Boonville Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$42,597,0004,300
Deposits held in domestic offices$42,597,0004,300
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$12,460,0004,264
Demand deposits$3,664,0004,333
Nontransaction accounts$30,137,0004,125
Money market deposit accounts (MMDAs)$2,191,0004,003
Other savings deposits (excluding MMDAs)$5,372,0003,973
Total time deposits$22,574,0003,644
Total time and savings deposits$38,933,0004,114
Noninterest-bearing deposits$3,678,0004,364
Interest-bearing deposits$38,919,0004,125
Retail deposits$36,251,0004,263
Estimated insured deposits$36,445,0004,238
IRAs and Keogh plan accounts$1,704,0003,629
Brokered deposits$6,0002,017
Fully insured brokered deposits$6,0001,771
Deposits obtained via list services, yet not brokered$3,880,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$43,521,0004,308
Deposits held in domestic offices$43,521,0004,308
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,131,0004,222
Demand deposits$3,487,0004,374
Nontransaction accounts$28,390,0004,172
Money market deposit accounts (MMDAs)$1,319,0004,119
Other savings deposits (excluding MMDAs)$5,636,0003,990
Total time deposits$21,435,0003,657
Total time and savings deposits$40,034,0004,112
Noninterest-bearing deposits$3,514,0004,389
Interest-bearing deposits$40,007,0004,127
Retail deposits$37,679,0004,262
Estimated insured deposits$35,407,0004,273
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,0001,993
Fully insured brokered deposits$6,0001,729
Deposits obtained via list services, yet not brokered$4,129,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,255,0004,379
Deposits held in domestic offices$40,255,0004,379
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$12,125,0004,325
Demand deposits$3,346,0004,401
Nontransaction accounts$28,130,0004,190
Money market deposit accounts (MMDAs)$1,568,0004,122
Other savings deposits (excluding MMDAs)$5,921,0004,004
Total time deposits$20,641,0003,659
Total time and savings deposits$36,909,0004,178
Noninterest-bearing deposits$3,354,0004,433
Interest-bearing deposits$36,902,0004,185
Retail deposits$34,693,0004,333
Estimated insured deposits$34,691,0004,303
IRAs and Keogh plan accounts$1,661,0003,697
Brokered deposits$6,0001,889
Fully insured brokered deposits$6,0001,650
Deposits obtained via list services, yet not brokered$3,414,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$41,531,0004,391
Deposits held in domestic offices$41,531,0004,391
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$13,672,0004,367
Demand deposits$4,238,0004,449
Nontransaction accounts$27,859,0004,257
Money market deposit accounts (MMDAs)$1,470,0004,203
Other savings deposits (excluding MMDAs)$5,928,0004,093
Total time deposits$20,461,0003,631
Total time and savings deposits$37,293,0004,230
Noninterest-bearing deposits$4,248,0004,452
Interest-bearing deposits$37,283,0004,251
Retail deposits$35,321,0004,396
Estimated insured deposits$35,898,0004,346
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,0001,809
Fully insured brokered deposits$6,0001,577
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,261,0004,401
Deposits held in domestic offices$43,261,0004,401
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$14,291,0004,388
Demand deposits$14,291,0004,086
Nontransaction accounts$28,970,0004,255
Money market deposit accounts (MMDAs)$5,432,0003,909
Other savings deposits (excluding MMDAs)$5,886,0004,138
Total time deposits$17,652,0003,713
Total time and savings deposits$28,970,0004,391
Noninterest-bearing deposits$4,379,0004,477
Interest-bearing deposits$38,883,0004,242
Retail deposits$37,854,0004,406
Estimated insured deposits$33,644,0004,399
IRAs and Keogh plan accounts$1,945,0003,658
Brokered deposits$4,062,0001,343
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$42,569,0004,450
Deposits held in domestic offices$42,569,0004,450
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$12,895,0004,456
Demand deposits$12,895,0004,168
Nontransaction accounts$29,674,0004,287
Money market deposit accounts (MMDAs)$6,940,0003,840
Other savings deposits (excluding MMDAs)$6,466,0004,138
Total time deposits$16,269,0003,809
Total time and savings deposits$29,674,0004,428
Noninterest-bearing deposits$4,010,0004,536
Interest-bearing deposits$38,560,0004,284
Retail deposits$37,310,0004,456
Estimated insured deposits$32,763,0004,452
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,018,0001,231
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$44,428,0004,487
Deposits held in domestic offices$44,428,0004,487
Individuals, partnerships, and corporations$42,939,0004,424
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$1,489,0001,330
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,971,0004,525
Demand deposits$12,971,0004,219
Nontransaction accounts$31,457,0004,329
Money market deposit accounts (MMDAs)$6,613,0003,925
Other savings deposits (excluding MMDAs)$6,218,0004,226
Total time deposits$18,626,0003,720
Total time and savings deposits$31,457,0004,484
Noninterest-bearing deposits$3,474,0004,616
Interest-bearing deposits$40,954,0004,316
Retail deposits$38,476,0004,515
Estimated insured deposits$34,625,0004,501
IRAs and Keogh plan accounts$1,808,0003,845
Brokered deposits$4,007,0001,145
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,489,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,065,0004,547
Deposits held in domestic offices$42,065,0004,547
Individuals, partnerships, and corporations$42,065,0004,459
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,637,0004,567
Demand deposits$12,637,0004,262
Nontransaction accounts$29,428,0004,399
Money market deposit accounts (MMDAs)$3,644,0004,171
Other savings deposits (excluding MMDAs)$6,134,0004,266
Total time deposits$19,650,0003,703
Total time and savings deposits$29,428,0004,542
Noninterest-bearing deposits$3,861,0004,637
Interest-bearing deposits$38,205,0004,393
Retail deposits$35,924,0004,575
Estimated insured deposits$36,533,0004,505
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,987,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,836,0004,539
Deposits held in domestic offices$43,836,0004,539
Individuals, partnerships, and corporations$43,836,0004,453
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,835,0004,565
Demand deposits$13,835,0004,221
Nontransaction accounts$30,001,0004,401
Money market deposit accounts (MMDAs)$3,781,0004,190
Other savings deposits (excluding MMDAs)$6,264,0004,257
Total time deposits$19,956,0003,737
Total time and savings deposits$30,001,0004,548
Noninterest-bearing deposits$4,021,0004,663
Interest-bearing deposits$39,815,0004,381
Retail deposits$37,709,0004,577
Estimated insured deposits$36,068,0004,537
IRAs and Keogh plan accounts$1,540,0004,035
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,987,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$45,118,0004,575
Deposits held in domestic offices$45,118,0004,575
Individuals, partnerships, and corporations$45,118,0004,485
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,023,0004,632
Demand deposits$12,728,0004,282
Nontransaction accounts$32,095,0004,398
Money market deposit accounts (MMDAs)$5,450,0004,095
Other savings deposits (excluding MMDAs)$6,536,0004,278
Total time deposits$20,108,0003,811
Total time and savings deposits$32,390,0004,569
Noninterest-bearing deposits$4,529,0004,708
Interest-bearing deposits$40,589,0004,414
Retail deposits$38,975,0004,613
Estimated insured deposits$36,344,0004,594
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,000,0001,264
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,481,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,527,0004,634
Deposits held in domestic offices$43,527,0004,634
Individuals, partnerships, and corporations$43,527,0004,538
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,198,0004,659
Demand deposits$13,198,0004,279
Nontransaction accounts$30,329,0004,474
Money market deposit accounts (MMDAs)$3,150,0004,316
Other savings deposits (excluding MMDAs)$6,050,0004,346
Total time deposits$21,129,0003,802
Total time and savings deposits$30,329,0004,653
Noninterest-bearing deposits$3,892,0004,761
Interest-bearing deposits$39,635,0004,475
Retail deposits$36,896,0004,675
Estimated insured deposits$36,354,0004,632
IRAs and Keogh plan accounts$1,566,0004,117
Brokered deposits$1,000,0001,470
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,730,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,576,0004,669
Deposits held in domestic offices$42,576,0004,669
Individuals, partnerships, and corporations$42,576,0004,581
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,551,0004,704
Demand deposits$12,551,0004,347
Nontransaction accounts$30,025,0004,491
Money market deposit accounts (MMDAs)$2,014,0004,456
Other savings deposits (excluding MMDAs)$6,386,0004,323
Total time deposits$21,624,0003,810
Total time and savings deposits$30,025,0004,676
Noninterest-bearing deposits$4,007,0004,786
Interest-bearing deposits$38,569,0004,515
Retail deposits$35,564,0004,717
Estimated insured deposits$36,830,0004,649
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,0001,726
Fully insured brokered deposits$10,0001,532
Deposits obtained via list services, yet not brokered$2,978,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,556,0004,665
Deposits held in domestic offices$41,556,0004,665
Individuals, partnerships, and corporations$38,578,0004,611
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$2,978,0001,088
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,489,0004,721
Demand deposits$11,489,0004,370
Nontransaction accounts$30,067,0004,487
Money market deposit accounts (MMDAs)$1,958,0004,465
Other savings deposits (excluding MMDAs)$6,093,0004,317
Total time deposits$22,016,0003,813
Total time and savings deposits$30,067,0004,666
Noninterest-bearing deposits$5,344,0004,731
Interest-bearing deposits$36,212,0004,549
Retail deposits$36,149,0004,701
Estimated insured deposits$35,834,0004,645
IRAs and Keogh plan accounts$04,775
Brokered deposits$10,0001,784
Fully insured brokered deposits$10,0001,593
Deposits obtained via list services, yet not brokered$2,978,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,635,0004,676
Deposits held in domestic offices$41,635,0004,676
Individuals, partnerships, and corporations$38,657,0004,615
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$2,978,0001,086
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,865,0004,736
Demand deposits$10,865,0004,377
Nontransaction accounts$30,770,0004,491
Money market deposit accounts (MMDAs)$3,989,0004,243
Other savings deposits (excluding MMDAs)$5,935,0004,339
Total time deposits$20,846,0003,924
Total time and savings deposits$30,770,0004,660
Noninterest-bearing deposits$5,341,0004,749
Interest-bearing deposits$36,294,0004,559
Retail deposits$36,204,0004,706
Estimated insured deposits$35,047,0004,673
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,501,0001,501
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$2,978,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,163,0004,710
Deposits held in domestic offices$41,163,0004,710
Individuals, partnerships, and corporations$39,425,0004,623
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$1,738,0001,316
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,884,0004,728
Demand deposits$11,884,0004,317
Nontransaction accounts$29,279,0004,553
Money market deposit accounts (MMDAs)$3,792,0004,271
Other savings deposits (excluding MMDAs)$5,858,0004,342
Total time deposits$19,629,0004,046
Total time and savings deposits$29,279,0004,709
Noninterest-bearing deposits$6,080,0004,716
Interest-bearing deposits$35,083,0004,598
Retail deposits$30,386,0004,811
Estimated insured deposits$34,226,0004,709
IRAs and Keogh plan accounts$1,542,0004,241
Brokered deposits$5,501,0001,299
Fully insured brokered deposits$5,501,0001,152
Deposits obtained via list services, yet not brokered$1,738,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,866,0004,775
Deposits held in domestic offices$36,866,0004,775
Individuals, partnerships, and corporations$35,129,0004,694
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$1,738,0001,388
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0004,795
Demand deposits$9,697,0004,362
Nontransaction accounts$27,170,0004,613
Money market deposit accounts (MMDAs)$2,799,0004,410
Other savings deposits (excluding MMDAs)$5,046,0004,418
Total time deposits$19,325,0004,111
Total time and savings deposits$27,170,0004,775
Noninterest-bearing deposits$9,697,0004,360
Interest-bearing deposits$27,169,0004,774
Retail deposits$26,030,0004,894
Estimated insured deposits$32,277,0004,752
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,501,0001,327
Fully insured brokered deposits$5,501,0001,164
Deposits obtained via list services, yet not brokered$1,738,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,708,0004,836
Deposits held in domestic offices$36,708,0004,836
Individuals, partnerships, and corporations$34,970,0004,748
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$1,738,0001,322
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0004,880
Demand deposits$9,281,0004,463
Nontransaction accounts$27,427,0004,648
Money market deposit accounts (MMDAs)$2,765,0004,464
Other savings deposits (excluding MMDAs)$5,094,0004,446
Total time deposits$19,568,0004,141
Total time and savings deposits$27,427,0004,813
Noninterest-bearing deposits$4,693,0004,860
Interest-bearing deposits$32,015,0004,720
Retail deposits$31,995,0004,851
Estimated insured deposits$31,876,0004,806
IRAs and Keogh plan accounts$1,692,0004,262
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,738,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,530,0004,913
Deposits held in domestic offices$35,530,0004,913
Individuals, partnerships, and corporations$33,792,0004,831
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$1,738,0001,328
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,790,0004,957
Demand deposits$8,790,0004,535
Nontransaction accounts$26,740,0004,728
Money market deposit accounts (MMDAs)$2,703,0004,550
Other savings deposits (excluding MMDAs)$5,128,0004,497
Total time deposits$18,909,0004,233
Total time and savings deposits$26,740,0004,904
Noninterest-bearing deposits$4,408,0004,941
Interest-bearing deposits$31,122,0004,807
Retail deposits$31,400,0004,918
Estimated insured deposits$31,517,0004,876
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$1,738,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,919,0004,946
Deposits held in domestic offices$35,919,0004,946
Individuals, partnerships, and corporations$34,181,0004,868
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$1,738,0001,375
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,786,0005,000
Demand deposits$05,230
Nontransaction accounts$27,133,0004,760
Money market deposit accounts (MMDAs)$3,672,0004,430
Other savings deposits (excluding MMDAs)$5,079,0004,534
Total time deposits$18,382,0004,300
Total time and savings deposits$35,919,0004,697
Noninterest-bearing deposits$3,976,0005,026
Interest-bearing deposits$31,943,0004,822
Retail deposits$32,414,0004,940
Estimated insured deposits$33,423,0004,883
IRAs and Keogh plan accounts$1,371,0004,548
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,738,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$35,541,0005,013
Deposits held in domestic offices$35,541,0005,013
Individuals, partnerships, and corporations$33,555,0004,946
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$1,986,0001,294
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0005,049
Demand deposits$05,285
Nontransaction accounts$26,368,0004,826
Money market deposit accounts (MMDAs)$2,204,0004,712
Other savings deposits (excluding MMDAs)$5,377,0004,538
Total time deposits$18,787,0004,314
Total time and savings deposits$35,541,0004,768
Noninterest-bearing deposits$4,661,0005,023
Interest-bearing deposits$30,880,0004,907
Retail deposits$32,083,0005,007
Estimated insured deposits$32,987,0004,947
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,986,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,976,0005,058
Deposits held in domestic offices$34,976,0005,058
Individuals, partnerships, and corporations$34,976,0004,951
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,004,0004,901
Demand deposits$05,329
Nontransaction accounts$21,972,0005,003
Money market deposit accounts (MMDAs)$1,201,0004,896
Other savings deposits (excluding MMDAs)$1,164,0005,148
Total time deposits$19,607,0004,279
Total time and savings deposits$34,976,0004,806
Noninterest-bearing deposits$4,385,0005,083
Interest-bearing deposits$30,591,0004,947
Retail deposits$34,976,0005,000
Estimated insured deposits$32,227,0004,996
IRAs and Keogh plan accounts$1,336,0004,652
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$33,635,0005,133
Deposits held in domestic offices$33,635,0005,133
Individuals, partnerships, and corporations$30,976,0005,081
U.S. Government$01,011
States and political subdivisions in the U.S.$2,659,0004,320
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$8,149,0005,184
Demand deposits$47,0005,394
Nontransaction accounts$25,486,0004,940
Money market deposit accounts (MMDAs)$1,327,0004,948
Other savings deposits (excluding MMDAs)$5,199,0004,650
Total time deposits$18,960,0004,371
Total time and savings deposits$33,588,0004,907
Noninterest-bearing deposits$3,601,0005,198
Interest-bearing deposits$30,034,0005,011
Retail deposits$29,900,0005,141
Estimated insured deposits$31,237,0005,079
IRAs and Keogh plan accounts$1,292,0004,747
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,986,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,104,0005,192
Deposits held in domestic offices$34,104,0005,192
Individuals, partnerships, and corporations$30,821,0005,148
U.S. Government$01,101
States and political subdivisions in the U.S.$3,283,0004,205
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$8,624,0005,233
Demand deposits$30,0005,454
Nontransaction accounts$25,480,0005,008
Money market deposit accounts (MMDAs)$1,313,0005,018
Other savings deposits (excluding MMDAs)$5,245,0004,707
Total time deposits$18,924,0004,385
Total time and savings deposits$34,074,0004,960
Noninterest-bearing deposits$3,500,0005,267
Interest-bearing deposits$30,604,0005,066
Retail deposits$31,071,0005,194
Estimated insured deposits$31,046,0005,152
IRAs and Keogh plan accounts$1,346,0004,782
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$33,903,0005,262
Deposits held in domestic offices$33,903,0005,262
Individuals, partnerships, and corporations$31,687,0005,197
U.S. Government$01,097
States and political subdivisions in the U.S.$2,216,0004,476
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$8,544,0005,293
Demand deposits$52,0005,510
Nontransaction accounts$25,359,0005,070
Money market deposit accounts (MMDAs)$1,412,0005,077
Other savings deposits (excluding MMDAs)$5,486,0004,705
Total time deposits$18,461,0004,474
Total time and savings deposits$33,851,0005,038
Noninterest-bearing deposits$4,321,0005,247
Interest-bearing deposits$29,582,0005,154
Retail deposits$31,412,0005,247
Estimated insured deposits$32,089,0005,186
IRAs and Keogh plan accounts$1,358,0004,837
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$34,309,0005,308
Deposits held in domestic offices$34,309,0005,308
Individuals, partnerships, and corporations$31,507,0005,255
U.S. Government$01,191
States and political subdivisions in the U.S.$2,802,0004,375
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$8,719,0005,352
Demand deposits$45,0005,575
Nontransaction accounts$25,590,0005,110
Money market deposit accounts (MMDAs)$1,470,0005,114
Other savings deposits (excluding MMDAs)$5,471,0004,714
Total time deposits$18,649,0004,523
Total time and savings deposits$34,264,0005,057
Noninterest-bearing deposits$3,786,0005,378
Interest-bearing deposits$30,523,0005,185
Retail deposits$31,824,0005,295
Estimated insured deposits$31,729,0005,256
IRAs and Keogh plan accounts$1,154,0005,028
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$33,875,0005,361
Deposits held in domestic offices$33,875,0005,361
Individuals, partnerships, and corporations$31,409,0005,300
U.S. Government$01,147
States and political subdivisions in the U.S.$2,466,0004,485
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$8,031,0005,424
Demand deposits$60,0005,639
Nontransaction accounts$25,844,0005,157
Money market deposit accounts (MMDAs)$1,399,0005,204
Other savings deposits (excluding MMDAs)$5,476,0004,754
Total time deposits$18,969,0004,572
Total time and savings deposits$33,815,0005,134
Noninterest-bearing deposits$3,876,0005,414
Interest-bearing deposits$29,999,0005,241
Retail deposits$31,375,0005,352
Estimated insured deposits$31,674,0005,306
IRAs and Keogh plan accounts$1,175,0005,090
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$35,200,0005,383
Deposits held in domestic offices$35,200,0005,383
Individuals, partnerships, and corporations$31,918,0005,333
U.S. Government$01,163
States and political subdivisions in the U.S.$3,282,0004,301
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$8,637,0005,449
Demand deposits$32,0005,694
Nontransaction accounts$26,563,0005,175
Money market deposit accounts (MMDAs)$1,502,0005,219
Other savings deposits (excluding MMDAs)$5,638,0004,753
Total time deposits$19,423,0004,579
Total time and savings deposits$35,168,0005,135
Noninterest-bearing deposits$3,765,0005,473
Interest-bearing deposits$31,435,0005,253
Retail deposits$32,728,0005,375
Estimated insured deposits$32,524,0005,330
IRAs and Keogh plan accounts$1,182,0005,140
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,292,0005,453
Deposits held in domestic offices$35,292,0005,453
Individuals, partnerships, and corporations$32,430,0005,400
U.S. Government$01,186
States and political subdivisions in the U.S.$2,862,0004,443
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$8,692,0005,503
Demand deposits$6,0005,764
Nontransaction accounts$26,600,0005,241
Money market deposit accounts (MMDAs)$1,576,0005,276
Other savings deposits (excluding MMDAs)$5,668,0004,807
Total time deposits$19,358,0004,638
Total time and savings deposits$35,286,0005,193
Noninterest-bearing deposits$3,990,0005,506
Interest-bearing deposits$31,302,0005,312
Retail deposits$32,826,0005,443
Estimated insured deposits$32,676,0005,391
IRAs and Keogh plan accounts$1,237,0005,170
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,554,0005,531
Deposits held in domestic offices$33,554,0005,531
Individuals, partnerships, and corporations$30,099,0005,494
U.S. Government$01,254
States and political subdivisions in the U.S.$3,455,0004,327
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$8,699,0005,565
Demand deposits$41,0005,820
Nontransaction accounts$24,855,0005,346
Money market deposit accounts (MMDAs)$1,609,0005,319
Other savings deposits (excluding MMDAs)$5,697,0004,793
Total time deposits$17,551,0004,831
Total time and savings deposits$33,513,0005,285
Noninterest-bearing deposits$3,693,0005,594
Interest-bearing deposits$29,861,0005,397
Retail deposits$31,693,0005,507
Estimated insured deposits$30,698,0005,491
IRAs and Keogh plan accounts$1,273,0005,203
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,217,0005,591
Deposits held in domestic offices$33,217,0005,591
Individuals, partnerships, and corporations$33,217,0005,458
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,004,0005,626
Demand deposits$46,0005,886
Nontransaction accounts$25,213,0005,381
Money market deposit accounts (MMDAs)$1,694,0005,355
Other savings deposits (excluding MMDAs)$5,758,0004,797
Total time deposits$17,761,0004,880
Total time and savings deposits$33,171,0005,340
Noninterest-bearing deposits$3,703,0005,631
Interest-bearing deposits$29,514,0005,460
Retail deposits$31,346,0005,569
Estimated insured deposits$31,320,0005,521
IRAs and Keogh plan accounts$1,294,0005,250
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,910,0005,663
Deposits held in domestic offices$32,910,0005,663
Individuals, partnerships, and corporations$29,523,0005,617
U.S. Government$01,147
States and political subdivisions in the U.S.$3,387,0004,404
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$7,931,0005,697
Demand deposits$57,0005,963
Nontransaction accounts$24,979,0005,456
Money market deposit accounts (MMDAs)$1,347,0005,487
Other savings deposits (excluding MMDAs)$5,705,0004,853
Total time deposits$17,927,0004,933
Total time and savings deposits$32,853,0005,423
Noninterest-bearing deposits$3,124,0005,771
Interest-bearing deposits$29,786,0005,510
Retail deposits$31,181,0005,641
Estimated insured deposits$30,518,0005,618
IRAs and Keogh plan accounts$1,616,0005,135
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,580,0005,726
Deposits held in domestic offices$32,580,0005,726
Individuals, partnerships, and corporations$29,678,0005,679
U.S. Government$01,159
States and political subdivisions in the U.S.$2,902,0004,558
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$8,327,0005,732
Demand deposits$57,0006,020
Nontransaction accounts$24,253,0005,531
Money market deposit accounts (MMDAs)$1,035,0005,598
Other savings deposits (excluding MMDAs)$5,539,0004,924
Total time deposits$17,679,0005,008
Total time and savings deposits$32,523,0005,475
Noninterest-bearing deposits$4,024,0005,706
Interest-bearing deposits$28,556,0005,617
Retail deposits$31,323,0005,694
Estimated insured deposits$30,547,0005,666
IRAs and Keogh plan accounts$1,662,0005,144
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$33,792,0005,747
Deposits held in domestic offices$33,792,0005,747
Individuals, partnerships, and corporations$30,577,0005,700
U.S. Government$01,296
States and political subdivisions in the U.S.$3,215,0004,472
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$8,757,0005,771
Demand deposits$39,0006,084
Nontransaction accounts$25,035,0005,532
Money market deposit accounts (MMDAs)$1,049,0005,651
Other savings deposits (excluding MMDAs)$5,336,0004,955
Total time deposits$18,650,0004,979
Total time and savings deposits$33,753,0005,491
Noninterest-bearing deposits$3,958,0005,784
Interest-bearing deposits$29,834,0005,604
Retail deposits$31,880,0005,731
Estimated insured deposits$31,281,0005,695
IRAs and Keogh plan accounts$1,993,0005,003
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$33,505,0005,815
Deposits held in domestic offices$33,505,0005,815
Individuals, partnerships, and corporations$30,576,0005,751
U.S. Government$01,197
States and political subdivisions in the U.S.$2,929,0004,589
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$7,214,0005,917
Demand deposits$40,0006,167
Nontransaction accounts$26,291,0005,564
Money market deposit accounts (MMDAs)$973,0005,757
Other savings deposits (excluding MMDAs)$5,959,0004,852
Total time deposits$19,359,0005,008
Total time and savings deposits$33,465,0005,558
Noninterest-bearing deposits$2,956,0005,960
Interest-bearing deposits$30,549,0005,654
Retail deposits$31,623,0005,789
Estimated insured deposits$31,595,0005,744
IRAs and Keogh plan accounts$2,045,0005,059
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$34,286,0005,866
Deposits held in domestic offices$34,286,0005,866
Individuals, partnerships, and corporations$31,646,0005,781
U.S. Government$01,235
States and political subdivisions in the U.S.$2,640,0004,742
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$7,850,0005,934
Demand deposits$35,0006,238
Nontransaction accounts$26,436,0005,623
Money market deposit accounts (MMDAs)$936,0005,835
Other savings deposits (excluding MMDAs)$5,641,0004,978
Total time deposits$19,859,0005,029
Total time and savings deposits$34,251,0005,612
Noninterest-bearing deposits$3,043,0006,002
Interest-bearing deposits$31,243,0005,690
Retail deposits$32,396,0005,845
Estimated insured deposits$31,918,0005,800
IRAs and Keogh plan accounts$2,052,0005,121
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$34,397,0005,936
Deposits held in domestic offices$34,397,0005,936
Individuals, partnerships, and corporations$31,440,0005,870
U.S. Government$01,228
States and political subdivisions in the U.S.$2,957,0004,660
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$7,426,0006,042
Demand deposits$64,0006,308
Nontransaction accounts$26,971,0005,659
Money market deposit accounts (MMDAs)$951,0005,899
Other savings deposits (excluding MMDAs)$5,747,0004,967
Total time deposits$20,273,0005,063
Total time and savings deposits$34,333,0005,668
Noninterest-bearing deposits$2,637,0006,127
Interest-bearing deposits$31,760,0005,746
Retail deposits$32,531,0005,912
Estimated insured deposits$32,490,0005,851
IRAs and Keogh plan accounts$2,090,0005,146
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$31,771,0006,070
Deposits held in domestic offices$31,771,0006,070
Individuals, partnerships, and corporations$28,934,0006,010
U.S. Government$01,345
States and political subdivisions in the U.S.$2,837,0004,720
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$7,102,0006,140
Demand deposits$106,0006,394
Nontransaction accounts$24,669,0005,839
Money market deposit accounts (MMDAs)$916,0005,981
Other savings deposits (excluding MMDAs)$5,331,0005,059
Total time deposits$18,422,0005,301
Total time and savings deposits$31,665,0005,814
Noninterest-bearing deposits$2,617,0006,225
Interest-bearing deposits$29,154,0005,907
Retail deposits$30,159,0006,048
Estimated insured deposits$29,987,0006,003
IRAs and Keogh plan accounts$2,058,0005,238
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$32,754,0006,113
Deposits held in domestic offices$32,754,0006,113
Individuals, partnerships, and corporations$29,325,0006,058
U.S. Government$01,257
States and political subdivisions in the U.S.$3,429,0004,541
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$7,538,0006,161
Demand deposits$48,0006,478
Nontransaction accounts$25,216,0005,881
Money market deposit accounts (MMDAs)$894,0006,065
Other savings deposits (excluding MMDAs)$4,949,0005,219
Total time deposits$19,373,0005,310
Total time and savings deposits$32,706,0005,844
Noninterest-bearing deposits$2,427,0006,299
Interest-bearing deposits$30,327,0005,929
Retail deposits$31,184,0006,081
Estimated insured deposits$30,376,0006,058
IRAs and Keogh plan accounts$2,160,0005,255
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$31,692,0006,204
Deposits held in domestic offices$31,692,0006,203
Individuals, partnerships, and corporations$25,202,0006,260
U.S. Government$01,331
States and political subdivisions in the U.S.$6,490,0003,760
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,886,0006,110
Demand deposits$32,0006,550
Nontransaction accounts$22,806,0006,053
Money market deposit accounts (MMDAs)$944,0006,119
Other savings deposits (excluding MMDAs)$4,610,0005,365
Total time deposits$17,252,0005,547
Total time and savings deposits$31,660,0005,947
Noninterest-bearing deposits$2,545,0006,361
Interest-bearing deposits$29,147,0006,054
Retail deposits$30,054,0006,191
Estimated insured deposits$28,465,0006,187
IRAs and Keogh plan accounts$2,159,0005,325
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$31,705,0006,281
Deposits held in domestic offices$31,705,0006,281
Individuals, partnerships, and corporations$27,718,0006,259
U.S. Government$01,317
States and political subdivisions in the U.S.$3,987,0004,455
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,516,0006,210
Demand deposits$44,0006,618
Nontransaction accounts$23,189,0006,114
Money market deposit accounts (MMDAs)$934,0006,184
Other savings deposits (excluding MMDAs)$4,455,0005,444
Total time deposits$17,800,0005,573
Total time and savings deposits$31,661,0006,020
Noninterest-bearing deposits$2,524,0006,428
Interest-bearing deposits$29,181,0006,127
Retail deposits$30,084,0006,265
Estimated insured deposits$28,708,0006,255
IRAs and Keogh plan accounts$2,235,0005,334
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$32,537,0006,312
Deposits held in domestic offices$32,537,0006,311
Individuals, partnerships, and corporations$28,030,0006,305
U.S. Government$01,474
States and political subdivisions in the U.S.$4,507,0004,279
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0006,260
Demand deposits$45,0006,692
Nontransaction accounts$23,948,0006,118
Money market deposit accounts (MMDAs)$923,0006,248
Other savings deposits (excluding MMDAs)$4,438,0005,425
Total time deposits$18,587,0005,583
Total time and savings deposits$32,492,0006,026
Noninterest-bearing deposits$2,321,0006,529
Interest-bearing deposits$30,216,0006,122
Retail deposits$30,757,0006,296
Estimated insured deposits$29,359,0006,293
IRAs and Keogh plan accounts$2,237,0005,391
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$33,804,0006,335
Deposits held in domestic offices$33,804,0006,334
Individuals, partnerships, and corporations$29,487,0006,312
U.S. Government$01,406
States and political subdivisions in the U.S.$4,317,0004,329
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,409,0006,322
Demand deposits$50,0006,767
Nontransaction accounts$25,395,0006,132
Money market deposit accounts (MMDAs)$996,0006,316
Other savings deposits (excluding MMDAs)$4,421,0005,473
Total time deposits$19,978,0005,549
Total time and savings deposits$33,754,0006,057
Noninterest-bearing deposits$2,371,0006,589
Interest-bearing deposits$31,433,0006,141
Retail deposits$32,263,0006,308
Estimated insured deposits$30,807,0006,295
IRAs and Keogh plan accounts$2,513,0005,312
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,466,0006,369
Deposits held in domestic offices$34,466,0006,369
Individuals, partnerships, and corporations$29,648,0006,363
U.S. Government$01,377
States and political subdivisions in the U.S.$4,819,0004,206
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,188,0006,293
Demand deposits$85,0006,812
Nontransaction accounts$25,279,0006,189
Money market deposit accounts (MMDAs)$1,005,0006,369
Other savings deposits (excluding MMDAs)$4,213,0005,570
Total time deposits$20,061,0005,609
Total time and savings deposits$34,382,0006,081
Noninterest-bearing deposits$2,462,0006,623
Interest-bearing deposits$32,004,0006,170
Retail deposits$33,464,0006,320
Estimated insured deposits$31,073,0006,339
IRAs and Keogh plan accounts$2,181,0005,524
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$34,267,0006,451
Deposits held in domestic offices$34,267,0006,451
Individuals, partnerships, and corporations$29,831,0006,437
U.S. Government$01,424
States and political subdivisions in the U.S.$4,436,0004,335
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,539,0006,419
Demand deposits$60,0006,887
Nontransaction accounts$25,728,0006,245
Money market deposit accounts (MMDAs)$742,0006,490
Other savings deposits (excluding MMDAs)$4,287,0005,563
Total time deposits$20,699,0005,602
Total time and savings deposits$34,207,0006,163
Noninterest-bearing deposits$2,849,0006,641
Interest-bearing deposits$31,418,0006,271
Retail deposits$33,267,0006,400
Estimated insured deposits$31,305,0006,396
IRAs and Keogh plan accounts$2,284,0005,511
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,994,0006,492
Deposits held in domestic offices$33,994,0006,491
Individuals, partnerships, and corporations$29,507,0006,484
U.S. Government$01,583
States and political subdivisions in the U.S.$4,487,0004,325
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,333,0006,501
Demand deposits$37,0006,958
Nontransaction accounts$25,661,0006,274
Money market deposit accounts (MMDAs)$791,0006,528
Other savings deposits (excluding MMDAs)$3,916,0005,635
Total time deposits$20,954,0005,644
Total time and savings deposits$33,957,0006,197
Noninterest-bearing deposits$2,470,0006,744
Interest-bearing deposits$31,524,0006,291
Retail deposits$32,995,0006,445
Estimated insured deposits$30,786,0006,494
IRAs and Keogh plan accounts$2,332,0005,527
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$33,936,0006,563
Deposits held in domestic offices$33,936,0006,563
Individuals, partnerships, and corporations$29,450,0006,555
U.S. Government$01,457
States and political subdivisions in the U.S.$4,486,0004,301
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,643,0006,583
Demand deposits$65,0007,048
Nontransaction accounts$26,293,0006,333
Money market deposit accounts (MMDAs)$720,0006,648
Other savings deposits (excluding MMDAs)$3,849,0005,678
Total time deposits$21,724,0005,687
Total time and savings deposits$33,871,0006,275
Noninterest-bearing deposits$2,325,0006,840
Interest-bearing deposits$31,611,0006,372
Retail deposits$32,663,0006,511
Estimated insured deposits$30,902,0006,552
IRAs and Keogh plan accounts$2,417,0005,552
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,546,0006,590
Deposits held in domestic offices$34,546,0006,589
Individuals, partnerships, and corporations$34,546,0006,412
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0006,608
Demand deposits$7,746,0005,647
Nontransaction accounts$26,800,0006,362
Money market deposit accounts (MMDAs)$711,0006,726
Other savings deposits (excluding MMDAs)$3,695,0005,768
Total time deposits$22,394,0005,713
Total time and savings deposits$26,800,0006,631
Noninterest-bearing deposits$2,152,0006,921
Interest-bearing deposits$32,394,0006,390
Retail deposits$33,287,0006,531
Estimated insured deposits$31,237,0006,591
IRAs and Keogh plan accounts$2,423,0005,579
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$35,472,0006,623
Deposits held in domestic offices$35,472,0006,622
Individuals, partnerships, and corporations$35,472,0006,445
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,134,0006,632
Demand deposits$8,134,0005,627
Nontransaction accounts$27,338,0006,395
Money market deposit accounts (MMDAs)$960,0006,713
Other savings deposits (excluding MMDAs)$3,866,0005,709
Total time deposits$22,513,0005,771
Total time and savings deposits$27,338,0006,673
Noninterest-bearing deposits$2,712,0006,880
Interest-bearing deposits$32,760,0006,437
Retail deposits$34,460,0006,551
Estimated insured deposits$32,653,0006,595
IRAs and Keogh plan accounts$2,506,0005,571
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$34,640,0006,651
Deposits held in domestic offices$34,640,0006,649
Individuals, partnerships, and corporations$34,640,0006,469
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0006,675
Demand deposits$2,652,0006,858
Nontransaction accounts$26,894,0006,444
Money market deposit accounts (MMDAs)$940,0006,730
Other savings deposits (excluding MMDAs)$3,293,0005,864
Total time deposits$22,661,0005,814
Total time and savings deposits$26,894,0006,677
Noninterest-bearing deposits$2,652,0006,891
Interest-bearing deposits$31,988,0006,472
Retail deposits$33,667,0006,583
Estimated insured deposits$31,133,0006,665
IRAs and Keogh plan accounts$2,488,0005,608
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$35,898,0006,655
Deposits held in domestic offices$35,898,0006,653
Individuals, partnerships, and corporations$35,898,0006,470
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,235,0006,591
Demand deposits$2,317,0006,956
Nontransaction accounts$27,663,0006,462
Money market deposit accounts (MMDAs)$993,0006,780
Other savings deposits (excluding MMDAs)$3,374,0005,829
Total time deposits$23,296,0005,822
Total time and savings deposits$27,663,0006,703
Noninterest-bearing deposits$2,317,0006,985
Interest-bearing deposits$33,581,0006,452
Retail deposits$35,180,0006,560
Estimated insured deposits$31,910,0006,688
IRAs and Keogh plan accounts$2,523,0005,632
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$36,924,0006,675
Deposits held in domestic offices$36,924,0006,673
Individuals, partnerships, and corporations$36,924,0006,459
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0006,541
Demand deposits$2,361,0006,995
Nontransaction accounts$28,187,0006,505
Money market deposit accounts (MMDAs)$951,0006,853
Other savings deposits (excluding MMDAs)$3,210,0005,930
Total time deposits$24,026,0005,835
Total time and savings deposits$28,187,0006,751
Noninterest-bearing deposits$2,361,0007,030
Interest-bearing deposits$34,563,0006,446
Retail deposits$36,209,0006,576
Estimated insured deposits$32,344,0006,733
IRAs and Keogh plan accounts$2,691,0005,563
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$36,905,0006,728
Deposits held in domestic offices$36,905,0006,726
Individuals, partnerships, and corporations$36,905,0006,516
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,552,0006,637
Demand deposits$2,012,0007,128
Nontransaction accounts$28,353,0006,546
Money market deposit accounts (MMDAs)$939,0006,915
Other savings deposits (excluding MMDAs)$3,602,0005,768
Total time deposits$23,812,0005,928
Total time and savings deposits$28,353,0006,798
Noninterest-bearing deposits$2,012,0007,162
Interest-bearing deposits$34,893,0006,488
Retail deposits$36,194,0006,615
Estimated insured deposits$32,723,0006,770
IRAs and Keogh plan accounts$2,603,0005,652
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$36,267,0006,776
Deposits held in domestic offices$36,267,0006,774
Individuals, partnerships, and corporations$36,267,0006,568
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,140,0006,879
Demand deposits$1,880,0007,227
Nontransaction accounts$29,127,0006,550
Money market deposit accounts (MMDAs)$1,255,0006,854
Other savings deposits (excluding MMDAs)$3,280,0005,823
Total time deposits$24,592,0005,955
Total time and savings deposits$29,127,0006,783
Noninterest-bearing deposits$1,880,0007,255
Interest-bearing deposits$34,387,0006,563
Retail deposits$35,559,0006,670
Estimated insured deposits$32,354,0006,822
IRAs and Keogh plan accounts$2,613,0005,681
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$36,925,0006,815
Deposits held in domestic offices$36,925,0006,814
Individuals, partnerships, and corporations$36,925,0006,610
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,489,0006,832
Demand deposits$2,166,0007,212
Nontransaction accounts$29,436,0006,610
Money market deposit accounts (MMDAs)$1,191,0006,961
Other savings deposits (excluding MMDAs)$3,324,0005,839
Total time deposits$24,921,0006,032
Total time and savings deposits$29,436,0006,851
Noninterest-bearing deposits$2,166,0007,246
Interest-bearing deposits$34,759,0006,592
Retail deposits$36,209,0006,696
Estimated insured deposits$32,706,0006,837
IRAs and Keogh plan accounts$2,646,0005,714
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$38,602,0006,789
Deposits held in domestic offices$38,602,0006,789
Individuals, partnerships, and corporations$38,602,0006,571
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,075,0006,738
Demand deposits$2,345,0007,193
Nontransaction accounts$30,527,0006,597
Money market deposit accounts (MMDAs)$1,244,0006,979
Other savings deposits (excluding MMDAs)$3,214,0005,917
Total time deposits$26,069,0005,984
Total time and savings deposits$30,527,0006,847
Noninterest-bearing deposits$2,345,0007,235
Interest-bearing deposits$36,257,0006,580
Retail deposits$37,591,0006,668
Estimated insured deposits$33,804,0006,799
IRAs and Keogh plan accounts$2,632,0005,755
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$38,134,0006,882
Deposits held in domestic offices$38,134,0006,880
Individuals, partnerships, and corporations$38,134,0006,658
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,325,0006,954
Demand deposits$1,949,0007,411
Nontransaction accounts$30,809,0006,647
Money market deposit accounts (MMDAs)$1,196,0007,083
Other savings deposits (excluding MMDAs)$3,337,0005,897
Total time deposits$26,276,0006,058
Total time and savings deposits$30,809,0006,910
Noninterest-bearing deposits$1,949,0007,447
Interest-bearing deposits$36,185,0006,653
Retail deposits$37,130,0006,750
Estimated insured deposits$33,994,0006,880
IRAs and Keogh plan accounts$2,695,0005,725
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$37,771,0006,930
Deposits held in domestic offices$37,771,0006,930
Individuals, partnerships, and corporations$37,771,0006,706
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,760,0007,148
Demand deposits$2,186,0007,440
Nontransaction accounts$31,011,0006,665
Money market deposit accounts (MMDAs)$1,117,0007,149
Other savings deposits (excluding MMDAs)$3,061,0005,967
Total time deposits$26,833,0006,045
Total time and savings deposits$31,011,0006,924
Noninterest-bearing deposits$2,186,0007,477
Interest-bearing deposits$35,585,0006,710
Retail deposits$28,279,0007,005
Estimated insured deposits$34,062,0006,906
IRAs and Keogh plan accounts$2,715,0005,702
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$38,353,0006,916
Deposits held in domestic offices$38,353,0006,916
Individuals, partnerships, and corporations$38,353,0006,685
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,878,0007,069
Demand deposits$2,547,0007,307
Nontransaction accounts$31,475,0006,671
Money market deposit accounts (MMDAs)$1,132,0007,229
Other savings deposits (excluding MMDAs)$3,348,0005,835
Total time deposits$26,995,0006,094
Total time and savings deposits$31,475,0006,919
Noninterest-bearing deposits$2,547,0007,349
Interest-bearing deposits$35,806,0006,710
Retail deposits$28,729,0007,001
Estimated insured deposits$35,935,0006,828
IRAs and Keogh plan accounts$2,752,0005,684
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$37,333,0007,025
Deposits held in domestic offices$37,333,0007,024
Individuals, partnerships, and corporations$37,333,0006,784
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,900,0007,332
Demand deposits$2,278,0007,487
Nontransaction accounts$31,433,0006,708
Money market deposit accounts (MMDAs)$1,067,0007,330
Other savings deposits (excluding MMDAs)$3,288,0005,924
Total time deposits$27,078,0006,124
Total time and savings deposits$31,433,0006,992
Noninterest-bearing deposits$2,278,0007,526
Interest-bearing deposits$35,055,0006,785
Retail deposits$30,263,0006,968
Estimated insured deposits$32,706,0006,789
IRAs and Keogh plan accounts$2,822,0005,624
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$38,284,0007,008
Deposits held in domestic offices$38,284,0007,008
Individuals, partnerships, and corporations$38,284,0006,755
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,432,0007,242
Demand deposits$2,170,0007,569
Nontransaction accounts$31,852,0006,699
Money market deposit accounts (MMDAs)$964,0007,430
Other savings deposits (excluding MMDAs)$3,358,0005,878
Total time deposits$27,530,0006,107
Total time and savings deposits$31,852,0006,992
Noninterest-bearing deposits$2,170,0007,615
Interest-bearing deposits$36,114,0006,748
Retail deposits$30,987,0006,951
Estimated insured deposits$33,071,0006,772
IRAs and Keogh plan accounts$2,699,0005,674
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$36,825,0007,053
Deposits held in domestic offices$36,825,0007,053
Individuals, partnerships, and corporations$36,825,0006,797
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,083,0007,548
Demand deposits$2,035,0007,665
Nontransaction accounts$31,742,0006,657
Money market deposit accounts (MMDAs)$878,0007,462
Other savings deposits (excluding MMDAs)$3,188,0005,897
Total time deposits$27,676,0006,080
Total time and savings deposits$31,742,0006,976
Noninterest-bearing deposits$2,035,0007,704
Interest-bearing deposits$34,790,0006,787
Retail deposits$29,656,0007,025
Estimated insured deposits$32,491,0006,784
IRAs and Keogh plan accounts$2,706,0005,603
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,016,0007,026
Deposits held in domestic offices$37,016,0007,025
Individuals, partnerships, and corporations$37,016,0006,785
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,129,0007,546
Demand deposits$1,963,0007,709
Nontransaction accounts$31,887,0006,643
Money market deposit accounts (MMDAs)$895,0007,512
Other savings deposits (excluding MMDAs)$3,196,0005,936
Total time deposits$27,796,0006,029
Total time and savings deposits$31,887,0006,951
Noninterest-bearing deposits$1,963,0007,751
Interest-bearing deposits$35,053,0006,756
Retail deposits$29,485,0007,034
Estimated insured deposits$32,546,0006,806
IRAs and Keogh plan accounts$2,563,0005,653
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$37,627,0007,014
Deposits held in domestic offices$37,627,0007,012
Individuals, partnerships, and corporations$37,627,0006,773
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,130,0007,604
Demand deposits$1,805,0007,821
Nontransaction accounts$32,497,0006,629
Money market deposit accounts (MMDAs)$938,0007,537
Other savings deposits (excluding MMDAs)$3,349,0005,898
Total time deposits$28,210,0006,010
Total time and savings deposits$32,497,0006,941
Noninterest-bearing deposits$1,805,0007,863
Interest-bearing deposits$35,822,0006,737
Retail deposits$30,062,0007,022
Estimated insured deposits$32,649,0006,821
IRAs and Keogh plan accounts$2,765,0005,502
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$38,079,0007,012
Deposits held in domestic offices$38,079,0007,011
Individuals, partnerships, and corporations$38,079,0006,761
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0007,647
Demand deposits$1,566,0007,915
Nontransaction accounts$33,136,0006,589
Money market deposit accounts (MMDAs)$1,181,0007,402
Other savings deposits (excluding MMDAs)$3,076,0006,049
Total time deposits$28,879,0005,972
Total time and savings deposits$33,136,0006,929
Noninterest-bearing deposits$1,566,0007,951
Interest-bearing deposits$36,513,0006,722
Retail deposits$30,242,0007,025
Estimated insured deposits$33,463,0006,759
IRAs and Keogh plan accounts$2,793,0005,470
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,746,0007,006
Deposits held in domestic offices$37,746,0007,005
Individuals, partnerships, and corporations$37,746,0006,773
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,840,0007,686
Demand deposits$1,398,0007,993
Nontransaction accounts$32,906,0006,558
Money market deposit accounts (MMDAs)$835,0007,569
Other savings deposits (excluding MMDAs)$2,828,0006,142
Total time deposits$29,243,0005,896
Total time and savings deposits$32,906,0006,903
Noninterest-bearing deposits$1,398,0008,024
Interest-bearing deposits$36,348,0006,686
Retail deposits$35,531,0006,656
Estimated insured deposits$33,223,0006,710
IRAs and Keogh plan accounts$2,783,0005,456
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$37,773,0006,992
Deposits held in domestic offices$37,773,0006,992
Individuals, partnerships, and corporations$37,773,0006,762
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0007,619
Demand deposits$1,684,0007,878
Nontransaction accounts$32,807,0006,595
Money market deposit accounts (MMDAs)$1,101,0007,443
Other savings deposits (excluding MMDAs)$3,017,0006,093
Total time deposits$28,689,0005,953
Total time and savings deposits$32,807,0006,910
Noninterest-bearing deposits$1,684,0007,925
Interest-bearing deposits$36,089,0006,711
Retail deposits$30,112,0006,986
Estimated insured deposits$33,407,0006,721
IRAs and Keogh plan accounts$2,614,0005,604
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$37,710,0007,009
Deposits held in domestic offices$37,710,0007,007
Individuals, partnerships, and corporations$37,710,0006,786
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0007,760
Demand deposits$1,675,0007,946
Nontransaction accounts$32,918,0006,600
Money market deposit accounts (MMDAs)$1,055,0007,487
Other savings deposits (excluding MMDAs)$3,099,0006,135
Total time deposits$28,764,0005,932
Total time and savings deposits$32,918,0006,920
Noninterest-bearing deposits$1,675,0007,994
Interest-bearing deposits$36,035,0006,744
Retail deposits$29,658,0007,041
Estimated insured deposits$33,331,0006,747
IRAs and Keogh plan accounts$2,723,0005,537
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$38,305,0007,011
Deposits held in domestic offices$38,305,0007,009
Individuals, partnerships, and corporations$38,305,0006,774
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,046,0007,734
Demand deposits$1,650,0007,987
Nontransaction accounts$33,259,0006,584
Money market deposit accounts (MMDAs)$1,159,0007,489
Other savings deposits (excluding MMDAs)$3,240,0006,139
Total time deposits$28,860,0005,917
Total time and savings deposits$33,259,0006,920
Noninterest-bearing deposits$1,650,0008,033
Interest-bearing deposits$36,655,0006,726
Retail deposits$38,305,0006,528
Estimated insured deposits$33,878,0006,752
IRAs and Keogh plan accounts$2,765,0005,462
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$37,449,0007,045
Deposits held in domestic offices$37,449,0007,044
Individuals, partnerships, and corporations$37,449,0006,809
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,804,0007,839
Demand deposits$1,507,0008,064
Nontransaction accounts$32,645,0006,587
Money market deposit accounts (MMDAs)$1,197,0007,448
Other savings deposits (excluding MMDAs)$3,116,0006,203
Total time deposits$28,332,0005,893
Total time and savings deposits$32,645,0006,943
Noninterest-bearing deposits$1,507,0008,108
Interest-bearing deposits$35,942,0006,752
Retail deposits$27,323,0007,236
Estimated insured deposits$33,023,0006,773
IRAs and Keogh plan accounts$2,690,0005,504
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$38,269,0006,996
Deposits held in domestic offices$38,269,0006,994
Individuals, partnerships, and corporations$38,269,0006,768
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,167,0007,755
Demand deposits$1,933,0007,922
Nontransaction accounts$33,102,0006,574
Money market deposit accounts (MMDAs)$1,181,0007,501
Other savings deposits (excluding MMDAs)$3,187,0006,256
Total time deposits$28,734,0005,820
Total time and savings deposits$33,102,0006,906
Noninterest-bearing deposits$1,933,0007,964
Interest-bearing deposits$36,336,0006,726
Retail deposits$27,584,0007,203
Estimated insured deposits$33,684,0006,747
IRAs and Keogh plan accounts$2,681,0005,532
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$38,448,0007,007
Deposits held in domestic offices$38,448,0007,005
Individuals, partnerships, and corporations$38,448,0006,754
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,148,0007,844
Demand deposits$1,989,0007,962
Nontransaction accounts$33,300,0006,503
Money market deposit accounts (MMDAs)$1,234,0007,515
Other savings deposits (excluding MMDAs)$3,487,0006,186
Total time deposits$28,579,0005,767
Total time and savings deposits$33,300,0006,907
Noninterest-bearing deposits$1,989,0007,999
Interest-bearing deposits$36,459,0006,716
Retail deposits$27,644,0007,231
Estimated insured deposits$33,944,0006,744
IRAs and Keogh plan accounts$2,664,0005,539
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$38,287,0007,033
Deposits held in domestic offices$38,287,0007,031
Individuals, partnerships, and corporations$38,287,0006,781
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,932,0007,944
Demand deposits$1,764,0008,070
Nontransaction accounts$33,355,0006,506
Money market deposit accounts (MMDAs)$1,413,0007,431
Other savings deposits (excluding MMDAs)$3,710,0006,129
Total time deposits$28,232,0005,751
Total time and savings deposits$33,355,0006,914
Noninterest-bearing deposits$1,764,0008,100
Interest-bearing deposits$36,523,0006,719
Retail deposits$27,811,0007,262
Estimated insured deposits$33,911,0006,741
IRAs and Keogh plan accounts$2,736,0005,436
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$38,068,0007,086
Deposits held in domestic offices$38,068,0007,084
Individuals, partnerships, and corporations$38,068,0006,829
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,992,0008,014
Demand deposits$1,654,0008,170
Nontransaction accounts$33,076,0006,505
Money market deposit accounts (MMDAs)$1,547,0007,380
Other savings deposits (excluding MMDAs)$3,333,0006,351
Total time deposits$28,196,0005,677
Total time and savings deposits$33,076,0006,947
Noninterest-bearing deposits$1,654,0008,209
Interest-bearing deposits$36,414,0006,749
Retail deposits$27,868,0007,306
Estimated insured deposits$33,868,0006,767
IRAs and Keogh plan accounts$2,819,0005,341
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$36,961,0007,152
Deposits held in domestic offices$36,961,0007,150
Individuals, partnerships, and corporations$36,961,0006,874
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0008,031
Demand deposits$1,580,0008,191
Nontransaction accounts$32,127,0006,611
Money market deposit accounts (MMDAs)$1,528,0007,405
Other savings deposits (excluding MMDAs)$3,352,0006,406
Total time deposits$27,247,0005,747
Total time and savings deposits$32,127,0007,026
Noninterest-bearing deposits$1,580,0008,225
Interest-bearing deposits$35,381,0006,803
Retail deposits$27,378,0007,335
Estimated insured deposits$33,178,0006,808
IRAs and Keogh plan accounts$2,298,0005,852
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$34,972,0007,240
Deposits held in domestic offices$34,972,0007,239
Individuals, partnerships, and corporations$34,972,0006,971
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0008,090
Demand deposits$1,589,0008,196
Nontransaction accounts$30,405,0006,721
Money market deposit accounts (MMDAs)$1,452,0007,481
Other savings deposits (excluding MMDAs)$3,326,0006,470
Total time deposits$25,627,0005,858
Total time and savings deposits$30,405,0007,122
Noninterest-bearing deposits$1,589,0008,218
Interest-bearing deposits$33,383,0006,946
Retail deposits$26,217,0007,425
Estimated insured deposits$31,508,0006,936
IRAs and Keogh plan accounts$2,269,0005,865
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$35,694,0007,269
Deposits held in domestic offices$35,694,0007,267
Individuals, partnerships, and corporations$35,694,0006,985
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,081,0008,080
Demand deposits$1,792,0008,191
Nontransaction accounts$30,613,0006,761
Money market deposit accounts (MMDAs)$1,542,0007,499
Other savings deposits (excluding MMDAs)$3,356,0006,533
Total time deposits$25,715,0005,842
Total time and savings deposits$30,613,0007,174
Noninterest-bearing deposits$1,792,0008,211
Interest-bearing deposits$33,902,0006,976
Retail deposits$26,578,0007,490
Estimated insured deposits$32,178,0006,966
IRAs and Keogh plan accounts$2,334,0005,873
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$34,092,0007,404
Deposits held in domestic offices$34,092,0007,402
Individuals, partnerships, and corporations$34,092,0007,127
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0008,151
Demand deposits$1,453,0008,357
Nontransaction accounts$29,095,0006,889
Money market deposit accounts (MMDAs)$1,449,0007,576
Other savings deposits (excluding MMDAs)$3,269,0006,551
Total time deposits$24,377,0005,978
Total time and savings deposits$29,095,0007,301
Noninterest-bearing deposits$1,453,0008,379
Interest-bearing deposits$32,639,0007,079
Retail deposits$25,195,0007,622
Estimated insured deposits$30,295,0007,121
IRAs and Keogh plan accounts$2,160,0006,046
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$33,001,0007,436
Deposits held in domestic offices$33,001,0007,434
Individuals, partnerships, and corporations$33,001,0007,179
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,754,0008,159
Demand deposits$1,309,0008,428
Nontransaction accounts$28,247,0006,986
Money market deposit accounts (MMDAs)$1,274,0007,723
Other savings deposits (excluding MMDAs)$3,017,0006,736
Total time deposits$23,956,0006,025
Total time and savings deposits$28,247,0007,374
Noninterest-bearing deposits$1,309,0008,449
Interest-bearing deposits$31,692,0007,137
Retail deposits$24,779,0007,632
Estimated insured deposits$29,579,0007,192
IRAs and Keogh plan accounts$2,185,0006,089
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$33,744,0007,446
Deposits held in domestic offices$33,744,0007,445
Individuals, partnerships, and corporations$33,744,0007,171
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,684,0008,242
Demand deposits$13,767,0003,852
Nontransaction accounts$29,060,0006,916
Money market deposit accounts (MMDAs)$1,470,0007,651
Other savings deposits (excluding MMDAs)$3,089,0006,730
Total time deposits$24,501,0005,971
Total time and savings deposits$29,060,0007,354
Noninterest-bearing deposits$13,767,0003,974
Interest-bearing deposits$19,977,0008,080
Retail deposits$24,907,0007,703
Estimated insured deposits$30,161,0007,190
IRAs and Keogh plan accounts$2,265,0006,069
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$33,231,0007,498
Deposits held in domestic offices$33,231,0007,496
Individuals, partnerships, and corporations$33,231,0007,232
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,654,0008,287
Demand deposits$1,267,0008,523
Nontransaction accounts$28,577,0006,993
Money market deposit accounts (MMDAs)$1,356,0007,747
Other savings deposits (excluding MMDAs)$3,099,0006,730
Total time deposits$24,122,0006,083
Total time and savings deposits$28,577,0007,429
Noninterest-bearing deposits$1,267,0008,540
Interest-bearing deposits$31,964,0007,175
Retail deposits$24,928,0007,732
Estimated insured deposits$29,828,0007,256
IRAs and Keogh plan accounts$2,318,0006,026
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$32,813,0007,568
Deposits held in domestic offices$32,813,0007,567
Individuals, partnerships, and corporations$32,812,0007,251
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,538,0007,189
Noninterest-bearing deposits$1,306,0008,534
Interest-bearing deposits$31,507,0007,215
Retail deposits$24,622,0007,787
Estimated insured deposits$29,522,0007,318
IRAs and Keogh plan accounts$2,313,0006,067
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$34,657,0007,467
Deposits held in domestic offices$34,657,0007,466
Individuals, partnerships, and corporations$34,645,0007,172
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,015,0007,130
Noninterest-bearing deposits$1,673,0008,358
Interest-bearing deposits$32,984,0007,148
Retail deposits$26,019,0007,690
Estimated insured deposits$32,329,0007,116
IRAs and Keogh plan accounts$2,591,0005,840
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$35,175,0007,446
Deposits held in domestic offices$35,175,0007,445
Individuals, partnerships, and corporations$35,175,0007,122
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,492,0007,116
Noninterest-bearing deposits$1,721,0008,349
Interest-bearing deposits$33,454,0007,142
Retail deposits$26,145,0007,703
Estimated insured deposits$31,345,0007,238
IRAs and Keogh plan accounts$2,513,0005,936
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$34,165,0007,534
Deposits held in domestic offices$34,165,0007,533
Individuals, partnerships, and corporations$34,165,0007,192
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,010,0007,157
Noninterest-bearing deposits$1,188,0008,657
Interest-bearing deposits$32,977,0007,188
Retail deposits$25,941,0007,748
Estimated insured deposits$30,741,0007,300
IRAs and Keogh plan accounts$2,325,0006,103
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$33,005,0007,627
Deposits held in domestic offices$33,005,0007,625
Individuals, partnerships, and corporations$33,001,0007,281
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,977,0007,223
Noninterest-bearing deposits$1,031,0008,763
Interest-bearing deposits$31,974,0007,259
Retail deposits$25,951,0007,743
Estimated insured deposits$30,151,0007,353
IRAs and Keogh plan accounts$2,310,0006,084
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$32,373,0007,711
Deposits held in domestic offices$32,373,0007,709
Individuals, partnerships, and corporations$32,373,0007,340
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,588,0007,266
Noninterest-bearing deposits$808,0008,983
Interest-bearing deposits$31,565,0007,300
Retail deposits$27,175,0007,646
Estimated insured deposits$30,275,0007,403
IRAs and Keogh plan accounts$2,110,0006,298
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$33,591,0007,550
Deposits held in domestic offices$33,591,0007,549
Individuals, partnerships, and corporations$33,214,0007,174
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,053,0007,095
Noninterest-bearing deposits$1,186,0009,011
Interest-bearing deposits$32,405,0007,123
Retail deposits$29,011,0007,441
Estimated insured deposits$31,611,0007,228
IRAs and Keogh plan accounts$2,073,0006,323
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$31,419,0007,851
Deposits held in domestic offices$31,419,0007,849
Individuals, partnerships, and corporations$30,995,0007,534
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,894,0007,457
Noninterest-bearing deposits$1,136,0009,299
Interest-bearing deposits$30,283,0007,465
Retail deposits$27,619,0007,780
Estimated insured deposits$29,819,0007,581
IRAs and Keogh plan accounts$1,863,0006,843
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$31,412,0007,999
Deposits held in domestic offices$31,412,0007,998
Individuals, partnerships, and corporations$31,000,0007,660
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,089,0007,540
Noninterest-bearing deposits$944,0009,619
Interest-bearing deposits$30,468,0007,556
Retail deposits$28,663,0007,832
Estimated insured deposits$30,263,0007,673
IRAs and Keogh plan accounts$1,827,0007,058
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$30,663,0008,267
Deposits held in domestic offices$30,663,0008,265
Individuals, partnerships, and corporations$30,247,0007,874
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,477,0007,768
Noninterest-bearing deposits$799,00010,104
Interest-bearing deposits$29,864,0007,789
Retail deposits$28,372,0008,058
Estimated insured deposits$29,772,0007,907
IRAs and Keogh plan accounts$1,812,0007,357
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$28,801,0008,810
Deposits held in domestic offices$28,801,0008,807
Individuals, partnerships, and corporations$28,355,0008,434
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,497,0008,292
Noninterest-bearing deposits$929,00010,438
Interest-bearing deposits$27,872,0008,330
Retail deposits$26,617,0008,617
Estimated insured deposits$27,817,0008,489
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$27,576,0009,255
Deposits held in domestic offices$27,576,0009,251
Individuals, partnerships, and corporations$27,143,0008,878
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,425,0008,702
Noninterest-bearing deposits$762,00011,006
Interest-bearing deposits$26,814,0008,752
Retail deposits$25,556,0009,097
Estimated insured deposits$26,356,0009,034
IRAs and Keogh plan accounts$433,00010,825
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$26,954,0009,622
Deposits held in domestic offices$26,954,0009,617
Individuals, partnerships, and corporations$26,451,0009,240
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,888,0008,998
Noninterest-bearing deposits$610,00011,667
Interest-bearing deposits$26,344,0009,025
Retail deposits$24,794,0009,539
Estimated insured deposits$25,894,0009,351
IRAs and Keogh plan accounts$1,910,0007,914
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,810,0009,895
Deposits held in domestic offices$27,810,0009,889
Individuals, partnerships, and corporations$27,262,0009,454
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,652,0009,198
Noninterest-bearing deposits$663,00012,124
Interest-bearing deposits$27,147,0009,277
Retail deposits$25,528,0009,842
Estimated insured deposits$26,530,0009,627
IRAs and Keogh plan accounts$1,952,0008,185
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$28,322,00010,089
Deposits held in domestic offices$28,322,00010,084
Individuals, partnerships, and corporations$28,322,0009,719
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,773,0009,421
Noninterest-bearing deposits$671,00012,805
Interest-bearing deposits$27,651,0009,441
Retail deposits$25,805,00010,048
Estimated insured deposits$26,705,0009,903
IRAs and Keogh plan accounts$2,117,0008,250
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA