Home > Bank of Bearden > Total Deposits

Bank of Bearden, Total Deposits

2023-12-31Rank
Total deposits$55,907,0004,149
Deposits held in domestic offices$55,907,0004,149
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$39,465,0003,507
Demand deposits$30,603,0003,212
Nontransaction accounts$16,442,0004,365
Money market deposit accounts (MMDAs)$1,572,0004,077
Other savings deposits (excluding MMDAs)$4,231,0004,064
Total time deposits$10,639,0004,150
Total time and savings deposits$25,304,0004,314
Noninterest-bearing deposits$30,604,0003,189
Interest-bearing deposits$25,303,0004,317
Retail deposits$51,503,0004,078
Estimated insured deposits$28,408,0004,334
IRAs and Keogh plan accounts$1,046,0003,931
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$62,997,0004,085
Deposits held in domestic offices$62,997,0004,085
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$47,405,0003,321
Demand deposits$41,911,0002,824
Nontransaction accounts$15,592,0004,399
Money market deposit accounts (MMDAs)$1,412,0004,113
Other savings deposits (excluding MMDAs)$4,075,0004,123
Total time deposits$10,106,0004,175
Total time and savings deposits$21,086,0004,378
Noninterest-bearing deposits$41,911,0002,803
Interest-bearing deposits$21,086,0004,382
Retail deposits$59,164,0003,998
Estimated insured deposits$28,078,0004,356
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$74,132,0003,991
Deposits held in domestic offices$74,132,0003,991
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$58,489,0003,108
Demand deposits$50,304,0002,577
Nontransaction accounts$15,643,0004,417
Money market deposit accounts (MMDAs)$1,483,0004,132
Other savings deposits (excluding MMDAs)$4,183,0004,153
Total time deposits$9,977,0004,177
Total time and savings deposits$23,828,0004,378
Noninterest-bearing deposits$50,304,0002,572
Interest-bearing deposits$23,828,0004,381
Retail deposits$70,571,0003,885
Estimated insured deposits$29,231,0004,370
IRAs and Keogh plan accounts$1,077,0003,969
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$70,565,0004,048
Deposits held in domestic offices$70,565,0004,047
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$54,261,0003,282
Demand deposits$48,273,0002,700
Nontransaction accounts$16,304,0004,477
Money market deposit accounts (MMDAs)$1,455,0004,205
Other savings deposits (excluding MMDAs)$4,366,0004,210
Total time deposits$10,483,0004,153
Total time and savings deposits$22,292,0004,457
Noninterest-bearing deposits$48,274,0002,706
Interest-bearing deposits$22,291,0004,462
Retail deposits$65,309,0004,038
Estimated insured deposits$29,153,0004,429
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,085,0001,677
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$76,579,0004,002
Deposits held in domestic offices$76,579,0004,002
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$60,275,0003,212
Demand deposits$53,984,0002,605
Nontransaction accounts$16,304,0004,507
Money market deposit accounts (MMDAs)$1,574,0004,233
Other savings deposits (excluding MMDAs)$4,241,0004,261
Total time deposits$10,490,0004,149
Total time and savings deposits$22,595,0004,481
Noninterest-bearing deposits$53,984,0002,615
Interest-bearing deposits$22,596,0004,492
Retail deposits$71,343,0003,984
Estimated insured deposits$30,096,0004,450
IRAs and Keogh plan accounts$1,096,0004,036
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$78,756,0004,012
Deposits held in domestic offices$78,756,0004,012
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,943,0003,188
Demand deposits$56,593,0002,575
Nontransaction accounts$16,813,0004,545
Money market deposit accounts (MMDAs)$1,555,0004,274
Other savings deposits (excluding MMDAs)$4,772,0004,272
Total time deposits$10,486,0004,170
Total time and savings deposits$22,163,0004,529
Noninterest-bearing deposits$56,593,0002,597
Interest-bearing deposits$22,164,0004,538
Retail deposits$73,548,0004,002
Estimated insured deposits$30,143,0004,487
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$89,095,0003,966
Deposits held in domestic offices$89,095,0003,966
Individuals, partnerships, and corporations$82,776,0003,894
U.S. Government$0821
States and political subdivisions in the U.S.$6,319,0003,445
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$72,748,0002,974
Demand deposits$67,457,0002,320
Nontransaction accounts$16,347,0004,613
Money market deposit accounts (MMDAs)$1,442,0004,345
Other savings deposits (excluding MMDAs)$4,567,0004,367
Total time deposits$10,338,0004,266
Total time and savings deposits$21,638,0004,606
Noninterest-bearing deposits$67,457,0002,354
Interest-bearing deposits$21,638,0004,615
Retail deposits$84,404,0003,940
Estimated insured deposits$29,829,0004,559
IRAs and Keogh plan accounts$1,121,0004,158
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$80,663,0004,075
Deposits held in domestic offices$80,663,0004,075
Individuals, partnerships, and corporations$73,917,0004,028
U.S. Government$0814
States and political subdivisions in the U.S.$6,746,0003,397
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$63,858,0003,179
Demand deposits$58,002,0002,531
Nontransaction accounts$16,805,0004,634
Money market deposit accounts (MMDAs)$1,690,0004,346
Other savings deposits (excluding MMDAs)$4,512,0004,388
Total time deposits$10,603,0004,290
Total time and savings deposits$22,661,0004,632
Noninterest-bearing deposits$58,002,0002,571
Interest-bearing deposits$22,662,0004,634
Retail deposits$75,984,0004,056
Estimated insured deposits$30,032,0004,587
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$76,118,0004,131
Deposits held in domestic offices$76,118,0004,131
Individuals, partnerships, and corporations$69,046,0004,092
U.S. Government$0909
States and political subdivisions in the U.S.$7,072,0003,373
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$59,712,0003,247
Demand deposits$54,093,0002,614
Nontransaction accounts$16,406,0004,685
Money market deposit accounts (MMDAs)$1,636,0004,378
Other savings deposits (excluding MMDAs)$4,446,0004,406
Total time deposits$10,324,0004,356
Total time and savings deposits$22,025,0004,671
Noninterest-bearing deposits$54,093,0002,654
Interest-bearing deposits$22,025,0004,674
Retail deposits$71,950,0004,111
Estimated insured deposits$30,689,0004,607
IRAs and Keogh plan accounts$1,142,0004,210
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$78,597,0004,132
Deposits held in domestic offices$78,597,0004,132
Individuals, partnerships, and corporations$72,139,0004,081
U.S. Government$0842
States and political subdivisions in the U.S.$6,458,0003,462
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$61,923,0003,141
Demand deposits$56,763,0002,493
Nontransaction accounts$16,674,0004,742
Money market deposit accounts (MMDAs)$1,940,0004,416
Other savings deposits (excluding MMDAs)$4,300,0004,469
Total time deposits$10,434,0004,422
Total time and savings deposits$21,834,0004,742
Noninterest-bearing deposits$56,762,0002,553
Interest-bearing deposits$21,834,0004,746
Retail deposits$74,441,0004,103
Estimated insured deposits$30,302,0004,677
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$85,426,0004,072
Deposits held in domestic offices$85,426,0004,072
Individuals, partnerships, and corporations$78,977,0004,007
U.S. Government$0841
States and political subdivisions in the U.S.$6,449,0003,487
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$68,968,0002,949
Demand deposits$63,737,0002,272
Nontransaction accounts$16,458,0004,782
Money market deposit accounts (MMDAs)$1,699,0004,467
Other savings deposits (excluding MMDAs)$4,222,0004,500
Total time deposits$10,537,0004,456
Total time and savings deposits$21,689,0004,776
Noninterest-bearing deposits$63,737,0002,367
Interest-bearing deposits$21,689,0004,780
Retail deposits$81,532,0004,038
Estimated insured deposits$28,880,0004,729
IRAs and Keogh plan accounts$1,133,0004,317
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$82,549,0004,113
Deposits held in domestic offices$82,549,0004,113
Individuals, partnerships, and corporations$76,045,0004,056
U.S. Government$0837
States and political subdivisions in the U.S.$6,504,0003,488
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$65,881,0003,030
Demand deposits$60,677,0002,316
Nontransaction accounts$16,668,0004,801
Money market deposit accounts (MMDAs)$2,023,0004,453
Other savings deposits (excluding MMDAs)$4,240,0004,513
Total time deposits$10,404,0004,496
Total time and savings deposits$21,872,0004,796
Noninterest-bearing deposits$60,678,0002,409
Interest-bearing deposits$21,871,0004,796
Retail deposits$78,666,0004,089
Estimated insured deposits$29,207,0004,755
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$72,911,0004,212
Deposits held in domestic offices$72,911,0004,212
Individuals, partnerships, and corporations$66,357,0004,155
U.S. Government$0909
States and political subdivisions in the U.S.$6,554,0003,443
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$56,407,0003,122
Demand deposits$50,821,0002,415
Nontransaction accounts$16,504,0004,807
Money market deposit accounts (MMDAs)$2,046,0004,457
Other savings deposits (excluding MMDAs)$4,129,0004,506
Total time deposits$10,329,0004,523
Total time and savings deposits$22,090,0004,803
Noninterest-bearing deposits$50,821,0002,540
Interest-bearing deposits$22,090,0004,804
Retail deposits$69,041,0004,177
Estimated insured deposits$29,074,0004,757
IRAs and Keogh plan accounts$1,140,0004,376
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$60,845,0004,383
Deposits held in domestic offices$60,845,0004,383
Individuals, partnerships, and corporations$54,521,0004,345
U.S. Government$0867
States and political subdivisions in the U.S.$6,324,0003,472
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$44,345,0003,402
Demand deposits$39,685,0002,712
Nontransaction accounts$16,500,0004,836
Money market deposit accounts (MMDAs)$2,110,0004,462
Other savings deposits (excluding MMDAs)$3,822,0004,552
Total time deposits$10,568,0004,539
Total time and savings deposits$21,160,0004,841
Noninterest-bearing deposits$39,685,0002,832
Interest-bearing deposits$21,160,0004,840
Retail deposits$56,690,0004,361
Estimated insured deposits$28,624,0004,783
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,154,0001,653
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$55,738,0004,464
Deposits held in domestic offices$55,738,0004,464
Individuals, partnerships, and corporations$48,791,0004,443
U.S. Government$0863
States and political subdivisions in the U.S.$6,947,0003,425
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$40,382,0003,538
Demand deposits$34,218,0002,930
Nontransaction accounts$15,356,0004,885
Money market deposit accounts (MMDAs)$1,706,0004,538
Other savings deposits (excluding MMDAs)$3,806,0004,565
Total time deposits$9,844,0004,621
Total time and savings deposits$21,520,0004,861
Noninterest-bearing deposits$34,218,0003,051
Interest-bearing deposits$21,520,0004,865
Retail deposits$52,346,0004,436
Estimated insured deposits$31,672,0004,753
IRAs and Keogh plan accounts$1,157,0004,419
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$49,004,0004,554
Deposits held in domestic offices$49,004,0004,554
Individuals, partnerships, and corporations$42,103,0004,542
U.S. Government$0886
States and political subdivisions in the U.S.$6,901,0003,418
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$33,639,0003,574
Demand deposits$27,833,0002,898
Nontransaction accounts$15,365,0004,921
Money market deposit accounts (MMDAs)$1,630,0004,579
Other savings deposits (excluding MMDAs)$3,579,0004,610
Total time deposits$10,156,0004,653
Total time and savings deposits$21,171,0004,903
Noninterest-bearing deposits$27,833,0003,027
Interest-bearing deposits$21,171,0004,904
Retail deposits$45,224,0004,540
Estimated insured deposits$26,875,0004,854
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$41,622,0004,743
Deposits held in domestic offices$41,622,0004,743
Individuals, partnerships, and corporations$34,654,0004,756
U.S. Government$01,019
States and political subdivisions in the U.S.$6,968,0003,435
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$26,117,0004,011
Demand deposits$20,398,0003,491
Nontransaction accounts$15,505,0004,970
Money market deposit accounts (MMDAs)$1,574,0004,635
Other savings deposits (excluding MMDAs)$3,606,0004,640
Total time deposits$10,325,0004,690
Total time and savings deposits$21,224,0004,958
Noninterest-bearing deposits$20,398,0003,577
Interest-bearing deposits$21,224,0004,963
Retail deposits$37,854,0004,738
Estimated insured deposits$27,788,0004,884
IRAs and Keogh plan accounts$1,168,0004,526
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$47,906,0004,677
Deposits held in domestic offices$47,906,0004,677
Individuals, partnerships, and corporations$40,777,0004,671
U.S. Government$0965
States and political subdivisions in the U.S.$7,129,0003,402
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$31,964,0003,683
Demand deposits$26,028,0003,036
Nontransaction accounts$15,942,0005,029
Money market deposit accounts (MMDAs)$1,803,0004,674
Other savings deposits (excluding MMDAs)$3,484,0004,719
Total time deposits$10,654,0004,737
Total time and savings deposits$21,878,0005,013
Noninterest-bearing deposits$26,028,0003,176
Interest-bearing deposits$21,877,0005,016
Retail deposits$44,151,0004,660
Estimated insured deposits$28,548,0004,939
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,180,0001,906
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$46,553,0004,739
Deposits held in domestic offices$46,553,0004,739
Individuals, partnerships, and corporations$39,274,0004,737
U.S. Government$0960
States and political subdivisions in the U.S.$7,279,0003,431
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$30,505,0003,788
Demand deposits$24,830,0003,108
Nontransaction accounts$16,048,0005,069
Money market deposit accounts (MMDAs)$1,635,0004,744
Other savings deposits (excluding MMDAs)$4,462,0004,622
Total time deposits$9,951,0004,833
Total time and savings deposits$21,723,0005,057
Noninterest-bearing deposits$24,830,0003,254
Interest-bearing deposits$21,723,0005,062
Retail deposits$42,460,0004,732
Estimated insured deposits$27,810,0004,995
IRAs and Keogh plan accounts$1,187,0004,635
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$46,205,0004,798
Deposits held in domestic offices$46,205,0004,798
Individuals, partnerships, and corporations$39,003,0004,820
U.S. Government$0998
States and political subdivisions in the U.S.$7,202,0003,472
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$29,681,0003,891
Demand deposits$23,927,0003,218
Nontransaction accounts$16,524,0005,116
Money market deposit accounts (MMDAs)$1,622,0004,805
Other savings deposits (excluding MMDAs)$3,292,0004,845
Total time deposits$11,610,0004,762
Total time and savings deposits$22,278,0005,109
Noninterest-bearing deposits$23,927,0003,348
Interest-bearing deposits$22,278,0005,114
Retail deposits$41,642,0004,800
Estimated insured deposits$27,568,0005,061
IRAs and Keogh plan accounts$1,184,0004,690
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$46,552,0004,827
Deposits held in domestic offices$46,552,0004,827
Individuals, partnerships, and corporations$38,847,0004,858
U.S. Government$01,108
States and political subdivisions in the U.S.$7,705,0003,387
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$28,720,0003,994
Demand deposits$22,384,0003,381
Nontransaction accounts$17,832,0005,118
Money market deposit accounts (MMDAs)$1,801,0004,809
Other savings deposits (excluding MMDAs)$3,176,0004,897
Total time deposits$12,856,0004,706
Total time and savings deposits$24,168,0005,103
Noninterest-bearing deposits$22,385,0003,517
Interest-bearing deposits$24,167,0005,107
Retail deposits$42,003,0004,834
Estimated insured deposits$29,108,0005,073
IRAs and Keogh plan accounts$1,187,0004,730
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$49,528,0004,806
Deposits held in domestic offices$49,528,0004,806
Individuals, partnerships, and corporations$41,700,0004,802
U.S. Government$01,011
States and political subdivisions in the U.S.$7,828,0003,348
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$32,342,0003,737
Demand deposits$26,068,0003,065
Nontransaction accounts$17,186,0005,209
Money market deposit accounts (MMDAs)$1,695,0004,886
Other savings deposits (excluding MMDAs)$3,042,0004,980
Total time deposits$12,449,0004,793
Total time and savings deposits$23,460,0005,183
Noninterest-bearing deposits$26,068,0003,231
Interest-bearing deposits$23,460,0005,189
Retail deposits$45,092,0004,805
Estimated insured deposits$28,902,0005,132
IRAs and Keogh plan accounts$1,202,0004,809
Brokered deposits$1,695,0001,933
Fully insured brokered deposits$302,0001,865
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$59,548,0004,649
Deposits held in domestic offices$59,548,0004,649
Individuals, partnerships, and corporations$50,967,0004,658
U.S. Government$01,101
States and political subdivisions in the U.S.$8,581,0003,260
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$42,368,0003,284
Demand deposits$35,380,0002,496
Nontransaction accounts$17,180,0005,274
Money market deposit accounts (MMDAs)$1,576,0004,976
Other savings deposits (excluding MMDAs)$3,003,0005,051
Total time deposits$12,601,0004,847
Total time and savings deposits$24,168,0005,230
Noninterest-bearing deposits$35,390,0002,702
Interest-bearing deposits$24,158,0005,237
Retail deposits$56,096,0004,625
Estimated insured deposits$28,489,0005,209
IRAs and Keogh plan accounts$1,203,0004,876
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$58,780,0004,727
Deposits held in domestic offices$58,780,0004,727
Individuals, partnerships, and corporations$50,208,0004,758
U.S. Government$01,097
States and political subdivisions in the U.S.$8,572,0003,268
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$42,083,0003,329
Demand deposits$32,338,0002,675
Nontransaction accounts$16,697,0005,353
Money market deposit accounts (MMDAs)$1,841,0005,004
Other savings deposits (excluding MMDAs)$3,021,0005,095
Total time deposits$11,835,0004,951
Total time and savings deposits$26,442,0005,235
Noninterest-bearing deposits$32,338,0002,891
Interest-bearing deposits$26,442,0005,240
Retail deposits$56,335,0004,681
Estimated insured deposits$28,966,0005,261
IRAs and Keogh plan accounts$1,211,0004,920
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$48,977,0005,004
Deposits held in domestic offices$48,977,0005,004
Individuals, partnerships, and corporations$40,519,0005,026
U.S. Government$01,191
States and political subdivisions in the U.S.$8,458,0003,317
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$32,213,0003,910
Demand deposits$22,944,0003,398
Nontransaction accounts$16,764,0005,412
Money market deposit accounts (MMDAs)$2,072,0005,013
Other savings deposits (excluding MMDAs)$2,864,0005,157
Total time deposits$11,828,0005,026
Total time and savings deposits$26,033,0005,295
Noninterest-bearing deposits$22,944,0003,534
Interest-bearing deposits$26,033,0005,303
Retail deposits$46,287,0004,965
Estimated insured deposits$29,312,0005,321
IRAs and Keogh plan accounts$1,212,0004,992
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$44,214,0005,134
Deposits held in domestic offices$44,214,0005,134
Individuals, partnerships, and corporations$38,425,0005,121
U.S. Government$01,147
States and political subdivisions in the U.S.$5,789,0003,738
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$27,365,0004,159
Demand deposits$22,565,0003,376
Nontransaction accounts$16,849,0005,472
Money market deposit accounts (MMDAs)$1,927,0005,110
Other savings deposits (excluding MMDAs)$2,898,0005,209
Total time deposits$12,024,0005,084
Total time and savings deposits$21,649,0005,472
Noninterest-bearing deposits$22,565,0003,531
Interest-bearing deposits$21,649,0005,474
Retail deposits$41,533,0005,118
Estimated insured deposits$28,524,0005,385
IRAs and Keogh plan accounts$1,257,0005,041
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$43,494,0005,201
Deposits held in domestic offices$43,494,0005,201
Individuals, partnerships, and corporations$37,550,0005,194
U.S. Government$01,163
States and political subdivisions in the U.S.$5,944,0003,735
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$28,517,0004,133
Demand deposits$23,631,0003,293
Nontransaction accounts$14,977,0005,570
Money market deposit accounts (MMDAs)$1,748,0005,173
Other savings deposits (excluding MMDAs)$2,859,0005,266
Total time deposits$10,369,0005,248
Total time and savings deposits$19,863,0005,557
Noninterest-bearing deposits$23,631,0003,447
Interest-bearing deposits$19,862,0005,557
Retail deposits$42,590,0005,137
Estimated insured deposits$27,298,0005,465
IRAs and Keogh plan accounts$1,244,0005,099
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$41,523,0005,315
Deposits held in domestic offices$41,523,0005,315
Individuals, partnerships, and corporations$35,919,0005,318
U.S. Government$01,186
States and political subdivisions in the U.S.$5,604,0003,847
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$26,404,0004,308
Demand deposits$21,396,0003,505
Nontransaction accounts$15,119,0005,643
Money market deposit accounts (MMDAs)$1,940,0005,200
Other savings deposits (excluding MMDAs)$2,852,0005,329
Total time deposits$10,327,0005,324
Total time and savings deposits$20,127,0005,627
Noninterest-bearing deposits$21,396,0003,650
Interest-bearing deposits$20,127,0005,624
Retail deposits$40,671,0005,256
Estimated insured deposits$26,844,0005,547
IRAs and Keogh plan accounts$1,254,0005,155
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$38,970,0005,406
Deposits held in domestic offices$38,970,0005,406
Individuals, partnerships, and corporations$33,421,0005,409
U.S. Government$01,254
States and political subdivisions in the U.S.$5,549,0003,844
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$25,469,0004,398
Demand deposits$20,645,0003,615
Nontransaction accounts$13,501,0005,731
Money market deposit accounts (MMDAs)$2,176,0005,202
Other savings deposits (excluding MMDAs)$2,660,0005,386
Total time deposits$8,665,0005,514
Total time and savings deposits$18,325,0005,711
Noninterest-bearing deposits$20,645,0003,757
Interest-bearing deposits$18,326,0005,707
Retail deposits$38,668,0005,333
Estimated insured deposits$25,206,0005,628
IRAs and Keogh plan accounts$1,325,0005,169
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$36,173,0005,523
Deposits held in domestic offices$36,173,0005,523
Individuals, partnerships, and corporations$31,119,0005,510
U.S. Government$01,248
States and political subdivisions in the U.S.$5,054,0003,948
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$22,832,0004,557
Demand deposits$18,170,0003,795
Nontransaction accounts$13,341,0005,799
Money market deposit accounts (MMDAs)$2,064,0005,286
Other savings deposits (excluding MMDAs)$2,772,0005,409
Total time deposits$8,505,0005,599
Total time and savings deposits$18,003,0005,777
Noninterest-bearing deposits$18,170,0003,932
Interest-bearing deposits$18,003,0005,777
Retail deposits$35,871,0005,448
Estimated insured deposits$25,168,0005,687
IRAs and Keogh plan accounts$1,340,0005,216
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$37,597,0005,547
Deposits held in domestic offices$37,597,0005,547
Individuals, partnerships, and corporations$32,363,0005,538
U.S. Government$01,147
States and political subdivisions in the U.S.$5,234,0003,955
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$25,152,0004,378
Demand deposits$20,269,0003,565
Nontransaction accounts$12,445,0005,895
Money market deposit accounts (MMDAs)$1,654,0005,432
Other savings deposits (excluding MMDAs)$2,405,0005,538
Total time deposits$8,386,0005,677
Total time and savings deposits$17,328,0005,861
Noninterest-bearing deposits$20,269,0003,730
Interest-bearing deposits$17,329,0005,864
Retail deposits$37,296,0005,472
Estimated insured deposits$24,228,0005,782
IRAs and Keogh plan accounts$1,283,0005,315
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$40,655,0005,531
Deposits held in domestic offices$40,655,0005,531
Individuals, partnerships, and corporations$35,433,0005,509
U.S. Government$01,159
States and political subdivisions in the U.S.$5,222,0003,986
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$27,897,0004,210
Demand deposits$22,037,0003,388
Nontransaction accounts$12,758,0005,941
Money market deposit accounts (MMDAs)$2,023,0005,408
Other savings deposits (excluding MMDAs)$2,473,0005,570
Total time deposits$8,262,0005,743
Total time and savings deposits$18,618,0005,899
Noninterest-bearing deposits$22,037,0003,570
Interest-bearing deposits$18,618,0005,898
Retail deposits$40,354,0005,451
Estimated insured deposits$24,901,0005,825
IRAs and Keogh plan accounts$1,161,0005,434
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$39,243,0005,612
Deposits held in domestic offices$39,243,0005,612
Individuals, partnerships, and corporations$34,237,0005,592
U.S. Government$01,296
States and political subdivisions in the U.S.$5,006,0004,026
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$26,244,0004,411
Demand deposits$20,805,0003,577
Nontransaction accounts$12,999,0005,990
Money market deposit accounts (MMDAs)$2,212,0005,427
Other savings deposits (excluding MMDAs)$2,524,0005,602
Total time deposits$8,263,0005,798
Total time and savings deposits$18,438,0005,948
Noninterest-bearing deposits$20,805,0003,754
Interest-bearing deposits$18,438,0005,950
Retail deposits$38,943,0005,535
Estimated insured deposits$25,435,0005,865
IRAs and Keogh plan accounts$1,188,0005,461
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$33,385,0005,817
Deposits held in domestic offices$33,385,0005,817
Individuals, partnerships, and corporations$28,388,0005,820
U.S. Government$01,197
States and political subdivisions in the U.S.$4,997,0004,028
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$20,811,0004,785
Demand deposits$15,765,0004,110
Nontransaction accounts$12,574,0006,085
Money market deposit accounts (MMDAs)$1,703,0005,609
Other savings deposits (excluding MMDAs)$2,359,0005,695
Total time deposits$8,512,0005,870
Total time and savings deposits$17,620,0006,054
Noninterest-bearing deposits$15,765,0004,230
Interest-bearing deposits$17,620,0006,053
Retail deposits$33,134,0005,750
Estimated insured deposits$24,653,0005,957
IRAs and Keogh plan accounts$1,184,0005,546
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$38,660,0005,757
Deposits held in domestic offices$38,660,0005,757
Individuals, partnerships, and corporations$33,115,0005,740
U.S. Government$01,235
States and political subdivisions in the U.S.$5,545,0003,938
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$26,415,0004,347
Demand deposits$20,755,0003,495
Nontransaction accounts$12,245,0006,162
Money market deposit accounts (MMDAs)$1,711,0005,674
Other savings deposits (excluding MMDAs)$3,259,0005,556
Total time deposits$7,275,0006,029
Total time and savings deposits$17,905,0006,124
Noninterest-bearing deposits$20,712,0003,709
Interest-bearing deposits$17,947,0006,115
Retail deposits$38,660,0005,669
Estimated insured deposits$23,827,0006,047
IRAs and Keogh plan accounts$1,037,0005,698
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$41,997,0005,725
Deposits held in domestic offices$41,997,0005,725
Individuals, partnerships, and corporations$36,655,0005,706
U.S. Government$01,228
States and political subdivisions in the U.S.$5,342,0004,010
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$29,189,0004,167
Demand deposits$23,755,0003,191
Nontransaction accounts$12,808,0006,218
Money market deposit accounts (MMDAs)$2,057,0005,667
Other savings deposits (excluding MMDAs)$2,365,0005,809
Total time deposits$8,386,0006,017
Total time and savings deposits$18,242,0006,185
Noninterest-bearing deposits$23,755,0003,451
Interest-bearing deposits$18,242,0006,184
Retail deposits$41,997,0005,630
Estimated insured deposits$23,876,0006,118
IRAs and Keogh plan accounts$1,016,0005,761
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$37,250,0005,930
Deposits held in domestic offices$37,250,0005,930
Individuals, partnerships, and corporations$30,855,0005,947
U.S. Government$01,345
States and political subdivisions in the U.S.$6,395,0003,788
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$23,065,0004,735
Demand deposits$17,933,0003,900
Nontransaction accounts$14,185,0006,268
Money market deposit accounts (MMDAs)$2,153,0005,705
Other savings deposits (excluding MMDAs)$2,506,0005,827
Total time deposits$9,526,0006,042
Total time and savings deposits$19,317,0006,225
Noninterest-bearing deposits$17,933,0004,088
Interest-bearing deposits$19,317,0006,228
Retail deposits$35,819,0005,884
Estimated insured deposits$23,234,0006,207
IRAs and Keogh plan accounts$985,0005,852
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$36,847,0005,993
Deposits held in domestic offices$36,847,0005,993
Individuals, partnerships, and corporations$30,856,0006,018
U.S. Government$01,257
States and political subdivisions in the U.S.$5,991,0003,838
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$23,073,0004,660
Demand deposits$17,389,0003,899
Nontransaction accounts$13,774,0006,356
Money market deposit accounts (MMDAs)$2,145,0005,773
Other savings deposits (excluding MMDAs)$2,263,0005,948
Total time deposits$9,365,0006,121
Total time and savings deposits$19,458,0006,299
Noninterest-bearing deposits$17,389,0004,095
Interest-bearing deposits$19,457,0006,301
Retail deposits$35,761,0005,934
Estimated insured deposits$23,041,0006,287
IRAs and Keogh plan accounts$991,0005,929
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$39,618,0005,980
Deposits held in domestic offices$39,618,0005,980
Individuals, partnerships, and corporations$33,467,0005,998
U.S. Government$01,331
States and political subdivisions in the U.S.$6,151,0003,824
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$25,546,0004,466
Demand deposits$19,790,0003,535
Nontransaction accounts$14,072,0006,411
Money market deposit accounts (MMDAs)$2,394,0005,793
Other savings deposits (excluding MMDAs)$1,996,0006,063
Total time deposits$9,682,0006,171
Total time and savings deposits$19,828,0006,358
Noninterest-bearing deposits$19,790,0003,788
Interest-bearing deposits$19,828,0006,354
Retail deposits$38,532,0005,924
Estimated insured deposits$24,004,0006,336
IRAs and Keogh plan accounts$993,0005,997
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$43,354,0005,935
Deposits held in domestic offices$43,354,0005,935
Individuals, partnerships, and corporations$37,235,0005,948
U.S. Government$01,317
States and political subdivisions in the U.S.$6,119,0003,877
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$29,250,0004,143
Demand deposits$23,614,0003,087
Nontransaction accounts$14,104,0006,479
Money market deposit accounts (MMDAs)$1,947,0005,951
Other savings deposits (excluding MMDAs)$2,771,0005,918
Total time deposits$9,386,0006,267
Total time and savings deposits$19,740,0006,425
Noninterest-bearing deposits$23,614,0003,415
Interest-bearing deposits$19,741,0006,424
Retail deposits$42,268,0005,867
Estimated insured deposits$23,128,0006,424
IRAs and Keogh plan accounts$914,0006,102
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$31,735,0006,332
Deposits held in domestic offices$31,735,0006,331
Individuals, partnerships, and corporations$25,771,0006,377
U.S. Government$01,474
States and political subdivisions in the U.S.$5,964,0003,901
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$17,269,0005,335
Demand deposits$11,899,0004,822
Nontransaction accounts$14,466,0006,537
Money market deposit accounts (MMDAs)$2,244,0005,929
Other savings deposits (excluding MMDAs)$1,826,0006,193
Total time deposits$10,396,0006,273
Total time and savings deposits$19,836,0006,485
Noninterest-bearing deposits$11,900,0004,949
Interest-bearing deposits$19,835,0006,482
Retail deposits$30,654,0006,302
Estimated insured deposits$22,891,0006,487
IRAs and Keogh plan accounts$930,0006,172
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,537,0006,286
Deposits held in domestic offices$35,537,0006,285
Individuals, partnerships, and corporations$30,027,0006,291
U.S. Government$01,406
States and political subdivisions in the U.S.$5,510,0003,946
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$18,396,0005,198
Demand deposits$13,260,0004,537
Nontransaction accounts$17,141,0006,516
Money market deposit accounts (MMDAs)$4,328,0005,549
Other savings deposits (excluding MMDAs)$1,839,0006,243
Total time deposits$10,974,0006,304
Total time and savings deposits$22,277,0006,483
Noninterest-bearing deposits$13,260,0004,703
Interest-bearing deposits$22,277,0006,482
Retail deposits$34,456,0006,237
Estimated insured deposits$23,409,0006,545
IRAs and Keogh plan accounts$933,0006,249
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$35,714,0006,333
Deposits held in domestic offices$35,714,0006,333
Individuals, partnerships, and corporations$30,054,0006,344
U.S. Government$01,377
States and political subdivisions in the U.S.$5,660,0003,938
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$18,843,0005,172
Demand deposits$13,956,0004,333
Nontransaction accounts$16,871,0006,575
Money market deposit accounts (MMDAs)$3,963,0005,653
Other savings deposits (excluding MMDAs)$1,843,0006,279
Total time deposits$11,065,0006,361
Total time and savings deposits$21,758,0006,557
Noninterest-bearing deposits$13,956,0004,531
Interest-bearing deposits$21,759,0006,559
Retail deposits$34,633,0006,274
Estimated insured deposits$22,997,0006,614
IRAs and Keogh plan accounts$939,0006,293
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$32,656,0006,497
Deposits held in domestic offices$32,656,0006,497
Individuals, partnerships, and corporations$26,872,0006,551
U.S. Government$01,424
States and political subdivisions in the U.S.$5,784,0003,934
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$17,852,0005,359
Demand deposits$12,802,0004,605
Nontransaction accounts$14,804,0006,727
Money market deposit accounts (MMDAs)$1,819,0006,229
Other savings deposits (excluding MMDAs)$1,984,0006,305
Total time deposits$11,001,0006,440
Total time and savings deposits$19,854,0006,692
Noninterest-bearing deposits$12,802,0004,788
Interest-bearing deposits$19,854,0006,692
Retail deposits$31,576,0006,461
Estimated insured deposits$22,847,0006,695
IRAs and Keogh plan accounts$927,0006,355
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,984,0006,587
Deposits held in domestic offices$30,984,0006,586
Individuals, partnerships, and corporations$25,225,0006,636
U.S. Government$01,583
States and political subdivisions in the U.S.$5,759,0003,940
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$16,167,0005,590
Demand deposits$10,708,0005,142
Nontransaction accounts$14,817,0006,771
Money market deposit accounts (MMDAs)$1,964,0006,212
Other savings deposits (excluding MMDAs)$1,876,0006,331
Total time deposits$10,977,0006,512
Total time and savings deposits$20,276,0006,715
Noninterest-bearing deposits$10,708,0005,248
Interest-bearing deposits$20,276,0006,714
Retail deposits$29,908,0006,554
Estimated insured deposits$27,813,0006,597
IRAs and Keogh plan accounts$949,0006,397
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$29,072,0006,717
Deposits held in domestic offices$29,072,0006,717
Individuals, partnerships, and corporations$24,694,0006,733
U.S. Government$01,457
States and political subdivisions in the U.S.$4,378,0004,343
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$13,918,0005,788
Demand deposits$9,360,0005,316
Nontransaction accounts$15,154,0006,857
Money market deposit accounts (MMDAs)$2,064,0006,274
Other savings deposits (excluding MMDAs)$1,979,0006,367
Total time deposits$11,111,0006,603
Total time and savings deposits$19,712,0006,834
Noninterest-bearing deposits$9,360,0005,424
Interest-bearing deposits$19,712,0006,832
Retail deposits$27,996,0006,680
Estimated insured deposits$26,308,0006,731
IRAs and Keogh plan accounts$850,0006,535
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,793,0006,676
Deposits held in domestic offices$31,793,0006,675
Individuals, partnerships, and corporations$27,124,0006,698
U.S. Government$01,535
States and political subdivisions in the U.S.$4,669,0004,248
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$16,637,0005,453
Demand deposits$11,765,0004,731
Nontransaction accounts$15,156,0006,922
Money market deposit accounts (MMDAs)$1,956,0006,343
Other savings deposits (excluding MMDAs)$2,741,0006,120
Total time deposits$10,459,0006,728
Total time and savings deposits$20,028,0006,878
Noninterest-bearing deposits$11,765,0004,890
Interest-bearing deposits$20,028,0006,878
Retail deposits$30,717,0006,629
Estimated insured deposits$28,942,0006,683
IRAs and Keogh plan accounts$888,0006,572
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$29,056,0006,827
Deposits held in domestic offices$29,056,0006,826
Individuals, partnerships, and corporations$24,415,0006,860
U.S. Government$01,579
States and political subdivisions in the U.S.$4,641,0004,301
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$13,337,0005,942
Demand deposits$8,516,0005,534
Nontransaction accounts$15,719,0006,971
Money market deposit accounts (MMDAs)$1,993,0006,403
Other savings deposits (excluding MMDAs)$1,990,0006,417
Total time deposits$11,736,0006,704
Total time and savings deposits$20,540,0006,929
Noninterest-bearing deposits$8,516,0005,626
Interest-bearing deposits$20,540,0006,925
Retail deposits$27,721,0006,800
Estimated insured deposits$26,046,0006,854
IRAs and Keogh plan accounts$907,0006,628
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$28,822,0006,845
Deposits held in domestic offices$28,822,0006,843
Individuals, partnerships, and corporations$23,030,0006,920
U.S. Government$01,780
States and political subdivisions in the U.S.$5,792,0003,806
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$12,896,0005,937
Demand deposits$7,679,0005,658
Nontransaction accounts$15,926,0006,983
Money market deposit accounts (MMDAs)$2,098,0006,374
Other savings deposits (excluding MMDAs)$2,709,0006,109
Total time deposits$11,119,0006,784
Total time and savings deposits$21,143,0006,913
Noninterest-bearing deposits$7,679,0005,748
Interest-bearing deposits$21,143,0006,913
Retail deposits$27,757,0006,813
Estimated insured deposits$25,625,0006,879
IRAs and Keogh plan accounts$788,0006,701
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$27,562,0006,955
Deposits held in domestic offices$27,562,0006,953
Individuals, partnerships, and corporations$21,873,0007,023
U.S. Government$01,652
States and political subdivisions in the U.S.$5,689,0003,783
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$11,489,0006,119
Demand deposits$7,008,0005,783
Nontransaction accounts$16,073,0007,048
Money market deposit accounts (MMDAs)$2,148,0006,412
Other savings deposits (excluding MMDAs)$2,634,0006,172
Total time deposits$11,291,0006,863
Total time and savings deposits$20,554,0007,009
Noninterest-bearing deposits$7,008,0005,874
Interest-bearing deposits$20,554,0007,005
Retail deposits$26,497,0006,908
Estimated insured deposits$24,859,0006,969
IRAs and Keogh plan accounts$803,0006,763
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,241,0006,991
Deposits held in domestic offices$28,241,0006,990
Individuals, partnerships, and corporations$22,213,0007,076
U.S. Government$01,633
States and political subdivisions in the U.S.$6,028,0003,712
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$12,052,0006,029
Demand deposits$7,319,0005,659
Nontransaction accounts$16,189,0007,116
Money market deposit accounts (MMDAs)$2,087,0006,485
Other savings deposits (excluding MMDAs)$1,847,0006,516
Total time deposits$12,255,0006,856
Total time and savings deposits$20,922,0007,066
Noninterest-bearing deposits$7,319,0005,754
Interest-bearing deposits$20,922,0007,054
Retail deposits$27,176,0006,941
Estimated insured deposits$25,339,0007,014
IRAs and Keogh plan accounts$788,0006,819
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$30,329,0006,970
Deposits held in domestic offices$30,329,0006,969
Individuals, partnerships, and corporations$23,291,0007,094
U.S. Government$01,643
States and political subdivisions in the U.S.$7,038,0003,459
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$13,329,0005,895
Demand deposits$7,548,0005,590
Nontransaction accounts$17,000,0007,129
Money market deposit accounts (MMDAs)$2,341,0006,466
Other savings deposits (excluding MMDAs)$1,900,0006,530
Total time deposits$12,759,0006,887
Total time and savings deposits$22,781,0007,040
Noninterest-bearing deposits$7,548,0005,695
Interest-bearing deposits$22,780,0007,033
Retail deposits$28,264,0006,958
Estimated insured deposits$25,467,0007,070
IRAs and Keogh plan accounts$758,0006,885
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$31,068,0006,982
Deposits held in domestic offices$31,068,0006,981
Individuals, partnerships, and corporations$24,211,0007,113
U.S. Government$02,902
States and political subdivisions in the U.S.$6,857,0003,485
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$13,643,0005,814
Demand deposits$8,560,0005,288
Nontransaction accounts$17,425,0007,147
Money market deposit accounts (MMDAs)$2,342,0006,469
Other savings deposits (excluding MMDAs)$2,627,0006,141
Total time deposits$12,456,0006,985
Total time and savings deposits$22,508,0007,115
Noninterest-bearing deposits$8,560,0005,418
Interest-bearing deposits$22,508,0007,107
Retail deposits$28,707,0006,974
Estimated insured deposits$26,800,0007,064
IRAs and Keogh plan accounts$872,0006,891
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$28,475,0007,157
Deposits held in domestic offices$28,475,0007,156
Individuals, partnerships, and corporations$22,090,0007,258
U.S. Government$03,279
States and political subdivisions in the U.S.$6,385,0003,613
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$11,300,0006,167
Demand deposits$6,784,0005,773
Nontransaction accounts$17,175,0007,247
Money market deposit accounts (MMDAs)$2,274,0006,554
Other savings deposits (excluding MMDAs)$2,727,0006,140
Total time deposits$12,174,0007,095
Total time and savings deposits$21,691,0007,221
Noninterest-bearing deposits$6,784,0005,870
Interest-bearing deposits$21,691,0007,218
Retail deposits$26,116,0007,148
Estimated insured deposits$23,656,0007,234
IRAs and Keogh plan accounts$869,0006,973
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$27,972,0007,219
Deposits held in domestic offices$27,972,0007,219
Individuals, partnerships, and corporations$21,289,0007,344
U.S. Government$03,428
States and political subdivisions in the U.S.$6,683,0003,551
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$11,044,0006,204
Demand deposits$6,325,0005,878
Nontransaction accounts$16,928,0007,326
Money market deposit accounts (MMDAs)$2,201,0006,618
Other savings deposits (excluding MMDAs)$2,672,0006,208
Total time deposits$12,054,0007,169
Total time and savings deposits$21,647,0007,282
Noninterest-bearing deposits$6,325,0005,969
Interest-bearing deposits$21,647,0007,276
Retail deposits$25,620,0007,225
Estimated insured deposits$23,322,0007,300
IRAs and Keogh plan accounts$871,0007,011
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$26,592,0007,368
Deposits held in domestic offices$26,592,0007,366
Individuals, partnerships, and corporations$19,954,0007,491
U.S. Government$03,500
States and political subdivisions in the U.S.$6,638,0003,628
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$9,892,0006,500
Demand deposits$5,920,0006,075
Nontransaction accounts$16,700,0007,430
Money market deposit accounts (MMDAs)$1,985,0006,779
Other savings deposits (excluding MMDAs)$2,649,0006,268
Total time deposits$12,066,0007,252
Total time and savings deposits$20,672,0007,406
Noninterest-bearing deposits$5,920,0006,159
Interest-bearing deposits$20,672,0007,402
Retail deposits$24,241,0007,371
Estimated insured deposits$21,897,0007,448
IRAs and Keogh plan accounts$893,0007,084
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,659,0007,372
Deposits held in domestic offices$27,659,0007,372
Individuals, partnerships, and corporations$21,218,0007,505
U.S. Government$03,705
States and political subdivisions in the U.S.$6,441,0003,675
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$10,406,0006,469
Demand deposits$6,219,0006,097
Nontransaction accounts$17,253,0007,439
Money market deposit accounts (MMDAs)$2,097,0006,763
Other savings deposits (excluding MMDAs)$1,692,0006,734
Total time deposits$13,464,0007,192
Total time and savings deposits$21,440,0007,416
Noninterest-bearing deposits$6,219,0006,176
Interest-bearing deposits$21,440,0007,411
Retail deposits$19,859,0007,479
Estimated insured deposits$23,145,0007,441
IRAs and Keogh plan accounts$1,030,0006,985
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$27,047,0007,429
Deposits held in domestic offices$27,047,0007,429
Individuals, partnerships, and corporations$21,013,0007,558
U.S. Government$03,620
States and political subdivisions in the U.S.$6,034,0003,686
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$10,308,0006,372
Demand deposits$6,804,0005,712
Nontransaction accounts$16,739,0007,534
Money market deposit accounts (MMDAs)$2,020,0006,846
Other savings deposits (excluding MMDAs)$1,655,0006,785
Total time deposits$13,064,0007,281
Total time and savings deposits$20,243,0007,541
Noninterest-bearing deposits$6,804,0005,826
Interest-bearing deposits$20,243,0007,533
Retail deposits$19,661,0007,547
Estimated insured deposits$22,704,0007,510
IRAs and Keogh plan accounts$970,0007,088
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$27,755,0007,449
Deposits held in domestic offices$27,755,0007,448
Individuals, partnerships, and corporations$21,357,0007,604
U.S. Government$03,557
States and political subdivisions in the U.S.$6,398,0003,657
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$11,317,0006,222
Demand deposits$7,258,0005,602
Nontransaction accounts$16,438,0007,606
Money market deposit accounts (MMDAs)$1,700,0007,029
Other savings deposits (excluding MMDAs)$1,771,0006,751
Total time deposits$12,967,0007,350
Total time and savings deposits$20,497,0007,582
Noninterest-bearing deposits$7,258,0005,708
Interest-bearing deposits$20,497,0007,580
Retail deposits$20,637,0007,552
Estimated insured deposits$19,103,0007,611
IRAs and Keogh plan accounts$971,0007,120
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$24,881,0007,624
Deposits held in domestic offices$24,881,0007,624
Individuals, partnerships, and corporations$18,760,0007,771
U.S. Government$03,628
States and political subdivisions in the U.S.$6,121,0003,759
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$9,289,0006,625
Demand deposits$5,334,0006,329
Nontransaction accounts$15,592,0007,692
Money market deposit accounts (MMDAs)$1,461,0007,170
Other savings deposits (excluding MMDAs)$2,670,0006,291
Total time deposits$11,460,0007,535
Total time and savings deposits$19,547,0007,663
Noninterest-bearing deposits$5,334,0006,412
Interest-bearing deposits$19,547,0007,656
Retail deposits$18,705,0007,709
Estimated insured deposits$18,847,0007,661
IRAs and Keogh plan accounts$959,0007,103
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,142,0007,416
Deposits held in domestic offices$29,142,0007,416
Individuals, partnerships, and corporations$20,984,0007,684
U.S. Government$03,888
States and political subdivisions in the U.S.$8,158,0003,198
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$11,869,0006,143
Demand deposits$8,086,0005,411
Nontransaction accounts$17,273,0007,616
Money market deposit accounts (MMDAs)$1,378,0007,221
Other savings deposits (excluding MMDAs)$2,713,0006,173
Total time deposits$13,182,0007,354
Total time and savings deposits$21,056,0007,597
Noninterest-bearing deposits$8,086,0005,541
Interest-bearing deposits$21,056,0007,596
Retail deposits$21,384,0007,548
Estimated insured deposits$19,370,0007,632
IRAs and Keogh plan accounts$954,0007,089
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$31,677,0007,293
Deposits held in domestic offices$31,677,0007,292
Individuals, partnerships, and corporations$23,930,0007,539
U.S. Government$03,764
States and political subdivisions in the U.S.$7,747,0003,173
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$13,593,0005,741
Demand deposits$10,090,0004,736
Nontransaction accounts$18,084,0007,606
Money market deposit accounts (MMDAs)$1,599,0007,141
Other savings deposits (excluding MMDAs)$2,608,0006,304
Total time deposits$13,876,0007,347
Total time and savings deposits$21,587,0007,577
Noninterest-bearing deposits$10,090,0004,960
Interest-bearing deposits$21,587,0007,570
Retail deposits$23,639,0007,427
Estimated insured deposits$19,878,0007,635
IRAs and Keogh plan accounts$971,0007,058
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$29,600,0007,435
Deposits held in domestic offices$29,600,0007,433
Individuals, partnerships, and corporations$21,734,0007,697
U.S. Government$03,873
States and political subdivisions in the U.S.$7,866,0003,167
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$12,300,0006,062
Demand deposits$8,742,0005,219
Nontransaction accounts$17,300,0007,684
Money market deposit accounts (MMDAs)$1,366,0007,284
Other savings deposits (excluding MMDAs)$2,778,0006,252
Total time deposits$13,156,0007,451
Total time and savings deposits$20,858,0007,670
Noninterest-bearing deposits$8,742,0005,380
Interest-bearing deposits$20,858,0007,661
Retail deposits$22,280,0007,552
Estimated insured deposits$19,989,0007,655
IRAs and Keogh plan accounts$1,033,0007,003
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$28,291,0007,512
Deposits held in domestic offices$28,291,0007,511
Individuals, partnerships, and corporations$20,338,0007,795
U.S. Government$03,876
States and political subdivisions in the U.S.$7,953,0003,152
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$10,620,0006,438
Demand deposits$7,408,0005,606
Nontransaction accounts$17,671,0007,667
Money market deposit accounts (MMDAs)$1,462,0007,253
Other savings deposits (excluding MMDAs)$2,873,0006,175
Total time deposits$13,335,0007,452
Total time and savings deposits$20,883,0007,676
Noninterest-bearing deposits$7,410,0005,731
Interest-bearing deposits$20,881,0007,665
Retail deposits$20,879,0007,633
Estimated insured deposits$20,351,0007,646
IRAs and Keogh plan accounts$1,055,0007,008
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$27,404,0007,562
Deposits held in domestic offices$27,404,0007,560
Individuals, partnerships, and corporations$20,446,0007,782
U.S. Government$04,156
States and political subdivisions in the U.S.$6,958,0003,379
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$11,328,0006,281
Demand deposits$8,086,0005,423
Nontransaction accounts$16,076,0007,763
Money market deposit accounts (MMDAs)$1,448,0007,218
Other savings deposits (excluding MMDAs)$2,580,0006,310
Total time deposits$12,049,0007,567
Total time and savings deposits$19,318,0007,749
Noninterest-bearing deposits$8,086,0005,581
Interest-bearing deposits$19,319,0007,744
Retail deposits$20,963,0007,631
Estimated insured deposits$19,667,0007,658
IRAs and Keogh plan accounts$961,0007,118
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$27,337,0007,558
Deposits held in domestic offices$27,337,0007,558
Individuals, partnerships, and corporations$19,523,0007,825
U.S. Government$03,924
States and political subdivisions in the U.S.$7,814,0003,016
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$9,968,0006,515
Demand deposits$7,386,0005,574
Nontransaction accounts$17,369,0007,680
Money market deposit accounts (MMDAs)$1,554,0007,179
Other savings deposits (excluding MMDAs)$2,638,0006,345
Total time deposits$13,177,0007,459
Total time and savings deposits$19,951,0007,730
Noninterest-bearing deposits$7,386,0005,720
Interest-bearing deposits$19,951,0007,717
Retail deposits$19,599,0007,734
Estimated insured deposits$19,729,0007,669
IRAs and Keogh plan accounts$972,0007,135
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$28,064,0007,567
Deposits held in domestic offices$28,064,0007,565
Individuals, partnerships, and corporations$21,056,0007,787
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$7,003,0003,222
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$12,067,0006,145
Demand deposits$9,278,0005,052
Nontransaction accounts$15,997,0007,829
Money market deposit accounts (MMDAs)$1,515,0007,220
Other savings deposits (excluding MMDAs)$1,727,0007,032
Total time deposits$12,755,0007,534
Total time and savings deposits$18,786,0007,842
Noninterest-bearing deposits$9,278,0005,227
Interest-bearing deposits$18,786,0007,837
Retail deposits$21,435,0007,631
Estimated insured deposits$18,575,0007,790
IRAs and Keogh plan accounts$936,0007,220
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$26,234,0007,687
Deposits held in domestic offices$26,234,0007,685
Individuals, partnerships, and corporations$19,986,0007,883
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$6,244,0003,525
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$9,987,0006,637
Demand deposits$7,134,0005,786
Nontransaction accounts$16,247,0007,832
Money market deposit accounts (MMDAs)$1,544,0007,258
Other savings deposits (excluding MMDAs)$1,695,0007,121
Total time deposits$13,008,0007,518
Total time and savings deposits$19,100,0007,837
Noninterest-bearing deposits$7,134,0005,898
Interest-bearing deposits$19,100,0007,834
Retail deposits$19,240,0007,822
Estimated insured deposits$18,995,0007,782
IRAs and Keogh plan accounts$941,0007,226
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$27,509,0007,625
Deposits held in domestic offices$27,509,0007,624
Individuals, partnerships, and corporations$22,132,0007,773
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$5,374,0003,794
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$10,597,0006,587
Demand deposits$7,300,0005,836
Nontransaction accounts$16,912,0007,782
Money market deposit accounts (MMDAs)$2,593,0006,696
Other savings deposits (excluding MMDAs)$1,770,0007,101
Total time deposits$12,549,0007,549
Total time and savings deposits$20,209,0007,777
Noninterest-bearing deposits$7,300,0005,936
Interest-bearing deposits$20,209,0007,775
Retail deposits$20,894,0007,696
Estimated insured deposits$18,932,0007,810
IRAs and Keogh plan accounts$925,0007,268
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$27,106,0007,652
Deposits held in domestic offices$27,106,0007,650
Individuals, partnerships, and corporations$22,034,0007,768
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,071,0003,824
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$9,878,0006,685
Demand deposits$7,361,0005,725
Nontransaction accounts$17,228,0007,771
Money market deposit accounts (MMDAs)$2,520,0006,759
Other savings deposits (excluding MMDAs)$1,819,0007,155
Total time deposits$12,889,0007,531
Total time and savings deposits$19,745,0007,822
Noninterest-bearing deposits$7,361,0005,841
Interest-bearing deposits$19,746,0007,815
Retail deposits$20,116,0007,762
Estimated insured deposits$18,898,0007,833
IRAs and Keogh plan accounts$746,0007,486
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$28,067,0007,619
Deposits held in domestic offices$28,067,0007,617
Individuals, partnerships, and corporations$22,143,0007,775
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,922,0003,540
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$11,955,0006,352
Demand deposits$8,659,0005,404
Nontransaction accounts$16,112,0007,874
Money market deposit accounts (MMDAs)$2,395,0006,857
Other savings deposits (excluding MMDAs)$1,802,0007,269
Total time deposits$11,915,0007,612
Total time and savings deposits$19,408,0007,866
Noninterest-bearing deposits$8,659,0005,514
Interest-bearing deposits$19,408,0007,863
Retail deposits$22,165,0007,626
Estimated insured deposits$21,836,0007,644
IRAs and Keogh plan accounts$730,0007,510
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$30,795,0007,496
Deposits held in domestic offices$30,795,0007,494
Individuals, partnerships, and corporations$24,401,0007,662
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,391,0003,433
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$13,627,0006,088
Demand deposits$10,344,0004,934
Nontransaction accounts$17,168,0007,805
Money market deposit accounts (MMDAs)$2,243,0006,964
Other savings deposits (excluding MMDAs)$1,842,0007,329
Total time deposits$13,083,0007,462
Total time and savings deposits$20,451,0007,818
Noninterest-bearing deposits$10,344,0005,082
Interest-bearing deposits$20,451,0007,815
Retail deposits$23,797,0007,548
Estimated insured deposits$19,380,0007,861
IRAs and Keogh plan accounts$705,0007,546
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$31,208,0007,496
Deposits held in domestic offices$31,208,0007,495
Individuals, partnerships, and corporations$25,098,0007,653
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$6,107,0003,518
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$13,954,0006,117
Demand deposits$10,631,0004,934
Nontransaction accounts$17,254,0007,810
Money market deposit accounts (MMDAs)$2,434,0006,890
Other savings deposits (excluding MMDAs)$1,688,0007,432
Total time deposits$13,132,0007,465
Total time and savings deposits$20,577,0007,849
Noninterest-bearing deposits$10,631,0005,089
Interest-bearing deposits$20,577,0007,840
Retail deposits$24,301,0007,569
Estimated insured deposits$25,913,0007,385
IRAs and Keogh plan accounts$864,0007,408
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,360,0007,716
Deposits held in domestic offices$27,360,0007,714
Individuals, partnerships, and corporations$21,717,0007,889
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,638,0003,583
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$10,209,0006,802
Demand deposits$7,519,0005,776
Nontransaction accounts$17,151,0007,846
Money market deposit accounts (MMDAs)$2,653,0006,808
Other savings deposits (excluding MMDAs)$1,750,0007,468
Total time deposits$12,748,0007,530
Total time and savings deposits$19,841,0007,912
Noninterest-bearing deposits$7,519,0005,861
Interest-bearing deposits$19,841,0007,905
Retail deposits$20,732,0007,838
Estimated insured deposits$17,050,0008,094
IRAs and Keogh plan accounts$881,0007,436
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$28,528,0007,649
Deposits held in domestic offices$28,528,0007,648
Individuals, partnerships, and corporations$22,809,0007,800
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$5,717,0003,595
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$11,753,0006,462
Demand deposits$8,802,0005,299
Nontransaction accounts$16,775,0007,891
Money market deposit accounts (MMDAs)$2,582,0006,853
Other savings deposits (excluding MMDAs)$1,786,0007,480
Total time deposits$12,407,0007,547
Total time and savings deposits$19,726,0007,929
Noninterest-bearing deposits$8,802,0005,376
Interest-bearing deposits$19,726,0007,932
Retail deposits$21,819,0007,767
Estimated insured deposits$21,306,0007,750
IRAs and Keogh plan accounts$929,0007,391
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$27,015,0007,815
Deposits held in domestic offices$27,015,0007,813
Individuals, partnerships, and corporations$20,406,0008,046
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,607,0003,354
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$9,748,0006,984
Demand deposits$6,759,0005,999
Nontransaction accounts$17,267,0007,905
Money market deposit accounts (MMDAs)$3,438,0006,568
Other savings deposits (excluding MMDAs)$1,789,0007,570
Total time deposits$12,040,0007,639
Total time and savings deposits$20,256,0007,955
Noninterest-bearing deposits$6,759,0006,053
Interest-bearing deposits$20,256,0007,963
Retail deposits$20,491,0007,937
Estimated insured deposits$24,234,0007,604
IRAs and Keogh plan accounts$961,0007,411
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$28,588,0007,752
Deposits held in domestic offices$28,588,0007,750
Individuals, partnerships, and corporations$22,808,0007,908
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$5,778,0003,654
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$12,183,0006,487
Demand deposits$7,634,0005,734
Nontransaction accounts$16,405,0008,003
Money market deposit accounts (MMDAs)$3,761,0006,413
Other savings deposits (excluding MMDAs)$1,797,0007,570
Total time deposits$10,847,0007,827
Total time and savings deposits$20,954,0007,921
Noninterest-bearing deposits$7,634,0005,806
Interest-bearing deposits$20,954,0007,931
Retail deposits$23,063,0007,782
Estimated insured deposits$20,627,0007,928
IRAs and Keogh plan accounts$918,0007,501
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$34,766,0007,330
Deposits held in domestic offices$34,766,0007,328
Individuals, partnerships, and corporations$28,922,0007,481
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$5,842,0003,554
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$17,263,0005,380
Demand deposits$13,303,0003,991
Nontransaction accounts$17,503,0007,951
Money market deposit accounts (MMDAs)$4,894,0005,967
Other savings deposits (excluding MMDAs)$1,677,0007,698
Total time deposits$10,932,0007,864
Total time and savings deposits$21,463,0007,914
Noninterest-bearing deposits$13,303,0004,109
Interest-bearing deposits$21,463,0007,921
Retail deposits$29,116,0007,294
Estimated insured deposits$31,742,0007,006
IRAs and Keogh plan accounts$913,0007,543
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$31,368,0007,603
Deposits held in domestic offices$31,368,0007,602
Individuals, partnerships, and corporations$24,963,0007,819
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$6,401,0003,335
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$13,820,0006,054
Demand deposits$9,286,0005,040
Nontransaction accounts$17,548,0007,987
Money market deposit accounts (MMDAs)$4,854,0006,030
Other savings deposits (excluding MMDAs)$1,742,0007,710
Total time deposits$10,952,0007,897
Total time and savings deposits$22,082,0007,922
Noninterest-bearing deposits$9,286,0005,116
Interest-bearing deposits$22,082,0007,931
Retail deposits$25,281,0007,662
Estimated insured deposits$21,004,0007,965
IRAs and Keogh plan accounts$933,0007,608
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$24,405,0008,087
Deposits held in domestic offices$24,405,0008,085
Individuals, partnerships, and corporations$18,324,0008,320
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,079,0003,483
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$10,645,0006,760
Demand deposits$6,904,0005,841
Nontransaction accounts$13,760,0008,358
Money market deposit accounts (MMDAs)$1,450,0007,673
Other savings deposits (excluding MMDAs)$1,789,0007,680
Total time deposits$10,521,0008,027
Total time and savings deposits$17,501,0008,300
Noninterest-bearing deposits$6,904,0005,900
Interest-bearing deposits$17,501,0008,307
Retail deposits$18,999,0008,214
Estimated insured deposits$18,591,0008,218
IRAs and Keogh plan accounts$787,0007,810
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$25,014,0008,083
Deposits held in domestic offices$25,014,0008,082
Individuals, partnerships, and corporations$18,811,0008,282
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$6,201,0003,437
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$11,520,0006,057
Demand deposits$6,965,0005,531
Nontransaction accounts$13,494,0007,562
Money market deposit accounts (MMDAs)$1,496,0006,936
Other savings deposits (excluding MMDAs)$1,668,0006,985
Total time deposits$10,330,0007,259
Total time and savings deposits$18,049,0008,258
Noninterest-bearing deposits$6,965,0005,920
Interest-bearing deposits$18,049,0008,293
Retail deposits$19,710,0008,179
Estimated insured deposits$22,515,0007,918
IRAs and Keogh plan accounts$785,0007,886
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,631,0008,135
Deposits held in domestic offices$24,631,0008,134
Individuals, partnerships, and corporations$19,210,0008,297
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,418,0003,595
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$10,597,0006,166
Demand deposits$7,738,0005,205
Nontransaction accounts$14,034,0007,557
Money market deposit accounts (MMDAs)$1,480,0006,988
Other savings deposits (excluding MMDAs)$1,826,0006,880
Total time deposits$10,728,0007,287
Total time and savings deposits$16,893,0008,413
Noninterest-bearing deposits$7,738,0005,567
Interest-bearing deposits$16,893,0008,446
Retail deposits$19,121,0008,261
Estimated insured deposits$21,253,0008,074
IRAs and Keogh plan accounts$772,0007,968
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,490,0008,187
Deposits held in domestic offices$24,490,0008,185
Individuals, partnerships, and corporations$18,815,0008,338
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$5,673,0003,487
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$10,707,0006,117
Demand deposits$7,665,0005,166
Nontransaction accounts$13,783,0007,609
Money market deposit accounts (MMDAs)$1,155,0007,184
Other savings deposits (excluding MMDAs)$1,742,0006,935
Total time deposits$10,886,0007,303
Total time and savings deposits$16,825,0008,431
Noninterest-bearing deposits$7,665,0005,556
Interest-bearing deposits$16,825,0008,468
Retail deposits$18,954,0008,304
Estimated insured deposits$22,047,0008,032
IRAs and Keogh plan accounts$777,0008,006
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$22,765,0008,322
Deposits held in domestic offices$22,765,0008,321
Individuals, partnerships, and corporations$17,314,0008,484
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$5,449,0003,617
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$9,162,0006,443
Demand deposits$6,072,0005,651
Nontransaction accounts$13,603,0007,651
Money market deposit accounts (MMDAs)$1,249,0007,151
Other savings deposits (excluding MMDAs)$1,643,0007,014
Total time deposits$10,711,0007,347
Total time and savings deposits$16,693,0008,474
Noninterest-bearing deposits$6,072,0006,059
Interest-bearing deposits$16,693,0008,517
Retail deposits$17,416,0008,469
Estimated insured deposits$19,405,0008,255
IRAs and Keogh plan accounts$728,0008,061
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$22,719,0008,346
Deposits held in domestic offices$22,719,0008,345
Individuals, partnerships, and corporations$16,927,0008,535
U.S. Government$04,995
States and political subdivisions in the U.S.$5,792,0003,468
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$9,014,0006,505
Demand deposits$5,755,0005,812
Nontransaction accounts$13,705,0007,648
Money market deposit accounts (MMDAs)$1,583,0006,908
Other savings deposits (excluding MMDAs)$1,451,0007,106
Total time deposits$10,671,0007,370
Total time and savings deposits$16,964,0008,468
Noninterest-bearing deposits$5,755,0006,220
Interest-bearing deposits$16,964,0008,517
Retail deposits$17,607,0008,474
Estimated insured deposits$16,831,0008,540
IRAs and Keogh plan accounts$708,0008,101
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,307,0008,350
Deposits held in domestic offices$24,307,0008,348
Individuals, partnerships, and corporations$18,902,0008,528
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,403,0003,462
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$10,319,0006,148
Demand deposits$6,902,0005,292
Nontransaction accounts$13,988,0007,735
Money market deposit accounts (MMDAs)$1,194,0007,197
Other savings deposits (excluding MMDAs)$1,416,0007,110
Total time deposits$11,379,0007,447
Total time and savings deposits$17,405,0008,546
Noninterest-bearing deposits$6,902,0005,645
Interest-bearing deposits$17,406,0008,597
Retail deposits$18,724,0008,475
Estimated insured deposits$17,499,0008,620
IRAs and Keogh plan accounts$702,0008,239
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$21,354,0008,628
Deposits held in domestic offices$21,354,0008,627
Individuals, partnerships, and corporations$17,236,0008,756
U.S. Government$05,369
States and political subdivisions in the U.S.$4,118,0004,132
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$7,856,0006,802
Demand deposits$4,434,0006,434
Nontransaction accounts$13,498,0007,856
Money market deposit accounts (MMDAs)$1,463,0007,018
Other savings deposits (excluding MMDAs)$1,348,0007,254
Total time deposits$10,687,0007,614
Total time and savings deposits$16,920,0008,665
Noninterest-bearing deposits$4,434,0006,824
Interest-bearing deposits$16,920,0008,745
Retail deposits$15,889,0008,832
Estimated insured deposits$16,323,0008,842
IRAs and Keogh plan accounts$642,0008,444
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$24,131,0008,592
Deposits held in domestic offices$24,131,0008,590
Individuals, partnerships, and corporations$19,596,0008,770
U.S. Government$05,591
States and political subdivisions in the U.S.$4,535,0003,796
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$9,527,0006,436
Demand deposits$6,346,0005,426
Nontransaction accounts$14,604,0007,916
Money market deposit accounts (MMDAs)$1,273,0007,411
Other savings deposits (excluding MMDAs)$1,590,0007,362
Total time deposits$11,741,0007,518
Total time and savings deposits$17,785,0008,837
Noninterest-bearing deposits$6,346,0005,746
Interest-bearing deposits$17,785,0008,900
Retail deposits$18,028,0008,886
Estimated insured deposits$17,499,0008,956
IRAs and Keogh plan accounts$673,0008,708
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$22,598,0008,900
Deposits held in domestic offices$22,598,0008,899
Individuals, partnerships, and corporations$17,980,0009,118
U.S. Government$06,005
States and political subdivisions in the U.S.$4,618,0003,583
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$9,266,0006,652
Demand deposits$6,369,0005,563
Nontransaction accounts$13,332,0008,201
Money market deposit accounts (MMDAs)$1,778,0007,022
Other savings deposits (excluding MMDAs)$1,569,0007,589
Total time deposits$9,985,0007,997
Total time and savings deposits$16,229,0009,173
Noninterest-bearing deposits$6,369,0005,886
Interest-bearing deposits$16,229,0009,240
Retail deposits$17,885,0009,100
Estimated insured deposits$16,307,0009,317
IRAs and Keogh plan accounts$484,0009,260
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$19,179,0009,558
Deposits held in domestic offices$19,179,0009,557
Individuals, partnerships, and corporations$16,736,0009,550
U.S. Government$06,819
States and political subdivisions in the U.S.$2,443,0005,447
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$7,988,0007,166
Demand deposits$5,199,0006,157
Nontransaction accounts$11,191,0008,740
Money market deposit accounts (MMDAs)$819,0008,223
Other savings deposits (excluding MMDAs)$1,599,0007,872
Total time deposits$8,773,0008,491
Total time and savings deposits$13,980,0009,759
Noninterest-bearing deposits$5,199,0006,501
Interest-bearing deposits$13,980,0009,839
Retail deposits$15,592,0009,720
Estimated insured deposits$15,233,0009,776
IRAs and Keogh plan accounts$564,0009,562
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$21,606,0009,689
Deposits held in domestic offices$21,606,0009,687
Individuals, partnerships, and corporations$18,848,0009,681
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,748,0005,076
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$10,245,0006,651
Demand deposits$7,388,0005,209
Nontransaction accounts$11,361,0009,053
Money market deposit accounts (MMDAs)$813,0008,618
Other savings deposits (excluding MMDAs)$2,194,0007,500
Total time deposits$8,354,0008,872
Total time and savings deposits$14,218,00010,161
Noninterest-bearing deposits$7,388,0005,493
Interest-bearing deposits$14,218,00010,267
Retail deposits$17,961,0009,842
Estimated insured deposits$15,886,00010,165
IRAs and Keogh plan accounts$603,00010,018
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$18,255,00010,516
Deposits held in domestic offices$18,255,00010,513
Individuals, partnerships, and corporations$15,992,00010,470
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$2,223,0005,691
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$7,519,0007,879
Demand deposits$4,590,0006,870
Nontransaction accounts$10,736,0009,481
Money market deposit accounts (MMDAs)$844,0008,927
Other savings deposits (excluding MMDAs)$1,516,0008,735
Total time deposits$8,376,0009,173
Total time and savings deposits$13,665,00010,659
Noninterest-bearing deposits$4,590,0007,250
Interest-bearing deposits$13,665,00010,777
Retail deposits$15,486,00010,650
Estimated insured deposits$13,762,00010,915
IRAs and Keogh plan accounts$585,00010,503
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$21,239,00010,449
Deposits held in domestic offices$21,239,00010,444
Individuals, partnerships, and corporations$18,504,00010,483
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$2,694,0005,106
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$10,745,0006,878
Demand deposits$7,073,0005,534
Nontransaction accounts$10,494,0009,860
Money market deposit accounts (MMDAs)$751,0009,639
Other savings deposits (excluding MMDAs)$1,572,0009,228
Total time deposits$8,171,0009,280
Total time and savings deposits$14,166,00011,022
Noninterest-bearing deposits$7,073,0005,798
Interest-bearing deposits$14,166,00011,134
Retail deposits$18,214,00010,597
Estimated insured deposits$14,965,00011,213
IRAs and Keogh plan accounts$594,00010,978
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$18,899,00011,340
Deposits held in domestic offices$18,899,00011,338
Individuals, partnerships, and corporations$16,684,00011,259
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$2,175,0005,732
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$8,205,0008,112
Demand deposits$5,698,0006,329
Nontransaction accounts$10,694,00010,193
Money market deposit accounts (MMDAs)$1,116,0009,712
Other savings deposits (excluding MMDAs)$1,532,0009,666
Total time deposits$8,046,0009,601
Total time and savings deposits$13,201,00011,696
Noninterest-bearing deposits$5,698,0006,658
Interest-bearing deposits$13,201,00011,897
Retail deposits$16,714,00011,445
Estimated insured deposits$15,084,00011,762
IRAs and Keogh plan accounts$636,00011,422
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$18,536,00011,811
Deposits held in domestic offices$18,536,00011,810
Individuals, partnerships, and corporations$15,548,00012,116
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$2,951,0004,592
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,553,0008,443
Demand deposits$4,429,0007,285
Nontransaction accounts$10,983,00010,391
Money market deposit accounts (MMDAs)$1,013,00010,151
Other savings deposits (excluding MMDAs)$1,472,0009,695
Total time deposits$8,498,0009,792
Total time and savings deposits$14,107,00012,172
Noninterest-bearing deposits$4,429,0007,768
Interest-bearing deposits$14,107,00012,169
Retail deposits$15,908,00012,017
Estimated insured deposits$12,757,00012,697
IRAs and Keogh plan accounts$606,00012,029
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA