Home > The Iuka State Bank > Total Deposits

The Iuka State Bank, Total Deposits

2023-12-31Rank
Total deposits$110,322,0003,572
Deposits held in domestic offices$110,322,0003,572
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$46,573,0003,320
Demand deposits$20,231,0003,628
Nontransaction accounts$63,749,0003,462
Money market deposit accounts (MMDAs)$14,472,0003,077
Other savings deposits (excluding MMDAs)$11,885,0003,407
Total time deposits$37,393,0003,102
Total time and savings deposits$90,091,0003,349
Noninterest-bearing deposits$20,540,0003,607
Interest-bearing deposits$89,782,0003,400
Retail deposits$95,284,0003,553
Estimated insured deposits$83,973,0003,544
IRAs and Keogh plan accounts$2,851,0003,171
Brokered deposits$5,000,0001,633
Fully insured brokered deposits$5,000,0001,408
Deposits obtained via list services, yet not brokered$2,445,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,314,0003,568
Deposits held in domestic offices$112,314,0003,568
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$47,290,0003,329
Demand deposits$19,477,0003,674
Nontransaction accounts$65,024,0003,447
Money market deposit accounts (MMDAs)$19,535,0002,848
Other savings deposits (excluding MMDAs)$10,439,0003,579
Total time deposits$35,050,0003,116
Total time and savings deposits$92,837,0003,312
Noninterest-bearing deposits$20,880,0003,589
Interest-bearing deposits$91,434,0003,388
Retail deposits$96,332,0003,561
Estimated insured deposits$81,705,0003,585
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,000,0001,478
Fully insured brokered deposits$7,000,0001,277
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$106,158,0003,631
Deposits held in domestic offices$106,158,0003,631
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$45,827,0003,393
Demand deposits$20,990,0003,632
Nontransaction accounts$60,331,0003,532
Money market deposit accounts (MMDAs)$15,806,0003,052
Other savings deposits (excluding MMDAs)$10,559,0003,621
Total time deposits$33,965,0003,073
Total time and savings deposits$85,168,0003,424
Noninterest-bearing deposits$21,443,0003,616
Interest-bearing deposits$84,715,0003,478
Retail deposits$91,016,0003,645
Estimated insured deposits$83,759,0003,580
IRAs and Keogh plan accounts$3,155,0003,122
Brokered deposits$7,000,0001,371
Fully insured brokered deposits$7,000,0001,182
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$98,219,0003,743
Deposits held in domestic offices$98,219,0003,742
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$51,303,0003,341
Demand deposits$22,556,0003,643
Nontransaction accounts$46,916,0003,859
Money market deposit accounts (MMDAs)$8,978,0003,566
Other savings deposits (excluding MMDAs)$11,918,0003,607
Total time deposits$26,020,0003,374
Total time and savings deposits$75,663,0003,611
Noninterest-bearing deposits$22,916,0003,607
Interest-bearing deposits$75,303,0003,664
Retail deposits$90,324,0003,722
Estimated insured deposits$76,538,0003,714
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$90,021,0003,868
Deposits held in domestic offices$90,021,0003,867
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$47,533,0003,493
Demand deposits$18,758,0003,883
Nontransaction accounts$42,489,0003,968
Money market deposit accounts (MMDAs)$9,121,0003,617
Other savings deposits (excluding MMDAs)$10,970,0003,723
Total time deposits$22,397,0003,449
Total time and savings deposits$71,264,0003,719
Noninterest-bearing deposits$19,012,0003,846
Interest-bearing deposits$71,009,0003,759
Retail deposits$84,387,0003,828
Estimated insured deposits$70,137,0003,826
IRAs and Keogh plan accounts$3,528,0003,054
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$90,741,0003,888
Deposits held in domestic offices$90,741,0003,887
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$49,139,0003,475
Demand deposits$18,976,0003,880
Nontransaction accounts$41,602,0004,010
Money market deposit accounts (MMDAs)$8,427,0003,728
Other savings deposits (excluding MMDAs)$12,021,0003,721
Total time deposits$21,153,0003,495
Total time and savings deposits$71,765,0003,741
Noninterest-bearing deposits$20,505,0003,810
Interest-bearing deposits$70,236,0003,800
Retail deposits$84,864,0003,867
Estimated insured deposits$71,477,0003,847
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,465,0003,893
Deposits held in domestic offices$96,465,0003,893
Individuals, partnerships, and corporations$78,379,0003,946
U.S. Government$0821
States and political subdivisions in the U.S.$18,082,0002,463
Commercial banks and other depository institutions in U.S.$3,0002,135
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,034,0003,424
Demand deposits$20,382,0003,870
Nontransaction accounts$43,430,0004,050
Money market deposit accounts (MMDAs)$8,090,0003,810
Other savings deposits (excluding MMDAs)$13,452,0003,674
Total time deposits$21,888,0003,535
Total time and savings deposits$76,082,0003,726
Noninterest-bearing deposits$21,144,0003,837
Interest-bearing deposits$75,321,0003,788
Retail deposits$92,037,0003,855
Estimated insured deposits$74,345,0003,884
IRAs and Keogh plan accounts$2,566,0003,532
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,635,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$111,835,0003,736
Deposits held in domestic offices$111,835,0003,736
Individuals, partnerships, and corporations$82,312,0003,918
U.S. Government$0814
States and political subdivisions in the U.S.$29,521,0001,908
Commercial banks and other depository institutions in U.S.$2,0002,155
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,189,0003,146
Demand deposits$21,128,0003,836
Nontransaction accounts$46,646,0003,997
Money market deposit accounts (MMDAs)$9,409,0003,741
Other savings deposits (excluding MMDAs)$13,784,0003,654
Total time deposits$23,453,0003,487
Total time and savings deposits$90,707,0003,510
Noninterest-bearing deposits$21,526,0003,835
Interest-bearing deposits$90,309,0003,575
Retail deposits$107,005,0003,698
Estimated insured deposits$77,284,0003,844
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,635,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$98,844,0003,876
Deposits held in domestic offices$98,844,0003,876
Individuals, partnerships, and corporations$77,146,0003,976
U.S. Government$0909
States and political subdivisions in the U.S.$21,697,0002,265
Commercial banks and other depository institutions in U.S.$2,0002,197
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,910,0003,419
Demand deposits$17,632,0004,019
Nontransaction accounts$45,935,0004,019
Money market deposit accounts (MMDAs)$8,205,0003,820
Other savings deposits (excluding MMDAs)$12,618,0003,710
Total time deposits$25,113,0003,438
Total time and savings deposits$81,213,0003,655
Noninterest-bearing deposits$17,982,0004,001
Interest-bearing deposits$80,862,0003,710
Retail deposits$95,526,0003,828
Estimated insured deposits$71,978,0003,940
IRAs and Keogh plan accounts$2,702,0003,550
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,618,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$101,199,0003,878
Deposits held in domestic offices$101,199,0003,878
Individuals, partnerships, and corporations$78,685,0003,996
U.S. Government$0842
States and political subdivisions in the U.S.$22,512,0002,173
Commercial banks and other depository institutions in U.S.$3,0002,225
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,940,0003,336
Demand deposits$18,240,0003,978
Nontransaction accounts$46,260,0004,056
Money market deposit accounts (MMDAs)$10,313,0003,699
Other savings deposits (excluding MMDAs)$10,825,0003,891
Total time deposits$25,123,0003,513
Total time and savings deposits$82,960,0003,645
Noninterest-bearing deposits$18,610,0003,981
Interest-bearing deposits$82,589,0003,703
Retail deposits$97,630,0003,810
Estimated insured deposits$71,995,0003,978
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,618,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$97,015,0003,943
Deposits held in domestic offices$97,015,0003,943
Individuals, partnerships, and corporations$77,640,0004,024
U.S. Government$0841
States and political subdivisions in the U.S.$19,370,0002,330
Commercial banks and other depository institutions in U.S.$6,0002,243
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,069,0003,458
Demand deposits$18,692,0003,978
Nontransaction accounts$46,947,0004,050
Money market deposit accounts (MMDAs)$9,081,0003,792
Other savings deposits (excluding MMDAs)$10,337,0003,929
Total time deposits$27,529,0003,438
Total time and savings deposits$78,324,0003,733
Noninterest-bearing deposits$19,039,0003,972
Interest-bearing deposits$77,976,0003,782
Retail deposits$93,458,0003,880
Estimated insured deposits$74,162,0003,967
IRAs and Keogh plan accounts$2,920,0003,551
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,363,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,071,0003,881
Deposits held in domestic offices$103,071,0003,881
Individuals, partnerships, and corporations$82,577,0003,964
U.S. Government$0837
States and political subdivisions in the U.S.$20,491,0002,248
Commercial banks and other depository institutions in U.S.$3,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,578,0003,299
Demand deposits$19,098,0003,978
Nontransaction accounts$47,493,0004,047
Money market deposit accounts (MMDAs)$8,944,0003,801
Other savings deposits (excluding MMDAs)$10,005,0003,955
Total time deposits$28,545,0003,414
Total time and savings deposits$83,973,0003,639
Noninterest-bearing deposits$19,353,0003,981
Interest-bearing deposits$83,718,0003,690
Retail deposits$99,783,0003,817
Estimated insured deposits$75,177,0003,972
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,612,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$103,555,0003,809
Deposits held in domestic offices$103,555,0003,809
Individuals, partnerships, and corporations$83,446,0003,889
U.S. Government$0909
States and political subdivisions in the U.S.$20,108,0002,219
Commercial banks and other depository institutions in U.S.$2,0002,303
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,909,0003,177
Demand deposits$16,536,0004,047
Nontransaction accounts$48,647,0003,980
Money market deposit accounts (MMDAs)$7,387,0003,892
Other savings deposits (excluding MMDAs)$8,373,0004,050
Total time deposits$32,886,0003,244
Total time and savings deposits$87,020,0003,554
Noninterest-bearing deposits$16,642,0004,045
Interest-bearing deposits$86,913,0003,599
Retail deposits$97,993,0003,771
Estimated insured deposits$73,772,0003,926
IRAs and Keogh plan accounts$3,413,0003,361
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$5,110,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$96,487,0003,866
Deposits held in domestic offices$96,487,0003,866
Individuals, partnerships, and corporations$76,227,0003,974
U.S. Government$0867
States and political subdivisions in the U.S.$20,259,0002,166
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,909,0003,348
Demand deposits$13,747,0004,175
Nontransaction accounts$50,578,0003,939
Money market deposit accounts (MMDAs)$8,594,0003,767
Other savings deposits (excluding MMDAs)$8,341,0004,049
Total time deposits$33,642,0003,241
Total time and savings deposits$82,740,0003,593
Noninterest-bearing deposits$14,023,0004,171
Interest-bearing deposits$82,464,0003,651
Retail deposits$91,186,0003,813
Estimated insured deposits$74,765,0003,891
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$5,858,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$98,995,0003,833
Deposits held in domestic offices$98,995,0003,833
Individuals, partnerships, and corporations$80,243,0003,921
U.S. Government$0863
States and political subdivisions in the U.S.$18,748,0002,260
Commercial banks and other depository institutions in U.S.$4,0002,328
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,129,0003,266
Demand deposits$19,027,0003,834
Nontransaction accounts$50,866,0003,930
Money market deposit accounts (MMDAs)$8,641,0003,756
Other savings deposits (excluding MMDAs)$8,482,0004,020
Total time deposits$33,742,0003,267
Total time and savings deposits$79,968,0003,653
Noninterest-bearing deposits$19,266,0003,858
Interest-bearing deposits$79,729,0003,699
Retail deposits$93,622,0003,785
Estimated insured deposits$77,612,0003,847
IRAs and Keogh plan accounts$2,890,0003,632
Brokered deposits$3,000,0001,500
Fully insured brokered deposits$3,000,0001,324
Deposits obtained via list services, yet not brokered$6,356,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$91,588,0003,852
Deposits held in domestic offices$91,588,0003,852
Individuals, partnerships, and corporations$72,665,0003,977
U.S. Government$0886
States and political subdivisions in the U.S.$18,920,0002,196
Commercial banks and other depository institutions in U.S.$4,0002,360
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,263,0003,121
Demand deposits$16,387,0003,790
Nontransaction accounts$47,326,0004,026
Money market deposit accounts (MMDAs)$5,624,0004,064
Other savings deposits (excluding MMDAs)$7,415,0004,095
Total time deposits$34,288,0003,309
Total time and savings deposits$75,202,0003,692
Noninterest-bearing deposits$16,603,0003,813
Interest-bearing deposits$74,985,0003,740
Retail deposits$85,890,0003,807
Estimated insured deposits$71,527,0003,911
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,000,0001,524
Fully insured brokered deposits$3,000,0001,333
Deposits obtained via list services, yet not brokered$6,356,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$85,917,0003,980
Deposits held in domestic offices$85,917,0003,980
Individuals, partnerships, and corporations$66,725,0004,107
U.S. Government$01,019
States and political subdivisions in the U.S.$19,188,0002,173
Commercial banks and other depository institutions in U.S.$3,0002,370
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,401,0003,359
Demand deposits$11,772,0004,228
Nontransaction accounts$46,515,0004,076
Money market deposit accounts (MMDAs)$3,371,0004,377
Other savings deposits (excluding MMDAs)$7,166,0004,135
Total time deposits$35,980,0003,269
Total time and savings deposits$74,144,0003,750
Noninterest-bearing deposits$11,891,0004,247
Interest-bearing deposits$74,026,0003,784
Retail deposits$79,510,0003,941
Estimated insured deposits$70,169,0003,971
IRAs and Keogh plan accounts$2,931,0003,690
Brokered deposits$4,000,0001,507
Fully insured brokered deposits$4,000,0001,315
Deposits obtained via list services, yet not brokered$7,054,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,042,0004,061
Deposits held in domestic offices$83,042,0004,061
Individuals, partnerships, and corporations$64,195,0004,198
U.S. Government$0965
States and political subdivisions in the U.S.$18,845,0002,166
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,996,0003,450
Demand deposits$11,720,0004,256
Nontransaction accounts$46,046,0004,125
Money market deposit accounts (MMDAs)$3,670,0004,401
Other savings deposits (excluding MMDAs)$6,777,0004,228
Total time deposits$35,600,0003,340
Total time and savings deposits$71,322,0003,820
Noninterest-bearing deposits$12,447,0004,219
Interest-bearing deposits$70,595,0003,862
Retail deposits$76,229,0004,016
Estimated insured deposits$68,869,0004,036
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,000,0001,599
Fully insured brokered deposits$4,000,0001,362
Deposits obtained via list services, yet not brokered$7,503,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$79,093,0004,134
Deposits held in domestic offices$79,093,0004,134
Individuals, partnerships, and corporations$61,437,0004,282
U.S. Government$0960
States and political subdivisions in the U.S.$17,651,0002,268
Commercial banks and other depository institutions in U.S.$4,0002,387
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,228,0003,539
Demand deposits$11,331,0004,324
Nontransaction accounts$43,864,0004,211
Money market deposit accounts (MMDAs)$4,250,0004,353
Other savings deposits (excluding MMDAs)$6,842,0004,259
Total time deposits$32,772,0003,467
Total time and savings deposits$67,761,0003,937
Noninterest-bearing deposits$11,636,0004,315
Interest-bearing deposits$67,457,0003,971
Retail deposits$72,570,0004,117
Estimated insured deposits$66,678,0004,095
IRAs and Keogh plan accounts$2,774,0003,878
Brokered deposits$4,000,0001,616
Fully insured brokered deposits$4,000,0001,395
Deposits obtained via list services, yet not brokered$5,801,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$81,928,0004,137
Deposits held in domestic offices$81,928,0004,137
Individuals, partnerships, and corporations$63,030,0004,298
U.S. Government$0998
States and political subdivisions in the U.S.$18,893,0002,192
Commercial banks and other depository institutions in U.S.$6,0002,387
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,829,0003,495
Demand deposits$11,810,0004,338
Nontransaction accounts$45,100,0004,220
Money market deposit accounts (MMDAs)$4,537,0004,379
Other savings deposits (excluding MMDAs)$7,083,0004,276
Total time deposits$33,480,0003,443
Total time and savings deposits$70,119,0003,913
Noninterest-bearing deposits$12,184,0004,328
Interest-bearing deposits$69,744,0003,960
Retail deposits$74,297,0004,121
Estimated insured deposits$68,226,0004,105
IRAs and Keogh plan accounts$2,645,0003,977
Brokered deposits$4,000,0001,677
Fully insured brokered deposits$4,000,0001,447
Deposits obtained via list services, yet not brokered$5,801,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,005,0004,243
Deposits held in domestic offices$77,005,0004,243
Individuals, partnerships, and corporations$56,845,0004,446
U.S. Government$01,108
States and political subdivisions in the U.S.$20,160,0002,101
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$35,163,0003,622
Demand deposits$11,375,0004,435
Nontransaction accounts$41,842,0004,341
Money market deposit accounts (MMDAs)$4,866,0004,360
Other savings deposits (excluding MMDAs)$6,735,0004,341
Total time deposits$30,241,0003,610
Total time and savings deposits$65,630,0004,044
Noninterest-bearing deposits$12,125,0004,385
Interest-bearing deposits$64,880,0004,084
Retail deposits$73,129,0004,181
Estimated insured deposits$63,506,0004,235
IRAs and Keogh plan accounts$2,388,0004,141
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,589,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,382,0004,264
Deposits held in domestic offices$77,382,0004,264
Individuals, partnerships, and corporations$56,074,0004,490
U.S. Government$01,011
States and political subdivisions in the U.S.$21,306,0001,983
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,334,0003,577
Demand deposits$11,416,0004,427
Nontransaction accounts$42,048,0004,382
Money market deposit accounts (MMDAs)$4,660,0004,459
Other savings deposits (excluding MMDAs)$6,366,0004,454
Total time deposits$31,022,0003,589
Total time and savings deposits$65,966,0004,055
Noninterest-bearing deposits$11,693,0004,429
Interest-bearing deposits$65,689,0004,102
Retail deposits$72,511,0004,212
Estimated insured deposits$63,195,0004,286
IRAs and Keogh plan accounts$2,414,0004,199
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokered$6,586,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,359,0004,320
Deposits held in domestic offices$76,359,0004,320
Individuals, partnerships, and corporations$56,369,0004,544
U.S. Government$01,101
States and political subdivisions in the U.S.$19,991,0002,091
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$33,643,0003,742
Demand deposits$11,797,0004,447
Nontransaction accounts$42,717,0004,386
Money market deposit accounts (MMDAs)$4,845,0004,494
Other savings deposits (excluding MMDAs)$6,759,0004,443
Total time deposits$31,114,0003,607
Total time and savings deposits$64,563,0004,139
Noninterest-bearing deposits$12,070,0004,445
Interest-bearing deposits$64,289,0004,164
Retail deposits$71,505,0004,286
Estimated insured deposits$63,074,0004,330
IRAs and Keogh plan accounts$2,408,0004,253
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,775
Deposits obtained via list services, yet not brokered$6,589,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,423,0004,335
Deposits held in domestic offices$78,423,0004,335
Individuals, partnerships, and corporations$59,092,0004,549
U.S. Government$01,097
States and political subdivisions in the U.S.$19,329,0002,129
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,378,0003,853
Demand deposits$10,014,0004,681
Nontransaction accounts$46,045,0004,342
Money market deposit accounts (MMDAs)$6,150,0004,391
Other savings deposits (excluding MMDAs)$6,471,0004,515
Total time deposits$33,424,0003,512
Total time and savings deposits$68,409,0004,104
Noninterest-bearing deposits$10,260,0004,670
Interest-bearing deposits$68,163,0004,135
Retail deposits$72,309,0004,331
Estimated insured deposits$65,241,0004,339
IRAs and Keogh plan accounts$2,485,0004,261
Brokered deposits$2,500,0002,078
Fully insured brokered deposits$2,500,0001,902
Deposits obtained via list services, yet not brokered$6,837,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,216,0004,487
Deposits held in domestic offices$73,216,0004,487
Individuals, partnerships, and corporations$56,596,0004,656
U.S. Government$01,191
States and political subdivisions in the U.S.$16,620,0002,366
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$28,157,0004,159
Demand deposits$9,501,0004,801
Nontransaction accounts$45,059,0004,397
Money market deposit accounts (MMDAs)$4,697,0004,612
Other savings deposits (excluding MMDAs)$6,223,0004,570
Total time deposits$34,140,0003,501
Total time and savings deposits$63,715,0004,263
Noninterest-bearing deposits$9,779,0004,790
Interest-bearing deposits$63,437,0004,287
Retail deposits$67,118,0004,488
Estimated insured deposits$62,959,0004,424
IRAs and Keogh plan accounts$2,502,0004,315
Brokered deposits$2,500,0002,072
Fully insured brokered deposits$2,500,0001,890
Deposits obtained via list services, yet not brokered$7,583,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,581,0004,648
Deposits held in domestic offices$66,581,0004,648
Individuals, partnerships, and corporations$55,867,0004,697
U.S. Government$01,147
States and political subdivisions in the U.S.$10,677,0002,936
Commercial banks and other depository institutions in U.S.$37,0002,383
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,919,0004,600
Demand deposits$8,996,0004,846
Nontransaction accounts$45,662,0004,430
Money market deposit accounts (MMDAs)$4,305,0004,739
Other savings deposits (excluding MMDAs)$6,386,0004,589
Total time deposits$34,971,0003,509
Total time and savings deposits$57,585,0004,464
Noninterest-bearing deposits$9,131,0004,848
Interest-bearing deposits$57,450,0004,488
Retail deposits$60,489,0004,648
Estimated insured deposits$62,504,0004,478
IRAs and Keogh plan accounts$2,526,0004,377
Brokered deposits$2,500,0002,076
Fully insured brokered deposits$2,500,0001,891
Deposits obtained via list services, yet not brokered$8,081,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,223,0004,663
Deposits held in domestic offices$67,223,0004,663
Individuals, partnerships, and corporations$55,751,0004,734
U.S. Government$3,000760
States and political subdivisions in the U.S.$11,432,0002,861
Commercial banks and other depository institutions in U.S.$37,0002,445
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,770,0004,656
Demand deposits$9,425,0004,815
Nontransaction accounts$46,453,0004,438
Money market deposit accounts (MMDAs)$4,054,0004,810
Other savings deposits (excluding MMDAs)$8,385,0004,288
Total time deposits$34,013,0003,616
Total time and savings deposits$57,798,0004,497
Noninterest-bearing deposits$9,688,0004,813
Interest-bearing deposits$57,535,0004,526
Retail deposits$61,140,0004,674
Estimated insured deposits$61,800,0004,526
IRAs and Keogh plan accounts$2,507,0004,424
Brokered deposits$2,500,0002,058
Fully insured brokered deposits$2,500,0001,859
Deposits obtained via list services, yet not brokered$8,081,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,616,0004,656
Deposits held in domestic offices$69,616,0004,656
Individuals, partnerships, and corporations$57,421,0004,734
U.S. Government$4,000734
States and political subdivisions in the U.S.$12,157,0002,821
Commercial banks and other depository institutions in U.S.$35,0002,476
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,096,0004,531
Demand deposits$10,023,0004,801
Nontransaction accounts$46,521,0004,500
Money market deposit accounts (MMDAs)$3,885,0004,892
Other savings deposits (excluding MMDAs)$8,355,0004,321
Total time deposits$34,280,0003,623
Total time and savings deposits$59,594,0004,498
Noninterest-bearing deposits$11,650,0004,657
Interest-bearing deposits$57,966,0004,557
Retail deposits$63,072,0004,684
Estimated insured deposits$61,950,0004,583
IRAs and Keogh plan accounts$2,495,0004,490
Brokered deposits$2,500,0002,019
Fully insured brokered deposits$2,500,0001,820
Deposits obtained via list services, yet not brokered$8,081,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,992,0004,746
Deposits held in domestic offices$66,992,0004,746
Individuals, partnerships, and corporations$54,513,0004,841
U.S. Government$3,000916
States and political subdivisions in the U.S.$12,454,0002,798
Commercial banks and other depository institutions in U.S.$22,0002,537
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,377,0004,762
Demand deposits$9,111,0004,970
Nontransaction accounts$46,615,0004,507
Money market deposit accounts (MMDAs)$3,788,0004,947
Other savings deposits (excluding MMDAs)$8,089,0004,346
Total time deposits$34,738,0003,628
Total time and savings deposits$57,881,0004,567
Noninterest-bearing deposits$9,223,0004,977
Interest-bearing deposits$57,769,0004,581
Retail deposits$59,499,0004,810
Estimated insured deposits$60,146,0004,650
IRAs and Keogh plan accounts$2,470,0004,553
Brokered deposits$2,500,0002,007
Fully insured brokered deposits$2,500,0001,825
Deposits obtained via list services, yet not brokered$7,396,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$66,633,0004,776
Deposits held in domestic offices$66,633,0004,776
Individuals, partnerships, and corporations$53,884,0004,874
U.S. Government$3,000802
States and political subdivisions in the U.S.$12,717,0002,686
Commercial banks and other depository institutions in U.S.$29,0002,560
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,438,0004,812
Demand deposits$8,490,0005,029
Nontransaction accounts$47,195,0004,519
Money market deposit accounts (MMDAs)$3,162,0005,100
Other savings deposits (excluding MMDAs)$7,600,0004,430
Total time deposits$36,433,0003,581
Total time and savings deposits$58,143,0004,586
Noninterest-bearing deposits$8,637,0005,036
Interest-bearing deposits$57,996,0004,598
Retail deposits$57,361,0004,858
Estimated insured deposits$59,653,0004,685
IRAs and Keogh plan accounts$2,361,0004,658
Brokered deposits$4,075,0001,827
Fully insured brokered deposits$4,075,0001,677
Deposits obtained via list services, yet not brokered$6,892,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$64,927,0004,861
Deposits held in domestic offices$64,927,0004,861
Individuals, partnerships, and corporations$54,937,0004,890
U.S. Government$2,000843
States and political subdivisions in the U.S.$9,952,0003,092
Commercial banks and other depository institutions in U.S.$36,0002,587
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,083,0004,858
Demand deposits$8,253,0005,091
Nontransaction accounts$45,844,0004,621
Money market deposit accounts (MMDAs)$2,913,0005,204
Other savings deposits (excluding MMDAs)$6,047,0004,789
Total time deposits$36,884,0003,611
Total time and savings deposits$56,674,0004,656
Noninterest-bearing deposits$8,497,0005,089
Interest-bearing deposits$56,430,0004,677
Retail deposits$51,892,0005,083
Estimated insured deposits$59,401,0004,738
IRAs and Keogh plan accounts$2,348,0004,719
Brokered deposits$7,848,0001,495
Fully insured brokered deposits$7,848,0001,362
Deposits obtained via list services, yet not brokered$4,170,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,932,0004,903
Deposits held in domestic offices$64,932,0004,903
Individuals, partnerships, and corporations$55,405,0004,932
U.S. Government$3,000778
States and political subdivisions in the U.S.$9,496,0003,177
Commercial banks and other depository institutions in U.S.$28,0002,629
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,454,0004,888
Demand deposits$8,463,0005,120
Nontransaction accounts$45,478,0004,687
Money market deposit accounts (MMDAs)$1,600,0005,492
Other savings deposits (excluding MMDAs)$5,844,0004,851
Total time deposits$38,034,0003,578
Total time and savings deposits$56,469,0004,712
Noninterest-bearing deposits$8,644,0005,123
Interest-bearing deposits$56,288,0004,728
Retail deposits$50,904,0005,164
Estimated insured deposits$59,925,0004,769
IRAs and Keogh plan accounts$2,048,0004,917
Brokered deposits$8,848,0001,410
Fully insured brokered deposits$8,848,0001,301
Deposits obtained via list services, yet not brokered$4,419,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$69,329,0004,838
Deposits held in domestic offices$69,329,0004,838
Individuals, partnerships, and corporations$59,091,0004,853
U.S. Government$01,296
States and political subdivisions in the U.S.$10,213,0003,076
Commercial banks and other depository institutions in U.S.$25,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,897,0004,977
Demand deposits$7,305,0005,334
Nontransaction accounts$50,432,0004,501
Money market deposit accounts (MMDAs)$137,0005,830
Other savings deposits (excluding MMDAs)$5,399,0004,943
Total time deposits$44,896,0003,227
Total time and savings deposits$62,024,0004,577
Noninterest-bearing deposits$7,471,0005,329
Interest-bearing deposits$61,858,0004,595
Retail deposits$54,910,0005,101
Estimated insured deposits$63,322,0004,704
IRAs and Keogh plan accounts$1,948,0005,035
Brokered deposits$8,848,0001,388
Fully insured brokered deposits$8,848,0001,272
Deposits obtained via list services, yet not brokered$10,143,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,587,0004,859
Deposits held in domestic offices$69,587,0004,859
Individuals, partnerships, and corporations$59,334,0004,887
U.S. Government$01,197
States and political subdivisions in the U.S.$10,221,0002,983
Commercial banks and other depository institutions in U.S.$32,0002,747
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,967,0004,859
Demand deposits$7,829,0005,262
Nontransaction accounts$49,620,0004,602
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,738,0004,901
Total time deposits$43,883,0003,336
Total time and savings deposits$61,758,0004,621
Noninterest-bearing deposits$8,618,0005,174
Interest-bearing deposits$60,969,0004,665
Retail deposits$58,305,0005,017
Estimated insured deposits$63,825,0004,721
IRAs and Keogh plan accounts$1,977,0005,096
Brokered deposits$6,273,0001,559
Fully insured brokered deposits$6,273,0001,440
Deposits obtained via list services, yet not brokered$12,675,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,024,0004,967
Deposits held in domestic offices$67,024,0004,967
Individuals, partnerships, and corporations$57,102,0005,002
U.S. Government$01,235
States and political subdivisions in the U.S.$9,894,0003,083
Commercial banks and other depository institutions in U.S.$28,0002,793
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,721,0005,018
Demand deposits$6,974,0005,437
Nontransaction accounts$48,303,0004,711
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,191,0004,843
Total time deposits$42,112,0003,468
Total time and savings deposits$60,050,0004,736
Noninterest-bearing deposits$7,138,0005,440
Interest-bearing deposits$59,886,0004,737
Retail deposits$56,288,0005,128
Estimated insured deposits$61,946,0004,837
IRAs and Keogh plan accounts$1,574,0005,387
Brokered deposits$6,273,0001,536
Fully insured brokered deposits$6,273,0001,424
Deposits obtained via list services, yet not brokered$12,675,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$64,852,0005,097
Deposits held in domestic offices$64,852,0005,097
Individuals, partnerships, and corporations$54,877,0005,144
U.S. Government$01,228
States and political subdivisions in the U.S.$9,957,0003,097
Commercial banks and other depository institutions in U.S.$18,0002,828
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,611,0005,175
Demand deposits$17,439,0003,930
Nontransaction accounts$47,241,0004,802
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,285,0004,836
Total time deposits$40,956,0003,584
Total time and savings deposits$47,413,0005,206
Noninterest-bearing deposits$7,527,0005,445
Interest-bearing deposits$57,325,0004,885
Retail deposits$55,333,0005,226
Estimated insured deposits$60,395,0004,934
IRAs and Keogh plan accounts$1,578,0005,432
Brokered deposits$4,773,0001,681
Fully insured brokered deposits$4,773,0001,556
Deposits obtained via list services, yet not brokered$12,675,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,769,0005,199
Deposits held in domestic offices$62,769,0005,199
Individuals, partnerships, and corporations$53,219,0005,243
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$9,525,0003,184
Commercial banks and other depository institutions in U.S.$24,0002,877
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,153,0005,268
Demand deposits$16,679,0004,092
Nontransaction accounts$45,616,0004,920
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,890,0004,917
Total time deposits$39,726,0003,724
Total time and savings deposits$46,090,0005,320
Noninterest-bearing deposits$7,080,0005,609
Interest-bearing deposits$55,689,0004,979
Retail deposits$53,652,0005,347
Estimated insured deposits$59,181,0005,010
IRAs and Keogh plan accounts$1,613,0005,498
Brokered deposits$4,773,0001,664
Fully insured brokered deposits$4,773,0001,540
Deposits obtained via list services, yet not brokered$12,478,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,317,0005,385
Deposits held in domestic offices$57,317,0005,385
Individuals, partnerships, and corporations$48,070,0005,471
U.S. Government$7,000678
States and political subdivisions in the U.S.$9,223,0003,171
Commercial banks and other depository institutions in U.S.$17,0002,959
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,573,0005,406
Demand deposits$15,439,0004,159
Nontransaction accounts$41,744,0005,163
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,428,0005,082
Total time deposits$36,316,0004,029
Total time and savings deposits$41,878,0005,517
Noninterest-bearing deposits$5,771,0005,806
Interest-bearing deposits$51,546,0005,182
Retail deposits$48,811,0005,537
Estimated insured deposits$53,219,0005,264
IRAs and Keogh plan accounts$1,539,0005,615
Brokered deposits$4,773,0001,663
Fully insured brokered deposits$4,773,0001,534
Deposits obtained via list services, yet not brokered$10,643,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,010,0005,549
Deposits held in domestic offices$54,010,0005,549
Individuals, partnerships, and corporations$45,139,0005,612
U.S. Government$01,331
States and political subdivisions in the U.S.$8,856,0003,252
Commercial banks and other depository institutions in U.S.$15,0002,996
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,523,0005,447
Demand deposits$15,228,0004,215
Nontransaction accounts$38,487,0005,362
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,515,0005,089
Total time deposits$32,972,0004,333
Total time and savings deposits$38,782,0005,692
Noninterest-bearing deposits$6,505,0005,750
Interest-bearing deposits$47,505,0005,393
Retail deposits$48,680,0005,609
Estimated insured deposits$49,667,0005,455
IRAs and Keogh plan accounts$1,569,0005,660
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,091
Deposits obtained via list services, yet not brokered$10,643,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,503,0005,550
Deposits held in domestic offices$56,503,0005,550
Individuals, partnerships, and corporations$48,079,0005,598
U.S. Government$5,000770
States and political subdivisions in the U.S.$8,404,0003,371
Commercial banks and other depository institutions in U.S.$15,0003,014
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,634,0005,597
Demand deposits$14,333,0004,382
Nontransaction accounts$41,869,0005,273
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,529,0005,135
Total time deposits$36,340,0004,143
Total time and savings deposits$42,170,0005,639
Noninterest-bearing deposits$6,566,0005,807
Interest-bearing deposits$49,937,0005,366
Retail deposits$48,085,0005,693
Estimated insured deposits$52,516,0005,428
IRAs and Keogh plan accounts$1,571,0005,729
Brokered deposits$4,000,0001,727
Fully insured brokered deposits$4,000,0001,597
Deposits obtained via list services, yet not brokered$10,891,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,888,0005,791
Deposits held in domestic offices$49,888,0005,791
Individuals, partnerships, and corporations$41,505,0005,831
U.S. Government$01,474
States and political subdivisions in the U.S.$8,352,0003,358
Commercial banks and other depository institutions in U.S.$31,0002,997
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,494,0005,626
Demand deposits$14,125,0004,395
Nontransaction accounts$35,394,0005,615
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,983,0005,247
Total time deposits$30,411,0004,604
Total time and savings deposits$35,763,0005,904
Noninterest-bearing deposits$6,912,0005,788
Interest-bearing deposits$42,976,0005,647
Retail deposits$41,473,0005,926
Estimated insured deposits$45,756,0005,701
IRAs and Keogh plan accounts$1,544,0005,812
Brokered deposits$4,000,0001,692
Fully insured brokered deposits$4,000,0001,561
Deposits obtained via list services, yet not brokered$5,165,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$45,958,0005,963
Deposits held in domestic offices$45,958,0005,962
Individuals, partnerships, and corporations$37,357,0006,048
U.S. Government$4,000865
States and political subdivisions in the U.S.$8,581,0003,237
Commercial banks and other depository institutions in U.S.$16,0003,082
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,411,0005,766
Demand deposits$13,284,0004,524
Nontransaction accounts$32,547,0005,823
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,872,0005,317
Total time deposits$27,675,0004,916
Total time and savings deposits$32,674,0006,091
Noninterest-bearing deposits$5,588,0006,052
Interest-bearing deposits$40,370,0005,804
Retail deposits$38,408,0006,098
Estimated insured deposits$42,236,0005,887
IRAs and Keogh plan accounts$1,489,0005,921
Brokered deposits$4,000,0001,722
Fully insured brokered deposits$4,000,0001,580
Deposits obtained via list services, yet not brokered$2,731,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,328,0006,076
Deposits held in domestic offices$43,328,0006,076
Individuals, partnerships, and corporations$36,212,0006,133
U.S. Government$01,377
States and political subdivisions in the U.S.$7,101,0003,583
Commercial banks and other depository institutions in U.S.$15,0003,101
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,447,0006,033
Demand deposits$11,172,0004,900
Nontransaction accounts$31,881,0005,895
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,041,0005,267
Total time deposits$26,840,0005,052
Total time and savings deposits$32,156,0006,167
Noninterest-bearing deposits$4,272,0006,313
Interest-bearing deposits$39,056,0005,921
Retail deposits$35,782,0006,232
Estimated insured deposits$36,165,0006,148
IRAs and Keogh plan accounts$1,413,0006,012
Brokered deposits$4,000,0001,721
Fully insured brokered deposits$4,000,0001,587
Deposits obtained via list services, yet not brokered$2,731,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,304,0006,121
Deposits held in domestic offices$44,304,0006,121
Individuals, partnerships, and corporations$36,110,0006,218
U.S. Government$5,000856
States and political subdivisions in the U.S.$8,169,0003,364
Commercial banks and other depository institutions in U.S.$20,0003,139
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,250,0006,006
Demand deposits$12,128,0004,750
Nontransaction accounts$32,054,0005,942
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,768,0005,390
Total time deposits$27,286,0005,067
Total time and savings deposits$32,176,0006,240
Noninterest-bearing deposits$4,481,0006,351
Interest-bearing deposits$39,823,0005,944
Retail deposits$35,984,0006,297
Estimated insured deposits$36,324,0006,216
IRAs and Keogh plan accounts$1,302,0006,136
Brokered deposits$4,000,0001,733
Fully insured brokered deposits$4,000,0001,599
Deposits obtained via list services, yet not brokered$2,731,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,938,0006,270
Deposits held in domestic offices$40,938,0006,269
Individuals, partnerships, and corporations$33,538,0006,345
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$7,381,0003,536
Commercial banks and other depository institutions in U.S.$18,0003,182
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,817,0005,981
Demand deposits$12,489,0004,752
Nontransaction accounts$28,121,0006,170
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,173,0005,525
Total time deposits$23,948,0005,391
Total time and savings deposits$28,449,0006,425
Noninterest-bearing deposits$4,542,0006,392
Interest-bearing deposits$36,396,0006,101
Retail deposits$32,621,0006,456
Estimated insured deposits$36,115,0006,299
IRAs and Keogh plan accounts$1,103,0006,313
Brokered deposits$4,000,0001,753
Fully insured brokered deposits$4,000,0001,622
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,612,0006,470
Deposits held in domestic offices$36,612,0006,470
Individuals, partnerships, and corporations$30,858,0006,506
U.S. Government$4,000876
States and political subdivisions in the U.S.$5,739,0003,921
Commercial banks and other depository institutions in U.S.$11,0003,258
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,072,0006,417
Demand deposits$8,949,0005,409
Nontransaction accounts$27,540,0006,282
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,900,0005,652
Total time deposits$23,640,0005,519
Total time and savings deposits$27,663,0006,534
Noninterest-bearing deposits$2,803,0006,750
Interest-bearing deposits$33,809,0006,278
Retail deposits$28,310,0006,676
Estimated insured deposits$29,026,0006,631
IRAs and Keogh plan accounts$923,0006,503
Brokered deposits$4,000,0001,781
Fully insured brokered deposits$4,000,0001,640
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,611,0006,551
Deposits held in domestic offices$35,611,0006,550
Individuals, partnerships, and corporations$31,114,0006,542
U.S. Government$01,535
States and political subdivisions in the U.S.$4,483,0004,298
Commercial banks and other depository institutions in U.S.$14,0003,271
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,630,0006,505
Demand deposits$8,441,0005,474
Nontransaction accounts$26,981,0006,355
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,816,0005,714
Total time deposits$23,165,0005,649
Total time and savings deposits$27,170,0006,610
Noninterest-bearing deposits$3,331,0006,681
Interest-bearing deposits$32,280,0006,396
Retail deposits$27,077,0006,757
Estimated insured deposits$32,030,0006,559
IRAs and Keogh plan accounts$882,0006,574
Brokered deposits$4,000,0001,829
Fully insured brokered deposits$4,000,0001,684
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,267,0006,818
Deposits held in domestic offices$29,267,0006,817
Individuals, partnerships, and corporations$25,328,0006,823
U.S. Government$4,000988
States and political subdivisions in the U.S.$3,928,0004,530
Commercial banks and other depository institutions in U.S.$7,0003,345
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,556,0006,584
Demand deposits$8,451,0005,552
Nontransaction accounts$20,711,0006,741
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,789,0005,742
Total time deposits$16,922,0006,262
Total time and savings deposits$20,816,0006,921
Noninterest-bearing deposits$3,260,0006,756
Interest-bearing deposits$26,007,0006,724
Retail deposits$26,348,0006,853
Estimated insured deposits$26,298,0006,846
IRAs and Keogh plan accounts$684,0006,732
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$27,125,0006,912
Deposits held in domestic offices$27,125,0006,910
Individuals, partnerships, and corporations$23,117,0006,916
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,989,0004,362
Commercial banks and other depository institutions in U.S.$18,0003,105
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0006,630
Demand deposits$7,438,0005,712
Nontransaction accounts$19,130,0006,822
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,513,0005,754
Total time deposits$15,617,0006,411
Total time and savings deposits$19,687,0006,964
Noninterest-bearing deposits$3,428,0006,735
Interest-bearing deposits$23,697,0006,829
Retail deposits$25,166,0006,900
Estimated insured deposits$24,436,0006,924
IRAs and Keogh plan accounts$663,0006,770
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$24,375,0007,047
Deposits held in domestic offices$24,375,0007,046
Individuals, partnerships, and corporations$20,265,0007,076
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$4,099,0004,293
Commercial banks and other depository institutions in U.S.$8,0003,154
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,453,0006,857
Demand deposits$2,086,0007,016
Nontransaction accounts$17,922,0006,951
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,259,0005,889
Total time deposits$14,663,0006,560
Total time and savings deposits$22,289,0006,942
Noninterest-bearing deposits$2,194,0007,019
Interest-bearing deposits$22,181,0006,939
Retail deposits$22,418,0007,058
Estimated insured deposits$21,932,0007,064
IRAs and Keogh plan accounts$609,0006,867
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$23,381,0007,149
Deposits held in domestic offices$23,381,0007,149
Individuals, partnerships, and corporations$19,738,0007,157
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$3,631,0004,472
Commercial banks and other depository institutions in U.S.$7,0003,237
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,023,0006,942
Demand deposits$1,864,0007,114
Nontransaction accounts$17,357,0007,056
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,384,0005,851
Total time deposits$13,973,0006,705
Total time and savings deposits$21,516,0007,046
Noninterest-bearing deposits$1,934,0007,129
Interest-bearing deposits$21,447,0007,036
Retail deposits$21,424,0007,158
Estimated insured deposits$21,096,0007,162
IRAs and Keogh plan accounts$556,0006,950
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$20,211,0007,302
Deposits held in domestic offices$20,211,0007,302
Individuals, partnerships, and corporations$17,430,0007,286
U.S. Government$01,643
States and political subdivisions in the U.S.$2,776,0004,786
Commercial banks and other depository institutions in U.S.$5,0003,247
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,975,0007,007
Demand deposits$1,840,0007,177
Nontransaction accounts$14,236,0007,243
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,468,0005,830
Total time deposits$10,768,0007,056
Total time and savings deposits$18,371,0007,214
Noninterest-bearing deposits$2,054,0007,152
Interest-bearing deposits$18,157,0007,220
Retail deposits$20,211,0007,254
Estimated insured deposits$19,383,0007,276
IRAs and Keogh plan accounts$555,0007,007
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$17,234,0007,427
Deposits held in domestic offices$17,234,0007,427
Individuals, partnerships, and corporations$14,674,0007,423
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,556,0004,921
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$4,965,0007,177
Demand deposits$1,675,0007,271
Nontransaction accounts$12,269,0007,378
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,003,0005,961
Total time deposits$9,266,0007,223
Total time and savings deposits$15,559,0007,362
Noninterest-bearing deposits$1,693,0007,297
Interest-bearing deposits$15,541,0007,354
Retail deposits$17,234,0007,387
Estimated insured deposits$16,595,0007,406
IRAs and Keogh plan accounts$604,0007,044
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$17,135,0007,518
Deposits held in domestic offices$17,135,0007,518
Individuals, partnerships, and corporations$14,533,0007,507
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,601,0004,919
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,847,0007,251
Demand deposits$1,589,0007,363
Nontransaction accounts$12,288,0007,469
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,046,0005,963
Total time deposits$9,242,0007,325
Total time and savings deposits$15,546,0007,459
Noninterest-bearing deposits$1,589,0007,388
Interest-bearing deposits$15,546,0007,451
Retail deposits$17,135,0007,477
Estimated insured deposits$16,529,0007,489
IRAs and Keogh plan accounts$574,0007,140
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$16,718,0007,590
Deposits held in domestic offices$16,718,0007,590
Individuals, partnerships, and corporations$14,619,0007,566
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,098,0005,233
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,199,0007,385
Demand deposits$1,361,0007,465
Nontransaction accounts$12,519,0007,526
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,039,0006,007
Total time deposits$9,480,0007,363
Total time and savings deposits$15,357,0007,522
Noninterest-bearing deposits$1,361,0007,497
Interest-bearing deposits$15,357,0007,515
Retail deposits$16,718,0007,544
Estimated insured deposits$16,446,0007,543
IRAs and Keogh plan accounts$609,0007,172
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$17,633,0007,656
Deposits held in domestic offices$17,633,0007,655
Individuals, partnerships, and corporations$15,466,0007,638
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$2,165,0005,251
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,819,0007,394
Demand deposits$1,501,0007,529
Nontransaction accounts$12,814,0007,606
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,968,0006,080
Total time deposits$9,846,0007,442
Total time and savings deposits$16,132,0007,592
Noninterest-bearing deposits$1,501,0007,558
Interest-bearing deposits$16,132,0007,585
Retail deposits$16,991,0007,632
Estimated insured deposits$17,106,0007,621
IRAs and Keogh plan accounts$640,0007,251
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$17,618,0007,730
Deposits held in domestic offices$17,618,0007,729
Individuals, partnerships, and corporations$15,683,0007,693
U.S. Government$03,705
States and political subdivisions in the U.S.$1,935,0005,387
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,815,0007,470
Demand deposits$1,429,0007,625
Nontransaction accounts$12,803,0007,662
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,132,0005,931
Total time deposits$9,671,0007,507
Total time and savings deposits$16,189,0007,634
Noninterest-bearing deposits$1,429,0007,656
Interest-bearing deposits$16,189,0007,631
Retail deposits$14,137,0007,738
Estimated insured deposits$17,024,0007,679
IRAs and Keogh plan accounts$602,0007,288
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$16,639,0007,825
Deposits held in domestic offices$16,639,0007,825
Individuals, partnerships, and corporations$14,653,0007,796
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,982,0005,348
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0007,527
Demand deposits$1,343,0007,692
Nontransaction accounts$12,168,0007,759
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,953,0006,063
Total time deposits$9,215,0007,604
Total time and savings deposits$15,296,0007,738
Noninterest-bearing deposits$1,483,0007,691
Interest-bearing deposits$15,156,0007,726
Retail deposits$13,542,0007,815
Estimated insured deposits$16,163,0007,776
IRAs and Keogh plan accounts$609,0007,332
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$16,164,0007,915
Deposits held in domestic offices$16,164,0007,914
Individuals, partnerships, and corporations$13,709,0007,914
U.S. Government$1,042,000151
States and political subdivisions in the U.S.$1,413,0005,738
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,694,0007,722
Demand deposits$1,352,0007,770
Nontransaction accounts$12,470,0007,823
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,290,0005,923
Total time deposits$9,180,0007,674
Total time and savings deposits$14,812,0007,832
Noninterest-bearing deposits$1,352,0007,807
Interest-bearing deposits$14,813,0007,826
Retail deposits$13,082,0007,918
Estimated insured deposits$14,886,0007,821
IRAs and Keogh plan accounts$621,0007,389
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$15,497,0007,980
Deposits held in domestic offices$15,497,0007,980
Individuals, partnerships, and corporations$14,020,0007,950
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,476,0005,705
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,955,0007,714
Demand deposits$1,364,0007,823
Nontransaction accounts$11,542,0007,909
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,261,0005,941
Total time deposits$8,281,0007,796
Total time and savings deposits$14,133,0007,893
Noninterest-bearing deposits$1,393,0007,844
Interest-bearing deposits$14,105,0007,887
Retail deposits$13,197,0007,964
Estimated insured deposits$11,973,0007,986
IRAs and Keogh plan accounts$563,0007,430
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$13,719,0008,079
Deposits held in domestic offices$13,719,0008,079
Individuals, partnerships, and corporations$12,290,0008,039
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,427,0005,763
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,976,0007,746
Demand deposits$1,547,0007,813
Nontransaction accounts$9,743,0008,029
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,969,0006,012
Total time deposits$6,774,0007,936
Total time and savings deposits$12,172,0008,007
Noninterest-bearing deposits$1,683,0007,817
Interest-bearing deposits$12,036,0008,009
Retail deposits$12,170,0008,029
Estimated insured deposits$12,035,0008,015
IRAs and Keogh plan accounts$523,0007,462
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$13,394,0008,157
Deposits held in domestic offices$13,394,0008,156
Individuals, partnerships, and corporations$11,872,0008,122
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,515,0005,675
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,670,0007,833
Demand deposits$1,210,0007,940
Nontransaction accounts$9,724,0008,100
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,998,0006,050
Total time deposits$6,726,0007,988
Total time and savings deposits$12,184,0008,077
Noninterest-bearing deposits$1,407,0007,919
Interest-bearing deposits$11,987,0008,085
Retail deposits$11,845,0008,104
Estimated insured deposits$10,531,0008,127
IRAs and Keogh plan accounts$540,0007,460
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$13,465,0008,198
Deposits held in domestic offices$13,465,0008,196
Individuals, partnerships, and corporations$12,117,0008,164
U.S. Government$03,873
States and political subdivisions in the U.S.$1,348,0005,779
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,505,0007,915
Demand deposits$1,243,0007,993
Nontransaction accounts$9,960,0008,130
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,125,0006,048
Total time deposits$6,835,0008,019
Total time and savings deposits$12,222,0008,106
Noninterest-bearing deposits$1,243,0008,031
Interest-bearing deposits$12,222,0008,100
Retail deposits$12,142,0008,126
Estimated insured deposits$10,964,0008,151
IRAs and Keogh plan accounts$572,0007,417
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$13,599,0008,217
Deposits held in domestic offices$13,599,0008,216
Individuals, partnerships, and corporations$12,311,0008,185
U.S. Government$03,876
States and political subdivisions in the U.S.$1,288,0005,833
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,729,0007,898
Demand deposits$1,365,0007,993
Nontransaction accounts$9,870,0008,147
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,077,0006,047
Total time deposits$6,793,0008,054
Total time and savings deposits$12,234,0008,130
Noninterest-bearing deposits$1,491,0007,979
Interest-bearing deposits$12,108,0008,130
Retail deposits$12,376,0008,141
Estimated insured deposits$11,847,0008,128
IRAs and Keogh plan accounts$570,0007,451
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$13,082,0008,235
Deposits held in domestic offices$13,082,0008,234
Individuals, partnerships, and corporations$11,667,0008,206
U.S. Government$04,156
States and political subdivisions in the U.S.$1,415,0005,759
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0007,929
Demand deposits$1,417,0007,986
Nontransaction accounts$9,332,0008,184
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,896,0006,100
Total time deposits$6,436,0008,102
Total time and savings deposits$11,665,0008,161
Noninterest-bearing deposits$1,531,0007,987
Interest-bearing deposits$11,551,0008,160
Retail deposits$12,367,0008,140
Estimated insured deposits$11,019,0008,171
IRAs and Keogh plan accounts$555,0007,482
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$12,645,0008,265
Deposits held in domestic offices$12,645,0008,264
Individuals, partnerships, and corporations$11,591,0008,232
U.S. Government$03,924
States and political subdivisions in the U.S.$1,054,0005,952
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,530,0007,930
Demand deposits$1,498,0007,953
Nontransaction accounts$9,115,0008,221
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,771,0006,248
Total time deposits$6,344,0008,132
Total time and savings deposits$11,147,0008,211
Noninterest-bearing deposits$1,498,0008,002
Interest-bearing deposits$11,147,0008,201
Retail deposits$12,035,0008,183
Estimated insured deposits$10,805,0008,211
IRAs and Keogh plan accounts$517,0007,551
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$12,677,0008,314
Deposits held in domestic offices$12,677,0008,312
Individuals, partnerships, and corporations$11,459,0008,281
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,217,0005,899
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,404,0008,031
Demand deposits$1,395,0008,056
Nontransaction accounts$9,273,0008,266
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,004,0006,192
Total time deposits$6,269,0008,169
Total time and savings deposits$11,282,0008,257
Noninterest-bearing deposits$1,432,0008,088
Interest-bearing deposits$11,245,0008,248
Retail deposits$12,072,0008,232
Estimated insured deposits$10,714,0008,261
IRAs and Keogh plan accounts$529,0007,614
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$12,927,0008,351
Deposits held in domestic offices$12,927,0008,349
Individuals, partnerships, and corporations$11,789,0008,311
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,131,0006,018
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,0008,065
Demand deposits$1,496,0008,042
Nontransaction accounts$9,427,0008,293
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,260,0006,127
Total time deposits$6,165,0008,217
Total time and savings deposits$11,431,0008,296
Noninterest-bearing deposits$1,535,0008,072
Interest-bearing deposits$11,392,0008,292
Retail deposits$12,322,0008,261
Estimated insured deposits$11,054,0008,277
IRAs and Keogh plan accounts$532,0007,623
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$12,856,0008,370
Deposits held in domestic offices$12,856,0008,367
Individuals, partnerships, and corporations$11,625,0008,334
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,226,0005,945
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,528,0008,098
Demand deposits$1,441,0008,090
Nontransaction accounts$9,328,0008,316
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,211,0006,139
Total time deposits$6,117,0008,229
Total time and savings deposits$11,415,0008,309
Noninterest-bearing deposits$1,487,0008,110
Interest-bearing deposits$11,369,0008,304
Retail deposits$12,152,0008,274
Estimated insured deposits$10,807,0008,308
IRAs and Keogh plan accounts$462,0007,709
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$12,664,0008,419
Deposits held in domestic offices$12,664,0008,417
Individuals, partnerships, and corporations$11,659,0008,374
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$999,0006,127
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,818,0008,076
Demand deposits$1,859,0007,943
Nontransaction accounts$8,846,0008,394
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,209,0006,240
Total time deposits$5,637,0008,315
Total time and savings deposits$10,805,0008,384
Noninterest-bearing deposits$1,893,0007,975
Interest-bearing deposits$10,771,0008,371
Retail deposits$11,961,0008,322
Estimated insured deposits$10,695,0008,369
IRAs and Keogh plan accounts$467,0007,748
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$12,058,0008,485
Deposits held in domestic offices$12,058,0008,483
Individuals, partnerships, and corporations$10,985,0008,453
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$1,051,0006,120
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,512,0008,196
Demand deposits$1,346,0008,212
Nontransaction accounts$8,546,0008,439
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,660,0006,086
Total time deposits$4,887,0008,386
Total time and savings deposits$10,712,0008,425
Noninterest-bearing deposits$1,382,0008,219
Interest-bearing deposits$10,676,0008,414
Retail deposits$11,586,0008,375
Estimated insured deposits$10,542,0008,406
IRAs and Keogh plan accounts$08,247
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$12,208,0008,495
Deposits held in domestic offices$12,208,0008,493
Individuals, partnerships, and corporations$11,038,0008,457
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,164,0006,073
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,671,0008,207
Demand deposits$1,436,0008,191
Nontransaction accounts$8,537,0008,438
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,892,0006,015
Total time deposits$4,643,0008,407
Total time and savings deposits$10,772,0008,428
Noninterest-bearing deposits$1,508,0008,197
Interest-bearing deposits$10,700,0008,427
Retail deposits$11,737,0008,404
Estimated insured deposits$10,483,0008,416
IRAs and Keogh plan accounts$379,0007,881
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$12,036,0008,538
Deposits held in domestic offices$12,036,0008,536
Individuals, partnerships, and corporations$10,914,0008,506
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,114,0006,159
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,732,0008,253
Demand deposits$1,457,0008,250
Nontransaction accounts$8,304,0008,484
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,735,0006,104
Total time deposits$4,569,0008,444
Total time and savings deposits$10,579,0008,478
Noninterest-bearing deposits$1,457,0008,282
Interest-bearing deposits$10,579,0008,468
Retail deposits$11,566,0008,446
Estimated insured deposits$10,393,0008,465
IRAs and Keogh plan accounts$400,0007,903
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$11,603,0008,584
Deposits held in domestic offices$11,603,0008,581
Individuals, partnerships, and corporations$10,644,0008,539
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$943,0006,314
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0008,303
Demand deposits$1,335,0008,291
Nontransaction accounts$8,095,0008,537
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,753,0006,153
Total time deposits$4,342,0008,495
Total time and savings deposits$10,268,0008,518
Noninterest-bearing deposits$1,335,0008,321
Interest-bearing deposits$10,268,0008,509
Retail deposits$11,135,0008,501
Estimated insured deposits$10,184,0008,523
IRAs and Keogh plan accounts$413,0007,953
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$11,714,0008,581
Deposits held in domestic offices$11,714,0008,579
Individuals, partnerships, and corporations$10,779,0008,533
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$930,0006,324
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,320,0008,334
Demand deposits$1,150,0008,366
Nontransaction accounts$8,394,0008,517
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,909,0006,110
Total time deposits$4,485,0008,483
Total time and savings deposits$10,564,0008,512
Noninterest-bearing deposits$1,150,0008,386
Interest-bearing deposits$10,564,0008,509
Retail deposits$11,147,0008,517
Estimated insured deposits$9,775,0008,543
IRAs and Keogh plan accounts$415,0007,955
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$11,786,0008,660
Deposits held in domestic offices$11,786,0008,657
Individuals, partnerships, and corporations$10,834,0008,612
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$947,0006,375
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,427,0008,409
Demand deposits$1,296,0008,370
Nontransaction accounts$8,359,0008,596
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,896,0006,214
Total time deposits$4,463,0008,561
Total time and savings deposits$10,490,0008,590
Noninterest-bearing deposits$1,296,0008,391
Interest-bearing deposits$10,490,0008,591
Retail deposits$11,320,0008,589
Estimated insured deposits$10,409,0008,615
IRAs and Keogh plan accounts$420,0008,030
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$11,812,0008,702
Deposits held in domestic offices$11,812,0008,700
Individuals, partnerships, and corporations$10,745,0008,657
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$1,060,0006,291
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0008,440
Demand deposits$1,358,0008,389
Nontransaction accounts$8,315,0008,632
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,833,0006,208
Total time deposits$4,482,0008,597
Total time and savings deposits$10,454,0008,636
Noninterest-bearing deposits$1,358,0008,410
Interest-bearing deposits$10,454,0008,640
Retail deposits$11,447,0008,625
Estimated insured deposits$10,832,0008,627
IRAs and Keogh plan accounts$415,0008,062
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$11,673,0008,745
Deposits held in domestic offices$11,673,0008,742
Individuals, partnerships, and corporations$10,863,0008,686
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$806,0006,477
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,0008,482
Demand deposits$1,370,0008,405
Nontransaction accounts$8,323,0008,673
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,691,0006,309
Total time deposits$4,632,0008,626
Total time and savings deposits$10,303,0008,676
Noninterest-bearing deposits$1,370,0008,423
Interest-bearing deposits$10,303,0008,680
Retail deposits$11,309,0008,666
Estimated insured deposits$10,882,0008,668
IRAs and Keogh plan accounts$439,0008,073
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$11,603,0008,802
Deposits held in domestic offices$11,603,0008,801
Individuals, partnerships, and corporations$10,661,0008,754
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$938,0006,436
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,150,0008,570
Demand deposits$1,093,0008,559
Nontransaction accounts$8,453,0008,721
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,731,0006,315
Total time deposits$4,722,0008,672
Total time and savings deposits$10,510,0008,724
Noninterest-bearing deposits$1,093,0008,578
Interest-bearing deposits$10,510,0008,727
Retail deposits$11,239,0008,720
Estimated insured deposits$10,882,0008,726
IRAs and Keogh plan accounts$476,0008,125
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$11,755,0008,834
Deposits held in domestic offices$11,755,0008,832
Individuals, partnerships, and corporations$10,782,0008,784
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$970,0006,419
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,279,0008,568
Demand deposits$1,208,0008,544
Nontransaction accounts$8,476,0008,759
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,554,0006,455
Total time deposits$4,922,0008,689
Total time and savings deposits$10,547,0008,756
Noninterest-bearing deposits$1,208,0008,561
Interest-bearing deposits$10,547,0008,762
Retail deposits$11,393,0008,757
Estimated insured deposits$11,088,0008,750
IRAs and Keogh plan accounts$459,0008,166
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$11,368,0008,901
Deposits held in domestic offices$11,368,0008,899
Individuals, partnerships, and corporations$10,379,0008,816
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$986,0006,452
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,173,0007,889
Demand deposits$1,161,0007,971
Nontransaction accounts$8,195,0007,937
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,249,0005,859
Total time deposits$4,946,0007,872
Total time and savings deposits$10,207,0008,779
Noninterest-bearing deposits$1,161,0008,592
Interest-bearing deposits$10,207,0008,819
Retail deposits$11,006,0008,817
Estimated insured deposits$10,615,0008,820
IRAs and Keogh plan accounts$454,0008,241
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$11,618,0008,940
Deposits held in domestic offices$11,618,0008,940
Individuals, partnerships, and corporations$10,411,0008,862
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,202,0006,258
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,481,0007,855
Demand deposits$1,246,0007,940
Nontransaction accounts$8,137,0008,003
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,184,0005,927
Total time deposits$4,953,0007,933
Total time and savings deposits$10,372,0008,836
Noninterest-bearing deposits$1,246,0008,561
Interest-bearing deposits$10,372,0008,871
Retail deposits$11,154,0008,873
Estimated insured deposits$10,166,0008,902
IRAs and Keogh plan accounts$464,0008,296
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$11,743,0008,967
Deposits held in domestic offices$11,743,0008,965
Individuals, partnerships, and corporations$10,723,0008,880
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,015,0006,433
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,583,0007,839
Demand deposits$1,595,0007,813
Nontransaction accounts$8,160,0008,033
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,202,0005,872
Total time deposits$4,958,0007,963
Total time and savings deposits$10,148,0008,886
Noninterest-bearing deposits$1,595,0008,421
Interest-bearing deposits$10,148,0008,923
Retail deposits$11,381,0008,883
Estimated insured deposits$10,341,0008,926
IRAs and Keogh plan accounts$459,0008,346
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$11,531,0009,017
Deposits held in domestic offices$11,531,0009,016
Individuals, partnerships, and corporations$10,351,0008,935
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,175,0006,345
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,244,0007,934
Demand deposits$1,316,0007,960
Nontransaction accounts$8,287,0008,051
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,202,0005,846
Total time deposits$5,085,0007,996
Total time and savings deposits$10,215,0008,908
Noninterest-bearing deposits$1,316,0008,595
Interest-bearing deposits$10,215,0008,954
Retail deposits$11,173,0008,925
Estimated insured deposits$9,966,0008,984
IRAs and Keogh plan accounts$454,0008,374
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$11,098,0009,070
Deposits held in domestic offices$11,098,0009,070
Individuals, partnerships, and corporations$10,012,0008,984
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$1,073,0006,433
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0008,017
Demand deposits$1,237,0008,038
Nontransaction accounts$8,076,0008,080
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,815,0006,014
Total time deposits$5,261,0008,011
Total time and savings deposits$9,861,0008,951
Noninterest-bearing deposits$1,237,0008,683
Interest-bearing deposits$9,861,0009,004
Retail deposits$10,740,0008,992
Estimated insured deposits$9,442,0009,053
IRAs and Keogh plan accounts$426,0008,435
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,009,0009,159
Deposits held in domestic offices$13,009,0009,158
Individuals, partnerships, and corporations$11,071,0009,121
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$1,926,0005,676
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$3,441,0008,053
Demand deposits$1,434,0008,090
Nontransaction accounts$9,568,0008,137
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,651,0006,028
Total time deposits$6,917,0008,040
Total time and savings deposits$11,575,0009,032
Noninterest-bearing deposits$1,434,0008,694
Interest-bearing deposits$11,575,0009,084
Retail deposits$11,828,0009,087
Estimated insured deposits$12,335,0009,067
IRAs and Keogh plan accounts$551,0008,462
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$11,095,0009,488
Deposits held in domestic offices$11,095,0009,488
Individuals, partnerships, and corporations$10,112,0009,369
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$972,0006,702
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$3,337,0008,199
Demand deposits$1,551,0008,200
Nontransaction accounts$7,758,0008,451
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,955,0006,619
Total time deposits$5,803,0008,321
Total time and savings deposits$9,544,0009,358
Noninterest-bearing deposits$1,551,0008,770
Interest-bearing deposits$9,544,0009,441
Retail deposits$10,452,0009,384
Estimated insured deposits$10,462,0009,402
IRAs and Keogh plan accounts$431,0008,802
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$10,464,0009,822
Deposits held in domestic offices$10,464,0009,822
Individuals, partnerships, and corporations$9,603,0009,716
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$854,0006,997
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,806,0008,601
Demand deposits$1,214,0008,616
Nontransaction accounts$7,658,0008,699
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,180,0006,752
Total time deposits$5,478,0008,580
Total time and savings deposits$9,250,0009,680
Noninterest-bearing deposits$1,214,0009,252
Interest-bearing deposits$9,250,0009,750
Retail deposits$9,903,0009,729
Estimated insured deposits$10,281,0009,701
IRAs and Keogh plan accounts$434,0009,080
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$10,611,00010,042
Deposits held in domestic offices$10,611,00010,042
Individuals, partnerships, and corporations$9,514,0009,944
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$1,077,0006,843
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$3,139,0008,696
Demand deposits$1,397,0008,707
Nontransaction accounts$7,472,0008,903
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,114,0006,985
Total time deposits$5,358,0008,782
Total time and savings deposits$9,214,0009,909
Noninterest-bearing deposits$1,397,0009,334
Interest-bearing deposits$9,214,0009,979
Retail deposits$10,167,0009,948
Estimated insured deposits$10,317,0009,941
IRAs and Keogh plan accounts$489,0009,253
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$9,733,00010,533
Deposits held in domestic offices$9,733,00010,533
Individuals, partnerships, and corporations$9,129,00010,404
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$587,0007,813
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$2,819,0009,135
Demand deposits$1,271,0009,096
Nontransaction accounts$6,914,0009,286
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,725,0007,712
Total time deposits$5,189,0009,143
Total time and savings deposits$8,462,00010,374
Noninterest-bearing deposits$1,271,0009,762
Interest-bearing deposits$8,462,00010,455
Retail deposits$9,292,00010,438
Estimated insured deposits$9,484,00010,436
IRAs and Keogh plan accounts$471,0009,718
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$9,345,00011,090
Deposits held in domestic offices$9,345,00011,090
Individuals, partnerships, and corporations$8,699,00010,918
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$630,0008,041
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,822,0009,566
Demand deposits$1,337,0009,454
Nontransaction accounts$6,523,0009,732
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,834,0007,951
Total time deposits$4,689,0009,612
Total time and savings deposits$8,008,00010,900
Noninterest-bearing deposits$1,337,00010,124
Interest-bearing deposits$8,008,00011,015
Retail deposits$9,021,00010,992
Estimated insured deposits$9,143,00010,986
IRAs and Keogh plan accounts$449,00010,290
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,389,00011,593
Deposits held in domestic offices$9,389,00011,593
Individuals, partnerships, and corporations$8,719,00011,418
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$657,0008,257
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,727,0009,986
Demand deposits$1,226,0009,886
Nontransaction accounts$6,662,00010,105
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,868,0008,244
Total time deposits$4,794,0009,989
Total time and savings deposits$8,163,00011,389
Noninterest-bearing deposits$1,226,00010,610
Interest-bearing deposits$8,163,00011,511
Retail deposits$9,078,00011,493
Estimated insured deposits$9,251,00011,489
IRAs and Keogh plan accounts$434,00010,821
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,869,00012,131
Deposits held in domestic offices$9,869,00012,131
Individuals, partnerships, and corporations$9,019,00011,982
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$841,0008,200
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,866,00010,458
Demand deposits$1,194,00010,380
Nontransaction accounts$7,003,00010,516
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,307,0008,217
Total time deposits$4,696,00010,354
Total time and savings deposits$8,675,00011,914
Noninterest-bearing deposits$1,194,00011,104
Interest-bearing deposits$8,675,00012,028
Retail deposits$9,467,00012,060
Estimated insured deposits$9,484,00012,057
IRAs and Keogh plan accounts$421,00011,371
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,988,00012,761
Deposits held in domestic offices$9,988,00012,761
Individuals, partnerships, and corporations$9,134,00012,524
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$846,0008,359
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$3,083,00010,803
Demand deposits$1,367,00010,648
Nontransaction accounts$6,905,00010,987
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,967,0009,026
Total time deposits$4,938,00010,692
Total time and savings deposits$8,621,00012,474
Noninterest-bearing deposits$1,367,00011,354
Interest-bearing deposits$8,621,00012,676
Retail deposits$9,593,00012,691
Estimated insured deposits$9,893,00012,634
IRAs and Keogh plan accounts$430,00011,951
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$9,675,00013,356
Deposits held in domestic offices$9,675,00013,355
Individuals, partnerships, and corporations$8,832,00013,340
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$842,0008,442
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$2,363,00011,457
Demand deposits$1,112,00011,246
Nontransaction accounts$7,312,00011,269
Money market deposit accounts (MMDAs)$362,00010,934
Other savings deposits (excluding MMDAs)$1,904,0008,950
Total time deposits$5,046,00011,048
Total time and savings deposits$8,563,00013,261
Noninterest-bearing deposits$1,112,00012,228
Interest-bearing deposits$8,563,00013,256
Retail deposits$9,291,00013,291
Estimated insured deposits$9,591,00013,262
IRAs and Keogh plan accounts$452,00012,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA