Tioga-Franklin Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$60,240,0004,105
Deposits held in domestic offices$60,240,0004,105
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$3,665,0004,412
Demand deposits$3,665,0004,332
Nontransaction accounts$56,575,0003,617
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,832,0003,931
Total time deposits$50,743,0002,721
Total time and savings deposits$56,575,0003,849
Noninterest-bearing deposits$939,0004,435
Interest-bearing deposits$59,301,0003,829
Retail deposits$45,055,0004,165
Estimated insured deposits$59,782,0003,923
IRAs and Keogh plan accounts$3,173,0003,058
Brokered deposits$6,583,0001,544
Fully insured brokered deposits$5,332,0001,384
Deposits obtained via list services, yet not brokered$28,702,000178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,529,0004,123
Deposits held in domestic offices$59,529,0004,123
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$4,973,0004,424
Demand deposits$4,973,0004,326
Nontransaction accounts$54,555,0003,658
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,052,0003,960
Total time deposits$48,503,0002,703
Total time and savings deposits$54,555,0003,869
Noninterest-bearing deposits$564,0004,469
Interest-bearing deposits$58,965,0003,842
Retail deposits$43,832,0004,197
Estimated insured deposits$58,501,0003,940
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,840,0001,487
Fully insured brokered deposits$5,332,0001,335
Deposits obtained via list services, yet not brokered$26,689,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,979,0004,213
Deposits held in domestic offices$53,979,0004,213
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$4,872,0004,453
Demand deposits$4,872,0004,358
Nontransaction accounts$49,107,0003,770
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,188,0003,987
Total time deposits$42,919,0002,790
Total time and savings deposits$49,107,0003,973
Noninterest-bearing deposits$302,0004,519
Interest-bearing deposits$53,677,0003,925
Retail deposits$34,716,0004,332
Estimated insured deposits$50,314,0004,068
IRAs and Keogh plan accounts$3,515,0002,992
Brokered deposits$4,439,0001,518
Fully insured brokered deposits$3,941,0001,310
Deposits obtained via list services, yet not brokered$21,040,000223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$52,842,0004,258
Deposits held in domestic offices$52,842,0004,258
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$5,397,0004,515
Demand deposits$5,397,0004,417
Nontransaction accounts$47,445,0003,848
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,791,0004,015
Total time deposits$40,654,0002,779
Total time and savings deposits$47,445,0004,050
Noninterest-bearing deposits$52,0004,568
Interest-bearing deposits$52,790,0003,986
Retail deposits$37,795,0004,371
Estimated insured deposits$48,484,0004,137
IRAs and Keogh plan accounts$01,125
Brokered deposits$447,0001,751
Fully insured brokered deposits$447,0001,502
Deposits obtained via list services, yet not brokered$20,717,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,798,0004,255
Deposits held in domestic offices$55,798,0004,255
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$5,488,0004,548
Demand deposits$5,488,0004,444
Nontransaction accounts$50,310,0003,809
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,939,0003,967
Total time deposits$42,372,0002,572
Total time and savings deposits$50,310,0004,025
Noninterest-bearing deposits$508,0004,572
Interest-bearing deposits$55,290,0003,976
Retail deposits$40,045,0004,382
Estimated insured deposits$51,101,0004,127
IRAs and Keogh plan accounts$4,630,0002,697
Brokered deposits$447,0001,654
Fully insured brokered deposits$447,0001,427
Deposits obtained via list services, yet not brokered$22,216,000207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$52,920,0004,323
Deposits held in domestic offices$52,920,0004,323
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$5,346,0004,594
Demand deposits$5,346,0004,491
Nontransaction accounts$47,574,0003,895
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,539,0003,891
Total time deposits$38,033,0002,681
Total time and savings deposits$47,574,0004,110
Noninterest-bearing deposits$333,0004,626
Interest-bearing deposits$52,587,0004,048
Retail deposits$39,173,0004,428
Estimated insured deposits$48,064,0004,211
IRAs and Keogh plan accounts$01,156
Brokered deposits$695,0001,505
Fully insured brokered deposits$695,0001,294
Deposits obtained via list services, yet not brokered$18,396,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,899,0004,461
Deposits held in domestic offices$46,899,0004,461
Individuals, partnerships, and corporations$27,941,0004,601
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$18,957,000386
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0004,639
Demand deposits$6,909,0004,491
Nontransaction accounts$39,989,0004,133
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,042,0003,925
Total time deposits$29,948,0003,099
Total time and savings deposits$39,989,0004,324
Noninterest-bearing deposits$255,0004,700
Interest-bearing deposits$46,644,0004,225
Retail deposits$37,707,0004,523
Estimated insured deposits$43,463,0004,360
IRAs and Keogh plan accounts$4,737,0002,759
Brokered deposits$647,0001,408
Fully insured brokered deposits$647,0001,224
Deposits obtained via list services, yet not brokered$18,636,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$47,898,0004,469
Deposits held in domestic offices$47,898,0004,469
Individuals, partnerships, and corporations$27,037,0004,628
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$20,861,000359
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0004,673
Demand deposits$6,909,0004,517
Nontransaction accounts$40,989,0004,136
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,077,0004,115
Total time deposits$32,912,0002,968
Total time and savings deposits$40,989,0004,331
Noninterest-bearing deposits$158,0004,729
Interest-bearing deposits$47,740,0004,228
Retail deposits$39,311,0004,528
Estimated insured deposits$45,643,0004,346
IRAs and Keogh plan accounts$4,623,000892
Brokered deposits$1,046,0001,339
Fully insured brokered deposits$1,046,0001,153
Deposits obtained via list services, yet not brokered$19,815,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,748,0004,523
Deposits held in domestic offices$44,748,0004,523
Individuals, partnerships, and corporations$26,648,0004,676
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$18,100,000411
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0004,722
Demand deposits$6,020,0004,579
Nontransaction accounts$38,728,0004,202
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,387,0004,072
Total time deposits$30,340,0003,177
Total time and savings deposits$38,728,0004,383
Noninterest-bearing deposits$518,0004,754
Interest-bearing deposits$44,230,0004,301
Retail deposits$39,004,0004,556
Estimated insured deposits$42,676,0004,421
IRAs and Keogh plan accounts$4,802,0002,785
Brokered deposits$1,544,0001,319
Fully insured brokered deposits$1,544,0001,127
Deposits obtained via list services, yet not brokered$16,556,000283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$45,100,0004,576
Deposits held in domestic offices$45,100,0004,576
Individuals, partnerships, and corporations$27,640,0004,724
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$17,460,000432
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,961,0004,786
Demand deposits$5,961,0004,629
Nontransaction accounts$39,139,0004,229
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$8,298,0004,116
Total time deposits$30,840,0003,222
Total time and savings deposits$39,139,0004,434
Noninterest-bearing deposits$361,0004,837
Interest-bearing deposits$44,739,0004,346
Retail deposits$38,606,0004,619
Estimated insured deposits$43,114,0004,455
IRAs and Keogh plan accounts$4,896,000929
Brokered deposits$2,542,0001,299
Fully insured brokered deposits$2,542,0001,109
Deposits obtained via list services, yet not brokered$14,918,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,477,0004,570
Deposits held in domestic offices$48,477,0004,570
Individuals, partnerships, and corporations$30,131,0004,729
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$18,346,000439
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0004,753
Demand deposits$9,259,0004,482
Nontransaction accounts$39,218,0004,258
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,527,0004,207
Total time deposits$31,690,0003,220
Total time and savings deposits$39,218,0004,470
Noninterest-bearing deposits$324,0004,877
Interest-bearing deposits$48,153,0004,321
Retail deposits$40,684,0004,620
Estimated insured deposits$43,774,0004,484
IRAs and Keogh plan accounts$4,789,0002,892
Brokered deposits$3,287,0001,256
Fully insured brokered deposits$3,287,0001,086
Deposits obtained via list services, yet not brokered$15,059,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$51,668,0004,546
Deposits held in domestic offices$51,668,0004,546
Individuals, partnerships, and corporations$32,122,0004,720
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$19,546,000412
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,633,0004,732
Demand deposits$11,633,0004,388
Nontransaction accounts$40,035,0004,245
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,941,0004,261
Total time deposits$33,094,0003,210
Total time and savings deposits$40,035,0004,461
Noninterest-bearing deposits$233,0004,901
Interest-bearing deposits$51,435,0004,255
Retail deposits$43,144,0004,598
Estimated insured deposits$47,675,0004,436
IRAs and Keogh plan accounts$4,838,000945
Brokered deposits$4,279,0001,258
Fully insured brokered deposits$4,279,0001,086
Deposits obtained via list services, yet not brokered$15,267,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,760,0004,614
Deposits held in domestic offices$45,760,0004,614
Individuals, partnerships, and corporations$27,045,0004,789
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$18,715,000440
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0004,868
Demand deposits$5,933,0004,702
Nontransaction accounts$39,827,0004,223
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$7,220,0004,182
Total time deposits$32,607,0003,262
Total time and savings deposits$39,827,0004,458
Noninterest-bearing deposits$616,0004,912
Interest-bearing deposits$45,144,0004,374
Retail deposits$36,247,0004,696
Estimated insured deposits$41,623,0004,522
IRAs and Keogh plan accounts$4,833,0002,875
Brokered deposits$5,523,0001,178
Fully insured brokered deposits$5,523,0001,026
Deposits obtained via list services, yet not brokered$13,192,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$45,586,0004,620
Deposits held in domestic offices$45,586,0004,620
Individuals, partnerships, and corporations$26,872,0004,812
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$18,714,000473
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0004,874
Demand deposits$6,533,0004,652
Nontransaction accounts$39,053,0004,263
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,467,0004,271
Total time deposits$32,587,0003,288
Total time and savings deposits$39,053,0004,487
Noninterest-bearing deposits$391,0004,954
Interest-bearing deposits$45,195,0004,379
Retail deposits$36,086,0004,708
Estimated insured deposits$41,210,0004,539
IRAs and Keogh plan accounts$4,786,000977
Brokered deposits$5,523,0001,238
Fully insured brokered deposits$5,523,0001,082
Deposits obtained via list services, yet not brokered$13,191,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$47,017,0004,607
Deposits held in domestic offices$47,017,0004,607
Individuals, partnerships, and corporations$22,817,0004,888
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$24,200,000406
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,638,0004,924
Demand deposits$5,638,0004,727
Nontransaction accounts$41,379,0004,199
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,563,0004,379
Total time deposits$35,816,0003,186
Total time and savings deposits$41,379,0004,443
Noninterest-bearing deposits$295,0004,993
Interest-bearing deposits$46,722,0004,350
Retail deposits$37,863,0004,698
Estimated insured deposits$42,793,0004,524
IRAs and Keogh plan accounts$4,594,0002,961
Brokered deposits$5,523,0001,297
Fully insured brokered deposits$5,523,0001,151
Deposits obtained via list services, yet not brokered$15,780,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$33,664,0004,831
Deposits held in domestic offices$33,664,0004,831
Individuals, partnerships, and corporations$23,204,0004,906
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$10,460,000693
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,0004,989
Demand deposits$3,822,0004,857
Nontransaction accounts$29,842,0004,540
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,431,0004,371
Total time deposits$24,411,0003,831
Total time and savings deposits$29,842,0004,721
Noninterest-bearing deposits$144,0005,044
Interest-bearing deposits$33,520,0004,639
Retail deposits$24,355,0004,916
Estimated insured deposits$30,781,0004,781
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,672,0001,310
Fully insured brokered deposits$5,672,0001,150
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,324,0004,894
Deposits held in domestic offices$33,324,0004,894
Individuals, partnerships, and corporations$23,418,0004,964
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$9,906,000697
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,463,0005,060
Demand deposits$3,463,0004,951
Nontransaction accounts$29,861,0004,573
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,048,0004,295
Total time deposits$23,812,0003,918
Total time and savings deposits$29,861,0004,765
Noninterest-bearing deposits$568,0005,077
Interest-bearing deposits$32,756,0004,704
Retail deposits$24,275,0004,979
Estimated insured deposits$30,617,0004,829
IRAs and Keogh plan accounts$4,584,0003,039
Brokered deposits$5,672,0001,346
Fully insured brokered deposits$5,672,0001,176
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,374,0004,934
Deposits held in domestic offices$34,374,0004,934
Individuals, partnerships, and corporations$24,269,0005,011
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$10,105,000701
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0005,111
Demand deposits$4,620,0004,910
Nontransaction accounts$29,754,0004,638
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,891,0004,367
Total time deposits$23,863,0003,944
Total time and savings deposits$29,754,0004,832
Noninterest-bearing deposits$378,0005,172
Interest-bearing deposits$33,996,0004,726
Retail deposits$25,334,0005,032
Estimated insured deposits$30,282,0004,905
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,673,0001,428
Fully insured brokered deposits$5,673,0001,231
Deposits obtained via list services, yet not brokered$198,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,826,0005,015
Deposits held in domestic offices$31,826,0005,015
Individuals, partnerships, and corporations$21,721,0005,104
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$10,105,000718
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,0005,188
Demand deposits$2,908,0005,085
Nontransaction accounts$28,918,0004,689
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,356,0004,491
Total time deposits$23,562,0003,985
Total time and savings deposits$28,918,0004,892
Noninterest-bearing deposits$587,0005,206
Interest-bearing deposits$31,239,0004,843
Retail deposits$23,031,0005,108
Estimated insured deposits$30,295,0004,948
IRAs and Keogh plan accounts$4,716,0003,073
Brokered deposits$5,673,0001,469
Fully insured brokered deposits$5,673,0001,272
Deposits obtained via list services, yet not brokered$198,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,781,0005,109
Deposits held in domestic offices$29,781,0005,109
Individuals, partnerships, and corporations$20,175,0005,187
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$9,607,000751
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,768,0005,246
Demand deposits$2,768,0005,155
Nontransaction accounts$27,014,0004,809
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,390,0004,532
Total time deposits$21,624,0004,138
Total time and savings deposits$27,014,0004,993
Noninterest-bearing deposits$77,0005,292
Interest-bearing deposits$29,704,0004,930
Retail deposits$21,388,0005,189
Estimated insured deposits$28,694,0005,039
IRAs and Keogh plan accounts$4,559,0003,152
Brokered deposits$5,673,0001,519
Fully insured brokered deposits$5,673,0001,315
Deposits obtained via list services, yet not brokered$198,0001,332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,476,0005,134
Deposits held in domestic offices$30,476,0005,134
Individuals, partnerships, and corporations$21,366,0005,213
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$9,110,000740
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,062,0005,284
Demand deposits$3,062,0005,183
Nontransaction accounts$27,414,0004,823
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,208,0004,425
Total time deposits$21,207,0004,174
Total time and savings deposits$27,414,0005,006
Noninterest-bearing deposits$552,0005,310
Interest-bearing deposits$29,924,0004,959
Retail deposits$22,088,0005,223
Estimated insured deposits$29,537,0005,062
IRAs and Keogh plan accounts$4,701,0003,145
Brokered deposits$6,170,0001,457
Fully insured brokered deposits$6,170,0001,270
Deposits obtained via list services, yet not brokered$198,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,228,0005,179
Deposits held in domestic offices$31,228,0005,179
Individuals, partnerships, and corporations$21,869,0005,266
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$9,359,000741
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0005,340
Demand deposits$3,529,0005,198
Nontransaction accounts$27,699,0004,866
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,253,0004,471
Total time deposits$21,445,0004,209
Total time and savings deposits$27,699,0005,060
Noninterest-bearing deposits$359,0005,395
Interest-bearing deposits$30,869,0004,995
Retail deposits$27,826,0005,191
Estimated insured deposits$29,973,0005,108
IRAs and Keogh plan accounts$5,005,0003,103
Brokered deposits$1,442,0001,969
Fully insured brokered deposits$1,442,0001,685
Deposits obtained via list services, yet not brokered$198,0001,347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,976,0005,248
Deposits held in domestic offices$30,976,0005,248
Individuals, partnerships, and corporations$21,367,0005,339
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$9,609,000707
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0005,418
Demand deposits$3,102,0005,297
Nontransaction accounts$27,874,0004,925
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$6,261,0004,522
Total time deposits$21,613,0004,211
Total time and savings deposits$27,874,0005,131
Noninterest-bearing deposits$305,0005,454
Interest-bearing deposits$30,671,0005,065
Retail deposits$28,082,0005,256
Estimated insured deposits$29,371,0005,193
IRAs and Keogh plan accounts$5,168,0003,073
Brokered deposits$1,442,0001,965
Fully insured brokered deposits$1,442,0001,715
Deposits obtained via list services, yet not brokered$198,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,554,0005,342
Deposits held in domestic offices$29,554,0005,342
Individuals, partnerships, and corporations$22,437,0005,394
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$7,117,000824
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0005,463
Demand deposits$3,846,0005,299
Nontransaction accounts$25,708,0005,060
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$6,304,0004,544
Total time deposits$19,404,0004,414
Total time and savings deposits$25,708,0005,261
Noninterest-bearing deposits$171,0005,522
Interest-bearing deposits$29,383,0005,160
Retail deposits$21,685,0005,419
Estimated insured deposits$27,306,0005,302
IRAs and Keogh plan accounts$5,027,0003,165
Brokered deposits$6,669,0001,625
Fully insured brokered deposits$6,669,0001,504
Deposits obtained via list services, yet not brokered$198,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,042,0005,367
Deposits held in domestic offices$31,042,0005,367
Individuals, partnerships, and corporations$23,870,0005,429
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$7,172,000820
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0005,532
Demand deposits$3,701,0005,381
Nontransaction accounts$27,341,0005,052
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,693,0004,512
Total time deposits$20,647,0004,381
Total time and savings deposits$27,341,0005,256
Noninterest-bearing deposits$571,0005,562
Interest-bearing deposits$30,471,0005,187
Retail deposits$22,377,0005,473
Estimated insured deposits$28,852,0005,331
IRAs and Keogh plan accounts$5,546,0003,026
Brokered deposits$6,922,0001,602
Fully insured brokered deposits$6,922,0001,480
Deposits obtained via list services, yet not brokered$198,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,756,0005,444
Deposits held in domestic offices$29,756,0005,444
Individuals, partnerships, and corporations$22,329,0005,517
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$7,427,000829
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,418,0005,632
Demand deposits$1,418,0005,564
Nontransaction accounts$28,338,0005,076
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,847,0004,525
Total time deposits$21,491,0004,394
Total time and savings deposits$28,338,0005,287
Noninterest-bearing deposits$422,0005,638
Interest-bearing deposits$29,334,0005,258
Retail deposits$20,547,0005,563
Estimated insured deposits$28,518,0005,386
IRAs and Keogh plan accounts$5,547,0003,091
Brokered deposits$7,171,0001,576
Fully insured brokered deposits$7,171,0001,461
Deposits obtained via list services, yet not brokered$198,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$28,524,0005,516
Deposits held in domestic offices$28,524,0005,516
Individuals, partnerships, and corporations$21,628,0005,573
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$6,896,000854
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,863,0005,679
Demand deposits$1,863,0005,597
Nontransaction accounts$26,661,0005,170
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$6,341,0004,638
Total time deposits$20,320,0004,515
Total time and savings deposits$26,661,0005,387
Noninterest-bearing deposits$313,0005,695
Interest-bearing deposits$28,211,0005,341
Retail deposits$20,502,0005,608
Estimated insured deposits$26,818,0005,477
IRAs and Keogh plan accounts$5,612,0003,107
Brokered deposits$5,974,0001,657
Fully insured brokered deposits$5,974,0001,513
Deposits obtained via list services, yet not brokered$657,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,539,0005,585
Deposits held in domestic offices$28,539,0005,585
Individuals, partnerships, and corporations$21,538,0005,643
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$7,001,000863
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,266,0005,752
Demand deposits$1,266,0005,691
Nontransaction accounts$27,273,0005,217
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$6,542,0004,657
Total time deposits$20,731,0004,535
Total time and savings deposits$27,273,0005,448
Noninterest-bearing deposits$169,0005,770
Interest-bearing deposits$28,370,0005,403
Retail deposits$20,419,0005,681
Estimated insured deposits$27,288,0005,535
IRAs and Keogh plan accounts$5,582,0003,142
Brokered deposits$6,073,0001,632
Fully insured brokered deposits$6,073,0001,475
Deposits obtained via list services, yet not brokered$657,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,915,0005,619
Deposits held in domestic offices$28,915,0005,619
Individuals, partnerships, and corporations$22,179,0005,686
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$6,736,000881
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,0005,827
Demand deposits$438,0005,786
Nontransaction accounts$28,477,0005,202
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,974,0004,364
Total time deposits$20,503,0004,589
Total time and savings deposits$28,477,0005,441
Noninterest-bearing deposits$486,0005,806
Interest-bearing deposits$28,429,0005,440
Retail deposits$21,042,0005,727
Estimated insured deposits$27,479,0005,577
IRAs and Keogh plan accounts$5,614,0003,163
Brokered deposits$5,826,0001,646
Fully insured brokered deposits$5,826,0001,509
Deposits obtained via list services, yet not brokered$657,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,283,0005,696
Deposits held in domestic offices$28,283,0005,696
Individuals, partnerships, and corporations$21,521,0005,750
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$6,762,000884
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,0005,906
Demand deposits$110,0005,881
Nontransaction accounts$28,173,0005,272
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,607,0004,428
Total time deposits$20,566,0004,641
Total time and savings deposits$28,173,0005,502
Noninterest-bearing deposits$427,0005,876
Interest-bearing deposits$27,856,0005,509
Retail deposits$20,362,0005,798
Estimated insured deposits$27,051,0005,639
IRAs and Keogh plan accounts$5,624,0003,200
Brokered deposits$5,826,0001,642
Fully insured brokered deposits$5,826,0001,514
Deposits obtained via list services, yet not brokered$657,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,916,0005,809
Deposits held in domestic offices$25,916,0005,809
Individuals, partnerships, and corporations$19,683,0005,858
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$6,233,000921
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,0005,991
Demand deposits$6,0005,970
Nontransaction accounts$25,910,0005,417
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,892,0004,615
Total time deposits$19,018,0004,844
Total time and savings deposits$25,910,0005,650
Noninterest-bearing deposits$240,0005,970
Interest-bearing deposits$25,676,0005,655
Retail deposits$19,368,0005,888
Estimated insured deposits$25,544,0005,742
IRAs and Keogh plan accounts$6,053,0003,094
Brokered deposits$5,326,0001,671
Fully insured brokered deposits$5,326,0001,537
Deposits obtained via list services, yet not brokered$657,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,014,0005,888
Deposits held in domestic offices$25,014,0005,888
Individuals, partnerships, and corporations$19,773,0005,919
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$5,241,000978
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$25,014,0005,505
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,864,0004,649
Total time deposits$18,150,0004,964
Total time and savings deposits$25,014,0005,744
Noninterest-bearing deposits$229,0006,035
Interest-bearing deposits$24,785,0005,746
Retail deposits$19,208,0005,954
Estimated insured deposits$24,703,0005,827
IRAs and Keogh plan accounts$6,123,0003,090
Brokered deposits$4,334,0001,756
Fully insured brokered deposits$4,334,0001,625
Deposits obtained via list services, yet not brokered$657,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,028,0005,945
Deposits held in domestic offices$25,028,0005,945
Individuals, partnerships, and corporations$20,355,0005,960
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$4,673,0001,024
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$25,028,0005,534
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,900,0004,607
Total time deposits$18,128,0005,021
Total time and savings deposits$25,028,0005,779
Noninterest-bearing deposits$447,0006,070
Interest-bearing deposits$24,581,0005,797
Retail deposits$19,971,0005,994
Estimated insured deposits$24,694,0005,881
IRAs and Keogh plan accounts$6,143,0003,105
Brokered deposits$3,835,0001,816
Fully insured brokered deposits$3,835,0001,684
Deposits obtained via list services, yet not brokered$588,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,747,0005,994
Deposits held in domestic offices$25,747,0005,994
Individuals, partnerships, and corporations$20,576,0006,028
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$5,171,000997
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$25,747,0005,590
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,105,0004,582
Total time deposits$18,642,0005,063
Total time and savings deposits$25,747,0005,831
Noninterest-bearing deposits$307,0006,169
Interest-bearing deposits$25,440,0005,834
Retail deposits$20,142,0006,071
Estimated insured deposits$25,429,0005,928
IRAs and Keogh plan accounts$6,214,0003,151
Brokered deposits$4,333,0001,751
Fully insured brokered deposits$4,333,0001,615
Deposits obtained via list services, yet not brokered$588,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,574,0006,050
Deposits held in domestic offices$26,574,0006,050
Individuals, partnerships, and corporations$21,154,0006,085
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$5,420,000994
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$26,574,0005,618
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,780,0004,705
Total time deposits$19,794,0005,037
Total time and savings deposits$26,574,0005,869
Noninterest-bearing deposits$294,0006,244
Interest-bearing deposits$26,280,0005,872
Retail deposits$20,720,0006,128
Estimated insured deposits$26,212,0005,983
IRAs and Keogh plan accounts$6,246,0003,169
Brokered deposits$4,582,0001,705
Fully insured brokered deposits$4,582,0001,578
Deposits obtained via list services, yet not brokered$588,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,019,0006,127
Deposits held in domestic offices$26,019,0006,127
Individuals, partnerships, and corporations$19,204,0006,204
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$6,815,000909
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$26,019,0005,692
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,343,0004,589
Total time deposits$18,675,0005,196
Total time and savings deposits$26,019,0005,956
Noninterest-bearing deposits$115,0006,330
Interest-bearing deposits$25,903,0005,952
Retail deposits$19,041,0006,240
Estimated insured deposits$25,618,0006,071
IRAs and Keogh plan accounts$6,036,0003,282
Brokered deposits$5,977,0001,551
Fully insured brokered deposits$5,977,0001,434
Deposits obtained via list services, yet not brokered$588,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,979,0006,190
Deposits held in domestic offices$26,979,0006,190
Individuals, partnerships, and corporations$20,164,0006,267
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$6,815,000918
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$26,979,0005,730
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,387,0004,563
Total time deposits$19,592,0005,206
Total time and savings deposits$26,979,0005,989
Noninterest-bearing deposits$422,0006,391
Interest-bearing deposits$26,557,0006,003
Retail deposits$19,994,0006,306
Estimated insured deposits$26,794,0006,114
IRAs and Keogh plan accounts$6,270,0003,258
Brokered deposits$5,977,0001,538
Fully insured brokered deposits$5,977,0001,420
Deposits obtained via list services, yet not brokered$588,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,232,0006,256
Deposits held in domestic offices$27,232,0006,256
Individuals, partnerships, and corporations$21,315,0006,305
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$5,917,000980
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$27,232,0005,803
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,205,0004,657
Total time deposits$20,027,0005,262
Total time and savings deposits$27,232,0006,058
Noninterest-bearing deposits$268,0006,485
Interest-bearing deposits$26,964,0006,063
Retail deposits$21,793,0006,336
Estimated insured deposits$26,782,0006,177
IRAs and Keogh plan accounts$6,003,0003,395
Brokered deposits$5,079,0001,622
Fully insured brokered deposits$5,079,0001,498
Deposits obtained via list services, yet not brokered$588,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,165,0006,322
Deposits held in domestic offices$27,165,0006,321
Individuals, partnerships, and corporations$21,836,0006,365
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$5,329,0001,016
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$27,165,0005,863
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,351,0004,629
Total time deposits$19,814,0005,347
Total time and savings deposits$27,165,0006,130
Noninterest-bearing deposits$397,0006,537
Interest-bearing deposits$26,768,0006,140
Retail deposits$21,726,0006,415
Estimated insured deposits$27,084,0006,234
IRAs and Keogh plan accounts$6,036,0003,415
Brokered deposits$5,079,0001,604
Fully insured brokered deposits$5,079,0001,486
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,990,0006,393
Deposits held in domestic offices$26,990,0006,393
Individuals, partnerships, and corporations$21,661,0006,446
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$5,329,000994
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$26,990,0005,942
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,010,0004,733
Total time deposits$19,979,0005,400
Total time and savings deposits$26,990,0006,202
Noninterest-bearing deposits$208,0006,627
Interest-bearing deposits$26,782,0006,213
Retail deposits$21,551,0006,489
Estimated insured deposits$26,891,0006,317
IRAs and Keogh plan accounts$6,042,0003,459
Brokered deposits$5,079,0001,596
Fully insured brokered deposits$5,079,0001,477
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,798,0006,437
Deposits held in domestic offices$27,798,0006,436
Individuals, partnerships, and corporations$22,469,0006,481
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$5,329,000981
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$27,798,0005,955
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,798,0004,485
Total time deposits$20,000,0005,464
Total time and savings deposits$27,798,0006,223
Noninterest-bearing deposits$386,0006,681
Interest-bearing deposits$27,412,0006,238
Retail deposits$22,359,0006,540
Estimated insured deposits$27,671,0006,344
IRAs and Keogh plan accounts$6,101,0003,475
Brokered deposits$5,079,0001,568
Fully insured brokered deposits$5,079,0001,446
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,258,0006,494
Deposits held in domestic offices$28,258,0006,493
Individuals, partnerships, and corporations$22,929,0006,538
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$5,329,000994
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$28,258,0006,012
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,825,0004,494
Total time deposits$20,433,0005,500
Total time and savings deposits$28,258,0006,281
Noninterest-bearing deposits$274,0006,775
Interest-bearing deposits$27,984,0006,285
Retail deposits$22,561,0006,604
Estimated insured deposits$28,209,0006,391
IRAs and Keogh plan accounts$6,425,0003,426
Brokered deposits$5,079,0001,578
Fully insured brokered deposits$5,079,0001,452
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,069,0006,563
Deposits held in domestic offices$28,069,0006,563
Individuals, partnerships, and corporations$22,740,0006,600
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,329,000991
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$28,069,0006,065
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,693,0004,529
Total time deposits$20,376,0005,572
Total time and savings deposits$28,069,0006,338
Noninterest-bearing deposits$227,0006,830
Interest-bearing deposits$27,842,0006,346
Retail deposits$22,372,0006,673
Estimated insured deposits$27,996,0006,453
IRAs and Keogh plan accounts$6,413,0003,456
Brokered deposits$5,079,0001,579
Fully insured brokered deposits$5,079,0001,455
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,762,0006,637
Deposits held in domestic offices$27,762,0006,637
Individuals, partnerships, and corporations$22,433,0006,686
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,329,000983
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$27,762,0006,142
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,188,0004,697
Total time deposits$20,574,0005,613
Total time and savings deposits$27,762,0006,423
Noninterest-bearing deposits$122,0006,912
Interest-bearing deposits$27,640,0006,431
Retail deposits$22,065,0006,743
Estimated insured deposits$27,647,0006,541
IRAs and Keogh plan accounts$6,476,0003,461
Brokered deposits$5,079,0001,586
Fully insured brokered deposits$5,079,0001,460
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,714,0006,674
Deposits held in domestic offices$27,714,0006,673
Individuals, partnerships, and corporations$22,385,0006,727
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$5,329,000980
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$27,714,0006,183
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,888,0004,688
Total time deposits$20,826,0005,652
Total time and savings deposits$27,714,0006,457
Noninterest-bearing deposits$369,0006,946
Interest-bearing deposits$27,345,0006,468
Retail deposits$22,021,0006,805
Estimated insured deposits$27,612,0006,603
IRAs and Keogh plan accounts$6,618,0003,443
Brokered deposits$5,079,0001,608
Fully insured brokered deposits$5,079,0001,476
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,076,0006,779
Deposits held in domestic offices$27,076,0006,779
Individuals, partnerships, and corporations$22,146,0006,796
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$4,930,0001,025
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$27,076,0006,299
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,541,0004,795
Total time deposits$20,535,0005,788
Total time and savings deposits$27,076,0006,560
Noninterest-bearing deposits$242,0007,059
Interest-bearing deposits$26,834,0006,566
Retail deposits$26,449,0006,737
Estimated insured deposits$27,085,0006,698
IRAs and Keogh plan accounts$6,515,0003,535
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,680,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,102,0006,805
Deposits held in domestic offices$28,102,0006,804
Individuals, partnerships, and corporations$23,421,0006,823
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$4,681,0001,041
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$28,102,0006,305
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,884,0004,676
Total time deposits$21,218,0005,804
Total time and savings deposits$28,102,0006,572
Noninterest-bearing deposits$220,0007,119
Interest-bearing deposits$27,882,0006,582
Retail deposits$27,475,0006,749
Estimated insured deposits$28,040,0006,711
IRAs and Keogh plan accounts$6,665,0003,511
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,431,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,031,0006,866
Deposits held in domestic offices$28,031,0006,865
Individuals, partnerships, and corporations$23,350,0006,897
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$4,681,0001,043
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$28,031,0006,366
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,114,0004,604
Total time deposits$20,917,0005,908
Total time and savings deposits$28,031,0006,635
Noninterest-bearing deposits$113,0007,189
Interest-bearing deposits$27,918,0006,639
Retail deposits$27,404,0006,811
Estimated insured deposits$27,916,0006,787
IRAs and Keogh plan accounts$6,617,0003,532
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,431,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,433,0006,857
Deposits held in domestic offices$28,433,0006,855
Individuals, partnerships, and corporations$24,000,0006,882
U.S. Government$01,780
States and political subdivisions in the U.S.$250,0005,955
Commercial banks and other depository institutions in U.S.$4,183,0001,046
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$28,433,0006,356
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,512,0004,365
Total time deposits$20,921,0005,964
Total time and savings deposits$28,433,0006,606
Noninterest-bearing deposits$329,0007,197
Interest-bearing deposits$28,104,0006,622
Retail deposits$27,806,0006,810
Estimated insured deposits$28,289,0006,787
IRAs and Keogh plan accounts$6,389,0003,633
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,933,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,328,0006,927
Deposits held in domestic offices$28,328,0006,925
Individuals, partnerships, and corporations$24,792,0006,914
U.S. Government$01,652
States and political subdivisions in the U.S.$250,0005,972
Commercial banks and other depository institutions in U.S.$3,286,0001,165
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$28,328,0006,417
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,533,0004,338
Total time deposits$20,796,0006,042
Total time and savings deposits$28,328,0006,664
Noninterest-bearing deposits$224,0007,289
Interest-bearing deposits$28,104,0006,682
Retail deposits$27,707,0006,868
Estimated insured deposits$28,352,0006,840
IRAs and Keogh plan accounts$6,381,0003,676
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,036,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,627,0006,978
Deposits held in domestic offices$28,627,0006,977
Individuals, partnerships, and corporations$25,091,0006,958
U.S. Government$01,633
States and political subdivisions in the U.S.$250,0006,005
Commercial banks and other depository institutions in U.S.$3,286,0001,176
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$28,627,0006,474
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,496,0004,351
Total time deposits$21,131,0006,086
Total time and savings deposits$28,627,0006,726
Noninterest-bearing deposits$193,0007,367
Interest-bearing deposits$28,434,0006,723
Retail deposits$28,006,0006,913
Estimated insured deposits$28,615,0006,881
IRAs and Keogh plan accounts$6,436,0003,669
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,036,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,389,0007,079
Deposits held in domestic offices$27,389,0007,078
Individuals, partnerships, and corporations$23,853,0007,073
U.S. Government$01,643
States and political subdivisions in the U.S.$250,0006,033
Commercial banks and other depository institutions in U.S.$3,286,0001,198
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$27,389,0006,595
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,668,0004,597
Total time deposits$20,721,0006,199
Total time and savings deposits$27,389,0006,842
Noninterest-bearing deposits$88,0007,434
Interest-bearing deposits$27,301,0006,852
Retail deposits$26,768,0007,015
Estimated insured deposits$27,356,0007,007
IRAs and Keogh plan accounts$6,214,0003,762
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,036,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,254,0007,137
Deposits held in domestic offices$27,254,0007,137
Individuals, partnerships, and corporations$24,714,0007,098
U.S. Government$02,902
States and political subdivisions in the U.S.$250,0006,092
Commercial banks and other depository institutions in U.S.$2,290,0001,370
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$27,254,0006,636
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,912,0004,410
Total time deposits$20,342,0006,336
Total time and savings deposits$27,254,0006,878
Noninterest-bearing deposits$289,0007,487
Interest-bearing deposits$26,965,0006,893
Retail deposits$26,316,0007,078
Estimated insured deposits$27,033,0007,055
IRAs and Keogh plan accounts$6,297,0003,748
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$26,509,0007,223
Deposits held in domestic offices$26,509,0007,222
Individuals, partnerships, and corporations$23,719,0007,190
U.S. Government$03,279
States and political subdivisions in the U.S.$500,0006,030
Commercial banks and other depository institutions in U.S.$2,290,0001,380
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$26,509,0006,771
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,459,0004,564
Total time deposits$20,050,0006,448
Total time and savings deposits$26,509,0006,990
Noninterest-bearing deposits$191,0007,598
Interest-bearing deposits$26,318,0006,995
Retail deposits$25,892,0007,156
Estimated insured deposits$26,457,0007,127
IRAs and Keogh plan accounts$5,980,0003,946
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$25,235,0007,330
Deposits held in domestic offices$25,235,0007,330
Individuals, partnerships, and corporations$22,445,0007,304
U.S. Government$03,428
States and political subdivisions in the U.S.$500,0006,081
Commercial banks and other depository institutions in U.S.$2,290,0001,387
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$25,235,0006,869
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,130,0004,689
Total time deposits$19,105,0006,597
Total time and savings deposits$25,235,0007,098
Noninterest-bearing deposits$194,0007,666
Interest-bearing deposits$25,041,0007,106
Retail deposits$24,298,0007,280
Estimated insured deposits$25,121,0007,233
IRAs and Keogh plan accounts$5,944,0003,953
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$24,476,0007,446
Deposits held in domestic offices$24,476,0007,445
Individuals, partnerships, and corporations$21,935,0007,412
U.S. Government$03,500
States and political subdivisions in the U.S.$500,0006,164
Commercial banks and other depository institutions in U.S.$2,041,0001,449
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$24,476,0006,998
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,490,0004,940
Total time deposits$18,986,0006,691
Total time and savings deposits$24,476,0007,213
Noninterest-bearing deposits$125,0007,781
Interest-bearing deposits$24,351,0007,225
Retail deposits$23,539,0007,399
Estimated insured deposits$24,290,0007,352
IRAs and Keogh plan accounts$5,904,0003,988
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$24,256,0007,509
Deposits held in domestic offices$24,256,0007,508
Individuals, partnerships, and corporations$22,410,0007,451
U.S. Government$03,705
States and political subdivisions in the U.S.$750,0006,044
Commercial banks and other depository institutions in U.S.$1,096,0001,738
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$24,256,0007,044
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,426,0004,885
Total time deposits$18,830,0006,742
Total time and savings deposits$24,256,0007,276
Noninterest-bearing deposits$293,0007,822
Interest-bearing deposits$23,963,0007,288
Retail deposits$15,875,0007,672
Estimated insured deposits$23,870,0007,411
IRAs and Keogh plan accounts$5,782,0004,028
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$22,222,0007,641
Deposits held in domestic offices$22,222,0007,641
Individuals, partnerships, and corporations$20,972,0007,560
U.S. Government$03,620
States and political subdivisions in the U.S.$1,000,0005,914
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$22,222,0007,212
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,396,0005,343
Total time deposits$17,826,0006,892
Total time and savings deposits$22,222,0007,439
Noninterest-bearing deposits$194,0007,916
Interest-bearing deposits$22,028,0007,445
Retail deposits$14,558,0007,783
Estimated insured deposits$21,742,0007,559
IRAs and Keogh plan accounts$5,597,0004,109
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,800,0007,757
Deposits held in domestic offices$20,800,0007,756
Individuals, partnerships, and corporations$20,050,0007,666
U.S. Government$03,557
States and political subdivisions in the U.S.$500,0006,297
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$20,800,0007,359
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,926,0005,616
Total time deposits$16,874,0007,006
Total time and savings deposits$20,800,0007,569
Noninterest-bearing deposits$181,0008,009
Interest-bearing deposits$20,619,0007,575
Retail deposits$13,747,0007,896
Estimated insured deposits$19,217,0007,601
IRAs and Keogh plan accounts$5,598,0004,095
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,542,0007,848
Deposits held in domestic offices$19,542,0007,848
Individuals, partnerships, and corporations$18,792,0007,770
U.S. Government$03,628
States and political subdivisions in the U.S.$500,0006,317
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$19,542,0007,477
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,354,0005,882
Total time deposits$16,188,0007,105
Total time and savings deposits$19,542,0007,664
Noninterest-bearing deposits$111,0008,076
Interest-bearing deposits$19,431,0007,662
Retail deposits$12,830,0007,978
Estimated insured deposits$18,303,0007,685
IRAs and Keogh plan accounts$5,447,0004,088
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,463,0007,918
Deposits held in domestic offices$18,463,0007,918
Individuals, partnerships, and corporations$17,863,0007,835
U.S. Government$03,888
States and political subdivisions in the U.S.$500,0006,336
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$18,463,0007,544
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,576,0005,668
Total time deposits$14,887,0007,217
Total time and savings deposits$18,463,0007,731
Noninterest-bearing deposits$251,0008,102
Interest-bearing deposits$18,212,0007,735
Retail deposits$12,702,0008,013
Estimated insured deposits$17,519,0007,743
IRAs and Keogh plan accounts$5,358,0004,016
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$17,584,0007,977
Deposits held in domestic offices$17,584,0007,977
Individuals, partnerships, and corporations$17,484,0007,884
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$17,584,0007,635
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,525,0005,739
Total time deposits$14,059,0007,334
Total time and savings deposits$17,584,0007,813
Noninterest-bearing deposits$163,0008,187
Interest-bearing deposits$17,421,0007,815
Retail deposits$12,490,0008,083
Estimated insured deposits$17,236,0007,797
IRAs and Keogh plan accounts$5,235,0004,021
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$17,144,0008,047
Deposits held in domestic offices$17,144,0008,045
Individuals, partnerships, and corporations$17,044,0007,949
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$17,144,0007,697
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,319,0005,921
Total time deposits$13,825,0007,376
Total time and savings deposits$17,144,0007,873
Noninterest-bearing deposits$154,0008,248
Interest-bearing deposits$16,990,0007,871
Retail deposits$12,159,0008,124
Estimated insured deposits$16,756,0007,857
IRAs and Keogh plan accounts$5,128,0004,058
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$16,246,0008,101
Deposits held in domestic offices$16,246,0008,100
Individuals, partnerships, and corporations$16,146,0008,010
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$16,246,0007,767
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,296,0005,912
Total time deposits$12,950,0007,502
Total time and savings deposits$16,246,0007,940
Noninterest-bearing deposits$92,0008,301
Interest-bearing deposits$16,154,0007,939
Retail deposits$11,638,0008,169
Estimated insured deposits$15,682,0007,934
IRAs and Keogh plan accounts$4,998,0004,126
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,737,0008,127
Deposits held in domestic offices$15,737,0008,126
Individuals, partnerships, and corporations$15,637,0008,036
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$15,737,0007,789
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,600,0005,670
Total time deposits$12,137,0007,558
Total time and savings deposits$15,737,0007,945
Noninterest-bearing deposits$215,0008,309
Interest-bearing deposits$15,522,0007,958
Retail deposits$11,459,0008,183
Estimated insured deposits$15,143,0007,956
IRAs and Keogh plan accounts$4,667,0004,254
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,319,0008,164
Deposits held in domestic offices$15,319,0008,163
Individuals, partnerships, and corporations$15,219,0008,067
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$15,319,0007,827
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,448,0005,819
Total time deposits$11,871,0007,608
Total time and savings deposits$15,319,0007,988
Noninterest-bearing deposits$138,0008,350
Interest-bearing deposits$15,181,0007,987
Retail deposits$11,271,0008,218
Estimated insured deposits$14,781,0008,002
IRAs and Keogh plan accounts$4,571,0004,316
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,217,0008,216
Deposits held in domestic offices$15,217,0008,214
Individuals, partnerships, and corporations$15,117,0008,109
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$15,217,0007,874
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,638,0005,803
Total time deposits$11,579,0007,660
Total time and savings deposits$15,217,0008,043
Noninterest-bearing deposits$134,0008,403
Interest-bearing deposits$15,083,0008,046
Retail deposits$11,321,0008,274
Estimated insured deposits$14,692,0008,046
IRAs and Keogh plan accounts$4,712,0004,242
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,790,0008,233
Deposits held in domestic offices$15,790,0008,231
Individuals, partnerships, and corporations$15,690,0008,121
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$15,790,0007,861
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,048,0005,663
Total time deposits$11,742,0007,670
Total time and savings deposits$15,790,0008,045
Noninterest-bearing deposits$91,0008,457
Interest-bearing deposits$15,699,0008,051
Retail deposits$11,674,0008,293
Estimated insured deposits$14,917,0008,073
IRAs and Keogh plan accounts$4,561,0004,285
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,633,0008,257
Deposits held in domestic offices$15,633,0008,255
Individuals, partnerships, and corporations$15,633,0008,143
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$15,633,0007,870
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,264,0005,500
Total time deposits$11,369,0007,700
Total time and savings deposits$15,633,0008,070
Noninterest-bearing deposits$186,0008,443
Interest-bearing deposits$15,447,0008,080
Retail deposits$11,705,0008,295
Estimated insured deposits$14,717,0008,101
IRAs and Keogh plan accounts$4,579,0004,221
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,141,0008,309
Deposits held in domestic offices$15,141,0008,308
Individuals, partnerships, and corporations$15,141,0008,186
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$15,141,0007,935
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,325,0005,543
Total time deposits$10,816,0007,769
Total time and savings deposits$15,141,0008,128
Noninterest-bearing deposits$129,0008,525
Interest-bearing deposits$15,012,0008,122
Retail deposits$11,801,0008,332
Estimated insured deposits$14,436,0008,152
IRAs and Keogh plan accounts$4,489,0004,255
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$14,932,0008,353
Deposits held in domestic offices$14,932,0008,351
Individuals, partnerships, and corporations$14,932,0008,234
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$14,932,0007,965
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,675,0005,481
Total time deposits$10,257,0007,821
Total time and savings deposits$14,932,0008,159
Noninterest-bearing deposits$121,0008,548
Interest-bearing deposits$14,811,0008,159
Retail deposits$11,721,0008,367
Estimated insured deposits$14,141,0008,200
IRAs and Keogh plan accounts$4,492,0004,239
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$14,619,0008,384
Deposits held in domestic offices$14,619,0008,383
Individuals, partnerships, and corporations$14,619,0008,266
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$14,619,0008,008
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,412,0005,197
Total time deposits$9,207,0007,941
Total time and savings deposits$14,619,0008,197
Noninterest-bearing deposits$73,0008,580
Interest-bearing deposits$14,546,0008,194
Retail deposits$11,822,0008,398
Estimated insured deposits$13,712,0008,242
IRAs and Keogh plan accounts$4,475,0004,196
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$14,412,0008,439
Deposits held in domestic offices$14,412,0008,438
Individuals, partnerships, and corporations$14,412,0008,322
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$14,412,0008,052
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,996,0005,403
Total time deposits$9,416,0007,928
Total time and savings deposits$14,412,0008,249
Noninterest-bearing deposits$169,0008,590
Interest-bearing deposits$14,243,0008,256
Retail deposits$11,722,0008,437
Estimated insured deposits$13,605,0008,306
IRAs and Keogh plan accounts$4,532,0004,153
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$14,618,0008,454
Deposits held in domestic offices$14,618,0008,452
Individuals, partnerships, and corporations$14,618,0008,330
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$14,618,0008,064
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,306,0005,293
Total time deposits$9,312,0007,979
Total time and savings deposits$14,618,0008,272
Noninterest-bearing deposits$116,0008,626
Interest-bearing deposits$14,502,0008,266
Retail deposits$12,039,0008,456
Estimated insured deposits$13,742,0008,316
IRAs and Keogh plan accounts$4,546,0004,157
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$13,381,0008,512
Deposits held in domestic offices$13,381,0008,510
Individuals, partnerships, and corporations$13,381,0008,407
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$13,381,0008,167
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,154,0005,439
Total time deposits$8,227,0008,103
Total time and savings deposits$13,381,0008,349
Noninterest-bearing deposits$111,0008,634
Interest-bearing deposits$13,270,0008,357
Retail deposits$11,774,0008,485
Estimated insured deposits$12,907,0008,396
IRAs and Keogh plan accounts$4,559,0004,114
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$13,253,0008,604
Deposits held in domestic offices$13,253,0008,602
Individuals, partnerships, and corporations$13,253,0008,501
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$13,253,0008,246
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,048,0005,607
Total time deposits$8,205,0008,175
Total time and savings deposits$13,253,0008,435
Noninterest-bearing deposits$54,0008,720
Interest-bearing deposits$13,199,0008,444
Retail deposits$11,655,0008,566
Estimated insured deposits$12,794,0008,490
IRAs and Keogh plan accounts$4,556,0004,128
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$13,524,0008,634
Deposits held in domestic offices$13,524,0008,632
Individuals, partnerships, and corporations$13,524,0008,525
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$13,524,0008,247
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,167,0005,486
Total time deposits$8,357,0008,178
Total time and savings deposits$13,524,0008,456
Noninterest-bearing deposits$174,0008,715
Interest-bearing deposits$13,350,0008,473
Retail deposits$11,853,0008,607
Estimated insured deposits$13,111,0008,492
IRAs and Keogh plan accounts$4,680,0004,056
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$13,124,0008,690
Deposits held in domestic offices$13,124,0008,687
Individuals, partnerships, and corporations$13,124,0008,574
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$13,124,0008,321
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,944,0005,605
Total time deposits$8,180,0008,231
Total time and savings deposits$13,124,0008,514
Noninterest-bearing deposits$116,0008,777
Interest-bearing deposits$13,008,0008,529
Retail deposits$11,543,0008,654
Estimated insured deposits$12,683,0008,557
IRAs and Keogh plan accounts$4,652,0004,090
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$12,839,0008,753
Deposits held in domestic offices$12,839,0008,753
Individuals, partnerships, and corporations$12,839,0008,643
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$12,839,0008,406
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,771,0005,759
Total time deposits$8,068,0008,314
Total time and savings deposits$12,839,0008,589
Noninterest-bearing deposits$116,0008,829
Interest-bearing deposits$12,723,0008,606
Retail deposits$11,461,0008,707
Estimated insured deposits$12,450,0008,633
IRAs and Keogh plan accounts$4,686,0004,129
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$13,199,0008,774
Deposits held in domestic offices$13,199,0008,772
Individuals, partnerships, and corporations$13,199,0008,661
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$13,199,0008,406
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,788,0005,751
Total time deposits$8,411,0008,311
Total time and savings deposits$13,199,0008,605
Noninterest-bearing deposits$76,0008,875
Interest-bearing deposits$13,123,0008,618
Retail deposits$11,521,0008,752
Estimated insured deposits$12,816,0008,640
IRAs and Keogh plan accounts$4,686,0004,124
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$13,380,0008,806
Deposits held in domestic offices$13,380,0008,804
Individuals, partnerships, and corporations$13,380,0008,654
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$13,380,0007,577
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,932,0004,945
Total time deposits$8,448,0007,515
Total time and savings deposits$13,380,0008,606
Noninterest-bearing deposits$232,0008,839
Interest-bearing deposits$13,148,0008,659
Retail deposits$11,702,0008,773
Estimated insured deposits$12,888,0008,684
IRAs and Keogh plan accounts$4,818,0004,078
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$13,179,0008,869
Deposits held in domestic offices$13,179,0008,869
Individuals, partnerships, and corporations$13,179,0008,724
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$13,179,0007,650
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,814,0004,994
Total time deposits$8,365,0007,597
Total time and savings deposits$13,179,0008,678
Noninterest-bearing deposits$158,0008,915
Interest-bearing deposits$13,021,0008,727
Retail deposits$11,416,0008,856
Estimated insured deposits$12,512,0008,778
IRAs and Keogh plan accounts$4,493,0004,316
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$13,187,0008,913
Deposits held in domestic offices$13,187,0008,911
Individuals, partnerships, and corporations$13,187,0008,747
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$13,187,0007,664
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,699,0005,010
Total time deposits$8,488,0007,621
Total time and savings deposits$13,187,0008,706
Noninterest-bearing deposits$131,0008,974
Interest-bearing deposits$13,056,0008,753
Retail deposits$11,426,0008,878
Estimated insured deposits$12,511,0008,799
IRAs and Keogh plan accounts$4,183,0004,534
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$12,610,0008,959
Deposits held in domestic offices$12,610,0008,958
Individuals, partnerships, and corporations$12,610,0008,810
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$12,610,0007,734
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,253,0005,216
Total time deposits$8,357,0007,677
Total time and savings deposits$12,610,0008,770
Noninterest-bearing deposits$73,0009,034
Interest-bearing deposits$12,537,0008,819
Retail deposits$10,949,0008,939
Estimated insured deposits$12,233,0008,858
IRAs and Keogh plan accounts$4,338,0004,379
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,980,0008,980
Deposits held in domestic offices$12,980,0008,979
Individuals, partnerships, and corporations$12,980,0008,824
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$12,980,0007,718
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,364,0005,043
Total time deposits$8,616,0007,688
Total time and savings deposits$12,980,0008,776
Noninterest-bearing deposits$214,0009,009
Interest-bearing deposits$12,766,0008,843
Retail deposits$11,220,0008,958
Estimated insured deposits$12,619,0008,872
IRAs and Keogh plan accounts$4,371,0004,291
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,435,0009,197
Deposits held in domestic offices$12,435,0009,196
Individuals, partnerships, and corporations$12,435,0009,024
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$12,435,0007,872
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,689,0005,224
Total time deposits$8,746,0007,818
Total time and savings deposits$12,435,0008,970
Noninterest-bearing deposits$221,0009,218
Interest-bearing deposits$12,214,0009,038
Retail deposits$10,696,0009,182
Estimated insured deposits$12,171,0009,079
IRAs and Keogh plan accounts$3,996,0004,455
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$11,418,0009,458
Deposits held in domestic offices$11,418,0009,458
Individuals, partnerships, and corporations$11,418,0009,264
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$11,418,0008,085
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,745,0005,035
Total time deposits$7,673,0008,094
Total time and savings deposits$11,418,0009,207
Noninterest-bearing deposits$255,0009,422
Interest-bearing deposits$11,163,0009,308
Retail deposits$9,700,0009,451
Estimated insured deposits$11,220,0009,339
IRAs and Keogh plan accounts$3,467,0004,854
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA