Home > Bank of Lindsay > Total Deposits

Bank of Lindsay, Total Deposits

2023-12-31Rank
Total deposits$63,881,0004,063
Deposits held in domestic offices$63,881,0004,062
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$22,665,0003,983
Demand deposits$18,785,0003,697
Nontransaction accounts$41,216,0003,911
Money market deposit accounts (MMDAs)$11,050,0003,280
Other savings deposits (excluding MMDAs)$8,599,0003,689
Total time deposits$21,567,0003,691
Total time and savings deposits$45,096,0004,006
Noninterest-bearing deposits$18,785,0003,693
Interest-bearing deposits$45,096,0004,021
Retail deposits$46,618,0004,141
Estimated insured deposits$48,449,0004,063
IRAs and Keogh plan accounts$1,586,0003,681
Brokered deposits$12,917,0001,278
Fully insured brokered deposits$12,917,0001,138
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$61,709,0004,099
Deposits held in domestic offices$61,709,0004,099
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$18,963,0004,125
Demand deposits$13,807,0003,956
Nontransaction accounts$42,746,0003,890
Money market deposit accounts (MMDAs)$10,573,0003,334
Other savings deposits (excluding MMDAs)$9,340,0003,671
Total time deposits$22,833,0003,593
Total time and savings deposits$47,902,0003,978
Noninterest-bearing deposits$13,807,0003,942
Interest-bearing deposits$47,902,0003,995
Retail deposits$43,511,0004,199
Estimated insured deposits$45,385,0004,117
IRAs and Keogh plan accounts$1,607,0001,019
Brokered deposits$12,788,0001,244
Fully insured brokered deposits$12,788,0001,086
Deposits obtained via list services, yet not brokered$498,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$56,385,0004,185
Deposits held in domestic offices$56,385,0004,185
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$22,709,0004,031
Demand deposits$17,105,0003,826
Nontransaction accounts$33,676,0004,091
Money market deposit accounts (MMDAs)$476,0004,242
Other savings deposits (excluding MMDAs)$10,165,0003,652
Total time deposits$23,035,0003,545
Total time and savings deposits$39,280,0004,141
Noninterest-bearing deposits$17,105,0003,822
Interest-bearing deposits$39,280,0004,151
Retail deposits$47,536,0004,184
Estimated insured deposits$48,116,0004,100
IRAs and Keogh plan accounts$1,599,0003,734
Brokered deposits$2,824,0001,608
Fully insured brokered deposits$2,824,0001,362
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$57,486,0004,189
Deposits held in domestic offices$57,486,0004,189
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$22,366,0004,124
Demand deposits$17,933,0003,866
Nontransaction accounts$35,120,0004,108
Money market deposit accounts (MMDAs)$1,140,0004,239
Other savings deposits (excluding MMDAs)$11,966,0003,604
Total time deposits$22,014,0003,542
Total time and savings deposits$39,553,0004,204
Noninterest-bearing deposits$17,933,0003,835
Interest-bearing deposits$39,553,0004,218
Retail deposits$49,708,0004,225
Estimated insured deposits$49,684,0004,119
IRAs and Keogh plan accounts$1,591,0001,029
Brokered deposits$2,823,0001,550
Fully insured brokered deposits$2,823,0001,322
Deposits obtained via list services, yet not brokered$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$62,049,0004,171
Deposits held in domestic offices$62,049,0004,171
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$21,702,0004,197
Demand deposits$17,660,0003,931
Nontransaction accounts$40,347,0004,006
Money market deposit accounts (MMDAs)$8,980,0003,628
Other savings deposits (excluding MMDAs)$10,034,0003,797
Total time deposits$21,333,0003,504
Total time and savings deposits$44,389,0004,123
Noninterest-bearing deposits$17,660,0003,915
Interest-bearing deposits$44,389,0004,142
Retail deposits$45,268,0004,310
Estimated insured deposits$48,162,0004,166
IRAs and Keogh plan accounts$1,610,0003,799
Brokered deposits$13,815,000973
Fully insured brokered deposits$13,815,000848
Deposits obtained via list services, yet not brokered$498,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,762,0004,311
Deposits held in domestic offices$53,762,0004,311
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$18,441,0004,317
Demand deposits$14,574,0004,093
Nontransaction accounts$35,321,0004,158
Money market deposit accounts (MMDAs)$2,013,0004,237
Other savings deposits (excluding MMDAs)$11,067,0003,784
Total time deposits$22,241,0003,445
Total time and savings deposits$39,188,0004,254
Noninterest-bearing deposits$14,574,0004,074
Interest-bearing deposits$39,188,0004,272
Retail deposits$44,735,0004,365
Estimated insured deposits$48,514,0004,201
IRAs and Keogh plan accounts$1,613,0001,052
Brokered deposits$6,002,0001,093
Fully insured brokered deposits$6,002,000938
Deposits obtained via list services, yet not brokered$498,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,544,0004,328
Deposits held in domestic offices$57,544,0004,328
Individuals, partnerships, and corporations$56,318,0004,231
U.S. Government$0821
States and political subdivisions in the U.S.$1,226,0004,164
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$21,825,0004,283
Demand deposits$16,625,0004,058
Nontransaction accounts$35,719,0004,223
Money market deposit accounts (MMDAs)$1,550,0004,337
Other savings deposits (excluding MMDAs)$11,907,0003,792
Total time deposits$22,262,0003,510
Total time and savings deposits$40,919,0004,297
Noninterest-bearing deposits$16,625,0004,052
Interest-bearing deposits$40,919,0004,318
Retail deposits$48,522,0004,386
Estimated insured deposits$51,001,0004,230
IRAs and Keogh plan accounts$1,662,0003,902
Brokered deposits$6,001,0001,012
Fully insured brokered deposits$6,001,000871
Deposits obtained via list services, yet not brokered$498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$61,156,0004,308
Deposits held in domestic offices$61,156,0004,308
Individuals, partnerships, and corporations$59,965,0004,210
U.S. Government$0814
States and political subdivisions in the U.S.$1,191,0004,188
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$24,534,0004,227
Demand deposits$19,216,0003,924
Nontransaction accounts$36,622,0004,224
Money market deposit accounts (MMDAs)$1,667,0004,347
Other savings deposits (excluding MMDAs)$12,727,0003,734
Total time deposits$22,228,0003,553
Total time and savings deposits$41,940,0004,318
Noninterest-bearing deposits$19,216,0003,931
Interest-bearing deposits$41,940,0004,325
Retail deposits$52,266,0004,362
Estimated insured deposits$53,874,0004,226
IRAs and Keogh plan accounts$1,646,0001,084
Brokered deposits$6,001,000984
Fully insured brokered deposits$6,001,000841
Deposits obtained via list services, yet not brokered$498,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$61,415,0004,321
Deposits held in domestic offices$61,415,0004,321
Individuals, partnerships, and corporations$60,038,0004,214
U.S. Government$0909
States and political subdivisions in the U.S.$1,377,0004,188
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$20,785,0004,348
Demand deposits$17,245,0004,044
Nontransaction accounts$40,630,0004,151
Money market deposit accounts (MMDAs)$8,717,0003,777
Other savings deposits (excluding MMDAs)$10,016,0003,934
Total time deposits$21,897,0003,628
Total time and savings deposits$44,170,0004,293
Noninterest-bearing deposits$17,245,0004,039
Interest-bearing deposits$44,170,0004,304
Retail deposits$45,873,0004,458
Estimated insured deposits$48,564,0004,317
IRAs and Keogh plan accounts$1,759,0003,930
Brokered deposits$13,001,000790
Fully insured brokered deposits$13,001,000675
Deposits obtained via list services, yet not brokered$498,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$52,978,0004,474
Deposits held in domestic offices$52,978,0004,474
Individuals, partnerships, and corporations$51,549,0004,368
U.S. Government$0842
States and political subdivisions in the U.S.$1,429,0004,240
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$16,187,0004,524
Demand deposits$12,233,0004,302
Nontransaction accounts$36,791,0004,293
Money market deposit accounts (MMDAs)$4,944,0004,131
Other savings deposits (excluding MMDAs)$9,474,0004,001
Total time deposits$22,373,0003,675
Total time and savings deposits$40,745,0004,399
Noninterest-bearing deposits$12,233,0004,310
Interest-bearing deposits$40,745,0004,412
Retail deposits$41,690,0004,563
Estimated insured deposits$46,945,0004,394
IRAs and Keogh plan accounts$1,764,0001,140
Brokered deposits$9,001,000931
Fully insured brokered deposits$9,001,000795
Deposits obtained via list services, yet not brokered$498,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$53,295,0004,502
Deposits held in domestic offices$53,295,0004,502
Individuals, partnerships, and corporations$52,251,0004,388
U.S. Government$0841
States and political subdivisions in the U.S.$1,044,0004,335
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$18,613,0004,483
Demand deposits$13,671,0004,256
Nontransaction accounts$34,682,0004,372
Money market deposit accounts (MMDAs)$1,235,0004,527
Other savings deposits (excluding MMDAs)$10,971,0003,882
Total time deposits$22,476,0003,713
Total time and savings deposits$39,624,0004,460
Noninterest-bearing deposits$13,671,0004,265
Interest-bearing deposits$39,624,0004,476
Retail deposits$44,712,0004,558
Estimated insured deposits$49,476,0004,388
IRAs and Keogh plan accounts$2,791,0003,616
Brokered deposits$6,001,0001,056
Fully insured brokered deposits$6,001,000912
Deposits obtained via list services, yet not brokered$498,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,588,0004,465
Deposits held in domestic offices$57,588,0004,465
Individuals, partnerships, and corporations$56,302,0004,359
U.S. Government$0837
States and political subdivisions in the U.S.$1,286,0004,311
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$22,797,0004,364
Demand deposits$16,387,0004,137
Nontransaction accounts$34,791,0004,382
Money market deposit accounts (MMDAs)$1,699,0004,492
Other savings deposits (excluding MMDAs)$11,432,0003,809
Total time deposits$21,660,0003,805
Total time and savings deposits$41,201,0004,442
Noninterest-bearing deposits$16,387,0004,141
Interest-bearing deposits$41,201,0004,459
Retail deposits$49,400,0004,516
Estimated insured deposits$51,327,0004,386
IRAs and Keogh plan accounts$2,774,0001,080
Brokered deposits$6,001,0001,119
Fully insured brokered deposits$6,001,000968
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,900,0004,461
Deposits held in domestic offices$55,900,0004,461
Individuals, partnerships, and corporations$54,715,0004,350
U.S. Government$0909
States and political subdivisions in the U.S.$1,185,0004,340
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$19,317,0004,437
Demand deposits$15,160,0004,146
Nontransaction accounts$36,583,0004,315
Money market deposit accounts (MMDAs)$1,248,0004,554
Other savings deposits (excluding MMDAs)$9,349,0003,945
Total time deposits$25,986,0003,579
Total time and savings deposits$40,740,0004,438
Noninterest-bearing deposits$15,160,0004,138
Interest-bearing deposits$40,740,0004,451
Retail deposits$43,292,0004,579
Estimated insured deposits$50,695,0004,363
IRAs and Keogh plan accounts$2,690,0003,669
Brokered deposits$10,691,000961
Fully insured brokered deposits$10,691,000839
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$50,288,0004,543
Deposits held in domestic offices$50,288,0004,543
Individuals, partnerships, and corporations$49,011,0004,428
U.S. Government$0867
States and political subdivisions in the U.S.$1,277,0004,342
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$12,604,0004,685
Demand deposits$8,798,0004,505
Nontransaction accounts$37,684,0004,298
Money market deposit accounts (MMDAs)$1,460,0004,554
Other savings deposits (excluding MMDAs)$8,881,0003,990
Total time deposits$27,343,0003,550
Total time and savings deposits$41,490,0004,429
Noninterest-bearing deposits$8,798,0004,508
Interest-bearing deposits$41,490,0004,446
Retail deposits$37,684,0004,677
Estimated insured deposits$47,501,0004,423
IRAs and Keogh plan accounts$2,684,0001,130
Brokered deposits$10,690,0001,014
Fully insured brokered deposits$10,690,000892
Deposits obtained via list services, yet not brokered$1,241,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,001,0004,504
Deposits held in domestic offices$54,001,0004,504
Individuals, partnerships, and corporations$52,784,0004,384
U.S. Government$0863
States and political subdivisions in the U.S.$1,217,0004,383
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$14,703,0004,607
Demand deposits$10,235,0004,433
Nontransaction accounts$39,298,0004,266
Money market deposit accounts (MMDAs)$1,068,0004,631
Other savings deposits (excluding MMDAs)$8,115,0004,071
Total time deposits$30,115,0003,449
Total time and savings deposits$43,766,0004,391
Noninterest-bearing deposits$10,235,0004,436
Interest-bearing deposits$43,766,0004,410
Retail deposits$41,149,0004,644
Estimated insured deposits$51,569,0004,363
IRAs and Keogh plan accounts$1,673,0004,184
Brokered deposits$10,690,0001,059
Fully insured brokered deposits$10,690,000931
Deposits obtained via list services, yet not brokered$4,209,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,091,0004,424
Deposits held in domestic offices$57,091,0004,424
Individuals, partnerships, and corporations$55,870,0004,283
U.S. Government$0886
States and political subdivisions in the U.S.$1,221,0004,406
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$14,257,0004,595
Demand deposits$9,140,0004,405
Nontransaction accounts$42,834,0004,152
Money market deposit accounts (MMDAs)$1,188,0004,656
Other savings deposits (excluding MMDAs)$7,838,0004,036
Total time deposits$33,808,0003,330
Total time and savings deposits$47,951,0004,299
Noninterest-bearing deposits$9,140,0004,415
Interest-bearing deposits$47,951,0004,316
Retail deposits$44,245,0004,555
Estimated insured deposits$54,347,0004,282
IRAs and Keogh plan accounts$1,669,0001,234
Brokered deposits$10,690,0001,071
Fully insured brokered deposits$10,690,000941
Deposits obtained via list services, yet not brokered$7,615,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$50,912,0004,570
Deposits held in domestic offices$50,912,0004,570
Individuals, partnerships, and corporations$49,673,0004,439
U.S. Government$01,019
States and political subdivisions in the U.S.$1,239,0004,448
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$12,185,0004,750
Demand deposits$10,129,0004,392
Nontransaction accounts$38,727,0004,312
Money market deposit accounts (MMDAs)$5,854,0004,062
Other savings deposits (excluding MMDAs)$6,684,0004,197
Total time deposits$26,189,0003,764
Total time and savings deposits$40,783,0004,507
Noninterest-bearing deposits$10,129,0004,403
Interest-bearing deposits$40,783,0004,522
Retail deposits$43,530,0004,622
Estimated insured deposits$44,322,0004,532
IRAs and Keogh plan accounts$1,705,0004,253
Brokered deposits$5,170,0001,381
Fully insured brokered deposits$5,170,0001,207
Deposits obtained via list services, yet not brokered$10,084,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,310,0004,653
Deposits held in domestic offices$49,310,0004,653
Individuals, partnerships, and corporations$48,085,0004,521
U.S. Government$0965
States and political subdivisions in the U.S.$1,225,0004,504
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$9,476,0004,927
Demand deposits$7,367,0004,659
Nontransaction accounts$39,834,0004,327
Money market deposit accounts (MMDAs)$6,019,0004,078
Other savings deposits (excluding MMDAs)$7,120,0004,181
Total time deposits$26,695,0003,786
Total time and savings deposits$41,943,0004,536
Noninterest-bearing deposits$7,367,0004,676
Interest-bearing deposits$41,943,0004,546
Retail deposits$40,996,0004,722
Estimated insured deposits$42,802,0004,619
IRAs and Keogh plan accounts$1,718,0001,378
Brokered deposits$5,145,0001,464
Fully insured brokered deposits$5,145,0001,263
Deposits obtained via list services, yet not brokered$10,084,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,946,0004,629
Deposits held in domestic offices$51,946,0004,629
Individuals, partnerships, and corporations$50,671,0004,497
U.S. Government$0960
States and political subdivisions in the U.S.$1,275,0004,518
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$11,574,0004,862
Demand deposits$8,582,0004,586
Nontransaction accounts$40,372,0004,324
Money market deposit accounts (MMDAs)$5,720,0004,156
Other savings deposits (excluding MMDAs)$7,388,0004,185
Total time deposits$27,264,0003,758
Total time and savings deposits$43,364,0004,528
Noninterest-bearing deposits$8,582,0004,597
Interest-bearing deposits$43,364,0004,541
Retail deposits$43,677,0004,706
Estimated insured deposits$45,111,0004,594
IRAs and Keogh plan accounts$1,713,0004,356
Brokered deposits$5,113,0001,503
Fully insured brokered deposits$5,113,0001,304
Deposits obtained via list services, yet not brokered$11,031,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,080,0004,682
Deposits held in domestic offices$53,080,0004,682
Individuals, partnerships, and corporations$51,888,0004,523
U.S. Government$0998
States and political subdivisions in the U.S.$1,192,0004,594
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$12,087,0004,898
Demand deposits$9,244,0004,584
Nontransaction accounts$40,993,0004,362
Money market deposit accounts (MMDAs)$5,854,0004,212
Other savings deposits (excluding MMDAs)$7,794,0004,167
Total time deposits$27,345,0003,778
Total time and savings deposits$43,836,0004,566
Noninterest-bearing deposits$9,244,0004,596
Interest-bearing deposits$43,836,0004,586
Retail deposits$44,878,0004,738
Estimated insured deposits$46,189,0004,617
IRAs and Keogh plan accounts$1,754,0004,403
Brokered deposits$5,080,0001,560
Fully insured brokered deposits$5,080,0001,348
Deposits obtained via list services, yet not brokered$11,528,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,183,0004,686
Deposits held in domestic offices$54,183,0004,686
Individuals, partnerships, and corporations$53,049,0004,537
U.S. Government$01,108
States and political subdivisions in the U.S.$1,134,0004,634
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$15,058,0004,788
Demand deposits$12,923,0004,285
Nontransaction accounts$39,125,0004,429
Money market deposit accounts (MMDAs)$5,528,0004,275
Other savings deposits (excluding MMDAs)$6,895,0004,317
Total time deposits$26,702,0003,807
Total time and savings deposits$41,260,0004,660
Noninterest-bearing deposits$12,923,0004,318
Interest-bearing deposits$41,260,0004,677
Retail deposits$46,024,0004,749
Estimated insured deposits$45,526,0004,671
IRAs and Keogh plan accounts$1,726,0004,449
Brokered deposits$5,048,0001,554
Fully insured brokered deposits$5,048,0001,347
Deposits obtained via list services, yet not brokered$12,371,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,515,0004,807
Deposits held in domestic offices$49,515,0004,807
Individuals, partnerships, and corporations$48,351,0004,669
U.S. Government$01,011
States and political subdivisions in the U.S.$1,164,0004,661
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$9,962,0005,088
Demand deposits$7,872,0004,773
Nontransaction accounts$39,553,0004,464
Money market deposit accounts (MMDAs)$5,704,0004,326
Other savings deposits (excluding MMDAs)$7,024,0004,344
Total time deposits$26,825,0003,833
Total time and savings deposits$41,643,0004,690
Noninterest-bearing deposits$7,872,0004,787
Interest-bearing deposits$41,643,0004,707
Retail deposits$42,448,0004,867
Estimated insured deposits$42,918,0004,774
IRAs and Keogh plan accounts$1,817,0004,489
Brokered deposits$5,018,0001,543
Fully insured brokered deposits$5,018,0001,348
Deposits obtained via list services, yet not brokered$13,114,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,744,0004,908
Deposits held in domestic offices$47,744,0004,908
Individuals, partnerships, and corporations$46,539,0004,758
U.S. Government$01,101
States and political subdivisions in the U.S.$1,205,0004,692
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$11,055,0005,104
Demand deposits$8,492,0004,791
Nontransaction accounts$36,689,0004,610
Money market deposit accounts (MMDAs)$573,0005,142
Other savings deposits (excluding MMDAs)$6,922,0004,422
Total time deposits$29,194,0003,720
Total time and savings deposits$39,252,0004,814
Noninterest-bearing deposits$8,492,0004,794
Interest-bearing deposits$39,252,0004,826
Retail deposits$45,440,0004,868
Estimated insured deposits$46,052,0004,755
IRAs and Keogh plan accounts$1,816,0004,531
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$16,441,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,962,0004,939
Deposits held in domestic offices$48,962,0004,939
Individuals, partnerships, and corporations$47,895,0004,804
U.S. Government$01,097
States and political subdivisions in the U.S.$1,067,0004,760
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$11,558,0005,145
Demand deposits$9,358,0004,765
Nontransaction accounts$37,404,0004,646
Money market deposit accounts (MMDAs)$569,0005,211
Other savings deposits (excluding MMDAs)$7,441,0004,367
Total time deposits$29,394,0003,760
Total time and savings deposits$39,604,0004,867
Noninterest-bearing deposits$9,358,0004,774
Interest-bearing deposits$39,604,0004,875
Retail deposits$47,161,0004,891
Estimated insured deposits$48,133,0004,766
IRAs and Keogh plan accounts$1,727,0004,619
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$17,984,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,036,0004,934
Deposits held in domestic offices$52,036,0004,934
Individuals, partnerships, and corporations$50,917,0004,785
U.S. Government$01,191
States and political subdivisions in the U.S.$1,119,0004,803
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$13,043,0005,119
Demand deposits$11,388,0004,600
Nontransaction accounts$38,993,0004,630
Money market deposit accounts (MMDAs)$729,0005,245
Other savings deposits (excluding MMDAs)$6,712,0004,502
Total time deposits$31,552,0003,665
Total time and savings deposits$40,648,0004,881
Noninterest-bearing deposits$11,388,0004,633
Interest-bearing deposits$40,648,0004,890
Retail deposits$50,189,0004,876
Estimated insured deposits$50,163,0004,765
IRAs and Keogh plan accounts$1,858,0004,631
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$20,661,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,601,0005,059
Deposits held in domestic offices$47,601,0005,059
Individuals, partnerships, and corporations$46,468,0004,916
U.S. Government$01,147
States and political subdivisions in the U.S.$1,133,0004,849
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$10,442,0005,297
Demand deposits$8,899,0004,856
Nontransaction accounts$37,159,0004,747
Money market deposit accounts (MMDAs)$823,0005,300
Other savings deposits (excluding MMDAs)$6,940,0004,500
Total time deposits$29,396,0003,840
Total time and savings deposits$38,702,0004,976
Noninterest-bearing deposits$8,899,0004,871
Interest-bearing deposits$38,702,0004,983
Retail deposits$45,758,0005,010
Estimated insured deposits$46,054,0004,902
IRAs and Keogh plan accounts$1,862,0004,700
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$18,229,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,578,0005,150
Deposits held in domestic offices$45,578,0005,150
Individuals, partnerships, and corporations$44,515,0005,005
U.S. Government$01,163
States and political subdivisions in the U.S.$1,063,0004,903
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$12,465,0005,205
Demand deposits$10,504,0004,703
Nontransaction accounts$33,113,0004,922
Money market deposit accounts (MMDAs)$743,0005,362
Other savings deposits (excluding MMDAs)$7,596,0004,418
Total time deposits$24,774,0004,192
Total time and savings deposits$35,074,0005,139
Noninterest-bearing deposits$10,504,0004,731
Interest-bearing deposits$35,074,0005,151
Retail deposits$43,752,0005,108
Estimated insured deposits$43,167,0005,034
IRAs and Keogh plan accounts$1,903,0004,720
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$14,177,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,986,0005,255
Deposits held in domestic offices$43,986,0005,255
Individuals, partnerships, and corporations$42,971,0005,114
U.S. Government$01,186
States and political subdivisions in the U.S.$1,015,0004,960
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$13,664,0005,181
Demand deposits$11,071,0004,696
Nontransaction accounts$30,322,0005,095
Money market deposit accounts (MMDAs)$898,0005,397
Other savings deposits (excluding MMDAs)$8,621,0004,272
Total time deposits$20,803,0004,531
Total time and savings deposits$32,915,0005,274
Noninterest-bearing deposits$11,071,0004,721
Interest-bearing deposits$32,915,0005,271
Retail deposits$42,591,0005,202
Estimated insured deposits$40,917,0005,159
IRAs and Keogh plan accounts$1,921,0004,781
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$11,190,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,712,0005,274
Deposits held in domestic offices$44,712,0005,274
Individuals, partnerships, and corporations$43,763,0005,126
U.S. Government$01,254
States and political subdivisions in the U.S.$949,0005,027
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$13,788,0005,217
Demand deposits$12,046,0004,617
Nontransaction accounts$30,924,0005,102
Money market deposit accounts (MMDAs)$1,010,0005,429
Other savings deposits (excluding MMDAs)$6,797,0004,581
Total time deposits$23,117,0004,411
Total time and savings deposits$32,666,0005,308
Noninterest-bearing deposits$12,046,0004,636
Interest-bearing deposits$32,666,0005,312
Retail deposits$43,068,0005,230
Estimated insured deposits$43,028,0005,131
IRAs and Keogh plan accounts$1,904,0004,834
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$13,819,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,039,0005,430
Deposits held in domestic offices$40,039,0005,430
Individuals, partnerships, and corporations$38,957,0005,292
U.S. Government$01,248
States and political subdivisions in the U.S.$1,082,0005,026
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$12,182,0005,345
Demand deposits$10,877,0004,725
Nontransaction accounts$27,857,0005,276
Money market deposit accounts (MMDAs)$1,099,0005,474
Other savings deposits (excluding MMDAs)$6,795,0004,599
Total time deposits$19,963,0004,701
Total time and savings deposits$29,162,0005,466
Noninterest-bearing deposits$10,877,0004,761
Interest-bearing deposits$29,162,0005,470
Retail deposits$38,647,0005,385
Estimated insured deposits$37,305,0005,341
IRAs and Keogh plan accounts$1,911,0004,902
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$10,745,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,504,0005,429
Deposits held in domestic offices$42,504,0005,429
Individuals, partnerships, and corporations$41,504,0005,273
U.S. Government$01,147
States and political subdivisions in the U.S.$1,000,0005,126
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$13,032,0005,335
Demand deposits$11,354,0004,682
Nontransaction accounts$29,472,0005,290
Money market deposit accounts (MMDAs)$512,0005,648
Other savings deposits (excluding MMDAs)$7,170,0004,562
Total time deposits$21,790,0004,628
Total time and savings deposits$31,150,0005,464
Noninterest-bearing deposits$11,354,0004,719
Interest-bearing deposits$31,150,0005,468
Retail deposits$41,368,0005,366
Estimated insured deposits$40,401,0005,311
IRAs and Keogh plan accounts$2,087,0004,855
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$13,230,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,468,0005,437
Deposits held in domestic offices$44,468,0005,437
Individuals, partnerships, and corporations$43,342,0005,281
U.S. Government$01,159
States and political subdivisions in the U.S.$1,126,0005,102
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$14,547,0005,274
Demand deposits$12,011,0004,625
Nontransaction accounts$29,921,0005,309
Money market deposit accounts (MMDAs)$933,0005,627
Other savings deposits (excluding MMDAs)$7,781,0004,478
Total time deposits$21,207,0004,714
Total time and savings deposits$32,457,0005,478
Noninterest-bearing deposits$12,011,0004,681
Interest-bearing deposits$32,457,0005,477
Retail deposits$43,333,0005,381
Estimated insured deposits$41,478,0005,339
IRAs and Keogh plan accounts$2,095,0004,883
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,482,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,897,0005,466
Deposits held in domestic offices$44,897,0005,466
Individuals, partnerships, and corporations$43,890,0005,306
U.S. Government$01,296
States and political subdivisions in the U.S.$1,007,0005,183
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$15,160,0005,283
Demand deposits$13,727,0004,498
Nontransaction accounts$29,737,0005,351
Money market deposit accounts (MMDAs)$515,0005,756
Other savings deposits (excluding MMDAs)$6,496,0004,704
Total time deposits$22,726,0004,653
Total time and savings deposits$31,170,0005,556
Noninterest-bearing deposits$13,727,0004,547
Interest-bearing deposits$31,170,0005,559
Retail deposits$43,762,0005,403
Estimated insured deposits$42,203,0005,363
IRAs and Keogh plan accounts$2,125,0004,912
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,725,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,704,0005,575
Deposits held in domestic offices$42,704,0005,575
Individuals, partnerships, and corporations$41,643,0005,423
U.S. Government$01,197
States and political subdivisions in the U.S.$1,061,0005,224
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$13,154,0005,458
Demand deposits$11,349,0004,747
Nontransaction accounts$29,550,0005,434
Money market deposit accounts (MMDAs)$574,0005,832
Other savings deposits (excluding MMDAs)$6,822,0004,652
Total time deposits$22,154,0004,760
Total time and savings deposits$31,355,0005,627
Noninterest-bearing deposits$11,349,0004,799
Interest-bearing deposits$31,355,0005,625
Retail deposits$41,570,0005,518
Estimated insured deposits$40,038,0005,484
IRAs and Keogh plan accounts$2,211,0004,950
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,527,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,924,0005,718
Deposits held in domestic offices$39,924,0005,718
Individuals, partnerships, and corporations$38,540,0005,586
U.S. Government$01,235
States and political subdivisions in the U.S.$1,384,0005,141
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$12,137,0005,605
Demand deposits$9,920,0004,999
Nontransaction accounts$27,787,0005,570
Money market deposit accounts (MMDAs)$1,030,0005,816
Other savings deposits (excluding MMDAs)$7,472,0004,549
Total time deposits$19,285,0005,081
Total time and savings deposits$30,004,0005,745
Noninterest-bearing deposits$9,920,0005,036
Interest-bearing deposits$30,004,0005,738
Retail deposits$38,791,0005,666
Estimated insured deposits$38,340,0005,604
IRAs and Keogh plan accounts$2,227,0005,001
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,594,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,196,0005,775
Deposits held in domestic offices$40,196,0005,775
Individuals, partnerships, and corporations$38,810,0005,633
U.S. Government$01,228
States and political subdivisions in the U.S.$1,386,0005,178
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$12,484,0005,637
Demand deposits$10,135,0005,043
Nontransaction accounts$27,712,0005,636
Money market deposit accounts (MMDAs)$1,290,0005,818
Other savings deposits (excluding MMDAs)$7,893,0004,472
Total time deposits$18,529,0005,208
Total time and savings deposits$30,061,0005,815
Noninterest-bearing deposits$10,135,0005,078
Interest-bearing deposits$30,061,0005,811
Retail deposits$39,063,0005,725
Estimated insured deposits$38,249,0005,672
IRAs and Keogh plan accounts$2,231,0005,052
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$9,124,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,218,0005,931
Deposits held in domestic offices$37,218,0005,931
Individuals, partnerships, and corporations$35,860,0005,797
U.S. Government$01,345
States and political subdivisions in the U.S.$1,358,0005,240
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$11,679,0005,766
Demand deposits$10,235,0005,074
Nontransaction accounts$25,539,0005,793
Money market deposit accounts (MMDAs)$1,001,0005,966
Other savings deposits (excluding MMDAs)$6,738,0004,714
Total time deposits$17,800,0005,362
Total time and savings deposits$26,983,0005,988
Noninterest-bearing deposits$10,235,0005,113
Interest-bearing deposits$26,983,0005,989
Retail deposits$36,172,0005,875
Estimated insured deposits$36,036,0005,813
IRAs and Keogh plan accounts$2,260,0005,107
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,626,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,918,0006,051
Deposits held in domestic offices$34,918,0006,051
Individuals, partnerships, and corporations$33,194,0005,940
U.S. Government$01,257
States and political subdivisions in the U.S.$1,724,0005,140
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$10,293,0005,918
Demand deposits$8,557,0005,323
Nontransaction accounts$24,625,0005,915
Money market deposit accounts (MMDAs)$1,452,0005,936
Other savings deposits (excluding MMDAs)$7,642,0004,538
Total time deposits$15,531,0005,631
Total time and savings deposits$26,361,0006,088
Noninterest-bearing deposits$8,557,0005,364
Interest-bearing deposits$26,361,0006,082
Retail deposits$33,872,0005,997
Estimated insured deposits$33,181,0005,964
IRAs and Keogh plan accounts$2,263,0005,188
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,698,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,873,0006,169
Deposits held in domestic offices$32,873,0006,168
Individuals, partnerships, and corporations$30,982,0006,073
U.S. Government$01,331
States and political subdivisions in the U.S.$1,891,0005,125
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$13,777,0005,619
Demand deposits$11,191,0004,902
Nontransaction accounts$19,096,0006,214
Money market deposit accounts (MMDAs)$1,123,0006,077
Other savings deposits (excluding MMDAs)$7,729,0004,531
Total time deposits$10,244,0006,132
Total time and savings deposits$21,682,0006,302
Noninterest-bearing deposits$11,191,0004,979
Interest-bearing deposits$21,682,0006,302
Retail deposits$31,827,0006,128
Estimated insured deposits$30,531,0006,112
IRAs and Keogh plan accounts$2,292,0005,244
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,488,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,675,0006,174
Deposits held in domestic offices$35,675,0006,174
Individuals, partnerships, and corporations$34,203,0006,056
U.S. Government$01,317
States and political subdivisions in the U.S.$1,472,0005,299
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$16,208,0005,454
Demand deposits$13,041,0004,610
Nontransaction accounts$19,467,0006,268
Money market deposit accounts (MMDAs)$1,394,0006,083
Other savings deposits (excluding MMDAs)$8,044,0004,496
Total time deposits$10,029,0006,223
Total time and savings deposits$22,634,0006,343
Noninterest-bearing deposits$13,041,0004,727
Interest-bearing deposits$22,634,0006,345
Retail deposits$34,630,0006,122
Estimated insured deposits$32,570,0006,122
IRAs and Keogh plan accounts$2,282,0005,312
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,243,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,401,0006,346
Deposits held in domestic offices$31,401,0006,345
Individuals, partnerships, and corporations$29,988,0006,235
U.S. Government$01,474
States and political subdivisions in the U.S.$1,413,0005,354
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$12,296,0005,877
Demand deposits$10,430,0005,076
Nontransaction accounts$19,105,0006,353
Money market deposit accounts (MMDAs)$1,099,0006,218
Other savings deposits (excluding MMDAs)$6,596,0004,788
Total time deposits$11,410,0006,200
Total time and savings deposits$20,971,0006,447
Noninterest-bearing deposits$10,430,0005,162
Interest-bearing deposits$20,971,0006,444
Retail deposits$29,772,0006,326
Estimated insured deposits$29,732,0006,276
IRAs and Keogh plan accounts$2,231,0005,396
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,381,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,527,0006,515
Deposits held in domestic offices$27,527,0006,514
Individuals, partnerships, and corporations$26,074,0006,438
U.S. Government$01,406
States and political subdivisions in the U.S.$1,453,0005,365
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$10,513,0006,099
Demand deposits$8,431,0005,451
Nontransaction accounts$17,014,0006,521
Money market deposit accounts (MMDAs)$824,0006,355
Other savings deposits (excluding MMDAs)$6,992,0004,710
Total time deposits$9,198,0006,449
Total time and savings deposits$19,096,0006,585
Noninterest-bearing deposits$8,431,0005,513
Interest-bearing deposits$19,096,0006,585
Retail deposits$25,899,0006,497
Estimated insured deposits$26,167,0006,453
IRAs and Keogh plan accounts$2,246,0005,451
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$28,931,0006,526
Deposits held in domestic offices$28,931,0006,526
Individuals, partnerships, and corporations$27,441,0006,444
U.S. Government$01,377
States and political subdivisions in the U.S.$1,490,0005,375
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$11,740,0005,996
Demand deposits$9,306,0005,283
Nontransaction accounts$17,191,0006,563
Money market deposit accounts (MMDAs)$950,0006,379
Other savings deposits (excluding MMDAs)$7,078,0004,700
Total time deposits$9,163,0006,509
Total time and savings deposits$19,625,0006,627
Noninterest-bearing deposits$9,306,0005,360
Interest-bearing deposits$19,625,0006,624
Retail deposits$27,305,0006,524
Estimated insured deposits$27,140,0006,479
IRAs and Keogh plan accounts$2,284,0005,462
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$31,601,0006,526
Deposits held in domestic offices$31,601,0006,526
Individuals, partnerships, and corporations$30,119,0006,426
U.S. Government$01,424
States and political subdivisions in the U.S.$1,482,0005,404
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$13,728,0005,824
Demand deposits$11,013,0004,989
Nontransaction accounts$17,873,0006,598
Money market deposit accounts (MMDAs)$1,370,0006,344
Other savings deposits (excluding MMDAs)$7,201,0004,696
Total time deposits$9,302,0006,583
Total time and savings deposits$20,588,0006,666
Noninterest-bearing deposits$11,013,0005,119
Interest-bearing deposits$20,588,0006,668
Retail deposits$29,976,0006,512
Estimated insured deposits$29,932,0006,458
IRAs and Keogh plan accounts$2,235,0005,540
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$26,091,0006,720
Deposits held in domestic offices$26,091,0006,719
Individuals, partnerships, and corporations$24,704,0006,652
U.S. Government$01,583
States and political subdivisions in the U.S.$1,387,0005,490
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$10,266,0006,300
Demand deposits$8,382,0005,623
Nontransaction accounts$15,825,0006,735
Money market deposit accounts (MMDAs)$1,231,0006,429
Other savings deposits (excluding MMDAs)$5,857,0004,974
Total time deposits$8,737,0006,676
Total time and savings deposits$17,709,0006,804
Noninterest-bearing deposits$8,382,0005,685
Interest-bearing deposits$17,709,0006,803
Retail deposits$24,495,0006,713
Estimated insured deposits$25,400,0006,678
IRAs and Keogh plan accounts$2,214,0005,604
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$26,390,0006,794
Deposits held in domestic offices$26,390,0006,794
Individuals, partnerships, and corporations$24,906,0006,726
U.S. Government$01,457
States and political subdivisions in the U.S.$1,484,0005,470
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$10,063,0006,298
Demand deposits$8,282,0005,542
Nontransaction accounts$16,327,0006,806
Money market deposit accounts (MMDAs)$1,187,0006,535
Other savings deposits (excluding MMDAs)$6,184,0004,905
Total time deposits$8,956,0006,764
Total time and savings deposits$18,108,0006,889
Noninterest-bearing deposits$8,282,0005,627
Interest-bearing deposits$18,108,0006,888
Retail deposits$25,295,0006,768
Estimated insured deposits$25,162,0006,766
IRAs and Keogh plan accounts$2,208,0005,686
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$28,832,0006,777
Deposits held in domestic offices$28,832,0006,776
Individuals, partnerships, and corporations$27,416,0006,684
U.S. Government$01,535
States and political subdivisions in the U.S.$1,416,0005,529
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$12,718,0005,941
Demand deposits$10,467,0005,013
Nontransaction accounts$16,114,0006,889
Money market deposit accounts (MMDAs)$831,0006,685
Other savings deposits (excluding MMDAs)$6,662,0004,757
Total time deposits$8,621,0006,856
Total time and savings deposits$18,365,0006,940
Noninterest-bearing deposits$10,467,0005,154
Interest-bearing deposits$18,365,0006,938
Retail deposits$27,757,0006,741
Estimated insured deposits$27,553,0006,729
IRAs and Keogh plan accounts$2,227,0005,711
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$30,109,0006,792
Deposits held in domestic offices$30,109,0006,791
Individuals, partnerships, and corporations$28,722,0006,704
U.S. Government$01,579
States and political subdivisions in the U.S.$1,387,0005,584
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$13,896,0005,859
Demand deposits$10,994,0004,909
Nontransaction accounts$16,213,0006,949
Money market deposit accounts (MMDAs)$909,0006,729
Other savings deposits (excluding MMDAs)$6,867,0004,679
Total time deposits$8,437,0006,951
Total time and savings deposits$19,115,0006,990
Noninterest-bearing deposits$10,994,0005,061
Interest-bearing deposits$19,115,0006,982
Retail deposits$29,035,0006,754
Estimated insured deposits$28,550,0006,760
IRAs and Keogh plan accounts$2,262,0005,729
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$28,198,0006,871
Deposits held in domestic offices$28,198,0006,869
Individuals, partnerships, and corporations$26,873,0006,792
U.S. Government$01,780
States and political subdivisions in the U.S.$1,325,0005,406
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$13,325,0005,880
Demand deposits$10,705,0004,911
Nontransaction accounts$14,873,0007,026
Money market deposit accounts (MMDAs)$858,0006,753
Other savings deposits (excluding MMDAs)$5,523,0004,983
Total time deposits$8,492,0006,980
Total time and savings deposits$17,493,0007,055
Noninterest-bearing deposits$10,705,0005,059
Interest-bearing deposits$17,493,0007,052
Retail deposits$27,155,0006,829
Estimated insured deposits$27,405,0006,821
IRAs and Keogh plan accounts$2,239,0005,773
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$25,849,0007,009
Deposits held in domestic offices$25,849,0007,007
Individuals, partnerships, and corporations$24,456,0006,927
U.S. Government$01,652
States and political subdivisions in the U.S.$1,393,0005,351
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$9,665,0006,394
Demand deposits$7,307,0005,703
Nontransaction accounts$16,184,0007,043
Money market deposit accounts (MMDAs)$890,0006,810
Other savings deposits (excluding MMDAs)$5,810,0004,893
Total time deposits$9,484,0006,990
Total time and savings deposits$18,542,0007,090
Noninterest-bearing deposits$7,307,0005,798
Interest-bearing deposits$18,542,0007,083
Retail deposits$24,781,0006,972
Estimated insured deposits$24,634,0006,979
IRAs and Keogh plan accounts$2,240,0005,814
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$26,536,0007,045
Deposits held in domestic offices$26,536,0007,044
Individuals, partnerships, and corporations$25,093,0006,957
U.S. Government$01,633
States and political subdivisions in the U.S.$1,443,0005,371
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$10,498,0006,290
Demand deposits$7,804,0005,509
Nontransaction accounts$16,038,0007,125
Money market deposit accounts (MMDAs)$770,0006,915
Other savings deposits (excluding MMDAs)$5,805,0004,919
Total time deposits$9,463,0007,067
Total time and savings deposits$18,732,0007,144
Noninterest-bearing deposits$7,804,0005,610
Interest-bearing deposits$18,732,0007,130
Retail deposits$25,469,0007,012
Estimated insured deposits$25,035,0007,019
IRAs and Keogh plan accounts$2,280,0005,827
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$27,483,0007,075
Deposits held in domestic offices$27,483,0007,074
Individuals, partnerships, and corporations$26,099,0006,993
U.S. Government$01,643
States and political subdivisions in the U.S.$1,384,0005,427
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$10,319,0006,351
Demand deposits$7,871,0005,492
Nontransaction accounts$17,164,0007,120
Money market deposit accounts (MMDAs)$914,0006,926
Other savings deposits (excluding MMDAs)$6,093,0004,800
Total time deposits$10,157,0007,094
Total time and savings deposits$19,612,0007,174
Noninterest-bearing deposits$7,871,0005,605
Interest-bearing deposits$19,612,0007,176
Retail deposits$26,013,0007,045
Estimated insured deposits$26,144,0007,046
IRAs and Keogh plan accounts$2,276,0005,867
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$26,074,0007,174
Deposits held in domestic offices$26,074,0007,174
Individuals, partnerships, and corporations$24,775,0007,095
U.S. Government$02,902
States and political subdivisions in the U.S.$1,299,0005,521
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$10,564,0006,317
Demand deposits$9,333,0005,066
Nontransaction accounts$15,510,0007,252
Money market deposit accounts (MMDAs)$943,0006,963
Other savings deposits (excluding MMDAs)$4,953,0005,119
Total time deposits$9,614,0007,195
Total time and savings deposits$16,741,0007,322
Noninterest-bearing deposits$9,333,0005,212
Interest-bearing deposits$16,741,0007,315
Retail deposits$24,605,0007,142
Estimated insured deposits$25,448,0007,116
IRAs and Keogh plan accounts$2,210,0005,959
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$23,314,0007,335
Deposits held in domestic offices$23,314,0007,335
Individuals, partnerships, and corporations$22,003,0007,265
U.S. Government$03,279
States and political subdivisions in the U.S.$1,311,0005,584
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$7,878,0006,755
Demand deposits$6,157,0005,981
Nontransaction accounts$15,436,0007,343
Money market deposit accounts (MMDAs)$619,0007,169
Other savings deposits (excluding MMDAs)$4,921,0005,151
Total time deposits$9,896,0007,289
Total time and savings deposits$17,157,0007,404
Noninterest-bearing deposits$6,157,0006,059
Interest-bearing deposits$17,157,0007,401
Retail deposits$21,844,0007,317
Estimated insured deposits$21,795,0007,303
IRAs and Keogh plan accounts$2,202,0006,039
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$24,187,0007,368
Deposits held in domestic offices$24,187,0007,368
Individuals, partnerships, and corporations$22,894,0007,280
U.S. Government$03,428
States and political subdivisions in the U.S.$1,293,0005,649
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$7,799,0006,793
Demand deposits$5,044,0006,291
Nontransaction accounts$16,388,0007,356
Money market deposit accounts (MMDAs)$562,0007,244
Other savings deposits (excluding MMDAs)$5,471,0004,938
Total time deposits$10,355,0007,309
Total time and savings deposits$19,143,0007,391
Noninterest-bearing deposits$5,044,0006,364
Interest-bearing deposits$19,143,0007,384
Retail deposits$22,719,0007,343
Estimated insured deposits$22,645,0007,328
IRAs and Keogh plan accounts$2,216,0006,062
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$25,046,0007,427
Deposits held in domestic offices$25,046,0007,425
Individuals, partnerships, and corporations$23,807,0007,328
U.S. Government$03,500
States and political subdivisions in the U.S.$1,239,0005,731
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$8,673,0006,724
Demand deposits$6,217,0005,968
Nontransaction accounts$16,373,0007,448
Money market deposit accounts (MMDAs)$630,0007,304
Other savings deposits (excluding MMDAs)$5,373,0004,981
Total time deposits$10,370,0007,403
Total time and savings deposits$18,829,0007,491
Noninterest-bearing deposits$6,217,0006,054
Interest-bearing deposits$18,829,0007,484
Retail deposits$23,581,0007,398
Estimated insured deposits$23,489,0007,379
IRAs and Keogh plan accounts$2,197,0006,114
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$24,705,0007,492
Deposits held in domestic offices$24,705,0007,491
Individuals, partnerships, and corporations$23,509,0007,399
U.S. Government$03,705
States and political subdivisions in the U.S.$1,196,0005,786
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$9,101,0006,695
Demand deposits$7,826,0005,543
Nontransaction accounts$15,604,0007,534
Money market deposit accounts (MMDAs)$500,0007,436
Other savings deposits (excluding MMDAs)$4,533,0005,254
Total time deposits$10,571,0007,436
Total time and savings deposits$16,879,0007,610
Noninterest-bearing deposits$7,826,0005,657
Interest-bearing deposits$16,879,0007,606
Retail deposits$20,214,0007,465
Estimated insured deposits$23,458,0007,428
IRAs and Keogh plan accounts$2,198,0006,075
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$21,723,0007,655
Deposits held in domestic offices$21,723,0007,655
Individuals, partnerships, and corporations$20,494,0007,580
U.S. Government$03,620
States and political subdivisions in the U.S.$1,229,0005,772
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$6,435,0007,160
Demand deposits$4,869,0006,431
Nontransaction accounts$15,288,0007,614
Money market deposit accounts (MMDAs)$588,0007,471
Other savings deposits (excluding MMDAs)$4,726,0005,185
Total time deposits$9,974,0007,549
Total time and savings deposits$16,854,0007,676
Noninterest-bearing deposits$4,869,0006,507
Interest-bearing deposits$16,854,0007,660
Retail deposits$18,013,0007,626
Estimated insured deposits$20,018,0007,627
IRAs and Keogh plan accounts$2,321,0006,010
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$23,623,0007,644
Deposits held in domestic offices$23,623,0007,643
Individuals, partnerships, and corporations$22,397,0007,556
U.S. Government$03,557
States and political subdivisions in the U.S.$1,226,0005,843
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$7,978,0006,918
Demand deposits$6,106,0006,044
Nontransaction accounts$15,645,0007,653
Money market deposit accounts (MMDAs)$851,0007,440
Other savings deposits (excluding MMDAs)$4,946,0005,134
Total time deposits$9,848,0007,626
Total time and savings deposits$17,517,0007,713
Noninterest-bearing deposits$6,106,0006,126
Interest-bearing deposits$17,517,0007,703
Retail deposits$20,204,0007,579
Estimated insured deposits$19,697,0007,581
IRAs and Keogh plan accounts$2,289,0006,039
Brokered deposits$97,0003,744
Fully insured brokered deposits$97,0003,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,472,0007,644
Deposits held in domestic offices$24,472,0007,644
Individuals, partnerships, and corporations$23,334,0007,549
U.S. Government$03,628
States and political subdivisions in the U.S.$1,138,0005,905
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$7,530,0007,014
Demand deposits$5,668,0006,172
Nontransaction accounts$16,942,0007,623
Money market deposit accounts (MMDAs)$950,0007,438
Other savings deposits (excluding MMDAs)$4,920,0005,118
Total time deposits$11,072,0007,565
Total time and savings deposits$18,804,0007,695
Noninterest-bearing deposits$5,668,0006,261
Interest-bearing deposits$18,804,0007,687
Retail deposits$21,031,0007,546
Estimated insured deposits$21,468,0007,515
IRAs and Keogh plan accounts$2,304,0005,987
Brokered deposits$97,0003,785
Fully insured brokered deposits$97,0003,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,381,0007,623
Deposits held in domestic offices$25,381,0007,623
Individuals, partnerships, and corporations$24,324,0007,515
U.S. Government$03,888
States and political subdivisions in the U.S.$1,057,0005,970
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$8,731,0006,785
Demand deposits$7,161,0005,729
Nontransaction accounts$16,650,0007,655
Money market deposit accounts (MMDAs)$919,0007,438
Other savings deposits (excluding MMDAs)$4,712,0005,101
Total time deposits$11,019,0007,594
Total time and savings deposits$18,220,0007,745
Noninterest-bearing deposits$7,161,0005,846
Interest-bearing deposits$18,220,0007,734
Retail deposits$22,023,0007,498
Estimated insured deposits$21,653,0007,505
IRAs and Keogh plan accounts$2,359,0005,856
Brokered deposits$97,0003,748
Fully insured brokered deposits$97,0003,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,306,0007,735
Deposits held in domestic offices$23,306,0007,735
Individuals, partnerships, and corporations$22,159,0007,646
U.S. Government$03,764
States and political subdivisions in the U.S.$1,147,0005,892
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$6,872,0007,154
Demand deposits$4,838,0006,566
Nontransaction accounts$16,434,0007,708
Money market deposit accounts (MMDAs)$757,0007,591
Other savings deposits (excluding MMDAs)$4,677,0005,149
Total time deposits$11,000,0007,640
Total time and savings deposits$18,468,0007,771
Noninterest-bearing deposits$4,838,0006,649
Interest-bearing deposits$18,468,0007,759
Retail deposits$19,785,0007,679
Estimated insured deposits$20,166,0007,616
IRAs and Keogh plan accounts$2,485,0005,709
Brokered deposits$97,0003,568
Fully insured brokered deposits$97,0003,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,380,0007,779
Deposits held in domestic offices$23,380,0007,778
Individuals, partnerships, and corporations$22,216,0007,673
U.S. Government$03,873
States and political subdivisions in the U.S.$1,164,0005,892
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$7,247,0007,132
Demand deposits$4,637,0006,696
Nontransaction accounts$16,133,0007,764
Money market deposit accounts (MMDAs)$600,0007,721
Other savings deposits (excluding MMDAs)$4,883,0005,100
Total time deposits$10,650,0007,701
Total time and savings deposits$18,743,0007,784
Noninterest-bearing deposits$4,637,0006,776
Interest-bearing deposits$18,743,0007,774
Retail deposits$20,320,0007,666
Estimated insured deposits$20,284,0007,637
IRAs and Keogh plan accounts$2,477,0005,730
Brokered deposits$97,0003,372
Fully insured brokered deposits$97,0003,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,515,0007,819
Deposits held in domestic offices$22,515,0007,818
Individuals, partnerships, and corporations$21,353,0007,727
U.S. Government$03,876
States and political subdivisions in the U.S.$1,162,0005,906
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$5,949,0007,425
Demand deposits$4,187,0006,864
Nontransaction accounts$16,566,0007,747
Money market deposit accounts (MMDAs)$595,0007,724
Other savings deposits (excluding MMDAs)$4,880,0005,065
Total time deposits$11,091,0007,685
Total time and savings deposits$18,328,0007,825
Noninterest-bearing deposits$4,187,0006,935
Interest-bearing deposits$18,328,0007,814
Retail deposits$19,340,0007,755
Estimated insured deposits$20,556,0007,632
IRAs and Keogh plan accounts$2,433,0005,754
Brokered deposits$97,0003,314
Fully insured brokered deposits$97,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,665,0007,858
Deposits held in domestic offices$21,665,0007,857
Individuals, partnerships, and corporations$20,047,0007,808
U.S. Government$04,156
States and political subdivisions in the U.S.$1,618,0005,639
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$5,568,0007,533
Demand deposits$4,478,0006,807
Nontransaction accounts$16,097,0007,761
Money market deposit accounts (MMDAs)$646,0007,700
Other savings deposits (excluding MMDAs)$4,387,0005,229
Total time deposits$11,064,0007,679
Total time and savings deposits$17,187,0007,876
Noninterest-bearing deposits$4,478,0006,887
Interest-bearing deposits$17,187,0007,870
Retail deposits$18,323,0007,808
Estimated insured deposits$19,545,0007,665
IRAs and Keogh plan accounts$2,400,0005,772
Brokered deposits$97,0003,282
Fully insured brokered deposits$97,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,986,0007,899
Deposits held in domestic offices$20,986,0007,898
Individuals, partnerships, and corporations$19,333,0007,838
U.S. Government$03,924
States and political subdivisions in the U.S.$1,653,0005,543
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$5,243,0007,555
Demand deposits$3,600,0007,084
Nontransaction accounts$15,743,0007,795
Money market deposit accounts (MMDAs)$585,0007,760
Other savings deposits (excluding MMDAs)$4,274,0005,340
Total time deposits$10,884,0007,707
Total time and savings deposits$17,386,0007,872
Noninterest-bearing deposits$3,600,0007,166
Interest-bearing deposits$17,386,0007,864
Retail deposits$17,759,0007,851
Estimated insured deposits$18,638,0007,738
IRAs and Keogh plan accounts$2,397,0005,802
Brokered deposits$97,0003,284
Fully insured brokered deposits$97,0003,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,391,0007,979
Deposits held in domestic offices$20,391,0007,978
Individuals, partnerships, and corporations$18,780,0007,911
U.S. Government$04,057
States and political subdivisions in the U.S.$1,611,0005,630
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$5,339,0007,623
Demand deposits$4,038,0006,997
Nontransaction accounts$15,052,0007,895
Money market deposit accounts (MMDAs)$358,0007,935
Other savings deposits (excluding MMDAs)$4,484,0005,344
Total time deposits$10,210,0007,807
Total time and savings deposits$16,353,0007,989
Noninterest-bearing deposits$4,038,0007,058
Interest-bearing deposits$16,353,0007,980
Retail deposits$17,543,0007,905
Estimated insured deposits$18,257,0007,813
IRAs and Keogh plan accounts$2,399,0005,814
Brokered deposits$97,0003,287
Fully insured brokered deposits$97,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,388,0007,998
Deposits held in domestic offices$20,388,0007,996
Individuals, partnerships, and corporations$18,858,0007,938
U.S. Government$04,056
States and political subdivisions in the U.S.$1,530,0005,731
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$5,504,0007,620
Demand deposits$3,950,0007,038
Nontransaction accounts$14,884,0007,929
Money market deposit accounts (MMDAs)$386,0007,958
Other savings deposits (excluding MMDAs)$4,493,0005,404
Total time deposits$10,005,0007,854
Total time and savings deposits$16,438,0008,017
Noninterest-bearing deposits$3,950,0007,102
Interest-bearing deposits$16,438,0008,014
Retail deposits$17,678,0007,929
Estimated insured deposits$18,048,0007,854
IRAs and Keogh plan accounts$2,354,0005,811
Brokered deposits$97,0003,289
Fully insured brokered deposits$97,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,648,0008,057
Deposits held in domestic offices$19,648,0008,056
Individuals, partnerships, and corporations$18,669,0007,985
U.S. Government$04,273
States and political subdivisions in the U.S.$979,0006,126
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$5,712,0007,645
Demand deposits$4,469,0006,923
Nontransaction accounts$13,936,0008,004
Money market deposit accounts (MMDAs)$394,0007,969
Other savings deposits (excluding MMDAs)$4,244,0005,514
Total time deposits$9,298,0007,917
Total time and savings deposits$15,179,0008,101
Noninterest-bearing deposits$4,469,0006,984
Interest-bearing deposits$15,179,0008,099
Retail deposits$17,429,0007,952
Estimated insured deposits$17,772,0007,898
IRAs and Keogh plan accounts$2,294,0005,865
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$18,254,0008,149
Deposits held in domestic offices$18,254,0008,148
Individuals, partnerships, and corporations$17,220,0008,080
U.S. Government$04,163
States and political subdivisions in the U.S.$1,034,0006,090
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$4,742,0007,859
Demand deposits$3,095,0007,441
Nontransaction accounts$13,512,0008,065
Money market deposit accounts (MMDAs)$434,0007,990
Other savings deposits (excluding MMDAs)$4,158,0005,632
Total time deposits$8,920,0007,987
Total time and savings deposits$15,159,0008,126
Noninterest-bearing deposits$3,095,0007,494
Interest-bearing deposits$15,159,0008,115
Retail deposits$16,047,0008,060
Estimated insured deposits$16,615,0008,002
IRAs and Keogh plan accounts$2,290,0005,854
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$18,697,0008,151
Deposits held in domestic offices$18,697,0008,149
Individuals, partnerships, and corporations$17,720,0008,086
U.S. Government$04,264
States and political subdivisions in the U.S.$977,0006,184
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$5,425,0007,783
Demand deposits$3,871,0007,161
Nontransaction accounts$13,272,0008,093
Money market deposit accounts (MMDAs)$276,0008,104
Other savings deposits (excluding MMDAs)$4,246,0005,712
Total time deposits$8,750,0008,007
Total time and savings deposits$14,826,0008,170
Noninterest-bearing deposits$3,871,0007,214
Interest-bearing deposits$14,826,0008,158
Retail deposits$16,503,0008,062
Estimated insured deposits$16,644,0008,031
IRAs and Keogh plan accounts$2,290,0005,857
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$17,614,0008,234
Deposits held in domestic offices$17,614,0008,233
Individuals, partnerships, and corporations$16,570,0008,170
U.S. Government$04,261
States and political subdivisions in the U.S.$1,044,0006,163
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$5,318,0007,858
Demand deposits$3,893,0007,184
Nontransaction accounts$12,296,0008,186
Money market deposit accounts (MMDAs)$484,0008,009
Other savings deposits (excluding MMDAs)$4,421,0005,714
Total time deposits$7,391,0008,154
Total time and savings deposits$13,721,0008,257
Noninterest-bearing deposits$3,893,0007,236
Interest-bearing deposits$13,721,0008,255
Retail deposits$15,752,0008,149
Estimated insured deposits$16,324,0008,076
IRAs and Keogh plan accounts$2,291,0005,832
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$17,396,0008,272
Deposits held in domestic offices$17,396,0008,271
Individuals, partnerships, and corporations$16,409,0008,214
U.S. Government$04,442
States and political subdivisions in the U.S.$987,0006,253
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$5,579,0007,889
Demand deposits$4,404,0007,118
Nontransaction accounts$11,817,0008,254
Money market deposit accounts (MMDAs)$500,0008,025
Other savings deposits (excluding MMDAs)$4,111,0005,882
Total time deposits$7,206,0008,197
Total time and savings deposits$12,992,0008,327
Noninterest-bearing deposits$4,404,0007,173
Interest-bearing deposits$12,992,0008,322
Retail deposits$15,651,0008,193
Estimated insured deposits$16,318,0008,118
IRAs and Keogh plan accounts$2,278,0005,859
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$16,846,0008,339
Deposits held in domestic offices$16,846,0008,337
Individuals, partnerships, and corporations$15,847,0008,266
U.S. Government$04,317
States and political subdivisions in the U.S.$999,0006,268
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,686,0008,065
Demand deposits$3,211,0007,522
Nontransaction accounts$12,160,0008,259
Money market deposit accounts (MMDAs)$619,0007,981
Other savings deposits (excluding MMDAs)$4,352,0005,809
Total time deposits$7,189,0008,240
Total time and savings deposits$13,635,0008,332
Noninterest-bearing deposits$3,211,0007,569
Interest-bearing deposits$13,635,0008,321
Retail deposits$15,107,0008,270
Estimated insured deposits$15,463,0008,214
IRAs and Keogh plan accounts$2,316,0005,830
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$17,853,0008,292
Deposits held in domestic offices$17,853,0008,291
Individuals, partnerships, and corporations$16,881,0008,220
U.S. Government$04,271
States and political subdivisions in the U.S.$972,0006,298
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,553,0007,864
Demand deposits$3,106,0007,552
Nontransaction accounts$12,300,0008,257
Money market deposit accounts (MMDAs)$434,0008,107
Other savings deposits (excluding MMDAs)$4,747,0005,671
Total time deposits$7,119,0008,244
Total time and savings deposits$14,747,0008,271
Noninterest-bearing deposits$3,106,0007,584
Interest-bearing deposits$14,747,0008,273
Retail deposits$16,119,0008,210
Estimated insured deposits$15,848,0008,203
IRAs and Keogh plan accounts$2,319,0005,820
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$18,044,0008,359
Deposits held in domestic offices$18,044,0008,357
Individuals, partnerships, and corporations$17,055,0008,287
U.S. Government$04,329
States and political subdivisions in the U.S.$989,0006,347
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0007,993
Demand deposits$3,760,0007,300
Nontransaction accounts$12,644,0008,299
Money market deposit accounts (MMDAs)$488,0008,143
Other savings deposits (excluding MMDAs)$4,926,0005,673
Total time deposits$7,230,0008,293
Total time and savings deposits$14,284,0008,377
Noninterest-bearing deposits$3,760,0007,329
Interest-bearing deposits$14,284,0008,385
Retail deposits$16,314,0008,267
Estimated insured deposits$16,686,0008,231
IRAs and Keogh plan accounts$2,429,0005,770
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$18,714,0008,365
Deposits held in domestic offices$18,714,0008,363
Individuals, partnerships, and corporations$17,781,0008,273
U.S. Government$04,510
States and political subdivisions in the U.S.$933,0006,380
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0007,824
Demand deposits$4,899,0006,872
Nontransaction accounts$12,419,0008,342
Money market deposit accounts (MMDAs)$494,0008,154
Other savings deposits (excluding MMDAs)$4,798,0005,694
Total time deposits$7,127,0008,338
Total time and savings deposits$13,815,0008,444
Noninterest-bearing deposits$4,899,0006,933
Interest-bearing deposits$13,815,0008,450
Retail deposits$16,988,0008,261
Estimated insured deposits$16,821,0008,248
IRAs and Keogh plan accounts$2,619,0005,575
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$17,025,0008,477
Deposits held in domestic offices$17,025,0008,474
Individuals, partnerships, and corporations$16,056,0008,400
U.S. Government$04,404
States and political subdivisions in the U.S.$969,0006,353
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,592,0008,208
Demand deposits$2,663,0007,815
Nontransaction accounts$12,433,0008,385
Money market deposit accounts (MMDAs)$487,0008,194
Other savings deposits (excluding MMDAs)$4,710,0005,727
Total time deposits$7,236,0008,364
Total time and savings deposits$14,362,0008,437
Noninterest-bearing deposits$2,663,0007,841
Interest-bearing deposits$14,362,0008,442
Retail deposits$15,351,0008,394
Estimated insured deposits$15,992,0008,324
IRAs and Keogh plan accounts$2,639,0005,626
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$18,140,0008,469
Deposits held in domestic offices$18,140,0008,468
Individuals, partnerships, and corporations$17,106,0008,383
U.S. Government$04,543
States and political subdivisions in the U.S.$1,034,0006,348
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,388,0008,060
Demand deposits$2,969,0007,672
Nontransaction accounts$12,752,0008,417
Money market deposit accounts (MMDAs)$728,0008,106
Other savings deposits (excluding MMDAs)$4,806,0005,735
Total time deposits$7,218,0008,429
Total time and savings deposits$15,171,0008,441
Noninterest-bearing deposits$2,969,0007,700
Interest-bearing deposits$15,171,0008,449
Retail deposits$16,469,0008,381
Estimated insured deposits$16,465,0008,342
IRAs and Keogh plan accounts$2,852,0005,480
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$18,891,0008,456
Deposits held in domestic offices$18,891,0008,455
Individuals, partnerships, and corporations$17,684,0008,376
U.S. Government$04,568
States and political subdivisions in the U.S.$1,207,0006,243
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,711,0008,002
Demand deposits$3,428,0007,443
Nontransaction accounts$13,180,0008,407
Money market deposit accounts (MMDAs)$859,0008,064
Other savings deposits (excluding MMDAs)$4,945,0005,662
Total time deposits$7,376,0008,443
Total time and savings deposits$15,463,0008,456
Noninterest-bearing deposits$3,428,0007,471
Interest-bearing deposits$15,463,0008,464
Retail deposits$17,221,0008,363
Estimated insured deposits$17,636,0008,299
IRAs and Keogh plan accounts$2,919,0005,422
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$18,743,0008,501
Deposits held in domestic offices$18,743,0008,499
Individuals, partnerships, and corporations$17,725,0008,356
U.S. Government$04,814
States and political subdivisions in the U.S.$1,018,0006,419
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0007,391
Demand deposits$4,008,0006,774
Nontransaction accounts$13,088,0007,606
Money market deposit accounts (MMDAs)$718,0007,423
Other savings deposits (excluding MMDAs)$4,609,0005,109
Total time deposits$7,761,0007,603
Total time and savings deposits$14,735,0008,520
Noninterest-bearing deposits$4,008,0007,239
Interest-bearing deposits$14,735,0008,555
Retail deposits$16,765,0008,440
Estimated insured deposits$17,475,0008,339
IRAs and Keogh plan accounts$2,863,0005,514
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$17,412,0008,635
Deposits held in domestic offices$17,412,0008,635
Individuals, partnerships, and corporations$16,440,0008,509
U.S. Government$04,647
States and political subdivisions in the U.S.$972,0006,442
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0007,736
Demand deposits$2,690,0007,308
Nontransaction accounts$13,390,0007,629
Money market deposit accounts (MMDAs)$627,0007,494
Other savings deposits (excluding MMDAs)$4,764,0005,019
Total time deposits$7,999,0007,641
Total time and savings deposits$14,722,0008,562
Noninterest-bearing deposits$2,690,0007,845
Interest-bearing deposits$14,722,0008,599
Retail deposits$15,442,0008,579
Estimated insured deposits$16,583,0008,467
IRAs and Keogh plan accounts$2,802,0005,626
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$19,529,0008,515
Deposits held in domestic offices$19,529,0008,513
Individuals, partnerships, and corporations$18,506,0008,365
U.S. Government$04,820
States and political subdivisions in the U.S.$1,023,0006,431
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,322
Demand deposits$3,193,0007,046
Nontransaction accounts$13,866,0007,604
Money market deposit accounts (MMDAs)$646,0007,503
Other savings deposits (excluding MMDAs)$4,449,0005,165
Total time deposits$8,771,0007,587
Total time and savings deposits$16,336,0008,468
Noninterest-bearing deposits$3,193,0007,571
Interest-bearing deposits$16,336,0008,508
Retail deposits$17,465,0008,438
Estimated insured deposits$16,616,0008,493
IRAs and Keogh plan accounts$2,806,0005,648
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$19,217,0008,558
Deposits held in domestic offices$19,217,0008,557
Individuals, partnerships, and corporations$18,203,0008,408
U.S. Government$04,819
States and political subdivisions in the U.S.$1,014,0006,484
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,824,0007,557
Demand deposits$2,996,0007,152
Nontransaction accounts$14,393,0007,570
Money market deposit accounts (MMDAs)$636,0007,522
Other savings deposits (excluding MMDAs)$4,461,0005,090
Total time deposits$9,296,0007,553
Total time and savings deposits$16,221,0008,508
Noninterest-bearing deposits$2,996,0007,672
Interest-bearing deposits$16,221,0008,550
Retail deposits$16,889,0008,506
Estimated insured deposits$17,054,0008,488
IRAs and Keogh plan accounts$2,786,0005,603
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$19,628,0008,570
Deposits held in domestic offices$19,628,0008,569
Individuals, partnerships, and corporations$18,602,0008,409
U.S. Government$04,995
States and political subdivisions in the U.S.$1,026,0006,470
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0007,496
Demand deposits$3,503,0006,931
Nontransaction accounts$14,411,0007,570
Money market deposit accounts (MMDAs)$584,0007,569
Other savings deposits (excluding MMDAs)$4,229,0005,115
Total time deposits$9,598,0007,534
Total time and savings deposits$16,125,0008,537
Noninterest-bearing deposits$3,504,0007,417
Interest-bearing deposits$16,124,0008,587
Retail deposits$17,199,0008,506
Estimated insured deposits$17,334,0008,486
IRAs and Keogh plan accounts$2,745,0005,612
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$19,480,0008,722
Deposits held in domestic offices$19,480,0008,721
Individuals, partnerships, and corporations$18,514,0008,559
U.S. Government$05,263
States and political subdivisions in the U.S.$966,0006,605
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,627
Demand deposits$3,624,0006,885
Nontransaction accounts$14,532,0007,689
Money market deposit accounts (MMDAs)$655,0007,631
Other savings deposits (excluding MMDAs)$4,022,0005,001
Total time deposits$9,855,0007,670
Total time and savings deposits$15,856,0008,688
Noninterest-bearing deposits$3,624,0007,332
Interest-bearing deposits$15,856,0008,738
Retail deposits$17,462,0008,599
Estimated insured deposits$18,437,0008,532
IRAs and Keogh plan accounts$2,775,0005,528
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$21,394,0008,623
Deposits held in domestic offices$21,394,0008,622
Individuals, partnerships, and corporations$20,277,0008,440
U.S. Government$05,369
States and political subdivisions in the U.S.$1,117,0006,566
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0007,621
Demand deposits$3,953,0006,725
Nontransaction accounts$16,240,0007,537
Money market deposit accounts (MMDAs)$521,0007,895
Other savings deposits (excluding MMDAs)$3,974,0004,891
Total time deposits$11,745,0007,429
Total time and savings deposits$17,441,0008,611
Noninterest-bearing deposits$3,953,0007,133
Interest-bearing deposits$17,441,0008,694
Retail deposits$18,916,0008,516
Estimated insured deposits$19,670,0008,469
IRAs and Keogh plan accounts$2,556,0005,749
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,521,0009,049
Deposits held in domestic offices$19,521,0009,047
Individuals, partnerships, and corporations$18,488,0008,901
U.S. Government$05,591
States and political subdivisions in the U.S.$1,033,0006,808
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,314,0007,791
Demand deposits$3,957,0006,804
Nontransaction accounts$14,207,0007,968
Money market deposit accounts (MMDAs)$412,0008,219
Other savings deposits (excluding MMDAs)$3,541,0005,523
Total time deposits$10,254,0007,801
Total time and savings deposits$15,564,0009,072
Noninterest-bearing deposits$3,957,0007,210
Interest-bearing deposits$15,564,0009,136
Retail deposits$16,664,0009,038
Estimated insured deposits$17,623,0008,942
IRAs and Keogh plan accounts$2,315,0006,260
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$19,657,0009,206
Deposits held in domestic offices$19,657,0009,206
Individuals, partnerships, and corporations$18,678,0009,037
U.S. Government$06,005
States and political subdivisions in the U.S.$979,0006,968
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$4,147,0008,371
Demand deposits$2,867,0007,688
Nontransaction accounts$15,510,0007,879
Money market deposit accounts (MMDAs)$278,0008,474
Other savings deposits (excluding MMDAs)$3,422,0005,706
Total time deposits$11,810,0007,621
Total time and savings deposits$16,790,0009,101
Noninterest-bearing deposits$2,867,0008,160
Interest-bearing deposits$16,790,0009,168
Retail deposits$16,965,0009,210
Estimated insured deposits$18,395,0009,068
IRAs and Keogh plan accounts$2,245,0006,487
Brokered deposits$1,287,000868
Fully insured brokered deposits$1,287,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,749,0009,956
Deposits held in domestic offices$15,749,0009,955
Individuals, partnerships, and corporations$14,988,0009,746
U.S. Government$06,819
States and political subdivisions in the U.S.$761,0007,567
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0008,375
Demand deposits$3,530,0007,304
Nontransaction accounts$10,896,0008,787
Money market deposit accounts (MMDAs)$410,0008,695
Other savings deposits (excluding MMDAs)$3,217,0006,075
Total time deposits$7,269,0008,786
Total time and savings deposits$12,219,0009,995
Noninterest-bearing deposits$3,530,0007,721
Interest-bearing deposits$12,219,00010,074
Retail deposits$13,924,0009,937
Estimated insured deposits$14,302,0009,894
IRAs and Keogh plan accounts$2,098,0006,927
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$15,966,00010,399
Deposits held in domestic offices$15,966,00010,398
Individuals, partnerships, and corporations$15,203,00010,165
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$754,0007,848
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,406,0008,912
Demand deposits$3,190,0007,857
Nontransaction accounts$11,560,0009,026
Money market deposit accounts (MMDAs)$625,0008,823
Other savings deposits (excluding MMDAs)$3,287,0006,336
Total time deposits$7,648,0009,036
Total time and savings deposits$12,776,00010,349
Noninterest-bearing deposits$3,190,0008,301
Interest-bearing deposits$12,776,00010,457
Retail deposits$13,953,00010,408
Estimated insured deposits$14,544,00010,352
IRAs and Keogh plan accounts$2,086,0007,272
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$14,326,00011,040
Deposits held in domestic offices$14,326,00011,039
Individuals, partnerships, and corporations$13,480,00010,820
U.S. Government$08,070
States and political subdivisions in the U.S.$846,0007,912
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,794,0009,556
Demand deposits$2,616,0008,578
Nontransaction accounts$10,532,0009,517
Money market deposit accounts (MMDAs)$286,0009,588
Other savings deposits (excluding MMDAs)$2,743,0007,166
Total time deposits$7,503,0009,372
Total time and savings deposits$11,710,00010,946
Noninterest-bearing deposits$2,616,0009,101
Interest-bearing deposits$11,710,00011,069
Retail deposits$12,369,00011,088
Estimated insured deposits$13,723,00010,922
IRAs and Keogh plan accounts$1,845,0007,936
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$14,249,00011,550
Deposits held in domestic offices$14,249,00011,548
Individuals, partnerships, and corporations$13,391,00011,330
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$857,0008,170
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,416,00010,215
Demand deposits$2,294,0009,250
Nontransaction accounts$10,833,0009,781
Money market deposit accounts (MMDAs)$326,00010,086
Other savings deposits (excluding MMDAs)$2,670,0007,796
Total time deposits$7,837,0009,366
Total time and savings deposits$11,955,00011,410
Noninterest-bearing deposits$2,294,0009,792
Interest-bearing deposits$11,955,00011,525
Retail deposits$12,345,00011,622
Estimated insured deposits$13,588,00011,441
IRAs and Keogh plan accounts$1,705,0008,326
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$15,068,00012,016
Deposits held in domestic offices$15,068,00012,016
Individuals, partnerships, and corporations$14,251,00011,681
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$806,0008,440
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,00010,162
Demand deposits$2,877,0008,849
Nontransaction accounts$10,805,00010,177
Money market deposit accounts (MMDAs)$420,00010,483
Other savings deposits (excluding MMDAs)$2,911,0007,850
Total time deposits$7,474,0009,799
Total time and savings deposits$12,191,00011,884
Noninterest-bearing deposits$2,877,0009,323
Interest-bearing deposits$12,191,00012,086
Retail deposits$13,397,00012,062
Estimated insured deposits$13,814,00011,998
IRAs and Keogh plan accounts$1,798,0008,508
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$15,133,00012,464
Deposits held in domestic offices$15,133,00012,462
Individuals, partnerships, and corporations$14,305,00012,377
U.S. Government$09,474
States and political subdivisions in the U.S.$828,0008,481
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,00010,763
Demand deposits$2,267,0009,740
Nontransaction accounts$11,508,00010,275
Money market deposit accounts (MMDAs)$492,00010,793
Other savings deposits (excluding MMDAs)$2,719,0007,841
Total time deposits$8,297,0009,867
Total time and savings deposits$12,866,00012,444
Noninterest-bearing deposits$2,267,00010,446
Interest-bearing deposits$12,866,00012,439
Retail deposits$13,551,00012,518
Estimated insured deposits$14,393,00012,371
IRAs and Keogh plan accounts$1,741,0008,992
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA