American State Bank of Grygla, Total Deposits

2025-03-31Rank
Total deposits$75,326,0003,889
Deposits held in domestic offices$75,326,0003,889
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,877,0003,735
Demand deposits$19,203,0003,599
Nontransaction accounts$47,448,0003,773
Money market deposit accounts (MMDAs)$17,453,0002,876
Other savings deposits (excluding MMDAs)$13,326,0003,163
Total time deposits$16,668,0003,905
Total time and savings deposits$56,122,0003,810
Noninterest-bearing deposits$19,119,0003,567
Interest-bearing deposits$56,207,0003,840
Retail deposits$68,874,0003,797
Estimated insured deposits$60,736,0003,840
IRAs and Keogh plan accounts$01,047
Brokered deposits$3,661,0001,757
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$72,648,0003,918
Deposits held in domestic offices$72,648,0003,918
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,711,0003,774
Demand deposits$17,793,0003,676
Nontransaction accounts$45,938,0003,807
Money market deposit accounts (MMDAs)$14,427,0003,016
Other savings deposits (excluding MMDAs)$13,483,0003,144
Total time deposits$18,028,0003,890
Total time and savings deposits$54,856,0003,830
Noninterest-bearing deposits$17,793,0003,657
Interest-bearing deposits$54,855,0003,860
Retail deposits$64,726,0003,851
Estimated insured deposits$60,241,0003,860
IRAs and Keogh plan accounts$3,900,0002,773
Brokered deposits$3,661,0001,787
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$69,163,0003,951
Deposits held in domestic offices$69,163,0003,951
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$24,112,0003,835
Demand deposits$16,366,0003,735
Nontransaction accounts$45,051,0003,822
Money market deposit accounts (MMDAs)$14,568,0003,022
Other savings deposits (excluding MMDAs)$12,823,0003,203
Total time deposits$17,659,0003,897
Total time and savings deposits$52,797,0003,864
Noninterest-bearing deposits$16,133,0003,721
Interest-bearing deposits$53,030,0003,887
Retail deposits$61,527,0003,893
Estimated insured deposits$58,199,0003,885
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,406,0001,895
Fully insured brokered deposits$245,0001,806
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$67,735,0003,990
Deposits held in domestic offices$67,735,0003,990
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$23,504,0003,881
Demand deposits$15,056,0003,803
Nontransaction accounts$44,231,0003,838
Money market deposit accounts (MMDAs)$15,770,0002,970
Other savings deposits (excluding MMDAs)$12,697,0003,261
Total time deposits$15,766,0003,956
Total time and savings deposits$52,679,0003,873
Noninterest-bearing deposits$14,934,0003,800
Interest-bearing deposits$52,801,0003,904
Retail deposits$60,920,0003,914
Estimated insured deposits$56,820,0003,928
IRAs and Keogh plan accounts$3,970,0002,767
Brokered deposits$2,161,0001,873
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$68,228,0004,005
Deposits held in domestic offices$68,228,0004,004
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$24,481,0003,902
Demand deposits$16,358,0003,779
Nontransaction accounts$43,748,0003,872
Money market deposit accounts (MMDAs)$17,520,0002,917
Other savings deposits (excluding MMDAs)$13,375,0003,247
Total time deposits$12,853,0004,065
Total time and savings deposits$51,871,0003,907
Noninterest-bearing deposits$16,283,0003,757
Interest-bearing deposits$51,945,0003,926
Retail deposits$62,437,0003,924
Estimated insured deposits$56,173,0003,960
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$68,958,0004,013
Deposits held in domestic offices$68,958,0004,012
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$28,792,0003,797
Demand deposits$19,121,0003,678
Nontransaction accounts$40,165,0003,944
Money market deposit accounts (MMDAs)$14,485,0003,076
Other savings deposits (excluding MMDAs)$13,457,0003,265
Total time deposits$12,223,0004,073
Total time and savings deposits$49,836,0003,939
Noninterest-bearing deposits$19,118,0003,671
Interest-bearing deposits$49,840,0003,954
Retail deposits$63,430,0003,928
Estimated insured deposits$57,132,0003,959
IRAs and Keogh plan accounts$4,052,0002,760
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,187,0004,041
Deposits held in domestic offices$67,187,0004,040
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,958,0003,904
Demand deposits$18,624,0003,714
Nontransaction accounts$41,229,0003,918
Money market deposit accounts (MMDAs)$15,476,0003,052
Other savings deposits (excluding MMDAs)$14,138,0003,264
Total time deposits$11,616,0004,098
Total time and savings deposits$48,563,0003,971
Noninterest-bearing deposits$18,418,0003,707
Interest-bearing deposits$48,769,0003,991
Retail deposits$61,927,0003,968
Estimated insured deposits$55,230,0003,982
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,902,0001,679
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$64,029,0004,100
Deposits held in domestic offices$64,029,0004,100
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 offices$17861
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$17,0004,290
Other savings deposits (excluding MMDAs)$94,441
Total time deposits$04,531
Total time and savings deposits$7,733,0004,516
Noninterest-bearing deposits$1,568,6674,473
Interest-bearing deposits$394,579
Retail depositsNANA
Estimated insured deposits$10,366,0004,536
IRAs and Keogh plan accounts$244,0004,288
Brokered deposits$01,935
Fully insured brokered deposits$545,0001,527
Deposits obtained via list services, yet not brokered$1,535,000760
Noninterest-bearing deposits$16,194,00047
Interest-bearing deposits$2,205,00052
2023-03-31Rank
Total deposits$69,664,0004,062
Deposits held in domestic offices$69,664,0004,061
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$28,726,0003,940
Demand deposits$18,729,0003,826
Nontransaction accounts$40,938,0003,986
Money market deposit accounts (MMDAs)$19,913,0002,946
Other savings deposits (excluding MMDAs)$15,319,0003,338
Total time deposits$5,704,0004,407
Total time and savings deposits$50,935,0003,993
Noninterest-bearing deposits$18,635,0003,802
Interest-bearing deposits$51,029,0004,021
Retail deposits$69,408,0003,972
Estimated insured deposits$57,336,0004,023
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,564,0004,114
Deposits held in domestic offices$67,564,0004,114
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$29,078,0003,966
Demand deposits$19,619,0003,829
Nontransaction accounts$38,486,0004,047
Money market deposit accounts (MMDAs)$17,567,0003,114
Other savings deposits (excluding MMDAs)$15,729,0003,361
Total time deposits$5,189,0004,441
Total time and savings deposits$47,945,0004,059
Noninterest-bearing deposits$20,138,0003,792
Interest-bearing deposits$47,426,0004,091
Retail deposits$67,308,0004,034
Estimated insured deposits$56,423,0004,047
IRAs and Keogh plan accounts$3,739,0002,970
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$66,428,0004,162
Deposits held in domestic offices$66,428,0004,162
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,995,0004,075
Demand deposits$20,755,0003,797
Nontransaction accounts$39,433,0004,070
Money market deposit accounts (MMDAs)$18,313,0003,154
Other savings deposits (excluding MMDAs)$15,965,0003,407
Total time deposits$5,155,0004,488
Total time and savings deposits$45,673,0004,144
Noninterest-bearing deposits$20,502,0003,811
Interest-bearing deposits$45,926,0004,155
Retail deposits$66,172,0004,096
Estimated insured deposits$55,421,0004,094
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$69,639,0004,182
Deposits held in domestic offices$69,639,0004,182
Individuals, partnerships, and corporations$64,830,0004,121
U.S. Government$0821
States and political subdivisions in the U.S.$4,809,0003,629
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$28,381,0004,077
Demand deposits$20,092,0003,883
Nontransaction accounts$41,258,0004,103
Money market deposit accounts (MMDAs)$19,272,0003,182
Other savings deposits (excluding MMDAs)$16,717,0003,424
Total time deposits$5,269,0004,558
Total time and savings deposits$49,547,0004,153
Noninterest-bearing deposits$20,092,0003,884
Interest-bearing deposits$49,547,0004,179
Retail deposits$69,383,0004,122
Estimated insured deposits$56,195,0004,166
IRAs and Keogh plan accounts$3,904,0003,026
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$73,204,0004,162
Deposits held in domestic offices$73,204,0004,162
Individuals, partnerships, and corporations$68,609,0004,091
U.S. Government$0814
States and political subdivisions in the U.S.$4,595,0003,657
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$28,938,0004,092
Demand deposits$19,998,0003,885
Nontransaction accounts$44,266,0004,057
Money market deposit accounts (MMDAs)$21,691,0003,062
Other savings deposits (excluding MMDAs)$17,104,0003,397
Total time deposits$5,472,0004,571
Total time and savings deposits$53,206,0004,109
Noninterest-bearing deposits$19,998,0003,898
Interest-bearing deposits$53,206,0004,135
Retail deposits$72,949,0004,097
Estimated insured deposits$56,289,0004,195
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$67,277,0004,250
Deposits held in domestic offices$67,277,0004,250
Individuals, partnerships, and corporations$62,766,0004,182
U.S. Government$0909
States and political subdivisions in the U.S.$4,511,0003,700
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,595,0004,124
Demand deposits$18,656,0003,966
Nontransaction accounts$39,682,0004,179
Money market deposit accounts (MMDAs)$16,393,0003,300
Other savings deposits (excluding MMDAs)$17,748,0003,308
Total time deposits$5,541,0004,611
Total time and savings deposits$48,621,0004,214
Noninterest-bearing deposits$18,656,0003,966
Interest-bearing deposits$48,621,0004,230
Retail deposits$67,022,0004,180
Estimated insured deposits$55,402,0004,213
IRAs and Keogh plan accounts$4,120,0002,998
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$66,269,0004,297
Deposits held in domestic offices$66,269,0004,297
Individuals, partnerships, and corporations$61,840,0004,231
U.S. Government$0842
States and political subdivisions in the U.S.$4,429,0003,743
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,943,0004,150
Demand deposits$18,128,0003,987
Nontransaction accounts$39,326,0004,222
Money market deposit accounts (MMDAs)$16,295,0003,323
Other savings deposits (excluding MMDAs)$17,269,0003,346
Total time deposits$5,761,0004,674
Total time and savings deposits$48,141,0004,259
Noninterest-bearing deposits$18,128,0004,008
Interest-bearing deposits$48,141,0004,283
Retail deposits$66,014,0004,229
Estimated insured deposits$54,768,0004,281
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$66,931,0004,317
Deposits held in domestic offices$66,931,0004,317
Individuals, partnerships, and corporations$62,192,0004,250
U.S. Government$0841
States and political subdivisions in the U.S.$4,739,0003,710
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$27,854,0004,145
Demand deposits$18,689,0003,980
Nontransaction accounts$39,077,0004,261
Money market deposit accounts (MMDAs)$16,456,0003,296
Other savings deposits (excluding MMDAs)$16,762,0003,371
Total time deposits$5,859,0004,709
Total time and savings deposits$48,242,0004,289
Noninterest-bearing deposits$18,689,0004,000
Interest-bearing deposits$48,241,0004,316
Retail deposits$66,677,0004,235
Estimated insured deposits$54,842,0004,294
IRAs and Keogh plan accounts$4,141,0003,080
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$68,885,0004,293
Deposits held in domestic offices$68,885,0004,293
Individuals, partnerships, and corporations$64,657,0004,228
U.S. Government$0837
States and political subdivisions in the U.S.$4,228,0003,795
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,863,0004,205
Demand deposits$17,802,0004,050
Nontransaction accounts$42,022,0004,195
Money market deposit accounts (MMDAs)$19,113,0003,127
Other savings deposits (excluding MMDAs)$16,044,0003,388
Total time deposits$6,867,0004,695
Total time and savings deposits$51,083,0004,236
Noninterest-bearing deposits$17,802,0004,059
Interest-bearing deposits$51,083,0004,266
Retail deposits$68,632,0004,217
Estimated insured deposits$55,282,0004,313
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$59,739,0004,406
Deposits held in domestic offices$59,739,0004,406
Individuals, partnerships, and corporations$55,666,0004,331
U.S. Government$0909
States and political subdivisions in the U.S.$4,073,0003,810
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$23,723,0004,256
Demand deposits$15,739,0004,109
Nontransaction accounts$36,016,0004,333
Money market deposit accounts (MMDAs)$14,179,0003,364
Other savings deposits (excluding MMDAs)$15,980,0003,280
Total time deposits$5,857,0004,780
Total time and savings deposits$44,000,0004,370
Noninterest-bearing deposits$15,739,0004,111
Interest-bearing deposits$44,000,0004,389
Retail deposits$59,487,0004,330
Estimated insured deposits$51,221,0004,352
IRAs and Keogh plan accounts$3,986,0003,137
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$54,702,0004,479
Deposits held in domestic offices$54,702,0004,479
Individuals, partnerships, and corporations$50,536,0004,405
U.S. Government$0867
States and political subdivisions in the U.S.$4,166,0003,805
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,780,0004,326
Demand deposits$12,817,0004,233
Nontransaction accounts$33,922,0004,404
Money market deposit accounts (MMDAs)$12,671,0003,442
Other savings deposits (excluding MMDAs)$15,160,0003,316
Total time deposits$6,091,0004,805
Total time and savings deposits$41,885,0004,420
Noninterest-bearing deposits$12,817,0004,249
Interest-bearing deposits$41,885,0004,440
Retail deposits$54,450,0004,399
Estimated insured deposits$47,647,0004,419
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$53,852,0004,506
Deposits held in domestic offices$53,852,0004,506
Individuals, partnerships, and corporations$49,578,0004,432
U.S. Government$0863
States and political subdivisions in the U.S.$4,274,0003,818
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,302,0004,355
Demand deposits$12,669,0004,260
Nontransaction accounts$33,550,0004,421
Money market deposit accounts (MMDAs)$12,252,0003,445
Other savings deposits (excluding MMDAs)$15,190,0003,257
Total time deposits$6,108,0004,839
Total time and savings deposits$41,183,0004,448
Noninterest-bearing deposits$12,670,0004,275
Interest-bearing deposits$41,183,0004,464
Retail deposits$53,601,0004,409
Estimated insured deposits$47,235,0004,444
IRAs and Keogh plan accounts$4,054,0003,139
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$50,856,0004,523
Deposits held in domestic offices$50,856,0004,523
Individuals, partnerships, and corporations$46,776,0004,456
U.S. Government$0886
States and political subdivisions in the U.S.$4,080,0003,836
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$18,344,0004,367
Demand deposits$11,054,0004,249
Nontransaction accounts$32,512,0004,447
Money market deposit accounts (MMDAs)$12,345,0003,384
Other savings deposits (excluding MMDAs)$14,028,0003,244
Total time deposits$6,139,0004,876
Total time and savings deposits$39,802,0004,489
Noninterest-bearing deposits$11,054,0004,267
Interest-bearing deposits$39,802,0004,503
Retail deposits$50,856,0004,434
Estimated insured deposits$44,417,0004,488
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$50,931,0004,569
Deposits held in domestic offices$50,931,0004,569
Individuals, partnerships, and corporations$45,870,0004,507
U.S. Government$01,019
States and political subdivisions in the U.S.$5,061,0003,727
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$19,361,0004,384
Demand deposits$10,868,0004,310
Nontransaction accounts$31,570,0004,520
Money market deposit accounts (MMDAs)$10,600,0003,560
Other savings deposits (excluding MMDAs)$13,828,0003,252
Total time deposits$7,142,0004,886
Total time and savings deposits$40,063,0004,519
Noninterest-bearing deposits$10,869,0004,333
Interest-bearing deposits$40,062,0004,537
Retail deposits$49,931,0004,496
Estimated insured deposits$44,648,0004,529
IRAs and Keogh plan accounts$4,002,0003,232
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$52,600,0004,589
Deposits held in domestic offices$52,600,0004,589
Individuals, partnerships, and corporations$47,806,0004,527
U.S. Government$0965
States and political subdivisions in the U.S.$4,794,0003,777
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$22,903,0004,197
Demand deposits$10,919,0004,340
Nontransaction accounts$29,697,0004,641
Money market deposit accounts (MMDAs)$9,342,0003,717
Other savings deposits (excluding MMDAs)$13,372,0003,331
Total time deposits$6,983,0004,965
Total time and savings deposits$41,681,0004,540
Noninterest-bearing deposits$10,919,0004,362
Interest-bearing deposits$41,681,0004,555
Retail deposits$51,600,0004,509
Estimated insured deposits$42,725,0004,622
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$45,296,0004,764
Deposits held in domestic offices$45,296,0004,764
Individuals, partnerships, and corporations$41,076,0004,699
U.S. Government$0960
States and political subdivisions in the U.S.$4,220,0003,907
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,150,0004,492
Demand deposits$10,634,0004,390
Nontransaction accounts$27,146,0004,759
Money market deposit accounts (MMDAs)$8,460,0003,840
Other savings deposits (excluding MMDAs)$12,860,0003,412
Total time deposits$5,826,0005,080
Total time and savings deposits$34,662,0004,738
Noninterest-bearing deposits$10,634,0004,411
Interest-bearing deposits$34,662,0004,746
Retail deposits$45,296,0004,675
Estimated insured deposits$41,625,0004,682
IRAs and Keogh plan accounts$3,798,0003,398
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$48,830,0004,756
Deposits held in domestic offices$48,830,0004,756
Individuals, partnerships, and corporations$45,299,0004,655
U.S. Government$0998
States and political subdivisions in the U.S.$3,531,0004,063
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$20,349,0004,420
Demand deposits$13,697,0004,154
Nontransaction accounts$28,481,0004,757
Money market deposit accounts (MMDAs)$9,619,0003,775
Other savings deposits (excluding MMDAs)$13,123,0003,439
Total time deposits$5,739,0005,139
Total time and savings deposits$35,133,0004,780
Noninterest-bearing deposits$13,697,0004,189
Interest-bearing deposits$35,133,0004,790
Retail deposits$48,830,0004,657
Estimated insured deposits$42,284,0004,723
IRAs and Keogh plan accounts$3,696,0003,499
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$47,016,0004,816
Deposits held in domestic offices$47,016,0004,816
Individuals, partnerships, and corporations$43,188,0004,741
U.S. Government$01,108
States and political subdivisions in the U.S.$3,828,0004,026
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$20,114,0004,499
Demand deposits$12,408,0004,330
Nontransaction accounts$26,902,0004,834
Money market deposit accounts (MMDAs)$7,968,0003,971
Other savings deposits (excluding MMDAs)$12,779,0003,460
Total time deposits$6,155,0005,164
Total time and savings deposits$34,608,0004,813
Noninterest-bearing deposits$12,408,0004,364
Interest-bearing deposits$34,608,0004,826
Retail deposits$47,016,0004,724
Estimated insured deposits$43,495,0004,723
IRAs and Keogh plan accounts$3,664,0003,554
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$45,062,0004,902
Deposits held in domestic offices$45,062,0004,902
Individuals, partnerships, and corporations$41,462,0004,815
U.S. Government$01,011
States and political subdivisions in the U.S.$3,600,0004,099
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0004,652
Demand deposits$10,951,0004,482
Nontransaction accounts$27,516,0004,875
Money market deposit accounts (MMDAs)$8,596,0003,952
Other savings deposits (excluding MMDAs)$12,661,0003,516
Total time deposits$6,259,0005,219
Total time and savings deposits$34,111,0004,880
Noninterest-bearing deposits$10,951,0004,507
Interest-bearing deposits$34,111,0004,893
Retail deposits$45,062,0004,808
Estimated insured deposits$41,772,0004,800
IRAs and Keogh plan accounts$3,697,0003,606
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$46,465,0004,939
Deposits held in domestic offices$46,465,0004,939
Individuals, partnerships, and corporations$42,616,0004,840
U.S. Government$01,101
States and political subdivisions in the U.S.$3,849,0004,100
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$17,613,0004,710
Demand deposits$10,207,0004,616
Nontransaction accounts$28,852,0004,889
Money market deposit accounts (MMDAs)$9,694,0003,877
Other savings deposits (excluding MMDAs)$12,781,0003,545
Total time deposits$6,377,0005,278
Total time and savings deposits$36,258,0004,884
Noninterest-bearing deposits$10,207,0004,631
Interest-bearing deposits$36,258,0004,896
Retail deposits$46,465,0004,849
Estimated insured deposits$42,334,0004,850
IRAs and Keogh plan accounts$3,728,0003,623
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$47,627,0004,976
Deposits held in domestic offices$47,627,0004,976
Individuals, partnerships, and corporations$44,165,0004,884
U.S. Government$01,097
States and political subdivisions in the U.S.$3,462,0004,179
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$18,722,0004,697
Demand deposits$11,864,0004,489
Nontransaction accounts$28,905,0004,957
Money market deposit accounts (MMDAs)$9,458,0003,974
Other savings deposits (excluding MMDAs)$12,974,0003,542
Total time deposits$6,473,0005,332
Total time and savings deposits$35,763,0004,972
Noninterest-bearing deposits$11,864,0004,515
Interest-bearing deposits$35,763,0004,986
Retail deposits$47,627,0004,874
Estimated insured deposits$43,542,0004,886
IRAs and Keogh plan accounts$3,618,0003,721
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$46,189,0005,055
Deposits held in domestic offices$46,189,0005,055
Individuals, partnerships, and corporations$42,797,0004,960
U.S. Government$01,191
States and political subdivisions in the U.S.$3,392,0004,239
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,471,0004,649
Demand deposits$12,476,0004,484
Nontransaction accounts$25,718,0005,106
Money market deposit accounts (MMDAs)$6,632,0004,346
Other savings deposits (excluding MMDAs)$12,047,0003,636
Total time deposits$7,039,0005,362
Total time and savings deposits$33,713,0005,075
Noninterest-bearing deposits$12,476,0004,513
Interest-bearing deposits$33,713,0005,088
Retail deposits$46,189,0004,968
Estimated insured deposits$43,687,0004,927
IRAs and Keogh plan accounts$3,731,0003,733
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,735,0005,106
Deposits held in domestic offices$45,735,0005,106
Individuals, partnerships, and corporations$42,431,0005,016
U.S. Government$01,147
States and political subdivisions in the U.S.$3,304,0004,270
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,709,0004,752
Demand deposits$11,721,0004,538
Nontransaction accounts$27,026,0005,124
Money market deposit accounts (MMDAs)$6,785,0004,389
Other savings deposits (excluding MMDAs)$11,934,0003,684
Total time deposits$8,307,0005,356
Total time and savings deposits$34,014,0005,125
Noninterest-bearing deposits$11,721,0004,567
Interest-bearing deposits$34,014,0005,134
Retail deposits$44,863,0005,033
Estimated insured deposits$42,797,0004,994
IRAs and Keogh plan accounts$3,750,0003,793
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,072,0005,143
Deposits held in domestic offices$46,072,0005,143
Individuals, partnerships, and corporations$42,063,0005,062
U.S. Government$01,163
States and political subdivisions in the U.S.$4,009,0004,148
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,220,0004,821
Demand deposits$10,951,0004,651
Nontransaction accounts$27,852,0005,132
Money market deposit accounts (MMDAs)$7,315,0004,351
Other savings deposits (excluding MMDAs)$12,242,0003,647
Total time deposits$8,295,0005,410
Total time and savings deposits$35,121,0005,138
Noninterest-bearing deposits$10,951,0004,680
Interest-bearing deposits$35,121,0005,149
Retail deposits$45,201,0005,072
Estimated insured deposits$43,442,0005,024
IRAs and Keogh plan accounts$3,780,0003,813
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,547,0005,148
Deposits held in domestic offices$48,547,0005,148
Individuals, partnerships, and corporations$44,795,0005,066
U.S. Government$01,186
States and political subdivisions in the U.S.$3,752,0004,226
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,669,0004,776
Demand deposits$12,321,0004,553
Nontransaction accounts$28,878,0005,155
Money market deposit accounts (MMDAs)$7,311,0004,423
Other savings deposits (excluding MMDAs)$12,784,0003,603
Total time deposits$8,783,0005,447
Total time and savings deposits$36,226,0005,171
Noninterest-bearing deposits$12,321,0004,577
Interest-bearing deposits$36,226,0005,178
Retail deposits$47,676,0005,074
Estimated insured deposits$45,202,0005,042
IRAs and Keogh plan accounts$3,774,0003,869
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,254,0005,214
Deposits held in domestic offices$47,254,0005,214
Individuals, partnerships, and corporations$43,551,0005,130
U.S. Government$01,254
States and political subdivisions in the U.S.$3,703,0004,274
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,518,0004,824
Demand deposits$11,268,0004,710
Nontransaction accounts$27,736,0005,230
Money market deposit accounts (MMDAs)$5,760,0004,649
Other savings deposits (excluding MMDAs)$12,170,0003,648
Total time deposits$9,806,0005,434
Total time and savings deposits$35,986,0005,211
Noninterest-bearing deposits$11,268,0004,736
Interest-bearing deposits$35,986,0005,214
Retail deposits$45,133,0005,175
Estimated insured deposits$43,627,0005,112
IRAs and Keogh plan accounts$3,560,0004,011
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,585,0005,339
Deposits held in domestic offices$43,585,0005,339
Individuals, partnerships, and corporations$40,117,0005,266
U.S. Government$01,248
States and political subdivisions in the U.S.$3,468,0004,329
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,893,0004,990
Demand deposits$10,156,0004,816
Nontransaction accounts$26,692,0005,321
Money market deposit accounts (MMDAs)$5,769,0004,698
Other savings deposits (excluding MMDAs)$11,421,0003,741
Total time deposits$9,502,0005,525
Total time and savings deposits$33,429,0005,330
Noninterest-bearing deposits$10,156,0004,849
Interest-bearing deposits$33,429,0005,335
Retail deposits$41,784,0005,293
Estimated insured deposits$41,291,0005,221
IRAs and Keogh plan accounts$3,671,0003,989
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,875,0005,414
Deposits held in domestic offices$42,875,0005,414
Individuals, partnerships, and corporations$39,163,0005,341
U.S. Government$01,147
States and political subdivisions in the U.S.$3,712,0004,320
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,429,0005,077
Demand deposits$9,501,0004,938
Nontransaction accounts$26,446,0005,395
Money market deposit accounts (MMDAs)$7,042,0004,538
Other savings deposits (excluding MMDAs)$10,922,0003,856
Total time deposits$8,482,0005,673
Total time and savings deposits$33,374,0005,404
Noninterest-bearing deposits$9,501,0004,961
Interest-bearing deposits$33,374,0005,401
Retail deposits$42,075,0005,346
Estimated insured deposits$40,416,0005,309
IRAs and Keogh plan accounts$3,369,0004,182
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,762,0005,430
Deposits held in domestic offices$44,762,0005,430
Individuals, partnerships, and corporations$42,164,0005,315
U.S. Government$01,159
States and political subdivisions in the U.S.$2,598,0004,648
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,092,0004,990
Demand deposits$10,866,0004,783
Nontransaction accounts$26,670,0005,441
Money market deposit accounts (MMDAs)$7,417,0004,531
Other savings deposits (excluding MMDAs)$10,791,0003,905
Total time deposits$8,462,0005,735
Total time and savings deposits$33,896,0005,446
Noninterest-bearing deposits$10,866,0004,821
Interest-bearing deposits$33,896,0005,444
Retail deposits$44,212,0005,356
Estimated insured deposits$41,453,0005,341
IRAs and Keogh plan accounts$3,326,0004,231
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$41,828,0005,553
Deposits held in domestic offices$41,828,0005,553
Individuals, partnerships, and corporations$38,215,0005,474
U.S. Government$01,296
States and political subdivisions in the U.S.$3,613,0004,377
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,048,0005,130
Demand deposits$9,934,0005,005
Nontransaction accounts$24,780,0005,538
Money market deposit accounts (MMDAs)$5,925,0004,776
Other savings deposits (excluding MMDAs)$10,002,0003,990
Total time deposits$8,853,0005,761
Total time and savings deposits$31,894,0005,536
Noninterest-bearing deposits$9,934,0005,023
Interest-bearing deposits$31,894,0005,539
Retail deposits$41,026,0005,487
Estimated insured deposits$40,167,0005,426
IRAs and Keogh plan accounts$3,163,0004,358
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,824,0005,572
Deposits held in domestic offices$42,824,0005,572
Individuals, partnerships, and corporations$39,379,0005,490
U.S. Government$01,197
States and political subdivisions in the U.S.$3,445,0004,437
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,389,0005,082
Demand deposits$10,697,0004,841
Nontransaction accounts$25,435,0005,605
Money market deposit accounts (MMDAs)$6,589,0004,743
Other savings deposits (excluding MMDAs)$10,133,0003,981
Total time deposits$8,713,0005,855
Total time and savings deposits$32,127,0005,598
Noninterest-bearing deposits$10,697,0004,887
Interest-bearing deposits$32,127,0005,595
Retail deposits$42,022,0005,505
Estimated insured deposits$39,795,0005,493
IRAs and Keogh plan accounts$3,394,0004,302
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,499,0005,624
Deposits held in domestic offices$43,499,0005,624
Individuals, partnerships, and corporations$39,735,0005,540
U.S. Government$01,235
States and political subdivisions in the U.S.$3,764,0004,399
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,215,0005,156
Demand deposits$10,480,0004,915
Nontransaction accounts$26,284,0005,633
Money market deposit accounts (MMDAs)$6,969,0004,731
Other savings deposits (excluding MMDAs)$10,260,0003,987
Total time deposits$9,055,0005,915
Total time and savings deposits$33,019,0005,648
Noninterest-bearing deposits$10,480,0004,950
Interest-bearing deposits$33,019,0005,635
Retail deposits$42,698,0005,550
Estimated insured deposits$40,503,0005,535
IRAs and Keogh plan accounts$3,527,0004,289
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,464,0005,654
Deposits held in domestic offices$44,464,0005,654
Individuals, partnerships, and corporations$41,104,0005,572
U.S. Government$01,228
States and political subdivisions in the U.S.$3,360,0004,538
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,110,0005,128
Demand deposits$10,563,0004,962
Nontransaction accounts$26,354,0005,684
Money market deposit accounts (MMDAs)$6,985,0004,780
Other savings deposits (excluding MMDAs)$10,304,0003,987
Total time deposits$9,065,0005,975
Total time and savings deposits$33,901,0005,684
Noninterest-bearing deposits$10,563,0005,004
Interest-bearing deposits$33,901,0005,674
Retail deposits$44,213,0005,558
Estimated insured deposits$40,305,0005,607
IRAs and Keogh plan accounts$3,327,0004,431
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,606,0005,770
Deposits held in domestic offices$42,606,0005,770
Individuals, partnerships, and corporations$39,207,0005,690
U.S. Government$01,345
States and political subdivisions in the U.S.$3,399,0004,544
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,899,0005,194
Demand deposits$10,289,0005,068
Nontransaction accounts$24,707,0005,836
Money market deposit accounts (MMDAs)$5,635,0005,027
Other savings deposits (excluding MMDAs)$9,197,0004,160
Total time deposits$9,875,0006,017
Total time and savings deposits$32,317,0005,792
Noninterest-bearing deposits$10,289,0005,109
Interest-bearing deposits$32,317,0005,792
Retail deposits$41,880,0005,699
Estimated insured deposits$39,860,0005,673
IRAs and Keogh plan accounts$3,426,0004,443
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,914,0005,789
Deposits held in domestic offices$43,914,0005,789
Individuals, partnerships, and corporations$41,022,0005,688
U.S. Government$01,257
States and political subdivisions in the U.S.$2,892,0004,716
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,783,0005,175
Demand deposits$10,756,0004,937
Nontransaction accounts$26,131,0005,845
Money market deposit accounts (MMDAs)$7,021,0004,862
Other savings deposits (excluding MMDAs)$8,858,0004,246
Total time deposits$10,252,0006,064
Total time and savings deposits$33,158,0005,831
Noninterest-bearing deposits$10,756,0005,006
Interest-bearing deposits$33,158,0005,828
Retail deposits$43,188,0005,712
Estimated insured deposits$39,043,0005,776
IRAs and Keogh plan accounts$3,384,0004,540
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,330,0006,391
Deposits held in domestic offices$24,330,0006,390
Individuals, partnerships, and corporations$22,510,0006,344
U.S. Government$01,331
States and political subdivisions in the U.S.$1,820,0005,155
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0006,372
Demand deposits$3,726,0006,186
Nontransaction accounts$19,079,0006,216
Money market deposit accounts (MMDAs)$8,295,0004,706
Other savings deposits (excluding MMDAs)$4,517,0005,398
Total time deposits$6,267,0006,403
Total time and savings deposits$20,604,0006,340
Noninterest-bearing deposits$3,726,0006,204
Interest-bearing deposits$20,604,0006,337
Retail deposits$23,880,0006,361
Estimated insured deposits$21,215,0006,403
IRAs and Keogh plan accounts$2,592,0005,073
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,083,0006,439
Deposits held in domestic offices$25,083,0006,438
Individuals, partnerships, and corporations$23,473,0006,391
U.S. Government$01,317
States and political subdivisions in the U.S.$1,610,0005,242
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,897,0006,460
Demand deposits$3,392,0006,296
Nontransaction accounts$20,186,0006,238
Money market deposit accounts (MMDAs)$9,226,0004,632
Other savings deposits (excluding MMDAs)$4,481,0005,438
Total time deposits$6,479,0006,460
Total time and savings deposits$21,691,0006,370
Noninterest-bearing deposits$3,392,0006,307
Interest-bearing deposits$21,691,0006,373
Retail deposits$24,633,0006,405
Estimated insured deposits$21,362,0006,475
IRAs and Keogh plan accounts$2,536,0005,162
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,827,0006,585
Deposits held in domestic offices$21,827,0006,584
Individuals, partnerships, and corporations$20,113,0006,552
U.S. Government$01,474
States and political subdivisions in the U.S.$1,714,0005,245
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0006,495
Demand deposits$3,819,0006,287
Nontransaction accounts$16,422,0006,465
Money market deposit accounts (MMDAs)$5,403,0005,261
Other savings deposits (excluding MMDAs)$4,282,0005,487
Total time deposits$6,737,0006,530
Total time and savings deposits$18,008,0006,536
Noninterest-bearing deposits$3,819,0006,309
Interest-bearing deposits$18,008,0006,533
Retail deposits$21,377,0006,562
Estimated insured deposits$21,249,0006,535
IRAs and Keogh plan accounts$2,561,0005,211
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,201,0006,675
Deposits held in domestic offices$21,201,0006,674
Individuals, partnerships, and corporations$19,575,0006,627
U.S. Government$01,406
States and political subdivisions in the U.S.$1,626,0005,290
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,835,0006,661
Demand deposits$2,611,0006,541
Nontransaction accounts$17,366,0006,504
Money market deposit accounts (MMDAs)$6,342,0005,150
Other savings deposits (excluding MMDAs)$4,271,0005,519
Total time deposits$6,753,0006,619
Total time and savings deposits$18,590,0006,598
Noninterest-bearing deposits$2,611,0006,564
Interest-bearing deposits$18,590,0006,598
Retail deposits$20,751,0006,651
Estimated insured deposits$19,975,0006,644
IRAs and Keogh plan accounts$2,632,0005,236
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$22,179,0006,709
Deposits held in domestic offices$22,179,0006,708
Individuals, partnerships, and corporations$20,450,0006,661
U.S. Government$01,377
States and political subdivisions in the U.S.$1,729,0005,268
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,795,0006,715
Demand deposits$2,534,0006,595
Nontransaction accounts$18,384,0006,510
Money market deposit accounts (MMDAs)$7,226,0005,039
Other savings deposits (excluding MMDAs)$4,276,0005,544
Total time deposits$6,882,0006,669
Total time and savings deposits$19,645,0006,626
Noninterest-bearing deposits$2,534,0006,616
Interest-bearing deposits$19,645,0006,623
Retail deposits$21,729,0006,681
Estimated insured deposits$20,138,0006,694
IRAs and Keogh plan accounts$2,633,0005,255
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,174,0006,764
Deposits held in domestic offices$23,174,0006,763
Individuals, partnerships, and corporations$21,522,0006,711
U.S. Government$01,424
States and political subdivisions in the U.S.$1,652,0005,334
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0006,740
Demand deposits$3,209,0006,557
Nontransaction accounts$18,660,0006,568
Money market deposit accounts (MMDAs)$7,442,0005,045
Other savings deposits (excluding MMDAs)$4,387,0005,531
Total time deposits$6,831,0006,747
Total time and savings deposits$19,965,0006,689
Noninterest-bearing deposits$3,209,0006,584
Interest-bearing deposits$19,965,0006,689
Retail deposits$22,724,0006,732
Estimated insured deposits$21,054,0006,739
IRAs and Keogh plan accounts$2,706,0005,254
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,590,0006,799
Deposits held in domestic offices$23,590,0006,798
Individuals, partnerships, and corporations$21,959,0006,740
U.S. Government$01,583
States and political subdivisions in the U.S.$1,631,0005,365
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0006,764
Demand deposits$3,659,0006,537
Nontransaction accounts$18,491,0006,617
Money market deposit accounts (MMDAs)$7,702,0004,977
Other savings deposits (excluding MMDAs)$3,984,0005,603
Total time deposits$6,805,0006,817
Total time and savings deposits$19,931,0006,733
Noninterest-bearing deposits$3,659,0006,563
Interest-bearing deposits$19,931,0006,732
Retail deposits$23,290,0006,757
Estimated insured deposits$20,901,0006,814
IRAs and Keogh plan accounts$2,660,0005,338
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,192,0006,945
Deposits held in domestic offices$21,192,0006,945
Individuals, partnerships, and corporations$19,554,0006,892
U.S. Government$01,457
States and political subdivisions in the U.S.$1,638,0005,402
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,270,0006,884
Demand deposits$3,037,0006,678
Nontransaction accounts$16,922,0006,779
Money market deposit accounts (MMDAs)$6,206,0005,301
Other savings deposits (excluding MMDAs)$3,919,0005,642
Total time deposits$6,797,0006,917
Total time and savings deposits$18,155,0006,884
Noninterest-bearing deposits$3,037,0006,700
Interest-bearing deposits$18,155,0006,883
Retail deposits$20,892,0006,908
Estimated insured deposits$20,444,0006,905
IRAs and Keogh plan accounts$2,583,0005,459
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,076,0006,982
Deposits held in domestic offices$22,076,0006,981
Individuals, partnerships, and corporations$20,185,0006,933
U.S. Government$01,535
States and political subdivisions in the U.S.$1,891,0005,308
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0006,965
Demand deposits$2,624,0006,812
Nontransaction accounts$18,073,0006,792
Money market deposit accounts (MMDAs)$6,925,0005,186
Other savings deposits (excluding MMDAs)$3,848,0005,698
Total time deposits$7,300,0006,959
Total time and savings deposits$19,452,0006,905
Noninterest-bearing deposits$2,624,0006,836
Interest-bearing deposits$19,452,0006,902
Retail deposits$21,776,0006,944
Estimated insured deposits$20,773,0006,965
IRAs and Keogh plan accounts$2,511,0005,533
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,768,0007,010
Deposits held in domestic offices$23,768,0007,010
Individuals, partnerships, and corporations$21,965,0006,946
U.S. Government$01,579
States and political subdivisions in the U.S.$1,803,0005,374
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,076,0007,015
Demand deposits$2,613,0006,872
Nontransaction accounts$19,692,0006,781
Money market deposit accounts (MMDAs)$7,719,0005,084
Other savings deposits (excluding MMDAs)$4,561,0005,416
Total time deposits$7,412,0007,021
Total time and savings deposits$21,155,0006,907
Noninterest-bearing deposits$2,613,0006,895
Interest-bearing deposits$21,155,0006,902
Retail deposits$23,468,0006,966
Estimated insured deposits$21,055,0007,018
IRAs and Keogh plan accounts$2,663,0005,468
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,776,0007,104
Deposits held in domestic offices$20,776,0007,103
Individuals, partnerships, and corporations$18,996,0007,053
U.S. Government$01,780
States and political subdivisions in the U.S.$1,780,0005,202
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,810,0007,057
Demand deposits$2,570,0006,880
Nontransaction accounts$16,966,0006,925
Money market deposit accounts (MMDAs)$5,448,0005,513
Other savings deposits (excluding MMDAs)$4,008,0005,547
Total time deposits$7,510,0007,057
Total time and savings deposits$18,206,0007,035
Noninterest-bearing deposits$2,570,0006,912
Interest-bearing deposits$18,206,0007,032
Retail deposits$20,476,0007,059
Estimated insured deposits$19,678,0007,079
IRAs and Keogh plan accounts$2,684,0005,487
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$20,688,0007,176
Deposits held in domestic offices$20,688,0007,175
Individuals, partnerships, and corporations$18,566,0007,131
U.S. Government$01,652
States and political subdivisions in the U.S.$2,122,0005,031
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,172,0007,171
Demand deposits$1,956,0007,044
Nontransaction accounts$17,516,0006,972
Money market deposit accounts (MMDAs)$5,768,0005,497
Other savings deposits (excluding MMDAs)$3,820,0005,634
Total time deposits$7,928,0007,107
Total time and savings deposits$18,732,0007,081
Noninterest-bearing deposits$1,956,0007,071
Interest-bearing deposits$18,732,0007,074
Retail deposits$20,136,0007,134
Estimated insured deposits$19,750,0007,140
IRAs and Keogh plan accounts$2,478,0005,654
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,273,0007,227
Deposits held in domestic offices$21,273,0007,227
Individuals, partnerships, and corporations$19,058,0007,178
U.S. Government$01,633
States and political subdivisions in the U.S.$2,215,0005,033
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,286,0007,233
Demand deposits$2,046,0007,074
Nontransaction accounts$17,987,0007,014
Money market deposit accounts (MMDAs)$6,005,0005,452
Other savings deposits (excluding MMDAs)$3,919,0005,614
Total time deposits$8,063,0007,174
Total time and savings deposits$19,227,0007,129
Noninterest-bearing deposits$2,046,0007,105
Interest-bearing deposits$19,227,0007,115
Retail deposits$20,973,0007,174
Estimated insured deposits$20,086,0007,197
IRAs and Keogh plan accounts$2,469,0005,698
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,672,0007,263
Deposits held in domestic offices$21,672,0007,263
Individuals, partnerships, and corporations$19,548,0007,227
U.S. Government$01,643
States and political subdivisions in the U.S.$2,124,0005,092
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,653,0007,257
Demand deposits$2,316,0007,065
Nontransaction accounts$18,019,0007,066
Money market deposit accounts (MMDAs)$5,909,0005,510
Other savings deposits (excluding MMDAs)$3,899,0005,634
Total time deposits$8,211,0007,226
Total time and savings deposits$19,356,0007,185
Noninterest-bearing deposits$2,316,0007,104
Interest-bearing deposits$19,356,0007,186
Retail deposits$21,372,0007,212
Estimated insured deposits$20,230,0007,254
IRAs and Keogh plan accounts$2,263,0005,878
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,125,0007,322
Deposits held in domestic offices$21,125,0007,322
Individuals, partnerships, and corporations$18,678,0007,299
U.S. Government$02,902
States and political subdivisions in the U.S.$2,447,0004,965
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,0007,292
Demand deposits$2,230,0007,138
Nontransaction accounts$17,191,0007,162
Money market deposit accounts (MMDAs)$5,347,0005,632
Other savings deposits (excluding MMDAs)$3,410,0005,768
Total time deposits$8,434,0007,283
Total time and savings deposits$18,895,0007,253
Noninterest-bearing deposits$2,230,0007,176
Interest-bearing deposits$18,895,0007,249
Retail deposits$21,125,0007,273
Estimated insured deposits$19,725,0007,307
IRAs and Keogh plan accounts$2,156,0006,006
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$19,672,0007,455
Deposits held in domestic offices$19,672,0007,455
Individuals, partnerships, and corporations$17,270,0007,422
U.S. Government$03,279
States and political subdivisions in the U.S.$2,402,0005,018
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,217,0007,446
Demand deposits$2,151,0007,217
Nontransaction accounts$16,455,0007,291
Money market deposit accounts (MMDAs)$4,145,0005,990
Other savings deposits (excluding MMDAs)$3,312,0005,847
Total time deposits$8,998,0007,344
Total time and savings deposits$17,521,0007,390
Noninterest-bearing deposits$2,151,0007,251
Interest-bearing deposits$17,521,0007,387
Retail deposits$19,355,0007,405
Estimated insured deposits$19,155,0007,405
IRAs and Keogh plan accounts$2,160,0006,079
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,051,0007,504
Deposits held in domestic offices$20,051,0007,504
Individuals, partnerships, and corporations$17,713,0007,476
U.S. Government$03,428
States and political subdivisions in the U.S.$2,338,0005,108
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0007,442
Demand deposits$2,385,0007,177
Nontransaction accounts$16,350,0007,363
Money market deposit accounts (MMDAs)$4,574,0005,875
Other savings deposits (excluding MMDAs)$2,998,0006,022
Total time deposits$8,778,0007,411
Total time and savings deposits$17,666,0007,438
Noninterest-bearing deposits$2,385,0007,222
Interest-bearing deposits$17,666,0007,430
Retail deposits$19,734,0007,456
Estimated insured deposits$19,502,0007,449
IRAs and Keogh plan accounts$2,019,0006,196
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$21,650,0007,549
Deposits held in domestic offices$21,650,0007,548
Individuals, partnerships, and corporations$19,447,0007,512
U.S. Government$03,500
States and political subdivisions in the U.S.$2,203,0005,233
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,730,0007,538
Demand deposits$2,623,0007,192
Nontransaction accounts$17,920,0007,352
Money market deposit accounts (MMDAs)$5,336,0005,699
Other savings deposits (excluding MMDAs)$3,179,0005,974
Total time deposits$9,405,0007,474
Total time and savings deposits$19,027,0007,481
Noninterest-bearing deposits$2,623,0007,235
Interest-bearing deposits$19,027,0007,474
Retail deposits$21,336,0007,488
Estimated insured deposits$20,423,0007,505
IRAs and Keogh plan accounts$1,926,0006,303
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$21,418,0007,605
Deposits held in domestic offices$21,418,0007,604
Individuals, partnerships, and corporations$19,388,0007,566
U.S. Government$03,705
States and political subdivisions in the U.S.$2,030,0005,326
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,776,0007,595
Demand deposits$2,498,0007,344
Nontransaction accounts$17,642,0007,420
Money market deposit accounts (MMDAs)$5,216,0005,715
Other savings deposits (excluding MMDAs)$3,180,0005,908
Total time deposits$9,246,0007,541
Total time and savings deposits$18,920,0007,530
Noninterest-bearing deposits$2,498,0007,384
Interest-bearing deposits$18,920,0007,525
Retail deposits$16,373,0007,647
Estimated insured deposits$20,210,0007,564
IRAs and Keogh plan accounts$1,955,0006,274
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,078,0007,718
Deposits held in domestic offices$20,078,0007,718
Individuals, partnerships, and corporations$18,314,0007,664
U.S. Government$03,620
States and political subdivisions in the U.S.$1,764,0005,458
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,084,0007,736
Demand deposits$2,131,0007,452
Nontransaction accounts$16,994,0007,521
Money market deposit accounts (MMDAs)$4,591,0005,930
Other savings deposits (excluding MMDAs)$3,068,0005,996
Total time deposits$9,335,0007,597
Total time and savings deposits$17,947,0007,641
Noninterest-bearing deposits$2,131,0007,488
Interest-bearing deposits$17,947,0007,621
Retail deposits$15,012,0007,766
Estimated insured deposits$19,500,0007,648
IRAs and Keogh plan accounts$1,930,0006,328
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$20,014,0007,788
Deposits held in domestic offices$20,014,0007,787
Individuals, partnerships, and corporations$18,059,0007,748
U.S. Government$03,557
States and political subdivisions in the U.S.$1,955,0005,425
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,429,0007,761
Demand deposits$2,326,0007,470
Nontransaction accounts$16,585,0007,598
Money market deposit accounts (MMDAs)$4,704,0005,922
Other savings deposits (excluding MMDAs)$3,230,0005,965
Total time deposits$8,651,0007,719
Total time and savings deposits$17,688,0007,704
Noninterest-bearing deposits$2,326,0007,509
Interest-bearing deposits$17,688,0007,694
Retail deposits$15,456,0007,830
Estimated insured deposits$16,900,0007,733
IRAs and Keogh plan accounts$1,916,0006,336
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$20,105,0007,824
Deposits held in domestic offices$20,105,0007,824
Individuals, partnerships, and corporations$18,236,0007,800
U.S. Government$03,628
States and political subdivisions in the U.S.$1,869,0005,496
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,537,0007,778
Demand deposits$2,437,0007,464
Nontransaction accounts$16,568,0007,638
Money market deposit accounts (MMDAs)$4,980,0005,840
Other savings deposits (excluding MMDAs)$3,304,0005,915
Total time deposits$8,284,0007,795
Total time and savings deposits$17,668,0007,753
Noninterest-bearing deposits$2,437,0007,508
Interest-bearing deposits$17,668,0007,743
Retail deposits$15,797,0007,851
Estimated insured deposits$16,892,0007,773
IRAs and Keogh plan accounts$1,863,0006,330
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$18,539,0007,912
Deposits held in domestic offices$18,539,0007,912
Individuals, partnerships, and corporations$16,673,0007,886
U.S. Government$03,888
States and political subdivisions in the U.S.$1,866,0005,545
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,647,0007,811
Demand deposits$2,456,0007,517
Nontransaction accounts$14,892,0007,757
Money market deposit accounts (MMDAs)$4,251,0006,026
Other savings deposits (excluding MMDAs)$2,827,0006,103
Total time deposits$7,814,0007,864
Total time and savings deposits$16,083,0007,842
Noninterest-bearing deposits$2,456,0007,556
Interest-bearing deposits$16,083,0007,833
Retail deposits$14,673,0007,926
Estimated insured deposits$16,348,0007,819
IRAs and Keogh plan accounts$1,690,0006,437
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$18,373,0007,941
Deposits held in domestic offices$18,373,0007,941
Individuals, partnerships, and corporations$16,567,0007,930
U.S. Government$03,764
States and political subdivisions in the U.S.$1,806,0005,500
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0007,891
Demand deposits$2,490,0007,506
Nontransaction accounts$15,042,0007,802
Money market deposit accounts (MMDAs)$4,485,0005,957
Other savings deposits (excluding MMDAs)$2,655,0006,276
Total time deposits$7,902,0007,902
Total time and savings deposits$15,883,0007,894
Noninterest-bearing deposits$2,490,0007,552
Interest-bearing deposits$15,883,0007,887
Retail deposits$14,340,0007,988
Estimated insured deposits$15,358,0007,900
IRAs and Keogh plan accounts$1,545,0006,536
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$18,948,0007,959
Deposits held in domestic offices$18,948,0007,957
Individuals, partnerships, and corporations$17,053,0007,947
U.S. Government$03,873
States and political subdivisions in the U.S.$1,895,0005,477
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0007,969
Demand deposits$2,245,0007,658
Nontransaction accounts$15,782,0007,785
Money market deposit accounts (MMDAs)$5,012,0005,807
Other savings deposits (excluding MMDAs)$2,655,0006,316
Total time deposits$8,115,0007,923
Total time and savings deposits$16,703,0007,893
Noninterest-bearing deposits$2,245,0007,700
Interest-bearing deposits$16,703,0007,881
Retail deposits$14,709,0007,999
Estimated insured deposits$15,894,0007,909
IRAs and Keogh plan accounts$1,537,0006,559
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,528,0007,966
Deposits held in domestic offices$19,528,0007,966
Individuals, partnerships, and corporations$17,677,0007,935
U.S. Government$03,876
States and political subdivisions in the U.S.$1,851,0005,492
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,259,0007,972
Demand deposits$2,277,0007,659
Nontransaction accounts$16,269,0007,765
Money market deposit accounts (MMDAs)$6,339,0005,377
Other savings deposits (excluding MMDAs)$2,564,0006,367
Total time deposits$7,366,0008,010
Total time and savings deposits$17,251,0007,879
Noninterest-bearing deposits$2,277,0007,700
Interest-bearing deposits$17,251,0007,870
Retail deposits$15,926,0007,948
Estimated insured deposits$16,038,0007,916
IRAs and Keogh plan accounts$1,488,0006,602
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$18,048,0008,021
Deposits held in domestic offices$18,048,0008,019
Individuals, partnerships, and corporations$16,079,0008,009
U.S. Government$04,156
States and political subdivisions in the U.S.$1,969,0005,440
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,272,0008,012
Demand deposits$2,231,0007,710
Nontransaction accounts$14,776,0007,848
Money market deposit accounts (MMDAs)$6,822,0005,184
Other savings deposits (excluding MMDAs)$2,423,0006,412
Total time deposits$5,531,0008,157
Total time and savings deposits$15,817,0007,941
Noninterest-bearing deposits$2,231,0007,745
Interest-bearing deposits$15,817,0007,938
Retail deposits$15,853,0007,959
Estimated insured deposits$14,992,0007,965
IRAs and Keogh plan accounts$1,426,0006,679
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,276,0008,069
Deposits held in domestic offices$17,276,0008,068
Individuals, partnerships, and corporations$15,470,0008,053
U.S. Government$03,924
States and political subdivisions in the U.S.$1,806,0005,457
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,933,0008,041
Demand deposits$2,008,0007,751
Nontransaction accounts$14,343,0007,905
Money market deposit accounts (MMDAs)$6,578,0005,241
Other savings deposits (excluding MMDAs)$2,419,0006,488
Total time deposits$5,346,0008,195
Total time and savings deposits$15,268,0007,991
Noninterest-bearing deposits$2,008,0007,801
Interest-bearing deposits$15,268,0007,981
Retail deposits$15,189,0008,006
Estimated insured deposits$14,513,0008,020
IRAs and Keogh plan accounts$1,374,0006,762
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,873,0008,087
Deposits held in domestic offices$17,873,0008,086
Individuals, partnerships, and corporations$15,974,0008,067
U.S. Government$04,057
States and political subdivisions in the U.S.$1,899,0005,429
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$2,789,0008,144
Demand deposits$1,724,0007,925
Nontransaction accounts$15,084,0007,889
Money market deposit accounts (MMDAs)$7,371,0005,017
Other savings deposits (excluding MMDAs)$2,456,0006,559
Total time deposits$5,257,0008,231
Total time and savings deposits$16,149,0007,995
Noninterest-bearing deposits$1,724,0007,972
Interest-bearing deposits$16,149,0007,984
Retail deposits$15,924,0008,015
Estimated insured deposits$14,412,0008,059
IRAs and Keogh plan accounts$1,362,0006,802
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$17,594,0008,140
Deposits held in domestic offices$17,594,0008,139
Individuals, partnerships, and corporations$15,757,0008,117
U.S. Government$04,056
States and political subdivisions in the U.S.$1,837,0005,526
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$2,998,0008,137
Demand deposits$1,994,0007,852
Nontransaction accounts$14,596,0007,952
Money market deposit accounts (MMDAs)$6,832,0005,166
Other savings deposits (excluding MMDAs)$2,435,0006,676
Total time deposits$5,329,0008,276
Total time and savings deposits$15,600,0008,059
Noninterest-bearing deposits$1,994,0007,895
Interest-bearing deposits$15,600,0008,057
Retail deposits$15,664,0008,068
Estimated insured deposits$14,504,0008,095
IRAs and Keogh plan accounts$1,323,0006,836
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$15,648,0008,256
Deposits held in domestic offices$15,648,0008,254
Individuals, partnerships, and corporations$13,829,0008,233
U.S. Government$04,273
States and political subdivisions in the U.S.$1,819,0005,556
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$2,876,0008,186
Demand deposits$1,798,0007,952
Nontransaction accounts$12,772,0008,098
Money market deposit accounts (MMDAs)$4,984,0005,704
Other savings deposits (excluding MMDAs)$2,341,0006,738
Total time deposits$5,447,0008,281
Total time and savings deposits$13,850,0008,171
Noninterest-bearing deposits$1,798,0008,001
Interest-bearing deposits$13,850,0008,159
Retail deposits$13,729,0008,184
Estimated insured deposits$14,116,0008,142
IRAs and Keogh plan accounts$1,287,0006,882
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,193,0008,304
Deposits held in domestic offices$15,193,0008,303
Individuals, partnerships, and corporations$13,337,0008,292
U.S. Government$04,163
States and political subdivisions in the U.S.$1,856,0005,520
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$2,518,0008,300
Demand deposits$1,611,0008,049
Nontransaction accounts$12,675,0008,131
Money market deposit accounts (MMDAs)$4,573,0005,855
Other savings deposits (excluding MMDAs)$2,461,0006,726
Total time deposits$5,641,0008,314
Total time and savings deposits$13,582,0008,221
Noninterest-bearing deposits$1,611,0008,087
Interest-bearing deposits$13,582,0008,213
Retail deposits$13,284,0008,238
Estimated insured deposits$13,602,0008,205
IRAs and Keogh plan accounts$1,276,0006,909
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,598,0008,314
Deposits held in domestic offices$15,598,0008,312
Individuals, partnerships, and corporations$13,685,0008,301
U.S. Government$04,264
States and political subdivisions in the U.S.$1,913,0005,503
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,888,0008,289
Demand deposits$1,712,0008,054
Nontransaction accounts$12,710,0008,138
Money market deposit accounts (MMDAs)$4,409,0005,948
Other savings deposits (excluding MMDAs)$2,466,0006,842
Total time deposits$5,835,0008,304
Total time and savings deposits$13,886,0008,225
Noninterest-bearing deposits$1,712,0008,083
Interest-bearing deposits$13,886,0008,221
Retail deposits$13,706,0008,243
Estimated insured deposits$13,956,0008,209
IRAs and Keogh plan accounts$1,272,0006,930
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$16,136,0008,306
Deposits held in domestic offices$16,136,0008,305
Individuals, partnerships, and corporations$14,234,0008,285
U.S. Government$04,261
States and political subdivisions in the U.S.$1,902,0005,547
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,023,0008,308
Demand deposits$1,913,0008,016
Nontransaction accounts$13,113,0008,118
Money market deposit accounts (MMDAs)$4,432,0005,974
Other savings deposits (excluding MMDAs)$2,587,0006,835
Total time deposits$6,094,0008,289
Total time and savings deposits$14,223,0008,227
Noninterest-bearing deposits$1,913,0008,048
Interest-bearing deposits$14,223,0008,225
Retail deposits$14,155,0008,250
Estimated insured deposits$14,249,0008,211
IRAs and Keogh plan accounts$1,222,0006,967
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,474,0008,382
Deposits held in domestic offices$15,474,0008,381
Individuals, partnerships, and corporations$13,434,0008,378
U.S. Government$04,442
States and political subdivisions in the U.S.$2,040,0005,490
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,116,0008,342
Demand deposits$1,927,0008,073
Nontransaction accounts$12,358,0008,205
Money market deposit accounts (MMDAs)$3,592,0006,334
Other savings deposits (excluding MMDAs)$2,483,0006,884
Total time deposits$6,283,0008,302
Total time and savings deposits$13,547,0008,307
Noninterest-bearing deposits$1,927,0008,115
Interest-bearing deposits$13,547,0008,299
Retail deposits$13,396,0008,331
Estimated insured deposits$13,928,0008,282
IRAs and Keogh plan accounts$1,223,0006,976
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,494,0008,468
Deposits held in domestic offices$14,494,0008,466
Individuals, partnerships, and corporations$12,460,0008,446
U.S. Government$04,317
States and political subdivisions in the U.S.$2,034,0005,497
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,0008,416
Demand deposits$1,813,0008,097
Nontransaction accounts$11,692,0008,303
Money market deposit accounts (MMDAs)$3,152,0006,555
Other savings deposits (excluding MMDAs)$2,437,0006,986
Total time deposits$6,103,0008,348
Total time and savings deposits$12,681,0008,379
Noninterest-bearing deposits$1,813,0008,137
Interest-bearing deposits$12,681,0008,367
Retail deposits$12,431,0008,424
Estimated insured deposits$13,427,0008,341
IRAs and Keogh plan accounts$1,216,0007,028
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,975,0008,442
Deposits held in domestic offices$14,975,0008,441
Individuals, partnerships, and corporations$12,796,0008,440
U.S. Government$04,271
States and political subdivisions in the U.S.$2,179,0005,407
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,013,0008,399
Demand deposits$1,814,0008,115
Nontransaction accounts$11,962,0008,279
Money market deposit accounts (MMDAs)$3,049,0006,616
Other savings deposits (excluding MMDAs)$2,643,0006,902
Total time deposits$6,270,0008,333
Total time and savings deposits$13,161,0008,362
Noninterest-bearing deposits$1,814,0008,139
Interest-bearing deposits$13,161,0008,364
Retail deposits$12,708,0008,424
Estimated insured deposits$13,761,0008,331
IRAs and Keogh plan accounts$1,149,0007,103
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$14,940,0008,529
Deposits held in domestic offices$14,940,0008,527
Individuals, partnerships, and corporations$12,779,0008,521
U.S. Government$04,329
States and political subdivisions in the U.S.$2,161,0005,480
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0008,473
Demand deposits$1,816,0008,177
Nontransaction accounts$11,918,0008,353
Money market deposit accounts (MMDAs)$2,995,0006,751
Other savings deposits (excluding MMDAs)$2,622,0007,001
Total time deposits$6,301,0008,394
Total time and savings deposits$13,124,0008,444
Noninterest-bearing deposits$1,816,0008,196
Interest-bearing deposits$13,124,0008,452
Retail deposits$12,686,0008,516
Estimated insured deposits$13,831,0008,419
IRAs and Keogh plan accounts$1,005,0007,362
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,271,0008,555
Deposits held in domestic offices$15,271,0008,553
Individuals, partnerships, and corporations$13,133,0008,541
U.S. Government$04,510
States and political subdivisions in the U.S.$2,138,0005,513
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,0008,441
Demand deposits$2,340,0008,025
Nontransaction accounts$11,777,0008,400
Money market deposit accounts (MMDAs)$2,580,0006,959
Other savings deposits (excluding MMDAs)$2,506,0007,054
Total time deposits$6,691,0008,381
Total time and savings deposits$12,931,0008,497
Noninterest-bearing deposits$2,340,0008,049
Interest-bearing deposits$12,931,0008,507
Retail deposits$12,798,0008,544
Estimated insured deposits$14,249,0008,423
IRAs and Keogh plan accounts$940,0007,471
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,383,0008,622
Deposits held in domestic offices$14,383,0008,619
Individuals, partnerships, and corporations$12,255,0008,624
U.S. Government$04,404
States and political subdivisions in the U.S.$2,128,0005,466
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,056,0008,539
Demand deposits$1,764,0008,225
Nontransaction accounts$11,327,0008,474
Money market deposit accounts (MMDAs)$2,297,0007,110
Other savings deposits (excluding MMDAs)$2,407,0007,158
Total time deposits$6,623,0008,419
Total time and savings deposits$12,619,0008,542
Noninterest-bearing deposits$1,764,0008,248
Interest-bearing deposits$12,619,0008,548
Retail deposits$11,923,0008,629
Estimated insured deposits$13,222,0008,509
IRAs and Keogh plan accounts$938,0007,514
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,812,0008,650
Deposits held in domestic offices$14,812,0008,649
Individuals, partnerships, and corporations$12,817,0008,647
U.S. Government$04,543
States and political subdivisions in the U.S.$1,995,0005,608
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,366,0008,529
Demand deposits$1,992,0008,169
Nontransaction accounts$11,446,0008,533
Money market deposit accounts (MMDAs)$2,477,0007,088
Other savings deposits (excluding MMDAs)$2,543,0007,108
Total time deposits$6,426,0008,515
Total time and savings deposits$12,820,0008,590
Noninterest-bearing deposits$1,992,0008,196
Interest-bearing deposits$12,820,0008,600
Retail deposits$12,542,0008,642
Estimated insured deposits$13,626,0008,547
IRAs and Keogh plan accounts$931,0007,609
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,195,0008,720
Deposits held in domestic offices$14,195,0008,719
Individuals, partnerships, and corporations$12,256,0008,720
U.S. Government$04,568
States and political subdivisions in the U.S.$1,939,0005,677
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,934,0008,638
Demand deposits$1,667,0008,340
Nontransaction accounts$11,261,0008,574
Money market deposit accounts (MMDAs)$2,282,0007,203
Other savings deposits (excluding MMDAs)$2,531,0007,107
Total time deposits$6,448,0008,554
Total time and savings deposits$12,528,0008,646
Noninterest-bearing deposits$1,667,0008,362
Interest-bearing deposits$12,528,0008,651
Retail deposits$11,935,0008,722
Estimated insured deposits$13,381,0008,608
IRAs and Keogh plan accounts$888,0007,693
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,749,0008,781
Deposits held in domestic offices$13,749,0008,779
Individuals, partnerships, and corporations$11,696,0008,752
U.S. Government$04,814
States and political subdivisions in the U.S.$2,053,0005,618
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,0007,916
Demand deposits$1,637,0007,792
Nontransaction accounts$10,769,0007,784
Money market deposit accounts (MMDAs)$1,863,0006,753
Other savings deposits (excluding MMDAs)$2,471,0006,370
Total time deposits$6,435,0007,758
Total time and savings deposits$12,112,0008,678
Noninterest-bearing deposits$1,637,0008,372
Interest-bearing deposits$12,112,0008,716
Retail deposits$11,496,0008,785
Estimated insured deposits$13,131,0008,663
IRAs and Keogh plan accounts$835,0007,810
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,160,0008,871
Deposits held in domestic offices$13,160,0008,871
Individuals, partnerships, and corporations$11,473,0008,817
U.S. Government$04,647
States and political subdivisions in the U.S.$1,687,0005,835
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,930,0007,955
Demand deposits$1,756,0007,736
Nontransaction accounts$10,230,0007,885
Money market deposit accounts (MMDAs)$2,103,0006,642
Other savings deposits (excluding MMDAs)$2,306,0006,500
Total time deposits$5,821,0007,860
Total time and savings deposits$11,404,0008,774
Noninterest-bearing deposits$1,756,0008,316
Interest-bearing deposits$11,404,0008,809
Retail deposits$11,356,0008,860
Estimated insured deposits$12,340,0008,793
IRAs and Keogh plan accounts$831,0007,895
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$13,056,0008,918
Deposits held in domestic offices$13,056,0008,916
Individuals, partnerships, and corporations$11,592,0008,834
U.S. Government$04,820
States and political subdivisions in the U.S.$1,464,0006,062
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,808,0007,986
Demand deposits$1,486,0007,859
Nontransaction accounts$10,248,0007,903
Money market deposit accounts (MMDAs)$2,485,0006,422
Other savings deposits (excluding MMDAs)$2,051,0006,665
Total time deposits$5,712,0007,910
Total time and savings deposits$11,570,0008,792
Noninterest-bearing deposits$1,486,0008,482
Interest-bearing deposits$11,570,0008,831
Retail deposits$11,382,0008,882
Estimated insured deposits$12,283,0008,817
IRAs and Keogh plan accounts$818,0007,942
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$12,711,0008,956
Deposits held in domestic offices$12,711,0008,955
Individuals, partnerships, and corporations$11,395,0008,872
U.S. Government$04,819
States and political subdivisions in the U.S.$1,316,0006,221
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,610,0008,041
Demand deposits$1,224,0007,998
Nontransaction accounts$10,101,0007,930
Money market deposit accounts (MMDAs)$2,427,0006,449
Other savings deposits (excluding MMDAs)$1,988,0006,703
Total time deposits$5,686,0007,944
Total time and savings deposits$11,487,0008,835
Noninterest-bearing deposits$1,224,0008,643
Interest-bearing deposits$11,487,0008,879
Retail deposits$11,145,0008,928
Estimated insured deposits$12,156,0008,863
IRAs and Keogh plan accounts$782,0008,006
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$12,738,0008,995
Deposits held in domestic offices$12,738,0008,994
Individuals, partnerships, and corporations$11,337,0008,906
U.S. Government$04,995
States and political subdivisions in the U.S.$1,401,0006,135
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,038,0008,010
Demand deposits$1,762,0007,821
Nontransaction accounts$9,700,0007,977
Money market deposit accounts (MMDAs)$2,436,0006,404
Other savings deposits (excluding MMDAs)$1,835,0006,762
Total time deposits$5,429,0007,992
Total time and savings deposits$10,976,0008,887
Noninterest-bearing deposits$1,762,0008,426
Interest-bearing deposits$10,976,0008,940
Retail deposits$11,377,0008,949
Estimated insured deposits$12,203,0008,898
IRAs and Keogh plan accounts$759,0008,054
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$12,900,0009,169
Deposits held in domestic offices$12,900,0009,168
Individuals, partnerships, and corporations$11,414,0009,098
U.S. Government$05,263
States and political subdivisions in the U.S.$1,486,0006,108
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,940,0008,163
Demand deposits$1,674,0007,983
Nontransaction accounts$9,960,0008,112
Money market deposit accounts (MMDAs)$2,572,0006,312
Other savings deposits (excluding MMDAs)$1,711,0006,834
Total time deposits$5,678,0008,163
Total time and savings deposits$11,226,0009,054
Noninterest-bearing deposits$1,674,0008,564
Interest-bearing deposits$11,226,0009,107
Retail deposits$11,533,0009,112
Estimated insured deposits$12,022,0009,090
IRAs and Keogh plan accounts$700,0008,245
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$12,418,0009,397
Deposits held in domestic offices$12,418,0009,397
Individuals, partnerships, and corporations$11,029,0009,290
U.S. Government$05,369
States and political subdivisions in the U.S.$1,389,0006,290
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,785,0008,343
Demand deposits$1,521,0008,219
Nontransaction accounts$9,633,0008,288
Money market deposit accounts (MMDAs)$3,259,0005,700
Other savings deposits (excluding MMDAs)$1,694,0006,884
Total time deposits$4,680,0008,436
Total time and savings deposits$10,897,0009,246
Noninterest-bearing deposits$1,521,0008,790
Interest-bearing deposits$10,897,0009,331
Retail deposits$11,621,0009,290
Estimated insured deposits$11,582,0009,305
IRAs and Keogh plan accounts$632,0008,466
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$11,881,0009,730
Deposits held in domestic offices$11,881,0009,729
Individuals, partnerships, and corporations$10,533,0009,646
U.S. Government$05,591
States and political subdivisions in the U.S.$1,348,0006,447
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,969,0008,559
Demand deposits$1,563,0008,420
Nontransaction accounts$8,912,0008,580
Money market deposit accounts (MMDAs)$2,701,0006,282
Other savings deposits (excluding MMDAs)$1,679,0007,268
Total time deposits$4,532,0008,696
Total time and savings deposits$10,318,0009,598
Noninterest-bearing deposits$1,563,0009,017
Interest-bearing deposits$10,318,0009,669
Retail deposits$11,149,0009,631
Estimated insured deposits$11,071,0009,639
IRAs and Keogh plan accounts$615,0008,810
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$11,335,0009,991
Deposits held in domestic offices$11,335,0009,991
Individuals, partnerships, and corporations$10,161,0009,903
U.S. Government$06,005
States and political subdivisions in the U.S.$1,174,0006,720
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$2,692,0008,832
Demand deposits$1,244,0008,795
Nontransaction accounts$8,643,0008,778
Money market deposit accounts (MMDAs)$1,734,0007,062
Other savings deposits (excluding MMDAs)$1,752,0007,391
Total time deposits$5,157,0008,796
Total time and savings deposits$10,091,0009,833
Noninterest-bearing deposits$1,244,0009,449
Interest-bearing deposits$10,091,0009,901
Retail deposits$10,205,0009,943
Estimated insured deposits$10,428,0009,933
IRAs and Keogh plan accounts$601,0009,092
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$10,271,00010,498
Deposits held in domestic offices$10,271,00010,498
Individuals, partnerships, and corporations$8,952,00010,413
U.S. Government$06,819
States and political subdivisions in the U.S.$1,319,0006,793
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,407,0009,257
Demand deposits$1,229,0009,115
Nontransaction accounts$7,864,0009,188
Money market deposit accounts (MMDAs)$849,0008,193
Other savings deposits (excluding MMDAs)$1,880,0007,535
Total time deposits$5,135,0009,151
Total time and savings deposits$9,042,00010,320
Noninterest-bearing deposits$1,229,0009,791
Interest-bearing deposits$9,042,00010,398
Retail deposits$8,842,00010,487
Estimated insured deposits$9,674,00010,424
IRAs and Keogh plan accounts$551,0009,579
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,844,00011,043
Deposits held in domestic offices$9,844,00011,043
Individuals, partnerships, and corporations$8,688,00010,919
U.S. Government$07,644
States and political subdivisions in the U.S.$1,156,0007,202
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,627,0009,618
Demand deposits$1,263,0009,502
Nontransaction accounts$7,217,0009,659
Money market deposit accounts (MMDAs)$586,0008,879
Other savings deposits (excluding MMDAs)$1,995,0007,738
Total time deposits$4,636,0009,618
Total time and savings deposits$8,581,00010,854
Noninterest-bearing deposits$1,263,00010,185
Interest-bearing deposits$8,581,00010,968
Retail deposits$8,738,00011,019
Estimated insured deposits$9,582,00010,951
IRAs and Keogh plan accounts$530,00010,146
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,265,00011,603
Deposits held in domestic offices$9,265,00011,603
Individuals, partnerships, and corporations$8,054,00011,492
U.S. Government$08,070
States and political subdivisions in the U.S.$1,211,0007,281
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,706,0009,995
Demand deposits$1,377,0009,744
Nontransaction accounts$6,559,00010,122
Money market deposit accounts (MMDAs)$535,0009,314
Other savings deposits (excluding MMDAs)$2,068,0007,956
Total time deposits$3,956,00010,117
Total time and savings deposits$7,888,00011,412
Noninterest-bearing deposits$1,377,00010,435
Interest-bearing deposits$7,888,00011,536
Retail deposits$8,859,00011,522
Estimated insured deposits$9,183,00011,498
IRAs and Keogh plan accounts$477,00010,727
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,903,00012,333
Deposits held in domestic offices$7,903,00012,333
Individuals, partnerships, and corporations$6,942,00012,183
U.S. Government$08,552
States and political subdivisions in the U.S.$761,0008,381
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,261,00010,669
Demand deposits$992,00010,539
Nontransaction accounts$5,642,00010,718
Money market deposit accounts (MMDAs)$463,0009,938
Other savings deposits (excluding MMDAs)$1,727,0009,009
Total time deposits$3,452,00010,648
Total time and savings deposits$6,911,00012,113
Noninterest-bearing deposits$992,00011,313
Interest-bearing deposits$6,911,00012,231
Retail deposits$7,191,00012,316
Estimated insured deposits$7,772,00012,250
IRAs and Keogh plan accounts$417,00011,383
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$8,012,00012,984
Deposits held in domestic offices$8,012,00012,984
Individuals, partnerships, and corporations$7,122,00012,760
U.S. Government$08,951
States and political subdivisions in the U.S.$890,0008,248
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$2,612,00011,001
Demand deposits$1,011,00010,984
Nontransaction accounts$5,400,00011,212
Money market deposit accounts (MMDAs)$599,00010,296
Other savings deposits (excluding MMDAs)$1,614,0009,535
Total time deposits$3,187,00011,143
Total time and savings deposits$7,001,00012,668
Noninterest-bearing deposits$1,011,00011,766
Interest-bearing deposits$7,001,00012,872
Retail deposits$7,509,00012,939
Estimated insured deposits$7,784,00012,906
IRAs and Keogh plan accounts$380,00012,085
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$7,175,00013,653
Deposits held in domestic offices$7,175,00013,653
Individuals, partnerships, and corporations$6,292,00013,656
U.S. Government$09,474
States and political subdivisions in the U.S.$883,0008,335
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,324,00011,470
Demand deposits$1,034,00011,312
Nontransaction accounts$4,851,00011,663
Money market deposit accounts (MMDAs)$392,00010,905
Other savings deposits (excluding MMDAs)$1,614,0009,455
Total time deposits$2,845,00011,608
Total time and savings deposits$6,141,00013,574
Noninterest-bearing deposits$1,034,00012,323
Interest-bearing deposits$6,141,00013,567
Retail deposits$6,874,00013,602
Estimated insured deposits$7,120,00013,580
IRAs and Keogh plan accounts$361,00012,693
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA