Home > Atascosa Bank > Total Deposits

Atascosa Bank, Total Deposits

2023-12-31Rank
Total deposits$80,751,0003,877
Deposits held in domestic offices$80,751,0003,877
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,757,0003,375
Demand deposits$34,194,0003,080
Nontransaction accounts$35,994,0004,019
Money market deposit accounts (MMDAs)$17,020,0002,945
Other savings deposits (excluding MMDAs)$8,394,0003,706
Total time deposits$10,581,0004,153
Total time and savings deposits$46,557,0003,986
Noninterest-bearing deposits$34,207,0003,056
Interest-bearing deposits$46,544,0004,006
Retail deposits$76,065,0003,779
Estimated insured deposits$54,341,0003,994
IRAs and Keogh plan accounts$479,0004,154
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,764,0003,864
Deposits held in domestic offices$82,764,0003,863
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,303,0003,328
Demand deposits$36,014,0003,024
Nontransaction accounts$35,461,0004,037
Money market deposit accounts (MMDAs)$16,314,0003,000
Other savings deposits (excluding MMDAs)$8,889,0003,722
Total time deposits$10,260,0004,167
Total time and savings deposits$46,750,0003,992
Noninterest-bearing deposits$36,014,0003,007
Interest-bearing deposits$46,750,0004,011
Retail deposits$78,075,0003,776
Estimated insured deposits$55,842,0003,975
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$83,216,0003,883
Deposits held in domestic offices$83,216,0003,882
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,340,0003,370
Demand deposits$34,437,0003,085
Nontransaction accounts$36,876,0004,020
Money market deposit accounts (MMDAs)$17,331,0002,982
Other savings deposits (excluding MMDAs)$8,800,0003,772
Total time deposits$10,745,0004,132
Total time and savings deposits$48,779,0003,977
Noninterest-bearing deposits$34,437,0003,080
Interest-bearing deposits$48,779,0003,998
Retail deposits$78,535,0003,792
Estimated insured deposits$56,227,0003,990
IRAs and Keogh plan accounts$489,0004,210
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$89,059,0003,843
Deposits held in domestic offices$89,059,0003,842
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,608,0003,330
Demand deposits$39,885,0002,986
Nontransaction accounts$37,451,0004,055
Money market deposit accounts (MMDAs)$17,737,0003,053
Other savings deposits (excluding MMDAs)$9,068,0003,840
Total time deposits$10,646,0004,144
Total time and savings deposits$49,174,0004,014
Noninterest-bearing deposits$39,885,0002,977
Interest-bearing deposits$49,174,0004,045
Retail deposits$84,388,0003,789
Estimated insured deposits$57,274,0004,025
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$90,517,0003,863
Deposits held in domestic offices$90,517,0003,862
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,513,0003,333
Demand deposits$41,999,0002,985
Nontransaction accounts$36,004,0004,107
Money market deposit accounts (MMDAs)$15,850,0003,195
Other savings deposits (excluding MMDAs)$9,700,0003,817
Total time deposits$10,456,0004,152
Total time and savings deposits$48,518,0004,050
Noninterest-bearing deposits$41,999,0002,988
Interest-bearing deposits$48,518,0004,075
Retail deposits$85,856,0003,820
Estimated insured deposits$60,518,0003,994
IRAs and Keogh plan accounts$538,0004,251
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$90,121,0003,895
Deposits held in domestic offices$90,121,0003,894
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,541,0003,350
Demand deposits$38,987,0003,111
Nontransaction accounts$35,580,0004,151
Money market deposit accounts (MMDAs)$15,381,0003,294
Other savings deposits (excluding MMDAs)$9,451,0003,899
Total time deposits$10,748,0004,157
Total time and savings deposits$51,134,0004,044
Noninterest-bearing deposits$38,987,0003,095
Interest-bearing deposits$51,134,0004,073
Retail deposits$85,426,0003,862
Estimated insured deposits$58,840,0004,050
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$91,159,0003,942
Deposits held in domestic offices$91,159,0003,942
Individuals, partnerships, and corporations$91,033,0003,778
U.S. Government$0821
States and political subdivisions in the U.S.$126,0004,368
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,685,0003,388
Demand deposits$39,577,0003,098
Nontransaction accounts$36,474,0004,207
Money market deposit accounts (MMDAs)$16,093,0003,340
Other savings deposits (excluding MMDAs)$9,369,0003,984
Total time deposits$11,012,0004,219
Total time and savings deposits$51,582,0004,111
Noninterest-bearing deposits$39,577,0003,111
Interest-bearing deposits$51,582,0004,134
Retail deposits$86,469,0003,920
Estimated insured deposits$61,578,0004,080
IRAs and Keogh plan accounts$634,0004,347
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$94,511,0003,924
Deposits held in domestic offices$94,511,0003,924
Individuals, partnerships, and corporations$94,347,0003,759
U.S. Government$0814
States and political subdivisions in the U.S.$164,0004,387
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,776,0003,310
Demand deposits$41,833,0003,015
Nontransaction accounts$36,735,0004,220
Money market deposit accounts (MMDAs)$16,384,0003,325
Other savings deposits (excluding MMDAs)$9,295,0004,002
Total time deposits$11,056,0004,263
Total time and savings deposits$52,678,0004,116
Noninterest-bearing deposits$41,833,0003,037
Interest-bearing deposits$52,678,0004,142
Retail deposits$90,105,0003,890
Estimated insured deposits$61,887,0004,098
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,143,0003,946
Deposits held in domestic offices$93,143,0003,946
Individuals, partnerships, and corporations$92,608,0003,779
U.S. Government$0909
States and political subdivisions in the U.S.$535,0004,335
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,879,0003,287
Demand deposits$42,380,0002,962
Nontransaction accounts$35,264,0004,275
Money market deposit accounts (MMDAs)$15,747,0003,331
Other savings deposits (excluding MMDAs)$8,368,0004,077
Total time deposits$11,149,0004,301
Total time and savings deposits$50,763,0004,165
Noninterest-bearing deposits$42,380,0003,000
Interest-bearing deposits$50,763,0004,181
Retail deposits$88,497,0003,907
Estimated insured deposits$61,165,0004,123
IRAs and Keogh plan accounts$805,0004,365
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$91,314,0003,988
Deposits held in domestic offices$91,314,0003,988
Individuals, partnerships, and corporations$90,775,0003,830
U.S. Government$0842
States and political subdivisions in the U.S.$539,0004,398
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,273,0003,234
Demand deposits$42,874,0002,905
Nontransaction accounts$33,041,0004,374
Money market deposit accounts (MMDAs)$14,628,0003,420
Other savings deposits (excluding MMDAs)$7,267,0004,210
Total time deposits$11,148,0004,372
Total time and savings deposits$48,440,0004,251
Noninterest-bearing deposits$42,874,0002,973
Interest-bearing deposits$48,440,0004,276
Retail deposits$86,676,0003,952
Estimated insured deposits$61,414,0004,156
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$87,395,0004,046
Deposits held in domestic offices$87,395,0004,046
Individuals, partnerships, and corporations$87,216,0003,894
U.S. Government$0841
States and political subdivisions in the U.S.$179,0004,526
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,778,0003,330
Demand deposits$40,811,0002,952
Nontransaction accounts$32,617,0004,418
Money market deposit accounts (MMDAs)$14,317,0003,441
Other savings deposits (excluding MMDAs)$7,395,0004,227
Total time deposits$10,904,0004,427
Total time and savings deposits$46,584,0004,330
Noninterest-bearing deposits$40,811,0003,009
Interest-bearing deposits$46,584,0004,349
Retail deposits$83,024,0004,015
Estimated insured deposits$53,295,0004,323
IRAs and Keogh plan accounts$771,0004,484
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$85,860,0004,075
Deposits held in domestic offices$85,860,0004,075
Individuals, partnerships, and corporations$85,816,0003,912
U.S. Government$0837
States and political subdivisions in the U.S.$44,0004,579
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,254,0003,396
Demand deposits$39,284,0003,006
Nontransaction accounts$33,606,0004,410
Money market deposit accounts (MMDAs)$15,224,0003,362
Other savings deposits (excluding MMDAs)$7,620,0004,191
Total time deposits$10,762,0004,475
Total time and savings deposits$46,576,0004,342
Noninterest-bearing deposits$39,284,0003,064
Interest-bearing deposits$46,576,0004,364
Retail deposits$81,500,0004,043
Estimated insured deposits$54,838,0004,320
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$82,606,0004,061
Deposits held in domestic offices$82,606,0004,061
Individuals, partnerships, and corporations$82,430,0003,904
U.S. Government$0909
States and political subdivisions in the U.S.$176,0004,574
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,460,0003,324
Demand deposits$39,320,0002,831
Nontransaction accounts$32,146,0004,436
Money market deposit accounts (MMDAs)$14,765,0003,333
Other savings deposits (excluding MMDAs)$7,588,0004,137
Total time deposits$9,793,0004,557
Total time and savings deposits$43,286,0004,385
Noninterest-bearing deposits$39,320,0002,927
Interest-bearing deposits$43,286,0004,403
Retail deposits$78,755,0004,034
Estimated insured deposits$56,650,0004,260
IRAs and Keogh plan accounts$723,0004,557
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,896,0004,041
Deposits held in domestic offices$82,896,0004,041
Individuals, partnerships, and corporations$82,698,0003,884
U.S. Government$0867
States and political subdivisions in the U.S.$198,0004,600
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,918,0003,126
Demand deposits$40,719,0002,674
Nontransaction accounts$29,978,0004,511
Money market deposit accounts (MMDAs)$13,164,0003,405
Other savings deposits (excluding MMDAs)$6,983,0004,203
Total time deposits$9,831,0004,589
Total time and savings deposits$42,177,0004,413
Noninterest-bearing deposits$40,719,0002,787
Interest-bearing deposits$42,177,0004,434
Retail deposits$79,069,0003,996
Estimated insured deposits$54,388,0004,300
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,503,0004,046
Deposits held in domestic offices$83,503,0004,046
Individuals, partnerships, and corporations$83,340,0003,883
U.S. Government$0863
States and political subdivisions in the U.S.$163,0004,641
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,288,0003,071
Demand deposits$41,570,0002,609
Nontransaction accounts$30,215,0004,525
Money market deposit accounts (MMDAs)$13,196,0003,375
Other savings deposits (excluding MMDAs)$6,786,0004,225
Total time deposits$10,233,0004,596
Total time and savings deposits$41,933,0004,433
Noninterest-bearing deposits$41,570,0002,761
Interest-bearing deposits$41,933,0004,445
Retail deposits$79,291,0003,990
Estimated insured deposits$51,079,0004,367
IRAs and Keogh plan accounts$754,0004,611
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,777,0004,035
Deposits held in domestic offices$79,777,0004,035
Individuals, partnerships, and corporations$79,552,0003,857
U.S. Government$0886
States and political subdivisions in the U.S.$225,0004,659
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,115,0002,880
Demand deposits$39,145,0002,309
Nontransaction accounts$29,662,0004,549
Money market deposit accounts (MMDAs)$13,358,0003,313
Other savings deposits (excluding MMDAs)$6,432,0004,226
Total time deposits$9,872,0004,676
Total time and savings deposits$40,632,0004,470
Noninterest-bearing deposits$39,145,0002,506
Interest-bearing deposits$40,632,0004,482
Retail deposits$75,582,0003,983
Estimated insured deposits$47,850,0004,411
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,941,0004,043
Deposits held in domestic offices$81,941,0004,043
Individuals, partnerships, and corporations$81,703,0003,836
U.S. Government$01,019
States and political subdivisions in the U.S.$238,0004,708
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$53,021,0002,766
Demand deposits$41,889,0002,193
Nontransaction accounts$28,920,0004,614
Money market deposit accounts (MMDAs)$12,672,0003,386
Other savings deposits (excluding MMDAs)$6,372,0004,244
Total time deposits$9,876,0004,723
Total time and savings deposits$40,052,0004,520
Noninterest-bearing deposits$41,889,0002,413
Interest-bearing deposits$40,052,0004,538
Retail deposits$77,351,0003,984
Estimated insured deposits$50,450,0004,398
IRAs and Keogh plan accounts$740,0004,715
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,846,0004,109
Deposits held in domestic offices$79,846,0004,109
Individuals, partnerships, and corporations$79,769,0003,910
U.S. Government$0965
States and political subdivisions in the U.S.$77,0004,816
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$50,873,0002,816
Demand deposits$40,130,0002,278
Nontransaction accounts$28,973,0004,662
Money market deposit accounts (MMDAs)$13,011,0003,375
Other savings deposits (excluding MMDAs)$6,194,0004,323
Total time deposits$9,768,0004,804
Total time and savings deposits$39,716,0004,584
Noninterest-bearing deposits$40,130,0002,500
Interest-bearing deposits$39,716,0004,597
Retail deposits$75,273,0004,033
Estimated insured deposits$47,290,0004,517
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,569,0004,114
Deposits held in domestic offices$80,569,0004,114
Individuals, partnerships, and corporations$80,483,0003,905
U.S. Government$0960
States and political subdivisions in the U.S.$86,0004,851
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$50,588,0002,821
Demand deposits$38,211,0002,324
Nontransaction accounts$29,981,0004,659
Money market deposit accounts (MMDAs)$14,071,0003,317
Other savings deposits (excluding MMDAs)$6,190,0004,362
Total time deposits$9,721,0004,845
Total time and savings deposits$42,358,0004,552
Noninterest-bearing deposits$38,211,0002,549
Interest-bearing deposits$42,358,0004,566
Retail deposits$75,999,0004,037
Estimated insured deposits$48,014,0004,515
IRAs and Keogh plan accounts$808,0004,820
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,704,0004,114
Deposits held in domestic offices$82,704,0004,114
Individuals, partnerships, and corporations$82,618,0003,894
U.S. Government$0998
States and political subdivisions in the U.S.$86,0004,898
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$53,193,0002,749
Demand deposits$38,931,0002,296
Nontransaction accounts$29,511,0004,723
Money market deposit accounts (MMDAs)$14,174,0003,364
Other savings deposits (excluding MMDAs)$5,949,0004,443
Total time deposits$9,388,0004,917
Total time and savings deposits$43,773,0004,568
Noninterest-bearing deposits$38,945,0002,528
Interest-bearing deposits$43,759,0004,587
Retail deposits$78,454,0004,044
Estimated insured deposits$47,934,0004,575
IRAs and Keogh plan accounts$806,0004,880
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,629,0004,132
Deposits held in domestic offices$83,629,0004,132
Individuals, partnerships, and corporations$83,538,0003,889
U.S. Government$01,108
States and political subdivisions in the U.S.$91,0004,939
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$55,783,0002,690
Demand deposits$40,237,0002,245
Nontransaction accounts$27,846,0004,802
Money market deposit accounts (MMDAs)$13,778,0003,404
Other savings deposits (excluding MMDAs)$5,857,0004,473
Total time deposits$8,212,0005,032
Total time and savings deposits$43,392,0004,605
Noninterest-bearing deposits$43,392,0002,351
Interest-bearing deposits$40,237,0004,694
Retail deposits$80,780,0004,027
Estimated insured deposits$49,384,0004,581
IRAs and Keogh plan accounts$850,0004,908
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$85,061,0004,119
Deposits held in domestic offices$85,061,0004,119
Individuals, partnerships, and corporations$85,015,0003,877
U.S. Government$01,011
States and political subdivisions in the U.S.$46,0005,010
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$55,023,0002,661
Demand deposits$40,754,0002,180
Nontransaction accounts$30,038,0004,783
Money market deposit accounts (MMDAs)$13,793,0003,448
Other savings deposits (excluding MMDAs)$7,098,0004,335
Total time deposits$9,148,0005,028
Total time and savings deposits$44,307,0004,605
Noninterest-bearing deposits$40,754,0002,448
Interest-bearing deposits$44,307,0004,625
Retail deposits$81,320,0004,028
Estimated insured deposits$51,783,0004,563
IRAs and Keogh plan accounts$856,0004,981
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,341,0004,224
Deposits held in domestic offices$81,341,0004,224
Individuals, partnerships, and corporations$81,277,0003,988
U.S. Government$01,101
States and political subdivisions in the U.S.$64,0005,054
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$52,490,0002,806
Demand deposits$39,945,0002,246
Nontransaction accounts$28,851,0004,890
Money market deposit accounts (MMDAs)$13,813,0003,491
Other savings deposits (excluding MMDAs)$5,688,0004,623
Total time deposits$9,352,0005,081
Total time and savings deposits$41,396,0004,748
Noninterest-bearing deposits$39,945,0002,487
Interest-bearing deposits$41,396,0004,766
Retail deposits$77,603,0004,152
Estimated insured deposits$49,744,0004,658
IRAs and Keogh plan accounts$856,0005,048
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,910,0004,224
Deposits held in domestic offices$83,910,0004,224
Individuals, partnerships, and corporations$83,801,0003,994
U.S. Government$01,097
States and political subdivisions in the U.S.$109,0005,082
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$52,520,0002,820
Demand deposits$39,805,0002,232
Nontransaction accounts$31,390,0004,852
Money market deposit accounts (MMDAs)$15,938,0003,368
Other savings deposits (excluding MMDAs)$5,479,0004,707
Total time deposits$9,974,0005,101
Total time and savings deposits$44,105,0004,734
Noninterest-bearing deposits$39,805,0002,496
Interest-bearing deposits$44,105,0004,743
Retail deposits$80,172,0004,150
Estimated insured deposits$54,662,0004,606
IRAs and Keogh plan accounts$860,0005,097
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,691,0004,316
Deposits held in domestic offices$81,691,0004,316
Individuals, partnerships, and corporations$81,547,0004,075
U.S. Government$01,191
States and political subdivisions in the U.S.$144,0005,137
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$51,443,0002,888
Demand deposits$38,457,0002,331
Nontransaction accounts$30,248,0004,940
Money market deposit accounts (MMDAs)$15,180,0003,478
Other savings deposits (excluding MMDAs)$5,416,0004,722
Total time deposits$9,653,0005,192
Total time and savings deposits$43,234,0004,813
Noninterest-bearing deposits$38,457,0002,596
Interest-bearing deposits$43,234,0004,822
Retail deposits$77,955,0004,237
Estimated insured deposits$54,015,0004,664
IRAs and Keogh plan accounts$854,0005,172
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,602,0004,328
Deposits held in domestic offices$82,602,0004,328
Individuals, partnerships, and corporations$82,397,0004,087
U.S. Government$01,147
States and political subdivisions in the U.S.$205,0005,166
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$52,844,0002,785
Demand deposits$39,287,0002,234
Nontransaction accounts$29,758,0005,016
Money market deposit accounts (MMDAs)$15,513,0003,481
Other savings deposits (excluding MMDAs)$5,493,0004,750
Total time deposits$8,754,0005,320
Total time and savings deposits$43,315,0004,842
Noninterest-bearing deposits$39,287,0002,527
Interest-bearing deposits$43,315,0004,850
Retail deposits$79,684,0004,219
Estimated insured deposits$52,087,0004,756
IRAs and Keogh plan accounts$853,0005,241
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,910,0004,338
Deposits held in domestic offices$82,910,0004,338
Individuals, partnerships, and corporations$82,520,0004,094
U.S. Government$01,163
States and political subdivisions in the U.S.$390,0005,134
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$53,378,0002,754
Demand deposits$39,214,0002,242
Nontransaction accounts$29,532,0005,069
Money market deposit accounts (MMDAs)$15,600,0003,513
Other savings deposits (excluding MMDAs)$5,472,0004,792
Total time deposits$8,462,0005,396
Total time and savings deposits$43,696,0004,872
Noninterest-bearing deposits$39,214,0002,520
Interest-bearing deposits$43,696,0004,883
Retail deposits$79,992,0004,242
Estimated insured deposits$54,584,0004,717
IRAs and Keogh plan accounts$809,0005,315
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,056,0004,413
Deposits held in domestic offices$82,056,0004,413
Individuals, partnerships, and corporations$81,681,0004,168
U.S. Government$01,186
States and political subdivisions in the U.S.$375,0005,184
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$52,249,0002,841
Demand deposits$37,537,0002,333
Nontransaction accounts$29,807,0005,110
Money market deposit accounts (MMDAs)$15,713,0003,544
Other savings deposits (excluding MMDAs)$5,637,0004,814
Total time deposits$8,456,0005,464
Total time and savings deposits$44,519,0004,918
Noninterest-bearing deposits$37,537,0002,606
Interest-bearing deposits$44,519,0004,929
Retail deposits$79,146,0004,322
Estimated insured deposits$52,474,0004,834
IRAs and Keogh plan accounts$796,0005,384
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,816,0004,414
Deposits held in domestic offices$82,816,0004,414
Individuals, partnerships, and corporations$82,397,0004,162
U.S. Government$01,254
States and political subdivisions in the U.S.$419,0005,210
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$52,523,0002,825
Demand deposits$37,241,0002,338
Nontransaction accounts$30,293,0005,122
Money market deposit accounts (MMDAs)$16,038,0003,499
Other savings deposits (excluding MMDAs)$5,631,0004,809
Total time deposits$8,623,0005,520
Total time and savings deposits$45,575,0004,921
Noninterest-bearing deposits$37,241,0002,631
Interest-bearing deposits$45,575,0004,932
Retail deposits$79,908,0004,316
Estimated insured deposits$53,266,0004,834
IRAs and Keogh plan accounts$776,0005,448
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,188,0004,363
Deposits held in domestic offices$85,188,0004,363
Individuals, partnerships, and corporations$84,519,0004,117
U.S. Government$01,248
States and political subdivisions in the U.S.$669,0005,161
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$54,376,0002,698
Demand deposits$37,254,0002,284
Nontransaction accounts$30,812,0005,160
Money market deposit accounts (MMDAs)$16,067,0003,529
Other savings deposits (excluding MMDAs)$5,834,0004,781
Total time deposits$8,910,0005,568
Total time and savings deposits$47,934,0004,885
Noninterest-bearing deposits$37,254,0002,587
Interest-bearing deposits$47,934,0004,890
Retail deposits$82,273,0004,261
Estimated insured deposits$56,186,0004,776
IRAs and Keogh plan accounts$781,0005,511
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,245,0004,405
Deposits held in domestic offices$84,245,0004,405
Individuals, partnerships, and corporations$83,608,0004,144
U.S. Government$01,147
States and political subdivisions in the U.S.$637,0005,241
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$53,283,0002,726
Demand deposits$36,691,0002,257
Nontransaction accounts$30,962,0005,218
Money market deposit accounts (MMDAs)$16,030,0003,535
Other savings deposits (excluding MMDAs)$5,898,0004,820
Total time deposits$9,034,0005,635
Total time and savings deposits$47,554,0004,952
Noninterest-bearing deposits$36,691,0002,565
Interest-bearing deposits$47,554,0004,962
Retail deposits$81,308,0004,311
Estimated insured deposits$52,423,0004,940
IRAs and Keogh plan accounts$780,0005,577
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,129,0004,403
Deposits held in domestic offices$86,129,0004,403
Individuals, partnerships, and corporations$85,645,0004,126
U.S. Government$01,159
States and political subdivisions in the U.S.$484,0005,345
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$54,882,0002,676
Demand deposits$38,160,0002,185
Nontransaction accounts$31,247,0005,251
Money market deposit accounts (MMDAs)$16,002,0003,579
Other savings deposits (excluding MMDAs)$6,171,0004,797
Total time deposits$9,073,0005,694
Total time and savings deposits$47,969,0004,990
Noninterest-bearing deposits$38,108,0002,503
Interest-bearing deposits$48,021,0004,989
Retail deposits$83,189,0004,318
Estimated insured deposits$53,003,0004,972
IRAs and Keogh plan accounts$876,0005,588
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,724,0004,409
Deposits held in domestic offices$87,724,0004,409
Individuals, partnerships, and corporations$87,261,0004,136
U.S. Government$01,296
States and political subdivisions in the U.S.$463,0005,392
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$57,046,0002,624
Demand deposits$39,250,0002,166
Nontransaction accounts$30,678,0005,304
Money market deposit accounts (MMDAs)$15,007,0003,665
Other savings deposits (excluding MMDAs)$6,518,0004,699
Total time deposits$9,153,0005,741
Total time and savings deposits$48,474,0005,002
Noninterest-bearing deposits$39,250,0002,501
Interest-bearing deposits$48,474,0005,011
Retail deposits$84,786,0004,310
Estimated insured deposits$54,454,0004,953
IRAs and Keogh plan accounts$936,0005,611
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,987,0004,462
Deposits held in domestic offices$85,987,0004,462
Individuals, partnerships, and corporations$85,515,0004,189
U.S. Government$01,197
States and political subdivisions in the U.S.$472,0005,462
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$55,388,0002,581
Demand deposits$37,223,0002,193
Nontransaction accounts$30,599,0005,388
Money market deposit accounts (MMDAs)$15,433,0003,666
Other savings deposits (excluding MMDAs)$6,395,0004,758
Total time deposits$8,772,0005,850
Total time and savings deposits$48,764,0005,044
Noninterest-bearing deposits$37,223,0002,549
Interest-bearing deposits$48,764,0005,050
Retail deposits$83,050,0004,369
Estimated insured deposits$53,864,0005,011
IRAs and Keogh plan accounts$940,0005,680
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,058,0004,475
Deposits held in domestic offices$87,058,0004,475
Individuals, partnerships, and corporations$86,575,0004,206
U.S. Government$01,235
States and political subdivisions in the U.S.$483,0005,498
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$56,818,0002,549
Demand deposits$38,721,0002,102
Nontransaction accounts$30,240,0005,473
Money market deposit accounts (MMDAs)$15,237,0003,717
Other savings deposits (excluding MMDAs)$6,505,0004,768
Total time deposits$8,498,0005,944
Total time and savings deposits$48,337,0005,108
Noninterest-bearing deposits$38,721,0002,453
Interest-bearing deposits$48,338,0005,108
Retail deposits$84,590,0004,365
Estimated insured deposits$55,058,0005,032
IRAs and Keogh plan accounts$977,0005,726
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$95,640,0004,308
Deposits held in domestic offices$95,640,0004,308
Individuals, partnerships, and corporations$95,155,0004,042
U.S. Government$01,228
States and political subdivisions in the U.S.$485,0005,540
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$61,600,0002,339
Demand deposits$42,543,0001,879
Nontransaction accounts$34,040,0005,365
Money market deposit accounts (MMDAs)$18,932,0003,425
Other savings deposits (excluding MMDAs)$6,800,0004,719
Total time deposits$8,309,0006,022
Total time and savings deposits$53,097,0005,012
Noninterest-bearing deposits$42,543,0002,279
Interest-bearing deposits$53,097,0005,029
Retail deposits$92,912,0004,196
Estimated insured deposits$59,016,0004,981
IRAs and Keogh plan accounts$979,0005,774
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$95,187,0004,352
Deposits held in domestic offices$95,187,0004,352
Individuals, partnerships, and corporations$94,767,0004,068
U.S. Government$01,345
States and political subdivisions in the U.S.$420,0005,632
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$63,334,0002,279
Demand deposits$45,452,0001,789
Nontransaction accounts$31,853,0005,509
Money market deposit accounts (MMDAs)$17,031,0003,601
Other savings deposits (excluding MMDAs)$6,413,0004,794
Total time deposits$8,409,0006,108
Total time and savings deposits$49,735,0005,182
Noninterest-bearing deposits$45,452,0002,178
Interest-bearing deposits$49,735,0005,195
Retail deposits$92,961,0004,220
Estimated insured deposits$55,707,0005,122
IRAs and Keogh plan accounts$996,0005,848
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$90,120,0004,493
Deposits held in domestic offices$90,120,0004,493
Individuals, partnerships, and corporations$89,740,0004,219
U.S. Government$01,257
States and political subdivisions in the U.S.$380,0005,691
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$59,913,0002,308
Demand deposits$42,430,0001,812
Nontransaction accounts$30,207,0005,669
Money market deposit accounts (MMDAs)$15,831,0003,763
Other savings deposits (excluding MMDAs)$5,955,0004,953
Total time deposits$8,420,0006,190
Total time and savings deposits$47,690,0005,311
Noninterest-bearing deposits$42,430,0002,232
Interest-bearing deposits$47,690,0005,319
Retail deposits$87,895,0004,375
Estimated insured deposits$56,025,0005,174
IRAs and Keogh plan accounts$996,0005,926
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$85,443,0004,665
Deposits held in domestic offices$85,443,0004,665
Individuals, partnerships, and corporations$85,437,0004,350
U.S. Government$01,331
States and political subdivisions in the U.S.$6,0005,986
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$56,624,0002,436
Demand deposits$39,730,0001,901
Nontransaction accounts$28,819,0005,790
Money market deposit accounts (MMDAs)$14,285,0003,943
Other savings deposits (excluding MMDAs)$5,851,0005,001
Total time deposits$8,682,0006,248
Total time and savings deposits$45,713,0005,439
Noninterest-bearing deposits$39,730,0002,319
Interest-bearing deposits$45,713,0005,444
Retail deposits$82,907,0004,561
Estimated insured deposits$53,335,0005,323
IRAs and Keogh plan accounts$999,0005,992
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$86,153,0004,715
Deposits held in domestic offices$86,153,0004,715
Individuals, partnerships, and corporations$86,147,0004,407
U.S. Government$01,317
States and political subdivisions in the U.S.$6,0006,038
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$55,158,0002,507
Demand deposits$38,074,0001,950
Nontransaction accounts$30,995,0005,777
Money market deposit accounts (MMDAs)$14,505,0003,967
Other savings deposits (excluding MMDAs)$7,318,0004,656
Total time deposits$9,171,0006,280
Total time and savings deposits$48,079,0005,423
Noninterest-bearing deposits$38,074,0002,381
Interest-bearing deposits$48,079,0005,432
Retail deposits$83,339,0004,619
Estimated insured deposits$53,789,0005,374
IRAs and Keogh plan accounts$1,013,0006,045
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$84,631,0004,763
Deposits held in domestic offices$84,631,0004,763
Individuals, partnerships, and corporations$84,619,0004,450
U.S. Government$01,474
States and political subdivisions in the U.S.$12,0006,086
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$54,841,0002,485
Demand deposits$37,277,0001,976
Nontransaction accounts$29,790,0005,863
Money market deposit accounts (MMDAs)$13,243,0004,109
Other savings deposits (excluding MMDAs)$7,642,0004,530
Total time deposits$8,906,0006,384
Total time and savings deposits$47,354,0005,482
Noninterest-bearing deposits$37,251,0002,429
Interest-bearing deposits$47,381,0005,486
Retail deposits$81,820,0004,675
Estimated insured deposits$53,509,0005,400
IRAs and Keogh plan accounts$1,037,0006,117
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$84,220,0004,810
Deposits held in domestic offices$84,220,0004,810
Individuals, partnerships, and corporations$84,208,0004,493
U.S. Government$01,406
States and political subdivisions in the U.S.$12,0006,145
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$54,507,0002,430
Demand deposits$37,796,0001,892
Nontransaction accounts$29,713,0005,941
Money market deposit accounts (MMDAs)$11,436,0004,388
Other savings deposits (excluding MMDAs)$8,145,0004,402
Total time deposits$10,133,0006,376
Total time and savings deposits$46,424,0005,556
Noninterest-bearing deposits$37,792,0002,360
Interest-bearing deposits$46,428,0005,553
Retail deposits$81,107,0004,703
Estimated insured deposits$55,229,0005,394
IRAs and Keogh plan accounts$1,049,0006,180
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$82,110,0004,879
Deposits held in domestic offices$82,110,0004,879
Individuals, partnerships, and corporations$82,109,0004,568
U.S. Government$01,377
States and political subdivisions in the U.S.$1,0006,196
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,681,0002,595
Demand deposits$34,494,0002,017
Nontransaction accounts$31,429,0005,916
Money market deposit accounts (MMDAs)$12,759,0004,234
Other savings deposits (excluding MMDAs)$8,462,0004,326
Total time deposits$10,208,0006,429
Total time and savings deposits$47,616,0005,559
Noninterest-bearing deposits$34,494,0002,483
Interest-bearing deposits$47,616,0005,558
Retail deposits$78,998,0004,795
Estimated insured deposits$54,033,0005,484
IRAs and Keogh plan accounts$1,023,0006,251
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$88,585,0004,754
Deposits held in domestic offices$88,585,0004,753
Individuals, partnerships, and corporations$88,583,0004,450
U.S. Government$01,424
States and political subdivisions in the U.S.$2,0006,257
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$55,010,0002,416
Demand deposits$41,062,0001,649
Nontransaction accounts$33,575,0005,870
Money market deposit accounts (MMDAs)$14,686,0004,063
Other savings deposits (excluding MMDAs)$8,683,0004,280
Total time deposits$10,205,0006,500
Total time and savings deposits$47,523,0005,621
Noninterest-bearing deposits$41,062,0002,142
Interest-bearing deposits$47,523,0005,618
Retail deposits$86,236,0004,630
Estimated insured deposits$53,116,0005,578
IRAs and Keogh plan accounts$1,043,0006,297
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$95,268,0004,586
Deposits held in domestic offices$95,268,0004,584
Individuals, partnerships, and corporations$95,265,0004,285
U.S. Government$01,583
States and political subdivisions in the U.S.$3,0006,310
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$56,930,0002,335
Demand deposits$42,773,0001,619
Nontransaction accounts$38,338,0005,646
Money market deposit accounts (MMDAs)$17,469,0003,704
Other savings deposits (excluding MMDAs)$10,270,0003,881
Total time deposits$10,599,0006,536
Total time and savings deposits$52,495,0005,435
Noninterest-bearing deposits$42,773,0002,104
Interest-bearing deposits$52,495,0005,436
Retail deposits$93,227,0004,421
Estimated insured deposits$82,545,0004,624
IRAs and Keogh plan accounts$1,536,0006,019
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$80,781,0004,980
Deposits held in domestic offices$80,781,0004,980
Individuals, partnerships, and corporations$80,778,0004,681
U.S. Government$01,457
States and political subdivisions in the U.S.$3,0006,374
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$48,502,0002,584
Demand deposits$37,228,0001,755
Nontransaction accounts$32,279,0006,057
Money market deposit accounts (MMDAs)$12,418,0004,322
Other savings deposits (excluding MMDAs)$9,228,0004,071
Total time deposits$10,633,0006,646
Total time and savings deposits$43,553,0005,862
Noninterest-bearing deposits$37,228,0002,273
Interest-bearing deposits$43,553,0005,856
Retail deposits$78,749,0004,856
Estimated insured deposits$75,421,0004,877
IRAs and Keogh plan accounts$1,511,0006,133
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$73,575,0005,236
Deposits held in domestic offices$73,575,0005,235
Individuals, partnerships, and corporations$73,572,0004,924
U.S. Government$01,535
States and political subdivisions in the U.S.$3,0006,407
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$43,533,0002,842
Demand deposits$31,249,0002,055
Nontransaction accounts$30,042,0006,211
Money market deposit accounts (MMDAs)$12,138,0004,385
Other savings deposits (excluding MMDAs)$6,834,0004,694
Total time deposits$11,071,0006,680
Total time and savings deposits$42,326,0005,954
Noninterest-bearing deposits$31,249,0002,521
Interest-bearing deposits$42,326,0005,952
Retail deposits$71,544,0005,126
Estimated insured deposits$68,452,0005,147
IRAs and Keogh plan accounts$1,512,0006,174
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$72,098,0005,332
Deposits held in domestic offices$72,098,0005,331
Individuals, partnerships, and corporations$72,095,0005,026
U.S. Government$01,579
States and political subdivisions in the U.S.$3,0006,441
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$41,878,0002,940
Demand deposits$27,880,0002,319
Nontransaction accounts$30,220,0006,261
Money market deposit accounts (MMDAs)$12,736,0004,322
Other savings deposits (excluding MMDAs)$6,497,0004,811
Total time deposits$10,987,0006,762
Total time and savings deposits$44,218,0005,946
Noninterest-bearing deposits$27,751,0002,812
Interest-bearing deposits$44,347,0005,928
Retail deposits$69,967,0005,223
Estimated insured deposits$64,963,0005,328
IRAs and Keogh plan accounts$1,506,0006,241
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$68,621,0005,445
Deposits held in domestic offices$68,621,0005,444
Individuals, partnerships, and corporations$68,618,0005,141
U.S. Government$01,780
States and political subdivisions in the U.S.$3,0006,146
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$40,326,0002,963
Demand deposits$27,423,0002,307
Nontransaction accounts$28,295,0006,362
Money market deposit accounts (MMDAs)$12,015,0004,356
Other savings deposits (excluding MMDAs)$5,216,0005,094
Total time deposits$11,064,0006,790
Total time and savings deposits$41,198,0006,054
Noninterest-bearing deposits$27,396,0002,773
Interest-bearing deposits$41,224,0006,050
Retail deposits$66,282,0005,320
Estimated insured deposits$63,784,0005,355
IRAs and Keogh plan accounts$1,331,0006,369
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$63,656,0005,639
Deposits held in domestic offices$63,656,0005,638
Individuals, partnerships, and corporations$63,653,0005,336
U.S. Government$01,652
States and political subdivisions in the U.S.$3,0006,170
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$36,534,0003,114
Demand deposits$23,388,0002,612
Nontransaction accounts$27,122,0006,482
Money market deposit accounts (MMDAs)$11,535,0004,451
Other savings deposits (excluding MMDAs)$4,320,0005,416
Total time deposits$11,268,0006,865
Total time and savings deposits$40,268,0006,155
Noninterest-bearing deposits$23,388,0003,049
Interest-bearing deposits$40,268,0006,155
Retail deposits$61,317,0005,516
Estimated insured deposits$57,995,0005,600
IRAs and Keogh plan accounts$1,337,0006,430
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$59,602,0005,816
Deposits held in domestic offices$59,602,0005,815
Individuals, partnerships, and corporations$59,599,0005,518
U.S. Government$01,633
States and political subdivisions in the U.S.$3,0006,207
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$33,556,0003,318
Demand deposits$20,965,0002,793
Nontransaction accounts$26,046,0006,609
Money market deposit accounts (MMDAs)$10,222,0004,665
Other savings deposits (excluding MMDAs)$4,346,0005,442
Total time deposits$11,478,0006,917
Total time and savings deposits$38,637,0006,285
Noninterest-bearing deposits$20,965,0003,209
Interest-bearing deposits$38,637,0006,267
Retail deposits$58,089,0005,658
Estimated insured deposits$53,383,0005,822
IRAs and Keogh plan accounts$1,370,0006,448
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$60,838,0005,822
Deposits held in domestic offices$60,838,0005,820
Individuals, partnerships, and corporations$60,826,0005,527
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$9,0006,229
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$33,608,0003,303
Demand deposits$21,046,0002,760
Nontransaction accounts$27,230,0006,601
Money market deposit accounts (MMDAs)$10,684,0004,599
Other savings deposits (excluding MMDAs)$5,446,0005,035
Total time deposits$11,100,0007,028
Total time and savings deposits$39,792,0006,305
Noninterest-bearing deposits$21,046,0003,189
Interest-bearing deposits$39,792,0006,300
Retail deposits$59,325,0005,650
Estimated insured deposits$54,554,0005,828
IRAs and Keogh plan accounts$1,369,0006,496
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$59,238,0005,894
Deposits held in domestic offices$59,238,0005,893
Individuals, partnerships, and corporations$58,986,0005,606
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$251,0006,091
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$30,411,0003,591
Demand deposits$18,583,0003,075
Nontransaction accounts$28,827,0006,566
Money market deposit accounts (MMDAs)$11,912,0004,338
Other savings deposits (excluding MMDAs)$4,872,0005,154
Total time deposits$12,043,0007,008
Total time and savings deposits$40,655,0006,282
Noninterest-bearing deposits$18,709,0003,464
Interest-bearing deposits$40,529,0006,291
Retail deposits$58,106,0005,702
Estimated insured deposits$53,223,0005,891
IRAs and Keogh plan accounts$1,401,0006,522
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$56,875,0006,013
Deposits held in domestic offices$56,875,0006,012
Individuals, partnerships, and corporations$56,620,0005,746
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$252,0006,163
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$29,320,0003,569
Demand deposits$17,834,0003,057
Nontransaction accounts$27,555,0006,716
Money market deposit accounts (MMDAs)$11,062,0004,497
Other savings deposits (excluding MMDAs)$3,329,0005,837
Total time deposits$13,163,0007,024
Total time and savings deposits$39,041,0006,427
Noninterest-bearing deposits$17,834,0003,477
Interest-bearing deposits$39,041,0006,428
Retail deposits$55,443,0005,845
Estimated insured deposits$47,914,0006,136
IRAs and Keogh plan accounts$1,372,0006,614
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$52,199,0006,242
Deposits held in domestic offices$52,199,0006,241
Individuals, partnerships, and corporations$51,944,0005,980
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$252,0006,231
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$23,112,0004,283
Demand deposits$16,001,0003,299
Nontransaction accounts$29,087,0006,670
Money market deposit accounts (MMDAs)$12,495,0004,284
Other savings deposits (excluding MMDAs)$4,429,0005,362
Total time deposits$12,163,0007,152
Total time and savings deposits$36,198,0006,594
Noninterest-bearing deposits$16,001,0003,670
Interest-bearing deposits$36,198,0006,585
Retail deposits$51,168,0006,052
Estimated insured deposits$45,142,0006,279
IRAs and Keogh plan accounts$1,380,0006,641
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$45,040,0006,592
Deposits held in domestic offices$45,040,0006,590
Individuals, partnerships, and corporations$44,789,0006,357
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$247,0006,330
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$22,659,0004,388
Demand deposits$13,671,0003,802
Nontransaction accounts$22,381,0007,117
Money market deposit accounts (MMDAs)$7,905,0005,131
Other savings deposits (excluding MMDAs)$2,898,0006,126
Total time deposits$11,578,0007,294
Total time and savings deposits$31,369,0006,880
Noninterest-bearing deposits$13,671,0004,124
Interest-bearing deposits$31,369,0006,879
Retail deposits$44,012,0006,436
Estimated insured deposits$42,483,0006,482
IRAs and Keogh plan accounts$1,328,0006,742
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$44,661,0006,637
Deposits held in domestic offices$44,661,0006,637
Individuals, partnerships, and corporations$44,405,0006,406
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$253,0006,359
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$19,856,0004,886
Demand deposits$12,604,0004,162
Nontransaction accounts$24,805,0007,010
Money market deposit accounts (MMDAs)$10,524,0004,575
Other savings deposits (excluding MMDAs)$2,782,0006,132
Total time deposits$11,499,0007,363
Total time and savings deposits$32,057,0006,877
Noninterest-bearing deposits$12,604,0004,434
Interest-bearing deposits$32,057,0006,880
Retail deposits$37,618,0006,503
Estimated insured deposits$39,598,0006,642
IRAs and Keogh plan accounts$1,360,0006,731
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$41,817,0006,760
Deposits held in domestic offices$41,817,0006,760
Individuals, partnerships, and corporations$41,075,0006,560
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$740,0006,086
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$20,616,0004,550
Demand deposits$13,080,0003,846
Nontransaction accounts$21,201,0007,285
Money market deposit accounts (MMDAs)$7,487,0005,212
Other savings deposits (excluding MMDAs)$2,874,0006,096
Total time deposits$10,840,0007,491
Total time and savings deposits$28,737,0007,078
Noninterest-bearing deposits$13,080,0004,169
Interest-bearing deposits$28,737,0007,078
Retail deposits$35,445,0006,597
Estimated insured deposits$38,929,0006,684
IRAs and Keogh plan accounts$1,363,0006,760
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$41,723,0006,800
Deposits held in domestic offices$41,723,0006,799
Individuals, partnerships, and corporations$39,196,0006,687
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,524,0005,115
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$21,006,0004,521
Demand deposits$11,175,0004,391
Nontransaction accounts$20,717,0007,363
Money market deposit accounts (MMDAs)$7,629,0005,153
Other savings deposits (excluding MMDAs)$3,121,0006,032
Total time deposits$9,967,0007,617
Total time and savings deposits$30,548,0007,024
Noninterest-bearing deposits$11,175,0004,632
Interest-bearing deposits$30,548,0007,028
Retail deposits$35,834,0006,613
Estimated insured deposits$31,829,0006,848
IRAs and Keogh plan accounts$1,439,0006,723
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$41,796,0006,826
Deposits held in domestic offices$41,796,0006,826
Individuals, partnerships, and corporations$39,302,0006,700
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,491,0005,180
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$23,137,0004,198
Demand deposits$13,659,0003,778
Nontransaction accounts$18,659,0007,518
Money market deposit accounts (MMDAs)$7,719,0005,115
Other savings deposits (excluding MMDAs)$2,910,0006,138
Total time deposits$8,030,0007,812
Total time and savings deposits$28,137,0007,185
Noninterest-bearing deposits$13,659,0004,099
Interest-bearing deposits$28,136,0007,188
Retail deposits$37,723,0006,545
Estimated insured deposits$31,557,0006,878
IRAs and Keogh plan accounts$1,297,0006,809
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$42,447,0006,761
Deposits held in domestic offices$42,447,0006,761
Individuals, partnerships, and corporations$38,557,0006,718
U.S. Government$03,888
States and political subdivisions in the U.S.$3,890,0004,499
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$24,043,0004,093
Demand deposits$13,904,0003,781
Nontransaction accounts$18,404,0007,545
Money market deposit accounts (MMDAs)$7,850,0005,007
Other savings deposits (excluding MMDAs)$4,032,0005,428
Total time deposits$6,522,0007,953
Total time and savings deposits$28,543,0007,140
Noninterest-bearing deposits$13,904,0004,113
Interest-bearing deposits$28,543,0007,133
Retail deposits$38,682,0006,482
Estimated insured deposits$31,130,0006,885
IRAs and Keogh plan accounts$1,234,0006,842
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$37,951,0006,970
Deposits held in domestic offices$37,951,0006,969
Individuals, partnerships, and corporations$36,053,0006,844
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,897,0005,460
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$22,056,0004,273
Demand deposits$13,500,0003,821
Nontransaction accounts$15,895,0007,741
Money market deposit accounts (MMDAs)$6,050,0005,496
Other savings deposits (excluding MMDAs)$3,443,0005,784
Total time deposits$6,402,0008,012
Total time and savings deposits$24,451,0007,411
Noninterest-bearing deposits$13,500,0004,150
Interest-bearing deposits$24,451,0007,401
Retail deposits$34,576,0006,704
Estimated insured deposits$29,773,0006,992
IRAs and Keogh plan accounts$791,0007,244
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$35,647,0007,126
Deposits held in domestic offices$35,647,0007,124
Individuals, partnerships, and corporations$33,645,0007,000
U.S. Government$03,873
States and political subdivisions in the U.S.$2,002,0005,420
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$20,591,0004,617
Demand deposits$12,877,0004,090
Nontransaction accounts$15,056,0007,835
Money market deposit accounts (MMDAs)$5,605,0005,639
Other savings deposits (excluding MMDAs)$3,299,0005,932
Total time deposits$6,152,0008,076
Total time and savings deposits$22,770,0007,547
Noninterest-bearing deposits$12,877,0004,372
Interest-bearing deposits$22,770,0007,537
Retail deposits$32,700,0006,851
Estimated insured deposits$28,390,0007,090
IRAs and Keogh plan accounts$735,0007,291
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$37,100,0007,068
Deposits held in domestic offices$37,100,0007,067
Individuals, partnerships, and corporations$35,000,0006,931
U.S. Government$03,876
States and political subdivisions in the U.S.$2,100,0005,341
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$19,981,0004,661
Demand deposits$12,424,0004,128
Nontransaction accounts$17,119,0007,708
Money market deposit accounts (MMDAs)$7,173,0005,156
Other savings deposits (excluding MMDAs)$3,869,0005,576
Total time deposits$6,077,0008,107
Total time and savings deposits$24,676,0007,427
Noninterest-bearing deposits$12,424,0004,400
Interest-bearing deposits$24,676,0007,423
Retail deposits$34,228,0006,767
Estimated insured deposits$29,190,0007,052
IRAs and Keogh plan accounts$1,126,0006,951
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$37,443,0007,017
Deposits held in domestic offices$37,443,0007,016
Individuals, partnerships, and corporations$34,795,0006,935
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$2,646,0005,029
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$20,888,0004,557
Demand deposits$12,287,0004,228
Nontransaction accounts$16,555,0007,726
Money market deposit accounts (MMDAs)$6,547,0005,255
Other savings deposits (excluding MMDAs)$3,786,0005,566
Total time deposits$6,222,0008,115
Total time and savings deposits$25,156,0007,378
Noninterest-bearing deposits$12,287,0004,504
Interest-bearing deposits$25,156,0007,376
Retail deposits$34,526,0006,718
Estimated insured deposits$28,020,0007,094
IRAs and Keogh plan accounts$1,104,0006,980
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$50,104,0006,395
Deposits held in domestic offices$50,104,0006,394
Individuals, partnerships, and corporations$36,415,0006,841
U.S. Government$03,924
States and political subdivisions in the U.S.$13,689,0002,006
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$34,741,0002,727
Demand deposits$13,442,0003,826
Nontransaction accounts$15,363,0007,826
Money market deposit accounts (MMDAs)$6,651,0005,220
Other savings deposits (excluding MMDAs)$2,615,0006,364
Total time deposits$6,097,0008,151
Total time and savings deposits$36,662,0006,673
Noninterest-bearing deposits$13,442,0004,134
Interest-bearing deposits$36,662,0006,670
Retail deposits$47,195,0005,923
Estimated insured deposits$30,152,0006,958
IRAs and Keogh plan accounts$1,121,0007,003
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$49,576,0006,447
Deposits held in domestic offices$49,576,0006,445
Individuals, partnerships, and corporations$35,352,0006,924
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$14,222,0001,940
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$32,627,0003,097
Demand deposits$11,822,0004,352
Nontransaction accounts$16,949,0007,762
Money market deposit accounts (MMDAs)$6,924,0005,145
Other savings deposits (excluding MMDAs)$3,439,0005,930
Total time deposits$6,586,0008,135
Total time and savings deposits$37,754,0006,648
Noninterest-bearing deposits$11,822,0004,591
Interest-bearing deposits$37,754,0006,645
Retail deposits$46,474,0006,010
Estimated insured deposits$30,902,0006,934
IRAs and Keogh plan accounts$705,0007,466
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$53,725,0006,254
Deposits held in domestic offices$53,725,0006,252
Individuals, partnerships, and corporations$39,004,0006,732
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$14,717,0001,930
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$34,881,0002,966
Demand deposits$13,296,0004,035
Nontransaction accounts$18,844,0007,633
Money market deposit accounts (MMDAs)$8,257,0004,823
Other savings deposits (excluding MMDAs)$3,892,0005,750
Total time deposits$6,694,0008,165
Total time and savings deposits$40,429,0006,503
Noninterest-bearing deposits$13,454,0004,236
Interest-bearing deposits$40,271,0006,522
Retail deposits$50,426,0005,798
Estimated insured deposits$32,211,0006,859
IRAs and Keogh plan accounts$800,0007,369
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$59,125,0005,993
Deposits held in domestic offices$59,125,0005,992
Individuals, partnerships, and corporations$42,639,0006,527
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$16,477,0001,736
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$38,310,0002,699
Demand deposits$13,997,0003,966
Nontransaction accounts$20,815,0007,475
Money market deposit accounts (MMDAs)$10,956,0004,266
Other savings deposits (excluding MMDAs)$3,932,0005,704
Total time deposits$5,927,0008,243
Total time and savings deposits$45,128,0006,193
Noninterest-bearing deposits$13,997,0004,215
Interest-bearing deposits$45,128,0006,199
Retail deposits$56,839,0005,392
Estimated insured deposits$32,822,0006,790
IRAs and Keogh plan accounts$812,0007,378
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$58,758,0005,997
Deposits held in domestic offices$58,758,0005,995
Individuals, partnerships, and corporations$44,531,0006,417
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$14,225,0001,861
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$36,514,0002,803
Demand deposits$14,801,0003,749
Nontransaction accounts$22,244,0007,373
Money market deposit accounts (MMDAs)$12,161,0004,034
Other savings deposits (excluding MMDAs)$4,059,0005,694
Total time deposits$6,024,0008,284
Total time and savings deposits$43,957,0006,253
Noninterest-bearing deposits$14,801,0004,016
Interest-bearing deposits$43,957,0006,252
Retail deposits$56,483,0005,361
Estimated insured deposits$33,512,0006,757
IRAs and Keogh plan accounts$686,0007,553
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$52,472,0006,293
Deposits held in domestic offices$52,472,0006,291
Individuals, partnerships, and corporations$44,027,0006,442
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$8,442,0002,838
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$30,849,0003,474
Demand deposits$14,036,0004,016
Nontransaction accounts$21,623,0007,428
Money market deposit accounts (MMDAs)$11,401,0004,151
Other savings deposits (excluding MMDAs)$3,951,0005,889
Total time deposits$6,271,0008,264
Total time and savings deposits$38,436,0006,565
Noninterest-bearing deposits$14,036,0004,219
Interest-bearing deposits$38,436,0006,574
Retail deposits$49,904,0005,791
Estimated insured deposits$34,165,0006,738
IRAs and Keogh plan accounts$693,0007,551
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$48,929,0006,475
Deposits held in domestic offices$48,929,0006,473
Individuals, partnerships, and corporations$40,037,0006,682
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$8,890,0002,772
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$31,369,0003,515
Demand deposits$12,693,0004,345
Nontransaction accounts$17,560,0007,769
Money market deposit accounts (MMDAs)$7,886,0004,887
Other savings deposits (excluding MMDAs)$4,176,0005,865
Total time deposits$5,498,0008,345
Total time and savings deposits$36,236,0006,721
Noninterest-bearing deposits$12,693,0004,511
Interest-bearing deposits$36,236,0006,738
Retail deposits$47,267,0005,966
Estimated insured deposits$34,234,0006,713
IRAs and Keogh plan accounts$726,0007,526
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$50,440,0006,411
Deposits held in domestic offices$50,440,0006,409
Individuals, partnerships, and corporations$40,972,0006,645
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$9,460,0002,634
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$32,090,0003,544
Demand deposits$14,630,0003,967
Nontransaction accounts$18,350,0007,718
Money market deposit accounts (MMDAs)$7,679,0004,962
Other savings deposits (excluding MMDAs)$4,049,0005,925
Total time deposits$6,622,0008,260
Total time and savings deposits$35,810,0006,778
Noninterest-bearing deposits$14,630,0004,158
Interest-bearing deposits$35,810,0006,786
Retail deposits$47,778,0005,957
Estimated insured deposits$33,004,0006,825
IRAs and Keogh plan accounts$787,0007,483
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$46,956,0006,557
Deposits held in domestic offices$46,956,0006,554
Individuals, partnerships, and corporations$38,006,0006,805
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$8,847,0002,685
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,933,0003,808
Demand deposits$12,047,0004,474
Nontransaction accounts$18,023,0007,777
Money market deposit accounts (MMDAs)$7,322,0005,061
Other savings deposits (excluding MMDAs)$3,932,0006,039
Total time deposits$6,769,0008,280
Total time and savings deposits$34,909,0006,827
Noninterest-bearing deposits$12,047,0004,611
Interest-bearing deposits$34,909,0006,830
Retail deposits$44,099,0006,160
Estimated insured deposits$32,128,0006,883
IRAs and Keogh plan accounts$774,0007,546
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$46,924,0006,557
Deposits held in domestic offices$46,924,0006,556
Individuals, partnerships, and corporations$38,367,0006,767
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$8,451,0002,839
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,324,0003,882
Demand deposits$11,456,0004,561
Nontransaction accounts$18,600,0007,726
Money market deposit accounts (MMDAs)$7,133,0005,124
Other savings deposits (excluding MMDAs)$4,120,0005,991
Total time deposits$7,347,0008,223
Total time and savings deposits$35,468,0006,789
Noninterest-bearing deposits$11,456,0004,677
Interest-bearing deposits$35,468,0006,810
Retail deposits$43,996,0006,159
Estimated insured deposits$32,817,0006,835
IRAs and Keogh plan accounts$765,0007,572
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$45,792,0006,665
Deposits held in domestic offices$45,792,0006,663
Individuals, partnerships, and corporations$35,684,0006,987
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$10,006,0002,510
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,030,0004,043
Demand deposits$11,033,0004,630
Nontransaction accounts$18,762,0007,778
Money market deposit accounts (MMDAs)$7,583,0005,080
Other savings deposits (excluding MMDAs)$3,920,0006,203
Total time deposits$7,259,0008,287
Total time and savings deposits$34,759,0006,897
Noninterest-bearing deposits$11,035,0004,739
Interest-bearing deposits$34,757,0006,918
Retail deposits$43,065,0006,283
Estimated insured deposits$31,972,0006,984
IRAs and Keogh plan accounts$794,0007,610
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$45,746,0006,711
Deposits held in domestic offices$45,746,0006,709
Individuals, partnerships, and corporations$35,929,0006,997
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$9,709,0002,569
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,178,0004,085
Demand deposits$11,546,0004,537
Nontransaction accounts$18,568,0007,814
Money market deposit accounts (MMDAs)$7,481,0005,103
Other savings deposits (excluding MMDAs)$3,870,0006,185
Total time deposits$7,217,0008,325
Total time and savings deposits$34,200,0006,952
Noninterest-bearing deposits$11,546,0004,650
Interest-bearing deposits$34,200,0006,972
Retail deposits$43,113,0006,295
Estimated insured deposits$31,271,0007,048
IRAs and Keogh plan accounts$741,0007,707
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$42,529,0006,850
Deposits held in domestic offices$42,529,0006,848
Individuals, partnerships, and corporations$35,139,0007,046
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$7,285,0003,067
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,773,0004,278
Demand deposits$10,904,0004,585
Nontransaction accounts$17,756,0007,927
Money market deposit accounts (MMDAs)$6,785,0005,329
Other savings deposits (excluding MMDAs)$3,801,0006,246
Total time deposits$7,170,0008,370
Total time and savings deposits$31,625,0007,116
Noninterest-bearing deposits$10,904,0004,676
Interest-bearing deposits$31,625,0007,142
Retail deposits$40,197,0006,458
Estimated insured deposits$31,089,0007,045
IRAs and Keogh plan accounts$751,0007,739
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$43,154,0006,843
Deposits held in domestic offices$43,154,0006,842
Individuals, partnerships, and corporations$35,185,0007,072
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$7,866,0002,913
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,039,0004,246
Demand deposits$10,391,0004,725
Nontransaction accounts$18,115,0007,946
Money market deposit accounts (MMDAs)$6,851,0005,336
Other savings deposits (excluding MMDAs)$3,659,0006,369
Total time deposits$7,605,0008,380
Total time and savings deposits$32,763,0007,073
Noninterest-bearing deposits$10,391,0004,812
Interest-bearing deposits$32,763,0007,096
Retail deposits$40,623,0006,480
Estimated insured deposits$32,576,0006,990
IRAs and Keogh plan accounts$748,0007,842
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$44,041,0006,815
Deposits held in domestic offices$44,041,0006,812
Individuals, partnerships, and corporations$35,446,0007,086
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,494,0002,759
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,743,0004,134
Demand deposits$10,576,0004,596
Nontransaction accounts$18,298,0007,965
Money market deposit accounts (MMDAs)$6,493,0005,461
Other savings deposits (excluding MMDAs)$3,613,0006,418
Total time deposits$8,191,0008,343
Total time and savings deposits$33,465,0007,041
Noninterest-bearing deposits$10,576,0004,687
Interest-bearing deposits$33,465,0007,061
Retail deposits$41,333,0006,455
Estimated insured deposits$32,541,0007,042
IRAs and Keogh plan accounts$788,0007,808
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$47,322,0006,616
Deposits held in domestic offices$47,322,0006,614
Individuals, partnerships, and corporations$37,778,0006,926
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$9,442,0002,557
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,181,0003,647
Demand deposits$11,594,0004,122
Nontransaction accounts$20,141,0006,972
Money market deposit accounts (MMDAs)$8,196,0004,435
Other savings deposits (excluding MMDAs)$3,489,0005,693
Total time deposits$8,456,0007,511
Total time and savings deposits$35,728,0006,890
Noninterest-bearing deposits$11,594,0004,467
Interest-bearing deposits$35,728,0006,909
Retail deposits$44,618,0006,229
Estimated insured deposits$32,978,0007,024
IRAs and Keogh plan accounts$809,0007,843
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$46,662,0006,671
Deposits held in domestic offices$46,662,0006,670
Individuals, partnerships, and corporations$37,479,0006,954
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$9,081,0002,476
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,262,0003,633
Demand deposits$9,940,0004,453
Nontransaction accounts$20,400,0007,010
Money market deposit accounts (MMDAs)$7,721,0004,537
Other savings deposits (excluding MMDAs)$3,500,0005,697
Total time deposits$9,179,0007,492
Total time and savings deposits$36,722,0006,841
Noninterest-bearing deposits$9,940,0004,807
Interest-bearing deposits$36,722,0006,862
Retail deposits$43,759,0006,276
Estimated insured deposits$32,140,0007,128
IRAs and Keogh plan accounts$818,0007,917
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$46,152,0006,699
Deposits held in domestic offices$46,152,0006,698
Individuals, partnerships, and corporations$37,438,0006,941
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$8,611,0002,615
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,723,0003,697
Demand deposits$12,188,0003,846
Nontransaction accounts$20,429,0007,040
Money market deposit accounts (MMDAs)$7,346,0004,590
Other savings deposits (excluding MMDAs)$3,362,0005,771
Total time deposits$9,721,0007,467
Total time and savings deposits$33,964,0007,074
Noninterest-bearing deposits$12,188,0004,184
Interest-bearing deposits$33,964,0007,095
Retail deposits$42,737,0006,347
Estimated insured deposits$33,669,0007,029
IRAs and Keogh plan accounts$825,0007,933
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$43,830,0006,836
Deposits held in domestic offices$43,830,0006,835
Individuals, partnerships, and corporations$36,264,0007,025
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$7,438,0002,950
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,605,0003,875
Demand deposits$9,899,0004,323
Nontransaction accounts$20,225,0007,078
Money market deposit accounts (MMDAs)$6,663,0004,777
Other savings deposits (excluding MMDAs)$3,221,0005,835
Total time deposits$10,340,0007,407
Total time and savings deposits$33,931,0007,081
Noninterest-bearing deposits$9,899,0004,662
Interest-bearing deposits$33,931,0007,108
Retail deposits$39,894,0006,530
Estimated insured deposits$33,458,0007,072
IRAs and Keogh plan accounts$817,0007,954
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$43,640,0006,824
Deposits held in domestic offices$43,640,0006,821
Individuals, partnerships, and corporations$35,423,0007,065
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$8,101,0002,747
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,882,0003,825
Demand deposits$9,755,0004,380
Nontransaction accounts$19,758,0007,117
Money market deposit accounts (MMDAs)$6,368,0004,815
Other savings deposits (excluding MMDAs)$3,177,0005,753
Total time deposits$10,212,0007,458
Total time and savings deposits$33,885,0007,060
Noninterest-bearing deposits$9,755,0004,696
Interest-bearing deposits$33,885,0007,090
Retail deposits$40,004,0006,493
Estimated insured deposits$32,800,0007,088
IRAs and Keogh plan accounts$816,0007,974
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$43,709,0006,760
Deposits held in domestic offices$43,709,0006,758
Individuals, partnerships, and corporations$35,050,0007,093
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$8,540,0002,490
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,696,0003,712
Demand deposits$9,824,0004,245
Nontransaction accounts$20,013,0007,159
Money market deposit accounts (MMDAs)$7,943,0004,128
Other savings deposits (excluding MMDAs)$2,707,0005,987
Total time deposits$9,363,0007,746
Total time and savings deposits$33,885,0007,045
Noninterest-bearing deposits$9,824,0004,537
Interest-bearing deposits$33,885,0007,074
Retail deposits$40,254,0006,419
Estimated insured deposits$33,195,0007,085
IRAs and Keogh plan accounts$734,0008,182
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$36,919,0007,242
Deposits held in domestic offices$36,919,0007,241
Individuals, partnerships, and corporations$31,985,0007,320
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$4,803,0003,752
Commercial banks and other depository institutions in U.S.$125,0002,181
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,123,0004,525
Demand deposits$8,267,0004,639
Nontransaction accounts$19,796,0007,161
Money market deposit accounts (MMDAs)$7,332,0003,960
Other savings deposits (excluding MMDAs)$2,470,0006,119
Total time deposits$9,994,0007,746
Total time and savings deposits$28,652,0007,480
Noninterest-bearing deposits$8,268,0004,916
Interest-bearing deposits$28,651,0007,543
Retail deposits$33,190,0007,024
Estimated insured deposits$30,909,0007,308
IRAs and Keogh plan accounts$725,0008,327
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$33,289,0007,693
Deposits held in domestic offices$33,289,0007,691
Individuals, partnerships, and corporations$30,330,0007,604
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,859,0004,933
Commercial banks and other depository institutions in U.S.$95,0002,663
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0005,142
Demand deposits$7,197,0005,041
Nontransaction accounts$18,729,0007,388
Money market deposit accounts (MMDAs)$4,960,0004,961
Other savings deposits (excluding MMDAs)$2,574,0006,357
Total time deposits$11,195,0007,629
Total time and savings deposits$26,092,0007,882
Noninterest-bearing deposits$7,197,0005,342
Interest-bearing deposits$26,092,0007,934
Retail deposits$28,800,0007,626
Estimated insured deposits$31,714,0007,344
IRAs and Keogh plan accounts$874,0008,368
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$32,064,0007,946
Deposits held in domestic offices$32,064,0007,945
Individuals, partnerships, and corporations$29,439,0007,861
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,621,0005,124
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$11,504,0005,986
Demand deposits$5,838,0005,813
Nontransaction accounts$20,560,0007,224
Money market deposit accounts (MMDAs)$5,590,0004,554
Other savings deposits (excluding MMDAs)$2,227,0006,858
Total time deposits$12,743,0007,449
Total time and savings deposits$26,226,0007,994
Noninterest-bearing deposits$5,838,0006,148
Interest-bearing deposits$26,226,0008,046
Retail deposits$26,928,0008,020
Estimated insured deposits$28,324,0007,899
IRAs and Keogh plan accounts$805,0008,713
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$26,298,0008,774
Deposits held in domestic offices$26,298,0008,772
Individuals, partnerships, and corporations$23,016,0008,778
U.S. Government$116,0001,569
States and political subdivisions in the U.S.$3,071,0004,808
Commercial banks and other depository institutions in U.S.$95,0002,874
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0006,243
Demand deposits$4,892,0006,349
Nontransaction accounts$15,643,0008,067
Money market deposit accounts (MMDAs)$3,674,0005,540
Other savings deposits (excluding MMDAs)$1,887,0007,526
Total time deposits$10,082,0008,193
Total time and savings deposits$21,406,0008,787
Noninterest-bearing deposits$4,892,0006,704
Interest-bearing deposits$21,406,0008,859
Retail deposits$22,927,0008,740
Estimated insured deposits$23,358,0008,734
IRAs and Keogh plan accounts$599,0009,510
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$27,142,0009,009
Deposits held in domestic offices$27,142,0009,006
Individuals, partnerships, and corporations$23,006,0009,120
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$3,993,0004,040
Commercial banks and other depository institutions in U.S.$95,0003,173
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0006,370
Demand deposits$4,505,0006,799
Nontransaction accounts$16,031,0008,278
Money market deposit accounts (MMDAs)$3,883,0005,628
Other savings deposits (excluding MMDAs)$1,800,0008,009
Total time deposits$10,348,0008,387
Total time and savings deposits$22,637,0008,962
Noninterest-bearing deposits$4,505,0007,170
Interest-bearing deposits$22,637,0009,058
Retail deposits$23,258,0009,108
Estimated insured deposits$23,358,0009,123
IRAs and Keogh plan accounts$605,00010,014
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$26,258,0009,438
Deposits held in domestic offices$26,258,0009,434
Individuals, partnerships, and corporations$21,846,0009,608
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$4,253,0003,790
Commercial banks and other depository institutions in U.S.$95,0003,293
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,908,0006,917
Demand deposits$3,449,0007,793
Nontransaction accounts$16,350,0008,470
Money market deposit accounts (MMDAs)$4,830,0005,231
Other savings deposits (excluding MMDAs)$1,687,0008,489
Total time deposits$9,833,0008,781
Total time and savings deposits$22,809,0009,235
Noninterest-bearing deposits$3,449,0008,235
Interest-bearing deposits$22,809,0009,342
Retail deposits$22,588,0009,550
Estimated insured deposits$22,298,0009,622
IRAs and Keogh plan accounts$533,00010,614
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$24,991,0009,897
Deposits held in domestic offices$24,991,0009,892
Individuals, partnerships, and corporations$21,374,00010,034
U.S. Government$110,0003,306
States and political subdivisions in the U.S.$3,412,0004,336
Commercial banks and other depository institutions in U.S.$95,0003,389
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,826,0007,221
Demand deposits$3,690,0007,854
Nontransaction accounts$15,165,0008,905
Money market deposit accounts (MMDAs)$5,233,0005,457
Other savings deposits (excluding MMDAs)$1,603,0009,186
Total time deposits$8,329,0009,230
Total time and savings deposits$21,301,0009,782
Noninterest-bearing deposits$3,690,0008,265
Interest-bearing deposits$21,301,0009,884
Retail deposits$21,964,00010,004
Estimated insured deposits$21,667,00010,066
IRAs and Keogh plan accounts$621,00010,903
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$24,286,00010,473
Deposits held in domestic offices$24,286,00010,469
Individuals, partnerships, and corporations$20,532,00010,587
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$3,630,0004,067
Commercial banks and other depository institutions in U.S.$95,0003,776
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,506,0007,539
Demand deposits$3,262,0008,423
Nontransaction accounts$14,780,0009,309
Money market deposit accounts (MMDAs)$5,097,0006,007
Other savings deposits (excluding MMDAs)$1,553,0009,635
Total time deposits$8,130,0009,568
Total time and savings deposits$21,024,00010,207
Noninterest-bearing deposits$3,262,0008,868
Interest-bearing deposits$21,024,00010,389
Retail deposits$21,157,00010,644
Estimated insured deposits$20,592,00010,733
IRAs and Keogh plan accounts$613,00011,482
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$23,411,00010,932
Deposits held in domestic offices$23,411,00010,928
Individuals, partnerships, and corporations$20,712,00011,097
U.S. Government$280,0002,121
States and political subdivisions in the U.S.$2,324,0005,404
Commercial banks and other depository institutions in U.S.$95,0003,840
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,068,0007,663
Demand deposits$3,572,0008,129
Nontransaction accounts$14,343,0009,578
Money market deposit accounts (MMDAs)$4,885,0006,257
Other savings deposits (excluding MMDAs)$1,274,00010,025
Total time deposits$8,184,0009,918
Total time and savings deposits$19,839,00010,987
Noninterest-bearing deposits$3,572,0008,677
Interest-bearing deposits$19,839,00010,983
Retail deposits$19,439,00011,309
Estimated insured deposits$19,989,00011,245
IRAs and Keogh plan accounts$458,00012,419
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA