American Trust and Savings Bank, Total Deposits

2023-09-30Rank
Total deposits$26,872,0004,454
Deposits held in domestic offices$26,872,0004,454
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,913,0004,274
Demand deposits$3,771,0004,366
Nontransaction accounts$13,959,0004,418
Money market deposit accounts (MMDAs)$3,707,0003,883
Other savings deposits (excluding MMDAs)$4,564,0004,080
Total time deposits$5,688,0004,349
Total time and savings deposits$23,101,0004,354
Noninterest-bearing deposits$3,771,0004,377
Interest-bearing deposits$23,101,0004,362
Retail deposits$26,872,0004,378
Estimated insured deposits$20,868,0004,433
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
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$29,246,0004,470
Deposits held in domestic offices$29,246,0004,470
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$14,596,0004,262
Demand deposits$3,999,0004,387
Nontransaction accounts$14,650,0004,428
Money market deposit accounts (MMDAs)$3,888,0003,897
Other savings deposits (excluding MMDAs)$4,523,0004,117
Total time deposits$6,240,0004,346
Total time and savings deposits$25,247,0004,361
Noninterest-bearing deposits$4,000,0004,417
Interest-bearing deposits$25,246,0004,364
Retail deposits$28,961,0004,397
Estimated insured deposits$21,919,0004,446
IRAs and Keogh plan accounts$1,172,0003,922
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$30,570,0004,485
Deposits held in domestic offices$30,570,0004,485
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$15,335,0004,327
Demand deposits$4,025,0004,455
Nontransaction accounts$15,235,0004,491
Money market deposit accounts (MMDAs)$4,253,0003,947
Other savings deposits (excluding MMDAs)$5,166,0004,145
Total time deposits$5,816,0004,402
Total time and savings deposits$26,545,0004,408
Noninterest-bearing deposits$4,025,0004,457
Interest-bearing deposits$26,545,0004,414
Retail deposits$30,285,0004,450
Estimated insured deposits$22,694,0004,488
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$29,581,0004,522
Deposits held in domestic offices$29,581,0004,522
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$15,208,0004,370
Demand deposits$4,255,0004,479
Nontransaction accounts$14,373,0004,528
Money market deposit accounts (MMDAs)$3,706,0004,041
Other savings deposits (excluding MMDAs)$5,198,0004,181
Total time deposits$5,469,0004,428
Total time and savings deposits$25,326,0004,441
Noninterest-bearing deposits$4,255,0004,481
Interest-bearing deposits$25,326,0004,457
Retail deposits$29,297,0004,493
Estimated insured deposits$22,328,0004,522
IRAs and Keogh plan accounts$1,186,0004,003
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$30,810,0004,560
Deposits held in domestic offices$30,810,0004,560
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$15,946,0004,390
Demand deposits$4,280,0004,522
Nontransaction accounts$14,864,0004,570
Money market deposit accounts (MMDAs)$4,200,0004,040
Other savings deposits (excluding MMDAs)$5,222,0004,235
Total time deposits$5,442,0004,474
Total time and savings deposits$26,530,0004,476
Noninterest-bearing deposits$4,279,0004,528
Interest-bearing deposits$26,531,0004,483
Retail deposits$30,526,0004,525
Estimated insured deposits$22,886,0004,563
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$31,769,0004,614
Deposits held in domestic offices$31,769,0004,614
Individuals, partnerships, and corporations$24,787,0004,633
U.S. Government$0821
States and political subdivisions in the U.S.$6,982,0003,373
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$16,388,0004,443
Demand deposits$3,854,0004,597
Nontransaction accounts$15,381,0004,627
Money market deposit accounts (MMDAs)$4,577,0004,076
Other savings deposits (excluding MMDAs)$5,261,0004,299
Total time deposits$5,543,0004,544
Total time and savings deposits$27,915,0004,534
Noninterest-bearing deposits$3,854,0004,609
Interest-bearing deposits$27,915,0004,538
Retail deposits$31,486,0004,591
Estimated insured deposits$23,648,0004,624
IRAs and Keogh plan accounts$1,430,0004,025
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$31,829,0004,640
Deposits held in domestic offices$31,829,0004,640
Individuals, partnerships, and corporations$23,682,0004,659
U.S. Government$0814
States and political subdivisions in the U.S.$8,147,0003,237
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$16,034,0004,477
Demand deposits$3,475,0004,636
Nontransaction accounts$15,795,0004,647
Money market deposit accounts (MMDAs)$4,678,0004,099
Other savings deposits (excluding MMDAs)$5,571,0004,307
Total time deposits$5,547,0004,569
Total time and savings deposits$28,354,0004,556
Noninterest-bearing deposits$3,475,0004,644
Interest-bearing deposits$28,354,0004,554
Retail deposits$31,546,0004,614
Estimated insured deposits$23,504,0004,655
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$30,689,0004,680
Deposits held in domestic offices$30,689,0004,680
Individuals, partnerships, and corporations$22,719,0004,707
U.S. Government$0909
States and political subdivisions in the U.S.$7,970,0003,281
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$15,315,0004,523
Demand deposits$3,445,0004,666
Nontransaction accounts$15,374,0004,692
Money market deposit accounts (MMDAs)$4,351,0004,129
Other savings deposits (excluding MMDAs)$5,392,0004,330
Total time deposits$5,631,0004,606
Total time and savings deposits$27,244,0004,599
Noninterest-bearing deposits$3,445,0004,679
Interest-bearing deposits$27,244,0004,605
Retail deposits$30,407,0004,650
Estimated insured deposits$23,665,0004,692
IRAs and Keogh plan accounts$1,440,0004,073
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$29,947,0004,753
Deposits held in domestic offices$29,947,0004,753
Individuals, partnerships, and corporations$22,872,0004,773
U.S. Government$0842
States and political subdivisions in the U.S.$7,076,0003,396
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$14,432,0004,588
Demand deposits$3,395,0004,730
Nontransaction accounts$15,516,0004,766
Money market deposit accounts (MMDAs)$4,549,0004,173
Other savings deposits (excluding MMDAs)$5,347,0004,383
Total time deposits$5,620,0004,685
Total time and savings deposits$26,553,0004,677
Noninterest-bearing deposits$3,394,0004,744
Interest-bearing deposits$26,553,0004,679
Retail deposits$29,665,0004,725
Estimated insured deposits$23,432,0004,762
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$30,951,0004,780
Deposits held in domestic offices$30,951,0004,780
Individuals, partnerships, and corporations$23,990,0004,797
U.S. Government$0841
States and political subdivisions in the U.S.$6,961,0003,423
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$15,526,0004,582
Demand deposits$3,815,0004,756
Nontransaction accounts$15,425,0004,800
Money market deposit accounts (MMDAs)$4,498,0004,176
Other savings deposits (excluding MMDAs)$5,298,0004,403
Total time deposits$5,629,0004,721
Total time and savings deposits$27,136,0004,703
Noninterest-bearing deposits$3,815,0004,766
Interest-bearing deposits$27,136,0004,707
Retail deposits$30,671,0004,749
Estimated insured deposits$23,846,0004,797
IRAs and Keogh plan accounts$1,489,0004,158
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$31,330,0004,800
Deposits held in domestic offices$31,330,0004,800
Individuals, partnerships, and corporations$23,777,0004,825
U.S. Government$0837
States and political subdivisions in the U.S.$7,553,0003,349
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$15,958,0004,595
Demand deposits$4,104,0004,780
Nontransaction accounts$15,372,0004,826
Money market deposit accounts (MMDAs)$4,484,0004,199
Other savings deposits (excluding MMDAs)$5,353,0004,406
Total time deposits$5,535,0004,765
Total time and savings deposits$27,226,0004,720
Noninterest-bearing deposits$4,104,0004,783
Interest-bearing deposits$27,226,0004,723
Retail deposits$31,051,0004,767
Estimated insured deposits$23,662,0004,825
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$28,553,0004,828
Deposits held in domestic offices$28,553,0004,828
Individuals, partnerships, and corporations$21,881,0004,854
U.S. Government$0909
States and political subdivisions in the U.S.$6,673,0003,427
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$13,229,0004,680
Demand deposits$3,052,0004,821
Nontransaction accounts$15,325,0004,829
Money market deposit accounts (MMDAs)$4,229,0004,200
Other savings deposits (excluding MMDAs)$5,505,0004,381
Total time deposits$5,591,0004,791
Total time and savings deposits$25,502,0004,742
Noninterest-bearing deposits$3,052,0004,834
Interest-bearing deposits$25,501,0004,745
Retail deposits$27,997,0004,799
Estimated insured deposits$22,324,0004,846
IRAs and Keogh plan accounts$1,780,0004,072
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$27,249,0004,868
Deposits held in domestic offices$27,249,0004,868
Individuals, partnerships, and corporations$20,979,0004,891
U.S. Government$0867
States and political subdivisions in the U.S.$6,270,0003,483
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$12,426,0004,691
Demand deposits$2,627,0004,863
Nontransaction accounts$14,823,0004,870
Money market deposit accounts (MMDAs)$4,185,0004,216
Other savings deposits (excluding MMDAs)$4,950,0004,437
Total time deposits$5,688,0004,821
Total time and savings deposits$24,622,0004,784
Noninterest-bearing deposits$2,627,0004,877
Interest-bearing deposits$24,622,0004,781
Retail deposits$26,693,0004,843
Estimated insured deposits$21,410,0004,886
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$26,517,0004,895
Deposits held in domestic offices$26,517,0004,895
Individuals, partnerships, and corporations$20,587,0004,920
U.S. Government$0863
States and political subdivisions in the U.S.$5,930,0003,561
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$12,177,0004,721
Demand deposits$2,598,0004,893
Nontransaction accounts$14,340,0004,905
Money market deposit accounts (MMDAs)$3,985,0004,253
Other savings deposits (excluding MMDAs)$4,933,0004,452
Total time deposits$5,422,0004,875
Total time and savings deposits$23,919,0004,823
Noninterest-bearing deposits$2,598,0004,909
Interest-bearing deposits$23,919,0004,826
Retail deposits$25,965,0004,871
Estimated insured deposits$20,856,0004,918
IRAs and Keogh plan accounts$1,799,0004,120
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$26,757,0004,925
Deposits held in domestic offices$26,757,0004,925
Individuals, partnerships, and corporations$20,394,0004,950
U.S. Government$0886
States and political subdivisions in the U.S.$6,364,0003,493
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$12,703,0004,672
Demand deposits$2,546,0004,928
Nontransaction accounts$14,055,0004,948
Money market deposit accounts (MMDAs)$3,959,0004,255
Other savings deposits (excluding MMDAs)$4,610,0004,484
Total time deposits$5,485,0004,914
Total time and savings deposits$24,212,0004,838
Noninterest-bearing deposits$2,546,0004,939
Interest-bearing deposits$24,211,0004,839
Retail deposits$26,205,0004,891
Estimated insured deposits$20,095,0004,959
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$26,222,0004,990
Deposits held in domestic offices$26,222,0004,990
Individuals, partnerships, and corporations$19,890,0005,015
U.S. Government$01,019
States and political subdivisions in the U.S.$6,332,0003,525
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$11,999,0004,759
Demand deposits$2,372,0005,001
Nontransaction accounts$14,223,0004,998
Money market deposit accounts (MMDAs)$3,972,0004,297
Other savings deposits (excluding MMDAs)$4,564,0004,525
Total time deposits$5,688,0004,958
Total time and savings deposits$23,850,0004,898
Noninterest-bearing deposits$2,372,0005,006
Interest-bearing deposits$23,850,0004,906
Retail deposits$25,674,0004,960
Estimated insured deposits$20,400,0005,008
IRAs and Keogh plan accounts$1,811,0004,198
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$25,231,0005,070
Deposits held in domestic offices$25,231,0005,070
Individuals, partnerships, and corporations$19,617,0005,095
U.S. Government$0965
States and political subdivisions in the U.S.$5,615,0003,628
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$11,249,0004,840
Demand deposits$1,957,0005,094
Nontransaction accounts$13,983,0005,082
Money market deposit accounts (MMDAs)$3,936,0004,359
Other savings deposits (excluding MMDAs)$4,353,0004,601
Total time deposits$5,694,0005,036
Total time and savings deposits$23,275,0004,978
Noninterest-bearing deposits$1,957,0005,103
Interest-bearing deposits$23,274,0004,985
Retail deposits$24,683,0005,039
Estimated insured deposits$19,648,0005,090
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,466,0005,114
Deposits held in domestic offices$25,466,0005,114
Individuals, partnerships, and corporations$19,637,0005,133
U.S. Government$0960
States and political subdivisions in the U.S.$5,829,0003,663
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$11,336,0004,872
Demand deposits$2,119,0005,124
Nontransaction accounts$14,130,0005,121
Money market deposit accounts (MMDAs)$4,157,0004,368
Other savings deposits (excluding MMDAs)$4,526,0004,611
Total time deposits$5,447,0005,101
Total time and savings deposits$23,347,0005,023
Noninterest-bearing deposits$2,119,0005,133
Interest-bearing deposits$23,347,0005,027
Retail deposits$24,922,0005,086
Estimated insured deposits$19,920,0005,131
IRAs and Keogh plan accounts$1,852,0004,293
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$28,185,0005,129
Deposits held in domestic offices$28,185,0005,129
Individuals, partnerships, and corporations$22,229,0005,156
U.S. Government$0998
States and political subdivisions in the U.S.$5,956,0003,659
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$13,382,0004,828
Demand deposits$2,189,0005,183
Nontransaction accounts$14,803,0005,165
Money market deposit accounts (MMDAs)$4,462,0004,389
Other savings deposits (excluding MMDAs)$4,589,0004,665
Total time deposits$5,751,0005,138
Total time and savings deposits$25,996,0005,012
Noninterest-bearing deposits$2,189,0005,197
Interest-bearing deposits$25,996,0005,017
Retail deposits$27,641,0005,095
Estimated insured deposits$21,282,0005,182
IRAs and Keogh plan accounts$1,868,0004,338
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$27,172,0005,183
Deposits held in domestic offices$27,172,0005,183
Individuals, partnerships, and corporations$21,601,0005,210
U.S. Government$01,108
States and political subdivisions in the U.S.$5,570,0003,736
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$11,545,0004,974
Demand deposits$2,790,0005,199
Nontransaction accounts$15,626,0005,188
Money market deposit accounts (MMDAs)$4,706,0004,382
Other savings deposits (excluding MMDAs)$4,634,0004,683
Total time deposits$6,286,0005,154
Total time and savings deposits$24,381,0005,095
Noninterest-bearing deposits$2,790,0005,208
Interest-bearing deposits$24,382,0005,099
Retail deposits$26,632,0005,147
Estimated insured deposits$21,583,0005,221
IRAs and Keogh plan accounts$1,975,0004,333
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$26,531,0005,255
Deposits held in domestic offices$26,531,0005,255
Individuals, partnerships, and corporations$21,596,0005,271
U.S. Government$01,011
States and political subdivisions in the U.S.$4,935,0003,854
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$10,830,0005,045
Demand deposits$2,681,0005,268
Nontransaction accounts$15,701,0005,255
Money market deposit accounts (MMDAs)$4,787,0004,447
Other savings deposits (excluding MMDAs)$4,470,0004,775
Total time deposits$6,443,0005,208
Total time and savings deposits$23,850,0005,170
Noninterest-bearing deposits$2,680,0005,270
Interest-bearing deposits$23,851,0005,175
Retail deposits$25,991,0005,227
Estimated insured deposits$21,579,0005,277
IRAs and Keogh plan accounts$2,030,0004,379
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$27,636,0005,307
Deposits held in domestic offices$27,636,0005,307
Individuals, partnerships, and corporations$22,665,0005,325
U.S. Government$01,101
States and political subdivisions in the U.S.$4,971,0003,898
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$11,042,0005,106
Demand deposits$3,000,0005,309
Nontransaction accounts$16,594,0005,293
Money market deposit accounts (MMDAs)$5,064,0004,462
Other savings deposits (excluding MMDAs)$4,959,0004,761
Total time deposits$6,573,0005,267
Total time and savings deposits$24,636,0005,221
Noninterest-bearing deposits$3,000,0005,312
Interest-bearing deposits$24,636,0005,223
Retail deposits$27,099,0005,271
Estimated insured deposits$22,541,0005,336
IRAs and Keogh plan accounts$2,297,0004,303
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$28,401,0005,359
Deposits held in domestic offices$28,401,0005,359
Individuals, partnerships, and corporations$23,252,0005,378
U.S. Government$01,097
States and political subdivisions in the U.S.$5,149,0003,839
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$11,448,0005,151
Demand deposits$2,649,0005,386
Nontransaction accounts$16,953,0005,345
Money market deposit accounts (MMDAs)$5,180,0004,521
Other savings deposits (excluding MMDAs)$4,970,0004,792
Total time deposits$6,803,0005,312
Total time and savings deposits$25,752,0005,257
Noninterest-bearing deposits$2,649,0005,392
Interest-bearing deposits$25,752,0005,263
Retail deposits$27,864,0005,322
Estimated insured deposits$23,420,0005,390
IRAs and Keogh plan accounts$2,437,0004,284
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$28,140,0005,413
Deposits held in domestic offices$28,140,0005,413
Individuals, partnerships, and corporations$23,239,0005,438
U.S. Government$01,191
States and political subdivisions in the U.S.$4,901,0003,946
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$10,858,0005,245
Demand deposits$2,687,0005,447
Nontransaction accounts$17,282,0005,391
Money market deposit accounts (MMDAs)$5,042,0004,565
Other savings deposits (excluding MMDAs)$4,902,0004,830
Total time deposits$7,338,0005,342
Total time and savings deposits$25,453,0005,315
Noninterest-bearing deposits$2,687,0005,459
Interest-bearing deposits$25,453,0005,321
Retail deposits$27,607,0005,380
Estimated insured deposits$23,536,0005,438
IRAs and Keogh plan accounts$2,447,0004,339
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$28,492,0005,464
Deposits held in domestic offices$28,492,0005,464
Individuals, partnerships, and corporations$24,324,0005,466
U.S. Government$01,147
States and political subdivisions in the U.S.$4,168,0004,073
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$11,303,0005,239
Demand deposits$2,800,0005,486
Nontransaction accounts$17,189,0005,463
Money market deposit accounts (MMDAs)$4,847,0004,654
Other savings deposits (excluding MMDAs)$4,704,0004,923
Total time deposits$7,638,0005,401
Total time and savings deposits$25,692,0005,368
Noninterest-bearing deposits$2,801,0005,496
Interest-bearing deposits$25,691,0005,371
Retail deposits$27,959,0005,426
Estimated insured deposits$24,300,0005,477
IRAs and Keogh plan accounts$2,448,0004,406
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,145,0005,507
Deposits held in domestic offices$29,145,0005,507
Individuals, partnerships, and corporations$25,052,0005,492
U.S. Government$01,163
States and political subdivisions in the U.S.$4,093,0004,130
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$11,291,0005,288
Demand deposits$2,716,0005,549
Nontransaction accounts$17,854,0005,487
Money market deposit accounts (MMDAs)$4,859,0004,690
Other savings deposits (excluding MMDAs)$4,926,0004,915
Total time deposits$8,069,0005,426
Total time and savings deposits$26,429,0005,396
Noninterest-bearing deposits$2,716,0005,555
Interest-bearing deposits$26,429,0005,398
Retail deposits$28,616,0005,467
Estimated insured deposits$24,897,0005,523
IRAs and Keogh plan accounts$2,478,0004,436
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$28,999,0005,572
Deposits held in domestic offices$28,999,0005,572
Individuals, partnerships, and corporations$24,767,0005,573
U.S. Government$01,186
States and political subdivisions in the U.S.$4,232,0004,119
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$10,761,0005,389
Demand deposits$2,720,0005,609
Nontransaction accounts$18,238,0005,534
Money market deposit accounts (MMDAs)$5,115,0004,714
Other savings deposits (excluding MMDAs)$4,793,0004,982
Total time deposits$8,330,0005,471
Total time and savings deposits$26,279,0005,479
Noninterest-bearing deposits$2,720,0005,621
Interest-bearing deposits$26,279,0005,475
Retail deposits$28,470,0005,536
Estimated insured deposits$25,539,0005,581
IRAs and Keogh plan accounts$2,471,0004,504
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$28,851,0005,621
Deposits held in domestic offices$28,851,0005,621
Individuals, partnerships, and corporations$24,771,0005,621
U.S. Government$01,254
States and political subdivisions in the U.S.$4,080,0004,184
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$10,890,0005,436
Demand deposits$2,964,0005,651
Nontransaction accounts$17,961,0005,596
Money market deposit accounts (MMDAs)$4,824,0004,788
Other savings deposits (excluding MMDAs)$4,569,0005,030
Total time deposits$8,568,0005,523
Total time and savings deposits$25,887,0005,524
Noninterest-bearing deposits$2,964,0005,659
Interest-bearing deposits$25,887,0005,522
Retail deposits$28,326,0005,586
Estimated insured deposits$25,796,0005,614
IRAs and Keogh plan accounts$2,432,0004,567
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$27,514,0005,710
Deposits held in domestic offices$27,514,0005,710
Individuals, partnerships, and corporations$24,166,0005,681
U.S. Government$01,248
States and political subdivisions in the U.S.$3,348,0004,359
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$9,750,0005,517
Demand deposits$2,458,0005,733
Nontransaction accounts$17,764,0005,661
Money market deposit accounts (MMDAs)$4,832,0004,839
Other savings deposits (excluding MMDAs)$4,020,0005,182
Total time deposits$8,912,0005,567
Total time and savings deposits$25,056,0005,610
Noninterest-bearing deposits$2,458,0005,749
Interest-bearing deposits$25,056,0005,605
Retail deposits$26,989,0005,671
Estimated insured deposits$25,073,0005,691
IRAs and Keogh plan accounts$2,460,0004,608
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$28,062,0005,770
Deposits held in domestic offices$28,062,0005,770
Individuals, partnerships, and corporations$23,837,0005,762
U.S. Government$01,147
States and political subdivisions in the U.S.$4,225,0004,177
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$10,383,0005,537
Demand deposits$2,218,0005,830
Nontransaction accounts$17,679,0005,742
Money market deposit accounts (MMDAs)$4,524,0004,928
Other savings deposits (excluding MMDAs)$4,280,0005,173
Total time deposits$8,875,0005,651
Total time and savings deposits$25,844,0005,652
Noninterest-bearing deposits$2,219,0005,842
Interest-bearing deposits$25,843,0005,651
Retail deposits$27,542,0005,733
Estimated insured deposits$25,085,0005,756
IRAs and Keogh plan accounts$2,458,0004,663
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$28,531,0005,815
Deposits held in domestic offices$28,531,0005,815
Individuals, partnerships, and corporations$24,132,0005,819
U.S. Government$01,159
States and political subdivisions in the U.S.$4,399,0004,159
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$11,131,0005,547
Demand deposits$2,800,0005,847
Nontransaction accounts$17,400,0005,807
Money market deposit accounts (MMDAs)$4,372,0005,007
Other savings deposits (excluding MMDAs)$4,105,0005,242
Total time deposits$8,923,0005,705
Total time and savings deposits$25,731,0005,715
Noninterest-bearing deposits$2,800,0005,857
Interest-bearing deposits$25,731,0005,713
Retail deposits$28,011,0005,774
Estimated insured deposits$25,339,0005,808
IRAs and Keogh plan accounts$2,376,0004,731
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,287,0005,869
Deposits held in domestic offices$28,287,0005,869
Individuals, partnerships, and corporations$24,064,0005,872
U.S. Government$01,296
States and political subdivisions in the U.S.$4,223,0004,210
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$10,127,0005,670
Demand deposits$2,721,0005,903
Nontransaction accounts$18,160,0005,822
Money market deposit accounts (MMDAs)$4,826,0004,966
Other savings deposits (excluding MMDAs)$4,104,0005,249
Total time deposits$9,230,0005,736
Total time and savings deposits$25,566,0005,763
Noninterest-bearing deposits$2,721,0005,921
Interest-bearing deposits$25,566,0005,762
Retail deposits$27,771,0005,831
Estimated insured deposits$24,432,0005,887
IRAs and Keogh plan accounts$2,409,0004,756
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,248,0005,948
Deposits held in domestic offices$28,248,0005,948
Individuals, partnerships, and corporations$24,491,0005,929
U.S. Government$01,197
States and political subdivisions in the U.S.$3,757,0004,357
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$10,007,0005,712
Demand deposits$2,335,0006,003
Nontransaction accounts$18,241,0005,893
Money market deposit accounts (MMDAs)$4,794,0005,031
Other savings deposits (excluding MMDAs)$3,913,0005,354
Total time deposits$9,534,0005,799
Total time and savings deposits$25,913,0005,827
Noninterest-bearing deposits$2,335,0006,013
Interest-bearing deposits$25,913,0005,822
Retail deposits$27,732,0005,902
Estimated insured deposits$23,864,0005,981
IRAs and Keogh plan accounts$2,161,0004,978
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$29,302,0005,993
Deposits held in domestic offices$29,302,0005,993
Individuals, partnerships, and corporations$24,559,0005,994
U.S. Government$01,235
States and political subdivisions in the U.S.$4,743,0004,140
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$10,555,0005,736
Demand deposits$2,259,0006,077
Nontransaction accounts$18,747,0005,948
Money market deposit accounts (MMDAs)$4,870,0005,061
Other savings deposits (excluding MMDAs)$4,101,0005,358
Total time deposits$9,776,0005,854
Total time and savings deposits$27,043,0005,851
Noninterest-bearing deposits$2,259,0006,091
Interest-bearing deposits$27,043,0005,839
Retail deposits$28,790,0005,937
Estimated insured deposits$24,795,0006,021
IRAs and Keogh plan accounts$2,177,0005,028
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$30,826,0006,025
Deposits held in domestic offices$30,826,0006,025
Individuals, partnerships, and corporations$24,838,0006,058
U.S. Government$01,228
States and political subdivisions in the U.S.$5,988,0003,844
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$12,486,0005,636
Demand deposits$2,933,0006,081
Nontransaction accounts$18,340,0006,031
Money market deposit accounts (MMDAs)$4,550,0005,178
Other savings deposits (excluding MMDAs)$3,923,0005,427
Total time deposits$9,867,0005,919
Total time and savings deposits$27,893,0005,887
Noninterest-bearing deposits$2,933,0006,091
Interest-bearing deposits$27,893,0005,880
Retail deposits$30,314,0005,973
Estimated insured deposits$25,394,0006,078
IRAs and Keogh plan accounts$2,207,0005,062
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$31,909,0006,066
Deposits held in domestic offices$31,909,0006,066
Individuals, partnerships, and corporations$24,759,0006,142
U.S. Government$01,345
States and political subdivisions in the U.S.$7,150,0003,614
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$13,596,0005,598
Demand deposits$2,740,0006,204
Nontransaction accounts$18,313,0006,105
Money market deposit accounts (MMDAs)$4,523,0005,235
Other savings deposits (excluding MMDAs)$3,853,0005,484
Total time deposits$9,937,0006,008
Total time and savings deposits$29,169,0005,910
Noninterest-bearing deposits$2,740,0006,213
Interest-bearing deposits$29,169,0005,906
Retail deposits$31,401,0006,012
Estimated insured deposits$24,939,0006,161
IRAs and Keogh plan accounts$2,228,0005,126
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$32,268,0006,127
Deposits held in domestic offices$32,268,0006,127
Individuals, partnerships, and corporations$24,806,0006,208
U.S. Government$01,257
States and political subdivisions in the U.S.$7,462,0003,516
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$13,068,0005,648
Demand deposits$2,625,0006,262
Nontransaction accounts$19,200,0006,148
Money market deposit accounts (MMDAs)$5,193,0005,190
Other savings deposits (excluding MMDAs)$3,714,0005,579
Total time deposits$10,293,0006,060
Total time and savings deposits$29,643,0005,957
Noninterest-bearing deposits$2,625,0006,278
Interest-bearing deposits$29,643,0005,955
Retail deposits$31,760,0006,056
Estimated insured deposits$25,006,0006,228
IRAs and Keogh plan accounts$2,227,0005,207
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$28,634,0006,292
Deposits held in domestic offices$28,634,0006,291
Individuals, partnerships, and corporations$25,644,0006,246
U.S. Government$01,331
States and political subdivisions in the U.S.$2,990,0004,737
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$8,870,0006,112
Demand deposits$2,635,0006,326
Nontransaction accounts$19,764,0006,188
Money market deposit accounts (MMDAs)$5,484,0005,185
Other savings deposits (excluding MMDAs)$3,716,0005,627
Total time deposits$10,564,0006,111
Total time and savings deposits$25,999,0006,169
Noninterest-bearing deposits$2,635,0006,348
Interest-bearing deposits$25,999,0006,169
Retail deposits$28,130,0006,249
Estimated insured deposits$25,490,0006,281
IRAs and Keogh plan accounts$2,248,0005,267
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$29,043,0006,349
Deposits held in domestic offices$29,043,0006,349
Individuals, partnerships, and corporations$25,692,0006,324
U.S. Government$01,317
States and political subdivisions in the U.S.$3,351,0004,626
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$9,028,0006,175
Demand deposits$2,362,0006,431
Nontransaction accounts$20,015,0006,245
Money market deposit accounts (MMDAs)$5,654,0005,203
Other savings deposits (excluding MMDAs)$3,815,0005,643
Total time deposits$10,546,0006,184
Total time and savings deposits$26,681,0006,222
Noninterest-bearing deposits$2,362,0006,440
Interest-bearing deposits$26,681,0006,217
Retail deposits$28,539,0006,312
Estimated insured deposits$25,662,0006,351
IRAs and Keogh plan accounts$2,353,0005,274
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,587,0006,422
Deposits held in domestic offices$28,587,0006,421
Individuals, partnerships, and corporations$25,208,0006,391
U.S. Government$01,474
States and political subdivisions in the U.S.$3,379,0004,641
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$8,719,0006,246
Demand deposits$2,535,0006,488
Nontransaction accounts$19,868,0006,316
Money market deposit accounts (MMDAs)$5,593,0005,235
Other savings deposits (excluding MMDAs)$3,700,0005,672
Total time deposits$10,575,0006,256
Total time and savings deposits$26,052,0006,289
Noninterest-bearing deposits$2,535,0006,506
Interest-bearing deposits$26,052,0006,286
Retail deposits$28,587,0006,364
Estimated insured deposits$25,271,0006,417
IRAs and Keogh plan accounts$2,334,0005,344
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$29,646,0006,450
Deposits held in domestic offices$29,646,0006,449
Individuals, partnerships, and corporations$26,397,0006,423
U.S. Government$01,406
States and political subdivisions in the U.S.$3,249,0004,669
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$9,379,0006,219
Demand deposits$2,627,0006,538
Nontransaction accounts$20,267,0006,376
Money market deposit accounts (MMDAs)$5,939,0005,221
Other savings deposits (excluding MMDAs)$3,797,0005,671
Total time deposits$10,531,0006,344
Total time and savings deposits$27,019,0006,327
Noninterest-bearing deposits$2,627,0006,560
Interest-bearing deposits$27,019,0006,325
Retail deposits$29,646,0006,397
Estimated insured deposits$25,511,0006,482
IRAs and Keogh plan accounts$2,445,0005,345
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$30,044,0006,494
Deposits held in domestic offices$30,044,0006,494
Individuals, partnerships, and corporations$26,911,0006,465
U.S. Government$01,377
States and political subdivisions in the U.S.$3,133,0004,757
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$10,177,0006,172
Demand deposits$2,607,0006,586
Nontransaction accounts$19,867,0006,449
Money market deposit accounts (MMDAs)$6,158,0005,219
Other savings deposits (excluding MMDAs)$3,787,0005,705
Total time deposits$9,922,0006,450
Total time and savings deposits$27,437,0006,360
Noninterest-bearing deposits$2,607,0006,609
Interest-bearing deposits$27,437,0006,361
Retail deposits$30,044,0006,436
Estimated insured deposits$24,928,0006,554
IRAs and Keogh plan accounts$2,481,0005,356
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$30,727,0006,555
Deposits held in domestic offices$30,727,0006,555
Individuals, partnerships, and corporations$27,352,0006,530
U.S. Government$01,424
States and political subdivisions in the U.S.$3,375,0004,663
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$10,768,0006,185
Demand deposits$2,838,0006,617
Nontransaction accounts$19,959,0006,515
Money market deposit accounts (MMDAs)$6,308,0005,254
Other savings deposits (excluding MMDAs)$3,847,0005,720
Total time deposits$9,804,0006,539
Total time and savings deposits$27,889,0006,421
Noninterest-bearing deposits$2,838,0006,644
Interest-bearing deposits$27,889,0006,424
Retail deposits$30,727,0006,484
Estimated insured deposits$25,662,0006,612
IRAs and Keogh plan accounts$2,544,0005,355
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$26,204,0006,717
Deposits held in domestic offices$26,204,0006,716
Individuals, partnerships, and corporations$22,981,0006,709
U.S. Government$01,583
States and political subdivisions in the U.S.$3,223,0004,714
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$7,834,0006,548
Demand deposits$2,427,0006,731
Nontransaction accounts$18,370,0006,622
Money market deposit accounts (MMDAs)$4,070,0005,697
Other savings deposits (excluding MMDAs)$3,841,0005,664
Total time deposits$10,459,0006,550
Total time and savings deposits$23,777,0006,608
Noninterest-bearing deposits$2,427,0006,750
Interest-bearing deposits$23,777,0006,610
Retail deposits$25,604,0006,675
Estimated insured deposits$23,882,0006,725
IRAs and Keogh plan accounts$2,557,0005,398
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$26,470,0006,789
Deposits held in domestic offices$26,470,0006,789
Individuals, partnerships, and corporations$23,822,0006,750
U.S. Government$01,457
States and political subdivisions in the U.S.$2,648,0004,969
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$8,210,0006,509
Demand deposits$2,301,0006,817
Nontransaction accounts$18,260,0006,727
Money market deposit accounts (MMDAs)$3,525,0005,901
Other savings deposits (excluding MMDAs)$3,896,0005,656
Total time deposits$10,839,0006,631
Total time and savings deposits$24,169,0006,682
Noninterest-bearing deposits$2,301,0006,845
Interest-bearing deposits$24,169,0006,682
Retail deposits$25,870,0006,750
Estimated insured deposits$23,888,0006,798
IRAs and Keogh plan accounts$2,592,0005,454
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$26,938,0006,835
Deposits held in domestic offices$26,938,0006,834
Individuals, partnerships, and corporations$24,537,0006,785
U.S. Government$01,535
States and political subdivisions in the U.S.$2,401,0005,092
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$8,917,0006,474
Demand deposits$2,699,0006,799
Nontransaction accounts$18,021,0006,798
Money market deposit accounts (MMDAs)$3,207,0006,007
Other savings deposits (excluding MMDAs)$3,808,0005,715
Total time deposits$11,006,0006,684
Total time and savings deposits$24,239,0006,734
Noninterest-bearing deposits$2,699,0006,822
Interest-bearing deposits$24,239,0006,737
Retail deposits$26,338,0006,787
Estimated insured deposits$24,164,0006,841
IRAs and Keogh plan accounts$2,587,0005,481
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$26,866,0006,906
Deposits held in domestic offices$26,866,0006,905
Individuals, partnerships, and corporations$24,293,0006,863
U.S. Government$01,579
States and political subdivisions in the U.S.$2,573,0005,056
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$8,733,0006,562
Demand deposits$2,296,0006,926
Nontransaction accounts$18,133,0006,845
Money market deposit accounts (MMDAs)$3,297,0006,043
Other savings deposits (excluding MMDAs)$3,846,0005,719
Total time deposits$10,990,0006,761
Total time and savings deposits$24,570,0006,793
Noninterest-bearing deposits$2,296,0006,949
Interest-bearing deposits$24,570,0006,791
Retail deposits$26,266,0006,856
Estimated insured deposits$24,504,0006,904
IRAs and Keogh plan accounts$2,616,0005,497
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$24,462,0006,987
Deposits held in domestic offices$24,462,0006,985
Individuals, partnerships, and corporations$21,964,0006,957
U.S. Government$01,780
States and political subdivisions in the U.S.$2,498,0004,897
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$7,481,0006,714
Demand deposits$2,827,0006,820
Nontransaction accounts$16,981,0006,922
Money market deposit accounts (MMDAs)$2,693,0006,196
Other savings deposits (excluding MMDAs)$3,714,0005,665
Total time deposits$10,574,0006,829
Total time and savings deposits$21,635,0006,897
Noninterest-bearing deposits$2,826,0006,855
Interest-bearing deposits$21,636,0006,897
Retail deposits$23,862,0006,944
Estimated insured deposits$22,756,0006,974
IRAs and Keogh plan accounts$2,535,0005,577
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$25,533,0007,016
Deposits held in domestic offices$25,533,0007,014
Individuals, partnerships, and corporations$23,372,0006,963
U.S. Government$01,652
States and political subdivisions in the U.S.$2,161,0005,016
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$8,414,0006,565
Demand deposits$2,397,0006,934
Nontransaction accounts$17,119,0006,992
Money market deposit accounts (MMDAs)$2,955,0006,175
Other savings deposits (excluding MMDAs)$3,281,0005,881
Total time deposits$10,883,0006,890
Total time and savings deposits$23,136,0006,909
Noninterest-bearing deposits$2,397,0006,965
Interest-bearing deposits$23,136,0006,906
Retail deposits$24,933,0006,967
Estimated insured deposits$23,074,0007,028
IRAs and Keogh plan accounts$2,055,0005,947
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$25,339,0007,084
Deposits held in domestic offices$25,339,0007,083
Individuals, partnerships, and corporations$23,377,0007,025
U.S. Government$01,633
States and political subdivisions in the U.S.$1,962,0005,162
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$8,176,0006,619
Demand deposits$2,471,0006,963
Nontransaction accounts$17,163,0007,061
Money market deposit accounts (MMDAs)$2,607,0006,324
Other savings deposits (excluding MMDAs)$3,649,0005,732
Total time deposits$10,907,0006,969
Total time and savings deposits$22,868,0006,972
Noninterest-bearing deposits$2,471,0007,002
Interest-bearing deposits$22,868,0006,958
Retail deposits$24,739,0007,033
Estimated insured deposits$23,379,0007,081
IRAs and Keogh plan accounts$2,053,0005,990
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$24,982,0007,149
Deposits held in domestic offices$24,982,0007,149
Individuals, partnerships, and corporations$22,914,0007,105
U.S. Government$01,643
States and political subdivisions in the U.S.$2,068,0005,116
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$7,739,0006,769
Demand deposits$2,083,0007,113
Nontransaction accounts$17,243,0007,114
Money market deposit accounts (MMDAs)$2,401,0006,441
Other savings deposits (excluding MMDAs)$3,181,0005,943
Total time deposits$11,661,0006,972
Total time and savings deposits$22,899,0007,035
Noninterest-bearing deposits$2,083,0007,146
Interest-bearing deposits$22,899,0007,030
Retail deposits$24,013,0007,117
Estimated insured deposits$23,737,0007,129
IRAs and Keogh plan accounts$2,032,0006,058
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$22,979,0007,272
Deposits held in domestic offices$22,979,0007,272
Individuals, partnerships, and corporations$20,913,0007,224
U.S. Government$02,902
States and political subdivisions in the U.S.$2,066,0005,145
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$6,121,0007,027
Demand deposits$1,875,0007,229
Nontransaction accounts$16,858,0007,176
Money market deposit accounts (MMDAs)$2,247,0006,496
Other savings deposits (excluding MMDAs)$3,057,0005,936
Total time deposits$11,554,0007,062
Total time and savings deposits$21,104,0007,168
Noninterest-bearing deposits$1,875,0007,257
Interest-bearing deposits$21,104,0007,161
Retail deposits$22,009,0007,245
Estimated insured deposits$22,102,0007,232
IRAs and Keogh plan accounts$1,992,0006,133
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$23,591,0007,328
Deposits held in domestic offices$23,591,0007,328
Individuals, partnerships, and corporations$21,793,0007,278
U.S. Government$03,279
States and political subdivisions in the U.S.$1,798,0005,342
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$6,978,0006,931
Demand deposits$2,396,0007,150
Nontransaction accounts$16,613,0007,279
Money market deposit accounts (MMDAs)$2,386,0006,518
Other savings deposits (excluding MMDAs)$3,155,0005,924
Total time deposits$11,072,0007,202
Total time and savings deposits$21,195,0007,247
Noninterest-bearing deposits$2,396,0007,187
Interest-bearing deposits$21,195,0007,244
Retail deposits$22,621,0007,284
Estimated insured deposits$22,782,0007,268
IRAs and Keogh plan accounts$07,391
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$24,085,0007,374
Deposits held in domestic offices$24,085,0007,374
Individuals, partnerships, and corporations$22,476,0007,302
U.S. Government$03,428
States and political subdivisions in the U.S.$1,609,0005,488
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$7,279,0006,884
Demand deposits$2,181,0007,253
Nontransaction accounts$16,806,0007,330
Money market deposit accounts (MMDAs)$2,425,0006,536
Other savings deposits (excluding MMDAs)$3,271,0005,886
Total time deposits$11,110,0007,246
Total time and savings deposits$21,904,0007,260
Noninterest-bearing deposits$2,181,0007,294
Interest-bearing deposits$21,904,0007,256
Retail deposits$23,116,0007,333
Estimated insured deposits$22,981,0007,315
IRAs and Keogh plan accounts$2,102,0006,140
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$23,642,0007,476
Deposits held in domestic offices$23,642,0007,475
Individuals, partnerships, and corporations$22,048,0007,407
U.S. Government$03,500
States and political subdivisions in the U.S.$1,594,0005,526
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$6,571,0007,100
Demand deposits$1,810,0007,452
Nontransaction accounts$17,071,0007,398
Money market deposit accounts (MMDAs)$2,562,0006,563
Other savings deposits (excluding MMDAs)$3,249,0005,948
Total time deposits$11,260,0007,318
Total time and savings deposits$21,832,0007,355
Noninterest-bearing deposits$1,810,0007,484
Interest-bearing deposits$21,832,0007,352
Retail deposits$22,672,0007,430
Estimated insured deposits$22,813,0007,405
IRAs and Keogh plan accounts$2,109,0006,179
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$23,007,0007,557
Deposits held in domestic offices$23,007,0007,556
Individuals, partnerships, and corporations$21,437,0007,493
U.S. Government$03,705
States and political subdivisions in the U.S.$1,570,0005,560
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$5,954,0007,285
Demand deposits$1,863,0007,526
Nontransaction accounts$17,053,0007,448
Money market deposit accounts (MMDAs)$2,199,0006,721
Other savings deposits (excluding MMDAs)$3,535,0005,730
Total time deposits$11,319,0007,375
Total time and savings deposits$21,144,0007,432
Noninterest-bearing deposits$1,864,0007,563
Interest-bearing deposits$21,143,0007,430
Retail deposits$19,741,0007,490
Estimated insured deposits$22,426,0007,480
IRAs and Keogh plan accounts$2,304,0006,005
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$23,183,0007,599
Deposits held in domestic offices$23,183,0007,599
Individuals, partnerships, and corporations$21,605,0007,531
U.S. Government$03,620
States and political subdivisions in the U.S.$1,578,0005,559
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,250
Demand deposits$1,737,0007,573
Nontransaction accounts$17,232,0007,512
Money market deposit accounts (MMDAs)$2,393,0006,686
Other savings deposits (excluding MMDAs)$3,362,0005,825
Total time deposits$11,477,0007,430
Total time and savings deposits$21,446,0007,482
Noninterest-bearing deposits$1,737,0007,604
Interest-bearing deposits$21,446,0007,475
Retail deposits$19,922,0007,529
Estimated insured deposits$22,730,0007,507
IRAs and Keogh plan accounts$2,272,0006,036
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$23,805,0007,635
Deposits held in domestic offices$23,805,0007,634
Individuals, partnerships, and corporations$22,339,0007,557
U.S. Government$03,557
States and political subdivisions in the U.S.$1,466,0005,707
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$6,458,0007,208
Demand deposits$1,787,0007,645
Nontransaction accounts$17,347,0007,555
Money market deposit accounts (MMDAs)$2,460,0006,700
Other savings deposits (excluding MMDAs)$3,316,0005,908
Total time deposits$11,572,0007,484
Total time and savings deposits$22,018,0007,498
Noninterest-bearing deposits$1,787,0007,683
Interest-bearing deposits$22,018,0007,501
Retail deposits$20,553,0007,559
Estimated insured deposits$20,954,0007,509
IRAs and Keogh plan accounts$2,215,0006,091
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$23,666,0007,675
Deposits held in domestic offices$23,666,0007,675
Individuals, partnerships, and corporations$22,218,0007,600
U.S. Government$03,628
States and political subdivisions in the U.S.$1,448,0005,722
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$6,480,0007,232
Demand deposits$1,867,0007,670
Nontransaction accounts$17,186,0007,600
Money market deposit accounts (MMDAs)$2,506,0006,704
Other savings deposits (excluding MMDAs)$3,155,0006,007
Total time deposits$11,526,0007,523
Total time and savings deposits$21,799,0007,544
Noninterest-bearing deposits$1,926,0007,689
Interest-bearing deposits$21,740,0007,548
Retail deposits$20,440,0007,593
Estimated insured deposits$18,222,0007,690
IRAs and Keogh plan accounts$2,149,0006,103
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$23,260,0007,719
Deposits held in domestic offices$23,260,0007,719
Individuals, partnerships, and corporations$21,855,0007,638
U.S. Government$03,888
States and political subdivisions in the U.S.$1,405,0005,776
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$6,410,0007,285
Demand deposits$2,128,0007,640
Nontransaction accounts$16,850,0007,640
Money market deposit accounts (MMDAs)$2,058,0006,877
Other savings deposits (excluding MMDAs)$3,004,0005,996
Total time deposits$11,788,0007,509
Total time and savings deposits$21,132,0007,592
Noninterest-bearing deposits$2,287,0007,611
Interest-bearing deposits$20,973,0007,601
Retail deposits$20,145,0007,628
Estimated insured deposits$18,404,0007,695
IRAs and Keogh plan accounts$2,076,0006,100
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$23,052,0007,748
Deposits held in domestic offices$23,052,0007,748
Individuals, partnerships, and corporations$21,583,0007,678
U.S. Government$03,764
States and political subdivisions in the U.S.$1,469,0005,707
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$6,318,0007,272
Demand deposits$2,302,0007,581
Nontransaction accounts$16,734,0007,686
Money market deposit accounts (MMDAs)$1,597,0007,142
Other savings deposits (excluding MMDAs)$3,120,0005,990
Total time deposits$12,017,0007,530
Total time and savings deposits$20,750,0007,632
Noninterest-bearing deposits$2,311,0007,627
Interest-bearing deposits$20,741,0007,626
Retail deposits$19,805,0007,678
Estimated insured deposits$22,463,0007,484
IRAs and Keogh plan accounts$2,159,0005,983
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$23,672,0007,767
Deposits held in domestic offices$23,672,0007,766
Individuals, partnerships, and corporations$22,273,0007,670
U.S. Government$03,873
States and political subdivisions in the U.S.$1,399,0005,745
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$6,722,0007,242
Demand deposits$2,505,0007,593
Nontransaction accounts$16,950,0007,705
Money market deposit accounts (MMDAs)$1,460,0007,232
Other savings deposits (excluding MMDAs)$3,208,0005,990
Total time deposits$12,281,0007,539
Total time and savings deposits$21,167,0007,653
Noninterest-bearing deposits$2,571,0007,613
Interest-bearing deposits$21,101,0007,649
Retail deposits$20,262,0007,669
Estimated insured deposits$22,383,0007,499
IRAs and Keogh plan accounts$2,216,0005,955
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$22,646,0007,814
Deposits held in domestic offices$22,646,0007,813
Individuals, partnerships, and corporations$21,274,0007,735
U.S. Government$03,876
States and political subdivisions in the U.S.$1,372,0005,773
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$6,355,0007,337
Demand deposits$1,683,0007,869
Nontransaction accounts$16,291,0007,764
Money market deposit accounts (MMDAs)$1,337,0007,318
Other savings deposits (excluding MMDAs)$3,108,0006,027
Total time deposits$11,847,0007,621
Total time and savings deposits$20,963,0007,666
Noninterest-bearing deposits$6,355,0006,121
Interest-bearing deposits$16,291,0007,927
Retail deposits$19,614,0007,734
Estimated insured deposits$20,083,0007,655
IRAs and Keogh plan accounts$2,169,0005,974
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$20,784,0007,910
Deposits held in domestic offices$20,784,0007,908
Individuals, partnerships, and corporations$19,425,0007,836
U.S. Government$04,156
States and political subdivisions in the U.S.$1,359,0005,796
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0007,702
Demand deposits$1,414,0007,987
Nontransaction accounts$16,034,0007,765
Money market deposit accounts (MMDAs)$2,192,0006,855
Other savings deposits (excluding MMDAs)$3,038,0006,016
Total time deposits$10,804,0007,707
Total time and savings deposits$19,370,0007,746
Noninterest-bearing deposits$4,750,0006,797
Interest-bearing deposits$16,034,0007,923
Retail deposits$18,508,0007,791
Estimated insured deposits$19,196,0007,687
IRAs and Keogh plan accounts$2,110,0006,036
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$19,673,0007,956
Deposits held in domestic offices$19,673,0007,956
Individuals, partnerships, and corporations$18,125,0007,911
U.S. Government$03,924
States and political subdivisions in the U.S.$1,548,0005,617
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$5,205,0007,565
Demand deposits$1,417,0007,985
Nontransaction accounts$14,468,0007,888
Money market deposit accounts (MMDAs)$1,296,0007,327
Other savings deposits (excluding MMDAs)$2,994,0006,109
Total time deposits$10,178,0007,785
Total time and savings deposits$18,256,0007,823
Noninterest-bearing deposits$5,205,0006,543
Interest-bearing deposits$14,468,0008,027
Retail deposits$17,585,0007,866
Estimated insured deposits$18,539,0007,744
IRAs and Keogh plan accounts$1,938,0006,221
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$19,714,0008,010
Deposits held in domestic offices$19,714,0008,009
Individuals, partnerships, and corporations$17,780,0007,968
U.S. Government$04,057
States and political subdivisions in the U.S.$1,934,0005,404
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$5,342,0007,622
Demand deposits$1,498,0008,016
Nontransaction accounts$14,372,0007,937
Money market deposit accounts (MMDAs)$1,227,0007,392
Other savings deposits (excluding MMDAs)$2,914,0006,243
Total time deposits$10,233,0007,806
Total time and savings deposits$18,216,0007,872
Noninterest-bearing deposits$5,342,0006,553
Interest-bearing deposits$14,372,0008,086
Retail deposits$17,631,0007,898
Estimated insured deposits$18,349,0007,810
IRAs and Keogh plan accounts$08,075
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$23,658,0007,829
Deposits held in domestic offices$23,658,0007,827
Individuals, partnerships, and corporations$22,215,0007,746
U.S. Government$04,056
States and political subdivisions in the U.S.$1,443,0005,792
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$5,659,0007,588
Demand deposits$5,659,0006,339
Nontransaction accounts$17,999,0007,704
Money market deposit accounts (MMDAs)$1,035,0007,566
Other savings deposits (excluding MMDAs)$2,932,0006,345
Total time deposits$14,032,0007,408
Total time and savings deposits$17,999,0007,916
Noninterest-bearing deposits$5,659,0006,426
Interest-bearing deposits$17,999,0007,909
Retail deposits$19,674,0007,789
Estimated insured deposits$20,817,0007,675
IRAs and Keogh plan accounts$1,879,0006,300
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$21,675,0007,945
Deposits held in domestic offices$21,675,0007,944
Individuals, partnerships, and corporations$20,304,0007,878
U.S. Government$04,273
States and political subdivisions in the U.S.$1,371,0005,842
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$4,594,0007,878
Demand deposits$1,547,0008,046
Nontransaction accounts$17,081,0007,765
Money market deposit accounts (MMDAs)$1,198,0007,447
Other savings deposits (excluding MMDAs)$2,849,0006,391
Total time deposits$13,034,0007,500
Total time and savings deposits$20,128,0007,781
Noninterest-bearing deposits$1,547,0008,090
Interest-bearing deposits$20,128,0007,780
Retail deposits$18,752,0007,857
Estimated insured deposits$20,204,0007,729
IRAs and Keogh plan accounts$1,846,0006,302
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$21,208,0007,996
Deposits held in domestic offices$21,208,0007,994
Individuals, partnerships, and corporations$19,969,0007,914
U.S. Government$04,163
States and political subdivisions in the U.S.$1,239,0005,946
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$1,357,0008,448
Demand deposits$1,357,0008,160
Nontransaction accounts$19,851,0007,557
Money market deposit accounts (MMDAs)$1,359,0007,396
Other savings deposits (excluding MMDAs)$6,233,0004,698
Total time deposits$12,259,0007,586
Total time and savings deposits$19,851,0007,815
Noninterest-bearing deposits$1,357,0008,192
Interest-bearing deposits$19,851,0007,807
Retail deposits$18,999,0007,845
Estimated insured deposits$20,282,0007,746
IRAs and Keogh plan accounts$2,204,0005,943
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$21,644,0007,980
Deposits held in domestic offices$21,644,0007,978
Individuals, partnerships, and corporations$20,340,0007,909
U.S. Government$04,264
States and political subdivisions in the U.S.$1,304,0005,919
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,841,0007,917
Demand deposits$1,765,0008,045
Nontransaction accounts$16,803,0007,830
Money market deposit accounts (MMDAs)$1,382,0007,422
Other savings deposits (excluding MMDAs)$3,214,0006,343
Total time deposits$12,207,0007,577
Total time and savings deposits$19,879,0007,833
Noninterest-bearing deposits$1,765,0008,075
Interest-bearing deposits$19,879,0007,828
Retail deposits$19,440,0007,842
Estimated insured deposits$20,785,0007,727
IRAs and Keogh plan accounts$2,205,0005,937
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$22,538,0007,954
Deposits held in domestic offices$22,538,0007,952
Individuals, partnerships, and corporations$21,237,0007,876
U.S. Government$04,261
States and political subdivisions in the U.S.$1,301,0005,962
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$5,402,0007,843
Demand deposits$1,762,0008,071
Nontransaction accounts$17,136,0007,809
Money market deposit accounts (MMDAs)$1,351,0007,472
Other savings deposits (excluding MMDAs)$3,356,0006,348
Total time deposits$12,429,0007,548
Total time and savings deposits$20,776,0007,803
Noninterest-bearing deposits$1,762,0008,101
Interest-bearing deposits$20,776,0007,802
Retail deposits$20,237,0007,834
Estimated insured deposits$21,423,0007,698
IRAs and Keogh plan accounts$2,182,0005,943
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$22,783,0007,982
Deposits held in domestic offices$22,783,0007,981
Individuals, partnerships, and corporations$21,563,0007,899
U.S. Government$04,442
States and political subdivisions in the U.S.$1,220,0006,068
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$5,503,0007,909
Demand deposits$1,856,0008,103
Nontransaction accounts$17,280,0007,806
Money market deposit accounts (MMDAs)$1,553,0007,374
Other savings deposits (excluding MMDAs)$3,312,0006,364
Total time deposits$12,416,0007,546
Total time and savings deposits$20,927,0007,820
Noninterest-bearing deposits$1,894,0008,127
Interest-bearing deposits$20,889,0007,818
Retail deposits$20,512,0007,850
Estimated insured deposits$14,020,0008,270
IRAs and Keogh plan accounts$2,169,0005,971
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$23,571,0007,935
Deposits held in domestic offices$23,571,0007,933
Individuals, partnerships, and corporations$22,234,0007,848
U.S. Government$04,317
States and political subdivisions in the U.S.$1,337,0006,009
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$5,764,0007,802
Demand deposits$1,592,0008,187
Nontransaction accounts$17,807,0007,793
Money market deposit accounts (MMDAs)$1,638,0007,339
Other savings deposits (excluding MMDAs)$3,465,0006,335
Total time deposits$12,705,0007,537
Total time and savings deposits$21,979,0007,765
Noninterest-bearing deposits$1,592,0008,220
Interest-bearing deposits$21,979,0007,757
Retail deposits$21,306,0007,795
Estimated insured deposits$17,219,0008,080
IRAs and Keogh plan accounts$2,195,0005,969
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$23,683,0007,929
Deposits held in domestic offices$23,683,0007,928
Individuals, partnerships, and corporations$22,436,0007,837
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$1,220,0006,109
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$5,361,0007,902
Demand deposits$1,654,0008,179
Nontransaction accounts$18,322,0007,755
Money market deposit accounts (MMDAs)$1,560,0007,413
Other savings deposits (excluding MMDAs)$3,298,0006,497
Total time deposits$13,464,0007,411
Total time and savings deposits$22,029,0007,757
Noninterest-bearing deposits$1,707,0008,178
Interest-bearing deposits$21,976,0007,769
Retail deposits$20,771,0007,841
Estimated insured deposits$18,118,0008,031
IRAs and Keogh plan accounts$2,062,0006,082
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$24,100,0007,981
Deposits held in domestic offices$24,100,0007,979
Individuals, partnerships, and corporations$22,875,0007,864
U.S. Government$04,329
States and political subdivisions in the U.S.$1,225,0006,157
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$5,225,0008,043
Demand deposits$1,866,0008,160
Nontransaction accounts$18,875,0007,769
Money market deposit accounts (MMDAs)$1,775,0007,351
Other savings deposits (excluding MMDAs)$3,253,0006,585
Total time deposits$13,847,0007,392
Total time and savings deposits$22,234,0007,811
Noninterest-bearing deposits$1,904,0008,166
Interest-bearing deposits$22,196,0007,823
Retail deposits$21,041,0007,895
Estimated insured deposits$22,136,0007,763
IRAs and Keogh plan accounts$2,014,0006,188
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$24,287,0008,005
Deposits held in domestic offices$24,287,0008,004
Individuals, partnerships, and corporations$23,025,0007,889
U.S. Government$04,510
States and political subdivisions in the U.S.$1,262,0006,127
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$5,645,0007,988
Demand deposits$1,874,0008,199
Nontransaction accounts$18,642,0007,807
Money market deposit accounts (MMDAs)$3,440,0006,572
Other savings deposits (excluding MMDAs)$2,760,0006,877
Total time deposits$12,442,0007,612
Total time and savings deposits$22,413,0007,814
Noninterest-bearing deposits$2,186,0008,111
Interest-bearing deposits$22,101,0007,843
Retail deposits$21,249,0007,916
Estimated insured deposits$22,948,0007,726
IRAs and Keogh plan accounts$2,150,0006,063
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$25,505,0007,937
Deposits held in domestic offices$25,505,0007,935
Individuals, partnerships, and corporations$24,297,0007,811
U.S. Government$04,404
States and political subdivisions in the U.S.$107,0007,098
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$1,101,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,780,0007,906
Demand deposits$1,543,0008,316
Nontransaction accounts$19,725,0007,756
Money market deposit accounts (MMDAs)$2,074,0007,246
Other savings deposits (excluding MMDAs)$3,332,0006,541
Total time deposits$14,319,0007,361
Total time and savings deposits$23,962,0007,721
Noninterest-bearing deposits$1,555,0008,335
Interest-bearing deposits$23,950,0007,735
Retail deposits$22,198,0007,851
Estimated insured deposits$23,948,0007,670
IRAs and Keogh plan accounts$2,315,0005,953
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$25,777,0007,971
Deposits held in domestic offices$25,777,0007,970
Individuals, partnerships, and corporations$24,525,0007,847
U.S. Government$04,543
States and political subdivisions in the U.S.$1,252,0006,199
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$5,657,0007,999
Demand deposits$1,655,0008,338
Nontransaction accounts$20,120,0007,747
Money market deposit accounts (MMDAs)$2,169,0007,249
Other savings deposits (excluding MMDAs)$3,579,0006,412
Total time deposits$14,372,0007,399
Total time and savings deposits$24,122,0007,763
Noninterest-bearing deposits$1,655,0008,361
Interest-bearing deposits$24,122,0007,779
Retail deposits$22,629,0007,867
Estimated insured deposits$24,012,0007,725
IRAs and Keogh plan accounts$2,238,0006,093
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$25,208,0008,037
Deposits held in domestic offices$25,208,0008,035
Individuals, partnerships, and corporations$24,133,0007,896
U.S. Government$04,568
States and political subdivisions in the U.S.$1,075,0006,326
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$5,563,0008,044
Demand deposits$1,941,0008,223
Nontransaction accounts$19,645,0007,838
Money market deposit accounts (MMDAs)$1,687,0007,540
Other savings deposits (excluding MMDAs)$3,424,0006,525
Total time deposits$14,534,0007,431
Total time and savings deposits$23,267,0007,864
Noninterest-bearing deposits$1,941,0008,246
Interest-bearing deposits$23,267,0007,879
Retail deposits$22,218,0007,936
Estimated insured deposits$24,193,0007,750
IRAs and Keogh plan accounts$2,203,0006,138
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$24,981,0008,087
Deposits held in domestic offices$24,981,0008,086
Individuals, partnerships, and corporations$24,117,0007,899
U.S. Government$04,814
States and political subdivisions in the U.S.$864,0006,555
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$6,058,0007,303
Demand deposits$2,652,0007,384
Nontransaction accounts$18,923,0007,088
Money market deposit accounts (MMDAs)$1,740,0006,813
Other savings deposits (excluding MMDAs)$1,108,0007,394
Total time deposits$16,075,0006,447
Total time and savings deposits$22,329,0007,936
Noninterest-bearing deposits$2,652,0007,904
Interest-bearing deposits$22,329,0007,965
Retail deposits$22,338,0007,958
Estimated insured deposits$24,466,0007,762
IRAs and Keogh plan accounts$2,109,0006,294
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$24,255,0008,164
Deposits held in domestic offices$24,255,0008,163
Individuals, partnerships, and corporations$23,398,0007,990
U.S. Government$04,647
States and political subdivisions in the U.S.$857,0006,557
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$4,893,0007,526
Demand deposits$1,552,0007,826
Nontransaction accounts$19,362,0007,098
Money market deposit accounts (MMDAs)$1,616,0006,905
Other savings deposits (excluding MMDAs)$1,021,0007,472
Total time deposits$16,725,0006,422
Total time and savings deposits$22,703,0007,946
Noninterest-bearing deposits$1,552,0008,426
Interest-bearing deposits$22,703,0007,976
Retail deposits$21,401,0008,064
Estimated insured deposits$23,798,0007,861
IRAs and Keogh plan accounts$2,157,0006,305
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$24,542,0008,182
Deposits held in domestic offices$24,542,0008,180
Individuals, partnerships, and corporations$23,628,0007,988
U.S. Government$04,820
States and political subdivisions in the U.S.$914,0006,527
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$5,193,0007,462
Demand deposits$1,583,0007,816
Nontransaction accounts$19,349,0007,126
Money market deposit accounts (MMDAs)$1,706,0006,841
Other savings deposits (excluding MMDAs)$1,027,0007,473
Total time deposits$16,616,0006,497
Total time and savings deposits$22,959,0007,965
Noninterest-bearing deposits$1,583,0008,424
Interest-bearing deposits$22,959,0007,997
Retail deposits$21,504,0008,081
Estimated insured deposits$23,954,0007,866
IRAs and Keogh plan accounts$2,161,0006,341
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$25,115,0008,172
Deposits held in domestic offices$25,115,0008,171
Individuals, partnerships, and corporations$24,280,0007,966
U.S. Government$04,819
States and political subdivisions in the U.S.$834,0006,642
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$5,610,0007,343
Demand deposits$1,929,0007,685
Nontransaction accounts$19,504,0007,139
Money market deposit accounts (MMDAs)$1,392,0007,047
Other savings deposits (excluding MMDAs)$1,076,0007,443
Total time deposits$17,036,0006,470
Total time and savings deposits$23,185,0007,977
Noninterest-bearing deposits$1,934,0008,262
Interest-bearing deposits$23,181,0008,011
Retail deposits$22,187,0008,038
Estimated insured deposits$24,622,0007,847
IRAs and Keogh plan accounts$2,218,0006,240
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$25,851,0008,135
Deposits held in domestic offices$25,851,0008,133
Individuals, partnerships, and corporations$25,034,0007,915
U.S. Government$04,995
States and political subdivisions in the U.S.$817,0006,657
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$5,452,0007,435
Demand deposits$1,515,0007,918
Nontransaction accounts$20,399,0007,064
Money market deposit accounts (MMDAs)$1,399,0007,020
Other savings deposits (excluding MMDAs)$967,0007,509
Total time deposits$18,033,0006,334
Total time and savings deposits$24,336,0007,879
Noninterest-bearing deposits$1,515,0008,537
Interest-bearing deposits$24,336,0007,923
Retail deposits$22,730,0008,033
Estimated insured deposits$25,330,0007,796
IRAs and Keogh plan accounts$2,251,0006,148
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$27,840,0008,071
Deposits held in domestic offices$27,840,0008,069
Individuals, partnerships, and corporations$27,006,0007,830
U.S. Government$05,263
States and political subdivisions in the U.S.$834,0006,720
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,332,0007,530
Demand deposits$1,535,0008,041
Nontransaction accounts$22,508,0006,884
Money market deposit accounts (MMDAs)$1,369,0007,058
Other savings deposits (excluding MMDAs)$941,0007,577
Total time deposits$20,198,0006,101
Total time and savings deposits$26,305,0007,756
Noninterest-bearing deposits$1,535,0008,636
Interest-bearing deposits$26,305,0007,799
Retail deposits$24,514,0007,932
Estimated insured deposits$27,314,0007,698
IRAs and Keogh plan accounts$2,139,0006,260
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$28,287,0008,018
Deposits held in domestic offices$28,287,0008,017
Individuals, partnerships, and corporations$27,491,0007,743
U.S. Government$05,369
States and political subdivisions in the U.S.$796,0006,875
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$4,871,0007,711
Demand deposits$1,560,0008,196
Nontransaction accounts$23,416,0006,738
Money market deposit accounts (MMDAs)$1,489,0006,993
Other savings deposits (excluding MMDAs)$821,0007,789
Total time deposits$21,106,0005,951
Total time and savings deposits$26,727,0007,679
Noninterest-bearing deposits$1,560,0008,766
Interest-bearing deposits$26,727,0007,745
Retail deposits$24,820,0007,879
Estimated insured deposits$27,420,0007,670
IRAs and Keogh plan accounts$1,988,0006,443
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$27,745,0008,230
Deposits held in domestic offices$27,745,0008,228
Individuals, partnerships, and corporations$27,052,0007,965
U.S. Government$05,591
States and political subdivisions in the U.S.$693,0007,178
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,600,0008,039
Demand deposits$1,564,0008,419
Nontransaction accounts$23,145,0006,823
Money market deposit accounts (MMDAs)$1,619,0007,086
Other savings deposits (excluding MMDAs)$952,0007,996
Total time deposits$20,574,0005,987
Total time and savings deposits$26,181,0007,870
Noninterest-bearing deposits$1,564,0009,015
Interest-bearing deposits$26,181,0007,921
Retail deposits$24,554,0008,128
Estimated insured deposits$27,054,0007,878
IRAs and Keogh plan accounts$1,892,0006,799
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$28,179,0008,338
Deposits held in domestic offices$28,179,0008,337
Individuals, partnerships, and corporations$27,610,0008,047
U.S. Government$06,005
States and political subdivisions in the U.S.$569,0007,495
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$5,805,0007,797
Demand deposits$2,064,0008,291
Nontransaction accounts$22,374,0006,972
Money market deposit accounts (MMDAs)$1,688,0007,098
Other savings deposits (excluding MMDAs)$1,018,0008,171
Total time deposits$19,668,0006,209
Total time and savings deposits$26,115,0008,008
Noninterest-bearing deposits$2,064,0008,829
Interest-bearing deposits$26,115,0008,060
Retail deposits$25,399,0008,204
Estimated insured deposits$27,399,0008,018
IRAs and Keogh plan accounts$1,508,0007,536
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$27,431,0008,642
Deposits held in domestic offices$27,431,0008,640
Individuals, partnerships, and corporations$26,619,0008,340
U.S. Government$06,819
States and political subdivisions in the U.S.$812,0007,487
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,337,0008,178
Demand deposits$1,990,0008,596
Nontransaction accounts$22,094,0007,144
Money market deposit accounts (MMDAs)$1,811,0007,134
Other savings deposits (excluding MMDAs)$968,0008,622
Total time deposits$19,315,0006,352
Total time and savings deposits$25,441,0008,270
Noninterest-bearing deposits$1,990,0009,167
Interest-bearing deposits$25,441,0008,339
Retail deposits$25,592,0008,410
Estimated insured deposits$27,092,0008,253
IRAs and Keogh plan accounts$1,424,0007,967
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$27,353,0008,977
Deposits held in domestic offices$27,353,0008,974
Individuals, partnerships, and corporations$26,665,0008,657
U.S. Government$07,644
States and political subdivisions in the U.S.$688,0007,968
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$5,537,0008,454
Demand deposits$2,023,0008,894
Nontransaction accounts$21,816,0007,388
Money market deposit accounts (MMDAs)$2,066,0007,144
Other savings deposits (excluding MMDAs)$875,0009,157
Total time deposits$18,875,0006,547
Total time and savings deposits$25,330,0008,595
Noninterest-bearing deposits$2,023,0009,462
Interest-bearing deposits$25,330,0008,684
Retail deposits$26,178,0008,680
Estimated insured deposits$26,826,0008,636
IRAs and Keogh plan accounts$1,335,0008,529
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,475,0009,273
Deposits held in domestic offices$27,475,0009,269
Individuals, partnerships, and corporations$26,710,0008,935
U.S. Government$08,070
States and political subdivisions in the U.S.$765,0008,052
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$5,321,0008,843
Demand deposits$2,187,0009,000
Nontransaction accounts$22,154,0007,530
Money market deposit accounts (MMDAs)$2,170,0007,314
Other savings deposits (excluding MMDAs)$860,0009,597
Total time deposits$19,124,0006,601
Total time and savings deposits$25,288,0008,885
Noninterest-bearing deposits$2,187,0009,574
Interest-bearing deposits$25,288,0008,988
Retail deposits$26,846,0008,907
Estimated insured deposits$27,446,0008,873
IRAs and Keogh plan accounts$1,280,0009,003
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,458,0009,552
Deposits held in domestic offices$27,458,0009,547
Individuals, partnerships, and corporations$26,779,0009,190
U.S. Government$08,552
States and political subdivisions in the U.S.$679,0008,574
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,487,0009,655
Demand deposits$1,311,00010,278
Nontransaction accounts$22,971,0007,409
Money market deposit accounts (MMDAs)$2,477,0007,618
Other savings deposits (excluding MMDAs)$1,001,00010,005
Total time deposits$19,493,0006,108
Total time and savings deposits$26,147,0008,956
Noninterest-bearing deposits$1,311,00010,982
Interest-bearing deposits$26,147,0009,054
Retail deposits$26,734,0009,225
Estimated insured deposits$27,334,0009,121
IRAs and Keogh plan accounts$1,320,0009,152
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$28,249,0009,832
Deposits held in domestic offices$28,249,0009,826
Individuals, partnerships, and corporations$27,515,0009,406
U.S. Government$08,951
States and political subdivisions in the U.S.$734,0008,630
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$5,337,0009,576
Demand deposits$1,227,00010,775
Nontransaction accounts$22,912,0007,613
Money market deposit accounts (MMDAs)$2,400,0008,241
Other savings deposits (excluding MMDAs)$996,00010,421
Total time deposits$19,516,0006,087
Total time and savings deposits$27,022,0009,132
Noninterest-bearing deposits$1,227,00011,514
Interest-bearing deposits$27,022,0009,303
Retail deposits$27,529,0009,483
Estimated insured deposits$28,129,0009,378
IRAs and Keogh plan accounts$1,053,00010,282
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$26,981,00010,306
Deposits held in domestic offices$26,981,00010,302
Individuals, partnerships, and corporations$26,094,00010,108
U.S. Government$09,474
States and political subdivisions in the U.S.$887,0008,328
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$5,092,0009,867
Demand deposits$1,721,00010,471
Nontransaction accounts$21,889,0007,915
Money market deposit accounts (MMDAs)$2,457,0008,402
Other savings deposits (excluding MMDAs)$848,00010,730
Total time deposits$18,584,0006,531
Total time and savings deposits$25,260,0009,878
Noninterest-bearing deposits$1,721,00011,293
Interest-bearing deposits$25,260,0009,871
Retail deposits$26,461,0009,938
Estimated insured deposits$26,961,0009,854
IRAs and Keogh plan accounts$979,00010,956
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA