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BANK360, Total Deposits

2023-12-31Rank
Total deposits$48,669,0004,235
Deposits held in domestic offices$48,669,0004,235
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$10,767,0004,303
Demand deposits$7,198,0004,221
Nontransaction accounts$37,902,0003,979
Money market deposit accounts (MMDAs)$9,851,0003,344
Other savings deposits (excluding MMDAs)$4,484,0004,048
Total time deposits$23,567,0003,606
Total time and savings deposits$41,471,0004,073
Noninterest-bearing deposits$7,198,0004,228
Interest-bearing deposits$41,471,0004,081
Retail deposits$29,469,0004,331
Estimated insured deposits$39,899,0004,195
IRAs and Keogh plan accounts$729,0004,064
Brokered deposits$7,026,0001,527
Fully insured brokered deposits$7,026,0001,325
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,617,0004,254
Deposits held in domestic offices$48,617,0004,254
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$10,238,0004,338
Demand deposits$6,581,0004,267
Nontransaction accounts$38,379,0003,980
Money market deposit accounts (MMDAs)$9,716,0003,401
Other savings deposits (excluding MMDAs)$4,746,0004,062
Total time deposits$23,917,0003,556
Total time and savings deposits$42,036,0004,076
Noninterest-bearing deposits$6,581,0004,269
Interest-bearing deposits$42,036,0004,093
Retail deposits$29,643,0004,353
Estimated insured deposits$40,259,0004,209
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,026,0001,476
Fully insured brokered deposits$7,026,0001,275
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$48,136,0004,283
Deposits held in domestic offices$48,136,0004,283
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$9,772,0004,375
Demand deposits$6,262,0004,309
Nontransaction accounts$38,364,0003,984
Money market deposit accounts (MMDAs)$9,679,0003,428
Other savings deposits (excluding MMDAs)$4,796,0004,098
Total time deposits$23,889,0003,507
Total time and savings deposits$41,874,0004,099
Noninterest-bearing deposits$6,262,0004,325
Interest-bearing deposits$41,874,0004,109
Retail deposits$28,940,0004,398
Estimated insured deposits$40,029,0004,235
IRAs and Keogh plan accounts$741,0004,110
Brokered deposits$7,025,0001,369
Fully insured brokered deposits$7,025,0001,180
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,725,0004,323
Deposits held in domestic offices$46,725,0004,323
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$9,697,0004,455
Demand deposits$5,919,0004,400
Nontransaction accounts$37,028,0004,064
Money market deposit accounts (MMDAs)$9,722,0003,506
Other savings deposits (excluding MMDAs)$4,924,0004,159
Total time deposits$22,382,0003,523
Total time and savings deposits$40,806,0004,173
Noninterest-bearing deposits$5,919,0004,398
Interest-bearing deposits$40,806,0004,184
Retail deposits$29,697,0004,459
Estimated insured deposits$39,404,0004,297
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,022,0001,297
Fully insured brokered deposits$7,022,0001,126
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,086,0004,344
Deposits held in domestic offices$47,086,0004,344
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$10,207,0004,475
Demand deposits$6,222,0004,419
Nontransaction accounts$36,879,0004,088
Money market deposit accounts (MMDAs)$9,854,0003,554
Other savings deposits (excluding MMDAs)$4,842,0004,212
Total time deposits$22,183,0003,460
Total time and savings deposits$40,864,0004,194
Noninterest-bearing deposits$6,221,0004,414
Interest-bearing deposits$40,865,0004,210
Retail deposits$30,072,0004,486
Estimated insured deposits$39,267,0004,326
IRAs and Keogh plan accounts$716,0004,193
Brokered deposits$7,019,0001,195
Fully insured brokered deposits$7,019,0001,025
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,678,0004,367
Deposits held in domestic offices$48,678,0004,367
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$9,802,0004,522
Demand deposits$5,608,0004,479
Nontransaction accounts$38,876,0004,085
Money market deposit accounts (MMDAs)$10,080,0003,613
Other savings deposits (excluding MMDAs)$5,171,0004,239
Total time deposits$23,625,0003,377
Total time and savings deposits$43,070,0004,184
Noninterest-bearing deposits$5,608,0004,480
Interest-bearing deposits$43,070,0004,203
Retail deposits$30,471,0004,526
Estimated insured deposits$40,543,0004,340
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,010,0001,051
Fully insured brokered deposits$7,010,000905
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,836,0004,463
Deposits held in domestic offices$46,836,0004,463
Individuals, partnerships, and corporations$27,254,0004,608
U.S. Government$0821
States and political subdivisions in the U.S.$18,836,0002,413
Commercial banks and other depository institutions in U.S.$746,0001,523
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0004,551
Demand deposits$7,532,0004,467
Nontransaction accounts$35,129,0004,238
Money market deposit accounts (MMDAs)$10,102,0003,674
Other savings deposits (excluding MMDAs)$5,389,0004,283
Total time deposits$19,638,0003,667
Total time and savings deposits$39,304,0004,338
Noninterest-bearing deposits$7,780,0004,458
Interest-bearing deposits$39,056,0004,357
Retail deposits$31,984,0004,582
Estimated insured deposits$39,092,0004,444
IRAs and Keogh plan accounts$814,0004,285
Brokered deposits$7,003,000973
Fully insured brokered deposits$7,003,000842
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$41,903,0004,549
Deposits held in domestic offices$41,903,0004,549
Individuals, partnerships, and corporations$25,599,0004,646
U.S. Government$0814
States and political subdivisions in the U.S.$16,056,0002,587
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,208,0004,633
Demand deposits$5,290,0004,583
Nontransaction accounts$32,695,0004,316
Money market deposit accounts (MMDAs)$9,777,0003,710
Other savings deposits (excluding MMDAs)$4,960,0004,353
Total time deposits$17,958,0003,807
Total time and savings deposits$36,613,0004,413
Noninterest-bearing deposits$5,290,0004,588
Interest-bearing deposits$36,613,0004,427
Retail deposits$29,354,0004,632
Estimated insured deposits$36,987,0004,496
IRAs and Keogh plan accounts$01,192
Brokered deposits$7,001,000943
Fully insured brokered deposits$7,001,000810
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,118,0004,574
Deposits held in domestic offices$42,118,0004,574
Individuals, partnerships, and corporations$33,107,0004,591
U.S. Government$0909
States and political subdivisions in the U.S.$8,763,0003,202
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,159,0004,602
Demand deposits$8,364,0004,469
Nontransaction accounts$29,959,0004,405
Money market deposit accounts (MMDAs)$7,883,0003,857
Other savings deposits (excluding MMDAs)$4,551,0004,394
Total time deposits$17,525,0003,882
Total time and savings deposits$33,754,0004,487
Noninterest-bearing deposits$8,364,0004,467
Interest-bearing deposits$33,754,0004,502
Retail deposits$31,571,0004,640
Estimated insured deposits$34,146,0004,559
IRAs and Keogh plan accounts$778,0004,381
Brokered deposits$5,001,0001,055
Fully insured brokered deposits$5,001,000894
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$38,933,0004,662
Deposits held in domestic offices$38,933,0004,662
Individuals, partnerships, and corporations$28,913,0004,708
U.S. Government$0842
States and political subdivisions in the U.S.$9,772,0003,089
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,812,0004,702
Demand deposits$6,047,0004,627
Nontransaction accounts$29,121,0004,473
Money market deposit accounts (MMDAs)$7,912,0003,896
Other savings deposits (excluding MMDAs)$4,241,0004,480
Total time deposits$16,968,0003,994
Total time and savings deposits$32,886,0004,563
Noninterest-bearing deposits$6,047,0004,637
Interest-bearing deposits$32,886,0004,576
Retail deposits$28,737,0004,737
Estimated insured deposits$33,655,0004,630
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,001,0001,101
Fully insured brokered deposits$5,001,000941
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$38,141,0004,709
Deposits held in domestic offices$38,141,0004,709
Individuals, partnerships, and corporations$28,450,0004,746
U.S. Government$0841
States and political subdivisions in the U.S.$9,443,0003,135
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,358,0004,747
Demand deposits$5,575,0004,688
Nontransaction accounts$28,783,0004,511
Money market deposit accounts (MMDAs)$8,108,0003,876
Other savings deposits (excluding MMDAs)$4,137,0004,508
Total time deposits$16,538,0004,064
Total time and savings deposits$32,566,0004,603
Noninterest-bearing deposits$5,575,0004,696
Interest-bearing deposits$32,566,0004,613
Retail deposits$27,946,0004,778
Estimated insured deposits$33,676,0004,664
IRAs and Keogh plan accounts$808,0004,472
Brokered deposits$5,001,0001,127
Fully insured brokered deposits$5,001,000969
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$41,671,0004,689
Deposits held in domestic offices$41,671,0004,689
Individuals, partnerships, and corporations$35,000,0004,686
U.S. Government$0837
States and political subdivisions in the U.S.$6,671,0003,470
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$12,626,0004,702
Demand deposits$9,117,0004,524
Nontransaction accounts$29,045,0004,521
Money market deposit accounts (MMDAs)$8,074,0003,873
Other savings deposits (excluding MMDAs)$3,970,0004,541
Total time deposits$17,001,0004,077
Total time and savings deposits$32,554,0004,627
Noninterest-bearing deposits$9,117,0004,545
Interest-bearing deposits$32,554,0004,635
Retail deposits$31,183,0004,764
Estimated insured deposits$33,386,0004,695
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,001,0001,191
Fully insured brokered deposits$5,001,0001,024
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,068,0004,791
Deposits held in domestic offices$32,068,0004,791
Individuals, partnerships, and corporations$25,432,0004,809
U.S. Government$0909
States and political subdivisions in the U.S.$6,636,0003,431
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$7,809,0004,821
Demand deposits$4,406,0004,777
Nontransaction accounts$24,259,0004,627
Money market deposit accounts (MMDAs)$2,797,0004,361
Other savings deposits (excluding MMDAs)$3,828,0004,545
Total time deposits$17,634,0004,080
Total time and savings deposits$27,662,0004,709
Noninterest-bearing deposits$4,406,0004,789
Interest-bearing deposits$27,662,0004,710
Retail deposits$26,445,0004,818
Estimated insured deposits$27,737,0004,777
IRAs and Keogh plan accounts$795,0004,535
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$33,462,0004,795
Deposits held in domestic offices$33,462,0004,795
Individuals, partnerships, and corporations$26,834,0004,814
U.S. Government$0867
States and political subdivisions in the U.S.$6,628,0003,432
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$8,801,0004,800
Demand deposits$4,886,0004,758
Nontransaction accounts$24,661,0004,634
Money market deposit accounts (MMDAs)$2,606,0004,404
Other savings deposits (excluding MMDAs)$3,642,0004,578
Total time deposits$18,413,0004,075
Total time and savings deposits$28,576,0004,709
Noninterest-bearing deposits$4,886,0004,770
Interest-bearing deposits$28,576,0004,705
Retail deposits$27,992,0004,821
Estimated insured deposits$29,143,0004,774
IRAs and Keogh plan accounts$01,324
Brokered deposits$820,0001,723
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$34,946,0004,797
Deposits held in domestic offices$34,946,0004,797
Individuals, partnerships, and corporations$28,400,0004,804
U.S. Government$0863
States and political subdivisions in the U.S.$6,546,0003,472
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$9,094,0004,819
Demand deposits$5,384,0004,744
Nontransaction accounts$25,852,0004,625
Money market deposit accounts (MMDAs)$2,410,0004,446
Other savings deposits (excluding MMDAs)$3,653,0004,592
Total time deposits$19,789,0004,037
Total time and savings deposits$29,562,0004,705
Noninterest-bearing deposits$5,384,0004,761
Interest-bearing deposits$29,562,0004,710
Retail deposits$28,480,0004,838
Estimated insured deposits$30,396,0004,771
IRAs and Keogh plan accounts$675,0004,634
Brokered deposits$1,000,0001,725
Fully insured brokered deposits$1,000,0001,507
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$33,191,0004,836
Deposits held in domestic offices$33,191,0004,836
Individuals, partnerships, and corporations$26,622,0004,847
U.S. Government$0886
States and political subdivisions in the U.S.$6,569,0003,460
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$7,715,0004,876
Demand deposits$4,523,0004,797
Nontransaction accounts$25,476,0004,652
Money market deposit accounts (MMDAs)$2,096,0004,514
Other savings deposits (excluding MMDAs)$3,253,0004,654
Total time deposits$20,127,0004,063
Total time and savings deposits$28,668,0004,743
Noninterest-bearing deposits$4,523,0004,810
Interest-bearing deposits$28,668,0004,743
Retail deposits$26,733,0004,882
Estimated insured deposits$29,093,0004,814
IRAs and Keogh plan accounts$01,344
Brokered deposits$999,0001,800
Fully insured brokered deposits$999,0001,545
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,072,0004,912
Deposits held in domestic offices$32,072,0004,912
Individuals, partnerships, and corporations$25,593,0004,913
U.S. Government$01,019
States and political subdivisions in the U.S.$6,479,0003,501
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$6,512,0004,990
Demand deposits$3,268,0004,967
Nontransaction accounts$25,560,0004,699
Money market deposit accounts (MMDAs)$2,094,0004,558
Other savings deposits (excluding MMDAs)$3,476,0004,662
Total time deposits$19,990,0004,116
Total time and savings deposits$28,804,0004,787
Noninterest-bearing deposits$3,268,0004,975
Interest-bearing deposits$28,804,0004,792
Retail deposits$25,615,0004,961
Estimated insured deposits$28,237,0004,878
IRAs and Keogh plan accounts$649,0004,748
Brokered deposits$999,0001,845
Fully insured brokered deposits$999,0001,589
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$31,737,0004,980
Deposits held in domestic offices$31,737,0004,980
Individuals, partnerships, and corporations$24,708,0004,999
U.S. Government$0965
States and political subdivisions in the U.S.$7,029,0003,413
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$6,547,0005,052
Demand deposits$3,127,0005,037
Nontransaction accounts$25,190,0004,773
Money market deposit accounts (MMDAs)$2,494,0004,579
Other savings deposits (excluding MMDAs)$4,571,0004,576
Total time deposits$18,126,0004,287
Total time and savings deposits$28,610,0004,861
Noninterest-bearing deposits$3,127,0005,046
Interest-bearing deposits$28,610,0004,862
Retail deposits$26,430,0005,008
Estimated insured deposits$27,157,0004,964
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$33,505,0004,995
Deposits held in domestic offices$33,505,0004,995
Individuals, partnerships, and corporations$26,513,0004,999
U.S. Government$0960
States and political subdivisions in the U.S.$6,992,0003,477
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$7,004,0005,071
Demand deposits$3,435,0005,052
Nontransaction accounts$26,501,0004,778
Money market deposit accounts (MMDAs)$3,033,0004,535
Other savings deposits (excluding MMDAs)$4,514,0004,614
Total time deposits$18,954,0004,258
Total time and savings deposits$30,070,0004,863
Noninterest-bearing deposits$3,435,0005,064
Interest-bearing deposits$30,070,0004,872
Retail deposits$27,456,0005,032
Estimated insured deposits$28,645,0004,980
IRAs and Keogh plan accounts$749,0004,847
Brokered deposits$1,000,0001,965
Fully insured brokered deposits$1,000,0001,684
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,987,0005,036
Deposits held in domestic offices$33,987,0005,036
Individuals, partnerships, and corporations$26,977,0005,056
U.S. Government$0998
States and political subdivisions in the U.S.$7,010,0003,497
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$7,043,0005,134
Demand deposits$3,403,0005,113
Nontransaction accounts$26,944,0004,813
Money market deposit accounts (MMDAs)$2,643,0004,663
Other savings deposits (excluding MMDAs)$4,716,0004,641
Total time deposits$19,585,0004,255
Total time and savings deposits$30,584,0004,905
Noninterest-bearing deposits$3,403,0005,125
Interest-bearing deposits$30,584,0004,913
Retail deposits$27,667,0005,093
Estimated insured deposits$29,158,0005,029
IRAs and Keogh plan accounts$778,0004,893
Brokered deposits$999,0002,039
Fully insured brokered deposits$999,0001,744
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,817,0005,095
Deposits held in domestic offices$32,817,0005,095
Individuals, partnerships, and corporations$25,853,0005,116
U.S. Government$01,108
States and political subdivisions in the U.S.$6,964,0003,497
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$6,743,0005,191
Demand deposits$3,355,0005,160
Nontransaction accounts$26,074,0004,863
Money market deposit accounts (MMDAs)$2,828,0004,663
Other savings deposits (excluding MMDAs)$4,682,0004,673
Total time deposits$18,564,0004,335
Total time and savings deposits$29,462,0004,959
Noninterest-bearing deposits$3,355,0005,173
Interest-bearing deposits$29,462,0004,966
Retail deposits$27,504,0005,132
Estimated insured deposits$27,950,0005,096
IRAs and Keogh plan accounts$762,0004,946
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$33,861,0005,128
Deposits held in domestic offices$33,861,0005,128
Individuals, partnerships, and corporations$26,849,0005,153
U.S. Government$01,011
States and political subdivisions in the U.S.$7,012,0003,480
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$7,698,0005,198
Demand deposits$4,136,0005,146
Nontransaction accounts$26,163,0004,920
Money market deposit accounts (MMDAs)$3,182,0004,665
Other savings deposits (excluding MMDAs)$4,720,0004,729
Total time deposits$18,261,0004,409
Total time and savings deposits$29,725,0005,008
Noninterest-bearing deposits$4,136,0005,143
Interest-bearing deposits$29,725,0005,016
Retail deposits$28,531,0005,172
Estimated insured deposits$28,325,0005,143
IRAs and Keogh plan accounts$783,0005,011
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$33,611,0005,204
Deposits held in domestic offices$33,611,0005,204
Individuals, partnerships, and corporations$26,661,0005,228
U.S. Government$01,101
States and political subdivisions in the U.S.$6,950,0003,540
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$7,239,0005,298
Demand deposits$3,139,0005,295
Nontransaction accounts$26,372,0004,973
Money market deposit accounts (MMDAs)$3,206,0004,728
Other savings deposits (excluding MMDAs)$4,751,0004,793
Total time deposits$18,415,0004,422
Total time and savings deposits$30,472,0005,056
Noninterest-bearing deposits$3,139,0005,302
Interest-bearing deposits$30,472,0005,070
Retail deposits$27,848,0005,261
Estimated insured deposits$28,667,0005,206
IRAs and Keogh plan accounts$786,0005,079
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$32,315,0005,287
Deposits held in domestic offices$32,315,0005,287
Individuals, partnerships, and corporations$25,272,0005,333
U.S. Government$01,097
States and political subdivisions in the U.S.$7,043,0003,520
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$7,079,0005,359
Demand deposits$3,164,0005,355
Nontransaction accounts$25,236,0005,073
Money market deposit accounts (MMDAs)$3,694,0004,719
Other savings deposits (excluding MMDAs)$4,848,0004,811
Total time deposits$16,694,0004,591
Total time and savings deposits$29,151,0005,163
Noninterest-bearing deposits$3,164,0005,364
Interest-bearing deposits$29,151,0005,169
Retail deposits$27,985,0005,321
Estimated insured deposits$27,432,0005,299
IRAs and Keogh plan accounts$683,0005,178
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$32,943,0005,334
Deposits held in domestic offices$32,943,0005,334
Individuals, partnerships, and corporations$25,743,0005,381
U.S. Government$01,191
States and political subdivisions in the U.S.$7,200,0003,526
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$7,350,0005,412
Demand deposits$3,363,0005,403
Nontransaction accounts$25,593,0005,109
Money market deposit accounts (MMDAs)$3,560,0004,796
Other savings deposits (excluding MMDAs)$5,283,0004,754
Total time deposits$16,750,0004,662
Total time and savings deposits$29,580,0005,196
Noninterest-bearing deposits$3,363,0005,410
Interest-bearing deposits$29,580,0005,207
Retail deposits$28,615,0005,366
Estimated insured deposits$27,889,0005,345
IRAs and Keogh plan accounts$689,0005,249
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$32,613,0005,388
Deposits held in domestic offices$32,613,0005,388
Individuals, partnerships, and corporations$25,406,0005,434
U.S. Government$01,147
States and political subdivisions in the U.S.$7,207,0003,487
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$7,157,0005,460
Demand deposits$3,492,0005,438
Nontransaction accounts$25,456,0005,170
Money market deposit accounts (MMDAs)$3,271,0004,895
Other savings deposits (excluding MMDAs)$5,345,0004,779
Total time deposits$16,840,0004,714
Total time and savings deposits$29,121,0005,261
Noninterest-bearing deposits$3,492,0005,446
Interest-bearing deposits$29,121,0005,267
Retail deposits$28,788,0005,404
Estimated insured deposits$27,423,0005,411
IRAs and Keogh plan accounts$736,0005,295
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$35,071,0005,387
Deposits held in domestic offices$35,071,0005,387
Individuals, partnerships, and corporations$27,927,0005,431
U.S. Government$01,163
States and political subdivisions in the U.S.$7,144,0003,515
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$7,283,0005,513
Demand deposits$3,648,0005,481
Nontransaction accounts$27,788,0005,134
Money market deposit accounts (MMDAs)$3,250,0004,941
Other savings deposits (excluding MMDAs)$5,093,0004,870
Total time deposits$19,444,0004,577
Total time and savings deposits$31,423,0005,247
Noninterest-bearing deposits$3,647,0005,489
Interest-bearing deposits$31,424,0005,254
Retail deposits$28,427,0005,469
Estimated insured deposits$30,158,0005,395
IRAs and Keogh plan accounts$748,0005,344
Brokered deposits$2,819,0002,022
Fully insured brokered deposits$2,819,0001,825
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,408,0005,451
Deposits held in domestic offices$35,408,0005,451
Individuals, partnerships, and corporations$28,742,0005,479
U.S. Government$01,186
States and political subdivisions in the U.S.$6,666,0003,630
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$7,100,0005,581
Demand deposits$3,401,0005,557
Nontransaction accounts$28,308,0005,178
Money market deposit accounts (MMDAs)$3,323,0004,991
Other savings deposits (excluding MMDAs)$5,107,0004,924
Total time deposits$19,878,0004,590
Total time and savings deposits$32,007,0005,296
Noninterest-bearing deposits$3,401,0005,568
Interest-bearing deposits$32,007,0005,296
Retail deposits$28,248,0005,541
Estimated insured deposits$30,471,0005,456
IRAs and Keogh plan accounts$765,0005,402
Brokered deposits$2,817,0001,980
Fully insured brokered deposits$2,817,0001,790
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,494,0005,514
Deposits held in domestic offices$34,494,0005,514
Individuals, partnerships, and corporations$27,880,0005,544
U.S. Government$01,254
States and political subdivisions in the U.S.$6,614,0003,666
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$6,493,0005,665
Demand deposits$2,993,0005,649
Nontransaction accounts$28,001,0005,220
Money market deposit accounts (MMDAs)$3,200,0005,043
Other savings deposits (excluding MMDAs)$4,864,0004,972
Total time deposits$19,937,0004,638
Total time and savings deposits$31,501,0005,335
Noninterest-bearing deposits$2,993,0005,657
Interest-bearing deposits$31,501,0005,335
Retail deposits$27,154,0005,610
Estimated insured deposits$29,818,0005,518
IRAs and Keogh plan accounts$815,0005,434
Brokered deposits$2,998,0001,955
Fully insured brokered deposits$2,998,0001,783
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,699,0005,540
Deposits held in domestic offices$35,699,0005,540
Individuals, partnerships, and corporations$28,968,0005,566
U.S. Government$01,248
States and political subdivisions in the U.S.$6,731,0003,581
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$7,439,0005,655
Demand deposits$3,797,0005,619
Nontransaction accounts$28,260,0005,268
Money market deposit accounts (MMDAs)$3,177,0005,096
Other savings deposits (excluding MMDAs)$5,043,0004,952
Total time deposits$20,041,0004,693
Total time and savings deposits$31,902,0005,377
Noninterest-bearing deposits$3,797,0005,626
Interest-bearing deposits$31,902,0005,378
Retail deposits$28,363,0005,634
Estimated insured deposits$30,827,0005,542
IRAs and Keogh plan accounts$836,0005,491
Brokered deposits$2,996,0001,959
Fully insured brokered deposits$2,996,0001,798
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,320,0005,609
Deposits held in domestic offices$35,320,0005,609
Individuals, partnerships, and corporations$28,649,0005,648
U.S. Government$01,147
States and political subdivisions in the U.S.$6,671,0003,653
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$6,853,0005,759
Demand deposits$3,425,0005,721
Nontransaction accounts$28,467,0005,319
Money market deposit accounts (MMDAs)$3,282,0005,130
Other savings deposits (excluding MMDAs)$4,759,0005,069
Total time deposits$20,426,0004,724
Total time and savings deposits$31,895,0005,444
Noninterest-bearing deposits$3,425,0005,734
Interest-bearing deposits$31,895,0005,448
Retail deposits$27,986,0005,724
Estimated insured deposits$30,766,0005,611
IRAs and Keogh plan accounts$848,0005,546
Brokered deposits$2,995,0001,946
Fully insured brokered deposits$2,995,0001,778
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,497,0005,683
Deposits held in domestic offices$34,497,0005,683
Individuals, partnerships, and corporations$27,774,0005,715
U.S. Government$01,159
States and political subdivisions in the U.S.$6,723,0003,667
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$7,315,0005,787
Demand deposits$3,830,0005,739
Nontransaction accounts$27,182,0005,417
Money market deposit accounts (MMDAs)$3,685,0005,123
Other savings deposits (excluding MMDAs)$3,851,0005,300
Total time deposits$19,646,0004,845
Total time and savings deposits$30,667,0005,540
Noninterest-bearing deposits$3,830,0005,739
Interest-bearing deposits$30,667,0005,537
Retail deposits$27,417,0005,788
Estimated insured deposits$28,047,0005,737
IRAs and Keogh plan accounts$859,0005,600
Brokered deposits$3,000,0001,916
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$31,796,0005,799
Deposits held in domestic offices$31,796,0005,799
Individuals, partnerships, and corporations$25,223,0005,839
U.S. Government$01,296
States and political subdivisions in the U.S.$6,573,0003,698
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$7,597,0005,849
Demand deposits$3,604,0005,815
Nontransaction accounts$24,199,0005,572
Money market deposit accounts (MMDAs)$4,333,0005,043
Other savings deposits (excluding MMDAs)$3,761,0005,325
Total time deposits$16,105,0005,187
Total time and savings deposits$28,192,0005,660
Noninterest-bearing deposits$3,604,0005,820
Interest-bearing deposits$28,192,0005,663
Retail deposits$27,972,0005,823
Estimated insured deposits$27,820,0005,797
IRAs and Keogh plan accounts$873,0005,642
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$31,425,0005,864
Deposits held in domestic offices$31,425,0005,864
Individuals, partnerships, and corporations$24,704,0005,924
U.S. Government$01,197
States and political subdivisions in the U.S.$6,721,0003,622
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$7,302,0005,912
Demand deposits$3,403,0005,888
Nontransaction accounts$24,123,0005,655
Money market deposit accounts (MMDAs)$3,565,0005,229
Other savings deposits (excluding MMDAs)$3,799,0005,380
Total time deposits$16,759,0005,222
Total time and savings deposits$28,022,0005,741
Noninterest-bearing deposits$3,403,0005,900
Interest-bearing deposits$28,022,0005,735
Retail deposits$27,604,0005,906
Estimated insured deposits$27,628,0005,871
IRAs and Keogh plan accounts$917,0005,689
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$30,888,0005,944
Deposits held in domestic offices$30,888,0005,944
Individuals, partnerships, and corporations$24,341,0006,005
U.S. Government$01,235
States and political subdivisions in the U.S.$6,547,0003,700
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$7,152,0005,989
Demand deposits$3,799,0005,899
Nontransaction accounts$23,736,0005,746
Money market deposit accounts (MMDAs)$3,326,0005,335
Other savings deposits (excluding MMDAs)$3,436,0005,520
Total time deposits$16,974,0005,269
Total time and savings deposits$27,089,0005,850
Noninterest-bearing deposits$3,799,0005,909
Interest-bearing deposits$27,089,0005,837
Retail deposits$27,067,0005,998
Estimated insured deposits$27,205,0005,945
IRAs and Keogh plan accounts$913,0005,758
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$31,033,0006,016
Deposits held in domestic offices$31,033,0006,016
Individuals, partnerships, and corporations$24,734,0006,067
U.S. Government$01,228
States and political subdivisions in the U.S.$6,299,0003,773
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$6,842,0006,075
Demand deposits$3,867,0005,969
Nontransaction accounts$24,191,0005,789
Money market deposit accounts (MMDAs)$3,658,0005,347
Other savings deposits (excluding MMDAs)$3,639,0005,496
Total time deposits$16,894,0005,339
Total time and savings deposits$27,166,0005,912
Noninterest-bearing deposits$3,867,0005,982
Interest-bearing deposits$27,166,0005,907
Retail deposits$27,212,0006,070
Estimated insured deposits$27,078,0006,019
IRAs and Keogh plan accounts$944,0005,793
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$31,243,0006,084
Deposits held in domestic offices$31,243,0006,084
Individuals, partnerships, and corporations$25,523,0006,114
U.S. Government$127,000341
States and political subdivisions in the U.S.$5,593,0003,965
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$7,104,0006,139
Demand deposits$3,894,0006,059
Nontransaction accounts$24,139,0005,867
Money market deposit accounts (MMDAs)$2,804,0005,567
Other savings deposits (excluding MMDAs)$3,497,0005,578
Total time deposits$17,837,0005,355
Total time and savings deposits$27,349,0005,975
Noninterest-bearing deposits$3,894,0006,069
Interest-bearing deposits$27,349,0005,975
Retail deposits$27,422,0006,132
Estimated insured deposits$27,501,0006,082
IRAs and Keogh plan accounts$1,090,0005,798
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$32,330,0006,125
Deposits held in domestic offices$32,330,0006,125
Individuals, partnerships, and corporations$26,221,0006,158
U.S. Government$190,000302
States and political subdivisions in the U.S.$5,919,0003,864
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$7,315,0006,177
Demand deposits$232,0006,456
Nontransaction accounts$25,015,0005,897
Money market deposit accounts (MMDAs)$3,195,0005,552
Other savings deposits (excluding MMDAs)$3,377,0005,665
Total time deposits$18,443,0005,393
Total time and savings deposits$32,098,0005,870
Noninterest-bearing deposits$4,219,0006,059
Interest-bearing deposits$28,111,0006,023
Retail deposits$28,241,0006,181
Estimated insured deposits$28,731,0006,110
IRAs and Keogh plan accounts$1,083,0005,876
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$32,269,0006,181
Deposits held in domestic offices$32,269,0006,180
Individuals, partnerships, and corporations$26,077,0006,232
U.S. Government$194,000295
States and political subdivisions in the U.S.$5,965,0003,862
Commercial banks and other depository institutions in U.S.$33,0002,926
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,041,0006,255
Demand deposits$3,902,0006,161
Nontransaction accounts$25,228,0005,939
Money market deposit accounts (MMDAs)$3,146,0005,623
Other savings deposits (excluding MMDAs)$3,122,0005,776
Total time deposits$18,960,0005,419
Total time and savings deposits$28,367,0006,092
Noninterest-bearing deposits$3,902,0006,180
Interest-bearing deposits$28,367,0006,091
Retail deposits$32,269,0006,118
Estimated insured deposits$28,785,0006,170
IRAs and Keogh plan accounts$1,101,0005,931
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$33,047,0006,240
Deposits held in domestic offices$33,047,0006,240
Individuals, partnerships, and corporations$26,987,0006,289
U.S. Government$01,317
States and political subdivisions in the U.S.$5,969,0003,901
Commercial banks and other depository institutions in U.S.$91,0002,857
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,254,0006,311
Demand deposits$3,918,0006,220
Nontransaction accounts$25,793,0005,986
Money market deposit accounts (MMDAs)$3,411,0005,630
Other savings deposits (excluding MMDAs)$3,262,0005,789
Total time deposits$19,120,0005,464
Total time and savings deposits$29,129,0006,131
Noninterest-bearing deposits$3,918,0006,238
Interest-bearing deposits$29,129,0006,128
Retail deposits$28,959,0006,301
Estimated insured deposits$29,386,0006,232
IRAs and Keogh plan accounts$967,0006,072
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$33,022,0006,299
Deposits held in domestic offices$33,022,0006,298
Individuals, partnerships, and corporations$27,025,0006,339
U.S. Government$01,474
States and political subdivisions in the U.S.$5,922,0003,908
Commercial banks and other depository institutions in U.S.$75,0002,908
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0006,376
Demand deposits$3,641,0006,314
Nontransaction accounts$25,934,0006,036
Money market deposit accounts (MMDAs)$3,460,0005,646
Other savings deposits (excluding MMDAs)$2,979,0005,867
Total time deposits$19,495,0005,501
Total time and savings deposits$29,381,0006,162
Noninterest-bearing deposits$3,641,0006,337
Interest-bearing deposits$29,381,0006,161
Retail deposits$28,935,0006,351
Estimated insured deposits$29,370,0006,292
IRAs and Keogh plan accounts$981,0006,149
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$32,944,0006,360
Deposits held in domestic offices$32,944,0006,359
Individuals, partnerships, and corporations$26,928,0006,403
U.S. Government$01,406
States and political subdivisions in the U.S.$5,914,0003,851
Commercial banks and other depository institutions in U.S.$102,0002,864
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0006,429
Demand deposits$3,631,0006,353
Nontransaction accounts$25,754,0006,117
Money market deposit accounts (MMDAs)$3,022,0005,827
Other savings deposits (excluding MMDAs)$3,013,0005,903
Total time deposits$19,719,0005,577
Total time and savings deposits$29,313,0006,231
Noninterest-bearing deposits$3,631,0006,375
Interest-bearing deposits$29,313,0006,227
Retail deposits$28,860,0006,416
Estimated insured deposits$29,687,0006,339
IRAs and Keogh plan accounts$1,079,0006,167
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$32,833,0006,412
Deposits held in domestic offices$32,833,0006,412
Individuals, partnerships, and corporations$26,967,0006,461
U.S. Government$01,377
States and political subdivisions in the U.S.$5,784,0003,899
Commercial banks and other depository institutions in U.S.$82,0002,950
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,928,0006,492
Demand deposits$3,470,0006,440
Nontransaction accounts$25,905,0006,158
Money market deposit accounts (MMDAs)$3,065,0005,859
Other savings deposits (excluding MMDAs)$3,193,0005,884
Total time deposits$19,647,0005,635
Total time and savings deposits$29,363,0006,283
Noninterest-bearing deposits$3,470,0006,460
Interest-bearing deposits$29,363,0006,279
Retail deposits$28,750,0006,476
Estimated insured deposits$29,672,0006,397
IRAs and Keogh plan accounts$1,096,0006,228
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$32,805,0006,495
Deposits held in domestic offices$32,805,0006,495
Individuals, partnerships, and corporations$26,881,0006,550
U.S. Government$01,424
States and political subdivisions in the U.S.$5,859,0003,913
Commercial banks and other depository institutions in U.S.$65,0003,037
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,874,0006,581
Demand deposits$3,292,0006,538
Nontransaction accounts$25,931,0006,236
Money market deposit accounts (MMDAs)$2,658,0006,021
Other savings deposits (excluding MMDAs)$3,207,0005,935
Total time deposits$20,065,0005,666
Total time and savings deposits$29,513,0006,353
Noninterest-bearing deposits$3,292,0006,564
Interest-bearing deposits$29,513,0006,354
Retail deposits$28,722,0006,553
Estimated insured deposits$29,692,0006,467
IRAs and Keogh plan accounts$1,100,0006,274
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$32,152,0006,552
Deposits held in domestic offices$32,152,0006,551
Individuals, partnerships, and corporations$26,414,0006,601
U.S. Government$01,583
States and political subdivisions in the U.S.$5,686,0003,963
Commercial banks and other depository institutions in U.S.$52,0003,100
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0006,649
Demand deposits$2,918,0006,670
Nontransaction accounts$25,655,0006,275
Money market deposit accounts (MMDAs)$2,565,0006,048
Other savings deposits (excluding MMDAs)$3,194,0005,909
Total time deposits$19,896,0005,752
Total time and savings deposits$29,234,0006,392
Noninterest-bearing deposits$2,920,0006,691
Interest-bearing deposits$29,232,0006,395
Retail deposits$28,070,0006,609
Estimated insured deposits$29,092,0006,560
IRAs and Keogh plan accounts$904,0006,425
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$32,587,0006,604
Deposits held in domestic offices$32,587,0006,604
Individuals, partnerships, and corporations$26,838,0006,657
U.S. Government$01,457
States and political subdivisions in the U.S.$5,631,0003,952
Commercial banks and other depository institutions in U.S.$118,0002,951
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,568,0006,681
Demand deposits$3,354,0006,605
Nontransaction accounts$26,019,0006,345
Money market deposit accounts (MMDAs)$2,608,0006,134
Other savings deposits (excluding MMDAs)$3,141,0005,950
Total time deposits$20,270,0005,822
Total time and savings deposits$29,233,0006,457
Noninterest-bearing deposits$3,354,0006,635
Interest-bearing deposits$29,233,0006,459
Retail deposits$28,508,0006,669
Estimated insured deposits$29,530,0006,613
IRAs and Keogh plan accounts$953,0006,484
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$32,087,0006,661
Deposits held in domestic offices$32,087,0006,660
Individuals, partnerships, and corporations$26,419,0006,719
U.S. Government$01,535
States and political subdivisions in the U.S.$5,588,0003,987
Commercial banks and other depository institutions in U.S.$80,0003,116
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,707,0006,727
Demand deposits$3,668,0006,587
Nontransaction accounts$25,380,0006,432
Money market deposit accounts (MMDAs)$2,504,0006,199
Other savings deposits (excluding MMDAs)$3,493,0005,851
Total time deposits$19,383,0005,959
Total time and savings deposits$28,419,0006,558
Noninterest-bearing deposits$3,668,0006,611
Interest-bearing deposits$28,419,0006,561
Retail deposits$28,009,0006,731
Estimated insured deposits$29,029,0006,680
IRAs and Keogh plan accounts$970,0006,532
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,942,0006,774
Deposits held in domestic offices$30,942,0006,773
Individuals, partnerships, and corporations$25,184,0006,827
U.S. Government$01,579
States and political subdivisions in the U.S.$5,605,0004,021
Commercial banks and other depository institutions in U.S.$153,0002,971
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,560,0006,802
Demand deposits$3,459,0006,693
Nontransaction accounts$24,382,0006,546
Money market deposit accounts (MMDAs)$2,579,0006,226
Other savings deposits (excluding MMDAs)$3,123,0005,997
Total time deposits$18,680,0006,120
Total time and savings deposits$27,483,0006,666
Noninterest-bearing deposits$3,459,0006,714
Interest-bearing deposits$27,483,0006,664
Retail deposits$26,865,0006,834
Estimated insured deposits$27,804,0006,791
IRAs and Keogh plan accounts$910,0006,627
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$30,048,0006,812
Deposits held in domestic offices$30,048,0006,810
Individuals, partnerships, and corporations$25,577,0006,832
U.S. Government$01,780
States and political subdivisions in the U.S.$4,343,0004,237
Commercial banks and other depository institutions in U.S.$128,0002,815
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,272,0006,841
Demand deposits$3,289,0006,724
Nontransaction accounts$23,776,0006,597
Money market deposit accounts (MMDAs)$2,475,0006,272
Other savings deposits (excluding MMDAs)$2,905,0006,030
Total time deposits$18,396,0006,186
Total time and savings deposits$26,759,0006,687
Noninterest-bearing deposits$3,289,0006,761
Interest-bearing deposits$26,759,0006,693
Retail deposits$26,471,0006,851
Estimated insured deposits$27,165,0006,834
IRAs and Keogh plan accounts$890,0006,657
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$29,995,0006,864
Deposits held in domestic offices$29,995,0006,862
Individuals, partnerships, and corporations$25,807,0006,880
U.S. Government$01,652
States and political subdivisions in the U.S.$4,115,0004,284
Commercial banks and other depository institutions in U.S.$73,0002,979
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0006,863
Demand deposits$3,357,0006,720
Nontransaction accounts$23,624,0006,664
Money market deposit accounts (MMDAs)$2,106,0006,425
Other savings deposits (excluding MMDAs)$2,864,0006,078
Total time deposits$18,654,0006,233
Total time and savings deposits$26,638,0006,748
Noninterest-bearing deposits$3,357,0006,757
Interest-bearing deposits$26,638,0006,750
Retail deposits$26,423,0006,911
Estimated insured deposits$27,181,0006,891
IRAs and Keogh plan accounts$917,0006,706
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$29,088,0006,964
Deposits held in domestic offices$29,088,0006,963
Individuals, partnerships, and corporations$25,037,0006,963
U.S. Government$01,633
States and political subdivisions in the U.S.$4,026,0004,350
Commercial banks and other depository institutions in U.S.$25,0003,153
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,616,0006,995
Demand deposits$2,752,0006,904
Nontransaction accounts$23,472,0006,741
Money market deposit accounts (MMDAs)$2,062,0006,492
Other savings deposits (excluding MMDAs)$2,690,0006,158
Total time deposits$18,721,0006,308
Total time and savings deposits$26,336,0006,834
Noninterest-bearing deposits$2,755,0006,938
Interest-bearing deposits$26,333,0006,825
Retail deposits$25,517,0007,010
Estimated insured deposits$26,203,0006,989
IRAs and Keogh plan accounts$858,0006,787
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$29,806,0006,997
Deposits held in domestic offices$29,806,0006,996
Individuals, partnerships, and corporations$25,622,0007,009
U.S. Government$01,643
States and political subdivisions in the U.S.$4,141,0004,310
Commercial banks and other depository institutions in U.S.$43,0003,107
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,171,0006,989
Demand deposits$2,745,0006,953
Nontransaction accounts$23,635,0006,786
Money market deposit accounts (MMDAs)$2,145,0006,537
Other savings deposits (excluding MMDAs)$2,617,0006,199
Total time deposits$18,873,0006,368
Total time and savings deposits$27,061,0006,858
Noninterest-bearing deposits$2,745,0006,991
Interest-bearing deposits$27,061,0006,862
Retail deposits$25,636,0007,065
Estimated insured deposits$22,085,0007,181
IRAs and Keogh plan accounts$858,0006,836
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$30,463,0007,014
Deposits held in domestic offices$30,463,0007,013
Individuals, partnerships, and corporations$26,218,0007,036
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$4,204,0004,292
Commercial banks and other depository institutions in U.S.$37,0003,152
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,226,0007,008
Demand deposits$2,592,0007,047
Nontransaction accounts$24,237,0006,798
Money market deposit accounts (MMDAs)$2,204,0006,508
Other savings deposits (excluding MMDAs)$2,575,0006,174
Total time deposits$19,458,0006,401
Total time and savings deposits$27,871,0006,850
Noninterest-bearing deposits$2,592,0007,084
Interest-bearing deposits$27,871,0006,848
Retail deposits$26,713,0007,064
Estimated insured deposits$27,760,0007,026
IRAs and Keogh plan accounts$909,0006,861
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$30,673,0007,067
Deposits held in domestic offices$30,673,0007,065
Individuals, partnerships, and corporations$26,514,0007,075
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$4,149,0004,313
Commercial banks and other depository institutions in U.S.$3,0003,330
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,979,0007,093
Demand deposits$2,229,0007,195
Nontransaction accounts$24,694,0006,856
Money market deposit accounts (MMDAs)$1,915,0006,677
Other savings deposits (excluding MMDAs)$2,553,0006,249
Total time deposits$20,226,0006,442
Total time and savings deposits$28,444,0006,906
Noninterest-bearing deposits$2,363,0007,194
Interest-bearing deposits$28,310,0006,914
Retail deposits$26,359,0007,141
Estimated insured deposits$27,370,0007,086
IRAs and Keogh plan accounts$978,0006,892
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$30,034,0007,134
Deposits held in domestic offices$30,034,0007,134
Individuals, partnerships, and corporations$25,878,0007,144
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$4,124,0004,351
Commercial banks and other depository institutions in U.S.$24,0003,244
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,672,0007,171
Demand deposits$2,362,0007,184
Nontransaction accounts$24,362,0006,917
Money market deposit accounts (MMDAs)$1,742,0006,793
Other savings deposits (excluding MMDAs)$2,522,0006,290
Total time deposits$20,098,0006,498
Total time and savings deposits$27,672,0006,982
Noninterest-bearing deposits$2,362,0007,229
Interest-bearing deposits$27,672,0006,983
Retail deposits$26,471,0007,187
Estimated insured deposits$26,817,0007,163
IRAs and Keogh plan accounts$986,0006,918
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$29,326,0007,242
Deposits held in domestic offices$29,326,0007,240
Individuals, partnerships, and corporations$25,048,0007,265
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$4,273,0004,349
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0007,351
Demand deposits$2,238,0007,339
Nontransaction accounts$24,248,0007,010
Money market deposit accounts (MMDAs)$2,219,0006,683
Other savings deposits (excluding MMDAs)$2,304,0006,450
Total time deposits$19,725,0006,621
Total time and savings deposits$27,088,0007,097
Noninterest-bearing deposits$2,238,0007,371
Interest-bearing deposits$27,088,0007,098
Retail deposits$25,764,0007,305
Estimated insured deposits$26,016,0007,273
IRAs and Keogh plan accounts$997,0007,004
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$29,670,0007,286
Deposits held in domestic offices$29,670,0007,286
Individuals, partnerships, and corporations$25,366,0007,327
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$4,297,0004,325
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$4,927,0007,449
Demand deposits$2,306,0007,412
Nontransaction accounts$24,743,0007,013
Money market deposit accounts (MMDAs)$2,116,0006,757
Other savings deposits (excluding MMDAs)$2,149,0006,495
Total time deposits$20,478,0006,592
Total time and savings deposits$27,364,0007,109
Noninterest-bearing deposits$2,306,0007,450
Interest-bearing deposits$27,364,0007,118
Retail deposits$20,357,0007,457
Estimated insured deposits$26,394,0007,305
IRAs and Keogh plan accounts$1,011,0007,002
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$31,174,0007,250
Deposits held in domestic offices$31,174,0007,250
Individuals, partnerships, and corporations$26,561,0007,287
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$4,274,0004,284
Commercial banks and other depository institutions in U.S.$331,0002,512
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,291
Demand deposits$2,815,0007,215
Nontransaction accounts$25,440,0007,022
Money market deposit accounts (MMDAs)$2,502,0006,638
Other savings deposits (excluding MMDAs)$2,026,0006,599
Total time deposits$20,912,0006,616
Total time and savings deposits$28,359,0007,100
Noninterest-bearing deposits$2,815,0007,256
Interest-bearing deposits$28,359,0007,102
Retail deposits$21,544,0007,434
Estimated insured deposits$27,550,0007,282
IRAs and Keogh plan accounts$1,026,0007,043
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$31,534,0007,283
Deposits held in domestic offices$31,534,0007,282
Individuals, partnerships, and corporations$26,869,0007,324
U.S. Government$53,000683
States and political subdivisions in the U.S.$4,271,0004,329
Commercial banks and other depository institutions in U.S.$341,0002,511
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,969,0007,318
Demand deposits$3,322,0007,095
Nontransaction accounts$25,565,0007,066
Money market deposit accounts (MMDAs)$2,074,0006,857
Other savings deposits (excluding MMDAs)$2,149,0006,565
Total time deposits$21,342,0006,607
Total time and savings deposits$28,212,0007,148
Noninterest-bearing deposits$3,322,0007,145
Interest-bearing deposits$28,212,0007,153
Retail deposits$22,220,0007,452
Estimated insured deposits$25,985,0007,204
IRAs and Keogh plan accounts$1,018,0007,070
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$32,277,0007,274
Deposits held in domestic offices$32,277,0007,274
Individuals, partnerships, and corporations$27,594,0007,314
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$4,322,0004,344
Commercial banks and other depository institutions in U.S.$351,0002,448
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,774,0007,376
Demand deposits$2,775,0007,334
Nontransaction accounts$26,503,0007,027
Money market deposit accounts (MMDAs)$2,394,0006,752
Other savings deposits (excluding MMDAs)$2,360,0006,450
Total time deposits$21,749,0006,588
Total time and savings deposits$29,502,0007,105
Noninterest-bearing deposits$2,866,0007,344
Interest-bearing deposits$29,411,0007,110
Retail deposits$22,873,0007,440
Estimated insured deposits$26,793,0007,190
IRAs and Keogh plan accounts$1,007,0007,053
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$32,538,0007,253
Deposits held in domestic offices$32,538,0007,253
Individuals, partnerships, and corporations$28,377,0007,273
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$4,136,0004,396
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,943,0007,384
Demand deposits$3,174,0007,234
Nontransaction accounts$26,595,0006,992
Money market deposit accounts (MMDAs)$2,198,0006,820
Other savings deposits (excluding MMDAs)$2,381,0006,390
Total time deposits$22,016,0006,557
Total time and savings deposits$29,364,0007,092
Noninterest-bearing deposits$3,174,0007,282
Interest-bearing deposits$29,364,0007,088
Retail deposits$23,091,0007,444
Estimated insured deposits$27,447,0007,120
IRAs and Keogh plan accounts$991,0007,053
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$31,215,0007,326
Deposits held in domestic offices$31,215,0007,325
Individuals, partnerships, and corporations$27,049,0007,361
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$4,141,0004,327
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,349
Demand deposits$2,850,0007,374
Nontransaction accounts$25,287,0007,096
Money market deposit accounts (MMDAs)$1,577,0007,155
Other savings deposits (excluding MMDAs)$2,484,0006,380
Total time deposits$21,226,0006,636
Total time and savings deposits$28,365,0007,151
Noninterest-bearing deposits$2,850,0007,423
Interest-bearing deposits$28,365,0007,143
Retail deposits$22,773,0007,474
Estimated insured deposits$26,392,0007,214
IRAs and Keogh plan accounts$1,002,0007,034
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$30,669,0007,378
Deposits held in domestic offices$30,669,0007,376
Individuals, partnerships, and corporations$26,509,0007,418
U.S. Government$32,0001,073
States and political subdivisions in the U.S.$4,128,0004,355
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,247,0007,352
Demand deposits$3,238,0007,275
Nontransaction accounts$24,422,0007,184
Money market deposit accounts (MMDAs)$1,443,0007,241
Other savings deposits (excluding MMDAs)$2,040,0006,702
Total time deposits$20,939,0006,667
Total time and savings deposits$27,431,0007,223
Noninterest-bearing deposits$3,238,0007,334
Interest-bearing deposits$27,431,0007,217
Retail deposits$22,514,0007,537
Estimated insured deposits$25,703,0007,268
IRAs and Keogh plan accounts$946,0007,093
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$30,519,0007,384
Deposits held in domestic offices$30,519,0007,383
Individuals, partnerships, and corporations$26,264,0007,439
U.S. Government$40,000912
States and political subdivisions in the U.S.$4,215,0004,303
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$6,051,0007,405
Demand deposits$3,144,0007,308
Nontransaction accounts$24,468,0007,178
Money market deposit accounts (MMDAs)$1,340,0007,315
Other savings deposits (excluding MMDAs)$1,904,0006,773
Total time deposits$21,224,0006,678
Total time and savings deposits$27,375,0007,249
Noninterest-bearing deposits$3,144,0007,363
Interest-bearing deposits$27,375,0007,249
Retail deposits$22,336,0007,553
Estimated insured deposits$26,418,0007,239
IRAs and Keogh plan accounts$930,0007,136
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$29,757,0007,435
Deposits held in domestic offices$29,757,0007,434
Individuals, partnerships, and corporations$25,745,0007,458
U.S. Government$34,0001,587
States and political subdivisions in the U.S.$3,978,0004,373
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,669,0007,509
Demand deposits$3,102,0007,374
Nontransaction accounts$24,088,0007,189
Money market deposit accounts (MMDAs)$1,419,0007,237
Other savings deposits (excluding MMDAs)$1,827,0006,808
Total time deposits$20,842,0006,673
Total time and savings deposits$26,655,0007,292
Noninterest-bearing deposits$3,102,0007,426
Interest-bearing deposits$26,655,0007,292
Retail deposits$21,965,0007,566
Estimated insured deposits$25,717,0007,249
IRAs and Keogh plan accounts$905,0007,167
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$29,306,0007,447
Deposits held in domestic offices$29,306,0007,447
Individuals, partnerships, and corporations$25,347,0007,490
U.S. Government$29,0001,118
States and political subdivisions in the U.S.$3,930,0004,308
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0007,461
Demand deposits$2,897,0007,391
Nontransaction accounts$23,650,0007,236
Money market deposit accounts (MMDAs)$1,078,0007,455
Other savings deposits (excluding MMDAs)$1,556,0007,065
Total time deposits$21,016,0006,670
Total time and savings deposits$26,409,0007,300
Noninterest-bearing deposits$2,972,0007,427
Interest-bearing deposits$26,334,0007,303
Retail deposits$21,055,0007,626
Estimated insured deposits$25,253,0007,287
IRAs and Keogh plan accounts$913,0007,209
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$29,040,0007,505
Deposits held in domestic offices$29,040,0007,503
Individuals, partnerships, and corporations$25,125,0007,546
U.S. Government$25,0001,330
States and political subdivisions in the U.S.$3,890,0004,344
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,723,0007,534
Demand deposits$2,906,0007,448
Nontransaction accounts$23,317,0007,288
Money market deposit accounts (MMDAs)$1,177,0007,425
Other savings deposits (excluding MMDAs)$1,652,0007,081
Total time deposits$20,488,0006,742
Total time and savings deposits$26,134,0007,359
Noninterest-bearing deposits$2,906,0007,507
Interest-bearing deposits$26,134,0007,355
Retail deposits$20,798,0007,684
Estimated insured deposits$25,106,0007,337
IRAs and Keogh plan accounts$904,0007,261
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$29,342,0007,504
Deposits held in domestic offices$29,342,0007,502
Individuals, partnerships, and corporations$25,361,0007,552
U.S. Government$19,0001,609
States and political subdivisions in the U.S.$3,962,0004,346
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,687,0007,584
Demand deposits$2,873,0007,515
Nontransaction accounts$23,655,0007,276
Money market deposit accounts (MMDAs)$1,087,0007,526
Other savings deposits (excluding MMDAs)$1,483,0007,266
Total time deposits$21,085,0006,672
Total time and savings deposits$26,469,0007,354
Noninterest-bearing deposits$2,873,0007,570
Interest-bearing deposits$26,469,0007,350
Retail deposits$20,680,0007,711
Estimated insured deposits$25,220,0007,345
IRAs and Keogh plan accounts$866,0007,308
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$28,670,0007,556
Deposits held in domestic offices$28,670,0007,555
Individuals, partnerships, and corporations$24,440,0007,626
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$4,210,0004,276
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,287,0007,731
Demand deposits$2,712,0007,625
Nontransaction accounts$23,383,0007,265
Money market deposit accounts (MMDAs)$1,002,0007,588
Other savings deposits (excluding MMDAs)$1,494,0007,287
Total time deposits$20,887,0006,645
Total time and savings deposits$25,958,0007,383
Noninterest-bearing deposits$2,712,0007,678
Interest-bearing deposits$25,958,0007,382
Retail deposits$20,046,0007,756
Estimated insured deposits$24,776,0007,390
IRAs and Keogh plan accounts$793,0007,404
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$28,001,0007,594
Deposits held in domestic offices$28,001,0007,592
Individuals, partnerships, and corporations$24,031,0007,656
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$3,955,0004,284
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0007,799
Demand deposits$2,386,0007,747
Nontransaction accounts$23,008,0007,315
Money market deposit accounts (MMDAs)$905,0007,683
Other savings deposits (excluding MMDAs)$1,556,0007,339
Total time deposits$20,547,0006,675
Total time and savings deposits$25,615,0007,413
Noninterest-bearing deposits$2,386,0007,791
Interest-bearing deposits$25,615,0007,409
Retail deposits$19,684,0007,793
Estimated insured deposits$24,388,0007,443
IRAs and Keogh plan accounts$811,0007,407
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$28,506,0007,594
Deposits held in domestic offices$28,506,0007,592
Individuals, partnerships, and corporations$24,532,0007,643
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$3,948,0004,316
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,702,0007,720
Demand deposits$2,811,0007,621
Nontransaction accounts$22,804,0007,337
Money market deposit accounts (MMDAs)$821,0007,786
Other savings deposits (excluding MMDAs)$2,374,0006,904
Total time deposits$19,609,0006,737
Total time and savings deposits$25,695,0007,439
Noninterest-bearing deposits$2,811,0007,670
Interest-bearing deposits$25,695,0007,432
Retail deposits$20,310,0007,779
Estimated insured deposits$24,834,0007,433
IRAs and Keogh plan accounts$837,0007,397
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$28,611,0007,610
Deposits held in domestic offices$28,611,0007,608
Individuals, partnerships, and corporations$24,562,0007,656
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$4,026,0004,309
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0007,724
Demand deposits$2,871,0007,632
Nontransaction accounts$22,719,0007,347
Money market deposit accounts (MMDAs)$949,0007,744
Other savings deposits (excluding MMDAs)$2,318,0007,019
Total time deposits$19,451,0006,711
Total time and savings deposits$25,740,0007,455
Noninterest-bearing deposits$2,871,0007,668
Interest-bearing deposits$25,740,0007,461
Retail deposits$20,179,0007,840
Estimated insured deposits$24,652,0007,455
IRAs and Keogh plan accounts$834,0007,413
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$27,534,0007,712
Deposits held in domestic offices$27,534,0007,711
Individuals, partnerships, and corporations$23,530,0007,758
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$3,964,0004,368
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,430,0007,923
Demand deposits$2,604,0007,833
Nontransaction accounts$22,104,0007,385
Money market deposit accounts (MMDAs)$758,0007,879
Other savings deposits (excluding MMDAs)$2,259,0007,044
Total time deposits$19,087,0006,730
Total time and savings deposits$24,930,0007,516
Noninterest-bearing deposits$2,604,0007,880
Interest-bearing deposits$24,930,0007,519
Retail deposits$19,775,0007,915
Estimated insured deposits$24,088,0007,520
IRAs and Keogh plan accounts$860,0007,412
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$27,546,0007,708
Deposits held in domestic offices$27,546,0007,706
Individuals, partnerships, and corporations$23,510,0007,750
U.S. Government$27,0001,469
States and political subdivisions in the U.S.$4,009,0004,294
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,288,0007,919
Demand deposits$2,716,0007,744
Nontransaction accounts$22,258,0007,410
Money market deposit accounts (MMDAs)$717,0007,932
Other savings deposits (excluding MMDAs)$2,245,0007,108
Total time deposits$19,296,0006,698
Total time and savings deposits$24,830,0007,544
Noninterest-bearing deposits$2,716,0007,789
Interest-bearing deposits$24,830,0007,548
Retail deposits$19,721,0007,917
Estimated insured deposits$24,030,0007,528
IRAs and Keogh plan accounts$879,0007,439
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$27,951,0007,687
Deposits held in domestic offices$27,951,0007,686
Individuals, partnerships, and corporations$23,994,0007,726
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$3,926,0004,360
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0007,886
Demand deposits$2,682,0007,752
Nontransaction accounts$22,516,0007,385
Money market deposit accounts (MMDAs)$697,0007,967
Other savings deposits (excluding MMDAs)$2,206,0007,202
Total time deposits$19,613,0006,602
Total time and savings deposits$25,269,0007,517
Noninterest-bearing deposits$2,682,0007,783
Interest-bearing deposits$25,269,0007,526
Retail deposits$20,222,0007,877
Estimated insured deposits$24,465,0007,503
IRAs and Keogh plan accounts$878,0007,452
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$28,009,0007,756
Deposits held in domestic offices$28,009,0007,754
Individuals, partnerships, and corporations$24,111,0007,786
U.S. Government$24,0001,338
States and political subdivisions in the U.S.$3,874,0004,464
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,391,0007,994
Demand deposits$2,568,0007,842
Nontransaction accounts$22,618,0007,433
Money market deposit accounts (MMDAs)$1,145,0007,748
Other savings deposits (excluding MMDAs)$2,201,0007,304
Total time deposits$19,272,0006,670
Total time and savings deposits$25,441,0007,567
Noninterest-bearing deposits$2,568,0007,870
Interest-bearing deposits$25,441,0007,579
Retail deposits$20,199,0007,961
Estimated insured deposits$24,695,0007,574
IRAs and Keogh plan accounts$862,0007,542
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$27,367,0007,821
Deposits held in domestic offices$27,367,0007,819
Individuals, partnerships, and corporations$23,443,0007,863
U.S. Government$32,0001,705
States and political subdivisions in the U.S.$3,892,0004,461
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,376,0008,059
Demand deposits$2,739,0007,861
Nontransaction accounts$21,991,0007,515
Money market deposit accounts (MMDAs)$1,190,0007,731
Other savings deposits (excluding MMDAs)$1,991,0007,433
Total time deposits$18,810,0006,723
Total time and savings deposits$24,628,0007,658
Noninterest-bearing deposits$2,739,0007,888
Interest-bearing deposits$24,628,0007,666
Retail deposits$19,584,0008,051
Estimated insured deposits$24,067,0007,650
IRAs and Keogh plan accounts$832,0007,598
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$27,964,0007,795
Deposits held in domestic offices$27,964,0007,793
Individuals, partnerships, and corporations$24,083,0007,832
U.S. Government$28,0001,291
States and political subdivisions in the U.S.$3,853,0004,406
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,269,0008,046
Demand deposits$2,286,0007,997
Nontransaction accounts$22,695,0007,456
Money market deposit accounts (MMDAs)$1,052,0007,860
Other savings deposits (excluding MMDAs)$2,101,0007,389
Total time deposits$19,542,0006,653
Total time and savings deposits$25,678,0007,583
Noninterest-bearing deposits$2,286,0008,023
Interest-bearing deposits$25,678,0007,596
Retail deposits$19,808,0008,051
Estimated insured deposits$24,914,0007,597
IRAs and Keogh plan accounts$794,0007,685
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$29,357,0007,743
Deposits held in domestic offices$29,357,0007,742
Individuals, partnerships, and corporations$24,516,0007,850
U.S. Government$23,0001,662
States and political subdivisions in the U.S.$4,818,0003,980
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,152,0008,126
Demand deposits$2,534,0007,897
Nontransaction accounts$24,205,0007,357
Money market deposit accounts (MMDAs)$1,107,0007,879
Other savings deposits (excluding MMDAs)$2,098,0007,438
Total time deposits$21,000,0006,449
Total time and savings deposits$26,823,0007,545
Noninterest-bearing deposits$2,534,0007,925
Interest-bearing deposits$26,823,0007,563
Retail deposits$20,408,0008,058
Estimated insured deposits$24,670,0007,672
IRAs and Keogh plan accounts$809,0007,766
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$30,210,0007,732
Deposits held in domestic offices$30,210,0007,730
Individuals, partnerships, and corporations$25,350,0007,816
U.S. Government$17,0001,932
States and political subdivisions in the U.S.$4,843,0003,985
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0008,064
Demand deposits$2,657,0007,848
Nontransaction accounts$24,733,0007,356
Money market deposit accounts (MMDAs)$1,432,0007,688
Other savings deposits (excluding MMDAs)$1,961,0007,556
Total time deposits$21,340,0006,442
Total time and savings deposits$27,553,0007,526
Noninterest-bearing deposits$2,657,0007,875
Interest-bearing deposits$27,553,0007,544
Retail deposits$21,564,0007,999
Estimated insured deposits$25,405,0007,661
IRAs and Keogh plan accounts$810,0007,783
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$29,838,0007,775
Deposits held in domestic offices$29,838,0007,774
Individuals, partnerships, and corporations$24,916,0007,845
U.S. Government$40,0001,820
States and political subdivisions in the U.S.$4,882,0003,977
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0007,477
Demand deposits$2,818,0007,294
Nontransaction accounts$24,557,0006,572
Money market deposit accounts (MMDAs)$1,186,0007,140
Other savings deposits (excluding MMDAs)$1,827,0006,853
Total time deposits$21,544,0005,699
Total time and savings deposits$27,020,0007,559
Noninterest-bearing deposits$2,818,0007,811
Interest-bearing deposits$27,020,0007,585
Retail deposits$21,176,0008,061
Estimated insured deposits$24,977,0007,719
IRAs and Keogh plan accounts$782,0007,889
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$29,995,0007,793
Deposits held in domestic offices$29,995,0007,792
Individuals, partnerships, and corporations$25,190,0007,863
U.S. Government$33,0001,325
States and political subdivisions in the U.S.$4,772,0003,872
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0007,504
Demand deposits$2,342,0007,484
Nontransaction accounts$25,029,0006,583
Money market deposit accounts (MMDAs)$925,0007,316
Other savings deposits (excluding MMDAs)$1,825,0006,881
Total time deposits$22,279,0005,664
Total time and savings deposits$27,653,0007,561
Noninterest-bearing deposits$2,342,0008,028
Interest-bearing deposits$27,653,0007,592
Retail deposits$21,189,0008,082
Estimated insured deposits$24,926,0007,753
IRAs and Keogh plan accounts$819,0007,912
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$30,643,0007,776
Deposits held in domestic offices$30,643,0007,775
Individuals, partnerships, and corporations$25,797,0007,826
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$4,830,0003,854
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,0007,543
Demand deposits$2,469,0007,416
Nontransaction accounts$25,806,0006,533
Money market deposit accounts (MMDAs)$854,0007,364
Other savings deposits (excluding MMDAs)$1,663,0006,994
Total time deposits$23,289,0005,595
Total time and savings deposits$28,174,0007,535
Noninterest-bearing deposits$2,469,0007,964
Interest-bearing deposits$28,174,0007,567
Retail deposits$21,343,0008,091
Estimated insured deposits$26,218,0007,681
IRAs and Keogh plan accounts$856,0007,902
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$30,183,0007,815
Deposits held in domestic offices$30,183,0007,814
Individuals, partnerships, and corporations$25,184,0007,906
U.S. Government$33,0001,374
States and political subdivisions in the U.S.$4,966,0003,844
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0007,686
Demand deposits$1,944,0007,677
Nontransaction accounts$25,885,0006,556
Money market deposit accounts (MMDAs)$785,0007,428
Other savings deposits (excluding MMDAs)$1,657,0007,001
Total time deposits$23,443,0005,585
Total time and savings deposits$28,239,0007,559
Noninterest-bearing deposits$1,944,0008,256
Interest-bearing deposits$28,239,0007,590
Retail deposits$20,737,0008,159
Estimated insured deposits$25,825,0007,739
IRAs and Keogh plan accounts$851,0007,914
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$30,774,0007,791
Deposits held in domestic offices$30,774,0007,789
Individuals, partnerships, and corporations$25,569,0007,873
U.S. Government$39,0001,933
States and political subdivisions in the U.S.$5,166,0003,719
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,583,0007,640
Demand deposits$2,224,0007,586
Nontransaction accounts$26,191,0006,507
Money market deposit accounts (MMDAs)$763,0007,434
Other savings deposits (excluding MMDAs)$1,564,0007,007
Total time deposits$23,864,0005,524
Total time and savings deposits$28,550,0007,518
Noninterest-bearing deposits$2,224,0008,151
Interest-bearing deposits$28,550,0007,556
Retail deposits$21,261,0008,135
Estimated insured deposits$25,928,0007,736
IRAs and Keogh plan accounts$890,0007,867
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$32,836,0007,655
Deposits held in domestic offices$32,836,0007,653
Individuals, partnerships, and corporations$27,498,0007,792
U.S. Government$61,0001,556
States and political subdivisions in the U.S.$5,277,0003,518
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,442,0007,774
Demand deposits$1,801,0007,923
Nontransaction accounts$28,394,0006,242
Money market deposit accounts (MMDAs)$590,0007,684
Other savings deposits (excluding MMDAs)$1,846,0006,718
Total time deposits$25,958,0005,320
Total time and savings deposits$31,035,0007,315
Noninterest-bearing deposits$1,801,0008,500
Interest-bearing deposits$31,035,0007,346
Retail deposits$21,945,0008,163
Estimated insured deposits$27,938,0007,632
IRAs and Keogh plan accounts$855,0008,011
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$26,936,0008,141
Deposits held in domestic offices$26,936,0008,140
Individuals, partnerships, and corporations$24,676,0008,020
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$2,215,0005,457
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,0007,852
Demand deposits$2,070,0007,911
Nontransaction accounts$22,458,0006,838
Money market deposit accounts (MMDAs)$707,0007,716
Other savings deposits (excluding MMDAs)$1,174,0007,444
Total time deposits$20,577,0006,020
Total time and savings deposits$24,866,0007,872
Noninterest-bearing deposits$2,070,0008,433
Interest-bearing deposits$24,866,0007,939
Retail deposits$19,716,0008,436
Estimated insured deposits$24,708,0007,972
IRAs and Keogh plan accounts$670,0008,406
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$23,408,0008,672
Deposits held in domestic offices$23,408,0008,670
Individuals, partnerships, and corporations$21,158,0008,608
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$2,219,0005,524
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0008,162
Demand deposits$1,736,0008,310
Nontransaction accounts$19,190,0007,327
Money market deposit accounts (MMDAs)$853,0007,822
Other savings deposits (excluding MMDAs)$838,0008,103
Total time deposits$17,499,0006,468
Total time and savings deposits$21,672,0008,390
Noninterest-bearing deposits$1,736,0008,885
Interest-bearing deposits$21,672,0008,450
Retail deposits$17,136,0008,986
Estimated insured deposits$21,227,0008,546
IRAs and Keogh plan accounts$275,0009,319
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$17,834,0009,395
Deposits held in domestic offices$17,834,0009,395
Individuals, partnerships, and corporations$15,871,0009,329
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$1,900,0005,849
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0008,718
Demand deposits$1,543,0008,627
Nontransaction accounts$14,784,0007,989
Money market deposit accounts (MMDAs)$634,0008,153
Other savings deposits (excluding MMDAs)$309,0008,805
Total time deposits$13,841,0007,263
Total time and savings deposits$16,291,0009,169
Noninterest-bearing deposits$1,543,0009,228
Interest-bearing deposits$16,291,0009,235
Retail deposits$13,004,0009,668
Estimated insured deposits$16,342,0009,314
IRAs and Keogh plan accounts$80,0009,817
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$15,176,00010,016
Deposits held in domestic offices$15,176,00010,015
Individuals, partnerships, and corporations$13,303,0009,972
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$1,827,0006,134
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,244,0009,304
Demand deposits$1,090,0009,200
Nontransaction accounts$12,932,0008,479
Money market deposit accounts (MMDAs)$657,0008,423
Other savings deposits (excluding MMDAs)$216,0009,273
Total time deposits$12,059,0007,764
Total time and savings deposits$14,086,0009,746
Noninterest-bearing deposits$1,090,0009,896
Interest-bearing deposits$14,086,0009,827
Retail deposits$10,539,00010,330
Estimated insured deposits$13,921,0009,939
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,748,00010,636
Deposits held in domestic offices$13,748,00010,634
Individuals, partnerships, and corporations$12,580,00010,497
U.S. Government$46,0004,167
States and political subdivisions in the U.S.$1,122,0007,255
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,0009,732
Demand deposits$1,230,0009,520
Nontransaction accounts$11,518,0009,034
Money market deposit accounts (MMDAs)$246,0009,225
Other savings deposits (excluding MMDAs)$241,0009,673
Total time deposits$11,031,0008,250
Total time and savings deposits$12,518,00010,379
Noninterest-bearing deposits$1,230,00010,204
Interest-bearing deposits$12,518,00010,489
Retail deposits$10,285,00010,871
Estimated insured deposits$13,231,00010,504
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,542,00011,259
Deposits held in domestic offices$12,542,00011,259
Individuals, partnerships, and corporations$11,895,00011,033
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$587,0008,388
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,019,00010,185
Demand deposits$1,169,0009,936
Nontransaction accounts$10,523,0009,519
Money market deposit accounts (MMDAs)$201,0009,667
Other savings deposits (excluding MMDAs)$232,00010,114
Total time deposits$10,090,0008,718
Total time and savings deposits$11,373,00010,997
Noninterest-bearing deposits$1,169,00010,674
Interest-bearing deposits$11,373,00011,120
Retail deposits$9,504,00011,454
Estimated insured deposits$12,048,00011,148
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,077,00011,997
Deposits held in domestic offices$11,077,00011,996
Individuals, partnerships, and corporations$10,457,00011,784
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$585,0008,785
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,767,00010,776
Demand deposits$876,00010,629
Nontransaction accounts$9,310,00010,096
Money market deposit accounts (MMDAs)$391,00010,020
Other savings deposits (excluding MMDAs)$225,00010,645
Total time deposits$8,694,0009,099
Total time and savings deposits$10,201,00011,697
Noninterest-bearing deposits$876,00011,432
Interest-bearing deposits$10,201,00011,816
Retail deposits$8,744,00012,148
Estimated insured deposits$10,692,00011,886
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,157,00012,607
Deposits held in domestic offices$11,157,00012,607
Individuals, partnerships, and corporations$10,638,00012,291
U.S. Government$08,951
States and political subdivisions in the U.S.$519,0009,166
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,969,00011,223
Demand deposits$1,024,00010,970
Nontransaction accounts$9,188,00010,545
Money market deposit accounts (MMDAs)$633,00010,256
Other savings deposits (excluding MMDAs)$222,00011,137
Total time deposits$8,333,0009,499
Total time and savings deposits$10,133,00012,250
Noninterest-bearing deposits$1,024,00011,751
Interest-bearing deposits$10,133,00012,450
Retail deposits$9,057,00012,760
Estimated insured deposits$10,661,00012,536
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,246,00013,149
Deposits held in domestic offices$11,246,00013,148
Individuals, partnerships, and corporations$10,632,00013,053
U.S. Government$09,474
States and political subdivisions in the U.S.$514,0009,386
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,568,00011,692
Demand deposits$676,00011,631
Nontransaction accounts$9,678,00010,740
Money market deposit accounts (MMDAs)$703,00010,544
Other savings deposits (excluding MMDAs)$198,00011,460
Total time deposits$8,777,0009,671
Total time and savings deposits$10,570,00012,923
Noninterest-bearing deposits$676,00012,797
Interest-bearing deposits$10,570,00012,918
Retail deposits$9,396,00013,278
Estimated insured deposits$10,786,00013,068
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA