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Security Home Bank, Total Deposits

2019-09-30Rank
Total deposits$24,567,0005,081
Deposits held in domestic offices$24,567,0005,081
Individuals, partnerships, and corporations$23,606,0005,022
U.S. Government$392,000188
States and political subdivisions in the U.S.$569,0004,653
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$6,242,0005,070
Demand deposits$2,706,0005,055
Nontransaction accounts$18,325,0004,968
Money market deposit accounts (MMDAs)$2,856,0004,510
Other savings deposits (excluding MMDAs)$2,745,0004,817
Total time deposits$12,724,0004,605
Total time and savings deposits$21,861,0005,014
Noninterest-bearing deposits$2,706,0005,070
Interest-bearing deposits$21,861,0005,017
Retail deposits$23,523,0005,062
Estimated insured deposits$24,150,0005,019
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,640,0005,124
Deposits held in domestic offices$24,640,0005,124
Individuals, partnerships, and corporations$23,581,0005,072
U.S. Government$491,000175
States and political subdivisions in the U.S.$568,0004,686
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$6,829,0005,079
Demand deposits$3,190,0005,066
Nontransaction accounts$17,811,0005,021
Money market deposit accounts (MMDAs)$2,602,0004,603
Other savings deposits (excluding MMDAs)$2,737,0004,862
Total time deposits$12,472,0004,663
Total time and savings deposits$21,450,0005,065
Noninterest-bearing deposits$3,190,0005,081
Interest-bearing deposits$21,450,0005,070
Retail deposits$23,349,0005,104
Estimated insured deposits$24,144,0005,063
IRAs and Keogh plan accounts$2,488,0004,008
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$24,810,0005,181
Deposits held in domestic offices$24,810,0005,181
Individuals, partnerships, and corporations$23,820,0005,130
U.S. Government$425,000176
States and political subdivisions in the U.S.$565,0004,721
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$7,005,0005,136
Demand deposits$3,294,0005,127
Nontransaction accounts$17,805,0005,080
Money market deposit accounts (MMDAs)$2,661,0004,657
Other savings deposits (excluding MMDAs)$2,535,0004,953
Total time deposits$12,609,0004,702
Total time and savings deposits$21,516,0005,123
Noninterest-bearing deposits$3,294,0005,138
Interest-bearing deposits$21,516,0005,128
Retail deposits$23,526,0005,161
Estimated insured deposits$24,325,0005,124
IRAs and Keogh plan accounts$2,486,0004,052
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$24,516,0005,228
Deposits held in domestic offices$24,516,0005,228
Individuals, partnerships, and corporations$23,542,0005,178
U.S. Government$410,000188
States and political subdivisions in the U.S.$564,0004,761
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$6,738,0005,192
Demand deposits$3,092,0005,178
Nontransaction accounts$17,778,0005,119
Money market deposit accounts (MMDAs)$2,328,0004,727
Other savings deposits (excluding MMDAs)$2,714,0004,961
Total time deposits$12,736,0004,715
Total time and savings deposits$21,424,0005,157
Noninterest-bearing deposits$3,092,0005,191
Interest-bearing deposits$21,424,0005,160
Retail deposits$23,738,0005,196
Estimated insured deposits$24,004,0005,170
IRAs and Keogh plan accounts$2,497,0004,090
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$23,794,0005,302
Deposits held in domestic offices$23,794,0005,302
Individuals, partnerships, and corporations$22,802,0005,250
U.S. Government$428,000176
States and political subdivisions in the U.S.$564,0004,817
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$6,204,0005,265
Demand deposits$2,751,0005,260
Nontransaction accounts$17,590,0005,193
Money market deposit accounts (MMDAs)$2,715,0004,738
Other savings deposits (excluding MMDAs)$2,553,0005,055
Total time deposits$12,322,0004,807
Total time and savings deposits$21,043,0005,235
Noninterest-bearing deposits$2,751,0005,265
Interest-bearing deposits$21,043,0005,241
Retail deposits$22,761,0005,275
Estimated insured deposits$23,355,0005,244
IRAs and Keogh plan accounts$2,540,0004,149
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$24,080,0005,361
Deposits held in domestic offices$24,080,0005,361
Individuals, partnerships, and corporations$23,104,0005,317
U.S. Government$415,000183
States and political subdivisions in the U.S.$561,0004,855
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$6,366,0005,331
Demand deposits$2,678,0005,326
Nontransaction accounts$17,714,0005,251
Money market deposit accounts (MMDAs)$2,949,0004,769
Other savings deposits (excluding MMDAs)$2,566,0005,115
Total time deposits$12,199,0004,872
Total time and savings deposits$21,402,0005,293
Noninterest-bearing deposits$2,678,0005,331
Interest-bearing deposits$21,402,0005,298
Retail deposits$23,052,0005,338
Estimated insured deposits$23,727,0005,311
IRAs and Keogh plan accounts$2,581,0004,165
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$24,335,0005,426
Deposits held in domestic offices$24,335,0005,426
Individuals, partnerships, and corporations$23,443,0005,376
U.S. Government$341,000196
States and political subdivisions in the U.S.$551,0004,902
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$6,876,0005,367
Demand deposits$3,166,0005,354
Nontransaction accounts$17,459,0005,331
Money market deposit accounts (MMDAs)$2,900,0004,835
Other savings deposits (excluding MMDAs)$2,452,0005,178
Total time deposits$12,106,0004,929
Total time and savings deposits$21,169,0005,369
Noninterest-bearing deposits$3,166,0005,363
Interest-bearing deposits$21,169,0005,370
Retail deposits$23,312,0005,399
Estimated insured deposits$23,931,0005,378
IRAs and Keogh plan accounts$2,564,0004,219
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$24,040,0005,483
Deposits held in domestic offices$24,040,0005,483
Individuals, partnerships, and corporations$23,190,0005,439
U.S. Government$301,000192
States and political subdivisions in the U.S.$549,0004,963
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$6,447,0005,451
Demand deposits$2,970,0005,435
Nontransaction accounts$17,593,0005,379
Money market deposit accounts (MMDAs)$2,376,0004,958
Other savings deposits (excluding MMDAs)$2,631,0005,199
Total time deposits$12,586,0004,964
Total time and savings deposits$21,070,0005,424
Noninterest-bearing deposits$2,970,0005,442
Interest-bearing deposits$21,070,0005,429
Retail deposits$23,021,0005,457
Estimated insured deposits$23,643,0005,432
IRAs and Keogh plan accounts$2,588,0004,270
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$23,987,0005,546
Deposits held in domestic offices$23,987,0005,546
Individuals, partnerships, and corporations$22,877,0005,502
U.S. Government$343,000194
States and political subdivisions in the U.S.$767,0004,949
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$6,078,0005,512
Demand deposits$2,696,0005,494
Nontransaction accounts$17,909,0005,438
Money market deposit accounts (MMDAs)$2,759,0004,972
Other savings deposits (excluding MMDAs)$2,348,0005,292
Total time deposits$12,801,0005,015
Total time and savings deposits$21,291,0005,479
Noninterest-bearing deposits$2,696,0005,503
Interest-bearing deposits$21,291,0005,482
Retail deposits$22,964,0005,524
Estimated insured deposits$23,623,0005,493
IRAs and Keogh plan accounts$2,606,0004,341
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$23,890,0005,593
Deposits held in domestic offices$23,890,0005,593
Individuals, partnerships, and corporations$22,707,0005,554
U.S. Government$319,000201
States and political subdivisions in the U.S.$864,0004,967
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$6,204,0005,558
Demand deposits$2,921,0005,538
Nontransaction accounts$17,686,0005,492
Money market deposit accounts (MMDAs)$2,703,0005,019
Other savings deposits (excluding MMDAs)$2,329,0005,350
Total time deposits$12,654,0005,079
Total time and savings deposits$20,969,0005,533
Noninterest-bearing deposits$2,921,0005,547
Interest-bearing deposits$20,969,0005,536
Retail deposits$22,872,0005,568
Estimated insured deposits$23,415,0005,558
IRAs and Keogh plan accounts$2,615,0004,376
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$24,766,0005,650
Deposits held in domestic offices$24,766,0005,650
Individuals, partnerships, and corporations$23,648,0005,605
U.S. Government$263,000240
States and political subdivisions in the U.S.$855,0005,011
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$7,013,0005,588
Demand deposits$3,261,0005,572
Nontransaction accounts$17,753,0005,555
Money market deposit accounts (MMDAs)$2,776,0005,071
Other savings deposits (excluding MMDAs)$2,356,0005,396
Total time deposits$12,621,0005,146
Total time and savings deposits$21,505,0005,597
Noninterest-bearing deposits$3,261,0005,587
Interest-bearing deposits$21,505,0005,597
Retail deposits$24,003,0005,622
Estimated insured deposits$24,205,0005,612
IRAs and Keogh plan accounts$2,614,0004,443
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$24,502,0005,708
Deposits held in domestic offices$24,502,0005,708
Individuals, partnerships, and corporations$23,402,0005,654
U.S. Government$246,000258
States and political subdivisions in the U.S.$854,0005,054
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$7,035,0005,638
Demand deposits$3,424,0005,617
Nontransaction accounts$17,467,0005,619
Money market deposit accounts (MMDAs)$2,609,0005,134
Other savings deposits (excluding MMDAs)$2,198,0005,456
Total time deposits$12,660,0005,198
Total time and savings deposits$21,078,0005,653
Noninterest-bearing deposits$3,424,0005,624
Interest-bearing deposits$21,078,0005,652
Retail deposits$24,245,0005,667
Estimated insured deposits$23,792,0005,664
IRAs and Keogh plan accounts$2,607,0004,487
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$24,066,0005,769
Deposits held in domestic offices$24,066,0005,769
Individuals, partnerships, and corporations$22,851,0005,719
U.S. Government$267,000236
States and political subdivisions in the U.S.$948,0005,080
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$6,101,0005,730
Demand deposits$2,630,0005,724
Nontransaction accounts$17,965,0005,653
Money market deposit accounts (MMDAs)$2,671,0005,181
Other savings deposits (excluding MMDAs)$2,107,0005,522
Total time deposits$13,187,0005,223
Total time and savings deposits$21,436,0005,698
Noninterest-bearing deposits$2,630,0005,737
Interest-bearing deposits$21,436,0005,697
Retail deposits$23,801,0005,722
Estimated insured deposits$23,585,0005,723
IRAs and Keogh plan accounts$2,635,0004,515
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$24,577,0005,839
Deposits held in domestic offices$24,577,0005,839
Individuals, partnerships, and corporations$23,338,0005,779
U.S. Government$294,000233
States and political subdivisions in the U.S.$945,0005,147
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$6,730,0005,768
Demand deposits$3,082,0005,759
Nontransaction accounts$17,847,0005,732
Money market deposit accounts (MMDAs)$2,788,0005,224
Other savings deposits (excluding MMDAs)$2,179,0005,579
Total time deposits$12,880,0005,318
Total time and savings deposits$21,495,0005,770
Noninterest-bearing deposits$3,082,0005,776
Interest-bearing deposits$21,495,0005,774
Retail deposits$24,314,0005,795
Estimated insured deposits$24,080,0005,784
IRAs and Keogh plan accounts$2,655,0004,558
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$24,402,0005,901
Deposits held in domestic offices$24,402,0005,901
Individuals, partnerships, and corporations$23,193,0005,844
U.S. Government$268,000238
States and political subdivisions in the U.S.$941,0005,180
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$6,626,0005,831
Demand deposits$3,017,0005,820
Nontransaction accounts$17,776,0005,789
Money market deposit accounts (MMDAs)$2,416,0005,337
Other savings deposits (excluding MMDAs)$2,630,0005,547
Total time deposits$12,730,0005,397
Total time and savings deposits$21,385,0005,830
Noninterest-bearing deposits$3,017,0005,829
Interest-bearing deposits$21,385,0005,834
Retail deposits$24,141,0005,860
Estimated insured deposits$23,745,0005,853
IRAs and Keogh plan accounts$2,699,0004,565
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$25,319,0005,941
Deposits held in domestic offices$25,319,0005,941
Individuals, partnerships, and corporations$24,010,0005,874
U.S. Government$371,000222
States and political subdivisions in the U.S.$938,0005,214
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$7,959,0005,826
Demand deposits$2,949,0005,883
Nontransaction accounts$17,360,0005,851
Money market deposit accounts (MMDAs)$2,230,0005,423
Other savings deposits (excluding MMDAs)$2,534,0005,599
Total time deposits$12,597,0005,472
Total time and savings deposits$22,370,0005,852
Noninterest-bearing deposits$2,949,0005,895
Interest-bearing deposits$22,370,0005,851
Retail deposits$25,059,0005,895
Estimated insured deposits$23,228,0005,921
IRAs and Keogh plan accounts$2,721,0004,597
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$24,671,0006,022
Deposits held in domestic offices$24,671,0006,022
Individuals, partnerships, and corporations$23,467,0005,961
U.S. Government$6,000682
States and political subdivisions in the U.S.$1,198,0005,173
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$7,110,0005,923
Demand deposits$3,053,0005,930
Nontransaction accounts$17,561,0005,926
Money market deposit accounts (MMDAs)$2,480,0005,445
Other savings deposits (excluding MMDAs)$2,311,0005,708
Total time deposits$12,769,0005,546
Total time and savings deposits$21,618,0005,946
Noninterest-bearing deposits$3,053,0005,947
Interest-bearing deposits$21,618,0005,950
Retail deposits$24,413,0005,985
Estimated insured deposits$23,465,0005,988
IRAs and Keogh plan accounts$2,548,0004,773
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$25,207,0006,083
Deposits held in domestic offices$25,207,0006,083
Individuals, partnerships, and corporations$23,988,0006,019
U.S. Government$4,000767
States and political subdivisions in the U.S.$1,215,0005,210
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$6,823,0006,010
Demand deposits$2,564,0006,048
Nontransaction accounts$18,384,0005,962
Money market deposit accounts (MMDAs)$2,749,0005,453
Other savings deposits (excluding MMDAs)$2,451,0005,734
Total time deposits$13,185,0005,589
Total time and savings deposits$22,643,0005,995
Noninterest-bearing deposits$2,564,0006,057
Interest-bearing deposits$22,643,0005,986
Retail deposits$25,207,0006,037
Estimated insured deposits$24,123,0006,038
IRAs and Keogh plan accounts$2,629,0004,780
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$25,541,0006,146
Deposits held in domestic offices$25,541,0006,146
Individuals, partnerships, and corporations$24,391,0006,076
U.S. Government$3,000824
States and political subdivisions in the U.S.$1,147,0005,278
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$7,037,0006,064
Demand deposits$2,728,0006,102
Nontransaction accounts$18,504,0006,016
Money market deposit accounts (MMDAs)$2,769,0005,515
Other savings deposits (excluding MMDAs)$2,392,0005,802
Total time deposits$13,343,0005,627
Total time and savings deposits$22,813,0006,058
Noninterest-bearing deposits$2,728,0006,116
Interest-bearing deposits$22,813,0006,056
Retail deposits$25,541,0006,102
Estimated insured deposits$24,671,0006,098
IRAs and Keogh plan accounts$2,620,0004,831
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$24,117,0006,254
Deposits held in domestic offices$24,117,0006,254
Individuals, partnerships, and corporations$22,935,0006,195
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$1,180,0005,306
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$6,357,0006,193
Demand deposits$3,263,0006,140
Nontransaction accounts$17,760,0006,134
Money market deposit accounts (MMDAs)$2,142,0005,707
Other savings deposits (excluding MMDAs)$2,562,0005,821
Total time deposits$13,056,0005,751
Total time and savings deposits$20,854,0006,176
Noninterest-bearing deposits$3,263,0006,149
Interest-bearing deposits$20,854,0006,179
Retail deposits$24,117,0006,218
Estimated insured deposits$23,746,0006,191
IRAs and Keogh plan accounts$2,647,0004,894
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$23,948,0006,323
Deposits held in domestic offices$23,948,0006,323
Individuals, partnerships, and corporations$22,828,0006,269
U.S. Government$7,000678
States and political subdivisions in the U.S.$1,113,0005,381
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$6,251,0006,247
Demand deposits$2,883,0006,236
Nontransaction accounts$17,697,0006,222
Money market deposit accounts (MMDAs)$2,422,0005,728
Other savings deposits (excluding MMDAs)$2,299,0005,936
Total time deposits$12,976,0005,840
Total time and savings deposits$21,065,0006,254
Noninterest-bearing deposits$2,883,0006,256
Interest-bearing deposits$21,065,0006,256
Retail deposits$23,948,0006,290
Estimated insured deposits$23,690,0006,271
IRAs and Keogh plan accounts$2,679,0004,956
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$24,736,0006,381
Deposits held in domestic offices$24,736,0006,380
Individuals, partnerships, and corporations$23,558,0006,313
U.S. Government$6,000734
States and political subdivisions in the U.S.$1,172,0005,401
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$6,467,0006,291
Demand deposits$3,114,0006,285
Nontransaction accounts$18,269,0006,254
Money market deposit accounts (MMDAs)$2,775,0005,710
Other savings deposits (excluding MMDAs)$2,350,0005,972
Total time deposits$13,144,0005,903
Total time and savings deposits$21,622,0006,304
Noninterest-bearing deposits$3,114,0006,303
Interest-bearing deposits$21,622,0006,306
Retail deposits$24,736,0006,334
Estimated insured deposits$24,263,0006,325
IRAs and Keogh plan accounts$2,861,0004,911
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$25,258,0006,434
Deposits held in domestic offices$25,258,0006,433
Individuals, partnerships, and corporations$24,143,0006,371
U.S. Government$5,000770
States and political subdivisions in the U.S.$1,110,0005,444
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$6,897,0006,337
Demand deposits$3,342,0006,305
Nontransaction accounts$18,361,0006,320
Money market deposit accounts (MMDAs)$2,955,0005,740
Other savings deposits (excluding MMDAs)$2,327,0006,025
Total time deposits$13,079,0005,970
Total time and savings deposits$21,916,0006,362
Noninterest-bearing deposits$3,342,0006,319
Interest-bearing deposits$21,916,0006,367
Retail deposits$25,258,0006,389
Estimated insured deposits$24,793,0006,378
IRAs and Keogh plan accounts$2,825,0004,993
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$23,287,0006,558
Deposits held in domestic offices$23,287,0006,557
Individuals, partnerships, and corporations$21,972,0006,496
U.S. Government$5,000930
States and political subdivisions in the U.S.$1,310,0005,396
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$6,341,0006,427
Demand deposits$3,185,0006,399
Nontransaction accounts$16,946,0006,447
Money market deposit accounts (MMDAs)$2,074,0005,971
Other savings deposits (excluding MMDAs)$2,510,0006,006
Total time deposits$12,362,0006,123
Total time and savings deposits$20,102,0006,478
Noninterest-bearing deposits$3,185,0006,422
Interest-bearing deposits$20,102,0006,474
Retail deposits$23,287,0006,512
Estimated insured deposits$22,850,0006,489
IRAs and Keogh plan accounts$2,733,0005,102
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$23,502,0006,619
Deposits held in domestic offices$23,502,0006,618
Individuals, partnerships, and corporations$22,305,0006,557
U.S. Government$5,000826
States and political subdivisions in the U.S.$1,192,0005,482
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$6,484,0006,482
Demand deposits$2,887,0006,493
Nontransaction accounts$17,018,0006,520
Money market deposit accounts (MMDAs)$2,348,0005,984
Other savings deposits (excluding MMDAs)$2,627,0006,010
Total time deposits$12,043,0006,224
Total time and savings deposits$20,615,0006,533
Noninterest-bearing deposits$2,887,0006,515
Interest-bearing deposits$20,615,0006,535
Retail deposits$23,502,0006,571
Estimated insured deposits$23,143,0006,551
IRAs and Keogh plan accounts$2,683,0005,201
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$24,252,0006,656
Deposits held in domestic offices$24,252,0006,656
Individuals, partnerships, and corporations$23,035,0006,589
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,213,0005,508
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$6,647,0006,513
Demand deposits$3,147,0006,506
Nontransaction accounts$17,605,0006,542
Money market deposit accounts (MMDAs)$2,652,0005,946
Other savings deposits (excluding MMDAs)$2,540,0006,074
Total time deposits$12,413,0006,257
Total time and savings deposits$21,105,0006,577
Noninterest-bearing deposits$3,147,0006,521
Interest-bearing deposits$21,105,0006,578
Retail deposits$24,252,0006,606
Estimated insured deposits$23,921,0006,590
IRAs and Keogh plan accounts$2,673,0005,238
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$24,659,0006,725
Deposits held in domestic offices$24,659,0006,725
Individuals, partnerships, and corporations$23,500,0006,652
U.S. Government$3,000972
States and political subdivisions in the U.S.$1,156,0005,556
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$6,878,0006,580
Demand deposits$3,604,0006,480
Nontransaction accounts$17,781,0006,603
Money market deposit accounts (MMDAs)$2,898,0005,967
Other savings deposits (excluding MMDAs)$2,481,0006,158
Total time deposits$12,403,0006,334
Total time and savings deposits$21,055,0006,642
Noninterest-bearing deposits$3,604,0006,502
Interest-bearing deposits$21,054,0006,646
Retail deposits$24,659,0006,683
Estimated insured deposits$24,279,0006,652
IRAs and Keogh plan accounts$2,640,0005,301
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$22,907,0006,818
Deposits held in domestic offices$22,907,0006,817
Individuals, partnerships, and corporations$21,687,0006,750
U.S. Government$7,000917
States and political subdivisions in the U.S.$1,213,0005,572
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0006,675
Demand deposits$3,046,0006,646
Nontransaction accounts$16,619,0006,701
Money market deposit accounts (MMDAs)$2,090,0006,181
Other savings deposits (excluding MMDAs)$2,312,0006,200
Total time deposits$12,217,0006,400
Total time and savings deposits$19,861,0006,735
Noninterest-bearing deposits$3,047,0006,668
Interest-bearing deposits$19,860,0006,733
Retail deposits$22,907,0006,774
Estimated insured deposits$22,639,0006,764
IRAs and Keogh plan accounts$2,643,0005,350
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$23,183,0006,881
Deposits held in domestic offices$23,183,0006,881
Individuals, partnerships, and corporations$22,042,0006,803
U.S. Government$7,000758
States and political subdivisions in the U.S.$1,134,0005,649
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$6,345,0006,703
Demand deposits$3,158,0006,648
Nontransaction accounts$16,838,0006,786
Money market deposit accounts (MMDAs)$2,119,0006,263
Other savings deposits (excluding MMDAs)$2,520,0006,164
Total time deposits$12,198,0006,521
Total time and savings deposits$20,025,0006,818
Noninterest-bearing deposits$3,158,0006,672
Interest-bearing deposits$20,025,0006,818
Retail deposits$23,183,0006,830
Estimated insured deposits$23,008,0006,823
IRAs and Keogh plan accounts$2,678,0005,390
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$23,003,0006,953
Deposits held in domestic offices$23,003,0006,952
Individuals, partnerships, and corporations$21,845,0006,873
U.S. Government$6,000854
States and political subdivisions in the U.S.$1,152,0005,669
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,411,0006,753
Demand deposits$3,163,0006,698
Nontransaction accounts$16,592,0006,869
Money market deposit accounts (MMDAs)$1,997,0006,328
Other savings deposits (excluding MMDAs)$2,428,0006,237
Total time deposits$12,168,0006,594
Total time and savings deposits$19,840,0006,884
Noninterest-bearing deposits$3,163,0006,722
Interest-bearing deposits$19,840,0006,883
Retail deposits$23,003,0006,895
Estimated insured deposits$22,778,0006,889
IRAs and Keogh plan accounts$2,675,0005,419
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$23,937,0007,004
Deposits held in domestic offices$23,937,0007,004
Individuals, partnerships, and corporations$22,830,0006,916
U.S. Government$5,000936
States and political subdivisions in the U.S.$1,102,0005,706
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,085,0006,753
Demand deposits$4,033,0006,565
Nontransaction accounts$16,852,0006,916
Money market deposit accounts (MMDAs)$2,236,0006,337
Other savings deposits (excluding MMDAs)$2,613,0006,187
Total time deposits$12,003,0006,682
Total time and savings deposits$19,904,0006,954
Noninterest-bearing deposits$4,033,0006,594
Interest-bearing deposits$19,904,0006,948
Retail deposits$23,937,0006,946
Estimated insured deposits$23,535,0006,944
IRAs and Keogh plan accounts$2,646,0005,476
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$21,582,0007,085
Deposits held in domestic offices$21,582,0007,084
Individuals, partnerships, and corporations$20,425,0007,002
U.S. Government$8,000984
States and political subdivisions in the U.S.$1,149,0005,495
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$5,618,0006,907
Demand deposits$2,625,0006,866
Nontransaction accounts$15,964,0006,980
Money market deposit accounts (MMDAs)$1,673,0006,499
Other savings deposits (excluding MMDAs)$2,392,0006,233
Total time deposits$11,898,0006,716
Total time and savings deposits$18,957,0007,008
Noninterest-bearing deposits$2,625,0006,900
Interest-bearing deposits$18,957,0007,003
Retail deposits$21,582,0007,023
Estimated insured deposits$21,185,0007,021
IRAs and Keogh plan accounts$2,648,0005,505
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$21,881,0007,136
Deposits held in domestic offices$21,881,0007,135
Individuals, partnerships, and corporations$20,777,0007,055
U.S. Government$7,000869
States and political subdivisions in the U.S.$1,097,0005,510
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$5,929,0006,917
Demand deposits$2,477,0006,916
Nontransaction accounts$15,952,0007,054
Money market deposit accounts (MMDAs)$1,754,0006,527
Other savings deposits (excluding MMDAs)$2,426,0006,250
Total time deposits$11,772,0006,818
Total time and savings deposits$19,404,0007,052
Noninterest-bearing deposits$2,477,0006,948
Interest-bearing deposits$19,404,0007,047
Retail deposits$21,881,0007,077
Estimated insured deposits$21,527,0007,074
IRAs and Keogh plan accounts$2,693,0005,522
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$21,813,0007,206
Deposits held in domestic offices$21,813,0007,206
Individuals, partnerships, and corporations$20,678,0007,126
U.S. Government$7,000886
States and political subdivisions in the U.S.$1,128,0005,539
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$5,648,0006,991
Demand deposits$2,566,0006,940
Nontransaction accounts$16,165,0007,119
Money market deposit accounts (MMDAs)$1,780,0006,571
Other savings deposits (excluding MMDAs)$2,529,0006,239
Total time deposits$11,856,0006,893
Total time and savings deposits$19,247,0007,128
Noninterest-bearing deposits$2,566,0006,978
Interest-bearing deposits$19,247,0007,114
Retail deposits$21,813,0007,141
Estimated insured deposits$21,499,0007,148
IRAs and Keogh plan accounts$2,666,0005,574
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$21,759,0007,261
Deposits held in domestic offices$21,759,0007,261
Individuals, partnerships, and corporations$20,649,0007,185
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,106,0005,564
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$5,918,0007,017
Demand deposits$2,646,0006,977
Nontransaction accounts$15,841,0007,186
Money market deposit accounts (MMDAs)$1,818,0006,637
Other savings deposits (excluding MMDAs)$2,116,0006,428
Total time deposits$11,907,0006,951
Total time and savings deposits$19,113,0007,193
Noninterest-bearing deposits$2,646,0007,014
Interest-bearing deposits$19,113,0007,193
Retail deposits$21,759,0007,200
Estimated insured deposits$21,592,0007,200
IRAs and Keogh plan accounts$2,602,0005,653
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$20,806,0007,335
Deposits held in domestic offices$20,806,0007,335
Individuals, partnerships, and corporations$19,657,0007,269
U.S. Government$108,000484
States and political subdivisions in the U.S.$1,041,0005,654
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$5,489,0007,119
Demand deposits$2,643,0007,042
Nontransaction accounts$15,317,0007,259
Money market deposit accounts (MMDAs)$1,260,0006,852
Other savings deposits (excluding MMDAs)$2,165,0006,382
Total time deposits$11,892,0007,025
Total time and savings deposits$18,163,0007,276
Noninterest-bearing deposits$2,644,0007,078
Interest-bearing deposits$18,162,0007,272
Retail deposits$20,806,0007,276
Estimated insured deposits$20,647,0007,283
IRAs and Keogh plan accounts$2,592,0005,694
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$20,178,0007,441
Deposits held in domestic offices$20,178,0007,441
Individuals, partnerships, and corporations$19,104,0007,366
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,071,0005,704
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0007,254
Demand deposits$2,088,0007,238
Nontransaction accounts$15,347,0007,353
Money market deposit accounts (MMDAs)$1,370,0006,902
Other savings deposits (excluding MMDAs)$2,102,0006,443
Total time deposits$11,875,0007,127
Total time and savings deposits$18,090,0007,361
Noninterest-bearing deposits$2,088,0007,271
Interest-bearing deposits$18,090,0007,359
Retail deposits$20,178,0007,378
Estimated insured deposits$19,971,0007,381
IRAs and Keogh plan accounts$2,626,0005,732
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$20,943,0007,470
Deposits held in domestic offices$20,943,0007,470
Individuals, partnerships, and corporations$18,866,0007,438
U.S. Government$95,000486
States and political subdivisions in the U.S.$1,982,0005,298
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,458,0007,350
Demand deposits$2,089,0007,277
Nontransaction accounts$16,485,0007,352
Money market deposit accounts (MMDAs)$1,353,0006,942
Other savings deposits (excluding MMDAs)$2,064,0006,507
Total time deposits$13,069,0007,085
Total time and savings deposits$18,854,0007,402
Noninterest-bearing deposits$2,089,0007,317
Interest-bearing deposits$18,854,0007,393
Retail deposits$19,943,0007,446
Estimated insured deposits$19,950,0007,431
IRAs and Keogh plan accounts$2,622,0005,762
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$21,078,0007,561
Deposits held in domestic offices$21,078,0007,560
Individuals, partnerships, and corporations$19,031,0007,523
U.S. Government$92,000502
States and political subdivisions in the U.S.$1,955,0005,353
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0007,437
Demand deposits$1,927,0007,414
Nontransaction accounts$16,525,0007,439
Money market deposit accounts (MMDAs)$1,589,0006,923
Other savings deposits (excluding MMDAs)$2,014,0006,587
Total time deposits$12,922,0007,184
Total time and savings deposits$19,151,0007,473
Noninterest-bearing deposits$1,927,0007,450
Interest-bearing deposits$19,151,0007,468
Retail deposits$20,078,0007,533
Estimated insured deposits$20,192,0007,510
IRAs and Keogh plan accounts$2,587,0005,807
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$20,415,0007,644
Deposits held in domestic offices$20,415,0007,643
Individuals, partnerships, and corporations$18,311,0007,606
U.S. Government$99,000624
States and political subdivisions in the U.S.$2,005,0005,338
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,326,0007,530
Demand deposits$1,942,0007,501
Nontransaction accounts$16,089,0007,513
Money market deposit accounts (MMDAs)$1,462,0007,022
Other savings deposits (excluding MMDAs)$1,679,0006,741
Total time deposits$12,948,0007,226
Total time and savings deposits$18,473,0007,551
Noninterest-bearing deposits$1,942,0007,537
Interest-bearing deposits$18,473,0007,543
Retail deposits$16,585,0007,634
Estimated insured deposits$19,531,0007,592
IRAs and Keogh plan accounts$2,447,0005,900
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$20,108,0007,717
Deposits held in domestic offices$20,108,0007,717
Individuals, partnerships, and corporations$18,038,0007,676
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$2,062,0005,314
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,005,0007,597
Demand deposits$1,719,0007,584
Nontransaction accounts$16,103,0007,579
Money market deposit accounts (MMDAs)$1,498,0007,072
Other savings deposits (excluding MMDAs)$1,727,0006,740
Total time deposits$12,878,0007,300
Total time and savings deposits$18,389,0007,617
Noninterest-bearing deposits$1,719,0007,617
Interest-bearing deposits$18,389,0007,601
Retail deposits$16,398,0007,695
Estimated insured deposits$19,970,0007,633
IRAs and Keogh plan accounts$2,441,0005,926
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$19,605,0007,803
Deposits held in domestic offices$19,605,0007,802
Individuals, partnerships, and corporations$17,536,0007,769
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$2,061,0005,360
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$3,809,0007,706
Demand deposits$1,561,0007,712
Nontransaction accounts$15,796,0007,645
Money market deposit accounts (MMDAs)$1,593,0007,077
Other savings deposits (excluding MMDAs)$1,692,0006,802
Total time deposits$12,511,0007,400
Total time and savings deposits$18,044,0007,686
Noninterest-bearing deposits$1,561,0007,749
Interest-bearing deposits$18,044,0007,679
Retail deposits$16,035,0007,790
Estimated insured deposits$17,994,0007,667
IRAs and Keogh plan accounts$2,431,0005,931
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$19,930,0007,832
Deposits held in domestic offices$19,930,0007,832
Individuals, partnerships, and corporations$17,826,0007,810
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,103,0005,380
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,157,0007,680
Demand deposits$1,723,0007,712
Nontransaction accounts$15,773,0007,678
Money market deposit accounts (MMDAs)$1,264,0007,271
Other savings deposits (excluding MMDAs)$1,739,0006,808
Total time deposits$12,770,0007,389
Total time and savings deposits$18,207,0007,722
Noninterest-bearing deposits$1,745,0007,748
Interest-bearing deposits$18,185,0007,714
Retail deposits$16,048,0007,836
Estimated insured deposits$18,132,0007,695
IRAs and Keogh plan accounts$2,415,0005,891
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$19,424,0007,877
Deposits held in domestic offices$19,424,0007,877
Individuals, partnerships, and corporations$17,326,0007,857
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,096,0005,418
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$3,845,0007,774
Demand deposits$1,746,0007,755
Nontransaction accounts$15,579,0007,717
Money market deposit accounts (MMDAs)$1,106,0007,348
Other savings deposits (excluding MMDAs)$1,790,0006,722
Total time deposits$12,683,0007,405
Total time and savings deposits$17,678,0007,770
Noninterest-bearing deposits$1,760,0007,787
Interest-bearing deposits$17,664,0007,760
Retail deposits$15,065,0007,909
Estimated insured deposits$17,885,0007,729
IRAs and Keogh plan accounts$2,395,0005,823
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$19,721,0007,888
Deposits held in domestic offices$19,721,0007,888
Individuals, partnerships, and corporations$17,612,0007,873
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,104,0005,319
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$3,528,0007,857
Demand deposits$1,632,0007,825
Nontransaction accounts$16,193,0007,722
Money market deposit accounts (MMDAs)$1,315,0007,289
Other savings deposits (excluding MMDAs)$1,906,0006,719
Total time deposits$12,972,0007,430
Total time and savings deposits$18,089,0007,790
Noninterest-bearing deposits$1,636,0007,863
Interest-bearing deposits$18,085,0007,779
Retail deposits$15,163,0007,943
Estimated insured deposits$17,844,0007,766
IRAs and Keogh plan accounts$2,434,0005,763
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$19,522,0007,937
Deposits held in domestic offices$19,522,0007,935
Individuals, partnerships, and corporations$17,359,0007,932
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,157,0005,313
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$3,474,0007,925
Demand deposits$1,464,0007,922
Nontransaction accounts$16,048,0007,770
Money market deposit accounts (MMDAs)$1,424,0007,254
Other savings deposits (excluding MMDAs)$1,753,0006,877
Total time deposits$12,871,0007,479
Total time and savings deposits$18,058,0007,822
Noninterest-bearing deposits$1,470,0007,965
Interest-bearing deposits$18,052,0007,813
Retail deposits$14,980,0007,986
Estimated insured deposits$17,757,0007,790
IRAs and Keogh plan accounts$2,419,0005,790
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$19,156,0007,974
Deposits held in domestic offices$19,156,0007,974
Individuals, partnerships, and corporations$17,025,0007,965
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,125,0005,328
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$3,695,0007,909
Demand deposits$1,859,0007,804
Nontransaction accounts$15,461,0007,817
Money market deposit accounts (MMDAs)$1,359,0007,306
Other savings deposits (excluding MMDAs)$1,733,0006,886
Total time deposits$12,369,0007,561
Total time and savings deposits$17,297,0007,876
Noninterest-bearing deposits$1,865,0007,850
Interest-bearing deposits$17,291,0007,868
Retail deposits$15,044,0008,014
Estimated insured deposits$17,469,0007,834
IRAs and Keogh plan accounts$2,413,0005,776
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$17,703,0008,035
Deposits held in domestic offices$17,703,0008,033
Individuals, partnerships, and corporations$15,387,0008,050
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$2,310,0005,209
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$3,442,0007,987
Demand deposits$1,650,0007,901
Nontransaction accounts$14,261,0007,882
Money market deposit accounts (MMDAs)$963,0007,490
Other savings deposits (excluding MMDAs)$1,554,0006,994
Total time deposits$11,744,0007,603
Total time and savings deposits$16,053,0007,926
Noninterest-bearing deposits$1,650,0007,937
Interest-bearing deposits$16,053,0007,920
Retail deposits$13,900,0008,070
Estimated insured deposits$15,983,0007,913
IRAs and Keogh plan accounts$2,272,0005,891
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$17,322,0008,066
Deposits held in domestic offices$17,322,0008,065
Individuals, partnerships, and corporations$14,598,0008,091
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,718,0004,920
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$2,911,0008,046
Demand deposits$1,293,0008,024
Nontransaction accounts$14,411,0007,894
Money market deposit accounts (MMDAs)$981,0007,513
Other savings deposits (excluding MMDAs)$1,527,0007,083
Total time deposits$11,903,0007,602
Total time and savings deposits$16,029,0007,954
Noninterest-bearing deposits$1,293,0008,062
Interest-bearing deposits$16,029,0007,943
Retail deposits$13,327,0008,112
Estimated insured deposits$15,575,0007,956
IRAs and Keogh plan accounts$2,277,0005,913
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$17,389,0008,111
Deposits held in domestic offices$17,389,0008,110
Individuals, partnerships, and corporations$14,597,0008,133
U.S. Government$04,057
States and political subdivisions in the U.S.$2,792,0004,904
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$3,365,0008,041
Demand deposits$1,570,0007,990
Nontransaction accounts$14,024,0007,953
Money market deposit accounts (MMDAs)$873,0007,614
Other savings deposits (excluding MMDAs)$1,490,0007,183
Total time deposits$11,661,0007,649
Total time and savings deposits$15,819,0008,011
Noninterest-bearing deposits$1,570,0008,041
Interest-bearing deposits$15,819,0008,002
Retail deposits$13,411,0008,166
Estimated insured deposits$15,474,0007,999
IRAs and Keogh plan accounts$2,258,0005,948
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$16,990,0008,176
Deposits held in domestic offices$16,990,0008,175
Individuals, partnerships, and corporations$14,122,0008,203
U.S. Government$04,056
States and political subdivisions in the U.S.$2,868,0004,907
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$3,281,0008,099
Demand deposits$1,386,0008,075
Nontransaction accounts$13,709,0008,016
Money market deposit accounts (MMDAs)$929,0007,640
Other savings deposits (excluding MMDAs)$1,488,0007,259
Total time deposits$11,292,0007,711
Total time and savings deposits$15,604,0008,058
Noninterest-bearing deposits$1,386,0008,118
Interest-bearing deposits$15,604,0008,056
Retail deposits$13,127,0008,216
Estimated insured deposits$15,071,0008,062
IRAs and Keogh plan accounts$2,202,0005,972
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$16,441,0008,217
Deposits held in domestic offices$16,441,0008,215
Individuals, partnerships, and corporations$13,474,0008,257
U.S. Government$04,273
States and political subdivisions in the U.S.$2,967,0004,858
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$3,312,0008,127
Demand deposits$1,545,0008,048
Nontransaction accounts$13,129,0008,069
Money market deposit accounts (MMDAs)$736,0007,759
Other savings deposits (excluding MMDAs)$1,502,0007,281
Total time deposits$10,891,0007,755
Total time and savings deposits$14,896,0008,120
Noninterest-bearing deposits$1,545,0008,092
Interest-bearing deposits$14,896,0008,117
Retail deposits$12,794,0008,245
Estimated insured deposits$14,747,0008,099
IRAs and Keogh plan accounts$2,015,0006,125
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$15,700,0008,285
Deposits held in domestic offices$15,700,0008,284
Individuals, partnerships, and corporations$13,624,0008,281
U.S. Government$04,163
States and political subdivisions in the U.S.$2,076,0005,354
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$3,248,0008,174
Demand deposits$1,352,0008,163
Nontransaction accounts$12,452,0008,156
Money market deposit accounts (MMDAs)$894,0007,693
Other savings deposits (excluding MMDAs)$1,768,0007,187
Total time deposits$9,789,0007,894
Total time and savings deposits$14,348,0008,180
Noninterest-bearing deposits$1,352,0008,195
Interest-bearing deposits$14,348,0008,172
Retail deposits$12,916,0008,269
Estimated insured deposits$14,837,0008,128
IRAs and Keogh plan accounts$2,018,0006,142
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$15,502,0008,320
Deposits held in domestic offices$15,502,0008,318
Individuals, partnerships, and corporations$13,304,0008,323
U.S. Government$04,264
States and political subdivisions in the U.S.$2,198,0005,301
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$3,056,0008,268
Demand deposits$1,254,0008,240
Nontransaction accounts$12,446,0008,164
Money market deposit accounts (MMDAs)$791,0007,811
Other savings deposits (excluding MMDAs)$1,881,0007,227
Total time deposits$9,774,0007,882
Total time and savings deposits$14,248,0008,203
Noninterest-bearing deposits$1,254,0008,270
Interest-bearing deposits$14,248,0008,195
Retail deposits$12,636,0008,307
Estimated insured deposits$14,800,0008,163
IRAs and Keogh plan accounts$2,068,0006,087
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$15,412,0008,345
Deposits held in domestic offices$15,412,0008,344
Individuals, partnerships, and corporations$13,058,0008,358
U.S. Government$04,261
States and political subdivisions in the U.S.$2,354,0005,222
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$3,240,0008,274
Demand deposits$1,306,0008,231
Nontransaction accounts$12,172,0008,195
Money market deposit accounts (MMDAs)$838,0007,829
Other savings deposits (excluding MMDAs)$1,461,0007,560
Total time deposits$9,873,0007,847
Total time and savings deposits$14,106,0008,231
Noninterest-bearing deposits$1,307,0008,258
Interest-bearing deposits$14,105,0008,228
Retail deposits$12,453,0008,358
Estimated insured deposits$14,761,0008,184
IRAs and Keogh plan accounts$1,655,0006,506
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$15,213,0008,396
Deposits held in domestic offices$15,213,0008,395
Individuals, partnerships, and corporations$12,867,0008,411
U.S. Government$04,442
States and political subdivisions in the U.S.$2,346,0005,289
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$3,039,0008,352
Demand deposits$1,191,0008,320
Nontransaction accounts$12,174,0008,223
Money market deposit accounts (MMDAs)$757,0007,880
Other savings deposits (excluding MMDAs)$1,466,0007,578
Total time deposits$9,951,0007,864
Total time and savings deposits$14,022,0008,276
Noninterest-bearing deposits$1,191,0008,351
Interest-bearing deposits$14,022,0008,273
Retail deposits$12,156,0008,415
Estimated insured deposits$14,179,0008,255
IRAs and Keogh plan accounts$1,643,0006,518
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$14,342,0008,475
Deposits held in domestic offices$14,342,0008,472
Individuals, partnerships, and corporations$12,470,0008,444
U.S. Government$04,317
States and political subdivisions in the U.S.$1,872,0005,600
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$2,867,0008,404
Demand deposits$1,173,0008,340
Nontransaction accounts$11,475,0008,318
Money market deposit accounts (MMDAs)$944,0007,789
Other savings deposits (excluding MMDAs)$1,390,0007,690
Total time deposits$9,141,0007,995
Total time and savings deposits$13,169,0008,355
Noninterest-bearing deposits$1,173,0008,367
Interest-bearing deposits$13,169,0008,345
Retail deposits$12,072,0008,454
Estimated insured deposits$13,249,0008,354
IRAs and Keogh plan accounts$1,632,0006,561
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$14,729,0008,455
Deposits held in domestic offices$14,729,0008,454
Individuals, partnerships, and corporations$12,845,0008,437
U.S. Government$04,271
States and political subdivisions in the U.S.$1,884,0005,637
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$3,267,0008,349
Demand deposits$1,286,0008,316
Nontransaction accounts$11,462,0008,320
Money market deposit accounts (MMDAs)$1,076,0007,719
Other savings deposits (excluding MMDAs)$1,431,0007,714
Total time deposits$8,955,0008,013
Total time and savings deposits$13,443,0008,346
Noninterest-bearing deposits$1,286,0008,336
Interest-bearing deposits$13,443,0008,348
Retail deposits$12,564,0008,434
Estimated insured deposits$13,672,0008,344
IRAs and Keogh plan accounts$1,631,0006,544
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$15,458,0008,506
Deposits held in domestic offices$15,458,0008,504
Individuals, partnerships, and corporations$13,630,0008,475
U.S. Government$04,329
States and political subdivisions in the U.S.$1,828,0005,734
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$3,792,0008,345
Demand deposits$1,599,0008,257
Nontransaction accounts$11,666,0008,377
Money market deposit accounts (MMDAs)$1,114,0007,763
Other savings deposits (excluding MMDAs)$1,458,0007,780
Total time deposits$9,094,0008,052
Total time and savings deposits$13,859,0008,409
Noninterest-bearing deposits$1,603,0008,272
Interest-bearing deposits$13,855,0008,419
Retail deposits$13,140,0008,483
Estimated insured deposits$14,177,0008,404
IRAs and Keogh plan accounts$1,559,0006,690
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$15,552,0008,538
Deposits held in domestic offices$15,552,0008,536
Individuals, partnerships, and corporations$13,741,0008,510
U.S. Government$04,510
States and political subdivisions in the U.S.$1,811,0005,738
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$4,141,0008,331
Demand deposits$2,048,0008,132
Nontransaction accounts$11,411,0008,426
Money market deposit accounts (MMDAs)$919,0007,915
Other savings deposits (excluding MMDAs)$1,378,0007,847
Total time deposits$9,114,0008,063
Total time and savings deposits$13,504,0008,457
Noninterest-bearing deposits$2,051,0008,163
Interest-bearing deposits$13,501,0008,463
Retail deposits$13,239,0008,525
Estimated insured deposits$13,959,0008,437
IRAs and Keogh plan accounts$1,517,0006,766
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$14,533,0008,614
Deposits held in domestic offices$14,533,0008,611
Individuals, partnerships, and corporations$12,591,0008,604
U.S. Government$04,404
States and political subdivisions in the U.S.$1,942,0005,609
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$3,103,0008,529
Demand deposits$1,263,0008,444
Nontransaction accounts$11,430,0008,468
Money market deposit accounts (MMDAs)$1,390,0007,648
Other savings deposits (excluding MMDAs)$1,317,0007,934
Total time deposits$8,723,0008,160
Total time and savings deposits$13,270,0008,505
Noninterest-bearing deposits$1,293,0008,452
Interest-bearing deposits$13,240,0008,513
Retail deposits$12,427,0008,582
Estimated insured deposits$13,326,0008,505
IRAs and Keogh plan accounts$1,425,0006,922
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$14,694,0008,657
Deposits held in domestic offices$14,694,0008,656
Individuals, partnerships, and corporations$12,827,0008,645
U.S. Government$04,543
States and political subdivisions in the U.S.$1,867,0005,713
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,188,0008,566
Demand deposits$1,145,0008,532
Nontransaction accounts$11,506,0008,523
Money market deposit accounts (MMDAs)$1,325,0007,751
Other savings deposits (excluding MMDAs)$1,355,0007,974
Total time deposits$8,826,0008,204
Total time and savings deposits$13,549,0008,542
Noninterest-bearing deposits$1,145,0008,550
Interest-bearing deposits$13,549,0008,551
Retail deposits$12,591,0008,635
Estimated insured deposits$13,441,0008,558
IRAs and Keogh plan accounts$1,431,0007,012
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$14,826,0008,693
Deposits held in domestic offices$14,826,0008,692
Individuals, partnerships, and corporations$12,972,0008,676
U.S. Government$04,568
States and political subdivisions in the U.S.$1,854,0005,736
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0008,529
Demand deposits$1,467,0008,450
Nontransaction accounts$11,309,0008,568
Money market deposit accounts (MMDAs)$1,153,0007,882
Other savings deposits (excluding MMDAs)$1,350,0008,002
Total time deposits$8,806,0008,262
Total time and savings deposits$13,359,0008,598
Noninterest-bearing deposits$1,467,0008,468
Interest-bearing deposits$13,359,0008,605
Retail deposits$12,728,0008,665
Estimated insured deposits$13,637,0008,587
IRAs and Keogh plan accounts$1,402,0007,072
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$13,949,0008,772
Deposits held in domestic offices$13,949,0008,770
Individuals, partnerships, and corporations$12,098,0008,724
U.S. Government$04,814
States and political subdivisions in the U.S.$1,851,0005,768
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,143,0007,897
Demand deposits$1,349,0007,901
Nontransaction accounts$10,806,0007,782
Money market deposit accounts (MMDAs)$729,0007,414
Other savings deposits (excluding MMDAs)$1,313,0007,249
Total time deposits$8,764,0007,478
Total time and savings deposits$12,600,0008,651
Noninterest-bearing deposits$1,353,0008,507
Interest-bearing deposits$12,596,0008,690
Retail deposits$11,971,0008,756
Estimated insured deposits$12,795,0008,689
IRAs and Keogh plan accounts$1,405,0007,110
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$13,903,0008,833
Deposits held in domestic offices$13,903,0008,833
Individuals, partnerships, and corporations$12,095,0008,781
U.S. Government$04,647
States and political subdivisions in the U.S.$1,808,0005,743
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$2,704,0007,996
Demand deposits$1,077,0007,998
Nontransaction accounts$11,199,0007,808
Money market deposit accounts (MMDAs)$925,0007,316
Other savings deposits (excluding MMDAs)$1,348,0007,254
Total time deposits$8,926,0007,529
Total time and savings deposits$12,826,0008,702
Noninterest-bearing deposits$1,077,0008,629
Interest-bearing deposits$12,826,0008,739
Retail deposits$11,828,0008,830
Estimated insured deposits$12,823,0008,746
IRAs and Keogh plan accounts$1,430,0007,138
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$14,693,0008,821
Deposits held in domestic offices$14,693,0008,819
Individuals, partnerships, and corporations$12,868,0008,775
U.S. Government$04,820
States and political subdivisions in the U.S.$1,825,0005,750
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$2,875,0007,977
Demand deposits$1,260,0007,958
Nontransaction accounts$11,818,0007,773
Money market deposit accounts (MMDAs)$836,0007,379
Other savings deposits (excluding MMDAs)$1,466,0007,159
Total time deposits$9,516,0007,488
Total time and savings deposits$13,433,0008,689
Noninterest-bearing deposits$1,270,0008,588
Interest-bearing deposits$13,423,0008,728
Retail deposits$12,108,0008,845
Estimated insured deposits$13,512,0008,734
IRAs and Keogh plan accounts$1,432,0007,163
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$14,132,0008,887
Deposits held in domestic offices$14,132,0008,886
Individuals, partnerships, and corporations$12,275,0008,828
U.S. Government$04,819
States and political subdivisions in the U.S.$1,857,0005,765
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$2,624,0008,039
Demand deposits$875,0008,113
Nontransaction accounts$11,508,0007,826
Money market deposit accounts (MMDAs)$707,0007,471
Other savings deposits (excluding MMDAs)$1,330,0007,259
Total time deposits$9,471,0007,528
Total time and savings deposits$13,257,0008,731
Noninterest-bearing deposits$880,0008,784
Interest-bearing deposits$13,252,0008,775
Retail deposits$11,556,0008,904
Estimated insured deposits$13,141,0008,798
IRAs and Keogh plan accounts$1,322,0007,284
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$14,608,0008,898
Deposits held in domestic offices$14,608,0008,897
Individuals, partnerships, and corporations$12,630,0008,845
U.S. Government$04,995
States and political subdivisions in the U.S.$1,978,0005,665
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$3,295,0007,953
Demand deposits$1,477,0007,942
Nontransaction accounts$11,313,0007,857
Money market deposit accounts (MMDAs)$589,0007,566
Other savings deposits (excluding MMDAs)$1,207,0007,315
Total time deposits$9,517,0007,542
Total time and savings deposits$13,131,0008,766
Noninterest-bearing deposits$1,598,0008,497
Interest-bearing deposits$13,010,0008,824
Retail deposits$12,041,0008,911
Estimated insured deposits$13,808,0008,784
IRAs and Keogh plan accounts$1,298,0007,308
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$13,787,0009,123
Deposits held in domestic offices$13,787,0009,122
Individuals, partnerships, and corporations$11,506,0009,093
U.S. Government$05,263
States and political subdivisions in the U.S.$2,281,0005,366
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$2,907,0008,172
Demand deposits$1,355,0008,139
Nontransaction accounts$10,880,0008,024
Money market deposit accounts (MMDAs)$812,0007,511
Other savings deposits (excluding MMDAs)$1,032,0007,497
Total time deposits$9,036,0007,782
Total time and savings deposits$12,432,0008,972
Noninterest-bearing deposits$1,355,0008,744
Interest-bearing deposits$12,432,0009,025
Retail deposits$11,545,0009,111
Estimated insured deposits$12,815,0009,029
IRAs and Keogh plan accounts$1,055,0007,728
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$13,027,0009,362
Deposits held in domestic offices$13,027,0009,362
Individuals, partnerships, and corporations$10,828,0009,307
U.S. Government$05,369
States and political subdivisions in the U.S.$2,100,0005,571
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,0008,420
Demand deposits$893,0008,513
Nontransaction accounts$10,578,0008,188
Money market deposit accounts (MMDAs)$950,0007,497
Other savings deposits (excluding MMDAs)$1,014,0007,603
Total time deposits$8,614,0007,962
Total time and savings deposits$12,134,0009,151
Noninterest-bearing deposits$893,0009,162
Interest-bearing deposits$12,134,0009,233
Retail deposits$10,898,0009,357
Estimated insured deposits$11,999,0009,273
IRAs and Keogh plan accounts$1,014,0007,855
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,185,0009,710
Deposits held in domestic offices$12,185,0009,709
Individuals, partnerships, and corporations$10,425,0009,655
U.S. Government$05,591
States and political subdivisions in the U.S.$1,463,0006,322
Commercial banks and other depository institutions in U.S.$297,0001,822
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,274,0008,724
Demand deposits$787,0008,798
Nontransaction accounts$9,911,0008,474
Money market deposit accounts (MMDAs)$1,096,0007,566
Other savings deposits (excluding MMDAs)$998,0007,941
Total time deposits$7,817,0008,241
Total time and savings deposits$11,398,0009,499
Noninterest-bearing deposits$787,0009,501
Interest-bearing deposits$11,398,0009,569
Retail deposits$10,765,0009,664
Estimated insured deposits$11,485,0009,597
IRAs and Keogh plan accounts$892,0008,325
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,438,0009,980
Deposits held in domestic offices$11,438,0009,980
Individuals, partnerships, and corporations$9,413,0009,949
U.S. Government$06,005
States and political subdivisions in the U.S.$1,629,0006,146
Commercial banks and other depository institutions in U.S.$396,0001,671
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,338,0008,908
Demand deposits$940,0008,929
Nontransaction accounts$9,100,0008,728
Money market deposit accounts (MMDAs)$646,0008,141
Other savings deposits (excluding MMDAs)$868,0008,329
Total time deposits$7,586,0008,434
Total time and savings deposits$10,498,0009,797
Noninterest-bearing deposits$940,0009,625
Interest-bearing deposits$10,498,0009,866
Retail deposits$9,704,0009,980
Estimated insured deposits$10,894,0009,892
IRAs and Keogh plan accounts$796,0008,735
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,608,00010,465
Deposits held in domestic offices$10,608,00010,465
Individuals, partnerships, and corporations$8,968,00010,412
U.S. Government$06,819
States and political subdivisions in the U.S.$1,541,0006,482
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,393,0009,261
Demand deposits$932,0009,298
Nontransaction accounts$8,215,0009,159
Money market deposit accounts (MMDAs)$718,0008,340
Other savings deposits (excluding MMDAs)$1,219,0008,333
Total time deposits$6,278,0008,960
Total time and savings deposits$9,676,00010,268
Noninterest-bearing deposits$932,00010,023
Interest-bearing deposits$9,676,00010,347
Retail deposits$9,093,00010,469
Estimated insured deposits$10,052,00010,389
IRAs and Keogh plan accounts$765,0009,197
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,776,00011,051
Deposits held in domestic offices$9,776,00011,051
Individuals, partnerships, and corporations$8,409,00010,944
U.S. Government$07,644
States and political subdivisions in the U.S.$1,367,0006,859
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,121,0009,763
Demand deposits$814,0009,747
Nontransaction accounts$7,655,0009,597
Money market deposit accounts (MMDAs)$737,0008,698
Other savings deposits (excluding MMDAs)$1,237,0008,709
Total time deposits$5,681,0009,460
Total time and savings deposits$8,962,00010,819
Noninterest-bearing deposits$814,00010,506
Interest-bearing deposits$8,962,00010,932
Retail deposits$8,271,00011,071
Estimated insured deposits$9,266,00010,977
IRAs and Keogh plan accounts$691,0009,856
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$9,257,00011,604
Deposits held in domestic offices$9,257,00011,604
Individuals, partnerships, and corporations$7,998,00011,499
U.S. Government$08,070
States and political subdivisions in the U.S.$1,259,0007,218
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,035,00010,182
Demand deposits$898,00010,100
Nontransaction accounts$7,222,00010,037
Money market deposit accounts (MMDAs)$811,0008,967
Other savings deposits (excluding MMDAs)$981,0009,465
Total time deposits$5,430,0009,867
Total time and savings deposits$8,359,00011,364
Noninterest-bearing deposits$898,00010,895
Interest-bearing deposits$8,359,00011,490
Retail deposits$8,157,00011,604
Estimated insured deposits$9,227,00011,492
IRAs and Keogh plan accounts$549,00010,588
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,270,00012,209
Deposits held in domestic offices$9,270,00012,209
Individuals, partnerships, and corporations$8,507,00012,043
U.S. Government$08,552
States and political subdivisions in the U.S.$763,0008,376
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,00010,721
Demand deposits$814,00010,676
Nontransaction accounts$7,261,00010,486
Money market deposit accounts (MMDAs)$1,177,0009,103
Other savings deposits (excluding MMDAs)$924,00010,106
Total time deposits$5,160,00010,231
Total time and savings deposits$8,456,00011,944
Noninterest-bearing deposits$814,00011,501
Interest-bearing deposits$8,456,00012,060
Retail deposits$8,570,00012,171
Estimated insured deposits$9,153,00012,098
IRAs and Keogh plan accounts$537,00011,099
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$9,531,00012,825
Deposits held in domestic offices$9,531,00012,825
Individuals, partnerships, and corporations$8,674,00012,577
U.S. Government$08,951
States and political subdivisions in the U.S.$857,0008,334
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,089,00011,184
Demand deposits$788,00011,133
Nontransaction accounts$7,442,00010,893
Money market deposit accounts (MMDAs)$1,088,0009,737
Other savings deposits (excluding MMDAs)$863,00010,581
Total time deposits$5,491,00010,481
Total time and savings deposits$8,743,00012,454
Noninterest-bearing deposits$788,00011,988
Interest-bearing deposits$8,743,00012,657
Retail deposits$8,831,00012,787
Estimated insured deposits$9,531,00012,689
IRAs and Keogh plan accounts$482,00011,819
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$8,849,00013,463
Deposits held in domestic offices$8,849,00013,462
Individuals, partnerships, and corporations$8,099,00013,429
U.S. Government$09,474
States and political subdivisions in the U.S.$750,0008,701
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,921,00011,604
Demand deposits$809,00011,520
Nontransaction accounts$6,928,00011,340
Money market deposit accounts (MMDAs)$1,197,0009,922
Other savings deposits (excluding MMDAs)$795,00010,807
Total time deposits$4,936,00011,081
Total time and savings deposits$8,040,00013,336
Noninterest-bearing deposits$809,00012,636
Interest-bearing deposits$8,040,00013,331
Retail deposits$8,149,00013,442
Estimated insured deposits$8,849,00013,368
IRAs and Keogh plan accounts$456,00012,425
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA