Home > Bank of Montgomery > Total Deposits

Bank of Montgomery, Total Deposits

2023-03-31Rank
Total deposits$44,880,0004,343
Deposits held in domestic offices$44,880,0004,343
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,039,0004,337
Demand deposits$10,614,0004,190
Nontransaction accounts$29,841,0004,215
Money market deposit accounts (MMDAs)$6,133,0003,802
Other savings deposits (excluding MMDAs)$14,071,0003,440
Total time deposits$9,639,0004,211
Total time and savings deposits$34,266,0004,282
Noninterest-bearing deposits$10,663,0004,178
Interest-bearing deposits$34,217,0004,305
Retail deposits$42,593,0004,304
Estimated insured deposits$37,174,0004,328
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,320,0004,384
Deposits held in domestic offices$44,320,0004,384
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$16,371,0004,341
Demand deposits$9,992,0004,265
Nontransaction accounts$27,949,0004,281
Money market deposit accounts (MMDAs)$4,072,0004,010
Other savings deposits (excluding MMDAs)$14,577,0003,442
Total time deposits$9,300,0004,229
Total time and savings deposits$34,328,0004,308
Noninterest-bearing deposits$10,023,0004,247
Interest-bearing deposits$34,297,0004,329
Retail deposits$42,129,0004,345
Estimated insured deposits$37,138,0004,347
IRAs and Keogh plan accounts$2,788,0003,334
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$44,501,0004,422
Deposits held in domestic offices$44,501,0004,422
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$16,051,0004,383
Demand deposits$9,902,0004,295
Nontransaction accounts$28,450,0004,314
Money market deposit accounts (MMDAs)$4,787,0004,004
Other savings deposits (excluding MMDAs)$14,545,0003,522
Total time deposits$9,119,0004,282
Total time and savings deposits$34,599,0004,346
Noninterest-bearing deposits$9,929,0004,279
Interest-bearing deposits$34,572,0004,364
Retail deposits$42,321,0004,387
Estimated insured deposits$36,811,0004,399
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$44,422,0004,488
Deposits held in domestic offices$44,422,0004,488
Individuals, partnerships, and corporations$38,082,0004,483
U.S. Government$0821
States and political subdivisions in the U.S.$6,340,0003,440
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$16,015,0004,455
Demand deposits$10,161,0004,339
Nontransaction accounts$28,407,0004,388
Money market deposit accounts (MMDAs)$4,619,0004,072
Other savings deposits (excluding MMDAs)$14,663,0003,582
Total time deposits$9,125,0004,351
Total time and savings deposits$34,261,0004,431
Noninterest-bearing deposits$10,202,0004,331
Interest-bearing deposits$34,220,0004,448
Retail deposits$42,473,0004,459
Estimated insured deposits$36,694,0004,475
IRAs and Keogh plan accounts$2,644,0003,503
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,085,0004,485
Deposits held in domestic offices$46,085,0004,485
Individuals, partnerships, and corporations$40,340,0004,479
U.S. Government$0814
States and political subdivisions in the U.S.$5,745,0003,509
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$17,598,0004,432
Demand deposits$11,362,0004,313
Nontransaction accounts$28,487,0004,411
Money market deposit accounts (MMDAs)$5,142,0004,057
Other savings deposits (excluding MMDAs)$14,439,0003,605
Total time deposits$8,906,0004,403
Total time and savings deposits$34,723,0004,447
Noninterest-bearing deposits$11,427,0004,299
Interest-bearing deposits$34,658,0004,465
Retail deposits$44,137,0004,470
Estimated insured deposits$37,240,0004,493
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,541,0004,527
Deposits held in domestic offices$44,541,0004,527
Individuals, partnerships, and corporations$38,493,0004,528
U.S. Government$0909
States and political subdivisions in the U.S.$6,048,0003,500
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$17,260,0004,461
Demand deposits$10,965,0004,348
Nontransaction accounts$27,281,0004,458
Money market deposit accounts (MMDAs)$4,979,0004,083
Other savings deposits (excluding MMDAs)$13,703,0003,619
Total time deposits$8,599,0004,469
Total time and savings deposits$33,576,0004,491
Noninterest-bearing deposits$10,989,0004,344
Interest-bearing deposits$33,552,0004,506
Retail deposits$42,599,0004,502
Estimated insured deposits$35,907,0004,538
IRAs and Keogh plan accounts$2,344,0003,694
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,632,0004,596
Deposits held in domestic offices$43,632,0004,596
Individuals, partnerships, and corporations$37,439,0004,596
U.S. Government$0842
States and political subdivisions in the U.S.$6,193,0003,500
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$16,455,0004,516
Demand deposits$10,425,0004,392
Nontransaction accounts$27,177,0004,526
Money market deposit accounts (MMDAs)$4,979,0004,129
Other savings deposits (excluding MMDAs)$13,421,0003,656
Total time deposits$8,775,0004,525
Total time and savings deposits$33,207,0004,555
Noninterest-bearing deposits$10,472,0004,405
Interest-bearing deposits$33,160,0004,568
Retail deposits$41,999,0004,557
Estimated insured deposits$36,111,0004,599
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,296,0004,641
Deposits held in domestic offices$43,296,0004,641
Individuals, partnerships, and corporations$37,156,0004,634
U.S. Government$0841
States and political subdivisions in the U.S.$6,140,0003,522
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$15,928,0004,564
Demand deposits$10,045,0004,444
Nontransaction accounts$27,368,0004,535
Money market deposit accounts (MMDAs)$4,902,0004,149
Other savings deposits (excluding MMDAs)$13,531,0003,631
Total time deposits$8,935,0004,552
Total time and savings deposits$33,251,0004,590
Noninterest-bearing deposits$10,066,0004,454
Interest-bearing deposits$33,230,0004,601
Retail deposits$41,633,0004,604
Estimated insured deposits$35,530,0004,639
IRAs and Keogh plan accounts$2,305,0003,804
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,743,0004,666
Deposits held in domestic offices$42,743,0004,666
Individuals, partnerships, and corporations$36,718,0004,659
U.S. Government$0837
States and political subdivisions in the U.S.$6,025,0003,557
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$16,050,0004,594
Demand deposits$10,185,0004,461
Nontransaction accounts$26,693,0004,574
Money market deposit accounts (MMDAs)$4,736,0004,183
Other savings deposits (excluding MMDAs)$13,017,0003,655
Total time deposits$8,939,0004,580
Total time and savings deposits$32,558,0004,626
Noninterest-bearing deposits$10,251,0004,480
Interest-bearing deposits$32,492,0004,637
Retail deposits$41,031,0004,640
Estimated insured deposits$35,267,0004,668
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,274,0004,687
Deposits held in domestic offices$40,274,0004,687
Individuals, partnerships, and corporations$34,661,0004,679
U.S. Government$0909
States and political subdivisions in the U.S.$5,613,0003,572
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$14,981,0004,609
Demand deposits$9,131,0004,498
Nontransaction accounts$25,293,0004,600
Money market deposit accounts (MMDAs)$3,112,0004,323
Other savings deposits (excluding MMDAs)$12,627,0003,583
Total time deposits$9,554,0004,572
Total time and savings deposits$31,143,0004,642
Noninterest-bearing deposits$9,160,0004,501
Interest-bearing deposits$31,114,0004,649
Retail deposits$38,237,0004,655
Estimated insured deposits$34,284,0004,676
IRAs and Keogh plan accounts$2,113,0003,925
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,634,0004,720
Deposits held in domestic offices$38,634,0004,720
Individuals, partnerships, and corporations$33,875,0004,700
U.S. Government$0867
States and political subdivisions in the U.S.$4,759,0003,701
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$14,206,0004,612
Demand deposits$9,393,0004,461
Nontransaction accounts$24,428,0004,639
Money market deposit accounts (MMDAs)$2,717,0004,390
Other savings deposits (excluding MMDAs)$12,157,0003,606
Total time deposits$9,554,0004,601
Total time and savings deposits$29,241,0004,692
Noninterest-bearing deposits$9,431,0004,462
Interest-bearing deposits$29,202,0004,693
Retail deposits$36,603,0004,698
Estimated insured deposits$33,645,0004,705
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,352,0004,752
Deposits held in domestic offices$38,352,0004,752
Individuals, partnerships, and corporations$33,944,0004,724
U.S. Government$0863
States and political subdivisions in the U.S.$4,408,0003,794
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$13,623,0004,652
Demand deposits$8,880,0004,511
Nontransaction accounts$24,729,0004,658
Money market deposit accounts (MMDAs)$2,845,0004,389
Other savings deposits (excluding MMDAs)$12,330,0003,553
Total time deposits$9,554,0004,639
Total time and savings deposits$29,472,0004,706
Noninterest-bearing deposits$8,903,0004,517
Interest-bearing deposits$29,448,0004,712
Retail deposits$36,321,0004,724
Estimated insured deposits$33,942,0004,712
IRAs and Keogh plan accounts$2,133,0003,968
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,847,0004,754
Deposits held in domestic offices$37,847,0004,754
Individuals, partnerships, and corporations$33,818,0004,712
U.S. Government$0886
States and political subdivisions in the U.S.$4,029,0003,846
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$12,683,0004,675
Demand deposits$7,813,0004,520
Nontransaction accounts$25,164,0004,659
Money market deposit accounts (MMDAs)$3,231,0004,350
Other savings deposits (excluding MMDAs)$11,956,0003,489
Total time deposits$9,977,0004,665
Total time and savings deposits$30,034,0004,718
Noninterest-bearing deposits$7,856,0004,526
Interest-bearing deposits$29,991,0004,719
Retail deposits$35,816,0004,725
Estimated insured deposits$33,402,0004,727
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,950,0004,831
Deposits held in domestic offices$36,950,0004,831
Individuals, partnerships, and corporations$32,590,0004,790
U.S. Government$01,019
States and political subdivisions in the U.S.$4,360,0003,832
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$12,120,0004,755
Demand deposits$7,548,0004,602
Nontransaction accounts$24,830,0004,714
Money market deposit accounts (MMDAs)$2,924,0004,442
Other savings deposits (excluding MMDAs)$11,962,0003,481
Total time deposits$9,944,0004,717
Total time and savings deposits$29,402,0004,779
Noninterest-bearing deposits$7,600,0004,596
Interest-bearing deposits$29,350,0004,785
Retail deposits$34,919,0004,795
Estimated insured deposits$33,264,0004,773
IRAs and Keogh plan accounts$2,211,0004,029
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,861,0004,888
Deposits held in domestic offices$36,861,0004,888
Individuals, partnerships, and corporations$32,516,0004,864
U.S. Government$0965
States and political subdivisions in the U.S.$4,345,0003,856
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$12,395,0004,783
Demand deposits$7,676,0004,623
Nontransaction accounts$24,466,0004,792
Money market deposit accounts (MMDAs)$2,677,0004,554
Other savings deposits (excluding MMDAs)$11,732,0003,538
Total time deposits$10,057,0004,776
Total time and savings deposits$29,185,0004,842
Noninterest-bearing deposits$7,738,0004,622
Interest-bearing deposits$29,122,0004,842
Retail deposits$34,847,0004,851
Estimated insured deposits$33,153,0004,838
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,078,0004,886
Deposits held in domestic offices$39,078,0004,886
Individuals, partnerships, and corporations$34,057,0004,872
U.S. Government$0960
States and political subdivisions in the U.S.$5,021,0003,776
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$13,501,0004,757
Demand deposits$8,726,0004,579
Nontransaction accounts$25,577,0004,806
Money market deposit accounts (MMDAs)$3,411,0004,473
Other savings deposits (excluding MMDAs)$11,744,0003,554
Total time deposits$10,422,0004,788
Total time and savings deposits$30,352,0004,854
Noninterest-bearing deposits$8,771,0004,584
Interest-bearing deposits$30,307,0004,865
Retail deposits$37,064,0004,846
Estimated insured deposits$33,642,0004,872
IRAs and Keogh plan accounts$2,351,0004,073
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,573,0004,937
Deposits held in domestic offices$39,573,0004,937
Individuals, partnerships, and corporations$35,135,0004,908
U.S. Government$0998
States and political subdivisions in the U.S.$4,438,0003,909
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$13,142,0004,848
Demand deposits$8,564,0004,651
Nontransaction accounts$26,431,0004,823
Money market deposit accounts (MMDAs)$3,619,0004,498
Other savings deposits (excluding MMDAs)$12,283,0003,546
Total time deposits$10,529,0004,832
Total time and savings deposits$31,009,0004,891
Noninterest-bearing deposits$8,635,0004,654
Interest-bearing deposits$30,938,0004,905
Retail deposits$37,559,0004,900
Estimated insured deposits$34,491,0004,917
IRAs and Keogh plan accounts$2,427,0004,080
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,243,0004,982
Deposits held in domestic offices$39,243,0004,982
Individuals, partnerships, and corporations$34,582,0004,964
U.S. Government$01,108
States and political subdivisions in the U.S.$4,661,0003,888
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$13,183,0004,893
Demand deposits$8,190,0004,723
Nontransaction accounts$26,060,0004,864
Money market deposit accounts (MMDAs)$3,360,0004,567
Other savings deposits (excluding MMDAs)$12,425,0003,520
Total time deposits$10,275,0004,894
Total time and savings deposits$31,053,0004,927
Noninterest-bearing deposits$8,252,0004,743
Interest-bearing deposits$30,991,0004,934
Retail deposits$37,230,0004,944
Estimated insured deposits$34,132,0004,962
IRAs and Keogh plan accounts$2,184,0004,229
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,789,0005,033
Deposits held in domestic offices$38,789,0005,033
Individuals, partnerships, and corporations$33,570,0005,036
U.S. Government$01,011
States and political subdivisions in the U.S.$5,219,0003,799
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$12,602,0004,939
Demand deposits$7,372,0004,819
Nontransaction accounts$26,187,0004,918
Money market deposit accounts (MMDAs)$3,753,0004,585
Other savings deposits (excluding MMDAs)$11,972,0003,607
Total time deposits$10,463,0004,948
Total time and savings deposits$31,417,0004,974
Noninterest-bearing deposits$7,405,0004,826
Interest-bearing deposits$31,384,0004,983
Retail deposits$36,781,0004,996
Estimated insured deposits$34,337,0005,000
IRAs and Keogh plan accounts$2,272,0004,266
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,873,0005,080
Deposits held in domestic offices$39,873,0005,080
Individuals, partnerships, and corporations$33,962,0005,081
U.S. Government$01,101
States and political subdivisions in the U.S.$5,911,0003,712
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$12,164,0005,040
Demand deposits$7,022,0004,920
Nontransaction accounts$27,709,0004,930
Money market deposit accounts (MMDAs)$4,427,0004,556
Other savings deposits (excluding MMDAs)$13,112,0003,501
Total time deposits$10,170,0005,015
Total time and savings deposits$32,851,0005,003
Noninterest-bearing deposits$7,053,0004,923
Interest-bearing deposits$32,820,0005,020
Retail deposits$38,165,0005,036
Estimated insured deposits$34,414,0005,071
IRAs and Keogh plan accounts$2,361,0004,273
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,008,0005,124
Deposits held in domestic offices$41,008,0005,124
Individuals, partnerships, and corporations$35,653,0005,110
U.S. Government$01,097
States and political subdivisions in the U.S.$5,355,0003,806
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$12,424,0005,089
Demand deposits$6,805,0004,990
Nontransaction accounts$28,584,0004,972
Money market deposit accounts (MMDAs)$4,878,0004,554
Other savings deposits (excluding MMDAs)$13,374,0003,485
Total time deposits$10,332,0005,070
Total time and savings deposits$34,203,0005,029
Noninterest-bearing deposits$6,935,0004,987
Interest-bearing deposits$34,074,0005,040
Retail deposits$38,950,0005,087
Estimated insured deposits$35,536,0005,107
IRAs and Keogh plan accounts$2,402,0004,298
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,562,0005,180
Deposits held in domestic offices$40,562,0005,180
Individuals, partnerships, and corporations$34,917,0005,189
U.S. Government$01,191
States and political subdivisions in the U.S.$5,645,0003,792
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$12,492,0005,159
Demand deposits$6,785,0005,071
Nontransaction accounts$28,070,0005,029
Money market deposit accounts (MMDAs)$4,618,0004,625
Other savings deposits (excluding MMDAs)$13,017,0003,504
Total time deposits$10,436,0005,125
Total time and savings deposits$33,777,0005,072
Noninterest-bearing deposits$6,830,0005,069
Interest-bearing deposits$33,732,0005,086
Retail deposits$38,504,0005,151
Estimated insured deposits$34,480,0005,179
IRAs and Keogh plan accounts$2,445,0004,341
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,882,0005,219
Deposits held in domestic offices$40,882,0005,219
Individuals, partnerships, and corporations$34,963,0005,231
U.S. Government$01,147
States and political subdivisions in the U.S.$5,919,0003,715
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$12,845,0005,130
Demand deposits$7,053,0005,042
Nontransaction accounts$28,037,0005,091
Money market deposit accounts (MMDAs)$4,432,0004,716
Other savings deposits (excluding MMDAs)$13,266,0003,494
Total time deposits$10,339,0005,210
Total time and savings deposits$33,829,0005,133
Noninterest-bearing deposits$7,167,0005,043
Interest-bearing deposits$33,715,0005,147
Retail deposits$38,829,0005,182
Estimated insured deposits$34,531,0005,235
IRAs and Keogh plan accounts$2,560,0004,355
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,016,0005,306
Deposits held in domestic offices$39,016,0005,306
Individuals, partnerships, and corporations$33,009,0005,310
U.S. Government$01,163
States and political subdivisions in the U.S.$6,007,0003,716
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$12,360,0005,213
Demand deposits$6,709,0005,127
Nontransaction accounts$26,656,0005,171
Money market deposit accounts (MMDAs)$3,760,0004,853
Other savings deposits (excluding MMDAs)$12,717,0003,595
Total time deposits$10,180,0005,271
Total time and savings deposits$32,307,0005,224
Noninterest-bearing deposits$6,801,0005,129
Interest-bearing deposits$32,215,0005,231
Retail deposits$36,964,0005,276
Estimated insured deposits$32,715,0005,326
IRAs and Keogh plan accounts$2,423,0004,466
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,830,0005,378
Deposits held in domestic offices$38,830,0005,378
Individuals, partnerships, and corporations$33,287,0005,368
U.S. Government$01,186
States and political subdivisions in the U.S.$5,543,0003,862
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$12,068,0005,301
Demand deposits$6,398,0005,217
Nontransaction accounts$26,762,0005,233
Money market deposit accounts (MMDAs)$3,804,0004,906
Other savings deposits (excluding MMDAs)$12,634,0003,623
Total time deposits$10,324,0005,326
Total time and savings deposits$32,432,0005,285
Noninterest-bearing deposits$6,568,0005,221
Interest-bearing deposits$32,261,0005,287
Retail deposits$36,778,0005,349
Estimated insured deposits$33,342,0005,379
IRAs and Keogh plan accounts$2,474,0004,501
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,681,0005,390
Deposits held in domestic offices$39,681,0005,390
Individuals, partnerships, and corporations$34,559,0005,379
U.S. Government$01,254
States and political subdivisions in the U.S.$5,122,0003,955
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$12,783,0005,295
Demand deposits$7,229,0005,172
Nontransaction accounts$26,898,0005,261
Money market deposit accounts (MMDAs)$4,014,0004,907
Other savings deposits (excluding MMDAs)$12,607,0003,591
Total time deposits$10,277,0005,399
Total time and savings deposits$32,452,0005,317
Noninterest-bearing deposits$7,390,0005,165
Interest-bearing deposits$32,292,0005,322
Retail deposits$37,629,0005,361
Estimated insured deposits$33,974,0005,398
IRAs and Keogh plan accounts$2,503,0004,536
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$38,399,0005,465
Deposits held in domestic offices$38,399,0005,465
Individuals, partnerships, and corporations$33,211,0005,459
U.S. Government$01,248
States and political subdivisions in the U.S.$5,188,0003,927
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$12,764,0005,301
Demand deposits$7,233,0005,176
Nontransaction accounts$25,635,0005,362
Money market deposit accounts (MMDAs)$3,677,0005,007
Other savings deposits (excluding MMDAs)$12,453,0003,606
Total time deposits$9,506,0005,524
Total time and savings deposits$31,166,0005,398
Noninterest-bearing deposits$7,451,0005,180
Interest-bearing deposits$30,948,0005,413
Retail deposits$37,103,0005,419
Estimated insured deposits$33,191,0005,466
IRAs and Keogh plan accounts$2,582,0004,546
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,347,0005,529
Deposits held in domestic offices$38,347,0005,529
Individuals, partnerships, and corporations$33,079,0005,518
U.S. Government$01,147
States and political subdivisions in the U.S.$5,268,0003,950
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$12,319,0005,396
Demand deposits$6,854,0005,256
Nontransaction accounts$26,028,0005,412
Money market deposit accounts (MMDAs)$5,203,0004,811
Other savings deposits (excluding MMDAs)$13,164,0003,516
Total time deposits$7,660,0005,724
Total time and savings deposits$31,493,0005,454
Noninterest-bearing deposits$6,996,0005,257
Interest-bearing deposits$31,351,0005,462
Retail deposits$37,751,0005,458
Estimated insured deposits$32,309,0005,553
IRAs and Keogh plan accounts$2,603,0004,587
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,661,0005,610
Deposits held in domestic offices$37,661,0005,610
Individuals, partnerships, and corporations$33,587,0005,562
U.S. Government$01,159
States and political subdivisions in the U.S.$4,074,0004,237
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$12,153,0005,466
Demand deposits$6,895,0005,310
Nontransaction accounts$25,508,0005,481
Money market deposit accounts (MMDAs)$4,476,0004,993
Other savings deposits (excluding MMDAs)$13,473,0003,486
Total time deposits$7,559,0005,791
Total time and savings deposits$30,766,0005,537
Noninterest-bearing deposits$6,958,0005,323
Interest-bearing deposits$30,703,0005,535
Retail deposits$37,065,0005,542
Estimated insured deposits$32,653,0005,609
IRAs and Keogh plan accounts$2,602,0004,626
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,402,0005,660
Deposits held in domestic offices$37,402,0005,660
Individuals, partnerships, and corporations$33,557,0005,615
U.S. Government$01,296
States and political subdivisions in the U.S.$3,845,0004,308
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$13,413,0005,426
Demand deposits$7,352,0005,329
Nontransaction accounts$23,989,0005,586
Money market deposit accounts (MMDAs)$3,877,0005,118
Other savings deposits (excluding MMDAs)$12,962,0003,513
Total time deposits$7,152,0005,865
Total time and savings deposits$30,050,0005,593
Noninterest-bearing deposits$7,450,0005,332
Interest-bearing deposits$29,952,0005,598
Retail deposits$36,806,0005,594
Estimated insured deposits$32,744,0005,653
IRAs and Keogh plan accounts$2,650,0004,638
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,899,0005,730
Deposits held in domestic offices$36,899,0005,730
Individuals, partnerships, and corporations$32,851,0005,697
U.S. Government$01,197
States and political subdivisions in the U.S.$4,048,0004,284
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$12,706,0005,491
Demand deposits$6,860,0005,403
Nontransaction accounts$24,193,0005,652
Money market deposit accounts (MMDAs)$3,858,0005,185
Other savings deposits (excluding MMDAs)$13,203,0003,489
Total time deposits$7,132,0005,956
Total time and savings deposits$30,039,0005,674
Noninterest-bearing deposits$6,948,0005,420
Interest-bearing deposits$29,951,0005,673
Retail deposits$36,311,0005,663
Estimated insured deposits$32,212,0005,728
IRAs and Keogh plan accounts$2,513,0004,797
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,247,0005,787
Deposits held in domestic offices$37,247,0005,787
Individuals, partnerships, and corporations$33,313,0005,735
U.S. Government$01,235
States and political subdivisions in the U.S.$3,934,0004,358
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$12,728,0005,548
Demand deposits$6,865,0005,450
Nontransaction accounts$24,519,0005,707
Money market deposit accounts (MMDAs)$3,802,0005,251
Other savings deposits (excluding MMDAs)$13,165,0003,517
Total time deposits$7,552,0006,007
Total time and savings deposits$30,382,0005,730
Noninterest-bearing deposits$7,024,0005,451
Interest-bearing deposits$30,223,0005,728
Retail deposits$36,659,0005,720
Estimated insured deposits$32,525,0005,778
IRAs and Keogh plan accounts$2,543,0004,827
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,803,0005,847
Deposits held in domestic offices$37,803,0005,847
Individuals, partnerships, and corporations$34,357,0005,775
U.S. Government$01,228
States and political subdivisions in the U.S.$3,446,0004,508
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$12,233,0005,665
Demand deposits$6,484,0005,573
Nontransaction accounts$25,570,0005,717
Money market deposit accounts (MMDAs)$3,770,0005,321
Other savings deposits (excluding MMDAs)$13,708,0003,462
Total time deposits$8,090,0006,041
Total time and savings deposits$31,319,0005,761
Noninterest-bearing deposits$6,581,0005,584
Interest-bearing deposits$31,223,0005,765
Retail deposits$37,215,0005,778
Estimated insured deposits$33,687,0005,815
IRAs and Keogh plan accounts$2,669,0004,800
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,963,0005,937
Deposits held in domestic offices$36,963,0005,937
Individuals, partnerships, and corporations$33,571,0005,867
U.S. Government$01,345
States and political subdivisions in the U.S.$3,392,0004,545
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$12,315,0005,709
Demand deposits$6,463,0005,667
Nontransaction accounts$24,648,0005,841
Money market deposit accounts (MMDAs)$3,406,0005,452
Other savings deposits (excluding MMDAs)$13,120,0003,501
Total time deposits$8,123,0006,129
Total time and savings deposits$30,500,0005,860
Noninterest-bearing deposits$6,521,0005,690
Interest-bearing deposits$30,442,0005,858
Retail deposits$36,375,0005,864
Estimated insured deposits$32,674,0005,919
IRAs and Keogh plan accounts$2,747,0004,827
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,903,0006,019
Deposits held in domestic offices$35,903,0006,019
Individuals, partnerships, and corporations$32,410,0005,962
U.S. Government$01,257
States and political subdivisions in the U.S.$3,493,0004,522
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$11,577,0005,802
Demand deposits$5,982,0005,735
Nontransaction accounts$24,326,0005,929
Money market deposit accounts (MMDAs)$3,173,0005,555
Other savings deposits (excluding MMDAs)$12,914,0003,535
Total time deposits$8,238,0006,207
Total time and savings deposits$29,921,0005,949
Noninterest-bearing deposits$6,100,0005,754
Interest-bearing deposits$29,803,0005,951
Retail deposits$35,322,0005,953
Estimated insured deposits$31,782,0006,015
IRAs and Keogh plan accounts$2,793,0004,887
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,498,0006,077
Deposits held in domestic offices$36,498,0006,076
Individuals, partnerships, and corporations$33,071,0006,009
U.S. Government$01,331
States and political subdivisions in the U.S.$3,427,0004,593
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$12,102,0005,804
Demand deposits$6,611,0005,700
Nontransaction accounts$24,396,0005,975
Money market deposit accounts (MMDAs)$3,561,0005,534
Other savings deposits (excluding MMDAs)$12,578,0003,587
Total time deposits$8,257,0006,282
Total time and savings deposits$29,887,0006,020
Noninterest-bearing deposits$6,708,0005,719
Interest-bearing deposits$29,790,0006,024
Retail deposits$35,917,0006,001
Estimated insured deposits$32,309,0006,056
IRAs and Keogh plan accounts$2,692,0005,013
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,305,0006,153
Deposits held in domestic offices$36,305,0006,153
Individuals, partnerships, and corporations$33,351,0006,078
U.S. Government$01,317
States and political subdivisions in the U.S.$2,954,0004,755
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$11,882,0005,895
Demand deposits$5,958,0005,866
Nontransaction accounts$24,423,0006,054
Money market deposit accounts (MMDAs)$3,413,0005,629
Other savings deposits (excluding MMDAs)$12,742,0003,572
Total time deposits$8,268,0006,347
Total time and savings deposits$30,347,0006,075
Noninterest-bearing deposits$6,358,0005,846
Interest-bearing deposits$29,946,0006,084
Retail deposits$35,724,0006,090
Estimated insured deposits$32,503,0006,126
IRAs and Keogh plan accounts$2,712,0005,057
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,628,0006,259
Deposits held in domestic offices$34,628,0006,258
Individuals, partnerships, and corporations$31,619,0006,186
U.S. Government$01,474
States and political subdivisions in the U.S.$3,009,0004,767
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$10,917,0006,017
Demand deposits$5,722,0005,964
Nontransaction accounts$23,711,0006,130
Money market deposit accounts (MMDAs)$3,080,0005,746
Other savings deposits (excluding MMDAs)$11,979,0003,624
Total time deposits$8,652,0006,405
Total time and savings deposits$28,906,0006,179
Noninterest-bearing deposits$6,034,0005,942
Interest-bearing deposits$28,593,0006,191
Retail deposits$34,047,0006,188
Estimated insured deposits$31,592,0006,196
IRAs and Keogh plan accounts$2,582,0005,192
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,519,0006,287
Deposits held in domestic offices$35,519,0006,286
Individuals, partnerships, and corporations$32,291,0006,219
U.S. Government$01,406
States and political subdivisions in the U.S.$3,228,0004,676
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$11,146,0006,038
Demand deposits$6,488,0005,844
Nontransaction accounts$24,373,0006,175
Money market deposit accounts (MMDAs)$3,458,0005,719
Other savings deposits (excluding MMDAs)$11,869,0003,661
Total time deposits$9,047,0006,463
Total time and savings deposits$29,031,0006,244
Noninterest-bearing deposits$6,545,0005,884
Interest-bearing deposits$28,974,0006,243
Retail deposits$34,675,0006,230
Estimated insured deposits$32,600,0006,234
IRAs and Keogh plan accounts$2,639,0005,230
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$34,765,0006,359
Deposits held in domestic offices$34,765,0006,359
Individuals, partnerships, and corporations$34,765,0006,189
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,916,0006,097
Demand deposits$6,329,0005,903
Nontransaction accounts$23,849,0006,248
Money market deposit accounts (MMDAs)$2,881,0005,905
Other savings deposits (excluding MMDAs)$11,862,0003,646
Total time deposits$9,106,0006,515
Total time and savings deposits$28,436,0006,321
Noninterest-bearing deposits$6,495,0005,911
Interest-bearing deposits$28,270,0006,328
Retail deposits$33,921,0006,304
Estimated insured deposits$31,955,0006,303
IRAs and Keogh plan accounts$2,591,0005,291
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$36,410,0006,375
Deposits held in domestic offices$36,410,0006,375
Individuals, partnerships, and corporations$33,551,0006,307
U.S. Government$01,424
States and political subdivisions in the U.S.$2,859,0004,855
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$12,258,0006,004
Demand deposits$7,714,0005,674
Nontransaction accounts$24,152,0006,310
Money market deposit accounts (MMDAs)$2,959,0005,954
Other savings deposits (excluding MMDAs)$11,978,0003,656
Total time deposits$9,215,0006,587
Total time and savings deposits$28,696,0006,387
Noninterest-bearing deposits$7,831,0005,704
Interest-bearing deposits$28,579,0006,390
Retail deposits$35,566,0006,314
Estimated insured deposits$32,125,0006,364
IRAs and Keogh plan accounts$2,638,0005,302
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$33,550,0006,507
Deposits held in domestic offices$33,550,0006,506
Individuals, partnerships, and corporations$30,745,0006,445
U.S. Government$01,583
States and political subdivisions in the U.S.$2,805,0004,886
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$10,045,0006,328
Demand deposits$5,157,0006,248
Nontransaction accounts$23,505,0006,379
Money market deposit accounts (MMDAs)$2,563,0006,049
Other savings deposits (excluding MMDAs)$11,599,0003,612
Total time deposits$9,343,0006,633
Total time and savings deposits$28,393,0006,427
Noninterest-bearing deposits$5,279,0006,260
Interest-bearing deposits$28,271,0006,435
Retail deposits$32,706,0006,455
Estimated insured deposits$31,243,0006,474
IRAs and Keogh plan accounts$2,710,0005,298
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$34,284,0006,549
Deposits held in domestic offices$34,284,0006,549
Individuals, partnerships, and corporations$30,939,0006,504
U.S. Government$01,457
States and political subdivisions in the U.S.$3,345,0004,709
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$10,074,0006,293
Demand deposits$5,424,0006,181
Nontransaction accounts$24,210,0006,439
Money market deposit accounts (MMDAs)$3,210,0005,983
Other savings deposits (excluding MMDAs)$11,453,0003,625
Total time deposits$9,547,0006,724
Total time and savings deposits$28,860,0006,476
Noninterest-bearing deposits$5,556,0006,206
Interest-bearing deposits$28,728,0006,485
Retail deposits$33,447,0006,477
Estimated insured deposits$31,643,0006,517
IRAs and Keogh plan accounts$2,620,0005,427
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$34,775,0006,583
Deposits held in domestic offices$34,775,0006,582
Individuals, partnerships, and corporations$31,347,0006,534
U.S. Government$01,535
States and political subdivisions in the U.S.$3,428,0004,672
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$11,127,0006,163
Demand deposits$6,521,0005,946
Nontransaction accounts$23,648,0006,531
Money market deposit accounts (MMDAs)$3,003,0006,062
Other savings deposits (excluding MMDAs)$11,028,0003,701
Total time deposits$9,617,0006,797
Total time and savings deposits$28,254,0006,564
Noninterest-bearing deposits$6,609,0005,990
Interest-bearing deposits$28,166,0006,571
Retail deposits$33,938,0006,510
Estimated insured deposits$32,099,0006,557
IRAs and Keogh plan accounts$2,649,0005,436
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$33,840,0006,679
Deposits held in domestic offices$33,840,0006,678
Individuals, partnerships, and corporations$30,922,0006,616
U.S. Government$01,579
States and political subdivisions in the U.S.$2,918,0004,919
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$10,075,0006,381
Demand deposits$5,473,0006,253
Nontransaction accounts$23,765,0006,589
Money market deposit accounts (MMDAs)$3,277,0006,049
Other savings deposits (excluding MMDAs)$10,776,0003,743
Total time deposits$9,712,0006,856
Total time and savings deposits$28,367,0006,609
Noninterest-bearing deposits$5,546,0006,273
Interest-bearing deposits$28,294,0006,616
Retail deposits$33,004,0006,614
Estimated insured deposits$31,531,0006,639
IRAs and Keogh plan accounts$2,529,0005,559
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$33,052,0006,712
Deposits held in domestic offices$33,052,0006,710
Individuals, partnerships, and corporations$29,854,0006,664
U.S. Government$01,780
States and political subdivisions in the U.S.$3,198,0004,624
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$9,437,0006,442
Demand deposits$4,716,0006,412
Nontransaction accounts$23,615,0006,607
Money market deposit accounts (MMDAs)$3,192,0006,048
Other savings deposits (excluding MMDAs)$10,625,0003,654
Total time deposits$9,797,0006,887
Total time and savings deposits$28,336,0006,608
Noninterest-bearing deposits$4,890,0006,423
Interest-bearing deposits$28,162,0006,621
Retail deposits$32,216,0006,645
Estimated insured deposits$30,864,0006,679
IRAs and Keogh plan accounts$2,578,0005,552
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$32,959,0006,756
Deposits held in domestic offices$32,959,0006,754
Individuals, partnerships, and corporations$29,709,0006,718
U.S. Government$01,652
States and political subdivisions in the U.S.$3,250,0004,582
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$9,812,0006,377
Demand deposits$5,400,0006,197
Nontransaction accounts$23,147,0006,691
Money market deposit accounts (MMDAs)$3,039,0006,157
Other savings deposits (excluding MMDAs)$10,423,0003,678
Total time deposits$9,686,0006,979
Total time and savings deposits$27,559,0006,705
Noninterest-bearing deposits$5,553,0006,225
Interest-bearing deposits$27,406,0006,716
Retail deposits$32,131,0006,680
Estimated insured deposits$30,707,0006,735
IRAs and Keogh plan accounts$2,618,0005,578
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$32,221,0006,836
Deposits held in domestic offices$32,221,0006,834
Individuals, partnerships, and corporations$29,030,0006,801
U.S. Government$01,633
States and political subdivisions in the U.S.$3,191,0004,629
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$9,479,0006,434
Demand deposits$5,282,0006,220
Nontransaction accounts$22,742,0006,781
Money market deposit accounts (MMDAs)$2,943,0006,211
Other savings deposits (excluding MMDAs)$10,142,0003,713
Total time deposits$9,657,0007,058
Total time and savings deposits$26,939,0006,806
Noninterest-bearing deposits$5,419,0006,253
Interest-bearing deposits$26,802,0006,803
Retail deposits$31,117,0006,770
Estimated insured deposits$30,233,0006,813
IRAs and Keogh plan accounts$2,587,0005,621
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$32,193,0006,899
Deposits held in domestic offices$32,193,0006,897
Individuals, partnerships, and corporations$29,633,0006,833
U.S. Government$01,643
States and political subdivisions in the U.S.$2,560,0004,892
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$9,448,0006,487
Demand deposits$5,270,0006,244
Nontransaction accounts$22,745,0006,835
Money market deposit accounts (MMDAs)$2,883,0006,294
Other savings deposits (excluding MMDAs)$10,378,0003,678
Total time deposits$9,484,0007,131
Total time and savings deposits$26,923,0006,864
Noninterest-bearing deposits$5,427,0006,268
Interest-bearing deposits$26,766,0006,871
Retail deposits$31,090,0006,834
Estimated insured deposits$30,267,0006,873
IRAs and Keogh plan accounts$2,516,0005,708
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$30,978,0006,987
Deposits held in domestic offices$30,978,0006,986
Individuals, partnerships, and corporations$28,532,0006,931
U.S. Government$02,902
States and political subdivisions in the U.S.$2,446,0004,967
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$8,314,0006,678
Demand deposits$4,621,0006,465
Nontransaction accounts$22,664,0006,888
Money market deposit accounts (MMDAs)$2,787,0006,335
Other savings deposits (excluding MMDAs)$10,296,0003,590
Total time deposits$9,581,0007,198
Total time and savings deposits$26,357,0006,920
Noninterest-bearing deposits$4,803,0006,468
Interest-bearing deposits$26,175,0006,926
Retail deposits$29,875,0006,924
Estimated insured deposits$29,444,0006,942
IRAs and Keogh plan accounts$2,594,0005,692
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$31,462,0007,030
Deposits held in domestic offices$31,462,0007,029
Individuals, partnerships, and corporations$27,871,0007,008
U.S. Government$03,279
States and political subdivisions in the U.S.$3,591,0004,539
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$9,221,0006,538
Demand deposits$5,551,0006,156
Nontransaction accounts$22,241,0006,989
Money market deposit accounts (MMDAs)$3,697,0006,100
Other savings deposits (excluding MMDAs)$8,890,0003,879
Total time deposits$9,654,0007,300
Total time and savings deposits$25,911,0007,014
Noninterest-bearing deposits$5,779,0006,165
Interest-bearing deposits$25,684,0007,021
Retail deposits$30,369,0006,949
Estimated insured deposits$28,838,0007,011
IRAs and Keogh plan accounts$2,626,0005,732
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$31,090,0007,081
Deposits held in domestic offices$31,090,0007,081
Individuals, partnerships, and corporations$27,938,0007,049
U.S. Government$03,428
States and political subdivisions in the U.S.$3,152,0004,720
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$8,331,0006,707
Demand deposits$5,102,0006,269
Nontransaction accounts$22,759,0007,010
Money market deposit accounts (MMDAs)$3,658,0006,142
Other savings deposits (excluding MMDAs)$9,454,0003,741
Total time deposits$9,648,0007,351
Total time and savings deposits$25,988,0007,055
Noninterest-bearing deposits$5,249,0006,295
Interest-bearing deposits$25,841,0007,055
Retail deposits$29,996,0007,009
Estimated insured deposits$28,585,0007,070
IRAs and Keogh plan accounts$2,585,0005,783
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$30,528,0007,193
Deposits held in domestic offices$30,528,0007,191
Individuals, partnerships, and corporations$28,753,0007,091
U.S. Government$03,500
States and political subdivisions in the U.S.$1,775,0005,440
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$8,812,0006,698
Demand deposits$5,400,0006,243
Nontransaction accounts$21,716,0007,155
Money market deposit accounts (MMDAs)$2,120,0006,731
Other savings deposits (excluding MMDAs)$9,212,0003,797
Total time deposits$10,384,0007,402
Total time and savings deposits$25,128,0007,189
Noninterest-bearing deposits$5,539,0006,271
Interest-bearing deposits$24,989,0007,198
Retail deposits$29,129,0007,129
Estimated insured deposits$29,310,0007,107
IRAs and Keogh plan accounts$2,618,0005,780
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$30,257,0007,254
Deposits held in domestic offices$30,257,0007,254
Individuals, partnerships, and corporations$28,143,0007,178
U.S. Government$03,705
States and political subdivisions in the U.S.$2,114,0005,285
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$9,385,0006,642
Demand deposits$5,676,0006,275
Nontransaction accounts$20,872,0007,236
Money market deposit accounts (MMDAs)$1,609,0006,969
Other savings deposits (excluding MMDAs)$8,230,0003,965
Total time deposits$11,032,0007,397
Total time and savings deposits$24,581,0007,255
Noninterest-bearing deposits$5,976,0006,250
Interest-bearing deposits$24,281,0007,267
Retail deposits$26,069,0007,136
Estimated insured deposits$29,304,0007,153
IRAs and Keogh plan accounts$2,638,0005,767
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$30,419,0007,279
Deposits held in domestic offices$30,419,0007,279
Individuals, partnerships, and corporations$26,560,0007,288
U.S. Government$03,620
States and political subdivisions in the U.S.$3,846,0004,453
Commercial banks and other depository institutions in U.S.$13,0003,385
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,472,0006,743
Demand deposits$5,198,0006,316
Nontransaction accounts$21,947,0007,231
Money market deposit accounts (MMDAs)$3,549,0006,273
Other savings deposits (excluding MMDAs)$7,229,0004,243
Total time deposits$11,168,0007,458
Total time and savings deposits$25,221,0007,271
Noninterest-bearing deposits$5,369,0006,334
Interest-bearing deposits$25,050,0007,277
Retail deposits$26,104,0007,147
Estimated insured deposits$28,013,0007,249
IRAs and Keogh plan accounts$2,601,0005,800
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$31,251,0007,298
Deposits held in domestic offices$31,251,0007,297
Individuals, partnerships, and corporations$27,661,0007,276
U.S. Government$03,557
States and political subdivisions in the U.S.$3,577,0004,626
Commercial banks and other depository institutions in U.S.$13,0003,389
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,736,0006,749
Demand deposits$5,411,0006,306
Nontransaction accounts$22,515,0007,229
Money market deposit accounts (MMDAs)$3,461,0006,321
Other savings deposits (excluding MMDAs)$7,374,0004,217
Total time deposits$11,680,0007,475
Total time and savings deposits$25,840,0007,294
Noninterest-bearing deposits$5,562,0006,318
Interest-bearing deposits$25,689,0007,306
Retail deposits$26,799,0007,164
Estimated insured deposits$25,349,0007,255
IRAs and Keogh plan accounts$2,608,0005,778
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,398,0007,353
Deposits held in domestic offices$30,398,0007,353
Individuals, partnerships, and corporations$27,658,0007,313
U.S. Government$03,628
States and political subdivisions in the U.S.$2,727,0005,066
Commercial banks and other depository institutions in U.S.$13,0003,379
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,875,0006,725
Demand deposits$5,439,0006,277
Nontransaction accounts$21,523,0007,332
Money market deposit accounts (MMDAs)$2,054,0006,901
Other savings deposits (excluding MMDAs)$7,211,0004,253
Total time deposits$12,259,0007,455
Total time and savings deposits$24,959,0007,375
Noninterest-bearing deposits$5,599,0006,289
Interest-bearing deposits$24,799,0007,382
Retail deposits$25,378,0007,282
Estimated insured deposits$25,416,0007,283
IRAs and Keogh plan accounts$2,388,0005,916
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,656,0007,394
Deposits held in domestic offices$29,656,0007,394
Individuals, partnerships, and corporations$26,899,0007,353
U.S. Government$03,888
States and political subdivisions in the U.S.$2,744,0005,074
Commercial banks and other depository institutions in U.S.$13,0003,282
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,543,0006,825
Demand deposits$5,247,0006,463
Nontransaction accounts$21,113,0007,364
Money market deposit accounts (MMDAs)$2,204,0006,818
Other savings deposits (excluding MMDAs)$6,979,0004,196
Total time deposits$11,928,0007,488
Total time and savings deposits$24,409,0007,385
Noninterest-bearing deposits$5,404,0006,491
Interest-bearing deposits$24,252,0007,397
Retail deposits$24,802,0007,326
Estimated insured deposits$24,633,0007,305
IRAs and Keogh plan accounts$2,262,0005,930
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,019,0007,388
Deposits held in domestic offices$30,019,0007,388
Individuals, partnerships, and corporations$26,853,0007,373
U.S. Government$03,764
States and political subdivisions in the U.S.$3,153,0004,785
Commercial banks and other depository institutions in U.S.$13,0003,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,101,0006,901
Demand deposits$5,040,0006,483
Nontransaction accounts$21,918,0007,329
Money market deposit accounts (MMDAs)$2,828,0006,580
Other savings deposits (excluding MMDAs)$6,980,0004,242
Total time deposits$12,109,0007,514
Total time and savings deposits$24,979,0007,385
Noninterest-bearing deposits$5,190,0006,525
Interest-bearing deposits$24,829,0007,382
Retail deposits$25,066,0007,324
Estimated insured deposits$24,405,0007,342
IRAs and Keogh plan accounts$2,318,0005,859
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,013,0007,468
Deposits held in domestic offices$29,013,0007,466
Individuals, partnerships, and corporations$25,995,0007,449
U.S. Government$03,873
States and political subdivisions in the U.S.$3,005,0004,868
Commercial banks and other depository institutions in U.S.$13,0003,136
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,109,0006,945
Demand deposits$4,878,0006,598
Nontransaction accounts$20,904,0007,433
Money market deposit accounts (MMDAs)$1,875,0007,043
Other savings deposits (excluding MMDAs)$6,815,0004,343
Total time deposits$12,214,0007,548
Total time and savings deposits$24,135,0007,462
Noninterest-bearing deposits$4,945,0006,658
Interest-bearing deposits$24,068,0007,464
Retail deposits$24,204,0007,407
Estimated insured deposits$24,516,0007,352
IRAs and Keogh plan accounts$2,333,0005,865
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,831,0007,414
Deposits held in domestic offices$29,831,0007,413
Individuals, partnerships, and corporations$27,237,0007,377
U.S. Government$03,876
States and political subdivisions in the U.S.$2,594,0005,088
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$8,935,0006,774
Demand deposits$5,036,0006,529
Nontransaction accounts$20,896,0007,434
Money market deposit accounts (MMDAs)$1,937,0007,008
Other savings deposits (excluding MMDAs)$6,802,0004,298
Total time deposits$12,157,0007,585
Total time and savings deposits$24,795,0007,419
Noninterest-bearing deposits$5,163,0006,568
Interest-bearing deposits$24,668,0007,425
Retail deposits$25,229,0007,345
Estimated insured deposits$21,291,0007,592
IRAs and Keogh plan accounts$2,408,0005,784
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,345,0007,410
Deposits held in domestic offices$30,345,0007,409
Individuals, partnerships, and corporations$27,509,0007,367
U.S. Government$04,156
States and political subdivisions in the U.S.$2,823,0004,935
Commercial banks and other depository institutions in U.S.$13,0002,993
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0006,866
Demand deposits$5,360,0006,472
Nontransaction accounts$21,782,0007,367
Money market deposit accounts (MMDAs)$2,630,0006,645
Other savings deposits (excluding MMDAs)$6,931,0004,158
Total time deposits$12,221,0007,543
Total time and savings deposits$24,985,0007,386
Noninterest-bearing deposits$5,360,0006,554
Interest-bearing deposits$24,985,0007,383
Retail deposits$25,754,0007,305
Estimated insured deposits$24,690,0007,325
IRAs and Keogh plan accounts$2,405,0005,771
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,513,0007,376
Deposits held in domestic offices$30,513,0007,376
Individuals, partnerships, and corporations$27,421,0007,368
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$3,073,0004,735
Commercial banks and other depository institutions in U.S.$13,0002,937
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,639,0006,778
Demand deposits$5,598,0006,281
Nontransaction accounts$21,874,0007,375
Money market deposit accounts (MMDAs)$2,511,0006,715
Other savings deposits (excluding MMDAs)$7,136,0004,142
Total time deposits$12,227,0007,563
Total time and savings deposits$24,915,0007,402
Noninterest-bearing deposits$5,598,0006,393
Interest-bearing deposits$24,915,0007,398
Retail deposits$25,876,0007,279
Estimated insured deposits$24,645,0007,327
IRAs and Keogh plan accounts$2,340,0005,854
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,218,0007,386
Deposits held in domestic offices$31,218,0007,384
Individuals, partnerships, and corporations$28,254,0007,352
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$2,932,0004,814
Commercial banks and other depository institutions in U.S.$13,0002,960
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,087,0006,781
Demand deposits$5,818,0006,263
Nontransaction accounts$22,131,0007,381
Money market deposit accounts (MMDAs)$2,327,0006,829
Other savings deposits (excluding MMDAs)$7,381,0004,162
Total time deposits$12,423,0007,567
Total time and savings deposits$25,400,0007,412
Noninterest-bearing deposits$5,818,0006,365
Interest-bearing deposits$25,400,0007,409
Retail deposits$26,606,0007,273
Estimated insured deposits$25,540,0007,307
IRAs and Keogh plan accounts$2,426,0005,788
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,785,0007,383
Deposits held in domestic offices$31,785,0007,381
Individuals, partnerships, and corporations$28,889,0007,334
U.S. Government$04,056
States and political subdivisions in the U.S.$2,883,0004,891
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,931,0006,651
Demand deposits$6,465,0006,030
Nontransaction accounts$21,854,0007,416
Money market deposit accounts (MMDAs)$1,832,0007,115
Other savings deposits (excluding MMDAs)$7,705,0004,117
Total time deposits$12,317,0007,592
Total time and savings deposits$25,320,0007,436
Noninterest-bearing deposits$6,465,0006,132
Interest-bearing deposits$25,320,0007,436
Retail deposits$27,213,0007,254
Estimated insured deposits$26,319,0007,264
IRAs and Keogh plan accounts$2,410,0005,751
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,436,0007,343
Deposits held in domestic offices$32,436,0007,342
Individuals, partnerships, and corporations$29,221,0007,329
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$3,199,0004,726
Commercial banks and other depository institutions in U.S.$13,0003,036
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0006,761
Demand deposits$6,286,0006,231
Nontransaction accounts$22,632,0007,331
Money market deposit accounts (MMDAs)$2,552,0006,716
Other savings deposits (excluding MMDAs)$7,621,0004,124
Total time deposits$12,459,0007,561
Total time and savings deposits$26,150,0007,367
Noninterest-bearing deposits$6,286,0006,327
Interest-bearing deposits$26,150,0007,366
Retail deposits$27,692,0007,211
Estimated insured deposits$26,177,0007,279
IRAs and Keogh plan accounts$2,462,0005,693
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$32,881,0007,308
Deposits held in domestic offices$32,881,0007,306
Individuals, partnerships, and corporations$29,487,0007,302
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,379,0004,570
Commercial banks and other depository institutions in U.S.$13,0003,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,943,0006,223
Demand deposits$8,348,0005,385
Nontransaction accounts$20,938,0007,477
Money market deposit accounts (MMDAs)$2,506,0006,766
Other savings deposits (excluding MMDAs)$7,035,0004,392
Total time deposits$11,397,0007,691
Total time and savings deposits$24,533,0007,484
Noninterest-bearing deposits$8,348,0005,526
Interest-bearing deposits$24,533,0007,479
Retail deposits$29,157,0007,086
Estimated insured deposits$25,742,0007,345
IRAs and Keogh plan accounts$2,472,0005,701
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$33,528,0007,301
Deposits held in domestic offices$33,528,0007,299
Individuals, partnerships, and corporations$30,534,0007,257
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,978,0004,823
Commercial banks and other depository institutions in U.S.$13,0003,054
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0006,280
Demand deposits$8,666,0005,398
Nontransaction accounts$21,264,0007,469
Money market deposit accounts (MMDAs)$2,203,0006,972
Other savings deposits (excluding MMDAs)$7,338,0004,385
Total time deposits$11,723,0007,635
Total time and savings deposits$24,862,0007,485
Noninterest-bearing deposits$8,666,0005,508
Interest-bearing deposits$24,862,0007,483
Retail deposits$29,816,0007,068
Estimated insured deposits$26,956,0007,263
IRAs and Keogh plan accounts$2,571,0005,611
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$31,644,0007,428
Deposits held in domestic offices$31,644,0007,426
Individuals, partnerships, and corporations$28,524,0007,400
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,103,0004,794
Commercial banks and other depository institutions in U.S.$13,0003,030
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,568,0006,731
Demand deposits$6,541,0006,123
Nontransaction accounts$21,076,0007,482
Money market deposit accounts (MMDAs)$1,804,0007,193
Other savings deposits (excluding MMDAs)$7,481,0004,434
Total time deposits$11,791,0007,618
Total time and savings deposits$25,103,0007,502
Noninterest-bearing deposits$6,541,0006,196
Interest-bearing deposits$25,103,0007,510
Retail deposits$27,913,0007,257
Estimated insured deposits$27,155,0007,250
IRAs and Keogh plan accounts$2,618,0005,549
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$31,971,0007,440
Deposits held in domestic offices$31,971,0007,439
Individuals, partnerships, and corporations$27,219,0007,521
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$4,734,0004,041
Commercial banks and other depository institutions in U.S.$13,0003,022
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0006,651
Demand deposits$6,119,0006,412
Nontransaction accounts$20,555,0007,536
Money market deposit accounts (MMDAs)$1,755,0007,234
Other savings deposits (excluding MMDAs)$7,185,0004,495
Total time deposits$11,615,0007,637
Total time and savings deposits$25,852,0007,447
Noninterest-bearing deposits$6,119,0006,490
Interest-bearing deposits$25,852,0007,450
Retail deposits$28,345,0007,273
Estimated insured deposits$27,219,0007,285
IRAs and Keogh plan accounts$2,522,0005,624
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$30,722,0007,520
Deposits held in domestic offices$30,722,0007,518
Individuals, partnerships, and corporations$27,661,0007,492
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,047,0004,821
Commercial banks and other depository institutions in U.S.$13,0003,041
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,946
Demand deposits$5,663,0006,492
Nontransaction accounts$21,138,0007,496
Money market deposit accounts (MMDAs)$1,863,0007,206
Other savings deposits (excluding MMDAs)$7,490,0004,456
Total time deposits$11,785,0007,633
Total time and savings deposits$25,059,0007,518
Noninterest-bearing deposits$5,663,0006,558
Interest-bearing deposits$25,059,0007,522
Retail deposits$27,099,0007,361
Estimated insured deposits$27,213,0007,285
IRAs and Keogh plan accounts$2,540,0005,637
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$31,846,0007,440
Deposits held in domestic offices$31,846,0007,439
Individuals, partnerships, and corporations$28,316,0007,430
U.S. Government$04,271
States and political subdivisions in the U.S.$3,517,0004,601
Commercial banks and other depository institutions in U.S.$13,0003,038
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,316,0006,776
Demand deposits$6,701,0006,015
Nontransaction accounts$21,530,0007,470
Money market deposit accounts (MMDAs)$1,925,0007,195
Other savings deposits (excluding MMDAs)$7,621,0004,466
Total time deposits$11,984,0007,596
Total time and savings deposits$25,145,0007,525
Noninterest-bearing deposits$6,701,0006,074
Interest-bearing deposits$25,145,0007,533
Retail deposits$28,001,0007,297
Estimated insured deposits$29,212,0007,131
IRAs and Keogh plan accounts$2,573,0005,568
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$32,479,0007,475
Deposits held in domestic offices$32,479,0007,473
Individuals, partnerships, and corporations$29,703,0007,398
U.S. Government$04,329
States and political subdivisions in the U.S.$2,763,0005,069
Commercial banks and other depository institutions in U.S.$13,0003,060
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,329,0006,860
Demand deposits$6,131,0006,240
Nontransaction accounts$22,150,0007,475
Money market deposit accounts (MMDAs)$1,358,0007,619
Other savings deposits (excluding MMDAs)$7,976,0004,446
Total time deposits$12,816,0007,536
Total time and savings deposits$26,348,0007,506
Noninterest-bearing deposits$6,131,0006,293
Interest-bearing deposits$26,348,0007,519
Retail deposits$27,895,0007,384
Estimated insured deposits$29,228,0007,214
IRAs and Keogh plan accounts$2,572,0005,600
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$32,474,0007,501
Deposits held in domestic offices$32,474,0007,499
Individuals, partnerships, and corporations$29,447,0007,443
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,012,0004,937
Commercial banks and other depository institutions in U.S.$13,0003,068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,739,0006,812
Demand deposits$6,659,0006,104
Nontransaction accounts$21,735,0007,529
Money market deposit accounts (MMDAs)$1,288,0007,673
Other savings deposits (excluding MMDAs)$7,584,0004,545
Total time deposits$12,863,0007,548
Total time and savings deposits$25,815,0007,566
Noninterest-bearing deposits$6,659,0006,169
Interest-bearing deposits$25,815,0007,574
Retail deposits$27,793,0007,419
Estimated insured deposits$28,617,0007,287
IRAs and Keogh plan accounts$2,519,0005,668
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$34,578,0007,348
Deposits held in domestic offices$34,578,0007,346
Individuals, partnerships, and corporations$31,129,0007,320
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,434,0004,649
Commercial banks and other depository institutions in U.S.$13,0003,106
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,039,0006,400
Demand deposits$7,512,0005,671
Nontransaction accounts$22,539,0007,481
Money market deposit accounts (MMDAs)$1,274,0007,723
Other savings deposits (excluding MMDAs)$8,019,0004,424
Total time deposits$13,246,0007,518
Total time and savings deposits$27,066,0007,473
Noninterest-bearing deposits$7,512,0005,728
Interest-bearing deposits$27,066,0007,487
Retail deposits$29,808,0007,236
Estimated insured deposits$30,063,0007,140
IRAs and Keogh plan accounts$2,663,0005,596
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$32,897,0007,506
Deposits held in domestic offices$32,897,0007,505
Individuals, partnerships, and corporations$29,797,0007,458
U.S. Government$04,543
States and political subdivisions in the U.S.$3,087,0004,883
Commercial banks and other depository institutions in U.S.$13,0003,160
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,948,0006,914
Demand deposits$5,792,0006,333
Nontransaction accounts$22,949,0007,492
Money market deposit accounts (MMDAs)$1,258,0007,792
Other savings deposits (excluding MMDAs)$8,129,0004,394
Total time deposits$13,562,0007,517
Total time and savings deposits$27,105,0007,521
Noninterest-bearing deposits$5,792,0006,377
Interest-bearing deposits$27,105,0007,539
Retail deposits$27,935,0007,442
Estimated insured deposits$29,329,0007,272
IRAs and Keogh plan accounts$2,644,0005,688
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$30,787,0007,683
Deposits held in domestic offices$30,787,0007,681
Individuals, partnerships, and corporations$28,256,0007,603
U.S. Government$04,568
States and political subdivisions in the U.S.$2,518,0005,242
Commercial banks and other depository institutions in U.S.$13,0003,160
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0007,099
Demand deposits$5,320,0006,499
Nontransaction accounts$21,556,0007,660
Money market deposit accounts (MMDAs)$1,258,0007,811
Other savings deposits (excluding MMDAs)$8,152,0004,389
Total time deposits$12,146,0007,767
Total time and savings deposits$25,467,0007,696
Noninterest-bearing deposits$5,320,0006,547
Interest-bearing deposits$25,467,0007,714
Retail deposits$27,336,0007,532
Estimated insured deposits$28,902,0007,337
IRAs and Keogh plan accounts$2,623,0005,701
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$30,226,0007,752
Deposits held in domestic offices$30,226,0007,751
Individuals, partnerships, and corporations$27,347,0007,669
U.S. Government$04,814
States and political subdivisions in the U.S.$2,866,0005,025
Commercial banks and other depository institutions in U.S.$13,0003,180
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,581,0006,689
Demand deposits$5,189,0006,258
Nontransaction accounts$21,645,0006,836
Money market deposit accounts (MMDAs)$1,459,0006,962
Other savings deposits (excluding MMDAs)$7,811,0003,864
Total time deposits$12,375,0006,958
Total time and savings deposits$25,037,0007,717
Noninterest-bearing deposits$5,189,0006,676
Interest-bearing deposits$25,037,0007,743
Retail deposits$26,565,0007,622
Estimated insured deposits$28,307,0007,421
IRAs and Keogh plan accounts$2,627,0005,747
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$30,085,0007,787
Deposits held in domestic offices$30,085,0007,786
Individuals, partnerships, and corporations$27,151,0007,713
U.S. Government$04,647
States and political subdivisions in the U.S.$2,921,0004,896
Commercial banks and other depository institutions in U.S.$13,0003,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,243,0006,690
Demand deposits$4,744,0006,339
Nontransaction accounts$21,842,0006,886
Money market deposit accounts (MMDAs)$1,580,0006,933
Other savings deposits (excluding MMDAs)$7,791,0003,840
Total time deposits$12,471,0007,013
Total time and savings deposits$25,341,0007,739
Noninterest-bearing deposits$4,744,0006,775
Interest-bearing deposits$25,341,0007,771
Retail deposits$26,441,0007,654
Estimated insured deposits$28,567,0007,450
IRAs and Keogh plan accounts$2,626,0005,799
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$30,613,0007,779
Deposits held in domestic offices$30,613,0007,778
Individuals, partnerships, and corporations$27,256,0007,718
U.S. Government$04,820
States and political subdivisions in the U.S.$3,344,0004,675
Commercial banks and other depository institutions in U.S.$13,0003,244
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,002,0006,502
Demand deposits$5,413,0005,995
Nontransaction accounts$21,611,0006,916
Money market deposit accounts (MMDAs)$1,541,0006,941
Other savings deposits (excluding MMDAs)$7,640,0003,857
Total time deposits$12,430,0007,077
Total time and savings deposits$25,200,0007,792
Noninterest-bearing deposits$5,413,0006,434
Interest-bearing deposits$25,200,0007,822
Retail deposits$27,076,0007,617
Estimated insured deposits$29,118,0007,428
IRAs and Keogh plan accounts$2,594,0005,844
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$30,558,0007,787
Deposits held in domestic offices$30,558,0007,786
Individuals, partnerships, and corporations$27,472,0007,726
U.S. Government$04,819
States and political subdivisions in the U.S.$3,073,0004,887
Commercial banks and other depository institutions in U.S.$13,0003,192
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,694,0006,559
Demand deposits$5,058,0006,091
Nontransaction accounts$21,864,0006,926
Money market deposit accounts (MMDAs)$1,686,0006,864
Other savings deposits (excluding MMDAs)$7,673,0003,803
Total time deposits$12,505,0007,096
Total time and savings deposits$25,500,0007,795
Noninterest-bearing deposits$5,058,0006,535
Interest-bearing deposits$25,500,0007,828
Retail deposits$26,927,0007,654
Estimated insured deposits$28,999,0007,454
IRAs and Keogh plan accounts$2,593,0005,802
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$29,609,0007,883
Deposits held in domestic offices$29,609,0007,881
Individuals, partnerships, and corporations$26,725,0007,789
U.S. Government$04,995
States and political subdivisions in the U.S.$2,871,0004,993
Commercial banks and other depository institutions in U.S.$13,0003,143
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,628
Demand deposits$5,310,0006,015
Nontransaction accounts$21,090,0006,989
Money market deposit accounts (MMDAs)$1,576,0006,912
Other savings deposits (excluding MMDAs)$7,399,0003,743
Total time deposits$12,115,0007,162
Total time and savings deposits$24,299,0007,885
Noninterest-bearing deposits$5,310,0006,429
Interest-bearing deposits$24,299,0007,929
Retail deposits$26,234,0007,705
Estimated insured deposits$27,754,0007,560
IRAs and Keogh plan accounts$2,437,0005,925
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$29,059,0007,975
Deposits held in domestic offices$29,059,0007,973
Individuals, partnerships, and corporations$27,162,0007,814
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,882,0005,720
Commercial banks and other depository institutions in U.S.$13,0003,096
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,005,0006,759
Demand deposits$5,163,0006,078
Nontransaction accounts$21,054,0007,036
Money market deposit accounts (MMDAs)$1,212,0007,179
Other savings deposits (excluding MMDAs)$7,129,0003,586
Total time deposits$12,713,0007,236
Total time and savings deposits$23,896,0007,983
Noninterest-bearing deposits$5,163,0006,476
Interest-bearing deposits$23,896,0008,029
Retail deposits$26,048,0007,769
Estimated insured deposits$26,926,0007,739
IRAs and Keogh plan accounts$2,464,0005,880
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$29,889,0007,879
Deposits held in domestic offices$29,889,0007,878
Individuals, partnerships, and corporations$27,352,0007,754
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$2,514,0005,230
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,153,0006,705
Demand deposits$4,807,0006,203
Nontransaction accounts$21,736,0006,909
Money market deposit accounts (MMDAs)$1,492,0006,991
Other savings deposits (excluding MMDAs)$7,161,0003,420
Total time deposits$13,083,0007,228
Total time and savings deposits$25,082,0007,855
Noninterest-bearing deposits$4,807,0006,585
Interest-bearing deposits$25,082,0007,921
Retail deposits$26,456,0007,714
Estimated insured deposits$27,387,0007,675
IRAs and Keogh plan accounts$2,419,0005,913
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,851,0007,919
Deposits held in domestic offices$30,851,0007,917
Individuals, partnerships, and corporations$28,286,0007,821
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,549,0005,210
Commercial banks and other depository institutions in U.S.$13,0003,165
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,717
Demand deposits$5,539,0005,878
Nontransaction accounts$22,256,0006,932
Money market deposit accounts (MMDAs)$1,044,0007,626
Other savings deposits (excluding MMDAs)$7,113,0003,686
Total time deposits$14,099,0007,098
Total time and savings deposits$25,312,0007,957
Noninterest-bearing deposits$5,539,0006,221
Interest-bearing deposits$25,312,0008,011
Retail deposits$27,321,0007,803
Estimated insured deposits$28,350,0007,747
IRAs and Keogh plan accounts$2,295,0006,284
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$33,293,0007,808
Deposits held in domestic offices$33,293,0007,807
Individuals, partnerships, and corporations$28,769,0007,932
U.S. Government$06,005
States and political subdivisions in the U.S.$4,511,0003,661
Commercial banks and other depository institutions in U.S.$13,0003,266
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,153,0007,012
Demand deposits$5,211,0006,175
Nontransaction accounts$25,140,0006,630
Money market deposit accounts (MMDAs)$2,361,0006,515
Other savings deposits (excluding MMDAs)$7,165,0003,745
Total time deposits$15,614,0006,907
Total time and savings deposits$28,082,0007,781
Noninterest-bearing deposits$5,211,0006,531
Interest-bearing deposits$28,082,0007,835
Retail deposits$30,202,0007,646
Estimated insured deposits$29,906,0007,709
IRAs and Keogh plan accounts$2,252,0006,481
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,649,0008,038
Deposits held in domestic offices$32,649,0008,035
Individuals, partnerships, and corporations$28,643,0008,087
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,988,0004,075
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,795,0007,245
Demand deposits$4,505,0006,594
Nontransaction accounts$24,854,0006,755
Money market deposit accounts (MMDAs)$2,130,0006,842
Other savings deposits (excluding MMDAs)$5,628,0004,464
Total time deposits$17,096,0006,781
Total time and savings deposits$28,144,0007,935
Noninterest-bearing deposits$4,505,0006,964
Interest-bearing deposits$28,144,0008,005
Retail deposits$29,214,0007,926
Estimated insured deposits$29,587,0007,939
IRAs and Keogh plan accounts$2,376,0006,538
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$30,514,0008,596
Deposits held in domestic offices$30,514,0008,591
Individuals, partnerships, and corporations$27,109,0008,590
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$3,387,0004,503
Commercial banks and other depository institutions in U.S.$13,0003,807
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0007,893
Demand deposits$4,223,0007,016
Nontransaction accounts$23,582,0007,138
Money market deposit accounts (MMDAs)$2,456,0006,774
Other savings deposits (excluding MMDAs)$5,480,0004,827
Total time deposits$15,646,0007,209
Total time and savings deposits$26,291,0008,463
Noninterest-bearing deposits$4,223,0007,400
Interest-bearing deposits$26,291,0008,551
Retail deposits$27,779,0008,463
Estimated insured deposits$27,667,0008,512
IRAs and Keogh plan accounts$2,585,0006,572
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$28,794,0009,093
Deposits held in domestic offices$28,794,0009,089
Individuals, partnerships, and corporations$25,447,0009,108
U.S. Government$08,070
States and political subdivisions in the U.S.$3,330,0004,505
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,967,0008,119
Demand deposits$3,996,0007,339
Nontransaction accounts$21,827,0007,570
Money market deposit accounts (MMDAs)$2,295,0007,190
Other savings deposits (excluding MMDAs)$5,205,0005,165
Total time deposits$14,327,0007,654
Total time and savings deposits$24,798,0008,956
Noninterest-bearing deposits$3,996,0007,742
Interest-bearing deposits$24,798,0009,058
Retail deposits$26,311,0008,988
Estimated insured deposits$26,440,0009,013
IRAs and Keogh plan accounts$2,670,0006,682
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$29,116,0009,302
Deposits held in domestic offices$29,116,0009,297
Individuals, partnerships, and corporations$25,535,0009,374
U.S. Government$08,552
States and political subdivisions in the U.S.$3,464,0004,280
Commercial banks and other depository institutions in U.S.$117,0002,972
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,771,0008,574
Demand deposits$4,182,0007,402
Nontransaction accounts$22,345,0007,525
Money market deposit accounts (MMDAs)$2,716,0007,377
Other savings deposits (excluding MMDAs)$5,495,0005,442
Total time deposits$14,134,0007,447
Total time and savings deposits$24,934,0009,148
Noninterest-bearing deposits$4,182,0007,779
Interest-bearing deposits$24,934,0009,245
Retail deposits$26,712,0009,229
Estimated insured deposits$26,535,0009,248
IRAs and Keogh plan accounts$2,617,0006,769
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$27,915,0009,880
Deposits held in domestic offices$27,915,0009,874
Individuals, partnerships, and corporations$25,562,0009,721
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$2,241,0005,643
Commercial banks and other depository institutions in U.S.$102,0003,434
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,312,0009,077
Demand deposits$4,089,0007,608
Nontransaction accounts$21,603,0007,862
Money market deposit accounts (MMDAs)$2,789,0007,832
Other savings deposits (excluding MMDAs)$5,310,0005,827
Total time deposits$13,504,0007,703
Total time and savings deposits$23,826,0009,671
Noninterest-bearing deposits$4,089,0007,999
Interest-bearing deposits$23,826,0009,850
Retail deposits$25,887,0009,776
Estimated insured deposits$26,004,0009,725
IRAs and Keogh plan accounts$2,803,0006,817
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$25,071,00010,654
Deposits held in domestic offices$25,071,00010,650
Individuals, partnerships, and corporations$23,655,00010,540
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,307,0007,278
Commercial banks and other depository institutions in U.S.$103,0003,452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,201,0009,799
Demand deposits$3,467,0008,233
Nontransaction accounts$19,870,0008,348
Money market deposit accounts (MMDAs)$1,963,0008,965
Other savings deposits (excluding MMDAs)$4,668,0005,966
Total time deposits$13,239,0008,063
Total time and savings deposits$21,604,00010,609
Noninterest-bearing deposits$3,467,0008,789
Interest-bearing deposits$21,604,00010,605
Retail deposits$23,467,00010,511
Estimated insured deposits$24,026,00010,433
IRAs and Keogh plan accounts$2,746,0007,230
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA