Hiawatha Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$127,241,0003,404
Deposits held in domestic offices$127,241,0003,404
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$73,020,0002,737
Demand deposits$622,0004,400
Nontransaction accounts$54,221,0003,658
Money market deposit accounts (MMDAs)$6,496,0003,613
Other savings deposits (excluding MMDAs)$30,941,0002,190
Total time deposits$16,784,0003,882
Total time and savings deposits$126,619,0002,921
Noninterest-bearing deposits$35,502,0002,997
Interest-bearing deposits$91,739,0003,374
Retail deposits$125,269,0003,217
Estimated insured deposits$89,523,0003,470
IRAs and Keogh plan accounts$2,515,0003,280
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,711,0003,460
Deposits held in domestic offices$121,711,0003,460
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$66,915,0002,878
Demand deposits$52,226,0002,494
Nontransaction accounts$54,796,0003,652
Money market deposit accounts (MMDAs)$7,567,0003,568
Other savings deposits (excluding MMDAs)$30,573,0002,254
Total time deposits$16,656,0003,872
Total time and savings deposits$69,485,0003,658
Noninterest-bearing deposits$37,473,0002,952
Interest-bearing deposits$84,238,0003,473
Retail deposits$119,292,0003,279
Estimated insured deposits$88,361,0003,489
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$122,570,0003,459
Deposits held in domestic offices$122,570,0003,459
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$68,003,0002,893
Demand deposits$51,765,0002,527
Nontransaction accounts$54,567,0003,661
Money market deposit accounts (MMDAs)$8,997,0003,479
Other savings deposits (excluding MMDAs)$30,320,0002,320
Total time deposits$15,251,0003,901
Total time and savings deposits$70,805,0003,644
Noninterest-bearing deposits$37,506,0002,979
Interest-bearing deposits$85,064,0003,474
Retail deposits$120,252,0003,293
Estimated insured deposits$90,611,0003,464
IRAs and Keogh plan accounts$2,931,0003,210
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$125,074,0003,459
Deposits held in domestic offices$125,074,0003,459
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$67,639,0002,987
Demand deposits$50,295,0002,644
Nontransaction accounts$57,435,0003,638
Money market deposit accounts (MMDAs)$8,602,0003,599
Other savings deposits (excluding MMDAs)$32,873,0002,300
Total time deposits$15,961,0003,849
Total time and savings deposits$74,779,0003,625
Noninterest-bearing deposits$40,064,0002,967
Interest-bearing deposits$85,010,0003,524
Retail deposits$122,406,0003,356
Estimated insured deposits$93,251,0003,475
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$132,554,0003,417
Deposits held in domestic offices$132,554,0003,417
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$70,652,0002,976
Demand deposits$53,872,0002,611
Nontransaction accounts$61,902,0003,557
Money market deposit accounts (MMDAs)$12,526,0003,370
Other savings deposits (excluding MMDAs)$35,847,0002,241
Total time deposits$13,529,0003,952
Total time and savings deposits$78,682,0003,586
Noninterest-bearing deposits$46,718,0002,829
Interest-bearing deposits$85,836,0003,524
Retail deposits$131,660,0003,302
Estimated insured deposits$94,929,0003,455
IRAs and Keogh plan accounts$3,422,0003,094
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$87,623,0003,918
Deposits held in domestic offices$87,623,0003,918
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$48,516,0003,493
Demand deposits$37,836,0003,147
Nontransaction accounts$39,107,0004,081
Money market deposit accounts (MMDAs)$9,250,0003,678
Other savings deposits (excluding MMDAs)$24,003,0002,919
Total time deposits$5,853,0004,452
Total time and savings deposits$49,787,0004,074
Noninterest-bearing deposits$34,849,0003,244
Interest-bearing deposits$52,773,0004,045
Retail deposits$87,355,0003,840
Estimated insured deposits$59,604,0004,036
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,697,0003,887
Deposits held in domestic offices$96,697,0003,887
Individuals, partnerships, and corporations$79,898,0003,935
U.S. Government$0821
States and political subdivisions in the U.S.$16,799,0002,527
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$55,033,0003,379
Demand deposits$41,034,0003,043
Nontransaction accounts$41,664,0004,091
Money market deposit accounts (MMDAs)$11,796,0003,551
Other savings deposits (excluding MMDAs)$24,263,0002,951
Total time deposits$5,605,0004,542
Total time and savings deposits$55,663,0004,047
Noninterest-bearing deposits$41,171,0003,057
Interest-bearing deposits$55,527,0004,071
Retail deposits$96,430,0003,800
Estimated insured deposits$61,949,0004,076
IRAs and Keogh plan accounts$1,314,0004,080
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$91,440,0003,954
Deposits held in domestic offices$91,440,0003,954
Individuals, partnerships, and corporations$74,683,0004,013
U.S. Government$0814
States and political subdivisions in the U.S.$16,757,0002,540
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$49,050,0003,523
Demand deposits$38,927,0003,131
Nontransaction accounts$42,390,0004,101
Money market deposit accounts (MMDAs)$13,288,0003,475
Other savings deposits (excluding MMDAs)$23,189,0003,000
Total time deposits$5,913,0004,548
Total time and savings deposits$52,513,0004,125
Noninterest-bearing deposits$36,819,0003,205
Interest-bearing deposits$54,621,0004,111
Retail deposits$91,173,0003,875
Estimated insured deposits$60,236,0004,121
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$88,917,0003,979
Deposits held in domestic offices$88,917,0003,979
Individuals, partnerships, and corporations$71,522,0004,063
U.S. Government$0909
States and political subdivisions in the U.S.$17,395,0002,493
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$47,668,0003,541
Demand deposits$36,682,0003,168
Nontransaction accounts$41,249,0004,135
Money market deposit accounts (MMDAs)$13,380,0003,456
Other savings deposits (excluding MMDAs)$22,358,0002,992
Total time deposits$5,512,0004,612
Total time and savings deposits$52,235,0004,133
Noninterest-bearing deposits$33,672,0003,318
Interest-bearing deposits$55,246,0004,101
Retail deposits$88,650,0003,905
Estimated insured deposits$60,442,0004,131
IRAs and Keogh plan accounts$1,498,0004,047
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$88,258,0004,017
Deposits held in domestic offices$88,258,0004,017
Individuals, partnerships, and corporations$77,802,0004,007
U.S. Government$0842
States and political subdivisions in the U.S.$10,456,0003,025
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$49,157,0003,472
Demand deposits$39,330,0003,039
Nontransaction accounts$39,101,0004,231
Money market deposit accounts (MMDAs)$12,442,0003,554
Other savings deposits (excluding MMDAs)$20,213,0003,134
Total time deposits$6,446,0004,643
Total time and savings deposits$48,928,0004,241
Noninterest-bearing deposits$36,870,0003,188
Interest-bearing deposits$51,387,0004,211
Retail deposits$87,992,0003,934
Estimated insured deposits$59,491,0004,190
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,133,0004,010
Deposits held in domestic offices$91,133,0004,010
Individuals, partnerships, and corporations$74,595,0004,058
U.S. Government$0841
States and political subdivisions in the U.S.$16,538,0002,542
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$48,662,0003,495
Demand deposits$38,575,0003,046
Nontransaction accounts$42,471,0004,167
Money market deposit accounts (MMDAs)$14,250,0003,445
Other savings deposits (excluding MMDAs)$22,179,0002,959
Total time deposits$6,042,0004,701
Total time and savings deposits$52,558,0004,199
Noninterest-bearing deposits$35,929,0003,197
Interest-bearing deposits$55,204,0004,169
Retail deposits$90,868,0003,914
Estimated insured deposits$60,067,0004,206
IRAs and Keogh plan accounts$1,798,0004,015
Brokered deposits$1,004,0001,461
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$85,116,0004,085
Deposits held in domestic offices$85,116,0004,085
Individuals, partnerships, and corporations$70,146,0004,135
U.S. Government$0837
States and political subdivisions in the U.S.$14,970,0002,625
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$43,666,0003,644
Demand deposits$33,822,0003,233
Nontransaction accounts$41,450,0004,210
Money market deposit accounts (MMDAs)$13,381,0003,475
Other savings deposits (excluding MMDAs)$21,918,0002,933
Total time deposits$6,151,0004,733
Total time and savings deposits$51,294,0004,230
Noninterest-bearing deposits$30,960,0003,405
Interest-bearing deposits$54,156,0004,204
Retail deposits$84,851,0003,996
Estimated insured deposits$59,223,0004,246
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,004,0001,535
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$79,416,0004,118
Deposits held in domestic offices$79,416,0004,118
Individuals, partnerships, and corporations$65,433,0004,180
U.S. Government$0909
States and political subdivisions in the U.S.$13,983,0002,685
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$42,744,0003,580
Demand deposits$33,922,0003,080
Nontransaction accounts$36,672,0004,311
Money market deposit accounts (MMDAs)$12,683,0003,460
Other savings deposits (excluding MMDAs)$17,465,0003,152
Total time deposits$6,524,0004,747
Total time and savings deposits$45,494,0004,345
Noninterest-bearing deposits$30,033,0003,311
Interest-bearing deposits$49,382,0004,273
Retail deposits$79,151,0004,025
Estimated insured deposits$55,775,0004,275
IRAs and Keogh plan accounts$1,508,0004,203
Brokered deposits$1,003,0001,592
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$76,569,0004,143
Deposits held in domestic offices$76,569,0004,143
Individuals, partnerships, and corporations$64,629,0004,164
U.S. Government$0867
States and political subdivisions in the U.S.$11,940,0002,799
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$40,936,0003,522
Demand deposits$33,121,0003,020
Nontransaction accounts$35,633,0004,357
Money market deposit accounts (MMDAs)$11,465,0003,541
Other savings deposits (excluding MMDAs)$17,224,0003,109
Total time deposits$6,944,0004,759
Total time and savings deposits$43,448,0004,382
Noninterest-bearing deposits$29,309,0003,287
Interest-bearing deposits$47,261,0004,322
Retail deposits$76,305,0004,044
Estimated insured deposits$54,325,0004,302
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,003,0001,672
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$73,507,0004,195
Deposits held in domestic offices$73,507,0004,195
Individuals, partnerships, and corporations$64,981,0004,164
U.S. Government$0863
States and political subdivisions in the U.S.$8,526,0003,201
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$41,791,0003,479
Demand deposits$33,214,0002,979
Nontransaction accounts$31,716,0004,481
Money market deposit accounts (MMDAs)$5,288,0004,110
Other savings deposits (excluding MMDAs)$16,148,0003,155
Total time deposits$10,279,0004,591
Total time and savings deposits$40,293,0004,469
Noninterest-bearing deposits$28,822,0003,285
Interest-bearing deposits$44,685,0004,390
Retail deposits$69,278,0004,162
Estimated insured deposits$54,337,0004,322
IRAs and Keogh plan accounts$1,534,0004,244
Brokered deposits$2,949,0001,514
Fully insured brokered deposits$2,949,0001,333
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,581,0004,744
Deposits held in domestic offices$38,581,0004,744
Individuals, partnerships, and corporations$38,514,0004,626
U.S. Government$0886
States and political subdivisions in the U.S.$67,0004,693
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$16,481,0004,472
Demand deposits$14,423,0003,969
Nontransaction accounts$22,100,0004,750
Money market deposit accounts (MMDAs)$8,799,0003,727
Other savings deposits (excluding MMDAs)$7,366,0004,102
Total time deposits$5,935,0004,888
Total time and savings deposits$24,158,0004,840
Noninterest-bearing deposits$14,493,0003,998
Interest-bearing deposits$24,088,0004,841
Retail deposits$28,412,0004,857
Estimated insured deposits$33,552,0004,718
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,169,0001,086
Fully insured brokered deposits$10,169,000961
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,391,0004,784
Deposits held in domestic offices$39,391,0004,784
Individuals, partnerships, and corporations$39,325,0004,654
U.S. Government$01,019
States and political subdivisions in the U.S.$66,0004,745
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$15,802,0004,575
Demand deposits$13,275,0004,101
Nontransaction accounts$23,589,0004,742
Money market deposit accounts (MMDAs)$9,047,0003,708
Other savings deposits (excluding MMDAs)$7,557,0004,080
Total time deposits$6,985,0004,896
Total time and savings deposits$26,116,0004,849
Noninterest-bearing deposits$15,802,0003,929
Interest-bearing deposits$23,589,0004,913
Retail deposits$28,286,0004,913
Estimated insured deposits$36,235,0004,696
IRAs and Keogh plan accounts$384,0004,860
Brokered deposits$11,105,0001,062
Fully insured brokered deposits$11,105,000937
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,810,0004,796
Deposits held in domestic offices$41,810,0004,796
Individuals, partnerships, and corporations$41,744,0004,649
U.S. Government$0965
States and political subdivisions in the U.S.$66,0004,819
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$17,381,0004,507
Demand deposits$14,796,0003,985
Nontransaction accounts$24,429,0004,793
Money market deposit accounts (MMDAs)$8,802,0003,767
Other savings deposits (excluding MMDAs)$7,148,0004,175
Total time deposits$8,478,0004,874
Total time and savings deposits$27,014,0004,897
Noninterest-bearing deposits$14,952,0004,013
Interest-bearing deposits$26,858,0004,899
Retail deposits$29,230,0004,965
Estimated insured deposits$36,270,0004,762
IRAs and Keogh plan accounts$01,521
Brokered deposits$12,580,0001,066
Fully insured brokered deposits$12,580,000935
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,800,0004,852
Deposits held in domestic offices$40,800,0004,852
Individuals, partnerships, and corporations$40,734,0004,703
U.S. Government$0960
States and political subdivisions in the U.S.$66,0004,858
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$17,441,0004,541
Demand deposits$13,748,0004,093
Nontransaction accounts$23,359,0004,851
Money market deposit accounts (MMDAs)$6,105,0004,104
Other savings deposits (excluding MMDAs)$8,433,0004,028
Total time deposits$8,821,0004,904
Total time and savings deposits$27,052,0004,939
Noninterest-bearing deposits$13,952,0004,103
Interest-bearing deposits$26,848,0004,943
Retail deposits$30,373,0004,983
Estimated insured deposits$34,671,0004,842
IRAs and Keogh plan accounts$397,0004,996
Brokered deposits$10,427,0001,198
Fully insured brokered deposits$10,427,0001,052
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,787,0004,954
Deposits held in domestic offices$38,787,0004,954
Individuals, partnerships, and corporations$38,722,0004,828
U.S. Government$0998
States and political subdivisions in the U.S.$65,0004,902
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$16,865,0004,631
Demand deposits$14,666,0004,074
Nontransaction accounts$21,922,0004,965
Money market deposit accounts (MMDAs)$4,874,0004,341
Other savings deposits (excluding MMDAs)$8,224,0004,101
Total time deposits$8,824,0004,957
Total time and savings deposits$24,121,0005,066
Noninterest-bearing deposits$16,865,0003,914
Interest-bearing deposits$21,922,0005,121
Retail deposits$29,700,0005,056
Estimated insured deposits$31,638,0004,979
IRAs and Keogh plan accounts$396,0005,056
Brokered deposits$9,087,0001,306
Fully insured brokered deposits$9,087,0001,138
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,237,0004,944
Deposits held in domestic offices$41,237,0004,944
Individuals, partnerships, and corporations$39,172,0004,848
U.S. Government$01,108
States and political subdivisions in the U.S.$2,065,0004,417
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$15,509,0004,760
Demand deposits$13,169,0004,258
Nontransaction accounts$25,728,0004,877
Money market deposit accounts (MMDAs)$5,974,0004,219
Other savings deposits (excluding MMDAs)$9,315,0003,942
Total time deposits$10,439,0004,881
Total time and savings deposits$28,068,0004,990
Noninterest-bearing deposits$13,466,0004,261
Interest-bearing deposits$27,771,0004,999
Retail deposits$29,183,0005,101
Estimated insured deposits$35,130,0004,932
IRAs and Keogh plan accounts$396,0005,100
Brokered deposits$10,054,0001,249
Fully insured brokered deposits$10,054,0001,098
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,611,0004,927
Deposits held in domestic offices$43,611,0004,927
Individuals, partnerships, and corporations$41,546,0004,808
U.S. Government$01,011
States and political subdivisions in the U.S.$2,065,0004,453
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$15,547,0004,763
Demand deposits$13,248,0004,239
Nontransaction accounts$28,064,0004,852
Money market deposit accounts (MMDAs)$8,979,0003,904
Other savings deposits (excluding MMDAs)$9,411,0003,978
Total time deposits$9,675,0005,004
Total time and savings deposits$30,363,0004,994
Noninterest-bearing deposits$13,242,0004,281
Interest-bearing deposits$30,369,0005,005
Retail deposits$29,393,0005,155
Estimated insured deposits$37,278,0004,916
IRAs and Keogh plan accounts$398,0005,177
Brokered deposits$12,218,0001,142
Fully insured brokered deposits$12,218,0001,011
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,152,0005,075
Deposits held in domestic offices$40,152,0005,075
Individuals, partnerships, and corporations$36,874,0005,009
U.S. Government$01,101
States and political subdivisions in the U.S.$3,278,0004,207
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$15,854,0004,827
Demand deposits$13,254,0004,294
Nontransaction accounts$24,298,0005,037
Money market deposit accounts (MMDAs)$2,943,0004,770
Other savings deposits (excluding MMDAs)$10,298,0003,889
Total time deposits$11,059,0004,952
Total time and savings deposits$26,898,0005,162
Noninterest-bearing deposits$13,236,0004,340
Interest-bearing deposits$26,916,0005,168
Retail deposits$30,983,0005,196
Estimated insured deposits$33,682,0005,083
IRAs and Keogh plan accounts$358,0005,255
Brokered deposits$6,169,0001,441
Fully insured brokered deposits$6,169,0001,280
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,278,0005,031
Deposits held in domestic offices$45,278,0005,031
Individuals, partnerships, and corporations$42,000,0004,940
U.S. Government$01,097
States and political subdivisions in the U.S.$3,278,0004,213
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,795,0004,818
Demand deposits$14,805,0004,185
Nontransaction accounts$28,483,0004,977
Money market deposit accounts (MMDAs)$7,179,0004,244
Other savings deposits (excluding MMDAs)$9,612,0004,014
Total time deposits$11,692,0004,964
Total time and savings deposits$30,473,0005,124
Noninterest-bearing deposits$14,166,0004,287
Interest-bearing deposits$31,112,0005,122
Retail deposits$32,038,0005,235
Estimated insured deposits$37,775,0005,045
IRAs and Keogh plan accounts$197,0005,351
Brokered deposits$10,240,0001,412
Fully insured brokered deposits$10,240,0001,304
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,615,0005,134
Deposits held in domestic offices$42,615,0005,134
Individuals, partnerships, and corporations$39,337,0005,056
U.S. Government$01,191
States and political subdivisions in the U.S.$3,278,0004,271
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,740,0005,068
Demand deposits$11,854,0004,541
Nontransaction accounts$28,875,0004,996
Money market deposit accounts (MMDAs)$7,003,0004,295
Other savings deposits (excluding MMDAs)$9,529,0004,024
Total time deposits$12,343,0004,979
Total time and savings deposits$30,761,0005,166
Noninterest-bearing deposits$11,854,0004,577
Interest-bearing deposits$30,761,0005,176
Retail deposits$29,356,0005,350
Estimated insured deposits$32,368,0005,236
IRAs and Keogh plan accounts$201,0005,423
Brokered deposits$10,259,0001,391
Fully insured brokered deposits$10,259,0001,278
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,788,0005,247
Deposits held in domestic offices$39,788,0005,247
Individuals, partnerships, and corporations$39,511,0005,094
U.S. Government$01,147
States and political subdivisions in the U.S.$277,0005,123
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,152,0004,965
Demand deposits$13,062,0004,394
Nontransaction accounts$24,636,0005,199
Money market deposit accounts (MMDAs)$2,078,0005,080
Other savings deposits (excluding MMDAs)$10,008,0003,986
Total time deposits$12,550,0005,037
Total time and savings deposits$26,726,0005,333
Noninterest-bearing deposits$13,212,0004,410
Interest-bearing deposits$26,576,0005,337
Retail deposits$31,387,0005,351
Estimated insured deposits$32,967,0005,268
IRAs and Keogh plan accounts$203,0005,479
Brokered deposits$5,401,0001,717
Fully insured brokered deposits$5,401,0001,583
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,769,0005,314
Deposits held in domestic offices$38,769,0005,314
Individuals, partnerships, and corporations$38,492,0005,166
U.S. Government$01,163
States and political subdivisions in the U.S.$277,0005,174
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0004,997
Demand deposits$12,810,0004,452
Nontransaction accounts$23,214,0005,309
Money market deposit accounts (MMDAs)$2,073,0005,114
Other savings deposits (excluding MMDAs)$11,199,0003,815
Total time deposits$9,942,0005,288
Total time and savings deposits$25,959,0005,413
Noninterest-bearing deposits$15,555,0004,195
Interest-bearing deposits$23,214,0005,492
Retail deposits$32,941,0005,369
Estimated insured deposits$33,356,0005,308
IRAs and Keogh plan accounts$265,0005,523
Brokered deposits$5,828,0001,665
Fully insured brokered deposits$5,828,0001,520
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,617,0005,382
Deposits held in domestic offices$38,617,0005,382
Individuals, partnerships, and corporations$38,340,0005,246
U.S. Government$01,186
States and political subdivisions in the U.S.$277,0005,218
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,904,0005,098
Demand deposits$12,956,0004,473
Nontransaction accounts$23,713,0005,342
Money market deposit accounts (MMDAs)$2,242,0005,150
Other savings deposits (excluding MMDAs)$11,326,0003,822
Total time deposits$10,144,0005,342
Total time and savings deposits$25,661,0005,498
Noninterest-bearing deposits$13,153,0004,490
Interest-bearing deposits$25,464,0005,498
Retail deposits$32,778,0005,444
Estimated insured deposits$33,995,0005,365
IRAs and Keogh plan accounts$268,0005,580
Brokered deposits$5,839,0001,653
Fully insured brokered deposits$5,839,0001,496
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,106,0005,340
Deposits held in domestic offices$42,106,0005,340
Individuals, partnerships, and corporations$38,529,0005,275
U.S. Government$01,254
States and political subdivisions in the U.S.$3,577,0004,298
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,836,0005,070
Demand deposits$13,563,0004,431
Nontransaction accounts$26,270,0005,287
Money market deposit accounts (MMDAs)$2,576,0005,143
Other savings deposits (excluding MMDAs)$10,508,0003,908
Total time deposits$13,186,0005,150
Total time and savings deposits$28,543,0005,439
Noninterest-bearing deposits$13,954,0004,430
Interest-bearing deposits$28,152,0005,450
Retail deposits$33,672,0005,470
Estimated insured deposits$34,956,0005,370
IRAs and Keogh plan accounts$303,0005,629
Brokered deposits$5,434,0001,675
Fully insured brokered deposits$5,434,0001,538
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,837,0005,476
Deposits held in domestic offices$37,837,0005,476
Individuals, partnerships, and corporations$34,773,0005,416
U.S. Government$01,248
States and political subdivisions in the U.S.$3,064,0004,446
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,065,0005,203
Demand deposits$12,244,0004,556
Nontransaction accounts$23,772,0005,433
Money market deposit accounts (MMDAs)$2,751,0005,167
Other savings deposits (excluding MMDAs)$10,141,0003,962
Total time deposits$10,879,0005,417
Total time and savings deposits$25,593,0005,589
Noninterest-bearing deposits$12,467,0004,571
Interest-bearing deposits$25,370,0005,592
Retail deposits$31,593,0005,563
Estimated insured deposits$31,459,0005,518
IRAs and Keogh plan accounts$304,0005,697
Brokered deposits$3,244,0001,916
Fully insured brokered deposits$3,244,0001,754
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,390,0005,476
Deposits held in domestic offices$40,390,0005,476
Individuals, partnerships, and corporations$36,578,0005,424
U.S. Government$01,147
States and political subdivisions in the U.S.$3,812,0004,290
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,318,0005,173
Demand deposits$13,389,0004,409
Nontransaction accounts$25,072,0005,454
Money market deposit accounts (MMDAs)$3,271,0005,134
Other savings deposits (excluding MMDAs)$10,308,0003,963
Total time deposits$11,492,0005,440
Total time and savings deposits$27,001,0005,618
Noninterest-bearing deposits$13,612,0004,443
Interest-bearing deposits$26,778,0005,622
Retail deposits$37,390,0005,469
Estimated insured deposits$33,682,0005,511
IRAs and Keogh plan accounts$314,0005,763
Brokered deposits$3,497,0001,885
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$40,452,0005,536
Deposits held in domestic offices$40,452,0005,536
Individuals, partnerships, and corporations$36,639,0005,476
U.S. Government$01,159
States and political subdivisions in the U.S.$3,813,0004,311
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,368,0005,362
Demand deposits$11,273,0004,720
Nontransaction accounts$27,084,0005,425
Money market deposit accounts (MMDAs)$3,183,0005,212
Other savings deposits (excluding MMDAs)$10,778,0003,907
Total time deposits$13,121,0005,359
Total time and savings deposits$29,179,0005,593
Noninterest-bearing deposits$13,368,0004,506
Interest-bearing deposits$27,084,0005,672
Retail deposits$40,452,0005,448
Estimated insured deposits$34,112,0005,556
IRAs and Keogh plan accounts$313,0005,818
Brokered deposits$4,274,0001,765
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$37,518,0005,655
Deposits held in domestic offices$37,518,0005,655
Individuals, partnerships, and corporations$36,706,0005,518
U.S. Government$01,296
States and political subdivisions in the U.S.$812,0005,252
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,789,0005,477
Demand deposits$11,146,0004,838
Nontransaction accounts$24,729,0005,540
Money market deposit accounts (MMDAs)$3,257,0005,220
Other savings deposits (excluding MMDAs)$11,430,0003,750
Total time deposits$10,043,0005,670
Total time and savings deposits$26,372,0005,730
Noninterest-bearing deposits$12,788,0004,669
Interest-bearing deposits$24,730,0005,787
Retail deposits$37,518,0005,568
Estimated insured deposits$34,527,0005,588
IRAs and Keogh plan accounts$318,0005,865
Brokered deposits$4,094,0001,772
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$39,313,0005,672
Deposits held in domestic offices$39,313,0005,672
Individuals, partnerships, and corporations$37,438,0005,552
U.S. Government$01,197
States and political subdivisions in the U.S.$1,875,0004,933
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0005,487
Demand deposits$10,725,0004,837
Nontransaction accounts$26,542,0005,556
Money market deposit accounts (MMDAs)$2,838,0005,372
Other savings deposits (excluding MMDAs)$11,791,0003,696
Total time deposits$11,913,0005,611
Total time and savings deposits$28,588,0005,718
Noninterest-bearing deposits$12,772,0004,627
Interest-bearing deposits$26,541,0005,794
Retail deposits$38,313,0005,609
Estimated insured deposits$34,777,0005,636
IRAs and Keogh plan accounts$322,0005,943
Brokered deposits$4,684,0001,721
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$35,715,0005,835
Deposits held in domestic offices$35,715,0005,835
Individuals, partnerships, and corporations$33,840,0005,717
U.S. Government$01,235
States and political subdivisions in the U.S.$1,875,0004,964
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,885,0005,702
Demand deposits$8,989,0005,146
Nontransaction accounts$24,830,0005,689
Money market deposit accounts (MMDAs)$2,559,0005,496
Other savings deposits (excluding MMDAs)$10,349,0003,973
Total time deposits$11,923,0005,694
Total time and savings deposits$26,726,0005,863
Noninterest-bearing deposits$9,129,0005,150
Interest-bearing deposits$26,586,0005,856
Retail deposits$30,279,0005,896
Estimated insured deposits$32,386,0005,786
IRAs and Keogh plan accounts$382,0005,995
Brokered deposits$4,181,0001,751
Fully insured brokered deposits$4,181,0001,618
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,834,0005,895
Deposits held in domestic offices$35,834,0005,895
Individuals, partnerships, and corporations$33,959,0005,791
U.S. Government$01,228
States and political subdivisions in the U.S.$1,875,0005,004
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0005,699
Demand deposits$9,679,0005,105
Nontransaction accounts$23,935,0005,801
Money market deposit accounts (MMDAs)$2,645,0005,542
Other savings deposits (excluding MMDAs)$10,274,0003,992
Total time deposits$11,015,0005,839
Total time and savings deposits$26,155,0005,945
Noninterest-bearing deposits$10,342,0005,040
Interest-bearing deposits$25,492,0005,971
Retail deposits$30,628,0005,963
Estimated insured deposits$32,194,0005,858
IRAs and Keogh plan accounts$381,0006,052
Brokered deposits$3,951,0001,770
Fully insured brokered deposits$3,951,0001,646
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,262,0005,984
Deposits held in domestic offices$35,262,0005,984
Individuals, partnerships, and corporations$33,388,0005,873
U.S. Government$01,345
States and political subdivisions in the U.S.$1,874,0005,067
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,628,0005,870
Demand deposits$8,643,0005,333
Nontransaction accounts$24,634,0005,843
Money market deposit accounts (MMDAs)$2,684,0005,591
Other savings deposits (excluding MMDAs)$10,217,0003,976
Total time deposits$11,733,0005,867
Total time and savings deposits$26,619,0006,004
Noninterest-bearing deposits$9,106,0005,282
Interest-bearing deposits$26,155,0006,016
Retail deposits$30,626,0006,038
Estimated insured deposits$32,770,0005,916
IRAs and Keogh plan accounts$385,0006,137
Brokered deposits$3,381,0001,823
Fully insured brokered deposits$3,381,0001,701
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,466,0006,035
Deposits held in domestic offices$35,466,0006,035
Individuals, partnerships, and corporations$33,593,0005,928
U.S. Government$01,257
States and political subdivisions in the U.S.$1,873,0005,073
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0005,872
Demand deposits$8,554,0005,325
Nontransaction accounts$24,747,0005,912
Money market deposit accounts (MMDAs)$2,850,0005,625
Other savings deposits (excluding MMDAs)$10,624,0003,908
Total time deposits$11,272,0005,993
Total time and savings deposits$26,912,0006,070
Noninterest-bearing deposits$9,255,0005,226
Interest-bearing deposits$26,211,0006,090
Retail deposits$31,626,0006,060
Estimated insured deposits$32,026,0006,009
IRAs and Keogh plan accounts$394,0006,206
Brokered deposits$2,587,0001,941
Fully insured brokered deposits$2,587,0001,788
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,477,0006,104
Deposits held in domestic offices$35,477,0006,103
Individuals, partnerships, and corporations$33,604,0005,991
U.S. Government$01,331
States and political subdivisions in the U.S.$1,873,0005,135
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,085,0005,905
Demand deposits$9,583,0005,189
Nontransaction accounts$24,392,0005,976
Money market deposit accounts (MMDAs)$2,844,0005,691
Other savings deposits (excluding MMDAs)$10,889,0003,879
Total time deposits$10,660,0006,104
Total time and savings deposits$25,894,0006,176
Noninterest-bearing deposits$9,681,0005,225
Interest-bearing deposits$25,796,0006,179
Retail deposits$34,224,0006,058
Estimated insured deposits$30,769,0006,104
IRAs and Keogh plan accounts$396,0006,274
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$34,941,0006,193
Deposits held in domestic offices$34,941,0006,193
Individuals, partnerships, and corporations$33,068,0006,090
U.S. Government$01,317
States and political subdivisions in the U.S.$1,873,0005,162
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,815,0006,095
Demand deposits$8,259,0005,480
Nontransaction accounts$25,126,0006,019
Money market deposit accounts (MMDAs)$2,738,0005,785
Other savings deposits (excluding MMDAs)$11,137,0003,835
Total time deposits$11,249,0006,122
Total time and savings deposits$26,682,0006,221
Noninterest-bearing deposits$8,301,0005,513
Interest-bearing deposits$26,639,0006,219
Retail deposits$33,688,0006,151
Estimated insured deposits$31,599,0006,151
IRAs and Keogh plan accounts$524,0006,297
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,847,0006,275
Deposits held in domestic offices$33,847,0006,274
Individuals, partnerships, and corporations$31,975,0006,172
U.S. Government$01,474
States and political subdivisions in the U.S.$1,872,0005,182
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,901,0006,238
Demand deposits$7,198,0005,692
Nontransaction accounts$24,946,0006,076
Money market deposit accounts (MMDAs)$3,194,0005,725
Other savings deposits (excluding MMDAs)$10,897,0003,822
Total time deposits$10,854,0006,236
Total time and savings deposits$26,649,0006,266
Noninterest-bearing deposits$7,418,0005,700
Interest-bearing deposits$26,429,0006,270
Retail deposits$32,596,0006,237
Estimated insured deposits$30,792,0006,223
IRAs and Keogh plan accounts$529,0006,369
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$35,032,0006,305
Deposits held in domestic offices$35,032,0006,304
Individuals, partnerships, and corporations$34,160,0006,167
U.S. Government$01,406
States and political subdivisions in the U.S.$872,0005,637
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0006,124
Demand deposits$9,927,0005,153
Nontransaction accounts$24,727,0006,161
Money market deposit accounts (MMDAs)$3,306,0005,757
Other savings deposits (excluding MMDAs)$11,156,0003,783
Total time deposits$10,266,0006,367
Total time and savings deposits$25,105,0006,395
Noninterest-bearing deposits$10,305,0005,181
Interest-bearing deposits$24,727,0006,403
Retail deposits$34,781,0006,225
Estimated insured deposits$30,779,0006,297
IRAs and Keogh plan accounts$543,0006,430
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$31,734,0006,444
Deposits held in domestic offices$31,734,0006,444
Individuals, partnerships, and corporations$30,063,0006,343
U.S. Government$01,377
States and political subdivisions in the U.S.$1,671,0005,296
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0006,472
Demand deposits$6,765,0005,819
Nontransaction accounts$24,497,0006,219
Money market deposit accounts (MMDAs)$2,490,0005,984
Other savings deposits (excluding MMDAs)$11,752,0003,663
Total time deposits$10,255,0006,425
Total time and savings deposits$24,969,0006,453
Noninterest-bearing deposits$6,886,0005,840
Interest-bearing deposits$24,848,0006,455
Retail deposits$30,934,0006,402
Estimated insured deposits$29,271,0006,409
IRAs and Keogh plan accounts$480,0006,497
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$31,556,0006,527
Deposits held in domestic offices$31,556,0006,527
Individuals, partnerships, and corporations$29,086,0006,468
U.S. Government$01,424
States and political subdivisions in the U.S.$2,470,0005,013
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$7,861,0006,497
Demand deposits$7,421,0005,737
Nontransaction accounts$23,695,0006,328
Money market deposit accounts (MMDAs)$2,492,0006,068
Other savings deposits (excluding MMDAs)$10,593,0003,903
Total time deposits$10,611,0006,471
Total time and savings deposits$24,135,0006,550
Noninterest-bearing deposits$7,598,0005,741
Interest-bearing deposits$23,959,0006,566
Retail deposits$30,756,0006,482
Estimated insured deposits$28,406,0006,512
IRAs and Keogh plan accounts$604,0006,515
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$29,864,0006,619
Deposits held in domestic offices$29,864,0006,618
Individuals, partnerships, and corporations$28,195,0006,534
U.S. Government$01,583
States and political subdivisions in the U.S.$1,669,0005,353
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$6,528,0006,648
Demand deposits$5,310,0006,226
Nontransaction accounts$23,336,0006,390
Money market deposit accounts (MMDAs)$2,734,0006,011
Other savings deposits (excluding MMDAs)$10,608,0003,814
Total time deposits$9,994,0006,587
Total time and savings deposits$24,554,0006,582
Noninterest-bearing deposits$5,532,0006,214
Interest-bearing deposits$24,332,0006,594
Retail deposits$29,864,0006,557
Estimated insured deposits$28,096,0006,588
IRAs and Keogh plan accounts$601,0006,564
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$31,180,0006,651
Deposits held in domestic offices$31,180,0006,651
Individuals, partnerships, and corporations$30,311,0006,526
U.S. Government$01,457
States and political subdivisions in the U.S.$869,0005,793
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,854,0006,561
Demand deposits$6,424,0005,964
Nontransaction accounts$23,326,0006,489
Money market deposit accounts (MMDAs)$2,364,0006,201
Other savings deposits (excluding MMDAs)$11,516,0003,613
Total time deposits$9,447,0006,728
Total time and savings deposits$24,756,0006,662
Noninterest-bearing deposits$6,542,0005,999
Interest-bearing deposits$24,638,0006,667
Retail deposits$31,180,0006,565
Estimated insured deposits$29,345,0006,615
IRAs and Keogh plan accounts$610,0006,645
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$30,811,0006,708
Deposits held in domestic offices$30,811,0006,707
Individuals, partnerships, and corporations$30,722,0006,550
U.S. Government$01,535
States and political subdivisions in the U.S.$89,0006,335
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$6,205,0006,777
Demand deposits$5,266,0006,245
Nontransaction accounts$24,606,0006,479
Money market deposit accounts (MMDAs)$2,033,0006,316
Other savings deposits (excluding MMDAs)$12,162,0003,499
Total time deposits$10,411,0006,733
Total time and savings deposits$25,545,0006,685
Noninterest-bearing deposits$6,205,0006,053
Interest-bearing deposits$24,606,0006,727
Retail deposits$30,811,0006,625
Estimated insured deposits$29,623,0006,649
IRAs and Keogh plan accounts$708,0006,650
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$32,092,0006,737
Deposits held in domestic offices$32,092,0006,736
Individuals, partnerships, and corporations$31,603,0006,588
U.S. Government$01,579
States and political subdivisions in the U.S.$489,0006,067
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$7,553,0006,704
Demand deposits$6,495,0006,022
Nontransaction accounts$24,539,0006,537
Money market deposit accounts (MMDAs)$1,444,0006,564
Other savings deposits (excluding MMDAs)$10,869,0003,724
Total time deposits$12,225,0006,655
Total time and savings deposits$25,597,0006,742
Noninterest-bearing deposits$7,176,0005,930
Interest-bearing deposits$24,916,0006,777
Retail deposits$31,692,0006,670
Estimated insured deposits$30,087,0006,708
IRAs and Keogh plan accounts$696,0006,723
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,398,0006,804
Deposits held in domestic offices$30,398,0006,802
Individuals, partnerships, and corporations$29,910,0006,658
U.S. Government$01,780
States and political subdivisions in the U.S.$488,0005,818
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$6,434,0006,823
Demand deposits$6,022,0006,073
Nontransaction accounts$23,964,0006,584
Money market deposit accounts (MMDAs)$1,379,0006,581
Other savings deposits (excluding MMDAs)$9,727,0003,832
Total time deposits$12,858,0006,641
Total time and savings deposits$24,376,0006,795
Noninterest-bearing deposits$6,108,0006,116
Interest-bearing deposits$24,290,0006,809
Retail deposits$29,998,0006,743
Estimated insured deposits$29,222,0006,749
IRAs and Keogh plan accounts$696,0006,751
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$31,080,0006,828
Deposits held in domestic offices$31,080,0006,826
Individuals, partnerships, and corporations$30,092,0006,704
U.S. Government$01,652
States and political subdivisions in the U.S.$988,0005,561
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$6,788,0006,810
Demand deposits$6,287,0005,967
Nontransaction accounts$24,292,0006,626
Money market deposit accounts (MMDAs)$1,265,0006,689
Other savings deposits (excluding MMDAs)$8,701,0004,065
Total time deposits$14,325,0006,595
Total time and savings deposits$24,793,0006,834
Noninterest-bearing deposits$6,444,0006,010
Interest-bearing deposits$24,636,0006,844
Retail deposits$30,180,0006,762
Estimated insured deposits$30,146,0006,767
IRAs and Keogh plan accounts$714,0006,806
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$30,989,0006,885
Deposits held in domestic offices$30,989,0006,883
Individuals, partnerships, and corporations$30,001,0006,764
U.S. Government$01,633
States and political subdivisions in the U.S.$988,0005,614
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$6,596,0006,878
Demand deposits$5,544,0006,144
Nontransaction accounts$24,393,0006,690
Money market deposit accounts (MMDAs)$1,905,0006,541
Other savings deposits (excluding MMDAs)$7,404,0004,373
Total time deposits$15,084,0006,612
Total time and savings deposits$25,445,0006,874
Noninterest-bearing deposits$5,568,0006,202
Interest-bearing deposits$25,421,0006,864
Retail deposits$30,089,0006,818
Estimated insured deposits$29,606,0006,842
IRAs and Keogh plan accounts$659,0006,893
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$30,161,0006,978
Deposits held in domestic offices$30,161,0006,977
Individuals, partnerships, and corporations$29,174,0006,852
U.S. Government$01,643
States and political subdivisions in the U.S.$987,0005,638
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$6,076,0006,997
Demand deposits$5,135,0006,278
Nontransaction accounts$24,085,0006,765
Money market deposit accounts (MMDAs)$2,223,0006,510
Other savings deposits (excluding MMDAs)$7,195,0004,443
Total time deposits$14,668,0006,716
Total time and savings deposits$25,026,0006,950
Noninterest-bearing deposits$5,393,0006,279
Interest-bearing deposits$24,768,0006,962
Retail deposits$29,261,0006,913
Estimated insured deposits$29,622,0006,904
IRAs and Keogh plan accounts$647,0006,952
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$29,385,0007,059
Deposits held in domestic offices$29,385,0007,059
Individuals, partnerships, and corporations$28,198,0006,946
U.S. Government$02,902
States and political subdivisions in the U.S.$1,187,0005,589
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$6,380,0006,989
Demand deposits$4,591,0006,473
Nontransaction accounts$23,005,0006,861
Money market deposit accounts (MMDAs)$1,835,0006,641
Other savings deposits (excluding MMDAs)$6,630,0004,489
Total time deposits$14,540,0006,806
Total time and savings deposits$24,794,0006,995
Noninterest-bearing deposits$5,638,0006,233
Interest-bearing deposits$23,747,0007,041
Retail deposits$28,485,0006,986
Estimated insured deposits$28,320,0006,995
IRAs and Keogh plan accounts$620,0007,030
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$27,291,0007,196
Deposits held in domestic offices$27,291,0007,195
Individuals, partnerships, and corporations$26,061,0007,095
U.S. Government$03,279
States and political subdivisions in the U.S.$1,230,0005,627
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$4,543,0007,299
Demand deposits$3,304,0006,881
Nontransaction accounts$22,748,0006,959
Money market deposit accounts (MMDAs)$1,750,0006,747
Other savings deposits (excluding MMDAs)$6,735,0004,475
Total time deposits$14,263,0006,927
Total time and savings deposits$23,987,0007,099
Noninterest-bearing deposits$3,791,0006,758
Interest-bearing deposits$23,500,0007,136
Retail deposits$25,991,0007,154
Estimated insured deposits$26,462,0007,126
IRAs and Keogh plan accounts$631,0007,108
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$27,360,0007,242
Deposits held in domestic offices$27,360,0007,242
Individuals, partnerships, and corporations$26,330,0007,129
U.S. Government$03,428
States and political subdivisions in the U.S.$1,030,0005,790
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,416,0007,357
Demand deposits$3,644,0006,770
Nontransaction accounts$22,944,0006,992
Money market deposit accounts (MMDAs)$2,560,0006,490
Other savings deposits (excluding MMDAs)$6,770,0004,481
Total time deposits$13,614,0007,043
Total time and savings deposits$23,716,0007,169
Noninterest-bearing deposits$3,771,0006,789
Interest-bearing deposits$23,590,0007,172
Retail deposits$26,060,0007,200
Estimated insured deposits$25,713,0007,205
IRAs and Keogh plan accounts$621,0007,166
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,923,0007,258
Deposits held in domestic offices$28,923,0007,256
Individuals, partnerships, and corporations$27,893,0007,136
U.S. Government$03,500
States and political subdivisions in the U.S.$1,030,0005,838
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$4,962,0007,371
Demand deposits$4,093,0006,714
Nontransaction accounts$23,961,0007,026
Money market deposit accounts (MMDAs)$2,597,0006,549
Other savings deposits (excluding MMDAs)$7,080,0004,403
Total time deposits$14,285,0007,079
Total time and savings deposits$24,830,0007,202
Noninterest-bearing deposits$4,137,0006,749
Interest-bearing deposits$24,786,0007,205
Retail deposits$27,623,0007,203
Estimated insured deposits$27,363,0007,202
IRAs and Keogh plan accounts$795,0007,142
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,823,0007,364
Deposits held in domestic offices$27,823,0007,364
Individuals, partnerships, and corporations$26,794,0007,246
U.S. Government$03,705
States and political subdivisions in the U.S.$1,029,0005,879
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,701,0007,488
Demand deposits$3,766,0006,921
Nontransaction accounts$23,122,0007,103
Money market deposit accounts (MMDAs)$1,527,0006,996
Other savings deposits (excluding MMDAs)$6,587,0004,473
Total time deposits$15,008,0007,070
Total time and savings deposits$24,057,0007,289
Noninterest-bearing deposits$3,889,0006,923
Interest-bearing deposits$23,933,0007,289
Retail deposits$23,265,0007,293
Estimated insured deposits$26,996,0007,276
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,117,0007,425
Deposits held in domestic offices$27,117,0007,425
Individuals, partnerships, and corporations$26,291,0007,304
U.S. Government$03,620
States and political subdivisions in the U.S.$826,0006,033
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0007,439
Demand deposits$4,129,0006,721
Nontransaction accounts$22,165,0007,217
Money market deposit accounts (MMDAs)$963,0007,304
Other savings deposits (excluding MMDAs)$6,588,0004,468
Total time deposits$14,613,0007,148
Total time and savings deposits$22,988,0007,393
Noninterest-bearing deposits$4,252,0006,730
Interest-bearing deposits$22,865,0007,400
Retail deposits$22,717,0007,357
Estimated insured deposits$27,141,0007,295
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,375,0007,523
Deposits held in domestic offices$26,375,0007,522
Individuals, partnerships, and corporations$25,550,0007,405
U.S. Government$03,557
States and political subdivisions in the U.S.$825,0006,098
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,511,0007,592
Demand deposits$3,780,0006,914
Nontransaction accounts$21,864,0007,284
Money market deposit accounts (MMDAs)$1,614,0007,065
Other savings deposits (excluding MMDAs)$5,906,0004,735
Total time deposits$14,344,0007,237
Total time and savings deposits$22,595,0007,464
Noninterest-bearing deposits$3,862,0006,933
Interest-bearing deposits$22,513,0007,472
Retail deposits$22,067,0007,468
Estimated insured deposits$22,905,0007,402
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,622,0007,492
Deposits held in domestic offices$27,622,0007,492
Individuals, partnerships, and corporations$26,796,0007,356
U.S. Government$03,628
States and political subdivisions in the U.S.$826,0006,114
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,767,0007,576
Demand deposits$3,997,0006,852
Nontransaction accounts$22,855,0007,255
Money market deposit accounts (MMDAs)$1,712,0007,052
Other savings deposits (excluding MMDAs)$5,796,0004,757
Total time deposits$15,347,0007,176
Total time and savings deposits$23,625,0007,445
Noninterest-bearing deposits$4,172,0006,844
Interest-bearing deposits$23,450,0007,453
Retail deposits$23,544,0007,397
Estimated insured deposits$23,580,0007,396
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,465,0007,506
Deposits held in domestic offices$27,465,0007,506
Individuals, partnerships, and corporations$26,545,0007,376
U.S. Government$03,888
States and political subdivisions in the U.S.$920,0006,080
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,441
Demand deposits$4,549,0006,733
Nontransaction accounts$21,833,0007,312
Money market deposit accounts (MMDAs)$1,415,0007,191
Other savings deposits (excluding MMDAs)$5,735,0004,649
Total time deposits$14,684,0007,237
Total time and savings deposits$22,916,0007,476
Noninterest-bearing deposits$4,935,0006,655
Interest-bearing deposits$22,530,0007,498
Retail deposits$24,214,0007,371
Estimated insured deposits$24,486,0007,314
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,605,0007,504
Deposits held in domestic offices$27,605,0007,504
Individuals, partnerships, and corporations$26,645,0007,379
U.S. Government$03,764
States and political subdivisions in the U.S.$960,0006,033
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,482,0007,461
Demand deposits$4,704,0006,625
Nontransaction accounts$22,123,0007,311
Money market deposit accounts (MMDAs)$1,337,0007,283
Other savings deposits (excluding MMDAs)$5,971,0004,597
Total time deposits$14,816,0007,257
Total time and savings deposits$22,901,0007,502
Noninterest-bearing deposits$4,982,0006,589
Interest-bearing deposits$22,623,0007,509
Retail deposits$23,939,0007,404
Estimated insured deposits$24,861,0007,306
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,821,0007,484
Deposits held in domestic offices$28,821,0007,483
Individuals, partnerships, and corporations$27,861,0007,340
U.S. Government$03,873
States and political subdivisions in the U.S.$960,0006,015
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,007,0007,637
Demand deposits$3,795,0007,048
Nontransaction accounts$23,814,0007,228
Money market deposit accounts (MMDAs)$1,143,0007,413
Other savings deposits (excluding MMDAs)$5,522,0004,796
Total time deposits$17,149,0007,023
Total time and savings deposits$25,026,0007,400
Noninterest-bearing deposits$4,509,0006,818
Interest-bearing deposits$24,311,0007,447
Retail deposits$24,925,0007,350
Estimated insured deposits$26,409,0007,222
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,114,0007,525
Deposits held in domestic offices$28,114,0007,524
Individuals, partnerships, and corporations$26,954,0007,390
U.S. Government$03,876
States and political subdivisions in the U.S.$1,160,0005,907
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,674,0007,718
Demand deposits$3,369,0007,219
Nontransaction accounts$23,440,0007,253
Money market deposit accounts (MMDAs)$948,0007,535
Other savings deposits (excluding MMDAs)$4,864,0005,071
Total time deposits$17,627,0006,999
Total time and savings deposits$24,745,0007,424
Noninterest-bearing deposits$3,989,0007,021
Interest-bearing deposits$24,124,0007,455
Retail deposits$23,185,0007,486
Estimated insured deposits$25,086,0007,324
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,592,0007,603
Deposits held in domestic offices$26,592,0007,601
Individuals, partnerships, and corporations$25,209,0007,500
U.S. Government$04,156
States and political subdivisions in the U.S.$1,383,0005,779
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0007,621
Demand deposits$4,196,0006,937
Nontransaction accounts$21,429,0007,392
Money market deposit accounts (MMDAs)$1,717,0007,094
Other savings deposits (excluding MMDAs)$4,636,0005,104
Total time deposits$15,076,0007,251
Total time and savings deposits$22,396,0007,553
Noninterest-bearing deposits$4,439,0006,904
Interest-bearing deposits$22,153,0007,559
Retail deposits$21,814,0007,573
Estimated insured deposits$21,721,0007,542
IRAs and Keogh plan accounts$07,992
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$26,767,0007,588
Deposits held in domestic offices$26,767,0007,588
Individuals, partnerships, and corporations$25,523,0007,480
U.S. Government$03,924
States and political subdivisions in the U.S.$1,244,0005,803
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0007,745
Demand deposits$3,930,0006,940
Nontransaction accounts$22,313,0007,350
Money market deposit accounts (MMDAs)$1,934,0006,989
Other savings deposits (excluding MMDAs)$4,717,0005,123
Total time deposits$15,662,0007,198
Total time and savings deposits$22,837,0007,543
Noninterest-bearing deposits$3,949,0007,017
Interest-bearing deposits$22,818,0007,540
Retail deposits$22,035,0007,558
Estimated insured deposits$23,052,0007,445
IRAs and Keogh plan accounts$08,020
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$27,217,0007,609
Deposits held in domestic offices$27,217,0007,607
Individuals, partnerships, and corporations$25,930,0007,505
U.S. Government$04,057
States and political subdivisions in the U.S.$1,287,0005,839
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,0007,944
Demand deposits$3,323,0007,274
Nontransaction accounts$23,283,0007,295
Money market deposit accounts (MMDAs)$2,121,0006,933
Other savings deposits (excluding MMDAs)$4,663,0005,247
Total time deposits$16,500,0007,124
Total time and savings deposits$23,894,0007,508
Noninterest-bearing deposits$3,424,0007,299
Interest-bearing deposits$23,794,0007,513
Retail deposits$21,960,0007,593
Estimated insured deposits$23,170,0007,465
IRAs and Keogh plan accounts$720,0007,444
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,291,0007,682
Deposits held in domestic offices$26,291,0007,680
Individuals, partnerships, and corporations$25,005,0007,571
U.S. Government$04,056
States and political subdivisions in the U.S.$1,286,0005,888
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,968,0007,977
Demand deposits$3,044,0007,430
Nontransaction accounts$22,323,0007,375
Money market deposit accounts (MMDAs)$976,0007,603
Other savings deposits (excluding MMDAs)$4,642,0005,331
Total time deposits$16,705,0007,126
Total time and savings deposits$23,247,0007,570
Noninterest-bearing deposits$3,389,0007,338
Interest-bearing deposits$22,902,0007,588
Retail deposits$21,050,0007,691
Estimated insured deposits$23,901,0007,429
IRAs and Keogh plan accounts$11,0008,092
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,837,0007,667
Deposits held in domestic offices$26,837,0007,666
Individuals, partnerships, and corporations$25,454,0007,566
U.S. Government$04,273
States and political subdivisions in the U.S.$1,383,0005,831
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,929,0008,028
Demand deposits$3,038,0007,496
Nontransaction accounts$22,908,0007,302
Money market deposit accounts (MMDAs)$1,605,0007,223
Other savings deposits (excluding MMDAs)$4,268,0005,495
Total time deposits$17,035,0007,044
Total time and savings deposits$23,799,0007,529
Noninterest-bearing deposits$3,335,0007,415
Interest-bearing deposits$23,503,0007,554
Retail deposits$22,054,0007,610
Estimated insured deposits$24,068,0007,438
IRAs and Keogh plan accounts$722,0007,478
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,437,0007,803
Deposits held in domestic offices$24,437,0007,801
Individuals, partnerships, and corporations$22,958,0007,714
U.S. Government$04,163
States and political subdivisions in the U.S.$1,479,0005,754
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,419,0008,148
Demand deposits$2,737,0007,593
Nontransaction accounts$21,018,0007,468
Money market deposit accounts (MMDAs)$1,151,0007,527
Other savings deposits (excluding MMDAs)$3,892,0005,800
Total time deposits$15,974,0007,165
Total time and savings deposits$21,700,0007,704
Noninterest-bearing deposits$2,774,0007,632
Interest-bearing deposits$21,663,0007,697
Retail deposits$19,932,0007,781
Estimated insured deposits$22,180,0007,587
IRAs and Keogh plan accounts$162,0008,014
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$22,428,0007,934
Deposits held in domestic offices$22,428,0007,932
Individuals, partnerships, and corporations$20,555,0007,895
U.S. Government$04,264
States and political subdivisions in the U.S.$1,873,0005,530
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,093,0008,070
Demand deposits$3,026,0007,534
Nontransaction accounts$18,335,0007,699
Money market deposit accounts (MMDAs)$1,619,0007,300
Other savings deposits (excluding MMDAs)$3,393,0006,239
Total time deposits$13,323,0007,444
Total time and savings deposits$19,402,0007,868
Noninterest-bearing deposits$3,384,0007,430
Interest-bearing deposits$19,044,0007,884
Retail deposits$19,330,0007,852
Estimated insured deposits$20,466,0007,760
IRAs and Keogh plan accounts$161,0008,067
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$21,729,0008,008
Deposits held in domestic offices$21,729,0008,006
Individuals, partnerships, and corporations$19,957,0007,954
U.S. Government$04,261
States and political subdivisions in the U.S.$1,772,0005,643
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,061,0008,141
Demand deposits$2,983,0007,582
Nontransaction accounts$17,668,0007,758
Money market deposit accounts (MMDAs)$1,905,0007,140
Other savings deposits (excluding MMDAs)$3,316,0006,365
Total time deposits$12,447,0007,542
Total time and savings deposits$18,746,0007,933
Noninterest-bearing deposits$3,161,0007,536
Interest-bearing deposits$18,568,0007,940
Retail deposits$18,834,0007,923
Estimated insured deposits$19,441,0007,857
IRAs and Keogh plan accounts$173,0008,084
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,551,0007,941
Deposits held in domestic offices$23,551,0007,940
Individuals, partnerships, and corporations$21,187,0007,925
U.S. Government$04,442
States and political subdivisions in the U.S.$2,364,0005,275
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,195,0008,177
Demand deposits$2,959,0007,673
Nontransaction accounts$19,356,0007,639
Money market deposit accounts (MMDAs)$2,206,0006,999
Other savings deposits (excluding MMDAs)$2,979,0006,563
Total time deposits$14,171,0007,332
Total time and savings deposits$20,592,0007,848
Noninterest-bearing deposits$3,328,0007,586
Interest-bearing deposits$20,223,0007,867
Retail deposits$20,363,0007,861
Estimated insured deposits$21,410,0007,716
IRAs and Keogh plan accounts$251,0008,052
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,890,0007,863
Deposits held in domestic offices$24,890,0007,861
Individuals, partnerships, and corporations$21,935,0007,868
U.S. Government$04,317
States and political subdivisions in the U.S.$2,955,0004,894
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$3,988,0008,199
Demand deposits$2,891,0007,672
Nontransaction accounts$20,902,0007,523
Money market deposit accounts (MMDAs)$2,448,0006,922
Other savings deposits (excluding MMDAs)$2,446,0006,979
Total time deposits$16,008,0007,132
Total time and savings deposits$21,999,0007,760
Noninterest-bearing deposits$3,234,0007,558
Interest-bearing deposits$21,656,0007,777
Retail deposits$20,687,0007,844
Estimated insured deposits$22,050,0007,673
IRAs and Keogh plan accounts$251,0008,095
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,708,0007,996
Deposits held in domestic offices$22,708,0007,995
Individuals, partnerships, and corporations$19,951,0008,012
U.S. Government$04,271
States and political subdivisions in the U.S.$2,757,0005,036
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$3,945,0008,227
Demand deposits$2,921,0007,638
Nontransaction accounts$18,763,0007,711
Money market deposit accounts (MMDAs)$2,401,0006,951
Other savings deposits (excluding MMDAs)$2,309,0007,125
Total time deposits$14,052,0007,336
Total time and savings deposits$19,787,0007,923
Noninterest-bearing deposits$3,165,0007,553
Interest-bearing deposits$19,543,0007,941
Retail deposits$19,506,0007,935
Estimated insured deposits$20,798,0007,791
IRAs and Keogh plan accounts$254,0008,116
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,418,0008,023
Deposits held in domestic offices$23,418,0008,021
Individuals, partnerships, and corporations$20,157,0008,071
U.S. Government$04,329
States and political subdivisions in the U.S.$3,261,0004,804
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$3,621,0008,373
Demand deposits$2,842,0007,726
Nontransaction accounts$19,797,0007,694
Money market deposit accounts (MMDAs)$3,407,0006,580
Other savings deposits (excluding MMDAs)$1,931,0007,486
Total time deposits$14,459,0007,311
Total time and savings deposits$20,576,0007,928
Noninterest-bearing deposits$2,897,0007,735
Interest-bearing deposits$20,521,0007,944
Retail deposits$19,325,0008,033
Estimated insured deposits$20,097,0007,939
IRAs and Keogh plan accounts$247,0008,197
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,196,0008,209
Deposits held in domestic offices$21,196,0008,207
Individuals, partnerships, and corporations$19,336,0008,170
U.S. Government$04,510
States and political subdivisions in the U.S.$1,860,0005,704
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$3,989,0008,359
Demand deposits$2,855,0007,805
Nontransaction accounts$17,207,0007,947
Money market deposit accounts (MMDAs)$3,251,0006,655
Other savings deposits (excluding MMDAs)$1,391,0007,836
Total time deposits$12,565,0007,590
Total time and savings deposits$18,341,0008,123
Noninterest-bearing deposits$2,983,0007,776
Interest-bearing deposits$18,213,0008,139
Retail deposits$18,212,0008,170
Estimated insured deposits$19,172,0008,053
IRAs and Keogh plan accounts$243,0008,230
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,405,0008,330
Deposits held in domestic offices$19,405,0008,327
Individuals, partnerships, and corporations$17,942,0008,265
U.S. Government$04,404
States and political subdivisions in the U.S.$1,463,0005,977
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$3,292,0008,493
Demand deposits$2,717,0007,777
Nontransaction accounts$16,113,0008,064
Money market deposit accounts (MMDAs)$3,334,0006,618
Other savings deposits (excluding MMDAs)$1,249,0007,980
Total time deposits$11,530,0007,767
Total time and savings deposits$16,688,0008,269
Noninterest-bearing deposits$2,717,0007,807
Interest-bearing deposits$16,688,0008,277
Retail deposits$17,022,0008,274
Estimated insured deposits$18,072,0008,163
IRAs and Keogh plan accounts$248,0008,266
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,126,0008,405
Deposits held in domestic offices$19,126,0008,404
Individuals, partnerships, and corporations$18,548,0008,288
U.S. Government$04,543
States and political subdivisions in the U.S.$578,0006,720
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$3,132,0008,573
Demand deposits$2,585,0007,871
Nontransaction accounts$15,994,0008,132
Money market deposit accounts (MMDAs)$4,336,0006,268
Other savings deposits (excluding MMDAs)$1,366,0007,963
Total time deposits$10,292,0008,010
Total time and savings deposits$16,541,0008,350
Noninterest-bearing deposits$2,623,0007,879
Interest-bearing deposits$16,503,0008,357
Retail deposits$16,943,0008,353
Estimated insured deposits$17,173,0008,293
IRAs and Keogh plan accounts$244,0008,374
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,166,0008,441
Deposits held in domestic offices$19,166,0008,440
Individuals, partnerships, and corporations$18,693,0008,293
U.S. Government$04,568
States and political subdivisions in the U.S.$473,0006,838
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$3,245,0008,578
Demand deposits$2,597,0007,874
Nontransaction accounts$15,921,0008,169
Money market deposit accounts (MMDAs)$3,536,0006,615
Other savings deposits (excluding MMDAs)$1,206,0008,103
Total time deposits$11,179,0007,925
Total time and savings deposits$16,569,0008,375
Noninterest-bearing deposits$2,659,0007,872
Interest-bearing deposits$16,507,0008,387
Retail deposits$16,995,0008,381
Estimated insured deposits$17,471,0008,310
IRAs and Keogh plan accounts$241,0008,396
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$20,052,0008,413
Deposits held in domestic offices$20,052,0008,412
Individuals, partnerships, and corporations$19,579,0008,225
U.S. Government$04,814
States and political subdivisions in the U.S.$473,0006,889
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$3,296,0007,872
Demand deposits$2,393,0007,501
Nontransaction accounts$16,756,0007,274
Money market deposit accounts (MMDAs)$4,912,0005,401
Other savings deposits (excluding MMDAs)$1,247,0007,307
Total time deposits$10,597,0007,226
Total time and savings deposits$17,659,0008,285
Noninterest-bearing deposits$2,692,0007,889
Interest-bearing deposits$17,360,0008,344
Retail deposits$18,088,0008,335
Estimated insured deposits$17,852,0008,306
IRAs and Keogh plan accounts$252,0008,453
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$20,116,0008,450
Deposits held in domestic offices$20,116,0008,449
Individuals, partnerships, and corporations$19,646,0008,264
U.S. Government$04,647
States and political subdivisions in the U.S.$470,0006,897
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0007,825
Demand deposits$2,493,0007,409
Nontransaction accounts$16,509,0007,355
Money market deposit accounts (MMDAs)$4,330,0005,628
Other savings deposits (excluding MMDAs)$978,0007,510
Total time deposits$11,201,0007,212
Total time and savings deposits$17,623,0008,347
Noninterest-bearing deposits$3,100,0007,610
Interest-bearing deposits$17,016,0008,432
Retail deposits$18,041,0008,362
Estimated insured deposits$18,142,0008,331
IRAs and Keogh plan accounts$254,0008,521
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$19,829,0008,494
Deposits held in domestic offices$19,829,0008,492
Individuals, partnerships, and corporations$19,360,0008,305
U.S. Government$04,820
States and political subdivisions in the U.S.$469,0006,932
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,246,0007,911
Demand deposits$2,497,0007,394
Nontransaction accounts$16,583,0007,374
Money market deposit accounts (MMDAs)$4,161,0005,672
Other savings deposits (excluding MMDAs)$959,0007,523
Total time deposits$11,463,0007,216
Total time and savings deposits$17,332,0008,390
Noninterest-bearing deposits$2,872,0007,731
Interest-bearing deposits$16,957,0008,462
Retail deposits$17,762,0008,412
Estimated insured deposits$17,729,0008,393
IRAs and Keogh plan accounts$250,0008,565
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$21,492,0008,401
Deposits held in domestic offices$21,492,0008,400
Individuals, partnerships, and corporations$20,924,0008,214
U.S. Government$04,819
States and political subdivisions in the U.S.$568,0006,873
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,894,0007,791
Demand deposits$3,388,0006,925
Nontransaction accounts$17,598,0007,301
Money market deposit accounts (MMDAs)$4,840,0005,377
Other savings deposits (excluding MMDAs)$1,062,0007,455
Total time deposits$11,696,0007,216
Total time and savings deposits$18,104,0008,364
Noninterest-bearing deposits$3,388,0007,424
Interest-bearing deposits$18,104,0008,402
Retail deposits$19,330,0008,288
Estimated insured deposits$18,764,0008,327
IRAs and Keogh plan accounts$246,0008,600
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$21,119,0008,456
Deposits held in domestic offices$21,119,0008,455
Individuals, partnerships, and corporations$20,552,0008,260
U.S. Government$04,995
States and political subdivisions in the U.S.$567,0006,873
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,0008,034
Demand deposits$2,559,0007,445
Nontransaction accounts$18,196,0007,255
Money market deposit accounts (MMDAs)$5,141,0005,194
Other savings deposits (excluding MMDAs)$751,0007,659
Total time deposits$12,304,0007,135
Total time and savings deposits$18,560,0008,338
Noninterest-bearing deposits$2,559,0007,982
Interest-bearing deposits$18,560,0008,384
Retail deposits$18,765,0008,358
Estimated insured deposits$18,817,0008,343
IRAs and Keogh plan accounts$247,0008,632
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$14,435,0009,082
Deposits held in domestic offices$14,435,0009,081
Individuals, partnerships, and corporations$14,242,0008,906
U.S. Government$05,263
States and political subdivisions in the U.S.$193,0007,395
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,650,0008,357
Demand deposits$1,504,0008,060
Nontransaction accounts$12,785,0007,839
Money market deposit accounts (MMDAs)$4,554,0005,298
Other savings deposits (excluding MMDAs)$387,0008,040
Total time deposits$7,844,0007,935
Total time and savings deposits$12,931,0008,932
Noninterest-bearing deposits$1,504,0008,659
Interest-bearing deposits$12,931,0008,985
Retail deposits$12,567,0009,024
Estimated insured deposits$12,795,0009,033
IRAs and Keogh plan accounts$235,0008,849
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$10,415,0009,534
Deposits held in domestic offices$10,415,0009,534
Individuals, partnerships, and corporations$9,425,0009,406
U.S. Government$05,369
States and political subdivisions in the U.S.$990,0006,686
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,261,0008,610
Demand deposits$1,246,0008,366
Nontransaction accounts$9,154,0008,339
Money market deposit accounts (MMDAs)$2,355,0006,320
Other savings deposits (excluding MMDAs)$268,0008,295
Total time deposits$6,531,0008,231
Total time and savings deposits$9,169,0009,382
Noninterest-bearing deposits$1,246,0008,971
Interest-bearing deposits$9,169,0009,467
Retail deposits$8,168,0009,551
Estimated insured deposits$9,694,0009,461
IRAs and Keogh plan accounts$301,0008,969
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$6,326,00010,039
Deposits held in domestic offices$6,326,00010,039
Individuals, partnerships, and corporations$5,118,0009,967
U.S. Government$05,591
States and political subdivisions in the U.S.$1,208,0006,604
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,0008,950
Demand deposits$662,0008,838
Nontransaction accounts$5,636,0008,853
Money market deposit accounts (MMDAs)$784,0007,893
Other savings deposits (excluding MMDAs)$150,0008,683
Total time deposits$4,702,0008,670
Total time and savings deposits$5,664,0009,893
Noninterest-bearing deposits$662,0009,562
Interest-bearing deposits$5,664,0009,965
Retail deposits$4,397,00010,044
Estimated insured deposits$5,529,0009,998
IRAs and Keogh plan accounts$76,0009,577
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$2,943,00010,378
Deposits held in domestic offices$2,943,00010,378
Individuals, partnerships, and corporations$1,643,00010,308
U.S. Government$06,005
States and political subdivisions in the U.S.$1,100,0006,815
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,0009,180
Demand deposits$321,0009,126
Nontransaction accounts$2,580,0009,200
Money market deposit accounts (MMDAs)$81,0008,629
Other savings deposits (excluding MMDAs)$60,0008,964
Total time deposits$2,439,0009,079
Total time and savings deposits$2,622,00010,254
Noninterest-bearing deposits$363,0009,924
Interest-bearing deposits$2,580,00010,326
Retail deposits$1,543,00010,389
Estimated insured deposits$2,443,00010,353
IRAs and Keogh plan accounts$1,0009,925
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$79,00010,929
Deposits held in domestic offices$79,00010,929
Individuals, partnerships, and corporations$79,00010,828
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,0009,626
Demand deposits$38,0009,600
Nontransaction accounts$41,0009,687
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$10,0009,414
Total time deposits$31,0009,626
Total time and savings deposits$41,00010,791
Noninterest-bearing deposits$38,00010,597
Interest-bearing deposits$41,00010,874
Retail deposits$79,00010,905
Estimated insured deposits$79,00010,929
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA