Home > Vermont State Bank > Total Deposits

Vermont State Bank, Total Deposits

2023-12-31Rank
Total deposits$18,043,0004,491
Deposits held in domestic offices$18,043,0004,491
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0004,396
Demand deposits$5,260,0004,281
Nontransaction accounts$12,744,0004,407
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$3,028,0004,159
Total time deposits$9,716,0004,199
Total time and savings deposits$12,783,0004,426
Noninterest-bearing deposits$5,299,0004,307
Interest-bearing deposits$12,744,0004,426
Retail deposits$17,091,0004,427
Estimated insured deposits$16,459,0004,445
IRAs and Keogh plan accounts$04,316
Brokered deposits$399,0001,968
Fully insured brokered deposits$399,0001,699
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$18,005,0004,516
Deposits held in domestic offices$18,005,0004,516
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,123,0004,422
Demand deposits$5,121,0004,321
Nontransaction accounts$12,882,0004,433
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$3,201,0004,190
Total time deposits$9,681,0004,195
Total time and savings deposits$12,884,0004,453
Noninterest-bearing deposits$5,123,0004,331
Interest-bearing deposits$12,882,0004,457
Retail deposits$17,054,0004,452
Estimated insured deposits$18,068,0004,459
IRAs and Keogh plan accounts$01,133
Brokered deposits$399,0001,929
Fully insured brokered deposits$399,0001,637
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$19,149,0004,540
Deposits held in domestic offices$19,149,0004,540
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,025,0004,451
Demand deposits$5,025,0004,351
Nontransaction accounts$14,124,0004,437
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$3,150,0004,232
Total time deposits$10,974,0004,113
Total time and savings deposits$14,124,0004,471
Noninterest-bearing deposits$5,025,0004,376
Interest-bearing deposits$14,124,0004,470
Retail deposits$17,953,0004,480
Estimated insured deposits$19,205,0004,476
IRAs and Keogh plan accounts$04,366
Brokered deposits$648,0001,793
Fully insured brokered deposits$648,0001,523
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$19,829,0004,560
Deposits held in domestic offices$19,829,0004,560
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,266,0004,529
Demand deposits$4,264,0004,448
Nontransaction accounts$15,563,0004,486
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,148,0004,296
Total time deposits$12,415,0004,041
Total time and savings deposits$15,565,0004,519
Noninterest-bearing deposits$4,265,0004,451
Interest-bearing deposits$15,564,0004,526
Retail deposits$15,639,0004,558
Estimated insured deposits$19,904,0004,521
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,145,0001,598
Fully insured brokered deposits$2,145,0001,367
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,383,0004,586
Deposits held in domestic offices$20,383,0004,586
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,393,0004,560
Demand deposits$2,834,0004,510
Nontransaction accounts$15,990,0004,509
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,244,0004,329
Total time deposits$12,746,0003,999
Total time and savings deposits$17,549,0004,534
Noninterest-bearing deposits$4,393,0004,476
Interest-bearing deposits$15,990,0004,556
Retail deposits$15,417,0004,589
Estimated insured deposits$20,440,0004,547
IRAs and Keogh plan accounts$04,423
Brokered deposits$2,662,0001,442
Fully insured brokered deposits$2,662,0001,237
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$23,040,0004,611
Deposits held in domestic offices$23,040,0004,611
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,407,0004,593
Demand deposits$3,900,0004,533
Nontransaction accounts$17,633,0004,527
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,860,0004,338
Total time deposits$13,773,0003,955
Total time and savings deposits$19,140,0004,564
Noninterest-bearing deposits$5,407,0004,492
Interest-bearing deposits$17,634,0004,584
Retail deposits$20,209,0004,602
Estimated insured deposits$26,551,0004,527
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,146,0001,450
Fully insured brokered deposits$1,146,0001,245
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$23,176,0004,678
Deposits held in domestic offices$23,176,0004,678
Individuals, partnerships, and corporations$20,957,0004,665
U.S. Government$0821
States and political subdivisions in the U.S.$2,219,0004,005
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,109,0004,667
Demand deposits$4,087,0004,590
Nontransaction accounts$19,067,0004,570
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$3,818,0004,413
Total time deposits$15,249,0003,934
Total time and savings deposits$19,089,0004,633
Noninterest-bearing deposits$4,109,0004,598
Interest-bearing deposits$19,067,0004,640
Retail deposits$19,845,0004,677
Estimated insured deposits$23,226,0004,631
IRAs and Keogh plan accounts$04,538
Brokered deposits$1,395,0001,331
Fully insured brokered deposits$1,395,0001,147
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$24,279,0004,693
Deposits held in domestic offices$24,279,0004,693
Individuals, partnerships, and corporations$22,331,0004,671
U.S. Government$0814
States and political subdivisions in the U.S.$1,948,0004,066
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,132,0004,698
Demand deposits$4,127,0004,620
Nontransaction accounts$20,147,0004,575
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$3,778,0004,443
Total time deposits$16,369,0003,903
Total time and savings deposits$20,152,0004,653
Noninterest-bearing deposits$4,136,0004,622
Interest-bearing deposits$20,143,0004,655
Retail deposits$20,201,0004,703
Estimated insured deposits$24,348,0004,643
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,644,0001,289
Fully insured brokered deposits$1,644,0001,103
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$23,752,0004,737
Deposits held in domestic offices$23,752,0004,737
Individuals, partnerships, and corporations$21,992,0004,712
U.S. Government$0909
States and political subdivisions in the U.S.$1,760,0004,131
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,624,0004,744
Demand deposits$3,620,0004,661
Nontransaction accounts$20,128,0004,608
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,700,0004,543
Total time deposits$17,428,0003,889
Total time and savings deposits$20,132,0004,691
Noninterest-bearing deposits$3,626,0004,675
Interest-bearing deposits$20,126,0004,695
Retail deposits$19,931,0004,743
Estimated insured deposits$23,863,0004,689
IRAs and Keogh plan accounts$04,617
Brokered deposits$1,644,0001,312
Fully insured brokered deposits$1,644,0001,120
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$24,436,0004,801
Deposits held in domestic offices$24,436,0004,801
Individuals, partnerships, and corporations$22,637,0004,778
U.S. Government$0842
States and political subdivisions in the U.S.$1,799,0004,178
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$2,992,0004,821
Demand deposits$2,941,0004,743
Nontransaction accounts$21,444,0004,649
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$2,920,0004,583
Total time deposits$18,524,0003,907
Total time and savings deposits$21,495,0004,746
Noninterest-bearing deposits$2,992,0004,760
Interest-bearing deposits$21,444,0004,751
Retail deposits$19,484,0004,813
Estimated insured deposits$24,518,0004,750
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,940,0001,375
Fully insured brokered deposits$1,940,0001,172
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,036,0004,820
Deposits held in domestic offices$26,036,0004,820
Individuals, partnerships, and corporations$24,393,0004,794
U.S. Government$0841
States and political subdivisions in the U.S.$1,643,0004,226
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$2,855,0004,855
Demand deposits$2,833,0004,783
Nontransaction accounts$23,181,0004,636
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$3,201,0004,593
Total time deposits$19,980,0003,863
Total time and savings deposits$23,203,0004,759
Noninterest-bearing deposits$2,854,0004,796
Interest-bearing deposits$23,182,0004,765
Retail deposits$20,562,0004,836
Estimated insured deposits$26,119,0004,767
IRAs and Keogh plan accounts$04,719
Brokered deposits$2,189,0001,354
Fully insured brokered deposits$2,189,0001,172
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$26,403,0004,842
Deposits held in domestic offices$26,403,0004,842
Individuals, partnerships, and corporations$24,829,0004,812
U.S. Government$0837
States and political subdivisions in the U.S.$1,574,0004,261
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$2,799,0004,885
Demand deposits$2,776,0004,813
Nontransaction accounts$23,604,0004,654
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$2,723,0004,656
Total time deposits$20,881,0003,854
Total time and savings deposits$23,627,0004,778
Noninterest-bearing deposits$2,799,0004,825
Interest-bearing deposits$23,604,0004,779
Retail deposits$21,185,0004,860
Estimated insured deposits$26,501,0004,792
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,437,0001,395
Fully insured brokered deposits$2,437,0001,206
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$26,016,0004,851
Deposits held in domestic offices$26,016,0004,851
Individuals, partnerships, and corporations$24,435,0004,822
U.S. Government$0909
States and political subdivisions in the U.S.$1,581,0004,257
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$2,535,0004,906
Demand deposits$2,514,0004,838
Nontransaction accounts$23,481,0004,650
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$2,552,0004,674
Total time deposits$20,929,0003,880
Total time and savings deposits$23,502,0004,785
Noninterest-bearing deposits$2,538,0004,848
Interest-bearing deposits$23,478,0004,784
Retail deposits$20,558,0004,873
Estimated insured deposits$26,107,0004,802
IRAs and Keogh plan accounts$04,775
Brokered deposits$2,685,0001,409
Fully insured brokered deposits$2,685,0001,216
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$25,496,0004,883
Deposits held in domestic offices$25,496,0004,883
Individuals, partnerships, and corporations$23,779,0004,856
U.S. Government$0867
States and political subdivisions in the U.S.$1,717,0004,244
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$2,593,0004,933
Demand deposits$2,412,0004,869
Nontransaction accounts$22,903,0004,690
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$2,576,0004,689
Total time deposits$20,327,0003,962
Total time and savings deposits$23,084,0004,818
Noninterest-bearing deposits$2,593,0004,880
Interest-bearing deposits$22,903,0004,816
Retail deposits$20,051,0004,908
Estimated insured deposits$25,594,0004,826
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,685,0001,483
Fully insured brokered deposits$2,685,0001,284
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,469,0004,910
Deposits held in domestic offices$25,469,0004,910
Individuals, partnerships, and corporations$23,952,0004,877
U.S. Government$0863
States and political subdivisions in the U.S.$1,517,0004,320
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$2,392,0004,971
Demand deposits$2,267,0004,900
Nontransaction accounts$23,077,0004,699
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$2,748,0004,697
Total time deposits$20,329,0003,991
Total time and savings deposits$23,202,0004,838
Noninterest-bearing deposits$2,392,0004,914
Interest-bearing deposits$23,077,0004,844
Retail deposits$20,282,0004,932
Estimated insured deposits$25,565,0004,853
IRAs and Keogh plan accounts$04,846
Brokered deposits$2,685,0001,534
Fully insured brokered deposits$2,685,0001,350
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,650,0004,937
Deposits held in domestic offices$25,650,0004,937
Individuals, partnerships, and corporations$24,081,0004,890
U.S. Government$0886
States and political subdivisions in the U.S.$1,569,0004,334
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,338,0005,013
Demand deposits$2,290,0004,936
Nontransaction accounts$23,312,0004,710
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$2,547,0004,731
Total time deposits$20,765,0004,021
Total time and savings deposits$23,360,0004,857
Noninterest-bearing deposits$2,339,0004,947
Interest-bearing deposits$23,311,0004,863
Retail deposits$20,475,0004,965
Estimated insured deposits$25,779,0004,868
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,685,0001,556
Fully insured brokered deposits$2,685,0001,356
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$25,515,0004,997
Deposits held in domestic offices$25,515,0004,997
Individuals, partnerships, and corporations$23,912,0004,951
U.S. Government$01,019
States and political subdivisions in the U.S.$1,603,0004,365
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,377,0005,076
Demand deposits$2,353,0005,002
Nontransaction accounts$23,138,0004,757
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$2,823,0004,746
Total time deposits$20,315,0004,101
Total time and savings deposits$23,162,0004,916
Noninterest-bearing deposits$2,377,0005,005
Interest-bearing deposits$23,138,0004,924
Retail deposits$20,050,0005,029
Estimated insured deposits$25,649,0004,925
IRAs and Keogh plan accounts$04,957
Brokered deposits$2,685,0001,616
Fully insured brokered deposits$2,685,0001,408
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$25,725,0005,060
Deposits held in domestic offices$25,725,0005,060
Individuals, partnerships, and corporations$24,153,0005,014
U.S. Government$0965
States and political subdivisions in the U.S.$1,572,0004,414
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,720,0005,152
Demand deposits$2,606,0005,063
Nontransaction accounts$23,005,0004,833
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$2,549,0004,845
Total time deposits$20,456,0004,145
Total time and savings deposits$23,119,0004,980
Noninterest-bearing deposits$2,731,0005,069
Interest-bearing deposits$22,994,0004,988
Retail deposits$20,271,0005,101
Estimated insured deposits$25,849,0004,988
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,685,0001,726
Fully insured brokered deposits$2,685,0001,464
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,977,0005,105
Deposits held in domestic offices$25,977,0005,105
Individuals, partnerships, and corporations$24,446,0005,053
U.S. Government$0960
States and political subdivisions in the U.S.$1,531,0004,464
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$2,781,0005,194
Demand deposits$2,500,0005,107
Nontransaction accounts$23,196,0004,858
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$2,211,0004,937
Total time deposits$20,985,0004,145
Total time and savings deposits$23,477,0005,019
Noninterest-bearing deposits$2,789,0005,101
Interest-bearing deposits$23,188,0005,030
Retail deposits$19,790,0005,153
Estimated insured deposits$26,065,0005,026
IRAs and Keogh plan accounts$05,088
Brokered deposits$3,428,0001,659
Fully insured brokered deposits$3,428,0001,434
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$25,518,0005,168
Deposits held in domestic offices$25,518,0005,168
Individuals, partnerships, and corporations$24,064,0005,125
U.S. Government$0998
States and political subdivisions in the U.S.$1,454,0004,531
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$2,355,0005,259
Demand deposits$2,173,0005,184
Nontransaction accounts$23,163,0004,925
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$2,220,0005,000
Total time deposits$20,943,0004,181
Total time and savings deposits$23,345,0005,085
Noninterest-bearing deposits$4,548,0005,033
Interest-bearing deposits$20,970,0005,140
Retail deposits$19,342,0005,216
Estimated insured deposits$25,611,0005,100
IRAs and Keogh plan accounts$05,147
Brokered deposits$3,428,0001,717
Fully insured brokered deposits$3,428,0001,478
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,960,0005,202
Deposits held in domestic offices$25,960,0005,202
Individuals, partnerships, and corporations$24,490,0005,146
U.S. Government$01,108
States and political subdivisions in the U.S.$1,470,0004,557
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,268,0005,301
Demand deposits$2,086,0005,228
Nontransaction accounts$23,692,0004,942
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,208,0005,032
Total time deposits$21,484,0004,157
Total time and savings deposits$23,874,0005,112
Noninterest-bearing deposits$2,268,0005,232
Interest-bearing deposits$23,692,0005,119
Retail deposits$19,691,0005,250
Estimated insured deposits$26,048,0005,131
IRAs and Keogh plan accounts$05,188
Brokered deposits$3,528,0001,715
Fully insured brokered deposits$3,528,0001,475
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$26,168,0005,257
Deposits held in domestic offices$26,168,0005,257
Individuals, partnerships, and corporations$24,658,0005,206
U.S. Government$01,011
States and political subdivisions in the U.S.$1,510,0004,576
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,281,0005,368
Demand deposits$2,054,0005,296
Nontransaction accounts$23,887,0004,986
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,324,0005,081
Total time deposits$21,563,0004,195
Total time and savings deposits$24,114,0005,164
Noninterest-bearing deposits$2,290,0005,295
Interest-bearing deposits$23,878,0005,173
Retail deposits$19,661,0005,329
Estimated insured deposits$26,257,0005,184
IRAs and Keogh plan accounts$05,262
Brokered deposits$3,777,0001,684
Fully insured brokered deposits$3,777,0001,449
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$25,264,0005,340
Deposits held in domestic offices$25,264,0005,340
Individuals, partnerships, and corporations$23,684,0005,303
U.S. Government$01,101
States and political subdivisions in the U.S.$1,580,0004,603
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,173,0005,435
Demand deposits$2,074,0005,357
Nontransaction accounts$23,091,0005,082
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,359,0005,133
Total time deposits$20,732,0004,273
Total time and savings deposits$23,190,0005,255
Noninterest-bearing deposits$2,173,0005,357
Interest-bearing deposits$23,091,0005,260
Retail deposits$18,223,0005,415
Estimated insured deposits$25,333,0005,277
IRAs and Keogh plan accounts$05,327
Brokered deposits$3,777,0001,674
Fully insured brokered deposits$3,777,0001,470
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,007,0005,400
Deposits held in domestic offices$26,007,0005,400
Individuals, partnerships, and corporations$24,505,0005,351
U.S. Government$01,097
States and political subdivisions in the U.S.$1,502,0004,636
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$2,450,0005,491
Demand deposits$2,281,0005,406
Nontransaction accounts$23,557,0005,132
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,632,0005,155
Total time deposits$20,925,0004,314
Total time and savings deposits$23,726,0005,313
Noninterest-bearing deposits$2,450,0005,406
Interest-bearing deposits$23,557,0005,323
Retail deposits$19,782,0005,453
Estimated insured deposits$26,097,0005,328
IRAs and Keogh plan accounts$05,385
Brokered deposits$3,777,0001,919
Fully insured brokered deposits$3,777,0001,758
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$25,724,0005,462
Deposits held in domestic offices$25,724,0005,462
Individuals, partnerships, and corporations$24,257,0005,415
U.S. Government$01,191
States and political subdivisions in the U.S.$1,467,0004,714
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,338,0005,556
Demand deposits$2,197,0005,484
Nontransaction accounts$23,386,0005,182
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,705,0005,183
Total time deposits$20,681,0004,376
Total time and savings deposits$23,527,0005,365
Noninterest-bearing deposits$2,338,0005,484
Interest-bearing deposits$23,386,0005,371
Retail deposits$18,960,0005,521
Estimated insured deposits$25,802,0005,388
IRAs and Keogh plan accounts$05,450
Brokered deposits$3,777,0001,903
Fully insured brokered deposits$3,777,0001,743
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$25,500,0005,520
Deposits held in domestic offices$25,500,0005,520
Individuals, partnerships, and corporations$24,118,0005,473
U.S. Government$01,147
States and political subdivisions in the U.S.$1,382,0004,777
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,394,0005,615
Demand deposits$2,328,0005,516
Nontransaction accounts$23,106,0005,257
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,545,0005,262
Total time deposits$20,561,0004,460
Total time and savings deposits$23,172,0005,434
Noninterest-bearing deposits$2,394,0005,525
Interest-bearing deposits$23,106,0005,435
Retail deposits$17,989,0005,604
Estimated insured deposits$25,593,0005,450
IRAs and Keogh plan accounts$05,510
Brokered deposits$4,266,0001,844
Fully insured brokered deposits$4,266,0001,688
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$26,226,0005,552
Deposits held in domestic offices$26,226,0005,552
Individuals, partnerships, and corporations$24,685,0005,504
U.S. Government$01,163
States and political subdivisions in the U.S.$1,541,0004,759
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$2,460,0005,669
Demand deposits$2,413,0005,571
Nontransaction accounts$23,766,0005,282
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,889,0005,259
Total time deposits$20,877,0004,476
Total time and savings deposits$23,813,0005,474
Noninterest-bearing deposits$2,460,0005,578
Interest-bearing deposits$23,766,0005,476
Retail deposits$19,519,0005,623
Estimated insured deposits$26,308,0005,489
IRAs and Keogh plan accounts$05,560
Brokered deposits$4,013,0001,868
Fully insured brokered deposits$4,013,0001,694
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,742,0005,633
Deposits held in domestic offices$25,742,0005,633
Individuals, partnerships, and corporations$24,398,0005,585
U.S. Government$01,186
States and political subdivisions in the U.S.$1,344,0004,856
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$2,490,0005,737
Demand deposits$2,464,0005,632
Nontransaction accounts$23,252,0005,361
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,740,0005,349
Total time deposits$20,512,0004,547
Total time and savings deposits$23,278,0005,558
Noninterest-bearing deposits$2,495,0005,638
Interest-bearing deposits$23,247,0005,555
Retail deposits$19,030,0005,707
Estimated insured deposits$25,820,0005,574
IRAs and Keogh plan accounts$05,625
Brokered deposits$4,022,0001,827
Fully insured brokered deposits$4,022,0001,643
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,085,0005,695
Deposits held in domestic offices$25,085,0005,695
Individuals, partnerships, and corporations$23,743,0005,642
U.S. Government$01,254
States and political subdivisions in the U.S.$1,342,0004,913
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,517,0005,789
Demand deposits$2,488,0005,681
Nontransaction accounts$22,568,0005,433
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,497,0005,406
Total time deposits$20,071,0004,622
Total time and savings deposits$22,597,0005,621
Noninterest-bearing deposits$2,519,0005,688
Interest-bearing deposits$22,566,0005,620
Retail deposits$21,063,0005,726
Estimated insured deposits$24,866,0005,635
IRAs and Keogh plan accounts$05,677
Brokered deposits$4,022,0001,820
Fully insured brokered deposits$3,477,0001,726
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,083,0005,768
Deposits held in domestic offices$24,083,0005,768
Individuals, partnerships, and corporations$22,688,0005,725
U.S. Government$01,248
States and political subdivisions in the U.S.$1,395,0004,920
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,375,0005,857
Demand deposits$1,620,0005,789
Nontransaction accounts$21,708,0005,523
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,601,0005,441
Total time deposits$19,107,0004,771
Total time and savings deposits$22,463,0005,677
Noninterest-bearing deposits$2,375,0005,757
Interest-bearing deposits$21,708,0005,696
Retail deposits$20,606,0005,794
Estimated insured deposits$24,152,0005,710
IRAs and Keogh plan accounts$05,743
Brokered deposits$3,477,0001,894
Fully insured brokered deposits$3,477,0001,735
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$22,157,0005,878
Deposits held in domestic offices$22,157,0005,878
Individuals, partnerships, and corporations$20,802,0005,837
U.S. Government$01,147
States and political subdivisions in the U.S.$1,355,0005,000
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,124,0005,939
Demand deposits$1,928,0005,848
Nontransaction accounts$20,033,0005,649
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,517,0005,521
Total time deposits$17,516,0004,969
Total time and savings deposits$20,229,0005,805
Noninterest-bearing deposits$2,121,0005,851
Interest-bearing deposits$20,036,0005,810
Retail deposits$19,668,0005,881
Estimated insured deposits$22,221,0005,828
IRAs and Keogh plan accounts$05,815
Brokered deposits$2,489,0002,020
Fully insured brokered deposits$2,489,0001,853
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,419,0005,932
Deposits held in domestic offices$22,419,0005,932
Individuals, partnerships, and corporations$21,114,0005,893
U.S. Government$01,159
States and political subdivisions in the U.S.$1,305,0005,039
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,006,0006,004
Demand deposits$1,955,0005,902
Nontransaction accounts$20,413,0005,692
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,751,0005,519
Total time deposits$17,662,0005,009
Total time and savings deposits$20,464,0005,854
Noninterest-bearing deposits$2,012,0005,917
Interest-bearing deposits$20,407,0005,860
Retail deposits$20,676,0005,926
Estimated insured deposits$22,488,0005,880
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,743,0002,133
Fully insured brokered deposits$1,743,0001,958
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,219,0005,994
Deposits held in domestic offices$22,219,0005,994
Individuals, partnerships, and corporations$20,523,0005,958
U.S. Government$01,296
States and political subdivisions in the U.S.$1,696,0004,928
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$2,298,0006,062
Demand deposits$2,221,0005,947
Nontransaction accounts$19,921,0005,764
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,802,0005,539
Total time deposits$17,119,0005,098
Total time and savings deposits$19,998,0005,917
Noninterest-bearing deposits$2,297,0005,955
Interest-bearing deposits$19,922,0005,920
Retail deposits$20,476,0005,983
Estimated insured deposits$22,278,0005,943
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,743,0002,137
Fully insured brokered deposits$1,743,0001,975
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,801,0006,075
Deposits held in domestic offices$21,801,0006,075
Individuals, partnerships, and corporations$20,504,0006,030
U.S. Government$01,197
States and political subdivisions in the U.S.$1,297,0005,134
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$1,883,0006,147
Demand deposits$1,821,0006,051
Nontransaction accounts$19,918,0005,841
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,562,0005,658
Total time deposits$17,356,0005,173
Total time and savings deposits$19,980,0005,997
Noninterest-bearing deposits$1,883,0006,057
Interest-bearing deposits$19,918,0006,002
Retail deposits$20,208,0006,068
Estimated insured deposits$21,863,0006,020
IRAs and Keogh plan accounts$06,009
Brokered deposits$1,593,0002,167
Fully insured brokered deposits$1,593,0001,990
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$21,811,0006,148
Deposits held in domestic offices$21,811,0006,148
Individuals, partnerships, and corporations$20,245,0006,106
U.S. Government$01,235
States and political subdivisions in the U.S.$1,566,0005,074
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,205,0006,215
Demand deposits$2,187,0006,086
Nontransaction accounts$19,606,0005,910
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,457,0005,732
Total time deposits$17,150,0005,249
Total time and savings deposits$19,624,0006,080
Noninterest-bearing deposits$2,204,0006,100
Interest-bearing deposits$19,607,0006,070
Retail deposits$19,870,0006,142
Estimated insured deposits$21,866,0006,099
IRAs and Keogh plan accounts$06,084
Brokered deposits$1,941,0002,078
Fully insured brokered deposits$1,941,0001,912
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,724,0006,241
Deposits held in domestic offices$20,724,0006,241
Individuals, partnerships, and corporations$19,325,0006,200
U.S. Government$01,228
States and political subdivisions in the U.S.$1,399,0005,169
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$2,425,0006,278
Demand deposits$2,354,0006,140
Nontransaction accounts$18,299,0006,033
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,450,0005,789
Total time deposits$15,849,0005,423
Total time and savings deposits$18,370,0006,179
Noninterest-bearing deposits$2,430,0006,146
Interest-bearing deposits$18,294,0006,182
Retail deposits$18,933,0006,243
Estimated insured deposits$20,776,0006,199
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,791,0002,074
Fully insured brokered deposits$1,791,0001,913
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,813,0006,342
Deposits held in domestic offices$19,813,0006,342
Individuals, partnerships, and corporations$18,535,0006,300
U.S. Government$01,345
States and political subdivisions in the U.S.$1,278,0005,270
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,204,0006,374
Demand deposits$2,130,0006,255
Nontransaction accounts$17,609,0006,141
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,470,0005,836
Total time deposits$15,139,0005,588
Total time and savings deposits$17,683,0006,270
Noninterest-bearing deposits$2,206,0006,259
Interest-bearing deposits$17,607,0006,275
Retail deposits$17,872,0006,349
Estimated insured deposits$19,856,0006,296
IRAs and Keogh plan accounts$06,237
Brokered deposits$1,941,0002,059
Fully insured brokered deposits$1,941,0001,896
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,824,0006,412
Deposits held in domestic offices$19,824,0006,412
Individuals, partnerships, and corporations$18,410,0006,371
U.S. Government$01,257
States and political subdivisions in the U.S.$1,414,0005,250
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,041,0006,455
Demand deposits$2,040,0006,327
Nontransaction accounts$17,783,0006,215
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,707,0005,843
Total time deposits$15,076,0005,674
Total time and savings deposits$17,784,0006,341
Noninterest-bearing deposits$2,051,0006,338
Interest-bearing deposits$17,773,0006,344
Retail deposits$18,531,0006,410
Estimated insured deposits$19,872,0006,371
IRAs and Keogh plan accounts$06,311
Brokered deposits$1,293,0002,184
Fully insured brokered deposits$1,293,0002,012
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,046,0006,498
Deposits held in domestic offices$19,046,0006,497
Individuals, partnerships, and corporations$17,955,0006,454
U.S. Government$01,331
States and political subdivisions in the U.S.$1,091,0005,443
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,170,0006,512
Demand deposits$2,117,0006,388
Nontransaction accounts$16,876,0006,310
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,602,0005,910
Total time deposits$14,274,0005,810
Total time and savings deposits$16,929,0006,432
Noninterest-bearing deposits$2,178,0006,395
Interest-bearing deposits$16,868,0006,434
Retail deposits$17,903,0006,490
Estimated insured deposits$19,084,0006,457
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,143,0002,211
Fully insured brokered deposits$1,143,0002,050
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,105,0006,585
Deposits held in domestic offices$18,105,0006,584
Individuals, partnerships, and corporations$17,002,0006,539
U.S. Government$01,317
States and political subdivisions in the U.S.$1,103,0005,448
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$1,984,0006,583
Demand deposits$1,968,0006,473
Nontransaction accounts$16,121,0006,408
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,921,0005,870
Total time deposits$13,200,0005,960
Total time and savings deposits$16,137,0006,515
Noninterest-bearing deposits$1,985,0006,480
Interest-bearing deposits$16,120,0006,519
Retail deposits$16,962,0006,576
Estimated insured deposits$18,143,0006,546
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,143,0002,210
Fully insured brokered deposits$1,143,0002,039
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,068,0006,676
Deposits held in domestic offices$17,068,0006,675
Individuals, partnerships, and corporations$15,918,0006,635
U.S. Government$01,474
States and political subdivisions in the U.S.$1,150,0005,458
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,199,0006,653
Demand deposits$2,107,0006,526
Nontransaction accounts$14,869,0006,517
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,624,0005,974
Total time deposits$12,245,0006,130
Total time and savings deposits$14,961,0006,615
Noninterest-bearing deposits$2,200,0006,536
Interest-bearing deposits$14,868,0006,617
Retail deposits$15,925,0006,664
Estimated insured deposits$17,100,0006,633
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,143,0002,203
Fully insured brokered deposits$1,143,0002,037
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$16,102,0006,761
Deposits held in domestic offices$16,102,0006,760
Individuals, partnerships, and corporations$14,983,0006,718
U.S. Government$01,406
States and political subdivisions in the U.S.$1,119,0005,517
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$1,688,0006,743
Demand deposits$1,678,0006,645
Nontransaction accounts$14,414,0006,613
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,078,0005,884
Total time deposits$11,336,0006,278
Total time and savings deposits$14,424,0006,705
Noninterest-bearing deposits$1,698,0006,653
Interest-bearing deposits$14,404,0006,706
Retail deposits$15,208,0006,749
Estimated insured deposits$16,137,0006,728
IRAs and Keogh plan accounts$06,602
Brokered deposits$894,0002,301
Fully insured brokered deposits$894,0002,135
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,933,0006,820
Deposits held in domestic offices$15,933,0006,819
Individuals, partnerships, and corporations$14,731,0006,777
U.S. Government$01,377
States and political subdivisions in the U.S.$1,202,0005,512
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,106,0006,780
Demand deposits$2,019,0006,652
Nontransaction accounts$13,827,0006,685
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,239,0005,867
Total time deposits$10,588,0006,403
Total time and savings deposits$13,914,0006,767
Noninterest-bearing deposits$2,114,0006,669
Interest-bearing deposits$13,819,0006,767
Retail deposits$15,438,0006,799
Estimated insured deposits$15,960,0006,782
IRAs and Keogh plan accounts$06,651
Brokered deposits$495,0002,443
Fully insured brokered deposits$495,0002,290
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,393,0006,891
Deposits held in domestic offices$16,393,0006,890
Individuals, partnerships, and corporations$15,281,0006,845
U.S. Government$01,424
States and political subdivisions in the U.S.$1,112,0005,576
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$3,316,0006,809
Demand deposits$3,232,0006,549
Nontransaction accounts$13,077,0006,781
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,317,0006,197
Total time deposits$10,760,0006,462
Total time and savings deposits$13,161,0006,857
Noninterest-bearing deposits$3,316,0006,559
Interest-bearing deposits$13,077,0006,858
Retail deposits$15,700,0006,870
Estimated insured deposits$16,428,0006,851
IRAs and Keogh plan accounts$06,720
Brokered deposits$693,0002,401
Fully insured brokered deposits$693,0002,242
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$14,530,0006,971
Deposits held in domestic offices$14,530,0006,970
Individuals, partnerships, and corporations$13,525,0006,929
U.S. Government$01,583
States and political subdivisions in the U.S.$1,005,0005,669
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$1,550,0006,930
Demand deposits$1,525,0006,832
Nontransaction accounts$12,980,0006,829
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,408,0006,167
Total time deposits$10,572,0006,539
Total time and savings deposits$13,005,0006,914
Noninterest-bearing deposits$1,550,0006,847
Interest-bearing deposits$12,980,0006,912
Retail deposits$13,837,0006,958
Estimated insured deposits$14,577,0006,943
IRAs and Keogh plan accounts$06,777
Brokered deposits$693,0002,434
Fully insured brokered deposits$693,0002,277
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$14,021,0007,075
Deposits held in domestic offices$14,021,0007,075
Individuals, partnerships, and corporations$12,890,0007,036
U.S. Government$01,457
States and political subdivisions in the U.S.$1,131,0005,650
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,089,0007,011
Demand deposits$2,087,0006,846
Nontransaction accounts$11,932,0006,969
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,189,0006,286
Total time deposits$9,743,0006,710
Total time and savings deposits$11,934,0007,042
Noninterest-bearing deposits$2,103,0006,865
Interest-bearing deposits$11,918,0007,037
Retail deposits$13,130,0007,062
Estimated insured deposits$14,051,0007,048
IRAs and Keogh plan accounts$06,864
Brokered deposits$891,0002,422
Fully insured brokered deposits$891,0002,258
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,165,0007,159
Deposits held in domestic offices$13,165,0007,159
Individuals, partnerships, and corporations$12,037,0007,116
U.S. Government$01,535
States and political subdivisions in the U.S.$1,128,0005,678
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$1,665,0007,086
Demand deposits$1,665,0006,964
Nontransaction accounts$11,500,0007,050
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,182,0006,323
Total time deposits$9,318,0006,814
Total time and savings deposits$11,500,0007,118
Noninterest-bearing deposits$1,676,0006,983
Interest-bearing deposits$11,489,0007,114
Retail deposits$12,274,0007,138
Estimated insured deposits$13,194,0007,127
IRAs and Keogh plan accounts$06,923
Brokered deposits$891,0002,483
Fully insured brokered deposits$891,0002,317
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,471,0007,217
Deposits held in domestic offices$13,471,0007,216
Individuals, partnerships, and corporations$12,457,0007,171
U.S. Government$01,579
States and political subdivisions in the U.S.$1,014,0005,768
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$1,692,0007,152
Demand deposits$1,692,0007,014
Nontransaction accounts$11,779,0007,102
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,180,0006,342
Total time deposits$9,599,0006,865
Total time and savings deposits$11,779,0007,176
Noninterest-bearing deposits$1,699,0007,034
Interest-bearing deposits$11,772,0007,166
Retail deposits$12,481,0007,202
Estimated insured deposits$13,506,0007,191
IRAs and Keogh plan accounts$06,985
Brokered deposits$990,0002,515
Fully insured brokered deposits$990,0002,352
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,963,0007,259
Deposits held in domestic offices$12,963,0007,258
Individuals, partnerships, and corporations$11,948,0007,220
U.S. Government$01,780
States and political subdivisions in the U.S.$1,015,0005,555
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$1,528,0007,196
Demand deposits$1,518,0007,046
Nontransaction accounts$11,435,0007,150
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,952,0006,397
Total time deposits$9,483,0006,911
Total time and savings deposits$11,445,0007,216
Noninterest-bearing deposits$1,530,0007,066
Interest-bearing deposits$11,433,0007,215
Retail deposits$11,973,0007,243
Estimated insured deposits$12,992,0007,233
IRAs and Keogh plan accounts$07,019
Brokered deposits$990,0002,586
Fully insured brokered deposits$990,0002,416
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,815,0007,335
Deposits held in domestic offices$12,815,0007,334
Individuals, partnerships, and corporations$11,740,0007,293
U.S. Government$01,652
States and political subdivisions in the U.S.$1,075,0005,521
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,453,0007,271
Demand deposits$1,428,0007,123
Nontransaction accounts$11,362,0007,225
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,021,0006,394
Total time deposits$9,341,0006,999
Total time and savings deposits$11,387,0007,290
Noninterest-bearing deposits$1,470,0007,137
Interest-bearing deposits$11,345,0007,285
Retail deposits$11,825,0007,319
Estimated insured deposits$12,852,0007,310
IRAs and Keogh plan accounts$07,095
Brokered deposits$990,0002,687
Fully insured brokered deposits$990,0002,513
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,077,0007,403
Deposits held in domestic offices$13,077,0007,403
Individuals, partnerships, and corporations$11,993,0007,358
U.S. Government$01,633
States and political subdivisions in the U.S.$1,084,0005,561
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$1,642,0007,335
Demand deposits$1,633,0007,157
Nontransaction accounts$11,435,0007,294
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,972,0006,467
Total time deposits$9,463,0007,067
Total time and savings deposits$11,444,0007,359
Noninterest-bearing deposits$1,655,0007,182
Interest-bearing deposits$11,422,0007,343
Retail deposits$12,087,0007,387
Estimated insured deposits$13,109,0007,378
IRAs and Keogh plan accounts$07,164
Brokered deposits$990,0002,779
Fully insured brokered deposits$990,0002,593
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,240,0007,461
Deposits held in domestic offices$13,240,0007,461
Individuals, partnerships, and corporations$12,076,0007,424
U.S. Government$01,643
States and political subdivisions in the U.S.$1,164,0005,539
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,505,0007,405
Demand deposits$1,502,0007,225
Nontransaction accounts$11,735,0007,333
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,300,0006,354
Total time deposits$9,435,0007,135
Total time and savings deposits$11,738,0007,411
Noninterest-bearing deposits$1,513,0007,248
Interest-bearing deposits$11,727,0007,407
Retail deposits$12,250,0007,440
Estimated insured deposits$13,286,0007,436
IRAs and Keogh plan accounts$07,224
Brokered deposits$990,0002,834
Fully insured brokered deposits$990,0002,652
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,057,0007,531
Deposits held in domestic offices$13,057,0007,531
Individuals, partnerships, and corporations$11,873,0007,494
U.S. Government$02,902
States and political subdivisions in the U.S.$1,184,0005,592
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,680,0007,469
Demand deposits$1,680,0007,270
Nontransaction accounts$11,377,0007,407
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,919,0006,488
Total time deposits$9,458,0007,210
Total time and savings deposits$11,377,0007,481
Noninterest-bearing deposits$1,683,0007,300
Interest-bearing deposits$11,374,0007,474
Retail deposits$12,067,0007,509
Estimated insured deposits$13,101,0007,505
IRAs and Keogh plan accounts$07,295
Brokered deposits$990,0002,928
Fully insured brokered deposits$990,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,987,0007,624
Deposits held in domestic offices$12,987,0007,624
Individuals, partnerships, and corporations$11,603,0007,590
U.S. Government$03,279
States and political subdivisions in the U.S.$1,384,0005,545
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,437,0007,575
Demand deposits$1,432,0007,395
Nontransaction accounts$11,550,0007,496
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,956,0006,513
Total time deposits$9,594,0007,302
Total time and savings deposits$11,555,0007,571
Noninterest-bearing deposits$1,437,0007,418
Interest-bearing deposits$11,549,0007,562
Retail deposits$12,195,0007,597
Estimated insured deposits$13,048,0007,587
IRAs and Keogh plan accounts$07,391
Brokered deposits$792,0003,076
Fully insured brokered deposits$792,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,441,0007,677
Deposits held in domestic offices$13,441,0007,677
Individuals, partnerships, and corporations$12,165,0007,639
U.S. Government$03,428
States and political subdivisions in the U.S.$1,276,0005,658
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,511,0007,639
Demand deposits$1,505,0007,430
Nontransaction accounts$11,930,0007,551
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,347,0006,382
Total time deposits$9,583,0007,358
Total time and savings deposits$11,936,0007,625
Noninterest-bearing deposits$1,520,0007,462
Interest-bearing deposits$11,921,0007,617
Retail deposits$12,649,0007,656
Estimated insured deposits$13,436,0007,643
IRAs and Keogh plan accounts$07,457
Brokered deposits$792,0003,158
Fully insured brokered deposits$792,0002,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,376,0007,782
Deposits held in domestic offices$13,376,0007,781
Individuals, partnerships, and corporations$12,171,0007,739
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,203,0005,747
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,681,0007,731
Demand deposits$1,678,0007,485
Nontransaction accounts$11,695,0007,650
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,454,0006,363
Total time deposits$9,241,0007,486
Total time and savings deposits$11,698,0007,727
Noninterest-bearing deposits$1,687,0007,517
Interest-bearing deposits$11,689,0007,721
Retail deposits$12,782,0007,752
Estimated insured deposits$13,331,0007,746
IRAs and Keogh plan accounts$07,554
Brokered deposits$594,0003,326
Fully insured brokered deposits$594,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,799,0007,837
Deposits held in domestic offices$13,799,0007,836
Individuals, partnerships, and corporations$12,421,0007,795
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,376,0005,692
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,640,0007,803
Demand deposits$1,640,0007,585
Nontransaction accounts$12,159,0007,691
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,299,0006,404
Total time deposits$9,860,0007,492
Total time and savings deposits$12,159,0007,778
Noninterest-bearing deposits$1,640,0007,613
Interest-bearing deposits$12,159,0007,774
Retail deposits$11,108,0007,828
Estimated insured deposits$13,861,0007,791
IRAs and Keogh plan accounts$07,607
Brokered deposits$792,0003,302
Fully insured brokered deposits$792,0002,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,323,0007,919
Deposits held in domestic offices$13,323,0007,919
Individuals, partnerships, and corporations$11,822,0007,885
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,499,0005,609
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,586,0007,875
Demand deposits$1,586,0007,632
Nontransaction accounts$11,737,0007,779
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,280,0006,456
Total time deposits$9,457,0007,589
Total time and savings deposits$11,737,0007,867
Noninterest-bearing deposits$1,597,0007,663
Interest-bearing deposits$11,726,0007,855
Retail deposits$10,919,0007,898
Estimated insured deposits$13,398,0007,872
IRAs and Keogh plan accounts$07,691
Brokered deposits$891,0003,373
Fully insured brokered deposits$891,0003,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,426,0008,003
Deposits held in domestic offices$13,426,0008,002
Individuals, partnerships, and corporations$12,009,0007,970
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,414,0005,737
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,645,0007,965
Demand deposits$1,645,0007,685
Nontransaction accounts$11,781,0007,861
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,987,0006,650
Total time deposits$9,794,0007,630
Total time and savings deposits$11,781,0007,944
Noninterest-bearing deposits$1,646,0007,721
Interest-bearing deposits$11,781,0007,940
Retail deposits$11,081,0007,985
Estimated insured deposits$13,058,0007,894
IRAs and Keogh plan accounts$07,771
Brokered deposits$990,0003,420
Fully insured brokered deposits$990,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,097,0008,066
Deposits held in domestic offices$13,097,0008,066
Individuals, partnerships, and corporations$11,842,0008,022
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,253,0005,837
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,586,0008,014
Demand deposits$1,586,0007,761
Nontransaction accounts$11,511,0007,912
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,114,0006,581
Total time deposits$9,397,0007,696
Total time and savings deposits$11,511,0008,002
Noninterest-bearing deposits$1,586,0007,799
Interest-bearing deposits$11,512,0007,995
Retail deposits$10,764,0008,052
Estimated insured deposits$12,659,0007,955
IRAs and Keogh plan accounts$07,804
Brokered deposits$990,0003,462
Fully insured brokered deposits$990,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,677,0008,110
Deposits held in domestic offices$12,677,0008,110
Individuals, partnerships, and corporations$11,441,0008,067
U.S. Government$03,888
States and political subdivisions in the U.S.$1,236,0005,886
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,692,0008,052
Demand deposits$1,628,0007,799
Nontransaction accounts$10,985,0007,970
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,879,0006,676
Total time deposits$9,106,0007,751
Total time and savings deposits$11,049,0008,058
Noninterest-bearing deposits$1,694,0007,814
Interest-bearing deposits$10,983,0008,048
Retail deposits$10,754,0008,092
Estimated insured deposits$12,285,0007,999
IRAs and Keogh plan accounts$07,844
Brokered deposits$1,089,0003,367
Fully insured brokered deposits$1,089,0003,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,843,0008,198
Deposits held in domestic offices$11,843,0008,197
Individuals, partnerships, and corporations$10,520,0008,165
U.S. Government$03,764
States and political subdivisions in the U.S.$1,323,0005,788
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,518,0008,122
Demand deposits$1,446,0007,875
Nontransaction accounts$10,325,0008,065
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,982,0006,678
Total time deposits$8,343,0007,871
Total time and savings deposits$10,397,0008,141
Noninterest-bearing deposits$1,530,0007,894
Interest-bearing deposits$10,313,0008,134
Retail deposits$10,334,0008,167
Estimated insured deposits$9,374,0008,167
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,770,0008,246
Deposits held in domestic offices$11,770,0008,244
Individuals, partnerships, and corporations$10,435,0008,219
U.S. Government$03,873
States and political subdivisions in the U.S.$1,335,0005,787
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,587,0008,173
Demand deposits$1,440,0007,931
Nontransaction accounts$10,183,0008,115
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,046,0006,697
Total time deposits$8,138,0007,922
Total time and savings deposits$10,330,0008,181
Noninterest-bearing deposits$1,595,0007,924
Interest-bearing deposits$10,175,0008,182
Retail deposits$10,597,0008,202
Estimated insured deposits$9,375,0008,206
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,616,0008,264
Deposits held in domestic offices$11,616,0008,263
Individuals, partnerships, and corporations$10,304,0008,238
U.S. Government$03,876
States and political subdivisions in the U.S.$1,312,0005,816
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,447,0008,211
Demand deposits$1,413,0007,976
Nontransaction accounts$10,169,0008,129
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,069,0006,688
Total time deposits$8,100,0007,954
Total time and savings deposits$10,203,0008,202
Noninterest-bearing deposits$1,452,0007,991
Interest-bearing deposits$10,164,0008,199
Retail deposits$10,550,0008,214
Estimated insured deposits$9,241,0008,231
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,956,0008,293
Deposits held in domestic offices$10,956,0008,292
Individuals, partnerships, and corporations$9,695,0008,270
U.S. Government$04,156
States and political subdivisions in the U.S.$1,261,0005,862
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,499,0008,226
Demand deposits$1,407,0007,990
Nontransaction accounts$9,457,0008,177
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,790,0006,826
Total time deposits$7,667,0007,996
Total time and savings deposits$9,549,0008,238
Noninterest-bearing deposits$1,500,0007,994
Interest-bearing deposits$9,456,0008,235
Retail deposits$9,874,0008,249
Estimated insured deposits$8,942,0008,250
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$10,895,0008,321
Deposits held in domestic offices$10,895,0008,320
Individuals, partnerships, and corporations$9,476,0008,309
U.S. Government$03,924
States and political subdivisions in the U.S.$1,419,0005,704
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,599,0008,238
Demand deposits$1,492,0007,954
Nontransaction accounts$9,296,0008,213
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,871,0006,850
Total time deposits$7,425,0008,035
Total time and savings deposits$9,403,0008,274
Noninterest-bearing deposits$1,608,0007,952
Interest-bearing deposits$9,287,0008,265
Retail deposits$9,819,0008,276
Estimated insured deposits$8,282,0008,309
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,072,0008,407
Deposits held in domestic offices$10,072,0008,406
Individuals, partnerships, and corporations$8,773,0008,382
U.S. Government$04,057
States and political subdivisions in the U.S.$1,299,0005,829
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,477,0008,312
Demand deposits$1,447,0008,033
Nontransaction accounts$8,595,0008,297
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,675,0007,063
Total time deposits$6,920,0008,105
Total time and savings deposits$8,625,0008,360
Noninterest-bearing deposits$1,483,0008,073
Interest-bearing deposits$8,589,0008,353
Retail deposits$9,001,0008,370
Estimated insured deposits$8,586,0008,353
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$9,598,0008,457
Deposits held in domestic offices$9,598,0008,455
Individuals, partnerships, and corporations$8,260,0008,439
U.S. Government$04,056
States and political subdivisions in the U.S.$1,338,0005,854
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,605,0008,339
Demand deposits$1,503,0008,036
Nontransaction accounts$7,993,0008,365
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,755,0007,087
Total time deposits$6,238,0008,209
Total time and savings deposits$8,095,0008,421
Noninterest-bearing deposits$1,608,0008,046
Interest-bearing deposits$7,990,0008,413
Retail deposits$8,533,0008,422
Estimated insured deposits$8,031,0008,404
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$8,887,0008,500
Deposits held in domestic offices$8,887,0008,498
Individuals, partnerships, and corporations$7,610,0008,476
U.S. Government$04,273
States and political subdivisions in the U.S.$1,277,0005,909
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,608,0008,367
Demand deposits$1,535,0008,052
Nontransaction accounts$7,279,0008,421
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,770,0007,101
Total time deposits$5,508,0008,273
Total time and savings deposits$7,352,0008,463
Noninterest-bearing deposits$1,609,0008,068
Interest-bearing deposits$7,278,0008,461
Retail deposits$7,827,0008,456
Estimated insured deposits$7,435,0008,434
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,288,0008,574
Deposits held in domestic offices$8,288,0008,572
Individuals, partnerships, and corporations$6,825,0008,559
U.S. Government$04,163
States and political subdivisions in the U.S.$1,463,0005,767
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,665,0008,410
Demand deposits$1,643,0008,032
Nontransaction accounts$6,623,0008,507
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,816,0007,157
Total time deposits$4,807,0008,367
Total time and savings deposits$6,645,0008,540
Noninterest-bearing deposits$1,672,0008,056
Interest-bearing deposits$6,616,0008,533
Retail deposits$7,226,0008,535
Estimated insured deposits$6,729,0008,527
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,807,0008,613
Deposits held in domestic offices$7,807,0008,612
Individuals, partnerships, and corporations$6,382,0008,606
U.S. Government$04,264
States and political subdivisions in the U.S.$1,425,0005,831
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,648,0008,450
Demand deposits$1,621,0008,091
Nontransaction accounts$6,159,0008,553
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,948,0007,186
Total time deposits$4,211,0008,424
Total time and savings deposits$6,186,0008,583
Noninterest-bearing deposits$1,653,0008,113
Interest-bearing deposits$6,154,0008,581
Retail deposits$6,751,0008,592
Estimated insured deposits$6,007,0008,590
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,502,0008,641
Deposits held in domestic offices$7,502,0008,640
Individuals, partnerships, and corporations$6,056,0008,633
U.S. Government$04,261
States and political subdivisions in the U.S.$1,446,0005,877
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,651,0008,473
Demand deposits$1,634,0008,119
Nontransaction accounts$5,851,0008,578
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,050,0007,189
Total time deposits$3,801,0008,463
Total time and savings deposits$5,868,0008,608
Noninterest-bearing deposits$1,654,0008,146
Interest-bearing deposits$5,847,0008,607
Retail deposits$6,702,0008,608
Estimated insured deposits$5,979,0008,600
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,909,0008,689
Deposits held in domestic offices$6,909,0008,687
Individuals, partnerships, and corporations$5,435,0008,680
U.S. Government$04,442
States and political subdivisions in the U.S.$1,474,0005,886
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,0008,525
Demand deposits$1,426,0008,259
Nontransaction accounts$5,413,0008,626
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,964,0007,250
Total time deposits$3,449,0008,517
Total time and savings deposits$5,483,0008,655
Noninterest-bearing deposits$1,496,0008,272
Interest-bearing deposits$5,413,0008,654
Retail deposits$6,309,0008,655
Estimated insured deposits$5,624,0008,638
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,556,0008,722
Deposits held in domestic offices$6,556,0008,720
Individuals, partnerships, and corporations$4,983,0008,718
U.S. Government$04,317
States and political subdivisions in the U.S.$1,573,0005,826
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,313,0008,586
Demand deposits$1,292,0008,305
Nontransaction accounts$5,243,0008,660
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,999,0007,298
Total time deposits$3,244,0008,575
Total time and savings deposits$5,264,0008,684
Noninterest-bearing deposits$1,316,0008,328
Interest-bearing deposits$5,240,0008,684
Retail deposits$6,156,0008,690
Estimated insured deposits$5,240,0008,701
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,330,0008,745
Deposits held in domestic offices$6,330,0008,744
Individuals, partnerships, and corporations$4,760,0008,741
U.S. Government$04,271
States and political subdivisions in the U.S.$1,570,0005,870
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,325,0008,604
Demand deposits$1,315,0008,305
Nontransaction accounts$5,005,0008,679
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,370,0007,083
Total time deposits$2,635,0008,617
Total time and savings deposits$5,015,0008,709
Noninterest-bearing deposits$1,328,0008,321
Interest-bearing deposits$5,002,0008,709
Retail deposits$5,930,0008,720
Estimated insured deposits$4,893,0008,732
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$6,238,0008,817
Deposits held in domestic offices$6,238,0008,815
Individuals, partnerships, and corporations$4,720,0008,810
U.S. Government$04,329
States and political subdivisions in the U.S.$1,518,0005,955
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,344,0008,662
Demand deposits$1,272,0008,381
Nontransaction accounts$4,894,0008,752
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,073,0007,374
Total time deposits$2,821,0008,679
Total time and savings deposits$4,966,0008,779
Noninterest-bearing deposits$1,346,0008,369
Interest-bearing deposits$4,892,0008,781
Retail deposits$5,838,0008,794
Estimated insured deposits$5,025,0008,794
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,540,0008,870
Deposits held in domestic offices$5,540,0008,869
Individuals, partnerships, and corporations$4,523,0008,851
U.S. Government$04,510
States and political subdivisions in the U.S.$1,017,0006,317
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,295,0008,709
Demand deposits$1,227,0008,445
Nontransaction accounts$4,245,0008,811
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,504,0007,757
Total time deposits$2,741,0008,723
Total time and savings deposits$4,313,0008,834
Noninterest-bearing deposits$1,295,0008,445
Interest-bearing deposits$4,245,0008,836
Retail deposits$4,940,0008,852
Estimated insured deposits$4,851,0008,846
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,506,0008,924
Deposits held in domestic offices$5,506,0008,922
Individuals, partnerships, and corporations$4,414,0008,901
U.S. Government$04,404
States and political subdivisions in the U.S.$1,092,0006,248
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,194,0008,762
Demand deposits$1,185,0008,469
Nontransaction accounts$4,312,0008,860
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,595,0007,754
Total time deposits$2,717,0008,773
Total time and savings deposits$4,321,0008,883
Noninterest-bearing deposits$1,199,0008,484
Interest-bearing deposits$4,307,0008,886
Retail deposits$4,906,0008,902
Estimated insured deposits$4,714,0008,898
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,909,0008,990
Deposits held in domestic offices$4,909,0008,989
Individuals, partnerships, and corporations$3,902,0008,963
U.S. Government$04,543
States and political subdivisions in the U.S.$1,007,0006,374
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,134,0008,829
Demand deposits$1,117,0008,545
Nontransaction accounts$3,775,0008,938
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,520,0007,865
Total time deposits$2,255,0008,859
Total time and savings deposits$3,792,0008,958
Noninterest-bearing deposits$1,139,0008,555
Interest-bearing deposits$3,770,0008,960
Retail deposits$4,409,0008,969
Estimated insured deposits$4,197,0008,963
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,979,0009,021
Deposits held in domestic offices$4,979,0009,019
Individuals, partnerships, and corporations$3,961,0008,997
U.S. Government$04,568
States and political subdivisions in the U.S.$1,018,0006,371
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,325,0008,838
Demand deposits$1,251,0008,526
Nontransaction accounts$3,654,0008,981
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,519,0007,882
Total time deposits$2,135,0008,887
Total time and savings deposits$3,728,0008,989
Noninterest-bearing deposits$1,326,0008,515
Interest-bearing deposits$3,653,0008,995
Retail deposits$4,579,0008,998
Estimated insured deposits$4,230,0008,998
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,737,0009,084
Deposits held in domestic offices$4,737,0009,083
Individuals, partnerships, and corporations$3,747,0009,019
U.S. Government$04,814
States and political subdivisions in the U.S.$990,0006,449
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,331,0008,094
Demand deposits$1,190,0007,957
Nontransaction accounts$3,406,0008,151
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,406,0007,170
Total time deposits$2,000,0008,070
Total time and savings deposits$3,547,0009,013
Noninterest-bearing deposits$1,331,0008,524
Interest-bearing deposits$3,406,0009,054
Retail deposits$4,337,0009,061
Estimated insured deposits$4,032,0009,059
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,529,0009,142
Deposits held in domestic offices$4,529,0009,141
Individuals, partnerships, and corporations$3,576,0009,078
U.S. Government$04,647
States and political subdivisions in the U.S.$953,0006,462
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,174,0008,147
Demand deposits$1,154,0007,971
Nontransaction accounts$3,355,0008,203
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,360,0007,243
Total time deposits$1,995,0008,129
Total time and savings deposits$3,375,0009,073
Noninterest-bearing deposits$1,182,0008,590
Interest-bearing deposits$3,347,0009,111
Retail deposits$4,129,0009,123
Estimated insured deposits$3,862,0009,121
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,532,0009,182
Deposits held in domestic offices$4,532,0009,181
Individuals, partnerships, and corporations$3,490,0009,115
U.S. Government$04,820
States and political subdivisions in the U.S.$1,042,0006,410
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,238,0008,169
Demand deposits$1,220,0007,976
Nontransaction accounts$3,294,0008,231
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,385,0007,215
Total time deposits$1,908,0008,165
Total time and savings deposits$3,312,0009,108
Noninterest-bearing deposits$1,244,0008,602
Interest-bearing deposits$3,288,0009,147
Retail deposits$4,232,0009,163
Estimated insured deposits$3,868,0009,158
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,745,0009,219
Deposits held in domestic offices$4,745,0009,218
Individuals, partnerships, and corporations$3,695,0009,152
U.S. Government$04,819
States and political subdivisions in the U.S.$1,050,0006,452
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,257,0008,205
Demand deposits$1,239,0007,995
Nontransaction accounts$3,488,0008,255
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,494,0007,126
Total time deposits$1,994,0008,189
Total time and savings deposits$3,506,0009,142
Noninterest-bearing deposits$1,261,0008,627
Interest-bearing deposits$3,484,0009,186
Retail deposits$4,445,0009,196
Estimated insured deposits$4,061,0009,190
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,517,0009,259
Deposits held in domestic offices$4,517,0009,258
Individuals, partnerships, and corporations$3,436,0009,187
U.S. Government$04,995
States and political subdivisions in the U.S.$1,081,0006,428
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,226,0008,219
Demand deposits$1,125,0008,078
Nontransaction accounts$3,291,0008,274
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,514,0007,055
Total time deposits$1,777,0008,230
Total time and savings deposits$3,392,0009,167
Noninterest-bearing deposits$1,229,0008,688
Interest-bearing deposits$3,288,0009,220
Retail deposits$4,317,0009,235
Estimated insured deposits$3,823,0009,241
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,310,0009,500
Deposits held in domestic offices$4,310,0009,499
Individuals, partnerships, and corporations$3,271,0009,428
U.S. Government$05,263
States and political subdivisions in the U.S.$1,039,0006,530
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,238,0008,398
Demand deposits$1,138,0008,211
Nontransaction accounts$3,072,0008,477
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,474,0007,054
Total time deposits$1,599,0008,440
Total time and savings deposits$3,172,0009,409
Noninterest-bearing deposits$1,238,0008,802
Interest-bearing deposits$3,072,0009,469
Retail deposits$4,210,0009,472
Estimated insured deposits$3,668,0009,483
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,130,0009,783
Deposits held in domestic offices$4,130,0009,782
Individuals, partnerships, and corporations$3,150,0009,688
U.S. Government$05,369
States and political subdivisions in the U.S.$980,0006,694
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,286,0008,606
Demand deposits$1,286,0008,352
Nontransaction accounts$2,844,0008,721
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,490,0007,115
Total time deposits$1,354,0008,683
Total time and savings deposits$2,844,0009,672
Noninterest-bearing deposits$1,286,0008,950
Interest-bearing deposits$2,844,0009,759
Retail deposits$4,030,0009,747
Estimated insured deposits$3,440,0009,759
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$4,454,00010,100
Deposits held in domestic offices$4,454,00010,100
Individuals, partnerships, and corporations$3,293,00010,026
U.S. Government$05,591
States and political subdivisions in the U.S.$1,161,0006,651
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$1,308,0008,867
Demand deposits$1,308,0008,576
Nontransaction accounts$3,146,0008,977
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,584,0007,373
Total time deposits$1,562,0008,948
Total time and savings deposits$3,146,0009,998
Noninterest-bearing deposits$1,308,0009,203
Interest-bearing deposits$3,146,00010,071
Retail deposits$4,354,00010,047
Estimated insured deposits$3,669,00010,078
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$4,182,00010,345
Deposits held in domestic offices$4,182,00010,345
Individuals, partnerships, and corporations$3,189,00010,269
U.S. Government$06,005
States and political subdivisions in the U.S.$993,0006,955
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,212,0009,085
Demand deposits$1,212,0008,811
Nontransaction accounts$2,970,0009,180
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,580,0007,573
Total time deposits$1,390,0009,154
Total time and savings deposits$2,970,00010,244
Noninterest-bearing deposits$1,213,0009,467
Interest-bearing deposits$2,969,00010,317
Retail deposits$4,182,00010,306
Estimated insured deposits$3,546,00010,324
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,910,00010,827
Deposits held in domestic offices$3,910,00010,827
Individuals, partnerships, and corporations$2,997,00010,741
U.S. Government$06,819
States and political subdivisions in the U.S.$913,0007,346
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,178,0009,484
Demand deposits$1,178,0009,148
Nontransaction accounts$2,732,0009,577
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,453,0008,053
Total time deposits$1,279,0009,540
Total time and savings deposits$2,732,00010,701
Noninterest-bearing deposits$1,178,0009,832
Interest-bearing deposits$2,732,00010,784
Retail deposits$3,810,00010,796
Estimated insured deposits$3,298,00010,816
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,711,00011,378
Deposits held in domestic offices$3,711,00011,378
Individuals, partnerships, and corporations$3,012,00011,246
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$696,0007,955
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$1,039,0009,918
Demand deposits$1,039,0009,643
Nontransaction accounts$2,672,00010,014
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,491,0008,377
Total time deposits$1,181,0009,981
Total time and savings deposits$2,672,00011,213
Noninterest-bearing deposits$1,039,00010,363
Interest-bearing deposits$2,672,00011,333
Retail deposits$3,711,00011,350
Estimated insured deposits$3,332,00011,353
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,710,00011,907
Deposits held in domestic offices$3,710,00011,907
Individuals, partnerships, and corporations$3,019,00011,768
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$688,0008,195
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,00010,349
Demand deposits$1,024,00010,027
Nontransaction accounts$2,686,00010,439
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,601,0008,613
Total time deposits$1,085,00010,405
Total time and savings deposits$2,686,00011,732
Noninterest-bearing deposits$1,024,00010,796
Interest-bearing deposits$2,686,00011,859
Retail deposits$3,710,00011,881
Estimated insured deposits$3,381,00011,885
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,732,00012,555
Deposits held in domestic offices$3,732,00012,555
Individuals, partnerships, and corporations$3,127,00012,412
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$597,0008,759
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$1,150,00010,876
Demand deposits$1,150,00010,421
Nontransaction accounts$2,582,00010,980
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,530,0009,288
Total time deposits$1,052,00010,935
Total time and savings deposits$2,582,00012,377
Noninterest-bearing deposits$1,150,00011,154
Interest-bearing deposits$2,582,00012,503
Retail deposits$3,732,00012,528
Estimated insured deposits$3,433,00012,528
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,701,00013,244
Deposits held in domestic offices$3,701,00013,244
Individuals, partnerships, and corporations$3,074,00013,009
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$616,0008,938
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,169,00011,368
Demand deposits$1,169,00010,842
Nontransaction accounts$2,532,00011,478
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,326,0009,954
Total time deposits$1,206,00011,413
Total time and savings deposits$2,532,00012,974
Noninterest-bearing deposits$1,169,00011,592
Interest-bearing deposits$2,532,00013,193
Retail deposits$3,701,00013,211
Estimated insured deposits$3,465,00013,211
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,251,00013,844
Deposits held in domestic offices$4,251,00013,844
Individuals, partnerships, and corporations$3,306,00013,844
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$931,0008,208
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$1,167,00011,770
Demand deposits$1,167,00011,190
Nontransaction accounts$3,084,00011,839
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,845,0009,040
Total time deposits$1,239,00011,824
Total time and savings deposits$3,084,00013,798
Noninterest-bearing deposits$1,167,00012,146
Interest-bearing deposits$3,084,00013,795
Retail deposits$4,251,00013,806
Estimated insured deposits$4,045,00013,814
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA