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Pulaski Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$41,708,0004,310
Deposits held in domestic offices$41,708,0004,310
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$5,867,0004,390
Demand deposits$4,329,0004,314
Nontransaction accounts$35,841,0004,021
Money market deposit accounts (MMDAs)$26,0004,247
Other savings deposits (excluding MMDAs)$21,813,0002,679
Total time deposits$14,001,0004,001
Total time and savings deposits$37,379,0004,136
Noninterest-bearing deposits$4,640,0004,331
Interest-bearing deposits$37,068,0004,153
Retail deposits$40,155,0004,211
Estimated insured deposits$39,859,0004,198
IRAs and Keogh plan accounts$3,391,0002,980
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,412,0004,320
Deposits held in domestic offices$42,412,0004,320
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$6,458,0004,410
Demand deposits$453,0004,444
Nontransaction accounts$35,954,0004,025
Money market deposit accounts (MMDAs)$29,0004,265
Other savings deposits (excluding MMDAs)$22,448,0002,697
Total time deposits$13,475,0004,022
Total time and savings deposits$41,959,0004,079
Noninterest-bearing deposits$453,0004,478
Interest-bearing deposits$41,959,0004,097
Retail deposits$41,113,0004,225
Estimated insured deposits$40,915,0004,192
IRAs and Keogh plan accounts$3,348,000906
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,073,0004,354
Deposits held in domestic offices$42,073,0004,354
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$6,554,0004,439
Demand deposits$286,0004,478
Nontransaction accounts$35,519,0004,050
Money market deposit accounts (MMDAs)$29,0004,287
Other savings deposits (excluding MMDAs)$23,129,0002,724
Total time deposits$12,361,0004,039
Total time and savings deposits$41,787,0004,100
Noninterest-bearing deposits$518,0004,507
Interest-bearing deposits$41,555,0004,113
Retail deposits$40,778,0004,262
Estimated insured deposits$40,305,0004,228
IRAs and Keogh plan accounts$3,344,0003,048
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,084,0004,387
Deposits held in domestic offices$42,084,0004,387
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$6,990,0004,502
Demand deposits$62,0004,555
Nontransaction accounts$35,094,0004,109
Money market deposit accounts (MMDAs)$29,0004,348
Other savings deposits (excluding MMDAs)$22,593,0002,863
Total time deposits$12,472,0004,037
Total time and savings deposits$42,022,0004,155
Noninterest-bearing deposits$362,0004,550
Interest-bearing deposits$41,722,0004,171
Retail deposits$41,036,0004,325
Estimated insured deposits$41,155,0004,266
IRAs and Keogh plan accounts$3,312,000915
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$42,806,0004,406
Deposits held in domestic offices$42,806,0004,406
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$7,941,0004,515
Demand deposits$265,0004,579
Nontransaction accounts$34,865,0004,125
Money market deposit accounts (MMDAs)$29,0004,378
Other savings deposits (excluding MMDAs)$23,398,0002,879
Total time deposits$11,438,0004,087
Total time and savings deposits$42,541,0004,164
Noninterest-bearing deposits$600,0004,570
Interest-bearing deposits$42,206,0004,187
Retail deposits$42,517,0004,340
Estimated insured deposits$41,399,0004,284
IRAs and Keogh plan accounts$3,354,0003,124
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,321,0004,438
Deposits held in domestic offices$43,321,0004,438
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$8,242,0004,552
Demand deposits$547,0004,609
Nontransaction accounts$35,079,0004,164
Money market deposit accounts (MMDAs)$28,0004,425
Other savings deposits (excluding MMDAs)$23,903,0002,923
Total time deposits$11,148,0004,128
Total time and savings deposits$42,774,0004,191
Noninterest-bearing deposits$903,0004,603
Interest-bearing deposits$42,418,0004,216
Retail deposits$43,032,0004,382
Estimated insured deposits$41,691,0004,319
IRAs and Keogh plan accounts$3,402,000941
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,174,0004,505
Deposits held in domestic offices$43,174,0004,505
Individuals, partnerships, and corporations$43,174,0004,420
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,485,0004,634
Demand deposits$362,0004,684
Nontransaction accounts$35,689,0004,225
Money market deposit accounts (MMDAs)$28,0004,484
Other savings deposits (excluding MMDAs)$24,591,0002,929
Total time deposits$11,070,0004,213
Total time and savings deposits$42,812,0004,258
Noninterest-bearing deposits$794,0004,680
Interest-bearing deposits$42,380,0004,285
Retail deposits$42,135,0004,462
Estimated insured deposits$41,626,0004,394
IRAs and Keogh plan accounts$3,465,0003,197
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,286,0004,520
Deposits held in domestic offices$44,286,0004,520
Individuals, partnerships, and corporations$44,286,0004,433
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0004,666
Demand deposits$150,0004,720
Nontransaction accounts$37,003,0004,212
Money market deposit accounts (MMDAs)$28,0004,507
Other savings deposits (excluding MMDAs)$25,390,0002,877
Total time deposits$11,585,0004,226
Total time and savings deposits$44,136,0004,276
Noninterest-bearing deposits$729,0004,707
Interest-bearing deposits$43,557,0004,295
Retail deposits$43,242,0004,479
Estimated insured deposits$42,615,0004,407
IRAs and Keogh plan accounts$3,378,000973
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,061,0004,556
Deposits held in domestic offices$43,061,0004,556
Individuals, partnerships, and corporations$43,061,0004,462
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,774,0004,711
Demand deposits$142,0004,757
Nontransaction accounts$36,287,0004,248
Money market deposit accounts (MMDAs)$28,0004,548
Other savings deposits (excluding MMDAs)$24,878,0002,825
Total time deposits$11,381,0004,284
Total time and savings deposits$42,919,0004,306
Noninterest-bearing deposits$480,0004,759
Interest-bearing deposits$42,581,0004,324
Retail deposits$42,020,0004,511
Estimated insured deposits$40,503,0004,461
IRAs and Keogh plan accounts$3,294,0003,313
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,589,0004,597
Deposits held in domestic offices$43,589,0004,597
Individuals, partnerships, and corporations$43,589,0004,510
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0004,780
Demand deposits$331,0004,822
Nontransaction accounts$37,078,0004,287
Money market deposit accounts (MMDAs)$27,0004,623
Other savings deposits (excluding MMDAs)$24,907,0002,814
Total time deposits$12,144,0004,300
Total time and savings deposits$43,258,0004,355
Noninterest-bearing deposits$487,0004,831
Interest-bearing deposits$43,102,0004,371
Retail deposits$42,549,0004,548
Estimated insured deposits$42,055,0004,484
IRAs and Keogh plan accounts$3,346,0001,030
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$43,039,0004,646
Deposits held in domestic offices$43,039,0004,646
Individuals, partnerships, and corporations$43,039,0004,541
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0004,797
Demand deposits$383,0004,857
Nontransaction accounts$35,845,0004,346
Money market deposit accounts (MMDAs)$27,0004,659
Other savings deposits (excluding MMDAs)$23,414,0002,864
Total time deposits$12,404,0004,322
Total time and savings deposits$42,656,0004,397
Noninterest-bearing deposits$718,0004,859
Interest-bearing deposits$42,321,0004,419
Retail deposits$42,001,0004,598
Estimated insured deposits$42,101,0004,518
IRAs and Keogh plan accounts$3,388,0003,351
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$42,616,0004,668
Deposits held in domestic offices$42,616,0004,668
Individuals, partnerships, and corporations$42,616,0004,578
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0004,837
Demand deposits$370,0004,884
Nontransaction accounts$35,865,0004,359
Money market deposit accounts (MMDAs)$26,0004,692
Other savings deposits (excluding MMDAs)$23,228,0002,840
Total time deposits$12,611,0004,349
Total time and savings deposits$42,246,0004,427
Noninterest-bearing deposits$476,0004,893
Interest-bearing deposits$42,140,0004,441
Retail deposits$42,080,0004,618
Estimated insured deposits$41,757,0004,553
IRAs and Keogh plan accounts$3,371,0001,042
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$41,364,0004,668
Deposits held in domestic offices$41,364,0004,668
Individuals, partnerships, and corporations$41,364,0004,569
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,406,0004,862
Demand deposits$293,0004,914
Nontransaction accounts$34,958,0004,358
Money market deposit accounts (MMDAs)$26,0004,713
Other savings deposits (excluding MMDAs)$21,937,0002,794
Total time deposits$12,995,0004,347
Total time and savings deposits$41,071,0004,433
Noninterest-bearing deposits$598,0004,913
Interest-bearing deposits$40,766,0004,450
Retail deposits$41,079,0004,614
Estimated insured deposits$40,679,0004,548
IRAs and Keogh plan accounts$3,485,0003,331
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$39,544,0004,705
Deposits held in domestic offices$39,544,0004,705
Individuals, partnerships, and corporations$39,544,0004,598
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0004,881
Demand deposits$354,0004,943
Nontransaction accounts$33,229,0004,418
Money market deposit accounts (MMDAs)$25,0004,746
Other savings deposits (excluding MMDAs)$20,634,0002,836
Total time deposits$12,570,0004,412
Total time and savings deposits$39,190,0004,484
Noninterest-bearing deposits$468,0004,952
Interest-bearing deposits$39,076,0004,497
Retail deposits$39,261,0004,650
Estimated insured deposits$38,865,0004,587
IRAs and Keogh plan accounts$3,479,0001,065
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$39,569,0004,729
Deposits held in domestic offices$39,569,0004,729
Individuals, partnerships, and corporations$39,569,0004,618
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,917,0004,888
Demand deposits$374,0004,979
Nontransaction accounts$32,652,0004,444
Money market deposit accounts (MMDAs)$26,0004,774
Other savings deposits (excluding MMDAs)$20,152,0002,820
Total time deposits$12,474,0004,457
Total time and savings deposits$39,195,0004,494
Noninterest-bearing deposits$682,0004,974
Interest-bearing deposits$38,887,0004,506
Retail deposits$39,289,0004,680
Estimated insured deposits$38,846,0004,608
IRAs and Keogh plan accounts$3,418,0003,398
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,675,0004,757
Deposits held in domestic offices$37,675,0004,757
Individuals, partnerships, and corporations$37,675,0004,639
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,329,0004,950
Demand deposits$296,0005,021
Nontransaction accounts$32,346,0004,451
Money market deposit accounts (MMDAs)$25,0004,827
Other savings deposits (excluding MMDAs)$19,647,0002,750
Total time deposits$12,674,0004,490
Total time and savings deposits$37,379,0004,543
Noninterest-bearing deposits$402,0005,030
Interest-bearing deposits$37,273,0004,551
Retail deposits$37,397,0004,699
Estimated insured deposits$36,544,0004,647
IRAs and Keogh plan accounts$3,414,0001,089
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,783,0004,814
Deposits held in domestic offices$37,783,0004,814
Individuals, partnerships, and corporations$37,783,0004,696
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,563,0005,019
Demand deposits$190,0005,089
Nontransaction accounts$32,220,0004,502
Money market deposit accounts (MMDAs)$25,0004,885
Other savings deposits (excluding MMDAs)$20,072,0002,697
Total time deposits$12,123,0004,572
Total time and savings deposits$37,593,0004,576
Noninterest-bearing deposits$487,0005,085
Interest-bearing deposits$37,296,0004,594
Retail deposits$37,004,0004,765
Estimated insured deposits$36,622,0004,691
IRAs and Keogh plan accounts$3,516,0003,430
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,478,0004,856
Deposits held in domestic offices$38,478,0004,856
Individuals, partnerships, and corporations$38,478,0004,729
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0005,082
Demand deposits$370,0005,158
Nontransaction accounts$32,678,0004,542
Money market deposit accounts (MMDAs)$24,0004,962
Other savings deposits (excluding MMDAs)$19,628,0002,743
Total time deposits$13,026,0004,580
Total time and savings deposits$38,108,0004,620
Noninterest-bearing deposits$483,0005,166
Interest-bearing deposits$37,995,0004,635
Retail deposits$37,450,0004,806
Estimated insured deposits$36,974,0004,745
IRAs and Keogh plan accounts$3,500,0001,205
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,300,0004,901
Deposits held in domestic offices$38,300,0004,901
Individuals, partnerships, and corporations$38,300,0004,765
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0005,113
Demand deposits$392,0005,197
Nontransaction accounts$32,355,0004,579
Money market deposit accounts (MMDAs)$24,0005,007
Other savings deposits (excluding MMDAs)$19,248,0002,790
Total time deposits$13,083,0004,625
Total time and savings deposits$37,908,0004,655
Noninterest-bearing deposits$730,0005,197
Interest-bearing deposits$37,570,0004,675
Retail deposits$37,547,0004,839
Estimated insured deposits$37,102,0004,779
IRAs and Keogh plan accounts$3,402,0003,586
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,643,0004,974
Deposits held in domestic offices$37,643,0004,974
Individuals, partnerships, and corporations$37,643,0004,850
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0005,196
Demand deposits$456,0005,254
Nontransaction accounts$32,210,0004,633
Money market deposit accounts (MMDAs)$24,0005,066
Other savings deposits (excluding MMDAs)$19,046,0002,846
Total time deposits$13,140,0004,666
Total time and savings deposits$37,187,0004,725
Noninterest-bearing deposits$579,0005,262
Interest-bearing deposits$37,064,0004,737
Retail deposits$37,141,0004,913
Estimated insured deposits$36,506,0004,861
IRAs and Keogh plan accounts$3,439,0003,602
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,683,0005,014
Deposits held in domestic offices$37,683,0005,014
Individuals, partnerships, and corporations$37,683,0004,888
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,601,0005,230
Demand deposits$335,0005,300
Nontransaction accounts$32,082,0004,651
Money market deposit accounts (MMDAs)$23,0005,103
Other savings deposits (excluding MMDAs)$19,240,0002,820
Total time deposits$12,819,0004,709
Total time and savings deposits$37,348,0004,751
Noninterest-bearing deposits$731,0005,296
Interest-bearing deposits$36,952,0004,771
Retail deposits$37,157,0004,947
Estimated insured deposits$36,479,0004,891
IRAs and Keogh plan accounts$3,328,0003,693
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,106,0005,029
Deposits held in domestic offices$39,106,0005,029
Individuals, partnerships, and corporations$39,106,0004,885
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$5,249,0005,297
Demand deposits$138,0005,388
Nontransaction accounts$33,857,0004,658
Money market deposit accounts (MMDAs)$23,0005,171
Other savings deposits (excluding MMDAs)$19,142,0002,855
Total time deposits$14,692,0004,643
Total time and savings deposits$38,968,0004,752
Noninterest-bearing deposits$536,0005,374
Interest-bearing deposits$38,570,0004,772
Retail deposits$39,106,0004,944
Estimated insured deposits$38,017,0004,901
IRAs and Keogh plan accounts$3,457,0003,717
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,086,0005,097
Deposits held in domestic offices$39,086,0005,097
Individuals, partnerships, and corporations$39,086,0004,942
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$5,116,0005,372
Demand deposits$387,0005,429
Nontransaction accounts$33,970,0004,694
Money market deposit accounts (MMDAs)$22,0005,235
Other savings deposits (excluding MMDAs)$20,019,0002,813
Total time deposits$13,929,0004,746
Total time and savings deposits$38,699,0004,828
Noninterest-bearing deposits$811,0005,425
Interest-bearing deposits$38,275,0004,849
Retail deposits$39,086,0005,012
Estimated insured deposits$38,102,0004,960
IRAs and Keogh plan accounts$3,418,0003,783
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,901,0005,145
Deposits held in domestic offices$39,901,0005,145
Individuals, partnerships, and corporations$39,901,0004,989
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$5,013,0005,436
Demand deposits$245,0005,497
Nontransaction accounts$34,888,0004,737
Money market deposit accounts (MMDAs)$22,0005,297
Other savings deposits (excluding MMDAs)$19,554,0002,890
Total time deposits$15,312,0004,685
Total time and savings deposits$39,656,0004,866
Noninterest-bearing deposits$475,0005,501
Interest-bearing deposits$39,426,0004,881
Retail deposits$39,901,0005,061
Estimated insured deposits$38,691,0005,013
IRAs and Keogh plan accounts$3,437,0003,814
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,497,0005,252
Deposits held in domestic offices$37,497,0005,252
Individuals, partnerships, and corporations$37,497,0005,114
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$4,613,0005,515
Demand deposits$224,0005,563
Nontransaction accounts$32,884,0004,836
Money market deposit accounts (MMDAs)$22,0005,357
Other savings deposits (excluding MMDAs)$18,673,0002,932
Total time deposits$14,189,0004,841
Total time and savings deposits$37,273,0004,966
Noninterest-bearing deposits$451,0005,573
Interest-bearing deposits$37,046,0004,986
Retail deposits$37,497,0005,174
Estimated insured deposits$36,582,0005,128
IRAs and Keogh plan accounts$3,317,0003,933
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$38,180,0005,284
Deposits held in domestic offices$38,180,0005,284
Individuals, partnerships, and corporations$38,180,0005,125
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$4,489,0005,569
Demand deposits$89,0005,637
Nontransaction accounts$33,691,0004,870
Money market deposit accounts (MMDAs)$22,0005,425
Other savings deposits (excluding MMDAs)$18,739,0002,952
Total time deposits$14,930,0004,846
Total time and savings deposits$38,091,0004,995
Noninterest-bearing deposits$425,0005,637
Interest-bearing deposits$37,755,0005,011
Retail deposits$38,180,0005,195
Estimated insured deposits$37,185,0005,158
IRAs and Keogh plan accounts$3,361,0003,989
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,858,0005,310
Deposits held in domestic offices$38,858,0005,310
Individuals, partnerships, and corporations$38,858,0005,150
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$4,811,0005,615
Demand deposits$250,0005,674
Nontransaction accounts$34,047,0004,893
Money market deposit accounts (MMDAs)$22,0005,472
Other savings deposits (excluding MMDAs)$18,791,0002,963
Total time deposits$15,234,0004,874
Total time and savings deposits$38,608,0005,025
Noninterest-bearing deposits$500,0005,676
Interest-bearing deposits$38,358,0005,043
Retail deposits$38,858,0005,223
Estimated insured deposits$37,701,0005,181
IRAs and Keogh plan accounts$3,392,0004,018
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$39,350,0005,364
Deposits held in domestic offices$39,350,0005,364
Individuals, partnerships, and corporations$39,350,0005,207
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$4,899,0005,675
Demand deposits$302,0005,738
Nontransaction accounts$34,451,0004,947
Money market deposit accounts (MMDAs)$21,0005,532
Other savings deposits (excluding MMDAs)$18,432,0003,007
Total time deposits$15,998,0004,884
Total time and savings deposits$39,048,0005,075
Noninterest-bearing deposits$386,0005,752
Interest-bearing deposits$38,964,0005,089
Retail deposits$39,350,0005,286
Estimated insured deposits$38,417,0005,225
IRAs and Keogh plan accounts$3,241,0004,124
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$38,279,0005,425
Deposits held in domestic offices$38,279,0005,425
Individuals, partnerships, and corporations$38,279,0005,282
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$4,516,0005,747
Demand deposits$175,0005,808
Nontransaction accounts$33,763,0004,994
Money market deposit accounts (MMDAs)$21,0005,590
Other savings deposits (excluding MMDAs)$17,479,0003,022
Total time deposits$16,263,0004,924
Total time and savings deposits$38,104,0005,142
Noninterest-bearing deposits$394,0005,812
Interest-bearing deposits$37,885,0005,151
Retail deposits$38,279,0005,345
Estimated insured deposits$37,457,0005,294
IRAs and Keogh plan accounts$3,314,0004,129
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$38,639,0005,462
Deposits held in domestic offices$38,639,0005,462
Individuals, partnerships, and corporations$38,639,0005,302
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$4,089,0005,815
Demand deposits$243,0005,866
Nontransaction accounts$34,550,0005,011
Money market deposit accounts (MMDAs)$21,0005,657
Other savings deposits (excluding MMDAs)$17,556,0003,014
Total time deposits$16,973,0004,933
Total time and savings deposits$38,396,0005,180
Noninterest-bearing deposits$243,0005,889
Interest-bearing deposits$38,396,0005,180
Retail deposits$38,639,0005,386
Estimated insured deposits$37,843,0005,319
IRAs and Keogh plan accounts$3,299,0004,185
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$38,600,0005,520
Deposits held in domestic offices$38,600,0005,520
Individuals, partnerships, and corporations$38,600,0005,353
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$4,016,0005,900
Demand deposits$412,0005,931
Nontransaction accounts$34,584,0005,072
Money market deposit accounts (MMDAs)$21,0005,731
Other savings deposits (excluding MMDAs)$17,223,0003,063
Total time deposits$17,341,0004,979
Total time and savings deposits$38,188,0005,249
Noninterest-bearing deposits$412,0005,956
Interest-bearing deposits$38,188,0005,256
Retail deposits$38,600,0005,439
Estimated insured deposits$37,794,0005,387
IRAs and Keogh plan accounts$3,222,0004,252
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$38,142,0005,598
Deposits held in domestic offices$38,142,0005,598
Individuals, partnerships, and corporations$38,142,0005,426
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$3,638,0005,971
Demand deposits$275,0005,994
Nontransaction accounts$34,504,0005,126
Money market deposit accounts (MMDAs)$21,0005,792
Other savings deposits (excluding MMDAs)$17,101,0003,077
Total time deposits$17,382,0005,032
Total time and savings deposits$37,867,0005,310
Noninterest-bearing deposits$275,0006,029
Interest-bearing deposits$37,867,0005,313
Retail deposits$38,142,0005,513
Estimated insured deposits$37,301,0005,451
IRAs and Keogh plan accounts$3,258,0004,266
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$37,905,0005,644
Deposits held in domestic offices$37,905,0005,644
Individuals, partnerships, and corporations$37,905,0005,486
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$3,802,0006,021
Demand deposits$359,0006,051
Nontransaction accounts$34,103,0005,165
Money market deposit accounts (MMDAs)$21,0005,850
Other savings deposits (excluding MMDAs)$16,810,0003,054
Total time deposits$17,272,0005,090
Total time and savings deposits$37,546,0005,355
Noninterest-bearing deposits$359,0006,078
Interest-bearing deposits$37,546,0005,359
Retail deposits$37,905,0005,558
Estimated insured deposits$37,047,0005,509
IRAs and Keogh plan accounts$3,272,0004,282
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,723,0005,705
Deposits held in domestic offices$37,723,0005,705
Individuals, partnerships, and corporations$37,723,0005,546
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$3,544,0006,107
Demand deposits$229,0006,143
Nontransaction accounts$34,179,0005,234
Money market deposit accounts (MMDAs)$20,0005,932
Other savings deposits (excluding MMDAs)$16,625,0003,089
Total time deposits$17,534,0005,156
Total time and savings deposits$37,494,0005,426
Noninterest-bearing deposits$229,0006,174
Interest-bearing deposits$37,494,0005,422
Retail deposits$37,723,0005,626
Estimated insured deposits$36,952,0005,581
IRAs and Keogh plan accounts$3,255,0004,396
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,574,0005,760
Deposits held in domestic offices$38,574,0005,760
Individuals, partnerships, and corporations$38,574,0005,584
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$3,818,0006,165
Demand deposits$353,0006,206
Nontransaction accounts$34,756,0005,285
Money market deposit accounts (MMDAs)$20,0006,007
Other savings deposits (excluding MMDAs)$17,009,0003,071
Total time deposits$17,727,0005,203
Total time and savings deposits$38,221,0005,453
Noninterest-bearing deposits$353,0006,236
Interest-bearing deposits$38,221,0005,454
Retail deposits$38,574,0005,673
Estimated insured deposits$37,838,0005,619
IRAs and Keogh plan accounts$3,395,0004,362
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$40,129,0005,777
Deposits held in domestic offices$40,129,0005,777
Individuals, partnerships, and corporations$40,129,0005,596
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$3,658,0006,244
Demand deposits$156,0006,296
Nontransaction accounts$36,471,0005,266
Money market deposit accounts (MMDAs)$20,0006,073
Other savings deposits (excluding MMDAs)$17,191,0003,057
Total time deposits$19,261,0005,147
Total time and savings deposits$39,973,0005,463
Noninterest-bearing deposits$156,0006,326
Interest-bearing deposits$39,973,0005,468
Retail deposits$39,810,0005,697
Estimated insured deposits$39,337,0005,639
IRAs and Keogh plan accounts$3,413,0004,394
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$39,953,0005,850
Deposits held in domestic offices$39,953,0005,850
Individuals, partnerships, and corporations$39,953,0005,665
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$3,806,0006,320
Demand deposits$266,0006,377
Nontransaction accounts$36,147,0005,332
Money market deposit accounts (MMDAs)$20,0006,160
Other savings deposits (excluding MMDAs)$16,973,0003,053
Total time deposits$19,154,0005,236
Total time and savings deposits$39,687,0005,532
Noninterest-bearing deposits$266,0006,405
Interest-bearing deposits$39,687,0005,535
Retail deposits$39,634,0005,768
Estimated insured deposits$39,207,0005,700
IRAs and Keogh plan accounts$3,441,0004,436
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$39,554,0005,914
Deposits held in domestic offices$39,554,0005,914
Individuals, partnerships, and corporations$39,554,0005,726
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$3,527,0006,402
Demand deposits$132,0006,468
Nontransaction accounts$36,027,0005,426
Money market deposit accounts (MMDAs)$23,0006,240
Other savings deposits (excluding MMDAs)$16,729,0003,082
Total time deposits$19,275,0005,317
Total time and savings deposits$39,422,0005,604
Noninterest-bearing deposits$132,0006,498
Interest-bearing deposits$39,422,0005,606
Retail deposits$39,236,0005,834
Estimated insured deposits$39,865,0005,731
IRAs and Keogh plan accounts$3,376,0004,544
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,576,0005,946
Deposits held in domestic offices$40,576,0005,946
Individuals, partnerships, and corporations$40,576,0005,755
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$3,566,0006,466
Demand deposits$285,0006,519
Nontransaction accounts$37,010,0005,435
Money market deposit accounts (MMDAs)$23,0006,305
Other savings deposits (excluding MMDAs)$17,325,0003,015
Total time deposits$19,662,0005,356
Total time and savings deposits$40,291,0005,638
Noninterest-bearing deposits$285,0006,550
Interest-bearing deposits$40,291,0005,642
Retail deposits$40,257,0005,860
Estimated insured deposits$39,858,0005,803
IRAs and Keogh plan accounts$3,396,0004,595
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$41,090,0006,001
Deposits held in domestic offices$41,090,0006,001
Individuals, partnerships, and corporations$41,090,0005,819
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$3,610,0006,529
Demand deposits$224,0006,593
Nontransaction accounts$37,480,0005,471
Money market deposit accounts (MMDAs)$23,0006,370
Other savings deposits (excluding MMDAs)$16,934,0003,069
Total time deposits$20,523,0005,361
Total time and savings deposits$40,866,0005,689
Noninterest-bearing deposits$224,0006,625
Interest-bearing deposits$40,866,0005,690
Retail deposits$40,261,0005,940
Estimated insured deposits$40,110,0005,865
IRAs and Keogh plan accounts$3,438,0004,623
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$41,326,0006,033
Deposits held in domestic offices$41,326,0006,033
Individuals, partnerships, and corporations$41,326,0005,835
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$3,370,0006,615
Demand deposits$247,0006,669
Nontransaction accounts$37,956,0005,484
Money market deposit accounts (MMDAs)$21,0006,452
Other savings deposits (excluding MMDAs)$16,891,0003,020
Total time deposits$21,044,0005,385
Total time and savings deposits$41,079,0005,719
Noninterest-bearing deposits$247,0006,701
Interest-bearing deposits$41,079,0005,722
Retail deposits$39,919,0005,985
Estimated insured deposits$40,344,0005,885
IRAs and Keogh plan accounts$3,469,0004,666
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$41,138,0006,091
Deposits held in domestic offices$41,138,0006,090
Individuals, partnerships, and corporations$41,138,0005,907
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$3,190,0006,693
Demand deposits$138,0006,755
Nontransaction accounts$37,948,0005,540
Money market deposit accounts (MMDAs)$23,0006,529
Other savings deposits (excluding MMDAs)$16,311,0003,070
Total time deposits$21,614,0005,414
Total time and savings deposits$41,000,0005,772
Noninterest-bearing deposits$138,0006,790
Interest-bearing deposits$41,000,0005,771
Retail deposits$39,730,0006,042
Estimated insured deposits$40,125,0005,960
IRAs and Keogh plan accounts$3,410,0004,758
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$40,954,0006,145
Deposits held in domestic offices$40,954,0006,145
Individuals, partnerships, and corporations$40,954,0005,954
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,376,0006,737
Demand deposits$232,0006,792
Nontransaction accounts$37,578,0005,595
Money market deposit accounts (MMDAs)$23,0006,583
Other savings deposits (excluding MMDAs)$16,057,0003,100
Total time deposits$21,498,0005,473
Total time and savings deposits$40,722,0005,842
Noninterest-bearing deposits$232,0006,828
Interest-bearing deposits$40,722,0005,843
Retail deposits$39,548,0006,092
Estimated insured deposits$39,969,0006,012
IRAs and Keogh plan accounts$3,471,0004,749
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$41,816,0006,199
Deposits held in domestic offices$41,816,0006,199
Individuals, partnerships, and corporations$41,816,0005,996
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,116,0006,822
Demand deposits$121,0006,874
Nontransaction accounts$38,700,0005,604
Money market deposit accounts (MMDAs)$23,0006,657
Other savings deposits (excluding MMDAs)$16,333,0003,081
Total time deposits$22,344,0005,473
Total time and savings deposits$41,695,0005,862
Noninterest-bearing deposits$121,0006,913
Interest-bearing deposits$41,695,0005,857
Retail deposits$40,159,0006,141
Estimated insured deposits$40,720,0006,050
IRAs and Keogh plan accounts$3,404,0004,813
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,428,0006,284
Deposits held in domestic offices$40,428,0006,283
Individuals, partnerships, and corporations$40,428,0006,099
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,082,0006,880
Demand deposits$202,0006,931
Nontransaction accounts$37,346,0005,705
Money market deposit accounts (MMDAs)$19,0006,723
Other savings deposits (excluding MMDAs)$15,840,0003,072
Total time deposits$21,487,0005,602
Total time and savings deposits$40,226,0005,956
Noninterest-bearing deposits$202,0006,965
Interest-bearing deposits$40,226,0005,951
Retail deposits$39,289,0006,218
Estimated insured deposits$39,604,0006,177
IRAs and Keogh plan accounts$3,398,0004,842
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$41,300,0006,314
Deposits held in domestic offices$41,300,0006,314
Individuals, partnerships, and corporations$41,300,0006,094
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,174,0006,956
Demand deposits$100,0007,042
Nontransaction accounts$38,126,0005,735
Money market deposit accounts (MMDAs)$21,0006,823
Other savings deposits (excluding MMDAs)$15,702,0003,059
Total time deposits$22,403,0005,630
Total time and savings deposits$41,200,0005,954
Noninterest-bearing deposits$100,0007,074
Interest-bearing deposits$41,200,0005,948
Retail deposits$40,200,0006,241
Estimated insured deposits$40,658,0006,193
IRAs and Keogh plan accounts$3,286,0004,996
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$41,564,0006,354
Deposits held in domestic offices$41,564,0006,353
Individuals, partnerships, and corporations$41,564,0006,124
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,409,0007,006
Demand deposits$236,0007,083
Nontransaction accounts$38,155,0005,788
Money market deposit accounts (MMDAs)$21,0006,888
Other savings deposits (excluding MMDAs)$15,437,0003,089
Total time deposits$22,697,0005,688
Total time and savings deposits$41,328,0005,994
Noninterest-bearing deposits$236,0007,117
Interest-bearing deposits$41,328,0005,988
Retail deposits$40,486,0006,277
Estimated insured deposits$40,943,0006,214
IRAs and Keogh plan accounts$3,162,0005,089
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$41,433,0006,410
Deposits held in domestic offices$41,433,0006,409
Individuals, partnerships, and corporations$41,433,0006,198
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$3,272,0007,066
Demand deposits$133,0007,157
Nontransaction accounts$38,161,0005,837
Money market deposit accounts (MMDAs)$22,0006,951
Other savings deposits (excluding MMDAs)$14,999,0003,123
Total time deposits$23,140,0005,723
Total time and savings deposits$41,300,0006,069
Noninterest-bearing deposits$133,0007,187
Interest-bearing deposits$41,300,0006,056
Retail deposits$40,020,0006,342
Estimated insured deposits$40,739,0006,293
IRAs and Keogh plan accounts$2,928,0005,282
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$42,052,0006,400
Deposits held in domestic offices$42,052,0006,398
Individuals, partnerships, and corporations$42,052,0006,172
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$3,464,0007,085
Demand deposits$242,0007,189
Nontransaction accounts$38,588,0005,809
Money market deposit accounts (MMDAs)$21,0006,993
Other savings deposits (excluding MMDAs)$14,834,0003,026
Total time deposits$23,733,0005,689
Total time and savings deposits$41,810,0006,029
Noninterest-bearing deposits$242,0007,216
Interest-bearing deposits$41,810,0006,028
Retail deposits$40,639,0006,306
Estimated insured deposits$41,405,0006,271
IRAs and Keogh plan accounts$2,999,0005,275
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$44,197,0006,351
Deposits held in domestic offices$44,197,0006,350
Individuals, partnerships, and corporations$44,197,0006,113
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$3,408,0007,152
Demand deposits$315,0007,251
Nontransaction accounts$40,789,0005,762
Money market deposit accounts (MMDAs)$23,0007,067
Other savings deposits (excluding MMDAs)$14,464,0003,066
Total time deposits$26,302,0005,563
Total time and savings deposits$43,882,0005,970
Noninterest-bearing deposits$315,0007,279
Interest-bearing deposits$43,882,0005,978
Retail deposits$41,263,0006,325
Estimated insured deposits$43,401,0006,205
IRAs and Keogh plan accounts$3,067,0005,267
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$42,575,0006,458
Deposits held in domestic offices$42,575,0006,456
Individuals, partnerships, and corporations$42,575,0006,220
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$3,117,0007,253
Demand deposits$215,0007,339
Nontransaction accounts$39,458,0005,884
Money market deposit accounts (MMDAs)$23,0007,144
Other savings deposits (excluding MMDAs)$14,181,0003,073
Total time deposits$25,254,0005,729
Total time and savings deposits$42,360,0006,103
Noninterest-bearing deposits$215,0007,363
Interest-bearing deposits$42,360,0006,100
Retail deposits$40,009,0006,419
Estimated insured deposits$41,900,0006,320
IRAs and Keogh plan accounts$3,053,0005,301
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$41,531,0006,550
Deposits held in domestic offices$41,531,0006,548
Individuals, partnerships, and corporations$41,531,0006,320
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$3,109,0007,311
Demand deposits$90,0007,408
Nontransaction accounts$38,422,0005,996
Money market deposit accounts (MMDAs)$23,0007,200
Other savings deposits (excluding MMDAs)$14,291,0003,049
Total time deposits$24,108,0005,900
Total time and savings deposits$41,441,0006,216
Noninterest-bearing deposits$90,0007,432
Interest-bearing deposits$41,441,0006,218
Retail deposits$38,976,0006,506
Estimated insured deposits$40,862,0006,419
IRAs and Keogh plan accounts$3,068,0005,334
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$41,283,0006,585
Deposits held in domestic offices$41,283,0006,583
Individuals, partnerships, and corporations$41,283,0006,366
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$3,104,0007,374
Demand deposits$185,0007,469
Nontransaction accounts$38,179,0006,058
Money market deposit accounts (MMDAs)$20,0007,272
Other savings deposits (excluding MMDAs)$14,187,0002,992
Total time deposits$23,972,0006,016
Total time and savings deposits$41,098,0006,259
Noninterest-bearing deposits$185,0007,499
Interest-bearing deposits$41,098,0006,264
Retail deposits$38,984,0006,527
Estimated insured deposits$40,676,0006,436
IRAs and Keogh plan accounts$3,160,0005,301
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$40,552,0006,673
Deposits held in domestic offices$40,552,0006,672
Individuals, partnerships, and corporations$40,552,0006,446
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$3,551,0007,405
Demand deposits$314,0007,565
Nontransaction accounts$37,001,0006,196
Money market deposit accounts (MMDAs)$23,0007,372
Other savings deposits (excluding MMDAs)$13,345,0003,105
Total time deposits$23,633,0006,136
Total time and savings deposits$40,238,0006,372
Noninterest-bearing deposits$314,0007,589
Interest-bearing deposits$40,238,0006,377
Retail deposits$37,903,0006,616
Estimated insured deposits$39,922,0006,501
IRAs and Keogh plan accounts$3,174,0005,356
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,942,0006,744
Deposits held in domestic offices$39,942,0006,744
Individuals, partnerships, and corporations$39,942,0006,510
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$3,441,0007,471
Demand deposits$264,0007,629
Nontransaction accounts$36,501,0006,260
Money market deposit accounts (MMDAs)$23,0007,434
Other savings deposits (excluding MMDAs)$13,128,0003,112
Total time deposits$23,350,0006,221
Total time and savings deposits$39,678,0006,437
Noninterest-bearing deposits$264,0007,658
Interest-bearing deposits$39,678,0006,430
Retail deposits$37,295,0006,683
Estimated insured deposits$39,312,0006,548
IRAs and Keogh plan accounts$3,066,0005,455
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$39,690,0006,827
Deposits held in domestic offices$39,690,0006,825
Individuals, partnerships, and corporations$39,690,0006,575
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,642,0007,548
Demand deposits$149,0007,747
Nontransaction accounts$36,048,0006,362
Money market deposit accounts (MMDAs)$24,0007,531
Other savings deposits (excluding MMDAs)$13,034,0003,128
Total time deposits$22,990,0006,333
Total time and savings deposits$39,541,0006,514
Noninterest-bearing deposits$149,0007,775
Interest-bearing deposits$39,541,0006,511
Retail deposits$37,058,0006,753
Estimated insured deposits$39,061,0006,645
IRAs and Keogh plan accounts$3,065,0005,458
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$36,914,0006,974
Deposits held in domestic offices$36,914,0006,974
Individuals, partnerships, and corporations$36,914,0006,749
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,455,0007,635
Demand deposits$231,0007,801
Nontransaction accounts$33,459,0006,515
Money market deposit accounts (MMDAs)$24,0007,604
Other savings deposits (excluding MMDAs)$12,839,0003,091
Total time deposits$20,596,0006,581
Total time and savings deposits$36,683,0006,663
Noninterest-bearing deposits$231,0007,831
Interest-bearing deposits$36,683,0006,659
Retail deposits$28,427,0006,997
Estimated insured deposits$30,858,0007,075
IRAs and Keogh plan accounts$2,673,0005,739
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$36,542,0006,998
Deposits held in domestic offices$36,542,0006,998
Individuals, partnerships, and corporations$36,542,0006,769
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$3,513,0007,681
Demand deposits$331,0007,869
Nontransaction accounts$33,029,0006,583
Money market deposit accounts (MMDAs)$27,0007,678
Other savings deposits (excluding MMDAs)$13,084,0003,069
Total time deposits$19,918,0006,720
Total time and savings deposits$36,211,0006,696
Noninterest-bearing deposits$331,0007,892
Interest-bearing deposits$36,211,0006,685
Retail deposits$28,591,0007,014
Estimated insured deposits$30,190,0007,130
IRAs and Keogh plan accounts$2,667,0005,764
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$36,634,0007,055
Deposits held in domestic offices$36,634,0007,054
Individuals, partnerships, and corporations$36,634,0006,815
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$3,391,0007,764
Demand deposits$220,0007,978
Nontransaction accounts$33,243,0006,596
Money market deposit accounts (MMDAs)$76,0007,757
Other savings deposits (excluding MMDAs)$13,212,0003,047
Total time deposits$19,955,0006,740
Total time and savings deposits$36,414,0006,737
Noninterest-bearing deposits$220,0008,003
Interest-bearing deposits$36,414,0006,728
Retail deposits$28,804,0007,052
Estimated insured deposits$33,188,0006,747
IRAs and Keogh plan accounts$2,650,0005,749
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$35,793,0007,112
Deposits held in domestic offices$35,793,0007,112
Individuals, partnerships, and corporations$35,793,0006,876
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$3,550,0007,774
Demand deposits$135,0008,048
Nontransaction accounts$32,243,0006,674
Money market deposit accounts (MMDAs)$76,0007,803
Other savings deposits (excluding MMDAs)$13,160,0003,039
Total time deposits$19,007,0006,845
Total time and savings deposits$35,658,0006,787
Noninterest-bearing deposits$135,0008,073
Interest-bearing deposits$35,658,0006,775
Retail deposits$28,828,0007,072
Estimated insured deposits$32,768,0006,793
IRAs and Keogh plan accounts$2,328,0005,966
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$33,963,0007,182
Deposits held in domestic offices$33,963,0007,182
Individuals, partnerships, and corporations$33,963,0006,953
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,294,0007,857
Demand deposits$182,0008,085
Nontransaction accounts$30,669,0006,727
Money market deposit accounts (MMDAs)$98,0007,830
Other savings deposits (excluding MMDAs)$13,320,0002,912
Total time deposits$17,251,0006,993
Total time and savings deposits$33,781,0006,851
Noninterest-bearing deposits$182,0008,113
Interest-bearing deposits$33,781,0006,850
Retail deposits$28,214,0007,107
Estimated insured deposits$30,967,0006,898
IRAs and Keogh plan accounts$2,130,0006,052
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$35,239,0007,129
Deposits held in domestic offices$35,239,0007,128
Individuals, partnerships, and corporations$35,239,0006,886
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$3,663,0007,836
Demand deposits$353,0008,119
Nontransaction accounts$31,576,0006,670
Money market deposit accounts (MMDAs)$101,0007,891
Other savings deposits (excluding MMDAs)$13,405,0002,927
Total time deposits$18,070,0006,941
Total time and savings deposits$34,886,0006,781
Noninterest-bearing deposits$353,0008,152
Interest-bearing deposits$34,886,0006,769
Retail deposits$29,099,0007,065
Estimated insured deposits$31,938,0006,844
IRAs and Keogh plan accounts$2,109,0006,037
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$35,542,0007,135
Deposits held in domestic offices$35,542,0007,133
Individuals, partnerships, and corporations$35,542,0006,886
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$3,392,0007,934
Demand deposits$263,0008,194
Nontransaction accounts$32,150,0006,646
Money market deposit accounts (MMDAs)$100,0007,950
Other savings deposits (excluding MMDAs)$13,563,0002,937
Total time deposits$18,487,0006,892
Total time and savings deposits$35,279,0006,776
Noninterest-bearing deposits$263,0008,223
Interest-bearing deposits$35,279,0006,765
Retail deposits$29,315,0007,081
Estimated insured deposits$32,217,0006,843
IRAs and Keogh plan accounts$2,085,0006,058
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$35,507,0007,153
Deposits held in domestic offices$35,507,0007,152
Individuals, partnerships, and corporations$35,507,0006,896
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,588,0007,926
Demand deposits$130,0008,261
Nontransaction accounts$31,919,0006,673
Money market deposit accounts (MMDAs)$100,0007,983
Other savings deposits (excluding MMDAs)$13,606,0002,906
Total time deposits$18,213,0006,928
Total time and savings deposits$35,377,0006,791
Noninterest-bearing deposits$130,0008,290
Interest-bearing deposits$35,377,0006,787
Retail deposits$29,669,0007,067
Estimated insured deposits$32,178,0006,851
IRAs and Keogh plan accounts$2,025,0006,115
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$35,516,0007,142
Deposits held in domestic offices$35,516,0007,141
Individuals, partnerships, and corporations$35,516,0006,892
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$3,674,0007,944
Demand deposits$329,0008,243
Nontransaction accounts$31,842,0006,631
Money market deposit accounts (MMDAs)$100,0008,006
Other savings deposits (excluding MMDAs)$14,055,0002,796
Total time deposits$17,687,0006,977
Total time and savings deposits$35,187,0006,760
Noninterest-bearing deposits$329,0008,273
Interest-bearing deposits$35,187,0006,759
Retail deposits$30,046,0007,004
Estimated insured deposits$32,074,0006,804
IRAs and Keogh plan accounts$1,986,0006,152
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,044,0007,158
Deposits held in domestic offices$35,044,0007,158
Individuals, partnerships, and corporations$35,044,0006,919
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$3,684,0007,899
Demand deposits$358,0008,245
Nontransaction accounts$31,360,0006,690
Money market deposit accounts (MMDAs)$102,0008,014
Other savings deposits (excluding MMDAs)$13,458,0002,891
Total time deposits$17,800,0006,973
Total time and savings deposits$34,686,0006,791
Noninterest-bearing deposits$358,0008,282
Interest-bearing deposits$34,686,0006,792
Retail deposits$29,761,0007,013
Estimated insured deposits$32,299,0006,800
IRAs and Keogh plan accounts$1,960,0006,193
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,731,0007,134
Deposits held in domestic offices$35,731,0007,132
Individuals, partnerships, and corporations$35,731,0006,898
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,655,0007,994
Demand deposits$225,0008,342
Nontransaction accounts$32,076,0006,652
Money market deposit accounts (MMDAs)$102,0008,062
Other savings deposits (excluding MMDAs)$13,829,0002,894
Total time deposits$18,145,0006,952
Total time and savings deposits$35,506,0006,774
Noninterest-bearing deposits$225,0008,376
Interest-bearing deposits$35,506,0006,777
Retail deposits$30,349,0006,999
Estimated insured deposits$32,612,0006,802
IRAs and Keogh plan accounts$1,975,0006,217
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,595,0007,116
Deposits held in domestic offices$36,595,0007,114
Individuals, partnerships, and corporations$36,595,0006,872
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,591,0008,044
Demand deposits$160,0008,404
Nontransaction accounts$33,004,0006,605
Money market deposit accounts (MMDAs)$102,0008,102
Other savings deposits (excluding MMDAs)$14,299,0002,864
Total time deposits$18,603,0006,919
Total time and savings deposits$36,435,0006,746
Noninterest-bearing deposits$160,0008,436
Interest-bearing deposits$36,435,0006,747
Retail deposits$31,223,0006,990
Estimated insured deposits$33,508,0006,776
IRAs and Keogh plan accounts$1,967,0006,206
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$35,443,0007,168
Deposits held in domestic offices$35,443,0007,167
Individuals, partnerships, and corporations$35,443,0006,919
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,421,0008,114
Demand deposits$222,0008,400
Nontransaction accounts$32,022,0006,632
Money market deposit accounts (MMDAs)$104,0008,124
Other savings deposits (excluding MMDAs)$14,238,0002,831
Total time deposits$17,680,0006,979
Total time and savings deposits$35,221,0006,797
Noninterest-bearing deposits$222,0008,437
Interest-bearing deposits$35,221,0006,794
Retail deposits$31,029,0006,965
Estimated insured deposits$32,724,0006,801
IRAs and Keogh plan accounts$1,962,0006,174
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$35,567,0007,153
Deposits held in domestic offices$35,567,0007,151
Individuals, partnerships, and corporations$35,567,0006,923
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0008,150
Demand deposits$126,0008,495
Nontransaction accounts$32,161,0006,618
Money market deposit accounts (MMDAs)$108,0008,175
Other savings deposits (excluding MMDAs)$13,943,0002,905
Total time deposits$18,110,0006,933
Total time and savings deposits$35,441,0006,773
Noninterest-bearing deposits$126,0008,526
Interest-bearing deposits$35,441,0006,781
Retail deposits$30,525,0006,996
Estimated insured deposits$33,024,0006,799
IRAs and Keogh plan accounts$1,968,0006,196
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$35,136,0007,190
Deposits held in domestic offices$35,136,0007,188
Individuals, partnerships, and corporations$35,136,0006,962
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$3,595,0008,179
Demand deposits$252,0008,481
Nontransaction accounts$31,541,0006,643
Money market deposit accounts (MMDAs)$107,0008,203
Other savings deposits (excluding MMDAs)$14,621,0002,890
Total time deposits$16,813,0007,038
Total time and savings deposits$34,884,0006,801
Noninterest-bearing deposits$252,0008,513
Interest-bearing deposits$34,884,0006,813
Retail deposits$30,213,0007,052
Estimated insured deposits$32,434,0006,856
IRAs and Keogh plan accounts$1,881,0006,271
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$35,576,0007,194
Deposits held in domestic offices$35,576,0007,192
Individuals, partnerships, and corporations$35,576,0006,951
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$3,776,0008,192
Demand deposits$154,0008,529
Nontransaction accounts$31,800,0006,617
Money market deposit accounts (MMDAs)$142,0008,197
Other savings deposits (excluding MMDAs)$14,880,0002,911
Total time deposits$16,778,0007,028
Total time and savings deposits$35,422,0006,789
Noninterest-bearing deposits$154,0008,560
Interest-bearing deposits$35,422,0006,803
Retail deposits$30,669,0007,043
Estimated insured deposits$32,777,0006,823
IRAs and Keogh plan accounts$1,874,0006,275
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$34,617,0007,293
Deposits held in domestic offices$34,617,0007,291
Individuals, partnerships, and corporations$34,617,0007,046
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,622,0008,271
Demand deposits$248,0008,540
Nontransaction accounts$30,995,0006,697
Money market deposit accounts (MMDAs)$144,0008,230
Other savings deposits (excluding MMDAs)$15,253,0002,848
Total time deposits$15,598,0007,153
Total time and savings deposits$34,369,0006,871
Noninterest-bearing deposits$248,0008,567
Interest-bearing deposits$34,369,0006,874
Retail deposits$30,394,0007,120
Estimated insured deposits$33,417,0006,797
IRAs and Keogh plan accounts$1,933,0006,184
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$36,947,0007,153
Deposits held in domestic offices$36,947,0007,151
Individuals, partnerships, and corporations$36,947,0006,876
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0008,153
Demand deposits$359,0008,542
Nontransaction accounts$32,674,0006,564
Money market deposit accounts (MMDAs)$148,0008,246
Other savings deposits (excluding MMDAs)$15,978,0002,793
Total time deposits$16,548,0007,054
Total time and savings deposits$36,588,0006,718
Noninterest-bearing deposits$359,0008,569
Interest-bearing deposits$36,588,0006,725
Retail deposits$32,347,0006,958
Estimated insured deposits$35,797,0006,619
IRAs and Keogh plan accounts$1,930,0006,232
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$37,226,0007,113
Deposits held in domestic offices$37,226,0007,112
Individuals, partnerships, and corporations$37,226,0006,835
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,365,0008,330
Demand deposits$274,0008,578
Nontransaction accounts$33,861,0006,428
Money market deposit accounts (MMDAs)$141,0008,263
Other savings deposits (excluding MMDAs)$16,021,0002,825
Total time deposits$17,699,0006,849
Total time and savings deposits$36,952,0006,664
Noninterest-bearing deposits$274,0008,597
Interest-bearing deposits$36,952,0006,689
Retail deposits$31,813,0007,007
Estimated insured deposits$35,776,0006,611
IRAs and Keogh plan accounts$1,920,0006,232
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$37,093,0007,174
Deposits held in domestic offices$37,093,0007,172
Individuals, partnerships, and corporations$37,093,0006,906
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,0008,466
Demand deposits$150,0008,665
Nontransaction accounts$34,025,0006,461
Money market deposit accounts (MMDAs)$138,0008,324
Other savings deposits (excluding MMDAs)$15,965,0002,892
Total time deposits$17,922,0006,835
Total time and savings deposits$36,943,0006,765
Noninterest-bearing deposits$150,0008,683
Interest-bearing deposits$36,943,0006,784
Retail deposits$31,478,0007,107
Estimated insured deposits$35,618,0006,699
IRAs and Keogh plan accounts$1,952,0006,258
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$36,871,0007,215
Deposits held in domestic offices$36,871,0007,213
Individuals, partnerships, and corporations$36,871,0006,940
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,039,0008,521
Demand deposits$217,0008,678
Nontransaction accounts$33,832,0006,484
Money market deposit accounts (MMDAs)$139,0008,358
Other savings deposits (excluding MMDAs)$16,048,0002,864
Total time deposits$17,645,0006,875
Total time and savings deposits$36,654,0006,787
Noninterest-bearing deposits$217,0008,699
Interest-bearing deposits$36,654,0006,808
Retail deposits$31,533,0007,121
Estimated insured deposits$35,340,0006,725
IRAs and Keogh plan accounts$1,976,0006,242
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$37,143,0007,180
Deposits held in domestic offices$37,143,0007,178
Individuals, partnerships, and corporations$37,143,0006,899
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0008,492
Demand deposits$335,0008,698
Nontransaction accounts$33,850,0006,480
Money market deposit accounts (MMDAs)$138,0008,383
Other savings deposits (excluding MMDAs)$15,998,0002,872
Total time deposits$17,714,0006,896
Total time and savings deposits$36,808,0006,762
Noninterest-bearing deposits$335,0008,720
Interest-bearing deposits$36,808,0006,782
Retail deposits$32,366,0007,043
Estimated insured deposits$35,143,0006,739
IRAs and Keogh plan accounts$1,996,0006,285
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$37,143,0007,219
Deposits held in domestic offices$37,143,0007,218
Individuals, partnerships, and corporations$37,143,0006,932
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,920,0008,614
Demand deposits$227,0008,785
Nontransaction accounts$34,223,0006,478
Money market deposit accounts (MMDAs)$138,0008,444
Other savings deposits (excluding MMDAs)$15,641,0002,920
Total time deposits$18,444,0006,824
Total time and savings deposits$36,916,0006,774
Noninterest-bearing deposits$227,0008,808
Interest-bearing deposits$36,916,0006,791
Retail deposits$32,125,0007,123
Estimated insured deposits$35,143,0006,799
IRAs and Keogh plan accounts$1,992,0006,371
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$36,572,0007,274
Deposits held in domestic offices$36,572,0007,272
Individuals, partnerships, and corporations$36,572,0007,000
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,760,0008,669
Demand deposits$73,0008,854
Nontransaction accounts$33,812,0006,529
Money market deposit accounts (MMDAs)$151,0008,473
Other savings deposits (excluding MMDAs)$15,215,0002,963
Total time deposits$18,446,0006,868
Total time and savings deposits$36,499,0006,831
Noninterest-bearing deposits$73,0008,876
Interest-bearing deposits$36,499,0006,850
Retail deposits$31,745,0007,169
Estimated insured deposits$35,572,0006,795
IRAs and Keogh plan accounts$1,962,0006,407
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$35,243,0007,394
Deposits held in domestic offices$35,243,0007,393
Individuals, partnerships, and corporations$35,243,0007,087
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$2,294,0008,010
Demand deposits$187,0008,127
Nontransaction accounts$32,949,0005,856
Money market deposit accounts (MMDAs)$153,0007,719
Other savings deposits (excluding MMDAs)$14,788,0002,550
Total time deposits$18,008,0006,192
Total time and savings deposits$35,056,0006,938
Noninterest-bearing deposits$187,0008,856
Interest-bearing deposits$35,056,0006,960
Retail deposits$31,015,0007,263
Estimated insured deposits$34,343,0006,906
IRAs and Keogh plan accounts$1,877,0006,546
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$34,129,0007,504
Deposits held in domestic offices$34,129,0007,503
Individuals, partnerships, and corporations$34,129,0007,207
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$2,379,0008,039
Demand deposits$59,0008,187
Nontransaction accounts$31,750,0005,983
Money market deposit accounts (MMDAs)$174,0007,742
Other savings deposits (excluding MMDAs)$14,385,0002,600
Total time deposits$17,191,0006,367
Total time and savings deposits$34,070,0007,048
Noninterest-bearing deposits$59,0008,954
Interest-bearing deposits$34,070,0007,067
Retail deposits$29,977,0007,365
Estimated insured deposits$33,329,0007,031
IRAs and Keogh plan accounts$1,897,0006,579
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$34,261,0007,509
Deposits held in domestic offices$34,261,0007,508
Individuals, partnerships, and corporations$34,261,0007,200
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$2,359,0008,049
Demand deposits$231,0008,190
Nontransaction accounts$31,902,0005,978
Money market deposit accounts (MMDAs)$156,0007,774
Other savings deposits (excluding MMDAs)$14,312,0002,562
Total time deposits$17,434,0006,389
Total time and savings deposits$34,030,0007,067
Noninterest-bearing deposits$231,0008,934
Interest-bearing deposits$34,030,0007,089
Retail deposits$30,022,0007,366
Estimated insured deposits$33,561,0007,041
IRAs and Keogh plan accounts$1,980,0006,521
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$34,973,0007,469
Deposits held in domestic offices$34,973,0007,468
Individuals, partnerships, and corporations$34,973,0007,130
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$2,691,0008,027
Demand deposits$99,0008,239
Nontransaction accounts$32,282,0005,946
Money market deposit accounts (MMDAs)$158,0007,802
Other savings deposits (excluding MMDAs)$14,273,0002,548
Total time deposits$17,851,0006,350
Total time and savings deposits$34,874,0007,011
Noninterest-bearing deposits$99,0009,023
Interest-bearing deposits$34,874,0007,035
Retail deposits$30,643,0007,322
Estimated insured deposits$34,273,0006,992
IRAs and Keogh plan accounts$2,018,0006,458
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$35,030,0007,452
Deposits held in domestic offices$35,030,0007,449
Individuals, partnerships, and corporations$35,030,0007,107
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,698,0008,067
Demand deposits$208,0008,245
Nontransaction accounts$32,332,0005,895
Money market deposit accounts (MMDAs)$160,0007,821
Other savings deposits (excluding MMDAs)$14,028,0002,472
Total time deposits$18,144,0006,318
Total time and savings deposits$34,822,0006,978
Noninterest-bearing deposits$208,0009,010
Interest-bearing deposits$34,822,0007,006
Retail deposits$30,875,0007,281
Estimated insured deposits$34,430,0006,934
IRAs and Keogh plan accounts$2,073,0006,375
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$34,318,0007,523
Deposits held in domestic offices$34,318,0007,521
Individuals, partnerships, and corporations$34,318,0007,162
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$2,563,0008,244
Demand deposits$194,0008,450
Nontransaction accounts$31,755,0005,907
Money market deposit accounts (MMDAs)$147,0008,001
Other savings deposits (excluding MMDAs)$13,447,0002,361
Total time deposits$18,161,0006,409
Total time and savings deposits$34,124,0007,021
Noninterest-bearing deposits$194,0009,225
Interest-bearing deposits$34,124,0007,051
Retail deposits$30,401,0007,330
Estimated insured deposits$32,416,0007,160
IRAs and Keogh plan accounts$2,286,0006,091
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$34,363,0007,481
Deposits held in domestic offices$34,363,0007,480
Individuals, partnerships, and corporations$34,363,0007,071
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,110,0008,479
Demand deposits$210,0008,687
Nontransaction accounts$32,253,0005,757
Money market deposit accounts (MMDAs)$323,0008,056
Other savings deposits (excluding MMDAs)$12,116,0002,397
Total time deposits$19,814,0006,128
Total time and savings deposits$34,153,0006,893
Noninterest-bearing deposits$210,0009,453
Interest-bearing deposits$34,153,0006,958
Retail deposits$29,471,0007,401
Estimated insured deposits$33,271,0007,041
IRAs and Keogh plan accounts$2,093,0006,291
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$33,853,0007,637
Deposits held in domestic offices$33,853,0007,635
Individuals, partnerships, and corporations$33,853,0007,234
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$2,048,0008,768
Demand deposits$157,0008,979
Nontransaction accounts$31,805,0005,820
Money market deposit accounts (MMDAs)$340,0008,281
Other savings deposits (excluding MMDAs)$12,518,0002,470
Total time deposits$18,947,0006,238
Total time and savings deposits$33,696,0007,052
Noninterest-bearing deposits$157,0009,821
Interest-bearing deposits$33,696,0007,100
Retail deposits$29,902,0007,535
Estimated insured deposits$32,753,0007,222
IRAs and Keogh plan accounts$1,700,0007,087
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$33,289,0007,809
Deposits held in domestic offices$33,289,0007,808
Individuals, partnerships, and corporations$33,289,0007,405
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$1,463,0009,059
Demand deposits$146,0009,170
Nontransaction accounts$31,826,0005,852
Money market deposit accounts (MMDAs)$348,0008,419
Other savings deposits (excluding MMDAs)$12,969,0002,446
Total time deposits$18,509,0006,402
Total time and savings deposits$33,143,0007,209
Noninterest-bearing deposits$146,00010,047
Interest-bearing deposits$33,143,0007,261
Retail deposits$29,748,0007,711
Estimated insured deposits$32,168,0007,450
IRAs and Keogh plan accounts$1,469,0007,606
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$31,602,0008,166
Deposits held in domestic offices$31,602,0008,163
Individuals, partnerships, and corporations$31,602,0007,742
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$765,0009,532
Demand deposits$266,0009,522
Nontransaction accounts$30,837,0006,016
Money market deposit accounts (MMDAs)$469,0008,620
Other savings deposits (excluding MMDAs)$13,101,0002,442
Total time deposits$17,267,0006,756
Total time and savings deposits$31,336,0007,530
Noninterest-bearing deposits$266,00010,413
Interest-bearing deposits$31,336,0007,597
Retail deposits$28,595,0008,018
Estimated insured deposits$30,338,0007,837
IRAs and Keogh plan accounts$1,407,0008,002
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$33,263,0008,262
Deposits held in domestic offices$33,263,0008,258
Individuals, partnerships, and corporations$33,263,0007,815
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$783,0009,951
Demand deposits$308,0009,930
Nontransaction accounts$32,480,0005,922
Money market deposit accounts (MMDAs)$515,0008,946
Other savings deposits (excluding MMDAs)$14,254,0002,439
Total time deposits$17,711,0006,771
Total time and savings deposits$32,955,0007,581
Noninterest-bearing deposits$308,00010,835
Interest-bearing deposits$32,955,0007,662
Retail deposits$29,497,0008,220
Estimated insured deposits$31,887,0007,932
IRAs and Keogh plan accounts$1,611,0008,060
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$34,195,0008,404
Deposits held in domestic offices$34,195,0008,400
Individuals, partnerships, and corporations$34,195,0007,954
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$704,00010,386
Demand deposits$313,00010,343
Nontransaction accounts$33,491,0005,891
Money market deposit accounts (MMDAs)$615,0009,223
Other savings deposits (excluding MMDAs)$15,010,0002,469
Total time deposits$17,866,0006,854
Total time and savings deposits$33,882,0007,654
Noninterest-bearing deposits$313,00011,317
Interest-bearing deposits$33,882,0007,747
Retail deposits$30,877,0008,329
Estimated insured deposits$33,150,0008,057
IRAs and Keogh plan accounts$1,569,0008,426
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$34,186,0008,600
Deposits held in domestic offices$34,186,0008,594
Individuals, partnerships, and corporations$34,186,0008,116
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$548,00010,926
Demand deposits$316,00010,870
Nontransaction accounts$33,638,0005,823
Money market deposit accounts (MMDAs)$761,0009,624
Other savings deposits (excluding MMDAs)$16,877,0002,487
Total time deposits$16,000,0006,937
Total time and savings deposits$33,870,0007,776
Noninterest-bearing deposits$316,00011,895
Interest-bearing deposits$33,870,0007,860
Retail deposits$31,300,0008,508
Estimated insured deposits$32,865,0008,274
IRAs and Keogh plan accounts$1,689,0008,363
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$34,157,0008,947
Deposits held in domestic offices$34,157,0008,941
Individuals, partnerships, and corporations$34,157,0008,376
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$448,00011,433
Demand deposits$244,00011,370
Nontransaction accounts$33,709,0005,945
Money market deposit accounts (MMDAs)$1,058,0009,784
Other savings deposits (excluding MMDAs)$18,996,0002,369
Total time deposits$13,655,0007,656
Total time and savings deposits$33,913,0008,037
Noninterest-bearing deposits$244,00012,470
Interest-bearing deposits$33,913,0008,194
Retail deposits$32,417,0008,731
Estimated insured deposits$33,420,0008,533
IRAs and Keogh plan accounts$1,728,0008,649
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$34,438,0009,117
Deposits held in domestic offices$34,438,0009,111
Individuals, partnerships, and corporations$34,438,0008,730
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,438,0008,347
Noninterest-bearing deposits$196,00013,327
Interest-bearing deposits$34,242,0008,375
Retail deposits$30,341,0009,247
Estimated insured deposits$33,541,0008,751
IRAs and Keogh plan accounts$1,584,0009,346
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA