Home > Ashton State Bank > Total Deposits

Ashton State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,395,0004,316
Deposits held in domestic offices$41,395,0004,316
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,559,0004,286
Demand deposits$4,233,0004,316
Nontransaction accounts$29,836,0004,135
Money market deposit accounts (MMDAs)$6,147,0003,657
Other savings deposits (excluding MMDAs)$4,523,0004,041
Total time deposits$19,166,0003,784
Total time and savings deposits$37,162,0004,141
Noninterest-bearing deposits$4,233,0004,346
Interest-bearing deposits$37,162,0004,150
Retail deposits$38,673,0004,232
Estimated insured deposits$38,235,0004,219
IRAs and Keogh plan accounts$1,930,0003,535
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,866,0004,326
Deposits held in domestic offices$41,866,0004,326
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$12,400,0004,292
Demand deposits$4,308,0004,348
Nontransaction accounts$29,466,0004,152
Money market deposit accounts (MMDAs)$6,862,0003,619
Other savings deposits (excluding MMDAs)$4,656,0004,076
Total time deposits$17,948,0003,804
Total time and savings deposits$37,558,0004,148
Noninterest-bearing deposits$4,308,0004,358
Interest-bearing deposits$37,558,0004,163
Retail deposits$39,515,0004,245
Estimated insured deposits$38,366,0004,235
IRAs and Keogh plan accounts$1,702,0001,013
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$43,332,0004,340
Deposits held in domestic offices$43,332,0004,340
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$14,083,0004,279
Demand deposits$6,077,0004,319
Nontransaction accounts$29,249,0004,162
Money market deposit accounts (MMDAs)$7,729,0003,575
Other savings deposits (excluding MMDAs)$4,819,0004,096
Total time deposits$16,701,0003,830
Total time and savings deposits$37,255,0004,172
Noninterest-bearing deposits$6,077,0004,335
Interest-bearing deposits$37,254,0004,178
Retail deposits$41,486,0004,252
Estimated insured deposits$39,096,0004,248
IRAs and Keogh plan accounts$1,709,0003,682
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$44,062,0004,355
Deposits held in domestic offices$44,062,0004,355
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$14,762,0004,344
Demand deposits$6,921,0004,356
Nontransaction accounts$29,300,0004,228
Money market deposit accounts (MMDAs)$7,975,0003,653
Other savings deposits (excluding MMDAs)$5,148,0004,147
Total time deposits$16,177,0003,840
Total time and savings deposits$37,141,0004,232
Noninterest-bearing deposits$6,921,0004,351
Interest-bearing deposits$37,141,0004,253
Retail deposits$41,969,0004,314
Estimated insured deposits$39,868,0004,288
IRAs and Keogh plan accounts$1,644,0001,025
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$42,239,0004,413
Deposits held in domestic offices$42,239,0004,413
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$13,076,0004,416
Demand deposits$6,006,0004,423
Nontransaction accounts$29,163,0004,251
Money market deposit accounts (MMDAs)$8,279,0003,683
Other savings deposits (excluding MMDAs)$5,364,0004,172
Total time deposits$15,520,0003,841
Total time and savings deposits$36,233,0004,275
Noninterest-bearing deposits$6,006,0004,419
Interest-bearing deposits$36,233,0004,295
Retail deposits$41,154,0004,363
Estimated insured deposits$39,318,0004,324
IRAs and Keogh plan accounts$1,641,0003,788
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$44,392,0004,424
Deposits held in domestic offices$44,392,0004,424
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$12,211,0004,473
Demand deposits$5,752,0004,473
Nontransaction accounts$32,181,0004,238
Money market deposit accounts (MMDAs)$8,772,0003,711
Other savings deposits (excluding MMDAs)$5,892,0004,181
Total time deposits$17,517,0003,724
Total time and savings deposits$38,640,0004,262
Noninterest-bearing deposits$5,752,0004,475
Interest-bearing deposits$38,640,0004,282
Retail deposits$42,632,0004,383
Estimated insured deposits$42,302,0004,310
IRAs and Keogh plan accounts$1,728,0001,045
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$46,445,0004,468
Deposits held in domestic offices$46,445,0004,468
Individuals, partnerships, and corporations$44,581,0004,399
U.S. Government$0821
States and political subdivisions in the U.S.$1,864,0004,060
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$12,406,0004,538
Demand deposits$5,416,0004,548
Nontransaction accounts$34,039,0004,273
Money market deposit accounts (MMDAs)$9,682,0003,702
Other savings deposits (excluding MMDAs)$6,207,0004,227
Total time deposits$18,150,0003,750
Total time and savings deposits$41,029,0004,295
Noninterest-bearing deposits$5,416,0004,559
Interest-bearing deposits$41,029,0004,314
Retail deposits$44,688,0004,440
Estimated insured deposits$43,724,0004,351
IRAs and Keogh plan accounts$1,731,0003,878
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$46,945,0004,478
Deposits held in domestic offices$46,945,0004,478
Individuals, partnerships, and corporations$44,954,0004,423
U.S. Government$0814
States and political subdivisions in the U.S.$1,991,0004,060
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$13,117,0004,559
Demand deposits$5,923,0004,557
Nontransaction accounts$33,828,0004,288
Money market deposit accounts (MMDAs)$10,001,0003,690
Other savings deposits (excluding MMDAs)$5,674,0004,296
Total time deposits$18,153,0003,795
Total time and savings deposits$41,022,0004,330
Noninterest-bearing deposits$5,923,0004,562
Interest-bearing deposits$41,022,0004,341
Retail deposits$45,191,0004,453
Estimated insured deposits$43,156,0004,397
IRAs and Keogh plan accounts$1,729,0001,073
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$43,761,0004,541
Deposits held in domestic offices$43,761,0004,541
Individuals, partnerships, and corporations$41,894,0004,479
U.S. Government$0909
States and political subdivisions in the U.S.$1,867,0004,112
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$11,737,0004,609
Demand deposits$5,160,0004,619
Nontransaction accounts$32,024,0004,343
Money market deposit accounts (MMDAs)$8,759,0003,772
Other savings deposits (excluding MMDAs)$5,415,0004,326
Total time deposits$17,850,0003,862
Total time and savings deposits$38,601,0004,387
Noninterest-bearing deposits$5,160,0004,625
Interest-bearing deposits$38,601,0004,402
Retail deposits$42,010,0004,512
Estimated insured deposits$41,001,0004,451
IRAs and Keogh plan accounts$1,713,0003,947
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$43,456,0004,599
Deposits held in domestic offices$43,456,0004,599
Individuals, partnerships, and corporations$41,995,0004,531
U.S. Government$0842
States and political subdivisions in the U.S.$1,461,0004,236
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$10,939,0004,680
Demand deposits$4,692,0004,690
Nontransaction accounts$32,517,0004,389
Money market deposit accounts (MMDAs)$9,330,0003,771
Other savings deposits (excluding MMDAs)$5,389,0004,378
Total time deposits$17,798,0003,946
Total time and savings deposits$38,764,0004,442
Noninterest-bearing deposits$4,692,0004,701
Interest-bearing deposits$38,764,0004,456
Retail deposits$41,710,0004,562
Estimated insured deposits$40,500,0004,519
IRAs and Keogh plan accounts$1,781,0001,136
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$43,561,0004,633
Deposits held in domestic offices$43,561,0004,633
Individuals, partnerships, and corporations$41,463,0004,576
U.S. Government$0841
States and political subdivisions in the U.S.$2,098,0004,130
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$11,877,0004,695
Demand deposits$5,430,0004,693
Nontransaction accounts$31,684,0004,434
Money market deposit accounts (MMDAs)$8,968,0003,800
Other savings deposits (excluding MMDAs)$4,718,0004,453
Total time deposits$17,998,0003,986
Total time and savings deposits$38,131,0004,488
Noninterest-bearing deposits$5,430,0004,701
Interest-bearing deposits$38,131,0004,500
Retail deposits$41,319,0004,611
Estimated insured deposits$40,378,0004,558
IRAs and Keogh plan accounts$1,753,0004,037
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$42,200,0004,678
Deposits held in domestic offices$42,200,0004,678
Individuals, partnerships, and corporations$40,117,0004,615
U.S. Government$0837
States and political subdivisions in the U.S.$2,083,0004,150
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$12,269,0004,713
Demand deposits$5,051,0004,749
Nontransaction accounts$29,931,0004,496
Money market deposit accounts (MMDAs)$8,034,0003,880
Other savings deposits (excluding MMDAs)$4,001,0004,536
Total time deposits$17,896,0004,038
Total time and savings deposits$37,149,0004,526
Noninterest-bearing deposits$5,051,0004,756
Interest-bearing deposits$37,149,0004,539
Retail deposits$39,963,0004,653
Estimated insured deposits$39,746,0004,589
IRAs and Keogh plan accounts$1,748,0001,162
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$38,407,0004,718
Deposits held in domestic offices$38,407,0004,718
Individuals, partnerships, and corporations$36,331,0004,656
U.S. Government$0909
States and political subdivisions in the U.S.$2,076,0004,158
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$9,611,0004,775
Demand deposits$3,971,0004,797
Nontransaction accounts$28,796,0004,522
Money market deposit accounts (MMDAs)$6,979,0003,934
Other savings deposits (excluding MMDAs)$3,597,0004,570
Total time deposits$18,220,0004,040
Total time and savings deposits$34,436,0004,571
Noninterest-bearing deposits$3,971,0004,811
Interest-bearing deposits$34,436,0004,584
Retail deposits$35,875,0004,704
Estimated insured deposits$36,369,0004,635
IRAs and Keogh plan accounts$1,689,0004,126
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$37,125,0004,748
Deposits held in domestic offices$37,125,0004,748
Individuals, partnerships, and corporations$35,001,0004,680
U.S. Government$0867
States and political subdivisions in the U.S.$2,124,0004,177
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$8,993,0004,794
Demand deposits$3,763,0004,825
Nontransaction accounts$28,132,0004,562
Money market deposit accounts (MMDAs)$6,964,0003,937
Other savings deposits (excluding MMDAs)$3,278,0004,623
Total time deposits$17,890,0004,112
Total time and savings deposits$33,362,0004,613
Noninterest-bearing deposits$3,763,0004,834
Interest-bearing deposits$33,362,0004,619
Retail deposits$34,899,0004,727
Estimated insured deposits$35,038,0004,674
IRAs and Keogh plan accounts$1,694,0001,209
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$37,435,0004,769
Deposits held in domestic offices$37,435,0004,769
Individuals, partnerships, and corporations$34,911,0004,702
U.S. Government$0863
States and political subdivisions in the U.S.$2,524,0004,125
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$9,274,0004,810
Demand deposits$3,642,0004,851
Nontransaction accounts$28,161,0004,579
Money market deposit accounts (MMDAs)$7,567,0003,867
Other savings deposits (excluding MMDAs)$3,176,0004,652
Total time deposits$17,418,0004,172
Total time and savings deposits$33,793,0004,622
Noninterest-bearing deposits$3,642,0004,864
Interest-bearing deposits$33,793,0004,630
Retail deposits$34,714,0004,751
Estimated insured deposits$34,446,0004,704
IRAs and Keogh plan accounts$1,676,0004,182
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$36,323,0004,789
Deposits held in domestic offices$36,323,0004,789
Individuals, partnerships, and corporations$33,842,0004,709
U.S. Government$0886
States and political subdivisions in the U.S.$2,481,0004,132
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$8,840,0004,833
Demand deposits$3,190,0004,899
Nontransaction accounts$27,483,0004,603
Money market deposit accounts (MMDAs)$7,344,0003,868
Other savings deposits (excluding MMDAs)$3,065,0004,674
Total time deposits$17,074,0004,240
Total time and savings deposits$33,133,0004,638
Noninterest-bearing deposits$3,190,0004,909
Interest-bearing deposits$33,133,0004,648
Retail deposits$33,607,0004,767
Estimated insured deposits$33,496,0004,723
IRAs and Keogh plan accounts$1,661,0001,236
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$37,465,0004,821
Deposits held in domestic offices$37,465,0004,821
Individuals, partnerships, and corporations$33,868,0004,767
U.S. Government$01,019
States and political subdivisions in the U.S.$3,597,0003,963
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$9,885,0004,849
Demand deposits$4,730,0004,853
Nontransaction accounts$27,580,0004,644
Money market deposit accounts (MMDAs)$6,586,0003,969
Other savings deposits (excluding MMDAs)$3,255,0004,696
Total time deposits$17,739,0004,244
Total time and savings deposits$32,735,0004,698
Noninterest-bearing deposits$4,730,0004,858
Interest-bearing deposits$32,735,0004,706
Retail deposits$33,654,0004,813
Estimated insured deposits$33,890,0004,754
IRAs and Keogh plan accounts$1,786,0004,213
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$36,382,0004,895
Deposits held in domestic offices$36,382,0004,895
Individuals, partnerships, and corporations$32,899,0004,855
U.S. Government$0965
States and political subdivisions in the U.S.$3,483,0004,011
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$8,471,0004,970
Demand deposits$3,148,0005,035
Nontransaction accounts$27,911,0004,702
Money market deposit accounts (MMDAs)$7,043,0003,961
Other savings deposits (excluding MMDAs)$3,123,0004,775
Total time deposits$17,745,0004,313
Total time and savings deposits$33,234,0004,744
Noninterest-bearing deposits$3,148,0005,045
Interest-bearing deposits$33,234,0004,749
Retail deposits$32,576,0004,900
Estimated insured deposits$32,933,0004,848
IRAs and Keogh plan accounts$1,669,0001,385
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$35,203,0004,964
Deposits held in domestic offices$35,203,0004,964
Individuals, partnerships, and corporations$31,927,0004,916
U.S. Government$0960
States and political subdivisions in the U.S.$3,276,0004,080
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$7,822,0005,038
Demand deposits$2,906,0005,086
Nontransaction accounts$27,381,0004,752
Money market deposit accounts (MMDAs)$6,881,0004,006
Other savings deposits (excluding MMDAs)$3,034,0004,822
Total time deposits$17,466,0004,354
Total time and savings deposits$32,297,0004,803
Noninterest-bearing deposits$2,906,0005,098
Interest-bearing deposits$32,297,0004,809
Retail deposits$31,652,0004,956
Estimated insured deposits$32,022,0004,912
IRAs and Keogh plan accounts$1,678,0004,382
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$35,937,0005,008
Deposits held in domestic offices$35,937,0005,008
Individuals, partnerships, and corporations$32,247,0004,973
U.S. Government$2,700,00095
States and political subdivisions in the U.S.$990,0004,641
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$8,664,0005,064
Demand deposits$3,120,0005,140
Nontransaction accounts$27,273,0004,797
Money market deposit accounts (MMDAs)$6,767,0004,104
Other savings deposits (excluding MMDAs)$3,074,0004,876
Total time deposits$17,432,0004,393
Total time and savings deposits$32,817,0004,846
Noninterest-bearing deposits$3,120,0005,154
Interest-bearing deposits$32,817,0004,858
Retail deposits$32,044,0005,008
Estimated insured deposits$32,591,0004,958
IRAs and Keogh plan accounts$1,758,0004,398
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$34,789,0005,059
Deposits held in domestic offices$34,789,0005,059
Individuals, partnerships, and corporations$31,864,0005,022
U.S. Government$01,108
States and political subdivisions in the U.S.$2,925,0004,217
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$8,790,0005,112
Demand deposits$3,600,0005,143
Nontransaction accounts$25,999,0004,868
Money market deposit accounts (MMDAs)$6,140,0004,194
Other savings deposits (excluding MMDAs)$3,053,0004,910
Total time deposits$16,806,0004,456
Total time and savings deposits$31,189,0004,920
Noninterest-bearing deposits$3,600,0005,153
Interest-bearing deposits$31,189,0004,926
Retail deposits$31,498,0005,059
Estimated insured deposits$32,173,0004,999
IRAs and Keogh plan accounts$1,774,0004,428
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$33,866,0005,127
Deposits held in domestic offices$33,866,0005,127
Individuals, partnerships, and corporations$31,287,0005,076
U.S. Government$01,011
States and political subdivisions in the U.S.$2,579,0004,340
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$8,028,0005,189
Demand deposits$2,926,0005,247
Nontransaction accounts$25,838,0004,928
Money market deposit accounts (MMDAs)$6,082,0004,257
Other savings deposits (excluding MMDAs)$3,079,0004,973
Total time deposits$16,677,0004,522
Total time and savings deposits$30,940,0004,984
Noninterest-bearing deposits$2,926,0005,254
Interest-bearing deposits$30,941,0004,993
Retail deposits$30,576,0005,124
Estimated insured deposits$30,909,0005,088
IRAs and Keogh plan accounts$1,795,0004,498
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$35,387,0005,167
Deposits held in domestic offices$35,387,0005,167
Individuals, partnerships, and corporations$31,602,0005,129
U.S. Government$01,101
States and political subdivisions in the U.S.$3,785,0004,114
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$8,808,0005,225
Demand deposits$3,217,0005,289
Nontransaction accounts$26,579,0004,969
Money market deposit accounts (MMDAs)$6,178,0004,310
Other savings deposits (excluding MMDAs)$3,276,0005,010
Total time deposits$17,125,0004,515
Total time and savings deposits$32,170,0005,016
Noninterest-bearing deposits$3,218,0005,298
Interest-bearing deposits$32,169,0005,032
Retail deposits$31,098,0005,193
Estimated insured deposits$31,667,0005,135
IRAs and Keogh plan accounts$1,775,0004,552
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$36,198,0005,216
Deposits held in domestic offices$36,198,0005,216
Individuals, partnerships, and corporations$32,521,0005,182
U.S. Government$01,097
States and political subdivisions in the U.S.$3,677,0004,120
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$9,868,0005,236
Demand deposits$3,548,0005,320
Nontransaction accounts$26,330,0005,042
Money market deposit accounts (MMDAs)$6,243,0004,379
Other savings deposits (excluding MMDAs)$3,017,0005,097
Total time deposits$17,070,0004,557
Total time and savings deposits$32,650,0005,068
Noninterest-bearing deposits$3,548,0005,329
Interest-bearing deposits$32,650,0005,079
Retail deposits$31,910,0005,238
Estimated insured deposits$32,645,0005,172
IRAs and Keogh plan accounts$1,804,0004,584
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$34,177,0005,313
Deposits held in domestic offices$34,177,0005,313
Individuals, partnerships, and corporations$31,549,0005,253
U.S. Government$01,191
States and political subdivisions in the U.S.$2,628,0004,419
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$9,244,0005,330
Demand deposits$3,236,0005,413
Nontransaction accounts$24,933,0005,134
Money market deposit accounts (MMDAs)$5,797,0004,473
Other savings deposits (excluding MMDAs)$3,091,0005,121
Total time deposits$16,045,0004,701
Total time and savings deposits$30,941,0005,162
Noninterest-bearing deposits$3,236,0005,422
Interest-bearing deposits$30,942,0005,171
Retail deposits$30,990,0005,307
Estimated insured deposits$31,944,0005,248
IRAs and Keogh plan accounts$1,854,0004,633
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$33,900,0005,360
Deposits held in domestic offices$33,900,0005,360
Individuals, partnerships, and corporations$31,414,0005,299
U.S. Government$01,147
States and political subdivisions in the U.S.$2,486,0004,480
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$8,067,0005,422
Demand deposits$2,691,0005,495
Nontransaction accounts$25,833,0005,158
Money market deposit accounts (MMDAs)$6,144,0004,481
Other savings deposits (excluding MMDAs)$3,187,0005,166
Total time deposits$16,502,0004,739
Total time and savings deposits$31,209,0005,203
Noninterest-bearing deposits$2,691,0005,504
Interest-bearing deposits$31,209,0005,208
Retail deposits$30,714,0005,367
Estimated insured deposits$31,284,0005,313
IRAs and Keogh plan accounts$1,877,0004,693
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$35,579,0005,378
Deposits held in domestic offices$35,579,0005,378
Individuals, partnerships, and corporations$33,038,0005,309
U.S. Government$01,163
States and political subdivisions in the U.S.$2,541,0004,500
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$8,888,0005,432
Demand deposits$2,964,0005,536
Nontransaction accounts$26,691,0005,167
Money market deposit accounts (MMDAs)$6,826,0004,420
Other savings deposits (excluding MMDAs)$3,236,0005,201
Total time deposits$16,629,0004,771
Total time and savings deposits$32,615,0005,221
Noninterest-bearing deposits$2,964,0005,545
Interest-bearing deposits$32,615,0005,227
Retail deposits$32,794,0005,371
Estimated insured deposits$32,797,0005,322
IRAs and Keogh plan accounts$1,883,0004,734
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$36,294,0005,436
Deposits held in domestic offices$36,294,0005,436
Individuals, partnerships, and corporations$33,705,0005,359
U.S. Government$01,186
States and political subdivisions in the U.S.$2,589,0004,529
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$9,692,0005,450
Demand deposits$3,603,0005,539
Nontransaction accounts$26,602,0005,240
Money market deposit accounts (MMDAs)$6,893,0004,476
Other savings deposits (excluding MMDAs)$3,267,0005,262
Total time deposits$16,442,0004,853
Total time and savings deposits$32,691,0005,280
Noninterest-bearing deposits$3,602,0005,551
Interest-bearing deposits$32,692,0005,277
Retail deposits$33,510,0005,431
Estimated insured deposits$33,269,0005,381
IRAs and Keogh plan accounts$1,831,0004,826
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$36,848,0005,463
Deposits held in domestic offices$36,848,0005,463
Individuals, partnerships, and corporations$34,214,0005,387
U.S. Government$01,254
States and political subdivisions in the U.S.$2,634,0004,548
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$10,019,0005,493
Demand deposits$3,987,0005,563
Nontransaction accounts$26,829,0005,265
Money market deposit accounts (MMDAs)$6,903,0004,499
Other savings deposits (excluding MMDAs)$3,395,0005,262
Total time deposits$16,531,0004,904
Total time and savings deposits$32,861,0005,300
Noninterest-bearing deposits$3,987,0005,565
Interest-bearing deposits$32,861,0005,304
Retail deposits$34,065,0005,455
Estimated insured deposits$33,936,0005,400
IRAs and Keogh plan accounts$1,881,0004,853
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$37,176,0005,495
Deposits held in domestic offices$37,176,0005,495
Individuals, partnerships, and corporations$34,604,0005,420
U.S. Government$01,248
States and political subdivisions in the U.S.$2,572,0004,580
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$8,156,0005,614
Demand deposits$2,871,0005,713
Nontransaction accounts$29,020,0005,234
Money market deposit accounts (MMDAs)$8,759,0004,281
Other savings deposits (excluding MMDAs)$3,542,0005,267
Total time deposits$16,719,0004,955
Total time and savings deposits$34,305,0005,307
Noninterest-bearing deposits$2,871,0005,725
Interest-bearing deposits$34,305,0005,312
Retail deposits$34,394,0005,492
Estimated insured deposits$33,421,0005,461
IRAs and Keogh plan accounts$1,916,0004,898
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$38,116,0005,535
Deposits held in domestic offices$38,116,0005,535
Individuals, partnerships, and corporations$35,451,0005,458
U.S. Government$01,147
States and political subdivisions in the U.S.$2,665,0004,593
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$8,541,0005,669
Demand deposits$2,815,0005,778
Nontransaction accounts$29,575,0005,282
Money market deposit accounts (MMDAs)$8,837,0004,308
Other savings deposits (excluding MMDAs)$3,536,0005,315
Total time deposits$17,202,0004,989
Total time and savings deposits$35,301,0005,344
Noninterest-bearing deposits$2,815,0005,796
Interest-bearing deposits$35,301,0005,347
Retail deposits$35,335,0005,527
Estimated insured deposits$34,279,0005,494
IRAs and Keogh plan accounts$1,893,0004,978
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$38,471,0005,584
Deposits held in domestic offices$38,471,0005,584
Individuals, partnerships, and corporations$35,802,0005,496
U.S. Government$01,159
States and political subdivisions in the U.S.$2,669,0004,625
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$8,882,0005,702
Demand deposits$3,253,0005,796
Nontransaction accounts$29,589,0005,326
Money market deposit accounts (MMDAs)$8,715,0004,357
Other savings deposits (excluding MMDAs)$3,329,0005,408
Total time deposits$17,545,0005,022
Total time and savings deposits$35,218,0005,407
Noninterest-bearing deposits$3,253,0005,804
Interest-bearing deposits$35,218,0005,406
Retail deposits$35,691,0005,580
Estimated insured deposits$34,886,0005,533
IRAs and Keogh plan accounts$1,891,0005,013
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$37,601,0005,650
Deposits held in domestic offices$37,601,0005,650
Individuals, partnerships, and corporations$34,715,0005,582
U.S. Government$01,296
States and political subdivisions in the U.S.$2,886,0004,564
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$9,228,0005,727
Demand deposits$3,233,0005,852
Nontransaction accounts$28,373,0005,403
Money market deposit accounts (MMDAs)$6,318,0004,721
Other savings deposits (excluding MMDAs)$3,578,0005,367
Total time deposits$18,477,0004,995
Total time and savings deposits$34,368,0005,473
Noninterest-bearing deposits$3,233,0005,859
Interest-bearing deposits$34,368,0005,476
Retail deposits$34,822,0005,644
Estimated insured deposits$35,844,0005,547
IRAs and Keogh plan accounts$1,927,0005,045
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$37,345,0005,718
Deposits held in domestic offices$37,345,0005,718
Individuals, partnerships, and corporations$35,126,0005,619
U.S. Government$01,197
States and political subdivisions in the U.S.$2,219,0004,814
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$8,550,0005,831
Demand deposits$2,970,0005,942
Nontransaction accounts$28,795,0005,475
Money market deposit accounts (MMDAs)$6,961,0004,681
Other savings deposits (excluding MMDAs)$3,610,0005,428
Total time deposits$18,224,0005,097
Total time and savings deposits$34,375,0005,528
Noninterest-bearing deposits$2,970,0005,959
Interest-bearing deposits$34,375,0005,530
Retail deposits$34,854,0005,701
Estimated insured deposits$34,601,0005,640
IRAs and Keogh plan accounts$2,236,0004,936
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$37,651,0005,780
Deposits held in domestic offices$37,651,0005,780
Individuals, partnerships, and corporations$34,918,0005,689
U.S. Government$01,235
States and political subdivisions in the U.S.$2,733,0004,700
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$8,623,0005,887
Demand deposits$2,791,0006,021
Nontransaction accounts$29,028,0005,524
Money market deposit accounts (MMDAs)$6,640,0004,785
Other savings deposits (excluding MMDAs)$3,361,0005,536
Total time deposits$19,027,0005,102
Total time and savings deposits$34,860,0005,593
Noninterest-bearing deposits$2,791,0006,033
Interest-bearing deposits$34,860,0005,583
Retail deposits$34,862,0005,771
Estimated insured deposits$34,987,0005,702
IRAs and Keogh plan accounts$1,952,0005,176
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$40,973,0005,754
Deposits held in domestic offices$40,973,0005,754
Individuals, partnerships, and corporations$37,790,0005,663
U.S. Government$01,228
States and political subdivisions in the U.S.$3,183,0004,598
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$10,614,0005,798
Demand deposits$4,286,0005,897
Nontransaction accounts$30,359,0005,539
Money market deposit accounts (MMDAs)$7,094,0004,760
Other savings deposits (excluding MMDAs)$3,269,0005,584
Total time deposits$19,996,0005,088
Total time and savings deposits$36,687,0005,579
Noninterest-bearing deposits$4,285,0005,915
Interest-bearing deposits$36,688,0005,577
Retail deposits$38,484,0005,746
Estimated insured deposits$37,674,0005,690
IRAs and Keogh plan accounts$1,960,0005,213
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$39,356,0005,871
Deposits held in domestic offices$39,356,0005,871
Individuals, partnerships, and corporations$36,228,0005,785
U.S. Government$01,345
States and political subdivisions in the U.S.$3,128,0004,639
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$10,146,0005,921
Demand deposits$4,365,0005,989
Nontransaction accounts$29,210,0005,638
Money market deposit accounts (MMDAs)$6,256,0004,928
Other savings deposits (excluding MMDAs)$3,440,0005,593
Total time deposits$19,514,0005,214
Total time and savings deposits$34,991,0005,707
Noninterest-bearing deposits$4,365,0006,010
Interest-bearing deposits$34,992,0005,703
Retail deposits$36,868,0005,849
Estimated insured deposits$36,619,0005,786
IRAs and Keogh plan accounts$2,255,0005,109
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$38,963,0005,941
Deposits held in domestic offices$38,963,0005,941
Individuals, partnerships, and corporations$36,018,0005,846
U.S. Government$01,257
States and political subdivisions in the U.S.$2,945,0004,705
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$9,365,0006,003
Demand deposits$3,257,0006,181
Nontransaction accounts$29,598,0005,698
Money market deposit accounts (MMDAs)$6,721,0004,906
Other savings deposits (excluding MMDAs)$3,265,0005,694
Total time deposits$19,611,0005,294
Total time and savings deposits$35,706,0005,738
Noninterest-bearing deposits$3,257,0006,200
Interest-bearing deposits$35,706,0005,739
Retail deposits$36,476,0005,921
Estimated insured deposits$36,363,0005,854
IRAs and Keogh plan accounts$2,294,0005,168
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$38,172,0006,019
Deposits held in domestic offices$38,172,0006,019
Individuals, partnerships, and corporations$35,345,0005,939
U.S. Government$01,331
States and political subdivisions in the U.S.$2,827,0004,786
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$9,362,0006,064
Demand deposits$3,302,0006,250
Nontransaction accounts$28,810,0005,791
Money market deposit accounts (MMDAs)$6,263,0005,033
Other savings deposits (excluding MMDAs)$3,202,0005,759
Total time deposits$19,345,0005,380
Total time and savings deposits$34,870,0005,834
Noninterest-bearing deposits$3,302,0006,266
Interest-bearing deposits$34,870,0005,838
Retail deposits$35,685,0006,008
Estimated insured deposits$35,906,0005,936
IRAs and Keogh plan accounts$2,286,0005,246
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$37,779,0006,107
Deposits held in domestic offices$37,779,0006,107
Individuals, partnerships, and corporations$35,029,0006,029
U.S. Government$01,317
States and political subdivisions in the U.S.$2,750,0004,821
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$9,893,0006,082
Demand deposits$3,383,0006,298
Nontransaction accounts$27,886,0005,902
Money market deposit accounts (MMDAs)$5,886,0005,160
Other savings deposits (excluding MMDAs)$3,278,0005,785
Total time deposits$18,722,0005,493
Total time and savings deposits$34,396,0005,929
Noninterest-bearing deposits$3,383,0006,310
Interest-bearing deposits$34,395,0005,931
Retail deposits$35,771,0006,088
Estimated insured deposits$35,785,0006,010
IRAs and Keogh plan accounts$1,991,0005,482
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$35,691,0006,221
Deposits held in domestic offices$35,691,0006,221
Individuals, partnerships, and corporations$33,105,0006,129
U.S. Government$01,474
States and political subdivisions in the U.S.$2,586,0004,912
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$9,584,0006,166
Demand deposits$3,067,0006,415
Nontransaction accounts$26,107,0006,026
Money market deposit accounts (MMDAs)$4,567,0005,424
Other savings deposits (excluding MMDAs)$3,079,0005,846
Total time deposits$18,461,0005,593
Total time and savings deposits$32,624,0006,019
Noninterest-bearing deposits$3,066,0006,434
Interest-bearing deposits$32,625,0006,019
Retail deposits$33,433,0006,210
Estimated insured deposits$34,237,0006,120
IRAs and Keogh plan accounts$2,286,0005,371
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$35,721,0006,280
Deposits held in domestic offices$35,721,0006,279
Individuals, partnerships, and corporations$33,229,0006,194
U.S. Government$01,406
States and political subdivisions in the U.S.$2,492,0004,962
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$9,865,0006,173
Demand deposits$2,798,0006,512
Nontransaction accounts$25,856,0006,111
Money market deposit accounts (MMDAs)$4,346,0005,545
Other savings deposits (excluding MMDAs)$3,145,0005,868
Total time deposits$18,365,0005,687
Total time and savings deposits$32,923,0006,084
Noninterest-bearing deposits$2,799,0006,533
Interest-bearing deposits$32,922,0006,086
Retail deposits$33,714,0006,261
Estimated insured deposits$33,727,0006,201
IRAs and Keogh plan accounts$2,362,0005,397
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$34,834,0006,357
Deposits held in domestic offices$34,834,0006,357
Individuals, partnerships, and corporations$33,860,0006,221
U.S. Government$01,377
States and political subdivisions in the U.S.$974,0005,622
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$9,496,0006,250
Demand deposits$2,609,0006,584
Nontransaction accounts$25,338,0006,187
Money market deposit accounts (MMDAs)$5,042,0005,438
Other savings deposits (excluding MMDAs)$3,266,0005,862
Total time deposits$17,031,0005,875
Total time and savings deposits$32,225,0006,164
Noninterest-bearing deposits$2,610,0006,607
Interest-bearing deposits$32,224,0006,164
Retail deposits$34,128,0006,294
Estimated insured deposits$33,926,0006,238
IRAs and Keogh plan accounts$2,385,0005,409
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$36,251,0006,384
Deposits held in domestic offices$36,251,0006,384
Individuals, partnerships, and corporations$35,724,0006,229
U.S. Government$01,424
States and political subdivisions in the U.S.$527,0005,870
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$9,970,0006,274
Demand deposits$3,386,0006,509
Nontransaction accounts$26,281,0006,218
Money market deposit accounts (MMDAs)$5,145,0005,480
Other savings deposits (excluding MMDAs)$3,514,0005,840
Total time deposits$17,622,0005,884
Total time and savings deposits$32,865,0006,214
Noninterest-bearing deposits$3,387,0006,535
Interest-bearing deposits$32,864,0006,212
Retail deposits$35,546,0006,315
Estimated insured deposits$35,510,0006,242
IRAs and Keogh plan accounts$2,371,0005,454
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$33,866,0006,496
Deposits held in domestic offices$33,866,0006,495
Individuals, partnerships, and corporations$32,825,0006,371
U.S. Government$01,583
States and political subdivisions in the U.S.$1,041,0005,655
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$8,614,0006,467
Demand deposits$2,946,0006,666
Nontransaction accounts$25,252,0006,297
Money market deposit accounts (MMDAs)$4,331,0005,642
Other savings deposits (excluding MMDAs)$3,279,0005,875
Total time deposits$17,642,0005,943
Total time and savings deposits$30,920,0006,319
Noninterest-bearing deposits$2,946,0006,687
Interest-bearing deposits$30,920,0006,321
Retail deposits$33,162,0006,438
Estimated insured deposits$33,614,0006,393
IRAs and Keogh plan accounts$2,244,0005,583
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$32,719,0006,601
Deposits held in domestic offices$32,719,0006,601
Individuals, partnerships, and corporations$31,880,0006,472
U.S. Government$01,457
States and political subdivisions in the U.S.$839,0005,815
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$7,639,0006,585
Demand deposits$2,658,0006,756
Nontransaction accounts$25,080,0006,400
Money market deposit accounts (MMDAs)$5,003,0005,545
Other savings deposits (excluding MMDAs)$3,387,0005,859
Total time deposits$16,690,0006,158
Total time and savings deposits$30,061,0006,434
Noninterest-bearing deposits$2,658,0006,777
Interest-bearing deposits$30,061,0006,437
Retail deposits$32,016,0006,535
Estimated insured deposits$31,988,0006,507
IRAs and Keogh plan accounts$2,195,0005,693
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$31,198,0006,699
Deposits held in domestic offices$31,198,0006,698
Individuals, partnerships, and corporations$30,335,0006,570
U.S. Government$01,535
States and political subdivisions in the U.S.$863,0005,825
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$7,719,0006,615
Demand deposits$2,558,0006,822
Nontransaction accounts$23,479,0006,543
Money market deposit accounts (MMDAs)$4,657,0005,669
Other savings deposits (excluding MMDAs)$3,294,0005,919
Total time deposits$15,528,0006,315
Total time and savings deposits$28,640,0006,552
Noninterest-bearing deposits$2,558,0006,846
Interest-bearing deposits$28,640,0006,553
Retail deposits$30,496,0006,637
Estimated insured deposits$30,860,0006,609
IRAs and Keogh plan accounts$2,195,0005,736
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$31,993,0006,741
Deposits held in domestic offices$31,993,0006,740
Individuals, partnerships, and corporations$31,195,0006,600
U.S. Government$01,579
States and political subdivisions in the U.S.$798,0005,892
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$9,152,0006,499
Demand deposits$3,036,0006,787
Nontransaction accounts$22,841,0006,638
Money market deposit accounts (MMDAs)$5,090,0005,617
Other savings deposits (excluding MMDAs)$3,272,0005,942
Total time deposits$14,479,0006,458
Total time and savings deposits$28,957,0006,590
Noninterest-bearing deposits$3,036,0006,807
Interest-bearing deposits$28,957,0006,588
Retail deposits$31,593,0006,674
Estimated insured deposits$30,952,0006,667
IRAs and Keogh plan accounts$1,852,0006,000
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$30,328,0006,807
Deposits held in domestic offices$30,328,0006,805
Individuals, partnerships, and corporations$29,555,0006,674
U.S. Government$01,780
States and political subdivisions in the U.S.$773,0005,675
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$8,823,0006,527
Demand deposits$3,547,0006,672
Nontransaction accounts$21,505,0006,722
Money market deposit accounts (MMDAs)$4,215,0005,790
Other savings deposits (excluding MMDAs)$3,201,0005,914
Total time deposits$14,089,0006,535
Total time and savings deposits$26,781,0006,682
Noninterest-bearing deposits$3,547,0006,707
Interest-bearing deposits$26,781,0006,689
Retail deposits$29,928,0006,749
Estimated insured deposits$29,966,0006,716
IRAs and Keogh plan accounts$1,791,0006,072
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$28,851,0006,915
Deposits held in domestic offices$28,851,0006,913
Individuals, partnerships, and corporations$27,739,0006,802
U.S. Government$01,652
States and political subdivisions in the U.S.$1,112,0005,502
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$7,756,0006,662
Demand deposits$2,697,0006,872
Nontransaction accounts$21,095,0006,806
Money market deposit accounts (MMDAs)$4,163,0005,854
Other savings deposits (excluding MMDAs)$3,117,0005,954
Total time deposits$13,815,0006,643
Total time and savings deposits$26,154,0006,773
Noninterest-bearing deposits$2,697,0006,906
Interest-bearing deposits$26,154,0006,775
Retail deposits$28,201,0006,847
Estimated insured deposits$28,387,0006,838
IRAs and Keogh plan accounts$1,808,0006,110
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$28,749,0006,975
Deposits held in domestic offices$28,749,0006,974
Individuals, partnerships, and corporations$27,657,0006,860
U.S. Government$01,633
States and political subdivisions in the U.S.$1,092,0005,559
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$6,972,0006,816
Demand deposits$2,278,0007,016
Nontransaction accounts$21,777,0006,829
Money market deposit accounts (MMDAs)$4,646,0005,782
Other savings deposits (excluding MMDAs)$3,082,0005,983
Total time deposits$14,049,0006,697
Total time and savings deposits$26,471,0006,829
Noninterest-bearing deposits$2,278,0007,051
Interest-bearing deposits$26,471,0006,817
Retail deposits$28,349,0006,901
Estimated insured deposits$28,371,0006,899
IRAs and Keogh plan accounts$1,798,0006,159
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$28,796,0007,023
Deposits held in domestic offices$28,796,0007,022
Individuals, partnerships, and corporations$28,153,0006,904
U.S. Government$01,643
States and political subdivisions in the U.S.$643,0005,823
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$7,891,0006,741
Demand deposits$3,238,0006,830
Nontransaction accounts$20,905,0006,931
Money market deposit accounts (MMDAs)$4,449,0005,865
Other savings deposits (excluding MMDAs)$3,002,0006,013
Total time deposits$13,454,0006,821
Total time and savings deposits$25,558,0006,922
Noninterest-bearing deposits$3,238,0006,873
Interest-bearing deposits$25,558,0006,927
Retail deposits$28,396,0006,950
Estimated insured deposits$28,410,0006,970
IRAs and Keogh plan accounts$1,743,0006,248
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$26,509,0007,158
Deposits held in domestic offices$26,509,0007,158
Individuals, partnerships, and corporations$25,258,0007,076
U.S. Government$02,902
States and political subdivisions in the U.S.$1,251,0005,555
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$7,087,0006,888
Demand deposits$2,658,0007,035
Nontransaction accounts$19,422,0007,058
Money market deposit accounts (MMDAs)$3,034,0006,252
Other savings deposits (excluding MMDAs)$2,961,0005,987
Total time deposits$13,427,0006,890
Total time and savings deposits$23,851,0007,043
Noninterest-bearing deposits$2,658,0007,071
Interest-bearing deposits$23,850,0007,034
Retail deposits$25,709,0007,105
Estimated insured deposits$26,159,0007,087
IRAs and Keogh plan accounts$1,699,0006,323
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,496,0007,264
Deposits held in domestic offices$25,496,0007,263
Individuals, partnerships, and corporations$24,297,0007,177
U.S. Government$03,279
States and political subdivisions in the U.S.$1,199,0005,643
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$6,513,0006,996
Demand deposits$2,238,0007,192
Nontransaction accounts$18,983,0007,167
Money market deposit accounts (MMDAs)$3,274,0006,228
Other savings deposits (excluding MMDAs)$2,857,0006,068
Total time deposits$12,852,0007,046
Total time and savings deposits$23,258,0007,153
Noninterest-bearing deposits$2,238,0007,226
Interest-bearing deposits$23,258,0007,150
Retail deposits$24,696,0007,204
Estimated insured deposits$25,474,0007,166
IRAs and Keogh plan accounts$1,726,0006,363
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$25,461,0007,320
Deposits held in domestic offices$25,461,0007,320
Individuals, partnerships, and corporations$23,469,0007,255
U.S. Government$03,428
States and political subdivisions in the U.S.$1,992,0005,290
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$6,279,0007,066
Demand deposits$1,931,0007,323
Nontransaction accounts$19,182,0007,205
Money market deposit accounts (MMDAs)$2,980,0006,343
Other savings deposits (excluding MMDAs)$2,950,0006,048
Total time deposits$13,252,0007,071
Total time and savings deposits$23,530,0007,182
Noninterest-bearing deposits$1,931,0007,358
Interest-bearing deposits$23,530,0007,178
Retail deposits$24,061,0007,291
Estimated insured deposits$24,538,0007,257
IRAs and Keogh plan accounts$1,731,0006,393
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$25,652,0007,410
Deposits held in domestic offices$25,652,0007,408
Individuals, partnerships, and corporations$23,674,0007,335
U.S. Government$03,500
States and political subdivisions in the U.S.$1,978,0005,340
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$6,502,0007,110
Demand deposits$1,761,0007,462
Nontransaction accounts$19,150,0007,297
Money market deposit accounts (MMDAs)$3,145,0006,348
Other savings deposits (excluding MMDAs)$2,894,0006,129
Total time deposits$13,111,0007,166
Total time and savings deposits$23,891,0007,246
Noninterest-bearing deposits$1,761,0007,495
Interest-bearing deposits$23,891,0007,248
Retail deposits$23,969,0007,386
Estimated insured deposits$24,888,0007,328
IRAs and Keogh plan accounts$1,706,0006,470
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$25,111,0007,477
Deposits held in domestic offices$25,111,0007,476
Individuals, partnerships, and corporations$24,168,0007,369
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$942,0005,930
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$8,168,0006,885
Demand deposits$2,331,0007,403
Nontransaction accounts$16,943,0007,458
Money market deposit accounts (MMDAs)$2,337,0006,653
Other savings deposits (excluding MMDAs)$2,853,0006,095
Total time deposits$11,753,0007,340
Total time and savings deposits$22,780,0007,350
Noninterest-bearing deposits$2,331,0007,443
Interest-bearing deposits$22,780,0007,348
Retail deposits$22,596,0007,344
Estimated insured deposits$24,044,0007,405
IRAs and Keogh plan accounts$1,696,0006,465
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$23,847,0007,568
Deposits held in domestic offices$23,847,0007,568
Individuals, partnerships, and corporations$22,962,0007,473
U.S. Government$03,620
States and political subdivisions in the U.S.$885,0006,002
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$5,872,0007,268
Demand deposits$1,988,0007,514
Nontransaction accounts$17,975,0007,476
Money market deposit accounts (MMDAs)$2,735,0006,552
Other savings deposits (excluding MMDAs)$2,795,0006,152
Total time deposits$12,445,0007,341
Total time and savings deposits$21,859,0007,461
Noninterest-bearing deposits$1,988,0007,548
Interest-bearing deposits$21,859,0007,455
Retail deposits$21,007,0007,476
Estimated insured deposits$23,717,0007,460
IRAs and Keogh plan accounts$1,693,0006,515
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$23,190,0007,664
Deposits held in domestic offices$23,190,0007,663
Individuals, partnerships, and corporations$22,501,0007,552
U.S. Government$03,557
States and political subdivisions in the U.S.$689,0006,185
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$6,347,0007,233
Demand deposits$2,236,0007,499
Nontransaction accounts$16,843,0007,583
Money market deposit accounts (MMDAs)$2,577,0006,656
Other savings deposits (excluding MMDAs)$2,713,0006,256
Total time deposits$11,553,0007,486
Total time and savings deposits$20,954,0007,565
Noninterest-bearing deposits$2,236,0007,536
Interest-bearing deposits$20,954,0007,561
Retail deposits$20,800,0007,538
Estimated insured deposits$21,158,0007,496
IRAs and Keogh plan accounts$1,665,0006,550
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$22,364,0007,738
Deposits held in domestic offices$22,364,0007,738
Individuals, partnerships, and corporations$21,501,0007,635
U.S. Government$03,628
States and political subdivisions in the U.S.$863,0006,087
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$5,799,0007,369
Demand deposits$1,864,0007,672
Nontransaction accounts$16,565,0007,639
Money market deposit accounts (MMDAs)$2,323,0006,782
Other savings deposits (excluding MMDAs)$2,748,0006,239
Total time deposits$11,494,0007,529
Total time and savings deposits$20,500,0007,608
Noninterest-bearing deposits$1,864,0007,710
Interest-bearing deposits$20,500,0007,603
Retail deposits$19,861,0007,635
Estimated insured deposits$20,534,0007,565
IRAs and Keogh plan accounts$1,645,0006,514
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$22,278,0007,763
Deposits held in domestic offices$22,278,0007,763
Individuals, partnerships, and corporations$21,387,0007,661
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$890,0006,100
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$6,530,0007,262
Demand deposits$1,779,0007,738
Nontransaction accounts$15,748,0007,704
Money market deposit accounts (MMDAs)$1,950,0006,937
Other savings deposits (excluding MMDAs)$2,429,0006,354
Total time deposits$11,369,0007,556
Total time and savings deposits$20,499,0007,619
Noninterest-bearing deposits$1,779,0007,774
Interest-bearing deposits$20,499,0007,616
Retail deposits$19,880,0007,646
Estimated insured deposits$20,205,0007,588
IRAs and Keogh plan accounts$1,564,0006,528
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$21,817,0007,812
Deposits held in domestic offices$21,817,0007,812
Individuals, partnerships, and corporations$20,975,0007,712
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$841,0006,114
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,443
Demand deposits$1,562,0007,846
Nontransaction accounts$16,270,0007,718
Money market deposit accounts (MMDAs)$2,277,0006,835
Other savings deposits (excluding MMDAs)$2,442,0006,410
Total time deposits$11,551,0007,577
Total time and savings deposits$20,255,0007,659
Noninterest-bearing deposits$1,562,0007,885
Interest-bearing deposits$20,254,0007,651
Retail deposits$19,183,0007,720
Estimated insured deposits$19,972,0007,628
IRAs and Keogh plan accounts$1,561,0006,517
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$21,503,0007,859
Deposits held in domestic offices$21,503,0007,858
Individuals, partnerships, and corporations$20,645,0007,759
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$857,0006,099
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,349,0007,544
Demand deposits$1,847,0007,805
Nontransaction accounts$16,154,0007,761
Money market deposit accounts (MMDAs)$2,077,0006,939
Other savings deposits (excluding MMDAs)$2,354,0006,524
Total time deposits$11,723,0007,590
Total time and savings deposits$19,656,0007,736
Noninterest-bearing deposits$1,847,0007,846
Interest-bearing deposits$19,656,0007,728
Retail deposits$18,716,0007,775
Estimated insured deposits$19,666,0007,670
IRAs and Keogh plan accounts$1,585,0006,510
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$22,788,0007,811
Deposits held in domestic offices$22,788,0007,810
Individuals, partnerships, and corporations$21,416,0007,723
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,371,0005,774
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$6,188,0007,370
Demand deposits$2,405,0007,599
Nontransaction accounts$16,600,0007,744
Money market deposit accounts (MMDAs)$2,047,0006,963
Other savings deposits (excluding MMDAs)$2,372,0006,495
Total time deposits$12,181,0007,580
Total time and savings deposits$20,383,0007,708
Noninterest-bearing deposits$2,405,0007,647
Interest-bearing deposits$20,383,0007,699
Retail deposits$19,531,0007,743
Estimated insured deposits$20,522,0007,636
IRAs and Keogh plan accounts$1,585,0006,527
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$21,459,0007,873
Deposits held in domestic offices$21,459,0007,872
Individuals, partnerships, and corporations$20,083,0007,805
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,375,0005,787
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$5,735,0007,500
Demand deposits$1,951,0007,788
Nontransaction accounts$15,724,0007,791
Money market deposit accounts (MMDAs)$1,721,0007,091
Other savings deposits (excluding MMDAs)$2,364,0006,459
Total time deposits$11,639,0007,616
Total time and savings deposits$19,508,0007,737
Noninterest-bearing deposits$1,951,0007,824
Interest-bearing deposits$19,508,0007,733
Retail deposits$18,318,0007,809
Estimated insured deposits$19,358,0007,673
IRAs and Keogh plan accounts$1,551,0006,548
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$21,598,0007,857
Deposits held in domestic offices$21,598,0007,856
Individuals, partnerships, and corporations$20,031,0007,803
U.S. Government$03,924
States and political subdivisions in the U.S.$1,567,0005,603
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$5,519,0007,496
Demand deposits$1,658,0007,889
Nontransaction accounts$16,079,0007,776
Money market deposit accounts (MMDAs)$1,912,0006,999
Other savings deposits (excluding MMDAs)$2,345,0006,541
Total time deposits$11,822,0007,612
Total time and savings deposits$19,940,0007,731
Noninterest-bearing deposits$1,658,0007,936
Interest-bearing deposits$19,940,0007,718
Retail deposits$18,069,0007,838
Estimated insured deposits$19,045,0007,706
IRAs and Keogh plan accounts$1,553,0006,591
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$21,272,0007,926
Deposits held in domestic offices$21,272,0007,925
Individuals, partnerships, and corporations$19,816,0007,857
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,455,0005,739
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$5,142,0007,677
Demand deposits$1,676,0007,945
Nontransaction accounts$16,130,0007,816
Money market deposit accounts (MMDAs)$1,976,0007,006
Other savings deposits (excluding MMDAs)$2,389,0006,607
Total time deposits$11,766,0007,641
Total time and savings deposits$19,596,0007,793
Noninterest-bearing deposits$1,676,0007,993
Interest-bearing deposits$19,596,0007,787
Retail deposits$17,870,0007,888
Estimated insured deposits$19,250,0007,741
IRAs and Keogh plan accounts$1,566,0006,609
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$21,647,0007,926
Deposits held in domestic offices$21,647,0007,924
Individuals, partnerships, and corporations$20,449,0007,847
U.S. Government$04,056
States and political subdivisions in the U.S.$1,198,0005,952
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$5,301,0007,669
Demand deposits$1,611,0007,999
Nontransaction accounts$16,346,0007,826
Money market deposit accounts (MMDAs)$2,368,0006,819
Other savings deposits (excluding MMDAs)$2,242,0006,792
Total time deposits$11,736,0007,672
Total time and savings deposits$20,036,0007,784
Noninterest-bearing deposits$1,611,0008,045
Interest-bearing deposits$20,036,0007,785
Retail deposits$18,429,0007,876
Estimated insured deposits$19,291,0007,766
IRAs and Keogh plan accounts$1,535,0006,625
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$22,489,0007,897
Deposits held in domestic offices$22,489,0007,896
Individuals, partnerships, and corporations$21,240,0007,812
U.S. Government$04,273
States and political subdivisions in the U.S.$1,249,0005,930
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$6,037,0007,568
Demand deposits$2,318,0007,775
Nontransaction accounts$16,452,0007,815
Money market deposit accounts (MMDAs)$2,289,0006,855
Other savings deposits (excluding MMDAs)$2,245,0006,798
Total time deposits$11,918,0007,625
Total time and savings deposits$20,171,0007,779
Noninterest-bearing deposits$2,318,0007,821
Interest-bearing deposits$20,171,0007,777
Retail deposits$19,283,0007,811
Estimated insured deposits$19,839,0007,753
IRAs and Keogh plan accounts$1,503,0006,656
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$19,930,0008,060
Deposits held in domestic offices$19,930,0008,059
Individuals, partnerships, and corporations$19,127,0007,965
U.S. Government$04,163
States and political subdivisions in the U.S.$803,0006,261
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,228,0007,972
Demand deposits$1,103,0008,244
Nontransaction accounts$15,702,0007,899
Money market deposit accounts (MMDAs)$2,156,0006,955
Other savings deposits (excluding MMDAs)$2,256,0006,861
Total time deposits$11,290,0007,705
Total time and savings deposits$18,827,0007,889
Noninterest-bearing deposits$1,103,0008,279
Interest-bearing deposits$18,827,0007,880
Retail deposits$17,444,0007,956
Estimated insured deposits$18,341,0007,876
IRAs and Keogh plan accounts$1,484,0006,690
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$20,204,0008,065
Deposits held in domestic offices$20,204,0008,063
Individuals, partnerships, and corporations$19,386,0007,971
U.S. Government$04,264
States and political subdivisions in the U.S.$818,0006,298
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$4,487,0007,995
Demand deposits$1,244,0008,245
Nontransaction accounts$15,717,0007,908
Money market deposit accounts (MMDAs)$2,163,0006,992
Other savings deposits (excluding MMDAs)$2,168,0007,038
Total time deposits$11,386,0007,672
Total time and savings deposits$18,960,0007,891
Noninterest-bearing deposits$1,244,0008,273
Interest-bearing deposits$18,960,0007,887
Retail deposits$17,980,0007,960
Estimated insured deposits$18,724,0007,875
IRAs and Keogh plan accounts$1,495,0006,691
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$19,995,0008,100
Deposits held in domestic offices$19,995,0008,098
Individuals, partnerships, and corporations$19,573,0007,978
U.S. Government$04,261
States and political subdivisions in the U.S.$422,0006,630
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$5,016,0007,926
Demand deposits$1,479,0008,178
Nontransaction accounts$14,979,0007,979
Money market deposit accounts (MMDAs)$2,437,0006,858
Other savings deposits (excluding MMDAs)$1,958,0007,245
Total time deposits$10,584,0007,771
Total time and savings deposits$18,516,0007,945
Noninterest-bearing deposits$1,479,0008,208
Interest-bearing deposits$18,516,0007,941
Retail deposits$18,676,0007,934
Estimated insured deposits$18,957,0007,887
IRAs and Keogh plan accounts$1,333,0006,836
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$20,499,0008,109
Deposits held in domestic offices$20,499,0008,108
Individuals, partnerships, and corporations$20,024,0007,989
U.S. Government$04,442
States and political subdivisions in the U.S.$475,0006,621
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$5,747,0007,844
Demand deposits$1,806,0008,119
Nontransaction accounts$14,752,0008,025
Money market deposit accounts (MMDAs)$1,931,0007,135
Other savings deposits (excluding MMDAs)$2,005,0007,219
Total time deposits$10,816,0007,760
Total time and savings deposits$18,693,0007,973
Noninterest-bearing deposits$1,806,0008,159
Interest-bearing deposits$18,694,0007,969
Retail deposits$18,985,0007,955
Estimated insured deposits$18,164,0007,981
IRAs and Keogh plan accounts$1,314,0006,873
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$20,031,0008,157
Deposits held in domestic offices$20,031,0008,155
Individuals, partnerships, and corporations$19,592,0008,030
U.S. Government$04,317
States and political subdivisions in the U.S.$439,0006,682
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$4,797,0008,042
Demand deposits$1,179,0008,339
Nontransaction accounts$15,234,0008,012
Money market deposit accounts (MMDAs)$2,372,0006,963
Other savings deposits (excluding MMDAs)$1,973,0007,315
Total time deposits$10,889,0007,770
Total time and savings deposits$18,852,0007,983
Noninterest-bearing deposits$1,179,0008,366
Interest-bearing deposits$18,852,0007,976
Retail deposits$18,521,0008,003
Estimated insured deposits$17,754,0008,032
IRAs and Keogh plan accounts$1,320,0006,907
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$21,202,0008,095
Deposits held in domestic offices$21,202,0008,094
Individuals, partnerships, and corporations$20,309,0007,984
U.S. Government$04,271
States and political subdivisions in the U.S.$893,0006,355
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$5,934,0007,774
Demand deposits$1,922,0008,073
Nontransaction accounts$15,268,0008,010
Money market deposit accounts (MMDAs)$2,137,0007,091
Other savings deposits (excluding MMDAs)$2,087,0007,291
Total time deposits$11,044,0007,739
Total time and savings deposits$19,280,0007,963
Noninterest-bearing deposits$1,922,0008,098
Interest-bearing deposits$19,280,0007,966
Retail deposits$19,844,0007,917
Estimated insured deposits$18,907,0007,972
IRAs and Keogh plan accounts$1,324,0006,901
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$20,424,0008,222
Deposits held in domestic offices$20,424,0008,220
Individuals, partnerships, and corporations$19,446,0008,129
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$976,0006,357
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$5,455,0007,975
Demand deposits$1,358,0008,342
Nontransaction accounts$14,969,0008,101
Money market deposit accounts (MMDAs)$2,229,0007,122
Other savings deposits (excluding MMDAs)$1,954,0007,466
Total time deposits$10,786,0007,820
Total time and savings deposits$19,066,0008,047
Noninterest-bearing deposits$1,358,0008,364
Interest-bearing deposits$19,066,0008,053
Retail deposits$19,372,0008,030
Estimated insured deposits$18,420,0008,078
IRAs and Keogh plan accounts$1,304,0006,989
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$20,709,0008,243
Deposits held in domestic offices$20,709,0008,241
Individuals, partnerships, and corporations$20,187,0008,110
U.S. Government$04,510
States and political subdivisions in the U.S.$522,0006,702
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$6,290,0007,827
Demand deposits$2,087,0008,121
Nontransaction accounts$14,419,0008,176
Money market deposit accounts (MMDAs)$2,210,0007,141
Other savings deposits (excluding MMDAs)$1,872,0007,522
Total time deposits$10,337,0007,901
Total time and savings deposits$18,622,0008,109
Noninterest-bearing deposits$2,087,0008,150
Interest-bearing deposits$18,621,0008,115
Retail deposits$19,965,0008,021
Estimated insured deposits$18,662,0008,093
IRAs and Keogh plan accounts$1,250,0007,076
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$20,682,0008,264
Deposits held in domestic offices$20,682,0008,261
Individuals, partnerships, and corporations$20,183,0008,110
U.S. Government$04,404
States and political subdivisions in the U.S.$499,0006,753
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,876,0007,882
Demand deposits$2,244,0008,016
Nontransaction accounts$14,806,0008,186
Money market deposit accounts (MMDAs)$2,271,0007,133
Other savings deposits (excluding MMDAs)$1,892,0007,538
Total time deposits$10,643,0007,912
Total time and savings deposits$18,438,0008,144
Noninterest-bearing deposits$2,244,0008,043
Interest-bearing deposits$18,438,0008,150
Retail deposits$19,742,0008,056
Estimated insured deposits$18,104,0008,161
IRAs and Keogh plan accounts$1,294,0007,062
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$20,771,0008,311
Deposits held in domestic offices$20,771,0008,310
Individuals, partnerships, and corporations$20,225,0008,156
U.S. Government$04,543
States and political subdivisions in the U.S.$546,0006,748
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$5,760,0007,968
Demand deposits$1,085,0008,563
Nontransaction accounts$15,011,0008,210
Money market deposit accounts (MMDAs)$2,260,0007,193
Other savings deposits (excluding MMDAs)$1,883,0007,598
Total time deposits$10,868,0007,917
Total time and savings deposits$19,686,0008,093
Noninterest-bearing deposits$1,085,0008,583
Interest-bearing deposits$19,686,0008,102
Retail deposits$19,913,0008,099
Estimated insured deposits$18,214,0008,199
IRAs and Keogh plan accounts$1,301,0007,155
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$22,638,0008,211
Deposits held in domestic offices$22,638,0008,210
Individuals, partnerships, and corporations$22,003,0008,054
U.S. Government$04,568
States and political subdivisions in the U.S.$635,0006,703
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$7,667,0007,479
Demand deposits$3,593,0007,355
Nontransaction accounts$14,971,0008,245
Money market deposit accounts (MMDAs)$2,081,0007,312
Other savings deposits (excluding MMDAs)$1,969,0007,544
Total time deposits$10,921,0007,972
Total time and savings deposits$19,045,0008,172
Noninterest-bearing deposits$3,593,0007,384
Interest-bearing deposits$19,045,0008,180
Retail deposits$22,083,0007,951
Estimated insured deposits$18,787,0008,198
IRAs and Keogh plan accounts$1,309,0007,178
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$21,096,0008,348
Deposits held in domestic offices$21,096,0008,347
Individuals, partnerships, and corporations$20,527,0008,173
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$567,0006,802
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$5,901,0007,340
Demand deposits$1,665,0007,783
Nontransaction accounts$15,195,0007,407
Money market deposit accounts (MMDAs)$1,684,0006,845
Other savings deposits (excluding MMDAs)$2,006,0006,722
Total time deposits$11,505,0007,093
Total time and savings deposits$19,431,0008,157
Noninterest-bearing deposits$1,665,0008,363
Interest-bearing deposits$19,431,0008,188
Retail deposits$20,647,0008,107
Estimated insured deposits$19,079,0008,209
IRAs and Keogh plan accounts$1,339,0007,194
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$21,164,0008,388
Deposits held in domestic offices$21,164,0008,387
Individuals, partnerships, and corporations$20,320,0008,221
U.S. Government$04,647
States and political subdivisions in the U.S.$844,0006,565
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$5,543,0007,364
Demand deposits$1,541,0007,832
Nontransaction accounts$15,621,0007,417
Money market deposit accounts (MMDAs)$1,678,0006,877
Other savings deposits (excluding MMDAs)$2,013,0006,737
Total time deposits$11,930,0007,094
Total time and savings deposits$19,623,0008,191
Noninterest-bearing deposits$1,541,0008,432
Interest-bearing deposits$19,623,0008,222
Retail deposits$20,616,0008,123
Estimated insured deposits$18,717,0008,281
IRAs and Keogh plan accounts$1,357,0007,246
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$20,572,0008,449
Deposits held in domestic offices$20,572,0008,447
Individuals, partnerships, and corporations$19,789,0008,271
U.S. Government$04,820
States and political subdivisions in the U.S.$783,0006,642
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$4,827,0007,544
Demand deposits$1,095,0008,015
Nontransaction accounts$15,745,0007,430
Money market deposit accounts (MMDAs)$1,271,0007,112
Other savings deposits (excluding MMDAs)$2,064,0006,657
Total time deposits$12,411,0007,082
Total time and savings deposits$19,477,0008,226
Noninterest-bearing deposits$1,095,0008,665
Interest-bearing deposits$19,477,0008,261
Retail deposits$19,826,0008,227
Estimated insured deposits$18,699,0008,314
IRAs and Keogh plan accounts$1,370,0007,251
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$20,517,0008,470
Deposits held in domestic offices$20,517,0008,469
Individuals, partnerships, and corporations$19,467,0008,321
U.S. Government$04,819
States and political subdivisions in the U.S.$1,050,0006,452
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$4,979,0007,525
Demand deposits$1,118,0008,041
Nontransaction accounts$15,538,0007,464
Money market deposit accounts (MMDAs)$1,200,0007,185
Other savings deposits (excluding MMDAs)$1,913,0006,766
Total time deposits$12,425,0007,104
Total time and savings deposits$19,399,0008,256
Noninterest-bearing deposits$1,118,0008,694
Interest-bearing deposits$19,399,0008,296
Retail deposits$19,773,0008,255
Estimated insured deposits$18,750,0008,330
IRAs and Keogh plan accounts$1,368,0007,227
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$20,060,0008,538
Deposits held in domestic offices$20,060,0008,537
Individuals, partnerships, and corporations$19,492,0008,342
U.S. Government$04,995
States and political subdivisions in the U.S.$568,0006,869
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$4,906,0007,558
Demand deposits$1,278,0008,024
Nontransaction accounts$15,154,0007,506
Money market deposit accounts (MMDAs)$1,060,0007,262
Other savings deposits (excluding MMDAs)$1,867,0006,739
Total time deposits$12,227,0007,148
Total time and savings deposits$18,782,0008,315
Noninterest-bearing deposits$1,278,0008,668
Interest-bearing deposits$18,782,0008,363
Retail deposits$19,298,0008,306
Estimated insured deposits$18,146,0008,406
IRAs and Keogh plan accounts$1,355,0007,238
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$20,372,0008,639
Deposits held in domestic offices$20,372,0008,638
Individuals, partnerships, and corporations$19,829,0008,438
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$542,0007,027
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,380,0007,506
Demand deposits$1,374,0008,122
Nontransaction accounts$14,992,0007,635
Money market deposit accounts (MMDAs)$958,0007,382
Other savings deposits (excluding MMDAs)$1,916,0006,650
Total time deposits$12,118,0007,315
Total time and savings deposits$18,998,0008,398
Noninterest-bearing deposits$1,375,0008,729
Interest-bearing deposits$18,997,0008,450
Retail deposits$19,519,0008,379
Estimated insured deposits$19,330,0008,453
IRAs and Keogh plan accounts$1,379,0007,231
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$21,791,0008,589
Deposits held in domestic offices$21,791,0008,588
Individuals, partnerships, and corporations$21,003,0008,377
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$787,0006,883
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$6,570,0007,141
Demand deposits$1,620,0008,166
Nontransaction accounts$15,221,0007,656
Money market deposit accounts (MMDAs)$784,0007,650
Other savings deposits (excluding MMDAs)$1,757,0006,809
Total time deposits$12,680,0007,287
Total time and savings deposits$20,171,0008,332
Noninterest-bearing deposits$1,620,0008,730
Interest-bearing deposits$20,171,0008,409
Retail deposits$20,155,0008,396
Estimated insured deposits$19,725,0008,464
IRAs and Keogh plan accounts$1,360,0007,296
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,050,0008,986
Deposits held in domestic offices$20,050,0008,984
Individuals, partnerships, and corporations$18,068,0008,951
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,974,0005,753
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$5,474,0007,725
Demand deposits$1,318,0008,568
Nontransaction accounts$14,576,0007,922
Money market deposit accounts (MMDAs)$772,0007,908
Other savings deposits (excluding MMDAs)$1,840,0007,092
Total time deposits$11,964,0007,474
Total time and savings deposits$18,732,0008,727
Noninterest-bearing deposits$1,318,0009,192
Interest-bearing deposits$18,732,0008,790
Retail deposits$18,452,0008,846
Estimated insured deposits$19,146,0008,777
IRAs and Keogh plan accounts$1,316,0007,639
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,665,0009,205
Deposits held in domestic offices$19,665,0009,205
Individuals, partnerships, and corporations$19,129,0008,996
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$535,0007,546
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$5,657,0007,855
Demand deposits$1,550,0008,623
Nontransaction accounts$14,008,0008,102
Money market deposit accounts (MMDAs)$732,0008,042
Other savings deposits (excluding MMDAs)$1,877,0007,249
Total time deposits$11,399,0007,709
Total time and savings deposits$18,115,0008,940
Noninterest-bearing deposits$1,550,0009,223
Interest-bearing deposits$18,115,0009,005
Retail deposits$18,381,0009,036
Estimated insured deposits$18,543,0009,042
IRAs and Keogh plan accounts$1,272,0007,915
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$20,044,0009,459
Deposits held in domestic offices$20,044,0009,457
Individuals, partnerships, and corporations$19,245,0009,247
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$797,0007,515
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$5,413,0008,146
Demand deposits$1,512,0008,939
Nontransaction accounts$14,631,0008,221
Money market deposit accounts (MMDAs)$854,0008,182
Other savings deposits (excluding MMDAs)$1,761,0007,677
Total time deposits$12,016,0007,771
Total time and savings deposits$18,532,0009,173
Noninterest-bearing deposits$1,512,0009,578
Interest-bearing deposits$18,532,0009,251
Retail deposits$18,882,0009,281
Estimated insured deposits$19,345,0009,244
IRAs and Keogh plan accounts$1,233,0008,297
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$19,280,0009,980
Deposits held in domestic offices$19,280,0009,978
Individuals, partnerships, and corporations$18,245,0009,764
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,032,0007,395
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$5,195,0008,590
Demand deposits$1,118,0009,596
Nontransaction accounts$14,085,0008,588
Money market deposit accounts (MMDAs)$845,0008,567
Other savings deposits (excluding MMDAs)$1,746,0008,071
Total time deposits$11,494,0008,133
Total time and savings deposits$18,162,0009,589
Noninterest-bearing deposits$1,118,00010,297
Interest-bearing deposits$18,162,0009,692
Retail deposits$18,531,0009,749
Estimated insured deposits$18,549,0009,782
IRAs and Keogh plan accounts$1,273,0008,669
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$19,159,00010,400
Deposits held in domestic offices$19,159,00010,398
Individuals, partnerships, and corporations$18,485,00010,122
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$666,0008,243
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$5,318,0008,845
Demand deposits$1,254,0009,855
Nontransaction accounts$13,841,0008,899
Money market deposit accounts (MMDAs)$917,0008,848
Other savings deposits (excluding MMDAs)$1,707,0008,464
Total time deposits$11,217,0008,406
Total time and savings deposits$17,905,0009,995
Noninterest-bearing deposits$1,254,00010,572
Interest-bearing deposits$17,905,00010,110
Retail deposits$18,759,00010,114
Estimated insured deposits$18,645,00010,177
IRAs and Keogh plan accounts$1,275,0009,014
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$19,795,00010,664
Deposits held in domestic offices$19,795,00010,660
Individuals, partnerships, and corporations$19,083,00010,381
U.S. Government$08,552
States and political subdivisions in the U.S.$712,0008,502
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$5,833,0009,024
Demand deposits$1,348,00010,241
Nontransaction accounts$13,962,0009,146
Money market deposit accounts (MMDAs)$1,360,0008,879
Other savings deposits (excluding MMDAs)$1,885,0008,792
Total time deposits$10,717,0008,459
Total time and savings deposits$18,447,00010,254
Noninterest-bearing deposits$1,348,00010,940
Interest-bearing deposits$18,447,00010,363
Retail deposits$19,395,00010,415
Estimated insured deposits$18,581,00010,566
IRAs and Keogh plan accounts$1,192,0009,436
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$19,354,00011,262
Deposits held in domestic offices$19,354,00011,260
Individuals, partnerships, and corporations$18,691,00010,925
U.S. Government$08,951
States and political subdivisions in the U.S.$663,0008,818
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$5,843,0009,328
Demand deposits$1,006,00010,988
Nontransaction accounts$13,511,0009,565
Money market deposit accounts (MMDAs)$1,047,0009,799
Other savings deposits (excluding MMDAs)$1,205,00010,130
Total time deposits$11,259,0008,437
Total time and savings deposits$18,348,00010,709
Noninterest-bearing deposits$1,006,00011,772
Interest-bearing deposits$18,348,00010,901
Retail deposits$18,954,00011,043
Estimated insured deposits$18,468,00011,150
IRAs and Keogh plan accounts$1,168,0009,962
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$19,448,00011,650
Deposits held in domestic offices$19,448,00011,649
Individuals, partnerships, and corporations$18,743,00011,498
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$640,0009,019
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$5,514,0009,617
Demand deposits$982,00011,370
Nontransaction accounts$13,934,0009,691
Money market deposit accounts (MMDAs)$1,477,0009,552
Other savings deposits (excluding MMDAs)$777,00010,837
Total time deposits$11,680,0008,604
Total time and savings deposits$18,466,00011,246
Noninterest-bearing deposits$982,00012,395
Interest-bearing deposits$18,466,00011,241
Retail deposits$19,048,00011,394
Estimated insured deposits$18,796,00011,479
IRAs and Keogh plan accounts$1,128,00010,526
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA