Vista National Bank & Trust., Total Deposits

2025-03-31Rank
Total deposits$22,589,0004,346
Deposits held in domestic offices$22,589,0004,346
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$12,073,0004,157
Demand deposits$3,387,0004,224
Nontransaction accounts$10,516,0004,307
Money market deposit accounts (MMDAs)$2,570,0003,874
Other savings deposits (excluding MMDAs)$2,243,0004,088
Total time deposits$5,705,0004,234
Total time and savings deposits$19,202,0004,261
Noninterest-bearing deposits$12,073,0003,904
Interest-bearing deposits$10,516,0004,340
Retail deposits$21,792,0004,270
Estimated insured deposits$14,131,0004,339
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$25,965,0004,345
Deposits held in domestic offices$25,965,0004,345
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$15,843,0004,088
Demand deposits$2,944,0004,263
Nontransaction accounts$10,122,0004,336
Money market deposit accounts (MMDAs)$2,471,0003,891
Other savings deposits (excluding MMDAs)$2,172,0004,114
Total time deposits$5,479,0004,262
Total time and savings deposits$23,021,0004,245
Noninterest-bearing deposits$2,944,0004,294
Interest-bearing deposits$23,021,0004,273
Retail deposits$25,175,0004,268
Estimated insured deposits$13,170,0004,374
IRAs and Keogh plan accounts$573,0004,032
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$14,388,0004,441
Deposits held in domestic offices$14,388,0004,441
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,959,0004,340
Demand deposits$2,917,0004,294
Nontransaction accounts$10,429,0004,367
Money market deposit accounts (MMDAs)$2,524,0003,913
Other savings deposits (excluding MMDAs)$2,197,0004,145
Total time deposits$5,709,0004,289
Total time and savings deposits$11,471,0004,369
Noninterest-bearing deposits$2,917,0004,317
Interest-bearing deposits$11,471,0004,392
Retail deposits$13,593,0004,375
Estimated insured deposits$12,387,0004,401
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$14,039,0004,463
Deposits held in domestic offices$14,039,0004,463
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0004,365
Demand deposits$2,452,0004,322
Nontransaction accounts$10,495,0004,380
Money market deposit accounts (MMDAs)$2,562,0003,925
Other savings deposits (excluding MMDAs)$2,342,0004,153
Total time deposits$5,591,0004,297
Total time and savings deposits$11,587,0004,384
Noninterest-bearing deposits$2,452,0004,350
Interest-bearing deposits$11,587,0004,407
Retail deposits$13,250,0004,397
Estimated insured deposits$12,138,0004,428
IRAs and Keogh plan accounts$781,0003,972
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$14,323,0004,491
Deposits held in domestic offices$14,323,0004,491
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$3,901,0004,391
Demand deposits$2,694,0004,350
Nontransaction accounts$10,422,0004,412
Money market deposit accounts (MMDAs)$2,556,0003,959
Other savings deposits (excluding MMDAs)$2,421,0004,183
Total time deposits$5,445,0004,326
Total time and savings deposits$11,629,0004,418
Noninterest-bearing deposits$2,694,0004,374
Interest-bearing deposits$11,629,0004,418
Retail deposits$13,540,0004,425
Estimated insured deposits$12,348,0004,454
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$13,892,0004,508
Deposits held in domestic offices$13,892,0004,508
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,854,0004,409
Demand deposits$2,728,0004,359
Nontransaction accounts$10,038,0004,431
Money market deposit accounts (MMDAs)$2,499,0003,966
Other savings deposits (excluding MMDAs)$2,363,0004,204
Total time deposits$5,176,0004,346
Total time and savings deposits$11,164,0004,440
Noninterest-bearing deposits$2,728,0004,397
Interest-bearing deposits$11,164,0004,438
Retail deposits$13,115,0004,445
Estimated insured deposits$11,996,0004,468
IRAs and Keogh plan accounts$769,0004,039
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$14,377,0004,588
Deposits held in domestic offices$14,377,0004,588
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$4,668,0004,522
Demand deposits$3,455,0004,466
Nontransaction accounts$9,709,0004,554
Money market deposit accounts (MMDAs)$2,553,0004,096
Other savings deposits (excluding MMDAs)$2,605,0004,328
Total time deposits$4,552,0004,454
Total time and savings deposits$10,922,0004,556
Noninterest-bearing deposits$3,455,0004,471
Interest-bearing deposits$10,922,0004,563
Retail deposits$13,858,0004,567
Estimated insured deposits$12,094,0004,569
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$14,203,0004,619
Deposits held in domestic offices$14,203,0004,619
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$4,965,0004,553
Demand deposits$3,770,0004,488
Nontransaction accounts$9,238,0004,592
Money market deposit accounts (MMDAs)$2,313,0004,161
Other savings deposits (excluding MMDAs)$2,498,0004,379
Total time deposits$4,427,0004,480
Total time and savings deposits$10,433,0004,588
Noninterest-bearing deposits$3,770,0004,494
Interest-bearing deposits$10,433,0004,595
Retail deposits$13,686,0004,600
Estimated insured deposits$12,078,0004,601
IRAs and Keogh plan accounts$835,0004,145
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$14,249,0004,660
Deposits held in domestic offices$14,249,0004,660
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$4,969,0004,598
Demand deposits$3,774,0004,538
Nontransaction accounts$9,280,0004,633
Money market deposit accounts (MMDAs)$2,323,0004,206
Other savings deposits (excluding MMDAs)$2,468,0004,425
Total time deposits$4,489,0004,520
Total time and savings deposits$10,475,0004,630
Noninterest-bearing deposits$3,774,0004,544
Interest-bearing deposits$10,475,0004,635
Retail deposits$13,456,0004,641
Estimated insured deposits$12,143,0004,642
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$13,813,0004,724
Deposits held in domestic offices$13,813,0004,724
Individuals, partnerships, and corporations$10,471,0004,720
U.S. Government$0821
States and political subdivisions in the U.S.$3,342,0003,831
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$3,961,0004,668
Demand deposits$2,872,0004,622
Nontransaction accounts$9,852,0004,693
Money market deposit accounts (MMDAs)$2,648,0004,234
Other savings deposits (excluding MMDAs)$2,703,0004,482
Total time deposits$4,500,0004,596
Total time and savings deposits$10,941,0004,699
Noninterest-bearing deposits$2,872,0004,628
Interest-bearing deposits$10,941,0004,702
Retail deposits$13,021,0004,708
Estimated insured deposits$11,643,0004,715
IRAs and Keogh plan accounts$847,0004,270
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$14,457,0004,750
Deposits held in domestic offices$14,457,0004,750
Individuals, partnerships, and corporations$11,168,0004,745
U.S. Government$0814
States and political subdivisions in the U.S.$3,289,0003,854
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$4,518,0004,692
Demand deposits$3,413,0004,639
Nontransaction accounts$9,939,0004,723
Money market deposit accounts (MMDAs)$2,614,0004,257
Other savings deposits (excluding MMDAs)$2,744,0004,511
Total time deposits$4,581,0004,622
Total time and savings deposits$11,044,0004,725
Noninterest-bearing deposits$3,413,0004,646
Interest-bearing deposits$11,044,0004,728
Retail deposits$13,667,0004,736
Estimated insured deposits$11,936,0004,745
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,893,0004,795
Deposits held in domestic offices$13,893,0004,795
Individuals, partnerships, and corporations$10,699,0004,795
U.S. Government$0909
States and political subdivisions in the U.S.$3,194,0003,901
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$4,319,0004,736
Demand deposits$2,886,0004,679
Nontransaction accounts$9,574,0004,768
Money market deposit accounts (MMDAs)$2,524,0004,295
Other savings deposits (excluding MMDAs)$2,489,0004,551
Total time deposits$4,561,0004,668
Total time and savings deposits$11,007,0004,774
Noninterest-bearing deposits$2,886,0004,693
Interest-bearing deposits$11,007,0004,778
Retail deposits$13,105,0004,783
Estimated insured deposits$11,678,0004,791
IRAs and Keogh plan accounts$837,0004,349
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$14,120,0004,872
Deposits held in domestic offices$14,120,0004,872
Individuals, partnerships, and corporations$10,854,0004,867
U.S. Government$0842
States and political subdivisions in the U.S.$3,266,0003,930
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,0004,809
Demand deposits$2,613,0004,750
Nontransaction accounts$10,080,0004,835
Money market deposit accounts (MMDAs)$2,543,0004,361
Other savings deposits (excluding MMDAs)$2,545,0004,608
Total time deposits$4,992,0004,721
Total time and savings deposits$11,507,0004,844
Noninterest-bearing deposits$2,613,0004,772
Interest-bearing deposits$11,507,0004,848
Retail deposits$13,334,0004,857
Estimated insured deposits$11,999,0004,866
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$14,751,0004,905
Deposits held in domestic offices$14,751,0004,905
Individuals, partnerships, and corporations$11,202,0004,898
U.S. Government$0841
States and political subdivisions in the U.S.$3,549,0003,903
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0004,832
Demand deposits$3,149,0004,774
Nontransaction accounts$10,173,0004,868
Money market deposit accounts (MMDAs)$2,818,0004,355
Other savings deposits (excluding MMDAs)$2,175,0004,669
Total time deposits$5,181,0004,753
Total time and savings deposits$11,602,0004,877
Noninterest-bearing deposits$3,149,0004,788
Interest-bearing deposits$11,602,0004,880
Retail deposits$13,967,0004,890
Estimated insured deposits$12,351,0004,898
IRAs and Keogh plan accounts$893,0004,426
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$14,727,0004,930
Deposits held in domestic offices$14,727,0004,930
Individuals, partnerships, and corporations$11,184,0004,927
U.S. Government$0837
States and political subdivisions in the U.S.$3,543,0003,914
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0004,863
Demand deposits$3,311,0004,798
Nontransaction accounts$10,021,0004,895
Money market deposit accounts (MMDAs)$2,791,0004,378
Other savings deposits (excluding MMDAs)$2,131,0004,696
Total time deposits$5,099,0004,786
Total time and savings deposits$11,416,0004,909
Noninterest-bearing deposits$3,311,0004,808
Interest-bearing deposits$11,416,0004,910
Retail deposits$13,945,0004,914
Estimated insured deposits$12,172,0004,928
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$13,942,0004,954
Deposits held in domestic offices$13,942,0004,954
Individuals, partnerships, and corporations$10,481,0004,952
U.S. Government$0909
States and political subdivisions in the U.S.$3,461,0003,909
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$4,315,0004,885
Demand deposits$2,942,0004,825
Nontransaction accounts$9,627,0004,923
Money market deposit accounts (MMDAs)$2,769,0004,366
Other savings deposits (excluding MMDAs)$1,747,0004,734
Total time deposits$5,111,0004,815
Total time and savings deposits$11,000,0004,932
Noninterest-bearing deposits$2,939,0004,838
Interest-bearing deposits$11,003,0004,934
Retail deposits$13,162,0004,938
Estimated insured deposits$11,552,0004,949
IRAs and Keogh plan accounts$900,0004,491
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$13,736,0004,984
Deposits held in domestic offices$13,736,0004,984
Individuals, partnerships, and corporations$10,227,0004,983
U.S. Government$0867
States and political subdivisions in the U.S.$3,509,0003,899
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$4,443,0004,911
Demand deposits$3,044,0004,854
Nontransaction accounts$9,293,0004,962
Money market deposit accounts (MMDAs)$2,835,0004,379
Other savings deposits (excluding MMDAs)$1,715,0004,764
Total time deposits$4,743,0004,867
Total time and savings deposits$10,692,0004,965
Noninterest-bearing deposits$3,044,0004,866
Interest-bearing deposits$10,692,0004,969
Retail deposits$12,959,0004,969
Estimated insured deposits$11,249,0004,982
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$13,219,0005,020
Deposits held in domestic offices$13,219,0005,020
Individuals, partnerships, and corporations$9,540,0005,020
U.S. Government$0863
States and political subdivisions in the U.S.$3,679,0003,913
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,547,0004,950
Demand deposits$2,228,0004,902
Nontransaction accounts$9,672,0004,980
Money market deposit accounts (MMDAs)$3,004,0004,366
Other savings deposits (excluding MMDAs)$1,712,0004,791
Total time deposits$4,956,0004,897
Total time and savings deposits$10,991,0004,997
Noninterest-bearing deposits$2,228,0004,919
Interest-bearing deposits$10,991,0004,999
Retail deposits$12,695,0005,003
Estimated insured deposits$10,834,0005,017
IRAs and Keogh plan accounts$890,0004,555
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,624,0005,064
Deposits held in domestic offices$12,624,0005,064
Individuals, partnerships, and corporations$9,720,0005,060
U.S. Government$0886
States and political subdivisions in the U.S.$2,904,0004,064
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$3,194,0004,998
Demand deposits$1,910,0004,947
Nontransaction accounts$9,430,0005,024
Money market deposit accounts (MMDAs)$2,795,0004,411
Other savings deposits (excluding MMDAs)$1,601,0004,834
Total time deposits$5,034,0004,937
Total time and savings deposits$10,714,0005,039
Noninterest-bearing deposits$1,909,0004,963
Interest-bearing deposits$10,715,0005,038
Retail deposits$12,102,0005,047
Estimated insured deposits$10,430,0005,061
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$11,674,0005,131
Deposits held in domestic offices$11,674,0005,131
Individuals, partnerships, and corporations$9,142,0005,120
U.S. Government$01,019
States and political subdivisions in the U.S.$2,532,0004,170
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$3,339,0005,062
Demand deposits$2,235,0005,009
Nontransaction accounts$8,335,0005,099
Money market deposit accounts (MMDAs)$1,896,0004,585
Other savings deposits (excluding MMDAs)$1,761,0004,874
Total time deposits$4,678,0005,011
Total time and savings deposits$9,439,0005,108
Noninterest-bearing deposits$2,235,0005,012
Interest-bearing deposits$9,439,0005,107
Retail deposits$11,404,0005,117
Estimated insured deposits$10,269,0005,124
IRAs and Keogh plan accounts$862,0004,668
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$11,312,0005,209
Deposits held in domestic offices$11,312,0005,209
Individuals, partnerships, and corporations$8,723,0005,204
U.S. Government$0965
States and political subdivisions in the U.S.$2,589,0004,197
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$2,839,0005,149
Demand deposits$1,820,0005,096
Nontransaction accounts$8,473,0005,176
Money market deposit accounts (MMDAs)$1,954,0004,650
Other savings deposits (excluding MMDAs)$1,664,0004,957
Total time deposits$4,855,0005,080
Total time and savings deposits$9,492,0005,186
Noninterest-bearing deposits$1,820,0005,109
Interest-bearing deposits$9,492,0005,183
Retail deposits$11,044,0005,195
Estimated insured deposits$9,946,0005,204
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$12,413,0005,255
Deposits held in domestic offices$12,413,0005,255
Individuals, partnerships, and corporations$8,731,0005,253
U.S. Government$0960
States and political subdivisions in the U.S.$3,682,0004,008
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$2,882,0005,190
Demand deposits$1,768,0005,138
Nontransaction accounts$9,531,0005,211
Money market deposit accounts (MMDAs)$2,936,0004,550
Other savings deposits (excluding MMDAs)$1,718,0004,998
Total time deposits$4,877,0005,125
Total time and savings deposits$10,645,0005,225
Noninterest-bearing deposits$1,768,0005,150
Interest-bearing deposits$10,645,0005,226
Retail deposits$12,146,0005,235
Estimated insured deposits$10,037,0005,251
IRAs and Keogh plan accounts$968,0004,752
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$13,027,0005,309
Deposits held in domestic offices$13,027,0005,309
Individuals, partnerships, and corporations$9,087,0005,310
U.S. Government$0998
States and political subdivisions in the U.S.$3,940,0003,987
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,193,0005,238
Demand deposits$2,058,0005,190
Nontransaction accounts$9,834,0005,264
Money market deposit accounts (MMDAs)$3,253,0004,555
Other savings deposits (excluding MMDAs)$1,687,0005,057
Total time deposits$4,894,0005,178
Total time and savings deposits$10,969,0005,284
Noninterest-bearing deposits$2,058,0005,201
Interest-bearing deposits$10,969,0005,284
Retail deposits$12,762,0005,290
Estimated insured deposits$10,350,0005,310
IRAs and Keogh plan accounts$967,0004,804
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$11,685,0005,357
Deposits held in domestic offices$11,685,0005,357
Individuals, partnerships, and corporations$8,911,0005,352
U.S. Government$01,108
States and political subdivisions in the U.S.$2,774,0004,260
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$3,210,0005,279
Demand deposits$2,132,0005,227
Nontransaction accounts$8,475,0005,322
Money market deposit accounts (MMDAs)$2,144,0004,753
Other savings deposits (excluding MMDAs)$1,839,0005,079
Total time deposits$4,492,0005,242
Total time and savings deposits$9,553,0005,333
Noninterest-bearing deposits$2,132,0005,240
Interest-bearing deposits$9,553,0005,333
Retail deposits$11,421,0005,343
Estimated insured deposits$10,039,0005,354
IRAs and Keogh plan accounts$983,0004,843
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$12,087,0005,426
Deposits held in domestic offices$12,087,0005,426
Individuals, partnerships, and corporations$9,149,0005,422
U.S. Government$01,011
States and political subdivisions in the U.S.$2,938,0004,241
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$3,148,0005,348
Demand deposits$2,049,0005,297
Nontransaction accounts$8,939,0005,389
Money market deposit accounts (MMDAs)$2,326,0004,786
Other savings deposits (excluding MMDAs)$2,116,0005,117
Total time deposits$4,496,0005,310
Total time and savings deposits$10,038,0005,401
Noninterest-bearing deposits$2,066,0005,306
Interest-bearing deposits$10,021,0005,401
Retail deposits$11,824,0005,409
Estimated insured deposits$10,286,0005,423
IRAs and Keogh plan accounts$980,0004,917
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$12,675,0005,486
Deposits held in domestic offices$12,675,0005,486
Individuals, partnerships, and corporations$9,241,0005,486
U.S. Government$01,101
States and political subdivisions in the U.S.$3,434,0004,165
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$3,221,0005,415
Demand deposits$2,173,0005,354
Nontransaction accounts$9,454,0005,447
Money market deposit accounts (MMDAs)$2,845,0004,788
Other savings deposits (excluding MMDAs)$2,059,0005,182
Total time deposits$4,550,0005,372
Total time and savings deposits$10,502,0005,456
Noninterest-bearing deposits$2,173,0005,357
Interest-bearing deposits$10,502,0005,458
Retail deposits$12,413,0005,470
Estimated insured deposits$10,366,0005,486
IRAs and Keogh plan accounts$982,0004,981
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$12,253,0005,551
Deposits held in domestic offices$12,253,0005,551
Individuals, partnerships, and corporations$8,812,0005,550
U.S. Government$01,097
States and political subdivisions in the U.S.$3,441,0004,183
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$2,820,0005,487
Demand deposits$1,886,0005,425
Nontransaction accounts$9,433,0005,506
Money market deposit accounts (MMDAs)$2,877,0004,837
Other savings deposits (excluding MMDAs)$2,129,0005,225
Total time deposits$4,427,0005,446
Total time and savings deposits$10,367,0005,522
Noninterest-bearing deposits$1,886,0005,437
Interest-bearing deposits$10,367,0005,520
Retail deposits$11,991,0005,535
Estimated insured deposits$9,952,0005,553
IRAs and Keogh plan accounts$963,0005,038
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$12,724,0005,614
Deposits held in domestic offices$12,724,0005,614
Individuals, partnerships, and corporations$9,377,0005,611
U.S. Government$01,191
States and political subdivisions in the U.S.$3,347,0004,254
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$3,376,0005,537
Demand deposits$2,481,0005,469
Nontransaction accounts$9,348,0005,568
Money market deposit accounts (MMDAs)$2,825,0004,895
Other savings deposits (excluding MMDAs)$2,036,0005,286
Total time deposits$4,487,0005,505
Total time and savings deposits$10,243,0005,588
Noninterest-bearing deposits$2,466,0005,478
Interest-bearing deposits$10,258,0005,587
Retail deposits$12,462,0005,601
Estimated insured deposits$10,448,0005,615
IRAs and Keogh plan accounts$962,0005,112
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$12,478,0005,681
Deposits held in domestic offices$12,478,0005,681
Individuals, partnerships, and corporations$9,025,0005,676
U.S. Government$01,147
States and political subdivisions in the U.S.$3,453,0004,235
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$2,991,0005,602
Demand deposits$1,994,0005,536
Nontransaction accounts$9,487,0005,632
Money market deposit accounts (MMDAs)$2,894,0004,951
Other savings deposits (excluding MMDAs)$1,884,0005,362
Total time deposits$4,709,0005,559
Total time and savings deposits$10,484,0005,649
Noninterest-bearing deposits$1,994,0005,551
Interest-bearing deposits$10,484,0005,648
Retail deposits$12,217,0005,665
Estimated insured deposits$10,202,0005,680
IRAs and Keogh plan accounts$1,182,0005,085
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,367,0005,732
Deposits held in domestic offices$12,367,0005,732
Individuals, partnerships, and corporations$9,085,0005,726
U.S. Government$01,163
States and political subdivisions in the U.S.$3,282,0004,301
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$2,945,0005,658
Demand deposits$1,992,0005,591
Nontransaction accounts$9,422,0005,687
Money market deposit accounts (MMDAs)$2,745,0005,008
Other savings deposits (excluding MMDAs)$1,883,0005,419
Total time deposits$4,794,0005,605
Total time and savings deposits$10,375,0005,704
Noninterest-bearing deposits$1,992,0005,604
Interest-bearing deposits$10,375,0005,701
Retail deposits$12,107,0005,714
Estimated insured deposits$10,266,0005,734
IRAs and Keogh plan accounts$1,181,0005,141
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$12,228,0005,802
Deposits held in domestic offices$12,228,0005,802
Individuals, partnerships, and corporations$8,992,0005,794
U.S. Government$01,186
States and political subdivisions in the U.S.$3,236,0004,326
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$2,758,0005,731
Demand deposits$1,980,0005,662
Nontransaction accounts$9,470,0005,754
Money market deposit accounts (MMDAs)$2,714,0005,076
Other savings deposits (excluding MMDAs)$1,915,0005,470
Total time deposits$4,841,0005,672
Total time and savings deposits$10,248,0005,772
Noninterest-bearing deposits$1,980,0005,669
Interest-bearing deposits$10,248,0005,772
Retail deposits$11,968,0005,784
Estimated insured deposits$10,160,0005,797
IRAs and Keogh plan accounts$1,201,0005,191
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,122,0005,860
Deposits held in domestic offices$12,122,0005,860
Individuals, partnerships, and corporations$8,970,0005,851
U.S. Government$01,254
States and political subdivisions in the U.S.$3,152,0004,391
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$2,840,0005,780
Demand deposits$2,001,0005,714
Nontransaction accounts$9,282,0005,818
Money market deposit accounts (MMDAs)$2,654,0005,124
Other savings deposits (excluding MMDAs)$1,813,0005,519
Total time deposits$4,815,0005,743
Total time and savings deposits$10,121,0005,833
Noninterest-bearing deposits$2,001,0005,722
Interest-bearing deposits$10,121,0005,831
Retail deposits$11,863,0005,843
Estimated insured deposits$10,079,0005,860
IRAs and Keogh plan accounts$1,201,0005,237
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$12,197,0005,923
Deposits held in domestic offices$12,197,0005,923
Individuals, partnerships, and corporations$8,996,0005,918
U.S. Government$01,248
States and political subdivisions in the U.S.$3,201,0004,405
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$2,786,0005,847
Demand deposits$1,969,0005,770
Nontransaction accounts$9,411,0005,882
Money market deposit accounts (MMDAs)$2,688,0005,175
Other savings deposits (excluding MMDAs)$1,838,0005,573
Total time deposits$4,886,0005,808
Total time and savings deposits$10,228,0005,899
Noninterest-bearing deposits$1,969,0005,780
Interest-bearing deposits$10,228,0005,896
Retail deposits$11,939,0005,904
Estimated insured deposits$10,175,0005,925
IRAs and Keogh plan accounts$1,219,0005,298
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$11,825,0006,006
Deposits held in domestic offices$11,825,0006,006
Individuals, partnerships, and corporations$8,920,0005,997
U.S. Government$01,147
States and political subdivisions in the U.S.$2,905,0004,534
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$2,746,0005,928
Demand deposits$1,884,0005,850
Nontransaction accounts$9,079,0005,961
Money market deposit accounts (MMDAs)$2,378,0005,292
Other savings deposits (excluding MMDAs)$1,846,0005,640
Total time deposits$4,856,0005,887
Total time and savings deposits$9,941,0005,975
Noninterest-bearing deposits$1,884,0005,864
Interest-bearing deposits$9,941,0005,975
Retail deposits$11,567,0005,982
Estimated insured deposits$10,134,0006,004
IRAs and Keogh plan accounts$1,221,0005,358
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$11,884,0006,065
Deposits held in domestic offices$11,884,0006,065
Individuals, partnerships, and corporations$9,018,0006,059
U.S. Government$01,159
States and political subdivisions in the U.S.$2,866,0004,572
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$2,811,0005,992
Demand deposits$2,049,0005,896
Nontransaction accounts$9,073,0006,022
Money market deposit accounts (MMDAs)$2,427,0005,336
Other savings deposits (excluding MMDAs)$1,787,0005,698
Total time deposits$4,859,0005,940
Total time and savings deposits$9,835,0006,043
Noninterest-bearing deposits$2,049,0005,913
Interest-bearing deposits$9,835,0006,043
Retail deposits$11,627,0006,047
Estimated insured deposits$10,199,0006,066
IRAs and Keogh plan accounts$1,392,0005,293
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$11,499,0006,128
Deposits held in domestic offices$11,499,0006,128
Individuals, partnerships, and corporations$9,254,0006,117
U.S. Government$01,296
States and political subdivisions in the U.S.$2,245,0004,770
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,385,0006,033
Demand deposits$2,543,0005,917
Nontransaction accounts$8,114,0006,090
Money market deposit accounts (MMDAs)$1,788,0005,501
Other savings deposits (excluding MMDAs)$1,702,0005,754
Total time deposits$4,624,0006,014
Total time and savings deposits$8,956,0006,109
Noninterest-bearing deposits$2,543,0005,934
Interest-bearing deposits$8,956,0006,108
Retail deposits$11,243,0006,108
Estimated insured deposits$10,246,0006,122
IRAs and Keogh plan accounts$1,005,0005,576
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$11,224,0006,211
Deposits held in domestic offices$11,224,0006,211
Individuals, partnerships, and corporations$8,889,0006,202
U.S. Government$01,197
States and political subdivisions in the U.S.$2,335,0004,772
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,945,0006,120
Demand deposits$2,059,0006,028
Nontransaction accounts$8,279,0006,175
Money market deposit accounts (MMDAs)$1,843,0005,574
Other savings deposits (excluding MMDAs)$1,789,0005,817
Total time deposits$4,648,0006,093
Total time and savings deposits$9,165,0006,188
Noninterest-bearing deposits$2,059,0006,040
Interest-bearing deposits$9,165,0006,187
Retail deposits$10,968,0006,193
Estimated insured deposits$10,347,0006,203
IRAs and Keogh plan accounts$1,017,0005,651
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,133,0006,283
Deposits held in domestic offices$12,133,0006,283
Individuals, partnerships, and corporations$8,822,0006,280
U.S. Government$01,235
States and political subdivisions in the U.S.$3,311,0004,531
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$2,568,0006,205
Demand deposits$1,810,0006,123
Nontransaction accounts$9,565,0006,227
Money market deposit accounts (MMDAs)$2,918,0005,421
Other savings deposits (excluding MMDAs)$1,735,0005,891
Total time deposits$4,911,0006,159
Total time and savings deposits$10,323,0006,251
Noninterest-bearing deposits$1,810,0006,133
Interest-bearing deposits$10,323,0006,247
Retail deposits$11,878,0006,262
Estimated insured deposits$9,962,0006,286
IRAs and Keogh plan accounts$996,0005,717
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$12,324,0006,351
Deposits held in domestic offices$12,324,0006,351
Individuals, partnerships, and corporations$9,072,0006,348
U.S. Government$01,228
States and political subdivisions in the U.S.$3,252,0004,578
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$2,802,0006,263
Demand deposits$1,969,0006,173
Nontransaction accounts$9,522,0006,290
Money market deposit accounts (MMDAs)$2,840,0005,506
Other savings deposits (excluding MMDAs)$1,802,0005,928
Total time deposits$4,880,0006,232
Total time and savings deposits$10,355,0006,323
Noninterest-bearing deposits$1,969,0006,187
Interest-bearing deposits$10,355,0006,320
Retail deposits$12,070,0006,332
Estimated insured deposits$10,242,0006,350
IRAs and Keogh plan accounts$1,012,0005,764
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$12,328,0006,441
Deposits held in domestic offices$12,328,0006,441
Individuals, partnerships, and corporations$9,744,0006,433
U.S. Government$01,345
States and political subdivisions in the U.S.$2,584,0004,811
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$3,983,0006,315
Demand deposits$3,076,0006,172
Nontransaction accounts$8,345,0006,407
Money market deposit accounts (MMDAs)$1,978,0005,743
Other savings deposits (excluding MMDAs)$1,660,0006,009
Total time deposits$4,707,0006,332
Total time and savings deposits$9,252,0006,424
Noninterest-bearing deposits$3,076,0006,183
Interest-bearing deposits$9,252,0006,423
Retail deposits$12,074,0006,424
Estimated insured deposits$10,442,0006,439
IRAs and Keogh plan accounts$1,020,0005,835
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,996,0006,521
Deposits held in domestic offices$11,996,0006,521
Individuals, partnerships, and corporations$9,214,0006,514
U.S. Government$01,257
States and political subdivisions in the U.S.$2,782,0004,755
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$3,280,0006,411
Demand deposits$2,377,0006,288
Nontransaction accounts$8,716,0006,478
Money market deposit accounts (MMDAs)$2,371,0005,739
Other savings deposits (excluding MMDAs)$1,676,0006,075
Total time deposits$4,668,0006,414
Total time and savings deposits$9,619,0006,500
Noninterest-bearing deposits$2,377,0006,307
Interest-bearing deposits$9,619,0006,496
Retail deposits$11,742,0006,503
Estimated insured deposits$10,276,0006,514
IRAs and Keogh plan accounts$1,030,0005,901
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,788,0006,591
Deposits held in domestic offices$11,788,0006,590
Individuals, partnerships, and corporations$9,515,0006,577
U.S. Government$01,331
States and political subdivisions in the U.S.$2,273,0004,984
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$3,965,0006,450
Demand deposits$2,589,0006,332
Nontransaction accounts$7,823,0006,560
Money market deposit accounts (MMDAs)$1,666,0005,947
Other savings deposits (excluding MMDAs)$1,484,0006,180
Total time deposits$4,673,0006,488
Total time and savings deposits$9,199,0006,575
Noninterest-bearing deposits$2,589,0006,354
Interest-bearing deposits$9,199,0006,569
Retail deposits$11,535,0006,569
Estimated insured deposits$10,692,0006,582
IRAs and Keogh plan accounts$1,021,0005,978
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,352,0006,667
Deposits held in domestic offices$11,352,0006,666
Individuals, partnerships, and corporations$9,410,0006,653
U.S. Government$01,317
States and political subdivisions in the U.S.$1,942,0005,143
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,379,0006,545
Demand deposits$2,345,0006,434
Nontransaction accounts$7,973,0006,627
Money market deposit accounts (MMDAs)$1,722,0006,008
Other savings deposits (excluding MMDAs)$1,552,0006,226
Total time deposits$4,698,0006,556
Total time and savings deposits$9,007,0006,648
Noninterest-bearing deposits$2,345,0006,443
Interest-bearing deposits$9,007,0006,644
Retail deposits$11,099,0006,646
Estimated insured deposits$10,528,0006,653
IRAs and Keogh plan accounts$1,021,0006,041
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,591,0006,748
Deposits held in domestic offices$10,591,0006,747
Individuals, partnerships, and corporations$8,742,0006,738
U.S. Government$01,474
States and political subdivisions in the U.S.$1,849,0005,191
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$2,856,0006,633
Demand deposits$2,091,0006,529
Nontransaction accounts$7,735,0006,716
Money market deposit accounts (MMDAs)$1,545,0006,096
Other savings deposits (excluding MMDAs)$1,418,0006,300
Total time deposits$4,773,0006,642
Total time and savings deposits$8,500,0006,732
Noninterest-bearing deposits$2,091,0006,547
Interest-bearing deposits$8,501,0006,727
Retail deposits$10,339,0006,729
Estimated insured deposits$9,708,0006,742
IRAs and Keogh plan accounts$1,018,0006,125
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,578,0006,838
Deposits held in domestic offices$9,578,0006,837
Individuals, partnerships, and corporations$7,692,0006,822
U.S. Government$01,406
States and political subdivisions in the U.S.$1,886,0005,182
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$1,924,0006,737
Demand deposits$1,223,0006,682
Nontransaction accounts$7,654,0006,795
Money market deposit accounts (MMDAs)$1,507,0006,182
Other savings deposits (excluding MMDAs)$1,428,0006,360
Total time deposits$4,720,0006,719
Total time and savings deposits$8,355,0006,814
Noninterest-bearing deposits$1,223,0006,688
Interest-bearing deposits$8,355,0006,808
Retail deposits$9,326,0006,817
Estimated insured deposits$8,858,0006,827
IRAs and Keogh plan accounts$958,0006,228
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,385,0006,880
Deposits held in domestic offices$10,385,0006,879
Individuals, partnerships, and corporations$8,473,0006,869
U.S. Government$01,377
States and political subdivisions in the U.S.$1,912,0005,188
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$2,747,0006,763
Demand deposits$1,740,0006,681
Nontransaction accounts$7,638,0006,848
Money market deposit accounts (MMDAs)$1,429,0006,258
Other savings deposits (excluding MMDAs)$1,428,0006,401
Total time deposits$4,782,0006,776
Total time and savings deposits$8,645,0006,863
Noninterest-bearing deposits$1,740,0006,707
Interest-bearing deposits$8,645,0006,859
Retail deposits$10,134,0006,860
Estimated insured deposits$9,448,0006,875
IRAs and Keogh plan accounts$1,017,0006,254
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$10,271,0006,959
Deposits held in domestic offices$10,271,0006,958
Individuals, partnerships, and corporations$8,420,0006,943
U.S. Government$01,424
States and political subdivisions in the U.S.$1,851,0005,256
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,676,0006,832
Demand deposits$1,462,0006,782
Nontransaction accounts$7,595,0006,928
Money market deposit accounts (MMDAs)$1,366,0006,346
Other savings deposits (excluding MMDAs)$1,520,0006,427
Total time deposits$4,709,0006,851
Total time and savings deposits$8,809,0006,935
Noninterest-bearing deposits$1,462,0006,802
Interest-bearing deposits$8,809,0006,931
Retail deposits$10,020,0006,939
Estimated insured deposits$9,303,0006,953
IRAs and Keogh plan accounts$1,020,0006,308
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,341,0007,022
Deposits held in domestic offices$10,341,0007,021
Individuals, partnerships, and corporations$8,706,0007,004
U.S. Government$01,583
States and political subdivisions in the U.S.$1,635,0005,364
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,851,0006,892
Demand deposits$1,972,0006,786
Nontransaction accounts$7,490,0006,989
Money market deposit accounts (MMDAs)$1,148,0006,442
Other savings deposits (excluding MMDAs)$1,600,0006,424
Total time deposits$4,742,0006,916
Total time and savings deposits$8,369,0007,001
Noninterest-bearing deposits$1,972,0006,805
Interest-bearing deposits$8,369,0006,996
Retail deposits$10,090,0007,003
Estimated insured deposits$9,742,0007,011
IRAs and Keogh plan accounts$1,025,0006,354
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$10,520,0007,116
Deposits held in domestic offices$10,520,0007,116
Individuals, partnerships, and corporations$8,818,0007,104
U.S. Government$01,457
States and political subdivisions in the U.S.$1,702,0005,372
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$2,947,0006,972
Demand deposits$2,069,0006,848
Nontransaction accounts$7,573,0007,088
Money market deposit accounts (MMDAs)$1,291,0006,497
Other savings deposits (excluding MMDAs)$1,679,0006,463
Total time deposits$4,603,0007,020
Total time and savings deposits$8,451,0007,101
Noninterest-bearing deposits$2,069,0006,872
Interest-bearing deposits$8,451,0007,097
Retail deposits$10,520,0007,090
Estimated insured deposits$9,948,0007,103
IRAs and Keogh plan accounts$1,036,0006,432
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$11,297,0007,181
Deposits held in domestic offices$11,297,0007,180
Individuals, partnerships, and corporations$9,392,0007,159
U.S. Government$01,535
States and political subdivisions in the U.S.$1,905,0005,298
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$3,223,0007,026
Demand deposits$2,170,0006,891
Nontransaction accounts$8,074,0007,146
Money market deposit accounts (MMDAs)$1,263,0006,550
Other savings deposits (excluding MMDAs)$1,502,0006,546
Total time deposits$5,309,0007,066
Total time and savings deposits$9,127,0007,162
Noninterest-bearing deposits$2,170,0006,916
Interest-bearing deposits$9,127,0007,158
Retail deposits$11,297,0007,152
Estimated insured deposits$10,613,0007,163
IRAs and Keogh plan accounts$1,041,0006,484
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,914,0007,229
Deposits held in domestic offices$12,914,0007,228
Individuals, partnerships, and corporations$8,978,0007,229
U.S. Government$01,579
States and political subdivisions in the U.S.$3,936,0004,523
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,734,0007,103
Demand deposits$1,719,0007,008
Nontransaction accounts$10,180,0007,154
Money market deposit accounts (MMDAs)$3,327,0006,035
Other savings deposits (excluding MMDAs)$1,531,0006,571
Total time deposits$5,322,0007,129
Total time and savings deposits$11,195,0007,189
Noninterest-bearing deposits$1,720,0007,030
Interest-bearing deposits$11,194,0007,180
Retail deposits$12,914,0007,198
Estimated insured deposits$10,192,0007,233
IRAs and Keogh plan accounts$1,041,0006,546
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$10,984,0007,284
Deposits held in domestic offices$10,984,0007,283
Individuals, partnerships, and corporations$7,703,0007,282
U.S. Government$01,780
States and political subdivisions in the U.S.$3,281,0004,599
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,061,0007,176
Demand deposits$1,235,0007,078
Nontransaction accounts$8,923,0007,229
Money market deposit accounts (MMDAs)$2,687,0006,198
Other savings deposits (excluding MMDAs)$898,0006,809
Total time deposits$5,337,0007,170
Total time and savings deposits$9,749,0007,253
Noninterest-bearing deposits$1,235,0007,094
Interest-bearing deposits$9,749,0007,250
Retail deposits$10,984,0007,253
Estimated insured deposits$8,850,0007,283
IRAs and Keogh plan accounts$1,056,0006,551
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$11,258,0007,356
Deposits held in domestic offices$11,258,0007,355
Individuals, partnerships, and corporations$7,847,0007,352
U.S. Government$01,652
States and political subdivisions in the U.S.$3,411,0004,514
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$2,279,0007,236
Demand deposits$1,400,0007,130
Nontransaction accounts$8,979,0007,304
Money market deposit accounts (MMDAs)$2,759,0006,224
Other savings deposits (excluding MMDAs)$909,0006,852
Total time deposits$5,311,0007,251
Total time and savings deposits$9,858,0007,322
Noninterest-bearing deposits$1,400,0007,151
Interest-bearing deposits$9,858,0007,314
Retail deposits$11,258,0007,324
Estimated insured deposits$9,135,0007,354
IRAs and Keogh plan accounts$1,065,0006,608
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$11,828,0007,421
Deposits held in domestic offices$11,828,0007,421
Individuals, partnerships, and corporations$7,709,0007,426
U.S. Government$01,633
States and political subdivisions in the U.S.$4,119,0004,310
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0007,279
Demand deposits$1,300,0007,207
Nontransaction accounts$9,068,0007,370
Money market deposit accounts (MMDAs)$2,908,0006,219
Other savings deposits (excluding MMDAs)$899,0006,909
Total time deposits$5,261,0007,315
Total time and savings deposits$10,528,0007,380
Noninterest-bearing deposits$1,300,0007,232
Interest-bearing deposits$10,528,0007,365
Retail deposits$11,828,0007,390
Estimated insured deposits$9,196,0007,428
IRAs and Keogh plan accounts$1,064,0006,657
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$11,863,0007,478
Deposits held in domestic offices$11,863,0007,478
Individuals, partnerships, and corporations$7,711,0007,491
U.S. Government$01,643
States and political subdivisions in the U.S.$4,152,0004,301
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$2,174,0007,375
Demand deposits$1,240,0007,275
Nontransaction accounts$9,689,0007,413
Money market deposit accounts (MMDAs)$3,470,0006,124
Other savings deposits (excluding MMDAs)$960,0006,928
Total time deposits$5,259,0007,376
Total time and savings deposits$10,623,0007,442
Noninterest-bearing deposits$1,240,0007,296
Interest-bearing deposits$10,623,0007,437
Retail deposits$11,863,0007,449
Estimated insured deposits$9,059,0007,493
IRAs and Keogh plan accounts$1,081,0006,686
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$11,371,0007,558
Deposits held in domestic offices$11,371,0007,558
Individuals, partnerships, and corporations$8,014,0007,553
U.S. Government$02,902
States and political subdivisions in the U.S.$3,357,0004,581
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$2,488,0007,425
Demand deposits$1,462,0007,312
Nontransaction accounts$8,883,0007,499
Money market deposit accounts (MMDAs)$2,745,0006,353
Other savings deposits (excluding MMDAs)$997,0006,895
Total time deposits$5,141,0007,460
Total time and savings deposits$9,909,0007,517
Noninterest-bearing deposits$1,462,0007,340
Interest-bearing deposits$9,909,0007,509
Retail deposits$11,371,0007,525
Estimated insured deposits$9,128,0007,563
IRAs and Keogh plan accounts$1,084,0006,738
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$10,914,0007,661
Deposits held in domestic offices$10,914,0007,661
Individuals, partnerships, and corporations$7,418,0007,660
U.S. Government$03,279
States and political subdivisions in the U.S.$3,496,0004,568
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$1,896,0007,561
Demand deposits$1,137,0007,448
Nontransaction accounts$9,018,0007,594
Money market deposit accounts (MMDAs)$2,956,0006,322
Other savings deposits (excluding MMDAs)$938,0007,013
Total time deposits$5,124,0007,567
Total time and savings deposits$9,777,0007,620
Noninterest-bearing deposits$1,137,0007,471
Interest-bearing deposits$9,777,0007,614
Retail deposits$10,914,0007,622
Estimated insured deposits$8,653,0007,663
IRAs and Keogh plan accounts$1,092,0006,814
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$9,579,0007,743
Deposits held in domestic offices$9,579,0007,743
Individuals, partnerships, and corporations$7,665,0007,727
U.S. Government$03,428
States and political subdivisions in the U.S.$1,914,0005,325
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$2,058,0007,608
Demand deposits$1,248,0007,491
Nontransaction accounts$7,521,0007,701
Money market deposit accounts (MMDAs)$1,351,0006,944
Other savings deposits (excluding MMDAs)$1,016,0007,017
Total time deposits$5,154,0007,629
Total time and savings deposits$8,331,0007,712
Noninterest-bearing deposits$1,248,0007,522
Interest-bearing deposits$8,331,0007,706
Retail deposits$9,579,0007,713
Estimated insured deposits$8,873,0007,726
IRAs and Keogh plan accounts$1,096,0006,841
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$9,995,0007,845
Deposits held in domestic offices$9,995,0007,844
Individuals, partnerships, and corporations$8,136,0007,817
U.S. Government$03,500
States and political subdivisions in the U.S.$1,859,0005,396
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$2,258,0007,696
Demand deposits$1,521,0007,518
Nontransaction accounts$7,737,0007,790
Money market deposit accounts (MMDAs)$1,358,0007,017
Other savings deposits (excluding MMDAs)$1,263,0006,980
Total time deposits$5,116,0007,727
Total time and savings deposits$8,474,0007,811
Noninterest-bearing deposits$1,521,0007,550
Interest-bearing deposits$8,474,0007,802
Retail deposits$9,995,0007,807
Estimated insured deposits$9,286,0007,825
IRAs and Keogh plan accounts$1,110,0006,904
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,438,0007,918
Deposits held in domestic offices$9,438,0007,917
Individuals, partnerships, and corporations$7,657,0007,898
U.S. Government$03,705
States and political subdivisions in the U.S.$1,781,0005,452
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$1,894,0007,785
Demand deposits$1,190,0007,669
Nontransaction accounts$7,544,0007,861
Money market deposit accounts (MMDAs)$1,302,0007,071
Other savings deposits (excluding MMDAs)$915,0007,147
Total time deposits$5,327,0007,785
Total time and savings deposits$8,248,0007,881
Noninterest-bearing deposits$1,190,0007,697
Interest-bearing deposits$8,248,0007,873
Retail deposits$7,366,0007,916
Estimated insured deposits$8,738,0007,898
IRAs and Keogh plan accounts$1,116,0006,914
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$8,757,0008,004
Deposits held in domestic offices$8,757,0008,003
Individuals, partnerships, and corporations$6,941,0007,991
U.S. Government$03,620
States and political subdivisions in the U.S.$1,816,0005,424
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$1,571,0007,876
Demand deposits$944,0007,774
Nontransaction accounts$7,186,0007,957
Money market deposit accounts (MMDAs)$1,351,0007,136
Other savings deposits (excluding MMDAs)$845,0007,228
Total time deposits$4,990,0007,872
Total time and savings deposits$7,813,0007,968
Noninterest-bearing deposits$944,0007,797
Interest-bearing deposits$7,813,0007,952
Retail deposits$6,993,0008,000
Estimated insured deposits$8,105,0007,987
IRAs and Keogh plan accounts$1,106,0006,967
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$9,038,0008,090
Deposits held in domestic offices$9,038,0008,089
Individuals, partnerships, and corporations$7,187,0008,075
U.S. Government$03,557
States and political subdivisions in the U.S.$1,851,0005,479
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$1,888,0007,947
Demand deposits$1,249,0007,794
Nontransaction accounts$7,150,0008,041
Money market deposit accounts (MMDAs)$1,379,0007,186
Other savings deposits (excluding MMDAs)$865,0007,289
Total time deposits$4,906,0007,961
Total time and savings deposits$7,789,0008,055
Noninterest-bearing deposits$7,789,0005,536
Interest-bearing deposits$1,249,0008,122
Retail deposits$7,254,0008,086
Estimated insured deposits$7,683,0008,062
IRAs and Keogh plan accounts$1,102,0006,994
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$9,128,0008,137
Deposits held in domestic offices$9,128,0008,137
Individuals, partnerships, and corporations$7,117,0008,124
U.S. Government$03,628
States and political subdivisions in the U.S.$2,011,0005,430
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$1,819,0008,000
Demand deposits$1,142,0007,876
Nontransaction accounts$7,309,0008,087
Money market deposit accounts (MMDAs)$1,503,0007,150
Other savings deposits (excluding MMDAs)$782,0007,340
Total time deposits$5,024,0007,999
Total time and savings deposits$7,986,0008,095
Noninterest-bearing deposits$1,142,0007,902
Interest-bearing deposits$7,986,0008,084
Retail deposits$7,346,0008,133
Estimated insured deposits$7,811,0008,100
IRAs and Keogh plan accounts$1,137,0006,953
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,337,0008,177
Deposits held in domestic offices$9,337,0008,177
Individuals, partnerships, and corporations$7,393,0008,171
U.S. Government$03,888
States and political subdivisions in the U.S.$1,944,0005,498
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$1,986,0008,021
Demand deposits$1,249,0007,889
Nontransaction accounts$7,351,0008,121
Money market deposit accounts (MMDAs)$1,424,0007,182
Other savings deposits (excluding MMDAs)$868,0007,291
Total time deposits$5,059,0008,030
Total time and savings deposits$8,088,0008,135
Noninterest-bearing deposits$1,249,0007,924
Interest-bearing deposits$8,088,0008,126
Retail deposits$7,559,0008,172
Estimated insured deposits$7,982,0008,129
IRAs and Keogh plan accounts$1,153,0006,912
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,722,0008,257
Deposits held in domestic offices$8,722,0008,256
Individuals, partnerships, and corporations$6,682,0008,247
U.S. Government$03,764
States and political subdivisions in the U.S.$2,040,0005,359
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$1,728,0008,108
Demand deposits$996,0007,997
Nontransaction accounts$6,994,0008,204
Money market deposit accounts (MMDAs)$1,441,0007,225
Other savings deposits (excluding MMDAs)$726,0007,453
Total time deposits$4,827,0008,103
Total time and savings deposits$7,726,0008,212
Noninterest-bearing deposits$996,0008,027
Interest-bearing deposits$7,726,0008,205
Retail deposits$7,189,0008,255
Estimated insured deposits$7,453,0008,216
IRAs and Keogh plan accounts$907,0007,130
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$9,857,0008,297
Deposits held in domestic offices$9,857,0008,295
Individuals, partnerships, and corporations$6,679,0008,313
U.S. Government$03,873
States and political subdivisions in the U.S.$3,178,0004,777
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$2,021,0008,133
Demand deposits$1,273,0007,983
Nontransaction accounts$7,836,0008,226
Money market deposit accounts (MMDAs)$2,428,0006,780
Other savings deposits (excluding MMDAs)$712,0007,524
Total time deposits$4,696,0008,159
Total time and savings deposits$8,584,0008,247
Noninterest-bearing deposits$1,273,0008,022
Interest-bearing deposits$8,584,0008,238
Retail deposits$8,429,0008,268
Estimated insured deposits$7,550,0008,262
IRAs and Keogh plan accounts$911,0007,136
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$10,512,0008,292
Deposits held in domestic offices$10,512,0008,291
Individuals, partnerships, and corporations$7,174,0008,327
U.S. Government$03,876
States and political subdivisions in the U.S.$3,338,0004,696
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$2,369,0008,114
Demand deposits$1,691,0007,867
Nontransaction accounts$8,143,0008,221
Money market deposit accounts (MMDAs)$2,645,0006,684
Other savings deposits (excluding MMDAs)$746,0007,509
Total time deposits$4,752,0008,174
Total time and savings deposits$8,821,0008,253
Noninterest-bearing deposits$1,691,0007,907
Interest-bearing deposits$8,822,0008,244
Retail deposits$9,086,0008,263
Estimated insured deposits$7,878,0008,275
IRAs and Keogh plan accounts$904,0007,159
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$9,412,0008,331
Deposits held in domestic offices$9,412,0008,330
Individuals, partnerships, and corporations$6,791,0008,364
U.S. Government$04,156
States and political subdivisions in the U.S.$2,621,0005,051
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$1,998,0008,175
Demand deposits$1,314,0008,017
Nontransaction accounts$7,414,0008,279
Money market deposit accounts (MMDAs)$1,858,0007,033
Other savings deposits (excluding MMDAs)$705,0007,560
Total time deposits$4,851,0008,192
Total time and savings deposits$8,098,0008,290
Noninterest-bearing deposits$1,314,0008,042
Interest-bearing deposits$8,098,0008,282
Retail deposits$7,994,0008,313
Estimated insured deposits$7,564,0008,296
IRAs and Keogh plan accounts$887,0007,176
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$9,379,0008,367
Deposits held in domestic offices$9,379,0008,366
Individuals, partnerships, and corporations$6,981,0008,382
U.S. Government$03,924
States and political subdivisions in the U.S.$2,398,0005,085
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$2,099,0008,181
Demand deposits$1,260,0008,031
Nontransaction accounts$7,280,0008,312
Money market deposit accounts (MMDAs)$1,820,0007,043
Other savings deposits (excluding MMDAs)$726,0007,602
Total time deposits$4,734,0008,226
Total time and savings deposits$8,119,0008,322
Noninterest-bearing deposits$1,260,0008,069
Interest-bearing deposits$8,119,0008,311
Retail deposits$7,971,0008,342
Estimated insured deposits$7,674,0008,328
IRAs and Keogh plan accounts$876,0007,237
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$9,256,0008,426
Deposits held in domestic offices$9,256,0008,425
Individuals, partnerships, and corporations$6,599,0008,444
U.S. Government$04,057
States and political subdivisions in the U.S.$2,657,0004,974
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$2,014,0008,254
Demand deposits$1,020,0008,164
Nontransaction accounts$7,242,0008,359
Money market deposit accounts (MMDAs)$1,774,0007,099
Other savings deposits (excluding MMDAs)$726,0007,689
Total time deposits$4,743,0008,267
Total time and savings deposits$8,236,0008,371
Noninterest-bearing deposits$1,020,0008,195
Interest-bearing deposits$8,236,0008,362
Retail deposits$7,953,0008,400
Estimated insured deposits$7,387,0008,386
IRAs and Keogh plan accounts$868,0007,303
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$9,574,0008,459
Deposits held in domestic offices$9,574,0008,457
Individuals, partnerships, and corporations$6,811,0008,478
U.S. Government$04,056
States and political subdivisions in the U.S.$2,763,0004,966
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$1,857,0008,309
Demand deposits$1,094,0008,168
Nontransaction accounts$7,717,0008,381
Money market deposit accounts (MMDAs)$2,190,0006,932
Other savings deposits (excluding MMDAs)$768,0007,729
Total time deposits$4,759,0008,307
Total time and savings deposits$8,480,0008,405
Noninterest-bearing deposits$1,094,0008,203
Interest-bearing deposits$8,480,0008,396
Retail deposits$8,281,0008,428
Estimated insured deposits$7,529,0008,419
IRAs and Keogh plan accounts$858,0007,320
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$8,937,0008,499
Deposits held in domestic offices$8,937,0008,497
Individuals, partnerships, and corporations$6,799,0008,507
U.S. Government$04,273
States and political subdivisions in the U.S.$2,138,0005,363
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$1,794,0008,341
Demand deposits$1,046,0008,206
Nontransaction accounts$7,143,0008,430
Money market deposit accounts (MMDAs)$1,712,0007,170
Other savings deposits (excluding MMDAs)$779,0007,741
Total time deposits$4,652,0008,334
Total time and savings deposits$7,891,0008,450
Noninterest-bearing deposits$1,046,0008,241
Interest-bearing deposits$7,891,0008,439
Retail deposits$7,875,0008,455
Estimated insured deposits$7,357,0008,439
IRAs and Keogh plan accounts$852,0007,341
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$8,735,0008,566
Deposits held in domestic offices$8,735,0008,564
Individuals, partnerships, and corporations$6,731,0008,564
U.S. Government$04,163
States and political subdivisions in the U.S.$2,004,0005,414
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$1,783,0008,394
Demand deposits$962,0008,288
Nontransaction accounts$6,952,0008,492
Money market deposit accounts (MMDAs)$1,569,0007,282
Other savings deposits (excluding MMDAs)$745,0007,861
Total time deposits$4,638,0008,383
Total time and savings deposits$7,773,0008,506
Noninterest-bearing deposits$962,0008,317
Interest-bearing deposits$7,773,0008,493
Retail deposits$7,679,0008,520
Estimated insured deposits$7,322,0008,507
IRAs and Keogh plan accounts$816,0007,400
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$8,752,0008,592
Deposits held in domestic offices$8,752,0008,591
Individuals, partnerships, and corporations$7,161,0008,586
U.S. Government$04,264
States and political subdivisions in the U.S.$1,591,0005,696
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$2,200,0008,402
Demand deposits$1,286,0008,232
Nontransaction accounts$6,552,0008,534
Money market deposit accounts (MMDAs)$1,038,0007,648
Other savings deposits (excluding MMDAs)$766,0007,934
Total time deposits$4,748,0008,396
Total time and savings deposits$7,466,0008,543
Noninterest-bearing deposits$1,286,0008,261
Interest-bearing deposits$7,466,0008,534
Retail deposits$7,584,0008,559
Estimated insured deposits$7,859,0008,520
IRAs and Keogh plan accounts$812,0007,427
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$8,334,0008,613
Deposits held in domestic offices$8,334,0008,612
Individuals, partnerships, and corporations$7,076,0008,609
U.S. Government$04,261
States and political subdivisions in the U.S.$1,258,0005,999
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$2,190,0008,422
Demand deposits$1,175,0008,279
Nontransaction accounts$6,144,0008,571
Money market deposit accounts (MMDAs)$736,0007,872
Other savings deposits (excluding MMDAs)$746,0007,994
Total time deposits$4,662,0008,405
Total time and savings deposits$7,159,0008,568
Noninterest-bearing deposits$1,175,0008,308
Interest-bearing deposits$7,159,0008,567
Retail deposits$7,171,0008,593
Estimated insured deposits$7,703,0008,532
IRAs and Keogh plan accounts$781,0007,463
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$8,314,0008,643
Deposits held in domestic offices$8,314,0008,641
Individuals, partnerships, and corporations$7,136,0008,634
U.S. Government$04,442
States and political subdivisions in the U.S.$1,178,0006,099
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$2,170,0008,461
Demand deposits$1,171,0008,322
Nontransaction accounts$6,144,0008,596
Money market deposit accounts (MMDAs)$683,0007,921
Other savings deposits (excluding MMDAs)$759,0008,032
Total time deposits$4,702,0008,433
Total time and savings deposits$7,143,0008,598
Noninterest-bearing deposits$1,171,0008,353
Interest-bearing deposits$7,143,0008,593
Retail deposits$7,155,0008,619
Estimated insured deposits$8,018,0008,567
IRAs and Keogh plan accounts$775,0007,496
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$8,572,0008,673
Deposits held in domestic offices$8,572,0008,670
Individuals, partnerships, and corporations$7,374,0008,653
U.S. Government$04,317
States and political subdivisions in the U.S.$1,198,0006,102
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$2,346,0008,484
Demand deposits$1,347,0008,283
Nontransaction accounts$6,226,0008,623
Money market deposit accounts (MMDAs)$695,0007,945
Other savings deposits (excluding MMDAs)$827,0008,064
Total time deposits$4,704,0008,464
Total time and savings deposits$7,225,0008,626
Noninterest-bearing deposits$1,347,0008,312
Interest-bearing deposits$7,225,0008,621
Retail deposits$7,417,0008,648
Estimated insured deposits$8,169,0008,602
IRAs and Keogh plan accounts$766,0007,557
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$8,195,0008,695
Deposits held in domestic offices$8,195,0008,693
Individuals, partnerships, and corporations$6,969,0008,682
U.S. Government$04,271
States and political subdivisions in the U.S.$1,226,0006,104
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$2,001,0008,546
Demand deposits$1,052,0008,401
Nontransaction accounts$6,194,0008,635
Money market deposit accounts (MMDAs)$690,0007,970
Other savings deposits (excluding MMDAs)$879,0008,079
Total time deposits$4,625,0008,470
Total time and savings deposits$7,143,0008,640
Noninterest-bearing deposits$1,052,0008,417
Interest-bearing deposits$7,143,0008,639
Retail deposits$7,043,0008,680
Estimated insured deposits$7,960,0008,621
IRAs and Keogh plan accounts$782,0007,555
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$8,240,0008,762
Deposits held in domestic offices$8,240,0008,760
Individuals, partnerships, and corporations$7,044,0008,740
U.S. Government$04,329
States and political subdivisions in the U.S.$1,196,0006,185
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$2,060,0008,607
Demand deposits$1,210,0008,410
Nontransaction accounts$6,180,0008,700
Money market deposit accounts (MMDAs)$686,0008,029
Other savings deposits (excluding MMDAs)$896,0008,136
Total time deposits$4,598,0008,550
Total time and savings deposits$7,030,0008,711
Noninterest-bearing deposits$1,210,0008,430
Interest-bearing deposits$7,030,0008,712
Retail deposits$7,091,0008,743
Estimated insured deposits$8,005,0008,704
IRAs and Keogh plan accounts$774,0007,633
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$7,856,0008,811
Deposits held in domestic offices$7,856,0008,810
Individuals, partnerships, and corporations$6,738,0008,801
U.S. Government$04,510
States and political subdivisions in the U.S.$1,118,0006,249
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$1,871,0008,654
Demand deposits$1,017,0008,499
Nontransaction accounts$5,985,0008,753
Money market deposit accounts (MMDAs)$595,0008,100
Other savings deposits (excluding MMDAs)$824,0008,204
Total time deposits$4,566,0008,587
Total time and savings deposits$6,839,0008,766
Noninterest-bearing deposits$1,017,0008,520
Interest-bearing deposits$6,839,0008,768
Retail deposits$6,810,0008,800
Estimated insured deposits$7,726,0008,758
IRAs and Keogh plan accounts$764,0007,678
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$7,908,0008,859
Deposits held in domestic offices$7,908,0008,857
Individuals, partnerships, and corporations$6,809,0008,837
U.S. Government$04,404
States and political subdivisions in the U.S.$1,099,0006,241
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$2,036,0008,686
Demand deposits$1,179,0008,472
Nontransaction accounts$5,872,0008,804
Money market deposit accounts (MMDAs)$520,0008,179
Other savings deposits (excluding MMDAs)$784,0008,271
Total time deposits$4,568,0008,632
Total time and savings deposits$6,729,0008,808
Noninterest-bearing deposits$1,179,0008,491
Interest-bearing deposits$6,729,0008,811
Retail deposits$6,866,0008,843
Estimated insured deposits$7,623,0008,803
IRAs and Keogh plan accounts$788,0007,691
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$8,480,0008,902
Deposits held in domestic offices$8,480,0008,901
Individuals, partnerships, and corporations$6,819,0008,894
U.S. Government$04,543
States and political subdivisions in the U.S.$1,661,0005,882
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$2,120,0008,733
Demand deposits$1,174,0008,521
Nontransaction accounts$6,360,0008,839
Money market deposit accounts (MMDAs)$1,169,0007,841
Other savings deposits (excluding MMDAs)$746,0008,357
Total time deposits$4,445,0008,699
Total time and savings deposits$7,306,0008,851
Noninterest-bearing deposits$1,174,0008,541
Interest-bearing deposits$7,306,0008,853
Retail deposits$7,440,0008,877
Estimated insured deposits$8,181,0008,838
IRAs and Keogh plan accounts$785,0007,794
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$8,468,0008,937
Deposits held in domestic offices$8,468,0008,935
Individuals, partnerships, and corporations$6,496,0008,937
U.S. Government$04,568
States and political subdivisions in the U.S.$1,972,0005,649
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$1,824,0008,788
Demand deposits$946,0008,637
Nontransaction accounts$6,644,0008,867
Money market deposit accounts (MMDAs)$1,451,0007,672
Other savings deposits (excluding MMDAs)$760,0008,377
Total time deposits$4,433,0008,729
Total time and savings deposits$7,522,0008,880
Noninterest-bearing deposits$946,0008,654
Interest-bearing deposits$7,522,0008,884
Retail deposits$7,526,0008,907
Estimated insured deposits$8,236,0008,873
IRAs and Keogh plan accounts$780,0007,824
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$8,477,0008,988
Deposits held in domestic offices$8,477,0008,986
Individuals, partnerships, and corporations$6,643,0008,950
U.S. Government$04,814
States and political subdivisions in the U.S.$1,834,0005,793
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$1,779,0008,063
Demand deposits$848,0008,032
Nontransaction accounts$6,698,0008,036
Money market deposit accounts (MMDAs)$1,329,0007,046
Other savings deposits (excluding MMDAs)$766,0007,592
Total time deposits$4,603,0007,906
Total time and savings deposits$7,629,0008,888
Noninterest-bearing deposits$848,0008,682
Interest-bearing deposits$7,629,0008,929
Retail deposits$7,438,0008,970
Estimated insured deposits$8,231,0008,929
IRAs and Keogh plan accounts$822,0007,828
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$8,621,0009,050
Deposits held in domestic offices$8,621,0009,049
Individuals, partnerships, and corporations$6,710,0009,012
U.S. Government$04,647
States and political subdivisions in the U.S.$1,911,0005,655
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$1,995,0008,087
Demand deposits$874,0008,058
Nontransaction accounts$6,626,0008,087
Money market deposit accounts (MMDAs)$1,347,0007,066
Other savings deposits (excluding MMDAs)$772,0007,624
Total time deposits$4,506,0007,980
Total time and savings deposits$7,747,0008,952
Noninterest-bearing deposits$874,0008,709
Interest-bearing deposits$7,747,0008,989
Retail deposits$7,563,0009,030
Estimated insured deposits$8,340,0008,989
IRAs and Keogh plan accounts$753,0007,987
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$8,175,0009,095
Deposits held in domestic offices$8,175,0009,094
Individuals, partnerships, and corporations$6,463,0009,047
U.S. Government$04,820
States and political subdivisions in the U.S.$1,712,0005,841
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$2,060,0008,095
Demand deposits$777,0008,108
Nontransaction accounts$6,115,0008,138
Money market deposit accounts (MMDAs)$728,0007,453
Other savings deposits (excluding MMDAs)$803,0007,619
Total time deposits$4,584,0008,007
Total time and savings deposits$7,398,0009,003
Noninterest-bearing deposits$777,0008,784
Interest-bearing deposits$7,398,0009,042
Retail deposits$7,115,0009,082
Estimated insured deposits$7,980,0009,037
IRAs and Keogh plan accounts$748,0008,039
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$8,785,0009,119
Deposits held in domestic offices$8,785,0009,118
Individuals, partnerships, and corporations$6,531,0009,084
U.S. Government$04,819
States and political subdivisions in the U.S.$2,254,0005,456
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$1,925,0008,141
Demand deposits$870,0008,115
Nontransaction accounts$6,860,0008,133
Money market deposit accounts (MMDAs)$1,581,0006,927
Other savings deposits (excluding MMDAs)$778,0007,661
Total time deposits$4,501,0008,044
Total time and savings deposits$7,915,0009,006
Noninterest-bearing deposits$870,0008,790
Interest-bearing deposits$7,915,0009,052
Retail deposits$7,724,0009,095
Estimated insured deposits$8,528,0009,052
IRAs and Keogh plan accounts$705,0008,096
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$8,274,0009,170
Deposits held in domestic offices$8,274,0009,170
Individuals, partnerships, and corporations$6,466,0009,116
U.S. Government$04,995
States and political subdivisions in the U.S.$1,808,0005,795
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$1,932,0008,160
Demand deposits$852,0008,143
Nontransaction accounts$6,342,0008,171
Money market deposit accounts (MMDAs)$1,245,0007,125
Other savings deposits (excluding MMDAs)$760,0007,650
Total time deposits$4,337,0008,092
Total time and savings deposits$7,422,0009,056
Noninterest-bearing deposits$852,0008,817
Interest-bearing deposits$7,422,0009,109
Retail deposits$7,218,0009,155
Estimated insured deposits$7,988,0009,115
IRAs and Keogh plan accounts$693,0008,126
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$7,673,0009,411
Deposits held in domestic offices$7,673,0009,410
Individuals, partnerships, and corporations$6,636,0009,345
U.S. Government$05,263
States and political subdivisions in the U.S.$1,037,0006,533
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$1,765,0008,340
Demand deposits$893,0008,295
Nontransaction accounts$5,908,0008,373
Money market deposit accounts (MMDAs)$527,0007,735
Other savings deposits (excluding MMDAs)$784,0007,713
Total time deposits$4,597,0008,253
Total time and savings deposits$6,780,0009,293
Noninterest-bearing deposits$893,0008,956
Interest-bearing deposits$6,780,0009,351
Retail deposits$6,835,0009,400
Estimated insured deposits$7,306,0009,358
IRAs and Keogh plan accounts$643,0008,328
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$7,723,0009,660
Deposits held in domestic offices$7,723,0009,659
Individuals, partnerships, and corporations$6,719,0009,567
U.S. Government$05,369
States and political subdivisions in the U.S.$1,004,0006,660
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$1,804,0008,544
Demand deposits$1,081,0008,448
Nontransaction accounts$5,919,0008,572
Money market deposit accounts (MMDAs)$689,0007,732
Other savings deposits (excluding MMDAs)$650,0007,948
Total time deposits$4,580,0008,454
Total time and savings deposits$6,642,0009,521
Noninterest-bearing deposits$1,081,0009,076
Interest-bearing deposits$6,642,0009,607
Retail deposits$7,011,0009,610
Estimated insured deposits$7,307,0009,604
IRAs and Keogh plan accounts$605,0008,509
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$8,300,0009,946
Deposits held in domestic offices$8,300,0009,946
Individuals, partnerships, and corporations$6,937,0009,877
U.S. Government$05,591
States and political subdivisions in the U.S.$1,363,0006,431
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$1,721,0008,817
Demand deposits$907,0008,747
Nontransaction accounts$6,579,0008,786
Money market deposit accounts (MMDAs)$949,0007,732
Other savings deposits (excluding MMDAs)$702,0008,218
Total time deposits$4,928,0008,643
Total time and savings deposits$7,393,0009,806
Noninterest-bearing deposits$907,0009,430
Interest-bearing deposits$7,393,0009,877
Retail deposits$7,452,0009,902
Estimated insured deposits$7,583,0009,901
IRAs and Keogh plan accounts$605,0008,823
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$8,203,00010,192
Deposits held in domestic offices$8,203,00010,192
Individuals, partnerships, and corporations$6,950,00010,122
U.S. Government$06,005
States and political subdivisions in the U.S.$1,253,0006,617
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$1,624,0009,038
Demand deposits$749,0009,005
Nontransaction accounts$6,579,0008,967
Money market deposit accounts (MMDAs)$847,0007,928
Other savings deposits (excluding MMDAs)$718,0008,476
Total time deposits$5,014,0008,810
Total time and savings deposits$7,454,00010,025
Noninterest-bearing deposits$749,0009,726
Interest-bearing deposits$7,454,00010,096
Retail deposits$7,048,00010,163
Estimated insured deposits$7,645,00010,147
IRAs and Keogh plan accounts$595,0009,102
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$7,912,00010,661
Deposits held in domestic offices$7,912,00010,661
Individuals, partnerships, and corporations$6,733,00010,594
U.S. Government$06,819
States and political subdivisions in the U.S.$1,179,0007,002
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$1,946,0009,363
Demand deposits$1,025,0009,238
Nontransaction accounts$5,966,0009,368
Money market deposit accounts (MMDAs)$716,0008,345
Other savings deposits (excluding MMDAs)$786,0008,817
Total time deposits$4,464,0009,236
Total time and savings deposits$6,887,00010,491
Noninterest-bearing deposits$1,025,0009,949
Interest-bearing deposits$6,887,00010,572
Retail deposits$7,094,00010,645
Estimated insured deposits$7,454,00010,618
IRAs and Keogh plan accounts$613,0009,480
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$7,509,00011,225
Deposits held in domestic offices$7,509,00011,225
Individuals, partnerships, and corporations$6,371,00011,113
U.S. Government$07,644
States and political subdivisions in the U.S.$1,138,0007,233
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$1,947,0009,796
Demand deposits$911,0009,707
Nontransaction accounts$5,562,0009,820
Money market deposit accounts (MMDAs)$595,0008,867
Other savings deposits (excluding MMDAs)$755,0009,290
Total time deposits$4,212,0009,677
Total time and savings deposits$6,598,00011,016
Noninterest-bearing deposits$911,00010,452
Interest-bearing deposits$6,598,00011,133
Retail deposits$6,743,00011,207
Estimated insured deposits$7,135,00011,170
IRAs and Keogh plan accounts$500,00010,193
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$7,338,00011,761
Deposits held in domestic offices$7,338,00011,761
Individuals, partnerships, and corporations$6,352,00011,628
U.S. Government$08,070
States and political subdivisions in the U.S.$986,0007,674
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$2,034,00010,183
Demand deposits$832,00010,139
Nontransaction accounts$5,304,00010,253
Money market deposit accounts (MMDAs)$674,0009,153
Other savings deposits (excluding MMDAs)$678,0009,784
Total time deposits$3,952,00010,118
Total time and savings deposits$6,506,00011,538
Noninterest-bearing deposits$832,00010,950
Interest-bearing deposits$6,506,00011,664
Retail deposits$6,905,00011,724
Estimated insured deposits$6,904,00011,718
IRAs and Keogh plan accounts$455,00010,775
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$7,141,00012,396
Deposits held in domestic offices$7,141,00012,396
Individuals, partnerships, and corporations$6,232,00012,263
U.S. Government$08,552
States and political subdivisions in the U.S.$909,0008,059
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$2,007,00010,722
Demand deposits$815,00010,675
Nontransaction accounts$5,134,00010,773
Money market deposit accounts (MMDAs)$559,0009,833
Other savings deposits (excluding MMDAs)$725,00010,294
Total time deposits$3,850,00010,544
Total time and savings deposits$6,326,00012,172
Noninterest-bearing deposits$815,00011,500
Interest-bearing deposits$6,326,00012,290
Retail deposits$6,721,00012,359
Estimated insured deposits$6,920,00012,329
IRAs and Keogh plan accounts$455,00011,287
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$7,148,00013,070
Deposits held in domestic offices$7,148,00013,070
Individuals, partnerships, and corporations$6,438,00012,836
U.S. Government$08,951
States and political subdivisions in the U.S.$710,0008,685
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$1,999,00011,216
Demand deposits$813,00011,121
Nontransaction accounts$5,149,00011,249
Money market deposit accounts (MMDAs)$443,00010,459
Other savings deposits (excluding MMDAs)$758,00010,699
Total time deposits$3,948,00010,952
Total time and savings deposits$6,335,00012,749
Noninterest-bearing deposits$813,00011,966
Interest-bearing deposits$6,335,00012,957
Retail deposits$6,711,00013,035
Estimated insured deposits$6,986,00013,000
IRAs and Keogh plan accounts$456,00011,896
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$7,331,00013,626
Deposits held in domestic offices$7,331,00013,626
Individuals, partnerships, and corporations$6,539,00013,621
U.S. Government$09,474
States and political subdivisions in the U.S.$792,0008,597
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$1,941,00011,599
Demand deposits$843,00011,492
Nontransaction accounts$5,390,00011,587
Money market deposit accounts (MMDAs)$607,00010,657
Other savings deposits (excluding MMDAs)$707,00010,942
Total time deposits$4,076,00011,321
Total time and savings deposits$6,488,00013,527
Noninterest-bearing deposits$843,00012,587
Interest-bearing deposits$6,488,00013,522
Retail deposits$6,900,00013,595
Estimated insured deposits$7,121,00013,579
IRAs and Keogh plan accounts$435,00012,489
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA