Wells Fargo National Bank West, Total Deposits

2025-03-31Rank
Total deposits$8,419,160,000163
Deposits held in domestic offices$8,419,160,000162
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 offices$068
Memoranda:
Transaction accounts$8,419,160,00069
Demand deposits$8,419,160,00058
Nontransaction accounts$04,377
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$04,265
Total time deposits$04,349
Total time and savings deposits$04,397
Noninterest-bearing deposits$04,362
Interest-bearing deposits$8,419,160,000134
Retail deposits$8,419,160,000139
Estimated insured deposits$7,879,672,000129
IRAs and Keogh plan accounts$2,260,754,00026
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing deposits$070
Interest-bearing deposits$068
2024-12-31Rank
Total deposits$8,762,782,000159
Deposits held in domestic offices$8,762,782,000158
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 offices$067
Memoranda:
Transaction accounts$8,762,782,00065
Demand deposits$8,762,782,00051
Nontransaction accounts$04,400
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$04,297
Total time deposits$04,363
Total time and savings deposits$04,425
Noninterest-bearing deposits$04,383
Interest-bearing deposits$8,762,782,000130
Retail deposits$8,762,782,000139
Estimated insured deposits$8,227,247,000124
IRAs and Keogh plan accounts$2,246,122,00024
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing deposits$071
Interest-bearing deposits$067
2024-09-30Rank
Total deposits$8,711,786,000155
Deposits held in domestic offices$8,711,786,000155
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 offices$069
Memoranda:
Transaction accounts$8,711,786,00065
Demand deposits$8,711,786,00055
Nontransaction accounts$04,433
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$04,321
Total time deposits$04,406
Total time and savings deposits$04,458
Noninterest-bearing deposits$04,410
Interest-bearing deposits$8,711,786,000133
Retail deposits$8,711,786,000138
Estimated insured deposits$8,206,225,000127
IRAs and Keogh plan accounts$2,188,152,00027
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing deposits$067
Interest-bearing deposits$066
2024-06-30Rank
Total deposits$10,258,801,000139
Deposits held in domestic offices$10,258,801,000139
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 offices$075
Memoranda:
Transaction accounts$10,258,801,00059
Demand deposits$10,258,801,00046
Nontransaction accounts$04,451
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$04,346
Total time deposits$04,417
Total time and savings deposits$04,476
Noninterest-bearing deposits$04,429
Interest-bearing deposits$10,258,801,000113
Retail deposits$10,258,801,000120
Estimated insured deposits$9,623,848,000107
IRAs and Keogh plan accounts$2,101,285,00030
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing deposits$071
Interest-bearing deposits$071
2024-03-31Rank
Total deposits$11,295,889,000129
Deposits held in domestic offices$11,295,889,000129
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 offices$069
Memoranda:
Transaction accounts$11,295,884,00055
Demand deposits$11,295,884,00045
Nontransaction accounts$5,0004,480
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$04,369
Total time deposits$5,0004,436
Total time and savings deposits$5,0004,506
Noninterest-bearing deposits$04,462
Interest-bearing deposits$11,295,889,000102
Retail deposits$11,295,889,000112
Estimated insured deposits$10,615,341,00093
IRAs and Keogh plan accounts$2,192,750,00026
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing deposits$069
Interest-bearing deposits$071
2023-12-31Rank
Total deposits$12,204,513,000122
Deposits held in domestic offices$12,204,513,000122
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 offices$072
Memoranda:
Transaction accounts$12,202,698,00047
Demand deposits$12,202,698,00041
Nontransaction accounts$1,815,0004,477
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$1,815,0004,419
Total time and savings deposits$1,815,0004,486
Noninterest-bearing deposits$04,481
Interest-bearing deposits$12,204,513,00097
Retail deposits$12,100,208,000107
Estimated insured deposits$11,427,019,00089
IRAs and Keogh plan accounts$2,228,466,00025
Brokered deposits$125,878,000437
Fully insured brokered deposits$102,490,000454
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$12,412,425,000118
Deposits held in domestic offices$12,412,425,000118
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 offices$073
Memoranda:
Transaction accounts$12,404,899,00047
Demand deposits$12,404,899,00041
Nontransaction accounts$7,526,0004,479
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$7,526,0004,283
Total time and savings deposits$7,526,0004,485
Noninterest-bearing deposits$04,506
Interest-bearing deposits$12,412,425,00094
Retail deposits$12,360,799,000105
Estimated insured deposits$11,658,994,00087
IRAs and Keogh plan accounts$2,300,045,00025
Brokered deposits$52,951,000672
Fully insured brokered deposits$44,100,000686
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$13,168,203,000112
Deposits held in domestic offices$13,168,203,000112
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 offices$070
Memoranda:
Transaction accounts$13,168,203,00045
Demand deposits$13,168,203,00040
Nontransaction accounts$04,555
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$04,581
Noninterest-bearing deposits$04,541
Interest-bearing deposits$13,168,203,00090
Retail deposits$13,132,830,00096
Estimated insured deposits$12,253,679,00081
IRAs and Keogh plan accounts$2,513,887,00025
Brokered deposits$42,085,000726
Fully insured brokered deposits$35,373,000719
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$12,537,257,000116
Deposits held in domestic offices$12,537,257,000116
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 offices$039
Memoranda:
Transaction accounts$12,532,889,00047
Demand deposits$12,532,888,00043
Nontransaction accounts$4,368,0004,598
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$4,368,0004,460
Total time and savings deposits$4,369,0004,589
Noninterest-bearing deposits$04,575
Interest-bearing deposits$12,537,257,00094
Retail deposits$12,512,601,000107
Estimated insured deposits$11,449,472,00087
IRAs and Keogh plan accounts$2,728,116,00025
Brokered deposits$24,646,000884
Fully insured brokered deposits$20,288,000841
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$13,745,873,000115
Deposits held in domestic offices$13,745,873,000115
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 offices$040
Memoranda:
Transaction accounts$13,078,155,00044
Demand deposits$13,078,155,00041
Nontransaction accounts$667,718,000808
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$667,718,000263
Total time and savings deposits$667,718,000924
Noninterest-bearing deposits$04,606
Interest-bearing deposits$13,745,873,00089
Retail deposits$13,068,897,000112
Estimated insured deposits$12,578,383,00081
IRAs and Keogh plan accounts$3,246,686,00023
Brokered deposits$678,966,000111
Fully insured brokered deposits$676,976,000108
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$14,420,991,000115
Deposits held in domestic offices$14,420,991,000115
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 offices$043
Memoranda:
Transaction accounts$13,492,844,00045
Demand deposits$13,492,844,00042
Nontransaction accounts$928,147,000627
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$928,147,000172
Total time and savings deposits$928,147,000705
Noninterest-bearing deposits$04,645
Interest-bearing deposits$14,420,991,00086
Retail deposits$13,488,362,000113
Estimated insured deposits$13,073,054,00077
IRAs and Keogh plan accounts$3,815,392,00023
Brokered deposits$933,621,00087
Fully insured brokered deposits$932,629,00082
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$15,738,070,000107
Deposits held in domestic offices$15,738,070,000107
Individuals, partnerships, and corporations$15,738,068,00099
U.S. Government$2,000608
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 offices$040
Memoranda:
Transaction accounts$14,794,044,00043
Demand deposits$14,794,044,00041
Nontransaction accounts$944,026,000621
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$944,026,000160
Total time and savings deposits$944,026,000700
Noninterest-bearing deposits$2,0004,716
Interest-bearing deposits$15,738,068,00078
Retail deposits$14,787,450,000104
Estimated insured deposits$14,045,388,00075
IRAs and Keogh plan accounts$4,379,036,00023
Brokered deposits$936,295,00070
Fully insured brokered deposits$934,311,00066
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$16,560,221,000104
Deposits held in domestic offices$16,560,221,000104
Individuals, partnerships, and corporations$16,560,219,00095
U.S. Government$2,000606
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 offices$043
Memoranda:
Transaction accounts$15,627,029,00043
Demand deposits$15,627,029,00041
Nontransaction accounts$933,192,000626
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$933,192,000151
Total time and savings deposits$933,192,000709
Noninterest-bearing deposits$1,0004,742
Interest-bearing deposits$16,560,220,00079
Retail deposits$15,616,578,000103
Estimated insured deposits$14,669,671,00069
IRAs and Keogh plan accounts$4,269,847,00022
Brokered deposits$946,123,00069
Fully insured brokered deposits$943,643,00064
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$16,911,994,000106
Deposits held in domestic offices$16,911,994,000106
Individuals, partnerships, and corporations$16,911,994,00092
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 offices$041
Memoranda:
Transaction accounts$15,239,547,00038
Demand deposits$15,239,547,00036
Nontransaction accounts$1,672,447,000397
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$1,672,447,00087
Total time and savings deposits$1,672,447,000437
Noninterest-bearing deposits$04,784
Interest-bearing deposits$16,911,994,00079
Retail deposits$15,228,814,000106
Estimated insured deposits$16,127,182,00062
IRAs and Keogh plan accounts$4,076,328,00024
Brokered deposits$1,685,660,00049
Fully insured brokered deposits$1,683,180,00045
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$16,792,257,000104
Deposits held in domestic offices$16,792,257,000104
Individuals, partnerships, and corporations$16,792,257,00091
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 offices$042
Memoranda:
Transaction accounts$14,961,093,00037
Demand deposits$14,961,093,00033
Nontransaction accounts$1,831,164,000373
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$1,831,164,00078
Total time and savings deposits$1,831,164,000400
Noninterest-bearing deposits$04,859
Interest-bearing deposits$16,792,257,00076
Retail deposits$14,950,450,000105
Estimated insured deposits$15,953,223,00065
IRAs and Keogh plan accounts$4,150,905,00022
Brokered deposits$1,843,792,00045
Fully insured brokered deposits$1,841,807,00042
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$17,306,407,00097
Deposits held in domestic offices$17,306,407,00097
Individuals, partnerships, and corporations$17,306,407,00089
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 offices$041
Memoranda:
Transaction accounts$15,093,737,00035
Demand deposits$15,093,737,00031
Nontransaction accounts$2,212,670,000326
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$2,212,670,00071
Total time and savings deposits$2,212,670,000345
Noninterest-bearing deposits$04,894
Interest-bearing deposits$17,306,407,00075
Retail deposits$15,080,279,000103
Estimated insured deposits$16,475,741,00062
IRAs and Keogh plan accounts$4,107,835,00022
Brokered deposits$2,229,104,00045
Fully insured brokered deposits$2,226,128,00044
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$17,877,698,00096
Deposits held in domestic offices$17,877,698,00096
Individuals, partnerships, and corporations$17,877,698,00088
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 offices$039
Memoranda:
Transaction accounts$14,370,729,00034
Demand deposits$04,907
Nontransaction accounts$3,506,969,000242
Money market deposit accounts (MMDAs)$1,100,336,000298
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$2,406,633,00074
Total time and savings deposits$17,877,698,00080
Noninterest-bearing deposits$04,920
Interest-bearing deposits$17,877,698,00076
Retail deposits$14,667,006,000101
Estimated insured deposits$17,100,307,00061
IRAs and Keogh plan accounts$4,238,726,00022
Brokered deposits$3,272,284,00041
Fully insured brokered deposits$3,210,692,00040
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$20,093,435,00088
Deposits held in domestic offices$20,093,435,00088
Individuals, partnerships, and corporations$20,093,435,00082
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 offices$039
Memoranda:
Transaction accounts$14,136,650,00034
Demand deposits$04,931
Nontransaction accounts$5,956,785,000155
Money market deposit accounts (MMDAs)$1,087,397,000288
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$4,869,388,00045
Total time and savings deposits$20,093,435,00075
Noninterest-bearing deposits$04,944
Interest-bearing deposits$20,093,435,00068
Retail deposits$14,424,078,00099
Estimated insured deposits$19,404,904,00054
IRAs and Keogh plan accounts$4,357,359,00022
Brokered deposits$5,736,445,00029
Fully insured brokered deposits$5,669,357,00027
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$16,289,157,00096
Deposits held in domestic offices$16,289,157,00096
Individuals, partnerships, and corporations$16,289,157,00090
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 offices$041
Memoranda:
Transaction accounts$77,610,0002,430
Demand deposits$28,691,0003,236
Nontransaction accounts$16,211,547,00082
Money market deposit accounts (MMDAs)$9,303,893,00075
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$6,907,654,00031
Total time and savings deposits$16,260,466,00082
Noninterest-bearing deposits$04,978
Interest-bearing deposits$16,289,157,00077
Retail deposits$8,692,895,000137
Estimated insured deposits$15,904,155,00060
IRAs and Keogh plan accounts$1,940,213,00031
Brokered deposits$7,655,184,00027
Fully insured brokered deposits$7,595,395,00024
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$15,198,081,000103
Deposits held in domestic offices$15,198,081,000103
Individuals, partnerships, and corporations$15,198,081,00096
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 offices$041
Memoranda:
Transaction accounts$82,750,0002,276
Demand deposits$32,449,0003,013
Nontransaction accounts$15,115,331,00087
Money market deposit accounts (MMDAs)$8,035,341,00079
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$7,079,990,00040
Total time and savings deposits$15,165,632,00088
Noninterest-bearing deposits$05,010
Interest-bearing deposits$15,198,081,00084
Retail deposits$7,484,634,000145
Estimated insured deposits$14,779,681,00063
IRAs and Keogh plan accounts$1,647,288,00033
Brokered deposits$7,684,043,00025
Fully insured brokered deposits$7,632,457,00022
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$15,118,065,00092
Deposits held in domestic offices$15,118,065,00091
Individuals, partnerships, and corporations$15,118,065,00087
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 offices$041
Memoranda:
Transaction accounts$102,453,0001,540
Demand deposits$42,321,0002,185
Nontransaction accounts$15,015,612,00084
Money market deposit accounts (MMDAs)$7,934,747,00078
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$7,080,865,00045
Total time and savings deposits$15,075,744,00086
Noninterest-bearing deposits$05,057
Interest-bearing deposits$15,118,065,00080
Retail deposits$7,423,020,000137
Estimated insured deposits$14,699,672,00062
IRAs and Keogh plan accounts$1,771,414,00033
Brokered deposits$7,663,461,00026
Fully insured brokered deposits$7,613,495,00023
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$6,914,781,000154
Deposits held in domestic offices$6,914,781,000153
Individuals, partnerships, and corporations$6,914,781,000143
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$87,515,0001,839
Demand deposits$34,725,0002,541
Nontransaction accounts$6,827,266,000141
Money market deposit accounts (MMDAs)$5,665,406,00095
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$1,161,860,000185
Total time and savings deposits$6,880,056,000140
Noninterest-bearing deposits$05,121
Interest-bearing deposits$6,914,781,000131
Retail deposits$5,225,960,000167
Estimated insured deposits$6,728,550,000123
IRAs and Keogh plan accounts$992,313,00044
Brokered deposits$1,722,414,00068
Fully insured brokered deposits$1,688,821,00067
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,250,775,000189
Deposits held in domestic offices$5,250,775,000188
Individuals, partnerships, and corporations$5,250,775,000175
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$55,130,0002,652
Demand deposits$19,452,0003,566
Nontransaction accounts$5,195,645,000167
Money market deposit accounts (MMDAs)$5,195,645,00099
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$05,218
Total time and savings deposits$5,231,323,000166
Noninterest-bearing deposits$05,200
Interest-bearing deposits$5,250,775,000156
Retail deposits$4,842,742,000173
Estimated insured deposits$5,074,895,000148
IRAs and Keogh plan accounts$825,467,00050
Brokered deposits$430,020,000147
Fully insured brokered deposits$408,033,000142
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,255,255,000185
Deposits held in domestic offices$5,255,255,000185
Individuals, partnerships, and corporations$5,255,255,000172
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$37,441,0003,444
Demand deposits$05,230
Nontransaction accounts$5,217,814,000169
Money market deposit accounts (MMDAs)$5,217,814,00096
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$05,266
Total time and savings deposits$5,255,255,000167
Noninterest-bearing deposits$05,246
Interest-bearing deposits$5,255,255,000153
Retail deposits$4,858,585,000171
Estimated insured deposits$5,074,596,000144
IRAs and Keogh plan accounts$792,023,00049
Brokered deposits$419,342,000152
Fully insured brokered deposits$396,670,000150
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,801,350,000175
Deposits held in domestic offices$5,801,350,000174
Individuals, partnerships, and corporations$5,801,350,000160
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$47,120,0003,016
Demand deposits$05,285
Nontransaction accounts$5,754,230,000156
Money market deposit accounts (MMDAs)$5,754,230,00087
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$5,801,350,000159
Noninterest-bearing deposits$05,301
Interest-bearing deposits$5,801,350,000142
Retail deposits$5,345,398,000160
Estimated insured deposits$5,597,690,000137
IRAs and Keogh plan accounts$833,664,00048
Brokered deposits$479,534,000144
Fully insured brokered deposits$455,952,000142
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$3,561,309,000251
Deposits held in domestic offices$3,561,309,000250
Individuals, partnerships, and corporations$3,561,309,000230
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$20,771,0004,453
Demand deposits$05,329
Nontransaction accounts$3,540,538,000226
Money market deposit accounts (MMDAs)$3,540,538,000127
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$05,368
Total time and savings deposits$3,561,309,000226
Noninterest-bearing deposits$05,347
Interest-bearing deposits$3,561,309,000199
Retail deposits$3,535,172,000219
Estimated insured deposits$3,561,063,000187
IRAs and Keogh plan accounts$913,928,00046
Brokered deposits$26,633,000793
Fully insured brokered deposits$26,137,000732
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$3,394,715,000254
Deposits held in domestic offices$3,394,715,000254
Individuals, partnerships, and corporations$3,394,715,000237
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$15,044,0004,792
Demand deposits$05,401
Nontransaction accounts$3,379,671,000228
Money market deposit accounts (MMDAs)$3,379,671,000131
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$05,441
Total time and savings deposits$3,394,715,000227
Noninterest-bearing deposits$05,420
Interest-bearing deposits$3,394,715,000202
Retail deposits$3,367,909,000222
Estimated insured deposits$3,394,715,000195
IRAs and Keogh plan accounts$507,305,00062
Brokered deposits$26,806,000784
Fully insured brokered deposits$26,806,000725
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$3,524,090,000240
Deposits held in domestic offices$3,524,090,000240
Individuals, partnerships, and corporations$3,524,090,000221
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$19,514,0004,592
Demand deposits$05,461
Nontransaction accounts$3,504,576,000219
Money market deposit accounts (MMDAs)$3,504,576,000127
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$05,506
Total time and savings deposits$3,524,090,000219
Noninterest-bearing deposits$05,482
Interest-bearing deposits$3,524,090,000195
Retail deposits$3,500,444,000212
Estimated insured deposits$3,524,090,000185
IRAs and Keogh plan accounts$514,494,00061
Brokered deposits$23,646,000833
Fully insured brokered deposits$23,646,000770
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$3,870,378,000226
Deposits held in domestic offices$3,870,378,000226
Individuals, partnerships, and corporations$3,870,378,000212
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$17,713,0004,759
Demand deposits$05,523
Nontransaction accounts$3,852,665,000203
Money market deposit accounts (MMDAs)$3,852,665,000117
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$05,568
Total time and savings deposits$3,870,378,000202
Noninterest-bearing deposits$05,543
Interest-bearing deposits$3,870,378,000181
Retail deposits$3,849,343,000196
Estimated insured deposits$3,870,378,000171
IRAs and Keogh plan accounts$606,386,00056
Brokered deposits$21,035,0001,064
Fully insured brokered deposits$21,035,000991
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,124,586,000211
Deposits held in domestic offices$4,124,586,000210
Individuals, partnerships, and corporations$4,124,586,000194
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$26,342,0004,283
Demand deposits$05,586
Nontransaction accounts$4,098,244,000189
Money market deposit accounts (MMDAs)$4,098,244,000106
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$05,635
Total time and savings deposits$4,124,586,000187
Noninterest-bearing deposits$05,607
Interest-bearing deposits$4,124,586,000168
Retail deposits$4,023,344,000184
Estimated insured deposits$4,122,684,000160
IRAs and Keogh plan accounts$711,303,00050
Brokered deposits$105,144,000376
Fully insured brokered deposits$101,242,000368
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,797,133,000142
Deposits held in domestic offices$6,797,133,000142
Individuals, partnerships, and corporations$6,797,133,000129
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$41,929,0003,304
Demand deposits$05,651
Nontransaction accounts$6,755,204,000123
Money market deposit accounts (MMDAs)$6,755,204,00073
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$6,797,133,000125
Noninterest-bearing deposits$05,671
Interest-bearing deposits$6,797,133,000112
Retail deposits$6,509,484,000126
Estimated insured deposits$6,530,260,000104
IRAs and Keogh plan accounts$938,275,00042
Brokered deposits$307,850,000181
Fully insured brokered deposits$287,649,000180
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,043,527,000134
Deposits held in domestic offices$7,043,527,000134
Individuals, partnerships, and corporations$7,043,527,000124
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$42,977,0003,243
Demand deposits$05,701
Nontransaction accounts$7,000,550,000121
Money market deposit accounts (MMDAs)$7,000,550,00072
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$05,752
Total time and savings deposits$7,043,527,000120
Noninterest-bearing deposits$05,725
Interest-bearing deposits$7,043,527,000105
Retail deposits$6,760,575,000119
Estimated insured deposits$6,750,954,000102
IRAs and Keogh plan accounts$963,101,00044
Brokered deposits$303,459,000181
Fully insured brokered deposits$282,952,000178
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,798,655,000121
Deposits held in domestic offices$7,798,655,000121
Individuals, partnerships, and corporations$7,798,655,000115
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$56,799,0002,685
Demand deposits$2,417,0005,636
Nontransaction accounts$7,741,856,000111
Money market deposit accounts (MMDAs)$7,740,554,00067
Other savings deposits (excluding MMDAs)$1,302,0005,550
Total time deposits$05,818
Total time and savings deposits$7,796,238,000111
Noninterest-bearing deposits$3,719,0005,536
Interest-bearing deposits$7,794,936,00098
Retail deposits$7,485,518,000108
Estimated insured deposits$7,455,130,00092
IRAs and Keogh plan accounts$1,091,335,00041
Brokered deposits$334,770,000176
Fully insured brokered deposits$313,137,000164
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,008,213,000118
Deposits held in domestic offices$8,008,213,000118
Individuals, partnerships, and corporations$8,008,213,000108
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$55,914,0002,697
Demand deposits$2,640,0005,667
Nontransaction accounts$7,952,299,000108
Money market deposit accounts (MMDAs)$7,950,899,00065
Other savings deposits (excluding MMDAs)$1,400,0005,586
Total time deposits$05,876
Total time and savings deposits$8,005,573,000109
Noninterest-bearing deposits$4,040,0005,561
Interest-bearing deposits$8,004,173,00096
Retail deposits$7,732,194,000107
Estimated insured deposits$7,662,005,00090
IRAs and Keogh plan accounts$1,127,228,00042
Brokered deposits$299,483,000182
Fully insured brokered deposits$276,019,000182
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,593,210,000121
Deposits held in domestic offices$7,593,210,000121
Individuals, partnerships, and corporations$7,593,210,000115
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$52,119,0002,781
Demand deposits$2,135,0005,758
Nontransaction accounts$7,541,091,000110
Money market deposit accounts (MMDAs)$7,539,763,00068
Other savings deposits (excluding MMDAs)$1,328,0005,655
Total time deposits$05,944
Total time and savings deposits$7,591,075,000112
Noninterest-bearing deposits$3,463,0005,657
Interest-bearing deposits$7,589,747,000101
Retail deposits$7,316,516,000110
Estimated insured deposits$7,271,723,00090
IRAs and Keogh plan accounts$1,087,852,00043
Brokered deposits$299,732,000184
Fully insured brokered deposits$276,694,000175
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,177,163,000121
Deposits held in domestic offices$7,177,163,000121
Individuals, partnerships, and corporations$7,177,163,000116
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$53,356,0002,721
Demand deposits$1,939,0005,847
Nontransaction accounts$7,123,807,000111
Money market deposit accounts (MMDAs)$7,119,820,00072
Other savings deposits (excluding MMDAs)$3,987,0005,230
Total time deposits$06,022
Total time and savings deposits$7,175,224,000112
Noninterest-bearing deposits$5,926,0005,404
Interest-bearing deposits$7,171,237,000102
Retail deposits$6,909,457,000111
Estimated insured deposits$6,868,958,00094
IRAs and Keogh plan accounts$1,002,712,00043
Brokered deposits$290,601,000180
Fully insured brokered deposits$267,706,000173
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,275,758,000119
Deposits held in domestic offices$7,275,758,000119
Individuals, partnerships, and corporations$7,275,758,000112
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$51,031,0002,827
Demand deposits$2,122,0005,892
Nontransaction accounts$7,224,727,000110
Money market deposit accounts (MMDAs)$7,223,468,00070
Other savings deposits (excluding MMDAs)$1,259,0005,790
Total time deposits$06,085
Total time and savings deposits$7,273,636,000111
Noninterest-bearing deposits$3,380,0005,790
Interest-bearing deposits$7,272,378,000102
Retail deposits$6,992,674,000111
Estimated insured deposits$6,954,332,00095
IRAs and Keogh plan accounts$1,001,221,00043
Brokered deposits$307,292,000165
Fully insured brokered deposits$283,084,000165
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,848,448,000126
Deposits held in domestic offices$6,848,448,000126
Individuals, partnerships, and corporations$6,848,448,000115
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$57,631,0002,600
Demand deposits$2,167,0005,952
Nontransaction accounts$6,790,817,000114
Money market deposit accounts (MMDAs)$6,789,559,00067
Other savings deposits (excluding MMDAs)$1,258,0005,837
Total time deposits$06,145
Total time and savings deposits$6,846,281,000115
Noninterest-bearing deposits$3,424,0005,839
Interest-bearing deposits$6,845,024,000103
Retail deposits$6,572,089,000115
Estimated insured deposits$6,553,781,00095
IRAs and Keogh plan accounts$926,195,00046
Brokered deposits$297,610,000170
Fully insured brokered deposits$276,359,000167
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,426,608,000131
Deposits held in domestic offices$6,426,608,000130
Individuals, partnerships, and corporations$6,426,608,000123
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$50,157,0002,830
Demand deposits$2,002,0006,034
Nontransaction accounts$6,376,451,000118
Money market deposit accounts (MMDAs)$6,374,940,00072
Other savings deposits (excluding MMDAs)$1,511,0005,864
Total time deposits$06,230
Total time and savings deposits$6,424,606,000117
Noninterest-bearing deposits$3,513,0005,882
Interest-bearing deposits$6,423,095,000104
Retail deposits$6,149,172,000121
Estimated insured deposits$6,175,269,000101
IRAs and Keogh plan accounts$940,463,00043
Brokered deposits$297,401,000165
Fully insured brokered deposits$277,436,000161
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,325,0006,318
Deposits held in domestic offices$4,325,0006,318
Individuals, partnerships, and corporations$4,325,0006,301
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$2,594,0006,204
Demand deposits$2,594,0006,043
Nontransaction accounts$1,731,0006,317
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,731,0005,892
Total time deposits$06,307
Total time and savings deposits$1,731,0006,310
Noninterest-bearing deposits$4,325,0005,843
Interest-bearing deposits$06,330
Retail deposits$4,325,0006,302
Estimated insured deposits$3,321,0006,312
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$4,441,0006,388
Deposits held in domestic offices$4,441,0006,388
Individuals, partnerships, and corporations$4,441,0006,369
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$2,645,0006,272
Demand deposits$2,645,0006,113
Nontransaction accounts$1,796,0006,384
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,796,0005,930
Total time deposits$06,378
Total time and savings deposits$1,796,0006,377
Noninterest-bearing deposits$4,441,0005,893
Interest-bearing deposits$06,404
Retail deposits$4,441,0006,373
Estimated insured deposits$3,217,0006,383
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$2,697,0006,482
Deposits held in domestic offices$2,697,0006,482
Individuals, partnerships, and corporations$2,697,0006,464
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$2,387,0006,368
Demand deposits$2,387,0006,230
Nontransaction accounts$310,0006,504
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$310,0006,289
Total time deposits$06,468
Total time and savings deposits$310,0006,496
Noninterest-bearing deposits$2,697,0006,218
Interest-bearing deposits$06,495
Retail deposits$2,697,0006,467
Estimated insured deposits$2,697,0006,474
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$2,447,0006,562
Deposits held in domestic offices$2,447,0006,562
Individuals, partnerships, and corporations$2,447,0006,545
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$2,150,0006,447
Demand deposits$2,150,0006,310
Nontransaction accounts$297,0006,584
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$297,0006,374
Total time deposits$06,548
Total time and savings deposits$297,0006,577
Noninterest-bearing deposits$2,447,0006,298
Interest-bearing deposits$06,575
Retail deposits$2,447,0006,547
Estimated insured deposits$2,447,0006,553
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$2,210,0006,630
Deposits held in domestic offices$2,210,0006,629
Individuals, partnerships, and corporations$2,210,0006,614
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$1,840,0006,519
Demand deposits$1,840,0006,412
Nontransaction accounts$370,0006,652
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$370,0006,422
Total time deposits$06,617
Total time and savings deposits$370,0006,644
Noninterest-bearing deposits$2,210,0006,391
Interest-bearing deposits$06,642
Retail deposits$2,210,0006,614
Estimated insured deposits$2,210,0006,622
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$2,676,0006,700
Deposits held in domestic offices$2,676,0006,699
Individuals, partnerships, and corporations$2,676,0006,684
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$2,295,0006,575
Demand deposits$2,295,0006,440
Nontransaction accounts$381,0006,722
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$381,0006,482
Total time deposits$06,685
Total time and savings deposits$381,0006,714
Noninterest-bearing deposits$2,676,0006,411
Interest-bearing deposits$06,712
Retail deposits$2,676,0006,684
Estimated insured deposits$2,676,0006,690
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$2,404,0006,783
Deposits held in domestic offices$2,404,0006,782
Individuals, partnerships, and corporations$2,404,0006,766
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$2,068,0006,658
Demand deposits$2,068,0006,532
Nontransaction accounts$336,0006,806
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$336,0006,567
Total time deposits$06,772
Total time and savings deposits$336,0006,798
Noninterest-bearing deposits$2,404,0006,519
Interest-bearing deposits$06,796
Retail deposits$2,404,0006,766
Estimated insured deposits$2,404,0006,774
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$2,112,0006,863
Deposits held in domestic offices$2,112,0006,862
Individuals, partnerships, and corporations$2,112,0006,846
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$1,977,0006,735
Demand deposits$1,977,0006,606
Nontransaction accounts$135,0006,884
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$135,0006,692
Total time deposits$06,850
Total time and savings deposits$135,0006,876
Noninterest-bearing deposits$2,112,0006,612
Interest-bearing deposits$06,874
Retail deposits$2,112,0006,845
Estimated insured deposits$2,112,0006,854
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$2,068,0006,914
Deposits held in domestic offices$2,068,0006,913
Individuals, partnerships, and corporations$2,068,0006,896
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$2,013,0006,782
Demand deposits$2,013,0006,653
Nontransaction accounts$55,0006,935
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$55,0006,766
Total time deposits$06,901
Total time and savings deposits$55,0006,927
Noninterest-bearing deposits$2,068,0006,674
Interest-bearing deposits$06,925
Retail deposits$2,068,0006,896
Estimated insured deposits$2,068,0006,906
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$2,530,0006,990
Deposits held in domestic offices$2,530,0006,989
Individuals, partnerships, and corporations$2,530,0006,969
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$2,396,0006,840
Demand deposits$2,396,0006,683
Nontransaction accounts$134,0007,014
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$134,0006,819
Total time deposits$06,976
Total time and savings deposits$134,0007,006
Noninterest-bearing deposits$2,530,0006,688
Interest-bearing deposits$07,001
Retail deposits$2,530,0006,972
Estimated insured deposits$2,530,0006,979
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$2,845,0007,054
Deposits held in domestic offices$2,845,0007,053
Individuals, partnerships, and corporations$2,845,0007,032
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$2,623,0006,898
Demand deposits$2,623,0006,711
Nontransaction accounts$222,0007,077
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$222,0006,845
Total time deposits$07,037
Total time and savings deposits$222,0007,069
Noninterest-bearing deposits$2,845,0006,705
Interest-bearing deposits$07,065
Retail deposits$2,845,0007,036
Estimated insured deposits$2,845,0007,042
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$2,350,0007,159
Deposits held in domestic offices$2,350,0007,158
Individuals, partnerships, and corporations$2,350,0007,137
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$2,026,0007,014
Demand deposits$2,026,0006,859
Nontransaction accounts$324,0007,175
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$324,0006,906
Total time deposits$07,137
Total time and savings deposits$324,0007,167
Noninterest-bearing deposits$2,350,0006,835
Interest-bearing deposits$07,163
Retail deposits$2,350,0007,139
Estimated insured deposits$2,350,0007,144
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$2,364,0007,226
Deposits held in domestic offices$2,364,0007,225
Individuals, partnerships, and corporations$2,364,0007,204
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$2,051,0007,074
Demand deposits$2,051,0006,912
Nontransaction accounts$313,0007,239
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$313,0006,964
Total time deposits$07,200
Total time and savings deposits$313,0007,232
Noninterest-bearing deposits$2,364,0006,880
Interest-bearing deposits$07,228
Retail deposits$2,364,0007,204
Estimated insured deposits$2,364,0007,210
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$2,271,0007,289
Deposits held in domestic offices$2,271,0007,288
Individuals, partnerships, and corporations$2,271,0007,268
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$2,029,0007,136
Demand deposits$2,029,0006,963
Nontransaction accounts$242,0007,302
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$242,0007,032
Total time deposits$07,265
Total time and savings deposits$242,0007,295
Noninterest-bearing deposits$2,271,0006,955
Interest-bearing deposits$07,292
Retail deposits$2,271,0007,267
Estimated insured deposits$2,271,0007,275
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$1,915,0007,335
Deposits held in domestic offices$1,915,0007,334
Individuals, partnerships, and corporations$1,915,0007,313
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$1,761,0007,187
Demand deposits$1,761,0007,013
Nontransaction accounts$154,0007,349
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$154,0007,103
Total time deposits$07,314
Total time and savings deposits$154,0007,342
Noninterest-bearing deposits$1,915,0007,012
Interest-bearing deposits$07,339
Retail deposits$1,915,0007,312
Estimated insured deposits$1,915,0007,319
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$1,841,0007,414
Deposits held in domestic offices$1,841,0007,414
Individuals, partnerships, and corporations$1,841,0007,392
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$1,610,0007,263
Demand deposits$1,610,0007,095
Nontransaction accounts$231,0007,426
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$231,0007,130
Total time deposits$07,390
Total time and savings deposits$231,0007,419
Noninterest-bearing deposits$1,841,0007,086
Interest-bearing deposits$07,415
Retail deposits$1,841,0007,391
Estimated insured deposits$1,841,0007,400
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$2,095,0007,486
Deposits held in domestic offices$2,095,0007,486
Individuals, partnerships, and corporations$2,095,0007,464
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$1,754,0007,332
Demand deposits$1,754,0007,137
Nontransaction accounts$341,0007,503
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$341,0007,145
Total time deposits$07,465
Total time and savings deposits$341,0007,496
Noninterest-bearing deposits$2,095,0007,099
Interest-bearing deposits$07,491
Retail deposits$2,095,0007,467
Estimated insured deposits$2,095,0007,475
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$2,513,0007,547
Deposits held in domestic offices$2,513,0007,547
Individuals, partnerships, and corporations$2,513,0007,524
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$2,263,0007,372
Demand deposits$2,263,0007,076
Nontransaction accounts$250,0007,566
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$250,0007,226
Total time deposits$07,527
Total time and savings deposits$250,0007,558
Noninterest-bearing deposits$2,513,0007,056
Interest-bearing deposits$07,555
Retail deposits$2,513,0007,525
Estimated insured deposits$2,513,0007,537
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$2,957,0007,622
Deposits held in domestic offices$2,957,0007,622
Individuals, partnerships, and corporations$2,957,0007,596
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$2,359,0007,433
Demand deposits$2,359,0007,107
Nontransaction accounts$598,0007,616
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$598,0007,107
Total time deposits$07,608
Total time and savings deposits$598,0007,608
Noninterest-bearing deposits$2,957,0006,998
Interest-bearing deposits$07,636
Retail deposits$2,957,0007,600
Estimated insured deposits$2,957,0007,615
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$2,758,0007,726
Deposits held in domestic offices$2,758,0007,726
Individuals, partnerships, and corporations$2,758,0007,701
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$2,388,0007,527
Demand deposits$2,388,0007,153
Nontransaction accounts$370,0007,749
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$370,0007,299
Total time deposits$07,713
Total time and savings deposits$370,0007,742
Noninterest-bearing deposits$2,758,0007,074
Interest-bearing deposits$07,743
Retail deposits$2,758,0007,703
Estimated insured deposits$2,758,0007,719
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$2,659,0007,796
Deposits held in domestic offices$2,659,0007,795
Individuals, partnerships, and corporations$2,659,0007,769
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$2,309,0007,590
Demand deposits$2,309,0007,213
Nontransaction accounts$350,0007,815
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$350,0007,374
Total time deposits$07,775
Total time and savings deposits$350,0007,808
Noninterest-bearing deposits$2,659,0007,128
Interest-bearing deposits$07,809
Retail deposits$2,659,0007,774
Estimated insured deposits$2,659,0007,788
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$2,682,0007,900
Deposits held in domestic offices$2,682,0007,900
Individuals, partnerships, and corporations$2,682,0007,873
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$2,332,0007,690
Demand deposits$2,332,0007,299
Nontransaction accounts$350,0007,918
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$350,0007,447
Total time deposits$07,877
Total time and savings deposits$350,0007,911
Noninterest-bearing deposits$2,682,0007,212
Interest-bearing deposits$07,911
Retail deposits$2,682,0007,877
Estimated insured deposits$2,682,0007,889
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$2,646,0007,975
Deposits held in domestic offices$2,646,0007,974
Individuals, partnerships, and corporations$2,646,0007,947
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$2,396,0007,743
Demand deposits$2,396,0007,381
Nontransaction accounts$250,0007,996
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$250,0007,555
Total time deposits$07,952
Total time and savings deposits$250,0007,988
Noninterest-bearing deposits$2,646,0007,335
Interest-bearing deposits$07,988
Retail deposits$2,646,0007,964
Estimated insured deposits$2,646,0007,964
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$1,655,0008,066
Deposits held in domestic offices$1,655,0008,065
Individuals, partnerships, and corporations$1,655,0008,037
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$1,505,0007,881
Demand deposits$1,505,0007,654
Nontransaction accounts$150,0008,084
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$150,0007,690
Total time deposits$08,041
Total time and savings deposits$150,0008,076
Noninterest-bearing deposits$1,655,0007,644
Interest-bearing deposits$08,074
Retail deposits$1,655,0008,054
Estimated insured deposits$1,655,0008,051
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$1,541,0008,162
Deposits held in domestic offices$1,541,0008,161
Individuals, partnerships, and corporations$1,541,0008,133
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$1,391,0007,976
Demand deposits$1,391,0007,755
Nontransaction accounts$150,0008,179
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$150,0007,763
Total time deposits$08,136
Total time and savings deposits$150,0008,171
Noninterest-bearing deposits$1,541,0007,755
Interest-bearing deposits$08,173
Retail deposits$1,541,0008,148
Estimated insured deposits$1,491,0008,143
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$1,840,0008,211
Deposits held in domestic offices$1,840,0008,211
Individuals, partnerships, and corporations$1,840,0008,180
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$1,690,0008,011
Demand deposits$1,690,0007,721
Nontransaction accounts$150,0008,233
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$150,0007,793
Total time deposits$08,188
Total time and savings deposits$150,0008,226
Noninterest-bearing deposits$1,840,0007,716
Interest-bearing deposits$08,222
Retail deposits$1,840,0008,197
Estimated insured deposits$1,790,0008,194
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$2,152,0008,263
Deposits held in domestic offices$2,152,0008,263
Individuals, partnerships, and corporations$2,152,0008,232
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$1,662,0008,057
Demand deposits$1,662,0007,785
Nontransaction accounts$490,0008,284
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$490,0007,538
Total time deposits$08,245
Total time and savings deposits$490,0008,277
Noninterest-bearing deposits$2,152,0007,673
Interest-bearing deposits$08,282
Retail deposits$2,152,0008,250
Estimated insured deposits$2,102,0008,244
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$1,966,0008,341
Deposits held in domestic offices$1,966,0008,340
Individuals, partnerships, and corporations$1,966,0008,312
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$1,622,0008,116
Demand deposits$1,622,0007,827
Nontransaction accounts$344,0008,365
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$344,0007,700
Total time deposits$08,319
Total time and savings deposits$344,0008,358
Noninterest-bearing deposits$1,966,0007,750
Interest-bearing deposits$08,358
Retail deposits$1,966,0008,325
Estimated insured deposits$1,966,0008,318
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$2,065,0008,399
Deposits held in domestic offices$2,065,0008,398
Individuals, partnerships, and corporations$2,065,0008,369
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$1,704,0008,157
Demand deposits$1,704,0007,851
Nontransaction accounts$361,0008,430
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$361,0007,731
Total time deposits$08,384
Total time and savings deposits$361,0008,422
Noninterest-bearing deposits$2,065,0007,767
Interest-bearing deposits$08,426
Retail deposits$2,065,0008,388
Estimated insured deposits$2,065,0008,377
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$2,304,0008,440
Deposits held in domestic offices$2,304,0008,439
Individuals, partnerships, and corporations$2,304,0008,413
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$1,902,0008,172
Demand deposits$1,902,0007,786
Nontransaction accounts$402,0008,469
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$402,0007,739
Total time deposits$08,426
Total time and savings deposits$402,0008,461
Noninterest-bearing deposits$2,304,0007,688
Interest-bearing deposits$08,469
Retail deposits$2,304,0008,421
Estimated insured deposits$2,304,0008,408
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$2,170,0008,475
Deposits held in domestic offices$2,170,0008,474
Individuals, partnerships, and corporations$2,170,0008,447
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$1,709,0008,207
Demand deposits$1,709,0007,873
Nontransaction accounts$461,0008,507
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$461,0007,740
Total time deposits$08,472
Total time and savings deposits$461,0008,498
Noninterest-bearing deposits$2,170,0007,761
Interest-bearing deposits$08,511
Retail deposits$2,170,0008,456
Estimated insured deposits$2,170,0008,447
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$1,670,0008,502
Deposits held in domestic offices$1,670,0008,501
Individuals, partnerships, and corporations$1,670,0008,476
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$1,663,0008,230
Demand deposits$1,663,0007,887
Nontransaction accounts$7,0008,545
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,0008,283
Total time deposits$08,499
Total time and savings deposits$7,0008,539
Noninterest-bearing deposits$1,670,0007,932
Interest-bearing deposits$08,537
Retail deposits$1,670,0008,486
Estimated insured deposits$1,670,0008,474
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$1,414,0008,560
Deposits held in domestic offices$1,414,0008,559
Individuals, partnerships, and corporations$1,414,0008,535
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$1,407,0008,321
Demand deposits$1,407,0008,050
Nontransaction accounts$7,0008,600
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,0008,335
Total time deposits$08,550
Total time and savings deposits$7,0008,592
Noninterest-bearing deposits$1,414,0008,096
Interest-bearing deposits$08,591
Retail deposits$1,414,0008,550
Estimated insured deposits$1,414,0008,535
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$1,659,0008,592
Deposits held in domestic offices$1,659,0008,591
Individuals, partnerships, and corporations$1,659,0008,564
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$1,650,0008,329
Demand deposits$1,650,0007,987
Nontransaction accounts$9,0008,638
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,0008,361
Total time deposits$08,590
Total time and savings deposits$9,0008,628
Noninterest-bearing deposits$1,659,0008,030
Interest-bearing deposits$08,628
Retail deposits$1,659,0008,580
Estimated insured deposits$1,659,0008,566
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$1,522,0008,623
Deposits held in domestic offices$1,522,0008,622
Individuals, partnerships, and corporations$1,522,0008,597
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$1,512,0008,372
Demand deposits$1,512,0008,062
Nontransaction accounts$10,0008,668
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,0008,382
Total time deposits$08,620
Total time and savings deposits$10,0008,658
Noninterest-bearing deposits$1,522,0008,102
Interest-bearing deposits$08,657
Retail deposits$1,522,0008,603
Estimated insured deposits$1,522,0008,587
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$1,670,0008,682
Deposits held in domestic offices$1,670,0008,681
Individuals, partnerships, and corporations$1,670,0008,656
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$1,631,0008,417
Demand deposits$1,631,0008,039
Nontransaction accounts$39,0008,728
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$39,0008,384
Total time deposits$08,680
Total time and savings deposits$39,0008,718
Noninterest-bearing deposits$1,670,0008,057
Interest-bearing deposits$08,716
Retail deposits$1,670,0008,668
Estimated insured deposits$1,670,0008,656
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$1,343,0008,718
Deposits held in domestic offices$1,343,0008,717
Individuals, partnerships, and corporations$1,343,0008,692
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$1,320,0008,483
Demand deposits$1,320,0008,218
Nontransaction accounts$23,0008,762
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$23,0008,450
Total time deposits$08,711
Total time and savings deposits$23,0008,752
Noninterest-bearing deposits$1,343,0008,244
Interest-bearing deposits$08,748
Retail deposits$1,343,0008,706
Estimated insured deposits$1,343,0008,701
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$1,222,0008,737
Deposits held in domestic offices$1,222,0008,736
Individuals, partnerships, and corporations$1,222,0008,713
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$1,190,0008,525
Demand deposits$1,190,0008,275
Nontransaction accounts$32,0008,772
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$32,0008,454
Total time deposits$08,725
Total time and savings deposits$32,0008,762
Noninterest-bearing deposits$1,222,0008,295
Interest-bearing deposits$08,762
Retail deposits$1,222,0008,725
Estimated insured deposits$1,222,0008,721
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$1,215,0008,781
Deposits held in domestic offices$1,215,0008,780
Individuals, partnerships, and corporations$1,215,0008,752
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$1,166,0008,561
Demand deposits$1,166,0008,323
Nontransaction accounts$49,0008,815
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$49,0008,459
Total time deposits$08,766
Total time and savings deposits$49,0008,806
Noninterest-bearing deposits$1,215,0008,342
Interest-bearing deposits$08,806
Retail deposits$1,215,0008,766
Estimated insured deposits$1,215,0008,753
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$1,049,0008,807
Deposits held in domestic offices$1,049,0008,806
Individuals, partnerships, and corporations$1,049,0008,777
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$930,0008,623
Demand deposits$930,0008,423
Nontransaction accounts$119,0008,832
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$119,0008,452
Total time deposits$08,790
Total time and savings deposits$119,0008,823
Noninterest-bearing deposits$1,049,0008,409
Interest-bearing deposits$08,829
Retail deposits$1,049,0008,797
Estimated insured deposits$1,046,0008,784
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$952,0008,822
Deposits held in domestic offices$952,0008,821
Individuals, partnerships, and corporations$952,0008,795
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$766,0008,655
Demand deposits$766,0008,480
Nontransaction accounts$186,0008,844
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$186,0008,437
Total time deposits$08,796
Total time and savings deposits$186,0008,834
Noninterest-bearing deposits$952,0008,452
Interest-bearing deposits$08,841
Retail deposits$952,0008,812
Estimated insured deposits$949,0008,802
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$1,262,0008,878
Deposits held in domestic offices$1,262,0008,877
Individuals, partnerships, and corporations$1,262,0008,853
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$953,0008,691
Demand deposits$953,0008,482
Nontransaction accounts$309,0008,905
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$309,0008,441
Total time deposits$08,858
Total time and savings deposits$309,0008,894
Noninterest-bearing deposits$1,262,0008,405
Interest-bearing deposits$08,903
Retail deposits$1,262,0008,864
Estimated insured deposits$1,181,0008,862
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,278,0008,916
Deposits held in domestic offices$1,278,0008,915
Individuals, partnerships, and corporations$1,278,0008,889
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$731,0008,749
Demand deposits$731,0008,568
Nontransaction accounts$547,0008,900
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$547,0008,359
Total time deposits$08,900
Total time and savings deposits$547,0008,891
Noninterest-bearing deposits$1,278,0008,454
Interest-bearing deposits$08,949
Retail deposits$1,278,0008,903
Estimated insured deposits$991,0008,905
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$86,799,0004,649
Deposits held in domestic offices$86,799,0004,646
Individuals, partnerships, and corporations$86,799,0004,321
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$696,0008,800
Demand deposits$696,0008,616
Nontransaction accounts$86,103,0003,589
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$86,103,000867
Total time deposits$08,947
Total time and savings deposits$86,103,0004,075
Noninterest-bearing deposits$1,435,0008,384
Interest-bearing deposits$85,364,0004,136
Retail deposits$86,799,0003,986
Estimated insured deposits$79,642,0004,050
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$97,609,0004,233
Deposits held in domestic offices$97,609,0004,230
Individuals, partnerships, and corporations$97,609,0003,936
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$97,609,0003,228
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$97,609,000732
Total time deposits$08,996
Total time and savings deposits$97,609,0003,696
Noninterest-bearing deposits$1,014,0008,601
Interest-bearing deposits$96,595,0003,751
Retail deposits$97,609,0003,649
Estimated insured deposits$89,335,0003,705
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$102,425,0004,096
Deposits held in domestic offices$102,425,0004,092
Individuals, partnerships, and corporations$102,425,0003,792
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$102,425,0003,088
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$102,425,000682
Total time deposits$09,032
Total time and savings deposits$102,425,0003,548
Noninterest-bearing deposits$1,228,0008,551
Interest-bearing deposits$101,197,0003,615
Retail deposits$102,425,0003,493
Estimated insured deposits$93,570,0003,583
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$110,742,0003,830
Deposits held in domestic offices$110,742,0003,828
Individuals, partnerships, and corporations$110,742,0003,542
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$08,186
Demand deposits$08,158
Nontransaction accounts$110,742,0002,516
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$110,742,000545
Total time deposits$08,189
Total time and savings deposits$110,742,0003,327
Noninterest-bearing deposits$1,029,0008,634
Interest-bearing deposits$109,713,0003,345
Retail deposits$110,742,0003,256
Estimated insured deposits$93,530,0003,586
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$107,611,0003,918
Deposits held in domestic offices$107,611,0003,915
Individuals, partnerships, and corporations$107,611,0003,613
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$08,235
Demand deposits$08,205
Nontransaction accounts$107,611,0002,570
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$107,611,000566
Total time deposits$08,242
Total time and savings deposits$107,611,0003,391
Noninterest-bearing deposits$984,0008,670
Interest-bearing deposits$106,627,0003,426
Retail deposits$107,611,0003,326
Estimated insured deposits$90,991,0003,670
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$103,588,0004,032
Deposits held in domestic offices$103,588,0004,030
Individuals, partnerships, and corporations$103,588,0003,735
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$08,255
Demand deposits$08,227
Nontransaction accounts$103,588,0002,646
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$103,588,000567
Total time deposits$08,264
Total time and savings deposits$103,588,0003,507
Noninterest-bearing deposits$916,0008,734
Interest-bearing deposits$102,672,0003,537
Retail deposits$103,588,0003,437
Estimated insured deposits$103,263,0003,297
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$97,484,0004,165
Deposits held in domestic offices$97,484,0004,162
Individuals, partnerships, and corporations$97,484,0003,878
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$08,287
Demand deposits$08,258
Nontransaction accounts$97,484,0002,751
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$97,484,000589
Total time deposits$08,296
Total time and savings deposits$97,484,0003,680
Noninterest-bearing deposits$1,176,0008,669
Interest-bearing deposits$96,308,0003,724
Retail deposits$97,484,0003,577
Estimated insured deposits$95,864,0003,493
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$88,775,0004,436
Deposits held in domestic offices$88,775,0004,431
Individuals, partnerships, and corporations$88,775,0004,111
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$08,310
Demand deposits$08,280
Nontransaction accounts$88,775,0002,901
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$88,775,000609
Total time deposits$08,318
Total time and savings deposits$88,775,0003,900
Noninterest-bearing deposits$654,0008,877
Interest-bearing deposits$88,121,0003,926
Retail deposits$88,775,0003,815
Estimated insured deposits$86,086,0003,799
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$79,073,0004,713
Deposits held in domestic offices$79,073,0004,708
Individuals, partnerships, and corporations$79,073,0004,394
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$08,521
Demand deposits$08,493
Nontransaction accounts$79,073,0003,119
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$79,073,000585
Total time deposits$08,534
Total time and savings deposits$79,073,0004,169
Noninterest-bearing deposits$543,0009,081
Interest-bearing deposits$78,530,0004,213
Retail deposits$79,073,0004,080
Estimated insured deposits$68,831,0004,476
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$73,088,0004,859
Deposits held in domestic offices$73,088,0004,854
Individuals, partnerships, and corporations$73,088,0004,528
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$08,754
Demand deposits$08,740
Nontransaction accounts$73,088,0003,226
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$73,088,000562
Total time deposits$08,769
Total time and savings deposits$73,088,0004,283
Noninterest-bearing deposits$232,0009,442
Interest-bearing deposits$72,856,0004,327
Retail deposits$73,088,0004,243
Estimated insured deposits$58,452,0004,982
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$178,00010,211
Deposits held in domestic offices$178,00010,211
Individuals, partnerships, and corporations$178,00010,113
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$178,0009,085
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$178,0008,662
Total time deposits$09,050
Total time and savings deposits$178,00010,084
Noninterest-bearing deposits$178,0009,807
Interest-bearing deposits$010,180
Retail deposits$178,00010,176
Estimated insured deposits$178,00010,179
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$470,00010,451
Deposits held in domestic offices$470,00010,451
Individuals, partnerships, and corporations$470,00010,351
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$470,0009,275
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$470,0008,684
Total time deposits$09,244
Total time and savings deposits$470,00010,317
Noninterest-bearing deposits$470,0009,868
Interest-bearing deposits$010,420
Retail deposits$470,00010,417
Estimated insured deposits$470,00010,412
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$221,00010,920
Deposits held in domestic offices$221,00010,920
Individuals, partnerships, and corporations$221,00010,819
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$221,0009,668
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$221,0009,271
Total time deposits$09,635
Total time and savings deposits$221,00010,774
Noninterest-bearing deposits$221,00010,449
Interest-bearing deposits$010,879
Retail deposits$221,00010,901
Estimated insured deposits$221,00010,900
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$75,00011,462
Deposits held in domestic offices$75,00011,462
Individuals, partnerships, and corporations$75,00011,325
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$75,00010,102
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$75,0009,763
Total time deposits$010,056
Total time and savings deposits$75,00011,284
Noninterest-bearing deposits$75,00011,017
Interest-bearing deposits$011,412
Retail deposits$75,00011,443
Estimated insured deposits$75,00011,462
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$266,00011,977
Deposits held in domestic offices$266,00011,977
Individuals, partnerships, and corporations$266,00011,829
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$266,00010,505
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$266,00010,096
Total time deposits$010,478
Total time and savings deposits$266,00011,782
Noninterest-bearing deposits$266,00011,350
Interest-bearing deposits$011,939
Retail deposits$266,00011,964
Estimated insured deposits$266,00011,968
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$53,00012,629
Deposits held in domestic offices$53,00012,629
Individuals, partnerships, and corporations$53,00012,486
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$53,00011,062
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$53,00010,699
Total time deposits$011,005
Total time and savings deposits$53,00012,442
Noninterest-bearing deposits$53,00012,148
Interest-bearing deposits$012,580
Retail deposits$53,00012,612
Estimated insured deposits$53,00012,628
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,00013,315
Deposits held in domestic offices$34,00013,315
Individuals, partnerships, and corporations$34,00013,079
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$34,00011,557
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$34,00011,198
Total time deposits$011,498
Total time and savings deposits$34,00013,030
Noninterest-bearing deposits$34,00012,726
Interest-bearing deposits$013,257
Retail deposits$34,00013,302
Estimated insured deposits$34,00013,314
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$14,00013,943
Deposits held in domestic offices$14,00013,943
Individuals, partnerships, and corporations$14,00013,936
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$14,00011,958
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$14,00011,530
Total time deposits$011,901
Total time and savings deposits$14,00013,880
Noninterest-bearing deposits$14,00013,652
Interest-bearing deposits$013,880
Retail deposits$14,00013,933
Estimated insured deposits$14,00013,942
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