Home > Wabash Savings Bank > Total Deposits

Wabash Savings Bank, Total Deposits

2023-03-31Rank
Total deposits$9,202,0004,608
Deposits held in domestic offices$9,202,0004,608
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$2,073,0004,551
Demand deposits$3,0004,559
Nontransaction accounts$7,129,0004,581
Money market deposit accounts (MMDAs)$1,912,0004,162
Other savings deposits (excluding MMDAs)$1,284,0004,412
Total time deposits$3,933,0004,471
Total time and savings deposits$9,199,0004,568
Noninterest-bearing deposits$3,994,0004,459
Interest-bearing deposits$5,208,0004,588
Retail deposits$8,444,0004,587
Estimated insured deposits$8,869,0004,587
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$8,954,0004,639
Deposits held in domestic offices$8,954,0004,639
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$1,817,0004,583
Demand deposits$7,0004,590
Nontransaction accounts$7,137,0004,610
Money market deposit accounts (MMDAs)$2,064,0004,185
Other savings deposits (excluding MMDAs)$1,102,0004,460
Total time deposits$3,972,0004,497
Total time and savings deposits$8,947,0004,602
Noninterest-bearing deposits$3,887,0004,492
Interest-bearing deposits$5,068,0004,622
Retail deposits$8,197,0004,618
Estimated insured deposits$8,789,0004,618
IRAs and Keogh plan accounts$04,423
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$9,173,0004,679
Deposits held in domestic offices$9,173,0004,679
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$1,873,0004,626
Demand deposits$1,0004,634
Nontransaction accounts$7,300,0004,648
Money market deposit accounts (MMDAs)$2,074,0004,228
Other savings deposits (excluding MMDAs)$1,253,0004,500
Total time deposits$3,973,0004,542
Total time and savings deposits$9,172,0004,641
Noninterest-bearing deposits$3,969,0004,540
Interest-bearing deposits$5,204,0004,662
Retail deposits$8,417,0004,657
Estimated insured deposits$8,944,0004,658
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$9,486,0004,741
Deposits held in domestic offices$9,486,0004,741
Individuals, partnerships, and corporations$9,486,0004,725
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$2,057,0004,686
Demand deposits$2,0004,703
Nontransaction accounts$7,429,0004,712
Money market deposit accounts (MMDAs)$1,962,0004,299
Other savings deposits (excluding MMDAs)$1,065,0004,576
Total time deposits$4,402,0004,601
Total time and savings deposits$9,484,0004,707
Noninterest-bearing deposits$4,044,0004,604
Interest-bearing deposits$5,442,0004,729
Retail deposits$8,731,0004,726
Estimated insured deposits$9,337,0004,727
IRAs and Keogh plan accounts$04,538
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$9,433,0004,770
Deposits held in domestic offices$9,433,0004,770
Individuals, partnerships, and corporations$9,433,0004,755
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$2,034,0004,716
Demand deposits$2,0004,729
Nontransaction accounts$7,399,0004,740
Money market deposit accounts (MMDAs)$1,915,0004,323
Other savings deposits (excluding MMDAs)$996,0004,611
Total time deposits$4,488,0004,629
Total time and savings deposits$9,431,0004,739
Noninterest-bearing deposits$3,970,0004,634
Interest-bearing deposits$5,463,0004,758
Retail deposits$8,679,0004,756
Estimated insured deposits$9,276,0004,757
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$9,259,0004,815
Deposits held in domestic offices$9,259,0004,815
Individuals, partnerships, and corporations$9,259,0004,802
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$2,340,0004,758
Demand deposits$163,0004,756
Nontransaction accounts$6,919,0004,787
Money market deposit accounts (MMDAs)$1,638,0004,377
Other savings deposits (excluding MMDAs)$760,0004,662
Total time deposits$4,521,0004,670
Total time and savings deposits$9,096,0004,785
Noninterest-bearing deposits$2,340,0004,708
Interest-bearing deposits$6,919,0004,799
Retail deposits$8,506,0004,800
Estimated insured deposits$9,007,0004,803
IRAs and Keogh plan accounts$04,617
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$9,158,0004,890
Deposits held in domestic offices$9,158,0004,890
Individuals, partnerships, and corporations$9,158,0004,876
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,056,0004,831
Demand deposits$216,0004,828
Nontransaction accounts$7,102,0004,861
Money market deposit accounts (MMDAs)$1,495,0004,462
Other savings deposits (excluding MMDAs)$883,0004,726
Total time deposits$4,724,0004,739
Total time and savings deposits$8,942,0004,863
Noninterest-bearing deposits$2,056,0004,781
Interest-bearing deposits$7,102,0004,872
Retail deposits$8,406,0004,874
Estimated insured deposits$9,110,0004,878
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$9,095,0004,927
Deposits held in domestic offices$9,095,0004,927
Individuals, partnerships, and corporations$9,095,0004,909
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$1,961,0004,863
Demand deposits$232,0004,865
Nontransaction accounts$7,134,0004,898
Money market deposit accounts (MMDAs)$1,512,0004,486
Other savings deposits (excluding MMDAs)$912,0004,756
Total time deposits$4,710,0004,779
Total time and savings deposits$8,863,0004,898
Noninterest-bearing deposits$1,960,0004,825
Interest-bearing deposits$7,135,0004,907
Retail deposits$8,344,0004,909
Estimated insured deposits$9,048,0004,911
IRAs and Keogh plan accounts$04,719
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$9,061,0004,952
Deposits held in domestic offices$9,061,0004,952
Individuals, partnerships, and corporations$9,061,0004,936
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$1,651,0004,895
Demand deposits$168,0004,894
Nontransaction accounts$7,410,0004,926
Money market deposit accounts (MMDAs)$1,584,0004,504
Other savings deposits (excluding MMDAs)$1,135,0004,763
Total time deposits$4,691,0004,812
Total time and savings deposits$8,893,0004,926
Noninterest-bearing deposits$1,651,0004,855
Interest-bearing deposits$7,410,0004,930
Retail deposits$9,061,0004,934
Estimated insured deposits$8,911,0004,939
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$8,158,0004,977
Deposits held in domestic offices$8,158,0004,977
Individuals, partnerships, and corporations$8,158,0004,960
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$1,445,0004,920
Demand deposits$155,0004,920
Nontransaction accounts$6,713,0004,954
Money market deposit accounts (MMDAs)$1,496,0004,516
Other savings deposits (excluding MMDAs)$670,0004,812
Total time deposits$4,547,0004,839
Total time and savings deposits$8,003,0004,950
Noninterest-bearing deposits$1,445,0004,885
Interest-bearing deposits$6,713,0004,956
Retail deposits$8,158,0004,960
Estimated insured deposits$8,159,0004,964
IRAs and Keogh plan accounts$04,775
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$8,147,0005,011
Deposits held in domestic offices$8,147,0005,011
Individuals, partnerships, and corporations$8,147,0004,994
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$1,410,0004,952
Demand deposits$150,0004,949
Nontransaction accounts$6,737,0004,988
Money market deposit accounts (MMDAs)$1,406,0004,560
Other savings deposits (excluding MMDAs)$770,0004,839
Total time deposits$4,561,0004,874
Total time and savings deposits$7,997,0004,986
Noninterest-bearing deposits$1,410,0004,917
Interest-bearing deposits$6,737,0004,989
Retail deposits$8,147,0004,992
Estimated insured deposits$8,148,0004,997
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$8,006,0005,044
Deposits held in domestic offices$8,006,0005,044
Individuals, partnerships, and corporations$8,006,0005,027
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$1,401,0004,985
Demand deposits$97,0004,989
Nontransaction accounts$6,605,0005,022
Money market deposit accounts (MMDAs)$1,410,0004,579
Other savings deposits (excluding MMDAs)$679,0004,879
Total time deposits$4,516,0004,911
Total time and savings deposits$7,909,0005,016
Noninterest-bearing deposits$1,401,0004,950
Interest-bearing deposits$6,605,0005,026
Retail deposits$8,006,0005,023
Estimated insured deposits$8,007,0005,031
IRAs and Keogh plan accounts$04,846
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$7,774,0005,086
Deposits held in domestic offices$7,774,0005,086
Individuals, partnerships, and corporations$7,774,0005,072
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$1,331,0005,030
Demand deposits$60,0005,037
Nontransaction accounts$6,443,0005,069
Money market deposit accounts (MMDAs)$1,331,0004,629
Other savings deposits (excluding MMDAs)$640,0004,929
Total time deposits$4,472,0004,965
Total time and savings deposits$7,714,0005,061
Noninterest-bearing deposits$1,331,0004,992
Interest-bearing deposits$6,443,0005,069
Retail deposits$7,774,0005,068
Estimated insured deposits$7,775,0005,073
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$7,632,0005,150
Deposits held in domestic offices$7,632,0005,150
Individuals, partnerships, and corporations$7,632,0005,132
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$1,270,0005,090
Demand deposits$57,0005,097
Nontransaction accounts$6,362,0005,127
Money market deposit accounts (MMDAs)$1,559,0004,638
Other savings deposits (excluding MMDAs)$549,0004,994
Total time deposits$4,254,0005,028
Total time and savings deposits$7,575,0005,125
Noninterest-bearing deposits$1,270,0005,054
Interest-bearing deposits$6,362,0005,129
Retail deposits$7,632,0005,132
Estimated insured deposits$7,569,0005,136
IRAs and Keogh plan accounts$04,957
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$7,870,0005,228
Deposits held in domestic offices$7,870,0005,228
Individuals, partnerships, and corporations$7,870,0005,208
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$1,497,0005,168
Demand deposits$178,0005,169
Nontransaction accounts$6,373,0005,207
Money market deposit accounts (MMDAs)$1,547,0004,727
Other savings deposits (excluding MMDAs)$743,0005,048
Total time deposits$4,083,0005,107
Total time and savings deposits$7,692,0005,202
Noninterest-bearing deposits$1,497,0005,126
Interest-bearing deposits$6,373,0005,208
Retail deposits$7,870,0005,209
Estimated insured deposits$7,813,0005,214
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$7,623,0005,274
Deposits held in domestic offices$7,623,0005,274
Individuals, partnerships, and corporations$7,623,0005,257
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$1,351,0005,212
Demand deposits$137,0005,213
Nontransaction accounts$6,272,0005,253
Money market deposit accounts (MMDAs)$1,742,0004,725
Other savings deposits (excluding MMDAs)$788,0005,089
Total time deposits$3,742,0005,168
Total time and savings deposits$7,486,0005,249
Noninterest-bearing deposits$1,351,0005,171
Interest-bearing deposits$6,272,0005,256
Retail deposits$7,623,0005,256
Estimated insured deposits$7,288,0005,262
IRAs and Keogh plan accounts$05,088
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$7,800,0005,333
Deposits held in domestic offices$7,800,0005,333
Individuals, partnerships, and corporations$7,800,0005,316
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$1,582,0005,266
Demand deposits$176,0005,271
Nontransaction accounts$6,218,0005,312
Money market deposit accounts (MMDAs)$1,964,0004,742
Other savings deposits (excluding MMDAs)$730,0005,152
Total time deposits$3,524,0005,237
Total time and savings deposits$7,624,0005,309
Noninterest-bearing deposits$1,582,0005,224
Interest-bearing deposits$6,218,0005,316
Retail deposits$7,800,0005,316
Estimated insured deposits$7,231,0005,323
IRAs and Keogh plan accounts$05,147
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$7,835,0005,376
Deposits held in domestic offices$7,835,0005,376
Individuals, partnerships, and corporations$7,835,0005,358
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$1,446,0005,314
Demand deposits$160,0005,311
Nontransaction accounts$6,389,0005,350
Money market deposit accounts (MMDAs)$2,061,0004,769
Other savings deposits (excluding MMDAs)$832,0005,190
Total time deposits$3,496,0005,282
Total time and savings deposits$7,675,0005,350
Noninterest-bearing deposits$1,446,0005,268
Interest-bearing deposits$6,389,0005,354
Retail deposits$7,835,0005,359
Estimated insured deposits$7,272,0005,367
IRAs and Keogh plan accounts$05,188
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$8,284,0005,446
Deposits held in domestic offices$8,284,0005,446
Individuals, partnerships, and corporations$8,284,0005,426
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$1,616,0005,374
Demand deposits$183,0005,384
Nontransaction accounts$6,668,0005,421
Money market deposit accounts (MMDAs)$1,905,0004,854
Other savings deposits (excluding MMDAs)$1,267,0005,210
Total time deposits$3,496,0005,351
Total time and savings deposits$8,101,0005,418
Noninterest-bearing deposits$1,616,0005,328
Interest-bearing deposits$6,668,0005,427
Retail deposits$8,284,0005,429
Estimated insured deposits$7,773,0005,437
IRAs and Keogh plan accounts$05,262
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$7,883,0005,513
Deposits held in domestic offices$7,883,0005,513
Individuals, partnerships, and corporations$7,883,0005,491
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$1,433,0005,442
Demand deposits$201,0005,444
Nontransaction accounts$6,450,0005,488
Money market deposit accounts (MMDAs)$2,048,0004,900
Other savings deposits (excluding MMDAs)$947,0005,323
Total time deposits$3,455,0005,418
Total time and savings deposits$7,682,0005,486
Noninterest-bearing deposits$1,433,0005,399
Interest-bearing deposits$6,450,0005,491
Retail deposits$7,883,0005,495
Estimated insured deposits$7,431,0005,500
IRAs and Keogh plan accounts$05,327
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$8,147,0005,573
Deposits held in domestic offices$8,147,0005,573
Individuals, partnerships, and corporations$8,147,0005,553
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$1,504,0005,500
Demand deposits$152,0005,502
Nontransaction accounts$6,643,0005,549
Money market deposit accounts (MMDAs)$2,042,0004,953
Other savings deposits (excluding MMDAs)$952,0005,371
Total time deposits$3,649,0005,480
Total time and savings deposits$7,995,0005,545
Noninterest-bearing deposits$1,504,0005,455
Interest-bearing deposits$6,643,0005,555
Retail deposits$8,147,0005,555
Estimated insured deposits$7,701,0005,563
IRAs and Keogh plan accounts$05,385
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$8,175,0005,638
Deposits held in domestic offices$8,175,0005,638
Individuals, partnerships, and corporations$8,175,0005,617
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$1,620,0005,565
Demand deposits$134,0005,569
Nontransaction accounts$6,555,0005,611
Money market deposit accounts (MMDAs)$2,033,0005,025
Other savings deposits (excluding MMDAs)$864,0005,442
Total time deposits$3,658,0005,543
Total time and savings deposits$8,041,0005,611
Noninterest-bearing deposits$1,620,0005,517
Interest-bearing deposits$6,555,0005,616
Retail deposits$8,175,0005,621
Estimated insured deposits$7,758,0005,628
IRAs and Keogh plan accounts$05,450
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$8,536,0005,704
Deposits held in domestic offices$8,536,0005,704
Individuals, partnerships, and corporations$8,536,0005,681
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$1,763,0005,626
Demand deposits$178,0005,628
Nontransaction accounts$6,773,0005,676
Money market deposit accounts (MMDAs)$1,609,0005,159
Other savings deposits (excluding MMDAs)$1,452,0005,420
Total time deposits$3,712,0005,608
Total time and savings deposits$8,358,0005,674
Noninterest-bearing deposits$1,763,0005,560
Interest-bearing deposits$6,773,0005,682
Retail deposits$8,536,0005,686
Estimated insured deposits$8,164,0005,693
IRAs and Keogh plan accounts$05,510
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$8,317,0005,753
Deposits held in domestic offices$8,317,0005,753
Individuals, partnerships, and corporations$8,317,0005,733
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$1,570,0005,684
Demand deposits$196,0005,682
Nontransaction accounts$6,747,0005,726
Money market deposit accounts (MMDAs)$1,479,0005,231
Other savings deposits (excluding MMDAs)$1,453,0005,471
Total time deposits$3,815,0005,655
Total time and savings deposits$8,121,0005,724
Noninterest-bearing deposits$1,570,0005,625
Interest-bearing deposits$6,747,0005,732
Retail deposits$8,317,0005,736
Estimated insured deposits$7,946,0005,743
IRAs and Keogh plan accounts$05,560
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$8,453,0005,819
Deposits held in domestic offices$8,453,0005,819
Individuals, partnerships, and corporations$8,453,0005,797
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$1,389,0005,750
Demand deposits$162,0005,749
Nontransaction accounts$7,064,0005,789
Money market deposit accounts (MMDAs)$1,513,0005,295
Other savings deposits (excluding MMDAs)$1,321,0005,548
Total time deposits$4,230,0005,700
Total time and savings deposits$8,291,0005,792
Noninterest-bearing deposits$1,389,0005,697
Interest-bearing deposits$7,064,0005,799
Retail deposits$8,453,0005,801
Estimated insured deposits$8,175,0005,808
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,476,0005,878
Deposits held in domestic offices$8,476,0005,878
Individuals, partnerships, and corporations$8,476,0005,855
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$1,388,0005,806
Demand deposits$129,0005,814
Nontransaction accounts$7,088,0005,849
Money market deposit accounts (MMDAs)$1,435,0005,348
Other savings deposits (excluding MMDAs)$1,319,0005,596
Total time deposits$4,334,0005,762
Total time and savings deposits$8,347,0005,854
Noninterest-bearing deposits$1,388,0005,748
Interest-bearing deposits$7,088,0005,855
Retail deposits$8,476,0005,859
Estimated insured deposits$8,158,0005,867
IRAs and Keogh plan accounts$05,677
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$8,726,0005,941
Deposits held in domestic offices$8,726,0005,941
Individuals, partnerships, and corporations$8,726,0005,919
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$1,478,0005,869
Demand deposits$173,0005,874
Nontransaction accounts$7,248,0005,912
Money market deposit accounts (MMDAs)$1,577,0005,385
Other savings deposits (excluding MMDAs)$1,328,0005,655
Total time deposits$4,343,0005,828
Total time and savings deposits$8,553,0005,915
Noninterest-bearing deposits$1,478,0005,806
Interest-bearing deposits$7,248,0005,918
Retail deposits$8,726,0005,923
Estimated insured deposits$8,421,0005,932
IRAs and Keogh plan accounts$05,743
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$8,612,0006,023
Deposits held in domestic offices$8,612,0006,023
Individuals, partnerships, and corporations$8,612,0005,999
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$1,291,0005,951
Demand deposits$168,0005,951
Nontransaction accounts$7,321,0005,986
Money market deposit accounts (MMDAs)$1,463,0005,469
Other savings deposits (excluding MMDAs)$1,275,0005,745
Total time deposits$4,583,0005,897
Total time and savings deposits$8,444,0005,994
Noninterest-bearing deposits$1,292,0005,896
Interest-bearing deposits$7,320,0005,998
Retail deposits$8,612,0006,006
Estimated insured deposits$8,307,0006,010
IRAs and Keogh plan accounts$05,815
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$8,866,0006,084
Deposits held in domestic offices$8,866,0006,084
Individuals, partnerships, and corporations$8,866,0006,060
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$1,392,0006,016
Demand deposits$130,0006,011
Nontransaction accounts$7,474,0006,048
Money market deposit accounts (MMDAs)$1,448,0005,519
Other savings deposits (excluding MMDAs)$1,353,0005,778
Total time deposits$4,673,0005,951
Total time and savings deposits$8,736,0006,054
Noninterest-bearing deposits$1,392,0005,956
Interest-bearing deposits$7,474,0006,061
Retail deposits$8,866,0006,067
Estimated insured deposits$8,561,0006,074
IRAs and Keogh plan accounts$05,876
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$9,465,0006,139
Deposits held in domestic offices$9,465,0006,139
Individuals, partnerships, and corporations$9,465,0006,114
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$1,412,0006,075
Demand deposits$86,0006,080
Nontransaction accounts$8,053,0006,092
Money market deposit accounts (MMDAs)$1,716,0005,526
Other savings deposits (excluding MMDAs)$1,329,0005,825
Total time deposits$5,008,0005,992
Total time and savings deposits$9,379,0006,105
Noninterest-bearing deposits$1,412,0006,009
Interest-bearing deposits$8,053,0006,114
Retail deposits$9,465,0006,120
Estimated insured deposits$9,157,0006,131
IRAs and Keogh plan accounts$05,931
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$9,809,0006,219
Deposits held in domestic offices$9,809,0006,219
Individuals, partnerships, and corporations$9,809,0006,194
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,461,0006,155
Demand deposits$128,0006,157
Nontransaction accounts$8,348,0006,173
Money market deposit accounts (MMDAs)$1,949,0005,545
Other savings deposits (excluding MMDAs)$1,329,0005,903
Total time deposits$5,070,0006,073
Total time and savings deposits$9,681,0006,187
Noninterest-bearing deposits$1,461,0006,088
Interest-bearing deposits$8,348,0006,198
Retail deposits$9,809,0006,198
Estimated insured deposits$9,236,0006,214
IRAs and Keogh plan accounts$06,009
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$10,270,0006,292
Deposits held in domestic offices$10,270,0006,292
Individuals, partnerships, and corporations$10,270,0006,264
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$1,336,0006,229
Demand deposits$161,0006,218
Nontransaction accounts$8,934,0006,237
Money market deposit accounts (MMDAs)$2,337,0005,532
Other savings deposits (excluding MMDAs)$1,287,0005,970
Total time deposits$5,310,0006,135
Total time and savings deposits$10,109,0006,254
Noninterest-bearing deposits$1,336,0006,159
Interest-bearing deposits$8,934,0006,262
Retail deposits$10,270,0006,272
Estimated insured deposits$9,636,0006,288
IRAs and Keogh plan accounts$06,084
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$10,404,0006,364
Deposits held in domestic offices$10,404,0006,364
Individuals, partnerships, and corporations$10,404,0006,336
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$1,467,0006,297
Demand deposits$123,0006,300
Nontransaction accounts$8,937,0006,304
Money market deposit accounts (MMDAs)$2,331,0005,606
Other savings deposits (excluding MMDAs)$1,296,0006,028
Total time deposits$5,310,0006,203
Total time and savings deposits$10,281,0006,325
Noninterest-bearing deposits$123,0006,329
Interest-bearing deposits$10,281,0006,322
Retail deposits$10,404,0006,343
Estimated insured deposits$9,720,0006,355
IRAs and Keogh plan accounts$06,150
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$10,483,0006,455
Deposits held in domestic offices$10,483,0006,455
Individuals, partnerships, and corporations$10,483,0006,425
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$1,272,0006,394
Demand deposits$107,0006,393
Nontransaction accounts$9,211,0006,390
Money market deposit accounts (MMDAs)$2,659,0005,594
Other savings deposits (excluding MMDAs)$1,242,0006,104
Total time deposits$5,308,0006,302
Total time and savings deposits$10,376,0006,411
Noninterest-bearing deposits$108,0006,420
Interest-bearing deposits$10,375,0006,411
Retail deposits$10,483,0006,435
Estimated insured deposits$9,492,0006,447
IRAs and Keogh plan accounts$06,237
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$10,083,0006,532
Deposits held in domestic offices$10,083,0006,532
Individuals, partnerships, and corporations$10,083,0006,502
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$1,172,0006,471
Demand deposits$135,0006,466
Nontransaction accounts$8,911,0006,474
Money market deposit accounts (MMDAs)$1,965,0005,822
Other savings deposits (excluding MMDAs)$1,314,0006,160
Total time deposits$5,632,0006,368
Total time and savings deposits$9,948,0006,495
Noninterest-bearing deposits$135,0006,496
Interest-bearing deposits$9,948,0006,491
Retail deposits$10,083,0006,511
Estimated insured deposits$9,600,0006,526
IRAs and Keogh plan accounts$06,311
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$10,138,0006,603
Deposits held in domestic offices$10,138,0006,602
Individuals, partnerships, and corporations$10,138,0006,572
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$1,104,0006,535
Demand deposits$122,0006,533
Nontransaction accounts$9,034,0006,541
Money market deposit accounts (MMDAs)$1,931,0005,888
Other savings deposits (excluding MMDAs)$1,331,0006,223
Total time deposits$5,772,0006,435
Total time and savings deposits$10,016,0006,559
Noninterest-bearing deposits$122,0006,563
Interest-bearing deposits$10,016,0006,555
Retail deposits$10,138,0006,581
Estimated insured deposits$9,640,0006,594
IRAs and Keogh plan accounts$06,377
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$10,287,0006,673
Deposits held in domestic offices$10,287,0006,672
Individuals, partnerships, and corporations$10,287,0006,644
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,167,0006,603
Demand deposits$121,0006,603
Nontransaction accounts$9,120,0006,614
Money market deposit accounts (MMDAs)$2,056,0005,926
Other savings deposits (excluding MMDAs)$1,203,0006,299
Total time deposits$5,861,0006,494
Total time and savings deposits$10,166,0006,633
Noninterest-bearing deposits$121,0006,633
Interest-bearing deposits$10,166,0006,629
Retail deposits$10,287,0006,653
Estimated insured deposits$9,669,0006,664
IRAs and Keogh plan accounts$06,446
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$9,760,0006,759
Deposits held in domestic offices$9,760,0006,758
Individuals, partnerships, and corporations$9,760,0006,731
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$1,055,0006,682
Demand deposits$63,0006,688
Nontransaction accounts$8,705,0006,698
Money market deposit accounts (MMDAs)$1,687,0006,060
Other savings deposits (excluding MMDAs)$1,059,0006,394
Total time deposits$5,959,0006,583
Total time and savings deposits$9,697,0006,722
Noninterest-bearing deposits$63,0006,715
Interest-bearing deposits$9,697,0006,716
Retail deposits$9,760,0006,738
Estimated insured deposits$9,567,0006,744
IRAs and Keogh plan accounts$06,527
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$9,831,0006,836
Deposits held in domestic offices$9,831,0006,835
Individuals, partnerships, and corporations$9,831,0006,802
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$1,126,0006,759
Demand deposits$83,0006,764
Nontransaction accounts$8,705,0006,779
Money market deposit accounts (MMDAs)$1,589,0006,154
Other savings deposits (excluding MMDAs)$1,163,0006,427
Total time deposits$5,953,0006,664
Total time and savings deposits$9,748,0006,797
Noninterest-bearing deposits$83,0006,795
Interest-bearing deposits$9,748,0006,791
Retail deposits$9,831,0006,815
Estimated insured deposits$9,587,0006,820
IRAs and Keogh plan accounts$06,602
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$10,221,0006,883
Deposits held in domestic offices$10,221,0006,882
Individuals, partnerships, and corporations$10,221,0006,850
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$1,092,0006,811
Demand deposits$137,0006,803
Nontransaction accounts$9,129,0006,822
Money market deposit accounts (MMDAs)$1,690,0006,185
Other savings deposits (excluding MMDAs)$1,322,0006,424
Total time deposits$6,117,0006,714
Total time and savings deposits$10,084,0006,844
Noninterest-bearing deposits$136,0006,839
Interest-bearing deposits$10,085,0006,840
Retail deposits$10,221,0006,858
Estimated insured deposits$9,977,0006,865
IRAs and Keogh plan accounts$06,651
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$10,347,0006,958
Deposits held in domestic offices$10,347,0006,957
Individuals, partnerships, and corporations$10,347,0006,920
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$1,246,0006,879
Demand deposits$133,0006,872
Nontransaction accounts$9,101,0006,893
Money market deposit accounts (MMDAs)$1,561,0006,289
Other savings deposits (excluding MMDAs)$1,388,0006,476
Total time deposits$6,152,0006,794
Total time and savings deposits$10,214,0006,916
Noninterest-bearing deposits$133,0006,909
Interest-bearing deposits$10,214,0006,912
Retail deposits$10,347,0006,936
Estimated insured deposits$10,077,0006,942
IRAs and Keogh plan accounts$06,720
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$9,921,0007,026
Deposits held in domestic offices$9,921,0007,025
Individuals, partnerships, and corporations$9,921,0006,992
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,177,0006,941
Demand deposits$137,0006,939
Nontransaction accounts$8,744,0006,964
Money market deposit accounts (MMDAs)$1,382,0006,383
Other savings deposits (excluding MMDAs)$1,203,0006,542
Total time deposits$6,159,0006,856
Total time and savings deposits$9,784,0006,981
Noninterest-bearing deposits$137,0006,970
Interest-bearing deposits$9,784,0006,975
Retail deposits$9,921,0007,005
Estimated insured deposits$9,767,0007,010
IRAs and Keogh plan accounts$06,777
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$10,105,0007,122
Deposits held in domestic offices$10,105,0007,122
Individuals, partnerships, and corporations$10,105,0007,084
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$1,179,0007,036
Demand deposits$135,0007,032
Nontransaction accounts$8,926,0007,057
Money market deposit accounts (MMDAs)$1,304,0006,492
Other savings deposits (excluding MMDAs)$1,403,0006,552
Total time deposits$6,219,0006,955
Total time and savings deposits$9,970,0007,083
Noninterest-bearing deposits$135,0007,069
Interest-bearing deposits$9,970,0007,078
Retail deposits$10,105,0007,099
Estimated insured deposits$9,890,0007,105
IRAs and Keogh plan accounts$06,864
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$10,457,0007,188
Deposits held in domestic offices$10,457,0007,187
Individuals, partnerships, and corporations$10,457,0007,144
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,204,0007,103
Demand deposits$122,0007,100
Nontransaction accounts$9,253,0007,116
Money market deposit accounts (MMDAs)$1,328,0006,536
Other savings deposits (excluding MMDAs)$1,381,0006,592
Total time deposits$6,544,0007,000
Total time and savings deposits$10,335,0007,145
Noninterest-bearing deposits$122,0007,128
Interest-bearing deposits$10,335,0007,139
Retail deposits$10,457,0007,160
Estimated insured deposits$10,266,0007,167
IRAs and Keogh plan accounts$06,923
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$10,466,0007,249
Deposits held in domestic offices$10,466,0007,248
Individuals, partnerships, and corporations$10,466,0007,207
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,395,0007,163
Demand deposits$89,0007,165
Nontransaction accounts$9,071,0007,188
Money market deposit accounts (MMDAs)$1,253,0006,625
Other savings deposits (excluding MMDAs)$1,200,0006,716
Total time deposits$6,618,0007,063
Total time and savings deposits$10,377,0007,205
Noninterest-bearing deposits$89,0007,193
Interest-bearing deposits$10,377,0007,196
Retail deposits$10,466,0007,222
Estimated insured deposits$10,375,0007,230
IRAs and Keogh plan accounts$06,985
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$9,775,0007,296
Deposits held in domestic offices$9,775,0007,295
Individuals, partnerships, and corporations$9,775,0007,255
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,064,0007,214
Demand deposits$102,0007,208
Nontransaction accounts$8,711,0007,236
Money market deposit accounts (MMDAs)$1,218,0006,645
Other savings deposits (excluding MMDAs)$1,006,0006,773
Total time deposits$6,487,0007,116
Total time and savings deposits$9,673,0007,256
Noninterest-bearing deposits$102,0007,231
Interest-bearing deposits$9,673,0007,252
Retail deposits$9,775,0007,267
Estimated insured deposits$9,768,0007,276
IRAs and Keogh plan accounts$07,019
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$10,000,0007,368
Deposits held in domestic offices$10,000,0007,367
Individuals, partnerships, and corporations$10,000,0007,324
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,050,0007,282
Demand deposits$92,0007,281
Nontransaction accounts$8,950,0007,305
Money market deposit accounts (MMDAs)$1,187,0006,712
Other savings deposits (excluding MMDAs)$1,179,0006,741
Total time deposits$6,584,0007,196
Total time and savings deposits$9,908,0007,321
Noninterest-bearing deposits$92,0007,306
Interest-bearing deposits$9,908,0007,313
Retail deposits$10,000,0007,336
Estimated insured deposits$9,822,0007,346
IRAs and Keogh plan accounts$07,095
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$9,493,0007,446
Deposits held in domestic offices$9,493,0007,446
Individuals, partnerships, and corporations$9,493,0007,400
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$990,0007,363
Demand deposits$65,0007,365
Nontransaction accounts$8,503,0007,383
Money market deposit accounts (MMDAs)$823,0006,895
Other savings deposits (excluding MMDAs)$1,264,0006,755
Total time deposits$6,416,0007,273
Total time and savings deposits$9,428,0007,407
Noninterest-bearing deposits$65,0007,390
Interest-bearing deposits$9,428,0007,389
Retail deposits$9,493,0007,419
Estimated insured deposits$9,312,0007,426
IRAs and Keogh plan accounts$07,164
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$9,497,0007,510
Deposits held in domestic offices$9,497,0007,510
Individuals, partnerships, and corporations$9,497,0007,459
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$931,0007,423
Demand deposits$35,0007,425
Nontransaction accounts$8,566,0007,442
Money market deposit accounts (MMDAs)$732,0006,985
Other savings deposits (excluding MMDAs)$1,146,0006,835
Total time deposits$6,688,0007,323
Total time and savings deposits$9,462,0007,467
Noninterest-bearing deposits$39,0007,448
Interest-bearing deposits$9,458,0007,461
Retail deposits$9,497,0007,479
Estimated insured deposits$9,407,0007,486
IRAs and Keogh plan accounts$07,224
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$9,246,0007,579
Deposits held in domestic offices$9,246,0007,579
Individuals, partnerships, and corporations$9,246,0007,535
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$918,0007,501
Demand deposits$39,0007,503
Nontransaction accounts$8,328,0007,515
Money market deposit accounts (MMDAs)$677,0007,055
Other savings deposits (excluding MMDAs)$854,0006,981
Total time deposits$6,797,0007,390
Total time and savings deposits$9,207,0007,535
Noninterest-bearing deposits$39,0007,528
Interest-bearing deposits$9,207,0007,527
Retail deposits$9,246,0007,549
Estimated insured deposits$9,247,0007,561
IRAs and Keogh plan accounts$07,295
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$9,919,0007,675
Deposits held in domestic offices$9,919,0007,675
Individuals, partnerships, and corporations$9,919,0007,623
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,120,0007,590
Demand deposits$45,0007,603
Nontransaction accounts$8,799,0007,596
Money market deposit accounts (MMDAs)$515,0007,207
Other savings deposits (excluding MMDAs)$1,064,0006,948
Total time deposits$7,220,0007,469
Total time and savings deposits$9,874,0007,615
Noninterest-bearing deposits$45,0007,627
Interest-bearing deposits$9,874,0007,610
Retail deposits$9,919,0007,637
Estimated insured deposits$9,911,0007,649
IRAs and Keogh plan accounts$07,391
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$9,738,0007,740
Deposits held in domestic offices$9,738,0007,740
Individuals, partnerships, and corporations$9,738,0007,691
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,169,0007,654
Demand deposits$70,0007,661
Nontransaction accounts$8,569,0007,668
Money market deposit accounts (MMDAs)$509,0007,266
Other savings deposits (excluding MMDAs)$1,095,0006,985
Total time deposits$6,965,0007,534
Total time and savings deposits$9,668,0007,686
Noninterest-bearing deposits$71,0007,687
Interest-bearing deposits$9,667,0007,680
Retail deposits$9,738,0007,711
Estimated insured deposits$9,739,0007,716
IRAs and Keogh plan accounts$07,457
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$9,190,0007,852
Deposits held in domestic offices$9,190,0007,851
Individuals, partnerships, and corporations$9,190,0007,799
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,062,0007,764
Demand deposits$46,0007,768
Nontransaction accounts$8,128,0007,783
Money market deposit accounts (MMDAs)$541,0007,351
Other savings deposits (excluding MMDAs)$960,0007,114
Total time deposits$6,627,0007,651
Total time and savings deposits$9,144,0007,802
Noninterest-bearing deposits$46,0007,796
Interest-bearing deposits$9,144,0007,792
Retail deposits$9,190,0007,821
Estimated insured deposits$9,191,0007,828
IRAs and Keogh plan accounts$07,554
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$8,617,0007,927
Deposits held in domestic offices$8,617,0007,926
Individuals, partnerships, and corporations$8,617,0007,880
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$884,0007,842
Demand deposits$37,0007,843
Nontransaction accounts$7,733,0007,856
Money market deposit accounts (MMDAs)$454,0007,451
Other savings deposits (excluding MMDAs)$908,0007,151
Total time deposits$6,371,0007,735
Total time and savings deposits$8,580,0007,876
Noninterest-bearing deposits$37,0007,867
Interest-bearing deposits$8,580,0007,865
Retail deposits$7,087,0007,924
Estimated insured deposits$8,618,0007,900
IRAs and Keogh plan accounts$07,607
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$8,553,0008,007
Deposits held in domestic offices$8,553,0008,006
Individuals, partnerships, and corporations$8,553,0007,958
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$944,0007,918
Demand deposits$41,0007,928
Nontransaction accounts$7,609,0007,939
Money market deposit accounts (MMDAs)$473,0007,511
Other savings deposits (excluding MMDAs)$888,0007,203
Total time deposits$6,248,0007,812
Total time and savings deposits$8,512,0007,950
Noninterest-bearing deposits$41,0007,949
Interest-bearing deposits$8,512,0007,934
Retail deposits$7,328,0007,990
Estimated insured deposits$8,554,0007,982
IRAs and Keogh plan accounts$07,691
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$9,145,0008,089
Deposits held in domestic offices$9,145,0008,088
Individuals, partnerships, and corporations$9,145,0008,036
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$957,0008,007
Demand deposits$37,0008,020
Nontransaction accounts$8,188,0008,004
Money market deposit accounts (MMDAs)$475,0007,592
Other savings deposits (excluding MMDAs)$957,0007,230
Total time deposits$6,756,0007,866
Total time and savings deposits$9,108,0008,021
Noninterest-bearing deposits$37,0008,044
Interest-bearing deposits$9,108,0008,013
Retail deposits$7,925,0008,065
Estimated insured deposits$8,695,0008,038
IRAs and Keogh plan accounts$07,771
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$8,824,0008,144
Deposits held in domestic offices$8,824,0008,144
Individuals, partnerships, and corporations$8,824,0008,085
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,0008,066
Demand deposits$62,0008,065
Nontransaction accounts$8,010,0008,062
Money market deposit accounts (MMDAs)$445,0007,651
Other savings deposits (excluding MMDAs)$775,0007,346
Total time deposits$6,790,0007,905
Total time and savings deposits$8,762,0008,083
Noninterest-bearing deposits$62,0008,091
Interest-bearing deposits$8,762,0008,071
Retail deposits$7,706,0008,121
Estimated insured deposits$8,652,0008,076
IRAs and Keogh plan accounts$07,804
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$8,646,0008,192
Deposits held in domestic offices$8,646,0008,192
Individuals, partnerships, and corporations$8,646,0008,140
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$751,0008,124
Demand deposits$55,0008,112
Nontransaction accounts$7,895,0008,102
Money market deposit accounts (MMDAs)$408,0007,696
Other savings deposits (excluding MMDAs)$706,0007,403
Total time deposits$6,781,0007,935
Total time and savings deposits$8,591,0008,121
Noninterest-bearing deposits$55,0008,139
Interest-bearing deposits$8,591,0008,112
Retail deposits$7,533,0008,173
Estimated insured deposits$8,520,0008,120
IRAs and Keogh plan accounts$07,844
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$9,224,0008,249
Deposits held in domestic offices$9,224,0008,248
Individuals, partnerships, and corporations$9,224,0008,198
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$910,0008,175
Demand deposits$135,0008,163
Nontransaction accounts$8,314,0008,155
Money market deposit accounts (MMDAs)$438,0007,741
Other savings deposits (excluding MMDAs)$671,0007,484
Total time deposits$7,205,0007,950
Total time and savings deposits$9,089,0008,179
Noninterest-bearing deposits$135,0008,191
Interest-bearing deposits$9,089,0008,173
Retail deposits$8,116,0008,231
Estimated insured deposits$9,112,0008,176
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$9,952,0008,295
Deposits held in domestic offices$9,952,0008,293
Individuals, partnerships, and corporations$9,952,0008,236
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$718,0008,246
Demand deposits$52,0008,249
Nontransaction accounts$9,234,0008,168
Money market deposit accounts (MMDAs)$408,0007,816
Other savings deposits (excluding MMDAs)$734,0007,512
Total time deposits$8,092,0007,927
Total time and savings deposits$9,900,0008,203
Noninterest-bearing deposits$52,0008,280
Interest-bearing deposits$9,900,0008,194
Retail deposits$8,638,0008,260
Estimated insured deposits$9,845,0008,190
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,506,0008,308
Deposits held in domestic offices$9,506,0008,307
Individuals, partnerships, and corporations$9,506,0008,255
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$804,0008,275
Demand deposits$76,0008,278
Nontransaction accounts$8,702,0008,192
Money market deposit accounts (MMDAs)$341,0007,867
Other savings deposits (excluding MMDAs)$619,0007,604
Total time deposits$7,742,0007,982
Total time and savings deposits$9,430,0008,234
Noninterest-bearing deposits$76,0008,307
Interest-bearing deposits$9,430,0008,228
Retail deposits$8,540,0008,277
Estimated insured deposits$9,443,0008,226
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,060,0008,342
Deposits held in domestic offices$9,060,0008,341
Individuals, partnerships, and corporations$9,060,0008,295
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$710,0008,301
Demand deposits$67,0008,317
Nontransaction accounts$8,350,0008,227
Money market deposit accounts (MMDAs)$326,0007,886
Other savings deposits (excluding MMDAs)$576,0007,651
Total time deposits$7,448,0008,017
Total time and savings deposits$8,993,0008,256
Noninterest-bearing deposits$67,0008,346
Interest-bearing deposits$8,993,0008,251
Retail deposits$8,300,0008,301
Estimated insured deposits$9,000,0008,249
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$9,168,0008,371
Deposits held in domestic offices$9,168,0008,370
Individuals, partnerships, and corporations$9,168,0008,319
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,0008,317
Demand deposits$89,0008,327
Nontransaction accounts$8,379,0008,263
Money market deposit accounts (MMDAs)$396,0007,877
Other savings deposits (excluding MMDAs)$681,0007,635
Total time deposits$7,302,0008,042
Total time and savings deposits$9,079,0008,287
Noninterest-bearing deposits$89,0008,364
Interest-bearing deposits$9,079,0008,275
Retail deposits$8,106,0008,336
Estimated insured deposits$9,106,0008,280
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,350,0008,423
Deposits held in domestic offices$9,350,0008,422
Individuals, partnerships, and corporations$9,350,0008,368
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$766,0008,377
Demand deposits$81,0008,382
Nontransaction accounts$8,584,0008,299
Money market deposit accounts (MMDAs)$449,0007,891
Other savings deposits (excluding MMDAs)$789,0007,645
Total time deposits$7,346,0008,071
Total time and savings deposits$9,269,0008,332
Noninterest-bearing deposits$81,0008,416
Interest-bearing deposits$9,269,0008,322
Retail deposits$7,990,0008,397
Estimated insured deposits$9,244,0008,324
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$9,531,0008,461
Deposits held in domestic offices$9,531,0008,459
Individuals, partnerships, and corporations$9,531,0008,400
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$900,0008,403
Demand deposits$74,0008,428
Nontransaction accounts$8,631,0008,331
Money market deposit accounts (MMDAs)$473,0007,910
Other savings deposits (excluding MMDAs)$758,0007,736
Total time deposits$7,400,0008,103
Total time and savings deposits$9,457,0008,369
Noninterest-bearing deposits$74,0008,462
Interest-bearing deposits$9,457,0008,360
Retail deposits$8,280,0008,429
Estimated insured deposits$9,444,0008,350
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,391,0008,482
Deposits held in domestic offices$9,391,0008,480
Individuals, partnerships, and corporations$9,391,0008,421
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$883,0008,433
Demand deposits$155,0008,418
Nontransaction accounts$8,508,0008,361
Money market deposit accounts (MMDAs)$514,0007,900
Other savings deposits (excluding MMDAs)$660,0007,819
Total time deposits$7,334,0008,128
Total time and savings deposits$9,236,0008,399
Noninterest-bearing deposits$155,0008,450
Interest-bearing deposits$9,236,0008,390
Retail deposits$8,641,0008,432
Estimated insured deposits$9,342,0008,368
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$9,141,0008,548
Deposits held in domestic offices$9,141,0008,546
Individuals, partnerships, and corporations$9,141,0008,490
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$728,0008,502
Demand deposits$110,0008,501
Nontransaction accounts$8,413,0008,417
Money market deposit accounts (MMDAs)$524,0007,931
Other savings deposits (excluding MMDAs)$744,0007,863
Total time deposits$7,145,0008,176
Total time and savings deposits$9,031,0008,457
Noninterest-bearing deposits$110,0008,531
Interest-bearing deposits$9,031,0008,443
Retail deposits$8,394,0008,492
Estimated insured deposits$9,094,0008,431
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,600,0008,566
Deposits held in domestic offices$9,600,0008,564
Individuals, partnerships, and corporations$9,600,0008,500
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$847,0008,525
Demand deposits$130,0008,519
Nontransaction accounts$8,753,0008,427
Money market deposit accounts (MMDAs)$827,0007,784
Other savings deposits (excluding MMDAs)$850,0007,884
Total time deposits$7,076,0008,185
Total time and savings deposits$9,470,0008,473
Noninterest-bearing deposits$130,0008,545
Interest-bearing deposits$9,470,0008,462
Retail deposits$8,955,0008,507
Estimated insured deposits$9,402,0008,454
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,464,0008,573
Deposits held in domestic offices$9,464,0008,572
Individuals, partnerships, and corporations$9,464,0008,516
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,0008,569
Demand deposits$89,0008,548
Nontransaction accounts$8,829,0008,413
Money market deposit accounts (MMDAs)$624,0007,935
Other savings deposits (excluding MMDAs)$840,0007,938
Total time deposits$7,365,0008,157
Total time and savings deposits$9,375,0008,486
Noninterest-bearing deposits$89,0008,575
Interest-bearing deposits$9,375,0008,480
Retail deposits$8,817,0008,529
Estimated insured deposits$9,417,0008,458
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$9,619,0008,614
Deposits held in domestic offices$9,619,0008,612
Individuals, partnerships, and corporations$9,619,0008,548
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$619,0008,613
Demand deposits$122,0008,569
Nontransaction accounts$9,000,0008,439
Money market deposit accounts (MMDAs)$1,359,0007,497
Other savings deposits (excluding MMDAs)$783,0008,014
Total time deposits$6,858,0008,242
Total time and savings deposits$9,497,0008,512
Noninterest-bearing deposits$122,0008,596
Interest-bearing deposits$9,497,0008,502
Retail deposits$9,076,0008,562
Estimated insured deposits$7,937,0008,568
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$9,374,0008,648
Deposits held in domestic offices$9,374,0008,645
Individuals, partnerships, and corporations$9,374,0008,582
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$583,0008,650
Demand deposits$110,0008,606
Nontransaction accounts$8,791,0008,492
Money market deposit accounts (MMDAs)$782,0007,898
Other savings deposits (excluding MMDAs)$1,156,0007,871
Total time deposits$6,853,0008,269
Total time and savings deposits$9,264,0008,558
Noninterest-bearing deposits$110,0008,628
Interest-bearing deposits$9,264,0008,550
Retail deposits$8,833,0008,603
Estimated insured deposits$8,086,0008,610
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,638,0008,658
Deposits held in domestic offices$9,638,0008,656
Individuals, partnerships, and corporations$9,638,0008,581
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$698,0008,662
Demand deposits$65,0008,632
Nontransaction accounts$8,940,0008,481
Money market deposit accounts (MMDAs)$969,0007,794
Other savings deposits (excluding MMDAs)$1,148,0007,905
Total time deposits$6,823,0008,272
Total time and savings deposits$9,573,0008,553
Noninterest-bearing deposits$65,0008,652
Interest-bearing deposits$9,573,0008,550
Retail deposits$9,098,0008,605
Estimated insured deposits$8,286,0008,612
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,830,0008,716
Deposits held in domestic offices$9,830,0008,713
Individuals, partnerships, and corporations$9,830,0008,648
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$680,0008,716
Demand deposits$57,0008,700
Nontransaction accounts$9,150,0008,554
Money market deposit accounts (MMDAs)$976,0007,856
Other savings deposits (excluding MMDAs)$1,182,0007,954
Total time deposits$6,992,0008,329
Total time and savings deposits$9,773,0008,623
Noninterest-bearing deposits$57,0008,717
Interest-bearing deposits$9,773,0008,621
Retail deposits$9,092,0008,679
Estimated insured deposits$8,491,0008,681
IRAs and Keogh plan accounts$08,437
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,132,0008,752
Deposits held in domestic offices$10,132,0008,750
Individuals, partnerships, and corporations$10,132,0008,679
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,0008,757
Demand deposits$59,0008,740
Nontransaction accounts$9,541,0008,562
Money market deposit accounts (MMDAs)$1,058,0007,828
Other savings deposits (excluding MMDAs)$1,112,0008,019
Total time deposits$7,371,0008,307
Total time and savings deposits$10,073,0008,652
Noninterest-bearing deposits$59,0008,761
Interest-bearing deposits$10,073,0008,655
Retail deposits$9,395,0008,708
Estimated insured deposits$8,914,0008,717
IRAs and Keogh plan accounts$08,477
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,315,0008,793
Deposits held in domestic offices$10,315,0008,791
Individuals, partnerships, and corporations$10,315,0008,711
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$747,0008,797
Demand deposits$104,0008,757
Nontransaction accounts$9,568,0008,606
Money market deposit accounts (MMDAs)$1,109,0007,821
Other savings deposits (excluding MMDAs)$1,144,0008,041
Total time deposits$7,315,0008,357
Total time and savings deposits$10,211,0008,681
Noninterest-bearing deposits$104,0008,780
Interest-bearing deposits$10,211,0008,685
Retail deposits$9,678,0008,736
Estimated insured deposits$9,246,0008,738
IRAs and Keogh plan accounts$08,500
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,504,0008,843
Deposits held in domestic offices$10,504,0008,842
Individuals, partnerships, and corporations$10,504,0008,761
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$706,0008,858
Demand deposits$73,0008,827
Nontransaction accounts$9,798,0008,653
Money market deposit accounts (MMDAs)$1,220,0007,819
Other savings deposits (excluding MMDAs)$1,274,0008,040
Total time deposits$7,304,0008,420
Total time and savings deposits$10,431,0008,734
Noninterest-bearing deposits$73,0008,849
Interest-bearing deposits$10,431,0008,737
Retail deposits$9,868,0008,784
Estimated insured deposits$9,183,0008,797
IRAs and Keogh plan accounts$08,596
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,405,0008,886
Deposits held in domestic offices$10,405,0008,884
Individuals, partnerships, and corporations$10,405,0008,802
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$695,0008,895
Demand deposits$97,0008,849
Nontransaction accounts$9,710,0008,698
Money market deposit accounts (MMDAs)$1,253,0007,815
Other savings deposits (excluding MMDAs)$1,135,0008,150
Total time deposits$7,322,0008,451
Total time and savings deposits$10,308,0008,765
Noninterest-bearing deposits$97,0008,871
Interest-bearing deposits$10,308,0008,769
Retail deposits$9,770,0008,825
Estimated insured deposits$9,003,0008,841
IRAs and Keogh plan accounts$08,622
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,719,0008,934
Deposits held in domestic offices$10,719,0008,932
Individuals, partnerships, and corporations$10,719,0008,794
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$678,0008,132
Demand deposits$125,0008,132
Nontransaction accounts$10,041,0007,836
Money market deposit accounts (MMDAs)$1,333,0007,044
Other savings deposits (excluding MMDAs)$1,192,0007,336
Total time deposits$7,516,0007,633
Total time and savings deposits$10,594,0008,756
Noninterest-bearing deposits$125,0008,873
Interest-bearing deposits$10,594,0008,797
Retail deposits$9,673,0008,888
Estimated insured deposits$9,177,0008,889
IRAs and Keogh plan accounts$08,686
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,333,0008,959
Deposits held in domestic offices$11,333,0008,959
Individuals, partnerships, and corporations$11,333,0008,824
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,0008,175
Demand deposits$86,0008,185
Nontransaction accounts$10,598,0007,852
Money market deposit accounts (MMDAs)$1,377,0007,052
Other savings deposits (excluding MMDAs)$1,109,0007,412
Total time deposits$8,112,0007,625
Total time and savings deposits$11,247,0008,783
Noninterest-bearing deposits$86,0008,944
Interest-bearing deposits$11,247,0008,817
Retail deposits$10,291,0008,913
Estimated insured deposits$9,663,0008,926
IRAs and Keogh plan accounts$08,751
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,238,0008,997
Deposits held in domestic offices$11,238,0008,995
Individuals, partnerships, and corporations$11,238,0008,855
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$757,0008,194
Demand deposits$92,0008,209
Nontransaction accounts$10,481,0007,883
Money market deposit accounts (MMDAs)$1,164,0007,182
Other savings deposits (excluding MMDAs)$1,145,0007,390
Total time deposits$8,172,0007,672
Total time and savings deposits$11,146,0008,827
Noninterest-bearing deposits$92,0008,985
Interest-bearing deposits$11,146,0008,861
Retail deposits$10,098,0008,962
Estimated insured deposits$9,661,0008,964
IRAs and Keogh plan accounts$08,788
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,306,0009,027
Deposits held in domestic offices$11,306,0009,025
Individuals, partnerships, and corporations$11,306,0008,876
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$898,0008,226
Demand deposits$132,0008,233
Nontransaction accounts$10,408,0007,910
Money market deposit accounts (MMDAs)$1,189,0007,194
Other savings deposits (excluding MMDAs)$1,129,0007,407
Total time deposits$8,090,0007,711
Total time and savings deposits$11,174,0008,852
Noninterest-bearing deposits$132,0009,008
Interest-bearing deposits$11,174,0008,897
Retail deposits$10,170,0008,976
Estimated insured deposits$9,843,0008,992
IRAs and Keogh plan accounts$08,824
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,339,0009,057
Deposits held in domestic offices$11,339,0009,057
Individuals, partnerships, and corporations$11,339,0008,905
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$667,0008,253
Demand deposits$159,0008,250
Nontransaction accounts$10,672,0007,908
Money market deposit accounts (MMDAs)$1,327,0007,075
Other savings deposits (excluding MMDAs)$1,020,0007,469
Total time deposits$8,325,0007,724
Total time and savings deposits$11,180,0008,876
Noninterest-bearing deposits$159,0009,024
Interest-bearing deposits$11,180,0008,927
Retail deposits$10,102,0009,026
Estimated insured deposits$9,810,0009,037
IRAs and Keogh plan accounts$08,863
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,268,0009,256
Deposits held in domestic offices$11,268,0009,255
Individuals, partnerships, and corporations$11,268,0009,105
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,0008,443
Demand deposits$17,0008,478
Nontransaction accounts$10,518,0008,062
Money market deposit accounts (MMDAs)$487,0007,769
Other savings deposits (excluding MMDAs)$1,264,0007,263
Total time deposits$8,767,0007,813
Total time and savings deposits$11,251,0009,053
Noninterest-bearing deposits$17,0009,311
Interest-bearing deposits$11,251,0009,106
Retail deposits$9,845,0009,231
Estimated insured deposits$11,145,0009,145
IRAs and Keogh plan accounts$09,108
Brokered deposits$297,0001,540
Fully insured brokered deposits$297,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,510,0009,528
Deposits held in domestic offices$10,510,0009,528
Individuals, partnerships, and corporations$10,510,0009,336
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,0008,727
Demand deposits$7,0008,733
Nontransaction accounts$10,326,0008,216
Money market deposit accounts (MMDAs)$677,0007,740
Other savings deposits (excluding MMDAs)$1,007,0007,611
Total time deposits$8,642,0007,959
Total time and savings deposits$10,503,0009,282
Noninterest-bearing deposits$7,0009,585
Interest-bearing deposits$10,503,0009,366
Retail deposits$9,047,0009,481
Estimated insured deposits$10,347,0009,417
IRAs and Keogh plan accounts$09,382
Brokered deposits$380,0001,399
Fully insured brokered deposits$380,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,440,0009,755
Deposits held in domestic offices$11,440,0009,754
Individuals, partnerships, and corporations$10,835,0009,618
U.S. Government$05,591
States and political subdivisions in the U.S.$605,0007,266
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$150,0009,015
Demand deposits$2,0009,029
Nontransaction accounts$11,290,0008,320
Money market deposit accounts (MMDAs)$997,0007,686
Other savings deposits (excluding MMDAs)$841,0008,099
Total time deposits$9,452,0007,977
Total time and savings deposits$11,438,0009,492
Noninterest-bearing deposits$2,0009,957
Interest-bearing deposits$11,438,0009,563
Retail deposits$9,796,0009,740
Estimated insured deposits$11,296,0009,617
IRAs and Keogh plan accounts$09,697
Brokered deposits$586,0001,120
Fully insured brokered deposits$586,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,510,0009,976
Deposits held in domestic offices$11,510,0009,976
Individuals, partnerships, and corporations$10,930,0009,830
U.S. Government$06,005
States and political subdivisions in the U.S.$580,0007,481
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$184,0009,208
Demand deposits$1,0009,234
Nontransaction accounts$11,326,0008,453
Money market deposit accounts (MMDAs)$986,0007,784
Other savings deposits (excluding MMDAs)$706,0008,487
Total time deposits$9,634,0008,071
Total time and savings deposits$11,509,0009,692
Noninterest-bearing deposits$1,00010,211
Interest-bearing deposits$11,509,0009,760
Retail deposits$10,224,0009,939
Estimated insured deposits$11,324,0009,843
IRAs and Keogh plan accounts$09,927
Brokered deposits$791,000999
Fully insured brokered deposits$791,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,424,00010,485
Deposits held in domestic offices$10,424,00010,485
Individuals, partnerships, and corporations$9,844,00010,347
U.S. Government$06,819
States and political subdivisions in the U.S.$580,0007,823
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$169,0009,597
Demand deposits$3,0009,625
Nontransaction accounts$10,255,0008,883
Money market deposit accounts (MMDAs)$899,0008,134
Other savings deposits (excluding MMDAs)$793,0008,810
Total time deposits$8,563,0008,540
Total time and savings deposits$10,421,00010,199
Noninterest-bearing deposits$3,00010,665
Interest-bearing deposits$10,421,00010,278
Retail deposits$9,234,00010,449
Estimated insured deposits$9,834,00010,411
IRAs and Keogh plan accounts$010,378
Brokered deposits$292,0001,261
Fully insured brokered deposits$292,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,187,00010,920
Deposits held in domestic offices$11,187,00010,919
Individuals, partnerships, and corporations$10,607,00010,729
U.S. Government$07,644
States and political subdivisions in the U.S.$580,0008,122
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$221,00010,016
Demand deposits$010,050
Nontransaction accounts$10,966,0009,105
Money market deposit accounts (MMDAs)$876,0008,522
Other savings deposits (excluding MMDAs)$540,0009,478
Total time deposits$9,550,0008,585
Total time and savings deposits$11,187,00010,562
Noninterest-bearing deposits$011,147
Interest-bearing deposits$11,187,00010,675
Retail deposits$9,965,00010,909
Estimated insured deposits$10,965,00010,800
IRAs and Keogh plan accounts$010,921
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,492,00011,392
Deposits held in domestic offices$11,492,00011,392
Individuals, partnerships, and corporations$10,912,00011,165
U.S. Government$08,070
States and political subdivisions in the U.S.$580,0008,401
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$179,00010,444
Demand deposits$010,476
Nontransaction accounts$11,313,0009,373
Money market deposit accounts (MMDAs)$785,0009,008
Other savings deposits (excluding MMDAs)$519,0009,936
Total time deposits$10,009,0008,742
Total time and savings deposits$11,492,00010,974
Noninterest-bearing deposits$011,653
Interest-bearing deposits$11,492,00011,096
Retail deposits$9,812,00011,427
Estimated insured deposits$11,110,00011,279
IRAs and Keogh plan accounts$011,416
Brokered deposits$593,000978
Fully insured brokered deposits$593,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,929,00011,874
Deposits held in domestic offices$11,929,00011,873
Individuals, partnerships, and corporations$11,349,00011,652
U.S. Government$08,552
States and political subdivisions in the U.S.$580,0008,797
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$199,00010,964
Demand deposits$010,993
Nontransaction accounts$11,730,0009,587
Money market deposit accounts (MMDAs)$1,207,0009,057
Other savings deposits (excluding MMDAs)$529,00010,463
Total time deposits$9,994,0008,662
Total time and savings deposits$11,929,00011,416
Noninterest-bearing deposits$012,276
Interest-bearing deposits$11,929,00011,531
Retail deposits$9,979,00011,983
Estimated insured deposits$11,679,00011,743
IRAs and Keogh plan accounts$012,033
Brokered deposits$1,277,000663
Fully insured brokered deposits$1,277,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,313,00012,433
Deposits held in domestic offices$12,313,00012,432
Individuals, partnerships, and corporations$11,702,00012,126
U.S. Government$08,951
States and political subdivisions in the U.S.$611,0008,946
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$149,00011,459
Demand deposits$011,475
Nontransaction accounts$12,164,0009,851
Money market deposit accounts (MMDAs)$1,420,0009,353
Other savings deposits (excluding MMDAs)$578,00010,884
Total time deposits$10,166,0008,814
Total time and savings deposits$12,313,00011,860
Noninterest-bearing deposits$012,822
Interest-bearing deposits$12,313,00012,061
Retail deposits$11,169,00012,445
Estimated insured deposits$12,169,00012,274
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,616,00013,101
Deposits held in domestic offices$11,616,00013,100
Individuals, partnerships, and corporations$11,236,00012,946
U.S. Government$09,474
States and political subdivisions in the U.S.$380,0009,803
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$128,00011,874
Demand deposits$011,885
Nontransaction accounts$11,488,00010,282
Money market deposit accounts (MMDAs)$989,00010,183
Other savings deposits (excluding MMDAs)$687,00010,972
Total time deposits$9,812,0009,291
Total time and savings deposits$11,616,00012,713
Noninterest-bearing deposits$013,737
Interest-bearing deposits$11,616,00012,706
Retail deposits$9,811,00013,221
Estimated insured deposits$10,911,00013,049
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA