Home > Midwest National Bank > Total Deposits

Midwest National Bank, Total Deposits

2023-12-31Rank
Total deposits$77,069,0003,921
Deposits held in domestic offices$77,069,0003,921
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,536,0004,138
Demand deposits$17,536,0003,757
Nontransaction accounts$59,533,0003,553
Money market deposit accounts (MMDAs)$12,245,0003,198
Other savings deposits (excluding MMDAs)$15,068,0003,138
Total time deposits$32,220,0003,297
Total time and savings deposits$59,533,0003,807
Noninterest-bearing deposits$17,549,0003,750
Interest-bearing deposits$59,520,0003,826
Retail deposits$68,168,0003,874
Estimated insured deposits$60,822,0003,901
IRAs and Keogh plan accounts$1,075,0003,913
Brokered deposits$2,650,0001,785
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$74,433,0003,957
Deposits held in domestic offices$74,433,0003,956
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,501,0004,136
Demand deposits$18,501,0003,722
Nontransaction accounts$55,932,0003,625
Money market deposit accounts (MMDAs)$11,351,0003,293
Other savings deposits (excluding MMDAs)$16,276,0003,120
Total time deposits$28,305,0003,379
Total time and savings deposits$55,932,0003,857
Noninterest-bearing deposits$18,561,0003,696
Interest-bearing deposits$55,872,0003,879
Retail deposits$66,686,0003,904
Estimated insured deposits$58,477,0003,943
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,650,0001,746
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$75,157,0003,980
Deposits held in domestic offices$75,157,0003,980
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,477,0004,163
Demand deposits$18,477,0003,753
Nontransaction accounts$56,680,0003,614
Money market deposit accounts (MMDAs)$11,350,0003,291
Other savings deposits (excluding MMDAs)$17,269,0003,109
Total time deposits$28,061,0003,329
Total time and savings deposits$56,680,0003,862
Noninterest-bearing deposits$18,522,0003,744
Interest-bearing deposits$56,635,0003,885
Retail deposits$66,591,0003,942
Estimated insured deposits$58,713,0003,955
IRAs and Keogh plan accounts$2,086,0003,528
Brokered deposits$3,650,0001,557
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,575,0004,002
Deposits held in domestic offices$74,575,0004,001
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,915,0004,228
Demand deposits$18,915,0003,817
Nontransaction accounts$55,660,0003,675
Money market deposit accounts (MMDAs)$11,164,0003,413
Other savings deposits (excluding MMDAs)$17,793,0003,161
Total time deposits$26,703,0003,335
Total time and savings deposits$55,660,0003,920
Noninterest-bearing deposits$18,945,0003,790
Interest-bearing deposits$55,630,0003,947
Retail deposits$65,629,0004,033
Estimated insured deposits$57,771,0004,016
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,650,0001,441
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,884,0004,069
Deposits held in domestic offices$70,884,0004,069
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,586,0004,305
Demand deposits$17,586,0003,934
Nontransaction accounts$53,298,0003,745
Money market deposit accounts (MMDAs)$12,005,0003,404
Other savings deposits (excluding MMDAs)$17,767,0003,215
Total time deposits$23,526,0003,384
Total time and savings deposits$53,298,0003,982
Noninterest-bearing deposits$17,599,0003,918
Interest-bearing deposits$53,285,0004,007
Retail deposits$62,604,0004,091
Estimated insured deposits$55,493,0004,069
IRAs and Keogh plan accounts$960,0004,091
Brokered deposits$4,750,0001,313
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$66,631,0004,158
Deposits held in domestic offices$66,631,0004,158
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$16,571,0004,366
Demand deposits$16,571,0004,009
Nontransaction accounts$50,060,0003,849
Money market deposit accounts (MMDAs)$11,586,0003,507
Other savings deposits (excluding MMDAs)$19,206,0003,193
Total time deposits$19,269,0003,612
Total time and savings deposits$50,060,0004,068
Noninterest-bearing deposits$16,334,0003,998
Interest-bearing deposits$50,297,0004,090
Retail deposits$61,108,0004,145
Estimated insured deposits$53,321,0004,132
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,000,0001,308
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$63,831,0004,254
Deposits held in domestic offices$63,831,0004,254
Individuals, partnerships, and corporations$54,149,0004,257
U.S. Government$0821
States and political subdivisions in the U.S.$9,682,0003,093
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$18,845,0004,368
Demand deposits$18,845,0003,944
Nontransaction accounts$44,986,0004,016
Money market deposit accounts (MMDAs)$10,940,0003,606
Other savings deposits (excluding MMDAs)$19,982,0003,194
Total time deposits$14,064,0004,003
Total time and savings deposits$44,986,0004,229
Noninterest-bearing deposits$18,607,0003,956
Interest-bearing deposits$45,224,0004,243
Retail deposits$61,676,0004,210
Estimated insured deposits$50,948,0004,232
IRAs and Keogh plan accounts$782,0004,297
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$67,032,0004,244
Deposits held in domestic offices$67,032,0004,244
Individuals, partnerships, and corporations$57,370,0004,250
U.S. Government$0814
States and political subdivisions in the U.S.$9,662,0003,088
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$20,519,0004,340
Demand deposits$20,519,0003,860
Nontransaction accounts$46,513,0004,000
Money market deposit accounts (MMDAs)$11,380,0003,582
Other savings deposits (excluding MMDAs)$20,399,0003,169
Total time deposits$14,734,0004,008
Total time and savings deposits$46,513,0004,240
Noninterest-bearing deposits$20,277,0003,880
Interest-bearing deposits$46,755,0004,245
Retail deposits$64,878,0004,199
Estimated insured deposits$52,721,0004,242
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$60,611,0004,329
Deposits held in domestic offices$60,611,0004,329
Individuals, partnerships, and corporations$51,765,0004,326
U.S. Government$0909
States and political subdivisions in the U.S.$8,846,0003,190
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,223,0004,426
Demand deposits$18,223,0003,987
Nontransaction accounts$42,388,0004,107
Money market deposit accounts (MMDAs)$9,410,0003,727
Other savings deposits (excluding MMDAs)$17,043,0003,361
Total time deposits$15,935,0003,996
Total time and savings deposits$42,388,0004,320
Noninterest-bearing deposits$17,981,0004,002
Interest-bearing deposits$42,630,0004,322
Retail deposits$58,459,0004,296
Estimated insured deposits$50,680,0004,285
IRAs and Keogh plan accounts$1,635,0003,986
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$57,650,0004,410
Deposits held in domestic offices$57,650,0004,410
Individuals, partnerships, and corporations$49,036,0004,411
U.S. Government$0842
States and political subdivisions in the U.S.$8,614,0003,198
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$16,887,0004,503
Demand deposits$16,887,0004,057
Nontransaction accounts$40,763,0004,195
Money market deposit accounts (MMDAs)$8,410,0003,848
Other savings deposits (excluding MMDAs)$17,139,0003,357
Total time deposits$15,214,0004,105
Total time and savings deposits$40,763,0004,397
Noninterest-bearing deposits$16,741,0004,080
Interest-bearing deposits$40,909,0004,407
Retail deposits$57,087,0004,352
Estimated insured deposits$49,933,0004,351
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$59,965,0004,409
Deposits held in domestic offices$59,965,0004,409
Individuals, partnerships, and corporations$51,644,0004,399
U.S. Government$0841
States and political subdivisions in the U.S.$8,321,0003,271
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$18,065,0004,500
Demand deposits$18,065,0004,012
Nontransaction accounts$41,900,0004,186
Money market deposit accounts (MMDAs)$8,316,0003,856
Other savings deposits (excluding MMDAs)$17,252,0003,340
Total time deposits$16,332,0004,079
Total time and savings deposits$41,900,0004,416
Noninterest-bearing deposits$18,116,0004,032
Interest-bearing deposits$41,849,0004,432
Retail deposits$58,856,0004,356
Estimated insured deposits$51,457,0004,357
IRAs and Keogh plan accounts$467,0004,592
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,150,0004,426
Deposits held in domestic offices$60,150,0004,426
Individuals, partnerships, and corporations$51,875,0004,413
U.S. Government$0837
States and political subdivisions in the U.S.$8,275,0003,256
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,604,0004,539
Demand deposits$17,604,0004,061
Nontransaction accounts$42,546,0004,174
Money market deposit accounts (MMDAs)$8,258,0003,856
Other savings deposits (excluding MMDAs)$17,459,0003,274
Total time deposits$16,828,0004,086
Total time and savings deposits$42,546,0004,420
Noninterest-bearing deposits$17,670,0004,068
Interest-bearing deposits$42,480,0004,437
Retail deposits$59,044,0004,369
Estimated insured deposits$52,375,0004,366
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$54,154,0004,483
Deposits held in domestic offices$54,154,0004,483
Individuals, partnerships, and corporations$45,853,0004,496
U.S. Government$0909
States and political subdivisions in the U.S.$8,301,0003,223
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,341,0004,595
Demand deposits$15,341,0004,137
Nontransaction accounts$38,813,0004,254
Money market deposit accounts (MMDAs)$7,775,0003,854
Other savings deposits (excluding MMDAs)$14,214,0003,434
Total time deposits$16,824,0004,123
Total time and savings deposits$38,813,0004,478
Noninterest-bearing deposits$15,353,0004,128
Interest-bearing deposits$38,801,0004,491
Retail deposits$53,049,0004,433
Estimated insured deposits$48,525,0004,406
IRAs and Keogh plan accounts$1,541,0004,188
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,644,0004,509
Deposits held in domestic offices$52,644,0004,509
Individuals, partnerships, and corporations$44,327,0004,515
U.S. Government$0867
States and political subdivisions in the U.S.$8,317,0003,193
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$13,723,0004,631
Demand deposits$13,273,0004,204
Nontransaction accounts$38,921,0004,268
Money market deposit accounts (MMDAs)$7,314,0003,894
Other savings deposits (excluding MMDAs)$15,113,0003,317
Total time deposits$16,494,0004,187
Total time and savings deposits$39,371,0004,480
Noninterest-bearing deposits$13,782,0004,184
Interest-bearing deposits$38,862,0004,502
Retail deposits$51,541,0004,449
Estimated insured deposits$46,865,0004,441
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,357,0004,528
Deposits held in domestic offices$52,357,0004,528
Individuals, partnerships, and corporations$44,795,0004,517
U.S. Government$0863
States and political subdivisions in the U.S.$7,562,0003,331
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$14,447,0004,617
Demand deposits$14,447,0004,128
Nontransaction accounts$37,910,0004,302
Money market deposit accounts (MMDAs)$6,502,0003,978
Other savings deposits (excluding MMDAs)$14,359,0003,336
Total time deposits$17,049,0004,195
Total time and savings deposits$37,910,0004,526
Noninterest-bearing deposits$14,491,0004,141
Interest-bearing deposits$37,866,0004,534
Retail deposits$49,544,0004,500
Estimated insured deposits$45,057,0004,488
IRAs and Keogh plan accounts$1,551,0004,234
Brokered deposits$2,000,0001,608
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,219,0004,536
Deposits held in domestic offices$50,219,0004,536
Individuals, partnerships, and corporations$42,785,0004,530
U.S. Government$0886
States and political subdivisions in the U.S.$7,434,0003,332
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$15,781,0004,518
Demand deposits$15,781,0003,843
Nontransaction accounts$34,438,0004,404
Money market deposit accounts (MMDAs)$3,562,0004,305
Other savings deposits (excluding MMDAs)$14,107,0003,234
Total time deposits$16,769,0004,259
Total time and savings deposits$34,438,0004,610
Noninterest-bearing deposits$15,811,0003,875
Interest-bearing deposits$34,408,0004,615
Retail deposits$47,409,0004,496
Estimated insured deposits$43,018,0004,518
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,241,0004,603
Deposits held in domestic offices$49,241,0004,603
Individuals, partnerships, and corporations$42,034,0004,596
U.S. Government$01,019
States and political subdivisions in the U.S.$7,207,0003,397
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$15,443,0004,593
Demand deposits$15,443,0003,923
Nontransaction accounts$33,798,0004,452
Money market deposit accounts (MMDAs)$3,721,0004,327
Other savings deposits (excluding MMDAs)$13,635,0003,280
Total time deposits$16,441,0004,319
Total time and savings deposits$33,798,0004,667
Noninterest-bearing deposits$15,459,0003,958
Interest-bearing deposits$33,782,0004,676
Retail deposits$46,434,0004,566
Estimated insured deposits$42,800,0004,563
IRAs and Keogh plan accounts$1,261,0004,478
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,970,0004,696
Deposits held in domestic offices$46,970,0004,696
Individuals, partnerships, and corporations$41,142,0004,660
U.S. Government$0965
States and political subdivisions in the U.S.$5,828,0003,600
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,903,0004,753
Demand deposits$12,903,0004,158
Nontransaction accounts$34,067,0004,501
Money market deposit accounts (MMDAs)$3,552,0004,418
Other savings deposits (excluding MMDAs)$14,231,0003,213
Total time deposits$16,284,0004,391
Total time and savings deposits$34,067,0004,720
Noninterest-bearing deposits$12,968,0004,182
Interest-bearing deposits$34,002,0004,725
Retail deposits$44,166,0004,659
Estimated insured deposits$41,682,0004,643
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,000,0001,805
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$45,583,0004,757
Deposits held in domestic offices$45,583,0004,757
Individuals, partnerships, and corporations$39,907,0004,720
U.S. Government$0960
States and political subdivisions in the U.S.$5,675,0003,685
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$14,257,0004,716
Demand deposits$14,257,0004,044
Nontransaction accounts$31,325,0004,610
Money market deposit accounts (MMDAs)$2,526,0004,615
Other savings deposits (excluding MMDAs)$12,890,0003,406
Total time deposits$15,909,0004,450
Total time and savings deposits$31,325,0004,830
Noninterest-bearing deposits$14,306,0004,076
Interest-bearing deposits$31,277,0004,840
Retail deposits$43,030,0004,717
Estimated insured deposits$40,345,0004,712
IRAs and Keogh plan accounts$1,308,0004,583
Brokered deposits$2,000,0001,849
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,171,0004,840
Deposits held in domestic offices$44,171,0004,840
Individuals, partnerships, and corporations$38,583,0004,831
U.S. Government$0998
States and political subdivisions in the U.S.$5,588,0003,719
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$13,192,0004,839
Demand deposits$13,192,0004,201
Nontransaction accounts$30,979,0004,660
Money market deposit accounts (MMDAs)$2,579,0004,666
Other savings deposits (excluding MMDAs)$13,114,0003,440
Total time deposits$15,286,0004,517
Total time and savings deposits$30,979,0004,895
Noninterest-bearing deposits$13,223,0004,233
Interest-bearing deposits$30,948,0004,904
Retail deposits$41,619,0004,803
Estimated insured deposits$39,275,0004,797
IRAs and Keogh plan accounts$1,294,0004,630
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,823,0004,913
Deposits held in domestic offices$42,823,0004,913
Individuals, partnerships, and corporations$37,184,0004,897
U.S. Government$01,108
States and political subdivisions in the U.S.$5,639,0003,716
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$12,926,0004,907
Demand deposits$12,926,0004,284
Nontransaction accounts$29,897,0004,729
Money market deposit accounts (MMDAs)$2,589,0004,699
Other savings deposits (excluding MMDAs)$12,173,0003,559
Total time deposits$15,133,0004,560
Total time and savings deposits$29,897,0004,951
Noninterest-bearing deposits$12,940,0004,315
Interest-bearing deposits$29,883,0004,960
Retail deposits$40,272,0004,866
Estimated insured deposits$38,090,0004,855
IRAs and Keogh plan accounts$1,287,0004,674
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,648,0004,967
Deposits held in domestic offices$41,648,0004,967
Individuals, partnerships, and corporations$36,283,0004,964
U.S. Government$01,011
States and political subdivisions in the U.S.$5,365,0003,772
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,853,0004,983
Demand deposits$11,853,0004,380
Nontransaction accounts$29,795,0004,791
Money market deposit accounts (MMDAs)$2,452,0004,777
Other savings deposits (excluding MMDAs)$12,353,0003,567
Total time deposits$14,991,0004,627
Total time and savings deposits$29,795,0005,005
Noninterest-bearing deposits$11,916,0004,400
Interest-bearing deposits$29,732,0005,015
Retail deposits$39,097,0004,946
Estimated insured deposits$37,418,0004,913
IRAs and Keogh plan accounts$1,308,0004,735
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,199,0005,074
Deposits held in domestic offices$40,199,0005,074
Individuals, partnerships, and corporations$35,641,0005,043
U.S. Government$01,101
States and political subdivisions in the U.S.$4,558,0003,964
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$12,087,0005,043
Demand deposits$12,087,0004,413
Nontransaction accounts$28,112,0004,916
Money market deposit accounts (MMDAs)$2,631,0004,810
Other savings deposits (excluding MMDAs)$12,793,0003,544
Total time deposits$12,688,0004,844
Total time and savings deposits$28,112,0005,122
Noninterest-bearing deposits$12,135,0004,441
Interest-bearing deposits$28,064,0005,132
Retail deposits$39,899,0004,993
Estimated insured deposits$38,210,0004,959
IRAs and Keogh plan accounts$1,265,0004,833
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,509,0005,130
Deposits held in domestic offices$40,509,0005,130
Individuals, partnerships, and corporations$36,278,0005,095
U.S. Government$01,097
States and political subdivisions in the U.S.$4,231,0004,013
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,224,0005,098
Demand deposits$12,224,0004,452
Nontransaction accounts$28,285,0004,984
Money market deposit accounts (MMDAs)$3,340,0004,781
Other savings deposits (excluding MMDAs)$13,012,0003,536
Total time deposits$11,933,0004,942
Total time and savings deposits$28,285,0005,191
Noninterest-bearing deposits$12,251,0004,473
Interest-bearing deposits$28,258,0005,196
Retail deposits$40,209,0005,055
Estimated insured deposits$38,691,0005,013
IRAs and Keogh plan accounts$1,260,0004,887
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,625,0005,204
Deposits held in domestic offices$39,625,0005,204
Individuals, partnerships, and corporations$35,200,0005,175
U.S. Government$01,191
States and political subdivisions in the U.S.$4,425,0004,040
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$12,337,0005,168
Demand deposits$12,337,0004,500
Nontransaction accounts$27,288,0005,055
Money market deposit accounts (MMDAs)$3,230,0004,846
Other savings deposits (excluding MMDAs)$12,243,0003,610
Total time deposits$11,816,0005,027
Total time and savings deposits$27,288,0005,261
Noninterest-bearing deposits$12,347,0004,531
Interest-bearing deposits$27,278,0005,266
Retail deposits$39,325,0005,131
Estimated insured deposits$37,442,0005,097
IRAs and Keogh plan accounts$1,215,0004,989
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,418,0005,252
Deposits held in domestic offices$39,418,0005,252
Individuals, partnerships, and corporations$34,828,0005,236
U.S. Government$01,147
States and political subdivisions in the U.S.$4,590,0003,998
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$11,435,0005,232
Demand deposits$11,435,0004,575
Nontransaction accounts$27,983,0005,094
Money market deposit accounts (MMDAs)$3,390,0004,878
Other savings deposits (excluding MMDAs)$12,469,0003,610
Total time deposits$12,123,0005,072
Total time and savings deposits$27,983,0005,304
Noninterest-bearing deposits$11,499,0004,588
Interest-bearing deposits$27,919,0005,302
Retail deposits$39,118,0005,177
Estimated insured deposits$37,252,0005,156
IRAs and Keogh plan accounts$1,226,0005,060
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,358,0005,299
Deposits held in domestic offices$39,358,0005,299
Individuals, partnerships, and corporations$35,654,0005,262
U.S. Government$01,163
States and political subdivisions in the U.S.$3,704,0004,218
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$11,077,0005,303
Demand deposits$11,077,0004,635
Nontransaction accounts$28,281,0005,118
Money market deposit accounts (MMDAs)$3,468,0004,903
Other savings deposits (excluding MMDAs)$11,627,0003,748
Total time deposits$13,186,0005,038
Total time and savings deposits$28,281,0005,330
Noninterest-bearing deposits$11,125,0004,664
Interest-bearing deposits$28,233,0005,336
Retail deposits$38,798,0005,225
Estimated insured deposits$37,815,0005,177
IRAs and Keogh plan accounts$1,228,0005,113
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,412,0005,349
Deposits held in domestic offices$40,412,0005,349
Individuals, partnerships, and corporations$36,589,0005,302
U.S. Government$01,186
States and political subdivisions in the U.S.$3,823,0004,213
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$11,091,0005,367
Demand deposits$11,091,0004,694
Nontransaction accounts$29,321,0005,125
Money market deposit accounts (MMDAs)$3,460,0004,959
Other savings deposits (excluding MMDAs)$12,383,0003,663
Total time deposits$13,478,0005,072
Total time and savings deposits$29,321,0005,370
Noninterest-bearing deposits$11,121,0004,715
Interest-bearing deposits$29,291,0005,369
Retail deposits$39,852,0005,275
Estimated insured deposits$38,869,0005,213
IRAs and Keogh plan accounts$1,227,0005,175
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,228,0005,397
Deposits held in domestic offices$39,228,0005,397
Individuals, partnerships, and corporations$35,393,0005,361
U.S. Government$01,254
States and political subdivisions in the U.S.$3,835,0004,238
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$10,206,0005,480
Demand deposits$10,206,0004,844
Nontransaction accounts$29,022,0005,175
Money market deposit accounts (MMDAs)$3,334,0005,023
Other savings deposits (excluding MMDAs)$11,915,0003,685
Total time deposits$13,773,0005,115
Total time and savings deposits$29,022,0005,420
Noninterest-bearing deposits$10,219,0004,860
Interest-bearing deposits$29,009,0005,418
Retail deposits$38,668,0005,333
Estimated insured deposits$37,954,0005,281
IRAs and Keogh plan accounts$1,198,0005,241
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,347,0005,450
Deposits held in domestic offices$39,347,0005,450
Individuals, partnerships, and corporations$35,283,0005,402
U.S. Government$01,248
States and political subdivisions in the U.S.$4,064,0004,179
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$9,701,0005,519
Demand deposits$9,701,0004,877
Nontransaction accounts$29,646,0005,211
Money market deposit accounts (MMDAs)$3,431,0005,048
Other savings deposits (excluding MMDAs)$12,089,0003,654
Total time deposits$14,126,0005,151
Total time and savings deposits$29,646,0005,452
Noninterest-bearing deposits$9,771,0004,897
Interest-bearing deposits$29,576,0005,458
Retail deposits$38,787,0005,381
Estimated insured deposits$37,826,0005,320
IRAs and Keogh plan accounts$1,256,0005,276
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,011,0005,467
Deposits held in domestic offices$41,011,0005,467
Individuals, partnerships, and corporations$37,405,0005,396
U.S. Government$01,147
States and political subdivisions in the U.S.$3,606,0004,349
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$10,745,0005,512
Demand deposits$10,745,0004,770
Nontransaction accounts$30,266,0005,245
Money market deposit accounts (MMDAs)$3,565,0005,079
Other savings deposits (excluding MMDAs)$12,412,0003,629
Total time deposits$14,289,0005,210
Total time and savings deposits$30,266,0005,492
Noninterest-bearing deposits$10,796,0004,804
Interest-bearing deposits$30,215,0005,499
Retail deposits$40,451,0005,393
Estimated insured deposits$39,364,0005,340
IRAs and Keogh plan accounts$1,242,0005,341
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,139,0005,539
Deposits held in domestic offices$40,139,0005,539
Individuals, partnerships, and corporations$36,717,0005,475
U.S. Government$01,159
States and political subdivisions in the U.S.$3,422,0004,405
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$10,083,0005,616
Demand deposits$10,083,0004,894
Nontransaction accounts$30,056,0005,302
Money market deposit accounts (MMDAs)$3,477,0005,155
Other savings deposits (excluding MMDAs)$12,156,0003,668
Total time deposits$14,423,0005,255
Total time and savings deposits$30,056,0005,556
Noninterest-bearing deposits$10,115,0004,922
Interest-bearing deposits$30,024,0005,559
Retail deposits$39,579,0005,472
Estimated insured deposits$38,828,0005,413
IRAs and Keogh plan accounts$1,225,0005,391
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,591,0005,579
Deposits held in domestic offices$40,591,0005,579
Individuals, partnerships, and corporations$37,049,0005,503
U.S. Government$01,296
States and political subdivisions in the U.S.$3,542,0004,392
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$10,242,0005,660
Demand deposits$10,242,0004,954
Nontransaction accounts$30,349,0005,317
Money market deposit accounts (MMDAs)$3,614,0005,149
Other savings deposits (excluding MMDAs)$12,547,0003,585
Total time deposits$14,188,0005,343
Total time and savings deposits$30,349,0005,580
Noninterest-bearing deposits$10,257,0004,976
Interest-bearing deposits$30,334,0005,584
Retail deposits$40,331,0005,507
Estimated insured deposits$38,965,0005,461
IRAs and Keogh plan accounts$1,097,0005,516
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,907,0005,653
Deposits held in domestic offices$39,907,0005,653
Individuals, partnerships, and corporations$36,519,0005,572
U.S. Government$01,197
States and political subdivisions in the U.S.$3,388,0004,459
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$9,469,0005,760
Demand deposits$9,469,0005,030
Nontransaction accounts$30,438,0005,397
Money market deposit accounts (MMDAs)$3,710,0005,206
Other savings deposits (excluding MMDAs)$11,830,0003,688
Total time deposits$14,898,0005,376
Total time and savings deposits$30,438,0005,663
Noninterest-bearing deposits$9,539,0005,055
Interest-bearing deposits$30,368,0005,663
Retail deposits$39,647,0005,572
Estimated insured deposits$38,709,0005,529
IRAs and Keogh plan accounts$1,117,0005,583
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,632,0005,701
Deposits held in domestic offices$40,632,0005,701
Individuals, partnerships, and corporations$37,148,0005,621
U.S. Government$01,235
States and political subdivisions in the U.S.$3,484,0004,480
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$9,577,0005,819
Demand deposits$9,577,0005,052
Nontransaction accounts$31,055,0005,435
Money market deposit accounts (MMDAs)$3,788,0005,257
Other savings deposits (excluding MMDAs)$11,627,0003,746
Total time deposits$15,640,0005,378
Total time and savings deposits$31,055,0005,702
Noninterest-bearing deposits$9,629,0005,073
Interest-bearing deposits$31,003,0005,696
Retail deposits$39,896,0005,633
Estimated insured deposits$39,409,0005,580
IRAs and Keogh plan accounts$1,143,0005,634
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,862,0005,760
Deposits held in domestic offices$40,862,0005,760
Individuals, partnerships, and corporations$37,364,0005,682
U.S. Government$01,228
States and political subdivisions in the U.S.$3,498,0004,495
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$9,857,0005,857
Demand deposits$9,857,0005,073
Nontransaction accounts$31,005,0005,506
Money market deposit accounts (MMDAs)$3,801,0005,316
Other savings deposits (excluding MMDAs)$11,335,0003,818
Total time deposits$15,869,0005,419
Total time and savings deposits$31,005,0005,779
Noninterest-bearing deposits$9,890,0005,108
Interest-bearing deposits$30,972,0005,777
Retail deposits$40,130,0005,688
Estimated insured deposits$39,260,0005,641
IRAs and Keogh plan accounts$1,225,0005,641
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,755,0005,862
Deposits held in domestic offices$39,755,0005,862
Individuals, partnerships, and corporations$36,018,0005,792
U.S. Government$01,345
States and political subdivisions in the U.S.$3,737,0004,444
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$8,823,0006,031
Demand deposits$8,823,0005,297
Nontransaction accounts$30,932,0005,557
Money market deposit accounts (MMDAs)$3,945,0005,335
Other savings deposits (excluding MMDAs)$10,931,0003,857
Total time deposits$16,056,0005,494
Total time and savings deposits$30,932,0005,834
Noninterest-bearing deposits$8,839,0005,336
Interest-bearing deposits$30,916,0005,837
Retail deposits$39,027,0005,787
Estimated insured deposits$38,286,0005,734
IRAs and Keogh plan accounts$1,279,0005,686
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,629,0005,877
Deposits held in domestic offices$40,629,0005,877
Individuals, partnerships, and corporations$36,885,0005,822
U.S. Government$01,257
States and political subdivisions in the U.S.$3,744,0004,445
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$8,811,0006,055
Demand deposits$8,811,0005,288
Nontransaction accounts$31,818,0005,591
Money market deposit accounts (MMDAs)$4,139,0005,368
Other savings deposits (excluding MMDAs)$11,311,0003,779
Total time deposits$16,367,0005,550
Total time and savings deposits$31,818,0005,875
Noninterest-bearing deposits$8,876,0005,316
Interest-bearing deposits$31,753,0005,874
Retail deposits$39,904,0005,810
Estimated insured deposits$39,053,0005,775
IRAs and Keogh plan accounts$1,230,0005,787
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,028,0005,903
Deposits held in domestic offices$42,028,0005,903
Individuals, partnerships, and corporations$38,413,0005,833
U.S. Government$01,331
States and political subdivisions in the U.S.$3,615,0004,529
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$9,366,0006,059
Demand deposits$9,366,0005,225
Nontransaction accounts$32,662,0005,626
Money market deposit accounts (MMDAs)$4,314,0005,380
Other savings deposits (excluding MMDAs)$11,816,0003,711
Total time deposits$16,532,0005,616
Total time and savings deposits$32,662,0005,909
Noninterest-bearing deposits$9,414,0005,267
Interest-bearing deposits$32,614,0005,911
Retail deposits$41,307,0005,824
Estimated insured deposits$40,046,0005,795
IRAs and Keogh plan accounts$1,337,0005,792
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$43,654,0005,927
Deposits held in domestic offices$43,654,0005,927
Individuals, partnerships, and corporations$39,799,0005,853
U.S. Government$01,317
States and political subdivisions in the U.S.$3,855,0004,497
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$10,640,0006,012
Demand deposits$10,640,0005,021
Nontransaction accounts$33,014,0005,689
Money market deposit accounts (MMDAs)$4,288,0005,450
Other savings deposits (excluding MMDAs)$12,157,0003,670
Total time deposits$16,569,0005,691
Total time and savings deposits$33,014,0005,978
Noninterest-bearing deposits$10,671,0005,096
Interest-bearing deposits$32,983,0005,979
Retail deposits$42,937,0005,839
Estimated insured deposits$41,681,0005,805
IRAs and Keogh plan accounts$1,324,0005,869
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,529,0006,026
Deposits held in domestic offices$41,529,0006,026
Individuals, partnerships, and corporations$37,514,0005,977
U.S. Government$01,474
States and political subdivisions in the U.S.$4,015,0004,443
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$9,578,0006,168
Demand deposits$9,578,0005,250
Nontransaction accounts$31,951,0005,773
Money market deposit accounts (MMDAs)$4,388,0005,453
Other savings deposits (excluding MMDAs)$10,653,0003,867
Total time deposits$16,910,0005,737
Total time and savings deposits$31,951,0006,048
Noninterest-bearing deposits$9,592,0005,302
Interest-bearing deposits$31,937,0006,050
Retail deposits$40,816,0005,953
Estimated insured deposits$39,190,0005,922
IRAs and Keogh plan accounts$1,318,0005,946
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$40,798,0006,109
Deposits held in domestic offices$40,798,0006,108
Individuals, partnerships, and corporations$36,867,0006,071
U.S. Government$01,406
States and political subdivisions in the U.S.$3,931,0004,443
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,409,0006,322
Demand deposits$8,409,0005,454
Nontransaction accounts$32,389,0005,831
Money market deposit accounts (MMDAs)$4,592,0005,490
Other savings deposits (excluding MMDAs)$10,347,0003,928
Total time deposits$17,450,0005,773
Total time and savings deposits$32,389,0006,101
Noninterest-bearing deposits$8,480,0005,508
Interest-bearing deposits$32,318,0006,102
Retail deposits$40,088,0006,029
Estimated insured deposits$38,852,0006,007
IRAs and Keogh plan accounts$1,339,0006,014
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$42,559,0006,097
Deposits held in domestic offices$42,559,0006,097
Individuals, partnerships, and corporations$38,682,0006,046
U.S. Government$01,377
States and political subdivisions in the U.S.$3,877,0004,494
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,410,0006,266
Demand deposits$9,410,0005,266
Nontransaction accounts$33,149,0005,835
Money market deposit accounts (MMDAs)$4,900,0005,470
Other savings deposits (excluding MMDAs)$10,835,0003,833
Total time deposits$17,414,0005,843
Total time and savings deposits$33,149,0006,137
Noninterest-bearing deposits$9,463,0005,331
Interest-bearing deposits$33,096,0006,136
Retail deposits$41,853,0006,018
Estimated insured deposits$40,230,0006,002
IRAs and Keogh plan accounts$1,343,0006,057
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$43,650,0006,148
Deposits held in domestic offices$43,650,0006,148
Individuals, partnerships, and corporations$39,647,0006,082
U.S. Government$01,424
States and political subdivisions in the U.S.$4,003,0004,466
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$10,239,0006,240
Demand deposits$10,239,0005,155
Nontransaction accounts$33,411,0005,881
Money market deposit accounts (MMDAs)$4,977,0005,511
Other savings deposits (excluding MMDAs)$10,906,0003,850
Total time deposits$17,528,0005,896
Total time and savings deposits$33,411,0006,196
Noninterest-bearing deposits$10,273,0005,256
Interest-bearing deposits$33,377,0006,190
Retail deposits$42,947,0006,050
Estimated insured deposits$41,005,0006,039
IRAs and Keogh plan accounts$1,331,0006,109
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$42,023,0006,244
Deposits held in domestic offices$42,023,0006,243
Individuals, partnerships, and corporations$37,913,0006,189
U.S. Government$01,583
States and political subdivisions in the U.S.$4,110,0004,434
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$9,594,0006,370
Demand deposits$9,594,0005,363
Nontransaction accounts$32,429,0005,951
Money market deposit accounts (MMDAs)$5,150,0005,456
Other savings deposits (excluding MMDAs)$9,474,0004,021
Total time deposits$17,805,0005,930
Total time and savings deposits$32,429,0006,258
Noninterest-bearing deposits$9,609,0005,437
Interest-bearing deposits$32,414,0006,253
Retail deposits$41,324,0006,149
Estimated insured deposits$40,203,0006,156
IRAs and Keogh plan accounts$1,350,0006,143
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$42,247,0006,286
Deposits held in domestic offices$42,247,0006,286
Individuals, partnerships, and corporations$37,980,0006,235
U.S. Government$01,457
States and political subdivisions in the U.S.$4,267,0004,380
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$8,818,0006,446
Demand deposits$8,818,0005,430
Nontransaction accounts$33,429,0005,985
Money market deposit accounts (MMDAs)$4,475,0005,663
Other savings deposits (excluding MMDAs)$9,417,0004,032
Total time deposits$19,537,0005,890
Total time and savings deposits$33,429,0006,296
Noninterest-bearing deposits$8,886,0005,520
Interest-bearing deposits$33,361,0006,297
Retail deposits$41,551,0006,188
Estimated insured deposits$40,621,0006,197
IRAs and Keogh plan accounts$1,382,0006,207
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$43,488,0006,276
Deposits held in domestic offices$43,488,0006,275
Individuals, partnerships, and corporations$39,174,0006,224
U.S. Government$01,535
States and political subdivisions in the U.S.$4,314,0004,368
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$8,916,0006,475
Demand deposits$8,916,0005,366
Nontransaction accounts$34,572,0005,975
Money market deposit accounts (MMDAs)$4,822,0005,630
Other savings deposits (excluding MMDAs)$9,728,0003,965
Total time deposits$20,022,0005,905
Total time and savings deposits$34,572,0006,302
Noninterest-bearing deposits$8,969,0005,457
Interest-bearing deposits$34,519,0006,303
Retail deposits$42,796,0006,176
Estimated insured deposits$41,411,0006,186
IRAs and Keogh plan accounts$1,393,0006,251
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,036,0006,321
Deposits held in domestic offices$44,036,0006,320
Individuals, partnerships, and corporations$39,531,0006,275
U.S. Government$01,579
States and political subdivisions in the U.S.$4,505,0004,332
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,438,0006,601
Demand deposits$8,438,0005,558
Nontransaction accounts$35,598,0005,976
Money market deposit accounts (MMDAs)$4,691,0005,718
Other savings deposits (excluding MMDAs)$9,258,0004,056
Total time deposits$21,649,0005,852
Total time and savings deposits$35,598,0006,305
Noninterest-bearing deposits$8,474,0005,635
Interest-bearing deposits$35,562,0006,302
Retail deposits$43,347,0006,217
Estimated insured deposits$41,597,0006,262
IRAs and Keogh plan accounts$1,393,0006,307
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$42,291,0006,392
Deposits held in domestic offices$42,291,0006,390
Individuals, partnerships, and corporations$38,065,0006,333
U.S. Government$01,780
States and political subdivisions in the U.S.$4,226,0004,284
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$8,065,0006,623
Demand deposits$8,065,0005,550
Nontransaction accounts$34,226,0006,058
Money market deposit accounts (MMDAs)$4,297,0005,773
Other savings deposits (excluding MMDAs)$7,957,0004,248
Total time deposits$21,972,0005,876
Total time and savings deposits$34,226,0006,358
Noninterest-bearing deposits$8,080,0005,644
Interest-bearing deposits$34,211,0006,368
Retail deposits$41,606,0006,273
Estimated insured deposits$40,391,0006,302
IRAs and Keogh plan accounts$1,404,0006,320
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$42,224,0006,431
Deposits held in domestic offices$42,224,0006,430
Individuals, partnerships, and corporations$37,605,0006,401
U.S. Government$01,652
States and political subdivisions in the U.S.$4,619,0004,114
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0006,687
Demand deposits$7,609,0005,618
Nontransaction accounts$34,615,0006,091
Money market deposit accounts (MMDAs)$4,867,0005,683
Other savings deposits (excluding MMDAs)$7,849,0004,254
Total time deposits$21,899,0005,958
Total time and savings deposits$34,615,0006,384
Noninterest-bearing deposits$7,674,0005,699
Interest-bearing deposits$34,550,0006,403
Retail deposits$41,084,0006,333
Estimated insured deposits$39,813,0006,365
IRAs and Keogh plan accounts$1,449,0006,351
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$42,445,0006,463
Deposits held in domestic offices$42,445,0006,461
Individuals, partnerships, and corporations$38,619,0006,389
U.S. Government$01,633
States and political subdivisions in the U.S.$3,826,0004,414
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$7,701,0006,699
Demand deposits$7,701,0005,546
Nontransaction accounts$34,744,0006,147
Money market deposit accounts (MMDAs)$4,436,0005,836
Other savings deposits (excluding MMDAs)$8,503,0004,104
Total time deposits$21,805,0006,020
Total time and savings deposits$34,744,0006,440
Noninterest-bearing deposits$7,747,0005,630
Interest-bearing deposits$34,698,0006,436
Retail deposits$41,311,0006,347
Estimated insured deposits$40,678,0006,375
IRAs and Keogh plan accounts$1,421,0006,415
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$44,361,0006,455
Deposits held in domestic offices$44,361,0006,453
Individuals, partnerships, and corporations$39,305,0006,416
U.S. Government$01,643
States and political subdivisions in the U.S.$5,056,0004,003
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,626
Demand deposits$8,636,0005,289
Nontransaction accounts$35,725,0006,161
Money market deposit accounts (MMDAs)$4,290,0005,909
Other savings deposits (excluding MMDAs)$8,764,0004,040
Total time deposits$22,671,0006,033
Total time and savings deposits$35,725,0006,458
Noninterest-bearing deposits$8,667,0005,400
Interest-bearing deposits$35,694,0006,457
Retail deposits$42,274,0006,372
Estimated insured deposits$41,520,0006,391
IRAs and Keogh plan accounts$1,409,0006,463
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$40,819,0006,609
Deposits held in domestic offices$40,819,0006,607
Individuals, partnerships, and corporations$36,223,0006,571
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$4,587,0004,146
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,517,0006,819
Demand deposits$7,517,0005,594
Nontransaction accounts$33,302,0006,327
Money market deposit accounts (MMDAs)$3,392,0006,141
Other savings deposits (excluding MMDAs)$7,243,0004,307
Total time deposits$22,667,0006,123
Total time and savings deposits$33,302,0006,608
Noninterest-bearing deposits$7,530,0005,701
Interest-bearing deposits$33,289,0006,614
Retail deposits$38,741,0006,539
Estimated insured deposits$38,582,0006,533
IRAs and Keogh plan accounts$1,439,0006,497
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,299,0006,687
Deposits held in domestic offices$40,299,0006,686
Individuals, partnerships, and corporations$35,711,0006,649
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$4,584,0004,177
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$6,833,0006,946
Demand deposits$6,833,0005,753
Nontransaction accounts$33,466,0006,396
Money market deposit accounts (MMDAs)$3,407,0006,181
Other savings deposits (excluding MMDAs)$7,475,0004,251
Total time deposits$22,584,0006,237
Total time and savings deposits$33,466,0006,658
Noninterest-bearing deposits$6,895,0005,831
Interest-bearing deposits$33,404,0006,665
Retail deposits$38,230,0006,601
Estimated insured deposits$38,060,0006,583
IRAs and Keogh plan accounts$1,502,0006,526
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$37,439,0006,827
Deposits held in domestic offices$37,439,0006,827
Individuals, partnerships, and corporations$34,633,0006,733
U.S. Government$03,428
States and political subdivisions in the U.S.$2,806,0004,884
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$6,587,0007,016
Demand deposits$6,587,0005,792
Nontransaction accounts$30,852,0006,572
Money market deposit accounts (MMDAs)$2,848,0006,390
Other savings deposits (excluding MMDAs)$6,971,0004,412
Total time deposits$21,033,0006,430
Total time and savings deposits$30,852,0006,832
Noninterest-bearing deposits$6,635,0005,874
Interest-bearing deposits$30,804,0006,833
Retail deposits$36,232,0006,737
Estimated insured deposits$35,975,0006,720
IRAs and Keogh plan accounts$1,495,0006,555
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$35,859,0006,979
Deposits held in domestic offices$35,859,0006,977
Individuals, partnerships, and corporations$32,887,0006,903
U.S. Government$03,500
States and political subdivisions in the U.S.$2,972,0004,877
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$6,929,0007,031
Demand deposits$6,929,0005,718
Nontransaction accounts$28,930,0006,758
Money market deposit accounts (MMDAs)$2,691,0006,510
Other savings deposits (excluding MMDAs)$6,723,0004,508
Total time deposits$19,516,0006,645
Total time and savings deposits$28,930,0007,006
Noninterest-bearing deposits$6,960,0005,808
Interest-bearing deposits$28,899,0007,013
Retail deposits$34,656,0006,886
Estimated insured deposits$34,288,0006,867
IRAs and Keogh plan accounts$1,481,0006,623
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,260,0007,123
Deposits held in domestic offices$33,260,0007,123
Individuals, partnerships, and corporations$30,407,0007,072
U.S. Government$03,705
States and political subdivisions in the U.S.$2,853,0004,940
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,128,0007,084
Demand deposits$7,128,0005,791
Nontransaction accounts$26,132,0006,939
Money market deposit accounts (MMDAs)$2,416,0006,615
Other savings deposits (excluding MMDAs)$6,119,0004,624
Total time deposits$17,597,0006,848
Total time and savings deposits$26,132,0007,170
Noninterest-bearing deposits$7,141,0005,880
Interest-bearing deposits$26,119,0007,173
Retail deposits$29,763,0006,917
Estimated insured deposits$32,595,0006,985
IRAs and Keogh plan accounts$1,457,0006,656
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$32,132,0007,198
Deposits held in domestic offices$32,132,0007,198
Individuals, partnerships, and corporations$29,150,0007,147
U.S. Government$03,620
States and political subdivisions in the U.S.$2,982,0004,858
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,167,0007,207
Demand deposits$6,167,0005,961
Nontransaction accounts$25,965,0006,983
Money market deposit accounts (MMDAs)$2,448,0006,664
Other savings deposits (excluding MMDAs)$6,137,0004,623
Total time deposits$17,380,0006,927
Total time and savings deposits$25,965,0007,231
Noninterest-bearing deposits$6,231,0006,029
Interest-bearing deposits$25,901,0007,231
Retail deposits$28,808,0006,995
Estimated insured deposits$31,368,0007,064
IRAs and Keogh plan accounts$1,461,0006,695
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$33,118,0007,198
Deposits held in domestic offices$33,118,0007,197
Individuals, partnerships, and corporations$30,163,0007,149
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,954,0004,919
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,766,0007,146
Demand deposits$6,766,0005,803
Nontransaction accounts$26,352,0007,005
Money market deposit accounts (MMDAs)$2,359,0006,737
Other savings deposits (excluding MMDAs)$6,824,0004,400
Total time deposits$17,169,0006,981
Total time and savings deposits$26,352,0007,255
Noninterest-bearing deposits$6,815,0005,887
Interest-bearing deposits$26,303,0007,267
Retail deposits$29,808,0006,996
Estimated insured deposits$30,434,0006,934
IRAs and Keogh plan accounts$1,321,0006,809
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$35,297,0007,133
Deposits held in domestic offices$35,297,0007,133
Individuals, partnerships, and corporations$32,273,0007,062
U.S. Government$03,628
States and political subdivisions in the U.S.$3,024,0004,938
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$9,247,0006,634
Demand deposits$9,247,0004,967
Nontransaction accounts$26,050,0007,055
Money market deposit accounts (MMDAs)$2,321,0006,783
Other savings deposits (excluding MMDAs)$6,366,0004,535
Total time deposits$17,363,0006,987
Total time and savings deposits$26,050,0007,315
Noninterest-bearing deposits$9,279,0005,125
Interest-bearing deposits$26,018,0007,318
Retail deposits$31,995,0006,890
Estimated insured deposits$30,793,0006,929
IRAs and Keogh plan accounts$1,303,0006,801
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$32,575,0007,251
Deposits held in domestic offices$32,575,0007,251
Individuals, partnerships, and corporations$29,659,0007,202
U.S. Government$03,888
States and political subdivisions in the U.S.$2,916,0004,987
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,880,0006,967
Demand deposits$7,880,0005,472
Nontransaction accounts$24,695,0007,120
Money market deposit accounts (MMDAs)$1,893,0006,963
Other savings deposits (excluding MMDAs)$5,931,0004,575
Total time deposits$16,871,0007,022
Total time and savings deposits$24,695,0007,369
Noninterest-bearing deposits$7,895,0005,594
Interest-bearing deposits$24,680,0007,368
Retail deposits$29,287,0007,047
Estimated insured deposits$30,069,0006,949
IRAs and Keogh plan accounts$1,291,0006,791
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$31,480,0007,301
Deposits held in domestic offices$31,480,0007,300
Individuals, partnerships, and corporations$28,065,0007,295
U.S. Government$03,764
States and political subdivisions in the U.S.$3,415,0004,638
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0007,179
Demand deposits$6,703,0005,843
Nontransaction accounts$24,777,0007,138
Money market deposit accounts (MMDAs)$2,365,0006,793
Other savings deposits (excluding MMDAs)$5,788,0004,666
Total time deposits$16,624,0007,072
Total time and savings deposits$24,777,0007,394
Noninterest-bearing deposits$6,769,0005,928
Interest-bearing deposits$24,711,0007,386
Retail deposits$28,305,0007,123
Estimated insured deposits$28,979,0007,045
IRAs and Keogh plan accounts$1,247,0006,813
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$31,420,0007,343
Deposits held in domestic offices$31,420,0007,341
Individuals, partnerships, and corporations$28,423,0007,310
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,996,0004,874
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0007,303
Demand deposits$6,497,0005,956
Nontransaction accounts$24,923,0007,147
Money market deposit accounts (MMDAs)$2,288,0006,833
Other savings deposits (excluding MMDAs)$6,075,0004,591
Total time deposits$16,560,0007,082
Total time and savings deposits$24,923,0007,408
Noninterest-bearing deposits$6,546,0006,065
Interest-bearing deposits$24,874,0007,408
Retail deposits$28,083,0007,156
Estimated insured deposits$29,082,0007,053
IRAs and Keogh plan accounts$1,245,0006,816
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$30,222,0007,398
Deposits held in domestic offices$30,222,0007,397
Individuals, partnerships, and corporations$27,350,0007,370
U.S. Government$03,876
States and political subdivisions in the U.S.$2,872,0004,924
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0007,247
Demand deposits$6,749,0005,856
Nontransaction accounts$23,473,0007,252
Money market deposit accounts (MMDAs)$2,443,0006,771
Other savings deposits (excluding MMDAs)$5,867,0004,641
Total time deposits$15,163,0007,266
Total time and savings deposits$23,473,0007,495
Noninterest-bearing deposits$6,781,0005,952
Interest-bearing deposits$23,441,0007,495
Retail deposits$27,373,0007,196
Estimated insured deposits$27,887,0007,128
IRAs and Keogh plan accounts$1,201,0006,866
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$28,587,0007,496
Deposits held in domestic offices$28,587,0007,495
Individuals, partnerships, and corporations$25,625,0007,469
U.S. Government$04,156
States and political subdivisions in the U.S.$2,962,0004,870
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0007,298
Demand deposits$6,593,0005,985
Nontransaction accounts$21,994,0007,350
Money market deposit accounts (MMDAs)$2,327,0006,796
Other savings deposits (excluding MMDAs)$5,470,0004,718
Total time deposits$14,197,0007,337
Total time and savings deposits$21,994,0007,574
Noninterest-bearing deposits$6,607,0006,096
Interest-bearing deposits$21,980,0007,569
Retail deposits$25,839,0007,300
Estimated insured deposits$26,523,0007,187
IRAs and Keogh plan accounts$1,179,0006,899
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$27,750,0007,536
Deposits held in domestic offices$27,750,0007,536
Individuals, partnerships, and corporations$25,147,0007,504
U.S. Government$03,924
States and political subdivisions in the U.S.$2,603,0004,975
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$6,693,0007,218
Demand deposits$6,693,0005,859
Nontransaction accounts$21,057,0007,433
Money market deposit accounts (MMDAs)$2,398,0006,765
Other savings deposits (excluding MMDAs)$5,696,0004,676
Total time deposits$12,963,0007,487
Total time and savings deposits$21,057,0007,657
Noninterest-bearing deposits$6,752,0005,961
Interest-bearing deposits$20,998,0007,646
Retail deposits$25,413,0007,320
Estimated insured deposits$25,856,0007,253
IRAs and Keogh plan accounts$1,217,0006,907
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,794,0007,522
Deposits held in domestic offices$28,794,0007,520
Individuals, partnerships, and corporations$25,550,0007,520
U.S. Government$04,057
States and political subdivisions in the U.S.$3,244,0004,633
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$7,046,0007,251
Demand deposits$7,046,0005,790
Nontransaction accounts$21,748,0007,405
Money market deposit accounts (MMDAs)$2,543,0006,724
Other savings deposits (excluding MMDAs)$6,547,0004,440
Total time deposits$12,658,0007,546
Total time and savings deposits$21,748,0007,655
Noninterest-bearing deposits$7,092,0005,881
Interest-bearing deposits$21,702,0007,648
Retail deposits$26,859,0007,248
Estimated insured deposits$26,095,0007,267
IRAs and Keogh plan accounts$1,205,0006,949
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$28,390,0007,562
Deposits held in domestic offices$28,390,0007,560
Individuals, partnerships, and corporations$25,201,0007,561
U.S. Government$04,056
States and political subdivisions in the U.S.$3,189,0004,704
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$7,146,0007,255
Demand deposits$7,146,0005,778
Nontransaction accounts$21,244,0007,467
Money market deposit accounts (MMDAs)$2,879,0006,573
Other savings deposits (excluding MMDAs)$6,169,0004,657
Total time deposits$12,196,0007,607
Total time and savings deposits$21,244,0007,709
Noninterest-bearing deposits$7,177,0005,883
Interest-bearing deposits$21,213,0007,704
Retail deposits$26,660,0007,289
Estimated insured deposits$25,771,0007,306
IRAs and Keogh plan accounts$1,195,0006,963
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$27,705,0007,612
Deposits held in domestic offices$27,705,0007,611
Individuals, partnerships, and corporations$24,396,0007,630
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,308,0004,675
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,464,0007,477
Demand deposits$6,464,0006,160
Nontransaction accounts$21,241,0007,440
Money market deposit accounts (MMDAs)$2,934,0006,528
Other savings deposits (excluding MMDAs)$5,913,0004,741
Total time deposits$12,394,0007,568
Total time and savings deposits$21,241,0007,715
Noninterest-bearing deposits$6,478,0006,254
Interest-bearing deposits$21,227,0007,709
Retail deposits$25,981,0007,328
Estimated insured deposits$25,311,0007,352
IRAs and Keogh plan accounts$1,193,0006,981
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$27,533,0007,624
Deposits held in domestic offices$27,533,0007,622
Individuals, partnerships, and corporations$24,868,0007,605
U.S. Government$04,163
States and political subdivisions in the U.S.$2,665,0004,992
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,848,0007,601
Demand deposits$5,848,0006,261
Nontransaction accounts$21,685,0007,422
Money market deposit accounts (MMDAs)$2,476,0006,781
Other savings deposits (excluding MMDAs)$6,158,0004,722
Total time deposits$13,051,0007,511
Total time and savings deposits$21,685,0007,706
Noninterest-bearing deposits$5,910,0006,334
Interest-bearing deposits$21,623,0007,700
Retail deposits$25,512,0007,362
Estimated insured deposits$25,514,0007,362
IRAs and Keogh plan accounts$1,183,0007,011
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,686,0007,527
Deposits held in domestic offices$29,686,0007,525
Individuals, partnerships, and corporations$26,672,0007,494
U.S. Government$04,264
States and political subdivisions in the U.S.$3,014,0004,797
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,875,0007,440
Demand deposits$6,875,0005,998
Nontransaction accounts$22,811,0007,336
Money market deposit accounts (MMDAs)$2,336,0006,899
Other savings deposits (excluding MMDAs)$6,211,0004,778
Total time deposits$14,264,0007,339
Total time and savings deposits$22,811,0007,640
Noninterest-bearing deposits$6,923,0006,072
Interest-bearing deposits$22,763,0007,642
Retail deposits$27,572,0007,235
Estimated insured deposits$27,261,0007,240
IRAs and Keogh plan accounts$1,205,0007,014
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$31,017,0007,480
Deposits held in domestic offices$31,017,0007,478
Individuals, partnerships, and corporations$27,994,0007,438
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,022,0004,841
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$7,036,0007,471
Demand deposits$7,036,0005,962
Nontransaction accounts$23,981,0007,257
Money market deposit accounts (MMDAs)$2,751,0006,692
Other savings deposits (excluding MMDAs)$6,049,0004,935
Total time deposits$15,181,0007,221
Total time and savings deposits$23,981,0007,589
Noninterest-bearing deposits$7,067,0006,037
Interest-bearing deposits$23,950,0007,597
Retail deposits$28,345,0007,229
Estimated insured deposits$28,468,0007,147
IRAs and Keogh plan accounts$1,164,0007,027
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$30,724,0007,524
Deposits held in domestic offices$30,724,0007,523
Individuals, partnerships, and corporations$27,759,0007,488
U.S. Government$04,442
States and political subdivisions in the U.S.$2,965,0004,914
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$6,330,0007,732
Demand deposits$6,330,0006,320
Nontransaction accounts$24,394,0007,215
Money market deposit accounts (MMDAs)$2,817,0006,702
Other savings deposits (excluding MMDAs)$6,012,0004,950
Total time deposits$15,565,0007,159
Total time and savings deposits$24,394,0007,550
Noninterest-bearing deposits$6,343,0006,401
Interest-bearing deposits$24,381,0007,555
Retail deposits$27,864,0007,307
Estimated insured deposits$29,438,0007,105
IRAs and Keogh plan accounts$1,109,0007,108
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$30,544,0007,535
Deposits held in domestic offices$30,544,0007,533
Individuals, partnerships, and corporations$28,029,0007,467
U.S. Government$04,317
States and political subdivisions in the U.S.$2,515,0005,175
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,868,0007,786
Demand deposits$5,868,0006,393
Nontransaction accounts$24,676,0007,206
Money market deposit accounts (MMDAs)$2,438,0006,931
Other savings deposits (excluding MMDAs)$6,015,0004,983
Total time deposits$16,223,0007,094
Total time and savings deposits$24,676,0007,551
Noninterest-bearing deposits$5,936,0006,442
Interest-bearing deposits$24,608,0007,559
Retail deposits$27,621,0007,312
Estimated insured deposits$29,096,0007,137
IRAs and Keogh plan accounts$1,097,0007,172
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$32,019,0007,433
Deposits held in domestic offices$32,019,0007,432
Individuals, partnerships, and corporations$28,933,0007,389
U.S. Government$04,271
States and political subdivisions in the U.S.$3,086,0004,856
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$7,204,0007,470
Demand deposits$7,204,0005,828
Nontransaction accounts$24,815,0007,171
Money market deposit accounts (MMDAs)$2,222,0007,042
Other savings deposits (excluding MMDAs)$6,218,0004,977
Total time deposits$16,375,0007,025
Total time and savings deposits$24,815,0007,553
Noninterest-bearing deposits$7,255,0005,873
Interest-bearing deposits$24,764,0007,567
Retail deposits$29,206,0007,197
Estimated insured deposits$30,798,0007,001
IRAs and Keogh plan accounts$1,082,0007,197
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$31,385,0007,547
Deposits held in domestic offices$31,385,0007,545
Individuals, partnerships, and corporations$29,084,0007,445
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,300,0005,373
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,706,0007,924
Demand deposits$5,706,0006,437
Nontransaction accounts$25,679,0007,164
Money market deposit accounts (MMDAs)$2,347,0007,058
Other savings deposits (excluding MMDAs)$6,585,0004,907
Total time deposits$16,747,0007,008
Total time and savings deposits$25,679,0007,555
Noninterest-bearing deposits$5,740,0006,481
Interest-bearing deposits$25,645,0007,571
Retail deposits$28,482,0007,333
Estimated insured deposits$30,051,0007,139
IRAs and Keogh plan accounts$1,077,0007,278
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$31,326,0007,589
Deposits held in domestic offices$31,326,0007,587
Individuals, partnerships, and corporations$29,019,0007,480
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,303,0005,397
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,813,0007,934
Demand deposits$5,813,0006,455
Nontransaction accounts$25,513,0007,187
Money market deposit accounts (MMDAs)$2,426,0007,031
Other savings deposits (excluding MMDAs)$6,322,0004,988
Total time deposits$16,765,0007,009
Total time and savings deposits$25,513,0007,590
Noninterest-bearing deposits$5,827,0006,508
Interest-bearing deposits$25,499,0007,600
Retail deposits$28,432,0007,369
Estimated insured deposits$29,981,0007,165
IRAs and Keogh plan accounts$1,075,0007,299
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$30,881,0007,592
Deposits held in domestic offices$30,881,0007,590
Individuals, partnerships, and corporations$28,980,0007,476
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,900,0005,630
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$5,481,0007,991
Demand deposits$5,481,0006,474
Nontransaction accounts$25,400,0007,212
Money market deposit accounts (MMDAs)$2,072,0007,247
Other savings deposits (excluding MMDAs)$6,249,0005,015
Total time deposits$17,079,0006,979
Total time and savings deposits$25,400,0007,608
Noninterest-bearing deposits$5,553,0006,487
Interest-bearing deposits$25,328,0007,623
Retail deposits$27,988,0007,384
Estimated insured deposits$28,960,0007,255
IRAs and Keogh plan accounts$1,084,0007,341
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$32,656,0007,523
Deposits held in domestic offices$32,656,0007,522
Individuals, partnerships, and corporations$29,911,0007,448
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,744,0005,080
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$5,510,0008,026
Demand deposits$5,510,0006,469
Nontransaction accounts$27,146,0007,105
Money market deposit accounts (MMDAs)$2,806,0006,931
Other savings deposits (excluding MMDAs)$7,131,0004,725
Total time deposits$17,209,0006,995
Total time and savings deposits$27,146,0007,514
Noninterest-bearing deposits$5,566,0006,487
Interest-bearing deposits$27,090,0007,541
Retail deposits$30,122,0007,270
Estimated insured deposits$30,528,0007,160
IRAs and Keogh plan accounts$1,077,0007,426
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$32,894,0007,526
Deposits held in domestic offices$32,894,0007,524
Individuals, partnerships, and corporations$30,223,0007,453
U.S. Government$04,568
States and political subdivisions in the U.S.$2,671,0005,148
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0008,099
Demand deposits$5,326,0006,494
Nontransaction accounts$27,568,0007,091
Money market deposit accounts (MMDAs)$3,093,0006,835
Other savings deposits (excluding MMDAs)$6,939,0004,780
Total time deposits$17,536,0006,999
Total time and savings deposits$27,568,0007,523
Noninterest-bearing deposits$5,363,0006,526
Interest-bearing deposits$27,531,0007,548
Retail deposits$30,369,0007,277
Estimated insured deposits$30,705,0007,181
IRAs and Keogh plan accounts$1,079,0007,473
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,755,0007,574
Deposits held in domestic offices$32,755,0007,573
Individuals, partnerships, and corporations$29,941,0007,486
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,812,0005,057
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,462,0007,435
Demand deposits$5,462,0006,122
Nontransaction accounts$27,293,0006,338
Money market deposit accounts (MMDAs)$3,030,0006,196
Other savings deposits (excluding MMDAs)$6,708,0004,209
Total time deposits$17,555,0006,249
Total time and savings deposits$27,293,0007,549
Noninterest-bearing deposits$5,476,0006,527
Interest-bearing deposits$27,279,0007,573
Retail deposits$30,239,0007,331
Estimated insured deposits$30,770,0007,198
IRAs and Keogh plan accounts$1,164,0007,421
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$32,498,0007,613
Deposits held in domestic offices$32,498,0007,612
Individuals, partnerships, and corporations$29,675,0007,536
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,818,0004,962
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$5,097,0007,474
Demand deposits$5,097,0006,179
Nontransaction accounts$27,401,0006,368
Money market deposit accounts (MMDAs)$3,334,0006,040
Other savings deposits (excluding MMDAs)$6,122,0004,425
Total time deposits$17,945,0006,272
Total time and savings deposits$27,401,0007,584
Noninterest-bearing deposits$5,167,0006,577
Interest-bearing deposits$27,331,0007,616
Retail deposits$29,876,0007,377
Estimated insured deposits$30,824,0007,236
IRAs and Keogh plan accounts$1,203,0007,448
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$33,228,0007,581
Deposits held in domestic offices$33,228,0007,580
Individuals, partnerships, and corporations$30,260,0007,504
U.S. Government$04,820
States and political subdivisions in the U.S.$2,968,0004,901
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$5,248,0007,446
Demand deposits$5,248,0006,061
Nontransaction accounts$27,980,0006,362
Money market deposit accounts (MMDAs)$3,695,0005,871
Other savings deposits (excluding MMDAs)$6,062,0004,390
Total time deposits$18,223,0006,274
Total time and savings deposits$27,980,0007,555
Noninterest-bearing deposits$5,299,0006,478
Interest-bearing deposits$27,929,0007,587
Retail deposits$30,617,0007,324
Estimated insured deposits$31,188,0007,252
IRAs and Keogh plan accounts$1,201,0007,474
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$33,240,0007,598
Deposits held in domestic offices$33,240,0007,597
Individuals, partnerships, and corporations$30,238,0007,511
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,001,0004,930
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$5,313,0007,439
Demand deposits$5,313,0005,977
Nontransaction accounts$27,927,0006,346
Money market deposit accounts (MMDAs)$3,623,0005,888
Other savings deposits (excluding MMDAs)$5,665,0004,505
Total time deposits$18,639,0006,250
Total time and savings deposits$27,927,0007,588
Noninterest-bearing deposits$5,345,0006,395
Interest-bearing deposits$27,895,0007,624
Retail deposits$30,533,0007,332
Estimated insured deposits$31,201,0007,256
IRAs and Keogh plan accounts$1,110,0007,584
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$32,512,0007,661
Deposits held in domestic offices$32,512,0007,659
Individuals, partnerships, and corporations$29,253,0007,591
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,257,0004,756
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$5,102,0007,522
Demand deposits$5,102,0006,118
Nontransaction accounts$27,409,0006,380
Money market deposit accounts (MMDAs)$3,815,0005,739
Other savings deposits (excluding MMDAs)$5,437,0004,477
Total time deposits$18,157,0006,315
Total time and savings deposits$27,409,0007,616
Noninterest-bearing deposits$5,113,0006,532
Interest-bearing deposits$27,399,0007,657
Retail deposits$29,916,0007,377
Estimated insured deposits$29,967,0007,371
IRAs and Keogh plan accounts$1,102,0007,606
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$25,313,0008,270
Deposits held in domestic offices$25,313,0008,268
Individuals, partnerships, and corporations$22,488,0008,219
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,824,0004,945
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0007,655
Demand deposits$4,871,0006,215
Nontransaction accounts$20,442,0007,100
Money market deposit accounts (MMDAs)$3,560,0005,735
Other savings deposits (excluding MMDAs)$5,284,0004,340
Total time deposits$11,598,0007,407
Total time and savings deposits$20,442,0008,302
Noninterest-bearing deposits$4,881,0006,619
Interest-bearing deposits$20,432,0008,348
Retail deposits$24,676,0007,917
Estimated insured deposits$23,154,0008,090
IRAs and Keogh plan accounts$998,0007,822
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$21,955,0008,580
Deposits held in domestic offices$21,955,0008,579
Individuals, partnerships, and corporations$19,283,0008,536
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,671,0005,103
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0007,665
Demand deposits$5,023,0006,097
Nontransaction accounts$16,932,0007,461
Money market deposit accounts (MMDAs)$3,224,0005,718
Other savings deposits (excluding MMDAs)$4,192,0004,730
Total time deposits$9,516,0007,823
Total time and savings deposits$16,932,0008,661
Noninterest-bearing deposits$5,036,0006,470
Interest-bearing deposits$16,919,0008,746
Retail deposits$21,847,0008,224
Estimated insured deposits$19,620,0008,480
IRAs and Keogh plan accounts$909,0008,034
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$22,230,0008,780
Deposits held in domestic offices$22,230,0008,778
Individuals, partnerships, and corporations$19,575,0008,775
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,654,0005,103
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,869
Demand deposits$5,103,0006,121
Nontransaction accounts$17,127,0007,591
Money market deposit accounts (MMDAs)$2,829,0006,166
Other savings deposits (excluding MMDAs)$4,725,0004,762
Total time deposits$9,573,0007,944
Total time and savings deposits$17,127,0008,909
Noninterest-bearing deposits$5,115,0006,468
Interest-bearing deposits$17,115,0008,974
Retail deposits$21,924,0008,434
Estimated insured deposits$20,239,0008,658
IRAs and Keogh plan accounts$773,0008,533
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$21,702,0008,984
Deposits held in domestic offices$21,702,0008,983
Individuals, partnerships, and corporations$19,451,0008,946
U.S. Government$06,005
States and political subdivisions in the U.S.$2,251,0005,478
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,077,0008,071
Demand deposits$5,077,0006,259
Nontransaction accounts$16,625,0007,724
Money market deposit accounts (MMDAs)$2,525,0006,374
Other savings deposits (excluding MMDAs)$4,312,0005,090
Total time deposits$9,788,0008,044
Total time and savings deposits$16,625,0009,122
Noninterest-bearing deposits$5,090,0006,613
Interest-bearing deposits$16,612,0009,189
Retail deposits$21,396,0008,663
Estimated insured deposits$20,083,0008,855
IRAs and Keogh plan accounts$719,0008,863
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$20,050,0009,458
Deposits held in domestic offices$20,050,0009,456
Individuals, partnerships, and corporations$17,934,0009,409
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,115,0005,822
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$4,446,0008,537
Demand deposits$4,446,0006,633
Nontransaction accounts$15,604,0008,071
Money market deposit accounts (MMDAs)$2,273,0006,694
Other savings deposits (excluding MMDAs)$4,451,0005,131
Total time deposits$8,880,0008,466
Total time and savings deposits$15,604,0009,541
Noninterest-bearing deposits$4,457,0006,996
Interest-bearing deposits$15,593,0009,618
Retail deposits$19,750,0009,150
Estimated insured deposits$18,981,0009,287
IRAs and Keogh plan accounts$720,0009,275
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,329,0009,861
Deposits held in domestic offices$20,329,0009,859
Individuals, partnerships, and corporations$18,646,0009,711
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,681,0006,431
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0008,873
Demand deposits$4,491,0006,815
Nontransaction accounts$15,838,0008,307
Money market deposit accounts (MMDAs)$2,200,0007,026
Other savings deposits (excluding MMDAs)$4,750,0005,229
Total time deposits$8,888,0008,742
Total time and savings deposits$15,838,0009,932
Noninterest-bearing deposits$4,504,0007,172
Interest-bearing deposits$15,825,00010,037
Retail deposits$20,129,0009,517
Estimated insured deposits$19,404,0009,673
IRAs and Keogh plan accounts$744,0009,745
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,117,00010,117
Deposits held in domestic offices$21,117,00010,115
Individuals, partnerships, and corporations$19,642,0009,931
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,472,0006,858
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,596,0009,174
Demand deposits$4,596,0006,864
Nontransaction accounts$16,521,0008,439
Money market deposit accounts (MMDAs)$2,363,0007,124
Other savings deposits (excluding MMDAs)$4,831,0005,389
Total time deposits$9,327,0008,921
Total time and savings deposits$16,521,00010,226
Noninterest-bearing deposits$4,612,0007,230
Interest-bearing deposits$16,505,00010,344
Retail deposits$20,917,0009,790
Estimated insured deposits$20,263,0009,938
IRAs and Keogh plan accounts$708,00010,244
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,949,00010,496
Deposits held in domestic offices$20,949,00010,492
Individuals, partnerships, and corporations$19,474,00010,320
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,472,0006,908
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0009,704
Demand deposits$4,375,0007,268
Nontransaction accounts$16,574,0008,624
Money market deposit accounts (MMDAs)$2,507,0007,589
Other savings deposits (excluding MMDAs)$5,639,0005,340
Total time deposits$8,428,0009,192
Total time and savings deposits$16,574,00010,597
Noninterest-bearing deposits$4,390,0007,616
Interest-bearing deposits$16,559,00010,710
Retail deposits$20,749,00010,197
Estimated insured deposits$20,290,00010,276
IRAs and Keogh plan accounts$716,00010,646
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,936,00011,012
Deposits held in domestic offices$20,936,00011,010
Individuals, partnerships, and corporations$19,631,00010,748
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,303,0007,308
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,00010,171
Demand deposits$4,246,0007,450
Nontransaction accounts$16,690,0008,879
Money market deposit accounts (MMDAs)$2,567,0008,087
Other savings deposits (excluding MMDAs)$5,534,0005,684
Total time deposits$8,589,0009,406
Total time and savings deposits$16,690,00011,024
Noninterest-bearing deposits$4,260,0007,824
Interest-bearing deposits$16,676,00011,224
Retail deposits$20,836,00010,705
Estimated insured deposits$20,213,00010,800
IRAs and Keogh plan accounts$757,00011,079
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,804,00011,238
Deposits held in domestic offices$21,804,00011,234
Individuals, partnerships, and corporations$20,493,00011,141
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,300,0007,301
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,00010,278
Demand deposits$4,399,0007,301
Nontransaction accounts$17,405,0008,894
Money market deposit accounts (MMDAs)$2,791,0008,026
Other savings deposits (excluding MMDAs)$5,367,0005,548
Total time deposits$9,247,0009,499
Total time and savings deposits$17,405,00011,470
Noninterest-bearing deposits$4,411,0007,780
Interest-bearing deposits$17,393,00011,466
Retail deposits$21,587,00010,896
Estimated insured deposits$20,769,00011,075
IRAs and Keogh plan accounts$789,00011,503
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA