Home > The Bank of Orrick > Total Deposits

The Bank of Orrick, Total Deposits

2023-12-31Rank
Total deposits$87,031,0003,816
Deposits held in domestic offices$87,031,0003,816
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$45,113,0003,363
Demand deposits$20,485,0003,614
Nontransaction accounts$41,918,0003,896
Money market deposit accounts (MMDAs)$20,779,0002,750
Other savings deposits (excluding MMDAs)$7,540,0003,780
Total time deposits$13,600,0004,019
Total time and savings deposits$66,546,0003,705
Noninterest-bearing deposits$27,863,0003,297
Interest-bearing deposits$59,168,0003,831
Retail deposits$85,752,0003,670
Estimated insured deposits$51,575,0004,031
IRAs and Keogh plan accounts$933,0003,968
Brokered deposits$1,279,0001,884
Fully insured brokered deposits$1,279,0001,607
Deposits obtained via list services, yet not brokered$8,121,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,144,0004,042
Deposits held in domestic offices$67,144,0004,041
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$32,192,0003,723
Demand deposits$17,274,0003,781
Nontransaction accounts$34,952,0004,052
Money market deposit accounts (MMDAs)$14,031,0003,129
Other savings deposits (excluding MMDAs)$7,580,0003,838
Total time deposits$13,342,0004,027
Total time and savings deposits$49,870,0003,949
Noninterest-bearing deposits$17,289,0003,756
Interest-bearing deposits$49,855,0003,972
Retail deposits$65,798,0003,916
Estimated insured deposits$44,966,0004,123
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,346,0001,845
Fully insured brokered deposits$1,346,0001,552
Deposits obtained via list services, yet not brokered$7,018,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,755,0004,215
Deposits held in domestic offices$53,755,0004,215
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$27,652,0003,878
Demand deposits$11,681,0004,075
Nontransaction accounts$26,103,0004,237
Money market deposit accounts (MMDAs)$10,603,0003,340
Other savings deposits (excluding MMDAs)$7,846,0003,858
Total time deposits$7,654,0004,288
Total time and savings deposits$42,074,0004,091
Noninterest-bearing deposits$11,940,0004,079
Interest-bearing deposits$41,815,0004,110
Retail deposits$52,409,0004,118
Estimated insured deposits$39,517,0004,243
IRAs and Keogh plan accounts$1,107,0003,956
Brokered deposits$1,346,0001,715
Fully insured brokered deposits$1,346,0001,451
Deposits obtained via list services, yet not brokered$994,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,747,0004,242
Deposits held in domestic offices$53,747,0004,242
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$27,021,0003,981
Demand deposits$9,318,0004,250
Nontransaction accounts$26,726,0004,282
Money market deposit accounts (MMDAs)$11,351,0003,397
Other savings deposits (excluding MMDAs)$8,642,0003,878
Total time deposits$6,733,0004,355
Total time and savings deposits$44,429,0004,106
Noninterest-bearing deposits$9,324,0004,239
Interest-bearing deposits$44,423,0004,120
Retail deposits$52,401,0004,185
Estimated insured deposits$38,571,0004,309
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,346,0001,660
Fully insured brokered deposits$1,346,0001,412
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$48,630,0004,325
Deposits held in domestic offices$48,630,0004,325
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$25,565,0004,094
Demand deposits$8,525,0004,330
Nontransaction accounts$23,065,0004,387
Money market deposit accounts (MMDAs)$8,236,0003,686
Other savings deposits (excluding MMDAs)$8,082,0003,955
Total time deposits$6,748,0004,383
Total time and savings deposits$40,105,0004,207
Noninterest-bearing deposits$8,525,0004,322
Interest-bearing deposits$40,105,0004,226
Retail deposits$47,284,0004,287
Estimated insured deposits$36,837,0004,353
IRAs and Keogh plan accounts$1,069,0004,044
Brokered deposits$1,346,0001,549
Fully insured brokered deposits$1,346,0001,328
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$41,883,0004,453
Deposits held in domestic offices$41,883,0004,453
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,189,0004,100
Demand deposits$8,758,0004,350
Nontransaction accounts$15,694,0004,558
Money market deposit accounts (MMDAs)$887,0004,341
Other savings deposits (excluding MMDAs)$8,120,0004,009
Total time deposits$6,688,0004,412
Total time and savings deposits$33,125,0004,379
Noninterest-bearing deposits$8,779,0004,338
Interest-bearing deposits$33,105,0004,400
Retail deposits$40,537,0004,410
Estimated insured deposits$35,491,0004,413
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,346,0001,437
Fully insured brokered deposits$1,346,0001,224
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,359,0004,503
Deposits held in domestic offices$43,359,0004,503
Individuals, partnerships, and corporations$35,233,0004,507
U.S. Government$0821
States and political subdivisions in the U.S.$8,126,0003,259
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$26,921,0004,132
Demand deposits$9,053,0004,399
Nontransaction accounts$16,438,0004,612
Money market deposit accounts (MMDAs)$932,0004,393
Other savings deposits (excluding MMDAs)$8,469,0004,057
Total time deposits$7,037,0004,464
Total time and savings deposits$34,306,0004,428
Noninterest-bearing deposits$9,068,0004,399
Interest-bearing deposits$34,291,0004,447
Retail deposits$42,013,0004,463
Estimated insured deposits$36,979,0004,472
IRAs and Keogh plan accounts$1,346,0004,066
Brokered deposits$1,346,0001,333
Fully insured brokered deposits$1,346,0001,150
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,500,0004,516
Deposits held in domestic offices$44,500,0004,516
Individuals, partnerships, and corporations$35,951,0004,531
U.S. Government$0814
States and political subdivisions in the U.S.$8,549,0003,198
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$27,968,0004,123
Demand deposits$9,568,0004,393
Nontransaction accounts$16,532,0004,640
Money market deposit accounts (MMDAs)$986,0004,408
Other savings deposits (excluding MMDAs)$8,460,0004,075
Total time deposits$7,087,0004,496
Total time and savings deposits$34,932,0004,442
Noninterest-bearing deposits$9,578,0004,389
Interest-bearing deposits$34,923,0004,459
Retail deposits$44,500,0004,468
Estimated insured deposits$36,960,0004,497
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,346,0001,322
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$40,143,0004,596
Deposits held in domestic offices$40,143,0004,596
Individuals, partnerships, and corporations$32,702,0004,594
U.S. Government$0909
States and political subdivisions in the U.S.$7,441,0003,338
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$24,204,0004,244
Demand deposits$8,069,0004,490
Nontransaction accounts$15,939,0004,689
Money market deposit accounts (MMDAs)$853,0004,453
Other savings deposits (excluding MMDAs)$7,904,0004,117
Total time deposits$7,182,0004,533
Total time and savings deposits$32,074,0004,512
Noninterest-bearing deposits$8,072,0004,489
Interest-bearing deposits$32,070,0004,529
Retail deposits$38,797,0004,559
Estimated insured deposits$35,025,0004,552
IRAs and Keogh plan accounts$1,480,0004,057
Brokered deposits$1,346,0001,344
Fully insured brokered deposits$1,346,0001,150
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$39,849,0004,653
Deposits held in domestic offices$39,849,0004,653
Individuals, partnerships, and corporations$32,469,0004,655
U.S. Government$0842
States and political subdivisions in the U.S.$7,380,0003,359
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$23,231,0004,276
Demand deposits$6,835,0004,591
Nontransaction accounts$16,618,0004,743
Money market deposit accounts (MMDAs)$839,0004,531
Other savings deposits (excluding MMDAs)$8,528,0004,093
Total time deposits$7,251,0004,601
Total time and savings deposits$33,014,0004,561
Noninterest-bearing deposits$6,858,0004,598
Interest-bearing deposits$32,991,0004,575
Retail deposits$38,503,0004,620
Estimated insured deposits$34,860,0004,616
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,346,0001,420
Fully insured brokered deposits$1,346,0001,221
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,506,0004,673
Deposits held in domestic offices$41,506,0004,673
Individuals, partnerships, and corporations$34,074,0004,676
U.S. Government$0841
States and political subdivisions in the U.S.$7,432,0003,365
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$24,953,0004,236
Demand deposits$7,361,0004,589
Nontransaction accounts$16,553,0004,780
Money market deposit accounts (MMDAs)$863,0004,565
Other savings deposits (excluding MMDAs)$8,357,0004,118
Total time deposits$7,333,0004,640
Total time and savings deposits$34,145,0004,573
Noninterest-bearing deposits$7,378,0004,604
Interest-bearing deposits$34,128,0004,581
Retail deposits$40,160,0004,629
Estimated insured deposits$35,580,0004,638
IRAs and Keogh plan accounts$1,490,0004,157
Brokered deposits$1,346,0001,433
Fully insured brokered deposits$1,346,0001,250
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,800,0004,662
Deposits held in domestic offices$42,800,0004,662
Individuals, partnerships, and corporations$35,210,0004,682
U.S. Government$0837
States and political subdivisions in the U.S.$7,590,0003,344
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$26,724,0004,209
Demand deposits$8,076,0004,586
Nontransaction accounts$16,076,0004,809
Money market deposit accounts (MMDAs)$865,0004,593
Other savings deposits (excluding MMDAs)$7,921,0004,164
Total time deposits$7,291,0004,671
Total time and savings deposits$34,724,0004,577
Noninterest-bearing deposits$8,086,0004,602
Interest-bearing deposits$34,715,0004,587
Retail deposits$42,800,0004,605
Estimated insured deposits$36,075,0004,659
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,346,0001,506
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$37,093,0004,736
Deposits held in domestic offices$37,093,0004,736
Individuals, partnerships, and corporations$30,417,0004,738
U.S. Government$0909
States and political subdivisions in the U.S.$6,676,0003,426
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$22,731,0004,302
Demand deposits$6,930,0004,643
Nontransaction accounts$14,362,0004,844
Money market deposit accounts (MMDAs)$662,0004,636
Other savings deposits (excluding MMDAs)$6,404,0004,276
Total time deposits$7,295,0004,707
Total time and savings deposits$30,163,0004,664
Noninterest-bearing deposits$6,934,0004,645
Interest-bearing deposits$30,159,0004,672
Retail deposits$35,747,0004,709
Estimated insured deposits$32,296,0004,706
IRAs and Keogh plan accounts$1,455,0004,232
Brokered deposits$1,346,0001,558
Fully insured brokered deposits$1,346,0001,352
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,605,0004,776
Deposits held in domestic offices$34,605,0004,776
Individuals, partnerships, and corporations$28,582,0004,777
U.S. Government$0867
States and political subdivisions in the U.S.$6,023,0003,522
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$20,896,0004,325
Demand deposits$6,171,0004,675
Nontransaction accounts$13,709,0004,889
Money market deposit accounts (MMDAs)$723,0004,656
Other savings deposits (excluding MMDAs)$6,196,0004,298
Total time deposits$6,790,0004,766
Total time and savings deposits$28,434,0004,710
Noninterest-bearing deposits$6,195,0004,691
Interest-bearing deposits$28,410,0004,708
Retail deposits$33,517,0004,747
Estimated insured deposits$30,295,0004,751
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,088,0001,658
Fully insured brokered deposits$1,088,0001,437
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,831,0004,826
Deposits held in domestic offices$32,831,0004,826
Individuals, partnerships, and corporations$27,563,0004,817
U.S. Government$0863
States and political subdivisions in the U.S.$5,268,0003,658
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$20,395,0004,349
Demand deposits$5,939,0004,705
Nontransaction accounts$12,436,0004,940
Money market deposit accounts (MMDAs)$732,0004,674
Other savings deposits (excluding MMDAs)$6,184,0004,301
Total time deposits$5,520,0004,869
Total time and savings deposits$26,892,0004,760
Noninterest-bearing deposits$5,957,0004,727
Interest-bearing deposits$26,874,0004,760
Retail deposits$32,831,0004,771
Estimated insured deposits$28,851,0004,804
IRAs and Keogh plan accounts$1,452,0004,284
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$32,333,0004,849
Deposits held in domestic offices$32,333,0004,849
Individuals, partnerships, and corporations$26,647,0004,845
U.S. Government$0886
States and political subdivisions in the U.S.$5,686,0003,577
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$20,819,0004,237
Demand deposits$6,618,0004,619
Nontransaction accounts$11,514,0004,992
Money market deposit accounts (MMDAs)$471,0004,761
Other savings deposits (excluding MMDAs)$5,816,0004,308
Total time deposits$5,228,0004,926
Total time and savings deposits$25,715,0004,804
Noninterest-bearing deposits$6,629,0004,624
Interest-bearing deposits$25,705,0004,803
Retail deposits$32,333,0004,788
Estimated insured deposits$27,736,0004,834
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,039,0004,948
Deposits held in domestic offices$29,039,0004,948
Individuals, partnerships, and corporations$24,321,0004,947
U.S. Government$01,019
States and political subdivisions in the U.S.$4,718,0003,775
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$17,973,0004,464
Demand deposits$5,490,0004,789
Nontransaction accounts$11,066,0005,054
Money market deposit accounts (MMDAs)$386,0004,820
Other savings deposits (excluding MMDAs)$5,712,0004,352
Total time deposits$4,968,0004,998
Total time and savings deposits$23,549,0004,905
Noninterest-bearing deposits$5,495,0004,788
Interest-bearing deposits$23,544,0004,914
Retail deposits$29,039,0004,900
Estimated insured deposits$25,638,0004,926
IRAs and Keogh plan accounts$1,278,0004,473
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$30,051,0005,005
Deposits held in domestic offices$30,051,0005,005
Individuals, partnerships, and corporations$24,496,0005,007
U.S. Government$0965
States and political subdivisions in the U.S.$5,555,0003,638
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$18,700,0004,435
Demand deposits$5,401,0004,841
Nontransaction accounts$11,351,0005,127
Money market deposit accounts (MMDAs)$423,0004,898
Other savings deposits (excluding MMDAs)$6,054,0004,339
Total time deposits$4,874,0005,077
Total time and savings deposits$24,650,0004,947
Noninterest-bearing deposits$5,425,0004,849
Interest-bearing deposits$24,626,0004,947
Retail deposits$30,051,0004,952
Estimated insured deposits$25,819,0004,991
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$29,895,0005,041
Deposits held in domestic offices$29,895,0005,041
Individuals, partnerships, and corporations$24,705,0005,046
U.S. Government$0960
States and political subdivisions in the U.S.$5,190,0003,756
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$18,388,0004,475
Demand deposits$5,719,0004,837
Nontransaction accounts$11,507,0005,172
Money market deposit accounts (MMDAs)$348,0004,957
Other savings deposits (excluding MMDAs)$6,149,0004,366
Total time deposits$5,010,0005,119
Total time and savings deposits$24,176,0005,003
Noninterest-bearing deposits$5,737,0004,849
Interest-bearing deposits$24,158,0005,009
Retail deposits$29,895,0004,994
Estimated insured deposits$26,551,0005,019
IRAs and Keogh plan accounts$1,279,0004,592
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$31,129,0005,084
Deposits held in domestic offices$31,129,0005,084
Individuals, partnerships, and corporations$25,363,0005,093
U.S. Government$0998
States and political subdivisions in the U.S.$5,766,0003,687
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$19,609,0004,468
Demand deposits$6,124,0004,864
Nontransaction accounts$11,520,0005,233
Money market deposit accounts (MMDAs)$218,0005,037
Other savings deposits (excluding MMDAs)$5,821,0004,461
Total time deposits$5,481,0005,155
Total time and savings deposits$25,005,0005,041
Noninterest-bearing deposits$6,135,0004,871
Interest-bearing deposits$24,994,0005,051
Retail deposits$31,129,0005,020
Estimated insured deposits$27,773,0005,057
IRAs and Keogh plan accounts$1,276,0004,636
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$28,844,0005,156
Deposits held in domestic offices$28,844,0005,156
Individuals, partnerships, and corporations$24,429,0005,152
U.S. Government$01,108
States and political subdivisions in the U.S.$4,415,0003,927
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,625,0004,639
Demand deposits$5,490,0004,980
Nontransaction accounts$11,219,0005,280
Money market deposit accounts (MMDAs)$12,0005,104
Other savings deposits (excluding MMDAs)$5,623,0004,514
Total time deposits$5,584,0005,196
Total time and savings deposits$23,354,0005,123
Noninterest-bearing deposits$5,495,0004,995
Interest-bearing deposits$23,349,0005,126
Retail deposits$28,844,0005,108
Estimated insured deposits$26,486,0005,124
IRAs and Keogh plan accounts$1,282,0004,676
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$29,877,0005,200
Deposits held in domestic offices$29,877,0005,200
Individuals, partnerships, and corporations$24,995,0005,195
U.S. Government$01,011
States and political subdivisions in the U.S.$4,882,0003,867
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$17,983,0004,627
Demand deposits$5,411,0005,028
Nontransaction accounts$11,894,0005,340
Money market deposit accounts (MMDAs)$21,0005,172
Other savings deposits (excluding MMDAs)$5,981,0004,510
Total time deposits$5,892,0005,242
Total time and savings deposits$24,466,0005,154
Noninterest-bearing deposits$5,433,0005,024
Interest-bearing deposits$24,444,0005,160
Retail deposits$29,877,0005,142
Estimated insured deposits$27,251,0005,163
IRAs and Keogh plan accounts$1,287,0004,753
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$31,026,0005,247
Deposits held in domestic offices$31,026,0005,247
Individuals, partnerships, and corporations$25,460,0005,254
U.S. Government$01,101
States and political subdivisions in the U.S.$5,566,0003,782
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$18,805,0004,638
Demand deposits$6,026,0005,024
Nontransaction accounts$12,221,0005,397
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$6,125,0004,542
Total time deposits$6,096,0005,289
Total time and savings deposits$25,000,0005,206
Noninterest-bearing deposits$6,043,0005,031
Interest-bearing deposits$24,983,0005,210
Retail deposits$31,026,0005,195
Estimated insured deposits$28,193,0005,218
IRAs and Keogh plan accounts$1,316,0004,805
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$31,819,0005,295
Deposits held in domestic offices$31,819,0005,295
Individuals, partnerships, and corporations$26,251,0005,307
U.S. Government$01,097
States and political subdivisions in the U.S.$5,568,0003,758
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$19,739,0004,632
Demand deposits$6,107,0005,068
Nontransaction accounts$12,080,0005,460
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,923,0004,620
Total time deposits$6,157,0005,347
Total time and savings deposits$25,712,0005,260
Noninterest-bearing deposits$6,117,0005,076
Interest-bearing deposits$25,702,0005,266
Retail deposits$31,819,0005,240
Estimated insured deposits$28,698,0005,269
IRAs and Keogh plan accounts$1,313,0004,856
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$29,867,0005,393
Deposits held in domestic offices$29,867,0005,393
Individuals, partnerships, and corporations$25,440,0005,385
U.S. Government$01,191
States and political subdivisions in the U.S.$4,427,0004,039
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$17,866,0004,808
Demand deposits$5,664,0005,183
Nontransaction accounts$12,001,0005,525
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,782,0004,651
Total time deposits$6,219,0005,404
Total time and savings deposits$24,203,0005,351
Noninterest-bearing deposits$5,667,0005,189
Interest-bearing deposits$24,200,0005,352
Retail deposits$29,867,0005,338
Estimated insured deposits$27,484,0005,354
IRAs and Keogh plan accounts$1,339,0004,916
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$29,114,0005,457
Deposits held in domestic offices$29,114,0005,457
Individuals, partnerships, and corporations$24,369,0005,465
U.S. Government$01,147
States and political subdivisions in the U.S.$4,745,0003,969
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$17,469,0004,828
Demand deposits$5,052,0005,265
Nontransaction accounts$11,645,0005,596
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,608,0004,737
Total time deposits$6,037,0005,491
Total time and savings deposits$24,062,0005,414
Noninterest-bearing deposits$5,072,0005,263
Interest-bearing deposits$24,042,0005,415
Retail deposits$29,114,0005,396
Estimated insured deposits$26,850,0005,426
IRAs and Keogh plan accounts$1,379,0004,968
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$29,831,0005,493
Deposits held in domestic offices$29,831,0005,493
Individuals, partnerships, and corporations$25,003,0005,495
U.S. Government$01,163
States and political subdivisions in the U.S.$4,828,0003,963
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$18,392,0004,812
Demand deposits$5,613,0005,246
Nontransaction accounts$11,439,0005,648
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,527,0004,778
Total time deposits$5,912,0005,549
Total time and savings deposits$24,218,0005,466
Noninterest-bearing deposits$5,628,0005,251
Interest-bearing deposits$24,203,0005,465
Retail deposits$29,831,0005,436
Estimated insured deposits$27,437,0005,457
IRAs and Keogh plan accounts$1,372,0005,025
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$31,128,0005,535
Deposits held in domestic offices$31,128,0005,535
Individuals, partnerships, and corporations$25,868,0005,542
U.S. Government$01,186
States and political subdivisions in the U.S.$5,260,0003,917
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$19,870,0004,761
Demand deposits$6,306,0005,232
Nontransaction accounts$11,258,0005,721
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,260,0004,891
Total time deposits$5,998,0005,616
Total time and savings deposits$24,822,0005,527
Noninterest-bearing deposits$6,315,0005,250
Interest-bearing deposits$24,813,0005,520
Retail deposits$31,128,0005,477
Estimated insured deposits$28,254,0005,508
IRAs and Keogh plan accounts$1,424,0005,063
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$30,295,0005,597
Deposits held in domestic offices$30,295,0005,597
Individuals, partnerships, and corporations$25,565,0005,599
U.S. Government$01,254
States and political subdivisions in the U.S.$4,730,0004,032
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$18,681,0004,878
Demand deposits$7,038,0005,189
Nontransaction accounts$11,614,0005,772
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,193,0004,904
Total time deposits$6,421,0005,649
Total time and savings deposits$23,257,0005,600
Noninterest-bearing deposits$7,041,0005,200
Interest-bearing deposits$23,254,0005,592
Retail deposits$29,824,0005,549
Estimated insured deposits$26,757,0005,594
IRAs and Keogh plan accounts$1,261,0005,209
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$28,989,0005,674
Deposits held in domestic offices$28,989,0005,674
Individuals, partnerships, and corporations$24,116,0005,682
U.S. Government$01,248
States and political subdivisions in the U.S.$4,873,0003,997
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$17,237,0004,965
Demand deposits$5,636,0005,382
Nontransaction accounts$11,752,0005,836
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,281,0004,903
Total time deposits$6,471,0005,718
Total time and savings deposits$23,353,0005,659
Noninterest-bearing deposits$5,658,0005,389
Interest-bearing deposits$23,331,0005,655
Retail deposits$28,518,0005,629
Estimated insured deposits$26,662,0005,647
IRAs and Keogh plan accounts$1,270,0005,266
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$30,012,0005,725
Deposits held in domestic offices$30,012,0005,725
Individuals, partnerships, and corporations$24,916,0005,733
U.S. Government$01,147
States and political subdivisions in the U.S.$5,096,0003,988
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$18,006,0004,952
Demand deposits$6,421,0005,312
Nontransaction accounts$12,006,0005,904
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,983,0005,023
Total time deposits$7,023,0005,762
Total time and savings deposits$23,591,0005,722
Noninterest-bearing deposits$6,437,0005,323
Interest-bearing deposits$23,575,0005,721
Retail deposits$29,542,0005,676
Estimated insured deposits$27,079,0005,700
IRAs and Keogh plan accounts$1,319,0005,287
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$29,684,0005,790
Deposits held in domestic offices$29,684,0005,790
Individuals, partnerships, and corporations$24,191,0005,817
U.S. Government$01,159
States and political subdivisions in the U.S.$5,493,0003,926
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$17,671,0005,028
Demand deposits$5,458,0005,506
Nontransaction accounts$12,013,0005,959
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,870,0005,072
Total time deposits$7,142,0005,817
Total time and savings deposits$24,226,0005,767
Noninterest-bearing deposits$5,468,0005,515
Interest-bearing deposits$24,216,0005,765
Retail deposits$29,214,0005,753
Estimated insured deposits$27,063,0005,768
IRAs and Keogh plan accounts$1,316,0005,338
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$28,047,0005,876
Deposits held in domestic offices$28,047,0005,876
Individuals, partnerships, and corporations$23,649,0005,890
U.S. Government$01,296
States and political subdivisions in the U.S.$2,796,0004,592
Commercial banks and other depository institutions in U.S.$1,602,0001,408
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,192,0005,200
Demand deposits$5,583,0005,570
Nontransaction accounts$11,855,0006,015
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,644,0005,126
Total time deposits$7,211,0005,861
Total time and savings deposits$22,464,0005,850
Noninterest-bearing deposits$5,587,0005,565
Interest-bearing deposits$22,460,0005,849
Retail deposits$27,578,0005,840
Estimated insured deposits$25,811,0005,858
IRAs and Keogh plan accounts$1,313,0005,390
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$28,905,0005,930
Deposits held in domestic offices$28,905,0005,930
Individuals, partnerships, and corporations$23,923,0005,946
U.S. Government$01,197
States and political subdivisions in the U.S.$4,982,0004,030
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$16,892,0005,126
Demand deposits$5,500,0005,593
Nontransaction accounts$12,013,0006,098
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,743,0005,158
Total time deposits$7,269,0005,950
Total time and savings deposits$23,405,0005,901
Noninterest-bearing deposits$5,527,0005,608
Interest-bearing deposits$23,378,0005,901
Retail deposits$28,436,0005,879
Estimated insured deposits$26,191,0005,907
IRAs and Keogh plan accounts$1,353,0005,450
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$30,657,0005,951
Deposits held in domestic offices$30,657,0005,951
Individuals, partnerships, and corporations$25,124,0005,976
U.S. Government$01,235
States and political subdivisions in the U.S.$5,533,0003,944
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$17,980,0005,084
Demand deposits$5,670,0005,628
Nontransaction accounts$12,677,0006,152
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,315,0005,056
Total time deposits$7,362,0006,025
Total time and savings deposits$24,987,0005,919
Noninterest-bearing deposits$5,690,0005,650
Interest-bearing deposits$24,967,0005,916
Retail deposits$30,189,0005,897
Estimated insured deposits$27,307,0005,942
IRAs and Keogh plan accounts$1,357,0005,507
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$33,156,0005,964
Deposits held in domestic offices$33,156,0005,964
Individuals, partnerships, and corporations$25,958,0006,017
U.S. Government$01,228
States and political subdivisions in the U.S.$7,198,0003,589
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$20,277,0004,955
Demand deposits$5,772,0005,674
Nontransaction accounts$12,879,0006,216
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,475,0005,037
Total time deposits$7,403,0006,081
Total time and savings deposits$27,384,0005,907
Noninterest-bearing deposits$5,784,0005,692
Interest-bearing deposits$27,372,0005,901
Retail deposits$32,688,0005,910
Estimated insured deposits$27,896,0006,004
IRAs and Keogh plan accounts$1,222,0005,642
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$30,849,0006,095
Deposits held in domestic offices$30,849,0006,095
Individuals, partnerships, and corporations$25,408,0006,120
U.S. Government$01,345
States and political subdivisions in the U.S.$5,441,0003,999
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$17,805,0005,209
Demand deposits$6,378,0005,678
Nontransaction accounts$13,044,0006,300
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,244,0005,079
Total time deposits$7,800,0006,157
Total time and savings deposits$24,471,0006,079
Noninterest-bearing deposits$6,383,0005,706
Interest-bearing deposits$24,467,0006,078
Retail deposits$30,382,0006,043
Estimated insured deposits$26,800,0006,113
IRAs and Keogh plan accounts$1,222,0005,720
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$29,368,0006,207
Deposits held in domestic offices$29,368,0006,207
Individuals, partnerships, and corporations$25,042,0006,200
U.S. Government$01,257
States and political subdivisions in the U.S.$4,326,0004,275
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$16,173,0005,339
Demand deposits$5,442,0005,832
Nontransaction accounts$13,195,0006,373
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,996,0005,204
Total time deposits$8,198,0006,214
Total time and savings deposits$23,926,0006,168
Noninterest-bearing deposits$5,472,0005,861
Interest-bearing deposits$23,895,0006,166
Retail deposits$28,901,0006,154
Estimated insured deposits$27,055,0006,167
IRAs and Keogh plan accounts$1,322,0005,735
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$33,546,0006,148
Deposits held in domestic offices$33,546,0006,147
Individuals, partnerships, and corporations$28,117,0006,166
U.S. Government$01,331
States and political subdivisions in the U.S.$5,429,0004,005
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$20,074,0004,978
Demand deposits$6,914,0005,648
Nontransaction accounts$13,472,0006,435
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,100,0005,208
Total time deposits$8,372,0006,275
Total time and savings deposits$26,632,0006,150
Noninterest-bearing deposits$6,937,0005,673
Interest-bearing deposits$26,609,0006,147
Retail deposits$33,080,0006,095
Estimated insured deposits$28,880,0006,166
IRAs and Keogh plan accounts$1,331,0005,798
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$32,884,0006,246
Deposits held in domestic offices$32,884,0006,246
Individuals, partnerships, and corporations$27,249,0006,274
U.S. Government$01,317
States and political subdivisions in the U.S.$5,635,0003,981
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$19,683,0005,089
Demand deposits$7,017,0005,703
Nontransaction accounts$13,201,0006,507
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,367,0005,474
Total time deposits$8,832,0006,310
Total time and savings deposits$25,867,0006,252
Noninterest-bearing deposits$7,031,0005,738
Interest-bearing deposits$25,853,0006,253
Retail deposits$32,418,0006,193
Estimated insured deposits$28,491,0006,269
IRAs and Keogh plan accounts$1,323,0005,870
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$28,926,0006,413
Deposits held in domestic offices$28,926,0006,412
Individuals, partnerships, and corporations$24,092,0006,435
U.S. Government$01,474
States and political subdivisions in the U.S.$4,834,0004,197
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$15,363,0005,537
Demand deposits$4,746,0006,126
Nontransaction accounts$13,563,0006,563
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,283,0005,485
Total time deposits$9,280,0006,355
Total time and savings deposits$24,180,0006,358
Noninterest-bearing deposits$4,751,0006,162
Interest-bearing deposits$24,175,0006,353
Retail deposits$28,462,0006,371
Estimated insured deposits$26,613,0006,378
IRAs and Keogh plan accounts$1,314,0005,948
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$28,347,0006,491
Deposits held in domestic offices$28,347,0006,490
Individuals, partnerships, and corporations$23,740,0006,515
U.S. Government$01,406
States and political subdivisions in the U.S.$4,607,0004,229
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$14,371,0005,649
Demand deposits$4,397,0006,226
Nontransaction accounts$13,976,0006,627
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,316,0005,505
Total time deposits$9,660,0006,415
Total time and savings deposits$23,950,0006,438
Noninterest-bearing deposits$4,427,0006,252
Interest-bearing deposits$23,921,0006,434
Retail deposits$27,882,0006,450
Estimated insured deposits$25,922,0006,465
IRAs and Keogh plan accounts$1,346,0006,009
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$29,997,0006,496
Deposits held in domestic offices$29,997,0006,496
Individuals, partnerships, and corporations$25,171,0006,516
U.S. Government$01,377
States and political subdivisions in the U.S.$4,826,0004,204
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$15,602,0005,551
Demand deposits$5,293,0006,095
Nontransaction accounts$14,395,0006,665
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,571,0005,431
Total time deposits$9,824,0006,459
Total time and savings deposits$24,704,0006,464
Noninterest-bearing deposits$5,315,0006,112
Interest-bearing deposits$24,682,0006,460
Retail deposits$29,533,0006,457
Estimated insured deposits$27,231,0006,476
IRAs and Keogh plan accounts$1,403,0006,018
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$32,318,0006,509
Deposits held in domestic offices$32,318,0006,509
Individuals, partnerships, and corporations$26,849,0006,553
U.S. Government$01,424
States and political subdivisions in the U.S.$5,469,0004,025
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$17,547,0005,395
Demand deposits$6,383,0005,963
Nontransaction accounts$14,771,0006,729
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,704,0005,420
Total time deposits$10,068,0006,515
Total time and savings deposits$25,935,0006,496
Noninterest-bearing deposits$6,396,0005,998
Interest-bearing deposits$25,922,0006,498
Retail deposits$31,854,0006,450
Estimated insured deposits$29,008,0006,493
IRAs and Keogh plan accounts$1,403,0006,053
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$31,101,0006,585
Deposits held in domestic offices$31,101,0006,584
Individuals, partnerships, and corporations$26,170,0006,608
U.S. Government$01,583
States and political subdivisions in the U.S.$4,931,0004,189
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$15,821,0005,630
Demand deposits$6,176,0006,057
Nontransaction accounts$15,280,0006,756
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,753,0005,322
Total time deposits$10,527,0006,546
Total time and savings deposits$24,925,0006,569
Noninterest-bearing deposits$6,182,0006,094
Interest-bearing deposits$24,919,0006,573
Retail deposits$30,639,0006,531
Estimated insured deposits$29,051,0006,565
IRAs and Keogh plan accounts$1,287,0006,191
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$30,494,0006,666
Deposits held in domestic offices$30,494,0006,666
Individuals, partnerships, and corporations$25,976,0006,686
U.S. Government$01,457
States and political subdivisions in the U.S.$4,518,0004,281
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$15,788,0005,560
Demand deposits$6,131,0006,043
Nontransaction accounts$14,706,0006,875
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,098,0005,562
Total time deposits$10,608,0006,648
Total time and savings deposits$24,363,0006,675
Noninterest-bearing deposits$6,162,0006,080
Interest-bearing deposits$24,333,0006,678
Retail deposits$30,032,0006,602
Estimated insured deposits$29,046,0006,628
IRAs and Keogh plan accounts$1,312,0006,271
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,550,0006,720
Deposits held in domestic offices$30,550,0006,719
Individuals, partnerships, and corporations$25,639,0006,751
U.S. Government$01,535
States and political subdivisions in the U.S.$4,911,0004,176
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$14,504,0005,705
Demand deposits$4,602,0006,388
Nontransaction accounts$16,046,0006,892
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,057,0005,603
Total time deposits$11,988,0006,608
Total time and savings deposits$25,948,0006,662
Noninterest-bearing deposits$4,625,0006,416
Interest-bearing deposits$25,924,0006,669
Retail deposits$30,090,0006,653
Estimated insured deposits$29,169,0006,675
IRAs and Keogh plan accounts$1,328,0006,300
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,954,0006,711
Deposits held in domestic offices$32,954,0006,710
Individuals, partnerships, and corporations$27,451,0006,754
U.S. Government$01,579
States and political subdivisions in the U.S.$5,503,0004,054
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$16,807,0005,459
Demand deposits$5,796,0006,184
Nontransaction accounts$16,147,0006,953
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,430,0005,891
Total time deposits$12,716,0006,613
Total time and savings deposits$27,158,0006,683
Noninterest-bearing deposits$5,811,0006,222
Interest-bearing deposits$27,143,0006,680
Retail deposits$32,494,0006,633
Estimated insured deposits$31,133,0006,662
IRAs and Keogh plan accounts$1,330,0006,349
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$31,202,0006,781
Deposits held in domestic offices$31,202,0006,779
Individuals, partnerships, and corporations$26,468,0006,804
U.S. Government$01,780
States and political subdivisions in the U.S.$4,734,0004,122
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$15,750,0005,543
Demand deposits$6,251,0006,020
Nontransaction accounts$15,452,0007,006
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,112,0005,941
Total time deposits$12,340,0006,676
Total time and savings deposits$24,951,0006,769
Noninterest-bearing deposits$6,256,0006,083
Interest-bearing deposits$24,946,0006,775
Retail deposits$30,745,0006,711
Estimated insured deposits$30,315,0006,705
IRAs and Keogh plan accounts$1,342,0006,362
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$29,390,0006,890
Deposits held in domestic offices$29,390,0006,888
Individuals, partnerships, and corporations$24,979,0006,907
U.S. Government$01,652
States and political subdivisions in the U.S.$4,411,0004,190
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$13,772,0005,780
Demand deposits$5,286,0006,223
Nontransaction accounts$15,618,0007,072
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,138,0005,944
Total time deposits$12,481,0006,770
Total time and savings deposits$24,104,0006,868
Noninterest-bearing deposits$5,317,0006,280
Interest-bearing deposits$24,074,0006,868
Retail deposits$28,933,0006,825
Estimated insured deposits$28,600,0006,831
IRAs and Keogh plan accounts$1,450,0006,349
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,426,0006,905
Deposits held in domestic offices$30,426,0006,903
Individuals, partnerships, and corporations$25,811,0006,931
U.S. Government$01,633
States and political subdivisions in the U.S.$4,615,0004,128
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$14,259,0005,694
Demand deposits$5,534,0006,148
Nontransaction accounts$16,167,0007,118
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,151,0005,960
Total time deposits$13,016,0006,784
Total time and savings deposits$24,892,0006,898
Noninterest-bearing deposits$5,557,0006,207
Interest-bearing deposits$24,870,0006,890
Retail deposits$29,972,0006,825
Estimated insured deposits$29,543,0006,845
IRAs and Keogh plan accounts$1,424,0006,413
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,230,0006,975
Deposits held in domestic offices$30,230,0006,974
Individuals, partnerships, and corporations$25,306,0007,017
U.S. Government$01,643
States and political subdivisions in the U.S.$4,924,0004,038
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$14,162,0005,754
Demand deposits$4,773,0006,392
Nontransaction accounts$16,068,0007,173
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,099,0005,978
Total time deposits$12,969,0006,864
Total time and savings deposits$25,457,0006,928
Noninterest-bearing deposits$4,788,0006,450
Interest-bearing deposits$25,442,0006,935
Retail deposits$29,776,0006,889
Estimated insured deposits$29,413,0006,923
IRAs and Keogh plan accounts$1,384,0006,483
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$30,642,0007,005
Deposits held in domestic offices$30,642,0007,004
Individuals, partnerships, and corporations$26,621,0007,012
U.S. Government$02,902
States and political subdivisions in the U.S.$4,021,0004,354
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$14,072,0005,726
Demand deposits$6,155,0006,020
Nontransaction accounts$16,570,0007,187
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,025,0005,950
Total time deposits$13,545,0006,881
Total time and savings deposits$24,487,0007,012
Noninterest-bearing deposits$6,160,0006,092
Interest-bearing deposits$24,482,0007,004
Retail deposits$29,935,0006,922
Estimated insured deposits$30,173,0006,916
IRAs and Keogh plan accounts$1,330,0006,577
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$28,409,0007,161
Deposits held in domestic offices$28,409,0007,160
Individuals, partnerships, and corporations$24,659,0007,158
U.S. Government$03,279
States and political subdivisions in the U.S.$3,750,0004,473
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$12,356,0005,989
Demand deposits$4,876,0006,385
Nontransaction accounts$16,053,0007,312
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,874,0006,059
Total time deposits$13,178,0007,021
Total time and savings deposits$23,533,0007,134
Noninterest-bearing deposits$4,901,0006,435
Interest-bearing deposits$23,508,0007,132
Retail deposits$27,702,0007,084
Estimated insured deposits$27,303,0007,090
IRAs and Keogh plan accounts$1,369,0006,617
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$28,681,0007,197
Deposits held in domestic offices$28,681,0007,197
Individuals, partnerships, and corporations$24,865,0007,188
U.S. Government$03,428
States and political subdivisions in the U.S.$3,816,0004,479
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$12,329,0005,986
Demand deposits$4,680,0006,422
Nontransaction accounts$16,352,0007,362
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,043,0006,005
Total time deposits$13,308,0007,069
Total time and savings deposits$24,001,0007,157
Noninterest-bearing deposits$4,699,0006,482
Interest-bearing deposits$23,982,0007,154
Retail deposits$27,983,0007,115
Estimated insured deposits$27,788,0007,112
IRAs and Keogh plan accounts$1,376,0006,644
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$29,540,0007,237
Deposits held in domestic offices$29,540,0007,235
Individuals, partnerships, and corporations$25,206,0007,259
U.S. Government$03,500
States and political subdivisions in the U.S.$4,334,0004,324
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$12,803,0005,950
Demand deposits$4,508,0006,566
Nontransaction accounts$16,737,0007,426
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,008,0006,054
Total time deposits$13,729,0007,121
Total time and savings deposits$25,032,0007,194
Noninterest-bearing deposits$4,520,0006,618
Interest-bearing deposits$25,020,0007,196
Retail deposits$28,342,0007,171
Estimated insured deposits$28,542,0007,150
IRAs and Keogh plan accounts$1,339,0006,733
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$28,651,0007,334
Deposits held in domestic offices$28,651,0007,334
Individuals, partnerships, and corporations$25,191,0007,333
U.S. Government$03,705
States and political subdivisions in the U.S.$3,460,0004,657
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$13,103,0005,986
Demand deposits$4,723,0006,589
Nontransaction accounts$15,548,0007,536
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,715,0006,174
Total time deposits$12,833,0007,237
Total time and savings deposits$23,928,0007,295
Noninterest-bearing deposits$4,727,0006,653
Interest-bearing deposits$23,924,0007,291
Retail deposits$25,273,0007,193
Estimated insured deposits$27,976,0007,223
IRAs and Keogh plan accounts$1,384,0006,714
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$26,562,0007,456
Deposits held in domestic offices$26,562,0007,456
Individuals, partnerships, and corporations$23,205,0007,460
U.S. Government$03,620
States and political subdivisions in the U.S.$3,357,0004,677
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$10,650,0006,302
Demand deposits$3,606,0006,926
Nontransaction accounts$15,912,0007,588
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,777,0006,164
Total time deposits$13,134,0007,274
Total time and savings deposits$22,956,0007,395
Noninterest-bearing deposits$3,630,0006,973
Interest-bearing deposits$22,932,0007,394
Retail deposits$22,686,0007,361
Estimated insured deposits$26,177,0007,355
IRAs and Keogh plan accounts$1,427,0006,717
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$25,585,0007,551
Deposits held in domestic offices$25,585,0007,550
Individuals, partnerships, and corporations$21,785,0007,587
U.S. Government$03,557
States and political subdivisions in the U.S.$3,800,0004,520
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$12,952,0005,921
Demand deposits$4,470,0006,654
Nontransaction accounts$12,633,0007,814
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,570,0006,351
Total time deposits$10,064,0007,606
Total time and savings deposits$21,115,0007,551
Noninterest-bearing deposits$4,488,0006,698
Interest-bearing deposits$21,097,0007,549
Retail deposits$23,204,0007,391
Estimated insured deposits$22,753,0007,417
IRAs and Keogh plan accounts$1,210,0006,918
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$26,604,0007,547
Deposits held in domestic offices$26,604,0007,547
Individuals, partnerships, and corporations$22,010,0007,612
U.S. Government$03,628
States and political subdivisions in the U.S.$4,594,0004,254
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$13,571,0005,789
Demand deposits$4,221,0006,764
Nontransaction accounts$13,033,0007,831
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,486,0006,387
Total time deposits$10,547,0007,606
Total time and savings deposits$22,383,0007,512
Noninterest-bearing deposits$4,231,0006,818
Interest-bearing deposits$22,373,0007,517
Retail deposits$23,725,0007,386
Estimated insured deposits$23,120,0007,424
IRAs and Keogh plan accounts$1,214,0006,879
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$26,762,0007,551
Deposits held in domestic offices$26,762,0007,551
Individuals, partnerships, and corporations$22,642,0007,602
U.S. Government$03,888
States and political subdivisions in the U.S.$4,120,0004,401
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$14,381,0005,653
Demand deposits$5,371,0006,420
Nontransaction accounts$12,381,0007,898
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,388,0006,384
Total time deposits$9,993,0007,686
Total time and savings deposits$21,391,0007,573
Noninterest-bearing deposits$5,374,0006,500
Interest-bearing deposits$21,388,0007,572
Retail deposits$24,319,0007,364
Estimated insured deposits$22,720,0007,437
IRAs and Keogh plan accounts$1,300,0006,783
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,282,0007,520
Deposits held in domestic offices$27,282,0007,520
Individuals, partnerships, and corporations$22,585,0007,625
U.S. Government$03,764
States and political subdivisions in the U.S.$4,697,0004,093
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$13,819,0005,702
Demand deposits$5,397,0006,354
Nontransaction accounts$13,463,0007,889
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,371,0006,452
Total time deposits$11,092,0007,630
Total time and savings deposits$21,885,0007,561
Noninterest-bearing deposits$5,421,0006,429
Interest-bearing deposits$21,861,0007,553
Retail deposits$23,749,0007,418
Estimated insured deposits$22,464,0007,483
IRAs and Keogh plan accounts$1,132,0006,926
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$27,625,0007,547
Deposits held in domestic offices$27,625,0007,546
Individuals, partnerships, and corporations$22,651,0007,657
U.S. Government$03,873
States and political subdivisions in the U.S.$4,974,0004,023
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$13,863,0005,767
Demand deposits$4,996,0006,545
Nontransaction accounts$13,762,0007,918
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,332,0006,536
Total time deposits$11,430,0007,619
Total time and savings deposits$22,629,0007,555
Noninterest-bearing deposits$5,011,0006,632
Interest-bearing deposits$22,614,0007,549
Retail deposits$23,812,0007,436
Estimated insured deposits$23,346,0007,440
IRAs and Keogh plan accounts$1,129,0006,934
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,199,0007,519
Deposits held in domestic offices$28,199,0007,518
Individuals, partnerships, and corporations$22,524,0007,660
U.S. Government$03,876
States and political subdivisions in the U.S.$5,675,0003,769
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$14,025,0005,729
Demand deposits$4,598,0006,710
Nontransaction accounts$14,174,0007,899
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,219,0006,607
Total time deposits$11,956,0007,608
Total time and savings deposits$23,601,0007,485
Noninterest-bearing deposits$4,606,0006,790
Interest-bearing deposits$23,593,0007,485
Retail deposits$23,853,0007,439
Estimated insured deposits$23,946,0007,401
IRAs and Keogh plan accounts$1,092,0006,982
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,095,0007,637
Deposits held in domestic offices$26,095,0007,635
Individuals, partnerships, and corporations$21,677,0007,706
U.S. Government$04,156
States and political subdivisions in the U.S.$4,418,0004,175
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$12,788,0005,993
Demand deposits$3,991,0007,029
Nontransaction accounts$13,307,0007,944
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,408,0006,421
Total time deposits$10,898,0007,698
Total time and savings deposits$22,104,0007,570
Noninterest-bearing deposits$3,994,0007,097
Interest-bearing deposits$22,101,0007,564
Retail deposits$22,904,0007,503
Estimated insured deposits$23,021,0007,440
IRAs and Keogh plan accounts$1,150,0006,929
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$24,456,0007,710
Deposits held in domestic offices$24,456,0007,710
Individuals, partnerships, and corporations$20,757,0007,753
U.S. Government$03,924
States and political subdivisions in the U.S.$3,699,0004,412
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$11,783,0006,106
Demand deposits$3,696,0007,045
Nontransaction accounts$12,673,0008,007
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,204,0006,644
Total time deposits$10,470,0007,753
Total time and savings deposits$20,760,0007,677
Noninterest-bearing deposits$3,720,0007,116
Interest-bearing deposits$20,737,0007,662
Retail deposits$21,853,0007,571
Estimated insured deposits$22,089,0007,514
IRAs and Keogh plan accounts$1,174,0006,947
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$26,306,0007,655
Deposits held in domestic offices$26,306,0007,653
Individuals, partnerships, and corporations$21,963,0007,739
U.S. Government$04,057
States and political subdivisions in the U.S.$4,343,0004,145
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$13,214,0005,915
Demand deposits$4,250,0006,898
Nontransaction accounts$13,092,0008,023
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,268,0006,704
Total time deposits$10,823,0007,748
Total time and savings deposits$22,056,0007,630
Noninterest-bearing deposits$4,270,0006,956
Interest-bearing deposits$22,036,0007,621
Retail deposits$23,549,0007,475
Estimated insured deposits$22,558,0007,512
IRAs and Keogh plan accounts$1,163,0006,992
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,576,0007,663
Deposits held in domestic offices$26,576,0007,661
Individuals, partnerships, and corporations$22,305,0007,742
U.S. Government$04,056
States and political subdivisions in the U.S.$4,271,0004,229
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$13,381,0005,951
Demand deposits$3,936,0007,045
Nontransaction accounts$13,195,0008,048
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,299,0006,761
Total time deposits$10,896,0007,760
Total time and savings deposits$22,640,0007,608
Noninterest-bearing deposits$3,947,0007,105
Interest-bearing deposits$22,628,0007,607
Retail deposits$23,434,0007,513
Estimated insured deposits$23,304,0007,470
IRAs and Keogh plan accounts$1,095,0007,065
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,114,0007,715
Deposits held in domestic offices$26,114,0007,714
Individuals, partnerships, and corporations$22,256,0007,765
U.S. Government$04,273
States and political subdivisions in the U.S.$3,858,0004,433
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$13,789,0005,949
Demand deposits$4,489,0006,910
Nontransaction accounts$12,325,0008,125
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,274,0006,775
Total time deposits$10,052,0007,840
Total time and savings deposits$21,625,0007,685
Noninterest-bearing deposits$4,494,0006,970
Interest-bearing deposits$21,620,0007,681
Retail deposits$23,578,0007,493
Estimated insured deposits$22,522,0007,553
IRAs and Keogh plan accounts$1,106,0007,075
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$23,826,0007,843
Deposits held in domestic offices$23,826,0007,841
Individuals, partnerships, and corporations$20,794,0007,861
U.S. Government$04,163
States and political subdivisions in the U.S.$3,032,0004,760
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$11,803,0006,249
Demand deposits$3,046,0007,459
Nontransaction accounts$12,023,0008,179
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,321,0006,827
Total time deposits$9,702,0007,901
Total time and savings deposits$20,780,0007,767
Noninterest-bearing deposits$3,074,0007,504
Interest-bearing deposits$20,752,0007,758
Retail deposits$21,651,0007,639
Estimated insured deposits$21,648,0007,636
IRAs and Keogh plan accounts$1,147,0007,055
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$25,625,0007,754
Deposits held in domestic offices$25,625,0007,752
Individuals, partnerships, and corporations$22,428,0007,756
U.S. Government$04,264
States and political subdivisions in the U.S.$3,197,0004,689
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$13,755,0006,020
Demand deposits$3,777,0007,205
Nontransaction accounts$11,870,0008,206
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,345,0006,924
Total time deposits$9,526,0007,916
Total time and savings deposits$21,848,0007,703
Noninterest-bearing deposits$3,798,0007,243
Interest-bearing deposits$21,826,0007,699
Retail deposits$23,806,0007,518
Estimated insured deposits$22,576,0007,584
IRAs and Keogh plan accounts$1,195,0007,027
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$26,657,0007,716
Deposits held in domestic offices$26,657,0007,714
Individuals, partnerships, and corporations$22,995,0007,752
U.S. Government$04,261
States and political subdivisions in the U.S.$3,662,0004,502
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$13,791,0006,059
Demand deposits$3,641,0007,288
Nontransaction accounts$12,866,0008,135
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,406,0006,964
Total time deposits$10,460,0007,782
Total time and savings deposits$23,016,0007,647
Noninterest-bearing deposits$3,654,0007,330
Interest-bearing deposits$23,003,0007,654
Retail deposits$23,815,0007,547
Estimated insured deposits$24,051,0007,500
IRAs and Keogh plan accounts$1,170,0007,020
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$27,343,0007,723
Deposits held in domestic offices$27,343,0007,722
Individuals, partnerships, and corporations$24,038,0007,727
U.S. Government$04,442
States and political subdivisions in the U.S.$3,305,0004,719
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$15,287,0005,874
Demand deposits$4,260,0007,180
Nontransaction accounts$12,056,0008,233
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,349,0006,981
Total time deposits$9,707,0007,883
Total time and savings deposits$23,083,0007,664
Noninterest-bearing deposits$4,265,0007,237
Interest-bearing deposits$23,078,0007,663
Retail deposits$25,179,0007,496
Estimated insured deposits$25,077,0007,450
IRAs and Keogh plan accounts$1,148,0007,067
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$25,594,0007,821
Deposits held in domestic offices$25,594,0007,819
Individuals, partnerships, and corporations$22,422,0007,837
U.S. Government$04,317
States and political subdivisions in the U.S.$3,172,0004,751
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,060,0006,186
Demand deposits$3,383,0007,443
Nontransaction accounts$12,534,0008,232
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,157,0007,182
Total time deposits$10,377,0007,833
Total time and savings deposits$22,211,0007,742
Noninterest-bearing deposits$3,406,0007,482
Interest-bearing deposits$22,188,0007,740
Retail deposits$23,209,0007,646
Estimated insured deposits$23,819,0007,547
IRAs and Keogh plan accounts$1,194,0007,059
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$27,195,0007,732
Deposits held in domestic offices$27,195,0007,731
Individuals, partnerships, and corporations$23,645,0007,746
U.S. Government$04,271
States and political subdivisions in the U.S.$3,550,0004,581
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,633,0005,889
Demand deposits$3,937,0007,162
Nontransaction accounts$12,562,0008,229
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,379,0007,070
Total time deposits$10,183,0007,850
Total time and savings deposits$23,258,0007,679
Noninterest-bearing deposits$3,955,0007,197
Interest-bearing deposits$23,240,0007,686
Retail deposits$25,412,0007,494
Estimated insured deposits$25,172,0007,443
IRAs and Keogh plan accounts$1,231,0007,006
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$28,098,0007,752
Deposits held in domestic offices$28,098,0007,750
Individuals, partnerships, and corporations$23,990,0007,798
U.S. Government$04,329
States and political subdivisions in the U.S.$4,108,0004,363
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$14,476,0005,967
Demand deposits$3,714,0007,318
Nontransaction accounts$13,622,0008,213
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,320,0007,210
Total time deposits$11,302,0007,748
Total time and savings deposits$24,384,0007,661
Noninterest-bearing deposits$3,726,0007,341
Interest-bearing deposits$24,372,0007,674
Retail deposits$25,670,0007,550
Estimated insured deposits$26,631,0007,414
IRAs and Keogh plan accounts$1,228,0007,075
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$29,043,0007,731
Deposits held in domestic offices$29,043,0007,729
Individuals, partnerships, and corporations$25,542,0007,727
U.S. Government$04,510
States and political subdivisions in the U.S.$3,501,0004,656
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$15,959,0005,744
Demand deposits$4,853,0006,894
Nontransaction accounts$13,084,0008,287
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,342,0007,181
Total time deposits$10,742,0007,840
Total time and savings deposits$24,190,0007,696
Noninterest-bearing deposits$4,859,0006,947
Interest-bearing deposits$24,184,0007,705
Retail deposits$27,242,0007,474
Estimated insured deposits$26,476,0007,453
IRAs and Keogh plan accounts$1,240,0007,088
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$28,027,0007,792
Deposits held in domestic offices$28,027,0007,790
Individuals, partnerships, and corporations$24,834,0007,775
U.S. Government$04,404
States and political subdivisions in the U.S.$3,193,0004,775
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$14,625,0005,871
Demand deposits$3,927,0007,166
Nontransaction accounts$13,402,0008,298
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,690,0006,955
Total time deposits$10,712,0007,906
Total time and savings deposits$24,100,0007,712
Noninterest-bearing deposits$3,952,0007,194
Interest-bearing deposits$24,075,0007,727
Retail deposits$26,197,0007,544
Estimated insured deposits$25,920,0007,528
IRAs and Keogh plan accounts$1,310,0007,039
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$27,018,0007,897
Deposits held in domestic offices$27,018,0007,896
Individuals, partnerships, and corporations$24,001,0007,884
U.S. Government$04,543
States and political subdivisions in the U.S.$3,017,0004,929
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,952,0006,025
Demand deposits$3,447,0007,425
Nontransaction accounts$13,066,0008,380
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,171,0007,380
Total time deposits$10,895,0007,911
Total time and savings deposits$23,571,0007,803
Noninterest-bearing deposits$3,466,0007,440
Interest-bearing deposits$23,552,0007,819
Retail deposits$25,139,0007,678
Estimated insured deposits$25,312,0007,625
IRAs and Keogh plan accounts$1,210,0007,277
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$27,976,0007,877
Deposits held in domestic offices$27,976,0007,875
Individuals, partnerships, and corporations$24,598,0007,876
U.S. Government$04,568
States and political subdivisions in the U.S.$3,378,0004,723
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$14,761,0005,859
Demand deposits$3,361,0007,488
Nontransaction accounts$13,215,0008,405
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,045,0007,483
Total time deposits$11,170,0007,927
Total time and savings deposits$24,615,0007,765
Noninterest-bearing deposits$3,374,0007,510
Interest-bearing deposits$24,602,0007,785
Retail deposits$25,898,0007,653
Estimated insured deposits$26,608,0007,548
IRAs and Keogh plan accounts$1,220,0007,298
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$27,032,0007,954
Deposits held in domestic offices$27,032,0007,953
Individuals, partnerships, and corporations$24,265,0007,888
U.S. Government$04,814
States and political subdivisions in the U.S.$2,767,0005,092
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,488,0005,660
Demand deposits$3,570,0006,969
Nontransaction accounts$13,544,0007,557
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,006,0006,722
Total time deposits$11,538,0007,086
Total time and savings deposits$23,462,0007,843
Noninterest-bearing deposits$3,570,0007,449
Interest-bearing deposits$23,462,0007,873
Retail deposits$25,129,0007,736
Estimated insured deposits$25,281,0007,688
IRAs and Keogh plan accounts$1,219,0007,340
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$26,763,0008,002
Deposits held in domestic offices$26,763,0008,001
Individuals, partnerships, and corporations$24,126,0007,927
U.S. Government$04,647
States and political subdivisions in the U.S.$2,637,0005,094
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$13,127,0005,616
Demand deposits$3,385,0006,959
Nontransaction accounts$13,636,0007,596
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,141,0006,625
Total time deposits$11,495,0007,170
Total time and savings deposits$23,378,0007,899
Noninterest-bearing deposits$3,385,0007,461
Interest-bearing deposits$23,378,0007,929
Retail deposits$24,911,0007,784
Estimated insured deposits$25,365,0007,716
IRAs and Keogh plan accounts$1,215,0007,428
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$27,501,0007,976
Deposits held in domestic offices$27,501,0007,975
Individuals, partnerships, and corporations$24,772,0007,910
U.S. Government$04,820
States and political subdivisions in the U.S.$2,729,0005,055
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$13,199,0005,589
Demand deposits$3,430,0006,911
Nontransaction accounts$14,302,0007,555
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,743,0006,188
Total time deposits$11,559,0007,206
Total time and savings deposits$24,071,0007,874
Noninterest-bearing deposits$3,446,0007,412
Interest-bearing deposits$24,055,0007,903
Retail deposits$25,619,0007,753
Estimated insured deposits$25,714,0007,717
IRAs and Keogh plan accounts$1,212,0007,459
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$27,261,0008,030
Deposits held in domestic offices$27,261,0008,029
Individuals, partnerships, and corporations$23,957,0007,991
U.S. Government$04,819
States and political subdivisions in the U.S.$3,304,0004,724
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$13,795,0005,416
Demand deposits$3,574,0006,829
Nontransaction accounts$13,466,0007,665
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,955,0006,730
Total time deposits$11,511,0007,243
Total time and savings deposits$23,687,0007,927
Noninterest-bearing deposits$3,574,0007,319
Interest-bearing deposits$23,687,0007,963
Retail deposits$25,230,0007,811
Estimated insured deposits$26,039,0007,713
IRAs and Keogh plan accounts$1,190,0007,461
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$26,430,0008,084
Deposits held in domestic offices$26,430,0008,082
Individuals, partnerships, and corporations$23,558,0008,042
U.S. Government$04,995
States and political subdivisions in the U.S.$2,872,0004,992
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$13,453,0005,492
Demand deposits$3,724,0006,824
Nontransaction accounts$12,977,0007,719
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,817,0006,780
Total time deposits$11,160,0007,308
Total time and savings deposits$22,706,0008,009
Noninterest-bearing deposits$3,724,0007,289
Interest-bearing deposits$22,706,0008,055
Retail deposits$24,954,0007,836
Estimated insured deposits$25,037,0007,818
IRAs and Keogh plan accounts$1,204,0007,441
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$31,218,0007,799
Deposits held in domestic offices$31,218,0007,797
Individuals, partnerships, and corporations$28,567,0007,701
U.S. Government$05,263
States and political subdivisions in the U.S.$2,651,0005,062
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$12,005,0005,739
Demand deposits$1,618,0008,006
Nontransaction accounts$19,213,0007,231
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,637,0006,906
Total time deposits$17,576,0006,485
Total time and savings deposits$29,600,0007,435
Noninterest-bearing deposits$1,618,0008,595
Interest-bearing deposits$29,600,0007,471
Retail deposits$27,411,0007,621
Estimated insured deposits$28,014,0007,624
IRAs and Keogh plan accounts$1,189,0007,519
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$25,140,0008,319
Deposits held in domestic offices$25,140,0008,318
Individuals, partnerships, and corporations$23,037,0008,185
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,098,0005,574
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$10,073,0006,146
Demand deposits$3,293,0007,129
Nontransaction accounts$15,067,0007,681
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,533,0007,074
Total time deposits$13,534,0007,155
Total time and savings deposits$21,847,0008,154
Noninterest-bearing deposits$3,293,0007,567
Interest-bearing deposits$21,847,0008,225
Retail deposits$23,289,0008,052
Estimated insured deposits$23,976,0008,050
IRAs and Keogh plan accounts$1,256,0007,455
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,987,0008,717
Deposits held in domestic offices$22,987,0008,715
Individuals, partnerships, and corporations$21,877,0008,516
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,104,0006,717
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$11,115,0005,980
Demand deposits$3,017,0007,443
Nontransaction accounts$11,872,0008,256
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,333,0007,642
Total time deposits$10,539,0007,747
Total time and savings deposits$19,970,0008,603
Noninterest-bearing deposits$3,017,0007,891
Interest-bearing deposits$19,970,0008,664
Retail deposits$21,374,0008,503
Estimated insured deposits$21,506,0008,522
IRAs and Keogh plan accounts$1,266,0007,735
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$22,586,0008,901
Deposits held in domestic offices$22,586,0008,900
Individuals, partnerships, and corporations$22,557,0008,573
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$13,0008,291
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$10,913,0006,145
Demand deposits$2,258,0008,135
Nontransaction accounts$11,673,0008,406
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,241,0007,950
Total time deposits$10,432,0007,895
Total time and savings deposits$20,328,0008,691
Noninterest-bearing deposits$2,258,0008,663
Interest-bearing deposits$20,328,0008,754
Retail deposits$20,727,0008,743
Estimated insured deposits$20,639,0008,779
IRAs and Keogh plan accounts$904,0008,528
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$23,159,0009,093
Deposits held in domestic offices$23,159,0009,091
Individuals, partnerships, and corporations$23,136,0008,761
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$7,0008,717
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$11,795,0005,911
Demand deposits$3,376,0007,443
Nontransaction accounts$11,364,0008,716
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,154,0008,409
Total time deposits$10,210,0008,163
Total time and savings deposits$19,783,0008,993
Noninterest-bearing deposits$3,376,0007,870
Interest-bearing deposits$19,783,0009,065
Retail deposits$21,407,0008,930
Estimated insured deposits$20,245,0009,135
IRAs and Keogh plan accounts$894,0008,941
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$21,818,0009,666
Deposits held in domestic offices$21,818,0009,664
Individuals, partnerships, and corporations$21,794,0009,286
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$5,0009,156
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$10,315,0006,630
Demand deposits$1,390,0009,405
Nontransaction accounts$11,503,0009,039
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,341,0008,584
Total time deposits$10,162,0008,427
Total time and savings deposits$20,428,0009,265
Noninterest-bearing deposits$1,390,00010,061
Interest-bearing deposits$20,428,0009,362
Retail deposits$20,758,0009,415
Estimated insured deposits$21,019,0009,426
IRAs and Keogh plan accounts$941,0009,298
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$22,637,0009,909
Deposits held in domestic offices$22,637,0009,907
Individuals, partnerships, and corporations$22,601,0009,499
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$17,0009,518
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$10,299,0006,784
Demand deposits$2,671,0008,525
Nontransaction accounts$12,338,0009,180
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,168,0009,207
Total time deposits$11,170,0008,418
Total time and savings deposits$19,966,0009,676
Noninterest-bearing deposits$2,671,0009,041
Interest-bearing deposits$19,966,0009,789
Retail deposits$21,182,0009,754
Estimated insured deposits$21,758,0009,706
IRAs and Keogh plan accounts$912,0009,757
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$24,989,0009,900
Deposits held in domestic offices$24,989,0009,895
Individuals, partnerships, and corporations$24,962,0009,467
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$20,00010,002
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$11,150,0006,719
Demand deposits$2,440,0009,097
Nontransaction accounts$13,839,0009,164
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,270,0009,634
Total time deposits$12,569,0007,873
Total time and savings deposits$22,549,0009,567
Noninterest-bearing deposits$2,440,0009,618
Interest-bearing deposits$22,549,0009,672
Retail deposits$22,716,0009,878
Estimated insured deposits$23,239,0009,806
IRAs and Keogh plan accounts$923,00010,107
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$24,839,00010,394
Deposits held in domestic offices$24,839,00010,388
Individuals, partnerships, and corporations$24,813,0009,852
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$25,00010,411
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$13,253,0006,174
Demand deposits$2,808,0008,920
Nontransaction accounts$11,586,0009,987
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,319,0009,967
Total time deposits$10,267,0008,784
Total time and savings deposits$22,031,00010,014
Noninterest-bearing deposits$2,808,0009,405
Interest-bearing deposits$22,031,00010,200
Retail deposits$23,212,00010,262
Estimated insured deposits$23,266,00010,252
IRAs and Keogh plan accounts$1,047,00010,298
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$24,768,00010,701
Deposits held in domestic offices$24,768,00010,697
Individuals, partnerships, and corporations$24,701,00010,357
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$15,00010,821
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$13,057,0006,126
Demand deposits$1,932,00010,191
Nontransaction accounts$11,711,00010,215
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,190,00010,168
Total time deposits$10,521,0009,030
Total time and savings deposits$22,836,00010,358
Noninterest-bearing deposits$1,932,00010,963
Interest-bearing deposits$22,836,00010,354
Retail deposits$23,213,00010,566
Estimated insured deposits$23,417,00010,561
IRAs and Keogh plan accounts$1,002,00010,888
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA