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Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$166,555,0003,050
Deposits held in domestic offices$166,555,0003,050
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$99,184,0002,299
Demand deposits$60,957,0002,281
Nontransaction accounts$67,371,0003,385
Money market deposit accounts (MMDAs)$9,598,0003,365
Other savings deposits (excluding MMDAs)$30,581,0002,203
Total time deposits$27,192,0003,481
Total time and savings deposits$105,598,0003,163
Noninterest-bearing deposits$60,592,0002,260
Interest-bearing deposits$105,963,0003,201
Retail deposits$162,323,0002,878
Estimated insured deposits$138,313,0002,886
IRAs and Keogh plan accounts$2,955,0003,133
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$167,708,0003,033
Deposits held in domestic offices$167,708,0003,033
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$101,305,0002,275
Demand deposits$60,766,0002,297
Nontransaction accounts$66,403,0003,412
Money market deposit accounts (MMDAs)$10,084,0003,372
Other savings deposits (excluding MMDAs)$30,608,0002,253
Total time deposits$25,711,0003,487
Total time and savings deposits$106,942,0003,128
Noninterest-bearing deposits$60,407,0002,286
Interest-bearing deposits$107,301,0003,174
Retail deposits$164,015,0002,878
Estimated insured deposits$137,457,0002,905
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$170,593,0003,029
Deposits held in domestic offices$170,593,0003,029
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$102,474,0002,277
Demand deposits$58,309,0002,358
Nontransaction accounts$68,119,0003,381
Money market deposit accounts (MMDAs)$11,098,0003,308
Other savings deposits (excluding MMDAs)$31,966,0002,237
Total time deposits$25,055,0003,458
Total time and savings deposits$112,284,0003,058
Noninterest-bearing deposits$57,945,0002,370
Interest-bearing deposits$112,648,0003,113
Retail deposits$166,912,0002,863
Estimated insured deposits$139,956,0002,884
IRAs and Keogh plan accounts$3,102,0003,142
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$179,079,0002,962
Deposits held in domestic offices$179,079,0002,962
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$110,547,0002,249
Demand deposits$63,428,0002,328
Nontransaction accounts$68,532,0003,418
Money market deposit accounts (MMDAs)$11,787,0003,372
Other savings deposits (excluding MMDAs)$32,602,0002,312
Total time deposits$24,143,0003,442
Total time and savings deposits$115,651,0003,065
Noninterest-bearing deposits$63,056,0002,326
Interest-bearing deposits$116,023,0003,123
Retail deposits$176,044,0002,849
Estimated insured deposits$144,625,0002,848
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$177,293,0003,006
Deposits held in domestic offices$177,293,0003,005
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$105,523,0002,352
Demand deposits$64,532,0002,353
Nontransaction accounts$71,770,0003,352
Money market deposit accounts (MMDAs)$13,108,0003,341
Other savings deposits (excluding MMDAs)$32,098,0002,407
Total time deposits$26,563,0003,243
Total time and savings deposits$112,761,0003,108
Noninterest-bearing deposits$64,170,0002,383
Interest-bearing deposits$113,123,0003,178
Retail deposits$173,196,0002,919
Estimated insured deposits$144,953,0002,830
IRAs and Keogh plan accounts$3,534,0003,051
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$187,432,0002,963
Deposits held in domestic offices$187,432,0002,962
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$109,295,0002,341
Demand deposits$67,327,0002,327
Nontransaction accounts$78,137,0003,261
Money market deposit accounts (MMDAs)$13,681,0003,368
Other savings deposits (excluding MMDAs)$34,339,0002,387
Total time deposits$30,117,0003,031
Total time and savings deposits$120,105,0003,033
Noninterest-bearing deposits$66,961,0002,368
Interest-bearing deposits$120,472,0003,098
Retail deposits$183,025,0002,873
Estimated insured deposits$151,757,0002,785
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$184,147,0003,039
Deposits held in domestic offices$184,147,0003,039
Individuals, partnerships, and corporations$150,802,0003,123
U.S. Government$0821
States and political subdivisions in the U.S.$33,345,0001,744
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$102,621,0002,449
Demand deposits$60,739,0002,474
Nontransaction accounts$81,526,0003,262
Money market deposit accounts (MMDAs)$14,777,0003,394
Other savings deposits (excluding MMDAs)$34,253,0002,445
Total time deposits$32,497,0002,968
Total time and savings deposits$123,408,0003,046
Noninterest-bearing deposits$60,375,0002,513
Interest-bearing deposits$123,773,0003,115
Retail deposits$179,241,0002,968
Estimated insured deposits$149,887,0002,841
IRAs and Keogh plan accounts$3,821,0003,054
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$182,478,0003,045
Deposits held in domestic offices$182,478,0003,045
Individuals, partnerships, and corporations$149,351,0003,143
U.S. Government$0814
States and political subdivisions in the U.S.$33,127,0001,762
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$102,721,0002,430
Demand deposits$59,521,0002,498
Nontransaction accounts$79,757,0003,298
Money market deposit accounts (MMDAs)$13,114,0003,486
Other savings deposits (excluding MMDAs)$33,393,0002,456
Total time deposits$33,250,0002,958
Total time and savings deposits$122,957,0003,059
Noninterest-bearing deposits$59,131,0002,553
Interest-bearing deposits$123,346,0003,118
Retail deposits$177,833,0002,979
Estimated insured deposits$151,927,0002,831
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$174,339,0003,108
Deposits held in domestic offices$174,339,0003,108
Individuals, partnerships, and corporations$146,884,0003,143
U.S. Government$0909
States and political subdivisions in the U.S.$27,455,0001,976
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$96,286,0002,502
Demand deposits$59,402,0002,479
Nontransaction accounts$78,053,0003,317
Money market deposit accounts (MMDAs)$11,703,0003,561
Other savings deposits (excluding MMDAs)$32,234,0002,452
Total time deposits$34,116,0002,979
Total time and savings deposits$114,937,0003,154
Noninterest-bearing deposits$59,026,0002,536
Interest-bearing deposits$115,313,0003,210
Retail deposits$169,703,0003,043
Estimated insured deposits$147,979,0002,865
IRAs and Keogh plan accounts$4,021,0003,030
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$175,210,0003,110
Deposits held in domestic offices$175,210,0003,110
Individuals, partnerships, and corporations$148,113,0003,150
U.S. Government$0842
States and political subdivisions in the U.S.$27,097,0001,923
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$96,496,0002,444
Demand deposits$59,812,0002,405
Nontransaction accounts$78,714,0003,332
Money market deposit accounts (MMDAs)$12,255,0003,567
Other savings deposits (excluding MMDAs)$32,127,0002,436
Total time deposits$34,331,0003,043
Total time and savings deposits$115,398,0003,147
Noninterest-bearing deposits$59,848,0002,476
Interest-bearing deposits$115,362,0003,210
Retail deposits$170,583,0003,030
Estimated insured deposits$148,211,0002,884
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$176,383,0003,075
Deposits held in domestic offices$176,383,0003,075
Individuals, partnerships, and corporations$147,595,0003,154
U.S. Government$0841
States and political subdivisions in the U.S.$28,788,0001,847
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$98,314,0002,358
Demand deposits$57,254,0002,436
Nontransaction accounts$78,069,0003,349
Money market deposit accounts (MMDAs)$12,375,0003,553
Other savings deposits (excluding MMDAs)$30,189,0002,500
Total time deposits$35,504,0003,044
Total time and savings deposits$119,129,0003,105
Noninterest-bearing deposits$57,254,0002,529
Interest-bearing deposits$119,129,0003,163
Retail deposits$171,766,0002,990
Estimated insured deposits$149,763,0002,871
IRAs and Keogh plan accounts$3,888,0003,162
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$178,778,0003,045
Deposits held in domestic offices$178,778,0003,045
Individuals, partnerships, and corporations$147,393,0003,146
U.S. Government$0837
States and political subdivisions in the U.S.$31,385,0001,734
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$101,064,0002,286
Demand deposits$60,811,0002,311
Nontransaction accounts$77,714,0003,361
Money market deposit accounts (MMDAs)$11,843,0003,576
Other savings deposits (excluding MMDAs)$30,270,0002,445
Total time deposits$35,601,0003,071
Total time and savings deposits$117,967,0003,112
Noninterest-bearing deposits$60,063,0002,433
Interest-bearing deposits$118,715,0003,160
Retail deposits$173,981,0002,955
Estimated insured deposits$150,676,0002,867
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$163,897,0003,098
Deposits held in domestic offices$163,897,0003,097
Individuals, partnerships, and corporations$137,398,0003,164
U.S. Government$0909
States and political subdivisions in the U.S.$26,499,0001,881
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$89,995,0002,292
Demand deposits$54,539,0002,306
Nontransaction accounts$73,902,0003,388
Money market deposit accounts (MMDAs)$11,564,0003,542
Other savings deposits (excluding MMDAs)$26,856,0002,510
Total time deposits$35,481,0003,129
Total time and savings deposits$109,358,0003,171
Noninterest-bearing deposits$54,175,0002,443
Interest-bearing deposits$109,722,0003,231
Retail deposits$159,638,0003,003
Estimated insured deposits$138,761,0002,907
IRAs and Keogh plan accounts$1,803,0004,058
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$158,997,0003,104
Deposits held in domestic offices$158,997,0003,103
Individuals, partnerships, and corporations$132,121,0003,176
U.S. Government$0867
States and political subdivisions in the U.S.$26,876,0001,813
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$85,083,0002,260
Demand deposits$50,013,0002,334
Nontransaction accounts$73,914,0003,370
Money market deposit accounts (MMDAs)$12,669,0003,443
Other savings deposits (excluding MMDAs)$25,615,0002,540
Total time deposits$35,631,0003,163
Total time and savings deposits$108,984,0003,141
Noninterest-bearing deposits$49,638,0002,513
Interest-bearing deposits$109,359,0003,197
Retail deposits$155,003,0002,999
Estimated insured deposits$133,557,0002,949
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$153,418,0003,151
Deposits held in domestic offices$153,418,0003,151
Individuals, partnerships, and corporations$126,402,0003,225
U.S. Government$0863
States and political subdivisions in the U.S.$27,016,0001,802
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$82,748,0002,277
Demand deposits$47,428,0002,389
Nontransaction accounts$70,670,0003,442
Money market deposit accounts (MMDAs)$11,583,0003,499
Other savings deposits (excluding MMDAs)$23,929,0002,582
Total time deposits$35,158,0003,214
Total time and savings deposits$105,990,0003,170
Noninterest-bearing deposits$47,064,0002,581
Interest-bearing deposits$106,354,0003,212
Retail deposits$149,692,0003,038
Estimated insured deposits$130,277,0002,991
IRAs and Keogh plan accounts$1,826,0004,109
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$145,625,0003,103
Deposits held in domestic offices$145,625,0003,103
Individuals, partnerships, and corporations$119,403,0003,195
U.S. Government$158,000246
States and political subdivisions in the U.S.$26,064,0001,809
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$77,065,0002,078
Demand deposits$42,263,0002,187
Nontransaction accounts$68,560,0003,464
Money market deposit accounts (MMDAs)$11,940,0003,416
Other savings deposits (excluding MMDAs)$21,624,0002,598
Total time deposits$34,996,0003,279
Total time and savings deposits$103,362,0003,170
Noninterest-bearing deposits$42,263,0002,383
Interest-bearing deposits$103,362,0003,217
Retail deposits$142,443,0002,971
Estimated insured deposits$121,097,0003,018
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$135,525,0003,223
Deposits held in domestic offices$135,525,0003,222
Individuals, partnerships, and corporations$114,882,0003,267
U.S. Government$01,019
States and political subdivisions in the U.S.$20,643,0002,079
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$66,852,0002,336
Demand deposits$39,060,0002,334
Nontransaction accounts$68,673,0003,472
Money market deposit accounts (MMDAs)$11,302,0003,502
Other savings deposits (excluding MMDAs)$21,224,0002,606
Total time deposits$36,147,0003,264
Total time and savings deposits$96,465,0003,297
Noninterest-bearing deposits$38,717,0002,545
Interest-bearing deposits$96,808,0003,333
Retail deposits$132,103,0003,092
Estimated insured deposits$120,277,0003,024
IRAs and Keogh plan accounts$1,874,0004,170
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$136,668,0003,217
Deposits held in domestic offices$136,668,0003,217
Individuals, partnerships, and corporations$117,725,0003,245
U.S. Government$0965
States and political subdivisions in the U.S.$18,943,0002,156
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$64,178,0002,384
Demand deposits$38,357,0002,367
Nontransaction accounts$72,490,0003,399
Money market deposit accounts (MMDAs)$11,364,0003,525
Other savings deposits (excluding MMDAs)$21,492,0002,608
Total time deposits$39,634,0003,152
Total time and savings deposits$98,311,0003,278
Noninterest-bearing deposits$38,357,0002,572
Interest-bearing deposits$98,311,0003,313
Retail deposits$129,960,0003,139
Estimated insured deposits$119,542,0003,053
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,297,0001,649
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$103,649,0003,712
Deposits held in domestic offices$103,649,0003,711
Individuals, partnerships, and corporations$91,316,0003,686
U.S. Government$0960
States and political subdivisions in the U.S.$12,333,0002,755
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$50,435,0002,831
Demand deposits$30,768,0002,733
Nontransaction accounts$53,214,0003,930
Money market deposit accounts (MMDAs)$9,086,0003,770
Other savings deposits (excluding MMDAs)$15,911,0003,066
Total time deposits$28,216,0003,707
Total time and savings deposits$72,881,0003,809
Noninterest-bearing deposits$30,768,0002,910
Interest-bearing deposits$72,881,0003,838
Retail deposits$98,181,0003,635
Estimated insured deposits$92,704,0003,539
IRAs and Keogh plan accounts$1,360,0004,559
Brokered deposits$4,642,0001,565
Fully insured brokered deposits$1,594,0001,617
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$103,566,0003,754
Deposits held in domestic offices$103,566,0003,753
Individuals, partnerships, and corporations$90,423,0003,744
U.S. Government$0998
States and political subdivisions in the U.S.$13,143,0002,698
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$49,942,0002,887
Demand deposits$30,599,0002,764
Nontransaction accounts$53,624,0003,965
Money market deposit accounts (MMDAs)$9,527,0003,788
Other savings deposits (excluding MMDAs)$15,845,0003,127
Total time deposits$28,253,0003,724
Total time and savings deposits$72,967,0003,860
Noninterest-bearing deposits$30,599,0002,947
Interest-bearing deposits$72,967,0003,896
Retail deposits$99,696,0003,657
Estimated insured deposits$93,162,0003,566
IRAs and Keogh plan accounts$1,408,0004,576
Brokered deposits$3,048,0001,745
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$103,281,0003,758
Deposits held in domestic offices$103,281,0003,757
Individuals, partnerships, and corporations$92,147,0003,726
U.S. Government$01,108
States and political subdivisions in the U.S.$11,134,0002,920
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$49,991,0002,905
Demand deposits$32,099,0002,680
Nontransaction accounts$53,290,0003,977
Money market deposit accounts (MMDAs)$9,211,0003,836
Other savings deposits (excluding MMDAs)$15,672,0003,126
Total time deposits$28,407,0003,717
Total time and savings deposits$71,182,0003,907
Noninterest-bearing deposits$32,099,0002,883
Interest-bearing deposits$71,182,0003,931
Retail deposits$99,115,0003,676
Estimated insured deposits$92,693,0003,567
IRAs and Keogh plan accounts$1,436,0004,598
Brokered deposits$3,044,0001,760
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$103,615,0003,770
Deposits held in domestic offices$103,615,0003,769
Individuals, partnerships, and corporations$91,712,0003,748
U.S. Government$01,011
States and political subdivisions in the U.S.$11,903,0002,767
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$49,129,0002,897
Demand deposits$30,149,0002,779
Nontransaction accounts$54,486,0003,972
Money market deposit accounts (MMDAs)$9,613,0003,842
Other savings deposits (excluding MMDAs)$15,546,0003,161
Total time deposits$29,328,0003,696
Total time and savings deposits$73,466,0003,877
Noninterest-bearing deposits$30,104,0002,977
Interest-bearing deposits$73,511,0003,901
Retail deposits$99,497,0003,692
Estimated insured deposits$93,598,0003,581
IRAs and Keogh plan accounts$1,451,0004,677
Brokered deposits$3,000,0001,766
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$101,386,0003,853
Deposits held in domestic offices$101,386,0003,852
Individuals, partnerships, and corporations$89,083,0003,831
U.S. Government$01,101
States and political subdivisions in the U.S.$12,303,0002,764
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$47,637,0003,013
Demand deposits$28,588,0002,904
Nontransaction accounts$53,749,0004,034
Money market deposit accounts (MMDAs)$9,321,0003,911
Other savings deposits (excluding MMDAs)$15,539,0003,207
Total time deposits$28,889,0003,742
Total time and savings deposits$72,798,0003,942
Noninterest-bearing deposits$28,486,0003,104
Interest-bearing deposits$72,900,0003,956
Retail deposits$97,568,0003,767
Estimated insured deposits$92,088,0003,633
IRAs and Keogh plan accounts$1,488,0004,700
Brokered deposits$3,000,0001,750
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$103,962,0003,862
Deposits held in domestic offices$103,962,0003,861
Individuals, partnerships, and corporations$90,948,0003,846
U.S. Government$01,097
States and political subdivisions in the U.S.$13,014,0002,687
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$50,194,0002,923
Demand deposits$31,437,0002,728
Nontransaction accounts$53,768,0004,085
Money market deposit accounts (MMDAs)$10,254,0003,879
Other savings deposits (excluding MMDAs)$15,640,0003,221
Total time deposits$27,875,0003,861
Total time and savings deposits$72,525,0004,002
Noninterest-bearing deposits$31,437,0002,946
Interest-bearing deposits$72,525,0004,024
Retail deposits$100,146,0003,761
Estimated insured deposits$94,330,0003,624
IRAs and Keogh plan accounts$1,357,0004,838
Brokered deposits$3,000,0002,003
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$104,020,0003,871
Deposits held in domestic offices$104,020,0003,870
Individuals, partnerships, and corporations$93,323,0003,827
U.S. Government$01,191
States and political subdivisions in the U.S.$10,697,0002,996
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$49,229,0002,996
Demand deposits$32,205,0002,719
Nontransaction accounts$54,791,0004,077
Money market deposit accounts (MMDAs)$10,224,0003,913
Other savings deposits (excluding MMDAs)$15,700,0003,200
Total time deposits$28,867,0003,827
Total time and savings deposits$71,815,0004,037
Noninterest-bearing deposits$32,205,0002,931
Interest-bearing deposits$71,815,0004,063
Retail deposits$100,204,0003,775
Estimated insured deposits$94,488,0003,657
IRAs and Keogh plan accounts$1,464,0004,854
Brokered deposits$3,000,0001,989
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$98,036,0003,993
Deposits held in domestic offices$98,036,0003,992
Individuals, partnerships, and corporations$86,797,0003,984
U.S. Government$01,147
States and political subdivisions in the U.S.$11,239,0002,869
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$46,845,0003,033
Demand deposits$29,533,0002,840
Nontransaction accounts$51,191,0004,259
Money market deposit accounts (MMDAs)$10,007,0003,992
Other savings deposits (excluding MMDAs)$15,172,0003,268
Total time deposits$26,012,0004,062
Total time and savings deposits$68,503,0004,159
Noninterest-bearing deposits$29,533,0003,033
Interest-bearing deposits$68,503,0004,187
Retail deposits$97,471,0003,844
Estimated insured deposits$92,490,0003,705
IRAs and Keogh plan accounts$1,458,0004,929
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$54,372,0004,948
Deposits held in domestic offices$54,372,0004,948
Individuals, partnerships, and corporations$49,333,0004,888
U.S. Government$01,163
States and political subdivisions in the U.S.$5,039,0003,920
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$22,929,0004,517
Demand deposits$17,777,0003,852
Nontransaction accounts$31,443,0004,991
Money market deposit accounts (MMDAs)$5,652,0004,581
Other savings deposits (excluding MMDAs)$10,190,0003,967
Total time deposits$15,601,0004,836
Total time and savings deposits$36,595,0005,097
Noninterest-bearing deposits$17,639,0003,960
Interest-bearing deposits$36,733,0005,106
Retail deposits$54,065,0004,843
Estimated insured deposits$52,363,0004,774
IRAs and Keogh plan accounts$1,457,0004,981
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$54,727,0005,003
Deposits held in domestic offices$54,727,0005,003
Individuals, partnerships, and corporations$49,630,0004,946
U.S. Government$01,186
States and political subdivisions in the U.S.$5,097,0003,941
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$23,599,0004,492
Demand deposits$18,806,0003,773
Nontransaction accounts$31,128,0005,066
Money market deposit accounts (MMDAs)$5,683,0004,639
Other savings deposits (excluding MMDAs)$10,041,0004,019
Total time deposits$15,404,0004,930
Total time and savings deposits$35,921,0005,177
Noninterest-bearing deposits$18,663,0003,909
Interest-bearing deposits$36,064,0005,182
Retail deposits$54,421,0004,901
Estimated insured deposits$53,083,0004,821
IRAs and Keogh plan accounts$1,363,0005,095
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$54,996,0005,043
Deposits held in domestic offices$54,996,0005,043
Individuals, partnerships, and corporations$50,575,0004,945
U.S. Government$01,254
States and political subdivisions in the U.S.$4,421,0004,119
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$23,640,0004,530
Demand deposits$19,676,0003,712
Nontransaction accounts$31,356,0005,080
Money market deposit accounts (MMDAs)$6,054,0004,615
Other savings deposits (excluding MMDAs)$10,379,0003,931
Total time deposits$14,922,0005,027
Total time and savings deposits$35,320,0005,232
Noninterest-bearing deposits$19,655,0003,853
Interest-bearing deposits$35,341,0005,233
Retail deposits$54,690,0004,939
Estimated insured deposits$53,025,0004,842
IRAs and Keogh plan accounts$1,422,0005,109
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$52,838,0005,101
Deposits held in domestic offices$52,838,0005,101
Individuals, partnerships, and corporations$48,397,0005,040
U.S. Government$01,248
States and political subdivisions in the U.S.$4,441,0004,077
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$22,251,0004,608
Demand deposits$18,093,0003,807
Nontransaction accounts$30,587,0005,171
Money market deposit accounts (MMDAs)$6,040,0004,658
Other savings deposits (excluding MMDAs)$9,678,0004,058
Total time deposits$14,869,0005,095
Total time and savings deposits$34,745,0005,290
Noninterest-bearing deposits$17,965,0003,954
Interest-bearing deposits$34,874,0005,288
Retail deposits$52,533,0005,008
Estimated insured deposits$50,585,0004,946
IRAs and Keogh plan accounts$1,444,0005,161
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$52,672,0005,165
Deposits held in domestic offices$52,672,0005,165
Individuals, partnerships, and corporations$47,929,0005,090
U.S. Government$01,147
States and political subdivisions in the U.S.$4,743,0004,061
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$22,369,0004,612
Demand deposits$17,159,0003,903
Nontransaction accounts$30,303,0005,243
Money market deposit accounts (MMDAs)$5,378,0004,786
Other savings deposits (excluding MMDAs)$9,669,0004,084
Total time deposits$15,256,0005,135
Total time and savings deposits$35,513,0005,334
Noninterest-bearing deposits$17,036,0004,033
Interest-bearing deposits$35,637,0005,338
Retail deposits$52,367,0005,061
Estimated insured deposits$49,664,0005,020
IRAs and Keogh plan accounts$1,456,0005,215
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$53,177,0005,204
Deposits held in domestic offices$53,177,0005,204
Individuals, partnerships, and corporations$48,442,0005,133
U.S. Government$01,159
States and political subdivisions in the U.S.$4,735,0004,078
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$22,548,0004,653
Demand deposits$16,940,0003,937
Nontransaction accounts$30,629,0005,275
Money market deposit accounts (MMDAs)$5,382,0004,837
Other savings deposits (excluding MMDAs)$9,685,0004,100
Total time deposits$15,562,0005,168
Total time and savings deposits$36,237,0005,371
Noninterest-bearing deposits$16,940,0004,072
Interest-bearing deposits$36,236,0005,368
Retail deposits$52,872,0005,105
Estimated insured deposits$50,124,0005,060
IRAs and Keogh plan accounts$1,449,0005,265
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$50,050,0005,337
Deposits held in domestic offices$50,050,0005,337
Individuals, partnerships, and corporations$46,013,0005,254
U.S. Government$01,296
States and political subdivisions in the U.S.$4,037,0004,267
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$19,577,0004,922
Demand deposits$16,002,0004,187
Nontransaction accounts$30,473,0005,315
Money market deposit accounts (MMDAs)$4,778,0004,972
Other savings deposits (excluding MMDAs)$9,469,0004,094
Total time deposits$16,226,0005,178
Total time and savings deposits$34,048,0005,483
Noninterest-bearing deposits$16,002,0004,266
Interest-bearing deposits$34,048,0005,485
Retail deposits$49,745,0005,238
Estimated insured deposits$49,056,0005,131
IRAs and Keogh plan accounts$1,412,0005,335
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$49,372,0005,396
Deposits held in domestic offices$49,372,0005,396
Individuals, partnerships, and corporations$45,158,0005,310
U.S. Government$01,197
States and political subdivisions in the U.S.$4,214,0004,229
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$18,691,0004,973
Demand deposits$14,953,0004,226
Nontransaction accounts$30,681,0005,387
Money market deposit accounts (MMDAs)$5,346,0004,935
Other savings deposits (excluding MMDAs)$9,319,0004,134
Total time deposits$16,017,0005,274
Total time and savings deposits$34,419,0005,526
Noninterest-bearing deposits$14,953,0004,332
Interest-bearing deposits$34,420,0005,528
Retail deposits$49,068,0005,289
Estimated insured deposits$48,109,0005,212
IRAs and Keogh plan accounts$1,343,0005,454
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$50,150,0005,425
Deposits held in domestic offices$50,150,0005,425
Individuals, partnerships, and corporations$45,462,0005,362
U.S. Government$01,235
States and political subdivisions in the U.S.$4,535,0004,194
Commercial banks and other depository institutions in U.S.$153,0002,572
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,065,0004,982
Demand deposits$14,892,0004,267
Nontransaction accounts$31,085,0005,433
Money market deposit accounts (MMDAs)$5,647,0004,928
Other savings deposits (excluding MMDAs)$9,215,0004,184
Total time deposits$16,223,0005,331
Total time and savings deposits$35,258,0005,579
Noninterest-bearing deposits$14,892,0004,378
Interest-bearing deposits$35,258,0005,570
Retail deposits$49,846,0005,335
Estimated insured deposits$48,974,0005,248
IRAs and Keogh plan accounts$1,364,0005,502
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$51,641,0005,457
Deposits held in domestic offices$51,641,0005,457
Individuals, partnerships, and corporations$46,369,0005,406
U.S. Government$01,228
States and political subdivisions in the U.S.$4,839,0004,137
Commercial banks and other depository institutions in U.S.$433,0002,070
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,036,0004,979
Demand deposits$15,432,0004,213
Nontransaction accounts$31,605,0005,475
Money market deposit accounts (MMDAs)$5,724,0004,977
Other savings deposits (excluding MMDAs)$9,226,0004,196
Total time deposits$16,655,0005,360
Total time and savings deposits$36,209,0005,601
Noninterest-bearing deposits$15,432,0004,337
Interest-bearing deposits$36,209,0005,594
Retail deposits$51,337,0005,371
Estimated insured deposits$49,637,0005,288
IRAs and Keogh plan accounts$1,357,0005,560
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$47,911,0005,632
Deposits held in domestic offices$47,911,0005,632
Individuals, partnerships, and corporations$43,871,0005,539
U.S. Government$01,345
States and political subdivisions in the U.S.$3,922,0004,396
Commercial banks and other depository institutions in U.S.$118,0002,663
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,014,0005,183
Demand deposits$14,610,0004,402
Nontransaction accounts$29,897,0005,608
Money market deposit accounts (MMDAs)$4,605,0005,225
Other savings deposits (excluding MMDAs)$7,257,0004,592
Total time deposits$18,035,0005,336
Total time and savings deposits$33,301,0005,761
Noninterest-bearing deposits$14,610,0004,491
Interest-bearing deposits$33,301,0005,758
Retail deposits$47,607,0005,533
Estimated insured deposits$47,036,0005,439
IRAs and Keogh plan accounts$1,380,0005,629
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$46,518,0005,728
Deposits held in domestic offices$46,518,0005,728
Individuals, partnerships, and corporations$42,176,0005,642
U.S. Government$01,257
States and political subdivisions in the U.S.$4,046,0004,357
Commercial banks and other depository institutions in U.S.$296,0002,324
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,827,0005,268
Demand deposits$13,867,0004,411
Nontransaction accounts$29,691,0005,694
Money market deposit accounts (MMDAs)$4,694,0005,275
Other savings deposits (excluding MMDAs)$8,286,0004,391
Total time deposits$16,711,0005,516
Total time and savings deposits$32,651,0005,850
Noninterest-bearing deposits$13,867,0004,546
Interest-bearing deposits$32,651,0005,848
Retail deposits$46,215,0005,624
Estimated insured deposits$45,811,0005,530
IRAs and Keogh plan accounts$1,364,0005,718
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$49,501,0005,704
Deposits held in domestic offices$49,501,0005,704
Individuals, partnerships, and corporations$45,167,0005,608
U.S. Government$01,331
States and political subdivisions in the U.S.$4,334,0004,310
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$17,670,0005,253
Demand deposits$14,617,0004,321
Nontransaction accounts$31,831,0005,659
Money market deposit accounts (MMDAs)$5,967,0005,086
Other savings deposits (excluding MMDAs)$8,546,0004,342
Total time deposits$17,318,0005,544
Total time and savings deposits$34,884,0005,833
Noninterest-bearing deposits$14,618,0004,465
Interest-bearing deposits$34,884,0005,837
Retail deposits$49,198,0005,588
Estimated insured deposits$48,661,0005,497
IRAs and Keogh plan accounts$1,196,0005,873
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$49,869,0005,753
Deposits held in domestic offices$49,869,0005,753
Individuals, partnerships, and corporations$45,246,0005,678
U.S. Government$01,317
States and political subdivisions in the U.S.$4,623,0004,256
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$19,684,0005,088
Demand deposits$16,288,0004,046
Nontransaction accounts$30,185,0005,807
Money market deposit accounts (MMDAs)$4,616,0005,394
Other savings deposits (excluding MMDAs)$8,142,0004,472
Total time deposits$17,428,0005,600
Total time and savings deposits$33,581,0005,954
Noninterest-bearing deposits$16,288,0004,244
Interest-bearing deposits$33,582,0005,954
Retail deposits$49,569,0005,643
Estimated insured deposits$47,729,0005,606
IRAs and Keogh plan accounts$1,137,0005,982
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$46,963,0005,883
Deposits held in domestic offices$46,963,0005,883
Individuals, partnerships, and corporations$43,099,0005,781
U.S. Government$01,474
States and political subdivisions in the U.S.$3,864,0004,492
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$16,496,0005,420
Demand deposits$13,765,0004,471
Nontransaction accounts$30,467,0005,839
Money market deposit accounts (MMDAs)$4,809,0005,376
Other savings deposits (excluding MMDAs)$7,782,0004,490
Total time deposits$17,876,0005,650
Total time and savings deposits$33,198,0006,003
Noninterest-bearing deposits$13,766,0004,634
Interest-bearing deposits$33,198,0006,006
Retail deposits$46,660,0005,767
Estimated insured deposits$46,240,0005,681
IRAs and Keogh plan accounts$1,233,0006,002
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$45,687,0005,967
Deposits held in domestic offices$45,687,0005,966
Individuals, partnerships, and corporations$41,743,0005,887
U.S. Government$01,406
States and political subdivisions in the U.S.$3,944,0004,440
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$14,630,0005,618
Demand deposits$12,283,0004,705
Nontransaction accounts$31,057,0005,883
Money market deposit accounts (MMDAs)$4,775,0005,447
Other savings deposits (excluding MMDAs)$7,549,0004,575
Total time deposits$18,734,0005,661
Total time and savings deposits$33,404,0006,070
Noninterest-bearing deposits$12,284,0004,852
Interest-bearing deposits$33,403,0006,070
Retail deposits$45,385,0005,863
Estimated insured deposits$45,291,0005,772
IRAs and Keogh plan accounts$1,241,0006,078
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$47,848,0005,946
Deposits held in domestic offices$47,848,0005,946
Individuals, partnerships, and corporations$43,376,0005,868
U.S. Government$01,377
States and political subdivisions in the U.S.$4,472,0004,310
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$15,603,0005,550
Demand deposits$12,473,0004,640
Nontransaction accounts$32,245,0005,881
Money market deposit accounts (MMDAs)$5,345,0005,377
Other savings deposits (excluding MMDAs)$7,920,0004,466
Total time deposits$18,980,0005,702
Total time and savings deposits$35,375,0006,049
Noninterest-bearing deposits$12,474,0004,804
Interest-bearing deposits$35,374,0006,049
Retail deposits$47,546,0005,836
Estimated insured deposits$46,746,0005,754
IRAs and Keogh plan accounts$1,317,0006,074
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$48,684,0005,983
Deposits held in domestic offices$48,684,0005,983
Individuals, partnerships, and corporations$44,057,0005,923
U.S. Government$01,424
States and political subdivisions in the U.S.$4,627,0004,279
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$15,729,0005,609
Demand deposits$12,652,0004,633
Nontransaction accounts$32,955,0005,903
Money market deposit accounts (MMDAs)$5,163,0005,476
Other savings deposits (excluding MMDAs)$8,111,0004,445
Total time deposits$19,681,0005,708
Total time and savings deposits$36,032,0006,089
Noninterest-bearing deposits$12,652,0004,812
Interest-bearing deposits$36,032,0006,090
Retail deposits$48,684,0005,857
Estimated insured deposits$47,759,0005,779
IRAs and Keogh plan accounts$1,427,0006,040
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$48,806,0006,019
Deposits held in domestic offices$48,806,0006,018
Individuals, partnerships, and corporations$44,436,0005,943
U.S. Government$01,583
States and political subdivisions in the U.S.$4,370,0004,356
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$16,155,0005,591
Demand deposits$12,969,0004,658
Nontransaction accounts$32,651,0005,940
Money market deposit accounts (MMDAs)$4,826,0005,529
Other savings deposits (excluding MMDAs)$7,386,0004,531
Total time deposits$20,439,0005,701
Total time and savings deposits$35,837,0006,126
Noninterest-bearing deposits$12,970,0004,839
Interest-bearing deposits$35,836,0006,124
Retail deposits$48,806,0005,896
Estimated insured deposits$48,323,0005,856
IRAs and Keogh plan accounts$1,461,0006,073
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$47,071,0006,113
Deposits held in domestic offices$47,071,0006,113
Individuals, partnerships, and corporations$42,999,0006,024
U.S. Government$01,457
States and political subdivisions in the U.S.$4,072,0004,444
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$14,143,0005,754
Demand deposits$11,588,0004,781
Nontransaction accounts$32,928,0006,020
Money market deposit accounts (MMDAs)$4,813,0005,579
Other savings deposits (excluding MMDAs)$7,033,0004,632
Total time deposits$21,082,0005,741
Total time and savings deposits$35,483,0006,205
Noninterest-bearing deposits$11,588,0004,951
Interest-bearing deposits$35,483,0006,200
Retail deposits$46,500,0006,003
Estimated insured deposits$46,656,0005,956
IRAs and Keogh plan accounts$1,287,0006,290
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$46,180,0006,182
Deposits held in domestic offices$46,180,0006,181
Individuals, partnerships, and corporations$41,467,0006,127
U.S. Government$01,535
States and political subdivisions in the U.S.$4,713,0004,237
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$13,955,0005,779
Demand deposits$10,276,0005,063
Nontransaction accounts$32,225,0006,096
Money market deposit accounts (MMDAs)$4,619,0005,678
Other savings deposits (excluding MMDAs)$6,312,0004,866
Total time deposits$21,294,0005,800
Total time and savings deposits$35,904,0006,237
Noninterest-bearing deposits$10,277,0005,200
Interest-bearing deposits$35,904,0006,239
Retail deposits$46,180,0006,065
Estimated insured deposits$45,721,0006,027
IRAs and Keogh plan accounts$1,261,0006,346
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$44,761,0006,295
Deposits held in domestic offices$44,761,0006,294
Individuals, partnerships, and corporations$40,312,0006,245
U.S. Government$01,579
States and political subdivisions in the U.S.$4,449,0004,350
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$12,960,0005,986
Demand deposits$9,941,0005,180
Nontransaction accounts$31,801,0006,178
Money market deposit accounts (MMDAs)$4,908,0005,653
Other savings deposits (excluding MMDAs)$6,209,0004,896
Total time deposits$20,684,0005,928
Total time and savings deposits$34,820,0006,341
Noninterest-bearing deposits$9,941,0005,305
Interest-bearing deposits$34,819,0006,343
Retail deposits$44,761,0006,158
Estimated insured deposits$44,749,0006,123
IRAs and Keogh plan accounts$1,283,0006,373
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$43,486,0006,357
Deposits held in domestic offices$43,486,0006,355
Individuals, partnerships, and corporations$39,571,0006,270
U.S. Government$01,780
States and political subdivisions in the U.S.$3,915,0004,391
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$12,775,0005,954
Demand deposits$9,909,0005,081
Nontransaction accounts$30,711,0006,239
Money market deposit accounts (MMDAs)$3,836,0005,888
Other savings deposits (excluding MMDAs)$5,758,0004,909
Total time deposits$21,118,0005,950
Total time and savings deposits$33,577,0006,397
Noninterest-bearing deposits$9,911,0005,227
Interest-bearing deposits$33,576,0006,402
Retail deposits$43,486,0006,192
Estimated insured deposits$43,265,0006,184
IRAs and Keogh plan accounts$1,309,0006,384
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$43,690,0006,366
Deposits held in domestic offices$43,690,0006,365
Individuals, partnerships, and corporations$39,335,0006,317
U.S. Government$01,652
States and political subdivisions in the U.S.$4,355,0004,206
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$11,259,0006,161
Demand deposits$8,082,0005,496
Nontransaction accounts$32,431,0006,218
Money market deposit accounts (MMDAs)$3,968,0005,909
Other savings deposits (excluding MMDAs)$6,135,0004,788
Total time deposits$22,328,0005,916
Total time and savings deposits$35,608,0006,348
Noninterest-bearing deposits$8,802,0005,422
Interest-bearing deposits$34,888,0006,384
Retail deposits$43,690,0006,224
Estimated insured deposits$43,292,0006,208
IRAs and Keogh plan accounts$1,271,0006,481
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$43,828,0006,411
Deposits held in domestic offices$43,828,0006,409
Individuals, partnerships, and corporations$39,765,0006,337
U.S. Government$01,633
States and political subdivisions in the U.S.$4,063,0004,337
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,665,0006,260
Demand deposits$8,357,0005,356
Nontransaction accounts$33,163,0006,230
Money market deposit accounts (MMDAs)$3,746,0006,006
Other savings deposits (excluding MMDAs)$6,022,0004,837
Total time deposits$23,395,0005,891
Total time and savings deposits$35,471,0006,410
Noninterest-bearing deposits$8,358,0005,465
Interest-bearing deposits$35,469,0006,403
Retail deposits$43,828,0006,245
Estimated insured deposits$43,429,0006,247
IRAs and Keogh plan accounts$1,293,0006,500
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$46,337,0006,368
Deposits held in domestic offices$46,337,0006,366
Individuals, partnerships, and corporations$42,058,0006,302
U.S. Government$01,643
States and political subdivisions in the U.S.$4,279,0004,258
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$11,500,0006,172
Demand deposits$8,695,0005,267
Nontransaction accounts$34,837,0006,208
Money market deposit accounts (MMDAs)$4,108,0005,961
Other savings deposits (excluding MMDAs)$6,132,0004,792
Total time deposits$24,597,0005,850
Total time and savings deposits$37,642,0006,383
Noninterest-bearing deposits$8,695,0005,391
Interest-bearing deposits$37,643,0006,378
Retail deposits$46,337,0006,214
Estimated insured deposits$45,309,0006,241
IRAs and Keogh plan accounts$1,330,0006,519
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$43,280,0006,513
Deposits held in domestic offices$43,280,0006,511
Individuals, partnerships, and corporations$41,484,0006,358
U.S. Government$02,902
States and political subdivisions in the U.S.$1,796,0005,277
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$9,665,0006,468
Demand deposits$7,487,0005,602
Nontransaction accounts$33,615,0006,307
Money market deposit accounts (MMDAs)$3,388,0006,144
Other savings deposits (excluding MMDAs)$5,326,0004,971
Total time deposits$24,900,0005,924
Total time and savings deposits$35,793,0006,503
Noninterest-bearing deposits$7,487,0005,719
Interest-bearing deposits$35,793,0006,496
Retail deposits$43,280,0006,330
Estimated insured deposits$43,144,0006,337
IRAs and Keogh plan accounts$1,337,0006,569
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$40,629,0006,669
Deposits held in domestic offices$40,629,0006,668
Individuals, partnerships, and corporations$37,618,0006,584
U.S. Government$03,279
States and political subdivisions in the U.S.$3,011,0004,742
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$8,898,0006,597
Demand deposits$6,814,0005,763
Nontransaction accounts$31,731,0006,494
Money market deposit accounts (MMDAs)$3,351,0006,202
Other savings deposits (excluding MMDAs)$5,148,0005,044
Total time deposits$23,232,0006,172
Total time and savings deposits$33,815,0006,639
Noninterest-bearing deposits$6,814,0005,861
Interest-bearing deposits$33,815,0006,635
Retail deposits$40,629,0006,500
Estimated insured deposits$40,294,0006,486
IRAs and Keogh plan accounts$1,338,0006,636
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,624,0006,787
Deposits held in domestic offices$38,624,0006,787
Individuals, partnerships, and corporations$35,679,0006,688
U.S. Government$03,428
States and political subdivisions in the U.S.$2,945,0004,823
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,652
Demand deposits$6,502,0005,827
Nontransaction accounts$29,976,0006,629
Money market deposit accounts (MMDAs)$3,057,0006,311
Other savings deposits (excluding MMDAs)$5,364,0004,979
Total time deposits$21,555,0006,382
Total time and savings deposits$32,122,0006,768
Noninterest-bearing deposits$6,530,0005,911
Interest-bearing deposits$32,093,0006,766
Retail deposits$38,293,0006,634
Estimated insured deposits$38,276,0006,605
IRAs and Keogh plan accounts$1,348,0006,666
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$36,700,0006,940
Deposits held in domestic offices$36,700,0006,938
Individuals, partnerships, and corporations$33,642,0006,866
U.S. Government$03,500
States and political subdivisions in the U.S.$3,058,0004,837
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$7,703,0006,881
Demand deposits$5,625,0006,169
Nontransaction accounts$28,997,0006,752
Money market deposit accounts (MMDAs)$3,393,0006,272
Other savings deposits (excluding MMDAs)$4,891,0005,185
Total time deposits$20,713,0006,524
Total time and savings deposits$31,075,0006,896
Noninterest-bearing deposits$5,630,0006,244
Interest-bearing deposits$31,070,0006,897
Retail deposits$36,369,0006,792
Estimated insured deposits$36,276,0006,776
IRAs and Keogh plan accounts$1,255,0006,801
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$33,887,0007,093
Deposits held in domestic offices$33,887,0007,093
Individuals, partnerships, and corporations$31,134,0007,041
U.S. Government$03,705
States and political subdivisions in the U.S.$2,753,0004,980
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$7,720,0006,970
Demand deposits$5,339,0006,366
Nontransaction accounts$26,167,0006,935
Money market deposit accounts (MMDAs)$2,770,0006,482
Other savings deposits (excluding MMDAs)$4,500,0005,266
Total time deposits$18,897,0006,738
Total time and savings deposits$28,548,0007,050
Noninterest-bearing deposits$5,339,0006,444
Interest-bearing deposits$28,548,0007,055
Retail deposits$30,441,0006,878
Estimated insured deposits$33,789,0006,916
IRAs and Keogh plan accounts$1,353,0006,738
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$33,360,0007,139
Deposits held in domestic offices$33,360,0007,139
Individuals, partnerships, and corporations$30,596,0007,082
U.S. Government$03,620
States and political subdivisions in the U.S.$2,764,0004,964
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$7,481,0006,940
Demand deposits$5,039,0006,368
Nontransaction accounts$25,879,0006,989
Money market deposit accounts (MMDAs)$2,483,0006,651
Other savings deposits (excluding MMDAs)$4,555,0005,273
Total time deposits$18,839,0006,806
Total time and savings deposits$28,321,0007,103
Noninterest-bearing deposits$5,039,0006,449
Interest-bearing deposits$28,321,0007,104
Retail deposits$29,785,0006,922
Estimated insured deposits$33,238,0006,960
IRAs and Keogh plan accounts$1,344,0006,776
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$32,172,0007,256
Deposits held in domestic offices$32,172,0007,255
Individuals, partnerships, and corporations$29,410,0007,193
U.S. Government$03,557
States and political subdivisions in the U.S.$2,762,0005,008
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$6,978,0007,112
Demand deposits$4,741,0006,557
Nontransaction accounts$25,194,0007,090
Money market deposit accounts (MMDAs)$2,862,0006,567
Other savings deposits (excluding MMDAs)$4,506,0005,313
Total time deposits$17,826,0006,927
Total time and savings deposits$27,431,0007,193
Noninterest-bearing deposits$4,741,0006,616
Interest-bearing deposits$27,431,0007,201
Retail deposits$28,640,0007,058
Estimated insured deposits$30,421,0006,936
IRAs and Keogh plan accounts$1,326,0006,804
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,898,0007,239
Deposits held in domestic offices$32,898,0007,239
Individuals, partnerships, and corporations$28,599,0007,263
U.S. Government$03,628
States and political subdivisions in the U.S.$4,299,0004,353
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$6,600,0007,210
Demand deposits$4,346,0006,724
Nontransaction accounts$26,298,0007,044
Money market deposit accounts (MMDAs)$2,735,0006,614
Other savings deposits (excluding MMDAs)$4,337,0005,385
Total time deposits$19,225,0006,825
Total time and savings deposits$28,552,0007,156
Noninterest-bearing deposits$4,346,0006,785
Interest-bearing deposits$28,552,0007,162
Retail deposits$29,440,0007,041
Estimated insured deposits$31,490,0006,886
IRAs and Keogh plan accounts$1,296,0006,810
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$31,430,0007,304
Deposits held in domestic offices$31,430,0007,304
Individuals, partnerships, and corporations$28,954,0007,237
U.S. Government$03,888
States and political subdivisions in the U.S.$2,476,0005,200
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,976,0007,378
Demand deposits$3,894,0006,968
Nontransaction accounts$25,454,0007,071
Money market deposit accounts (MMDAs)$2,414,0006,738
Other savings deposits (excluding MMDAs)$3,840,0005,514
Total time deposits$19,201,0006,817
Total time and savings deposits$27,536,0007,197
Noninterest-bearing deposits$3,894,0007,018
Interest-bearing deposits$27,536,0007,190
Retail deposits$27,870,0007,127
Estimated insured deposits$30,477,0006,929
IRAs and Keogh plan accounts$1,235,0006,840
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$30,517,0007,361
Deposits held in domestic offices$30,517,0007,361
Individuals, partnerships, and corporations$28,093,0007,291
U.S. Government$03,764
States and political subdivisions in the U.S.$2,424,0005,153
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,943,0007,345
Demand deposits$3,957,0006,922
Nontransaction accounts$24,574,0007,153
Money market deposit accounts (MMDAs)$2,588,0006,681
Other savings deposits (excluding MMDAs)$4,070,0005,454
Total time deposits$17,916,0006,955
Total time and savings deposits$26,560,0007,270
Noninterest-bearing deposits$3,957,0006,989
Interest-bearing deposits$26,560,0007,263
Retail deposits$26,006,0007,258
Estimated insured deposits$29,283,0007,023
IRAs and Keogh plan accounts$1,191,0006,866
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$32,130,0007,312
Deposits held in domestic offices$32,130,0007,310
Individuals, partnerships, and corporations$29,666,0007,234
U.S. Government$03,873
States and political subdivisions in the U.S.$2,464,0005,150
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$6,972,0007,192
Demand deposits$4,585,0006,710
Nontransaction accounts$25,158,0007,126
Money market deposit accounts (MMDAs)$2,847,0006,597
Other savings deposits (excluding MMDAs)$3,959,0005,550
Total time deposits$18,352,0006,911
Total time and savings deposits$27,545,0007,218
Noninterest-bearing deposits$4,587,0006,793
Interest-bearing deposits$27,543,0007,213
Retail deposits$26,404,0007,263
Estimated insured deposits$30,431,0006,966
IRAs and Keogh plan accounts$1,244,0006,818
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$32,929,0007,283
Deposits held in domestic offices$32,929,0007,282
Individuals, partnerships, and corporations$30,282,0007,197
U.S. Government$03,876
States and political subdivisions in the U.S.$2,647,0005,051
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0007,394
Demand deposits$4,186,0006,865
Nontransaction accounts$26,817,0007,020
Money market deposit accounts (MMDAs)$2,981,0006,529
Other savings deposits (excluding MMDAs)$3,797,0005,610
Total time deposits$20,039,0006,784
Total time and savings deposits$28,743,0007,177
Noninterest-bearing deposits$4,186,0006,936
Interest-bearing deposits$28,743,0007,164
Retail deposits$24,994,0007,357
Estimated insured deposits$31,533,0006,897
IRAs and Keogh plan accounts$1,326,0006,760
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$32,356,0007,295
Deposits held in domestic offices$32,356,0007,294
Individuals, partnerships, and corporations$30,199,0007,211
U.S. Government$04,156
States and political subdivisions in the U.S.$2,157,0005,295
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$6,540,0007,323
Demand deposits$4,578,0006,774
Nontransaction accounts$25,816,0007,067
Money market deposit accounts (MMDAs)$2,721,0006,608
Other savings deposits (excluding MMDAs)$3,691,0005,625
Total time deposits$19,406,0006,807
Total time and savings deposits$27,778,0007,215
Noninterest-bearing deposits$4,578,0006,856
Interest-bearing deposits$27,778,0007,210
Retail deposits$24,452,0007,382
Estimated insured deposits$30,652,0006,904
IRAs and Keogh plan accounts$1,199,0006,883
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$31,298,0007,335
Deposits held in domestic offices$31,298,0007,335
Individuals, partnerships, and corporations$29,261,0007,255
U.S. Government$03,924
States and political subdivisions in the U.S.$2,037,0005,313
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$5,960,0007,397
Demand deposits$4,200,0006,822
Nontransaction accounts$25,338,0007,118
Money market deposit accounts (MMDAs)$3,159,0006,411
Other savings deposits (excluding MMDAs)$3,546,0005,758
Total time deposits$18,634,0006,905
Total time and savings deposits$27,098,0007,255
Noninterest-bearing deposits$4,200,0006,913
Interest-bearing deposits$27,098,0007,251
Retail deposits$23,552,0007,437
Estimated insured deposits$29,752,0006,991
IRAs and Keogh plan accounts$1,001,0007,109
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$28,391,0007,549
Deposits held in domestic offices$28,391,0007,547
Individuals, partnerships, and corporations$26,161,0007,491
U.S. Government$04,057
States and political subdivisions in the U.S.$2,230,0005,216
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$6,253,0007,412
Demand deposits$4,233,0006,908
Nontransaction accounts$22,138,0007,380
Money market deposit accounts (MMDAs)$2,538,0006,730
Other savings deposits (excluding MMDAs)$3,504,0005,886
Total time deposits$16,096,0007,173
Total time and savings deposits$24,158,0007,494
Noninterest-bearing deposits$4,233,0006,975
Interest-bearing deposits$24,158,0007,493
Retail deposits$22,526,0007,550
Estimated insured deposits$26,526,0007,237
IRAs and Keogh plan accounts$1,034,0007,126
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$26,990,0007,643
Deposits held in domestic offices$26,990,0007,641
Individuals, partnerships, and corporations$24,626,0007,594
U.S. Government$04,056
States and political subdivisions in the U.S.$2,364,0005,218
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$6,066,0007,490
Demand deposits$4,018,0007,011
Nontransaction accounts$20,924,0007,491
Money market deposit accounts (MMDAs)$2,927,0006,549
Other savings deposits (excluding MMDAs)$3,419,0006,020
Total time deposits$14,578,0007,351
Total time and savings deposits$22,972,0007,587
Noninterest-bearing deposits$4,018,0007,077
Interest-bearing deposits$22,972,0007,584
Retail deposits$22,060,0007,613
Estimated insured deposits$25,660,0007,315
IRAs and Keogh plan accounts$1,017,0007,144
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$26,335,0007,701
Deposits held in domestic offices$26,335,0007,700
Individuals, partnerships, and corporations$24,015,0007,650
U.S. Government$04,273
States and political subdivisions in the U.S.$2,320,0005,236
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$6,452,0007,482
Demand deposits$4,121,0007,063
Nontransaction accounts$19,883,0007,543
Money market deposit accounts (MMDAs)$1,941,0007,050
Other savings deposits (excluding MMDAs)$3,404,0006,022
Total time deposits$14,538,0007,318
Total time and savings deposits$22,214,0007,643
Noninterest-bearing deposits$4,121,0007,124
Interest-bearing deposits$22,214,0007,641
Retail deposits$20,989,0007,690
Estimated insured deposits$24,989,0007,380
IRAs and Keogh plan accounts$1,011,0007,179
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$24,582,0007,792
Deposits held in domestic offices$24,582,0007,790
Individuals, partnerships, and corporations$22,224,0007,761
U.S. Government$04,163
States and political subdivisions in the U.S.$2,358,0005,166
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,713,0007,641
Demand deposits$3,507,0007,253
Nontransaction accounts$18,869,0007,641
Money market deposit accounts (MMDAs)$1,910,0007,093
Other savings deposits (excluding MMDAs)$3,427,0006,101
Total time deposits$13,532,0007,452
Total time and savings deposits$21,075,0007,742
Noninterest-bearing deposits$3,507,0007,314
Interest-bearing deposits$21,075,0007,734
Retail deposits$19,580,0007,804
Estimated insured deposits$23,280,0007,518
IRAs and Keogh plan accounts$974,0007,238
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$24,976,0007,792
Deposits held in domestic offices$24,976,0007,790
Individuals, partnerships, and corporations$23,024,0007,719
U.S. Government$04,264
States and political subdivisions in the U.S.$1,952,0005,470
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$6,038,0007,630
Demand deposits$3,603,0007,279
Nontransaction accounts$18,938,0007,651
Money market deposit accounts (MMDAs)$1,995,0007,076
Other savings deposits (excluding MMDAs)$3,657,0006,088
Total time deposits$13,286,0007,449
Total time and savings deposits$21,373,0007,730
Noninterest-bearing deposits$3,619,0007,326
Interest-bearing deposits$21,357,0007,726
Retail deposits$19,948,0007,811
Estimated insured deposits$23,548,0007,523
IRAs and Keogh plan accounts$1,083,0007,156
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$23,217,0007,911
Deposits held in domestic offices$23,217,0007,909
Individuals, partnerships, and corporations$21,291,0007,872
U.S. Government$04,261
States and political subdivisions in the U.S.$1,926,0005,530
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,559,0007,811
Demand deposits$3,243,0007,456
Nontransaction accounts$17,658,0007,759
Money market deposit accounts (MMDAs)$2,304,0006,924
Other savings deposits (excluding MMDAs)$3,423,0006,311
Total time deposits$11,932,0007,609
Total time and savings deposits$19,974,0007,846
Noninterest-bearing deposits$3,243,0007,499
Interest-bearing deposits$19,974,0007,844
Retail deposits$19,098,0007,906
Estimated insured deposits$21,998,0007,647
IRAs and Keogh plan accounts$1,058,0007,162
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$21,370,0008,065
Deposits held in domestic offices$21,370,0008,064
Individuals, partnerships, and corporations$19,106,0008,044
U.S. Government$04,442
States and political subdivisions in the U.S.$2,264,0005,333
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$5,932,0007,811
Demand deposits$3,645,0007,432
Nontransaction accounts$15,438,0007,960
Money market deposit accounts (MMDAs)$1,692,0007,283
Other savings deposits (excluding MMDAs)$3,279,0006,391
Total time deposits$10,466,0007,805
Total time and savings deposits$17,725,0008,029
Noninterest-bearing deposits$3,645,0007,484
Interest-bearing deposits$17,725,0008,022
Retail deposits$18,006,0008,027
Estimated insured deposits$20,406,0007,800
IRAs and Keogh plan accounts$1,030,0007,218
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$20,754,0008,120
Deposits held in domestic offices$20,754,0008,118
Individuals, partnerships, and corporations$18,367,0008,115
U.S. Government$04,317
States and political subdivisions in the U.S.$2,387,0005,257
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,619,0007,837
Demand deposits$3,121,0007,572
Nontransaction accounts$15,135,0008,022
Money market deposit accounts (MMDAs)$1,438,0007,460
Other savings deposits (excluding MMDAs)$3,353,0006,404
Total time deposits$10,346,0007,837
Total time and savings deposits$17,633,0008,063
Noninterest-bearing deposits$3,121,0007,622
Interest-bearing deposits$17,633,0008,053
Retail deposits$17,087,0008,129
Estimated insured deposits$19,687,0007,872
IRAs and Keogh plan accounts$1,019,0007,269
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$19,665,0008,185
Deposits held in domestic offices$19,665,0008,184
Individuals, partnerships, and corporations$17,767,0008,148
U.S. Government$04,271
States and political subdivisions in the U.S.$1,898,0005,630
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$6,436,0007,663
Demand deposits$3,978,0007,146
Nontransaction accounts$13,229,0008,178
Money market deposit accounts (MMDAs)$1,380,0007,532
Other savings deposits (excluding MMDAs)$3,073,0006,631
Total time deposits$8,777,0008,035
Total time and savings deposits$15,687,0008,210
Noninterest-bearing deposits$3,978,0007,186
Interest-bearing deposits$15,687,0008,213
Retail deposits$17,002,0008,144
Estimated insured deposits$19,202,0007,949
IRAs and Keogh plan accounts$1,002,0007,304
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,033,0008,360
Deposits held in domestic offices$18,033,0008,358
Individuals, partnerships, and corporations$16,235,0008,336
U.S. Government$04,329
States and political subdivisions in the U.S.$1,798,0005,761
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$5,681,0007,931
Demand deposits$3,093,0007,625
Nontransaction accounts$12,352,0008,322
Money market deposit accounts (MMDAs)$1,341,0007,625
Other savings deposits (excluding MMDAs)$3,229,0006,607
Total time deposits$7,782,0008,229
Total time and savings deposits$14,940,0008,323
Noninterest-bearing deposits$3,094,0007,654
Interest-bearing deposits$14,939,0008,333
Retail deposits$15,897,0008,302
Estimated insured deposits$17,597,0008,146
IRAs and Keogh plan accounts$1,152,0007,173
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$16,989,0008,453
Deposits held in domestic offices$16,989,0008,451
Individuals, partnerships, and corporations$15,182,0008,432
U.S. Government$04,510
States and political subdivisions in the U.S.$1,807,0005,740
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$5,202,0008,100
Demand deposits$3,111,0007,697
Nontransaction accounts$11,787,0008,398
Money market deposit accounts (MMDAs)$1,367,0007,618
Other savings deposits (excluding MMDAs)$3,364,0006,486
Total time deposits$7,056,0008,347
Total time and savings deposits$13,878,0008,438
Noninterest-bearing deposits$3,111,0007,734
Interest-bearing deposits$13,878,0008,446
Retail deposits$14,841,0008,406
Estimated insured deposits$16,541,0008,268
IRAs and Keogh plan accounts$1,303,0007,019
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$16,471,0008,513
Deposits held in domestic offices$16,471,0008,510
Individuals, partnerships, and corporations$14,545,0008,489
U.S. Government$04,404
States and political subdivisions in the U.S.$1,926,0005,620
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$4,388,0008,257
Demand deposits$2,652,0007,820
Nontransaction accounts$12,083,0008,409
Money market deposit accounts (MMDAs)$1,715,0007,437
Other savings deposits (excluding MMDAs)$3,450,0006,450
Total time deposits$6,918,0008,391
Total time and savings deposits$13,819,0008,477
Noninterest-bearing deposits$2,652,0007,846
Interest-bearing deposits$13,819,0008,482
Retail deposits$14,397,0008,459
Estimated insured deposits$15,997,0008,322
IRAs and Keogh plan accounts$1,299,0007,054
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$16,128,0008,579
Deposits held in domestic offices$16,128,0008,578
Individuals, partnerships, and corporations$14,317,0008,547
U.S. Government$04,543
States and political subdivisions in the U.S.$1,811,0005,756
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$4,089,0008,382
Demand deposits$2,303,0008,025
Nontransaction accounts$12,039,0008,477
Money market deposit accounts (MMDAs)$2,004,0007,343
Other savings deposits (excluding MMDAs)$3,408,0006,529
Total time deposits$6,626,0008,490
Total time and savings deposits$13,825,0008,524
Noninterest-bearing deposits$2,303,0008,050
Interest-bearing deposits$13,825,0008,533
Retail deposits$14,321,0008,529
Estimated insured deposits$15,722,0008,414
IRAs and Keogh plan accounts$1,275,0007,188
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$16,404,0008,609
Deposits held in domestic offices$16,404,0008,608
Individuals, partnerships, and corporations$14,284,0008,601
U.S. Government$04,568
States and political subdivisions in the U.S.$2,120,0005,541
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,421,0008,339
Demand deposits$2,577,0007,888
Nontransaction accounts$11,983,0008,506
Money market deposit accounts (MMDAs)$1,992,0007,364
Other savings deposits (excluding MMDAs)$3,346,0006,571
Total time deposits$6,644,0008,528
Total time and savings deposits$13,827,0008,566
Noninterest-bearing deposits$2,577,0007,914
Interest-bearing deposits$13,827,0008,576
Retail deposits$14,600,0008,556
Estimated insured deposits$16,000,0008,430
IRAs and Keogh plan accounts$1,272,0007,228
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$16,887,0008,629
Deposits held in domestic offices$16,887,0008,627
Individuals, partnerships, and corporations$15,341,0008,538
U.S. Government$04,814
States and political subdivisions in the U.S.$1,546,0006,016
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$4,647,0007,619
Demand deposits$2,779,0007,327
Nontransaction accounts$12,240,0007,671
Money market deposit accounts (MMDAs)$1,944,0006,703
Other savings deposits (excluding MMDAs)$3,250,0005,858
Total time deposits$7,047,0007,687
Total time and savings deposits$14,108,0008,557
Noninterest-bearing deposits$2,779,0007,840
Interest-bearing deposits$14,108,0008,593
Retail deposits$14,835,0008,590
Estimated insured deposits$16,435,0008,435
IRAs and Keogh plan accounts$1,287,0007,250
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$16,647,0008,684
Deposits held in domestic offices$16,647,0008,684
Individuals, partnerships, and corporations$15,773,0008,563
U.S. Government$04,647
States and political subdivisions in the U.S.$874,0006,545
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$4,264,0007,676
Demand deposits$2,467,0007,420
Nontransaction accounts$12,383,0007,711
Money market deposit accounts (MMDAs)$2,038,0006,677
Other savings deposits (excluding MMDAs)$3,132,0005,964
Total time deposits$7,213,0007,722
Total time and savings deposits$14,180,0008,604
Noninterest-bearing deposits$2,467,0007,960
Interest-bearing deposits$14,180,0008,640
Retail deposits$14,512,0008,639
Estimated insured deposits$16,212,0008,502
IRAs and Keogh plan accounts$1,199,0007,452
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$16,998,0008,691
Deposits held in domestic offices$16,998,0008,689
Individuals, partnerships, and corporations$15,676,0008,583
U.S. Government$04,820
States and political subdivisions in the U.S.$1,322,0006,188
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$4,313,0007,668
Demand deposits$2,639,0007,319
Nontransaction accounts$12,685,0007,710
Money market deposit accounts (MMDAs)$2,011,0006,661
Other savings deposits (excluding MMDAs)$3,226,0005,860
Total time deposits$7,448,0007,747
Total time and savings deposits$14,359,0008,622
Noninterest-bearing deposits$2,639,0007,866
Interest-bearing deposits$14,359,0008,660
Retail deposits$14,922,0008,648
Estimated insured deposits$16,522,0008,501
IRAs and Keogh plan accounts$1,206,0007,465
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$17,043,0008,716
Deposits held in domestic offices$17,043,0008,715
Individuals, partnerships, and corporations$15,221,0008,644
U.S. Government$04,819
States and political subdivisions in the U.S.$1,822,0005,784
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$4,212,0007,703
Demand deposits$2,358,0007,485
Nontransaction accounts$12,831,0007,716
Money market deposit accounts (MMDAs)$2,142,0006,591
Other savings deposits (excluding MMDAs)$3,098,0005,920
Total time deposits$7,591,0007,768
Total time and savings deposits$14,685,0008,622
Noninterest-bearing deposits$2,359,0008,036
Interest-bearing deposits$14,684,0008,666
Retail deposits$14,865,0008,682
Estimated insured deposits$16,565,0008,537
IRAs and Keogh plan accounts$1,191,0007,459
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$16,371,0008,787
Deposits held in domestic offices$16,371,0008,786
Individuals, partnerships, and corporations$15,018,0008,674
U.S. Government$04,995
States and political subdivisions in the U.S.$1,353,0006,184
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$4,307,0007,714
Demand deposits$2,360,0007,525
Nontransaction accounts$12,064,0007,801
Money market deposit accounts (MMDAs)$1,692,0006,843
Other savings deposits (excluding MMDAs)$2,864,0005,977
Total time deposits$7,508,0007,810
Total time and savings deposits$14,011,0008,702
Noninterest-bearing deposits$2,360,0008,069
Interest-bearing deposits$14,011,0008,755
Retail deposits$14,314,0008,746
Estimated insured deposits$15,914,0008,620
IRAs and Keogh plan accounts$1,104,0007,602
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$16,186,0008,961
Deposits held in domestic offices$16,186,0008,960
Individuals, partnerships, and corporations$14,880,0008,847
U.S. Government$05,263
States and political subdivisions in the U.S.$1,306,0006,265
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,437,0007,778
Demand deposits$2,651,0007,437
Nontransaction accounts$11,749,0007,952
Money market deposit accounts (MMDAs)$1,493,0006,961
Other savings deposits (excluding MMDAs)$2,731,0005,967
Total time deposits$7,525,0007,968
Total time and savings deposits$13,535,0008,885
Noninterest-bearing deposits$2,651,0007,952
Interest-bearing deposits$13,535,0008,935
Retail deposits$14,045,0008,907
Estimated insured deposits$15,745,0008,780
IRAs and Keogh plan accounts$1,164,0007,561
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$15,819,0009,135
Deposits held in domestic offices$15,819,0009,135
Individuals, partnerships, and corporations$13,596,0009,083
U.S. Government$05,369
States and political subdivisions in the U.S.$2,223,0005,451
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,294,0007,906
Demand deposits$3,094,0007,252
Nontransaction accounts$11,525,0008,073
Money market deposit accounts (MMDAs)$1,364,0007,099
Other savings deposits (excluding MMDAs)$2,402,0006,183
Total time deposits$7,759,0008,086
Total time and savings deposits$12,725,0009,099
Noninterest-bearing deposits$3,107,0007,695
Interest-bearing deposits$12,712,0009,182
Retail deposits$13,844,0009,080
Estimated insured deposits$15,444,0008,932
IRAs and Keogh plan accounts$965,0007,936
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$14,557,0009,510
Deposits held in domestic offices$14,557,0009,509
Individuals, partnerships, and corporations$12,531,0009,475
U.S. Government$05,591
States and political subdivisions in the U.S.$2,026,0005,701
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$3,024,0008,541
Demand deposits$1,649,0008,359
Nontransaction accounts$11,533,0008,295
Money market deposit accounts (MMDAs)$1,790,0006,943
Other savings deposits (excluding MMDAs)$2,440,0006,500
Total time deposits$7,303,0008,323
Total time and savings deposits$12,908,0009,367
Noninterest-bearing deposits$1,649,0008,942
Interest-bearing deposits$12,908,0009,436
Retail deposits$12,693,0009,488
Estimated insured deposits$14,193,0009,317
IRAs and Keogh plan accounts$790,0008,511
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$14,896,0009,687
Deposits held in domestic offices$14,896,0009,687
Individuals, partnerships, and corporations$12,811,0009,667
U.S. Government$06,005
States and political subdivisions in the U.S.$2,085,0005,646
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0008,643
Demand deposits$1,911,0008,391
Nontransaction accounts$11,533,0008,427
Money market deposit accounts (MMDAs)$1,654,0007,129
Other savings deposits (excluding MMDAs)$2,136,0006,968
Total time deposits$7,743,0008,402
Total time and savings deposits$12,985,0009,543
Noninterest-bearing deposits$1,911,0008,941
Interest-bearing deposits$12,985,0009,609
Retail deposits$13,145,0009,645
Estimated insured deposits$14,645,0009,498
IRAs and Keogh plan accounts$805,0008,713
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$13,726,00010,186
Deposits held in domestic offices$13,726,00010,186
Individuals, partnerships, and corporations$12,236,00010,091
U.S. Government$06,819
States and political subdivisions in the U.S.$1,490,0006,552
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$3,089,0009,059
Demand deposits$1,491,0008,958
Nontransaction accounts$10,637,0008,825
Money market deposit accounts (MMDAs)$978,0008,041
Other savings deposits (excluding MMDAs)$2,209,0007,100
Total time deposits$7,450,0008,749
Total time and savings deposits$12,235,0009,994
Noninterest-bearing deposits$1,491,0009,596
Interest-bearing deposits$12,235,00010,073
Retail deposits$11,736,00010,211
Estimated insured deposits$13,436,00010,013
IRAs and Keogh plan accounts$807,0009,110
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$12,367,00010,810
Deposits held in domestic offices$12,367,00010,809
Individuals, partnerships, and corporations$11,094,00010,676
U.S. Government$07,644
States and political subdivisions in the U.S.$1,273,0007,008
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0009,620
Demand deposits$1,091,0009,615
Nontransaction accounts$9,745,0009,299
Money market deposit accounts (MMDAs)$506,0008,958
Other savings deposits (excluding MMDAs)$2,158,0007,539
Total time deposits$7,081,0009,150
Total time and savings deposits$11,276,00010,552
Noninterest-bearing deposits$1,091,00010,324
Interest-bearing deposits$11,276,00010,664
Retail deposits$10,640,00010,830
Estimated insured deposits$12,340,00010,614
IRAs and Keogh plan accounts$957,0009,266
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$10,068,00011,526
Deposits held in domestic offices$10,068,00011,526
Individuals, partnerships, and corporations$8,919,00011,389
U.S. Government$08,070
States and political subdivisions in the U.S.$1,149,0007,387
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,691,00010,003
Demand deposits$1,132,0009,965
Nontransaction accounts$7,377,00010,011
Money market deposit accounts (MMDAs)$114,0009,734
Other savings deposits (excluding MMDAs)$2,017,0008,034
Total time deposits$5,246,0009,909
Total time and savings deposits$8,936,00011,302
Noninterest-bearing deposits$1,132,00010,713
Interest-bearing deposits$8,936,00011,427
Retail deposits$8,861,00011,521
Estimated insured deposits$10,061,00011,406
IRAs and Keogh plan accounts$776,00010,080
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$9,392,00012,192
Deposits held in domestic offices$9,392,00012,192
Individuals, partnerships, and corporations$8,387,00012,052
U.S. Government$08,552
States and political subdivisions in the U.S.$1,005,0007,843
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$2,492,00010,601
Demand deposits$1,100,00010,460
Nontransaction accounts$6,900,00010,530
Money market deposit accounts (MMDAs)$71,00010,285
Other savings deposits (excluding MMDAs)$2,127,0008,442
Total time deposits$4,702,00010,350
Total time and savings deposits$8,292,00011,965
Noninterest-bearing deposits$1,100,00011,200
Interest-bearing deposits$8,292,00012,081
Retail deposits$8,192,00012,221
Estimated insured deposits$9,392,00012,066
IRAs and Keogh plan accounts$777,00010,478
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$8,545,00012,925
Deposits held in domestic offices$8,545,00012,925
Individuals, partnerships, and corporations$7,476,00012,719
U.S. Government$08,951
States and political subdivisions in the U.S.$1,069,0007,818
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$2,464,00011,061
Demand deposits$886,00011,074
Nontransaction accounts$6,081,00011,107
Money market deposit accounts (MMDAs)$61,00010,774
Other savings deposits (excluding MMDAs)$1,897,0009,125
Total time deposits$4,123,00010,895
Total time and savings deposits$7,659,00012,611
Noninterest-bearing deposits$886,00011,892
Interest-bearing deposits$7,659,00012,812
Retail deposits$7,437,00012,950
Estimated insured deposits$8,537,00012,819
IRAs and Keogh plan accounts$668,00011,314
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$7,900,00013,571
Deposits held in domestic offices$7,900,00013,571
Individuals, partnerships, and corporations$6,748,00013,598
U.S. Government$09,474
States and political subdivisions in the U.S.$1,152,0007,654
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$2,222,00011,508
Demand deposits$870,00011,472
Nontransaction accounts$5,678,00011,539
Money market deposit accounts (MMDAs)$16,00011,209
Other savings deposits (excluding MMDAs)$1,683,0009,329
Total time deposits$3,979,00011,347
Total time and savings deposits$7,030,00013,453
Noninterest-bearing deposits$870,00012,555
Interest-bearing deposits$7,030,00013,447
Retail deposits$6,749,00013,615
Estimated insured deposits$7,749,00013,508
IRAs and Keogh plan accounts$661,00011,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA