Tucumcari Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$27,043,0004,429
Deposits held in domestic offices$27,043,0004,429
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$04,500
Demand deposits$04,430
Nontransaction accounts$27,043,0004,190
Money market deposit accounts (MMDAs)$5,132,0003,740
Other savings deposits (excluding MMDAs)$900,0004,300
Total time deposits$21,013,0003,711
Total time and savings deposits$27,043,0004,293
Noninterest-bearing deposits$328,0004,456
Interest-bearing deposits$26,715,0004,300
Retail deposits$20,304,0004,407
Estimated insured deposits$24,086,0004,382
IRAs and Keogh plan accounts$1,454,0003,747
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,444,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,912,0004,453
Deposits held in domestic offices$26,912,0004,453
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$04,532
Demand deposits$04,463
Nontransaction accounts$26,911,0004,206
Money market deposit accounts (MMDAs)$5,546,0003,737
Other savings deposits (excluding MMDAs)$1,167,0004,316
Total time deposits$20,199,0003,711
Total time and savings deposits$26,911,0004,311
Noninterest-bearing deposits$601,0004,468
Interest-bearing deposits$26,311,0004,320
Retail deposits$20,473,0004,426
Estimated insured deposits$24,214,0004,401
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,444,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,647,0004,485
Deposits held in domestic offices$26,647,0004,485
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$04,561
Demand deposits$04,494
Nontransaction accounts$26,648,0004,226
Money market deposit accounts (MMDAs)$5,530,0003,769
Other savings deposits (excluding MMDAs)$1,035,0004,353
Total time deposits$20,083,0003,682
Total time and savings deposits$26,648,0004,343
Noninterest-bearing deposits$410,0004,513
Interest-bearing deposits$26,237,0004,350
Retail deposits$19,726,0004,465
Estimated insured deposits$23,675,0004,432
IRAs and Keogh plan accounts$1,325,0003,867
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,444,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$26,048,0004,508
Deposits held in domestic offices$26,048,0004,508
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$04,584
Demand deposits$04,562
Nontransaction accounts$26,047,0004,298
Money market deposit accounts (MMDAs)$5,793,0003,838
Other savings deposits (excluding MMDAs)$1,310,0004,410
Total time deposits$18,944,0003,702
Total time and savings deposits$26,047,0004,411
Noninterest-bearing deposits$341,0004,551
Interest-bearing deposits$25,707,0004,424
Retail deposits$19,416,0004,530
Estimated insured deposits$22,935,0004,483
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,195,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$23,373,0004,563
Deposits held in domestic offices$23,373,0004,563
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$04,615
Demand deposits$04,593
Nontransaction accounts$23,373,0004,378
Money market deposit accounts (MMDAs)$6,490,0003,828
Other savings deposits (excluding MMDAs)$1,255,0004,452
Total time deposits$15,628,0003,837
Total time and savings deposits$23,373,0004,471
Noninterest-bearing deposits$261,0004,588
Interest-bearing deposits$23,112,0004,486
Retail deposits$18,101,0004,575
Estimated insured deposits$20,610,0004,544
IRAs and Keogh plan accounts$1,310,0003,953
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$746,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$24,334,0004,602
Deposits held in domestic offices$24,334,0004,602
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$04,657
Demand deposits$04,636
Nontransaction accounts$24,335,0004,404
Money market deposit accounts (MMDAs)$6,937,0003,841
Other savings deposits (excluding MMDAs)$1,268,0004,499
Total time deposits$16,128,0003,817
Total time and savings deposits$24,335,0004,507
Noninterest-bearing deposits$443,0004,620
Interest-bearing deposits$23,891,0004,519
Retail deposits$18,403,0004,617
Estimated insured deposits$21,383,0004,576
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$746,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$24,764,0004,665
Deposits held in domestic offices$24,764,0004,665
Individuals, partnerships, and corporations$21,883,0004,654
U.S. Government$0821
States and political subdivisions in the U.S.$2,881,0003,904
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$24,764,0004,460
Money market deposit accounts (MMDAs)$7,118,0003,876
Other savings deposits (excluding MMDAs)$1,235,0004,568
Total time deposits$16,412,0003,860
Total time and savings deposits$24,764,0004,570
Noninterest-bearing deposits$398,0004,694
Interest-bearing deposits$24,366,0004,588
Retail deposits$18,846,0004,684
Estimated insured deposits$21,822,0004,643
IRAs and Keogh plan accounts$1,380,0004,049
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$995,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$24,542,0004,690
Deposits held in domestic offices$24,542,0004,690
Individuals, partnerships, and corporations$21,662,0004,677
U.S. Government$0814
States and political subdivisions in the U.S.$2,880,0003,907
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$24,542,0004,488
Money market deposit accounts (MMDAs)$6,813,0003,924
Other savings deposits (excluding MMDAs)$1,038,0004,607
Total time deposits$16,690,0003,884
Total time and savings deposits$24,542,0004,605
Noninterest-bearing deposits$350,0004,720
Interest-bearing deposits$24,192,0004,615
Retail deposits$18,740,0004,713
Estimated insured deposits$21,676,0004,673
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,244,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$24,881,0004,726
Deposits held in domestic offices$24,881,0004,726
Individuals, partnerships, and corporations$22,002,0004,711
U.S. Government$0909
States and political subdivisions in the U.S.$2,880,0003,949
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$24,882,0004,512
Money market deposit accounts (MMDAs)$6,780,0003,928
Other savings deposits (excluding MMDAs)$988,0004,644
Total time deposits$17,113,0003,914
Total time and savings deposits$24,882,0004,632
Noninterest-bearing deposits$272,0004,764
Interest-bearing deposits$24,609,0004,644
Retail deposits$19,142,0004,748
Estimated insured deposits$22,031,0004,708
IRAs and Keogh plan accounts$1,399,0004,092
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,489,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$26,316,0004,787
Deposits held in domestic offices$26,316,0004,787
Individuals, partnerships, and corporations$23,437,0004,767
U.S. Government$0842
States and political subdivisions in the U.S.$2,879,0003,985
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$26,316,0004,544
Money market deposit accounts (MMDAs)$6,852,0003,980
Other savings deposits (excluding MMDAs)$1,287,0004,698
Total time deposits$18,178,0003,927
Total time and savings deposits$26,316,0004,681
Noninterest-bearing deposits$459,0004,834
Interest-bearing deposits$25,857,0004,696
Retail deposits$19,585,0004,812
Estimated insured deposits$22,723,0004,768
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,489,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,225,0004,818
Deposits held in domestic offices$26,225,0004,818
Individuals, partnerships, and corporations$23,346,0004,806
U.S. Government$0841
States and political subdivisions in the U.S.$2,878,0004,022
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$26,224,0004,563
Money market deposit accounts (MMDAs)$6,835,0003,977
Other savings deposits (excluding MMDAs)$1,077,0004,740
Total time deposits$18,312,0003,966
Total time and savings deposits$26,224,0004,713
Noninterest-bearing deposits$342,0004,876
Interest-bearing deposits$25,883,0004,723
Retail deposits$19,609,0004,845
Estimated insured deposits$22,734,0004,805
IRAs and Keogh plan accounts$1,449,0004,179
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,738,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$25,499,0004,850
Deposits held in domestic offices$25,499,0004,850
Individuals, partnerships, and corporations$22,621,0004,838
U.S. Government$0837
States and political subdivisions in the U.S.$2,878,0004,029
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$25,499,0004,601
Money market deposit accounts (MMDAs)$6,573,0004,019
Other savings deposits (excluding MMDAs)$962,0004,780
Total time deposits$17,964,0004,031
Total time and savings deposits$25,499,0004,745
Noninterest-bearing deposits$289,0004,898
Interest-bearing deposits$25,210,0004,754
Retail deposits$19,207,0004,880
Estimated insured deposits$22,280,0004,840
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$995,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$25,452,0004,855
Deposits held in domestic offices$25,452,0004,855
Individuals, partnerships, and corporations$22,551,0004,847
U.S. Government$0909
States and political subdivisions in the U.S.$2,902,0004,024
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$25,453,0004,595
Money market deposit accounts (MMDAs)$6,281,0003,998
Other savings deposits (excluding MMDAs)$1,099,0004,782
Total time deposits$18,073,0004,053
Total time and savings deposits$25,453,0004,745
Noninterest-bearing deposits$228,0004,928
Interest-bearing deposits$25,224,0004,749
Retail deposits$19,114,0004,896
Estimated insured deposits$21,967,0004,852
IRAs and Keogh plan accounts$1,826,0004,050
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,231,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,915,0004,890
Deposits held in domestic offices$24,915,0004,890
Individuals, partnerships, and corporations$21,814,0004,877
U.S. Government$0867
States and political subdivisions in the U.S.$3,101,0003,991
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$24,915,0004,628
Money market deposit accounts (MMDAs)$6,278,0003,995
Other savings deposits (excluding MMDAs)$1,005,0004,820
Total time deposits$17,632,0004,127
Total time and savings deposits$24,915,0004,777
Noninterest-bearing deposits$344,0004,956
Interest-bearing deposits$24,571,0004,782
Retail deposits$18,995,0004,920
Estimated insured deposits$21,887,0004,880
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,480,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,329,0004,926
Deposits held in domestic offices$24,329,0004,926
Individuals, partnerships, and corporations$21,230,0004,913
U.S. Government$0863
States and political subdivisions in the U.S.$3,099,0004,012
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$24,329,0004,669
Money market deposit accounts (MMDAs)$5,838,0004,046
Other savings deposits (excluding MMDAs)$733,0004,875
Total time deposits$17,759,0004,155
Total time and savings deposits$24,329,0004,818
Noninterest-bearing deposits$290,0004,994
Interest-bearing deposits$24,039,0004,824
Retail deposits$18,675,0004,951
Estimated insured deposits$21,384,0004,911
IRAs and Keogh plan accounts$1,415,0004,304
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,479,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,797,0004,957
Deposits held in domestic offices$23,797,0004,957
Individuals, partnerships, and corporations$20,214,0004,954
U.S. Government$0886
States and political subdivisions in the U.S.$3,582,0003,926
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$23,796,0004,699
Money market deposit accounts (MMDAs)$5,728,0004,053
Other savings deposits (excluding MMDAs)$657,0004,927
Total time deposits$17,412,0004,219
Total time and savings deposits$23,796,0004,850
Noninterest-bearing deposits$234,0005,040
Interest-bearing deposits$23,563,0004,856
Retail deposits$18,675,0004,986
Estimated insured deposits$20,898,0004,949
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,232,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$22,526,0005,031
Deposits held in domestic offices$22,526,0005,031
Individuals, partnerships, and corporations$19,430,0005,018
U.S. Government$01,019
States and political subdivisions in the U.S.$3,095,0004,057
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$22,525,0004,783
Money market deposit accounts (MMDAs)$6,042,0004,036
Other savings deposits (excluding MMDAs)$573,0004,991
Total time deposits$15,912,0004,346
Total time and savings deposits$22,525,0004,926
Noninterest-bearing deposits$175,0005,100
Interest-bearing deposits$22,351,0004,936
Retail deposits$17,962,0005,052
Estimated insured deposits$19,658,0005,014
IRAs and Keogh plan accounts$1,542,0004,340
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$497,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$22,855,0005,106
Deposits held in domestic offices$22,855,0005,106
Individuals, partnerships, and corporations$19,763,0005,091
U.S. Government$0965
States and political subdivisions in the U.S.$3,092,0004,084
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$22,855,0004,838
Money market deposit accounts (MMDAs)$6,190,0004,053
Other savings deposits (excluding MMDAs)$735,0005,051
Total time deposits$15,931,0004,416
Total time and savings deposits$22,855,0004,990
Noninterest-bearing deposits$325,0005,175
Interest-bearing deposits$22,530,0005,002
Retail deposits$17,989,0005,128
Estimated insured deposits$19,869,0005,088
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$248,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$23,091,0005,142
Deposits held in domestic offices$23,091,0005,142
Individuals, partnerships, and corporations$20,001,0005,130
U.S. Government$0960
States and political subdivisions in the U.S.$3,090,0004,119
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$23,091,0004,863
Money market deposit accounts (MMDAs)$6,116,0004,102
Other savings deposits (excluding MMDAs)$709,0005,102
Total time deposits$16,267,0004,427
Total time and savings deposits$23,091,0005,027
Noninterest-bearing deposits$306,0005,221
Interest-bearing deposits$22,785,0005,042
Retail deposits$17,558,0005,178
Estimated insured deposits$19,760,0005,135
IRAs and Keogh plan accounts$1,590,0004,436
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$23,233,0005,200
Deposits held in domestic offices$23,233,0005,200
Individuals, partnerships, and corporations$20,146,0005,188
U.S. Government$0998
States and political subdivisions in the U.S.$3,087,0004,165
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$23,233,0004,921
Money market deposit accounts (MMDAs)$6,316,0004,153
Other savings deposits (excluding MMDAs)$677,0005,163
Total time deposits$16,240,0004,465
Total time and savings deposits$23,233,0005,090
Noninterest-bearing deposits$251,0005,283
Interest-bearing deposits$22,982,0005,102
Retail deposits$17,708,0005,237
Estimated insured deposits$19,749,0005,196
IRAs and Keogh plan accounts$1,596,0004,489
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,598,0005,240
Deposits held in domestic offices$23,598,0005,240
Individuals, partnerships, and corporations$20,514,0005,226
U.S. Government$01,108
States and political subdivisions in the U.S.$3,084,0004,187
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$23,598,0004,947
Money market deposit accounts (MMDAs)$6,357,0004,167
Other savings deposits (excluding MMDAs)$634,0005,213
Total time deposits$16,607,0004,469
Total time and savings deposits$23,598,0005,117
Noninterest-bearing deposits$197,0005,326
Interest-bearing deposits$23,401,0005,124
Retail deposits$18,081,0005,277
Estimated insured deposits$20,110,0005,236
IRAs and Keogh plan accounts$1,602,0004,510
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$24,798,0005,282
Deposits held in domestic offices$24,798,0005,282
Individuals, partnerships, and corporations$21,966,0005,263
U.S. Government$01,011
States and political subdivisions in the U.S.$2,832,0004,272
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$24,798,0004,963
Money market deposit accounts (MMDAs)$6,410,0004,211
Other savings deposits (excluding MMDAs)$781,0005,272
Total time deposits$17,607,0004,453
Total time and savings deposits$24,798,0005,148
Noninterest-bearing deposits$344,0005,396
Interest-bearing deposits$24,454,0005,158
Retail deposits$19,476,0005,330
Estimated insured deposits$21,238,0005,290
IRAs and Keogh plan accounts$1,878,0004,449
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,648,0005,348
Deposits held in domestic offices$24,648,0005,348
Individuals, partnerships, and corporations$21,819,0005,334
U.S. Government$01,101
States and political subdivisions in the U.S.$2,830,0004,297
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$24,649,0005,028
Money market deposit accounts (MMDAs)$6,171,0004,311
Other savings deposits (excluding MMDAs)$617,0005,348
Total time deposits$17,862,0004,465
Total time and savings deposits$24,649,0005,219
Noninterest-bearing deposits$290,0005,455
Interest-bearing deposits$24,358,0005,230
Retail deposits$19,329,0005,391
Estimated insured deposits$21,270,0005,353
IRAs and Keogh plan accounts$1,925,0004,479
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,901,0005,414
Deposits held in domestic offices$24,901,0005,414
Individuals, partnerships, and corporations$22,133,0005,399
U.S. Government$01,097
States and political subdivisions in the U.S.$2,767,0004,341
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$24,900,0005,085
Money market deposit accounts (MMDAs)$6,350,0004,364
Other savings deposits (excluding MMDAs)$610,0005,410
Total time deposits$17,940,0004,503
Total time and savings deposits$24,900,0005,284
Noninterest-bearing deposits$279,0005,517
Interest-bearing deposits$24,622,0005,294
Retail deposits$19,587,0005,455
Estimated insured deposits$21,461,0005,415
IRAs and Keogh plan accounts$1,936,0004,522
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,886,0005,473
Deposits held in domestic offices$24,886,0005,473
Individuals, partnerships, and corporations$22,120,0005,461
U.S. Government$01,191
States and political subdivisions in the U.S.$2,766,0004,383
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$24,886,0005,138
Money market deposit accounts (MMDAs)$6,271,0004,407
Other savings deposits (excluding MMDAs)$543,0005,477
Total time deposits$18,071,0004,566
Total time and savings deposits$24,886,0005,333
Noninterest-bearing deposits$229,0005,584
Interest-bearing deposits$24,657,0005,339
Retail deposits$19,577,0005,518
Estimated insured deposits$21,467,0005,472
IRAs and Keogh plan accounts$1,942,0004,584
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,985,0005,528
Deposits held in domestic offices$24,985,0005,528
Individuals, partnerships, and corporations$22,220,0005,518
U.S. Government$01,147
States and political subdivisions in the U.S.$2,765,0004,388
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$24,985,0005,186
Money market deposit accounts (MMDAs)$5,694,0004,546
Other savings deposits (excluding MMDAs)$740,0005,509
Total time deposits$18,550,0004,600
Total time and savings deposits$24,985,0005,387
Noninterest-bearing deposits$401,0005,640
Interest-bearing deposits$24,584,0005,405
Retail deposits$19,679,0005,577
Estimated insured deposits$21,705,0005,530
IRAs and Keogh plan accounts$2,014,0004,619
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,051,0005,570
Deposits held in domestic offices$25,051,0005,570
Individuals, partnerships, and corporations$22,287,0005,563
U.S. Government$01,163
States and political subdivisions in the U.S.$2,764,0004,435
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$25,051,0005,238
Money market deposit accounts (MMDAs)$5,735,0004,567
Other savings deposits (excluding MMDAs)$698,0005,572
Total time deposits$18,617,0004,626
Total time and savings deposits$25,051,0005,448
Noninterest-bearing deposits$366,0005,688
Interest-bearing deposits$24,685,0005,455
Retail deposits$19,859,0005,620
Estimated insured deposits$21,979,0005,574
IRAs and Keogh plan accounts$2,170,0004,569
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,721,0005,634
Deposits held in domestic offices$25,721,0005,634
Individuals, partnerships, and corporations$22,958,0005,623
U.S. Government$01,186
States and political subdivisions in the U.S.$2,763,0004,471
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$25,721,0005,275
Money market deposit accounts (MMDAs)$6,238,0004,566
Other savings deposits (excluding MMDAs)$650,0005,638
Total time deposits$18,834,0004,678
Total time and savings deposits$25,721,0005,495
Noninterest-bearing deposits$328,0005,758
Interest-bearing deposits$25,393,0005,499
Retail deposits$20,282,0005,684
Estimated insured deposits$22,589,0005,640
IRAs and Keogh plan accounts$2,209,0004,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,477,0005,685
Deposits held in domestic offices$25,477,0005,685
Individuals, partnerships, and corporations$22,755,0005,676
U.S. Government$01,254
States and political subdivisions in the U.S.$2,723,0004,506
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$25,478,0005,326
Money market deposit accounts (MMDAs)$6,282,0004,582
Other savings deposits (excluding MMDAs)$544,0005,703
Total time deposits$18,650,0004,743
Total time and savings deposits$25,478,0005,535
Noninterest-bearing deposits$260,0005,826
Interest-bearing deposits$25,217,0005,545
Retail deposits$20,292,0005,741
Estimated insured deposits$22,308,0005,689
IRAs and Keogh plan accounts$2,259,0004,646
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,507,0005,740
Deposits held in domestic offices$25,507,0005,740
Individuals, partnerships, and corporations$22,785,0005,724
U.S. Government$01,248
States and political subdivisions in the U.S.$2,722,0004,542
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$25,507,0005,369
Money market deposit accounts (MMDAs)$6,048,0004,656
Other savings deposits (excluding MMDAs)$759,0005,738
Total time deposits$18,701,0004,807
Total time and savings deposits$25,507,0005,592
Noninterest-bearing deposits$428,0005,875
Interest-bearing deposits$25,079,0005,603
Retail deposits$20,325,0005,799
Estimated insured deposits$22,336,0005,755
IRAs and Keogh plan accounts$2,326,0004,674
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,922,0005,808
Deposits held in domestic offices$25,922,0005,808
Individuals, partnerships, and corporations$23,200,0005,784
U.S. Government$01,147
States and political subdivisions in the U.S.$2,721,0004,576
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$25,921,0005,416
Money market deposit accounts (MMDAs)$6,262,0004,651
Other savings deposits (excluding MMDAs)$616,0005,833
Total time deposits$19,042,0004,840
Total time and savings deposits$25,921,0005,649
Noninterest-bearing deposits$355,0005,962
Interest-bearing deposits$25,567,0005,660
Retail deposits$20,744,0005,862
Estimated insured deposits$22,807,0005,818
IRAs and Keogh plan accounts$2,551,0004,616
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,797,0005,873
Deposits held in domestic offices$25,797,0005,873
Individuals, partnerships, and corporations$23,076,0005,849
U.S. Government$01,159
States and political subdivisions in the U.S.$2,721,0004,611
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$25,797,0005,470
Money market deposit accounts (MMDAs)$6,295,0004,692
Other savings deposits (excluding MMDAs)$607,0005,889
Total time deposits$18,896,0004,895
Total time and savings deposits$25,797,0005,713
Noninterest-bearing deposits$343,0006,022
Interest-bearing deposits$25,454,0005,728
Retail deposits$20,872,0005,923
Estimated insured deposits$22,703,0005,877
IRAs and Keogh plan accounts$2,628,0004,609
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,865,0005,927
Deposits held in domestic offices$25,865,0005,927
Individuals, partnerships, and corporations$23,145,0005,898
U.S. Government$01,296
States and political subdivisions in the U.S.$2,720,0004,616
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$25,865,0005,499
Money market deposit accounts (MMDAs)$6,234,0004,729
Other savings deposits (excluding MMDAs)$398,0005,977
Total time deposits$19,233,0004,925
Total time and savings deposits$25,865,0005,750
Noninterest-bearing deposits$178,0006,093
Interest-bearing deposits$25,687,0005,754
Retail deposits$20,696,0005,980
Estimated insured deposits$22,778,0005,932
IRAs and Keogh plan accounts$2,677,0004,626
Brokered deposits$248,0002,475
Fully insured brokered deposits$248,0002,308
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,539,0005,977
Deposits held in domestic offices$26,539,0005,977
Individuals, partnerships, and corporations$23,820,0005,950
U.S. Government$01,197
States and political subdivisions in the U.S.$2,720,0004,645
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$26,540,0005,557
Money market deposit accounts (MMDAs)$6,182,0004,801
Other savings deposits (excluding MMDAs)$572,0006,032
Total time deposits$19,785,0004,974
Total time and savings deposits$26,540,0005,801
Noninterest-bearing deposits$349,0006,165
Interest-bearing deposits$26,190,0005,810
Retail deposits$21,029,0006,052
Estimated insured deposits$23,332,0005,995
IRAs and Keogh plan accounts$2,669,0004,713
Brokered deposits$248,0002,499
Fully insured brokered deposits$248,0002,330
Deposits obtained via list services, yet not brokered$248,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,656,0006,068
Deposits held in domestic offices$25,656,0006,068
Individuals, partnerships, and corporations$22,937,0006,050
U.S. Government$01,235
States and political subdivisions in the U.S.$2,719,0004,707
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$25,656,0005,653
Money market deposit accounts (MMDAs)$5,801,0004,894
Other savings deposits (excluding MMDAs)$603,0006,095
Total time deposits$19,253,0005,084
Total time and savings deposits$25,656,0005,899
Noninterest-bearing deposits$309,0006,243
Interest-bearing deposits$25,347,0005,904
Retail deposits$20,651,0006,130
Estimated insured deposits$22,713,0006,079
IRAs and Keogh plan accounts$2,619,0004,785
Brokered deposits$248,0002,493
Fully insured brokered deposits$248,0002,337
Deposits obtained via list services, yet not brokered$248,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,009,0006,128
Deposits held in domestic offices$26,009,0006,128
Individuals, partnerships, and corporations$23,330,0006,115
U.S. Government$01,228
States and political subdivisions in the U.S.$2,678,0004,731
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$26,008,0005,693
Money market deposit accounts (MMDAs)$6,050,0004,919
Other savings deposits (excluding MMDAs)$483,0006,182
Total time deposits$19,475,0005,133
Total time and savings deposits$26,008,0005,957
Noninterest-bearing deposits$209,0006,319
Interest-bearing deposits$25,800,0005,957
Retail deposits$21,009,0006,198
Estimated insured deposits$23,038,0006,145
IRAs and Keogh plan accounts$2,671,0004,797
Brokered deposits$248,0002,477
Fully insured brokered deposits$248,0002,318
Deposits obtained via list services, yet not brokered$248,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,825,0006,215
Deposits held in domestic offices$25,825,0006,215
Individuals, partnerships, and corporations$23,147,0006,188
U.S. Government$01,345
States and political subdivisions in the U.S.$2,678,0004,781
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$25,825,0005,784
Money market deposit accounts (MMDAs)$5,701,0005,003
Other savings deposits (excluding MMDAs)$406,0006,268
Total time deposits$19,717,0005,196
Total time and savings deposits$25,825,0006,033
Noninterest-bearing deposits$132,0006,419
Interest-bearing deposits$25,693,0006,040
Retail deposits$20,831,0006,288
Estimated insured deposits$22,904,0006,215
IRAs and Keogh plan accounts$2,655,0004,891
Brokered deposits$248,0002,479
Fully insured brokered deposits$248,0002,338
Deposits obtained via list services, yet not brokered$597,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,925,0006,281
Deposits held in domestic offices$25,925,0006,281
Individuals, partnerships, and corporations$23,248,0006,254
U.S. Government$01,257
States and political subdivisions in the U.S.$2,677,0004,792
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$25,925,0005,855
Money market deposit accounts (MMDAs)$5,517,0005,134
Other savings deposits (excluding MMDAs)$585,0006,310
Total time deposits$19,823,0005,279
Total time and savings deposits$25,925,0006,112
Noninterest-bearing deposits$321,0006,480
Interest-bearing deposits$25,604,0006,118
Retail deposits$20,937,0006,360
Estimated insured deposits$23,000,0006,290
IRAs and Keogh plan accounts$2,791,0004,888
Brokered deposits$248,0002,493
Fully insured brokered deposits$248,0002,351
Deposits obtained via list services, yet not brokered$597,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,778,0006,329
Deposits held in domestic offices$26,778,0006,328
Individuals, partnerships, and corporations$24,101,0006,292
U.S. Government$01,331
States and political subdivisions in the U.S.$2,677,0004,833
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$26,778,0005,886
Money market deposit accounts (MMDAs)$5,701,0005,152
Other savings deposits (excluding MMDAs)$520,0006,384
Total time deposits$20,556,0005,283
Total time and savings deposits$26,778,0006,142
Noninterest-bearing deposits$230,0006,559
Interest-bearing deposits$26,548,0006,149
Retail deposits$22,054,0006,409
Estimated insured deposits$23,864,0006,338
IRAs and Keogh plan accounts$2,831,0004,934
Brokered deposits$248,0002,496
Fully insured brokered deposits$248,0002,354
Deposits obtained via list services, yet not brokered$597,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,784,0006,399
Deposits held in domestic offices$26,784,0006,399
Individuals, partnerships, and corporations$24,108,0006,373
U.S. Government$01,317
States and political subdivisions in the U.S.$2,676,0004,857
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$26,784,0005,949
Money market deposit accounts (MMDAs)$5,762,0005,180
Other savings deposits (excluding MMDAs)$484,0006,462
Total time deposits$20,538,0005,358
Total time and savings deposits$26,784,0006,215
Noninterest-bearing deposits$210,0006,626
Interest-bearing deposits$26,574,0006,225
Retail deposits$22,065,0006,478
Estimated insured deposits$23,898,0006,404
IRAs and Keogh plan accounts$2,828,0004,991
Brokered deposits$248,0002,487
Fully insured brokered deposits$248,0002,342
Deposits obtained via list services, yet not brokered$597,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,000,0006,450
Deposits held in domestic offices$27,000,0006,449
Individuals, partnerships, and corporations$24,325,0006,420
U.S. Government$01,474
States and political subdivisions in the U.S.$2,675,0004,883
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$27,000,0005,983
Money market deposit accounts (MMDAs)$6,042,0005,138
Other savings deposits (excluding MMDAs)$449,0006,541
Total time deposits$20,508,0005,420
Total time and savings deposits$27,000,0006,255
Noninterest-bearing deposits$190,0006,707
Interest-bearing deposits$26,810,0006,257
Retail deposits$22,128,0006,545
Estimated insured deposits$24,220,0006,447
IRAs and Keogh plan accounts$2,798,0005,062
Brokered deposits$248,0002,503
Fully insured brokered deposits$248,0002,364
Deposits obtained via list services, yet not brokered$597,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,617,0006,514
Deposits held in domestic offices$27,617,0006,513
Individuals, partnerships, and corporations$24,942,0006,469
U.S. Government$01,406
States and political subdivisions in the U.S.$2,675,0004,889
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$27,617,0006,039
Money market deposit accounts (MMDAs)$6,284,0005,164
Other savings deposits (excluding MMDAs)$607,0006,572
Total time deposits$20,725,0005,478
Total time and savings deposits$27,617,0006,301
Noninterest-bearing deposits$347,0006,762
Interest-bearing deposits$27,270,0006,317
Retail deposits$23,007,0006,594
Estimated insured deposits$24,767,0006,512
IRAs and Keogh plan accounts$2,871,0005,089
Brokered deposits$248,0002,524
Fully insured brokered deposits$248,0002,393
Deposits obtained via list services, yet not brokered$846,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,796,0006,567
Deposits held in domestic offices$27,796,0006,567
Individuals, partnerships, and corporations$25,122,0006,519
U.S. Government$01,377
States and political subdivisions in the U.S.$2,674,0004,921
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$27,796,0006,076
Money market deposit accounts (MMDAs)$6,372,0005,176
Other savings deposits (excluding MMDAs)$492,0006,646
Total time deposits$20,932,0005,522
Total time and savings deposits$27,796,0006,345
Noninterest-bearing deposits$232,0006,828
Interest-bearing deposits$27,564,0006,356
Retail deposits$23,194,0006,636
Estimated insured deposits$24,875,0006,556
IRAs and Keogh plan accounts$2,904,0005,099
Brokered deposits$248,0002,543
Fully insured brokered deposits$248,0002,409
Deposits obtained via list services, yet not brokered$846,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,127,0006,630
Deposits held in domestic offices$28,127,0006,630
Individuals, partnerships, and corporations$25,454,0006,591
U.S. Government$01,424
States and political subdivisions in the U.S.$2,674,0004,935
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$28,128,0006,127
Money market deposit accounts (MMDAs)$6,660,0005,181
Other savings deposits (excluding MMDAs)$475,0006,716
Total time deposits$20,991,0005,584
Total time and savings deposits$28,128,0006,407
Noninterest-bearing deposits$221,0006,902
Interest-bearing deposits$27,906,0006,422
Retail deposits$23,778,0006,706
Estimated insured deposits$25,209,0006,629
IRAs and Keogh plan accounts$2,894,0005,132
Brokered deposits$248,0002,565
Fully insured brokered deposits$248,0002,434
Deposits obtained via list services, yet not brokered$996,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,893,0006,665
Deposits held in domestic offices$27,893,0006,664
Individuals, partnerships, and corporations$25,220,0006,637
U.S. Government$01,583
States and political subdivisions in the U.S.$2,673,0004,961
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$27,893,0006,179
Money market deposit accounts (MMDAs)$6,048,0005,275
Other savings deposits (excluding MMDAs)$555,0006,739
Total time deposits$21,289,0005,617
Total time and savings deposits$27,893,0006,451
Noninterest-bearing deposits$223,0006,964
Interest-bearing deposits$27,670,0006,461
Retail deposits$23,799,0006,740
Estimated insured deposits$25,276,0006,681
IRAs and Keogh plan accounts$2,900,0005,183
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,741,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,962,0006,746
Deposits held in domestic offices$27,962,0006,746
Individuals, partnerships, and corporations$26,290,0006,678
U.S. Government$01,457
States and political subdivisions in the U.S.$1,672,0005,389
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$27,962,0006,259
Money market deposit accounts (MMDAs)$6,243,0005,291
Other savings deposits (excluding MMDAs)$568,0006,826
Total time deposits$21,151,0005,736
Total time and savings deposits$27,962,0006,520
Noninterest-bearing deposits$287,0007,053
Interest-bearing deposits$27,675,0006,532
Retail deposits$24,878,0006,775
Estimated insured deposits$25,974,0006,741
IRAs and Keogh plan accounts$2,965,0005,201
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,741,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,613,0006,818
Deposits held in domestic offices$27,613,0006,817
Individuals, partnerships, and corporations$25,941,0006,740
U.S. Government$01,535
States and political subdivisions in the U.S.$1,671,0005,415
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$27,612,0006,330
Money market deposit accounts (MMDAs)$5,920,0005,391
Other savings deposits (excluding MMDAs)$541,0006,876
Total time deposits$21,153,0005,812
Total time and savings deposits$27,612,0006,585
Noninterest-bearing deposits$252,0007,116
Interest-bearing deposits$27,361,0006,602
Retail deposits$24,536,0006,842
Estimated insured deposits$25,651,0006,798
IRAs and Keogh plan accounts$2,924,0005,261
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,741,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,307,0006,888
Deposits held in domestic offices$27,307,0006,887
Individuals, partnerships, and corporations$25,636,0006,813
U.S. Government$01,579
States and political subdivisions in the U.S.$1,671,0005,420
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$27,307,0006,399
Money market deposit accounts (MMDAs)$5,859,0005,444
Other savings deposits (excluding MMDAs)$572,0006,911
Total time deposits$20,876,0005,913
Total time and savings deposits$27,307,0006,676
Noninterest-bearing deposits$286,0007,175
Interest-bearing deposits$27,021,0006,692
Retail deposits$24,237,0006,923
Estimated insured deposits$25,353,0006,880
IRAs and Keogh plan accounts$2,765,0005,408
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,443,0006,902
Deposits held in domestic offices$27,443,0006,900
Individuals, partnerships, and corporations$27,444,0006,762
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$159,0007,197
Nontransaction accounts$27,444,0006,415
Money market deposit accounts (MMDAs)$5,812,0005,430
Other savings deposits (excluding MMDAs)$453,0006,981
Total time deposits$21,179,0005,948
Total time and savings deposits$27,444,0006,652
Noninterest-bearing deposits$159,0007,221
Interest-bearing deposits$27,284,0006,665
Retail deposits$24,130,0006,933
Estimated insured deposits$25,503,0006,885
IRAs and Keogh plan accounts$2,722,0005,461
Brokered deposits$249,0002,874
Fully insured brokered deposits$249,0002,730
Deposits obtained via list services, yet not brokered$1,641,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,293,0006,928
Deposits held in domestic offices$28,293,0006,926
Individuals, partnerships, and corporations$28,292,0006,774
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$329,0007,246
Nontransaction accounts$28,292,0006,422
Money market deposit accounts (MMDAs)$6,139,0005,392
Other savings deposits (excluding MMDAs)$623,0006,966
Total time deposits$21,530,0005,983
Total time and savings deposits$28,292,0006,668
Noninterest-bearing deposits$329,0007,274
Interest-bearing deposits$27,964,0006,694
Retail deposits$25,278,0006,957
Estimated insured deposits$26,335,0006,919
IRAs and Keogh plan accounts$2,766,0005,479
Brokered deposits$249,0002,969
Fully insured brokered deposits$249,0002,822
Deposits obtained via list services, yet not brokered$2,091,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,374,0006,983
Deposits held in domestic offices$28,374,0006,982
Individuals, partnerships, and corporations$28,375,0006,830
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$274,0007,331
Nontransaction accounts$28,375,0006,490
Money market deposit accounts (MMDAs)$5,505,0005,573
Other savings deposits (excluding MMDAs)$606,0007,026
Total time deposits$22,264,0005,987
Total time and savings deposits$28,375,0006,742
Noninterest-bearing deposits$274,0007,357
Interest-bearing deposits$28,100,0006,745
Retail deposits$26,214,0006,981
Estimated insured deposits$26,829,0006,965
IRAs and Keogh plan accounts$2,778,0005,488
Brokered deposits$249,0003,045
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,940,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,390,0007,038
Deposits held in domestic offices$28,390,0007,037
Individuals, partnerships, and corporations$28,389,0006,892
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$233,0007,390
Nontransaction accounts$28,389,0006,544
Money market deposit accounts (MMDAs)$5,270,0005,662
Other savings deposits (excluding MMDAs)$583,0007,083
Total time deposits$22,536,0006,046
Total time and savings deposits$28,389,0006,794
Noninterest-bearing deposits$233,0007,416
Interest-bearing deposits$28,157,0006,812
Retail deposits$25,973,0007,048
Estimated insured deposits$26,932,0007,021
IRAs and Keogh plan accounts$2,685,0005,605
Brokered deposits$248,0003,092
Fully insured brokered deposits$248,0002,941
Deposits obtained via list services, yet not brokered$2,248,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,603,0007,050
Deposits held in domestic offices$29,603,0007,049
Individuals, partnerships, and corporations$29,603,0006,882
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$151,0007,475
Nontransaction accounts$29,603,0006,522
Money market deposit accounts (MMDAs)$5,298,0005,646
Other savings deposits (excluding MMDAs)$764,0007,030
Total time deposits$23,541,0006,055
Total time and savings deposits$29,603,0006,770
Noninterest-bearing deposits$151,0007,503
Interest-bearing deposits$29,452,0006,783
Retail deposits$27,248,0007,045
Estimated insured deposits$28,171,0007,004
IRAs and Keogh plan accounts$2,543,0005,722
Brokered deposits$497,0003,095
Fully insured brokered deposits$497,0002,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,595,0007,111
Deposits held in domestic offices$29,595,0007,109
Individuals, partnerships, and corporations$29,595,0006,941
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$317,0007,562
Nontransaction accounts$29,595,0006,599
Money market deposit accounts (MMDAs)$4,654,0005,831
Other savings deposits (excluding MMDAs)$939,0007,012
Total time deposits$24,002,0006,105
Total time and savings deposits$29,595,0006,843
Noninterest-bearing deposits$317,0007,586
Interest-bearing deposits$29,278,0006,859
Retail deposits$26,941,0007,118
Estimated insured deposits$28,174,0007,042
IRAs and Keogh plan accounts$2,461,0005,840
Brokered deposits$496,0003,181
Fully insured brokered deposits$496,0002,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,737,0007,155
Deposits held in domestic offices$29,737,0007,155
Individuals, partnerships, and corporations$29,737,0006,969
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$249,0007,632
Nontransaction accounts$29,737,0006,644
Money market deposit accounts (MMDAs)$4,543,0005,887
Other savings deposits (excluding MMDAs)$861,0007,084
Total time deposits$24,333,0006,137
Total time and savings deposits$29,737,0006,888
Noninterest-bearing deposits$249,0007,661
Interest-bearing deposits$29,488,0006,896
Retail deposits$27,090,0007,155
Estimated insured deposits$28,292,0007,087
IRAs and Keogh plan accounts$2,477,0005,856
Brokered deposits$494,0003,275
Fully insured brokered deposits$494,0003,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,376,0007,290
Deposits held in domestic offices$28,376,0007,288
Individuals, partnerships, and corporations$28,376,0007,111
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$219,0007,735
Nontransaction accounts$28,376,0006,791
Money market deposit accounts (MMDAs)$4,496,0005,943
Other savings deposits (excluding MMDAs)$647,0007,263
Total time deposits$23,233,0006,310
Total time and savings deposits$28,376,0007,032
Noninterest-bearing deposits$219,0007,764
Interest-bearing deposits$28,157,0007,048
Retail deposits$26,583,0007,262
Estimated insured deposits$27,525,0007,199
IRAs and Keogh plan accounts$2,506,0005,868
Brokered deposits$494,0003,370
Fully insured brokered deposits$494,0003,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,721,0007,456
Deposits held in domestic offices$25,721,0007,455
Individuals, partnerships, and corporations$25,721,0007,303
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$161,0007,814
Nontransaction accounts$25,721,0006,960
Money market deposit accounts (MMDAs)$4,246,0006,005
Other savings deposits (excluding MMDAs)$637,0007,298
Total time deposits$20,838,0006,552
Total time and savings deposits$25,721,0007,196
Noninterest-bearing deposits$161,0007,842
Interest-bearing deposits$25,560,0007,200
Retail deposits$16,373,0007,647
Estimated insured deposits$25,704,0007,339
IRAs and Keogh plan accounts$2,411,0005,924
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$25,018,0007,523
Deposits held in domestic offices$25,018,0007,523
Individuals, partnerships, and corporations$25,018,0007,365
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$275,0007,880
Nontransaction accounts$25,018,0007,045
Money market deposit accounts (MMDAs)$4,234,0006,033
Other savings deposits (excluding MMDAs)$741,0007,301
Total time deposits$20,043,0006,707
Total time and savings deposits$25,018,0007,283
Noninterest-bearing deposits$275,0007,902
Interest-bearing deposits$24,743,0007,292
Retail deposits$15,959,0007,717
Estimated insured deposits$25,015,0007,400
IRAs and Keogh plan accounts$2,509,0005,873
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$26,100,0007,532
Deposits held in domestic offices$26,100,0007,531
Individuals, partnerships, and corporations$26,100,0007,365
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$215,0007,979
Nontransaction accounts$26,100,0007,030
Money market deposit accounts (MMDAs)$4,416,0006,004
Other savings deposits (excluding MMDAs)$637,0007,414
Total time deposits$21,047,0006,639
Total time and savings deposits$26,100,0007,274
Noninterest-bearing deposits$215,0008,004
Interest-bearing deposits$25,885,0007,291
Retail deposits$16,775,0007,750
Estimated insured deposits$22,549,0007,435
IRAs and Keogh plan accounts$2,398,0005,958
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$25,916,0007,584
Deposits held in domestic offices$25,916,0007,584
Individuals, partnerships, and corporations$25,916,0007,399
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$196,0008,034
Nontransaction accounts$25,916,0007,063
Money market deposit accounts (MMDAs)$4,249,0006,072
Other savings deposits (excluding MMDAs)$482,0007,524
Total time deposits$21,185,0006,636
Total time and savings deposits$25,916,0007,324
Noninterest-bearing deposits$196,0008,061
Interest-bearing deposits$25,720,0007,333
Retail deposits$16,655,0007,798
Estimated insured deposits$22,395,0007,464
IRAs and Keogh plan accounts$2,381,0005,922
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$25,104,0007,636
Deposits held in domestic offices$25,104,0007,636
Individuals, partnerships, and corporations$25,104,0007,472
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$166,0008,090
Nontransaction accounts$25,104,0007,091
Money market deposit accounts (MMDAs)$4,311,0006,011
Other savings deposits (excluding MMDAs)$618,0007,458
Total time deposits$20,175,0006,724
Total time and savings deposits$25,104,0007,343
Noninterest-bearing deposits$166,0008,118
Interest-bearing deposits$24,938,0007,356
Retail deposits$16,434,0007,849
Estimated insured deposits$21,880,0007,491
IRAs and Keogh plan accounts$2,316,0005,889
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$22,648,0007,771
Deposits held in domestic offices$22,648,0007,771
Individuals, partnerships, and corporations$22,648,0007,622
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$249,0008,138
Nontransaction accounts$22,648,0007,282
Money market deposit accounts (MMDAs)$3,937,0006,136
Other savings deposits (excluding MMDAs)$465,0007,607
Total time deposits$18,246,0006,923
Total time and savings deposits$22,648,0007,516
Noninterest-bearing deposits$249,0008,169
Interest-bearing deposits$22,399,0007,524
Retail deposits$16,710,0007,850
Estimated insured deposits$20,995,0007,578
IRAs and Keogh plan accounts$2,229,0005,933
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$22,180,0007,823
Deposits held in domestic offices$22,180,0007,822
Individuals, partnerships, and corporations$22,180,0007,676
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$256,0008,196
Nontransaction accounts$22,180,0007,346
Money market deposit accounts (MMDAs)$3,740,0006,234
Other savings deposits (excluding MMDAs)$692,0007,538
Total time deposits$17,748,0006,979
Total time and savings deposits$22,180,0007,593
Noninterest-bearing deposits$256,0008,225
Interest-bearing deposits$21,924,0007,601
Retail deposits$16,243,0007,908
Estimated insured deposits$20,956,0007,597
IRAs and Keogh plan accounts$2,120,0006,027
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$24,085,0007,735
Deposits held in domestic offices$24,085,0007,734
Individuals, partnerships, and corporations$24,085,0007,571
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$249,0008,230
Nontransaction accounts$24,085,0007,205
Money market deposit accounts (MMDAs)$3,732,0006,208
Other savings deposits (excluding MMDAs)$694,0007,553
Total time deposits$19,659,0006,812
Total time and savings deposits$24,085,0007,457
Noninterest-bearing deposits$249,0008,259
Interest-bearing deposits$23,836,0007,472
Retail deposits$18,568,0007,806
Estimated insured deposits$23,923,0007,403
IRAs and Keogh plan accounts$2,039,0006,100
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$25,371,0007,659
Deposits held in domestic offices$25,371,0007,657
Individuals, partnerships, and corporations$25,372,0007,487
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$212,0008,281
Nontransaction accounts$25,372,0007,096
Money market deposit accounts (MMDAs)$3,441,0006,304
Other savings deposits (excluding MMDAs)$710,0007,559
Total time deposits$21,221,0006,637
Total time and savings deposits$25,372,0007,364
Noninterest-bearing deposits$212,0008,310
Interest-bearing deposits$25,159,0007,375
Retail deposits$20,225,0007,692
Estimated insured deposits$24,368,0007,347
IRAs and Keogh plan accounts$2,040,0006,104
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$26,138,0007,620
Deposits held in domestic offices$26,138,0007,620
Individuals, partnerships, and corporations$26,137,0007,443
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$26,137,0007,049
Money market deposit accounts (MMDAs)$3,726,0006,168
Other savings deposits (excluding MMDAs)$829,0007,538
Total time deposits$21,582,0006,611
Total time and savings deposits$26,137,0007,325
Noninterest-bearing deposits$08,404
Interest-bearing deposits$26,138,0007,323
Retail deposits$21,213,0007,613
Estimated insured deposits$25,171,0007,297
IRAs and Keogh plan accounts$1,984,0006,174
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$24,221,0007,763
Deposits held in domestic offices$24,221,0007,761
Individuals, partnerships, and corporations$24,222,0007,581
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$330,0008,315
Nontransaction accounts$24,222,0007,220
Money market deposit accounts (MMDAs)$3,640,0006,207
Other savings deposits (excluding MMDAs)$856,0007,609
Total time deposits$19,726,0006,818
Total time and savings deposits$24,222,0007,489
Noninterest-bearing deposits$330,0008,349
Interest-bearing deposits$23,891,0007,506
Retail deposits$21,417,0007,635
Estimated insured deposits$23,405,0007,448
IRAs and Keogh plan accounts$1,966,0006,224
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$23,889,0007,821
Deposits held in domestic offices$23,889,0007,819
Individuals, partnerships, and corporations$23,890,0007,636
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$206,0008,386
Nontransaction accounts$23,890,0007,260
Money market deposit accounts (MMDAs)$3,266,0006,394
Other savings deposits (excluding MMDAs)$781,0007,722
Total time deposits$19,843,0006,794
Total time and savings deposits$23,890,0007,533
Noninterest-bearing deposits$206,0008,422
Interest-bearing deposits$23,683,0007,541
Retail deposits$21,207,0007,685
Estimated insured deposits$23,126,0007,486
IRAs and Keogh plan accounts$1,976,0006,198
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$22,155,0007,912
Deposits held in domestic offices$22,155,0007,911
Individuals, partnerships, and corporations$22,155,0007,770
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$122,0008,429
Nontransaction accounts$22,155,0007,375
Money market deposit accounts (MMDAs)$2,793,0006,598
Other savings deposits (excluding MMDAs)$596,0007,860
Total time deposits$18,766,0006,882
Total time and savings deposits$22,155,0007,647
Noninterest-bearing deposits$122,0008,462
Interest-bearing deposits$22,033,0007,647
Retail deposits$18,963,0007,840
Estimated insured deposits$21,562,0007,624
IRAs and Keogh plan accounts$1,769,0006,373
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$20,446,0008,039
Deposits held in domestic offices$20,446,0008,038
Individuals, partnerships, and corporations$20,446,0007,882
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$184,0008,475
Nontransaction accounts$20,446,0007,518
Money market deposit accounts (MMDAs)$2,784,0006,615
Other savings deposits (excluding MMDAs)$794,0007,828
Total time deposits$16,868,0007,067
Total time and savings deposits$20,446,0007,779
Noninterest-bearing deposits$184,0008,508
Interest-bearing deposits$20,262,0007,782
Retail deposits$17,278,0007,968
Estimated insured deposits$19,878,0007,774
IRAs and Keogh plan accounts$1,784,0006,368
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$18,438,0008,165
Deposits held in domestic offices$18,438,0008,163
Individuals, partnerships, and corporations$18,438,0008,030
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$142,0008,516
Nontransaction accounts$18,438,0007,687
Money market deposit accounts (MMDAs)$2,774,0006,647
Other savings deposits (excluding MMDAs)$776,0007,932
Total time deposits$14,888,0007,262
Total time and savings deposits$18,438,0007,932
Noninterest-bearing deposits$142,0008,543
Interest-bearing deposits$18,296,0007,937
Retail deposits$15,379,0008,143
Estimated insured deposits$17,779,0007,946
IRAs and Keogh plan accounts$1,767,0006,395
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$16,480,0008,288
Deposits held in domestic offices$16,480,0008,287
Individuals, partnerships, and corporations$16,479,0008,176
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$125,0008,534
Nontransaction accounts$16,479,0007,858
Money market deposit accounts (MMDAs)$2,823,0006,663
Other savings deposits (excluding MMDAs)$794,0007,969
Total time deposits$12,862,0007,487
Total time and savings deposits$16,479,0008,088
Noninterest-bearing deposits$125,0008,563
Interest-bearing deposits$16,355,0008,090
Retail deposits$13,400,0008,298
Estimated insured deposits$15,900,0008,104
IRAs and Keogh plan accounts$1,612,0006,548
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$16,176,0008,337
Deposits held in domestic offices$16,176,0008,336
Individuals, partnerships, and corporations$16,176,0008,230
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$92,0008,582
Nontransaction accounts$16,176,0007,904
Money market deposit accounts (MMDAs)$2,583,0006,812
Other savings deposits (excluding MMDAs)$673,0008,089
Total time deposits$12,920,0007,491
Total time and savings deposits$16,176,0008,142
Noninterest-bearing deposits$92,0008,610
Interest-bearing deposits$16,084,0008,146
Retail deposits$12,909,0008,367
Estimated insured deposits$15,509,0008,170
IRAs and Keogh plan accounts$1,529,0006,641
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,812,0008,388
Deposits held in domestic offices$15,812,0008,386
Individuals, partnerships, and corporations$15,812,0008,270
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$140,0008,594
Nontransaction accounts$15,812,0007,964
Money market deposit accounts (MMDAs)$2,662,0006,804
Other savings deposits (excluding MMDAs)$758,0008,095
Total time deposits$12,392,0007,573
Total time and savings deposits$15,812,0008,197
Noninterest-bearing deposits$140,0008,616
Interest-bearing deposits$15,672,0008,190
Retail deposits$12,541,0008,421
Estimated insured deposits$15,727,0008,196
IRAs and Keogh plan accounts$1,533,0006,675
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,066,0008,391
Deposits held in domestic offices$16,066,0008,390
Individuals, partnerships, and corporations$16,066,0008,271
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$127,0008,612
Nontransaction accounts$16,066,0007,943
Money market deposit accounts (MMDAs)$2,861,0006,714
Other savings deposits (excluding MMDAs)$776,0008,121
Total time deposits$12,429,0007,542
Total time and savings deposits$16,066,0008,189
Noninterest-bearing deposits$127,0008,630
Interest-bearing deposits$15,939,0008,196
Retail deposits$13,304,0008,389
Estimated insured deposits$15,404,0008,235
IRAs and Keogh plan accounts$1,529,0006,670
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$15,485,0008,503
Deposits held in domestic offices$15,485,0008,501
Individuals, partnerships, and corporations$15,485,0008,380
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$115,0008,676
Nontransaction accounts$15,485,0008,052
Money market deposit accounts (MMDAs)$3,098,0006,713
Other savings deposits (excluding MMDAs)$605,0008,293
Total time deposits$11,782,0007,678
Total time and savings deposits$15,485,0008,294
Noninterest-bearing deposits$115,0008,693
Interest-bearing deposits$15,370,0008,309
Retail deposits$12,858,0008,505
Estimated insured deposits$14,858,0008,345
IRAs and Keogh plan accounts$1,538,0006,717
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$15,617,0008,535
Deposits held in domestic offices$15,617,0008,533
Individuals, partnerships, and corporations$15,617,0008,408
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$102,0008,715
Nontransaction accounts$15,617,0008,063
Money market deposit accounts (MMDAs)$3,287,0006,639
Other savings deposits (excluding MMDAs)$600,0008,325
Total time deposits$11,730,0007,698
Total time and savings deposits$15,617,0008,317
Noninterest-bearing deposits$102,0008,736
Interest-bearing deposits$15,515,0008,330
Retail deposits$12,895,0008,539
Estimated insured deposits$14,995,0008,359
IRAs and Keogh plan accounts$1,598,0006,672
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$15,407,0008,568
Deposits held in domestic offices$15,407,0008,565
Individuals, partnerships, and corporations$15,407,0008,438
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$133,0008,749
Nontransaction accounts$15,407,0008,127
Money market deposit accounts (MMDAs)$3,096,0006,729
Other savings deposits (excluding MMDAs)$621,0008,366
Total time deposits$11,690,0007,738
Total time and savings deposits$15,407,0008,363
Noninterest-bearing deposits$133,0008,771
Interest-bearing deposits$15,274,0008,382
Retail deposits$13,150,0008,538
Estimated insured deposits$14,950,0008,407
IRAs and Keogh plan accounts$1,649,0006,650
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$15,556,0008,614
Deposits held in domestic offices$15,556,0008,613
Individuals, partnerships, and corporations$15,555,0008,479
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$115,0008,807
Nontransaction accounts$15,555,0008,165
Money market deposit accounts (MMDAs)$3,115,0006,793
Other savings deposits (excluding MMDAs)$608,0008,433
Total time deposits$11,832,0007,764
Total time and savings deposits$15,555,0008,406
Noninterest-bearing deposits$115,0008,830
Interest-bearing deposits$15,441,0008,419
Retail deposits$13,305,0008,594
Estimated insured deposits$15,105,0008,452
IRAs and Keogh plan accounts$1,630,0006,773
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$15,701,0008,648
Deposits held in domestic offices$15,701,0008,647
Individuals, partnerships, and corporations$15,701,0008,519
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$107,0008,843
Nontransaction accounts$15,701,0008,190
Money market deposit accounts (MMDAs)$3,272,0006,738
Other savings deposits (excluding MMDAs)$603,0008,463
Total time deposits$11,826,0007,821
Total time and savings deposits$15,701,0008,433
Noninterest-bearing deposits$107,0008,863
Interest-bearing deposits$15,594,0008,451
Retail deposits$13,651,0008,612
Estimated insured deposits$15,251,0008,495
IRAs and Keogh plan accounts$1,664,0006,745
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$16,454,0008,648
Deposits held in domestic offices$16,454,0008,646
Individuals, partnerships, and corporations$14,834,0008,569
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,755,0008,517
Noninterest-bearing deposits$79,0008,892
Interest-bearing deposits$16,375,0008,430
Retail deposits$14,079,0008,630
Estimated insured deposits$15,879,0008,479
IRAs and Keogh plan accounts$1,620,0006,842
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$16,238,0008,705
Deposits held in domestic offices$16,238,0008,705
Individuals, partnerships, and corporations$14,687,0008,626
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,545,0008,577
Noninterest-bearing deposits$143,0008,922
Interest-bearing deposits$16,095,0008,503
Retail deposits$13,937,0008,693
Estimated insured deposits$15,537,0008,550
IRAs and Keogh plan accounts$1,661,0006,872
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$16,241,0008,748
Deposits held in domestic offices$16,241,0008,746
Individuals, partnerships, and corporations$14,880,0008,633
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,746,0008,592
Noninterest-bearing deposits$134,0008,973
Interest-bearing deposits$16,107,0008,526
Retail deposits$13,965,0008,711
Estimated insured deposits$15,465,0008,593
IRAs and Keogh plan accounts$1,361,0007,260
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,534,0008,681
Deposits held in domestic offices$17,534,0008,680
Individuals, partnerships, and corporations$16,178,0008,568
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,061,0008,521
Noninterest-bearing deposits$122,0009,013
Interest-bearing deposits$17,412,0008,457
Retail deposits$14,555,0008,702
Estimated insured deposits$16,355,0008,555
IRAs and Keogh plan accounts$1,361,0007,236
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,820,0008,694
Deposits held in domestic offices$17,820,0008,693
Individuals, partnerships, and corporations$16,470,0008,573
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,367,0008,521
Noninterest-bearing deposits$103,0009,050
Interest-bearing deposits$17,717,0008,452
Retail deposits$14,265,0008,751
Estimated insured deposits$16,565,0008,570
IRAs and Keogh plan accounts$1,350,0007,244
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$18,655,0008,782
Deposits held in domestic offices$18,655,0008,781
Individuals, partnerships, and corporations$17,215,0008,667
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,138,0008,575
Noninterest-bearing deposits$77,0009,276
Interest-bearing deposits$18,578,0008,486
Retail deposits$15,658,0008,769
Estimated insured deposits$18,158,0008,567
IRAs and Keogh plan accounts$1,440,0007,136
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$17,920,0008,958
Deposits held in domestic offices$17,920,0008,958
Individuals, partnerships, and corporations$16,768,0008,793
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,681,0008,685
Noninterest-bearing deposits$87,0009,516
Interest-bearing deposits$17,833,0008,655
Retail deposits$14,642,0008,988
Estimated insured deposits$17,097,0008,745
IRAs and Keogh plan accounts$1,152,0007,625
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,614,0009,332
Deposits held in domestic offices$16,614,0009,331
Individuals, partnerships, and corporations$15,476,0009,187
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,371,0009,099
Noninterest-bearing deposits$105,0009,849
Interest-bearing deposits$16,509,0009,036
Retail deposits$14,981,0009,222
Estimated insured deposits$16,381,0009,085
IRAs and Keogh plan accounts$1,138,0007,931
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,102,0009,578
Deposits held in domestic offices$16,102,0009,578
Individuals, partnerships, and corporations$14,762,0009,454
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,661,0009,352
Noninterest-bearing deposits$101,00010,077
Interest-bearing deposits$16,001,0009,264
Retail deposits$14,620,0009,494
Estimated insured deposits$15,820,0009,365
IRAs and Keogh plan accounts$1,340,0007,804
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,108,00010,021
Deposits held in domestic offices$15,108,00010,021
Individuals, partnerships, and corporations$14,097,0009,862
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,009,0009,755
Noninterest-bearing deposits$88,00010,538
Interest-bearing deposits$15,020,0009,695
Retail deposits$13,344,00010,007
Estimated insured deposits$14,944,0009,810
IRAs and Keogh plan accounts$1,011,0008,732
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,445,00010,452
Deposits held in domestic offices$15,445,00010,450
Individuals, partnerships, and corporations$14,594,00010,247
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,504,00010,121
Noninterest-bearing deposits$90,00011,007
Interest-bearing deposits$15,355,00010,115
Retail deposits$14,482,00010,351
Estimated insured deposits$15,382,00010,236
IRAs and Keogh plan accounts$851,0009,504
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,396,00010,922
Deposits held in domestic offices$15,396,00010,919
Individuals, partnerships, and corporations$14,643,00010,668
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,643,00010,498
Noninterest-bearing deposits$97,00011,503
Interest-bearing deposits$15,299,00010,516
Retail deposits$15,067,00010,712
Estimated insured deposits$15,367,00010,707
IRAs and Keogh plan accounts$753,00010,144
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,457,00011,374
Deposits held in domestic offices$15,457,00011,371
Individuals, partnerships, and corporations$14,765,00011,112
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,765,00010,914
Noninterest-bearing deposits$110,00012,083
Interest-bearing deposits$15,347,00010,917
Retail deposits$14,733,00011,229
Estimated insured deposits$15,333,00011,140
IRAs and Keogh plan accounts$692,00010,698
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,921,00011,867
Deposits held in domestic offices$15,921,00011,866
Individuals, partnerships, and corporations$15,255,00011,520
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,255,00011,278
Noninterest-bearing deposits$132,00012,602
Interest-bearing deposits$15,789,00011,389
Retail deposits$15,417,00011,685
Estimated insured deposits$15,717,00011,645
IRAs and Keogh plan accounts$666,00011,327
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,644,00011,983
Deposits held in domestic offices$17,644,00011,982
Individuals, partnerships, and corporations$17,644,00011,713
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,644,00011,430
Noninterest-bearing deposits$139,00013,414
Interest-bearing deposits$17,505,00011,450
Retail deposits$16,558,00011,894
Estimated insured deposits$17,058,00011,819
IRAs and Keogh plan accounts$756,00011,590
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA