Home > Cowboy State Bank > Total Deposits

Cowboy State Bank, Total Deposits

2023-12-31Rank
Total deposits$40,946,0004,323
Deposits held in domestic offices$40,946,0004,323
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,125,0003,969
Demand deposits$8,876,0004,141
Nontransaction accounts$17,821,0004,343
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$9,326,0003,614
Total time deposits$8,495,0004,245
Total time and savings deposits$32,070,0004,216
Noninterest-bearing deposits$9,456,0004,121
Interest-bearing deposits$31,490,0004,229
Retail deposits$37,510,0004,246
Estimated insured deposits$39,203,0004,208
IRAs and Keogh plan accounts$1,005,0003,940
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$41,227,0004,338
Deposits held in domestic offices$41,227,0004,338
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$23,448,0003,975
Demand deposits$8,812,0004,168
Nontransaction accounts$17,779,0004,362
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$10,230,0003,594
Total time deposits$7,549,0004,279
Total time and savings deposits$32,415,0004,226
Noninterest-bearing deposits$9,553,0004,134
Interest-bearing deposits$31,674,0004,245
Retail deposits$39,113,0004,249
Estimated insured deposits$39,473,0004,224
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$41,527,0004,363
Deposits held in domestic offices$41,527,0004,363
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$24,792,0003,963
Demand deposits$8,808,0004,191
Nontransaction accounts$16,735,0004,402
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$10,854,0003,603
Total time deposits$5,881,0004,360
Total time and savings deposits$32,719,0004,251
Noninterest-bearing deposits$9,188,0004,190
Interest-bearing deposits$32,339,0004,265
Retail deposits$39,929,0004,267
Estimated insured deposits$39,383,0004,246
IRAs and Keogh plan accounts$1,191,0003,916
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$43,811,0004,357
Deposits held in domestic offices$43,811,0004,357
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$24,890,0004,057
Demand deposits$8,899,0004,272
Nontransaction accounts$18,921,0004,437
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$13,077,0003,526
Total time deposits$5,844,0004,401
Total time and savings deposits$34,912,0004,273
Noninterest-bearing deposits$9,412,0004,238
Interest-bearing deposits$34,399,0004,300
Retail deposits$42,216,0004,310
Estimated insured deposits$41,414,0004,261
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$45,347,0004,370
Deposits held in domestic offices$45,347,0004,370
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$26,370,0004,065
Demand deposits$9,306,0004,295
Nontransaction accounts$18,977,0004,459
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$13,389,0003,549
Total time deposits$5,588,0004,421
Total time and savings deposits$36,041,0004,280
Noninterest-bearing deposits$10,036,0004,244
Interest-bearing deposits$35,311,0004,310
Retail deposits$44,553,0004,324
Estimated insured deposits$42,520,0004,262
IRAs and Keogh plan accounts$1,190,0004,002
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$49,708,0004,359
Deposits held in domestic offices$49,708,0004,359
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$28,557,0004,012
Demand deposits$11,072,0004,241
Nontransaction accounts$21,151,0004,460
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$14,261,0003,542
Total time deposits$6,890,0004,400
Total time and savings deposits$38,636,0004,263
Noninterest-bearing deposits$11,529,0004,210
Interest-bearing deposits$38,179,0004,292
Retail deposits$48,133,0004,320
Estimated insured deposits$44,969,0004,259
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$49,164,0004,431
Deposits held in domestic offices$49,164,0004,431
Individuals, partnerships, and corporations$49,164,0004,340
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$28,272,0004,078
Demand deposits$10,152,0004,340
Nontransaction accounts$20,892,0004,537
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$13,146,0003,698
Total time deposits$7,746,0004,429
Total time and savings deposits$39,012,0004,344
Noninterest-bearing deposits$10,593,0004,317
Interest-bearing deposits$38,571,0004,369
Retail deposits$47,598,0004,396
Estimated insured deposits$44,627,0004,336
IRAs and Keogh plan accounts$1,390,0004,045
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$48,797,0004,461
Deposits held in domestic offices$48,797,0004,461
Individuals, partnerships, and corporations$48,797,0004,373
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,704,0004,162
Demand deposits$8,500,0004,444
Nontransaction accounts$22,093,0004,539
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$13,556,0003,666
Total time deposits$8,537,0004,424
Total time and savings deposits$40,297,0004,345
Noninterest-bearing deposits$8,865,0004,422
Interest-bearing deposits$39,932,0004,364
Retail deposits$46,746,0004,433
Estimated insured deposits$44,664,0004,369
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$48,978,0004,477
Deposits held in domestic offices$48,978,0004,477
Individuals, partnerships, and corporations$48,978,0004,384
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,936,0004,140
Demand deposits$9,059,0004,444
Nontransaction accounts$22,042,0004,568
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$12,315,0003,743
Total time deposits$9,727,0004,389
Total time and savings deposits$39,919,0004,366
Noninterest-bearing deposits$9,572,0004,421
Interest-bearing deposits$39,406,0004,392
Retail deposits$45,883,0004,457
Estimated insured deposits$44,197,0004,384
IRAs and Keogh plan accounts$1,980,0003,843
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$52,673,0004,479
Deposits held in domestic offices$52,673,0004,479
Individuals, partnerships, and corporations$52,673,0004,352
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,164,0004,048
Demand deposits$10,443,0004,391
Nontransaction accounts$22,509,0004,625
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$11,868,0003,801
Total time deposits$10,641,0004,406
Total time and savings deposits$42,230,0004,374
Noninterest-bearing deposits$10,898,0004,377
Interest-bearing deposits$41,775,0004,391
Retail deposits$49,607,0004,458
Estimated insured deposits$46,295,0004,404
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$49,335,0004,552
Deposits held in domestic offices$49,335,0004,552
Individuals, partnerships, and corporations$49,335,0004,430
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,075,0004,179
Demand deposits$8,043,0004,556
Nontransaction accounts$22,260,0004,667
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,603,0003,814
Total time deposits$10,657,0004,449
Total time and savings deposits$41,292,0004,431
Noninterest-bearing deposits$8,495,0004,547
Interest-bearing deposits$40,840,0004,450
Retail deposits$46,295,0004,534
Estimated insured deposits$44,867,0004,462
IRAs and Keogh plan accounts$2,046,0003,906
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$50,335,0004,566
Deposits held in domestic offices$50,335,0004,566
Individuals, partnerships, and corporations$50,335,0004,444
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,950,0004,167
Demand deposits$7,904,0004,596
Nontransaction accounts$22,385,0004,684
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$11,324,0003,825
Total time deposits$11,061,0004,449
Total time and savings deposits$42,431,0004,423
Noninterest-bearing deposits$8,295,0004,593
Interest-bearing deposits$42,040,0004,442
Retail deposits$46,971,0004,549
Estimated insured deposits$45,841,0004,467
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$48,552,0004,564
Deposits held in domestic offices$48,552,0004,564
Individuals, partnerships, and corporations$48,552,0004,439
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$27,521,0004,108
Demand deposits$7,736,0004,584
Nontransaction accounts$21,031,0004,712
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$9,857,0003,881
Total time deposits$11,174,0004,467
Total time and savings deposits$40,816,0004,437
Noninterest-bearing deposits$8,164,0004,570
Interest-bearing deposits$40,388,0004,456
Retail deposits$45,142,0004,552
Estimated insured deposits$43,932,0004,476
IRAs and Keogh plan accounts$2,121,0003,919
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$47,238,0004,598
Deposits held in domestic offices$47,238,0004,598
Individuals, partnerships, and corporations$47,238,0004,457
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$26,254,0004,100
Demand deposits$7,891,0004,557
Nontransaction accounts$20,984,0004,735
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,988,0003,844
Total time deposits$10,996,0004,508
Total time and savings deposits$39,347,0004,481
Noninterest-bearing deposits$8,145,0004,550
Interest-bearing deposits$39,093,0004,496
Retail deposits$43,856,0004,575
Estimated insured deposits$42,529,0004,508
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$45,063,0004,645
Deposits held in domestic offices$45,063,0004,645
Individuals, partnerships, and corporations$45,063,0004,513
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$24,297,0004,180
Demand deposits$7,432,0004,614
Nontransaction accounts$20,766,0004,752
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$9,418,0003,907
Total time deposits$11,348,0004,521
Total time and savings deposits$37,631,0004,530
Noninterest-bearing deposits$7,552,0004,620
Interest-bearing deposits$37,511,0004,543
Retail deposits$41,709,0004,627
Estimated insured deposits$41,361,0004,557
IRAs and Keogh plan accounts$2,364,0003,865
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$41,732,0004,694
Deposits held in domestic offices$41,732,0004,694
Individuals, partnerships, and corporations$41,732,0004,547
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$19,746,0004,299
Demand deposits$6,060,0004,666
Nontransaction accounts$21,986,0004,754
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$10,039,0003,736
Total time deposits$11,947,0004,530
Total time and savings deposits$35,672,0004,583
Noninterest-bearing deposits$6,126,0004,664
Interest-bearing deposits$35,606,0004,589
Retail deposits$38,408,0004,680
Estimated insured deposits$38,753,0004,600
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$44,217,0004,700
Deposits held in domestic offices$44,217,0004,700
Individuals, partnerships, and corporations$44,217,0004,555
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$22,680,0004,198
Demand deposits$6,785,0004,678
Nontransaction accounts$21,537,0004,811
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$9,956,0003,743
Total time deposits$11,581,0004,611
Total time and savings deposits$37,432,0004,579
Noninterest-bearing deposits$6,733,0004,680
Interest-bearing deposits$37,484,0004,587
Retail deposits$41,366,0004,665
Estimated insured deposits$40,319,0004,613
IRAs and Keogh plan accounts$2,001,0004,116
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$44,775,0004,736
Deposits held in domestic offices$44,775,0004,736
Individuals, partnerships, and corporations$44,775,0004,588
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$22,273,0004,220
Demand deposits$7,433,0004,653
Nontransaction accounts$22,502,0004,852
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$10,058,0003,758
Total time deposits$12,444,0004,621
Total time and savings deposits$37,342,0004,636
Noninterest-bearing deposits$7,476,0004,656
Interest-bearing deposits$37,299,0004,650
Retail deposits$41,950,0004,710
Estimated insured deposits$41,132,0004,656
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,412,0004,797
Deposits held in domestic offices$43,412,0004,797
Individuals, partnerships, and corporations$43,412,0004,651
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$21,245,0004,306
Demand deposits$6,525,0004,763
Nontransaction accounts$22,167,0004,897
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,970,0003,781
Total time deposits$12,197,0004,676
Total time and savings deposits$36,887,0004,679
Noninterest-bearing deposits$6,574,0004,777
Interest-bearing deposits$36,838,0004,692
Retail deposits$40,865,0004,761
Estimated insured deposits$40,354,0004,711
IRAs and Keogh plan accounts$2,062,0004,192
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,077,0004,864
Deposits held in domestic offices$43,077,0004,864
Individuals, partnerships, and corporations$43,077,0004,713
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$20,150,0004,435
Demand deposits$6,062,0004,868
Nontransaction accounts$22,927,0004,933
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,467,0003,761
Total time deposits$12,460,0004,710
Total time and savings deposits$37,015,0004,730
Noninterest-bearing deposits$6,115,0004,872
Interest-bearing deposits$36,962,0004,742
Retail deposits$40,301,0004,837
Estimated insured deposits$39,889,0004,780
IRAs and Keogh plan accounts$1,894,0004,321
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,314,0004,919
Deposits held in domestic offices$42,314,0004,919
Individuals, partnerships, and corporations$42,314,0004,767
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,240,0004,659
Demand deposits$6,202,0004,907
Nontransaction accounts$25,074,0004,898
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$12,158,0003,561
Total time deposits$12,916,0004,700
Total time and savings deposits$36,112,0004,780
Noninterest-bearing deposits$6,215,0004,924
Interest-bearing deposits$36,099,0004,791
Retail deposits$39,517,0004,886
Estimated insured deposits$39,166,0004,832
IRAs and Keogh plan accounts$2,011,0004,313
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,054,0004,985
Deposits held in domestic offices$41,054,0004,985
Individuals, partnerships, and corporations$40,882,0004,836
U.S. Government$01,011
States and political subdivisions in the U.S.$172,0004,967
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$16,125,0004,740
Demand deposits$7,287,0004,826
Nontransaction accounts$24,929,0004,957
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$12,397,0003,561
Total time deposits$12,532,0004,789
Total time and savings deposits$33,767,0004,902
Noninterest-bearing deposits$7,325,0004,835
Interest-bearing deposits$33,729,0004,915
Retail deposits$38,472,0004,960
Estimated insured deposits$37,779,0004,907
IRAs and Keogh plan accounts$1,843,0004,476
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,757,0005,082
Deposits held in domestic offices$39,757,0005,082
Individuals, partnerships, and corporations$36,016,0005,029
U.S. Government$01,101
States and political subdivisions in the U.S.$3,741,0004,121
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$13,636,0004,960
Demand deposits$6,183,0005,004
Nontransaction accounts$26,121,0004,986
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,096,0003,506
Total time deposits$13,025,0004,815
Total time and savings deposits$33,574,0004,983
Noninterest-bearing deposits$6,183,0005,012
Interest-bearing deposits$33,574,0004,997
Retail deposits$37,444,0005,058
Estimated insured deposits$36,818,0004,999
IRAs and Keogh plan accounts$2,004,0004,436
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,676,0005,149
Deposits held in domestic offices$39,676,0005,149
Individuals, partnerships, and corporations$36,474,0005,088
U.S. Government$01,097
States and political subdivisions in the U.S.$2,957,0004,288
Commercial banks and other depository institutions in U.S.$245,0001,972
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,942,0004,995
Demand deposits$6,557,0005,021
Nontransaction accounts$25,734,0005,059
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$12,478,0003,610
Total time deposits$13,256,0004,851
Total time and savings deposits$33,119,0005,057
Noninterest-bearing deposits$6,557,0005,030
Interest-bearing deposits$33,119,0005,069
Retail deposits$37,142,0005,130
Estimated insured deposits$36,997,0005,068
IRAs and Keogh plan accounts$2,042,0004,474
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,033,0005,149
Deposits held in domestic offices$42,033,0005,149
Individuals, partnerships, and corporations$38,861,0005,069
U.S. Government$01,191
States and political subdivisions in the U.S.$2,927,0004,353
Commercial banks and other depository institutions in U.S.$245,0002,005
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,329,0004,965
Demand deposits$7,754,0004,965
Nontransaction accounts$26,704,0005,074
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,301,0003,460
Total time deposits$13,403,0004,908
Total time and savings deposits$34,279,0005,056
Noninterest-bearing deposits$7,755,0004,974
Interest-bearing deposits$34,278,0005,071
Retail deposits$39,758,0005,120
Estimated insured deposits$39,083,0005,058
IRAs and Keogh plan accounts$2,062,0004,511
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,282,0005,211
Deposits held in domestic offices$41,282,0005,211
Individuals, partnerships, and corporations$37,863,0005,139
U.S. Government$01,147
States and political subdivisions in the U.S.$3,174,0004,298
Commercial banks and other depository institutions in U.S.$245,0002,039
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,057,0004,974
Demand deposits$6,803,0005,067
Nontransaction accounts$26,225,0005,147
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,123,0003,389
Total time deposits$12,102,0005,075
Total time and savings deposits$34,479,0005,109
Noninterest-bearing deposits$6,803,0005,076
Interest-bearing deposits$34,479,0005,116
Retail deposits$39,265,0005,172
Estimated insured deposits$37,978,0005,131
IRAs and Keogh plan accounts$2,017,0004,614
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$41,262,0005,254
Deposits held in domestic offices$41,262,0005,254
Individuals, partnerships, and corporations$38,171,0005,174
U.S. Government$01,163
States and political subdivisions in the U.S.$2,846,0004,409
Commercial banks and other depository institutions in U.S.$245,0002,072
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,421,0004,945
Demand deposits$8,434,0004,933
Nontransaction accounts$24,841,0005,244
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$11,461,0003,780
Total time deposits$13,380,0005,018
Total time and savings deposits$32,828,0005,212
Noninterest-bearing deposits$8,434,0004,953
Interest-bearing deposits$32,828,0005,215
Retail deposits$39,253,0005,213
Estimated insured deposits$39,728,0005,128
IRAs and Keogh plan accounts$1,599,0004,902
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,760,0005,339
Deposits held in domestic offices$40,760,0005,339
Individuals, partnerships, and corporations$38,075,0005,255
U.S. Government$01,186
States and political subdivisions in the U.S.$2,440,0004,564
Commercial banks and other depository institutions in U.S.$245,0002,104
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,470,0005,058
Demand deposits$7,249,0005,122
Nontransaction accounts$25,290,0005,289
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$12,005,0003,714
Total time deposits$13,285,0005,087
Total time and savings deposits$33,511,0005,252
Noninterest-bearing deposits$7,249,0005,141
Interest-bearing deposits$33,511,0005,254
Retail deposits$38,758,0005,298
Estimated insured deposits$37,353,0005,258
IRAs and Keogh plan accounts$1,340,0005,107
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,817,0005,387
Deposits held in domestic offices$39,817,0005,387
Individuals, partnerships, and corporations$37,204,0005,311
U.S. Government$01,254
States and political subdivisions in the U.S.$2,368,0004,618
Commercial banks and other depository institutions in U.S.$245,0002,129
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,691,0005,078
Demand deposits$7,628,0005,127
Nontransaction accounts$24,126,0005,375
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$11,621,0003,728
Total time deposits$12,505,0005,208
Total time and savings deposits$32,189,0005,323
Noninterest-bearing deposits$7,630,0005,140
Interest-bearing deposits$32,187,0005,326
Retail deposits$39,467,0005,320
Estimated insured deposits$37,056,0005,304
IRAs and Keogh plan accounts$1,119,0005,280
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$39,267,0005,452
Deposits held in domestic offices$39,267,0005,452
Individuals, partnerships, and corporations$36,504,0005,372
U.S. Government$01,248
States and political subdivisions in the U.S.$2,518,0004,600
Commercial banks and other depository institutions in U.S.$245,0002,176
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,078,0004,978
Demand deposits$8,835,0004,991
Nontransaction accounts$22,189,0005,501
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$10,927,0003,837
Total time deposits$11,262,0005,381
Total time and savings deposits$30,432,0005,426
Noninterest-bearing deposits$8,835,0005,017
Interest-bearing deposits$30,432,0005,431
Retail deposits$38,917,0005,377
Estimated insured deposits$35,699,0005,393
IRAs and Keogh plan accounts$1,104,0005,355
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$37,135,0005,560
Deposits held in domestic offices$37,135,0005,560
Individuals, partnerships, and corporations$34,137,0005,483
U.S. Government$01,147
States and political subdivisions in the U.S.$2,753,0004,568
Commercial banks and other depository institutions in U.S.$245,0002,203
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,041,0005,103
Demand deposits$6,901,0005,251
Nontransaction accounts$21,094,0005,606
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,127,0003,993
Total time deposits$10,967,0005,481
Total time and savings deposits$30,234,0005,493
Noninterest-bearing deposits$6,901,0005,271
Interest-bearing deposits$30,234,0005,498
Retail deposits$36,785,0005,489
Estimated insured deposits$34,212,0005,497
IRAs and Keogh plan accounts$1,105,0005,413
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,500,0005,614
Deposits held in domestic offices$37,500,0005,614
Individuals, partnerships, and corporations$34,884,0005,525
U.S. Government$01,159
States and political subdivisions in the U.S.$2,371,0004,709
Commercial banks and other depository institutions in U.S.$245,0002,225
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,973,0005,167
Demand deposits$6,965,0005,300
Nontransaction accounts$21,527,0005,653
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,522,0003,944
Total time deposits$11,005,0005,540
Total time and savings deposits$30,535,0005,545
Noninterest-bearing deposits$6,965,0005,322
Interest-bearing deposits$30,536,0005,544
Retail deposits$37,150,0005,541
Estimated insured deposits$34,686,0005,540
IRAs and Keogh plan accounts$1,130,0005,449
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,714,0005,625
Deposits held in domestic offices$38,714,0005,625
Individuals, partnerships, and corporations$36,268,0005,533
U.S. Government$01,296
States and political subdivisions in the U.S.$2,201,0004,787
Commercial banks and other depository institutions in U.S.$245,0002,316
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,821,0005,149
Demand deposits$8,055,0005,250
Nontransaction accounts$21,893,0005,685
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,868,0004,017
Total time deposits$12,023,0005,524
Total time and savings deposits$30,659,0005,577
Noninterest-bearing deposits$8,055,0005,255
Interest-bearing deposits$30,659,0005,579
Retail deposits$38,364,0005,549
Estimated insured deposits$36,665,0005,525
IRAs and Keogh plan accounts$1,156,0005,481
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$37,001,0005,727
Deposits held in domestic offices$37,001,0005,727
Individuals, partnerships, and corporations$35,114,0005,621
U.S. Government$01,197
States and political subdivisions in the U.S.$1,642,0005,011
Commercial banks and other depository institutions in U.S.$245,0002,368
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,731,0005,329
Demand deposits$6,777,0005,418
Nontransaction accounts$22,270,0005,741
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,823,0004,045
Total time deposits$12,448,0005,574
Total time and savings deposits$30,224,0005,670
Noninterest-bearing deposits$6,777,0005,445
Interest-bearing deposits$30,224,0005,667
Retail deposits$36,651,0005,655
Estimated insured deposits$35,884,0005,606
IRAs and Keogh plan accounts$1,196,0005,538
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$38,493,0005,761
Deposits held in domestic offices$38,493,0005,761
Individuals, partnerships, and corporations$36,652,0005,637
U.S. Government$01,235
States and political subdivisions in the U.S.$1,596,0005,060
Commercial banks and other depository institutions in U.S.$245,0002,388
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,597,0005,286
Demand deposits$6,820,0005,458
Nontransaction accounts$22,896,0005,784
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,574,0004,112
Total time deposits$13,323,0005,574
Total time and savings deposits$31,673,0005,681
Noninterest-bearing deposits$6,820,0005,484
Interest-bearing deposits$31,673,0005,673
Retail deposits$38,143,0005,685
Estimated insured deposits$37,022,0005,644
IRAs and Keogh plan accounts$1,197,0005,608
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$38,651,0005,822
Deposits held in domestic offices$38,651,0005,822
Individuals, partnerships, and corporations$36,597,0005,710
U.S. Government$01,228
States and political subdivisions in the U.S.$1,809,0005,034
Commercial banks and other depository institutions in U.S.$245,0002,369
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,786,0005,333
Demand deposits$7,035,0005,498
Nontransaction accounts$22,865,0005,846
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,308,0004,171
Total time deposits$13,557,0005,611
Total time and savings deposits$31,616,0005,751
Noninterest-bearing deposits$7,035,0005,522
Interest-bearing deposits$31,617,0005,751
Retail deposits$38,301,0005,749
Estimated insured deposits$36,682,0005,716
IRAs and Keogh plan accounts$1,134,0005,695
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$38,267,0005,896
Deposits held in domestic offices$38,267,0005,896
Individuals, partnerships, and corporations$36,389,0005,780
U.S. Government$01,345
States and political subdivisions in the U.S.$1,633,0005,146
Commercial banks and other depository institutions in U.S.$245,0002,432
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,056,0005,461
Demand deposits$6,316,0005,689
Nontransaction accounts$23,211,0005,898
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$9,693,0004,071
Total time deposits$13,517,0005,713
Total time and savings deposits$31,951,0005,805
Noninterest-bearing deposits$6,317,0005,719
Interest-bearing deposits$31,950,0005,807
Retail deposits$37,917,0005,820
Estimated insured deposits$36,940,0005,775
IRAs and Keogh plan accounts$940,0005,875
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$37,934,0005,963
Deposits held in domestic offices$37,934,0005,963
Individuals, partnerships, and corporations$35,925,0005,850
U.S. Government$01,257
States and political subdivisions in the U.S.$1,764,0005,118
Commercial banks and other depository institutions in U.S.$245,0002,492
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0005,473
Demand deposits$6,851,0005,598
Nontransaction accounts$23,099,0005,984
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$9,535,0004,112
Total time deposits$13,564,0005,791
Total time and savings deposits$31,083,0005,901
Noninterest-bearing deposits$6,851,0005,635
Interest-bearing deposits$31,083,0005,898
Retail deposits$37,584,0005,888
Estimated insured deposits$36,293,0005,856
IRAs and Keogh plan accounts$935,0005,955
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$37,836,0006,032
Deposits held in domestic offices$37,836,0006,032
Individuals, partnerships, and corporations$35,617,0005,930
U.S. Government$01,331
States and political subdivisions in the U.S.$1,974,0005,097
Commercial banks and other depository institutions in U.S.$245,0002,500
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,294,0005,565
Demand deposits$6,021,0005,798
Nontransaction accounts$23,542,0006,018
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$9,724,0004,091
Total time deposits$13,818,0005,843
Total time and savings deposits$31,815,0005,944
Noninterest-bearing deposits$6,021,0005,834
Interest-bearing deposits$31,815,0005,942
Retail deposits$37,234,0005,958
Estimated insured deposits$36,435,0005,922
IRAs and Keogh plan accounts$745,0006,131
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$37,363,0006,119
Deposits held in domestic offices$37,363,0006,119
Individuals, partnerships, and corporations$34,933,0006,033
U.S. Government$01,317
States and political subdivisions in the U.S.$2,185,0005,044
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,843,0005,688
Demand deposits$5,641,0005,925
Nontransaction accounts$23,520,0006,094
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,063,0004,251
Total time deposits$14,457,0005,862
Total time and savings deposits$31,722,0006,018
Noninterest-bearing deposits$5,640,0005,958
Interest-bearing deposits$31,723,0006,021
Retail deposits$36,761,0006,049
Estimated insured deposits$35,639,0006,019
IRAs and Keogh plan accounts$836,0006,155
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$37,560,0006,158
Deposits held in domestic offices$37,560,0006,158
Individuals, partnerships, and corporations$35,265,0006,055
U.S. Government$01,474
States and political subdivisions in the U.S.$2,050,0005,108
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,931,0005,695
Demand deposits$5,462,0006,014
Nontransaction accounts$23,629,0006,137
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$8,766,0004,247
Total time deposits$14,865,0005,913
Total time and savings deposits$32,098,0006,042
Noninterest-bearing deposits$5,462,0006,051
Interest-bearing deposits$32,098,0006,042
Retail deposits$36,958,0006,088
Estimated insured deposits$35,996,0006,046
IRAs and Keogh plan accounts$885,0006,203
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$38,166,0006,196
Deposits held in domestic offices$38,166,0006,195
Individuals, partnerships, and corporations$35,876,0006,103
U.S. Government$01,406
States and political subdivisions in the U.S.$2,045,0005,118
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,381,0005,648
Demand deposits$7,941,0005,552
Nontransaction accounts$23,785,0006,200
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,027,0004,432
Total time deposits$15,758,0005,929
Total time and savings deposits$30,225,0006,197
Noninterest-bearing deposits$6,551,0005,883
Interest-bearing deposits$31,615,0006,136
Retail deposits$37,304,0006,127
Estimated insured deposits$36,648,0006,080
IRAs and Keogh plan accounts$904,0006,262
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$36,917,0006,292
Deposits held in domestic offices$36,917,0006,292
Individuals, partnerships, and corporations$34,804,0006,184
U.S. Government$01,377
States and political subdivisions in the U.S.$1,868,0005,208
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,685,0005,870
Demand deposits$6,455,0005,879
Nontransaction accounts$24,232,0006,233
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$8,057,0004,430
Total time deposits$16,174,0005,948
Total time and savings deposits$30,462,0006,243
Noninterest-bearing deposits$5,242,0006,136
Interest-bearing deposits$31,675,0006,183
Retail deposits$36,055,0006,225
Estimated insured deposits$35,630,0006,178
IRAs and Keogh plan accounts$939,0006,293
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,948,0006,350
Deposits held in domestic offices$36,948,0006,350
Individuals, partnerships, and corporations$34,828,0006,256
U.S. Government$01,424
States and political subdivisions in the U.S.$2,120,0005,146
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,307,0005,997
Demand deposits$6,269,0005,983
Nontransaction accounts$24,641,0006,283
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,492,0004,324
Total time deposits$16,149,0006,025
Total time and savings deposits$30,679,0006,300
Noninterest-bearing deposits$4,836,0006,279
Interest-bearing deposits$32,111,0006,236
Retail deposits$36,087,0006,291
Estimated insured deposits$35,452,0006,244
IRAs and Keogh plan accounts$971,0006,331
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$37,302,0006,385
Deposits held in domestic offices$37,302,0006,384
Individuals, partnerships, and corporations$35,100,0006,290
U.S. Government$01,583
States and political subdivisions in the U.S.$2,202,0005,127
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$12,163,0006,060
Demand deposits$6,643,0005,964
Nontransaction accounts$25,139,0006,301
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,107,0004,107
Total time deposits$16,032,0006,106
Total time and savings deposits$30,659,0006,330
Noninterest-bearing deposits$5,125,0006,286
Interest-bearing deposits$32,177,0006,261
Retail deposits$36,441,0006,321
Estimated insured deposits$36,029,0006,302
IRAs and Keogh plan accounts$975,0006,378
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$36,980,0006,452
Deposits held in domestic offices$36,980,0006,452
Individuals, partnerships, and corporations$34,715,0006,361
U.S. Government$01,457
States and political subdivisions in the U.S.$2,265,0005,120
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$12,457,0005,965
Demand deposits$7,043,0005,813
Nontransaction accounts$24,523,0006,425
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,275,0004,293
Total time deposits$16,248,0006,193
Total time and savings deposits$29,937,0006,437
Noninterest-bearing deposits$5,454,0006,226
Interest-bearing deposits$31,526,0006,377
Retail deposits$36,120,0006,386
Estimated insured deposits$35,950,0006,368
IRAs and Keogh plan accounts$952,0006,485
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$36,263,0006,530
Deposits held in domestic offices$36,263,0006,529
Individuals, partnerships, and corporations$34,221,0006,424
U.S. Government$01,535
States and political subdivisions in the U.S.$2,042,0005,244
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$12,266,0006,014
Demand deposits$5,460,0006,194
Nontransaction accounts$23,997,0006,512
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,853,0004,393
Total time deposits$16,144,0006,263
Total time and savings deposits$30,803,0006,451
Noninterest-bearing deposits$5,460,0006,237
Interest-bearing deposits$30,803,0006,452
Retail deposits$35,399,0006,459
Estimated insured deposits$34,980,0006,458
IRAs and Keogh plan accounts$949,0006,537
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$36,534,0006,584
Deposits held in domestic offices$36,534,0006,583
Individuals, partnerships, and corporations$34,226,0006,498
U.S. Government$01,579
States and political subdivisions in the U.S.$2,308,0005,152
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$11,678,0006,159
Demand deposits$4,872,0006,374
Nontransaction accounts$24,856,0006,522
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,571,0004,225
Total time deposits$16,285,0006,319
Total time and savings deposits$31,662,0006,483
Noninterest-bearing deposits$4,872,0006,415
Interest-bearing deposits$31,662,0006,481
Retail deposits$35,921,0006,495
Estimated insured deposits$35,082,0006,511
IRAs and Keogh plan accounts$976,0006,594
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$36,940,0006,578
Deposits held in domestic offices$36,940,0006,576
Individuals, partnerships, and corporations$34,637,0006,470
U.S. Government$01,780
States and political subdivisions in the U.S.$2,303,0004,984
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$11,852,0006,097
Demand deposits$5,060,0006,329
Nontransaction accounts$25,088,0006,531
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,865,0004,027
Total time deposits$16,223,0006,354
Total time and savings deposits$31,880,0006,474
Noninterest-bearing deposits$5,060,0006,380
Interest-bearing deposits$31,880,0006,477
Retail deposits$36,328,0006,476
Estimated insured deposits$35,705,0006,485
IRAs and Keogh plan accounts$944,0006,629
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$36,044,0006,649
Deposits held in domestic offices$36,044,0006,647
Individuals, partnerships, and corporations$33,951,0006,557
U.S. Government$01,652
States and political subdivisions in the U.S.$2,093,0005,038
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$11,900,0006,058
Demand deposits$5,354,0006,206
Nontransaction accounts$24,144,0006,635
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,892,0004,245
Total time deposits$16,252,0006,434
Total time and savings deposits$30,690,0006,570
Noninterest-bearing deposits$5,357,0006,268
Interest-bearing deposits$30,687,0006,578
Retail deposits$35,432,0006,555
Estimated insured deposits$35,311,0006,551
IRAs and Keogh plan accounts$960,0006,676
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$35,304,0006,729
Deposits held in domestic offices$35,304,0006,727
Individuals, partnerships, and corporations$33,092,0006,632
U.S. Government$01,633
States and political subdivisions in the U.S.$2,212,0005,035
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$11,109,0006,189
Demand deposits$4,875,0006,326
Nontransaction accounts$24,195,0006,698
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,068,0004,198
Total time deposits$16,128,0006,523
Total time and savings deposits$30,429,0006,637
Noninterest-bearing deposits$4,875,0006,383
Interest-bearing deposits$30,429,0006,635
Retail deposits$34,693,0006,629
Estimated insured deposits$34,460,0006,641
IRAs and Keogh plan accounts$903,0006,764
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,078,0006,756
Deposits held in domestic offices$36,078,0006,754
Individuals, partnerships, and corporations$33,406,0006,670
U.S. Government$01,643
States and political subdivisions in the U.S.$2,672,0004,835
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$11,481,0006,181
Demand deposits$4,533,0006,456
Nontransaction accounts$24,597,0006,727
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,270,0004,151
Total time deposits$16,327,0006,563
Total time and savings deposits$31,545,0006,652
Noninterest-bearing deposits$4,533,0006,514
Interest-bearing deposits$31,545,0006,660
Retail deposits$35,318,0006,662
Estimated insured deposits$35,397,0006,649
IRAs and Keogh plan accounts$876,0006,827
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$39,991,0006,643
Deposits held in domestic offices$39,991,0006,641
Individuals, partnerships, and corporations$34,277,0006,661
U.S. Government$02,902
States and political subdivisions in the U.S.$5,714,0003,801
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$13,722,0005,796
Demand deposits$4,802,0006,414
Nontransaction accounts$26,269,0006,680
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,768,0003,915
Total time deposits$17,502,0006,556
Total time and savings deposits$35,189,0006,528
Noninterest-bearing deposits$4,802,0006,470
Interest-bearing deposits$35,189,0006,518
Retail deposits$38,960,0006,528
Estimated insured deposits$38,933,0006,516
IRAs and Keogh plan accounts$852,0006,900
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$37,297,0006,798
Deposits held in domestic offices$37,297,0006,797
Individuals, partnerships, and corporations$33,346,0006,771
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,950,0004,400
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$11,825,0006,078
Demand deposits$5,050,0006,318
Nontransaction accounts$25,472,0006,827
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,136,0004,075
Total time deposits$17,336,0006,673
Total time and savings deposits$32,247,0006,723
Noninterest-bearing deposits$5,050,0006,379
Interest-bearing deposits$32,247,0006,725
Retail deposits$36,273,0006,693
Estimated insured deposits$35,866,0006,687
IRAs and Keogh plan accounts$836,0006,990
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$39,047,0006,772
Deposits held in domestic offices$39,047,0006,772
Individuals, partnerships, and corporations$34,197,0006,755
U.S. Government$03,428
States and political subdivisions in the U.S.$4,616,0004,173
Commercial banks and other depository institutions in U.S.$234,0002,697
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0005,884
Demand deposits$5,595,0006,116
Nontransaction accounts$26,113,0006,829
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,877,0004,142
Total time deposits$18,237,0006,663
Total time and savings deposits$33,452,0006,700
Noninterest-bearing deposits$5,595,0006,195
Interest-bearing deposits$33,452,0006,693
Retail deposits$37,281,0006,685
Estimated insured deposits$37,713,0006,639
IRAs and Keogh plan accounts$810,0007,051
Brokered deposits$1,002,0003,067
Fully insured brokered deposits$1,002,0002,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,674,0006,866
Deposits held in domestic offices$38,674,0006,864
Individuals, partnerships, and corporations$31,504,0006,966
U.S. Government$03,500
States and political subdivisions in the U.S.$7,170,0003,505
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$10,595,0006,369
Demand deposits$3,885,0006,778
Nontransaction accounts$28,079,0006,804
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,056,0004,091
Total time deposits$20,023,0006,589
Total time and savings deposits$34,789,0006,725
Noninterest-bearing deposits$3,885,0006,828
Interest-bearing deposits$34,789,0006,720
Retail deposits$34,912,0006,875
Estimated insured deposits$38,724,0006,661
IRAs and Keogh plan accounts$606,0007,265
Brokered deposits$3,002,0002,692
Fully insured brokered deposits$3,002,0002,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,911,0006,804
Deposits held in domestic offices$40,911,0006,804
Individuals, partnerships, and corporations$33,783,0006,900
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$6,478,0003,660
Commercial banks and other depository institutions in U.S.$636,0002,050
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,194,0005,787
Demand deposits$4,289,0006,734
Nontransaction accounts$26,717,0006,900
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,510,0003,682
Total time deposits$17,207,0006,876
Total time and savings deposits$36,622,0006,665
Noninterest-bearing deposits$4,289,0006,788
Interest-bearing deposits$36,622,0006,662
Retail deposits$35,279,0006,627
Estimated insured deposits$40,887,0006,569
IRAs and Keogh plan accounts$565,0007,317
Brokered deposits$1,476,0003,106
Fully insured brokered deposits$180,0003,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,433,0006,914
Deposits held in domestic offices$38,433,0006,914
Individuals, partnerships, and corporations$33,802,0006,904
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,953,0004,873
Commercial banks and other depository institutions in U.S.$1,674,0001,568
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,807,0006,093
Demand deposits$5,318,0006,275
Nontransaction accounts$26,626,0006,943
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,557,0004,481
Total time deposits$20,069,0006,704
Total time and savings deposits$33,115,0006,830
Noninterest-bearing deposits$5,318,0006,355
Interest-bearing deposits$33,115,0006,829
Retail deposits$28,507,0007,019
Estimated insured deposits$38,416,0006,708
IRAs and Keogh plan accounts$559,0007,366
Brokered deposits$3,332,0002,811
Fully insured brokered deposits$825,0003,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,451,0007,290
Deposits held in domestic offices$31,451,0007,289
Individuals, partnerships, and corporations$26,231,0007,359
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$3,529,0004,656
Commercial banks and other depository institutions in U.S.$1,674,0001,628
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,081,0006,086
Demand deposits$4,601,0006,608
Nontransaction accounts$19,370,0007,453
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,247,0004,604
Total time deposits$13,123,0007,334
Total time and savings deposits$26,850,0007,227
Noninterest-bearing deposits$4,601,0006,664
Interest-bearing deposits$26,850,0007,234
Retail deposits$26,699,0007,168
Estimated insured deposits$24,942,0007,286
IRAs and Keogh plan accounts$582,0007,414
Brokered deposits$1,284,0003,300
Fully insured brokered deposits$456,0003,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,022,0007,233
Deposits held in domestic offices$33,022,0007,233
Individuals, partnerships, and corporations$24,965,0007,461
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$5,692,0003,877
Commercial banks and other depository institutions in U.S.$2,359,0001,431
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,058,0005,696
Demand deposits$4,360,0006,721
Nontransaction accounts$18,964,0007,505
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,168,0004,606
Total time deposits$12,796,0007,388
Total time and savings deposits$28,662,0007,150
Noninterest-bearing deposits$4,360,0006,783
Interest-bearing deposits$28,662,0007,156
Retail deposits$28,736,0007,079
Estimated insured deposits$25,248,0007,297
IRAs and Keogh plan accounts$572,0007,421
Brokered deposits$1,652,0003,277
Fully insured brokered deposits$1,652,0003,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,505,0007,153
Deposits held in domestic offices$34,505,0007,153
Individuals, partnerships, and corporations$25,309,0007,458
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$6,582,0003,589
Commercial banks and other depository institutions in U.S.$2,609,0001,281
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,748,0005,591
Demand deposits$5,202,0006,481
Nontransaction accounts$19,757,0007,455
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,356,0004,420
Total time deposits$13,402,0007,340
Total time and savings deposits$29,303,0007,095
Noninterest-bearing deposits$5,202,0006,561
Interest-bearing deposits$29,303,0007,091
Retail deposits$30,312,0006,979
Estimated insured deposits$26,714,0007,164
IRAs and Keogh plan accounts$561,0007,420
Brokered deposits$1,922,0003,162
Fully insured brokered deposits$1,922,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,539,0007,158
Deposits held in domestic offices$34,539,0007,157
Individuals, partnerships, and corporations$25,548,0007,449
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$4,749,0004,087
Commercial banks and other depository institutions in U.S.$4,228,000973
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,936,0005,675
Demand deposits$5,851,0006,169
Nontransaction accounts$20,603,0007,424
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,158,0004,520
Total time deposits$14,445,0007,291
Total time and savings deposits$28,688,0007,130
Noninterest-bearing deposits$5,851,0006,265
Interest-bearing deposits$28,688,0007,123
Retail deposits$31,265,0006,927
Estimated insured deposits$29,172,0007,032
IRAs and Keogh plan accounts$565,0007,433
Brokered deposits$3,441,0002,686
Fully insured brokered deposits$3,441,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,565,0007,131
Deposits held in domestic offices$35,565,0007,129
Individuals, partnerships, and corporations$25,439,0007,478
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$4,362,0004,258
Commercial banks and other depository institutions in U.S.$5,754,000815
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,978,0005,739
Demand deposits$5,432,0006,380
Nontransaction accounts$21,587,0007,393
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,070,0004,594
Total time deposits$15,517,0007,196
Total time and savings deposits$30,133,0007,079
Noninterest-bearing deposits$5,432,0006,478
Interest-bearing deposits$30,133,0007,073
Retail deposits$31,784,0006,912
Estimated insured deposits$30,208,0006,983
IRAs and Keogh plan accounts$561,0007,426
Brokered deposits$689,0003,087
Fully insured brokered deposits$689,0002,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,604,0006,987
Deposits held in domestic offices$38,604,0006,986
Individuals, partnerships, and corporations$25,476,0007,483
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$7,551,0003,244
Commercial banks and other depository institutions in U.S.$5,558,000788
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,776,0005,068
Demand deposits$5,251,0006,431
Nontransaction accounts$20,828,0007,438
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,960,0004,597
Total time deposits$14,868,0007,299
Total time and savings deposits$33,353,0006,913
Noninterest-bearing deposits$5,261,0006,526
Interest-bearing deposits$33,343,0006,903
Retail deposits$34,816,0006,727
Estimated insured deposits$28,766,0007,072
IRAs and Keogh plan accounts$444,0007,564
Brokered deposits$299,0003,173
Fully insured brokered deposits$299,0002,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,946,0006,988
Deposits held in domestic offices$37,946,0006,987
Individuals, partnerships, and corporations$28,114,0007,326
U.S. Government$67,0001,082
States and political subdivisions in the U.S.$6,290,0003,561
Commercial banks and other depository institutions in U.S.$3,475,000902
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,730,0005,265
Demand deposits$5,951,0006,230
Nontransaction accounts$21,216,0007,401
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,253,0004,413
Total time deposits$14,963,0007,267
Total time and savings deposits$31,995,0006,958
Noninterest-bearing deposits$5,951,0006,332
Interest-bearing deposits$31,995,0006,954
Retail deposits$33,213,0006,813
Estimated insured deposits$35,105,0006,594
IRAs and Keogh plan accounts$446,0007,593
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$35,650,0007,122
Deposits held in domestic offices$35,650,0007,122
Individuals, partnerships, and corporations$27,837,0007,350
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$5,627,0003,643
Commercial banks and other depository institutions in U.S.$2,179,0001,068
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,793,0005,507
Demand deposits$5,520,0006,311
Nontransaction accounts$20,857,0007,445
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,484,0004,765
Total time deposits$15,373,0007,228
Total time and savings deposits$30,130,0007,066
Noninterest-bearing deposits$5,907,0006,259
Interest-bearing deposits$29,743,0007,081
Retail deposits$31,022,0006,929
Estimated insured deposits$28,725,0007,053
IRAs and Keogh plan accounts$477,0007,594
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$35,845,0007,119
Deposits held in domestic offices$35,845,0007,117
Individuals, partnerships, and corporations$27,739,0007,385
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$4,730,0004,006
Commercial banks and other depository institutions in U.S.$3,369,000910
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,872,0005,973
Demand deposits$4,656,0006,727
Nontransaction accounts$22,973,0007,321
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,386,0004,920
Total time deposits$17,587,0006,997
Total time and savings deposits$31,189,0007,023
Noninterest-bearing deposits$8,718,0005,382
Interest-bearing deposits$27,127,0007,278
Retail deposits$30,719,0006,971
Estimated insured deposits$30,050,0006,990
IRAs and Keogh plan accounts$504,0007,633
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$36,755,0007,106
Deposits held in domestic offices$36,755,0007,104
Individuals, partnerships, and corporations$28,826,0007,340
U.S. Government$04,056
States and political subdivisions in the U.S.$5,454,0003,783
Commercial banks and other depository institutions in U.S.$2,475,0001,018
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0005,924
Demand deposits$4,463,0006,816
Nontransaction accounts$23,219,0007,303
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,952,0004,746
Total time deposits$17,267,0007,060
Total time and savings deposits$32,292,0006,992
Noninterest-bearing deposits$4,623,0006,816
Interest-bearing deposits$32,132,0006,993
Retail deposits$31,787,0006,952
Estimated insured deposits$30,261,0006,984
IRAs and Keogh plan accounts$627,0007,532
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$41,774,0006,833
Deposits held in domestic offices$41,774,0006,832
Individuals, partnerships, and corporations$32,253,0007,117
U.S. Government$04,273
States and political subdivisions in the U.S.$4,767,0004,056
Commercial banks and other depository institutions in U.S.$4,754,000775
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,367,0005,850
Demand deposits$5,631,0006,463
Nontransaction accounts$27,407,0006,949
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,449,0004,535
Total time deposits$20,958,0006,635
Total time and savings deposits$36,143,0006,740
Noninterest-bearing deposits$5,948,0006,439
Interest-bearing deposits$35,826,0006,756
Retail deposits$36,956,0006,572
Estimated insured deposits$35,593,0006,600
IRAs and Keogh plan accounts$626,0007,558
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$40,586,0006,876
Deposits held in domestic offices$40,586,0006,874
Individuals, partnerships, and corporations$32,925,0007,085
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$4,881,0003,894
Commercial banks and other depository institutions in U.S.$2,773,000978
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,144,0005,968
Demand deposits$5,798,0006,277
Nontransaction accounts$27,442,0006,959
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,527,0004,578
Total time deposits$20,914,0006,636
Total time and savings deposits$34,788,0006,813
Noninterest-bearing deposits$5,997,0006,298
Interest-bearing deposits$34,588,0006,824
Retail deposits$34,327,0006,718
Estimated insured deposits$34,405,0006,697
IRAs and Keogh plan accounts$626,0007,596
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,558,0006,998
Deposits held in domestic offices$38,558,0006,996
Individuals, partnerships, and corporations$30,609,0007,252
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$4,568,0004,021
Commercial banks and other depository institutions in U.S.$3,368,000933
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,209,0006,292
Demand deposits$4,952,0006,712
Nontransaction accounts$26,349,0007,052
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,705,0004,595
Total time deposits$19,643,0006,735
Total time and savings deposits$33,606,0006,887
Noninterest-bearing deposits$5,204,0006,673
Interest-bearing deposits$33,354,0006,905
Retail deposits$32,964,0006,852
Estimated insured deposits$33,592,0006,764
IRAs and Keogh plan accounts$675,0007,578
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$37,778,0007,067
Deposits held in domestic offices$37,778,0007,065
Individuals, partnerships, and corporations$28,454,0007,412
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$7,626,0003,066
Commercial banks and other depository institutions in U.S.$1,683,0001,221
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,553,0006,106
Demand deposits$4,032,0007,116
Nontransaction accounts$24,225,0007,235
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,869,0004,314
Total time deposits$16,355,0007,071
Total time and savings deposits$33,746,0006,890
Noninterest-bearing deposits$4,252,0007,083
Interest-bearing deposits$33,526,0006,920
Retail deposits$31,986,0006,952
Estimated insured deposits$29,414,0007,072
IRAs and Keogh plan accounts$626,0007,627
Brokered deposits$198,0002,835
Fully insured brokered deposits$198,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,934,0007,150
Deposits held in domestic offices$36,934,0007,148
Individuals, partnerships, and corporations$29,582,0007,359
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$7,347,0003,146
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$14,040,0006,105
Demand deposits$5,073,0006,826
Nontransaction accounts$22,894,0007,327
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,842,0004,284
Total time deposits$15,051,0007,234
Total time and savings deposits$31,861,0007,034
Noninterest-bearing deposits$5,323,0006,799
Interest-bearing deposits$31,611,0007,052
Retail deposits$31,043,0007,057
Estimated insured deposits$31,723,0006,918
IRAs and Keogh plan accounts$634,0007,658
Brokered deposits$197,0002,772
Fully insured brokered deposits$197,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,014,0007,201
Deposits held in domestic offices$36,014,0007,199
Individuals, partnerships, and corporations$29,709,0007,358
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$6,300,0003,382
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$13,484,0006,111
Demand deposits$4,836,0006,808
Nontransaction accounts$22,530,0007,390
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,261,0004,517
Total time deposits$15,269,0007,229
Total time and savings deposits$31,178,0007,087
Noninterest-bearing deposits$5,550,0006,592
Interest-bearing deposits$30,464,0007,133
Retail deposits$30,133,0007,124
Estimated insured deposits$33,751,0006,772
IRAs and Keogh plan accounts$629,0007,717
Brokered deposits$196,0002,674
Fully insured brokered deposits$196,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,350,0007,223
Deposits held in domestic offices$35,350,0007,222
Individuals, partnerships, and corporations$28,348,0007,426
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$6,996,0003,211
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$14,174,0005,968
Demand deposits$5,081,0006,660
Nontransaction accounts$21,176,0007,506
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,048,0004,660
Total time deposits$14,128,0007,323
Total time and savings deposits$30,269,0007,136
Noninterest-bearing deposits$5,472,0006,547
Interest-bearing deposits$29,878,0007,176
Retail deposits$29,976,0007,140
Estimated insured deposits$34,450,0006,706
IRAs and Keogh plan accounts$635,0007,721
Brokered deposits$294,0002,494
Fully insured brokered deposits$294,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,785,0007,391
Deposits held in domestic offices$33,785,0007,389
Individuals, partnerships, and corporations$27,803,0007,531
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,979,0003,572
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$13,495,0006,168
Demand deposits$3,929,0007,221
Nontransaction accounts$20,290,0007,640
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,459,0004,601
Total time deposits$12,829,0007,534
Total time and savings deposits$29,856,0007,227
Noninterest-bearing deposits$4,121,0007,158
Interest-bearing deposits$29,664,0007,260
Retail deposits$29,599,0007,260
Estimated insured deposits$32,836,0006,917
IRAs and Keogh plan accounts$695,0007,732
Brokered deposits$490,0002,312
Fully insured brokered deposits$490,0002,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,071,0007,266
Deposits held in domestic offices$36,071,0007,264
Individuals, partnerships, and corporations$30,056,0007,407
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$6,012,0003,557
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$14,556,0005,993
Demand deposits$5,267,0006,703
Nontransaction accounts$21,515,0007,553
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,236,0004,344
Total time deposits$13,280,0007,487
Total time and savings deposits$30,804,0007,179
Noninterest-bearing deposits$6,091,0006,408
Interest-bearing deposits$29,980,0007,260
Retail deposits$32,204,0007,077
Estimated insured deposits$33,351,0006,885
IRAs and Keogh plan accounts$726,0007,717
Brokered deposits$489,0002,252
Fully insured brokered deposits$489,0002,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,196,0007,373
Deposits held in domestic offices$34,196,0007,371
Individuals, partnerships, and corporations$26,724,0007,643
U.S. Government$04,404
States and political subdivisions in the U.S.$7,472,0003,010
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$11,648,0006,488
Demand deposits$5,199,0006,600
Nontransaction accounts$22,548,0007,480
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,922,0004,441
Total time deposits$14,626,0007,313
Total time and savings deposits$28,997,0007,326
Noninterest-bearing deposits$5,381,0006,562
Interest-bearing deposits$28,815,0007,362
Retail deposits$30,447,0007,188
Estimated insured deposits$29,597,0007,188
IRAs and Keogh plan accounts$742,0007,748
Brokered deposits$1,582,0001,832
Fully insured brokered deposits$1,582,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,750,0007,244
Deposits held in domestic offices$36,750,0007,243
Individuals, partnerships, and corporations$26,833,0007,665
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$9,916,0002,441
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$13,112,0006,204
Demand deposits$4,905,0006,731
Nontransaction accounts$23,638,0007,420
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,550,0004,278
Total time deposits$15,088,0007,308
Total time and savings deposits$31,845,0007,150
Noninterest-bearing deposits$5,295,0006,603
Interest-bearing deposits$31,455,0007,200
Retail deposits$32,635,0007,083
Estimated insured deposits$30,795,0007,132
IRAs and Keogh plan accounts$745,0007,847
Brokered deposits$1,500,0001,706
Fully insured brokered deposits$1,500,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,326,0007,103
Deposits held in domestic offices$39,326,0007,101
Individuals, partnerships, and corporations$30,095,0007,467
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$9,221,0002,612
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$15,422,0005,744
Demand deposits$4,458,0006,921
Nontransaction accounts$23,904,0007,437
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,881,0004,173
Total time deposits$15,023,0007,352
Total time and savings deposits$34,868,0006,934
Noninterest-bearing deposits$4,458,0006,956
Interest-bearing deposits$34,868,0006,953
Retail deposits$34,462,0006,961
Estimated insured deposits$36,877,0006,694
IRAs and Keogh plan accounts$754,0007,850
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$40,247,0007,082
Deposits held in domestic offices$40,247,0007,080
Individuals, partnerships, and corporations$33,295,0007,210
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$6,951,0003,183
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$13,716,0005,617
Demand deposits$5,227,0006,238
Nontransaction accounts$26,531,0006,405
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$10,531,0003,225
Total time deposits$16,000,0006,456
Total time and savings deposits$35,020,0006,941
Noninterest-bearing deposits$5,479,0006,524
Interest-bearing deposits$34,768,0006,979
Retail deposits$35,258,0006,943
Estimated insured deposits$34,921,0006,859
IRAs and Keogh plan accounts$907,0007,727
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$38,897,0007,175
Deposits held in domestic offices$38,897,0007,174
Individuals, partnerships, and corporations$32,437,0007,316
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$6,453,0003,226
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,770,0005,911
Demand deposits$4,730,0006,346
Nontransaction accounts$27,127,0006,398
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,311,0003,260
Total time deposits$16,816,0006,413
Total time and savings deposits$34,167,0007,041
Noninterest-bearing deposits$5,085,0006,626
Interest-bearing deposits$33,812,0007,091
Retail deposits$33,939,0007,047
Estimated insured deposits$34,302,0006,959
IRAs and Keogh plan accounts$876,0007,845
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,287,0007,436
Deposits held in domestic offices$35,287,0007,435
Individuals, partnerships, and corporations$30,311,0007,502
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,969,0003,782
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,570,0006,370
Demand deposits$3,920,0006,680
Nontransaction accounts$25,717,0006,541
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,070,0003,500
Total time deposits$16,647,0006,493
Total time and savings deposits$31,367,0007,275
Noninterest-bearing deposits$3,921,0007,166
Interest-bearing deposits$31,367,0007,298
Retail deposits$29,621,0007,406
Estimated insured deposits$31,884,0007,183
IRAs and Keogh plan accounts$886,0007,865
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$35,607,0007,420
Deposits held in domestic offices$35,607,0007,419
Individuals, partnerships, and corporations$28,761,0007,646
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,843,0003,124
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,167,0005,985
Demand deposits$3,723,0006,747
Nontransaction accounts$24,440,0006,681
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,452,0003,576
Total time deposits$15,988,0006,616
Total time and savings deposits$31,884,0007,253
Noninterest-bearing deposits$3,815,0007,182
Interest-bearing deposits$31,792,0007,287
Retail deposits$29,952,0007,377
Estimated insured deposits$32,204,0007,167
IRAs and Keogh plan accounts$896,0007,856
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$34,543,0007,489
Deposits held in domestic offices$34,543,0007,486
Individuals, partnerships, and corporations$27,836,0007,708
U.S. Government$04,995
States and political subdivisions in the U.S.$6,705,0003,170
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0006,160
Demand deposits$4,096,0006,632
Nontransaction accounts$24,161,0006,695
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,054,0003,565
Total time deposits$16,107,0006,611
Total time and savings deposits$30,447,0007,353
Noninterest-bearing deposits$4,382,0006,948
Interest-bearing deposits$30,161,0007,415
Retail deposits$28,383,0007,515
Estimated insured deposits$30,385,0007,330
IRAs and Keogh plan accounts$815,0007,976
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$24,038,0008,376
Deposits held in domestic offices$24,038,0008,374
Individuals, partnerships, and corporations$17,444,0008,643
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$6,590,0003,028
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0006,671
Demand deposits$2,863,0007,305
Nontransaction accounts$15,702,0007,566
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,652,0005,259
Total time deposits$12,050,0007,330
Total time and savings deposits$21,175,0008,222
Noninterest-bearing deposits$3,157,0007,637
Interest-bearing deposits$20,881,0008,301
Retail deposits$19,212,0008,416
Estimated insured deposits$18,816,0008,505
IRAs and Keogh plan accounts$717,0008,211
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$17,718,0008,974
Deposits held in domestic offices$17,718,0008,974
Individuals, partnerships, and corporations$12,468,0009,181
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$5,145,0003,573
Commercial banks and other depository institutions in U.S.$102,0002,286
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,746,0007,100
Demand deposits$2,430,0007,672
Nontransaction accounts$10,972,0008,142
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,535,0006,061
Total time deposits$8,437,0007,983
Total time and savings deposits$15,288,0008,844
Noninterest-bearing deposits$2,430,0008,164
Interest-bearing deposits$15,288,0008,923
Retail deposits$14,098,0009,050
Estimated insured deposits$13,304,0009,134
IRAs and Keogh plan accounts$849,0008,126
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$16,699,0009,325
Deposits held in domestic offices$16,699,0009,324
Individuals, partnerships, and corporations$12,832,0009,458
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,859,0004,169
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0007,892
Demand deposits$2,133,0008,059
Nontransaction accounts$11,686,0008,283
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,363,0006,568
Total time deposits$9,323,0008,003
Total time and savings deposits$14,566,0009,193
Noninterest-bearing deposits$2,133,0008,592
Interest-bearing deposits$14,566,0009,261
Retail deposits$12,462,0009,514
Estimated insured deposits$14,051,0009,332
IRAs and Keogh plan accounts$911,0008,292
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,110,0009,464
Deposits held in domestic offices$17,110,0009,464
Individuals, partnerships, and corporations$13,491,0009,604
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,505,0004,350
Commercial banks and other depository institutions in U.S.$112,0002,421
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,070,0007,709
Demand deposits$2,248,0008,143
Nontransaction accounts$11,040,0008,487
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,359,0006,722
Total time deposits$8,681,0008,243
Total time and savings deposits$14,862,0009,332
Noninterest-bearing deposits$2,248,0008,671
Interest-bearing deposits$14,862,0009,402
Retail deposits$14,008,0009,554
Estimated insured deposits$14,615,0009,505
IRAs and Keogh plan accounts$925,0008,496
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,338,0009,999
Deposits held in domestic offices$15,338,0009,998
Individuals, partnerships, and corporations$12,736,00010,036
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,591,0005,265
Commercial banks and other depository institutions in U.S.$6,0003,626
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,147,0008,676
Demand deposits$1,962,0008,620
Nontransaction accounts$11,191,0008,740
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,207,0007,104
Total time deposits$8,984,0008,442
Total time and savings deposits$13,376,0009,834
Noninterest-bearing deposits$1,962,0009,195
Interest-bearing deposits$13,376,0009,911
Retail deposits$11,949,00010,184
Estimated insured deposits$13,949,0009,933
IRAs and Keogh plan accounts$629,0009,460
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$15,785,00010,418
Deposits held in domestic offices$15,785,00010,417
Individuals, partnerships, and corporations$12,980,00010,449
U.S. Government$07,644
States and political subdivisions in the U.S.$2,697,0005,118
Commercial banks and other depository institutions in U.S.$108,0002,851
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0009,011
Demand deposits$1,811,0009,092
Nontransaction accounts$11,577,0009,020
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,292,0007,365
Total time deposits$9,285,0008,650
Total time and savings deposits$13,974,00010,197
Noninterest-bearing deposits$1,811,0009,680
Interest-bearing deposits$13,974,00010,305
Retail deposits$12,137,00010,652
Estimated insured deposits$12,671,00010,582
IRAs and Keogh plan accounts$568,00010,086
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$15,104,00010,951
Deposits held in domestic offices$15,104,00010,949
Individuals, partnerships, and corporations$11,548,00011,088
U.S. Government$08,070
States and political subdivisions in the U.S.$3,346,0004,489
Commercial banks and other depository institutions in U.S.$210,0002,401
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,613,0009,626
Demand deposits$1,651,0009,517
Nontransaction accounts$11,491,0009,342
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,315,0007,659
Total time deposits$9,176,0008,961
Total time and savings deposits$13,453,00010,701
Noninterest-bearing deposits$1,651,00010,170
Interest-bearing deposits$13,453,00010,819
Retail deposits$11,075,00011,282
Estimated insured deposits$13,475,00010,961
IRAs and Keogh plan accounts$510,00010,653
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$15,204,00011,416
Deposits held in domestic offices$15,204,00011,413
Individuals, partnerships, and corporations$11,058,00011,698
U.S. Government$08,552
States and political subdivisions in the U.S.$3,930,0003,899
Commercial banks and other depository institutions in U.S.$216,0002,464
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,0009,980
Demand deposits$1,858,0009,723
Nontransaction accounts$11,281,0009,689
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,930,0007,528
Total time deposits$8,351,0009,221
Total time and savings deposits$13,346,00011,161
Noninterest-bearing deposits$1,858,00010,344
Interest-bearing deposits$13,346,00011,272
Retail deposits$12,103,00011,660
Estimated insured deposits$12,886,00011,543
IRAs and Keogh plan accounts$460,00011,273
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$14,581,00012,078
Deposits held in domestic offices$14,581,00012,078
Individuals, partnerships, and corporations$11,312,00012,193
U.S. Government$08,951
States and political subdivisions in the U.S.$3,035,0004,641
Commercial banks and other depository institutions in U.S.$234,0002,691
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,603,00010,543
Demand deposits$1,668,00010,270
Nontransaction accounts$10,978,00010,139
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,717,0008,059
Total time deposits$8,261,0009,528
Total time and savings deposits$12,913,00011,748
Noninterest-bearing deposits$1,668,00010,921
Interest-bearing deposits$12,913,00011,950
Retail deposits$11,612,00012,383
Estimated insured deposits$12,579,00012,207
IRAs and Keogh plan accounts$453,00011,902
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$12,344,00012,980
Deposits held in domestic offices$12,344,00012,977
Individuals, partnerships, and corporations$9,998,00013,154
U.S. Government$09,474
States and political subdivisions in the U.S.$2,342,0005,376
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,00010,743
Demand deposits$1,844,00010,303
Nontransaction accounts$8,684,00010,981
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,713,0006,753
Total time deposits$4,971,00011,071
Total time and savings deposits$10,500,00012,942
Noninterest-bearing deposits$1,844,00011,093
Interest-bearing deposits$10,500,00012,935
Retail deposits$10,739,00013,049
Estimated insured deposits$11,739,00012,897
IRAs and Keogh plan accounts$358,00012,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA