Home > Union State Bank > Total Deposits

Union State Bank, Total Deposits

2024-03-31Rank
Total deposits$33,085,0004,383
Deposits held in domestic offices$33,085,0004,383
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$26,685,0003,831
Demand deposits$8,228,0004,146
Nontransaction accounts$6,400,0004,440
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$04,369
Total time deposits$6,400,0004,306
Total time and savings deposits$24,857,0004,308
Noninterest-bearing deposits$8,228,0004,154
Interest-bearing deposits$24,857,0004,320
Retail deposits$33,085,0004,284
Estimated insured deposits$31,172,0004,291
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$32,342,0004,389
Deposits held in domestic offices$32,342,0004,389
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$26,372,0003,878
Demand deposits$12,046,0004,006
Nontransaction accounts$5,970,0004,460
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$5,970,0004,327
Total time and savings deposits$20,296,0004,364
Noninterest-bearing deposits$12,046,0004,012
Interest-bearing deposits$20,296,0004,362
Retail deposits$32,342,0004,299
Estimated insured deposits$30,972,0004,303
IRAs and Keogh plan accounts$4,404,0002,641
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$32,175,0004,415
Deposits held in domestic offices$32,175,0004,415
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$26,373,0003,896
Demand deposits$8,649,0004,180
Nontransaction accounts$5,802,0004,490
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$5,802,0004,348
Total time and savings deposits$23,526,0004,353
Noninterest-bearing deposits$8,649,0004,188
Interest-bearing deposits$23,526,0004,360
Retail deposits$32,175,0004,327
Estimated insured deposits$30,714,0004,322
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$31,848,0004,447
Deposits held in domestic offices$31,848,0004,447
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$26,018,0003,927
Demand deposits$7,481,0004,249
Nontransaction accounts$5,830,0004,518
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$5,830,0004,362
Total time and savings deposits$24,367,0004,374
Noninterest-bearing deposits$7,481,0004,268
Interest-bearing deposits$24,367,0004,376
Retail deposits$31,448,0004,368
Estimated insured deposits$29,988,0004,364
IRAs and Keogh plan accounts$4,421,0002,678
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$33,157,0004,466
Deposits held in domestic offices$33,157,0004,466
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$26,806,0003,991
Demand deposits$7,892,0004,318
Nontransaction accounts$6,351,0004,586
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$6,351,0004,377
Total time and savings deposits$25,265,0004,424
Noninterest-bearing deposits$7,892,0004,312
Interest-bearing deposits$25,265,0004,432
Retail deposits$32,757,0004,432
Estimated insured deposits$31,213,0004,405
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$32,985,0004,500
Deposits held in domestic offices$32,985,0004,500
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$26,716,0004,044
Demand deposits$8,686,0004,320
Nontransaction accounts$6,269,0004,619
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$6,269,0004,397
Total time and savings deposits$24,299,0004,458
Noninterest-bearing deposits$8,686,0004,310
Interest-bearing deposits$24,299,0004,472
Retail deposits$32,585,0004,467
Estimated insured deposits$31,241,0004,431
IRAs and Keogh plan accounts$4,393,0002,761
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$33,248,0004,536
Deposits held in domestic offices$33,248,0004,536
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$27,091,0004,070
Demand deposits$8,574,0004,359
Nontransaction accounts$6,157,0004,660
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$6,157,0004,435
Total time and savings deposits$24,674,0004,503
Noninterest-bearing deposits$8,574,0004,350
Interest-bearing deposits$24,674,0004,511
Retail deposits$32,848,0004,503
Estimated insured deposits$31,054,0004,473
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$34,312,0004,594
Deposits held in domestic offices$34,312,0004,594
Individuals, partnerships, and corporations$30,959,0004,570
U.S. Government$0821
States and political subdivisions in the U.S.$3,353,0003,830
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$27,711,0004,101
Demand deposits$8,326,0004,440
Nontransaction accounts$6,601,0004,719
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$6,601,0004,492
Total time and savings deposits$25,986,0004,557
Noninterest-bearing deposits$8,326,0004,439
Interest-bearing deposits$25,986,0004,563
Retail deposits$33,612,0004,569
Estimated insured deposits$31,991,0004,531
IRAs and Keogh plan accounts$4,547,0002,817
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$34,310,0004,618
Deposits held in domestic offices$34,310,0004,618
Individuals, partnerships, and corporations$31,310,0004,592
U.S. Government$0814
States and political subdivisions in the U.S.$3,000,0003,893
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$27,722,0004,130
Demand deposits$8,313,0004,452
Nontransaction accounts$6,588,0004,749
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$6,588,0004,520
Total time and savings deposits$25,997,0004,586
Noninterest-bearing deposits$8,313,0004,454
Interest-bearing deposits$25,997,0004,586
Retail deposits$33,610,0004,593
Estimated insured deposits$32,189,0004,558
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$34,007,0004,652
Deposits held in domestic offices$34,007,0004,652
Individuals, partnerships, and corporations$31,296,0004,613
U.S. Government$0909
States and political subdivisions in the U.S.$2,711,0003,967
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$27,391,0004,131
Demand deposits$9,034,0004,446
Nontransaction accounts$6,616,0004,790
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$6,616,0004,559
Total time and savings deposits$24,973,0004,630
Noninterest-bearing deposits$9,034,0004,446
Interest-bearing deposits$24,973,0004,639
Retail deposits$33,310,0004,628
Estimated insured deposits$31,696,0004,593
IRAs and Keogh plan accounts$4,629,0002,845
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,115,0004,727
Deposits held in domestic offices$33,115,0004,727
Individuals, partnerships, and corporations$30,481,0004,687
U.S. Government$0842
States and political subdivisions in the U.S.$2,634,0004,029
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$26,417,0004,168
Demand deposits$8,185,0004,518
Nontransaction accounts$6,698,0004,864
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$6,698,0004,629
Total time and savings deposits$24,930,0004,702
Noninterest-bearing deposits$8,185,0004,528
Interest-bearing deposits$24,930,0004,709
Retail deposits$32,418,0004,696
Estimated insured deposits$31,318,0004,662
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$32,669,0004,761
Deposits held in domestic offices$32,669,0004,761
Individuals, partnerships, and corporations$29,997,0004,733
U.S. Government$0841
States and political subdivisions in the U.S.$2,672,0004,050
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$25,889,0004,216
Demand deposits$8,247,0004,547
Nontransaction accounts$6,780,0004,901
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$6,780,0004,666
Total time and savings deposits$24,422,0004,739
Noninterest-bearing deposits$8,247,0004,567
Interest-bearing deposits$24,422,0004,745
Retail deposits$31,975,0004,737
Estimated insured deposits$30,784,0004,708
IRAs and Keogh plan accounts$4,439,0002,984
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$32,957,0004,778
Deposits held in domestic offices$32,957,0004,778
Individuals, partnerships, and corporations$30,170,0004,752
U.S. Government$0837
States and political subdivisions in the U.S.$2,787,0004,046
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$26,135,0004,228
Demand deposits$8,378,0004,566
Nontransaction accounts$6,822,0004,931
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$6,822,0004,700
Total time and savings deposits$24,579,0004,762
Noninterest-bearing deposits$8,378,0004,589
Interest-bearing deposits$24,579,0004,767
Retail deposits$32,263,0004,754
Estimated insured deposits$30,957,0004,731
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,945,0004,784
Deposits held in domestic offices$32,945,0004,784
Individuals, partnerships, and corporations$30,636,0004,736
U.S. Government$0909
States and political subdivisions in the U.S.$2,309,0004,118
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$25,986,0004,170
Demand deposits$9,878,0004,457
Nontransaction accounts$6,959,0004,952
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$6,959,0004,723
Total time and savings deposits$23,067,0004,793
Noninterest-bearing deposits$9,878,0004,456
Interest-bearing deposits$23,067,0004,790
Retail deposits$32,253,0004,752
Estimated insured deposits$29,755,0004,745
IRAs and Keogh plan accounts$4,368,0003,031
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$29,773,0004,834
Deposits held in domestic offices$29,773,0004,834
Individuals, partnerships, and corporations$27,542,0004,799
U.S. Government$0867
States and political subdivisions in the U.S.$2,231,0004,155
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$22,811,0004,241
Demand deposits$5,660,0004,714
Nontransaction accounts$6,962,0004,984
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$6,962,0004,758
Total time and savings deposits$24,113,0004,795
Noninterest-bearing deposits$7,255,0004,612
Interest-bearing deposits$22,518,0004,827
Retail deposits$29,081,0004,801
Estimated insured deposits$28,313,0004,786
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$29,285,0004,869
Deposits held in domestic offices$29,285,0004,869
Individuals, partnerships, and corporations$26,873,0004,834
U.S. Government$0863
States and political subdivisions in the U.S.$2,412,0004,148
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$22,137,0004,267
Demand deposits$6,752,0004,649
Nontransaction accounts$7,148,0005,014
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$7,148,0004,785
Total time and savings deposits$22,533,0004,845
Noninterest-bearing deposits$6,752,0004,667
Interest-bearing deposits$22,533,0004,849
Retail deposits$28,596,0004,835
Estimated insured deposits$28,050,0004,814
IRAs and Keogh plan accounts$4,306,0003,059
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$27,843,0004,910
Deposits held in domestic offices$27,843,0004,910
Individuals, partnerships, and corporations$25,562,0004,869
U.S. Government$0886
States and political subdivisions in the U.S.$2,281,0004,169
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$20,649,0004,250
Demand deposits$5,994,0004,670
Nontransaction accounts$7,194,0005,052
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$7,194,0004,822
Total time and savings deposits$21,849,0004,891
Noninterest-bearing deposits$5,994,0004,674
Interest-bearing deposits$21,849,0004,894
Retail deposits$27,154,0004,877
Estimated insured deposits$26,727,0004,856
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,619,0004,968
Deposits held in domestic offices$27,619,0004,968
Individuals, partnerships, and corporations$25,563,0004,915
U.S. Government$01,019
States and political subdivisions in the U.S.$2,056,0004,262
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$20,478,0004,317
Demand deposits$6,069,0004,747
Nontransaction accounts$7,141,0005,114
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$7,141,0004,887
Total time and savings deposits$21,550,0004,951
Noninterest-bearing deposits$6,069,0004,744
Interest-bearing deposits$21,550,0004,956
Retail deposits$26,933,0004,933
Estimated insured deposits$26,407,0004,907
IRAs and Keogh plan accounts$4,318,0003,120
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,552,0005,050
Deposits held in domestic offices$26,552,0005,050
Individuals, partnerships, and corporations$24,417,0005,008
U.S. Government$0965
States and political subdivisions in the U.S.$2,135,0004,298
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$19,315,0004,394
Demand deposits$5,058,0004,874
Nontransaction accounts$7,237,0005,191
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$7,237,0004,949
Total time and savings deposits$21,494,0005,022
Noninterest-bearing deposits$5,058,0004,880
Interest-bearing deposits$21,494,0005,024
Retail deposits$25,866,0005,020
Estimated insured deposits$25,586,0004,993
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,793,0005,089
Deposits held in domestic offices$26,793,0005,089
Individuals, partnerships, and corporations$24,592,0005,050
U.S. Government$0960
States and political subdivisions in the U.S.$2,201,0004,311
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$19,484,0004,405
Demand deposits$5,415,0004,866
Nontransaction accounts$7,309,0005,233
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$7,309,0004,998
Total time and savings deposits$21,378,0005,068
Noninterest-bearing deposits$5,415,0004,880
Interest-bearing deposits$21,378,0005,074
Retail deposits$26,110,0005,059
Estimated insured deposits$25,787,0005,033
IRAs and Keogh plan accounts$4,070,0003,294
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$27,773,0005,139
Deposits held in domestic offices$27,773,0005,139
Individuals, partnerships, and corporations$25,499,0005,090
U.S. Government$0998
States and political subdivisions in the U.S.$2,274,0004,353
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$20,613,0004,401
Demand deposits$6,303,0004,848
Nontransaction accounts$7,160,0005,297
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$7,160,0005,063
Total time and savings deposits$21,470,0005,124
Noninterest-bearing deposits$6,303,0004,855
Interest-bearing deposits$21,470,0005,129
Retail deposits$27,090,0005,102
Estimated insured deposits$26,432,0005,089
IRAs and Keogh plan accounts$3,932,0003,394
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$27,590,0005,171
Deposits held in domestic offices$27,590,0005,171
Individuals, partnerships, and corporations$24,563,0005,145
U.S. Government$01,108
States and political subdivisions in the U.S.$3,027,0004,200
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$20,681,0004,462
Demand deposits$5,840,0004,943
Nontransaction accounts$6,909,0005,346
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$6,909,0005,118
Total time and savings deposits$21,750,0005,152
Noninterest-bearing deposits$5,840,0004,957
Interest-bearing deposits$21,750,0005,155
Retail deposits$26,910,0005,143
Estimated insured deposits$25,838,0005,134
IRAs and Keogh plan accounts$3,793,0003,497
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$27,705,0005,235
Deposits held in domestic offices$27,705,0005,235
Individuals, partnerships, and corporations$23,710,0005,231
U.S. Government$01,011
States and political subdivisions in the U.S.$3,995,0004,015
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$20,916,0004,432
Demand deposits$5,130,0005,053
Nontransaction accounts$6,789,0005,420
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$6,789,0005,181
Total time and savings deposits$22,575,0005,209
Noninterest-bearing deposits$5,130,0005,050
Interest-bearing deposits$22,575,0005,211
Retail deposits$27,025,0005,201
Estimated insured deposits$24,970,0005,209
IRAs and Keogh plan accounts$3,703,0003,601
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$29,545,0005,277
Deposits held in domestic offices$29,545,0005,277
Individuals, partnerships, and corporations$24,283,0005,288
U.S. Government$01,101
States and political subdivisions in the U.S.$5,262,0003,841
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$22,721,0004,399
Demand deposits$5,440,0005,084
Nontransaction accounts$6,824,0005,483
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$6,825,0005,244
Total time and savings deposits$24,105,0005,232
Noninterest-bearing deposits$5,440,0005,086
Interest-bearing deposits$24,105,0005,239
Retail deposits$28,868,0005,241
Estimated insured deposits$25,324,0005,278
IRAs and Keogh plan accounts$3,669,0003,658
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$30,385,0005,323
Deposits held in domestic offices$30,385,0005,323
Individuals, partnerships, and corporations$24,757,0005,344
U.S. Government$01,097
States and political subdivisions in the U.S.$5,628,0003,746
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$23,203,0004,424
Demand deposits$5,056,0005,177
Nontransaction accounts$7,182,0005,542
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$7,182,0005,287
Total time and savings deposits$25,329,0005,271
Noninterest-bearing deposits$5,056,0005,176
Interest-bearing deposits$25,329,0005,276
Retail deposits$29,708,0005,289
Estimated insured deposits$25,794,0005,335
IRAs and Keogh plan accounts$3,972,0003,548
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$29,682,0005,395
Deposits held in domestic offices$29,682,0005,395
Individuals, partnerships, and corporations$24,283,0005,414
U.S. Government$01,191
States and political subdivisions in the U.S.$5,399,0003,844
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$22,560,0004,527
Demand deposits$5,157,0005,240
Nontransaction accounts$7,122,0005,606
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$7,122,0005,355
Total time and savings deposits$24,525,0005,343
Noninterest-bearing deposits$5,157,0005,244
Interest-bearing deposits$24,525,0005,343
Retail deposits$29,007,0005,356
Estimated insured deposits$25,198,0005,399
IRAs and Keogh plan accounts$3,981,0003,614
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$25,470,0005,521
Deposits held in domestic offices$25,470,0005,521
Individuals, partnerships, and corporations$24,185,0005,469
U.S. Government$01,147
States and political subdivisions in the U.S.$1,285,0004,804
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$18,584,0004,759
Demand deposits$5,343,0005,228
Nontransaction accounts$6,886,0005,673
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$6,886,0005,443
Total time and savings deposits$20,127,0005,500
Noninterest-bearing deposits$5,343,0005,229
Interest-bearing deposits$20,127,0005,501
Retail deposits$24,795,0005,488
Estimated insured deposits$24,704,0005,471
IRAs and Keogh plan accounts$4,300,0003,530
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$25,807,0005,560
Deposits held in domestic offices$25,807,0005,560
Individuals, partnerships, and corporations$24,087,0005,519
U.S. Government$01,163
States and political subdivisions in the U.S.$1,720,0004,717
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$18,977,0004,774
Demand deposits$5,130,0005,309
Nontransaction accounts$6,830,0005,724
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$6,830,0005,490
Total time and savings deposits$20,677,0005,539
Noninterest-bearing deposits$5,130,0005,315
Interest-bearing deposits$20,677,0005,541
Retail deposits$25,135,0005,526
Estimated insured deposits$24,950,0005,520
IRAs and Keogh plan accounts$4,258,0003,590
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$25,709,0005,635
Deposits held in domestic offices$25,709,0005,635
Individuals, partnerships, and corporations$24,009,0005,594
U.S. Government$01,186
States and political subdivisions in the U.S.$1,700,0004,758
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$18,795,0004,834
Demand deposits$4,945,0005,402
Nontransaction accounts$6,914,0005,790
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$6,914,0005,555
Total time and savings deposits$20,764,0005,608
Noninterest-bearing deposits$4,945,0005,415
Interest-bearing deposits$20,764,0005,608
Retail deposits$25,037,0005,601
Estimated insured deposits$24,932,0005,595
IRAs and Keogh plan accounts$4,222,0003,648
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$24,904,0005,700
Deposits held in domestic offices$24,904,0005,700
Individuals, partnerships, and corporations$23,543,0005,648
U.S. Government$01,254
States and political subdivisions in the U.S.$1,361,0004,906
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$17,876,0004,926
Demand deposits$5,003,0005,454
Nontransaction accounts$7,028,0005,851
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$7,028,0005,612
Total time and savings deposits$19,901,0005,678
Noninterest-bearing deposits$5,003,0005,453
Interest-bearing deposits$19,901,0005,677
Retail deposits$24,234,0005,668
Estimated insured deposits$24,395,0005,647
IRAs and Keogh plan accounts$4,068,0003,766
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$23,767,0005,778
Deposits held in domestic offices$23,767,0005,778
Individuals, partnerships, and corporations$22,356,0005,736
U.S. Government$01,248
States and political subdivisions in the U.S.$1,411,0004,911
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$16,818,0004,999
Demand deposits$4,364,0005,555
Nontransaction accounts$6,949,0005,919
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$6,949,0005,688
Total time and savings deposits$19,403,0005,752
Noninterest-bearing deposits$4,364,0005,566
Interest-bearing deposits$19,403,0005,751
Retail deposits$23,097,0005,747
Estimated insured deposits$23,292,0005,729
IRAs and Keogh plan accounts$3,780,0003,945
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$25,424,0005,815
Deposits held in domestic offices$25,424,0005,815
Individuals, partnerships, and corporations$23,698,0005,769
U.S. Government$01,147
States and political subdivisions in the U.S.$1,726,0004,873
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$18,106,0004,944
Demand deposits$4,505,0005,594
Nontransaction accounts$7,318,0005,987
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$7,318,0005,744
Total time and savings deposits$20,919,0005,783
Noninterest-bearing deposits$4,505,0005,598
Interest-bearing deposits$20,919,0005,788
Retail deposits$24,757,0005,782
Estimated insured deposits$24,272,0005,779
IRAs and Keogh plan accounts$3,753,0003,988
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$26,205,0005,864
Deposits held in domestic offices$26,205,0005,864
Individuals, partnerships, and corporations$24,482,0005,805
U.S. Government$01,159
States and political subdivisions in the U.S.$1,723,0004,897
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$19,028,0004,913
Demand deposits$6,349,0005,380
Nontransaction accounts$7,177,0006,052
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$7,177,0005,814
Total time and savings deposits$19,856,0005,870
Noninterest-bearing deposits$6,349,0005,396
Interest-bearing deposits$19,856,0005,874
Retail deposits$25,538,0005,832
Estimated insured deposits$23,529,0005,857
IRAs and Keogh plan accounts$3,766,0004,015
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$26,166,0005,915
Deposits held in domestic offices$26,166,0005,915
Individuals, partnerships, and corporations$24,892,0005,851
U.S. Government$01,296
States and political subdivisions in the U.S.$1,274,0005,089
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$18,966,0004,972
Demand deposits$6,697,0005,423
Nontransaction accounts$7,200,0006,106
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$7,200,0005,863
Total time and savings deposits$19,469,0005,931
Noninterest-bearing deposits$6,697,0005,429
Interest-bearing deposits$19,469,0005,931
Retail deposits$25,501,0005,885
Estimated insured deposits$24,215,0005,890
IRAs and Keogh plan accounts$3,889,0003,968
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,415,0006,029
Deposits held in domestic offices$24,415,0006,029
Individuals, partnerships, and corporations$23,172,0005,971
U.S. Government$01,197
States and political subdivisions in the U.S.$1,243,0005,153
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$16,384,0005,168
Demand deposits$4,340,0005,762
Nontransaction accounts$8,031,0006,178
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$8,031,0005,894
Total time and savings deposits$20,075,0005,992
Noninterest-bearing deposits$4,340,0005,776
Interest-bearing deposits$20,075,0005,995
Retail deposits$23,750,0005,995
Estimated insured deposits$24,033,0005,975
IRAs and Keogh plan accounts$3,800,0004,103
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,562,0006,070
Deposits held in domestic offices$25,562,0006,070
Individuals, partnerships, and corporations$24,006,0006,017
U.S. Government$01,235
States and political subdivisions in the U.S.$1,556,0005,078
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$17,522,0005,135
Demand deposits$4,591,0005,791
Nontransaction accounts$8,040,0006,257
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$8,040,0005,979
Total time and savings deposits$20,971,0006,034
Noninterest-bearing deposits$4,591,0005,802
Interest-bearing deposits$20,971,0006,030
Retail deposits$24,899,0006,048
Estimated insured deposits$24,998,0006,008
IRAs and Keogh plan accounts$3,878,0004,097
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,746,0006,135
Deposits held in domestic offices$25,746,0006,135
Individuals, partnerships, and corporations$24,152,0006,087
U.S. Government$01,228
States and political subdivisions in the U.S.$1,594,0005,099
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$17,406,0005,204
Demand deposits$4,717,0005,830
Nontransaction accounts$8,340,0006,316
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$8,340,0006,020
Total time and savings deposits$21,029,0006,102
Noninterest-bearing deposits$4,717,0005,847
Interest-bearing deposits$21,029,0006,100
Retail deposits$25,083,0006,117
Estimated insured deposits$25,053,0006,086
IRAs and Keogh plan accounts$3,854,0004,156
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,164,0006,209
Deposits held in domestic offices$26,164,0006,209
Individuals, partnerships, and corporations$24,988,0006,130
U.S. Government$01,345
States and political subdivisions in the U.S.$1,176,0005,307
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$17,607,0005,230
Demand deposits$5,967,0005,742
Nontransaction accounts$8,557,0006,400
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$8,557,0006,100
Total time and savings deposits$20,197,0006,199
Noninterest-bearing deposits$5,967,0005,763
Interest-bearing deposits$20,198,0006,200
Retail deposits$25,503,0006,181
Estimated insured deposits$24,167,0006,178
IRAs and Keogh plan accounts$3,842,0004,218
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,388,0006,344
Deposits held in domestic offices$23,388,0006,344
Individuals, partnerships, and corporations$22,182,0006,285
U.S. Government$01,257
States and political subdivisions in the U.S.$1,206,0005,343
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$14,945,0005,457
Demand deposits$3,924,0006,082
Nontransaction accounts$8,443,0006,485
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$8,443,0006,189
Total time and savings deposits$19,464,0006,297
Noninterest-bearing deposits$3,924,0006,098
Interest-bearing deposits$19,464,0006,299
Retail deposits$22,727,0006,312
Estimated insured deposits$22,967,0006,293
IRAs and Keogh plan accounts$3,700,0004,379
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,739,0006,380
Deposits held in domestic offices$24,739,0006,379
Individuals, partnerships, and corporations$23,308,0006,322
U.S. Government$01,331
States and political subdivisions in the U.S.$1,431,0005,296
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$16,272,0005,365
Demand deposits$4,022,0006,133
Nontransaction accounts$8,467,0006,549
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$8,467,0006,266
Total time and savings deposits$20,717,0006,332
Noninterest-bearing deposits$4,022,0006,157
Interest-bearing deposits$20,717,0006,330
Retail deposits$24,081,0006,351
Estimated insured deposits$23,574,0006,345
IRAs and Keogh plan accounts$3,730,0004,423
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,237,0006,494
Deposits held in domestic offices$23,237,0006,493
Individuals, partnerships, and corporations$21,799,0006,443
U.S. Government$01,317
States and political subdivisions in the U.S.$1,438,0005,314
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$14,999,0005,564
Demand deposits$4,141,0006,177
Nontransaction accounts$8,238,0006,625
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$8,238,0006,352
Total time and savings deposits$19,096,0006,441
Noninterest-bearing deposits$4,141,0006,196
Interest-bearing deposits$19,096,0006,441
Retail deposits$22,579,0006,469
Estimated insured deposits$22,784,0006,437
IRAs and Keogh plan accounts$3,655,0004,503
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,027,0006,563
Deposits held in domestic offices$23,027,0006,562
Individuals, partnerships, and corporations$21,836,0006,499
U.S. Government$01,474
States and political subdivisions in the U.S.$1,191,0005,447
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$14,053,0005,677
Demand deposits$3,596,0006,324
Nontransaction accounts$8,974,0006,693
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$8,974,0006,377
Total time and savings deposits$19,431,0006,492
Noninterest-bearing deposits$3,596,0006,345
Interest-bearing deposits$19,431,0006,487
Retail deposits$22,371,0006,539
Estimated insured deposits$22,599,0006,500
IRAs and Keogh plan accounts$3,815,0004,475
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,957,0006,606
Deposits held in domestic offices$23,957,0006,605
Individuals, partnerships, and corporations$22,590,0006,550
U.S. Government$01,406
States and political subdivisions in the U.S.$1,367,0005,402
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$14,963,0005,580
Demand deposits$4,695,0006,169
Nontransaction accounts$8,994,0006,772
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$8,993,0006,464
Total time and savings deposits$19,262,0006,580
Noninterest-bearing deposits$4,695,0006,203
Interest-bearing deposits$19,262,0006,580
Retail deposits$23,301,0006,577
Estimated insured deposits$22,932,0006,558
IRAs and Keogh plan accounts$3,659,0004,623
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,499,0006,649
Deposits held in domestic offices$24,499,0006,649
Individuals, partnerships, and corporations$22,606,0006,605
U.S. Government$01,377
States and political subdivisions in the U.S.$1,893,0005,196
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$15,471,0005,564
Demand deposits$3,981,0006,335
Nontransaction accounts$9,028,0006,825
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$9,028,0006,523
Total time and savings deposits$20,518,0006,592
Noninterest-bearing deposits$3,981,0006,364
Interest-bearing deposits$20,518,0006,593
Retail deposits$23,845,0006,620
Estimated insured deposits$23,543,0006,605
IRAs and Keogh plan accounts$3,661,0004,633
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,857,0006,722
Deposits held in domestic offices$24,857,0006,722
Individuals, partnerships, and corporations$22,983,0006,670
U.S. Government$01,424
States and political subdivisions in the U.S.$1,874,0005,246
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$15,552,0005,631
Demand deposits$4,623,0006,290
Nontransaction accounts$9,305,0006,890
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$9,305,0006,582
Total time and savings deposits$20,234,0006,676
Noninterest-bearing deposits$4,623,0006,315
Interest-bearing deposits$20,234,0006,679
Retail deposits$24,203,0006,694
Estimated insured deposits$23,985,0006,663
IRAs and Keogh plan accounts$3,612,0004,683
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,284,0006,741
Deposits held in domestic offices$25,284,0006,740
Individuals, partnerships, and corporations$23,627,0006,681
U.S. Government$01,583
States and political subdivisions in the U.S.$1,657,0005,355
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$15,730,0005,642
Demand deposits$3,896,0006,497
Nontransaction accounts$9,554,0006,941
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$9,554,0006,625
Total time and savings deposits$21,388,0006,676
Noninterest-bearing deposits$3,896,0006,522
Interest-bearing deposits$21,388,0006,676
Retail deposits$24,632,0006,709
Estimated insured deposits$24,142,0006,716
IRAs and Keogh plan accounts$3,637,0004,715
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,623,0006,838
Deposits held in domestic offices$24,623,0006,838
Individuals, partnerships, and corporations$22,865,0006,777
U.S. Government$01,457
States and political subdivisions in the U.S.$1,758,0005,346
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$14,840,0005,658
Demand deposits$3,844,0006,507
Nontransaction accounts$9,783,0007,037
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$9,783,0006,705
Total time and savings deposits$20,779,0006,791
Noninterest-bearing deposits$3,844,0006,541
Interest-bearing deposits$20,779,0006,791
Retail deposits$23,971,0006,812
Estimated insured deposits$23,309,0006,817
IRAs and Keogh plan accounts$3,602,0004,817
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,116,0006,881
Deposits held in domestic offices$25,116,0006,880
Individuals, partnerships, and corporations$23,379,0006,825
U.S. Government$01,535
States and political subdivisions in the U.S.$1,737,0005,379
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$15,155,0005,628
Demand deposits$3,981,0006,528
Nontransaction accounts$9,961,0007,093
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$9,961,0006,771
Total time and savings deposits$21,135,0006,834
Noninterest-bearing deposits$3,981,0006,551
Interest-bearing deposits$21,135,0006,835
Retail deposits$24,716,0006,836
Estimated insured deposits$24,264,0006,838
IRAs and Keogh plan accounts$3,607,0004,833
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,888,0006,958
Deposits held in domestic offices$24,888,0006,958
Individuals, partnerships, and corporations$23,045,0006,909
U.S. Government$01,579
States and political subdivisions in the U.S.$1,843,0005,354
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$14,600,0005,756
Demand deposits$3,819,0006,623
Nontransaction accounts$10,288,0007,150
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$10,288,0006,811
Total time and savings deposits$21,069,0006,909
Noninterest-bearing deposits$3,819,0006,647
Interest-bearing deposits$21,069,0006,905
Retail deposits$24,488,0006,909
Estimated insured deposits$23,932,0006,929
IRAs and Keogh plan accounts$3,531,0004,908
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$23,475,0007,017
Deposits held in domestic offices$23,475,0007,015
Individuals, partnerships, and corporations$21,993,0006,953
U.S. Government$01,780
States and political subdivisions in the U.S.$1,482,0005,321
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$13,296,0005,886
Demand deposits$3,957,0006,574
Nontransaction accounts$10,179,0007,192
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$10,179,0006,860
Total time and savings deposits$19,518,0006,972
Noninterest-bearing deposits$3,957,0006,619
Interest-bearing deposits$19,518,0006,974
Retail deposits$23,075,0006,975
Estimated insured deposits$23,125,0006,963
IRAs and Keogh plan accounts$3,254,0005,094
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,224,0007,052
Deposits held in domestic offices$24,224,0007,051
Individuals, partnerships, and corporations$22,770,0006,985
U.S. Government$01,652
States and political subdivisions in the U.S.$1,454,0005,315
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$13,894,0005,762
Demand deposits$4,065,0006,548
Nontransaction accounts$10,330,0007,261
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$10,330,0006,934
Total time and savings deposits$20,159,0007,026
Noninterest-bearing deposits$4,065,0006,589
Interest-bearing deposits$20,159,0007,017
Retail deposits$23,824,0007,001
Estimated insured deposits$23,766,0007,003
IRAs and Keogh plan accounts$3,115,0005,246
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,001,0007,065
Deposits held in domestic offices$26,001,0007,064
Individuals, partnerships, and corporations$24,282,0006,996
U.S. Government$01,633
States and political subdivisions in the U.S.$1,719,0005,264
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$15,509,0005,492
Demand deposits$4,156,0006,528
Nontransaction accounts$10,492,0007,322
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$10,492,0007,004
Total time and savings deposits$21,845,0007,028
Noninterest-bearing deposits$4,156,0006,578
Interest-bearing deposits$21,845,0007,009
Retail deposits$25,601,0007,003
Estimated insured deposits$24,054,0007,059
IRAs and Keogh plan accounts$2,940,0005,380
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,260,0007,175
Deposits held in domestic offices$24,260,0007,175
Individuals, partnerships, and corporations$22,440,0007,129
U.S. Government$01,643
States and political subdivisions in the U.S.$1,820,0005,227
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$13,356,0005,887
Demand deposits$3,510,0006,753
Nontransaction accounts$10,904,0007,372
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$10,904,0007,044
Total time and savings deposits$20,750,0007,134
Noninterest-bearing deposits$3,510,0006,799
Interest-bearing deposits$20,750,0007,133
Retail deposits$23,860,0007,121
Estimated insured deposits$23,576,0007,136
IRAs and Keogh plan accounts$2,892,0005,453
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,045,0007,241
Deposits held in domestic offices$24,045,0007,241
Individuals, partnerships, and corporations$22,645,0007,170
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$1,393,0005,470
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$13,070,0005,915
Demand deposits$3,475,0006,822
Nontransaction accounts$10,975,0007,428
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$10,975,0007,106
Total time and savings deposits$20,570,0007,183
Noninterest-bearing deposits$3,475,0006,862
Interest-bearing deposits$20,570,0007,179
Retail deposits$23,645,0007,181
Estimated insured deposits$23,051,0007,199
IRAs and Keogh plan accounts$2,800,0005,538
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,167,0007,345
Deposits held in domestic offices$23,167,0007,345
Individuals, partnerships, and corporations$21,727,0007,281
U.S. Government$03,279
States and political subdivisions in the U.S.$1,440,0005,517
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$12,150,0006,026
Demand deposits$3,383,0006,855
Nontransaction accounts$11,017,0007,523
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$11,017,0007,206
Total time and savings deposits$19,784,0007,300
Noninterest-bearing deposits$3,383,0006,903
Interest-bearing deposits$19,784,0007,300
Retail deposits$22,767,0007,277
Estimated insured deposits$22,464,0007,278
IRAs and Keogh plan accounts$2,747,0005,631
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,781,0007,383
Deposits held in domestic offices$23,781,0007,383
Individuals, partnerships, and corporations$22,143,0007,315
U.S. Government$03,428
States and political subdivisions in the U.S.$1,638,0005,476
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$12,930,0005,885
Demand deposits$3,258,0006,901
Nontransaction accounts$10,851,0007,593
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$10,851,0007,265
Total time and savings deposits$20,523,0007,327
Noninterest-bearing deposits$3,258,0006,943
Interest-bearing deposits$20,523,0007,321
Retail deposits$23,381,0007,315
Estimated insured deposits$22,498,0007,338
IRAs and Keogh plan accounts$2,739,0005,674
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,510,0007,480
Deposits held in domestic offices$23,510,0007,479
Individuals, partnerships, and corporations$21,775,0007,420
U.S. Government$03,500
States and political subdivisions in the U.S.$1,735,0005,459
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$12,468,0006,013
Demand deposits$3,223,0007,002
Nontransaction accounts$11,042,0007,682
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$11,042,0007,339
Total time and savings deposits$20,287,0007,421
Noninterest-bearing deposits$3,223,0007,041
Interest-bearing deposits$20,287,0007,416
Retail deposits$23,110,0007,415
Estimated insured deposits$22,823,0007,404
IRAs and Keogh plan accounts$2,601,0005,794
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,183,0007,550
Deposits held in domestic offices$23,183,0007,549
Individuals, partnerships, and corporations$20,950,0007,510
U.S. Government$03,705
States and political subdivisions in the U.S.$2,233,0005,215
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$12,449,0006,095
Demand deposits$4,526,0006,642
Nontransaction accounts$10,734,0007,752
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$10,734,0007,420
Total time and savings deposits$18,657,0007,544
Noninterest-bearing deposits$4,526,0006,704
Interest-bearing deposits$18,657,0007,536
Retail deposits$21,022,0007,419
Estimated insured deposits$22,084,0007,497
IRAs and Keogh plan accounts$2,584,0005,808
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$21,748,0007,653
Deposits held in domestic offices$21,748,0007,653
Individuals, partnerships, and corporations$19,518,0007,620
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,227,0005,220
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$10,861,0006,274
Demand deposits$3,197,0007,085
Nontransaction accounts$10,887,0007,822
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$10,887,0007,484
Total time and savings deposits$18,551,0007,607
Noninterest-bearing deposits$3,197,0007,136
Interest-bearing deposits$18,551,0007,594
Retail deposits$19,615,0007,549
Estimated insured deposits$21,333,0007,581
IRAs and Keogh plan accounts$2,432,0005,937
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$22,937,0007,675
Deposits held in domestic offices$22,937,0007,674
Individuals, partnerships, and corporations$20,758,0007,632
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,176,0005,300
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$11,866,0006,130
Demand deposits$3,693,0006,949
Nontransaction accounts$11,071,0007,889
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$11,071,0007,530
Total time and savings deposits$19,244,0007,640
Noninterest-bearing deposits$3,693,0007,003
Interest-bearing deposits$19,244,0007,635
Retail deposits$20,715,0007,548
Estimated insured deposits$20,656,0007,523
IRAs and Keogh plan accounts$2,414,0005,944
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$21,217,0007,774
Deposits held in domestic offices$21,217,0007,774
Individuals, partnerships, and corporations$18,922,0007,760
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,294,0005,278
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$10,487,0006,385
Demand deposits$3,668,0006,989
Nontransaction accounts$10,730,0007,947
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$10,730,0007,596
Total time and savings deposits$17,549,0007,761
Noninterest-bearing deposits$3,668,0007,039
Interest-bearing deposits$17,549,0007,752
Retail deposits$19,218,0007,678
Estimated insured deposits$19,891,0007,601
IRAs and Keogh plan accounts$2,344,0005,950
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$20,684,0007,834
Deposits held in domestic offices$20,684,0007,834
Individuals, partnerships, and corporations$18,802,0007,791
U.S. Government$03,888
States and political subdivisions in the U.S.$1,882,0005,533
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$10,186,0006,483
Demand deposits$3,979,0006,929
Nontransaction accounts$10,498,0007,995
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$10,498,0007,645
Total time and savings deposits$16,705,0007,819
Noninterest-bearing deposits$4,001,0006,976
Interest-bearing deposits$16,683,0007,806
Retail deposits$18,797,0007,715
Estimated insured deposits$19,280,0007,638
IRAs and Keogh plan accounts$2,159,0006,028
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$20,382,0007,869
Deposits held in domestic offices$20,382,0007,869
Individuals, partnerships, and corporations$18,557,0007,834
U.S. Government$03,764
States and political subdivisions in the U.S.$1,825,0005,492
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$10,448,0006,375
Demand deposits$3,411,0007,154
Nontransaction accounts$9,934,0008,090
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$9,934,0007,725
Total time and savings deposits$16,971,0007,847
Noninterest-bearing deposits$3,411,0007,211
Interest-bearing deposits$16,971,0007,838
Retail deposits$18,826,0007,744
Estimated insured deposits$18,714,0007,705
IRAs and Keogh plan accounts$2,091,0006,049
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$21,169,0007,874
Deposits held in domestic offices$21,169,0007,873
Individuals, partnerships, and corporations$19,176,0007,837
U.S. Government$03,873
States and political subdivisions in the U.S.$1,993,0005,427
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$11,165,0006,316
Demand deposits$3,611,0007,138
Nontransaction accounts$10,004,0008,127
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$10,004,0007,759
Total time and savings deposits$17,558,0007,847
Noninterest-bearing deposits$3,611,0007,199
Interest-bearing deposits$17,558,0007,838
Retail deposits$19,623,0007,717
Estimated insured deposits$19,258,0007,692
IRAs and Keogh plan accounts$2,029,0006,109
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$19,711,0007,953
Deposits held in domestic offices$19,711,0007,953
Individuals, partnerships, and corporations$17,582,0007,940
U.S. Government$03,876
States and political subdivisions in the U.S.$2,129,0005,323
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$9,979,0006,569
Demand deposits$3,043,0007,345
Nontransaction accounts$9,732,0008,154
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$9,732,0007,809
Total time and savings deposits$16,668,0007,920
Noninterest-bearing deposits$3,452,0007,263
Interest-bearing deposits$16,259,0007,931
Retail deposits$18,066,0007,832
Estimated insured deposits$18,698,0007,749
IRAs and Keogh plan accounts$1,950,0006,177
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$17,888,0008,028
Deposits held in domestic offices$17,888,0008,026
Individuals, partnerships, and corporations$16,116,0008,005
U.S. Government$04,156
States and political subdivisions in the U.S.$1,772,0005,561
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$9,175,0006,741
Demand deposits$3,355,0007,282
Nontransaction accounts$8,713,0008,204
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$8,713,0007,898
Total time and savings deposits$14,533,0008,008
Noninterest-bearing deposits$3,355,0007,341
Interest-bearing deposits$14,533,0008,002
Retail deposits$16,556,0007,912
Estimated insured deposits$17,124,0007,835
IRAs and Keogh plan accounts$1,702,0006,423
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$16,851,0008,085
Deposits held in domestic offices$16,851,0008,084
Individuals, partnerships, and corporations$14,961,0008,079
U.S. Government$03,924
States and political subdivisions in the U.S.$1,890,0005,409
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$8,492,0006,812
Demand deposits$2,981,0007,358
Nontransaction accounts$8,359,0008,264
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$8,359,0007,955
Total time and savings deposits$13,870,0008,069
Noninterest-bearing deposits$2,981,0007,423
Interest-bearing deposits$13,870,0008,063
Retail deposits$15,520,0007,986
Estimated insured deposits$16,035,0007,922
IRAs and Keogh plan accounts$1,669,0006,487
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$16,898,0008,146
Deposits held in domestic offices$16,898,0008,145
Individuals, partnerships, and corporations$14,966,0008,119
U.S. Government$04,057
States and political subdivisions in the U.S.$1,932,0005,405
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$9,013,0006,796
Demand deposits$3,209,0007,322
Nontransaction accounts$7,885,0008,333
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$7,885,0008,024
Total time and savings deposits$13,689,0008,136
Noninterest-bearing deposits$3,209,0007,385
Interest-bearing deposits$13,689,0008,129
Retail deposits$15,681,0008,034
Estimated insured deposits$15,759,0007,981
IRAs and Keogh plan accounts$1,609,0006,569
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$16,621,0008,195
Deposits held in domestic offices$16,621,0008,193
Individuals, partnerships, and corporations$14,617,0008,179
U.S. Government$04,056
States and political subdivisions in the U.S.$2,004,0005,438
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$8,951,0006,861
Demand deposits$3,343,0007,294
Nontransaction accounts$7,670,0008,382
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$7,670,0008,075
Total time and savings deposits$13,278,0008,195
Noninterest-bearing deposits$3,343,0007,356
Interest-bearing deposits$13,278,0008,193
Retail deposits$15,504,0008,078
Estimated insured deposits$15,738,0008,011
IRAs and Keogh plan accounts$1,512,0006,641
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,864,0008,242
Deposits held in domestic offices$15,864,0008,240
Individuals, partnerships, and corporations$14,169,0008,219
U.S. Government$04,273
States and political subdivisions in the U.S.$1,695,0005,647
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$8,558,0007,027
Demand deposits$3,380,0007,335
Nontransaction accounts$7,306,0008,418
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$7,306,0008,132
Total time and savings deposits$12,484,0008,244
Noninterest-bearing deposits$3,380,0007,396
Interest-bearing deposits$12,484,0008,237
Retail deposits$15,049,0008,106
Estimated insured deposits$15,313,0008,067
IRAs and Keogh plan accounts$1,509,0006,647
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,503,0008,290
Deposits held in domestic offices$15,503,0008,289
Individuals, partnerships, and corporations$13,751,0008,268
U.S. Government$04,163
States and political subdivisions in the U.S.$1,752,0005,575
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$8,234,0007,052
Demand deposits$2,864,0007,534
Nontransaction accounts$7,269,0008,477
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$7,269,0008,168
Total time and savings deposits$12,639,0008,275
Noninterest-bearing deposits$2,864,0007,588
Interest-bearing deposits$12,639,0008,262
Retail deposits$14,588,0008,149
Estimated insured deposits$14,818,0008,130
IRAs and Keogh plan accounts$1,471,0006,702
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,851,0008,298
Deposits held in domestic offices$15,851,0008,296
Individuals, partnerships, and corporations$13,838,0008,291
U.S. Government$04,264
States and political subdivisions in the U.S.$2,013,0005,423
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$8,837,0007,006
Demand deposits$3,431,0007,353
Nontransaction accounts$7,014,0008,516
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$7,014,0008,191
Total time and savings deposits$12,420,0008,312
Noninterest-bearing deposits$3,431,0007,403
Interest-bearing deposits$12,420,0008,304
Retail deposits$15,138,0008,162
Estimated insured deposits$14,890,0008,156
IRAs and Keogh plan accounts$1,472,0006,719
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,839,0008,316
Deposits held in domestic offices$15,839,0008,315
Individuals, partnerships, and corporations$13,753,0008,311
U.S. Government$04,261
States and political subdivisions in the U.S.$2,086,0005,396
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$8,935,0007,055
Demand deposits$3,402,0007,397
Nontransaction accounts$6,904,0008,532
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$6,904,0008,207
Total time and savings deposits$12,437,0008,341
Noninterest-bearing deposits$3,402,0007,445
Interest-bearing deposits$12,437,0008,333
Retail deposits$15,126,0008,183
Estimated insured deposits$14,674,0008,188
IRAs and Keogh plan accounts$1,448,0006,717
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,424,0008,387
Deposits held in domestic offices$15,424,0008,386
Individuals, partnerships, and corporations$13,643,0008,359
U.S. Government$04,442
States and political subdivisions in the U.S.$1,781,0005,672
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$8,552,0007,214
Demand deposits$2,999,0007,652
Nontransaction accounts$6,872,0008,566
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$6,872,0008,240
Total time and savings deposits$12,425,0008,361
Noninterest-bearing deposits$2,999,0007,702
Interest-bearing deposits$12,425,0008,356
Retail deposits$14,613,0008,263
Estimated insured deposits$12,025,0008,401
IRAs and Keogh plan accounts$1,423,0006,752
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,987,0008,432
Deposits held in domestic offices$14,987,0008,430
Individuals, partnerships, and corporations$13,069,0008,417
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,917,0005,574
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$8,181,0007,244
Demand deposits$2,744,0007,731
Nontransaction accounts$6,806,0008,604
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$6,806,0008,275
Total time and savings deposits$12,243,0008,406
Noninterest-bearing deposits$2,744,0007,776
Interest-bearing deposits$12,242,0008,399
Retail deposits$14,276,0008,316
Estimated insured deposits$11,603,0008,462
IRAs and Keogh plan accounts$1,394,0006,834
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$15,453,0008,422
Deposits held in domestic offices$15,453,0008,421
Individuals, partnerships, and corporations$13,555,0008,393
U.S. Government$04,271
States and political subdivisions in the U.S.$1,898,0005,630
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$8,479,0007,175
Demand deposits$2,737,0007,725
Nontransaction accounts$6,974,0008,593
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$6,974,0008,257
Total time and savings deposits$12,716,0008,388
Noninterest-bearing deposits$2,737,0007,759
Interest-bearing deposits$12,716,0008,390
Retail deposits$14,643,0008,315
Estimated insured deposits$11,881,0008,456
IRAs and Keogh plan accounts$1,382,0006,831
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$15,098,0008,519
Deposits held in domestic offices$15,098,0008,517
Individuals, partnerships, and corporations$13,034,0008,508
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,063,0005,547
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$8,206,0007,324
Demand deposits$2,731,0007,769
Nontransaction accounts$6,892,0008,672
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$6,892,0008,342
Total time and savings deposits$12,367,0008,488
Noninterest-bearing deposits$2,731,0007,797
Interest-bearing deposits$12,367,0008,492
Retail deposits$14,288,0008,417
Estimated insured deposits$11,823,0008,551
IRAs and Keogh plan accounts$1,351,0006,942
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$14,544,0008,591
Deposits held in domestic offices$14,544,0008,589
Individuals, partnerships, and corporations$12,628,0008,574
U.S. Government$04,510
States and political subdivisions in the U.S.$1,916,0005,668
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$7,916,0007,435
Demand deposits$2,562,0007,946
Nontransaction accounts$6,628,0008,729
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$6,628,0008,391
Total time and savings deposits$11,982,0008,541
Noninterest-bearing deposits$2,562,0007,972
Interest-bearing deposits$11,982,0008,547
Retail deposits$13,836,0008,479
Estimated insured deposits$11,540,0008,599
IRAs and Keogh plan accounts$1,334,0006,986
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$14,410,0008,620
Deposits held in domestic offices$14,410,0008,617
Individuals, partnerships, and corporations$12,594,0008,603
U.S. Government$04,404
States and political subdivisions in the U.S.$1,816,0005,694
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$7,736,0007,400
Demand deposits$2,562,0007,864
Nontransaction accounts$6,674,0008,771
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$6,674,0008,415
Total time and savings deposits$11,848,0008,586
Noninterest-bearing deposits$2,562,0007,890
Interest-bearing deposits$11,848,0008,593
Retail deposits$13,702,0008,509
Estimated insured deposits$11,808,0008,610
IRAs and Keogh plan accounts$1,316,0007,036
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$14,538,0008,667
Deposits held in domestic offices$14,538,0008,666
Individuals, partnerships, and corporations$12,773,0008,649
U.S. Government$04,543
States and political subdivisions in the U.S.$1,765,0005,788
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$7,884,0007,427
Demand deposits$2,628,0007,849
Nontransaction accounts$6,654,0008,825
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$6,654,0008,488
Total time and savings deposits$11,910,0008,648
Noninterest-bearing deposits$2,628,0007,876
Interest-bearing deposits$11,910,0008,656
Retail deposits$13,731,0008,570
Estimated insured deposits$11,380,0008,695
IRAs and Keogh plan accounts$1,267,0007,201
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$15,007,0008,679
Deposits held in domestic offices$15,007,0008,678
Individuals, partnerships, and corporations$12,798,0008,690
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,208,0005,479
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$8,161,0007,347
Demand deposits$2,530,0007,911
Nontransaction accounts$6,846,0008,862
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$6,846,0008,505
Total time and savings deposits$12,477,0008,650
Noninterest-bearing deposits$2,530,0007,938
Interest-bearing deposits$12,477,0008,656
Retail deposits$14,200,0008,581
Estimated insured deposits$11,778,0008,703
IRAs and Keogh plan accounts$1,231,0007,279
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$14,869,0008,736
Deposits held in domestic offices$14,869,0008,734
Individuals, partnerships, and corporations$12,680,0008,698
U.S. Government$04,814
States and political subdivisions in the U.S.$2,189,0005,507
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,043,0006,805
Demand deposits$2,480,0007,469
Nontransaction accounts$6,826,0008,030
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$6,826,0007,708
Total time and savings deposits$12,389,0008,661
Noninterest-bearing deposits$2,480,0008,003
Interest-bearing deposits$12,389,0008,699
Retail deposits$14,065,0008,631
Estimated insured deposits$11,819,0008,762
IRAs and Keogh plan accounts$1,232,0007,325
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$14,566,0008,803
Deposits held in domestic offices$14,566,0008,803
Individuals, partnerships, and corporations$12,502,0008,757
U.S. Government$04,647
States and political subdivisions in the U.S.$2,064,0005,527
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0006,772
Demand deposits$2,584,0007,365
Nontransaction accounts$6,660,0008,084
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$6,660,0007,789
Total time and savings deposits$11,982,0008,740
Noninterest-bearing deposits$2,584,0007,900
Interest-bearing deposits$11,982,0008,776
Retail deposits$13,862,0008,699
Estimated insured deposits$11,634,0008,831
IRAs and Keogh plan accounts$1,232,0007,403
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,825,0008,875
Deposits held in domestic offices$13,825,0008,873
Individuals, partnerships, and corporations$11,994,0008,815
U.S. Government$04,820
States and political subdivisions in the U.S.$1,831,0005,743
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,209,0006,921
Demand deposits$2,207,0007,532
Nontransaction accounts$6,616,0008,122
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$6,616,0007,830
Total time and savings deposits$11,618,0008,788
Noninterest-bearing deposits$2,207,0008,091
Interest-bearing deposits$11,618,0008,827
Retail deposits$13,123,0008,773
Estimated insured deposits$11,516,0008,859
IRAs and Keogh plan accounts$1,099,0007,601
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$14,182,0008,883
Deposits held in domestic offices$14,182,0008,882
Individuals, partnerships, and corporations$11,975,0008,846
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,206,0005,492
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0006,750
Demand deposits$2,198,0007,551
Nontransaction accounts$6,282,0008,154
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$6,282,0007,901
Total time and savings deposits$11,984,0008,808
Noninterest-bearing deposits$2,198,0008,112
Interest-bearing deposits$11,984,0008,852
Retail deposits$13,480,0008,771
Estimated insured deposits$12,406,0008,851
IRAs and Keogh plan accounts$1,183,0007,474
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$13,212,0008,969
Deposits held in domestic offices$13,212,0008,968
Individuals, partnerships, and corporations$11,183,0008,914
U.S. Government$04,995
States and political subdivisions in the U.S.$2,029,0005,623
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0006,931
Demand deposits$2,118,0007,648
Nontransaction accounts$5,943,0008,184
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$5,943,0007,950
Total time and savings deposits$11,094,0008,880
Noninterest-bearing deposits$2,118,0008,225
Interest-bearing deposits$11,094,0008,932
Retail deposits$12,612,0008,873
Estimated insured deposits$11,653,0008,925
IRAs and Keogh plan accounts$1,189,0007,460
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,339,0009,204
Deposits held in domestic offices$12,339,0009,203
Individuals, partnerships, and corporations$10,356,0009,171
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,982,0005,619
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,636,0007,429
Demand deposits$2,023,0007,814
Nontransaction accounts$6,703,0008,334
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$6,703,0008,061
Total time and savings deposits$10,316,0009,119
Noninterest-bearing deposits$2,023,0008,376
Interest-bearing deposits$10,316,0009,174
Retail deposits$10,939,0009,164
Estimated insured deposits$11,874,0009,102
IRAs and Keogh plan accounts$1,059,0007,722
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,677,0009,442
Deposits held in domestic offices$11,677,0009,442
Individuals, partnerships, and corporations$9,578,0009,398
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,096,0005,580
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0007,673
Demand deposits$1,839,0008,031
Nontransaction accounts$6,682,0008,532
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$6,682,0008,214
Total time and savings deposits$9,838,0009,331
Noninterest-bearing deposits$1,839,0008,572
Interest-bearing deposits$9,838,0009,415
Retail deposits$10,170,0009,416
Estimated insured deposits$11,032,0009,358
IRAs and Keogh plan accounts$997,0007,879
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$12,251,0009,704
Deposits held in domestic offices$12,251,0009,703
Individuals, partnerships, and corporations$9,627,0009,713
U.S. Government$05,591
States and political subdivisions in the U.S.$2,624,0005,133
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,777
Demand deposits$1,675,0008,344
Nontransaction accounts$6,905,0008,764
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$6,905,0008,386
Total time and savings deposits$10,576,0009,570
Noninterest-bearing deposits$1,675,0008,923
Interest-bearing deposits$10,576,0009,641
Retail deposits$10,423,0009,692
Estimated insured deposits$11,129,0009,630
IRAs and Keogh plan accounts$1,019,0008,124
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$13,332,0009,825
Deposits held in domestic offices$13,332,0009,825
Individuals, partnerships, and corporations$9,616,0009,935
U.S. Government$06,005
States and political subdivisions in the U.S.$3,716,0004,187
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,563,0007,897
Demand deposits$1,801,0008,470
Nontransaction accounts$7,769,0008,880
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,769,0008,401
Total time and savings deposits$11,531,0009,691
Noninterest-bearing deposits$1,801,0009,031
Interest-bearing deposits$11,531,0009,759
Retail deposits$10,191,0009,944
Estimated insured deposits$10,898,0009,891
IRAs and Keogh plan accounts$963,0008,441
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$10,914,00010,448
Deposits held in domestic offices$10,914,00010,448
Individuals, partnerships, and corporations$9,149,00010,402
U.S. Government$06,819
States and political subdivisions in the U.S.$1,765,0006,215
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,553,0008,091
Demand deposits$1,651,0008,833
Nontransaction accounts$5,361,0009,415
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$5,361,0009,114
Total time and savings deposits$9,263,00010,305
Noninterest-bearing deposits$1,651,0009,449
Interest-bearing deposits$9,263,00010,383
Retail deposits$9,900,00010,386
Estimated insured deposits$10,271,00010,356
IRAs and Keogh plan accounts$912,0008,920
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$11,298,00010,908
Deposits held in domestic offices$11,298,00010,907
Individuals, partnerships, and corporations$9,222,00010,870
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$2,067,0005,899
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0008,345
Demand deposits$1,787,0009,107
Nontransaction accounts$5,483,0009,828
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$5,483,0009,492
Total time and savings deposits$9,511,00010,748
Noninterest-bearing deposits$1,787,0009,699
Interest-bearing deposits$9,511,00010,863
Retail deposits$10,291,00010,868
Estimated insured deposits$10,476,00010,853
IRAs and Keogh plan accounts$838,0009,538
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$10,224,00011,514
Deposits held in domestic offices$10,224,00011,514
Individuals, partnerships, and corporations$8,498,00011,441
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,720,0006,459
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0009,029
Demand deposits$1,477,0009,652
Nontransaction accounts$5,325,00010,250
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,325,0009,889
Total time and savings deposits$8,747,00011,326
Noninterest-bearing deposits$1,477,00010,330
Interest-bearing deposits$8,747,00011,452
Retail deposits$9,324,00011,467
Estimated insured deposits$9,683,00011,441
IRAs and Keogh plan accounts$790,00010,048
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$9,734,00012,140
Deposits held in domestic offices$9,734,00012,140
Individuals, partnerships, and corporations$8,104,00012,088
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$1,619,0006,633
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,142,0009,346
Demand deposits$1,477,00010,127
Nontransaction accounts$4,592,00010,833
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$4,592,00010,373
Total time and savings deposits$8,257,00011,970
Noninterest-bearing deposits$1,477,00010,801
Interest-bearing deposits$8,257,00012,086
Retail deposits$9,095,00012,105
Estimated insured deposits$8,914,00012,127
IRAs and Keogh plan accounts$774,00010,489
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$9,707,00012,803
Deposits held in domestic offices$9,707,00012,803
Individuals, partnerships, and corporations$8,037,00012,652
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$1,657,0006,600
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0009,635
Demand deposits$1,482,00010,498
Nontransaction accounts$4,472,00011,335
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$4,472,00010,812
Total time and savings deposits$8,225,00012,538
Noninterest-bearing deposits$1,482,00011,185
Interest-bearing deposits$8,225,00012,741
Retail deposits$9,205,00012,742
Estimated insured deposits$8,938,00012,765
IRAs and Keogh plan accounts$703,00011,225
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$9,586,00013,370
Deposits held in domestic offices$9,586,00013,369
Individuals, partnerships, and corporations$8,058,00013,438
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,521,0006,848
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,724,00010,072
Demand deposits$1,376,00010,938
Nontransaction accounts$4,862,00011,662
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$4,862,00011,104
Total time and savings deposits$8,210,00013,315
Noninterest-bearing deposits$1,376,00011,837
Interest-bearing deposits$8,210,00013,308
Retail deposits$8,787,00013,357
Estimated insured deposits$8,714,00013,387
IRAs and Keogh plan accounts$670,00011,841
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA