Home > Bank of Houston > Total Deposits

Bank of Houston, Total Deposits

2023-12-31Rank
Total deposits$528,607,0001,477
Deposits held in domestic offices$528,607,0001,475
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$133,160,0001,907
Demand deposits$112,289,0001,498
Nontransaction accounts$395,447,0001,235
Money market deposit accounts (MMDAs)$264,464,000694
Other savings deposits (excluding MMDAs)$4,451,0004,051
Total time deposits$126,531,0001,559
Total time and savings deposits$416,318,0001,354
Noninterest-bearing deposits$108,554,0001,512
Interest-bearing deposits$420,053,0001,380
Retail deposits$432,191,0001,540
Estimated insured deposits$217,845,0002,213
IRAs and Keogh plan accounts$723,0004,066
Brokered deposits$40,000,000814
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$12,629,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$568,962,0001,373
Deposits held in domestic offices$568,962,0001,371
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$136,504,0001,884
Demand deposits$111,377,0001,523
Nontransaction accounts$432,458,0001,158
Money market deposit accounts (MMDAs)$302,371,000632
Other savings deposits (excluding MMDAs)$4,699,0004,071
Total time deposits$125,387,0001,485
Total time and savings deposits$457,585,0001,269
Noninterest-bearing deposits$111,377,0001,526
Interest-bearing deposits$457,585,0001,286
Retail deposits$470,053,0001,433
Estimated insured deposits$228,979,0002,146
IRAs and Keogh plan accounts$01,133
Brokered deposits$43,000,000758
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$12,390,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$569,688,0001,366
Deposits held in domestic offices$569,688,0001,364
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$133,716,0001,915
Demand deposits$109,025,0001,561
Nontransaction accounts$435,972,0001,140
Money market deposit accounts (MMDAs)$298,429,000619
Other savings deposits (excluding MMDAs)$5,327,0004,047
Total time deposits$132,215,0001,332
Total time and savings deposits$460,663,0001,248
Noninterest-bearing deposits$109,025,0001,572
Interest-bearing deposits$460,662,0001,256
Retail deposits$465,901,0001,454
Estimated insured deposits$193,315,0002,392
IRAs and Keogh plan accounts$731,0004,115
Brokered deposits$50,000,000653
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$13,870,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$562,920,0001,391
Deposits held in domestic offices$562,920,0001,389
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$173,327,0001,614
Demand deposits$144,736,0001,301
Nontransaction accounts$389,593,0001,247
Money market deposit accounts (MMDAs)$235,915,000768
Other savings deposits (excluding MMDAs)$19,123,0003,079
Total time deposits$134,555,0001,233
Total time and savings deposits$418,184,0001,352
Noninterest-bearing deposits$144,736,0001,307
Interest-bearing deposits$418,185,0001,363
Retail deposits$453,603,0001,527
Estimated insured deposits$176,829,0002,542
IRAs and Keogh plan accounts$01,125
Brokered deposits$54,000,000610
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$14,330,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$529,290,0001,471
Deposits held in domestic offices$529,290,0001,469
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$159,885,0001,778
Demand deposits$139,524,0001,379
Nontransaction accounts$369,405,0001,276
Money market deposit accounts (MMDAs)$221,757,000834
Other savings deposits (excluding MMDAs)$21,553,0002,989
Total time deposits$126,095,0001,152
Total time and savings deposits$389,766,0001,428
Noninterest-bearing deposits$139,524,0001,408
Interest-bearing deposits$389,765,0001,446
Retail deposits$424,681,0001,633
Estimated insured deposits$171,647,0002,578
IRAs and Keogh plan accounts$758,0004,173
Brokered deposits$52,000,000538
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$12,355,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$581,471,0001,366
Deposits held in domestic offices$581,471,0001,364
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$206,180,0001,451
Demand deposits$179,654,0001,126
Nontransaction accounts$375,291,0001,267
Money market deposit accounts (MMDAs)$223,199,000858
Other savings deposits (excluding MMDAs)$53,492,0001,780
Total time deposits$98,600,0001,353
Total time and savings deposits$401,817,0001,404
Noninterest-bearing deposits$179,653,0001,177
Interest-bearing deposits$401,818,0001,411
Retail deposits$502,186,0001,448
Estimated insured deposits$204,835,0002,323
IRAs and Keogh plan accounts$01,156
Brokered deposits$30,000,000602
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$11,358,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$510,644,0001,541
Deposits held in domestic offices$510,644,0001,541
Individuals, partnerships, and corporations$465,025,0001,511
U.S. Government$0821
States and political subdivisions in the U.S.$16,472,0002,549
Commercial banks and other depository institutions in U.S.$29,147,000286
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,262,0001,416
Demand deposits$178,345,0001,126
Nontransaction accounts$301,382,0001,471
Money market deposit accounts (MMDAs)$215,703,000904
Other savings deposits (excluding MMDAs)$8,536,0004,052
Total time deposits$77,144,0001,669
Total time and savings deposits$332,299,0001,635
Noninterest-bearing deposits$178,345,0001,179
Interest-bearing deposits$332,300,0001,671
Retail deposits$451,384,0001,609
Estimated insured deposits$172,578,0002,624
IRAs and Keogh plan accounts$1,036,0004,195
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,142,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$489,753,0001,611
Deposits held in domestic offices$489,753,0001,611
Individuals, partnerships, and corporations$440,187,0001,597
U.S. Government$3,969,00087
States and political subdivisions in the U.S.$15,993,0002,590
Commercial banks and other depository institutions in U.S.$29,604,000286
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,060,0001,453
Demand deposits$169,514,0001,157
Nontransaction accounts$287,693,0001,532
Money market deposit accounts (MMDAs)$179,016,0001,030
Other savings deposits (excluding MMDAs)$32,454,0002,501
Total time deposits$76,222,0001,712
Total time and savings deposits$320,239,0001,691
Noninterest-bearing deposits$169,503,0001,227
Interest-bearing deposits$320,250,0001,727
Retail deposits$432,115,0001,667
Estimated insured deposits$168,131,0002,682
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$11,610,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$410,197,0001,805
Deposits held in domestic offices$410,197,0001,805
Individuals, partnerships, and corporations$346,029,0001,877
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$17,732,0002,472
Commercial banks and other depository institutions in U.S.$40,436,000237
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,350,0001,465
Demand deposits$159,743,0001,190
Nontransaction accounts$215,847,0001,864
Money market deposit accounts (MMDAs)$99,811,0001,448
Other savings deposits (excluding MMDAs)$37,838,0002,209
Total time deposits$78,199,0001,727
Total time and savings deposits$250,454,0002,011
Noninterest-bearing deposits$159,743,0001,289
Interest-bearing deposits$250,454,0002,049
Retail deposits$349,060,0001,948
Estimated insured deposits$160,508,0002,753
IRAs and Keogh plan accounts$1,053,0004,254
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$10,367,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$382,276,0001,906
Deposits held in domestic offices$382,276,0001,906
Individuals, partnerships, and corporations$342,248,0001,886
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$5,671,0003,568
Commercial banks and other depository institutions in U.S.$28,357,000307
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,246,0001,477
Demand deposits$163,371,0001,119
Nontransaction accounts$200,030,0001,973
Money market deposit accounts (MMDAs)$109,443,0001,384
Other savings deposits (excluding MMDAs)$8,807,0004,063
Total time deposits$81,779,0001,730
Total time and savings deposits$218,905,0002,199
Noninterest-bearing deposits$163,371,0001,243
Interest-bearing deposits$218,905,0002,258
Retail deposits$321,147,0002,038
Estimated insured deposits$135,618,0003,029
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$26,357,000216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$309,530,0002,194
Deposits held in domestic offices$309,530,0002,194
Individuals, partnerships, and corporations$274,693,0002,189
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$3,538,0003,905
Commercial banks and other depository institutions in U.S.$25,299,000356
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,601,0001,702
Demand deposits$134,849,0001,265
Nontransaction accounts$159,929,0002,276
Money market deposit accounts (MMDAs)$103,947,0001,384
Other savings deposits (excluding MMDAs)$6,727,0004,275
Total time deposits$49,255,0002,520
Total time and savings deposits$174,681,0002,538
Noninterest-bearing deposits$134,849,0001,416
Interest-bearing deposits$174,681,0002,596
Retail deposits$282,889,0002,207
Estimated insured deposits$132,573,0003,076
IRAs and Keogh plan accounts$993,0004,380
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$23,299,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$299,437,0002,210
Deposits held in domestic offices$299,437,0002,210
Individuals, partnerships, and corporations$261,678,0002,246
U.S. Government$6,000,00069
States and political subdivisions in the U.S.$3,036,0003,996
Commercial banks and other depository institutions in U.S.$28,723,000329
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,116,0001,822
Demand deposits$118,344,0001,354
Nontransaction accounts$165,321,0002,207
Money market deposit accounts (MMDAs)$108,044,0001,331
Other savings deposits (excluding MMDAs)$6,739,0004,287
Total time deposits$50,538,0002,520
Total time and savings deposits$181,093,0002,453
Noninterest-bearing deposits$118,344,0001,521
Interest-bearing deposits$181,093,0002,519
Retail deposits$272,831,0002,242
Estimated insured deposits$127,381,0003,151
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$26,723,000239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$223,460,0002,592
Deposits held in domestic offices$223,460,0002,592
Individuals, partnerships, and corporations$184,690,0002,689
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$3,093,0003,983
Commercial banks and other depository institutions in U.S.$29,677,000336
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,494,0002,227
Demand deposits$84,058,0001,622
Nontransaction accounts$128,966,0002,535
Money market deposit accounts (MMDAs)$72,547,0001,612
Other savings deposits (excluding MMDAs)$5,284,0004,400
Total time deposits$51,135,0002,537
Total time and savings deposits$139,402,0002,803
Noninterest-bearing deposits$84,057,0001,810
Interest-bearing deposits$139,402,0002,872
Retail deposits$197,373,0002,656
Estimated insured deposits$107,893,0003,345
IRAs and Keogh plan accounts$997,0004,441
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$27,677,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$206,255,0002,674
Deposits held in domestic offices$206,255,0002,674
Individuals, partnerships, and corporations$173,638,0002,745
U.S. Government$0867
States and political subdivisions in the U.S.$1,700,0004,251
Commercial banks and other depository institutions in U.S.$30,917,000339
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,568,0002,226
Demand deposits$77,593,0001,627
Nontransaction accounts$119,687,0002,628
Money market deposit accounts (MMDAs)$62,195,0001,743
Other savings deposits (excluding MMDAs)$5,632,0004,376
Total time deposits$51,860,0002,553
Total time and savings deposits$128,662,0002,898
Noninterest-bearing deposits$77,593,0001,854
Interest-bearing deposits$128,662,0002,951
Retail deposits$180,405,0002,732
Estimated insured deposits$101,847,0003,410
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$28,917,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$180,719,0002,876
Deposits held in domestic offices$180,719,0002,876
Individuals, partnerships, and corporations$161,911,0002,842
U.S. Government$0863
States and political subdivisions in the U.S.$2,076,0004,204
Commercial banks and other depository institutions in U.S.$16,732,000490
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,850,0002,172
Demand deposits$78,386,0001,564
Nontransaction accounts$92,869,0003,018
Money market deposit accounts (MMDAs)$54,606,0001,849
Other savings deposits (excluding MMDAs)$5,545,0004,381
Total time deposits$32,717,0003,316
Total time and savings deposits$102,333,0003,223
Noninterest-bearing deposits$78,384,0001,827
Interest-bearing deposits$102,335,0003,278
Retail deposits$171,536,0002,797
Estimated insured deposits$93,557,0003,545
IRAs and Keogh plan accounts$752,0004,613
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$14,732,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$121,588,0003,391
Deposits held in domestic offices$121,588,0003,390
Individuals, partnerships, and corporations$109,159,0003,339
U.S. Government$0886
States and political subdivisions in the U.S.$2,049,0004,216
Commercial banks and other depository institutions in U.S.$10,380,000698
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,671,0002,746
Demand deposits$40,332,0002,269
Nontransaction accounts$67,917,0003,487
Money market deposit accounts (MMDAs)$36,291,0002,197
Other savings deposits (excluding MMDAs)$5,152,0004,405
Total time deposits$26,474,0003,704
Total time and savings deposits$81,256,0003,579
Noninterest-bearing deposits$40,332,0002,459
Interest-bearing deposits$81,256,0003,617
Retail deposits$112,933,0003,373
Estimated insured deposits$67,060,0004,001
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$8,380,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$104,822,0003,655
Deposits held in domestic offices$104,822,0003,655
Individuals, partnerships, and corporations$96,010,0003,574
U.S. Government$01,019
States and political subdivisions in the U.S.$1,606,0004,363
Commercial banks and other depository institutions in U.S.$7,206,000820
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,838,0003,663
Demand deposits$28,348,0002,901
Nontransaction accounts$71,984,0003,404
Money market deposit accounts (MMDAs)$46,196,0001,906
Other savings deposits (excluding MMDAs)$5,170,0004,431
Total time deposits$20,618,0004,088
Total time and savings deposits$76,474,0003,713
Noninterest-bearing deposits$28,348,0003,050
Interest-bearing deposits$76,474,0003,744
Retail deposits$96,197,0003,641
Estimated insured deposits$60,037,0004,191
IRAs and Keogh plan accounts$759,0004,702
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,206,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$80,935,0004,097
Deposits held in domestic offices$80,935,0004,097
Individuals, partnerships, and corporations$79,766,0003,911
U.S. Government$0965
States and political subdivisions in the U.S.$1,169,0004,515
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$27,069,0003,964
Demand deposits$22,668,0003,286
Nontransaction accounts$53,866,0003,906
Money market deposit accounts (MMDAs)$34,327,0002,238
Other savings deposits (excluding MMDAs)$5,476,0004,442
Total time deposits$14,063,0004,515
Total time and savings deposits$58,267,0004,150
Noninterest-bearing deposits$22,668,0003,402
Interest-bearing deposits$58,267,0004,164
Retail deposits$74,185,0004,059
Estimated insured deposits$53,486,0004,387
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,810,0004,141
Deposits held in domestic offices$78,810,0004,141
Individuals, partnerships, and corporations$76,755,0003,981
U.S. Government$0960
States and political subdivisions in the U.S.$2,055,0004,340
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$38,397,0003,395
Demand deposits$33,309,0002,590
Nontransaction accounts$40,413,0004,320
Money market deposit accounts (MMDAs)$21,302,0002,826
Other savings deposits (excluding MMDAs)$5,856,0004,411
Total time deposits$13,254,0004,610
Total time and savings deposits$45,501,0004,468
Noninterest-bearing deposits$33,309,0002,774
Interest-bearing deposits$45,501,0004,478
Retail deposits$72,576,0004,116
Estimated insured deposits$46,229,0004,560
IRAs and Keogh plan accounts$717,0004,857
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$58,154,0004,560
Deposits held in domestic offices$58,154,0004,560
Individuals, partnerships, and corporations$56,406,0004,433
U.S. Government$0998
States and political subdivisions in the U.S.$1,748,0004,460
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$26,899,0004,055
Demand deposits$20,670,0003,484
Nontransaction accounts$31,255,0004,652
Money market deposit accounts (MMDAs)$16,551,0003,190
Other savings deposits (excluding MMDAs)$5,613,0004,495
Total time deposits$9,091,0004,941
Total time and savings deposits$37,484,0004,714
Noninterest-bearing deposits$20,670,0003,595
Interest-bearing deposits$37,484,0004,725
Retail deposits$54,684,0004,539
Estimated insured deposits$39,596,0004,787
IRAs and Keogh plan accounts$588,0004,978
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,722,0004,712
Deposits held in domestic offices$52,722,0004,712
Individuals, partnerships, and corporations$50,489,0004,584
U.S. Government$01,108
States and political subdivisions in the U.S.$2,232,0004,374
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$25,404,0004,188
Demand deposits$19,538,0003,642
Nontransaction accounts$27,317,0004,826
Money market deposit accounts (MMDAs)$12,200,0003,545
Other savings deposits (excluding MMDAs)$6,057,0004,448
Total time deposits$9,060,0004,981
Total time and savings deposits$33,183,0004,853
Noninterest-bearing deposits$19,538,0003,744
Interest-bearing deposits$33,184,0004,864
Retail deposits$50,163,0004,658
Estimated insured deposits$38,462,0004,847
IRAs and Keogh plan accounts$680,0004,983
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$44,551,0004,911
Deposits held in domestic offices$44,551,0004,911
Individuals, partnerships, and corporations$42,385,0004,791
U.S. Government$01,011
States and political subdivisions in the U.S.$2,166,0004,424
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$23,927,0004,242
Demand deposits$17,233,0003,853
Nontransaction accounts$20,624,0005,101
Money market deposit accounts (MMDAs)$6,763,0004,164
Other savings deposits (excluding MMDAs)$5,860,0004,534
Total time deposits$8,001,0005,109
Total time and savings deposits$27,318,0005,077
Noninterest-bearing deposits$17,233,0003,920
Interest-bearing deposits$27,318,0005,082
Retail deposits$43,799,0004,841
Estimated insured deposits$29,320,0005,122
IRAs and Keogh plan accounts$726,0005,040
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,328,0005,190
Deposits held in domestic offices$34,328,0005,190
Individuals, partnerships, and corporations$32,341,0005,117
U.S. Government$01,101
States and political subdivisions in the U.S.$1,987,0004,495
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$19,429,0004,598
Demand deposits$11,742,0004,453
Nontransaction accounts$14,899,0005,334
Money market deposit accounts (MMDAs)$4,036,0004,603
Other savings deposits (excluding MMDAs)$5,580,0004,642
Total time deposits$5,283,0005,337
Total time and savings deposits$22,586,0005,269
Noninterest-bearing deposits$11,742,0004,478
Interest-bearing deposits$22,586,0005,272
Retail deposits$33,828,0005,139
Estimated insured deposits$26,964,0005,242
IRAs and Keogh plan accounts$847,0005,051
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$26,937,0005,382
Deposits held in domestic offices$26,937,0005,382
Individuals, partnerships, and corporations$24,814,0005,342
U.S. Government$01,097
States and political subdivisions in the U.S.$2,123,0004,489
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$15,243,0004,917
Demand deposits$9,946,0004,689
Nontransaction accounts$11,694,0005,466
Money market deposit accounts (MMDAs)$1,825,0005,007
Other savings deposits (excluding MMDAs)$5,166,0004,762
Total time deposits$4,703,0005,429
Total time and savings deposits$16,991,0005,434
Noninterest-bearing deposits$9,946,0004,702
Interest-bearing deposits$16,991,0005,430
Retail deposits$26,937,0005,344
Estimated insured deposits$22,904,0005,400
IRAs and Keogh plan accounts$919,0005,063
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$25,856,0005,461
Deposits held in domestic offices$25,856,0005,461
Individuals, partnerships, and corporations$23,988,0005,426
U.S. Government$01,191
States and political subdivisions in the U.S.$1,868,0004,618
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$13,288,0005,101
Demand deposits$8,781,0004,873
Nontransaction accounts$12,568,0005,510
Money market deposit accounts (MMDAs)$1,758,0005,071
Other savings deposits (excluding MMDAs)$5,981,0004,613
Total time deposits$4,829,0005,481
Total time and savings deposits$17,075,0005,492
Noninterest-bearing deposits$8,781,0004,885
Interest-bearing deposits$17,075,0005,491
Retail deposits$25,856,0005,416
Estimated insured deposits$22,268,0005,461
IRAs and Keogh plan accounts$935,0005,135
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$26,326,0005,505
Deposits held in domestic offices$26,326,0005,505
Individuals, partnerships, and corporations$24,538,0005,458
U.S. Government$01,147
States and political subdivisions in the U.S.$1,788,0004,667
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$12,797,0005,134
Demand deposits$8,056,0004,942
Nontransaction accounts$13,529,0005,555
Money market deposit accounts (MMDAs)$2,104,0005,077
Other savings deposits (excluding MMDAs)$6,243,0004,615
Total time deposits$5,182,0005,530
Total time and savings deposits$18,270,0005,541
Noninterest-bearing deposits$8,056,0004,954
Interest-bearing deposits$18,270,0005,538
Retail deposits$26,326,0005,460
Estimated insured deposits$23,276,0005,501
IRAs and Keogh plan accounts$937,0005,200
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$27,024,0005,541
Deposits held in domestic offices$27,024,0005,541
Individuals, partnerships, and corporations$25,112,0005,490
U.S. Government$01,163
States and political subdivisions in the U.S.$1,912,0004,656
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$13,331,0005,145
Demand deposits$8,280,0004,954
Nontransaction accounts$13,693,0005,605
Money market deposit accounts (MMDAs)$1,926,0005,141
Other savings deposits (excluding MMDAs)$6,472,0004,617
Total time deposits$5,295,0005,577
Total time and savings deposits$18,744,0005,579
Noninterest-bearing deposits$8,280,0004,972
Interest-bearing deposits$18,744,0005,578
Retail deposits$27,024,0005,497
Estimated insured deposits$23,742,0005,547
IRAs and Keogh plan accounts$954,0005,252
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$26,913,0005,613
Deposits held in domestic offices$26,913,0005,613
Individuals, partnerships, and corporations$24,882,0005,570
U.S. Government$01,186
States and political subdivisions in the U.S.$2,031,0004,680
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$13,386,0005,204
Demand deposits$8,153,0005,022
Nontransaction accounts$13,527,0005,678
Money market deposit accounts (MMDAs)$1,882,0005,211
Other savings deposits (excluding MMDAs)$6,342,0004,694
Total time deposits$5,302,0005,650
Total time and savings deposits$18,760,0005,650
Noninterest-bearing deposits$8,153,0005,036
Interest-bearing deposits$18,760,0005,646
Retail deposits$26,913,0005,570
Estimated insured deposits$23,549,0005,622
IRAs and Keogh plan accounts$952,0005,318
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$26,608,0005,668
Deposits held in domestic offices$26,608,0005,668
Individuals, partnerships, and corporations$24,148,0005,634
U.S. Government$01,254
States and political subdivisions in the U.S.$2,460,0004,596
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$13,708,0005,226
Demand deposits$7,994,0005,090
Nontransaction accounts$12,900,0005,741
Money market deposit accounts (MMDAs)$1,809,0005,269
Other savings deposits (excluding MMDAs)$5,595,0004,820
Total time deposits$5,496,0005,704
Total time and savings deposits$18,614,0005,704
Noninterest-bearing deposits$7,994,0005,107
Interest-bearing deposits$18,614,0005,700
Retail deposits$26,608,0005,621
Estimated insured deposits$23,056,0005,678
IRAs and Keogh plan accounts$962,0005,362
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,949,0005,702
Deposits held in domestic offices$27,949,0005,702
Individuals, partnerships, and corporations$24,775,0005,667
U.S. Government$01,248
States and political subdivisions in the U.S.$3,174,0004,415
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$14,867,0005,146
Demand deposits$7,986,0005,081
Nontransaction accounts$13,082,0005,803
Money market deposit accounts (MMDAs)$2,101,0005,281
Other savings deposits (excluding MMDAs)$5,427,0004,871
Total time deposits$5,554,0005,774
Total time and savings deposits$19,963,0005,736
Noninterest-bearing deposits$7,986,0005,107
Interest-bearing deposits$19,963,0005,736
Retail deposits$27,949,0005,649
Estimated insured deposits$22,642,0005,746
IRAs and Keogh plan accounts$993,0005,413
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,383,0005,761
Deposits held in domestic offices$28,383,0005,761
Individuals, partnerships, and corporations$24,818,0005,737
U.S. Government$01,147
States and political subdivisions in the U.S.$3,565,0004,360
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$15,435,0005,161
Demand deposits$8,113,0005,109
Nontransaction accounts$12,948,0005,874
Money market deposit accounts (MMDAs)$1,953,0005,369
Other savings deposits (excluding MMDAs)$5,471,0004,897
Total time deposits$5,524,0005,849
Total time and savings deposits$20,270,0005,802
Noninterest-bearing deposits$8,113,0005,125
Interest-bearing deposits$20,270,0005,804
Retail deposits$28,383,0005,710
Estimated insured deposits$22,508,0005,823
IRAs and Keogh plan accounts$974,0005,479
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$29,221,0005,801
Deposits held in domestic offices$29,221,0005,801
Individuals, partnerships, and corporations$25,470,0005,781
U.S. Government$01,159
States and political subdivisions in the U.S.$3,752,0004,333
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$15,821,0005,180
Demand deposits$8,427,0005,123
Nontransaction accounts$13,401,0005,927
Money market deposit accounts (MMDAs)$2,109,0005,393
Other savings deposits (excluding MMDAs)$5,788,0004,868
Total time deposits$5,504,0005,916
Total time and savings deposits$20,795,0005,842
Noninterest-bearing deposits$8,427,0005,146
Interest-bearing deposits$20,794,0005,848
Retail deposits$29,221,0005,752
Estimated insured deposits$23,879,0005,847
IRAs and Keogh plan accounts$982,0005,532
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$31,666,0005,801
Deposits held in domestic offices$31,666,0005,801
Individuals, partnerships, and corporations$27,325,0005,782
U.S. Government$01,296
States and political subdivisions in the U.S.$4,340,0004,182
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$18,575,0005,004
Demand deposits$10,996,0004,862
Nontransaction accounts$13,090,0005,988
Money market deposit accounts (MMDAs)$2,192,0005,434
Other savings deposits (excluding MMDAs)$5,365,0004,950
Total time deposits$5,533,0005,972
Total time and savings deposits$20,669,0005,891
Noninterest-bearing deposits$10,996,0004,889
Interest-bearing deposits$20,670,0005,897
Retail deposits$31,666,0005,738
Estimated insured deposits$24,476,0005,885
IRAs and Keogh plan accounts$971,0005,596
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$30,605,0005,883
Deposits held in domestic offices$30,605,0005,883
Individuals, partnerships, and corporations$26,516,0005,869
U.S. Government$01,197
States and political subdivisions in the U.S.$4,089,0004,276
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,049,0005,111
Demand deposits$9,082,0005,086
Nontransaction accounts$13,556,0006,059
Money market deposit accounts (MMDAs)$2,156,0005,508
Other savings deposits (excluding MMDAs)$5,397,0004,979
Total time deposits$6,003,0006,021
Total time and savings deposits$21,523,0005,949
Noninterest-bearing deposits$9,082,0005,118
Interest-bearing deposits$21,523,0005,953
Retail deposits$30,605,0005,818
Estimated insured deposits$24,763,0005,949
IRAs and Keogh plan accounts$1,100,0005,594
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$31,664,0005,923
Deposits held in domestic offices$31,664,0005,923
Individuals, partnerships, and corporations$27,295,0005,911
U.S. Government$01,235
States and political subdivisions in the U.S.$4,369,0004,246
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,975,0005,085
Demand deposits$9,431,0005,073
Nontransaction accounts$13,689,0006,128
Money market deposit accounts (MMDAs)$2,033,0005,602
Other savings deposits (excluding MMDAs)$5,531,0005,005
Total time deposits$6,125,0006,092
Total time and savings deposits$22,233,0006,005
Noninterest-bearing deposits$9,431,0005,099
Interest-bearing deposits$22,233,0006,000
Retail deposits$31,664,0005,856
Estimated insured deposits$25,819,0005,991
IRAs and Keogh plan accounts$1,113,0005,656
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$28,669,0006,085
Deposits held in domestic offices$28,669,0006,085
Individuals, partnerships, and corporations$24,246,0006,081
U.S. Government$01,228
States and political subdivisions in the U.S.$4,423,0004,250
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$15,610,0005,347
Demand deposits$7,733,0005,395
Nontransaction accounts$13,059,0006,212
Money market deposit accounts (MMDAs)$1,920,0005,688
Other savings deposits (excluding MMDAs)$5,005,0005,160
Total time deposits$6,134,0006,157
Total time and savings deposits$20,936,0006,104
Noninterest-bearing deposits$7,733,0005,413
Interest-bearing deposits$20,936,0006,101
Retail deposits$28,669,0006,023
Estimated insured deposits$23,877,0006,117
IRAs and Keogh plan accounts$787,0005,879
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$29,173,0006,144
Deposits held in domestic offices$29,173,0006,144
Individuals, partnerships, and corporations$24,438,0006,150
U.S. Government$01,345
States and political subdivisions in the U.S.$4,735,0004,168
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$16,017,0005,376
Demand deposits$8,105,0005,415
Nontransaction accounts$13,156,0006,298
Money market deposit accounts (MMDAs)$1,906,0005,758
Other savings deposits (excluding MMDAs)$5,098,0005,131
Total time deposits$6,152,0006,251
Total time and savings deposits$21,068,0006,171
Noninterest-bearing deposits$8,105,0005,452
Interest-bearing deposits$21,068,0006,173
Retail deposits$29,173,0006,080
Estimated insured deposits$22,898,0006,217
IRAs and Keogh plan accounts$754,0005,982
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$24,398,0006,316
Deposits held in domestic offices$24,398,0006,316
Individuals, partnerships, and corporations$22,822,0006,270
U.S. Government$01,257
States and political subdivisions in the U.S.$1,577,0005,188
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$11,966,0005,767
Demand deposits$6,849,0005,599
Nontransaction accounts$12,433,0006,396
Money market deposit accounts (MMDAs)$2,013,0005,809
Other savings deposits (excluding MMDAs)$3,848,0005,538
Total time deposits$6,572,0006,317
Total time and savings deposits$17,550,0006,345
Noninterest-bearing deposits$6,849,0005,636
Interest-bearing deposits$17,549,0006,348
Retail deposits$24,147,0006,281
Estimated insured deposits$22,500,0006,301
IRAs and Keogh plan accounts$775,0006,052
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,300,0006,392
Deposits held in domestic offices$24,300,0006,391
Individuals, partnerships, and corporations$22,581,0006,340
U.S. Government$01,331
States and political subdivisions in the U.S.$1,719,0005,189
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$12,197,0005,796
Demand deposits$6,922,0005,647
Nontransaction accounts$12,103,0006,473
Money market deposit accounts (MMDAs)$1,993,0005,871
Other savings deposits (excluding MMDAs)$3,512,0005,675
Total time deposits$6,598,0006,384
Total time and savings deposits$17,378,0006,422
Noninterest-bearing deposits$6,922,0005,676
Interest-bearing deposits$17,378,0006,421
Retail deposits$24,049,0006,352
Estimated insured deposits$21,812,0006,386
IRAs and Keogh plan accounts$777,0006,117
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$24,168,0006,469
Deposits held in domestic offices$24,168,0006,468
Individuals, partnerships, and corporations$22,669,0006,414
U.S. Government$01,317
States and political subdivisions in the U.S.$1,499,0005,288
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$12,709,0005,809
Demand deposits$7,539,0005,616
Nontransaction accounts$11,459,0006,558
Money market deposit accounts (MMDAs)$1,644,0006,029
Other savings deposits (excluding MMDAs)$3,130,0005,819
Total time deposits$6,685,0006,444
Total time and savings deposits$16,629,0006,505
Noninterest-bearing deposits$7,539,0005,649
Interest-bearing deposits$16,629,0006,506
Retail deposits$23,917,0006,432
Estimated insured deposits$22,213,0006,453
IRAs and Keogh plan accounts$780,0006,183
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$23,649,0006,548
Deposits held in domestic offices$23,649,0006,547
Individuals, partnerships, and corporations$22,346,0006,487
U.S. Government$01,474
States and political subdivisions in the U.S.$1,303,0005,400
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$12,043,0005,913
Demand deposits$6,911,0005,745
Nontransaction accounts$11,606,0006,628
Money market deposit accounts (MMDAs)$1,970,0005,994
Other savings deposits (excluding MMDAs)$3,217,0005,819
Total time deposits$6,419,0006,552
Total time and savings deposits$16,738,0006,575
Noninterest-bearing deposits$6,910,0005,789
Interest-bearing deposits$16,739,0006,573
Retail deposits$23,398,0006,508
Estimated insured deposits$22,236,0006,511
IRAs and Keogh plan accounts$771,0006,263
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$23,423,0006,621
Deposits held in domestic offices$23,423,0006,620
Individuals, partnerships, and corporations$22,201,0006,560
U.S. Government$01,406
States and political subdivisions in the U.S.$1,222,0005,471
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$11,702,0005,982
Demand deposits$6,537,0005,828
Nontransaction accounts$11,721,0006,700
Money market deposit accounts (MMDAs)$2,103,0006,036
Other savings deposits (excluding MMDAs)$3,080,0005,882
Total time deposits$6,538,0006,632
Total time and savings deposits$16,886,0006,648
Noninterest-bearing deposits$6,537,0005,887
Interest-bearing deposits$16,886,0006,647
Retail deposits$23,173,0006,585
Estimated insured deposits$21,998,0006,590
IRAs and Keogh plan accounts$796,0006,318
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$23,872,0006,669
Deposits held in domestic offices$23,872,0006,669
Individuals, partnerships, and corporations$22,542,0006,606
U.S. Government$01,377
States and political subdivisions in the U.S.$1,330,0005,455
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$11,886,0005,977
Demand deposits$6,684,0005,837
Nontransaction accounts$11,986,0006,741
Money market deposit accounts (MMDAs)$1,831,0006,147
Other savings deposits (excluding MMDAs)$3,063,0005,934
Total time deposits$7,092,0006,650
Total time and savings deposits$17,188,0006,691
Noninterest-bearing deposits$6,684,0005,883
Interest-bearing deposits$17,188,0006,690
Retail deposits$23,366,0006,633
Estimated insured deposits$22,189,0006,638
IRAs and Keogh plan accounts$807,0006,358
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,874,0006,746
Deposits held in domestic offices$23,874,0006,746
Individuals, partnerships, and corporations$22,394,0006,688
U.S. Government$01,424
States and political subdivisions in the U.S.$1,480,0005,405
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$12,017,0006,042
Demand deposits$6,511,0005,941
Nontransaction accounts$11,857,0006,822
Money market deposit accounts (MMDAs)$1,555,0006,292
Other savings deposits (excluding MMDAs)$3,053,0005,978
Total time deposits$7,249,0006,721
Total time and savings deposits$17,363,0006,770
Noninterest-bearing deposits$6,511,0005,983
Interest-bearing deposits$17,363,0006,768
Retail deposits$23,369,0006,716
Estimated insured deposits$22,156,0006,715
IRAs and Keogh plan accounts$804,0006,417
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,845,0006,792
Deposits held in domestic offices$23,845,0006,791
Individuals, partnerships, and corporations$22,276,0006,732
U.S. Government$01,583
States and political subdivisions in the U.S.$1,569,0005,397
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$12,269,0006,049
Demand deposits$6,772,0005,942
Nontransaction accounts$11,576,0006,886
Money market deposit accounts (MMDAs)$1,451,0006,360
Other savings deposits (excluding MMDAs)$2,514,0006,126
Total time deposits$7,611,0006,762
Total time and savings deposits$17,073,0006,820
Noninterest-bearing deposits$6,772,0005,984
Interest-bearing deposits$17,073,0006,819
Retail deposits$23,340,0006,752
Estimated insured deposits$22,121,0006,782
IRAs and Keogh plan accounts$789,0006,474
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$23,612,0006,869
Deposits held in domestic offices$23,612,0006,869
Individuals, partnerships, and corporations$22,176,0006,795
U.S. Government$01,457
States and political subdivisions in the U.S.$1,436,0005,491
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$11,937,0006,040
Demand deposits$6,696,0005,906
Nontransaction accounts$11,675,0006,979
Money market deposit accounts (MMDAs)$1,355,0006,477
Other savings deposits (excluding MMDAs)$2,519,0006,165
Total time deposits$7,801,0006,849
Total time and savings deposits$16,916,0006,918
Noninterest-bearing deposits$6,696,0005,962
Interest-bearing deposits$16,916,0006,912
Retail deposits$23,108,0006,832
Estimated insured deposits$22,150,0006,853
IRAs and Keogh plan accounts$803,0006,557
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$24,337,0006,909
Deposits held in domestic offices$24,337,0006,908
Individuals, partnerships, and corporations$22,650,0006,846
U.S. Government$01,535
States and political subdivisions in the U.S.$1,687,0005,404
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$12,239,0006,019
Demand deposits$6,948,0005,848
Nontransaction accounts$12,098,0007,028
Money market deposit accounts (MMDAs)$1,597,0006,462
Other savings deposits (excluding MMDAs)$2,430,0006,236
Total time deposits$8,071,0006,899
Total time and savings deposits$17,389,0006,966
Noninterest-bearing deposits$6,948,0005,914
Interest-bearing deposits$17,389,0006,962
Retail deposits$24,083,0006,861
Estimated insured deposits$22,289,0006,910
IRAs and Keogh plan accounts$826,0006,602
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,389,0006,983
Deposits held in domestic offices$24,389,0006,983
Individuals, partnerships, and corporations$22,720,0006,921
U.S. Government$01,579
States and political subdivisions in the U.S.$1,669,0005,424
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$12,368,0006,054
Demand deposits$7,158,0005,875
Nontransaction accounts$12,021,0007,096
Money market deposit accounts (MMDAs)$1,591,0006,521
Other savings deposits (excluding MMDAs)$2,252,0006,317
Total time deposits$8,178,0006,969
Total time and savings deposits$17,231,0007,038
Noninterest-bearing deposits$7,158,0005,932
Interest-bearing deposits$17,231,0007,032
Retail deposits$24,136,0006,930
Estimated insured deposits$22,394,0006,984
IRAs and Keogh plan accounts$834,0006,663
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$23,535,0007,014
Deposits held in domestic offices$23,535,0007,012
Individuals, partnerships, and corporations$21,751,0006,961
U.S. Government$01,780
States and political subdivisions in the U.S.$1,784,0005,199
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$11,742,0006,109
Demand deposits$6,848,0005,878
Nontransaction accounts$11,793,0007,141
Money market deposit accounts (MMDAs)$1,743,0006,475
Other savings deposits (excluding MMDAs)$2,111,0006,331
Total time deposits$7,939,0007,022
Total time and savings deposits$16,687,0007,078
Noninterest-bearing deposits$6,848,0005,945
Interest-bearing deposits$16,687,0007,076
Retail deposits$23,281,0006,960
Estimated insured deposits$21,901,0007,001
IRAs and Keogh plan accounts$834,0006,685
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$22,690,0007,104
Deposits held in domestic offices$22,690,0007,103
Individuals, partnerships, and corporations$21,243,0007,043
U.S. Government$01,652
States and political subdivisions in the U.S.$1,447,0005,321
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$11,069,0006,191
Demand deposits$6,672,0005,863
Nontransaction accounts$11,621,0007,214
Money market deposit accounts (MMDAs)$1,522,0006,608
Other savings deposits (excluding MMDAs)$1,996,0006,406
Total time deposits$8,101,0007,094
Total time and savings deposits$16,018,0007,166
Noninterest-bearing deposits$6,672,0005,953
Interest-bearing deposits$16,018,0007,157
Retail deposits$22,437,0007,057
Estimated insured deposits$21,119,0007,091
IRAs and Keogh plan accounts$843,0006,745
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$23,198,0007,153
Deposits held in domestic offices$23,198,0007,153
Individuals, partnerships, and corporations$21,626,0007,093
U.S. Government$01,633
States and political subdivisions in the U.S.$1,573,0005,309
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$11,018,0006,202
Demand deposits$6,123,0005,982
Nontransaction accounts$12,181,0007,266
Money market deposit accounts (MMDAs)$1,456,0006,694
Other savings deposits (excluding MMDAs)$1,836,0006,521
Total time deposits$8,888,0007,122
Total time and savings deposits$17,076,0007,208
Noninterest-bearing deposits$6,123,0006,051
Interest-bearing deposits$17,075,0007,194
Retail deposits$22,945,0007,103
Estimated insured deposits$21,842,0007,137
IRAs and Keogh plan accounts$883,0006,770
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$22,733,0007,230
Deposits held in domestic offices$22,733,0007,230
Individuals, partnerships, and corporations$21,408,0007,158
U.S. Government$01,643
States and political subdivisions in the U.S.$1,325,0005,460
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$10,586,0006,316
Demand deposits$5,970,0006,060
Nontransaction accounts$12,147,0007,319
Money market deposit accounts (MMDAs)$1,597,0006,705
Other savings deposits (excluding MMDAs)$1,788,0006,574
Total time deposits$8,764,0007,184
Total time and savings deposits$16,763,0007,270
Noninterest-bearing deposits$5,970,0006,125
Interest-bearing deposits$16,763,0007,263
Retail deposits$22,480,0007,176
Estimated insured deposits$21,835,0007,191
IRAs and Keogh plan accounts$875,0006,828
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$23,674,0007,252
Deposits held in domestic offices$23,674,0007,252
Individuals, partnerships, and corporations$22,191,0007,185
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$1,478,0005,425
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$10,260,0006,372
Demand deposits$5,137,0006,302
Nontransaction accounts$13,414,0007,333
Money market deposit accounts (MMDAs)$1,906,0006,617
Other savings deposits (excluding MMDAs)$1,986,0006,460
Total time deposits$9,522,0007,207
Total time and savings deposits$18,537,0007,268
Noninterest-bearing deposits$5,137,0006,368
Interest-bearing deposits$18,537,0007,264
Retail deposits$23,422,0007,187
Estimated insured deposits$22,005,0007,235
IRAs and Keogh plan accounts$970,0006,812
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,076,0007,348
Deposits held in domestic offices$23,076,0007,348
Individuals, partnerships, and corporations$22,082,0007,259
U.S. Government$03,279
States and political subdivisions in the U.S.$994,0005,753
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$9,282,0006,523
Demand deposits$5,097,0006,307
Nontransaction accounts$13,794,0007,413
Money market deposit accounts (MMDAs)$2,151,0006,601
Other savings deposits (excluding MMDAs)$2,071,0006,463
Total time deposits$9,572,0007,305
Total time and savings deposits$17,979,0007,366
Noninterest-bearing deposits$5,097,0006,369
Interest-bearing deposits$17,979,0007,363
Retail deposits$22,825,0007,275
Estimated insured deposits$21,600,0007,315
IRAs and Keogh plan accounts$940,0006,919
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$22,301,0007,434
Deposits held in domestic offices$22,301,0007,434
Individuals, partnerships, and corporations$21,095,0007,360
U.S. Government$42,000709
States and political subdivisions in the U.S.$1,164,0005,724
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$9,544,0006,485
Demand deposits$5,283,0006,209
Nontransaction accounts$12,757,0007,513
Money market deposit accounts (MMDAs)$1,287,0006,965
Other savings deposits (excluding MMDAs)$1,982,0006,555
Total time deposits$9,487,0007,362
Total time and savings deposits$17,018,0007,463
Noninterest-bearing deposits$5,283,0006,282
Interest-bearing deposits$17,018,0007,457
Retail deposits$22,050,0007,368
Estimated insured deposits$21,169,0007,380
IRAs and Keogh plan accounts$941,0006,955
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$22,387,0007,526
Deposits held in domestic offices$22,387,0007,525
Individuals, partnerships, and corporations$21,166,0007,446
U.S. Government$67,000569
States and political subdivisions in the U.S.$1,154,0005,772
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$9,166,0006,632
Demand deposits$4,908,0006,413
Nontransaction accounts$13,221,0007,587
Money market deposit accounts (MMDAs)$1,418,0006,997
Other savings deposits (excluding MMDAs)$1,710,0006,738
Total time deposits$10,093,0007,428
Total time and savings deposits$17,479,0007,534
Noninterest-bearing deposits$4,908,0006,477
Interest-bearing deposits$17,480,0007,530
Retail deposits$22,387,0007,445
Estimated insured deposits$21,603,0007,457
IRAs and Keogh plan accounts$940,0007,054
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$22,772,0007,566
Deposits held in domestic offices$22,772,0007,565
Individuals, partnerships, and corporations$21,391,0007,494
U.S. Government$60,000866
States and political subdivisions in the U.S.$1,321,0005,721
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$9,812,0006,577
Demand deposits$5,552,0006,307
Nontransaction accounts$12,960,0007,657
Money market deposit accounts (MMDAs)$1,357,0007,056
Other savings deposits (excluding MMDAs)$1,687,0006,736
Total time deposits$9,915,0007,486
Total time and savings deposits$17,220,0007,593
Noninterest-bearing deposits$5,552,0006,385
Interest-bearing deposits$17,219,0007,589
Retail deposits$19,785,0007,485
Estimated insured deposits$22,052,0007,500
IRAs and Keogh plan accounts$965,0007,045
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$21,612,0007,660
Deposits held in domestic offices$21,612,0007,660
Individuals, partnerships, and corporations$20,532,0007,577
U.S. Government$03,620
States and political subdivisions in the U.S.$1,080,0005,858
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$9,086,0006,635
Demand deposits$5,263,0006,293
Nontransaction accounts$12,526,0007,745
Money market deposit accounts (MMDAs)$1,165,0007,203
Other savings deposits (excluding MMDAs)$1,717,0006,749
Total time deposits$9,644,0007,572
Total time and savings deposits$16,349,0007,694
Noninterest-bearing deposits$5,263,0006,371
Interest-bearing deposits$16,349,0007,681
Retail deposits$18,828,0007,583
Estimated insured deposits$21,275,0007,583
IRAs and Keogh plan accounts$887,0007,143
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$21,477,0007,725
Deposits held in domestic offices$21,477,0007,724
Individuals, partnerships, and corporations$20,468,0007,649
U.S. Government$03,557
States and political subdivisions in the U.S.$1,009,0005,975
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$8,844,0006,727
Demand deposits$5,032,0006,423
Nontransaction accounts$12,633,0007,814
Money market deposit accounts (MMDAs)$1,510,0007,117
Other savings deposits (excluding MMDAs)$1,539,0006,888
Total time deposits$9,584,0007,647
Total time and savings deposits$16,445,0007,761
Noninterest-bearing deposits$5,032,0006,488
Interest-bearing deposits$16,445,0007,752
Retail deposits$18,912,0007,645
Estimated insured deposits$20,333,0007,540
IRAs and Keogh plan accounts$769,0007,275
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$21,360,0007,766
Deposits held in domestic offices$21,360,0007,766
Individuals, partnerships, and corporations$20,194,0007,701
U.S. Government$03,628
States and political subdivisions in the U.S.$1,166,0005,889
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$9,034,0006,682
Demand deposits$5,115,0006,423
Nontransaction accounts$12,326,0007,871
Money market deposit accounts (MMDAs)$1,281,0007,262
Other savings deposits (excluding MMDAs)$1,623,0006,867
Total time deposits$9,422,0007,693
Total time and savings deposits$16,245,0007,809
Noninterest-bearing deposits$5,115,0006,499
Interest-bearing deposits$16,245,0007,801
Retail deposits$18,805,0007,703
Estimated insured deposits$20,453,0007,571
IRAs and Keogh plan accounts$623,0007,383
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$21,743,0007,786
Deposits held in domestic offices$21,743,0007,786
Individuals, partnerships, and corporations$20,415,0007,715
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$1,325,0005,830
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$9,021,0006,714
Demand deposits$4,973,0006,573
Nontransaction accounts$12,722,0007,883
Money market deposit accounts (MMDAs)$1,299,0007,256
Other savings deposits (excluding MMDAs)$1,533,0006,885
Total time deposits$9,890,0007,698
Total time and savings deposits$16,770,0007,816
Noninterest-bearing deposits$4,973,0006,643
Interest-bearing deposits$16,770,0007,803
Retail deposits$19,095,0007,698
Estimated insured deposits$20,407,0007,574
IRAs and Keogh plan accounts$716,0007,299
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$25,390,0007,625
Deposits held in domestic offices$25,390,0007,625
Individuals, partnerships, and corporations$23,865,0007,544
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,521,0005,671
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$10,296,0006,409
Demand deposits$5,854,0006,166
Nontransaction accounts$15,094,0007,798
Money market deposit accounts (MMDAs)$2,517,0006,715
Other savings deposits (excluding MMDAs)$1,776,0006,804
Total time deposits$10,801,0007,658
Total time and savings deposits$19,536,0007,709
Noninterest-bearing deposits$5,892,0006,250
Interest-bearing deposits$19,497,0007,696
Retail deposits$22,002,0007,536
Estimated insured deposits$24,468,0007,337
IRAs and Keogh plan accounts$669,0007,343
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$26,396,0007,615
Deposits held in domestic offices$26,396,0007,614
Individuals, partnerships, and corporations$24,741,0007,526
U.S. Government$03,873
States and political subdivisions in the U.S.$1,655,0005,601
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$11,016,0006,349
Demand deposits$5,973,0006,167
Nontransaction accounts$15,380,0007,816
Money market deposit accounts (MMDAs)$2,561,0006,722
Other savings deposits (excluding MMDAs)$1,985,0006,728
Total time deposits$10,834,0007,685
Total time and savings deposits$20,423,0007,693
Noninterest-bearing deposits$5,973,0006,274
Interest-bearing deposits$20,423,0007,684
Retail deposits$23,351,0007,481
Estimated insured deposits$22,405,0007,497
IRAs and Keogh plan accounts$733,0007,294
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$24,572,0007,706
Deposits held in domestic offices$24,572,0007,705
Individuals, partnerships, and corporations$22,919,0007,636
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,649,0005,604
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$10,240,0006,523
Demand deposits$5,218,0006,450
Nontransaction accounts$14,332,0007,890
Money market deposit accounts (MMDAs)$1,571,0007,207
Other savings deposits (excluding MMDAs)$1,536,0007,006
Total time deposits$11,225,0007,671
Total time and savings deposits$19,354,0007,763
Noninterest-bearing deposits$5,256,0006,529
Interest-bearing deposits$19,316,0007,752
Retail deposits$21,297,0007,607
Estimated insured deposits$22,012,0007,543
IRAs and Keogh plan accounts$779,0007,274
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$23,976,0007,734
Deposits held in domestic offices$23,976,0007,733
Individuals, partnerships, and corporations$21,992,0007,688
U.S. Government$04,156
States and political subdivisions in the U.S.$1,984,0005,425
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$10,631,0006,433
Demand deposits$5,575,0006,382
Nontransaction accounts$13,345,0007,939
Money market deposit accounts (MMDAs)$1,172,0007,374
Other savings deposits (excluding MMDAs)$1,416,0007,097
Total time deposits$10,757,0007,715
Total time and savings deposits$18,401,0007,817
Noninterest-bearing deposits$5,575,0006,472
Interest-bearing deposits$18,402,0007,812
Retail deposits$21,013,0007,624
Estimated insured deposits$21,674,0007,545
IRAs and Keogh plan accounts$821,0007,243
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$24,132,0007,733
Deposits held in domestic offices$24,132,0007,733
Individuals, partnerships, and corporations$22,734,0007,649
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,396,0005,717
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$10,920,0006,300
Demand deposits$6,227,0006,018
Nontransaction accounts$13,212,0007,966
Money market deposit accounts (MMDAs)$1,214,0007,369
Other savings deposits (excluding MMDAs)$1,882,0006,844
Total time deposits$10,116,0007,791
Total time and savings deposits$17,905,0007,840
Noninterest-bearing deposits$6,227,0006,143
Interest-bearing deposits$17,905,0007,830
Retail deposits$21,540,0007,598
Estimated insured deposits$21,458,0007,567
IRAs and Keogh plan accounts$709,0007,397
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$23,430,0007,811
Deposits held in domestic offices$23,430,0007,809
Individuals, partnerships, and corporations$21,838,0007,750
U.S. Government$04,057
States and political subdivisions in the U.S.$1,592,0005,647
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$10,584,0006,455
Demand deposits$5,347,0006,451
Nontransaction accounts$12,846,0008,047
Money market deposit accounts (MMDAs)$1,267,0007,370
Other savings deposits (excluding MMDAs)$1,555,0007,138
Total time deposits$10,022,0007,830
Total time and savings deposits$18,083,0007,883
Noninterest-bearing deposits$5,347,0006,550
Interest-bearing deposits$18,083,0007,875
Retail deposits$20,916,0007,677
Estimated insured deposits$20,983,0007,638
IRAs and Keogh plan accounts$705,0007,466
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,297,0007,850
Deposits held in domestic offices$23,297,0007,848
Individuals, partnerships, and corporations$21,738,0007,767
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,555,0005,717
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$10,287,0006,566
Demand deposits$4,864,0006,672
Nontransaction accounts$13,010,0008,068
Money market deposit accounts (MMDAs)$1,318,0007,388
Other savings deposits (excluding MMDAs)$1,463,0007,289
Total time deposits$10,230,0007,832
Total time and savings deposits$18,433,0007,885
Noninterest-bearing deposits$4,864,0006,745
Interest-bearing deposits$18,433,0007,881
Retail deposits$20,893,0007,696
Estimated insured deposits$18,689,0007,807
IRAs and Keogh plan accounts$717,0007,450
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,968,0007,872
Deposits held in domestic offices$22,968,0007,871
Individuals, partnerships, and corporations$21,487,0007,800
U.S. Government$04,273
States and political subdivisions in the U.S.$1,481,0005,768
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$10,313,0006,648
Demand deposits$5,041,0006,697
Nontransaction accounts$12,655,0008,106
Money market deposit accounts (MMDAs)$1,141,0007,493
Other savings deposits (excluding MMDAs)$1,587,0007,218
Total time deposits$9,927,0007,849
Total time and savings deposits$17,927,0007,921
Noninterest-bearing deposits$5,041,0006,773
Interest-bearing deposits$17,927,0007,912
Retail deposits$21,020,0007,687
Estimated insured deposits$21,202,0007,655
IRAs and Keogh plan accounts$732,0007,467
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$23,164,0007,875
Deposits held in domestic offices$23,164,0007,873
Individuals, partnerships, and corporations$21,857,0007,783
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,304,0005,893
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$10,116,0006,633
Demand deposits$4,975,0006,627
Nontransaction accounts$13,048,0008,102
Money market deposit accounts (MMDAs)$1,179,0007,506
Other savings deposits (excluding MMDAs)$1,881,0007,112
Total time deposits$9,986,0007,871
Total time and savings deposits$18,189,0007,930
Noninterest-bearing deposits$4,975,0006,706
Interest-bearing deposits$18,189,0007,918
Retail deposits$21,022,0007,694
Estimated insured deposits$18,371,0007,870
IRAs and Keogh plan accounts$716,0007,516
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$24,180,0007,838
Deposits held in domestic offices$24,180,0007,836
Individuals, partnerships, and corporations$22,934,0007,725
U.S. Government$04,264
States and political subdivisions in the U.S.$1,246,0005,957
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$10,972,0006,568
Demand deposits$5,400,0006,543
Nontransaction accounts$13,208,0008,099
Money market deposit accounts (MMDAs)$1,153,0007,571
Other savings deposits (excluding MMDAs)$1,966,0007,173
Total time deposits$10,089,0007,836
Total time and savings deposits$18,780,0007,906
Noninterest-bearing deposits$5,423,0006,607
Interest-bearing deposits$18,757,0007,901
Retail deposits$21,846,0007,649
Estimated insured deposits$22,034,0007,623
IRAs and Keogh plan accounts$714,0007,531
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$24,833,0007,823
Deposits held in domestic offices$24,833,0007,821
Individuals, partnerships, and corporations$23,647,0007,711
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,183,0006,061
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$11,265,0006,555
Demand deposits$5,288,0006,625
Nontransaction accounts$13,568,0008,092
Money market deposit accounts (MMDAs)$1,178,0007,577
Other savings deposits (excluding MMDAs)$2,107,0007,159
Total time deposits$10,283,0007,802
Total time and savings deposits$19,545,0007,873
Noninterest-bearing deposits$5,312,0006,669
Interest-bearing deposits$19,521,0007,876
Retail deposits$22,402,0007,647
Estimated insured deposits$22,682,0007,596
IRAs and Keogh plan accounts$697,0007,557
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$24,893,0007,871
Deposits held in domestic offices$24,893,0007,870
Individuals, partnerships, and corporations$23,767,0007,747
U.S. Government$04,442
States and political subdivisions in the U.S.$1,126,0006,151
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$10,522,0006,817
Demand deposits$4,790,0006,941
Nontransaction accounts$14,371,0008,056
Money market deposit accounts (MMDAs)$1,422,0007,458
Other savings deposits (excluding MMDAs)$1,789,0007,367
Total time deposits$11,160,0007,707
Total time and savings deposits$20,103,0007,881
Noninterest-bearing deposits$4,816,0006,986
Interest-bearing deposits$20,077,0007,875
Retail deposits$21,742,0007,759
Estimated insured deposits$21,286,0007,730
IRAs and Keogh plan accounts$778,0007,493
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$26,205,0007,776
Deposits held in domestic offices$26,205,0007,774
Individuals, partnerships, and corporations$25,282,0007,639
U.S. Government$04,317
States and political subdivisions in the U.S.$923,0006,323
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$11,456,0006,522
Demand deposits$5,966,0006,360
Nontransaction accounts$14,749,0008,055
Money market deposit accounts (MMDAs)$1,322,0007,542
Other savings deposits (excluding MMDAs)$2,311,0007,072
Total time deposits$11,116,0007,741
Total time and savings deposits$20,239,0007,876
Noninterest-bearing deposits$5,966,0006,432
Interest-bearing deposits$20,238,0007,870
Retail deposits$23,356,0007,634
Estimated insured deposits$21,632,0007,707
IRAs and Keogh plan accounts$793,0007,523
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$26,015,0007,808
Deposits held in domestic offices$26,015,0007,807
Individuals, partnerships, and corporations$24,831,0007,670
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,181,0006,141
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$11,130,0006,593
Demand deposits$5,318,0006,555
Nontransaction accounts$14,885,0008,052
Money market deposit accounts (MMDAs)$1,495,0007,456
Other savings deposits (excluding MMDAs)$2,137,0007,253
Total time deposits$11,251,0007,703
Total time and savings deposits$20,697,0007,849
Noninterest-bearing deposits$5,320,0006,605
Interest-bearing deposits$20,695,0007,854
Retail deposits$23,047,0007,669
Estimated insured deposits$22,186,0007,680
IRAs and Keogh plan accounts$736,0007,606
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,211,0007,976
Deposits held in domestic offices$24,211,0007,974
Individuals, partnerships, and corporations$23,022,0007,856
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$1,174,0006,200
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$10,258,0006,875
Demand deposits$4,493,0006,943
Nontransaction accounts$13,953,0008,189
Money market deposit accounts (MMDAs)$1,316,0007,642
Other savings deposits (excluding MMDAs)$1,722,0007,621
Total time deposits$10,913,0007,800
Total time and savings deposits$19,718,0007,999
Noninterest-bearing deposits$4,493,0006,981
Interest-bearing deposits$19,718,0008,006
Retail deposits$21,839,0007,833
Estimated insured deposits$21,214,0007,842
IRAs and Keogh plan accounts$733,0007,681
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$25,081,0007,957
Deposits held in domestic offices$25,081,0007,955
Individuals, partnerships, and corporations$24,043,0007,825
U.S. Government$04,510
States and political subdivisions in the U.S.$1,038,0006,303
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$11,042,0006,739
Demand deposits$4,921,0006,865
Nontransaction accounts$14,039,0008,203
Money market deposit accounts (MMDAs)$1,347,0007,627
Other savings deposits (excluding MMDAs)$1,262,0007,928
Total time deposits$11,430,0007,741
Total time and savings deposits$20,160,0007,980
Noninterest-bearing deposits$4,968,0006,903
Interest-bearing deposits$20,113,0007,990
Retail deposits$22,336,0007,835
Estimated insured deposits$22,044,0007,805
IRAs and Keogh plan accounts$754,0007,692
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$24,595,0007,994
Deposits held in domestic offices$24,595,0007,992
Individuals, partnerships, and corporations$23,720,0007,852
U.S. Government$04,404
States and political subdivisions in the U.S.$875,0006,428
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$10,560,0006,731
Demand deposits$4,723,0006,795
Nontransaction accounts$14,035,0008,242
Money market deposit accounts (MMDAs)$1,359,0007,663
Other savings deposits (excluding MMDAs)$1,514,0007,801
Total time deposits$11,162,0007,830
Total time and savings deposits$19,872,0008,033
Noninterest-bearing deposits$4,723,0006,837
Interest-bearing deposits$19,873,0008,038
Retail deposits$22,203,0007,850
Estimated insured deposits$21,234,0007,889
IRAs and Keogh plan accounts$760,0007,726
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,733,0008,045
Deposits held in domestic offices$24,733,0008,044
Individuals, partnerships, and corporations$23,351,0007,929
U.S. Government$04,543
States and political subdivisions in the U.S.$1,382,0006,105
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$10,153,0006,867
Demand deposits$5,000,0006,686
Nontransaction accounts$14,580,0008,250
Money market deposit accounts (MMDAs)$1,514,0007,622
Other savings deposits (excluding MMDAs)$1,565,0007,836
Total time deposits$11,500,0007,819
Total time and savings deposits$19,733,0008,091
Noninterest-bearing deposits$5,000,0006,728
Interest-bearing deposits$19,733,0008,100
Retail deposits$22,344,0007,890
Estimated insured deposits$21,762,0007,912
IRAs and Keogh plan accounts$769,0007,813
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$24,251,0008,100
Deposits held in domestic offices$24,251,0008,098
Individuals, partnerships, and corporations$22,734,0007,993
U.S. Government$04,568
States and political subdivisions in the U.S.$1,517,0005,991
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$9,448,0007,053
Demand deposits$4,224,0007,035
Nontransaction accounts$14,803,0008,262
Money market deposit accounts (MMDAs)$1,905,0007,408
Other savings deposits (excluding MMDAs)$1,193,0008,113
Total time deposits$11,705,0007,835
Total time and savings deposits$20,027,0008,109
Noninterest-bearing deposits$4,271,0007,043
Interest-bearing deposits$19,980,0008,118
Retail deposits$21,757,0007,978
Estimated insured deposits$18,939,0008,188
IRAs and Keogh plan accounts$785,0007,816
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,990,0008,084
Deposits held in domestic offices$24,990,0008,083
Individuals, partnerships, and corporations$23,171,0007,970
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$1,810,0005,813
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$9,586,0006,467
Demand deposits$4,638,0006,495
Nontransaction accounts$15,404,0007,385
Money market deposit accounts (MMDAs)$2,052,0006,648
Other savings deposits (excluding MMDAs)$1,121,0007,384
Total time deposits$12,231,0006,981
Total time and savings deposits$20,352,0008,091
Noninterest-bearing deposits$4,638,0006,938
Interest-bearing deposits$20,352,0008,119
Retail deposits$22,298,0007,965
Estimated insured deposits$20,600,0008,074
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$25,093,0008,109
Deposits held in domestic offices$25,093,0008,108
Individuals, partnerships, and corporations$23,221,0007,997
U.S. Government$04,647
States and political subdivisions in the U.S.$1,872,0005,686
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$9,280,0006,461
Demand deposits$4,284,0006,551
Nontransaction accounts$15,813,0007,404
Money market deposit accounts (MMDAs)$2,348,0006,503
Other savings deposits (excluding MMDAs)$1,321,0007,275
Total time deposits$12,144,0007,064
Total time and savings deposits$20,809,0008,088
Noninterest-bearing deposits$4,284,0007,007
Interest-bearing deposits$20,809,0008,119
Retail deposits$22,405,0007,986
Estimated insured deposits$21,559,0008,047
IRAs and Keogh plan accounts$792,0007,943
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$25,234,0008,126
Deposits held in domestic offices$25,234,0008,124
Individuals, partnerships, and corporations$23,109,0008,032
U.S. Government$04,820
States and political subdivisions in the U.S.$2,125,0005,503
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$9,417,0006,409
Demand deposits$4,185,0006,566
Nontransaction accounts$15,817,0007,424
Money market deposit accounts (MMDAs)$2,632,0006,346
Other savings deposits (excluding MMDAs)$1,198,0007,353
Total time deposits$11,987,0007,136
Total time and savings deposits$21,049,0008,100
Noninterest-bearing deposits$4,185,0007,045
Interest-bearing deposits$21,049,0008,129
Retail deposits$22,820,0007,983
Estimated insured deposits$20,599,0008,149
IRAs and Keogh plan accounts$744,0008,045
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,924,0008,108
Deposits held in domestic offices$25,924,0008,107
Individuals, partnerships, and corporations$23,419,0008,037
U.S. Government$04,819
States and political subdivisions in the U.S.$2,505,0005,254
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$9,348,0006,402
Demand deposits$3,881,0006,669
Nontransaction accounts$16,576,0007,389
Money market deposit accounts (MMDAs)$3,072,0006,150
Other savings deposits (excluding MMDAs)$1,221,0007,348
Total time deposits$12,284,0007,132
Total time and savings deposits$22,043,0008,063
Noninterest-bearing deposits$3,881,0007,149
Interest-bearing deposits$22,043,0008,099
Retail deposits$23,305,0007,969
Estimated insured deposits$20,580,0008,163
IRAs and Keogh plan accounts$736,0008,055
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$27,203,0008,042
Deposits held in domestic offices$27,203,0008,040
Individuals, partnerships, and corporations$24,725,0007,953
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,473,0005,274
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$9,997,0006,263
Demand deposits$4,576,0006,387
Nontransaction accounts$17,206,0007,331
Money market deposit accounts (MMDAs)$3,724,0005,786
Other savings deposits (excluding MMDAs)$1,143,0007,373
Total time deposits$12,339,0007,126
Total time and savings deposits$22,627,0008,017
Noninterest-bearing deposits$4,576,0006,829
Interest-bearing deposits$22,627,0008,062
Retail deposits$24,585,0007,876
Estimated insured deposits$22,605,0008,034
IRAs and Keogh plan accounts$671,0008,157
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,412,0008,100
Deposits held in domestic offices$27,412,0008,098
Individuals, partnerships, and corporations$26,563,0007,871
U.S. Government$05,263
States and political subdivisions in the U.S.$849,0006,704
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$10,933,0006,007
Demand deposits$5,389,0005,982
Nontransaction accounts$16,479,0007,495
Money market deposit accounts (MMDAs)$1,367,0007,062
Other savings deposits (excluding MMDAs)$851,0007,649
Total time deposits$14,261,0006,997
Total time and savings deposits$22,023,0008,147
Noninterest-bearing deposits$5,389,0006,378
Interest-bearing deposits$22,023,0008,194
Retail deposits$24,173,0007,966
Estimated insured deposits$26,068,0007,816
IRAs and Keogh plan accounts$942,0007,905
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$25,808,0008,256
Deposits held in domestic offices$25,808,0008,255
Individuals, partnerships, and corporations$25,183,0007,983
U.S. Government$05,369
States and political subdivisions in the U.S.$625,0007,068
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$11,236,0005,824
Demand deposits$5,683,0005,743
Nontransaction accounts$14,572,0007,746
Money market deposit accounts (MMDAs)$1,276,0007,199
Other savings deposits (excluding MMDAs)$1,389,0007,210
Total time deposits$11,907,0007,405
Total time and savings deposits$20,125,0008,340
Noninterest-bearing deposits$5,683,0006,095
Interest-bearing deposits$20,125,0008,416
Retail deposits$24,195,0007,946
Estimated insured deposits$24,242,0008,018
IRAs and Keogh plan accounts$884,0008,076
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$24,638,0008,549
Deposits held in domestic offices$24,638,0008,547
Individuals, partnerships, and corporations$23,984,0008,280
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$651,0007,227
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$10,222,0006,237
Demand deposits$4,344,0006,563
Nontransaction accounts$14,416,0007,943
Money market deposit accounts (MMDAs)$1,345,0007,340
Other savings deposits (excluding MMDAs)$990,0007,952
Total time deposits$12,081,0007,451
Total time and savings deposits$20,294,0008,560
Noninterest-bearing deposits$4,344,0006,953
Interest-bearing deposits$20,294,0008,620
Retail deposits$22,729,0008,332
Estimated insured deposits$23,761,0008,259
IRAs and Keogh plan accounts$869,0008,380
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$25,396,0008,610
Deposits held in domestic offices$25,396,0008,609
Individuals, partnerships, and corporations$22,802,0008,546
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,592,0005,153
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$12,049,0005,847
Demand deposits$4,753,0006,445
Nontransaction accounts$13,347,0008,196
Money market deposit accounts (MMDAs)$776,0007,987
Other savings deposits (excluding MMDAs)$984,0008,218
Total time deposits$11,587,0007,669
Total time and savings deposits$20,643,0008,658
Noninterest-bearing deposits$4,753,0006,821
Interest-bearing deposits$20,643,0008,722
Retail deposits$23,992,0008,370
Estimated insured deposits$22,494,0008,572
IRAs and Keogh plan accounts$758,0008,795
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$23,719,0009,028
Deposits held in domestic offices$23,719,0009,025
Individuals, partnerships, and corporations$20,248,0009,122
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,468,0004,465
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$11,981,0005,864
Demand deposits$3,790,0007,100
Nontransaction accounts$11,738,0008,655
Money market deposit accounts (MMDAs)$532,0008,553
Other savings deposits (excluding MMDAs)$1,064,0008,521
Total time deposits$10,142,0008,178
Total time and savings deposits$19,929,0008,976
Noninterest-bearing deposits$3,790,0007,497
Interest-bearing deposits$19,929,0009,049
Retail deposits$22,517,0008,787
Estimated insured deposits$20,446,0009,114
IRAs and Keogh plan accounts$681,0009,353
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$21,682,0009,679
Deposits held in domestic offices$21,682,0009,677
Individuals, partnerships, and corporations$19,042,0009,659
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,635,0005,180
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$11,294,0006,310
Demand deposits$4,438,0006,850
Nontransaction accounts$10,388,0009,189
Money market deposit accounts (MMDAs)$314,0009,164
Other savings deposits (excluding MMDAs)$936,0009,089
Total time deposits$9,138,0008,680
Total time and savings deposits$17,244,0009,733
Noninterest-bearing deposits$4,438,0007,220
Interest-bearing deposits$17,244,0009,836
Retail deposits$20,572,0009,440
Estimated insured deposits$18,444,0009,804
IRAs and Keogh plan accounts$588,00010,050
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,132,00010,405
Deposits held in domestic offices$19,132,00010,403
Individuals, partnerships, and corporations$17,254,00010,296
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$1,854,0006,235
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$10,265,0006,794
Demand deposits$3,672,0007,617
Nontransaction accounts$8,867,0009,815
Money market deposit accounts (MMDAs)$258,0009,614
Other savings deposits (excluding MMDAs)$802,0009,669
Total time deposits$7,807,0009,291
Total time and savings deposits$15,460,00010,379
Noninterest-bearing deposits$3,672,0008,039
Interest-bearing deposits$15,460,00010,494
Retail deposits$18,632,00010,138
Estimated insured deposits$17,228,00010,409
IRAs and Keogh plan accounts$507,00010,660
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$18,975,00010,781
Deposits held in domestic offices$18,975,00010,777
Individuals, partnerships, and corporations$17,227,00010,706
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,747,0006,423
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$9,590,0007,318
Demand deposits$3,576,0007,961
Nontransaction accounts$9,385,00010,080
Money market deposit accounts (MMDAs)$1,607,0008,596
Other savings deposits (excluding MMDAs)$750,00010,269
Total time deposits$7,028,0009,640
Total time and savings deposits$15,399,00010,796
Noninterest-bearing deposits$3,576,0008,378
Interest-bearing deposits$15,399,00010,906
Retail deposits$18,575,00010,532
Estimated insured deposits$17,066,00010,826
IRAs and Keogh plan accounts$446,00011,306
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,053,00011,316
Deposits held in domestic offices$19,053,00011,314
Individuals, partnerships, and corporations$17,362,00011,147
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,677,0006,561
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$9,286,0007,630
Demand deposits$2,998,0008,709
Nontransaction accounts$9,767,00010,416
Money market deposit accounts (MMDAs)$1,663,0009,056
Other savings deposits (excluding MMDAs)$765,00010,693
Total time deposits$7,339,0009,849
Total time and savings deposits$16,055,00011,140
Noninterest-bearing deposits$2,998,0009,180
Interest-bearing deposits$16,055,00011,338
Retail deposits$18,550,00011,125
Estimated insured deposits$17,832,00011,260
IRAs and Keogh plan accounts$525,00011,717
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$21,021,00011,356
Deposits held in domestic offices$21,021,00011,353
Individuals, partnerships, and corporations$18,663,00011,513
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$2,332,0005,388
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$10,227,0007,176
Demand deposits$2,850,0008,957
Nontransaction accounts$10,794,00010,445
Money market deposit accounts (MMDAs)$1,697,0009,293
Other savings deposits (excluding MMDAs)$910,00010,632
Total time deposits$8,187,0009,917
Total time and savings deposits$18,171,00011,308
Noninterest-bearing deposits$2,850,0009,585
Interest-bearing deposits$18,171,00011,305
Retail deposits$20,419,00011,111
Estimated insured deposits$19,327,00011,376
IRAs and Keogh plan accounts$565,00012,148
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA