Home > Bandera Bank > Total Deposits

Bandera Bank, Total Deposits

2023-12-31Rank
Total deposits$85,031,0003,836
Deposits held in domestic offices$85,031,0003,836
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,957,0003,288
Demand deposits$41,468,0002,808
Nontransaction accounts$37,074,0003,996
Money market deposit accounts (MMDAs)$6,158,0003,654
Other savings deposits (excluding MMDAs)$18,587,0002,894
Total time deposits$12,329,0004,072
Total time and savings deposits$43,563,0004,034
Noninterest-bearing deposits$41,468,0002,794
Interest-bearing deposits$43,563,0004,049
Retail deposits$81,206,0003,724
Estimated insured deposits$75,844,0003,664
IRAs and Keogh plan accounts$842,0004,011
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$85,470,0003,835
Deposits held in domestic offices$85,470,0003,834
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,092,0003,279
Demand deposits$42,480,0002,804
Nontransaction accounts$36,378,0004,015
Money market deposit accounts (MMDAs)$6,624,0003,640
Other savings deposits (excluding MMDAs)$19,216,0002,915
Total time deposits$10,538,0004,147
Total time and savings deposits$42,990,0004,058
Noninterest-bearing deposits$42,480,0002,779
Interest-bearing deposits$42,990,0004,076
Retail deposits$82,881,0003,715
Estimated insured deposits$75,999,0003,671
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$88,819,0003,823
Deposits held in domestic offices$88,819,0003,822
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$52,189,0003,245
Demand deposits$44,844,0002,729
Nontransaction accounts$36,630,0004,024
Money market deposit accounts (MMDAs)$6,925,0003,646
Other savings deposits (excluding MMDAs)$20,456,0002,895
Total time deposits$9,249,0004,214
Total time and savings deposits$43,975,0004,061
Noninterest-bearing deposits$44,844,0002,734
Interest-bearing deposits$43,975,0004,072
Retail deposits$85,789,0003,705
Estimated insured deposits$76,687,0003,674
IRAs and Keogh plan accounts$887,0004,047
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$90,378,0003,829
Deposits held in domestic offices$90,378,0003,828
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$52,854,0003,311
Demand deposits$45,435,0002,789
Nontransaction accounts$37,524,0004,054
Money market deposit accounts (MMDAs)$8,089,0003,641
Other savings deposits (excluding MMDAs)$21,280,0002,954
Total time deposits$8,155,0004,296
Total time and savings deposits$44,943,0004,096
Noninterest-bearing deposits$45,437,0002,790
Interest-bearing deposits$44,941,0004,109
Retail deposits$88,672,0003,744
Estimated insured deposits$77,965,0003,694
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,301,0003,830
Deposits held in domestic offices$93,301,0003,829
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$54,328,0003,338
Demand deposits$47,315,0002,806
Nontransaction accounts$38,973,0004,035
Money market deposit accounts (MMDAs)$9,628,0003,575
Other savings deposits (excluding MMDAs)$22,058,0002,953
Total time deposits$7,286,0004,355
Total time and savings deposits$45,986,0004,088
Noninterest-bearing deposits$47,315,0002,810
Interest-bearing deposits$45,986,0004,113
Retail deposits$92,394,0003,758
Estimated insured deposits$78,839,0003,687
IRAs and Keogh plan accounts$906,0004,115
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$97,927,0003,816
Deposits held in domestic offices$97,927,0003,815
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$57,226,0003,293
Demand deposits$50,404,0002,739
Nontransaction accounts$40,701,0004,039
Money market deposit accounts (MMDAs)$9,949,0003,624
Other savings deposits (excluding MMDAs)$21,627,0003,046
Total time deposits$9,125,0004,279
Total time and savings deposits$47,523,0004,114
Noninterest-bearing deposits$50,404,0002,753
Interest-bearing deposits$47,523,0004,131
Retail deposits$96,004,0003,744
Estimated insured deposits$80,838,0003,697
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$91,371,0003,939
Deposits held in domestic offices$91,371,0003,939
Individuals, partnerships, and corporations$88,575,0003,816
U.S. Government$0821
States and political subdivisions in the U.S.$2,796,0003,918
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$53,053,0003,423
Demand deposits$46,127,0002,896
Nontransaction accounts$38,318,0004,167
Money market deposit accounts (MMDAs)$9,562,0003,710
Other savings deposits (excluding MMDAs)$20,288,0003,178
Total time deposits$8,468,0004,390
Total time and savings deposits$45,244,0004,224
Noninterest-bearing deposits$46,127,0002,908
Interest-bearing deposits$45,244,0004,242
Retail deposits$90,199,0003,875
Estimated insured deposits$78,099,0003,815
IRAs and Keogh plan accounts$934,0004,240
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$89,613,0003,975
Deposits held in domestic offices$89,613,0003,975
Individuals, partnerships, and corporations$86,120,0003,872
U.S. Government$0814
States and political subdivisions in the U.S.$3,493,0003,823
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$51,786,0003,453
Demand deposits$43,921,0002,943
Nontransaction accounts$37,827,0004,198
Money market deposit accounts (MMDAs)$10,038,0003,687
Other savings deposits (excluding MMDAs)$19,475,0003,225
Total time deposits$8,314,0004,435
Total time and savings deposits$45,692,0004,255
Noninterest-bearing deposits$43,922,0002,963
Interest-bearing deposits$45,691,0004,265
Retail deposits$88,708,0003,907
Estimated insured deposits$77,041,0003,846
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$88,003,0003,993
Deposits held in domestic offices$88,003,0003,993
Individuals, partnerships, and corporations$85,337,0003,874
U.S. Government$0909
States and political subdivisions in the U.S.$2,666,0003,974
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$51,983,0003,440
Demand deposits$44,971,0002,869
Nontransaction accounts$36,020,0004,255
Money market deposit accounts (MMDAs)$10,614,0003,634
Other savings deposits (excluding MMDAs)$16,639,0003,392
Total time deposits$8,768,0004,458
Total time and savings deposits$43,032,0004,303
Noninterest-bearing deposits$44,971,0002,909
Interest-bearing deposits$43,032,0004,315
Retail deposits$86,760,0003,927
Estimated insured deposits$74,622,0003,894
IRAs and Keogh plan accounts$836,0004,350
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$83,318,0004,076
Deposits held in domestic offices$83,318,0004,076
Individuals, partnerships, and corporations$80,611,0003,968
U.S. Government$0842
States and political subdivisions in the U.S.$2,707,0004,017
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$50,639,0003,436
Demand deposits$44,066,0002,853
Nontransaction accounts$32,679,0004,382
Money market deposit accounts (MMDAs)$8,272,0003,862
Other savings deposits (excluding MMDAs)$15,821,0003,452
Total time deposits$8,586,0004,534
Total time and savings deposits$39,252,0004,429
Noninterest-bearing deposits$44,067,0002,922
Interest-bearing deposits$39,251,0004,441
Retail deposits$82,078,0004,010
Estimated insured deposits$70,652,0003,998
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,758,0004,176
Deposits held in domestic offices$76,758,0004,176
Individuals, partnerships, and corporations$74,197,0004,065
U.S. Government$0841
States and political subdivisions in the U.S.$2,561,0004,064
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$45,955,0003,569
Demand deposits$39,581,0003,002
Nontransaction accounts$30,803,0004,463
Money market deposit accounts (MMDAs)$7,674,0003,918
Other savings deposits (excluding MMDAs)$14,447,0003,554
Total time deposits$8,682,0004,561
Total time and savings deposits$37,177,0004,510
Noninterest-bearing deposits$39,581,0003,057
Interest-bearing deposits$37,177,0004,521
Retail deposits$75,264,0004,114
Estimated insured deposits$67,326,0004,070
IRAs and Keogh plan accounts$762,0004,489
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$75,469,0004,206
Deposits held in domestic offices$75,469,0004,206
Individuals, partnerships, and corporations$72,138,0004,110
U.S. Government$0837
States and political subdivisions in the U.S.$3,331,0003,944
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$45,811,0003,575
Demand deposits$39,289,0003,005
Nontransaction accounts$29,658,0004,504
Money market deposit accounts (MMDAs)$7,912,0003,896
Other savings deposits (excluding MMDAs)$13,815,0003,577
Total time deposits$7,932,0004,636
Total time and savings deposits$36,180,0004,543
Noninterest-bearing deposits$39,289,0003,063
Interest-bearing deposits$36,181,0004,557
Retail deposits$73,978,0004,145
Estimated insured deposits$66,482,0004,104
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,071,0004,294
Deposits held in domestic offices$67,071,0004,294
Individuals, partnerships, and corporations$64,496,0004,195
U.S. Government$0909
States and political subdivisions in the U.S.$2,575,0004,068
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$37,668,0003,754
Demand deposits$32,449,0003,155
Nontransaction accounts$29,403,0004,507
Money market deposit accounts (MMDAs)$8,270,0003,808
Other savings deposits (excluding MMDAs)$13,101,0003,528
Total time deposits$8,033,0004,659
Total time and savings deposits$34,622,0004,567
Noninterest-bearing deposits$32,449,0003,201
Interest-bearing deposits$34,622,0004,583
Retail deposits$65,331,0004,232
Estimated insured deposits$62,157,0004,155
IRAs and Keogh plan accounts$670,0004,582
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$67,083,0004,284
Deposits held in domestic offices$67,083,0004,284
Individuals, partnerships, and corporations$64,423,0004,169
U.S. Government$0867
States and political subdivisions in the U.S.$2,660,0004,072
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$38,448,0003,622
Demand deposits$33,360,0003,004
Nontransaction accounts$28,635,0004,549
Money market deposit accounts (MMDAs)$8,688,0003,757
Other savings deposits (excluding MMDAs)$12,051,0003,616
Total time deposits$7,896,0004,698
Total time and savings deposits$33,723,0004,603
Noninterest-bearing deposits$33,360,0003,097
Interest-bearing deposits$33,723,0004,609
Retail deposits$65,346,0004,215
Estimated insured deposits$59,929,0004,193
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,344,0004,271
Deposits held in domestic offices$68,344,0004,271
Individuals, partnerships, and corporations$65,513,0004,157
U.S. Government$0863
States and political subdivisions in the U.S.$2,831,0004,073
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$39,523,0003,570
Demand deposits$34,004,0002,939
Nontransaction accounts$28,821,0004,562
Money market deposit accounts (MMDAs)$9,008,0003,727
Other savings deposits (excluding MMDAs)$12,271,0003,557
Total time deposits$7,542,0004,759
Total time and savings deposits$34,340,0004,606
Noninterest-bearing deposits$33,982,0003,061
Interest-bearing deposits$34,362,0004,616
Retail deposits$66,511,0004,206
Estimated insured deposits$59,662,0004,206
IRAs and Keogh plan accounts$628,0004,654
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$63,399,0004,308
Deposits held in domestic offices$63,399,0004,308
Individuals, partnerships, and corporations$60,372,0004,186
U.S. Government$0886
States and political subdivisions in the U.S.$3,027,0004,042
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$33,612,0003,577
Demand deposits$28,033,0002,882
Nontransaction accounts$29,787,0004,545
Money market deposit accounts (MMDAs)$8,539,0003,749
Other savings deposits (excluding MMDAs)$13,866,0003,262
Total time deposits$7,381,0004,812
Total time and savings deposits$35,366,0004,586
Noninterest-bearing deposits$28,033,0003,017
Interest-bearing deposits$35,366,0004,593
Retail deposits$61,569,0004,238
Estimated insured deposits$55,636,0004,259
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,617,0004,377
Deposits held in domestic offices$61,617,0004,377
Individuals, partnerships, and corporations$59,143,0004,258
U.S. Government$01,019
States and political subdivisions in the U.S.$2,474,0004,178
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$32,000,0003,700
Demand deposits$27,111,0002,985
Nontransaction accounts$29,617,0004,585
Money market deposit accounts (MMDAs)$7,914,0003,817
Other savings deposits (excluding MMDAs)$13,932,0003,236
Total time deposits$7,769,0004,849
Total time and savings deposits$34,506,0004,651
Noninterest-bearing deposits$27,111,0003,121
Interest-bearing deposits$34,506,0004,659
Retail deposits$59,258,0004,325
Estimated insured deposits$54,467,0004,320
IRAs and Keogh plan accounts$668,0004,739
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$62,613,0004,411
Deposits held in domestic offices$62,613,0004,411
Individuals, partnerships, and corporations$60,099,0004,289
U.S. Government$0965
States and political subdivisions in the U.S.$2,514,0004,216
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$33,850,0003,591
Demand deposits$29,111,0002,843
Nontransaction accounts$28,763,0004,669
Money market deposit accounts (MMDAs)$7,526,0003,904
Other savings deposits (excluding MMDAs)$14,344,0003,205
Total time deposits$6,893,0004,971
Total time and savings deposits$33,502,0004,733
Noninterest-bearing deposits$29,111,0003,012
Interest-bearing deposits$33,503,0004,740
Retail deposits$61,002,0004,333
Estimated insured deposits$54,187,0004,367
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,960,0004,392
Deposits held in domestic offices$64,960,0004,392
Individuals, partnerships, and corporations$62,178,0004,262
U.S. Government$0960
States and political subdivisions in the U.S.$2,782,0004,185
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$35,464,0003,532
Demand deposits$30,614,0002,743
Nontransaction accounts$29,496,0004,674
Money market deposit accounts (MMDAs)$7,672,0003,920
Other savings deposits (excluding MMDAs)$15,037,0003,153
Total time deposits$6,787,0005,027
Total time and savings deposits$34,346,0004,747
Noninterest-bearing deposits$30,614,0002,920
Interest-bearing deposits$34,346,0004,754
Retail deposits$63,602,0004,289
Estimated insured deposits$55,235,0004,371
IRAs and Keogh plan accounts$510,0004,942
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$64,300,0004,456
Deposits held in domestic offices$64,300,0004,456
Individuals, partnerships, and corporations$61,275,0004,327
U.S. Government$0998
States and political subdivisions in the U.S.$3,025,0004,179
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$36,064,0003,534
Demand deposits$31,430,0002,716
Nontransaction accounts$28,236,0004,772
Money market deposit accounts (MMDAs)$6,856,0004,084
Other savings deposits (excluding MMDAs)$14,611,0003,231
Total time deposits$6,769,0005,085
Total time and savings deposits$32,870,0004,843
Noninterest-bearing deposits$31,435,0002,903
Interest-bearing deposits$32,865,0004,856
Retail deposits$62,945,0004,357
Estimated insured deposits$54,056,0004,446
IRAs and Keogh plan accounts$588,0004,978
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$64,496,0004,476
Deposits held in domestic offices$64,496,0004,476
Individuals, partnerships, and corporations$61,930,0004,349
U.S. Government$01,108
States and political subdivisions in the U.S.$2,566,0004,311
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$38,197,0003,489
Demand deposits$33,505,0002,605
Nontransaction accounts$26,299,0004,854
Money market deposit accounts (MMDAs)$7,234,0004,049
Other savings deposits (excluding MMDAs)$11,863,0003,592
Total time deposits$7,201,0005,102
Total time and savings deposits$30,991,0004,931
Noninterest-bearing deposits$33,505,0002,812
Interest-bearing deposits$30,991,0004,934
Retail deposits$62,692,0004,387
Estimated insured deposits$54,831,0004,450
IRAs and Keogh plan accounts$581,0005,023
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$67,757,0004,451
Deposits held in domestic offices$67,757,0004,451
Individuals, partnerships, and corporations$65,168,0004,311
U.S. Government$01,011
States and political subdivisions in the U.S.$2,589,0004,336
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$40,116,0003,364
Demand deposits$34,622,0002,519
Nontransaction accounts$27,641,0004,868
Money market deposit accounts (MMDAs)$8,808,0003,926
Other savings deposits (excluding MMDAs)$12,081,0003,598
Total time deposits$6,752,0005,184
Total time and savings deposits$33,135,0004,927
Noninterest-bearing deposits$34,622,0002,744
Interest-bearing deposits$33,136,0004,936
Retail deposits$66,406,0004,356
Estimated insured deposits$54,612,0004,490
IRAs and Keogh plan accounts$613,0005,097
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$65,463,0004,533
Deposits held in domestic offices$65,463,0004,533
Individuals, partnerships, and corporations$63,155,0004,384
U.S. Government$01,101
States and political subdivisions in the U.S.$2,308,0004,421
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,977,0003,718
Demand deposits$28,837,0002,883
Nontransaction accounts$31,486,0004,784
Money market deposit accounts (MMDAs)$11,679,0003,690
Other savings deposits (excluding MMDAs)$12,156,0003,628
Total time deposits$7,651,0005,195
Total time and savings deposits$36,626,0004,872
Noninterest-bearing deposits$28,837,0003,073
Interest-bearing deposits$36,626,0004,884
Retail deposits$63,693,0004,459
Estimated insured deposits$55,861,0004,515
IRAs and Keogh plan accounts$596,0005,164
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$65,269,0004,602
Deposits held in domestic offices$65,269,0004,602
Individuals, partnerships, and corporations$62,444,0004,466
U.S. Government$01,097
States and political subdivisions in the U.S.$2,825,0004,326
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$34,595,0003,733
Demand deposits$29,312,0002,858
Nontransaction accounts$30,674,0004,878
Money market deposit accounts (MMDAs)$10,419,0003,859
Other savings deposits (excluding MMDAs)$11,356,0003,751
Total time deposits$8,900,0005,175
Total time and savings deposits$35,957,0004,960
Noninterest-bearing deposits$29,312,0003,056
Interest-bearing deposits$35,957,0004,976
Retail deposits$62,575,0004,531
Estimated insured deposits$56,194,0004,567
IRAs and Keogh plan accounts$531,0005,247
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$62,063,0004,704
Deposits held in domestic offices$62,063,0004,704
Individuals, partnerships, and corporations$59,221,0004,580
U.S. Government$01,191
States and political subdivisions in the U.S.$2,842,0004,368
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$31,499,0003,954
Demand deposits$26,465,0003,100
Nontransaction accounts$30,564,0004,927
Money market deposit accounts (MMDAs)$10,325,0003,906
Other savings deposits (excluding MMDAs)$11,282,0003,747
Total time deposits$8,957,0005,237
Total time and savings deposits$35,598,0005,013
Noninterest-bearing deposits$26,465,0003,284
Interest-bearing deposits$35,598,0005,029
Retail deposits$59,560,0004,653
Estimated insured deposits$54,610,0004,649
IRAs and Keogh plan accounts$599,0005,293
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$62,218,0004,733
Deposits held in domestic offices$62,218,0004,733
Individuals, partnerships, and corporations$59,504,0004,600
U.S. Government$01,147
States and political subdivisions in the U.S.$2,714,0004,405
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$30,283,0003,967
Demand deposits$25,308,0003,143
Nontransaction accounts$31,935,0004,934
Money market deposit accounts (MMDAs)$11,704,0003,810
Other savings deposits (excluding MMDAs)$11,068,0003,808
Total time deposits$9,162,0005,295
Total time and savings deposits$36,910,0005,031
Noninterest-bearing deposits$25,308,0003,320
Interest-bearing deposits$36,910,0005,039
Retail deposits$59,697,0004,665
Estimated insured deposits$52,758,0004,735
IRAs and Keogh plan accounts$600,0005,358
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$56,594,0004,901
Deposits held in domestic offices$56,594,0004,901
Individuals, partnerships, and corporations$53,827,0004,780
U.S. Government$01,163
States and political subdivisions in the U.S.$2,767,0004,433
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$28,612,0004,124
Demand deposits$23,334,0003,310
Nontransaction accounts$27,982,0005,129
Money market deposit accounts (MMDAs)$8,279,0004,220
Other savings deposits (excluding MMDAs)$10,584,0003,902
Total time deposits$9,118,0005,355
Total time and savings deposits$33,260,0005,191
Noninterest-bearing deposits$23,334,0003,467
Interest-bearing deposits$33,260,0005,200
Retail deposits$54,303,0004,837
Estimated insured deposits$51,481,0004,804
IRAs and Keogh plan accounts$654,0005,395
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$55,872,0004,976
Deposits held in domestic offices$55,872,0004,976
Individuals, partnerships, and corporations$52,761,0004,864
U.S. Government$01,186
States and political subdivisions in the U.S.$3,111,0004,363
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$29,238,0004,113
Demand deposits$23,565,0003,313
Nontransaction accounts$26,634,0005,238
Money market deposit accounts (MMDAs)$8,012,0004,334
Other savings deposits (excluding MMDAs)$9,566,0004,105
Total time deposits$9,056,0005,435
Total time and savings deposits$32,307,0005,288
Noninterest-bearing deposits$23,565,0003,483
Interest-bearing deposits$32,307,0005,285
Retail deposits$53,412,0004,930
Estimated insured deposits$51,313,0004,864
IRAs and Keogh plan accounts$631,0005,462
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$51,552,0005,112
Deposits held in domestic offices$51,552,0005,112
Individuals, partnerships, and corporations$48,939,0004,989
U.S. Government$01,254
States and political subdivisions in the U.S.$2,613,0004,556
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$26,325,0004,347
Demand deposits$20,741,0003,601
Nontransaction accounts$25,227,0005,332
Money market deposit accounts (MMDAs)$7,313,0004,437
Other savings deposits (excluding MMDAs)$8,828,0004,214
Total time deposits$9,085,0005,487
Total time and savings deposits$30,811,0005,363
Noninterest-bearing deposits$20,741,0003,749
Interest-bearing deposits$30,811,0005,365
Retail deposits$49,036,0005,080
Estimated insured deposits$47,591,0005,004
IRAs and Keogh plan accounts$649,0005,505
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$52,353,0005,117
Deposits held in domestic offices$52,353,0005,117
Individuals, partnerships, and corporations$49,818,0004,999
U.S. Government$01,248
States and political subdivisions in the U.S.$2,535,0004,591
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$27,173,0004,228
Demand deposits$22,101,0003,394
Nontransaction accounts$25,180,0005,383
Money market deposit accounts (MMDAs)$7,718,0004,421
Other savings deposits (excluding MMDAs)$8,637,0004,248
Total time deposits$8,824,0005,578
Total time and savings deposits$30,252,0005,432
Noninterest-bearing deposits$22,101,0003,572
Interest-bearing deposits$30,252,0005,439
Retail deposits$49,555,0005,087
Estimated insured deposits$47,563,0005,032
IRAs and Keogh plan accounts$623,0005,575
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$51,440,0005,197
Deposits held in domestic offices$51,440,0005,197
Individuals, partnerships, and corporations$49,129,0005,055
U.S. Government$01,147
States and political subdivisions in the U.S.$2,311,0004,697
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$26,909,0004,259
Demand deposits$21,673,0003,415
Nontransaction accounts$24,531,0005,470
Money market deposit accounts (MMDAs)$6,756,0004,589
Other savings deposits (excluding MMDAs)$8,893,0004,235
Total time deposits$8,882,0005,649
Total time and savings deposits$29,767,0005,508
Noninterest-bearing deposits$21,673,0003,603
Interest-bearing deposits$29,767,0005,512
Retail deposits$48,646,0005,170
Estimated insured deposits$46,696,0005,120
IRAs and Keogh plan accounts$623,0005,642
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$51,944,0005,235
Deposits held in domestic offices$51,944,0005,235
Individuals, partnerships, and corporations$49,067,0005,111
U.S. Government$01,159
States and political subdivisions in the U.S.$2,877,0004,568
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$27,688,0004,226
Demand deposits$21,967,0003,395
Nontransaction accounts$24,256,0005,530
Money market deposit accounts (MMDAs)$6,759,0004,631
Other savings deposits (excluding MMDAs)$8,995,0004,234
Total time deposits$8,503,0005,728
Total time and savings deposits$29,977,0005,561
Noninterest-bearing deposits$21,967,0003,576
Interest-bearing deposits$29,978,0005,564
Retail deposits$49,653,0005,196
Estimated insured deposits$46,463,0005,179
IRAs and Keogh plan accounts$671,0005,679
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$50,358,0005,329
Deposits held in domestic offices$50,358,0005,329
Individuals, partnerships, and corporations$47,828,0005,186
U.S. Government$01,296
States and political subdivisions in the U.S.$2,530,0004,670
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$27,196,0004,338
Demand deposits$21,329,0003,532
Nontransaction accounts$23,162,0005,630
Money market deposit accounts (MMDAs)$6,415,0004,701
Other savings deposits (excluding MMDAs)$8,220,0004,343
Total time deposits$8,527,0005,782
Total time and savings deposits$29,029,0005,629
Noninterest-bearing deposits$21,329,0003,709
Interest-bearing deposits$29,029,0005,633
Retail deposits$48,070,0005,289
Estimated insured deposits$45,171,0005,265
IRAs and Keogh plan accounts$683,0005,721
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$52,408,0005,306
Deposits held in domestic offices$52,408,0005,306
Individuals, partnerships, and corporations$49,938,0005,172
U.S. Government$01,197
States and political subdivisions in the U.S.$2,470,0004,729
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$29,788,0004,045
Demand deposits$20,632,0003,525
Nontransaction accounts$22,620,0005,724
Money market deposit accounts (MMDAs)$5,982,0004,825
Other savings deposits (excluding MMDAs)$7,910,0004,432
Total time deposits$8,727,0005,854
Total time and savings deposits$31,776,0005,608
Noninterest-bearing deposits$20,632,0003,719
Interest-bearing deposits$31,777,0005,605
Retail deposits$50,123,0005,258
Estimated insured deposits$44,052,0005,361
IRAs and Keogh plan accounts$700,0005,792
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$47,386,0005,513
Deposits held in domestic offices$47,386,0005,513
Individuals, partnerships, and corporations$44,947,0005,374
U.S. Government$01,235
States and political subdivisions in the U.S.$2,439,0004,799
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$24,075,0004,562
Demand deposits$18,639,0003,756
Nontransaction accounts$23,311,0005,767
Money market deposit accounts (MMDAs)$5,795,0004,898
Other savings deposits (excluding MMDAs)$8,024,0004,432
Total time deposits$9,492,0005,883
Total time and savings deposits$28,747,0005,795
Noninterest-bearing deposits$18,639,0003,941
Interest-bearing deposits$28,747,0005,783
Retail deposits$44,351,0005,494
Estimated insured deposits$42,988,0005,460
IRAs and Keogh plan accounts$699,0005,866
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$47,013,0005,591
Deposits held in domestic offices$47,013,0005,591
Individuals, partnerships, and corporations$44,351,0005,469
U.S. Government$01,228
States and political subdivisions in the U.S.$2,662,0004,741
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$23,317,0004,662
Demand deposits$17,918,0003,857
Nontransaction accounts$23,696,0005,813
Money market deposit accounts (MMDAs)$6,052,0004,918
Other savings deposits (excluding MMDAs)$7,765,0004,498
Total time deposits$9,877,0005,918
Total time and savings deposits$29,095,0005,844
Noninterest-bearing deposits$17,918,0004,039
Interest-bearing deposits$29,096,0005,841
Retail deposits$43,981,0005,567
Estimated insured deposits$43,229,0005,514
IRAs and Keogh plan accounts$805,0005,869
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$44,918,0005,711
Deposits held in domestic offices$44,918,0005,711
Individuals, partnerships, and corporations$42,684,0005,578
U.S. Government$01,345
States and political subdivisions in the U.S.$2,234,0004,926
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$21,193,0004,885
Demand deposits$16,482,0004,118
Nontransaction accounts$23,725,0005,887
Money market deposit accounts (MMDAs)$5,903,0004,974
Other savings deposits (excluding MMDAs)$7,469,0004,549
Total time deposits$10,353,0005,980
Total time and savings deposits$28,436,0005,940
Noninterest-bearing deposits$16,482,0004,275
Interest-bearing deposits$28,436,0005,939
Retail deposits$41,889,0005,698
Estimated insured deposits$42,401,0005,600
IRAs and Keogh plan accounts$897,0005,900
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$44,245,0005,782
Deposits held in domestic offices$44,245,0005,782
Individuals, partnerships, and corporations$42,078,0005,645
U.S. Government$01,257
States and political subdivisions in the U.S.$2,167,0004,966
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$20,397,0004,920
Demand deposits$15,715,0004,118
Nontransaction accounts$23,848,0005,945
Money market deposit accounts (MMDAs)$5,853,0005,063
Other savings deposits (excluding MMDAs)$7,799,0004,494
Total time deposits$10,196,0006,071
Total time and savings deposits$28,530,0006,011
Noninterest-bearing deposits$15,715,0004,288
Interest-bearing deposits$28,530,0006,010
Retail deposits$40,922,0005,777
Estimated insured deposits$41,401,0005,685
IRAs and Keogh plan accounts$799,0006,041
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$44,684,0005,823
Deposits held in domestic offices$44,684,0005,823
Individuals, partnerships, and corporations$42,539,0005,697
U.S. Government$01,331
States and political subdivisions in the U.S.$2,145,0005,024
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$20,970,0004,910
Demand deposits$16,301,0004,043
Nontransaction accounts$23,714,0006,009
Money market deposit accounts (MMDAs)$5,155,0005,248
Other savings deposits (excluding MMDAs)$7,569,0004,570
Total time deposits$10,989,0006,074
Total time and savings deposits$28,383,0006,091
Noninterest-bearing deposits$16,301,0004,229
Interest-bearing deposits$28,383,0006,090
Retail deposits$40,828,0005,840
Estimated insured deposits$41,670,0005,738
IRAs and Keogh plan accounts$805,0006,106
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$44,482,0005,906
Deposits held in domestic offices$44,482,0005,906
Individuals, partnerships, and corporations$42,088,0005,777
U.S. Government$01,317
States and political subdivisions in the U.S.$2,394,0004,954
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$21,048,0004,941
Demand deposits$16,039,0004,088
Nontransaction accounts$23,434,0006,099
Money market deposit accounts (MMDAs)$5,221,0005,296
Other savings deposits (excluding MMDAs)$7,280,0004,664
Total time deposits$10,931,0006,155
Total time and savings deposits$28,443,0006,161
Noninterest-bearing deposits$16,039,0004,283
Interest-bearing deposits$28,442,0006,156
Retail deposits$40,870,0005,920
Estimated insured deposits$41,910,0005,797
IRAs and Keogh plan accounts$820,0006,166
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$42,867,0005,982
Deposits held in domestic offices$42,867,0005,982
Individuals, partnerships, and corporations$40,862,0005,852
U.S. Government$01,474
States and political subdivisions in the U.S.$2,005,0005,125
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$20,749,0004,982
Demand deposits$16,480,0003,985
Nontransaction accounts$22,118,0006,214
Money market deposit accounts (MMDAs)$4,869,0005,367
Other savings deposits (excluding MMDAs)$6,187,0004,915
Total time deposits$11,062,0006,221
Total time and savings deposits$26,387,0006,276
Noninterest-bearing deposits$16,480,0004,229
Interest-bearing deposits$26,387,0006,273
Retail deposits$39,228,0006,010
Estimated insured deposits$40,483,0005,880
IRAs and Keogh plan accounts$797,0006,251
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$42,690,0006,042
Deposits held in domestic offices$42,690,0006,041
Individuals, partnerships, and corporations$40,696,0005,922
U.S. Government$01,406
States and political subdivisions in the U.S.$1,994,0005,134
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$20,358,0004,986
Demand deposits$15,955,0004,023
Nontransaction accounts$22,332,0006,270
Money market deposit accounts (MMDAs)$4,619,0005,480
Other savings deposits (excluding MMDAs)$6,511,0004,841
Total time deposits$11,201,0006,293
Total time and savings deposits$26,735,0006,333
Noninterest-bearing deposits$15,955,0004,269
Interest-bearing deposits$26,735,0006,332
Retail deposits$39,034,0006,074
Estimated insured deposits$40,206,0005,954
IRAs and Keogh plan accounts$823,0006,309
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$43,331,0006,075
Deposits held in domestic offices$43,331,0006,075
Individuals, partnerships, and corporations$41,230,0005,944
U.S. Government$01,377
States and political subdivisions in the U.S.$2,101,0005,121
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$20,090,0005,039
Demand deposits$15,632,0004,038
Nontransaction accounts$23,241,0006,281
Money market deposit accounts (MMDAs)$4,969,0005,451
Other savings deposits (excluding MMDAs)$6,744,0004,796
Total time deposits$11,527,0006,330
Total time and savings deposits$27,699,0006,349
Noninterest-bearing deposits$15,632,0004,287
Interest-bearing deposits$27,699,0006,350
Retail deposits$39,668,0006,084
Estimated insured deposits$40,870,0005,985
IRAs and Keogh plan accounts$831,0006,351
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$43,044,0006,162
Deposits held in domestic offices$43,044,0006,162
Individuals, partnerships, and corporations$40,852,0006,030
U.S. Government$01,424
States and political subdivisions in the U.S.$2,192,0005,123
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$20,485,0005,042
Demand deposits$16,504,0003,925
Nontransaction accounts$22,559,0006,391
Money market deposit accounts (MMDAs)$4,620,0005,587
Other savings deposits (excluding MMDAs)$6,728,0004,821
Total time deposits$11,210,0006,415
Total time and savings deposits$26,540,0006,473
Noninterest-bearing deposits$16,504,0004,200
Interest-bearing deposits$26,540,0006,477
Retail deposits$39,375,0006,181
Estimated insured deposits$39,988,0006,085
IRAs and Keogh plan accounts$800,0006,420
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$42,719,0006,222
Deposits held in domestic offices$42,719,0006,221
Individuals, partnerships, and corporations$40,801,0006,086
U.S. Government$01,583
States and political subdivisions in the U.S.$1,918,0005,248
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$20,406,0005,101
Demand deposits$16,121,0004,091
Nontransaction accounts$22,313,0006,437
Money market deposit accounts (MMDAs)$4,882,0005,517
Other savings deposits (excluding MMDAs)$6,310,0004,842
Total time deposits$11,119,0006,493
Total time and savings deposits$26,598,0006,493
Noninterest-bearing deposits$16,121,0004,331
Interest-bearing deposits$26,598,0006,498
Retail deposits$39,054,0006,222
Estimated insured deposits$40,631,0006,139
IRAs and Keogh plan accounts$795,0006,473
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$41,089,0006,323
Deposits held in domestic offices$41,089,0006,323
Individuals, partnerships, and corporations$39,329,0006,185
U.S. Government$01,457
States and political subdivisions in the U.S.$1,760,0005,343
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$19,576,0005,052
Demand deposits$14,870,0004,090
Nontransaction accounts$21,513,0006,578
Money market deposit accounts (MMDAs)$4,654,0005,620
Other savings deposits (excluding MMDAs)$5,769,0005,022
Total time deposits$11,090,0006,607
Total time and savings deposits$26,219,0006,598
Noninterest-bearing deposits$14,870,0004,359
Interest-bearing deposits$26,219,0006,599
Retail deposits$37,414,0006,336
Estimated insured deposits$38,450,0006,279
IRAs and Keogh plan accounts$809,0006,552
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$39,896,0006,407
Deposits held in domestic offices$39,896,0006,406
Individuals, partnerships, and corporations$37,983,0006,267
U.S. Government$01,535
States and political subdivisions in the U.S.$1,913,0005,293
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$18,623,0005,198
Demand deposits$14,422,0004,165
Nontransaction accounts$21,273,0006,649
Money market deposit accounts (MMDAs)$4,178,0005,777
Other savings deposits (excluding MMDAs)$5,667,0005,048
Total time deposits$11,428,0006,648
Total time and savings deposits$25,474,0006,689
Noninterest-bearing deposits$14,422,0004,408
Interest-bearing deposits$25,475,0006,689
Retail deposits$35,945,0006,438
Estimated insured deposits$37,858,0006,343
IRAs and Keogh plan accounts$826,0006,602
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$41,096,0006,425
Deposits held in domestic offices$41,096,0006,424
Individuals, partnerships, and corporations$39,242,0006,292
U.S. Government$01,579
States and political subdivisions in the U.S.$1,854,0005,348
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$18,867,0005,214
Demand deposits$15,126,0004,035
Nontransaction accounts$22,229,0006,671
Money market deposit accounts (MMDAs)$4,423,0005,783
Other savings deposits (excluding MMDAs)$5,705,0005,046
Total time deposits$12,101,0006,663
Total time and savings deposits$25,970,0006,725
Noninterest-bearing deposits$15,126,0004,297
Interest-bearing deposits$25,970,0006,726
Retail deposits$36,800,0006,459
Estimated insured deposits$39,067,0006,350
IRAs and Keogh plan accounts$842,0006,661
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$39,529,0006,483
Deposits held in domestic offices$39,529,0006,481
Individuals, partnerships, and corporations$37,982,0006,335
U.S. Government$01,780
States and political subdivisions in the U.S.$1,547,0005,289
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$17,681,0005,290
Demand deposits$14,110,0004,147
Nontransaction accounts$21,848,0006,703
Money market deposit accounts (MMDAs)$4,291,0005,775
Other savings deposits (excluding MMDAs)$5,195,0005,099
Total time deposits$12,361,0006,674
Total time and savings deposits$25,419,0006,753
Noninterest-bearing deposits$14,110,0004,398
Interest-bearing deposits$25,418,0006,756
Retail deposits$34,991,0006,531
Estimated insured deposits$37,475,0006,405
IRAs and Keogh plan accounts$851,0006,676
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$39,976,0006,502
Deposits held in domestic offices$39,976,0006,501
Individuals, partnerships, and corporations$38,492,0006,359
U.S. Government$01,652
States and political subdivisions in the U.S.$1,484,0005,305
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$17,050,0005,302
Demand deposits$13,576,0004,125
Nontransaction accounts$22,926,0006,702
Money market deposit accounts (MMDAs)$4,584,0005,753
Other savings deposits (excluding MMDAs)$5,283,0005,072
Total time deposits$13,059,0006,708
Total time and savings deposits$26,400,0006,760
Noninterest-bearing deposits$13,576,0004,373
Interest-bearing deposits$26,401,0006,759
Retail deposits$35,380,0006,556
Estimated insured deposits$37,672,0006,456
IRAs and Keogh plan accounts$827,0006,751
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$38,658,0006,600
Deposits held in domestic offices$38,658,0006,598
Individuals, partnerships, and corporations$37,099,0006,447
U.S. Government$01,633
States and political subdivisions in the U.S.$1,559,0005,320
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$16,811,0005,298
Demand deposits$13,395,0004,066
Nontransaction accounts$21,847,0006,825
Money market deposit accounts (MMDAs)$4,514,0005,809
Other savings deposits (excluding MMDAs)$5,168,0005,136
Total time deposits$12,163,0006,863
Total time and savings deposits$25,263,0006,879
Noninterest-bearing deposits$13,395,0004,331
Interest-bearing deposits$25,263,0006,868
Retail deposits$34,819,0006,623
Estimated insured deposits$36,230,0006,559
IRAs and Keogh plan accounts$584,0006,940
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$38,435,0006,657
Deposits held in domestic offices$38,435,0006,655
Individuals, partnerships, and corporations$36,787,0006,524
U.S. Government$01,643
States and political subdivisions in the U.S.$1,648,0005,306
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$15,980,0005,461
Demand deposits$12,968,0004,149
Nontransaction accounts$22,455,0006,849
Money market deposit accounts (MMDAs)$4,459,0005,859
Other savings deposits (excluding MMDAs)$5,178,0005,144
Total time deposits$12,816,0006,881
Total time and savings deposits$25,467,0006,927
Noninterest-bearing deposits$12,968,0004,402
Interest-bearing deposits$25,466,0006,933
Retail deposits$33,880,0006,716
Estimated insured deposits$35,854,0006,631
IRAs and Keogh plan accounts$590,0006,987
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$37,575,0006,731
Deposits held in domestic offices$37,575,0006,729
Individuals, partnerships, and corporations$35,810,0006,593
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,764,0005,289
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$16,164,0005,400
Demand deposits$12,952,0004,090
Nontransaction accounts$21,411,0006,962
Money market deposit accounts (MMDAs)$3,454,0006,125
Other savings deposits (excluding MMDAs)$5,138,0005,049
Total time deposits$12,819,0006,948
Total time and savings deposits$24,623,0007,007
Noninterest-bearing deposits$12,952,0004,353
Interest-bearing deposits$24,623,0006,998
Retail deposits$32,711,0006,791
Estimated insured deposits$35,145,0006,685
IRAs and Keogh plan accounts$647,0007,012
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$38,025,0006,767
Deposits held in domestic offices$38,025,0006,766
Individuals, partnerships, and corporations$36,291,0006,633
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,730,0005,367
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$16,445,0005,282
Demand deposits$13,587,0003,876
Nontransaction accounts$21,580,0007,026
Money market deposit accounts (MMDAs)$3,146,0006,258
Other savings deposits (excluding MMDAs)$5,605,0004,882
Total time deposits$12,827,0007,048
Total time and savings deposits$24,438,0007,075
Noninterest-bearing deposits$13,587,0004,178
Interest-bearing deposits$24,438,0007,074
Retail deposits$33,388,0006,810
Estimated insured deposits$34,941,0006,720
IRAs and Keogh plan accounts$803,0007,008
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$36,978,0006,848
Deposits held in domestic offices$36,978,0006,848
Individuals, partnerships, and corporations$35,280,0006,707
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,694,0005,437
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$16,213,0005,310
Demand deposits$13,385,0003,871
Nontransaction accounts$20,765,0007,128
Money market deposit accounts (MMDAs)$3,091,0006,300
Other savings deposits (excluding MMDAs)$4,685,0005,259
Total time deposits$12,990,0007,094
Total time and savings deposits$23,593,0007,176
Noninterest-bearing deposits$13,385,0004,175
Interest-bearing deposits$23,593,0007,171
Retail deposits$32,793,0006,880
Estimated insured deposits$34,636,0006,765
IRAs and Keogh plan accounts$821,0007,046
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$36,558,0006,948
Deposits held in domestic offices$36,558,0006,946
Individuals, partnerships, and corporations$34,513,0006,825
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,041,0005,314
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$15,216,0005,516
Demand deposits$12,424,0004,108
Nontransaction accounts$21,342,0007,173
Money market deposit accounts (MMDAs)$2,864,0006,445
Other savings deposits (excluding MMDAs)$4,696,0005,277
Total time deposits$13,782,0007,116
Total time and savings deposits$24,134,0007,236
Noninterest-bearing deposits$12,424,0004,385
Interest-bearing deposits$24,135,0007,239
Retail deposits$32,282,0006,983
Estimated insured deposits$34,388,0006,859
IRAs and Keogh plan accounts$834,0007,123
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$32,933,0007,139
Deposits held in domestic offices$32,933,0007,139
Individuals, partnerships, and corporations$31,193,0007,039
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$1,735,0005,477
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$13,724,0005,861
Demand deposits$11,386,0004,486
Nontransaction accounts$19,209,0007,337
Money market deposit accounts (MMDAs)$2,201,0006,718
Other savings deposits (excluding MMDAs)$3,922,0005,546
Total time deposits$13,085,0007,214
Total time and savings deposits$21,547,0007,410
Noninterest-bearing deposits$11,386,0004,724
Interest-bearing deposits$21,547,0007,405
Retail deposits$23,932,0007,261
Estimated insured deposits$30,789,0007,079
IRAs and Keogh plan accounts$709,0007,221
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$34,089,0007,105
Deposits held in domestic offices$34,089,0007,105
Individuals, partnerships, and corporations$32,469,0006,980
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,616,0005,535
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$15,147,0005,432
Demand deposits$12,232,0004,067
Nontransaction accounts$18,942,0007,427
Money market deposit accounts (MMDAs)$2,187,0006,772
Other savings deposits (excluding MMDAs)$3,964,0005,554
Total time deposits$12,792,0007,304
Total time and savings deposits$21,857,0007,462
Noninterest-bearing deposits$12,232,0004,358
Interest-bearing deposits$21,857,0007,456
Retail deposits$25,492,0007,184
Estimated insured deposits$31,860,0007,042
IRAs and Keogh plan accounts$711,0007,275
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$33,402,0007,184
Deposits held in domestic offices$33,402,0007,183
Individuals, partnerships, and corporations$31,762,0007,051
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$1,627,0005,614
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$14,738,0005,577
Demand deposits$12,213,0004,158
Nontransaction accounts$18,664,0007,489
Money market deposit accounts (MMDAs)$2,081,0006,854
Other savings deposits (excluding MMDAs)$4,318,0005,401
Total time deposits$12,264,0007,427
Total time and savings deposits$21,189,0007,547
Noninterest-bearing deposits$12,213,0004,416
Interest-bearing deposits$21,190,0007,545
Retail deposits$25,346,0007,256
Estimated insured deposits$27,643,0007,087
IRAs and Keogh plan accounts$606,0007,398
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$33,678,0007,204
Deposits held in domestic offices$33,678,0007,204
Individuals, partnerships, and corporations$31,710,0007,088
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,965,0005,450
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$14,541,0005,616
Demand deposits$12,303,0004,108
Nontransaction accounts$19,137,0007,495
Money market deposit accounts (MMDAs)$2,378,0006,761
Other savings deposits (excluding MMDAs)$3,917,0005,593
Total time deposits$12,842,0007,381
Total time and savings deposits$21,375,0007,561
Noninterest-bearing deposits$12,303,0004,381
Interest-bearing deposits$21,375,0007,563
Retail deposits$25,123,0007,294
Estimated insured deposits$27,632,0007,114
IRAs and Keogh plan accounts$600,0007,394
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$32,815,0007,234
Deposits held in domestic offices$32,815,0007,234
Individuals, partnerships, and corporations$30,886,0007,133
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$1,916,0005,517
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$14,230,0005,681
Demand deposits$11,877,0004,268
Nontransaction accounts$18,585,0007,535
Money market deposit accounts (MMDAs)$2,341,0006,768
Other savings deposits (excluding MMDAs)$3,725,0005,574
Total time deposits$12,520,0007,424
Total time and savings deposits$20,938,0007,604
Noninterest-bearing deposits$11,877,0004,534
Interest-bearing deposits$20,939,0007,603
Retail deposits$24,567,0007,347
Estimated insured deposits$27,013,0007,144
IRAs and Keogh plan accounts$501,0007,478
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$36,306,0007,069
Deposits held in domestic offices$36,306,0007,068
Individuals, partnerships, and corporations$34,333,0006,931
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,967,0005,414
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$16,101,0005,289
Demand deposits$13,671,0003,790
Nontransaction accounts$20,205,0007,447
Money market deposit accounts (MMDAs)$3,380,0006,375
Other savings deposits (excluding MMDAs)$3,933,0005,529
Total time deposits$12,892,0007,435
Total time and savings deposits$22,635,0007,517
Noninterest-bearing deposits$13,671,0004,122
Interest-bearing deposits$22,635,0007,508
Retail deposits$27,873,0007,146
Estimated insured deposits$28,958,0007,048
IRAs and Keogh plan accounts$644,0007,365
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$35,531,0007,136
Deposits held in domestic offices$35,531,0007,134
Individuals, partnerships, and corporations$33,588,0007,005
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$1,934,0005,454
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$15,925,0005,384
Demand deposits$13,226,0004,003
Nontransaction accounts$19,606,0007,525
Money market deposit accounts (MMDAs)$2,995,0006,517
Other savings deposits (excluding MMDAs)$3,867,0005,594
Total time deposits$12,742,0007,495
Total time and savings deposits$22,305,0007,579
Noninterest-bearing deposits$13,226,0004,295
Interest-bearing deposits$22,305,0007,570
Retail deposits$27,185,0007,208
Estimated insured deposits$28,286,0007,094
IRAs and Keogh plan accounts$522,0007,469
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$36,087,0007,121
Deposits held in domestic offices$36,087,0007,120
Individuals, partnerships, and corporations$34,040,0006,982
U.S. Government$03,876
States and political subdivisions in the U.S.$2,047,0005,364
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$16,625,0005,257
Demand deposits$13,549,0003,837
Nontransaction accounts$19,462,0007,529
Money market deposit accounts (MMDAs)$3,327,0006,380
Other savings deposits (excluding MMDAs)$3,433,0005,837
Total time deposits$12,702,0007,524
Total time and savings deposits$22,538,0007,563
Noninterest-bearing deposits$13,549,0004,162
Interest-bearing deposits$22,539,0007,556
Retail deposits$27,628,0007,182
Estimated insured deposits$27,983,0007,126
IRAs and Keogh plan accounts$521,0007,492
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$33,493,0007,244
Deposits held in domestic offices$33,493,0007,243
Individuals, partnerships, and corporations$31,819,0007,106
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,673,0005,605
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$14,771,0005,599
Demand deposits$12,450,0004,185
Nontransaction accounts$18,722,0007,574
Money market deposit accounts (MMDAs)$2,775,0006,588
Other savings deposits (excluding MMDAs)$3,224,0005,887
Total time deposits$12,723,0007,494
Total time and savings deposits$21,043,0007,637
Noninterest-bearing deposits$12,450,0004,464
Interest-bearing deposits$21,043,0007,633
Retail deposits$25,033,0007,345
Estimated insured deposits$27,452,0007,122
IRAs and Keogh plan accounts$530,0007,506
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$34,955,0007,160
Deposits held in domestic offices$34,955,0007,160
Individuals, partnerships, and corporations$33,369,0007,014
U.S. Government$03,924
States and political subdivisions in the U.S.$1,586,0005,585
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$16,606,0005,173
Demand deposits$14,362,0003,636
Nontransaction accounts$18,349,0007,620
Money market deposit accounts (MMDAs)$2,950,0006,505
Other savings deposits (excluding MMDAs)$3,374,0005,873
Total time deposits$12,026,0007,589
Total time and savings deposits$20,593,0007,687
Noninterest-bearing deposits$14,362,0003,958
Interest-bearing deposits$20,593,0007,672
Retail deposits$26,982,0007,206
Estimated insured deposits$27,078,0007,172
IRAs and Keogh plan accounts$481,0007,592
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$34,174,0007,234
Deposits held in domestic offices$34,174,0007,232
Individuals, partnerships, and corporations$32,523,0007,081
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,650,0005,602
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$16,123,0005,384
Demand deposits$13,690,0003,904
Nontransaction accounts$18,051,0007,691
Money market deposit accounts (MMDAs)$2,512,0006,743
Other savings deposits (excluding MMDAs)$3,275,0006,025
Total time deposits$12,263,0007,579
Total time and savings deposits$20,484,0007,741
Noninterest-bearing deposits$13,690,0004,176
Interest-bearing deposits$20,484,0007,734
Retail deposits$25,686,0007,335
Estimated insured deposits$27,155,0007,191
IRAs and Keogh plan accounts$436,0007,701
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$33,774,0007,273
Deposits held in domestic offices$33,774,0007,271
Individuals, partnerships, and corporations$32,014,0007,126
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,759,0005,572
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$16,010,0005,482
Demand deposits$12,820,0004,157
Nontransaction accounts$17,764,0007,719
Money market deposit accounts (MMDAs)$2,369,0006,817
Other savings deposits (excluding MMDAs)$3,499,0005,971
Total time deposits$11,894,0007,644
Total time and savings deposits$20,954,0007,736
Noninterest-bearing deposits$12,820,0004,384
Interest-bearing deposits$20,953,0007,731
Retail deposits$25,697,0007,361
Estimated insured deposits$26,898,0007,219
IRAs and Keogh plan accounts$427,0007,728
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$33,157,0007,305
Deposits held in domestic offices$33,157,0007,304
Individuals, partnerships, and corporations$31,519,0007,170
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$1,625,0005,694
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$16,759,0005,444
Demand deposits$14,034,0003,957
Nontransaction accounts$16,398,0007,819
Money market deposit accounts (MMDAs)$2,387,0006,797
Other savings deposits (excluding MMDAs)$2,947,0006,318
Total time deposits$11,063,0007,730
Total time and savings deposits$19,123,0007,844
Noninterest-bearing deposits$14,034,0004,208
Interest-bearing deposits$19,123,0007,842
Retail deposits$25,585,0007,358
Estimated insured deposits$25,853,0007,307
IRAs and Keogh plan accounts$374,0007,791
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$31,399,0007,402
Deposits held in domestic offices$31,399,0007,400
Individuals, partnerships, and corporations$29,781,0007,285
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$1,610,0005,655
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$15,359,0005,590
Demand deposits$12,315,0004,298
Nontransaction accounts$16,040,0007,873
Money market deposit accounts (MMDAs)$2,312,0006,877
Other savings deposits (excluding MMDAs)$3,082,0006,321
Total time deposits$10,646,0007,790
Total time and savings deposits$19,084,0007,870
Noninterest-bearing deposits$12,315,0004,522
Interest-bearing deposits$19,085,0007,862
Retail deposits$24,380,0007,441
Estimated insured deposits$26,366,0007,289
IRAs and Keogh plan accounts$382,0007,832
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$30,234,0007,497
Deposits held in domestic offices$30,234,0007,495
Individuals, partnerships, and corporations$28,616,0007,367
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,617,0005,683
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$14,632,0005,832
Demand deposits$11,500,0004,632
Nontransaction accounts$15,602,0007,916
Money market deposit accounts (MMDAs)$2,643,0006,705
Other savings deposits (excluding MMDAs)$3,427,0006,218
Total time deposits$9,532,0007,915
Total time and savings deposits$18,734,0007,910
Noninterest-bearing deposits$11,500,0004,802
Interest-bearing deposits$18,734,0007,903
Retail deposits$24,348,0007,472
Estimated insured deposits$26,149,0007,329
IRAs and Keogh plan accounts$378,0007,866
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$28,779,0007,603
Deposits held in domestic offices$28,779,0007,601
Individuals, partnerships, and corporations$27,209,0007,497
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,568,0005,783
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$13,774,0006,063
Demand deposits$10,834,0004,785
Nontransaction accounts$15,005,0007,976
Money market deposit accounts (MMDAs)$2,310,0006,923
Other savings deposits (excluding MMDAs)$3,019,0006,543
Total time deposits$9,676,0007,876
Total time and savings deposits$17,945,0007,983
Noninterest-bearing deposits$10,834,0004,946
Interest-bearing deposits$17,945,0007,983
Retail deposits$23,013,0007,598
Estimated insured deposits$24,077,0007,496
IRAs and Keogh plan accounts$413,0007,846
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,191,0007,611
Deposits held in domestic offices$29,191,0007,610
Individuals, partnerships, and corporations$27,801,0007,484
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,387,0005,947
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$14,479,0006,007
Demand deposits$11,922,0004,602
Nontransaction accounts$14,712,0008,029
Money market deposit accounts (MMDAs)$2,313,0006,953
Other savings deposits (excluding MMDAs)$2,797,0006,676
Total time deposits$9,602,0007,900
Total time and savings deposits$17,269,0008,063
Noninterest-bearing deposits$11,922,0004,758
Interest-bearing deposits$17,269,0008,058
Retail deposits$23,295,0007,643
Estimated insured deposits$23,657,0007,558
IRAs and Keogh plan accounts$404,0007,898
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$30,025,0007,571
Deposits held in domestic offices$30,025,0007,569
Individuals, partnerships, and corporations$28,165,0007,458
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,857,0005,613
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$16,357,0005,578
Demand deposits$13,162,0004,201
Nontransaction accounts$13,668,0008,144
Money market deposit accounts (MMDAs)$2,440,0006,929
Other savings deposits (excluding MMDAs)$2,479,0006,959
Total time deposits$8,749,0008,049
Total time and savings deposits$16,863,0008,121
Noninterest-bearing deposits$16,357,0003,771
Interest-bearing deposits$13,668,0008,318
Retail deposits$24,806,0007,523
Estimated insured deposits$24,758,0007,476
IRAs and Keogh plan accounts$416,0007,949
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$28,860,0007,626
Deposits held in domestic offices$28,860,0007,625
Individuals, partnerships, and corporations$27,477,0007,486
U.S. Government$04,271
States and political subdivisions in the U.S.$1,383,0005,997
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$15,659,0005,702
Demand deposits$12,516,0004,291
Nontransaction accounts$13,201,0008,182
Money market deposit accounts (MMDAs)$2,595,0006,848
Other savings deposits (excluding MMDAs)$2,600,0006,931
Total time deposits$8,006,0008,138
Total time and savings deposits$16,344,0008,171
Noninterest-bearing deposits$12,516,0004,408
Interest-bearing deposits$16,344,0008,175
Retail deposits$24,326,0007,571
Estimated insured deposits$23,849,0007,551
IRAs and Keogh plan accounts$325,0008,043
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$27,252,0007,803
Deposits held in domestic offices$27,252,0007,801
Individuals, partnerships, and corporations$25,662,0007,681
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,585,0005,913
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$13,978,0006,064
Demand deposits$10,811,0004,684
Nontransaction accounts$13,274,0008,242
Money market deposit accounts (MMDAs)$2,679,0006,894
Other savings deposits (excluding MMDAs)$2,681,0006,963
Total time deposits$7,914,0008,214
Total time and savings deposits$16,441,0008,229
Noninterest-bearing deposits$10,811,0004,793
Interest-bearing deposits$16,441,0008,233
Retail deposits$22,798,0007,754
Estimated insured deposits$20,345,0007,913
IRAs and Keogh plan accounts$281,0008,167
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$26,418,0007,871
Deposits held in domestic offices$26,418,0007,869
Individuals, partnerships, and corporations$24,966,0007,759
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$1,446,0006,005
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$13,679,0006,182
Demand deposits$9,475,0005,124
Nontransaction accounts$12,739,0008,317
Money market deposit accounts (MMDAs)$3,004,0006,770
Other savings deposits (excluding MMDAs)$2,828,0006,828
Total time deposits$6,907,0008,360
Total time and savings deposits$16,943,0008,231
Noninterest-bearing deposits$9,475,0005,222
Interest-bearing deposits$16,943,0008,234
Retail deposits$22,959,0007,785
Estimated insured deposits$21,954,0007,814
IRAs and Keogh plan accounts$284,0008,189
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,127,0007,957
Deposits held in domestic offices$25,127,0007,955
Individuals, partnerships, and corporations$23,724,0007,850
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,401,0006,012
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$12,783,0006,239
Demand deposits$9,665,0004,932
Nontransaction accounts$12,344,0008,394
Money market deposit accounts (MMDAs)$2,103,0007,227
Other savings deposits (excluding MMDAs)$2,698,0006,946
Total time deposits$7,543,0008,325
Total time and savings deposits$15,462,0008,359
Noninterest-bearing deposits$9,665,0005,020
Interest-bearing deposits$15,462,0008,366
Retail deposits$21,194,0007,928
Estimated insured deposits$21,782,0007,844
IRAs and Keogh plan accounts$329,0008,173
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$24,579,0008,054
Deposits held in domestic offices$24,579,0008,053
Individuals, partnerships, and corporations$23,065,0007,948
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,507,0006,005
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$12,255,0006,386
Demand deposits$9,208,0005,074
Nontransaction accounts$12,324,0008,459
Money market deposit accounts (MMDAs)$2,398,0007,128
Other savings deposits (excluding MMDAs)$2,443,0007,194
Total time deposits$7,483,0008,399
Total time and savings deposits$15,371,0008,420
Noninterest-bearing deposits$9,208,0005,150
Interest-bearing deposits$15,371,0008,428
Retail deposits$20,607,0008,037
Estimated insured deposits$21,687,0007,918
IRAs and Keogh plan accounts$342,0008,270
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$23,275,0008,167
Deposits held in domestic offices$23,275,0008,165
Individuals, partnerships, and corporations$21,716,0008,074
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,558,0005,961
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$10,874,0006,707
Demand deposits$8,066,0005,426
Nontransaction accounts$12,401,0008,481
Money market deposit accounts (MMDAs)$3,564,0006,608
Other savings deposits (excluding MMDAs)$2,253,0007,331
Total time deposits$6,584,0008,538
Total time and savings deposits$15,209,0008,472
Noninterest-bearing deposits$8,066,0005,495
Interest-bearing deposits$15,209,0008,481
Retail deposits$20,013,0008,129
Estimated insured deposits$20,128,0008,089
IRAs and Keogh plan accounts$351,0008,284
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$22,917,0008,228
Deposits held in domestic offices$22,917,0008,227
Individuals, partnerships, and corporations$21,144,0008,123
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,768,0005,848
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$11,474,0006,068
Demand deposits$8,307,0005,072
Nontransaction accounts$11,443,0007,730
Money market deposit accounts (MMDAs)$2,322,0006,503
Other savings deposits (excluding MMDAs)$2,155,0006,602
Total time deposits$6,966,0007,697
Total time and savings deposits$14,610,0008,529
Noninterest-bearing deposits$8,307,0005,451
Interest-bearing deposits$14,610,0008,565
Retail deposits$19,310,0008,214
Estimated insured deposits$20,056,0008,118
IRAs and Keogh plan accounts$378,0008,338
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$22,372,0008,305
Deposits held in domestic offices$22,372,0008,304
Individuals, partnerships, and corporations$20,615,0008,198
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,756,0005,782
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$10,863,0006,100
Demand deposits$7,780,0005,193
Nontransaction accounts$11,509,0007,780
Money market deposit accounts (MMDAs)$2,181,0006,596
Other savings deposits (excluding MMDAs)$2,021,0006,732
Total time deposits$7,307,0007,710
Total time and savings deposits$14,592,0008,573
Noninterest-bearing deposits$7,780,0005,553
Interest-bearing deposits$14,592,0008,609
Retail deposits$18,581,0008,305
Estimated insured deposits$20,118,0008,166
IRAs and Keogh plan accounts$394,0008,392
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$23,258,0008,261
Deposits held in domestic offices$23,258,0008,259
Individuals, partnerships, and corporations$21,242,0008,172
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$2,008,0005,598
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$11,458,0005,961
Demand deposits$8,220,0004,980
Nontransaction accounts$11,800,0007,776
Money market deposit accounts (MMDAs)$1,946,0006,701
Other savings deposits (excluding MMDAs)$2,193,0006,562
Total time deposits$7,661,0007,720
Total time and savings deposits$15,038,0008,575
Noninterest-bearing deposits$8,220,0005,364
Interest-bearing deposits$15,038,0008,614
Retail deposits$19,335,0008,267
Estimated insured deposits$20,111,0008,198
IRAs and Keogh plan accounts$396,0008,426
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$22,100,0008,370
Deposits held in domestic offices$22,100,0008,369
Individuals, partnerships, and corporations$20,113,0008,269
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,982,0005,678
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$10,222,0006,199
Demand deposits$7,204,0005,227
Nontransaction accounts$11,878,0007,800
Money market deposit accounts (MMDAs)$1,815,0006,796
Other savings deposits (excluding MMDAs)$2,255,0006,513
Total time deposits$7,808,0007,745
Total time and savings deposits$14,896,0008,610
Noninterest-bearing deposits$7,204,0005,617
Interest-bearing deposits$14,896,0008,653
Retail deposits$18,232,0008,399
Estimated insured deposits$19,778,0008,228
IRAs and Keogh plan accounts$410,0008,435
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$22,439,0008,362
Deposits held in domestic offices$22,439,0008,361
Individuals, partnerships, and corporations$20,492,0008,269
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,944,0005,687
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$10,828,0006,067
Demand deposits$7,816,0005,023
Nontransaction accounts$11,611,0007,831
Money market deposit accounts (MMDAs)$1,878,0006,733
Other savings deposits (excluding MMDAs)$2,128,0006,521
Total time deposits$7,605,0007,801
Total time and savings deposits$14,623,0008,652
Noninterest-bearing deposits$7,816,0005,374
Interest-bearing deposits$14,623,0008,703
Retail deposits$18,655,0008,371
Estimated insured deposits$19,313,0008,291
IRAs and Keogh plan accounts$401,0008,471
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$20,095,0008,662
Deposits held in domestic offices$20,095,0008,661
Individuals, partnerships, and corporations$17,940,0008,601
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,148,0005,467
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$8,667,0006,569
Demand deposits$6,602,0005,401
Nontransaction accounts$11,428,0007,977
Money market deposit accounts (MMDAs)$1,272,0007,133
Other savings deposits (excluding MMDAs)$1,931,0006,631
Total time deposits$8,225,0007,891
Total time and savings deposits$13,493,0008,890
Noninterest-bearing deposits$6,602,0005,761
Interest-bearing deposits$13,493,0008,942
Retail deposits$15,775,0008,757
Estimated insured deposits$17,462,0008,625
IRAs and Keogh plan accounts$279,0008,805
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$19,532,0008,807
Deposits held in domestic offices$19,532,0008,807
Individuals, partnerships, and corporations$16,127,0008,847
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,404,0004,593
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$8,120,0006,712
Demand deposits$5,967,0005,616
Nontransaction accounts$11,412,0008,086
Money market deposit accounts (MMDAs)$1,353,0007,111
Other savings deposits (excluding MMDAs)$1,694,0006,884
Total time deposits$8,365,0007,991
Total time and savings deposits$13,565,0009,014
Noninterest-bearing deposits$5,967,0005,961
Interest-bearing deposits$13,565,0009,093
Retail deposits$14,858,0008,952
Estimated insured deposits$15,803,0008,898
IRAs and Keogh plan accounts$273,0009,018
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$18,397,0009,159
Deposits held in domestic offices$18,397,0009,158
Individuals, partnerships, and corporations$17,120,0009,031
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,271,0006,532
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$8,423,0006,767
Demand deposits$6,185,0005,500
Nontransaction accounts$9,974,0008,468
Money market deposit accounts (MMDAs)$1,387,0007,299
Other savings deposits (excluding MMDAs)$1,867,0007,057
Total time deposits$6,720,0008,408
Total time and savings deposits$12,212,0009,422
Noninterest-bearing deposits$6,185,0005,824
Interest-bearing deposits$12,212,0009,491
Retail deposits$15,308,0009,193
Estimated insured deposits$15,730,0009,163
IRAs and Keogh plan accounts$316,0009,257
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$18,226,0009,358
Deposits held in domestic offices$18,226,0009,358
Individuals, partnerships, and corporations$16,163,0009,296
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,059,0005,666
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$7,696,0007,177
Demand deposits$5,293,0006,128
Nontransaction accounts$10,530,0008,547
Money market deposit accounts (MMDAs)$1,668,0007,112
Other savings deposits (excluding MMDAs)$1,458,0007,724
Total time deposits$7,404,0008,465
Total time and savings deposits$12,933,0009,549
Noninterest-bearing deposits$5,293,0006,478
Interest-bearing deposits$12,933,0009,615
Retail deposits$14,640,0009,492
Estimated insured deposits$15,721,0009,378
IRAs and Keogh plan accounts$302,0009,534
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$14,951,00010,040
Deposits held in domestic offices$14,951,00010,040
Individuals, partnerships, and corporations$14,397,0009,821
U.S. Government$36,0002,905
States and political subdivisions in the U.S.$518,0007,922
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$6,704,0007,662
Demand deposits$4,734,0006,445
Nontransaction accounts$8,247,0009,156
Money market deposit accounts (MMDAs)$1,412,0007,526
Other savings deposits (excluding MMDAs)$1,281,0008,261
Total time deposits$5,554,0009,081
Total time and savings deposits$10,217,00010,220
Noninterest-bearing deposits$4,734,0006,806
Interest-bearing deposits$10,217,00010,298
Retail deposits$13,307,00010,011
Estimated insured deposits$13,751,0009,969
IRAs and Keogh plan accounts$260,00010,036
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$13,673,00010,645
Deposits held in domestic offices$13,673,00010,643
Individuals, partnerships, and corporations$13,307,00010,400
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$346,0008,517
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$5,977,0008,275
Demand deposits$3,873,0007,298
Nontransaction accounts$7,696,0009,592
Money market deposit accounts (MMDAs)$1,659,0007,569
Other savings deposits (excluding MMDAs)$1,277,0008,671
Total time deposits$4,760,0009,602
Total time and savings deposits$9,800,00010,720
Noninterest-bearing deposits$3,873,0007,694
Interest-bearing deposits$9,800,00010,834
Retail deposits$12,310,00010,622
Estimated insured deposits$13,148,00010,513
IRAs and Keogh plan accounts$212,00010,653
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$13,050,00011,193
Deposits held in domestic offices$13,050,00011,193
Individuals, partnerships, and corporations$12,689,00010,931
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$346,0008,830
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$5,768,0008,643
Demand deposits$3,678,0007,613
Nontransaction accounts$7,282,00010,022
Money market deposit accounts (MMDAs)$1,769,0007,775
Other savings deposits (excluding MMDAs)$1,565,0008,659
Total time deposits$3,948,00010,120
Total time and savings deposits$9,372,00011,253
Noninterest-bearing deposits$3,678,0008,035
Interest-bearing deposits$9,372,00011,378
Retail deposits$11,939,00011,153
Estimated insured deposits$12,681,00011,061
IRAs and Keogh plan accounts$338,00010,985
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$13,746,00011,613
Deposits held in domestic offices$13,746,00011,611
Individuals, partnerships, and corporations$13,459,00011,323
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$280,0009,414
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$6,368,0008,779
Demand deposits$4,101,0007,475
Nontransaction accounts$7,378,00010,463
Money market deposit accounts (MMDAs)$2,087,0008,042
Other savings deposits (excluding MMDAs)$1,704,0009,047
Total time deposits$3,587,00010,618
Total time and savings deposits$9,645,00011,797
Noninterest-bearing deposits$4,101,0007,858
Interest-bearing deposits$9,645,00011,914
Retail deposits$12,761,00011,552
Estimated insured deposits$12,824,00011,551
IRAs and Keogh plan accounts$314,00011,602
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$12,728,00012,366
Deposits held in domestic offices$12,728,00012,365
Individuals, partnerships, and corporations$12,328,00012,038
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$392,0009,499
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$5,021,0009,748
Demand deposits$3,026,0008,681
Nontransaction accounts$7,707,00010,850
Money market deposit accounts (MMDAs)$2,678,0007,959
Other savings deposits (excluding MMDAs)$1,357,0009,899
Total time deposits$3,672,00011,031
Total time and savings deposits$9,702,00012,315
Noninterest-bearing deposits$3,026,0009,149
Interest-bearing deposits$9,702,00012,517
Retail deposits$11,809,00012,343
Estimated insured deposits$12,152,00012,276
IRAs and Keogh plan accounts$291,00012,280
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$12,504,00012,944
Deposits held in domestic offices$12,504,00012,941
Individuals, partnerships, and corporations$12,264,00012,762
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$223,00010,202
Commercial banks and other depository institutions in U.S.$7,0004,966
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0009,908
Demand deposits$2,914,0008,879
Nontransaction accounts$7,481,00011,229
Money market deposit accounts (MMDAs)$2,617,0008,209
Other savings deposits (excluding MMDAs)$1,178,00010,185
Total time deposits$3,686,00011,434
Total time and savings deposits$9,590,00013,096
Noninterest-bearing deposits$2,914,0009,497
Interest-bearing deposits$9,590,00013,089
Retail deposits$11,398,00012,929
Estimated insured deposits$12,281,00012,786
IRAs and Keogh plan accounts$208,00013,027
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA