Home > Buckley State Bank > Total Deposits

Buckley State Bank, Total Deposits

2023-12-31Rank
Total deposits$48,365,0004,241
Deposits held in domestic offices$48,365,0004,241
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,117,0004,035
Demand deposits$21,117,0003,588
Nontransaction accounts$27,248,0004,186
Money market deposit accounts (MMDAs)$7,947,0003,493
Other savings deposits (excluding MMDAs)$13,571,0003,249
Total time deposits$5,730,0004,334
Total time and savings deposits$27,248,0004,289
Noninterest-bearing deposits$18,680,0003,696
Interest-bearing deposits$29,685,0004,257
Retail deposits$47,598,0004,130
Estimated insured deposits$42,082,0004,161
IRAs and Keogh plan accounts$1,732,0003,619
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,131,0004,260
Deposits held in domestic offices$48,131,0004,260
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,676,0004,132
Demand deposits$18,676,0003,711
Nontransaction accounts$29,455,0004,154
Money market deposit accounts (MMDAs)$9,418,0003,419
Other savings deposits (excluding MMDAs)$14,388,0003,247
Total time deposits$5,648,0004,352
Total time and savings deposits$29,455,0004,281
Noninterest-bearing deposits$16,292,0003,815
Interest-bearing deposits$31,839,0004,238
Retail deposits$47,667,0004,152
Estimated insured deposits$41,583,0004,176
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$48,853,0004,278
Deposits held in domestic offices$48,853,0004,278
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,402,0004,166
Demand deposits$18,402,0003,756
Nontransaction accounts$30,451,0004,141
Money market deposit accounts (MMDAs)$9,380,0003,446
Other savings deposits (excluding MMDAs)$15,599,0003,213
Total time deposits$5,472,0004,378
Total time and savings deposits$30,451,0004,290
Noninterest-bearing deposits$16,087,0003,872
Interest-bearing deposits$32,766,0004,256
Retail deposits$48,391,0004,171
Estimated insured deposits$43,427,0004,171
IRAs and Keogh plan accounts$2,094,0003,524
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$51,992,0004,264
Deposits held in domestic offices$51,992,0004,264
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$19,306,0004,213
Demand deposits$19,306,0003,795
Nontransaction accounts$32,686,0004,155
Money market deposit accounts (MMDAs)$11,452,0003,391
Other savings deposits (excluding MMDAs)$16,097,0003,266
Total time deposits$5,136,0004,431
Total time and savings deposits$32,686,0004,312
Noninterest-bearing deposits$16,683,0003,901
Interest-bearing deposits$35,309,0004,285
Retail deposits$51,533,0004,201
Estimated insured deposits$44,462,0004,203
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,569,0004,337
Deposits held in domestic offices$47,569,0004,337
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,945,0004,277
Demand deposits$18,945,0003,872
Nontransaction accounts$28,624,0004,266
Money market deposit accounts (MMDAs)$7,454,0003,744
Other savings deposits (excluding MMDAs)$15,618,0003,369
Total time deposits$5,552,0004,424
Total time and savings deposits$28,624,0004,394
Noninterest-bearing deposits$16,553,0003,979
Interest-bearing deposits$31,016,0004,385
Retail deposits$46,698,0004,293
Estimated insured deposits$42,985,0004,254
IRAs and Keogh plan accounts$2,241,0003,542
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$46,825,0004,400
Deposits held in domestic offices$46,825,0004,400
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$17,167,0004,354
Demand deposits$17,167,0003,975
Nontransaction accounts$29,658,0004,288
Money market deposit accounts (MMDAs)$7,858,0003,770
Other savings deposits (excluding MMDAs)$15,814,0003,414
Total time deposits$5,986,0004,447
Total time and savings deposits$29,658,0004,429
Noninterest-bearing deposits$14,937,0004,059
Interest-bearing deposits$31,888,0004,418
Retail deposits$45,956,0004,348
Estimated insured deposits$42,464,0004,302
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$50,783,0004,406
Deposits held in domestic offices$50,783,0004,406
Individuals, partnerships, and corporations$48,774,0004,343
U.S. Government$0821
States and political subdivisions in the U.S.$2,009,0004,034
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,717,0004,431
Demand deposits$16,717,0004,053
Nontransaction accounts$34,066,0004,270
Money market deposit accounts (MMDAs)$11,965,0003,538
Other savings deposits (excluding MMDAs)$16,053,0003,472
Total time deposits$6,048,0004,519
Total time and savings deposits$34,066,0004,435
Noninterest-bearing deposits$16,717,0004,049
Interest-bearing deposits$34,066,0004,452
Retail deposits$49,914,0004,371
Estimated insured deposits$45,555,0004,319
IRAs and Keogh plan accounts$2,273,0003,665
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,681,0004,430
Deposits held in domestic offices$51,681,0004,430
Individuals, partnerships, and corporations$50,231,0004,351
U.S. Government$0814
States and political subdivisions in the U.S.$1,450,0004,135
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,163,0004,446
Demand deposits$17,163,0004,041
Nontransaction accounts$34,518,0004,270
Money market deposit accounts (MMDAs)$9,850,0003,702
Other savings deposits (excluding MMDAs)$18,705,0003,289
Total time deposits$5,963,0004,546
Total time and savings deposits$34,518,0004,457
Noninterest-bearing deposits$17,163,0004,039
Interest-bearing deposits$34,518,0004,469
Retail deposits$50,816,0004,386
Estimated insured deposits$45,847,0004,342
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$47,006,0004,496
Deposits held in domestic offices$47,006,0004,496
Individuals, partnerships, and corporations$45,511,0004,430
U.S. Government$0909
States and political subdivisions in the U.S.$1,495,0004,169
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$18,400,0004,416
Demand deposits$18,400,0003,975
Nontransaction accounts$28,606,0004,427
Money market deposit accounts (MMDAs)$5,577,0004,020
Other savings deposits (excluding MMDAs)$17,213,0003,345
Total time deposits$5,814,0004,596
Total time and savings deposits$28,606,0004,573
Noninterest-bearing deposits$18,400,0003,976
Interest-bearing deposits$28,606,0004,580
Retail deposits$46,143,0004,453
Estimated insured deposits$43,288,0004,402
IRAs and Keogh plan accounts$2,321,0003,708
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$45,340,0004,571
Deposits held in domestic offices$45,340,0004,571
Individuals, partnerships, and corporations$43,871,0004,502
U.S. Government$0842
States and political subdivisions in the U.S.$1,469,0004,234
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$14,769,0004,573
Demand deposits$14,769,0004,169
Nontransaction accounts$30,571,0004,441
Money market deposit accounts (MMDAs)$6,439,0004,006
Other savings deposits (excluding MMDAs)$17,839,0003,308
Total time deposits$6,293,0004,654
Total time and savings deposits$30,571,0004,607
Noninterest-bearing deposits$14,769,0004,185
Interest-bearing deposits$30,571,0004,613
Retail deposits$44,181,0004,535
Estimated insured deposits$42,509,0004,476
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$45,798,0004,604
Deposits held in domestic offices$45,798,0004,604
Individuals, partnerships, and corporations$44,314,0004,523
U.S. Government$0841
States and political subdivisions in the U.S.$1,484,0004,255
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$14,464,0004,618
Demand deposits$14,464,0004,220
Nontransaction accounts$31,334,0004,445
Money market deposit accounts (MMDAs)$7,845,0003,900
Other savings deposits (excluding MMDAs)$17,130,0003,348
Total time deposits$6,359,0004,687
Total time and savings deposits$31,334,0004,626
Noninterest-bearing deposits$14,464,0004,227
Interest-bearing deposits$31,334,0004,639
Retail deposits$44,641,0004,560
Estimated insured deposits$42,392,0004,512
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$45,480,0004,630
Deposits held in domestic offices$45,480,0004,630
Individuals, partnerships, and corporations$44,181,0004,548
U.S. Government$0837
States and political subdivisions in the U.S.$1,299,0004,309
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$17,134,0004,560
Demand deposits$14,418,0004,243
Nontransaction accounts$28,346,0004,541
Money market deposit accounts (MMDAs)$7,424,0003,943
Other savings deposits (excluding MMDAs)$14,408,0003,523
Total time deposits$6,514,0004,716
Total time and savings deposits$31,062,0004,655
Noninterest-bearing deposits$24,557,0003,709
Interest-bearing deposits$20,923,0004,812
Retail deposits$44,334,0004,585
Estimated insured deposits$41,579,0004,559
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,235,0004,689
Deposits held in domestic offices$40,235,0004,689
Individuals, partnerships, and corporations$39,077,0004,604
U.S. Government$0909
States and political subdivisions in the U.S.$1,158,0004,346
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,803,0004,576
Demand deposits$13,067,0004,275
Nontransaction accounts$24,432,0004,619
Money market deposit accounts (MMDAs)$4,772,0004,148
Other savings deposits (excluding MMDAs)$13,207,0003,516
Total time deposits$6,453,0004,750
Total time and savings deposits$27,168,0004,716
Noninterest-bearing deposits$13,067,0004,274
Interest-bearing deposits$27,168,0004,718
Retail deposits$39,090,0004,644
Estimated insured deposits$40,361,0004,558
IRAs and Keogh plan accounts$2,594,0003,718
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,608,0004,721
Deposits held in domestic offices$38,608,0004,721
Individuals, partnerships, and corporations$37,447,0004,631
U.S. Government$0867
States and political subdivisions in the U.S.$1,161,0004,365
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,296,0004,607
Demand deposits$11,564,0004,326
Nontransaction accounts$24,312,0004,641
Money market deposit accounts (MMDAs)$4,655,0004,157
Other savings deposits (excluding MMDAs)$13,116,0003,503
Total time deposits$6,541,0004,778
Total time and savings deposits$27,044,0004,736
Noninterest-bearing deposits$14,316,0004,143
Interest-bearing deposits$24,292,0004,790
Retail deposits$37,465,0004,683
Estimated insured deposits$37,571,0004,612
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,472,0004,745
Deposits held in domestic offices$38,472,0004,745
Individuals, partnerships, and corporations$37,139,0004,662
U.S. Government$0863
States and political subdivisions in the U.S.$1,333,0004,361
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,662,0004,650
Demand deposits$11,017,0004,381
Nontransaction accounts$24,810,0004,652
Money market deposit accounts (MMDAs)$5,425,0004,091
Other savings deposits (excluding MMDAs)$12,725,0003,513
Total time deposits$6,660,0004,806
Total time and savings deposits$27,455,0004,749
Noninterest-bearing deposits$13,663,0004,199
Interest-bearing deposits$24,809,0004,808
Retail deposits$37,332,0004,705
Estimated insured deposits$36,615,0004,654
IRAs and Keogh plan accounts$2,537,0003,791
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,610,0004,782
Deposits held in domestic offices$36,610,0004,782
Individuals, partnerships, and corporations$35,630,0004,678
U.S. Government$0886
States and political subdivisions in the U.S.$980,0004,454
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,766,0004,665
Demand deposits$10,023,0004,335
Nontransaction accounts$23,844,0004,696
Money market deposit accounts (MMDAs)$5,260,0004,101
Other savings deposits (excluding MMDAs)$11,801,0003,508
Total time deposits$6,783,0004,848
Total time and savings deposits$26,587,0004,789
Noninterest-bearing deposits$10,023,0004,339
Interest-bearing deposits$26,587,0004,788
Retail deposits$35,470,0004,733
Estimated insured deposits$35,720,0004,668
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,022,0004,843
Deposits held in domestic offices$36,022,0004,843
Individuals, partnerships, and corporations$34,763,0004,752
U.S. Government$01,019
States and political subdivisions in the U.S.$1,259,0004,442
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,231,0004,683
Demand deposits$10,806,0004,322
Nontransaction accounts$22,791,0004,772
Money market deposit accounts (MMDAs)$3,798,0004,322
Other savings deposits (excluding MMDAs)$12,404,0003,426
Total time deposits$6,590,0004,918
Total time and savings deposits$25,216,0004,864
Noninterest-bearing deposits$10,828,0004,340
Interest-bearing deposits$25,194,0004,866
Retail deposits$35,283,0004,791
Estimated insured deposits$35,406,0004,719
IRAs and Keogh plan accounts$2,672,0003,807
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,415,0004,894
Deposits held in domestic offices$36,415,0004,894
Individuals, partnerships, and corporations$35,148,0004,810
U.S. Government$0965
States and political subdivisions in the U.S.$1,267,0004,492
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,630,0004,768
Demand deposits$10,318,0004,398
Nontransaction accounts$23,785,0004,808
Money market deposit accounts (MMDAs)$4,487,0004,288
Other savings deposits (excluding MMDAs)$12,555,0003,431
Total time deposits$6,743,0004,986
Total time and savings deposits$26,097,0004,917
Noninterest-bearing deposits$10,318,0004,413
Interest-bearing deposits$26,097,0004,916
Retail deposits$35,677,0004,839
Estimated insured deposits$35,082,0004,790
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$37,363,0004,917
Deposits held in domestic offices$37,363,0004,917
Individuals, partnerships, and corporations$36,375,0004,813
U.S. Government$0960
States and political subdivisions in the U.S.$988,0004,583
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,353,0004,824
Demand deposits$9,102,0004,542
Nontransaction accounts$25,010,0004,816
Money market deposit accounts (MMDAs)$5,504,0004,198
Other savings deposits (excluding MMDAs)$12,642,0003,449
Total time deposits$6,864,0005,020
Total time and savings deposits$28,261,0004,910
Noninterest-bearing deposits$9,102,0004,555
Interest-bearing deposits$28,260,0004,911
Retail deposits$36,626,0004,861
Estimated insured deposits$36,164,0004,802
IRAs and Keogh plan accounts$2,730,0003,896
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,421,0004,976
Deposits held in domestic offices$37,421,0004,976
Individuals, partnerships, and corporations$36,501,0004,874
U.S. Government$0998
States and political subdivisions in the U.S.$920,0004,654
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,158,0004,893
Demand deposits$9,455,0004,564
Nontransaction accounts$25,263,0004,866
Money market deposit accounts (MMDAs)$5,838,0004,216
Other savings deposits (excluding MMDAs)$12,455,0003,523
Total time deposits$6,970,0005,074
Total time and savings deposits$27,966,0004,969
Noninterest-bearing deposits$9,455,0004,579
Interest-bearing deposits$27,966,0004,976
Retail deposits$36,684,0004,921
Estimated insured deposits$35,899,0004,882
IRAs and Keogh plan accounts$2,726,0003,934
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,681,0005,015
Deposits held in domestic offices$37,681,0005,015
Individuals, partnerships, and corporations$36,684,0004,910
U.S. Government$01,108
States and political subdivisions in the U.S.$997,0004,662
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$13,893,0004,851
Demand deposits$11,219,0004,455
Nontransaction accounts$23,788,0004,937
Money market deposit accounts (MMDAs)$4,696,0004,384
Other savings deposits (excluding MMDAs)$12,046,0003,574
Total time deposits$7,046,0005,110
Total time and savings deposits$26,462,0005,035
Noninterest-bearing deposits$11,219,0004,488
Interest-bearing deposits$26,462,0005,036
Retail deposits$36,945,0004,954
Estimated insured deposits$35,816,0004,908
IRAs and Keogh plan accounts$2,761,0003,962
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$36,978,0005,070
Deposits held in domestic offices$36,978,0005,070
Individuals, partnerships, and corporations$35,736,0004,976
U.S. Government$01,011
States and political subdivisions in the U.S.$1,242,0004,641
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$11,932,0004,975
Demand deposits$9,446,0004,627
Nontransaction accounts$25,046,0004,952
Money market deposit accounts (MMDAs)$5,238,0004,397
Other savings deposits (excluding MMDAs)$12,393,0003,563
Total time deposits$7,415,0005,144
Total time and savings deposits$27,532,0005,066
Noninterest-bearing deposits$9,446,0004,643
Interest-bearing deposits$27,532,0005,071
Retail deposits$36,242,0005,012
Estimated insured deposits$35,305,0004,976
IRAs and Keogh plan accounts$2,837,0004,007
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,579,0005,144
Deposits held in domestic offices$36,579,0005,144
Individuals, partnerships, and corporations$35,290,0005,052
U.S. Government$01,101
States and political subdivisions in the U.S.$1,289,0004,674
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,064,0005,103
Demand deposits$8,524,0004,787
Nontransaction accounts$25,515,0005,007
Money market deposit accounts (MMDAs)$5,717,0004,377
Other savings deposits (excluding MMDAs)$12,220,0003,622
Total time deposits$7,578,0005,197
Total time and savings deposits$28,055,0005,124
Noninterest-bearing deposits$8,524,0004,791
Interest-bearing deposits$28,056,0005,133
Retail deposits$35,844,0005,089
Estimated insured deposits$35,016,0005,059
IRAs and Keogh plan accounts$2,824,0004,054
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$38,426,0005,181
Deposits held in domestic offices$38,426,0005,181
Individuals, partnerships, and corporations$37,524,0005,061
U.S. Government$01,097
States and political subdivisions in the U.S.$902,0004,803
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,366,0005,092
Demand deposits$9,479,0004,746
Nontransaction accounts$26,060,0005,050
Money market deposit accounts (MMDAs)$5,900,0004,422
Other savings deposits (excluding MMDAs)$12,492,0003,607
Total time deposits$7,668,0005,256
Total time and savings deposits$28,947,0005,168
Noninterest-bearing deposits$9,479,0004,758
Interest-bearing deposits$28,947,0005,174
Retail deposits$37,692,0005,117
Estimated insured deposits$36,427,0005,083
IRAs and Keogh plan accounts$2,886,0004,080
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$37,457,0005,254
Deposits held in domestic offices$37,457,0005,254
Individuals, partnerships, and corporations$36,463,0005,138
U.S. Government$01,191
States and political subdivisions in the U.S.$994,0004,845
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,759,0005,065
Demand deposits$10,824,0004,654
Nontransaction accounts$23,698,0005,173
Money market deposit accounts (MMDAs)$4,406,0004,665
Other savings deposits (excluding MMDAs)$11,614,0003,701
Total time deposits$7,678,0005,316
Total time and savings deposits$26,633,0005,279
Noninterest-bearing deposits$10,824,0004,683
Interest-bearing deposits$26,633,0005,286
Retail deposits$36,724,0005,189
Estimated insured deposits$36,083,0005,139
IRAs and Keogh plan accounts$2,764,0004,192
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$37,991,0005,294
Deposits held in domestic offices$37,991,0005,294
Individuals, partnerships, and corporations$36,531,0005,184
U.S. Government$01,147
States and political subdivisions in the U.S.$1,460,0004,757
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,379,0005,169
Demand deposits$9,519,0004,788
Nontransaction accounts$25,612,0005,164
Money market deposit accounts (MMDAs)$5,001,0004,639
Other savings deposits (excluding MMDAs)$12,487,0003,607
Total time deposits$8,124,0005,370
Total time and savings deposits$28,472,0005,281
Noninterest-bearing deposits$9,519,0004,809
Interest-bearing deposits$28,472,0005,285
Retail deposits$37,258,0005,225
Estimated insured deposits$36,556,0005,185
IRAs and Keogh plan accounts$2,828,0004,237
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$38,772,0005,313
Deposits held in domestic offices$38,772,0005,313
Individuals, partnerships, and corporations$37,414,0005,201
U.S. Government$01,163
States and political subdivisions in the U.S.$1,358,0004,815
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,155,0005,234
Demand deposits$8,983,0004,873
Nontransaction accounts$26,617,0005,172
Money market deposit accounts (MMDAs)$6,158,0004,509
Other savings deposits (excluding MMDAs)$12,275,0003,645
Total time deposits$8,184,0005,416
Total time and savings deposits$29,789,0005,292
Noninterest-bearing deposits$8,983,0004,894
Interest-bearing deposits$29,789,0005,299
Retail deposits$38,040,0005,249
Estimated insured deposits$36,741,0005,208
IRAs and Keogh plan accounts$2,818,0004,284
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$40,765,0005,338
Deposits held in domestic offices$40,765,0005,338
Individuals, partnerships, and corporations$39,767,0005,196
U.S. Government$01,186
States and political subdivisions in the U.S.$998,0004,969
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,912,0005,237
Demand deposits$10,319,0004,775
Nontransaction accounts$27,853,0005,192
Money market deposit accounts (MMDAs)$7,576,0004,388
Other savings deposits (excluding MMDAs)$12,150,0003,696
Total time deposits$8,127,0005,484
Total time and savings deposits$30,446,0005,336
Noninterest-bearing deposits$10,319,0004,798
Interest-bearing deposits$30,446,0005,337
Retail deposits$40,033,0005,272
Estimated insured deposits$37,497,0005,255
IRAs and Keogh plan accounts$2,794,0004,349
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,060,0005,404
Deposits held in domestic offices$39,060,0005,404
Individuals, partnerships, and corporations$38,105,0005,288
U.S. Government$01,254
States and political subdivisions in the U.S.$955,0005,023
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,938,0005,206
Demand deposits$11,396,0004,695
Nontransaction accounts$25,122,0005,338
Money market deposit accounts (MMDAs)$5,354,0004,707
Other savings deposits (excluding MMDAs)$11,443,0003,753
Total time deposits$8,325,0005,532
Total time and savings deposits$27,664,0005,465
Noninterest-bearing deposits$11,396,0004,718
Interest-bearing deposits$27,664,0005,466
Retail deposits$38,329,0005,342
Estimated insured deposits$36,805,0005,316
IRAs and Keogh plan accounts$2,795,0004,394
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$38,215,0005,467
Deposits held in domestic offices$38,215,0005,467
Individuals, partnerships, and corporations$36,938,0005,357
U.S. Government$01,248
States and political subdivisions in the U.S.$1,277,0004,959
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$11,950,0005,365
Demand deposits$9,749,0004,868
Nontransaction accounts$26,265,0005,341
Money market deposit accounts (MMDAs)$6,156,0004,637
Other savings deposits (excluding MMDAs)$11,384,0003,753
Total time deposits$8,725,0005,587
Total time and savings deposits$28,466,0005,496
Noninterest-bearing deposits$9,749,0004,899
Interest-bearing deposits$28,466,0005,496
Retail deposits$37,484,0005,409
Estimated insured deposits$35,938,0005,382
IRAs and Keogh plan accounts$2,653,0004,505
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$39,246,0005,505
Deposits held in domestic offices$39,246,0005,505
Individuals, partnerships, and corporations$37,960,0005,374
U.S. Government$01,147
States and political subdivisions in the U.S.$1,286,0005,021
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$11,855,0005,428
Demand deposits$9,474,0004,942
Nontransaction accounts$27,391,0005,362
Money market deposit accounts (MMDAs)$7,211,0004,515
Other savings deposits (excluding MMDAs)$11,496,0003,765
Total time deposits$8,684,0005,661
Total time and savings deposits$29,772,0005,507
Noninterest-bearing deposits$9,474,0004,965
Interest-bearing deposits$29,772,0005,511
Retail deposits$38,516,0005,443
Estimated insured deposits$36,663,0005,414
IRAs and Keogh plan accounts$2,635,0004,571
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$39,375,0005,563
Deposits held in domestic offices$39,375,0005,563
Individuals, partnerships, and corporations$38,478,0005,412
U.S. Government$01,159
States and political subdivisions in the U.S.$897,0005,196
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,437,0005,442
Demand deposits$10,020,0004,907
Nontransaction accounts$26,938,0005,433
Money market deposit accounts (MMDAs)$6,824,0004,622
Other savings deposits (excluding MMDAs)$11,448,0003,796
Total time deposits$8,666,0005,717
Total time and savings deposits$29,355,0005,585
Noninterest-bearing deposits$10,020,0004,938
Interest-bearing deposits$29,355,0005,583
Retail deposits$38,646,0005,496
Estimated insured deposits$36,489,0005,480
IRAs and Keogh plan accounts$2,675,0004,576
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$38,014,0005,639
Deposits held in domestic offices$38,014,0005,639
Individuals, partnerships, and corporations$37,049,0005,503
U.S. Government$01,296
States and political subdivisions in the U.S.$965,0005,202
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,298,0005,436
Demand deposits$10,756,0004,892
Nontransaction accounts$24,716,0005,543
Money market deposit accounts (MMDAs)$5,121,0004,909
Other savings deposits (excluding MMDAs)$11,033,0003,824
Total time deposits$8,562,0005,777
Total time and savings deposits$27,258,0005,705
Noninterest-bearing deposits$10,756,0004,915
Interest-bearing deposits$27,258,0005,706
Retail deposits$37,285,0005,578
Estimated insured deposits$36,149,0005,539
IRAs and Keogh plan accounts$2,711,0004,604
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$40,159,0005,648
Deposits held in domestic offices$40,159,0005,648
Individuals, partnerships, and corporations$39,105,0005,499
U.S. Government$01,197
States and political subdivisions in the U.S.$1,054,0005,228
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,868,0005,485
Demand deposits$10,638,0004,849
Nontransaction accounts$27,291,0005,532
Money market deposit accounts (MMDAs)$5,773,0004,862
Other savings deposits (excluding MMDAs)$11,414,0003,767
Total time deposits$10,104,0005,759
Total time and savings deposits$29,521,0005,689
Noninterest-bearing deposits$10,638,0004,896
Interest-bearing deposits$29,521,0005,685
Retail deposits$39,431,0005,578
Estimated insured deposits$37,876,0005,553
IRAs and Keogh plan accounts$3,068,0004,495
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$40,060,0005,716
Deposits held in domestic offices$40,060,0005,716
Individuals, partnerships, and corporations$38,815,0005,571
U.S. Government$01,235
States and political subdivisions in the U.S.$1,245,0005,197
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$11,701,0005,645
Demand deposits$9,500,0005,065
Nontransaction accounts$28,359,0005,549
Money market deposit accounts (MMDAs)$6,408,0004,814
Other savings deposits (excluding MMDAs)$11,477,0003,776
Total time deposits$10,474,0005,807
Total time and savings deposits$30,560,0005,724
Noninterest-bearing deposits$9,500,0005,092
Interest-bearing deposits$30,560,0005,716
Retail deposits$39,332,0005,646
Estimated insured deposits$38,250,0005,611
IRAs and Keogh plan accounts$2,961,0004,590
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$42,750,0005,702
Deposits held in domestic offices$42,750,0005,702
Individuals, partnerships, and corporations$41,823,0005,553
U.S. Government$01,228
States and political subdivisions in the U.S.$927,0005,360
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$11,863,0005,700
Demand deposits$9,525,0005,137
Nontransaction accounts$30,887,0005,512
Money market deposit accounts (MMDAs)$7,553,0004,692
Other savings deposits (excluding MMDAs)$12,030,0003,695
Total time deposits$11,304,0005,817
Total time and savings deposits$33,225,0005,708
Noninterest-bearing deposits$9,525,0005,173
Interest-bearing deposits$33,225,0005,700
Retail deposits$42,023,0005,629
Estimated insured deposits$39,668,0005,625
IRAs and Keogh plan accounts$2,977,0004,634
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$40,036,0005,847
Deposits held in domestic offices$40,036,0005,847
Individuals, partnerships, and corporations$38,982,0005,696
U.S. Government$01,345
States and political subdivisions in the U.S.$1,054,0005,357
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$13,425,0005,614
Demand deposits$11,166,0004,933
Nontransaction accounts$26,611,0005,746
Money market deposit accounts (MMDAs)$5,751,0004,995
Other savings deposits (excluding MMDAs)$11,031,0003,829
Total time deposits$9,830,0006,018
Total time and savings deposits$28,870,0005,919
Noninterest-bearing deposits$11,166,0004,984
Interest-bearing deposits$28,870,0005,917
Retail deposits$39,309,0005,777
Estimated insured deposits$36,568,0005,789
IRAs and Keogh plan accounts$3,038,0004,675
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$40,201,0005,890
Deposits held in domestic offices$40,201,0005,890
Individuals, partnerships, and corporations$38,637,0005,763
U.S. Government$01,257
States and political subdivisions in the U.S.$1,564,0005,195
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,989,0005,849
Demand deposits$9,065,0005,238
Nontransaction accounts$29,212,0005,714
Money market deposit accounts (MMDAs)$6,946,0004,874
Other savings deposits (excluding MMDAs)$11,952,0003,680
Total time deposits$10,315,0006,058
Total time and savings deposits$31,136,0005,900
Noninterest-bearing deposits$9,065,0005,280
Interest-bearing deposits$31,136,0005,897
Retail deposits$39,475,0005,826
Estimated insured deposits$37,136,0005,834
IRAs and Keogh plan accounts$3,290,0004,590
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$40,623,0005,944
Deposits held in domestic offices$40,623,0005,944
Individuals, partnerships, and corporations$39,434,0005,797
U.S. Government$01,331
States and political subdivisions in the U.S.$1,189,0005,397
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$10,152,0005,979
Demand deposits$8,087,0005,448
Nontransaction accounts$30,471,0005,720
Money market deposit accounts (MMDAs)$8,000,0004,752
Other savings deposits (excluding MMDAs)$11,994,0003,678
Total time deposits$10,477,0006,115
Total time and savings deposits$32,536,0005,915
Noninterest-bearing deposits$8,087,0005,489
Interest-bearing deposits$32,536,0005,914
Retail deposits$39,897,0005,879
Estimated insured deposits$37,472,0005,879
IRAs and Keogh plan accounts$3,224,0004,685
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$43,987,0005,919
Deposits held in domestic offices$43,987,0005,919
Individuals, partnerships, and corporations$43,172,0005,736
U.S. Government$01,317
States and political subdivisions in the U.S.$815,0005,590
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$13,077,0005,770
Demand deposits$10,620,0005,024
Nontransaction accounts$30,910,0005,781
Money market deposit accounts (MMDAs)$8,436,0004,747
Other savings deposits (excluding MMDAs)$11,578,0003,768
Total time deposits$10,896,0006,158
Total time and savings deposits$33,367,0005,963
Noninterest-bearing deposits$10,620,0005,099
Interest-bearing deposits$33,367,0005,961
Retail deposits$43,262,0005,829
Estimated insured deposits$39,058,0005,903
IRAs and Keogh plan accounts$3,218,0004,741
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$41,363,0006,031
Deposits held in domestic offices$41,363,0006,031
Individuals, partnerships, and corporations$40,430,0005,870
U.S. Government$01,474
States and political subdivisions in the U.S.$933,0005,569
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$14,293,0005,644
Demand deposits$12,029,0004,795
Nontransaction accounts$27,070,0005,978
Money market deposit accounts (MMDAs)$5,352,0005,273
Other savings deposits (excluding MMDAs)$10,829,0003,834
Total time deposits$10,889,0006,234
Total time and savings deposits$29,334,0006,164
Noninterest-bearing deposits$12,029,0004,926
Interest-bearing deposits$29,334,0006,163
Retail deposits$41,063,0005,937
Estimated insured deposits$38,019,0005,971
IRAs and Keogh plan accounts$3,271,0004,782
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$42,096,0006,063
Deposits held in domestic offices$42,096,0006,062
Individuals, partnerships, and corporations$40,841,0005,915
U.S. Government$01,406
States and political subdivisions in the U.S.$1,255,0005,450
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$12,151,0005,922
Demand deposits$10,170,0005,103
Nontransaction accounts$29,945,0005,933
Money market deposit accounts (MMDAs)$7,391,0004,966
Other savings deposits (excluding MMDAs)$11,580,0003,707
Total time deposits$10,974,0006,304
Total time and savings deposits$31,926,0006,127
Noninterest-bearing deposits$10,170,0005,204
Interest-bearing deposits$31,926,0006,125
Retail deposits$41,796,0005,969
Estimated insured deposits$38,174,0006,029
IRAs and Keogh plan accounts$3,358,0004,789
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$43,436,0006,074
Deposits held in domestic offices$43,436,0006,074
Individuals, partnerships, and corporations$42,394,0005,893
U.S. Government$01,377
States and political subdivisions in the U.S.$1,042,0005,579
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,210,0006,065
Demand deposits$9,487,0005,249
Nontransaction accounts$32,226,0005,882
Money market deposit accounts (MMDAs)$8,259,0004,852
Other savings deposits (excluding MMDAs)$12,428,0003,547
Total time deposits$11,539,0006,328
Total time and savings deposits$33,949,0006,103
Noninterest-bearing deposits$9,487,0005,327
Interest-bearing deposits$33,949,0006,099
Retail deposits$43,136,0005,979
Estimated insured deposits$39,953,0006,014
IRAs and Keogh plan accounts$3,346,0004,824
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$45,474,0006,091
Deposits held in domestic offices$45,474,0006,091
Individuals, partnerships, and corporations$44,617,0005,902
U.S. Government$01,424
States and political subdivisions in the U.S.$857,0005,711
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0005,977
Demand deposits$10,242,0005,154
Nontransaction accounts$33,052,0005,900
Money market deposit accounts (MMDAs)$8,831,0004,842
Other savings deposits (excluding MMDAs)$12,115,0003,629
Total time deposits$12,106,0006,356
Total time and savings deposits$35,232,0006,120
Noninterest-bearing deposits$10,242,0005,262
Interest-bearing deposits$35,232,0006,117
Retail deposits$45,174,0005,985
Estimated insured deposits$40,563,0006,058
IRAs and Keogh plan accounts$3,266,0004,887
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$40,843,0006,275
Deposits held in domestic offices$40,843,0006,274
Individuals, partnerships, and corporations$39,940,0006,112
U.S. Government$01,583
States and political subdivisions in the U.S.$903,0005,729
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$11,730,0006,110
Demand deposits$9,181,0005,442
Nontransaction accounts$29,113,0006,126
Money market deposit accounts (MMDAs)$7,584,0005,002
Other savings deposits (excluding MMDAs)$10,658,0003,796
Total time deposits$10,871,0006,518
Total time and savings deposits$31,662,0006,287
Noninterest-bearing deposits$9,181,0005,518
Interest-bearing deposits$31,662,0006,286
Retail deposits$40,543,0006,177
Estimated insured deposits$38,650,0006,210
IRAs and Keogh plan accounts$3,304,0004,896
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$38,977,0006,389
Deposits held in domestic offices$38,977,0006,389
Individuals, partnerships, and corporations$37,873,0006,240
U.S. Government$01,457
States and political subdivisions in the U.S.$1,104,0005,662
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,252
Demand deposits$8,469,0005,490
Nontransaction accounts$28,550,0006,241
Money market deposit accounts (MMDAs)$6,460,0005,250
Other savings deposits (excluding MMDAs)$10,116,0003,884
Total time deposits$11,975,0006,543
Total time and savings deposits$30,508,0006,414
Noninterest-bearing deposits$8,469,0005,587
Interest-bearing deposits$30,508,0006,416
Retail deposits$38,677,0006,296
Estimated insured deposits$37,970,0006,297
IRAs and Keogh plan accounts$3,093,0005,121
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$38,510,0006,449
Deposits held in domestic offices$38,510,0006,448
Individuals, partnerships, and corporations$37,427,0006,295
U.S. Government$01,535
States and political subdivisions in the U.S.$1,083,0005,699
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$9,123,0006,446
Demand deposits$7,420,0005,738
Nontransaction accounts$29,387,0006,239
Money market deposit accounts (MMDAs)$6,626,0005,242
Other savings deposits (excluding MMDAs)$10,609,0003,789
Total time deposits$12,152,0006,596
Total time and savings deposits$31,090,0006,437
Noninterest-bearing deposits$7,420,0005,811
Interest-bearing deposits$31,090,0006,437
Retail deposits$38,210,0006,341
Estimated insured deposits$37,084,0006,374
IRAs and Keogh plan accounts$3,159,0005,091
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$40,074,0006,457
Deposits held in domestic offices$40,074,0006,456
Individuals, partnerships, and corporations$39,325,0006,286
U.S. Government$01,579
States and political subdivisions in the U.S.$749,0005,910
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$9,800,0006,420
Demand deposits$8,146,0005,624
Nontransaction accounts$30,274,0006,259
Money market deposit accounts (MMDAs)$7,251,0005,161
Other savings deposits (excluding MMDAs)$10,780,0003,742
Total time deposits$12,243,0006,653
Total time and savings deposits$31,928,0006,473
Noninterest-bearing deposits$8,146,0005,709
Interest-bearing deposits$31,928,0006,470
Retail deposits$39,774,0006,354
Estimated insured deposits$38,200,0006,379
IRAs and Keogh plan accounts$3,186,0005,121
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$34,782,0006,645
Deposits held in domestic offices$34,782,0006,643
Individuals, partnerships, and corporations$33,962,0006,503
U.S. Government$01,780
States and political subdivisions in the U.S.$820,0005,664
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,400
Demand deposits$8,020,0005,565
Nontransaction accounts$25,067,0006,533
Money market deposit accounts (MMDAs)$4,796,0005,657
Other savings deposits (excluding MMDAs)$9,346,0003,923
Total time deposits$10,925,0006,802
Total time and savings deposits$26,762,0006,686
Noninterest-bearing deposits$8,020,0005,660
Interest-bearing deposits$26,762,0006,692
Retail deposits$34,482,0006,550
Estimated insured deposits$34,493,0006,543
IRAs and Keogh plan accounts$3,151,0005,161
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$34,430,0006,705
Deposits held in domestic offices$34,430,0006,703
Individuals, partnerships, and corporations$33,353,0006,578
U.S. Government$01,652
States and political subdivisions in the U.S.$1,077,0005,519
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$7,777,0006,658
Demand deposits$6,356,0005,946
Nontransaction accounts$26,653,0006,507
Money market deposit accounts (MMDAs)$5,779,0005,492
Other savings deposits (excluding MMDAs)$9,449,0003,896
Total time deposits$11,425,0006,848
Total time and savings deposits$28,074,0006,680
Noninterest-bearing deposits$6,356,0006,032
Interest-bearing deposits$28,074,0006,685
Retail deposits$34,130,0006,601
Estimated insured deposits$34,014,0006,619
IRAs and Keogh plan accounts$3,152,0005,224
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$37,315,0006,659
Deposits held in domestic offices$37,315,0006,657
Individuals, partnerships, and corporations$36,345,0006,477
U.S. Government$01,633
States and political subdivisions in the U.S.$970,0005,624
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$8,005,0006,641
Demand deposits$6,468,0005,890
Nontransaction accounts$29,310,0006,433
Money market deposit accounts (MMDAs)$5,258,0005,644
Other savings deposits (excluding MMDAs)$9,484,0003,869
Total time deposits$14,568,0006,645
Total time and savings deposits$30,847,0006,615
Noninterest-bearing deposits$6,468,0005,965
Interest-bearing deposits$30,847,0006,610
Retail deposits$37,015,0006,536
Estimated insured deposits$37,027,0006,522
IRAs and Keogh plan accounts$2,947,0005,372
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$39,217,0006,633
Deposits held in domestic offices$39,217,0006,631
Individuals, partnerships, and corporations$38,550,0006,449
U.S. Government$01,643
States and political subdivisions in the U.S.$667,0005,807
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$8,459,0006,651
Demand deposits$6,801,0005,818
Nontransaction accounts$30,758,0006,413
Money market deposit accounts (MMDAs)$6,583,0005,363
Other savings deposits (excluding MMDAs)$9,412,0003,891
Total time deposits$14,763,0006,707
Total time and savings deposits$32,416,0006,608
Noninterest-bearing deposits$6,801,0005,906
Interest-bearing deposits$32,416,0006,614
Retail deposits$38,917,0006,511
Estimated insured deposits$37,872,0006,543
IRAs and Keogh plan accounts$2,947,0005,416
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$35,115,0006,825
Deposits held in domestic offices$35,115,0006,823
Individuals, partnerships, and corporations$34,392,0006,651
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$722,0005,839
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0006,632
Demand deposits$7,042,0005,755
Nontransaction accounts$26,503,0006,673
Money market deposit accounts (MMDAs)$4,907,0005,733
Other savings deposits (excluding MMDAs)$8,757,0003,917
Total time deposits$12,839,0006,945
Total time and savings deposits$28,073,0006,838
Noninterest-bearing deposits$7,042,0005,855
Interest-bearing deposits$28,073,0006,838
Retail deposits$34,815,0006,708
Estimated insured deposits$33,930,0006,750
IRAs and Keogh plan accounts$2,846,0005,511
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$34,252,0006,912
Deposits held in domestic offices$34,252,0006,911
Individuals, partnerships, and corporations$33,311,0006,773
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$940,0005,773
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$5,803,0006,089
Nontransaction accounts$26,763,0006,753
Money market deposit accounts (MMDAs)$5,078,0005,708
Other savings deposits (excluding MMDAs)$8,636,0003,951
Total time deposits$13,049,0007,035
Total time and savings deposits$28,449,0006,905
Noninterest-bearing deposits$5,803,0006,161
Interest-bearing deposits$28,449,0006,908
Retail deposits$33,952,0006,790
Estimated insured deposits$33,767,0006,766
IRAs and Keogh plan accounts$2,880,0005,551
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$36,363,0006,878
Deposits held in domestic offices$36,363,0006,878
Individuals, partnerships, and corporations$35,698,0006,687
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$664,0005,998
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,578,0006,833
Demand deposits$5,892,0006,018
Nontransaction accounts$28,785,0006,688
Money market deposit accounts (MMDAs)$5,037,0005,738
Other savings deposits (excluding MMDAs)$8,700,0003,932
Total time deposits$15,048,0006,927
Total time and savings deposits$30,471,0006,850
Noninterest-bearing deposits$5,892,0006,100
Interest-bearing deposits$30,471,0006,851
Retail deposits$36,063,0006,742
Estimated insured deposits$35,886,0006,723
IRAs and Keogh plan accounts$2,929,0005,549
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$38,194,0006,880
Deposits held in domestic offices$38,194,0006,878
Individuals, partnerships, and corporations$37,464,0006,693
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$725,0006,021
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$7,673,0006,886
Demand deposits$6,111,0006,014
Nontransaction accounts$30,521,0006,669
Money market deposit accounts (MMDAs)$6,671,0005,397
Other savings deposits (excluding MMDAs)$8,576,0003,959
Total time deposits$15,274,0006,989
Total time and savings deposits$32,083,0006,847
Noninterest-bearing deposits$6,111,0006,103
Interest-bearing deposits$32,083,0006,845
Retail deposits$37,894,0006,720
Estimated insured deposits$36,616,0006,754
IRAs and Keogh plan accounts$3,022,0005,488
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$33,128,0007,129
Deposits held in domestic offices$33,128,0007,129
Individuals, partnerships, and corporations$32,349,0006,974
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$778,0006,031
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$8,070,0006,912
Demand deposits$6,355,0006,047
Nontransaction accounts$25,058,0006,996
Money market deposit accounts (MMDAs)$4,494,0005,932
Other savings deposits (excluding MMDAs)$7,815,0004,072
Total time deposits$12,749,0007,243
Total time and savings deposits$26,773,0007,143
Noninterest-bearing deposits$6,355,0006,133
Interest-bearing deposits$26,773,0007,147
Retail deposits$30,738,0006,863
Estimated insured deposits$32,949,0006,958
IRAs and Keogh plan accounts$2,961,0005,527
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$34,062,0007,106
Deposits held in domestic offices$34,062,0007,106
Individuals, partnerships, and corporations$32,928,0006,954
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,132,0005,829
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$6,608,0007,117
Demand deposits$5,213,0006,308
Nontransaction accounts$27,454,0006,889
Money market deposit accounts (MMDAs)$5,930,0005,551
Other savings deposits (excluding MMDAs)$7,897,0004,067
Total time deposits$13,627,0007,230
Total time and savings deposits$28,849,0007,067
Noninterest-bearing deposits$5,213,0006,387
Interest-bearing deposits$28,849,0007,066
Retail deposits$30,781,0006,875
Estimated insured deposits$33,296,0006,957
IRAs and Keogh plan accounts$2,946,0005,547
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$35,252,0007,101
Deposits held in domestic offices$35,252,0007,100
Individuals, partnerships, and corporations$34,220,0006,931
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,024,0005,962
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$6,717,0007,155
Demand deposits$5,099,0006,408
Nontransaction accounts$28,535,0006,873
Money market deposit accounts (MMDAs)$5,656,0005,642
Other savings deposits (excluding MMDAs)$7,982,0004,051
Total time deposits$14,897,0007,189
Total time and savings deposits$30,153,0007,049
Noninterest-bearing deposits$5,099,0006,470
Interest-bearing deposits$30,154,0007,050
Retail deposits$30,982,0006,917
Estimated insured deposits$32,109,0006,826
IRAs and Keogh plan accounts$2,722,0005,699
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$34,240,0007,182
Deposits held in domestic offices$34,240,0007,182
Individuals, partnerships, and corporations$33,558,0006,999
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$679,0006,211
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$6,647,0007,200
Demand deposits$5,007,0006,469
Nontransaction accounts$27,593,0006,953
Money market deposit accounts (MMDAs)$4,960,0005,846
Other savings deposits (excluding MMDAs)$7,639,0004,136
Total time deposits$14,993,0007,215
Total time and savings deposits$29,233,0007,124
Noninterest-bearing deposits$5,007,0006,542
Interest-bearing deposits$29,233,0007,126
Retail deposits$29,634,0007,028
Estimated insured deposits$31,794,0006,867
IRAs and Keogh plan accounts$2,719,0005,657
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$31,236,0007,315
Deposits held in domestic offices$31,236,0007,315
Individuals, partnerships, and corporations$30,516,0007,153
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$714,0006,206
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$7,163,0007,125
Demand deposits$5,445,0006,391
Nontransaction accounts$24,073,0007,163
Money market deposit accounts (MMDAs)$4,522,0005,943
Other savings deposits (excluding MMDAs)$6,989,0004,193
Total time deposits$12,562,0007,419
Total time and savings deposits$25,791,0007,300
Noninterest-bearing deposits$5,445,0006,475
Interest-bearing deposits$25,791,0007,302
Retail deposits$28,942,0007,066
Estimated insured deposits$29,014,0007,019
IRAs and Keogh plan accounts$2,673,0005,628
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,978,0007,340
Deposits held in domestic offices$30,978,0007,339
Individuals, partnerships, and corporations$29,975,0007,196
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$994,0006,012
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,411,0007,245
Demand deposits$4,806,0006,576
Nontransaction accounts$24,567,0007,154
Money market deposit accounts (MMDAs)$4,640,0005,903
Other savings deposits (excluding MMDAs)$7,261,0004,154
Total time deposits$12,666,0007,462
Total time and savings deposits$26,172,0007,296
Noninterest-bearing deposits$4,806,0006,662
Interest-bearing deposits$26,172,0007,287
Retail deposits$28,511,0007,106
Estimated insured deposits$28,580,0007,071
IRAs and Keogh plan accounts$2,693,0005,563
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$32,707,0007,287
Deposits held in domestic offices$32,707,0007,285
Individuals, partnerships, and corporations$32,010,0007,120
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$692,0006,204
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,946,0007,197
Demand deposits$5,347,0006,415
Nontransaction accounts$25,761,0007,080
Money market deposit accounts (MMDAs)$5,368,0005,691
Other savings deposits (excluding MMDAs)$7,379,0004,156
Total time deposits$13,014,0007,465
Total time and savings deposits$27,360,0007,227
Noninterest-bearing deposits$5,347,0006,513
Interest-bearing deposits$27,360,0007,222
Retail deposits$29,967,0007,032
Estimated insured deposits$29,829,0007,005
IRAs and Keogh plan accounts$2,746,0005,520
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$34,554,0007,209
Deposits held in domestic offices$34,554,0007,208
Individuals, partnerships, and corporations$33,789,0007,002
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$758,0006,176
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$7,272,0007,141
Demand deposits$5,478,0006,352
Nontransaction accounts$27,282,0006,983
Money market deposit accounts (MMDAs)$5,360,0005,650
Other savings deposits (excluding MMDAs)$7,054,0004,213
Total time deposits$14,868,0007,299
Total time and savings deposits$29,076,0007,158
Noninterest-bearing deposits$5,478,0006,452
Interest-bearing deposits$29,076,0007,152
Retail deposits$30,322,0007,017
Estimated insured deposits$31,754,0006,878
IRAs and Keogh plan accounts$2,618,0005,614
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$31,746,0007,324
Deposits held in domestic offices$31,746,0007,323
Individuals, partnerships, and corporations$30,939,0007,156
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$801,0006,174
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$7,129,0007,179
Demand deposits$5,230,0006,521
Nontransaction accounts$24,617,0007,156
Money market deposit accounts (MMDAs)$5,006,0005,700
Other savings deposits (excluding MMDAs)$6,502,0004,315
Total time deposits$13,109,0007,457
Total time and savings deposits$26,516,0007,303
Noninterest-bearing deposits$5,230,0006,604
Interest-bearing deposits$26,516,0007,305
Retail deposits$29,685,0007,028
Estimated insured deposits$28,672,0007,046
IRAs and Keogh plan accounts$2,450,0005,738
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,189,0007,396
Deposits held in domestic offices$30,189,0007,396
Individuals, partnerships, and corporations$29,101,0007,265
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,087,0005,926
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,830,0007,422
Demand deposits$4,340,0006,771
Nontransaction accounts$24,359,0007,183
Money market deposit accounts (MMDAs)$5,149,0005,666
Other savings deposits (excluding MMDAs)$6,177,0004,490
Total time deposits$13,033,0007,476
Total time and savings deposits$25,849,0007,347
Noninterest-bearing deposits$4,340,0006,861
Interest-bearing deposits$25,849,0007,341
Retail deposits$28,381,0007,108
Estimated insured deposits$27,318,0007,155
IRAs and Keogh plan accounts$2,431,0005,775
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,981,0007,451
Deposits held in domestic offices$29,981,0007,449
Individuals, partnerships, and corporations$29,245,0007,283
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$735,0006,234
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,777,0007,522
Demand deposits$4,300,0006,876
Nontransaction accounts$24,204,0007,221
Money market deposit accounts (MMDAs)$3,999,0006,071
Other savings deposits (excluding MMDAs)$6,460,0004,481
Total time deposits$13,745,0007,429
Total time and savings deposits$25,681,0007,392
Noninterest-bearing deposits$4,300,0006,945
Interest-bearing deposits$25,681,0007,386
Retail deposits$27,171,0007,228
Estimated insured deposits$28,414,0007,095
IRAs and Keogh plan accounts$2,387,0005,830
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$32,051,0007,374
Deposits held in domestic offices$32,051,0007,372
Individuals, partnerships, and corporations$31,209,0007,194
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$833,0006,213
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$5,762,0007,569
Demand deposits$4,244,0006,914
Nontransaction accounts$26,289,0007,075
Money market deposit accounts (MMDAs)$5,573,0005,555
Other savings deposits (excluding MMDAs)$6,049,0004,707
Total time deposits$14,667,0007,339
Total time and savings deposits$27,807,0007,260
Noninterest-bearing deposits$4,244,0006,987
Interest-bearing deposits$27,807,0007,256
Retail deposits$28,557,0007,163
Estimated insured deposits$29,544,0007,037
IRAs and Keogh plan accounts$2,348,0005,818
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$30,343,0007,467
Deposits held in domestic offices$30,343,0007,466
Individuals, partnerships, and corporations$29,347,0007,320
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$989,0006,115
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$6,716,0007,430
Demand deposits$5,300,0006,587
Nontransaction accounts$23,627,0007,243
Money market deposit accounts (MMDAs)$4,914,0005,736
Other savings deposits (excluding MMDAs)$5,939,0004,730
Total time deposits$12,774,0007,530
Total time and savings deposits$25,043,0007,455
Noninterest-bearing deposits$5,300,0006,666
Interest-bearing deposits$25,043,0007,451
Retail deposits$28,665,0007,131
Estimated insured deposits$27,393,0007,180
IRAs and Keogh plan accounts$2,359,0005,788
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$29,502,0007,517
Deposits held in domestic offices$29,502,0007,515
Individuals, partnerships, and corporations$28,290,0007,366
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,211,0005,958
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0007,798
Demand deposits$3,769,0007,149
Nontransaction accounts$24,507,0007,190
Money market deposit accounts (MMDAs)$5,795,0005,436
Other savings deposits (excluding MMDAs)$5,738,0004,880
Total time deposits$12,974,0007,520
Total time and savings deposits$25,733,0007,403
Noninterest-bearing deposits$3,769,0007,205
Interest-bearing deposits$25,733,0007,399
Retail deposits$27,627,0007,198
Estimated insured deposits$26,433,0007,283
IRAs and Keogh plan accounts$2,409,0005,752
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$29,130,0007,555
Deposits held in domestic offices$29,130,0007,553
Individuals, partnerships, and corporations$28,146,0007,392
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$983,0006,177
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$5,209,0007,830
Demand deposits$4,094,0007,077
Nontransaction accounts$23,921,0007,249
Money market deposit accounts (MMDAs)$4,777,0005,816
Other savings deposits (excluding MMDAs)$6,195,0004,785
Total time deposits$12,949,0007,484
Total time and savings deposits$25,036,0007,472
Noninterest-bearing deposits$4,094,0007,127
Interest-bearing deposits$25,036,0007,465
Retail deposits$27,112,0007,266
Estimated insured deposits$27,416,0007,226
IRAs and Keogh plan accounts$2,389,0005,763
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$30,536,0007,514
Deposits held in domestic offices$30,536,0007,512
Individuals, partnerships, and corporations$29,554,0007,326
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$980,0006,224
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$4,928,0007,946
Demand deposits$3,889,0007,186
Nontransaction accounts$25,608,0007,107
Money market deposit accounts (MMDAs)$5,298,0005,679
Other savings deposits (excluding MMDAs)$6,525,0004,767
Total time deposits$13,785,0007,386
Total time and savings deposits$26,647,0007,386
Noninterest-bearing deposits$3,889,0007,239
Interest-bearing deposits$26,647,0007,388
Retail deposits$28,026,0007,247
Estimated insured deposits$28,081,0007,182
IRAs and Keogh plan accounts$2,298,0005,829
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$28,819,0007,632
Deposits held in domestic offices$28,819,0007,631
Individuals, partnerships, and corporations$27,788,0007,485
U.S. Government$04,442
States and political subdivisions in the U.S.$1,031,0006,209
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,875
Demand deposits$4,390,0007,123
Nontransaction accounts$23,193,0007,307
Money market deposit accounts (MMDAs)$4,311,0006,033
Other savings deposits (excluding MMDAs)$6,237,0004,845
Total time deposits$12,645,0007,523
Total time and savings deposits$24,429,0007,547
Noninterest-bearing deposits$4,390,0007,179
Interest-bearing deposits$24,429,0007,552
Retail deposits$27,314,0007,362
Estimated insured deposits$27,105,0007,293
IRAs and Keogh plan accounts$2,351,0005,792
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$29,153,0007,622
Deposits held in domestic offices$29,153,0007,620
Individuals, partnerships, and corporations$27,829,0007,480
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,322,0006,022
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$4,731,0008,057
Demand deposits$3,576,0007,367
Nontransaction accounts$24,422,0007,234
Money market deposit accounts (MMDAs)$5,211,0005,729
Other savings deposits (excluding MMDAs)$6,353,0004,855
Total time deposits$12,858,0007,521
Total time and savings deposits$25,577,0007,486
Noninterest-bearing deposits$3,576,0007,415
Interest-bearing deposits$25,577,0007,490
Retail deposits$27,348,0007,341
Estimated insured deposits$27,059,0007,295
IRAs and Keogh plan accounts$2,364,0005,794
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$29,449,0007,590
Deposits held in domestic offices$29,449,0007,589
Individuals, partnerships, and corporations$28,413,0007,423
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$1,027,0006,247
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,058,0007,978
Demand deposits$3,678,0007,276
Nontransaction accounts$24,391,0007,215
Money market deposit accounts (MMDAs)$4,856,0005,877
Other savings deposits (excluding MMDAs)$6,683,0004,793
Total time deposits$12,852,0007,490
Total time and savings deposits$25,771,0007,463
Noninterest-bearing deposits$3,678,0007,317
Interest-bearing deposits$25,771,0007,475
Retail deposits$27,449,0007,335
Estimated insured deposits$27,937,0007,232
IRAs and Keogh plan accounts$2,361,0005,779
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$29,444,0007,663
Deposits held in domestic offices$29,444,0007,661
Individuals, partnerships, and corporations$28,429,0007,492
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,010,0006,322
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$5,048,0008,083
Demand deposits$3,481,0007,411
Nontransaction accounts$24,396,0007,273
Money market deposit accounts (MMDAs)$5,101,0005,871
Other savings deposits (excluding MMDAs)$6,322,0005,029
Total time deposits$12,973,0007,522
Total time and savings deposits$25,963,0007,536
Noninterest-bearing deposits$3,481,0007,440
Interest-bearing deposits$25,963,0007,549
Retail deposits$27,148,0007,455
Estimated insured deposits$27,823,0007,314
IRAs and Keogh plan accounts$2,339,0005,866
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,976,0007,789
Deposits held in domestic offices$27,976,0007,787
Individuals, partnerships, and corporations$26,924,0007,636
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$1,038,0006,303
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,489,0008,035
Demand deposits$3,967,0007,297
Nontransaction accounts$22,487,0007,473
Money market deposit accounts (MMDAs)$4,227,0006,236
Other savings deposits (excluding MMDAs)$5,969,0005,127
Total time deposits$12,291,0007,632
Total time and savings deposits$24,009,0007,709
Noninterest-bearing deposits$3,967,0007,334
Interest-bearing deposits$24,009,0007,718
Retail deposits$26,285,0007,546
Estimated insured deposits$26,492,0007,452
IRAs and Keogh plan accounts$2,229,0005,978
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$28,382,0007,765
Deposits held in domestic offices$28,382,0007,763
Individuals, partnerships, and corporations$27,029,0007,621
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,346,0006,059
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$4,792,0008,157
Demand deposits$3,488,0007,374
Nontransaction accounts$23,590,0007,368
Money market deposit accounts (MMDAs)$5,058,0005,903
Other savings deposits (excluding MMDAs)$6,219,0005,028
Total time deposits$12,313,0007,649
Total time and savings deposits$24,894,0007,644
Noninterest-bearing deposits$3,488,0007,407
Interest-bearing deposits$24,894,0007,658
Retail deposits$26,893,0007,489
Estimated insured deposits$26,705,0007,446
IRAs and Keogh plan accounts$2,243,0006,024
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$28,686,0007,790
Deposits held in domestic offices$28,686,0007,789
Individuals, partnerships, and corporations$27,258,0007,644
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$1,416,0006,076
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$4,743,0008,229
Demand deposits$3,465,0007,409
Nontransaction accounts$23,943,0007,389
Money market deposit accounts (MMDAs)$5,259,0005,882
Other savings deposits (excluding MMDAs)$6,124,0005,104
Total time deposits$12,560,0007,648
Total time and savings deposits$25,221,0007,675
Noninterest-bearing deposits$3,465,0007,441
Interest-bearing deposits$25,221,0007,688
Retail deposits$27,099,0007,519
Estimated insured deposits$27,087,0007,467
IRAs and Keogh plan accounts$2,067,0006,286
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,219,0007,728
Deposits held in domestic offices$30,219,0007,726
Individuals, partnerships, and corporations$29,137,0007,538
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$1,070,0006,330
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,271,0008,113
Demand deposits$3,367,0007,486
Nontransaction accounts$24,948,0007,331
Money market deposit accounts (MMDAs)$6,050,0005,619
Other savings deposits (excluding MMDAs)$6,171,0005,076
Total time deposits$12,727,0007,686
Total time and savings deposits$26,852,0007,585
Noninterest-bearing deposits$3,367,0007,520
Interest-bearing deposits$26,852,0007,601
Retail deposits$28,633,0007,421
Estimated insured deposits$27,570,0007,449
IRAs and Keogh plan accounts$2,163,0006,193
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$28,277,0007,877
Deposits held in domestic offices$28,277,0007,876
Individuals, partnerships, and corporations$27,174,0007,687
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,098,0006,364
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,027,0007,525
Demand deposits$3,752,0006,890
Nontransaction accounts$23,250,0006,695
Money market deposit accounts (MMDAs)$4,886,0005,407
Other savings deposits (excluding MMDAs)$5,883,0004,533
Total time deposits$12,481,0006,938
Total time and savings deposits$24,525,0007,766
Noninterest-bearing deposits$3,752,0007,368
Interest-bearing deposits$24,525,0007,792
Retail deposits$26,794,0007,601
Estimated insured deposits$26,751,0007,565
IRAs and Keogh plan accounts$2,111,0006,290
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$28,386,0007,895
Deposits held in domestic offices$28,386,0007,894
Individuals, partnerships, and corporations$26,979,0007,724
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$1,394,0006,105
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,596,0007,594
Demand deposits$3,301,0007,002
Nontransaction accounts$23,790,0006,709
Money market deposit accounts (MMDAs)$4,796,0005,447
Other savings deposits (excluding MMDAs)$5,924,0004,500
Total time deposits$13,070,0006,935
Total time and savings deposits$25,085,0007,755
Noninterest-bearing deposits$3,301,0007,500
Interest-bearing deposits$25,085,0007,788
Retail deposits$26,681,0007,623
Estimated insured deposits$27,052,0007,572
IRAs and Keogh plan accounts$2,125,0006,338
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$28,824,0007,897
Deposits held in domestic offices$28,824,0007,896
Individuals, partnerships, and corporations$27,480,0007,704
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,341,0006,169
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0007,618
Demand deposits$3,320,0006,975
Nontransaction accounts$24,301,0006,682
Money market deposit accounts (MMDAs)$5,191,0005,286
Other savings deposits (excluding MMDAs)$5,847,0004,472
Total time deposits$13,263,0006,932
Total time and savings deposits$25,504,0007,764
Noninterest-bearing deposits$3,320,0007,496
Interest-bearing deposits$25,504,0007,791
Retail deposits$27,075,0007,618
Estimated insured deposits$27,393,0007,578
IRAs and Keogh plan accounts$2,122,0006,380
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$29,466,0007,874
Deposits held in domestic offices$29,466,0007,873
Individuals, partnerships, and corporations$28,370,0007,674
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,093,0006,424
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0007,666
Demand deposits$3,164,0007,055
Nontransaction accounts$25,090,0006,636
Money market deposit accounts (MMDAs)$5,697,0005,068
Other savings deposits (excluding MMDAs)$5,767,0004,462
Total time deposits$13,626,0006,942
Total time and savings deposits$26,302,0007,728
Noninterest-bearing deposits$3,164,0007,562
Interest-bearing deposits$26,302,0007,759
Retail deposits$27,620,0007,591
Estimated insured deposits$27,429,0007,595
IRAs and Keogh plan accounts$2,074,0006,400
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$28,425,0007,968
Deposits held in domestic offices$28,425,0007,966
Individuals, partnerships, and corporations$27,310,0007,743
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,111,0006,401
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,698,0007,612
Demand deposits$3,529,0006,924
Nontransaction accounts$23,727,0006,739
Money market deposit accounts (MMDAs)$4,622,0005,392
Other savings deposits (excluding MMDAs)$5,402,0004,496
Total time deposits$13,703,0006,958
Total time and savings deposits$24,896,0007,832
Noninterest-bearing deposits$3,529,0007,407
Interest-bearing deposits$24,896,0007,878
Retail deposits$26,584,0007,675
Estimated insured deposits$27,108,0007,630
IRAs and Keogh plan accounts$1,960,0006,504
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$28,290,0008,035
Deposits held in domestic offices$28,290,0008,033
Individuals, partnerships, and corporations$27,154,0007,816
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$1,122,0006,441
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,557,0007,453
Demand deposits$4,114,0006,624
Nontransaction accounts$22,733,0006,848
Money market deposit accounts (MMDAs)$4,229,0005,420
Other savings deposits (excluding MMDAs)$4,512,0004,707
Total time deposits$13,992,0007,045
Total time and savings deposits$24,176,0007,943
Noninterest-bearing deposits$4,114,0007,052
Interest-bearing deposits$24,176,0007,989
Retail deposits$26,311,0007,734
Estimated insured deposits$26,334,0007,791
IRAs and Keogh plan accounts$1,392,0007,207
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$27,143,0008,128
Deposits held in domestic offices$27,143,0008,127
Individuals, partnerships, and corporations$26,144,0007,883
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$996,0006,679
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,008,0007,670
Demand deposits$3,943,0006,730
Nontransaction accounts$22,135,0006,863
Money market deposit accounts (MMDAs)$4,105,0005,241
Other savings deposits (excluding MMDAs)$4,283,0004,677
Total time deposits$13,747,0007,112
Total time and savings deposits$23,200,0008,018
Noninterest-bearing deposits$3,943,0007,138
Interest-bearing deposits$23,200,0008,089
Retail deposits$25,582,0007,800
Estimated insured deposits$25,378,0007,896
IRAs and Keogh plan accounts$1,278,0007,421
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$27,927,0008,214
Deposits held in domestic offices$27,927,0008,212
Individuals, partnerships, and corporations$27,003,0007,971
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$921,0006,928
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0007,872
Demand deposits$3,805,0006,908
Nontransaction accounts$22,829,0006,860
Money market deposit accounts (MMDAs)$4,185,0005,335
Other savings deposits (excluding MMDAs)$4,235,0005,035
Total time deposits$14,409,0007,055
Total time and savings deposits$24,122,0008,102
Noninterest-bearing deposits$3,805,0007,321
Interest-bearing deposits$24,122,0008,161
Retail deposits$25,820,0007,963
Estimated insured deposits$26,253,0007,974
IRAs and Keogh plan accounts$1,238,0007,776
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$26,201,0008,534
Deposits held in domestic offices$26,201,0008,533
Individuals, partnerships, and corporations$25,343,0008,303
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$856,0007,113
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0008,091
Demand deposits$3,612,0007,156
Nontransaction accounts$21,178,0007,124
Money market deposit accounts (MMDAs)$3,815,0005,421
Other savings deposits (excluding MMDAs)$3,421,0005,707
Total time deposits$13,942,0007,242
Total time and savings deposits$22,589,0008,405
Noninterest-bearing deposits$3,612,0007,580
Interest-bearing deposits$22,589,0008,466
Retail deposits$24,243,0008,340
Estimated insured deposits$24,611,0008,335
IRAs and Keogh plan accounts$1,129,0008,159
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$25,956,0008,809
Deposits held in domestic offices$25,956,0008,807
Individuals, partnerships, and corporations$25,072,0008,530
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$856,0007,424
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0008,248
Demand deposits$3,817,0007,077
Nontransaction accounts$20,785,0007,337
Money market deposit accounts (MMDAs)$3,978,0005,340
Other savings deposits (excluding MMDAs)$3,522,0005,788
Total time deposits$13,285,0007,500
Total time and savings deposits$22,139,0008,692
Noninterest-bearing deposits$3,818,0007,472
Interest-bearing deposits$22,138,0008,765
Retail deposits$24,459,0008,568
Estimated insured deposits$24,486,0008,600
IRAs and Keogh plan accounts$1,054,0008,641
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$24,154,0009,361
Deposits held in domestic offices$24,154,0009,359
Individuals, partnerships, and corporations$23,231,0009,087
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$907,0007,604
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0008,864
Demand deposits$3,221,0007,833
Nontransaction accounts$19,640,0007,701
Money market deposit accounts (MMDAs)$3,830,0005,663
Other savings deposits (excluding MMDAs)$3,640,0006,040
Total time deposits$12,170,0007,974
Total time and savings deposits$20,933,0009,192
Noninterest-bearing deposits$3,221,0008,272
Interest-bearing deposits$20,933,0009,288
Retail deposits$22,903,0009,153
Estimated insured deposits$23,423,0009,114
IRAs and Keogh plan accounts$1,039,0009,104
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$22,961,0009,860
Deposits held in domestic offices$22,961,0009,858
Individuals, partnerships, and corporations$22,234,0009,545
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$700,0008,161
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,863,0009,520
Demand deposits$2,881,0008,328
Nontransaction accounts$19,098,0008,013
Money market deposit accounts (MMDAs)$4,100,0005,662
Other savings deposits (excluding MMDAs)$3,653,0006,257
Total time deposits$11,345,0008,367
Total time and savings deposits$20,080,0009,652
Noninterest-bearing deposits$2,881,0008,817
Interest-bearing deposits$20,080,0009,765
Retail deposits$21,936,0009,640
Estimated insured deposits$22,413,0009,600
IRAs and Keogh plan accounts$989,0009,597
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$22,984,00010,196
Deposits held in domestic offices$22,984,00010,191
Individuals, partnerships, and corporations$22,245,0009,895
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$731,0008,451
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,736,00010,071
Demand deposits$2,773,0008,760
Nontransaction accounts$19,248,0008,110
Money market deposit accounts (MMDAs)$4,263,0006,090
Other savings deposits (excluding MMDAs)$3,422,0007,011
Total time deposits$11,563,0008,176
Total time and savings deposits$20,211,0009,965
Noninterest-bearing deposits$2,774,0009,239
Interest-bearing deposits$20,210,00010,070
Retail deposits$21,294,00010,108
Estimated insured deposits$21,913,00010,024
IRAs and Keogh plan accounts$805,00010,403
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$22,841,00010,704
Deposits held in domestic offices$22,841,00010,700
Individuals, partnerships, and corporations$22,108,00010,326
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$725,0008,647
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,640,00010,514
Demand deposits$2,539,0009,208
Nontransaction accounts$19,201,0008,326
Money market deposit accounts (MMDAs)$4,415,0006,452
Other savings deposits (excluding MMDAs)$3,399,0007,310
Total time deposits$11,387,0008,388
Total time and savings deposits$20,302,00010,354
Noninterest-bearing deposits$2,539,0009,721
Interest-bearing deposits$20,302,00010,542
Retail deposits$21,492,00010,597
Estimated insured deposits$22,253,00010,442
IRAs and Keogh plan accounts$740,00011,122
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$22,917,00011,035
Deposits held in domestic offices$22,917,00011,031
Individuals, partnerships, and corporations$22,136,00010,830
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$774,0008,640
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,409,00010,916
Demand deposits$2,459,0009,462
Nontransaction accounts$19,508,0008,430
Money market deposit accounts (MMDAs)$4,661,0006,411
Other savings deposits (excluding MMDAs)$2,786,0007,747
Total time deposits$12,061,0008,465
Total time and savings deposits$20,458,00010,856
Noninterest-bearing deposits$2,459,00010,142
Interest-bearing deposits$20,458,00010,851
Retail deposits$21,568,00010,901
Estimated insured deposits$22,019,00010,833
IRAs and Keogh plan accounts$618,00011,990
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA