Home > America's Community Bank > Total Deposits

America's Community Bank, Total Deposits

2023-12-31Rank
Total deposits$37,338,0004,358
Deposits held in domestic offices$37,338,0004,358
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$9,416,0004,326
Demand deposits$7,627,0004,195
Nontransaction accounts$27,922,0004,170
Money market deposit accounts (MMDAs)$8,919,0003,402
Other savings deposits (excluding MMDAs)$1,111,0004,283
Total time deposits$17,891,0003,836
Total time and savings deposits$29,711,0004,250
Noninterest-bearing deposits$7,627,0004,212
Interest-bearing deposits$29,711,0004,255
Retail deposits$26,318,0004,357
Estimated insured deposits$27,061,0004,352
IRAs and Keogh plan accounts$1,116,0003,894
Brokered deposits$7,000,0001,529
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$38,955,0004,366
Deposits held in domestic offices$38,955,0004,366
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$11,263,0004,319
Demand deposits$9,750,0004,118
Nontransaction accounts$27,692,0004,184
Money market deposit accounts (MMDAs)$9,303,0003,428
Other savings deposits (excluding MMDAs)$1,029,0004,323
Total time deposits$17,360,0003,832
Total time and savings deposits$29,205,0004,288
Noninterest-bearing deposits$9,751,0004,122
Interest-bearing deposits$29,204,0004,289
Retail deposits$28,190,0004,368
Estimated insured deposits$28,207,0004,355
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,000,0001,478
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,535,0004,388
Deposits held in domestic offices$39,535,0004,388
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$12,054,0004,329
Demand deposits$10,296,0004,124
Nontransaction accounts$27,481,0004,206
Money market deposit accounts (MMDAs)$10,709,0003,335
Other savings deposits (excluding MMDAs)$1,119,0004,349
Total time deposits$15,653,0003,885
Total time and savings deposits$29,239,0004,313
Noninterest-bearing deposits$12,054,0004,070
Interest-bearing deposits$27,481,0004,334
Retail deposits$30,626,0004,379
Estimated insured deposits$27,793,0004,383
IRAs and Keogh plan accounts$1,150,0003,930
Brokered deposits$4,750,0001,502
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,937,0004,432
Deposits held in domestic offices$36,937,0004,432
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$10,247,0004,443
Demand deposits$8,623,0004,281
Nontransaction accounts$26,690,0004,284
Money market deposit accounts (MMDAs)$11,835,0003,370
Other savings deposits (excluding MMDAs)$1,347,0004,404
Total time deposits$13,508,0003,987
Total time and savings deposits$28,314,0004,390
Noninterest-bearing deposits$8,623,0004,272
Interest-bearing deposits$28,314,0004,395
Retail deposits$30,281,0004,451
Estimated insured deposits$26,896,0004,451
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,500,0001,497
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,495,0004,482
Deposits held in domestic offices$34,495,0004,482
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$12,519,0004,430
Demand deposits$9,618,0004,283
Nontransaction accounts$21,976,0004,407
Money market deposit accounts (MMDAs)$9,753,0003,566
Other savings deposits (excluding MMDAs)$1,500,0004,430
Total time deposits$10,723,0004,133
Total time and savings deposits$24,877,0004,451
Noninterest-bearing deposits$9,618,0004,268
Interest-bearing deposits$24,877,0004,466
Retail deposits$31,303,0004,475
Estimated insured deposits$26,512,0004,484
IRAs and Keogh plan accounts$1,722,0003,756
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,450,0004,523
Deposits held in domestic offices$34,450,0004,523
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$11,205,0004,495
Demand deposits$9,408,0004,317
Nontransaction accounts$23,245,0004,424
Money market deposit accounts (MMDAs)$10,895,0003,546
Other savings deposits (excluding MMDAs)$1,634,0004,480
Total time deposits$10,716,0004,158
Total time and savings deposits$25,042,0004,499
Noninterest-bearing deposits$9,409,0004,309
Interest-bearing deposits$25,041,0004,507
Retail deposits$31,269,0004,519
Estimated insured deposits$26,863,0004,525
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,604,0004,601
Deposits held in domestic offices$33,604,0004,601
Individuals, partnerships, and corporations$33,603,0004,541
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,623,0004,567
Demand deposits$8,538,0004,426
Nontransaction accounts$22,980,0004,494
Money market deposit accounts (MMDAs)$10,676,0003,621
Other savings deposits (excluding MMDAs)$1,511,0004,552
Total time deposits$10,793,0004,232
Total time and savings deposits$25,065,0004,568
Noninterest-bearing deposits$8,538,0004,427
Interest-bearing deposits$25,066,0004,576
Retail deposits$30,725,0004,596
Estimated insured deposits$27,262,0004,594
IRAs and Keogh plan accounts$1,901,0003,811
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,655,0004,605
Deposits held in domestic offices$35,655,0004,605
Individuals, partnerships, and corporations$35,655,0004,535
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0004,596
Demand deposits$8,684,0004,431
Nontransaction accounts$24,730,0004,484
Money market deposit accounts (MMDAs)$10,603,0003,635
Other savings deposits (excluding MMDAs)$1,494,0004,582
Total time deposits$12,632,0004,141
Total time and savings deposits$26,971,0004,573
Noninterest-bearing deposits$8,684,0004,431
Interest-bearing deposits$26,971,0004,572
Retail deposits$31,112,0004,619
Estimated insured deposits$27,714,0004,617
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$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$34,476,0004,646
Deposits held in domestic offices$34,476,0004,646
Individuals, partnerships, and corporations$34,231,0004,583
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$245,0001,892
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0004,657
Demand deposits$7,626,0004,513
Nontransaction accounts$24,883,0004,511
Money market deposit accounts (MMDAs)$10,092,0003,676
Other savings deposits (excluding MMDAs)$1,549,0004,611
Total time deposits$13,243,0004,164
Total time and savings deposits$26,850,0004,602
Noninterest-bearing deposits$7,626,0004,515
Interest-bearing deposits$26,850,0004,611
Retail deposits$29,905,0004,660
Estimated insured deposits$27,697,0004,649
IRAs and Keogh plan accounts$1,982,0003,839
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,612,0004,719
Deposits held in domestic offices$33,612,0004,719
Individuals, partnerships, and corporations$33,367,0004,644
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0004,709
Demand deposits$7,346,0004,561
Nontransaction accounts$24,105,0004,586
Money market deposit accounts (MMDAs)$10,035,0003,717
Other savings deposits (excluding MMDAs)$1,340,0004,692
Total time deposits$12,729,0004,266
Total time and savings deposits$26,266,0004,683
Noninterest-bearing deposits$7,346,0004,570
Interest-bearing deposits$26,266,0004,686
Retail deposits$29,490,0004,726
Estimated insured deposits$26,952,0004,721
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$33,371,0004,759
Deposits held in domestic offices$33,371,0004,759
Individuals, partnerships, and corporations$33,371,0004,686
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0004,754
Demand deposits$7,096,0004,604
Nontransaction accounts$24,119,0004,615
Money market deposit accounts (MMDAs)$9,900,0003,729
Other savings deposits (excluding MMDAs)$1,578,0004,711
Total time deposits$12,641,0004,312
Total time and savings deposits$26,275,0004,712
Noninterest-bearing deposits$7,096,0004,622
Interest-bearing deposits$26,275,0004,716
Retail deposits$29,249,0004,768
Estimated insured deposits$26,869,0004,758
IRAs and Keogh plan accounts$2,078,0003,891
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$31,696,0004,795
Deposits held in domestic offices$31,696,0004,795
Individuals, partnerships, and corporations$31,695,0004,727
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,794,0004,790
Demand deposits$6,540,0004,674
Nontransaction accounts$22,901,0004,671
Money market deposit accounts (MMDAs)$9,284,0003,769
Other savings deposits (excluding MMDAs)$1,609,0004,735
Total time deposits$12,008,0004,382
Total time and savings deposits$25,155,0004,754
Noninterest-bearing deposits$6,540,0004,684
Interest-bearing deposits$25,156,0004,755
Retail deposits$27,840,0004,805
Estimated insured deposits$25,184,0004,809
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,819,0004,836
Deposits held in domestic offices$27,819,0004,836
Individuals, partnerships, and corporations$27,819,0004,776
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0004,826
Demand deposits$5,955,0004,700
Nontransaction accounts$20,444,0004,728
Money market deposit accounts (MMDAs)$6,245,0004,002
Other savings deposits (excluding MMDAs)$1,474,0004,755
Total time deposits$12,724,0004,366
Total time and savings deposits$21,864,0004,804
Noninterest-bearing deposits$5,955,0004,701
Interest-bearing deposits$21,864,0004,806
Retail deposits$23,604,0004,851
Estimated insured deposits$23,678,0004,833
IRAs and Keogh plan accounts$1,868,0004,030
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$29,441,0004,839
Deposits held in domestic offices$29,441,0004,839
Individuals, partnerships, and corporations$29,441,0004,769
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0004,842
Demand deposits$6,152,0004,678
Nontransaction accounts$21,838,0004,718
Money market deposit accounts (MMDAs)$6,180,0004,003
Other savings deposits (excluding MMDAs)$1,514,0004,782
Total time deposits$14,143,0004,310
Total time and savings deposits$23,289,0004,814
Noninterest-bearing deposits$6,152,0004,697
Interest-bearing deposits$23,289,0004,813
Retail deposits$24,245,0004,867
Estimated insured deposits$24,090,0004,853
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$29,771,0004,861
Deposits held in domestic offices$29,771,0004,861
Individuals, partnerships, and corporations$29,771,0004,781
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,006,0004,854
Demand deposits$6,213,0004,690
Nontransaction accounts$21,765,0004,727
Money market deposit accounts (MMDAs)$5,008,0004,134
Other savings deposits (excluding MMDAs)$1,513,0004,812
Total time deposits$15,243,0004,286
Total time and savings deposits$23,558,0004,832
Noninterest-bearing deposits$6,213,0004,706
Interest-bearing deposits$23,558,0004,835
Retail deposits$24,101,0004,898
Estimated insured deposits$24,409,0004,876
IRAs and Keogh plan accounts$2,132,0003,969
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$27,102,0004,919
Deposits held in domestic offices$27,102,0004,919
Individuals, partnerships, and corporations$27,102,0004,834
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0004,943
Demand deposits$4,380,0004,817
Nontransaction accounts$21,287,0004,771
Money market deposit accounts (MMDAs)$3,353,0004,339
Other savings deposits (excluding MMDAs)$1,315,0004,862
Total time deposits$16,620,0004,268
Total time and savings deposits$22,722,0004,877
Noninterest-bearing deposits$4,379,0004,827
Interest-bearing deposits$22,723,0004,879
Retail deposits$21,162,0004,958
Estimated insured deposits$23,439,0004,905
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,667,0004,967
Deposits held in domestic offices$27,667,0004,967
Individuals, partnerships, and corporations$27,667,0004,883
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0005,006
Demand deposits$4,493,0004,874
Nontransaction accounts$21,677,0004,809
Money market deposit accounts (MMDAs)$3,643,0004,335
Other savings deposits (excluding MMDAs)$1,334,0004,913
Total time deposits$16,699,0004,304
Total time and savings deposits$23,174,0004,915
Noninterest-bearing deposits$4,493,0004,875
Interest-bearing deposits$23,174,0004,922
Retail deposits$22,249,0005,002
Estimated insured deposits$23,209,0004,965
IRAs and Keogh plan accounts$2,178,0004,045
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,587,0005,032
Deposits held in domestic offices$27,587,0005,032
Individuals, partnerships, and corporations$27,587,0004,948
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,461,0005,058
Demand deposits$5,355,0004,846
Nontransaction accounts$21,126,0004,891
Money market deposit accounts (MMDAs)$3,544,0004,421
Other savings deposits (excluding MMDAs)$1,396,0004,979
Total time deposits$16,185,0004,403
Total time and savings deposits$22,232,0005,005
Noninterest-bearing deposits$5,356,0004,854
Interest-bearing deposits$22,231,0005,009
Retail deposits$22,640,0005,075
Estimated insured deposits$24,461,0005,014
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,554,0005,113
Deposits held in domestic offices$25,554,0005,113
Individuals, partnerships, and corporations$25,554,0005,026
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,637,0005,127
Demand deposits$4,631,0004,951
Nontransaction accounts$19,917,0004,963
Money market deposit accounts (MMDAs)$2,640,0004,600
Other savings deposits (excluding MMDAs)$1,271,0005,034
Total time deposits$16,006,0004,443
Total time and savings deposits$20,923,0005,078
Noninterest-bearing deposits$4,285,0004,991
Interest-bearing deposits$21,269,0005,076
Retail deposits$19,878,0005,152
Estimated insured deposits$21,836,0005,108
IRAs and Keogh plan accounts$1,063,0004,716
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$25,188,0005,173
Deposits held in domestic offices$25,188,0005,173
Individuals, partnerships, and corporations$25,188,0005,099
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0005,208
Demand deposits$3,995,0005,063
Nontransaction accounts$20,231,0005,013
Money market deposit accounts (MMDAs)$3,287,0004,550
Other savings deposits (excluding MMDAs)$1,245,0005,100
Total time deposits$15,699,0004,496
Total time and savings deposits$21,193,0005,130
Noninterest-bearing deposits$3,995,0005,069
Interest-bearing deposits$21,193,0005,136
Retail deposits$19,985,0005,208
Estimated insured deposits$21,622,0005,172
IRAs and Keogh plan accounts$1,770,0004,388
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,864,0005,235
Deposits held in domestic offices$23,864,0005,235
Individuals, partnerships, and corporations$23,864,0005,168
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0005,262
Demand deposits$3,446,0005,155
Nontransaction accounts$19,367,0005,078
Money market deposit accounts (MMDAs)$2,829,0004,662
Other savings deposits (excluding MMDAs)$1,182,0005,145
Total time deposits$15,354,0004,543
Total time and savings deposits$20,418,0005,185
Noninterest-bearing deposits$3,447,0005,167
Interest-bearing deposits$20,417,0005,183
Retail deposits$18,901,0005,265
Estimated insured deposits$19,868,0005,242
IRAs and Keogh plan accounts$1,733,0004,445
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$24,466,0005,288
Deposits held in domestic offices$24,466,0005,288
Individuals, partnerships, and corporations$24,466,0005,214
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,216,0005,327
Demand deposits$3,298,0005,215
Nontransaction accounts$20,250,0005,113
Money market deposit accounts (MMDAs)$3,468,0004,621
Other savings deposits (excluding MMDAs)$1,219,0005,217
Total time deposits$15,563,0004,593
Total time and savings deposits$21,168,0005,232
Noninterest-bearing deposits$3,215,0005,231
Interest-bearing deposits$21,251,0005,236
Retail deposits$19,712,0005,328
Estimated insured deposits$21,368,0005,283
IRAs and Keogh plan accounts$1,868,0004,458
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$23,678,0005,370
Deposits held in domestic offices$23,678,0005,370
Individuals, partnerships, and corporations$23,678,0005,305
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,762,0005,402
Demand deposits$2,750,0005,324
Nontransaction accounts$19,916,0005,189
Money market deposit accounts (MMDAs)$3,355,0004,709
Other savings deposits (excluding MMDAs)$1,150,0005,294
Total time deposits$15,413,0004,625
Total time and savings deposits$20,928,0005,302
Noninterest-bearing deposits$2,751,0005,326
Interest-bearing deposits$20,927,0005,305
Retail deposits$18,939,0005,398
Estimated insured deposits$20,789,0005,358
IRAs and Keogh plan accounts$1,915,0004,484
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$25,146,0005,411
Deposits held in domestic offices$25,146,0005,411
Individuals, partnerships, and corporations$25,146,0005,337
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,908,0005,461
Demand deposits$2,889,0005,372
Nontransaction accounts$21,238,0005,204
Money market deposit accounts (MMDAs)$3,804,0004,701
Other savings deposits (excluding MMDAs)$1,245,0005,335
Total time deposits$16,187,0004,628
Total time and savings deposits$22,257,0005,348
Noninterest-bearing deposits$8,958,0004,805
Interest-bearing deposits$16,188,0005,444
Retail deposits$20,100,0005,449
Estimated insured deposits$21,719,0005,407
IRAs and Keogh plan accounts$2,079,0004,456
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,825,0005,474
Deposits held in domestic offices$24,825,0005,474
Individuals, partnerships, and corporations$24,082,0005,422
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$743,0001,556
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,270,0005,523
Demand deposits$3,142,0005,422
Nontransaction accounts$20,555,0005,283
Money market deposit accounts (MMDAs)$2,426,0004,952
Other savings deposits (excluding MMDAs)$1,191,0005,405
Total time deposits$16,938,0004,648
Total time and savings deposits$21,683,0005,413
Noninterest-bearing deposits$3,163,0005,427
Interest-bearing deposits$21,662,0005,417
Retail deposits$20,467,0005,508
Estimated insured deposits$22,643,0005,454
IRAs and Keogh plan accounts$728,0005,228
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$743,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$25,734,0005,515
Deposits held in domestic offices$25,734,0005,515
Individuals, partnerships, and corporations$24,931,0005,446
U.S. Government$01,147
States and political subdivisions in the U.S.$60,0005,221
Commercial banks and other depository institutions in U.S.$743,0001,582
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0005,577
Demand deposits$3,135,0005,466
Nontransaction accounts$21,483,0005,318
Money market deposit accounts (MMDAs)$2,607,0004,997
Other savings deposits (excluding MMDAs)$1,276,0005,447
Total time deposits$17,600,0004,668
Total time and savings deposits$22,599,0005,448
Noninterest-bearing deposits$3,191,0005,473
Interest-bearing deposits$22,543,0005,449
Retail deposits$20,966,0005,558
Estimated insured deposits$23,000,0005,508
IRAs and Keogh plan accounts$2,137,0004,554
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$743,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,919,0005,555
Deposits held in domestic offices$25,919,0005,555
Individuals, partnerships, and corporations$25,116,0005,489
U.S. Government$01,163
States and political subdivisions in the U.S.$60,0005,276
Commercial banks and other depository institutions in U.S.$743,0001,601
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,117,0005,636
Demand deposits$2,868,0005,543
Nontransaction accounts$21,802,0005,355
Money market deposit accounts (MMDAs)$2,816,0004,999
Other savings deposits (excluding MMDAs)$1,356,0005,488
Total time deposits$17,630,0004,703
Total time and savings deposits$23,051,0005,495
Noninterest-bearing deposits$2,903,0005,548
Interest-bearing deposits$23,016,0005,498
Retail deposits$21,163,0005,596
Estimated insured deposits$23,443,0005,556
IRAs and Keogh plan accounts$2,140,0004,592
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$743,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,982,0005,628
Deposits held in domestic offices$25,982,0005,628
Individuals, partnerships, and corporations$25,179,0005,564
U.S. Government$01,186
States and political subdivisions in the U.S.$60,0005,322
Commercial banks and other depository institutions in U.S.$743,0001,620
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,469,0005,692
Demand deposits$3,333,0005,564
Nontransaction accounts$21,513,0005,431
Money market deposit accounts (MMDAs)$2,651,0005,083
Other savings deposits (excluding MMDAs)$1,377,0005,536
Total time deposits$17,485,0004,785
Total time and savings deposits$22,649,0005,573
Noninterest-bearing deposits$3,354,0005,576
Interest-bearing deposits$22,628,0005,571
Retail deposits$20,745,0005,676
Estimated insured deposits$22,882,0005,634
IRAs and Keogh plan accounts$2,335,0004,564
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$743,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$26,155,0005,679
Deposits held in domestic offices$26,155,0005,679
Individuals, partnerships, and corporations$25,352,0005,608
U.S. Government$01,254
States and political subdivisions in the U.S.$60,0005,366
Commercial banks and other depository institutions in U.S.$743,0001,642
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,693,0005,740
Demand deposits$3,447,0005,614
Nontransaction accounts$21,462,0005,481
Money market deposit accounts (MMDAs)$2,590,0005,138
Other savings deposits (excluding MMDAs)$1,407,0005,585
Total time deposits$17,465,0004,842
Total time and savings deposits$22,708,0005,618
Noninterest-bearing deposits$3,457,0005,620
Interest-bearing deposits$22,698,0005,614
Retail deposits$20,931,0005,729
Estimated insured deposits$23,313,0005,673
IRAs and Keogh plan accounts$2,326,0004,611
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$743,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,999,0005,733
Deposits held in domestic offices$25,999,0005,733
Individuals, partnerships, and corporations$23,109,0005,711
U.S. Government$01,248
States and political subdivisions in the U.S.$62,0005,414
Commercial banks and other depository institutions in U.S.$2,828,0001,187
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,686,0005,794
Demand deposits$3,378,0005,657
Nontransaction accounts$21,313,0005,538
Money market deposit accounts (MMDAs)$3,058,0005,121
Other savings deposits (excluding MMDAs)$1,421,0005,638
Total time deposits$16,834,0004,942
Total time and savings deposits$22,621,0005,674
Noninterest-bearing deposits$3,405,0005,663
Interest-bearing deposits$22,594,0005,674
Retail deposits$23,252,0005,744
Estimated insured deposits$25,684,0005,672
IRAs and Keogh plan accounts$1,571,0005,091
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,828,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,537,0005,813
Deposits held in domestic offices$25,537,0005,813
Individuals, partnerships, and corporations$22,638,0005,800
U.S. Government$01,147
States and political subdivisions in the U.S.$71,0005,489
Commercial banks and other depository institutions in U.S.$2,828,0001,205
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0005,884
Demand deposits$3,223,0005,739
Nontransaction accounts$20,860,0005,615
Money market deposit accounts (MMDAs)$2,928,0005,202
Other savings deposits (excluding MMDAs)$1,373,0005,728
Total time deposits$16,559,0005,035
Total time and savings deposits$22,314,0005,752
Noninterest-bearing deposits$3,252,0005,753
Interest-bearing deposits$22,285,0005,756
Retail deposits$22,797,0005,828
Estimated insured deposits$23,872,0005,787
IRAs and Keogh plan accounts$1,578,0005,150
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,828,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,209,0005,903
Deposits held in domestic offices$24,209,0005,903
Individuals, partnerships, and corporations$21,261,0005,890
U.S. Government$01,159
States and political subdivisions in the U.S.$120,0005,506
Commercial banks and other depository institutions in U.S.$2,828,0001,206
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,945,0005,929
Demand deposits$3,844,0005,734
Nontransaction accounts$19,264,0005,741
Money market deposit accounts (MMDAs)$2,649,0005,302
Other savings deposits (excluding MMDAs)$1,197,0005,800
Total time deposits$15,418,0005,184
Total time and savings deposits$20,365,0005,858
Noninterest-bearing deposits$3,863,0005,730
Interest-bearing deposits$20,346,0005,864
Retail deposits$22,246,0005,900
Estimated insured deposits$22,360,0005,882
IRAs and Keogh plan accounts$1,384,0005,299
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,828,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,859,0005,982
Deposits held in domestic offices$22,859,0005,982
Individuals, partnerships, and corporations$19,373,0005,979
U.S. Government$01,296
States and political subdivisions in the U.S.$209,0005,511
Commercial banks and other depository institutions in U.S.$3,277,0001,161
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,205,0006,011
Demand deposits$3,305,0005,845
Nontransaction accounts$18,654,0005,807
Money market deposit accounts (MMDAs)$2,039,0005,452
Other savings deposits (excluding MMDAs)$1,135,0005,862
Total time deposits$15,480,0005,235
Total time and savings deposits$19,554,0005,929
Noninterest-bearing deposits$3,201,0005,865
Interest-bearing deposits$19,658,0005,928
Retail deposits$21,251,0005,970
Estimated insured deposits$22,730,0005,935
IRAs and Keogh plan accounts$1,390,0005,349
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,277,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,921,0006,036
Deposits held in domestic offices$23,921,0006,036
Individuals, partnerships, and corporations$19,122,0006,056
U.S. Government$01,197
States and political subdivisions in the U.S.$278,0005,530
Commercial banks and other depository institutions in U.S.$4,521,0001,051
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0006,083
Demand deposits$3,093,0005,926
Nontransaction accounts$19,869,0005,845
Money market deposit accounts (MMDAs)$1,899,0005,558
Other savings deposits (excluding MMDAs)$1,160,0005,930
Total time deposits$16,810,0005,218
Total time and savings deposits$20,828,0005,972
Noninterest-bearing deposits$3,092,0005,942
Interest-bearing deposits$20,829,0005,974
Retail deposits$22,054,0006,034
Estimated insured deposits$22,879,0006,002
IRAs and Keogh plan accounts$1,430,0005,409
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,521,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,811,0006,107
Deposits held in domestic offices$23,811,0006,107
Individuals, partnerships, and corporations$19,235,0006,125
U.S. Government$01,235
States and political subdivisions in the U.S.$304,0005,576
Commercial banks and other depository institutions in U.S.$4,272,0001,085
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,0006,145
Demand deposits$3,789,0005,903
Nontransaction accounts$19,210,0005,931
Money market deposit accounts (MMDAs)$1,410,0005,732
Other savings deposits (excluding MMDAs)$933,0006,029
Total time deposits$16,867,0005,282
Total time and savings deposits$20,022,0006,070
Noninterest-bearing deposits$3,789,0005,913
Interest-bearing deposits$20,022,0006,061
Retail deposits$21,947,0006,111
Estimated insured deposits$23,601,0006,053
IRAs and Keogh plan accounts$1,436,0005,465
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,272,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$23,929,0006,186
Deposits held in domestic offices$23,929,0006,186
Individuals, partnerships, and corporations$19,412,0006,197
U.S. Government$01,228
States and political subdivisions in the U.S.$245,0005,651
Commercial banks and other depository institutions in U.S.$4,272,0001,101
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,492,0006,212
Demand deposits$3,606,0006,007
Nontransaction accounts$19,437,0005,977
Money market deposit accounts (MMDAs)$1,616,0005,755
Other savings deposits (excluding MMDAs)$941,0006,089
Total time deposits$16,880,0005,342
Total time and savings deposits$20,323,0006,120
Noninterest-bearing deposits$3,606,0006,016
Interest-bearing deposits$20,323,0006,118
Retail deposits$22,070,0006,185
Estimated insured deposits$22,514,0006,155
IRAs and Keogh plan accounts$1,434,0005,520
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,272,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,272,0006,277
Deposits held in domestic offices$23,272,0006,277
Individuals, partnerships, and corporations$18,491,0006,302
U.S. Government$01,345
States and political subdivisions in the U.S.$266,0005,692
Commercial banks and other depository institutions in U.S.$4,515,0001,083
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0006,289
Demand deposits$3,631,0006,103
Nontransaction accounts$18,719,0006,094
Money market deposit accounts (MMDAs)$1,515,0005,841
Other savings deposits (excluding MMDAs)$983,0006,150
Total time deposits$16,221,0005,479
Total time and savings deposits$19,641,0006,212
Noninterest-bearing deposits$3,631,0006,111
Interest-bearing deposits$19,641,0006,216
Retail deposits$21,916,0006,263
Estimated insured deposits$22,105,0006,237
IRAs and Keogh plan accounts$1,150,0005,762
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,515,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,190,0006,389
Deposits held in domestic offices$21,190,0006,389
Individuals, partnerships, and corporations$17,818,0006,382
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$3,372,0001,194
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,008,0006,380
Demand deposits$3,256,0006,183
Nontransaction accounts$17,182,0006,238
Money market deposit accounts (MMDAs)$1,472,0005,934
Other savings deposits (excluding MMDAs)$725,0006,289
Total time deposits$14,985,0005,680
Total time and savings deposits$17,934,0006,338
Noninterest-bearing deposits$3,256,0006,201
Interest-bearing deposits$17,934,0006,340
Retail deposits$20,524,0006,365
Estimated insured deposits$20,773,0006,347
IRAs and Keogh plan accounts$1,290,0005,752
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,372,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,805,0006,449
Deposits held in domestic offices$21,805,0006,448
Individuals, partnerships, and corporations$18,433,0006,446
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$3,372,0001,176
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,058,0006,384
Demand deposits$4,328,0006,080
Nontransaction accounts$16,747,0006,314
Money market deposit accounts (MMDAs)$1,169,0006,061
Other savings deposits (excluding MMDAs)$762,0006,336
Total time deposits$14,816,0005,757
Total time and savings deposits$17,477,0006,419
Noninterest-bearing deposits$4,328,0006,105
Interest-bearing deposits$17,477,0006,417
Retail deposits$21,140,0006,430
Estimated insured deposits$20,328,0006,432
IRAs and Keogh plan accounts$1,247,0005,845
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,372,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,379,0006,512
Deposits held in domestic offices$22,379,0006,511
Individuals, partnerships, and corporations$18,413,0006,513
U.S. Government$01,317
States and political subdivisions in the U.S.$45,0005,999
Commercial banks and other depository institutions in U.S.$3,921,0001,118
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0006,465
Demand deposits$3,879,0006,226
Nontransaction accounts$17,554,0006,351
Money market deposit accounts (MMDAs)$1,293,0006,108
Other savings deposits (excluding MMDAs)$737,0006,410
Total time deposits$15,524,0005,778
Total time and savings deposits$18,500,0006,465
Noninterest-bearing deposits$3,884,0006,243
Interest-bearing deposits$18,495,0006,464
Retail deposits$21,978,0006,482
Estimated insured deposits$21,546,0006,469
IRAs and Keogh plan accounts$1,264,0005,904
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,921,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,825,0006,542
Deposits held in domestic offices$23,825,0006,541
Individuals, partnerships, and corporations$19,116,0006,570
U.S. Government$01,474
States and political subdivisions in the U.S.$45,0006,050
Commercial banks and other depository institutions in U.S.$4,664,0001,028
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0006,492
Demand deposits$4,515,0006,175
Nontransaction accounts$18,349,0006,380
Money market deposit accounts (MMDAs)$1,340,0006,153
Other savings deposits (excluding MMDAs)$688,0006,491
Total time deposits$16,321,0005,798
Total time and savings deposits$19,310,0006,497
Noninterest-bearing deposits$4,514,0006,208
Interest-bearing deposits$19,311,0006,492
Retail deposits$23,425,0006,504
Estimated insured deposits$22,208,0006,512
IRAs and Keogh plan accounts$1,272,0005,974
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,664,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,153,0006,648
Deposits held in domestic offices$22,153,0006,647
Individuals, partnerships, and corporations$18,183,0006,658
U.S. Government$01,406
States and political subdivisions in the U.S.$46,0006,110
Commercial banks and other depository institutions in U.S.$3,924,0001,100
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,810,0006,606
Demand deposits$3,875,0006,315
Nontransaction accounts$17,343,0006,506
Money market deposit accounts (MMDAs)$1,383,0006,215
Other savings deposits (excluding MMDAs)$766,0006,538
Total time deposits$15,194,0005,972
Total time and savings deposits$18,278,0006,612
Noninterest-bearing deposits$3,876,0006,334
Interest-bearing deposits$18,277,0006,613
Retail deposits$22,153,0006,617
Estimated insured deposits$21,147,0006,615
IRAs and Keogh plan accounts$1,325,0006,028
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,924,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,639,0006,641
Deposits held in domestic offices$24,639,0006,641
Individuals, partnerships, and corporations$20,404,0006,663
U.S. Government$01,377
States and political subdivisions in the U.S.$311,0005,952
Commercial banks and other depository institutions in U.S.$3,924,0001,122
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0006,580
Demand deposits$4,329,0006,273
Nontransaction accounts$18,872,0006,491
Money market deposit accounts (MMDAs)$1,886,0006,137
Other savings deposits (excluding MMDAs)$1,020,0006,509
Total time deposits$15,966,0005,970
Total time and savings deposits$20,310,0006,602
Noninterest-bearing deposits$4,329,0006,303
Interest-bearing deposits$20,310,0006,603
Retail deposits$24,639,0006,590
Estimated insured deposits$23,300,0006,611
IRAs and Keogh plan accounts$1,545,0005,926
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,924,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,288,0006,709
Deposits held in domestic offices$25,288,0006,709
Individuals, partnerships, and corporations$21,046,0006,726
U.S. Government$01,424
States and political subdivisions in the U.S.$318,0006,003
Commercial banks and other depository institutions in U.S.$3,924,0001,107
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,771,0006,654
Demand deposits$4,455,0006,332
Nontransaction accounts$19,517,0006,532
Money market deposit accounts (MMDAs)$1,858,0006,217
Other savings deposits (excluding MMDAs)$1,432,0006,460
Total time deposits$16,227,0006,019
Total time and savings deposits$20,833,0006,651
Noninterest-bearing deposits$4,448,0006,356
Interest-bearing deposits$20,840,0006,653
Retail deposits$25,029,0006,669
Estimated insured deposits$23,808,0006,669
IRAs and Keogh plan accounts$1,549,0005,958
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,924,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,839,0006,759
Deposits held in domestic offices$24,839,0006,758
Individuals, partnerships, and corporations$20,595,0006,784
U.S. Government$01,583
States and political subdivisions in the U.S.$320,0006,057
Commercial banks and other depository institutions in U.S.$3,924,0001,114
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,037,0006,769
Demand deposits$3,676,0006,534
Nontransaction accounts$19,802,0006,566
Money market deposit accounts (MMDAs)$2,078,0006,186
Other savings deposits (excluding MMDAs)$1,186,0006,548
Total time deposits$16,538,0006,061
Total time and savings deposits$21,163,0006,682
Noninterest-bearing deposits$3,677,0006,561
Interest-bearing deposits$21,162,0006,684
Retail deposits$24,580,0006,711
Estimated insured deposits$24,113,0006,719
IRAs and Keogh plan accounts$1,634,0005,973
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,924,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,420,0006,816
Deposits held in domestic offices$25,420,0006,816
Individuals, partnerships, and corporations$21,425,0006,824
U.S. Government$01,457
States and political subdivisions in the U.S.$321,0006,105
Commercial banks and other depository institutions in U.S.$3,674,0001,165
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,944,0006,841
Demand deposits$3,609,0006,558
Nontransaction accounts$20,476,0006,635
Money market deposit accounts (MMDAs)$2,388,0006,193
Other savings deposits (excluding MMDAs)$1,143,0006,645
Total time deposits$16,945,0006,130
Total time and savings deposits$21,811,0006,756
Noninterest-bearing deposits$3,609,0006,593
Interest-bearing deposits$21,811,0006,756
Retail deposits$25,162,0006,770
Estimated insured deposits$24,771,0006,775
IRAs and Keogh plan accounts$1,608,0006,066
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,674,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,164,0006,947
Deposits held in domestic offices$23,164,0006,946
Individuals, partnerships, and corporations$19,054,0006,972
U.S. Government$01,535
States and political subdivisions in the U.S.$436,0006,069
Commercial banks and other depository institutions in U.S.$3,674,0001,160
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,470,0007,003
Demand deposits$2,296,0006,870
Nontransaction accounts$19,694,0006,720
Money market deposit accounts (MMDAs)$1,832,0006,393
Other savings deposits (excluding MMDAs)$1,228,0006,651
Total time deposits$16,634,0006,219
Total time and savings deposits$20,868,0006,845
Noninterest-bearing deposits$2,296,0006,893
Interest-bearing deposits$20,868,0006,845
Retail deposits$22,906,0006,900
Estimated insured deposits$23,173,0006,876
IRAs and Keogh plan accounts$1,456,0006,214
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,674,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,044,0006,997
Deposits held in domestic offices$24,044,0006,997
Individuals, partnerships, and corporations$19,906,0007,008
U.S. Government$01,579
States and political subdivisions in the U.S.$460,0006,096
Commercial banks and other depository institutions in U.S.$3,678,0001,167
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,095,0007,013
Demand deposits$3,064,0006,781
Nontransaction accounts$19,949,0006,768
Money market deposit accounts (MMDAs)$1,805,0006,452
Other savings deposits (excluding MMDAs)$1,265,0006,678
Total time deposits$16,879,0006,267
Total time and savings deposits$20,980,0006,912
Noninterest-bearing deposits$3,065,0006,803
Interest-bearing deposits$20,979,0006,907
Retail deposits$23,787,0006,954
Estimated insured deposits$24,055,0006,923
IRAs and Keogh plan accounts$1,468,0006,260
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,674,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,193,0007,026
Deposits held in domestic offices$23,193,0007,025
Individuals, partnerships, and corporations$19,923,0007,020
U.S. Government$01,780
States and political subdivisions in the U.S.$446,0005,847
Commercial banks and other depository institutions in U.S.$2,824,0001,208
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,256,0007,026
Demand deposits$3,077,0006,774
Nontransaction accounts$18,937,0006,833
Money market deposit accounts (MMDAs)$2,432,0006,283
Other savings deposits (excluding MMDAs)$1,230,0006,674
Total time deposits$15,275,0006,439
Total time and savings deposits$20,116,0006,947
Noninterest-bearing deposits$3,023,0006,818
Interest-bearing deposits$20,170,0006,948
Retail deposits$22,937,0006,978
Estimated insured deposits$22,984,0006,967
IRAs and Keogh plan accounts$1,371,0006,348
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,688,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,484,0006,987
Deposits held in domestic offices$26,484,0006,985
Individuals, partnerships, and corporations$22,590,0006,991
U.S. Government$01,652
States and political subdivisions in the U.S.$1,187,0005,463
Commercial banks and other depository institutions in U.S.$2,707,0001,245
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,114,0006,992
Demand deposits$2,722,0006,866
Nontransaction accounts$21,370,0006,790
Money market deposit accounts (MMDAs)$2,623,0006,266
Other savings deposits (excluding MMDAs)$1,531,0006,594
Total time deposits$17,216,0006,357
Total time and savings deposits$23,762,0006,882
Noninterest-bearing deposits$3,003,0006,839
Interest-bearing deposits$23,481,0006,889
Retail deposits$26,228,0006,916
Estimated insured deposits$26,150,0006,925
IRAs and Keogh plan accounts$1,476,0006,333
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,250,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,877,0007,033
Deposits held in domestic offices$26,877,0007,032
Individuals, partnerships, and corporations$25,623,0006,941
U.S. Government$01,633
States and political subdivisions in the U.S.$1,250,0005,474
Commercial banks and other depository institutions in U.S.$4,0003,258
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0007,036
Demand deposits$2,490,0006,958
Nontransaction accounts$21,639,0006,837
Money market deposit accounts (MMDAs)$2,041,0006,498
Other savings deposits (excluding MMDAs)$1,561,0006,631
Total time deposits$18,037,0006,366
Total time and savings deposits$24,387,0006,923
Noninterest-bearing deposits$2,832,0006,926
Interest-bearing deposits$24,045,0006,922
Retail deposits$26,622,0006,962
Estimated insured deposits$26,858,0006,963
IRAs and Keogh plan accounts$1,760,0006,191
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,750,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,761,0007,063
Deposits held in domestic offices$27,761,0007,062
Individuals, partnerships, and corporations$26,356,0006,978
U.S. Government$01,643
States and political subdivisions in the U.S.$1,405,0005,416
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,944,0007,014
Demand deposits$3,815,0006,666
Nontransaction accounts$21,817,0006,885
Money market deposit accounts (MMDAs)$2,266,0006,492
Other savings deposits (excluding MMDAs)$1,671,0006,612
Total time deposits$17,880,0006,436
Total time and savings deposits$23,946,0007,001
Noninterest-bearing deposits$3,815,0006,718
Interest-bearing deposits$23,946,0006,998
Retail deposits$27,507,0006,991
Estimated insured deposits$27,784,0006,994
IRAs and Keogh plan accounts$1,920,0006,141
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,997,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,831,0007,115
Deposits held in domestic offices$27,831,0007,115
Individuals, partnerships, and corporations$26,399,0007,024
U.S. Government$02,902
States and political subdivisions in the U.S.$1,365,0005,485
Commercial banks and other depository institutions in U.S.$67,0003,083
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,010,0007,040
Demand deposits$4,658,0006,456
Nontransaction accounts$21,821,0006,938
Money market deposit accounts (MMDAs)$2,082,0006,554
Other savings deposits (excluding MMDAs)$1,558,0006,648
Total time deposits$18,181,0006,498
Total time and savings deposits$23,173,0007,079
Noninterest-bearing deposits$4,658,0006,506
Interest-bearing deposits$23,173,0007,073
Retail deposits$27,578,0007,026
Estimated insured deposits$27,862,0007,018
IRAs and Keogh plan accounts$1,969,0006,151
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$25,479,0007,265
Deposits held in domestic offices$25,479,0007,264
Individuals, partnerships, and corporations$24,563,0007,165
U.S. Government$03,279
States and political subdivisions in the U.S.$907,0005,798
Commercial banks and other depository institutions in U.S.$9,0003,290
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0007,164
Demand deposits$3,479,0006,818
Nontransaction accounts$19,983,0007,118
Money market deposit accounts (MMDAs)$2,068,0006,633
Other savings deposits (excluding MMDAs)$1,398,0006,774
Total time deposits$16,517,0006,738
Total time and savings deposits$22,000,0007,210
Noninterest-bearing deposits$3,479,0006,866
Interest-bearing deposits$22,000,0007,207
Retail deposits$25,227,0007,182
Estimated insured deposits$25,093,0007,179
IRAs and Keogh plan accounts$2,050,0006,148
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$26,301,0007,284
Deposits held in domestic offices$26,301,0007,284
Individuals, partnerships, and corporations$25,312,0007,170
U.S. Government$03,428
States and political subdivisions in the U.S.$985,0005,823
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,911,0007,287
Demand deposits$1,758,0007,364
Nontransaction accounts$21,390,0007,091
Money market deposit accounts (MMDAs)$1,758,0006,783
Other savings deposits (excluding MMDAs)$1,726,0006,665
Total time deposits$17,906,0006,699
Total time and savings deposits$24,543,0007,131
Noninterest-bearing deposits$2,598,0007,142
Interest-bearing deposits$23,703,0007,165
Retail deposits$26,050,0007,201
Estimated insured deposits$26,249,0007,185
IRAs and Keogh plan accounts$2,142,0006,119
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$27,397,0007,331
Deposits held in domestic offices$27,397,0007,329
Individuals, partnerships, and corporations$26,377,0007,206
U.S. Government$03,500
States and political subdivisions in the U.S.$1,020,0005,850
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$5,336,0007,316
Demand deposits$2,983,0007,077
Nontransaction accounts$22,061,0007,137
Money market deposit accounts (MMDAs)$2,036,0006,762
Other savings deposits (excluding MMDAs)$1,539,0006,827
Total time deposits$18,486,0006,730
Total time and savings deposits$24,414,0007,219
Noninterest-bearing deposits$2,983,0007,121
Interest-bearing deposits$24,414,0007,221
Retail deposits$27,397,0007,221
Estimated insured deposits$27,241,0007,209
IRAs and Keogh plan accounts$2,123,0006,168
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$27,121,0007,397
Deposits held in domestic offices$27,121,0007,397
Individuals, partnerships, and corporations$26,109,0007,282
U.S. Government$03,705
States and political subdivisions in the U.S.$988,0005,911
Commercial banks and other depository institutions in U.S.$24,0003,274
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0007,277
Demand deposits$3,579,0006,996
Nontransaction accounts$21,140,0007,213
Money market deposit accounts (MMDAs)$1,782,0006,901
Other savings deposits (excluding MMDAs)$1,281,0006,971
Total time deposits$18,078,0006,814
Total time and savings deposits$23,542,0007,308
Noninterest-bearing deposits$3,579,0007,044
Interest-bearing deposits$23,542,0007,304
Retail deposits$20,586,0007,449
Estimated insured deposits$27,153,0007,267
IRAs and Keogh plan accounts$2,035,0006,212
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,897,0007,438
Deposits held in domestic offices$26,897,0007,438
Individuals, partnerships, and corporations$25,944,0007,326
U.S. Government$03,620
States and political subdivisions in the U.S.$953,0005,952
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$5,362,0007,367
Demand deposits$3,118,0007,112
Nontransaction accounts$21,535,0007,262
Money market deposit accounts (MMDAs)$1,565,0007,043
Other savings deposits (excluding MMDAs)$1,272,0007,014
Total time deposits$18,698,0006,820
Total time and savings deposits$23,779,0007,351
Noninterest-bearing deposits$3,118,0007,163
Interest-bearing deposits$23,779,0007,346
Retail deposits$20,105,0007,522
Estimated insured deposits$26,487,0007,336
IRAs and Keogh plan accounts$1,981,0006,272
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$26,228,0007,527
Deposits held in domestic offices$26,228,0007,526
Individuals, partnerships, and corporations$25,231,0007,420
U.S. Government$03,557
States and political subdivisions in the U.S.$997,0005,996
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$4,642,0007,563
Demand deposits$2,648,0007,352
Nontransaction accounts$21,586,0007,306
Money market deposit accounts (MMDAs)$1,451,0007,151
Other savings deposits (excluding MMDAs)$1,403,0006,975
Total time deposits$18,732,0006,846
Total time and savings deposits$23,580,0007,416
Noninterest-bearing deposits$2,648,0007,402
Interest-bearing deposits$23,580,0007,419
Retail deposits$19,534,0007,617
Estimated insured deposits$25,317,0007,260
IRAs and Keogh plan accounts$1,959,0006,298
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$25,957,0007,583
Deposits held in domestic offices$25,957,0007,583
Individuals, partnerships, and corporations$25,057,0007,453
U.S. Government$03,628
States and political subdivisions in the U.S.$900,0006,057
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,704,0007,586
Demand deposits$2,621,0007,393
Nontransaction accounts$21,253,0007,354
Money market deposit accounts (MMDAs)$1,677,0007,065
Other savings deposits (excluding MMDAs)$1,399,0006,992
Total time deposits$18,175,0006,928
Total time and savings deposits$23,336,0007,465
Noninterest-bearing deposits$2,621,0007,437
Interest-bearing deposits$23,336,0007,464
Retail deposits$19,820,0007,641
Estimated insured deposits$25,980,0007,243
IRAs and Keogh plan accounts$2,059,0006,181
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$25,816,0007,601
Deposits held in domestic offices$25,816,0007,601
Individuals, partnerships, and corporations$24,966,0007,480
U.S. Government$03,888
States and political subdivisions in the U.S.$850,0006,130
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$5,650,0007,436
Demand deposits$3,775,0007,007
Nontransaction accounts$20,166,0007,427
Money market deposit accounts (MMDAs)$1,667,0007,057
Other savings deposits (excluding MMDAs)$1,368,0006,984
Total time deposits$17,131,0007,003
Total time and savings deposits$22,041,0007,533
Noninterest-bearing deposits$3,775,0007,061
Interest-bearing deposits$22,041,0007,529
Retail deposits$20,796,0007,579
Estimated insured deposits$23,880,0007,358
IRAs and Keogh plan accounts$2,027,0006,142
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$28,289,0007,475
Deposits held in domestic offices$28,289,0007,475
Individuals, partnerships, and corporations$27,347,0007,344
U.S. Government$03,764
States and political subdivisions in the U.S.$942,0006,042
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$5,596,0007,430
Demand deposits$3,618,0007,077
Nontransaction accounts$22,693,0007,279
Money market deposit accounts (MMDAs)$1,831,0007,036
Other savings deposits (excluding MMDAs)$1,227,0007,154
Total time deposits$19,635,0006,800
Total time and savings deposits$24,671,0007,400
Noninterest-bearing deposits$3,618,0007,139
Interest-bearing deposits$24,671,0007,392
Retail deposits$21,521,0007,566
Estimated insured deposits$26,365,0007,215
IRAs and Keogh plan accounts$1,973,0006,141
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,997,0007,522
Deposits held in domestic offices$27,997,0007,521
Individuals, partnerships, and corporations$27,137,0007,382
U.S. Government$03,873
States and political subdivisions in the U.S.$860,0006,093
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$5,003,0007,638
Demand deposits$3,184,0007,298
Nontransaction accounts$22,994,0007,304
Money market deposit accounts (MMDAs)$1,734,0007,119
Other savings deposits (excluding MMDAs)$1,297,0007,174
Total time deposits$19,961,0006,768
Total time and savings deposits$24,813,0007,416
Noninterest-bearing deposits$3,184,0007,358
Interest-bearing deposits$24,813,0007,412
Retail deposits$21,164,0007,610
Estimated insured deposits$26,030,0007,246
IRAs and Keogh plan accounts$1,898,0006,231
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$29,244,0007,453
Deposits held in domestic offices$29,244,0007,452
Individuals, partnerships, and corporations$28,504,0007,302
U.S. Government$03,876
States and political subdivisions in the U.S.$740,0006,190
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$4,840,0007,679
Demand deposits$3,035,0007,355
Nontransaction accounts$24,404,0007,187
Money market deposit accounts (MMDAs)$1,972,0006,995
Other savings deposits (excluding MMDAs)$1,251,0007,209
Total time deposits$21,182,0006,681
Total time and savings deposits$26,209,0007,329
Noninterest-bearing deposits$3,035,0007,404
Interest-bearing deposits$26,209,0007,329
Retail deposits$21,711,0007,587
Estimated insured deposits$27,120,0007,180
IRAs and Keogh plan accounts$1,652,0006,468
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$30,226,0007,415
Deposits held in domestic offices$30,226,0007,414
Individuals, partnerships, and corporations$29,301,0007,255
U.S. Government$04,156
States and political subdivisions in the U.S.$925,0006,090
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$4,953,0007,662
Demand deposits$3,171,0007,348
Nontransaction accounts$25,273,0007,104
Money market deposit accounts (MMDAs)$2,193,0006,853
Other savings deposits (excluding MMDAs)$1,205,0007,246
Total time deposits$21,875,0006,566
Total time and savings deposits$27,055,0007,257
Noninterest-bearing deposits$3,181,0007,403
Interest-bearing deposits$27,045,0007,260
Retail deposits$22,440,0007,545
Estimated insured deposits$28,221,0007,084
IRAs and Keogh plan accounts$1,671,0006,454
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$29,980,0007,409
Deposits held in domestic offices$29,980,0007,409
Individuals, partnerships, and corporations$28,900,0007,281
U.S. Government$03,924
States and political subdivisions in the U.S.$1,080,0005,938
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$4,954,0007,626
Demand deposits$3,105,0007,300
Nontransaction accounts$25,026,0007,134
Money market deposit accounts (MMDAs)$1,958,0006,977
Other savings deposits (excluding MMDAs)$1,211,0007,305
Total time deposits$21,857,0006,576
Total time and savings deposits$26,875,0007,271
Noninterest-bearing deposits$3,105,0007,367
Interest-bearing deposits$26,875,0007,268
Retail deposits$22,267,0007,541
Estimated insured deposits$27,927,0007,103
IRAs and Keogh plan accounts$1,740,0006,418
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$30,856,0007,404
Deposits held in domestic offices$30,856,0007,402
Individuals, partnerships, and corporations$29,246,0007,282
U.S. Government$04,057
States and political subdivisions in the U.S.$1,610,0005,631
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$4,960,0007,717
Demand deposits$2,529,0007,596
Nontransaction accounts$25,896,0007,098
Money market deposit accounts (MMDAs)$1,885,0007,054
Other savings deposits (excluding MMDAs)$1,219,0007,400
Total time deposits$22,792,0006,495
Total time and savings deposits$28,327,0007,214
Noninterest-bearing deposits$2,529,0007,650
Interest-bearing deposits$28,327,0007,209
Retail deposits$22,787,0007,535
Estimated insured deposits$28,723,0007,074
IRAs and Keogh plan accounts$1,897,0006,300
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$30,700,0007,439
Deposits held in domestic offices$30,700,0007,437
Individuals, partnerships, and corporations$29,409,0007,305
U.S. Government$04,056
States and political subdivisions in the U.S.$1,291,0005,884
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$4,883,0007,781
Demand deposits$2,768,0007,551
Nontransaction accounts$25,817,0007,109
Money market deposit accounts (MMDAs)$1,928,0007,064
Other savings deposits (excluding MMDAs)$1,384,0007,339
Total time deposits$22,505,0006,526
Total time and savings deposits$27,932,0007,255
Noninterest-bearing deposits$2,773,0007,603
Interest-bearing deposits$27,927,0007,250
Retail deposits$22,883,0007,551
Estimated insured deposits$28,581,0007,095
IRAs and Keogh plan accounts$1,872,0006,307
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$31,988,0007,374
Deposits held in domestic offices$31,988,0007,373
Individuals, partnerships, and corporations$30,778,0007,208
U.S. Government$04,273
States and political subdivisions in the U.S.$1,210,0005,959
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$5,986,0007,574
Demand deposits$3,646,0007,231
Nontransaction accounts$26,002,0007,066
Money market deposit accounts (MMDAs)$2,173,0006,917
Other savings deposits (excluding MMDAs)$1,382,0007,358
Total time deposits$22,449,0006,474
Total time and savings deposits$28,342,0007,226
Noninterest-bearing deposits$3,646,0007,289
Interest-bearing deposits$28,342,0007,220
Retail deposits$24,601,0007,418
Estimated insured deposits$25,780,0007,315
IRAs and Keogh plan accounts$1,817,0006,332
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$30,195,0007,484
Deposits held in domestic offices$30,195,0007,482
Individuals, partnerships, and corporations$29,144,0007,320
U.S. Government$04,163
States and political subdivisions in the U.S.$1,051,0006,076
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$4,531,0007,909
Demand deposits$2,516,0007,693
Nontransaction accounts$25,664,0007,094
Money market deposit accounts (MMDAs)$2,170,0006,949
Other savings deposits (excluding MMDAs)$1,436,0007,413
Total time deposits$22,058,0006,501
Total time and savings deposits$27,679,0007,273
Noninterest-bearing deposits$2,516,0007,737
Interest-bearing deposits$27,679,0007,265
Retail deposits$23,027,0007,543
Estimated insured deposits$30,027,0006,996
IRAs and Keogh plan accounts$1,796,0006,354
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,609,0007,532
Deposits held in domestic offices$29,609,0007,530
Individuals, partnerships, and corporations$28,267,0007,387
U.S. Government$04,264
States and political subdivisions in the U.S.$1,304,0005,919
Commercial banks and other depository institutions in U.S.$38,0002,926
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,824,0007,923
Demand deposits$2,254,0007,859
Nontransaction accounts$24,785,0007,172
Money market deposit accounts (MMDAs)$2,184,0006,986
Other savings deposits (excluding MMDAs)$1,303,0007,584
Total time deposits$21,298,0006,537
Total time and savings deposits$27,355,0007,307
Noninterest-bearing deposits$2,254,0007,896
Interest-bearing deposits$27,355,0007,303
Retail deposits$22,665,0007,593
Estimated insured deposits$28,204,0007,164
IRAs and Keogh plan accounts$1,537,0006,642
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$29,948,0007,550
Deposits held in domestic offices$29,948,0007,548
Individuals, partnerships, and corporations$28,424,0007,413
U.S. Government$04,261
States and political subdivisions in the U.S.$1,497,0005,840
Commercial banks and other depository institutions in U.S.$27,0002,947
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,596,0008,026
Demand deposits$2,235,0007,895
Nontransaction accounts$25,352,0007,132
Money market deposit accounts (MMDAs)$2,682,0006,734
Other savings deposits (excluding MMDAs)$1,299,0007,675
Total time deposits$21,370,0006,472
Total time and savings deposits$27,713,0007,304
Noninterest-bearing deposits$2,238,0007,923
Interest-bearing deposits$27,710,0007,315
Retail deposits$23,241,0007,586
Estimated insured deposits$28,090,0007,179
IRAs and Keogh plan accounts$1,466,0006,702
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$29,479,0007,602
Deposits held in domestic offices$29,479,0007,601
Individuals, partnerships, and corporations$27,751,0007,489
U.S. Government$04,442
States and political subdivisions in the U.S.$1,593,0005,809
Commercial banks and other depository institutions in U.S.$135,0002,421
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,180,0007,980
Demand deposits$2,983,0007,658
Nontransaction accounts$24,299,0007,224
Money market deposit accounts (MMDAs)$2,599,0006,796
Other savings deposits (excluding MMDAs)$1,387,0007,628
Total time deposits$20,311,0006,566
Total time and savings deposits$26,496,0007,410
Noninterest-bearing deposits$2,984,0007,709
Interest-bearing deposits$26,495,0007,413
Retail deposits$22,926,0007,671
Estimated insured deposits$27,466,0007,260
IRAs and Keogh plan accounts$1,357,0006,826
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$27,371,0007,715
Deposits held in domestic offices$27,371,0007,713
Individuals, partnerships, and corporations$25,847,0007,604
U.S. Government$04,317
States and political subdivisions in the U.S.$1,345,0006,000
Commercial banks and other depository institutions in U.S.$180,0002,351
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,619,0008,084
Demand deposits$2,529,0007,816
Nontransaction accounts$22,753,0007,371
Money market deposit accounts (MMDAs)$2,872,0006,701
Other savings deposits (excluding MMDAs)$1,228,0007,819
Total time deposits$18,653,0006,794
Total time and savings deposits$24,843,0007,542
Noninterest-bearing deposits$2,529,0007,857
Interest-bearing deposits$24,842,0007,546
Retail deposits$21,184,0007,802
Estimated insured deposits$25,623,0007,403
IRAs and Keogh plan accounts$1,436,0006,782
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,277,0007,727
Deposits held in domestic offices$27,277,0007,726
Individuals, partnerships, and corporations$25,802,0007,604
U.S. Government$04,271
States and political subdivisions in the U.S.$1,410,0005,983
Commercial banks and other depository institutions in U.S.$65,0002,813
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0008,106
Demand deposits$2,219,0007,944
Nontransaction accounts$22,762,0007,361
Money market deposit accounts (MMDAs)$2,497,0006,888
Other savings deposits (excluding MMDAs)$1,352,0007,766
Total time deposits$18,913,0006,705
Total time and savings deposits$25,058,0007,535
Noninterest-bearing deposits$2,219,0007,972
Interest-bearing deposits$25,058,0007,544
Retail deposits$20,865,0007,833
Estimated insured deposits$25,713,0007,401
IRAs and Keogh plan accounts$1,394,0006,821
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,000,0007,757
Deposits held in domestic offices$28,000,0007,755
Individuals, partnerships, and corporations$26,096,0007,655
U.S. Government$04,329
States and political subdivisions in the U.S.$1,690,0005,834
Commercial banks and other depository institutions in U.S.$214,0002,231
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,117,0008,069
Demand deposits$2,753,0007,760
Nontransaction accounts$22,883,0007,409
Money market deposit accounts (MMDAs)$3,119,0006,708
Other savings deposits (excluding MMDAs)$1,412,0007,809
Total time deposits$18,352,0006,772
Total time and savings deposits$25,247,0007,581
Noninterest-bearing deposits$2,753,0007,787
Interest-bearing deposits$25,247,0007,592
Retail deposits$22,008,0007,819
Estimated insured deposits$26,249,0007,445
IRAs and Keogh plan accounts$1,386,0006,888
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$27,815,0007,799
Deposits held in domestic offices$27,815,0007,797
Individuals, partnerships, and corporations$25,790,0007,707
U.S. Government$04,510
States and political subdivisions in the U.S.$1,857,0005,706
Commercial banks and other depository institutions in U.S.$168,0002,404
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0008,131
Demand deposits$2,861,0007,801
Nontransaction accounts$22,717,0007,448
Money market deposit accounts (MMDAs)$3,557,0006,520
Other savings deposits (excluding MMDAs)$1,362,0007,861
Total time deposits$17,798,0006,855
Total time and savings deposits$24,954,0007,634
Noninterest-bearing deposits$2,861,0007,831
Interest-bearing deposits$24,954,0007,641
Retail deposits$22,256,0007,843
Estimated insured deposits$25,910,0007,508
IRAs and Keogh plan accounts$1,254,0007,072
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,350,0007,767
Deposits held in domestic offices$28,350,0007,765
Individuals, partnerships, and corporations$26,524,0007,656
U.S. Government$04,404
States and political subdivisions in the U.S.$1,638,0005,836
Commercial banks and other depository institutions in U.S.$188,0002,365
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0008,113
Demand deposits$2,860,0007,708
Nontransaction accounts$23,374,0007,392
Money market deposit accounts (MMDAs)$3,829,0006,395
Other savings deposits (excluding MMDAs)$1,382,0007,887
Total time deposits$18,163,0006,832
Total time and savings deposits$25,490,0007,597
Noninterest-bearing deposits$2,860,0007,739
Interest-bearing deposits$25,490,0007,612
Retail deposits$22,884,0007,789
Estimated insured deposits$25,988,0007,517
IRAs and Keogh plan accounts$1,255,0007,111
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,421,0007,876
Deposits held in domestic offices$27,421,0007,875
Individuals, partnerships, and corporations$25,459,0007,786
U.S. Government$04,543
States and political subdivisions in the U.S.$1,960,0005,637
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0008,195
Demand deposits$2,439,0007,951
Nontransaction accounts$22,550,0007,530
Money market deposit accounts (MMDAs)$3,451,0006,627
Other savings deposits (excluding MMDAs)$1,443,0007,912
Total time deposits$17,656,0006,935
Total time and savings deposits$24,982,0007,699
Noninterest-bearing deposits$2,439,0007,976
Interest-bearing deposits$24,982,0007,708
Retail deposits$21,978,0007,914
Estimated insured deposits$25,372,0007,621
IRAs and Keogh plan accounts$1,269,0007,197
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$28,289,0007,847
Deposits held in domestic offices$28,289,0007,845
Individuals, partnerships, and corporations$26,610,0007,733
U.S. Government$04,568
States and political subdivisions in the U.S.$1,677,0005,869
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,039,0007,910
Demand deposits$3,797,0007,252
Nontransaction accounts$22,250,0007,595
Money market deposit accounts (MMDAs)$3,204,0006,769
Other savings deposits (excluding MMDAs)$1,300,0008,045
Total time deposits$17,746,0006,968
Total time and savings deposits$24,492,0007,782
Noninterest-bearing deposits$3,797,0007,286
Interest-bearing deposits$24,492,0007,799
Retail deposits$22,970,0007,868
Estimated insured deposits$25,562,0007,641
IRAs and Keogh plan accounts$1,263,0007,238
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,600,0007,918
Deposits held in domestic offices$27,600,0007,917
Individuals, partnerships, and corporations$25,708,0007,783
U.S. Government$04,814
States and political subdivisions in the U.S.$1,735,0005,867
Commercial banks and other depository institutions in U.S.$157,0002,501
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,999,0007,529
Demand deposits$3,038,0007,188
Nontransaction accounts$22,601,0006,753
Money market deposit accounts (MMDAs)$3,796,0005,837
Other savings deposits (excluding MMDAs)$1,371,0007,197
Total time deposits$17,434,0006,263
Total time and savings deposits$24,562,0007,758
Noninterest-bearing deposits$3,038,0007,691
Interest-bearing deposits$24,562,0007,786
Retail deposits$22,603,0007,938
Estimated insured deposits$25,644,0007,662
IRAs and Keogh plan accounts$1,266,0007,283
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$28,081,0007,911
Deposits held in domestic offices$28,081,0007,910
Individuals, partnerships, and corporations$26,250,0007,776
U.S. Government$04,647
States and political subdivisions in the U.S.$1,564,0005,937
Commercial banks and other depository institutions in U.S.$267,0002,251
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,804,0007,545
Demand deposits$2,672,0007,321
Nontransaction accounts$23,277,0006,745
Money market deposit accounts (MMDAs)$4,663,0005,494
Other savings deposits (excluding MMDAs)$1,429,0007,186
Total time deposits$17,185,0006,368
Total time and savings deposits$25,409,0007,735
Noninterest-bearing deposits$2,672,0007,856
Interest-bearing deposits$25,409,0007,767
Retail deposits$23,354,0007,916
Estimated insured deposits$25,413,0007,709
IRAs and Keogh plan accounts$1,246,0007,383
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,813,0007,956
Deposits held in domestic offices$27,813,0007,955
Individuals, partnerships, and corporations$26,020,0007,807
U.S. Government$04,820
States and political subdivisions in the U.S.$1,663,0005,877
Commercial banks and other depository institutions in U.S.$130,0002,633
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,523
Demand deposits$2,516,0007,383
Nontransaction accounts$22,865,0006,819
Money market deposit accounts (MMDAs)$4,481,0005,540
Other savings deposits (excluding MMDAs)$1,454,0007,167
Total time deposits$16,930,0006,449
Total time and savings deposits$25,297,0007,782
Noninterest-bearing deposits$2,516,0007,934
Interest-bearing deposits$25,297,0007,810
Retail deposits$23,331,0007,944
Estimated insured deposits$25,284,0007,760
IRAs and Keogh plan accounts$1,304,0007,340
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$28,649,0007,929
Deposits held in domestic offices$28,649,0007,928
Individuals, partnerships, and corporations$26,185,0007,820
U.S. Government$04,819
States and political subdivisions in the U.S.$1,557,0006,001
Commercial banks and other depository institutions in U.S.$907,0001,492
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0007,307
Demand deposits$3,459,0006,885
Nontransaction accounts$22,905,0006,821
Money market deposit accounts (MMDAs)$4,677,0005,439
Other savings deposits (excluding MMDAs)$1,438,0007,180
Total time deposits$16,790,0006,499
Total time and savings deposits$25,190,0007,815
Noninterest-bearing deposits$3,459,0007,384
Interest-bearing deposits$25,190,0007,851
Retail deposits$24,424,0007,878
Estimated insured deposits$25,638,0007,750
IRAs and Keogh plan accounts$1,255,0007,375
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$28,365,0007,971
Deposits held in domestic offices$28,365,0007,969
Individuals, partnerships, and corporations$26,260,0007,814
U.S. Government$04,995
States and political subdivisions in the U.S.$1,744,0005,845
Commercial banks and other depository institutions in U.S.$361,0001,974
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0007,413
Demand deposits$3,175,0007,106
Nontransaction accounts$22,834,0006,816
Money market deposit accounts (MMDAs)$4,718,0005,359
Other savings deposits (excluding MMDAs)$1,427,0007,134
Total time deposits$16,689,0006,522
Total time and savings deposits$25,190,0007,815
Noninterest-bearing deposits$3,175,0007,615
Interest-bearing deposits$25,190,0007,860
Retail deposits$24,064,0007,927
Estimated insured deposits$25,410,0007,785
IRAs and Keogh plan accounts$1,278,0007,338
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$24,443,0008,339
Deposits held in domestic offices$24,443,0008,337
Individuals, partnerships, and corporations$22,779,0008,196
U.S. Government$05,263
States and political subdivisions in the U.S.$1,664,0005,930
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$5,380,0007,506
Demand deposits$3,314,0007,054
Nontransaction accounts$19,063,0007,247
Money market deposit accounts (MMDAs)$3,776,0005,626
Other savings deposits (excluding MMDAs)$1,301,0007,240
Total time deposits$13,986,0007,047
Total time and savings deposits$21,129,0008,227
Noninterest-bearing deposits$3,315,0007,520
Interest-bearing deposits$21,128,0008,270
Retail deposits$21,607,0008,197
Estimated insured deposits$22,725,0008,127
IRAs and Keogh plan accounts$1,044,0007,748
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$24,634,0008,362
Deposits held in domestic offices$24,634,0008,361
Individuals, partnerships, and corporations$23,023,0008,186
U.S. Government$05,369
States and political subdivisions in the U.S.$1,611,0006,045
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,900,0007,372
Demand deposits$3,477,0007,007
Nontransaction accounts$18,734,0007,281
Money market deposit accounts (MMDAs)$4,013,0005,295
Other savings deposits (excluding MMDAs)$1,352,0007,249
Total time deposits$13,369,0007,192
Total time and savings deposits$21,157,0008,234
Noninterest-bearing deposits$3,477,0007,441
Interest-bearing deposits$21,157,0008,309
Retail deposits$22,655,0008,139
Estimated insured deposits$22,056,0008,259
IRAs and Keogh plan accounts$849,0008,126
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$20,562,0008,940
Deposits held in domestic offices$20,562,0008,938
Individuals, partnerships, and corporations$19,034,0008,840
U.S. Government$05,591
States and political subdivisions in the U.S.$1,528,0006,238
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$4,821,0007,960
Demand deposits$2,213,0008,000
Nontransaction accounts$15,741,0007,754
Money market deposit accounts (MMDAs)$3,703,0005,585
Other savings deposits (excluding MMDAs)$1,205,0007,748
Total time deposits$10,833,0007,690
Total time and savings deposits$18,349,0008,772
Noninterest-bearing deposits$2,213,0008,524
Interest-bearing deposits$18,349,0008,835
Retail deposits$18,845,0008,792
Estimated insured deposits$17,694,0008,934
IRAs and Keogh plan accounts$732,0008,606
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$19,234,0009,248
Deposits held in domestic offices$19,234,0009,248
Individuals, partnerships, and corporations$17,928,0009,127
U.S. Government$06,005
States and political subdivisions in the U.S.$1,306,0006,552
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$4,703,0008,190
Demand deposits$2,431,0008,009
Nontransaction accounts$14,531,0008,034
Money market deposit accounts (MMDAs)$3,726,0005,477
Other savings deposits (excluding MMDAs)$1,204,0007,986
Total time deposits$9,601,0008,078
Total time and savings deposits$16,803,0009,098
Noninterest-bearing deposits$2,431,0008,517
Interest-bearing deposits$16,803,0009,165
Retail deposits$17,266,0009,169
Estimated insured deposits$18,134,0009,109
IRAs and Keogh plan accounts$519,0009,211
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$17,633,0009,733
Deposits held in domestic offices$17,633,0009,732
Individuals, partnerships, and corporations$16,084,0009,626
U.S. Government$06,819
States and political subdivisions in the U.S.$1,549,0006,466
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$5,176,0008,245
Demand deposits$3,094,0007,642
Nontransaction accounts$12,457,0008,556
Money market deposit accounts (MMDAs)$2,765,0006,231
Other savings deposits (excluding MMDAs)$1,166,0008,398
Total time deposits$8,526,0008,545
Total time and savings deposits$14,539,0009,683
Noninterest-bearing deposits$3,094,0008,093
Interest-bearing deposits$14,539,0009,764
Retail deposits$15,374,0009,745
Estimated insured deposits$15,918,0009,678
IRAs and Keogh plan accounts$532,0009,605
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$11,068,00010,932
Deposits held in domestic offices$11,068,00010,931
Individuals, partnerships, and corporations$9,223,00010,869
U.S. Government$07,644
States and political subdivisions in the U.S.$1,845,0006,224
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$3,554,0009,297
Demand deposits$1,602,0009,258
Nontransaction accounts$7,514,0009,617
Money market deposit accounts (MMDAs)$723,0008,710
Other savings deposits (excluding MMDAs)$938,0009,084
Total time deposits$5,853,0009,416
Total time and savings deposits$9,466,00010,755
Noninterest-bearing deposits$1,602,0009,880
Interest-bearing deposits$9,466,00010,870
Retail deposits$9,949,00010,910
Estimated insured deposits$10,046,00010,909
IRAs and Keogh plan accounts$367,00010,437
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$11,067,00011,438
Deposits held in domestic offices$11,067,00011,438
Individuals, partnerships, and corporations$9,226,00011,363
U.S. Government$08,070
States and political subdivisions in the U.S.$1,841,0006,258
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$3,218,0009,806
Demand deposits$1,298,0009,804
Nontransaction accounts$7,849,0009,950
Money market deposit accounts (MMDAs)$812,0008,965
Other savings deposits (excluding MMDAs)$945,0009,501
Total time deposits$6,092,0009,714
Total time and savings deposits$9,769,00011,217
Noninterest-bearing deposits$1,298,00010,516
Interest-bearing deposits$9,769,00011,341
Retail deposits$9,990,00011,413
Estimated insured deposits$10,690,00011,335
IRAs and Keogh plan accounts$378,00010,919
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$6,223,00012,450
Deposits held in domestic offices$6,223,00012,450
Individuals, partnerships, and corporations$4,574,00012,363
U.S. Government$08,552
States and political subdivisions in the U.S.$1,649,0006,581
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$1,830,00010,759
Demand deposits$774,00010,699
Nontransaction accounts$4,393,00010,856
Money market deposit accounts (MMDAs)$239,00010,154
Other savings deposits (excluding MMDAs)$684,00010,330
Total time deposits$3,470,00010,641
Total time and savings deposits$5,449,00012,245
Noninterest-bearing deposits$774,00011,536
Interest-bearing deposits$5,449,00012,365
Retail deposits$4,988,00012,473
Estimated insured deposits$5,888,00012,416
IRAs and Keogh plan accounts$85,00011,938
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$5,804,00013,162
Deposits held in domestic offices$5,804,00013,162
Individuals, partnerships, and corporations$4,915,00012,934
U.S. Government$08,951
States and political subdivisions in the U.S.$889,0008,254
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,169,00011,162
Demand deposits$1,102,00010,893
Nontransaction accounts$3,635,00011,408
Money market deposit accounts (MMDAs)$210,00010,663
Other savings deposits (excluding MMDAs)$688,00010,775
Total time deposits$2,737,00011,225
Total time and savings deposits$4,702,00012,878
Noninterest-bearing deposits$1,102,00011,656
Interest-bearing deposits$4,702,00013,092
Retail deposits$5,440,00013,131
Estimated insured deposits$5,660,00013,110
IRAs and Keogh plan accounts$97,00012,588
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$5,755,00013,768
Deposits held in domestic offices$5,755,00013,768
Individuals, partnerships, and corporations$4,887,00013,762
U.S. Government$09,474
States and political subdivisions in the U.S.$771,0008,645
Commercial banks and other depository institutions in U.S.$97,0003,818
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,920,00011,196
Demand deposits$998,00011,348
Nontransaction accounts$2,835,00011,858
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$2,835,00011,611
Total time and savings deposits$4,757,00013,701
Noninterest-bearing deposits$998,00012,364
Interest-bearing deposits$4,757,00013,696
Retail deposits$5,395,00013,746
Estimated insured deposits$5,213,00013,753
IRAs and Keogh plan accounts$107,00013,184
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA