Home > Bank of Pensacola > Total Deposits

Bank of Pensacola, Total Deposits

2023-12-31Rank
Total deposits$134,464,0003,324
Deposits held in domestic offices$134,464,0003,324
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$81,517,0002,591
Demand deposits$62,075,0002,254
Nontransaction accounts$52,947,0003,690
Money market deposit accounts (MMDAs)$22,932,0002,662
Other savings deposits (excluding MMDAs)$13,232,0003,288
Total time deposits$16,783,0003,883
Total time and savings deposits$72,389,0003,603
Noninterest-bearing deposits$62,124,0002,222
Interest-bearing deposits$72,340,0003,636
Retail deposits$123,599,0003,239
Estimated insured deposits$89,314,0003,474
IRAs and Keogh plan accounts$840,0004,014
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$126,504,0003,408
Deposits held in domestic offices$126,504,0003,408
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$75,984,0002,691
Demand deposits$56,824,0002,382
Nontransaction accounts$50,519,0003,735
Money market deposit accounts (MMDAs)$19,051,0002,865
Other savings deposits (excluding MMDAs)$13,658,0003,303
Total time deposits$17,810,0003,813
Total time and savings deposits$69,679,0003,653
Noninterest-bearing deposits$56,586,0002,381
Interest-bearing deposits$69,918,0003,679
Retail deposits$115,734,0003,321
Estimated insured deposits$90,342,0003,461
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$125,951,0003,423
Deposits held in domestic offices$125,951,0003,423
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$70,673,0002,837
Demand deposits$51,511,0002,539
Nontransaction accounts$55,279,0003,645
Money market deposit accounts (MMDAs)$22,480,0002,745
Other savings deposits (excluding MMDAs)$14,005,0003,338
Total time deposits$18,794,0003,730
Total time and savings deposits$74,441,0003,578
Noninterest-bearing deposits$51,633,0002,522
Interest-bearing deposits$74,318,0003,618
Retail deposits$114,979,0003,367
Estimated insured deposits$90,445,0003,469
IRAs and Keogh plan accounts$890,0004,044
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$135,596,0003,343
Deposits held in domestic offices$135,596,0003,343
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$78,498,0002,749
Demand deposits$58,233,0002,431
Nontransaction accounts$57,098,0003,643
Money market deposit accounts (MMDAs)$20,954,0002,905
Other savings deposits (excluding MMDAs)$15,870,0003,283
Total time deposits$20,275,0003,638
Total time and savings deposits$77,363,0003,580
Noninterest-bearing deposits$58,262,0002,433
Interest-bearing deposits$77,334,0003,628
Retail deposits$124,675,0003,321
Estimated insured deposits$94,951,0003,453
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$132,196,0003,423
Deposits held in domestic offices$132,196,0003,422
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$77,174,0002,840
Demand deposits$55,283,0002,569
Nontransaction accounts$55,021,0003,707
Money market deposit accounts (MMDAs)$17,845,0003,091
Other savings deposits (excluding MMDAs)$15,552,0003,376
Total time deposits$21,625,0003,484
Total time and savings deposits$76,912,0003,615
Noninterest-bearing deposits$55,698,0002,578
Interest-bearing deposits$76,498,0003,664
Retail deposits$121,347,0003,412
Estimated insured deposits$97,119,0003,421
IRAs and Keogh plan accounts$867,0004,132
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,255,0003,422
Deposits held in domestic offices$134,255,0003,422
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$76,209,0002,889
Demand deposits$56,797,0002,567
Nontransaction accounts$58,047,0003,665
Money market deposit accounts (MMDAs)$20,189,0003,058
Other savings deposits (excluding MMDAs)$15,578,0003,445
Total time deposits$22,280,0003,442
Total time and savings deposits$77,459,0003,642
Noninterest-bearing deposits$57,519,0002,571
Interest-bearing deposits$76,736,0003,698
Retail deposits$122,891,0003,427
Estimated insured deposits$99,096,0003,439
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$144,959,0003,373
Deposits held in domestic offices$144,959,0003,372
Individuals, partnerships, and corporations$144,638,0003,178
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$322,0001,726
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,721,0002,727
Demand deposits$66,326,0002,342
Nontransaction accounts$59,239,0003,707
Money market deposit accounts (MMDAs)$19,400,0003,173
Other savings deposits (excluding MMDAs)$14,580,0003,588
Total time deposits$25,259,0003,339
Total time and savings deposits$78,634,0003,684
Noninterest-bearing deposits$66,648,0002,368
Interest-bearing deposits$78,311,0003,742
Retail deposits$132,541,0003,388
Estimated insured deposits$101,616,0003,469
IRAs and Keogh plan accounts$883,0004,259
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$143,435,0003,392
Deposits held in domestic offices$143,435,0003,392
Individuals, partnerships, and corporations$143,161,0003,208
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$274,0001,724
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,292,0002,801
Demand deposits$61,122,0002,452
Nontransaction accounts$63,143,0003,644
Money market deposit accounts (MMDAs)$20,620,0003,112
Other savings deposits (excluding MMDAs)$13,989,0003,636
Total time deposits$28,534,0003,203
Total time and savings deposits$82,313,0003,642
Noninterest-bearing deposits$61,396,0002,490
Interest-bearing deposits$82,039,0003,693
Retail deposits$128,774,0003,434
Estimated insured deposits$103,369,0003,451
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$145,056,0003,361
Deposits held in domestic offices$145,056,0003,361
Individuals, partnerships, and corporations$144,387,0003,169
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$669,0001,508
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,685,0002,747
Demand deposits$62,488,0002,400
Nontransaction accounts$63,371,0003,641
Money market deposit accounts (MMDAs)$20,833,0003,083
Other savings deposits (excluding MMDAs)$14,580,0003,563
Total time deposits$27,958,0003,299
Total time and savings deposits$82,568,0003,635
Noninterest-bearing deposits$63,157,0002,429
Interest-bearing deposits$81,899,0003,691
Retail deposits$129,947,0003,412
Estimated insured deposits$99,403,0003,499
IRAs and Keogh plan accounts$901,0004,317
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$125,320,0003,576
Deposits held in domestic offices$125,320,0003,576
Individuals, partnerships, and corporations$124,643,0003,392
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$677,0001,544
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,365,0002,998
Demand deposits$50,604,0002,655
Nontransaction accounts$57,955,0003,789
Money market deposit accounts (MMDAs)$19,598,0003,142
Other savings deposits (excluding MMDAs)$13,228,0003,676
Total time deposits$25,129,0003,512
Total time and savings deposits$74,716,0003,795
Noninterest-bearing deposits$51,281,0002,700
Interest-bearing deposits$74,039,0003,846
Retail deposits$112,773,0003,626
Estimated insured deposits$92,930,0003,640
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$119,931,0003,650
Deposits held in domestic offices$119,931,0003,650
Individuals, partnerships, and corporations$119,362,0003,446
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$570,0001,614
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,145,0002,994
Demand deposits$50,075,0002,635
Nontransaction accounts$52,787,0003,916
Money market deposit accounts (MMDAs)$17,247,0003,250
Other savings deposits (excluding MMDAs)$12,013,0003,765
Total time deposits$23,528,0003,649
Total time and savings deposits$69,857,0003,901
Noninterest-bearing deposits$50,644,0002,691
Interest-bearing deposits$69,287,0003,943
Retail deposits$109,135,0003,676
Estimated insured deposits$91,046,0003,679
IRAs and Keogh plan accounts$862,0004,442
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,101,0003,753
Deposits held in domestic offices$113,101,0003,753
Individuals, partnerships, and corporations$112,791,0003,546
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$310,0001,816
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,405,0003,036
Demand deposits$48,732,0002,675
Nontransaction accounts$47,696,0004,042
Money market deposit accounts (MMDAs)$16,190,0003,298
Other savings deposits (excluding MMDAs)$11,180,0003,842
Total time deposits$20,327,0003,886
Total time and savings deposits$64,369,0004,007
Noninterest-bearing deposits$65,405,0002,310
Interest-bearing deposits$47,696,0004,338
Retail deposits$104,404,0003,745
Estimated insured deposits$86,387,0003,771
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$103,174,0003,811
Deposits held in domestic offices$103,174,0003,811
Individuals, partnerships, and corporations$101,406,0003,637
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$1,769,0001,263
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,378,0003,096
Demand deposits$39,074,0002,844
Nontransaction accounts$45,797,0004,055
Money market deposit accounts (MMDAs)$15,158,0003,312
Other savings deposits (excluding MMDAs)$10,495,0003,809
Total time deposits$20,143,0003,925
Total time and savings deposits$64,101,0003,972
Noninterest-bearing deposits$40,835,0002,873
Interest-bearing deposits$62,339,0004,037
Retail deposits$94,267,0003,820
Estimated insured deposits$79,965,0003,816
IRAs and Keogh plan accounts$754,0004,547
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$102,352,0003,789
Deposits held in domestic offices$102,352,0003,789
Individuals, partnerships, and corporations$101,846,0003,588
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$507,0001,650
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,771,0002,995
Demand deposits$40,366,0002,691
Nontransaction accounts$45,582,0004,068
Money market deposit accounts (MMDAs)$16,965,0003,147
Other savings deposits (excluding MMDAs)$9,618,0003,895
Total time deposits$18,998,0004,038
Total time and savings deposits$61,987,0004,017
Noninterest-bearing deposits$40,882,0002,780
Interest-bearing deposits$61,470,0004,052
Retail deposits$93,730,0003,783
Estimated insured deposits$75,702,0003,871
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$88,095,0003,990
Deposits held in domestic offices$88,095,0003,990
Individuals, partnerships, and corporations$87,235,0003,812
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$860,0001,540
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,486,0003,105
Demand deposits$36,760,0002,814
Nontransaction accounts$35,609,0004,362
Money market deposit accounts (MMDAs)$11,205,0003,534
Other savings deposits (excluding MMDAs)$9,026,0003,950
Total time deposits$15,377,0004,280
Total time and savings deposits$51,335,0004,218
Noninterest-bearing deposits$37,620,0002,919
Interest-bearing deposits$50,475,0004,272
Retail deposits$80,014,0003,974
Estimated insured deposits$69,800,0003,999
IRAs and Keogh plan accounts$757,0004,608
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$77,679,0004,080
Deposits held in domestic offices$77,679,0004,080
Individuals, partnerships, and corporations$77,269,0003,905
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$410,0001,824
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,342,0003,031
Demand deposits$32,370,0002,658
Nontransaction accounts$31,337,0004,489
Money market deposit accounts (MMDAs)$9,551,0003,652
Other savings deposits (excluding MMDAs)$8,592,0003,926
Total time deposits$13,194,0004,438
Total time and savings deposits$45,309,0004,363
Noninterest-bearing deposits$32,780,0002,792
Interest-bearing deposits$44,899,0004,387
Retail deposits$69,915,0004,086
Estimated insured deposits$60,901,0004,138
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$77,407,0004,120
Deposits held in domestic offices$77,407,0004,120
Individuals, partnerships, and corporations$76,375,0003,938
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$1,032,0001,493
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,368,0003,071
Demand deposits$34,133,0002,584
Nontransaction accounts$32,039,0004,506
Money market deposit accounts (MMDAs)$10,429,0003,580
Other savings deposits (excluding MMDAs)$8,808,0003,905
Total time deposits$12,802,0004,527
Total time and savings deposits$43,274,0004,455
Noninterest-bearing deposits$31,725,0002,867
Interest-bearing deposits$45,682,0004,411
Retail deposits$69,889,0004,127
Estimated insured deposits$60,313,0004,182
IRAs and Keogh plan accounts$749,0004,707
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,307,0004,189
Deposits held in domestic offices$75,307,0004,189
Individuals, partnerships, and corporations$75,082,0003,991
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$225,0002,005
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,500,0003,150
Demand deposits$29,910,0002,796
Nontransaction accounts$31,807,0004,567
Money market deposit accounts (MMDAs)$10,951,0003,559
Other savings deposits (excluding MMDAs)$8,494,0003,988
Total time deposits$12,361,0004,629
Total time and savings deposits$45,397,0004,446
Noninterest-bearing deposits$43,500,0002,369
Interest-bearing deposits$31,807,0004,786
Retail deposits$68,115,0004,176
Estimated insured deposits$59,640,0004,239
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$77,115,0004,180
Deposits held in domestic offices$77,115,0004,180
Individuals, partnerships, and corporations$76,483,0003,987
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$632,0001,664
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,234,0003,245
Demand deposits$28,179,0002,884
Nontransaction accounts$35,881,0004,465
Money market deposit accounts (MMDAs)$15,533,0003,220
Other savings deposits (excluding MMDAs)$8,344,0004,041
Total time deposits$12,004,0004,683
Total time and savings deposits$48,936,0004,381
Noninterest-bearing deposits$41,234,0002,423
Interest-bearing deposits$35,881,0004,711
Retail deposits$69,959,0004,171
Estimated insured deposits$57,622,0004,312
IRAs and Keogh plan accounts$771,0004,838
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$73,065,0004,295
Deposits held in domestic offices$73,065,0004,295
Individuals, partnerships, and corporations$72,443,0004,090
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$622,0001,658
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,305,0003,239
Demand deposits$28,150,0002,909
Nontransaction accounts$30,760,0004,676
Money market deposit accounts (MMDAs)$9,660,0003,769
Other savings deposits (excluding MMDAs)$8,549,0004,053
Total time deposits$12,550,0004,703
Total time and savings deposits$44,915,0004,536
Noninterest-bearing deposits$42,305,0002,388
Interest-bearing deposits$30,760,0004,908
Retail deposits$65,692,0004,306
Estimated insured deposits$59,657,0004,316
IRAs and Keogh plan accounts$778,0004,893
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$72,820,0004,314
Deposits held in domestic offices$72,820,0004,314
Individuals, partnerships, and corporations$72,249,0004,113
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$571,0001,688
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,978,0003,308
Demand deposits$27,554,0002,990
Nontransaction accounts$30,842,0004,696
Money market deposit accounts (MMDAs)$9,557,0003,799
Other savings deposits (excluding MMDAs)$8,529,0004,061
Total time deposits$12,757,0004,713
Total time and savings deposits$45,266,0004,557
Noninterest-bearing deposits$41,978,0002,423
Interest-bearing deposits$30,842,0004,941
Retail deposits$65,480,0004,348
Estimated insured deposits$59,358,0004,341
IRAs and Keogh plan accounts$773,0004,938
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$73,657,0004,333
Deposits held in domestic offices$73,657,0004,333
Individuals, partnerships, and corporations$71,385,0004,174
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$2,272,0001,253
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,451,0003,238
Demand deposits$28,046,0002,927
Nontransaction accounts$31,206,0004,746
Money market deposit accounts (MMDAs)$11,468,0003,666
Other savings deposits (excluding MMDAs)$8,650,0004,095
Total time deposits$11,088,0004,903
Total time and savings deposits$45,611,0004,575
Noninterest-bearing deposits$42,451,0002,390
Interest-bearing deposits$31,206,0004,986
Retail deposits$68,085,0004,313
Estimated insured deposits$59,411,0004,381
IRAs and Keogh plan accounts$776,0005,017
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$72,185,0004,415
Deposits held in domestic offices$72,185,0004,415
Individuals, partnerships, and corporations$71,285,0004,221
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$900,0001,544
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,519,0003,381
Demand deposits$25,992,0003,103
Nontransaction accounts$31,666,0004,777
Money market deposit accounts (MMDAs)$11,327,0003,718
Other savings deposits (excluding MMDAs)$9,030,0004,081
Total time deposits$11,309,0004,932
Total time and savings deposits$46,193,0004,616
Noninterest-bearing deposits$40,519,0002,463
Interest-bearing deposits$31,666,0005,044
Retail deposits$66,361,0004,401
Estimated insured deposits$59,247,0004,429
IRAs and Keogh plan accounts$750,0005,093
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$69,984,0004,511
Deposits held in domestic offices$69,984,0004,511
Individuals, partnerships, and corporations$69,325,0004,322
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$659,0001,601
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,466,0003,469
Demand deposits$25,557,0003,141
Nontransaction accounts$30,518,0004,888
Money market deposit accounts (MMDAs)$10,191,0003,882
Other savings deposits (excluding MMDAs)$9,258,0004,061
Total time deposits$11,069,0005,013
Total time and savings deposits$44,427,0004,726
Noninterest-bearing deposits$39,466,0002,515
Interest-bearing deposits$30,518,0005,132
Retail deposits$64,435,0004,492
Estimated insured deposits$57,961,0004,523
IRAs and Keogh plan accounts$752,0005,149
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$68,229,0004,589
Deposits held in domestic offices$68,229,0004,589
Individuals, partnerships, and corporations$67,421,0004,402
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$807,0001,519
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,974,0003,463
Demand deposits$25,741,0003,159
Nontransaction accounts$28,254,0005,019
Money market deposit accounts (MMDAs)$11,754,0003,748
Other savings deposits (excluding MMDAs)$9,099,0004,095
Total time deposits$7,402,0005,334
Total time and savings deposits$42,487,0004,827
Noninterest-bearing deposits$39,975,0002,539
Interest-bearing deposits$28,254,0005,233
Retail deposits$66,423,0004,501
Estimated insured deposits$58,076,0004,551
IRAs and Keogh plan accounts$747,0005,217
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$75,188,0004,472
Deposits held in domestic offices$75,188,0004,472
Individuals, partnerships, and corporations$73,742,0004,284
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$1,446,0001,348
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,033,0003,294
Demand deposits$27,590,0002,965
Nontransaction accounts$33,155,0004,891
Money market deposit accounts (MMDAs)$16,284,0003,410
Other savings deposits (excluding MMDAs)$9,458,0004,080
Total time deposits$7,413,0005,409
Total time and savings deposits$47,598,0004,729
Noninterest-bearing deposits$42,033,0002,422
Interest-bearing deposits$33,155,0005,159
Retail deposits$73,385,0004,360
Estimated insured deposits$58,598,0004,572
IRAs and Keogh plan accounts$754,0005,280
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$71,030,0004,584
Deposits held in domestic offices$71,030,0004,584
Individuals, partnerships, and corporations$70,129,0004,390
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$901,0001,536
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,929,0003,361
Demand deposits$25,901,0003,091
Nontransaction accounts$30,101,0005,050
Money market deposit accounts (MMDAs)$13,415,0003,704
Other savings deposits (excluding MMDAs)$8,823,0004,207
Total time deposits$7,863,0005,439
Total time and savings deposits$45,129,0004,842
Noninterest-bearing deposits$40,929,0002,445
Interest-bearing deposits$30,101,0005,291
Retail deposits$69,230,0004,495
Estimated insured deposits$59,210,0004,594
IRAs and Keogh plan accounts$917,0005,264
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$70,962,0004,641
Deposits held in domestic offices$70,962,0004,641
Individuals, partnerships, and corporations$69,852,0004,445
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$1,110,0001,463
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,860,0003,409
Demand deposits$25,816,0003,133
Nontransaction accounts$30,102,0005,100
Money market deposit accounts (MMDAs)$12,905,0003,788
Other savings deposits (excluding MMDAs)$8,978,0004,213
Total time deposits$8,219,0005,478
Total time and savings deposits$45,146,0004,907
Noninterest-bearing deposits$40,860,0002,457
Interest-bearing deposits$30,102,0005,348
Retail deposits$69,165,0004,534
Estimated insured deposits$57,803,0004,680
IRAs and Keogh plan accounts$893,0005,340
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$75,924,0004,557
Deposits held in domestic offices$75,924,0004,557
Individuals, partnerships, and corporations$75,282,0004,333
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$642,0001,700
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,094,0003,379
Demand deposits$25,883,0003,121
Nontransaction accounts$34,830,0004,952
Money market deposit accounts (MMDAs)$17,668,0003,368
Other savings deposits (excluding MMDAs)$9,040,0004,165
Total time deposits$8,122,0005,544
Total time and savings deposits$50,041,0004,793
Noninterest-bearing deposits$41,094,0002,453
Interest-bearing deposits$34,830,0005,253
Retail deposits$74,130,0004,444
Estimated insured deposits$56,939,0004,734
IRAs and Keogh plan accounts$900,0005,392
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$72,997,0004,637
Deposits held in domestic offices$72,997,0004,637
Individuals, partnerships, and corporations$72,445,0004,419
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$552,0001,752
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,303,0003,479
Demand deposits$23,924,0003,225
Nontransaction accounts$34,694,0005,008
Money market deposit accounts (MMDAs)$17,856,0003,375
Other savings deposits (excluding MMDAs)$8,681,0004,238
Total time deposits$8,157,0005,617
Total time and savings deposits$49,073,0004,850
Noninterest-bearing deposits$38,303,0002,541
Interest-bearing deposits$34,694,0005,297
Retail deposits$71,205,0004,524
Estimated insured deposits$55,188,0004,810
IRAs and Keogh plan accounts$900,0005,469
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$67,236,0004,813
Deposits held in domestic offices$67,236,0004,813
Individuals, partnerships, and corporations$66,959,0004,588
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$277,0002,082
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,230,0003,622
Demand deposits$28,108,0002,845
Nontransaction accounts$31,006,0005,216
Money market deposit accounts (MMDAs)$14,048,0003,731
Other savings deposits (excluding MMDAs)$8,704,0004,262
Total time deposits$8,254,0005,686
Total time and savings deposits$39,128,0005,215
Noninterest-bearing deposits$36,230,0002,588
Interest-bearing deposits$31,006,0005,473
Retail deposits$65,447,0004,716
Estimated insured deposits$53,713,0004,899
IRAs and Keogh plan accounts$900,0005,521
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$61,986,0004,986
Deposits held in domestic offices$61,986,0004,986
Individuals, partnerships, and corporations$60,494,0004,780
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$1,492,0001,408
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,133,0003,497
Demand deposits$20,801,0003,514
Nontransaction accounts$23,853,0005,548
Money market deposit accounts (MMDAs)$6,369,0004,677
Other savings deposits (excluding MMDAs)$8,669,0004,289
Total time deposits$8,815,0005,709
Total time and savings deposits$41,185,0005,195
Noninterest-bearing deposits$38,133,0002,501
Interest-bearing deposits$23,853,0005,771
Retail deposits$59,623,0004,900
Estimated insured deposits$53,573,0004,955
IRAs and Keogh plan accounts$890,0005,577
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$58,486,0005,122
Deposits held in domestic offices$58,486,0005,122
Individuals, partnerships, and corporations$57,738,0004,894
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$748,0001,695
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,180,0003,699
Demand deposits$19,534,0003,726
Nontransaction accounts$22,306,0005,661
Money market deposit accounts (MMDAs)$5,431,0004,851
Other savings deposits (excluding MMDAs)$8,811,0004,230
Total time deposits$8,064,0005,813
Total time and savings deposits$38,952,0005,311
Noninterest-bearing deposits$36,180,0002,632
Interest-bearing deposits$22,306,0005,854
Retail deposits$56,874,0005,038
Estimated insured deposits$51,957,0005,040
IRAs and Keogh plan accounts$890,0005,631
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$60,117,0005,104
Deposits held in domestic offices$60,117,0005,104
Individuals, partnerships, and corporations$59,187,0004,894
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$930,0001,655
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,115,0003,580
Demand deposits$21,723,0003,409
Nontransaction accounts$24,002,0005,661
Money market deposit accounts (MMDAs)$7,735,0004,558
Other savings deposits (excluding MMDAs)$8,260,0004,354
Total time deposits$8,007,0005,901
Total time and savings deposits$38,394,0005,395
Noninterest-bearing deposits$36,115,0002,588
Interest-bearing deposits$24,002,0005,881
Retail deposits$58,508,0005,008
Estimated insured deposits$51,626,0005,091
IRAs and Keogh plan accounts$908,0005,693
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$59,150,0005,184
Deposits held in domestic offices$59,150,0005,184
Individuals, partnerships, and corporations$58,511,0004,957
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$639,0001,844
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,975,0003,615
Demand deposits$21,478,0003,410
Nontransaction accounts$23,175,0005,770
Money market deposit accounts (MMDAs)$6,840,0004,752
Other savings deposits (excluding MMDAs)$8,315,0004,386
Total time deposits$8,020,0005,981
Total time and savings deposits$37,672,0005,476
Noninterest-bearing deposits$35,975,0002,586
Interest-bearing deposits$23,175,0005,969
Retail deposits$57,040,0005,109
Estimated insured deposits$51,397,0005,162
IRAs and Keogh plan accounts$917,0005,757
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$57,453,0005,289
Deposits held in domestic offices$57,453,0005,289
Individuals, partnerships, and corporations$56,634,0005,078
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$819,0001,744
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,394,0003,754
Demand deposits$21,300,0003,443
Nontransaction accounts$23,059,0005,836
Money market deposit accounts (MMDAs)$6,716,0004,820
Other savings deposits (excluding MMDAs)$8,385,0004,383
Total time deposits$7,958,0006,053
Total time and savings deposits$36,153,0005,602
Noninterest-bearing deposits$34,394,0002,656
Interest-bearing deposits$23,059,0006,049
Retail deposits$55,347,0005,225
Estimated insured deposits$49,673,0005,287
IRAs and Keogh plan accounts$922,0005,803
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$57,281,0005,360
Deposits held in domestic offices$57,281,0005,360
Individuals, partnerships, and corporations$53,121,0005,248
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$4,160,0001,117
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,331,0003,568
Demand deposits$19,165,0003,742
Nontransaction accounts$19,950,0006,045
Money market deposit accounts (MMDAs)$4,647,0005,219
Other savings deposits (excluding MMDAs)$7,772,0004,477
Total time deposits$7,531,0006,182
Total time and savings deposits$38,116,0005,589
Noninterest-bearing deposits$37,331,0002,539
Interest-bearing deposits$19,950,0006,205
Retail deposits$55,428,0005,282
Estimated insured deposits$47,677,0005,411
IRAs and Keogh plan accounts$820,0005,937
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$53,642,0005,499
Deposits held in domestic offices$53,642,0005,499
Individuals, partnerships, and corporations$51,910,0005,333
U.S. Government$11,000611
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,721,0001,459
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,100,0003,784
Demand deposits$18,808,0003,679
Nontransaction accounts$20,542,0006,094
Money market deposit accounts (MMDAs)$5,228,0005,181
Other savings deposits (excluding MMDAs)$7,767,0004,502
Total time deposits$7,547,0006,257
Total time and savings deposits$34,834,0005,769
Noninterest-bearing deposits$33,100,0002,682
Interest-bearing deposits$20,542,0006,272
Retail deposits$51,791,0005,439
Estimated insured deposits$47,295,0005,481
IRAs and Keogh plan accounts$859,0006,001
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$52,626,0005,605
Deposits held in domestic offices$52,626,0005,605
Individuals, partnerships, and corporations$51,265,0005,413
U.S. Government$37,000469
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$1,324,0001,585
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,758,0003,726
Demand deposits$18,256,0003,736
Nontransaction accounts$18,868,0006,226
Money market deposit accounts (MMDAs)$4,091,0005,423
Other savings deposits (excluding MMDAs)$7,730,0004,530
Total time deposits$7,047,0006,361
Total time and savings deposits$34,370,0005,853
Noninterest-bearing deposits$33,758,0002,636
Interest-bearing deposits$18,868,0006,380
Retail deposits$51,278,0005,519
Estimated insured deposits$47,610,0005,535
IRAs and Keogh plan accounts$865,0006,064
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$50,078,0005,749
Deposits held in domestic offices$50,078,0005,749
Individuals, partnerships, and corporations$49,901,0005,527
U.S. Government$44,000440
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$133,0002,747
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,031,0003,983
Demand deposits$17,737,0003,816
Nontransaction accounts$19,047,0006,290
Money market deposit accounts (MMDAs)$4,136,0005,480
Other savings deposits (excluding MMDAs)$8,061,0004,489
Total time deposits$6,850,0006,434
Total time and savings deposits$32,341,0005,996
Noninterest-bearing deposits$17,737,0004,046
Interest-bearing deposits$32,341,0005,998
Retail deposits$48,732,0005,674
Estimated insured deposits$46,336,0005,653
IRAs and Keogh plan accounts$872,0006,129
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$47,463,0005,871
Deposits held in domestic offices$47,463,0005,871
Individuals, partnerships, and corporations$47,056,0005,651
U.S. Government$20,000572
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$387,0002,214
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,027,0004,058
Demand deposits$16,419,0003,998
Nontransaction accounts$17,436,0006,419
Money market deposit accounts (MMDAs)$3,502,0005,635
Other savings deposits (excluding MMDAs)$7,201,0004,641
Total time deposits$6,733,0006,532
Total time and savings deposits$31,044,0006,091
Noninterest-bearing deposits$16,419,0004,242
Interest-bearing deposits$31,044,0006,090
Retail deposits$46,119,0005,784
Estimated insured deposits$44,409,0005,747
IRAs and Keogh plan accounts$883,0006,206
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$48,554,0005,889
Deposits held in domestic offices$48,554,0005,888
Individuals, partnerships, and corporations$47,964,0005,666
U.S. Government$41,000458
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$549,0002,031
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,970,0004,000
Demand deposits$17,212,0003,824
Nontransaction accounts$18,584,0006,450
Money market deposit accounts (MMDAs)$5,570,0005,297
Other savings deposits (excluding MMDAs)$6,501,0004,846
Total time deposits$6,513,0006,635
Total time and savings deposits$31,342,0006,152
Noninterest-bearing deposits$17,212,0004,097
Interest-bearing deposits$31,342,0006,150
Retail deposits$47,212,0005,808
Estimated insured deposits$43,932,0005,822
IRAs and Keogh plan accounts$904,0006,262
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$48,504,0005,919
Deposits held in domestic offices$48,504,0005,919
Individuals, partnerships, and corporations$47,603,0005,730
U.S. Government$18,000584
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$883,0001,794
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,328,0003,884
Demand deposits$17,538,0003,730
Nontransaction accounts$17,176,0006,564
Money market deposit accounts (MMDAs)$4,405,0005,568
Other savings deposits (excluding MMDAs)$6,523,0004,855
Total time deposits$6,248,0006,707
Total time and savings deposits$30,966,0006,217
Noninterest-bearing deposits$17,538,0004,009
Interest-bearing deposits$30,966,0006,216
Retail deposits$47,432,0005,840
Estimated insured deposits$43,789,0005,872
IRAs and Keogh plan accounts$908,0006,312
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$51,076,0005,895
Deposits held in domestic offices$51,076,0005,895
Individuals, partnerships, and corporations$50,320,0005,695
U.S. Government$20,000565
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$736,0001,927
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,367,0003,919
Demand deposits$18,267,0003,664
Nontransaction accounts$19,709,0006,523
Money market deposit accounts (MMDAs)$6,792,0005,160
Other savings deposits (excluding MMDAs)$6,495,0004,885
Total time deposits$6,422,0006,774
Total time and savings deposits$32,809,0006,217
Noninterest-bearing deposits$18,267,0003,963
Interest-bearing deposits$32,809,0006,216
Retail deposits$50,005,0005,815
Estimated insured deposits$43,759,0005,934
IRAs and Keogh plan accounts$922,0006,360
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$50,251,0005,973
Deposits held in domestic offices$50,251,0005,972
Individuals, partnerships, and corporations$49,814,0005,739
U.S. Government$50,000475
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$387,0002,363
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,673,0004,044
Demand deposits$17,512,0003,852
Nontransaction accounts$19,578,0006,578
Money market deposit accounts (MMDAs)$7,573,0005,005
Other savings deposits (excluding MMDAs)$5,816,0004,982
Total time deposits$6,189,0006,853
Total time and savings deposits$32,739,0006,244
Noninterest-bearing deposits$17,512,0004,116
Interest-bearing deposits$32,739,0006,241
Retail deposits$47,546,0005,942
Estimated insured deposits$49,700,0005,797
IRAs and Keogh plan accounts$944,0006,398
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,699,0005,915
Deposits held in domestic offices$52,699,0005,915
Individuals, partnerships, and corporations$52,405,0005,673
U.S. Government$14,000619
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$280,0002,513
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,930,0003,800
Demand deposits$17,587,0003,654
Nontransaction accounts$21,769,0006,563
Money market deposit accounts (MMDAs)$10,213,0004,633
Other savings deposits (excluding MMDAs)$5,612,0005,065
Total time deposits$5,944,0006,969
Total time and savings deposits$35,112,0006,221
Noninterest-bearing deposits$17,588,0003,974
Interest-bearing deposits$35,111,0006,216
Retail deposits$51,631,0005,807
Estimated insured deposits$52,313,0005,744
IRAs and Keogh plan accounts$927,0006,499
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$51,142,0006,015
Deposits held in domestic offices$51,142,0006,014
Individuals, partnerships, and corporations$50,509,0005,789
U.S. Government$27,000555
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$606,0002,119
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,317,0003,859
Demand deposits$16,684,0003,753
Nontransaction accounts$20,825,0006,677
Money market deposit accounts (MMDAs)$9,264,0004,798
Other savings deposits (excluding MMDAs)$5,634,0005,057
Total time deposits$5,927,0007,036
Total time and savings deposits$34,458,0006,305
Noninterest-bearing deposits$16,684,0004,038
Interest-bearing deposits$34,458,0006,306
Retail deposits$50,076,0005,899
Estimated insured deposits$51,146,0005,828
IRAs and Keogh plan accounts$867,0006,583
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$50,679,0006,077
Deposits held in domestic offices$50,679,0006,076
Individuals, partnerships, and corporations$50,438,0005,848
U.S. Government$83,000433
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$158,0002,965
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,999,0003,920
Demand deposits$17,441,0003,648
Nontransaction accounts$20,680,0006,743
Money market deposit accounts (MMDAs)$9,310,0004,817
Other savings deposits (excluding MMDAs)$5,640,0005,075
Total time deposits$5,730,0007,111
Total time and savings deposits$33,238,0006,421
Noninterest-bearing deposits$17,441,0003,972
Interest-bearing deposits$33,238,0006,422
Retail deposits$49,865,0005,961
Estimated insured deposits$50,684,0005,904
IRAs and Keogh plan accounts$871,0006,647
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$51,548,0006,056
Deposits held in domestic offices$51,548,0006,054
Individuals, partnerships, and corporations$51,428,0005,800
U.S. Government$89,000419
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$31,0003,066
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,027,0003,829
Demand deposits$16,995,0003,631
Nontransaction accounts$21,521,0006,721
Money market deposit accounts (MMDAs)$10,793,0004,544
Other savings deposits (excluding MMDAs)$5,492,0005,000
Total time deposits$5,236,0007,180
Total time and savings deposits$34,553,0006,336
Noninterest-bearing deposits$16,995,0003,931
Interest-bearing deposits$34,553,0006,342
Retail deposits$50,736,0005,924
Estimated insured deposits$51,169,0005,868
IRAs and Keogh plan accounts$766,0006,712
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$52,313,0006,038
Deposits held in domestic offices$52,313,0006,037
Individuals, partnerships, and corporations$51,903,0005,797
U.S. Government$16,000658
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$394,0002,293
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,811,0003,642
Demand deposits$17,079,0003,496
Nontransaction accounts$21,502,0006,779
Money market deposit accounts (MMDAs)$10,481,0004,624
Other savings deposits (excluding MMDAs)$5,333,0005,054
Total time deposits$5,688,0007,235
Total time and savings deposits$35,234,0006,361
Noninterest-bearing deposits$17,079,0003,819
Interest-bearing deposits$35,234,0006,370
Retail deposits$51,502,0005,892
Estimated insured deposits$51,936,0005,849
IRAs and Keogh plan accounts$890,0006,720
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$50,794,0006,131
Deposits held in domestic offices$50,794,0006,130
Individuals, partnerships, and corporations$49,632,0005,942
U.S. Government$25,000589
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$1,137,0001,717
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,819,0003,580
Demand deposits$17,852,0003,249
Nontransaction accounts$19,975,0006,927
Money market deposit accounts (MMDAs)$9,047,0004,861
Other savings deposits (excluding MMDAs)$5,084,0005,158
Total time deposits$5,844,0007,297
Total time and savings deposits$32,942,0006,525
Noninterest-bearing deposits$17,852,0003,614
Interest-bearing deposits$32,942,0006,524
Retail deposits$49,985,0005,988
Estimated insured deposits$50,380,0005,958
IRAs and Keogh plan accounts$846,0006,795
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$50,290,0006,214
Deposits held in domestic offices$50,290,0006,212
Individuals, partnerships, and corporations$49,235,0006,012
U.S. Government$58,000492
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$997,0001,796
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,163,0003,430
Demand deposits$18,867,0003,073
Nontransaction accounts$18,127,0007,063
Money market deposit accounts (MMDAs)$7,375,0005,198
Other savings deposits (excluding MMDAs)$4,841,0005,265
Total time deposits$5,911,0007,355
Total time and savings deposits$31,423,0006,658
Noninterest-bearing deposits$18,867,0003,467
Interest-bearing deposits$31,423,0006,665
Retail deposits$49,130,0006,084
Estimated insured deposits$49,816,0006,033
IRAs and Keogh plan accounts$844,0006,848
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$49,712,0006,257
Deposits held in domestic offices$49,712,0006,256
Individuals, partnerships, and corporations$49,277,0006,035
U.S. Government$25,000938
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$410,0002,323
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,259,0003,608
Demand deposits$16,882,0003,354
Nontransaction accounts$19,453,0007,057
Money market deposit accounts (MMDAs)$8,875,0004,874
Other savings deposits (excluding MMDAs)$4,629,0005,255
Total time deposits$5,949,0007,427
Total time and savings deposits$32,830,0006,632
Noninterest-bearing deposits$16,882,0003,705
Interest-bearing deposits$32,830,0006,636
Retail deposits$49,712,0006,078
Estimated insured deposits$49,242,0006,067
IRAs and Keogh plan accounts$885,0006,881
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$49,443,0006,322
Deposits held in domestic offices$49,443,0006,321
Individuals, partnerships, and corporations$48,995,0006,081
U.S. Government$13,0001,234
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$435,0002,286
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,655,0003,532
Demand deposits$15,858,0003,415
Nontransaction accounts$19,788,0007,126
Money market deposit accounts (MMDAs)$9,009,0004,851
Other savings deposits (excluding MMDAs)$4,741,0005,225
Total time deposits$6,038,0007,529
Total time and savings deposits$33,585,0006,648
Noninterest-bearing deposits$15,858,0003,775
Interest-bearing deposits$33,585,0006,649
Retail deposits$49,443,0006,112
Estimated insured deposits$40,391,0006,480
IRAs and Keogh plan accounts$910,0006,946
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$48,510,0006,385
Deposits held in domestic offices$48,510,0006,384
Individuals, partnerships, and corporations$47,333,0006,173
U.S. Government$36,000778
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,141,0001,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,960,0003,361
Demand deposits$18,085,0002,963
Nontransaction accounts$17,550,0007,293
Money market deposit accounts (MMDAs)$7,134,0005,258
Other savings deposits (excluding MMDAs)$4,678,0005,262
Total time deposits$5,738,0007,599
Total time and savings deposits$30,425,0006,853
Noninterest-bearing deposits$18,085,0003,394
Interest-bearing deposits$30,425,0006,853
Retail deposits$48,510,0006,173
Estimated insured deposits$39,199,0006,557
IRAs and Keogh plan accounts$899,0006,986
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$44,427,0006,617
Deposits held in domestic offices$44,427,0006,615
Individuals, partnerships, and corporations$44,328,0006,381
U.S. Government$70,000563
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$29,0003,258
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,024,0003,582
Demand deposits$16,639,0003,199
Nontransaction accounts$15,403,0007,492
Money market deposit accounts (MMDAs)$6,674,0005,395
Other savings deposits (excluding MMDAs)$4,369,0005,412
Total time deposits$4,360,0007,752
Total time and savings deposits$27,788,0007,066
Noninterest-bearing deposits$16,639,0003,606
Interest-bearing deposits$27,788,0007,069
Retail deposits$44,427,0006,414
Estimated insured deposits$38,072,0006,690
IRAs and Keogh plan accounts$903,0007,075
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$40,788,0006,811
Deposits held in domestic offices$40,788,0006,811
Individuals, partnerships, and corporations$40,506,0006,566
U.S. Government$131,000524
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$151,0002,876
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,023,0004,023
Demand deposits$13,833,0003,882
Nontransaction accounts$14,765,0007,573
Money market deposit accounts (MMDAs)$6,446,0005,418
Other savings deposits (excluding MMDAs)$4,209,0005,408
Total time deposits$4,110,0007,831
Total time and savings deposits$26,955,0007,134
Noninterest-bearing deposits$13,833,0004,188
Interest-bearing deposits$26,955,0007,138
Retail deposits$39,307,0006,405
Estimated insured deposits$34,314,0006,893
IRAs and Keogh plan accounts$929,0007,074
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$45,988,0006,567
Deposits held in domestic offices$45,988,0006,567
Individuals, partnerships, and corporations$45,718,0006,339
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$260,0002,633
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,215,0003,519
Demand deposits$15,893,0003,248
Nontransaction accounts$17,773,0007,485
Money market deposit accounts (MMDAs)$9,375,0004,792
Other savings deposits (excluding MMDAs)$4,391,0005,344
Total time deposits$4,007,0007,914
Total time and savings deposits$30,095,0006,995
Noninterest-bearing deposits$15,893,0003,650
Interest-bearing deposits$30,095,0006,997
Retail deposits$44,730,0006,089
Estimated insured deposits$36,414,0006,798
IRAs and Keogh plan accounts$925,0007,127
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$47,289,0006,542
Deposits held in domestic offices$47,289,0006,540
Individuals, partnerships, and corporations$45,636,0006,362
U.S. Government$224,000315
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$1,429,0001,700
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,227,0003,454
Demand deposits$17,151,0003,070
Nontransaction accounts$18,062,0007,520
Money market deposit accounts (MMDAs)$9,147,0004,807
Other savings deposits (excluding MMDAs)$4,474,0005,333
Total time deposits$4,441,0007,983
Total time and savings deposits$30,138,0007,051
Noninterest-bearing deposits$17,151,0003,498
Interest-bearing deposits$30,138,0007,052
Retail deposits$45,740,0006,074
Estimated insured deposits$33,768,0006,711
IRAs and Keogh plan accounts$909,0007,172
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$44,265,0006,707
Deposits held in domestic offices$44,265,0006,707
Individuals, partnerships, and corporations$43,640,0006,478
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$608,0002,149
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,252,0003,676
Demand deposits$11,915,0004,215
Nontransaction accounts$17,013,0007,610
Money market deposit accounts (MMDAs)$8,510,0004,943
Other savings deposits (excluding MMDAs)$4,392,0005,361
Total time deposits$4,111,0008,040
Total time and savings deposits$32,350,0006,960
Noninterest-bearing deposits$11,915,0004,469
Interest-bearing deposits$32,350,0006,954
Retail deposits$42,823,0006,247
Estimated insured deposits$33,507,0006,746
IRAs and Keogh plan accounts$833,0007,213
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$43,800,0006,697
Deposits held in domestic offices$43,800,0006,697
Individuals, partnerships, and corporations$42,546,0006,513
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,228,0001,686
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,269,0003,672
Demand deposits$14,181,0003,726
Nontransaction accounts$16,531,0007,661
Money market deposit accounts (MMDAs)$8,547,0004,830
Other savings deposits (excluding MMDAs)$4,168,0005,367
Total time deposits$3,816,0008,095
Total time and savings deposits$29,619,0007,080
Noninterest-bearing deposits$14,181,0004,062
Interest-bearing deposits$29,619,0007,077
Retail deposits$43,187,0006,234
Estimated insured deposits$32,524,0006,782
IRAs and Keogh plan accounts$826,0007,202
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$42,877,0006,723
Deposits held in domestic offices$42,877,0006,722
Individuals, partnerships, and corporations$42,594,0006,504
U.S. Government$24,0001,197
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$259,0002,393
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,327,0003,663
Demand deposits$14,577,0003,592
Nontransaction accounts$16,550,0007,700
Money market deposit accounts (MMDAs)$8,874,0004,787
Other savings deposits (excluding MMDAs)$4,181,0005,398
Total time deposits$3,495,0008,171
Total time and savings deposits$28,300,0007,156
Noninterest-bearing deposits$14,577,0003,942
Interest-bearing deposits$28,300,0007,149
Retail deposits$42,664,0006,239
Estimated insured deposits$31,069,0006,898
IRAs and Keogh plan accounts$800,0007,233
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$41,674,0006,790
Deposits held in domestic offices$41,674,0006,788
Individuals, partnerships, and corporations$41,200,0006,580
U.S. Government$70,000680
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$404,0002,124
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,948,0003,802
Demand deposits$13,740,0003,851
Nontransaction accounts$15,726,0007,791
Money market deposit accounts (MMDAs)$9,372,0004,684
Other savings deposits (excluding MMDAs)$3,483,0005,810
Total time deposits$2,871,0008,252
Total time and savings deposits$27,934,0007,196
Noninterest-bearing deposits$13,740,0004,162
Interest-bearing deposits$27,934,0007,193
Retail deposits$41,564,0006,331
Estimated insured deposits$29,927,0007,001
IRAs and Keogh plan accounts$765,0007,268
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$41,598,0006,820
Deposits held in domestic offices$41,598,0006,819
Individuals, partnerships, and corporations$40,644,0006,621
U.S. Government$59,000732
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$895,0001,665
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,049,0003,614
Demand deposits$14,730,0003,570
Nontransaction accounts$14,549,0007,880
Money market deposit accounts (MMDAs)$8,378,0004,886
Other savings deposits (excluding MMDAs)$3,514,0005,786
Total time deposits$2,657,0008,284
Total time and savings deposits$26,868,0007,280
Noninterest-bearing deposits$14,730,0003,921
Interest-bearing deposits$26,868,0007,279
Retail deposits$41,488,0006,334
Estimated insured deposits$29,486,0007,036
IRAs and Keogh plan accounts$656,0007,384
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$42,105,0006,773
Deposits held in domestic offices$42,105,0006,772
Individuals, partnerships, and corporations$40,207,0006,625
U.S. Government$60,0001,160
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,838,0001,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,332,0003,739
Demand deposits$12,825,0004,089
Nontransaction accounts$15,773,0007,783
Money market deposit accounts (MMDAs)$10,025,0004,466
Other savings deposits (excluding MMDAs)$3,573,0005,685
Total time deposits$2,175,0008,332
Total time and savings deposits$29,280,0007,128
Noninterest-bearing deposits$12,825,0004,374
Interest-bearing deposits$29,280,0007,119
Retail deposits$41,995,0006,261
Estimated insured deposits$28,265,0007,079
IRAs and Keogh plan accounts$807,0007,256
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$41,593,0006,777
Deposits held in domestic offices$41,593,0006,777
Individuals, partnerships, and corporations$40,984,0006,599
U.S. Government$168,000406
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$441,0001,804
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,904,0003,682
Demand deposits$13,934,0003,725
Nontransaction accounts$15,689,0007,799
Money market deposit accounts (MMDAs)$10,479,0004,356
Other savings deposits (excluding MMDAs)$3,741,0005,646
Total time deposits$1,469,0008,389
Total time and savings deposits$27,659,0007,221
Noninterest-bearing deposits$13,934,0004,037
Interest-bearing deposits$27,659,0007,219
Retail deposits$41,483,0006,282
Estimated insured deposits$27,993,0007,097
IRAs and Keogh plan accounts$797,0007,307
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$42,020,0006,792
Deposits held in domestic offices$42,020,0006,790
Individuals, partnerships, and corporations$40,572,0006,631
U.S. Government$22,0001,438
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,426,0001,259
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,011,0003,713
Demand deposits$15,929,0003,433
Nontransaction accounts$15,009,0007,898
Money market deposit accounts (MMDAs)$9,570,0004,524
Other savings deposits (excluding MMDAs)$4,045,0005,588
Total time deposits$1,394,0008,442
Total time and savings deposits$26,091,0007,361
Noninterest-bearing deposits$15,929,0003,751
Interest-bearing deposits$26,091,0007,357
Retail deposits$41,914,0006,276
Estimated insured deposits$28,699,0007,075
IRAs and Keogh plan accounts$791,0007,367
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$40,768,0006,886
Deposits held in domestic offices$40,768,0006,884
Individuals, partnerships, and corporations$37,480,0006,816
U.S. Government$29,0001,236
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,259,000914
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,640,0003,831
Demand deposits$12,063,0004,333
Nontransaction accounts$14,128,0007,989
Money market deposit accounts (MMDAs)$8,552,0004,763
Other savings deposits (excluding MMDAs)$4,162,0005,589
Total time deposits$1,414,0008,478
Total time and savings deposits$28,705,0007,209
Noninterest-bearing deposits$12,063,0004,547
Interest-bearing deposits$28,705,0007,202
Retail deposits$40,662,0006,389
Estimated insured deposits$28,877,0007,082
IRAs and Keogh plan accounts$689,0007,479
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$39,889,0006,909
Deposits held in domestic offices$39,889,0006,908
Individuals, partnerships, and corporations$37,812,0006,791
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,061,0001,118
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,466,0004,053
Demand deposits$14,409,0003,866
Nontransaction accounts$14,423,0007,969
Money market deposit accounts (MMDAs)$8,555,0004,698
Other savings deposits (excluding MMDAs)$4,313,0005,478
Total time deposits$1,555,0008,497
Total time and savings deposits$25,480,0007,420
Noninterest-bearing deposits$14,409,0004,125
Interest-bearing deposits$25,480,0007,420
Retail deposits$39,784,0006,399
Estimated insured deposits$27,868,0007,142
IRAs and Keogh plan accounts$769,0007,426
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$44,146,0006,688
Deposits held in domestic offices$44,146,0006,686
Individuals, partnerships, and corporations$43,576,0006,465
U.S. Government$35,0001,120
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$535,0001,731
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,794,0003,672
Demand deposits$15,057,0003,699
Nontransaction accounts$16,352,0007,840
Money market deposit accounts (MMDAs)$10,240,0004,339
Other savings deposits (excluding MMDAs)$4,458,0005,477
Total time deposits$1,654,0008,554
Total time and savings deposits$29,089,0007,159
Noninterest-bearing deposits$15,057,0003,973
Interest-bearing deposits$29,089,0007,151
Retail deposits$44,146,0006,116
Estimated insured deposits$30,525,0006,952
IRAs and Keogh plan accounts$838,0007,380
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$45,581,0006,627
Deposits held in domestic offices$45,581,0006,625
Individuals, partnerships, and corporations$44,262,0006,432
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,294,0001,330
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,836,0003,705
Demand deposits$15,155,0003,784
Nontransaction accounts$16,745,0007,840
Money market deposit accounts (MMDAs)$10,301,0004,361
Other savings deposits (excluding MMDAs)$4,738,0005,445
Total time deposits$1,706,0008,582
Total time and savings deposits$30,426,0007,069
Noninterest-bearing deposits$15,155,0004,008
Interest-bearing deposits$30,426,0007,071
Retail deposits$45,581,0006,062
Estimated insured deposits$31,936,0006,888
IRAs and Keogh plan accounts$819,0007,417
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$49,152,0006,461
Deposits held in domestic offices$49,152,0006,459
Individuals, partnerships, and corporations$46,257,0006,339
U.S. Government$34,0001,196
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,861,0001,008
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,639,0003,591
Demand deposits$18,390,0003,210
Nontransaction accounts$18,513,0007,700
Money market deposit accounts (MMDAs)$11,361,0004,199
Other savings deposits (excluding MMDAs)$5,362,0005,221
Total time deposits$1,790,0008,586
Total time and savings deposits$30,762,0007,074
Noninterest-bearing deposits$18,390,0003,457
Interest-bearing deposits$30,762,0007,085
Retail deposits$49,152,0005,858
Estimated insured deposits$32,915,0006,808
IRAs and Keogh plan accounts$853,0007,391
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$47,237,0006,605
Deposits held in domestic offices$47,237,0006,603
Individuals, partnerships, and corporations$45,524,0006,385
U.S. Government$67,0001,273
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,646,0001,264
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,942,0003,755
Demand deposits$17,465,0003,429
Nontransaction accounts$17,295,0007,804
Money market deposit accounts (MMDAs)$10,182,0004,407
Other savings deposits (excluding MMDAs)$5,321,0005,236
Total time deposits$1,792,0008,617
Total time and savings deposits$29,772,0007,154
Noninterest-bearing deposits$17,465,0003,658
Interest-bearing deposits$29,772,0007,158
Retail deposits$47,237,0005,990
Estimated insured deposits$30,885,0006,991
IRAs and Keogh plan accounts$827,0007,441
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$50,644,0006,370
Deposits held in domestic offices$50,644,0006,367
Individuals, partnerships, and corporations$49,161,0006,146
U.S. Government$93,000685
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,390,0001,342
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,820,0003,305
Demand deposits$20,415,0002,943
Nontransaction accounts$16,824,0007,870
Money market deposit accounts (MMDAs)$9,338,0004,551
Other savings deposits (excluding MMDAs)$5,492,0005,213
Total time deposits$1,994,0008,639
Total time and savings deposits$30,229,0007,145
Noninterest-bearing deposits$20,415,0003,196
Interest-bearing deposits$30,229,0007,149
Retail deposits$50,542,0005,742
Estimated insured deposits$34,139,0006,739
IRAs and Keogh plan accounts$893,0007,424
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$54,700,0006,137
Deposits held in domestic offices$54,700,0006,136
Individuals, partnerships, and corporations$53,728,0005,857
U.S. Government$161,000454
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$811,0001,581
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,184,0003,209
Demand deposits$19,821,0002,998
Nontransaction accounts$19,516,0007,656
Money market deposit accounts (MMDAs)$12,065,0004,024
Other savings deposits (excluding MMDAs)$5,508,0005,268
Total time deposits$1,943,0008,659
Total time and savings deposits$34,879,0006,816
Noninterest-bearing deposits$19,821,0003,197
Interest-bearing deposits$34,879,0006,837
Retail deposits$54,599,0005,464
Estimated insured deposits$36,004,0006,590
IRAs and Keogh plan accounts$845,0007,490
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$52,228,0006,308
Deposits held in domestic offices$52,228,0006,306
Individuals, partnerships, and corporations$50,895,0006,051
U.S. Government$67,000720
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,266,0001,408
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,081,0003,241
Demand deposits$20,432,0002,875
Nontransaction accounts$17,147,0007,915
Money market deposit accounts (MMDAs)$9,098,0004,705
Other savings deposits (excluding MMDAs)$6,013,0005,150
Total time deposits$2,036,0008,720
Total time and savings deposits$31,796,0007,099
Noninterest-bearing deposits$20,432,0003,089
Interest-bearing deposits$31,796,0007,125
Retail deposits$52,128,0005,664
Estimated insured deposits$36,445,0006,649
IRAs and Keogh plan accounts$909,0007,494
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$52,211,0006,322
Deposits held in domestic offices$52,211,0006,320
Individuals, partnerships, and corporations$49,347,0006,160
U.S. Government$94,000891
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$2,770,0001,086
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,613,0003,317
Demand deposits$21,152,0002,820
Nontransaction accounts$17,598,0007,913
Money market deposit accounts (MMDAs)$9,874,0004,547
Other savings deposits (excluding MMDAs)$5,722,0005,220
Total time deposits$2,002,0008,767
Total time and savings deposits$31,059,0007,162
Noninterest-bearing deposits$21,152,0003,010
Interest-bearing deposits$31,059,0007,183
Retail deposits$52,211,0005,665
Estimated insured deposits$34,505,0006,789
IRAs and Keogh plan accounts$917,0007,504
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$50,312,0006,384
Deposits held in domestic offices$50,312,0006,381
Individuals, partnerships, and corporations$49,612,0006,108
U.S. Government$87,000658
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$613,0001,704
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,159,0003,345
Demand deposits$18,869,0003,028
Nontransaction accounts$17,153,0007,979
Money market deposit accounts (MMDAs)$10,160,0004,457
Other savings deposits (excluding MMDAs)$4,931,0005,614
Total time deposits$2,062,0008,806
Total time and savings deposits$31,443,0007,130
Noninterest-bearing deposits$18,869,0003,205
Interest-bearing deposits$31,443,0007,156
Retail deposits$50,312,0005,749
Estimated insured deposits$34,397,0006,806
IRAs and Keogh plan accounts$08,500
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$48,383,0006,530
Deposits held in domestic offices$48,383,0006,529
Individuals, partnerships, and corporations$47,194,0006,274
U.S. Government$523,000231
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$666,0001,689
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,563,0003,430
Demand deposits$17,865,0003,144
Nontransaction accounts$15,820,0008,146
Money market deposit accounts (MMDAs)$8,243,0004,919
Other savings deposits (excluding MMDAs)$5,344,0005,466
Total time deposits$2,233,0008,861
Total time and savings deposits$30,518,0007,248
Noninterest-bearing deposits$17,865,0003,298
Interest-bearing deposits$30,518,0007,271
Retail deposits$48,383,0005,939
Estimated insured deposits$34,636,0006,838
IRAs and Keogh plan accounts$08,596
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$44,805,0006,769
Deposits held in domestic offices$44,805,0006,766
Individuals, partnerships, and corporations$43,914,0006,515
U.S. Government$773,000173
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$118,0002,587
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,440,0003,606
Demand deposits$18,325,0003,043
Nontransaction accounts$14,365,0008,304
Money market deposit accounts (MMDAs)$7,158,0005,234
Other savings deposits (excluding MMDAs)$4,885,0005,698
Total time deposits$2,322,0008,880
Total time and savings deposits$26,480,0007,613
Noninterest-bearing deposits$18,325,0003,194
Interest-bearing deposits$26,480,0007,629
Retail deposits$44,598,0006,218
Estimated insured deposits$33,413,0006,970
IRAs and Keogh plan accounts$08,622
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$45,523,0006,731
Deposits held in domestic offices$45,523,0006,729
Individuals, partnerships, and corporations$43,399,0006,529
U.S. Government$166,000669
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,958,0001,175
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,136,0003,444
Demand deposits$15,906,0003,227
Nontransaction accounts$16,387,0007,310
Money market deposit accounts (MMDAs)$9,296,0004,189
Other savings deposits (excluding MMDAs)$4,846,0004,980
Total time deposits$2,245,0008,063
Total time and savings deposits$29,617,0007,359
Noninterest-bearing deposits$16,387,0003,480
Interest-bearing deposits$29,136,0007,415
Retail deposits$45,316,0006,180
Estimated insured deposits$30,815,0007,192
IRAs and Keogh plan accounts$928,0007,705
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$46,215,0006,700
Deposits held in domestic offices$46,215,0006,699
Individuals, partnerships, and corporations$45,484,0006,402
U.S. Government$88,000721
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$643,0001,744
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,310,0003,216
Demand deposits$17,790,0002,890
Nontransaction accounts$15,905,0007,397
Money market deposit accounts (MMDAs)$9,275,0004,181
Other savings deposits (excluding MMDAs)$4,398,0005,212
Total time deposits$2,232,0008,121
Total time and savings deposits$28,425,0007,493
Noninterest-bearing deposits$17,790,0003,221
Interest-bearing deposits$28,425,0007,524
Retail deposits$46,009,0006,119
Estimated insured deposits$32,355,0007,114
IRAs and Keogh plan accounts$925,0007,778
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$47,505,0006,615
Deposits held in domestic offices$47,505,0006,614
Individuals, partnerships, and corporations$43,990,0006,499
U.S. Government$236,000392
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$3,279,000946
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,126,0002,948
Demand deposits$18,326,0002,787
Nontransaction accounts$14,379,0007,548
Money market deposit accounts (MMDAs)$7,775,0004,480
Other savings deposits (excluding MMDAs)$4,201,0005,301
Total time deposits$2,403,0008,143
Total time and savings deposits$29,179,0007,457
Noninterest-bearing deposits$18,326,0003,103
Interest-bearing deposits$29,179,0007,490
Retail deposits$47,200,0006,035
Estimated insured deposits$32,195,0007,157
IRAs and Keogh plan accounts$904,0007,838
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$44,212,0006,800
Deposits held in domestic offices$44,212,0006,799
Individuals, partnerships, and corporations$41,518,0006,635
U.S. Government$255,000362
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,439,0001,034
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,906,0003,043
Demand deposits$17,187,0002,832
Nontransaction accounts$13,306,0007,678
Money market deposit accounts (MMDAs)$6,744,0004,754
Other savings deposits (excluding MMDAs)$4,090,0005,311
Total time deposits$2,472,0008,175
Total time and savings deposits$27,025,0007,660
Noninterest-bearing deposits$17,187,0003,138
Interest-bearing deposits$27,025,0007,691
Retail deposits$43,907,0006,230
Estimated insured deposits$31,886,0007,201
IRAs and Keogh plan accounts$905,0007,832
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$42,226,0006,925
Deposits held in domestic offices$42,226,0006,922
Individuals, partnerships, and corporations$39,734,0006,737
U.S. Government$159,000776
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,333,0001,024
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,277,0003,406
Demand deposits$14,142,0003,329
Nontransaction accounts$14,949,0007,522
Money market deposit accounts (MMDAs)$8,340,0004,249
Other savings deposits (excluding MMDAs)$4,052,0005,219
Total time deposits$2,557,0008,196
Total time and savings deposits$28,084,0007,553
Noninterest-bearing deposits$14,142,0003,625
Interest-bearing deposits$28,084,0007,594
Retail deposits$41,922,0006,350
Estimated insured deposits$35,538,0006,841
IRAs and Keogh plan accounts$847,0007,922
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$40,547,0007,030
Deposits held in domestic offices$40,547,0007,028
Individuals, partnerships, and corporations$38,015,0006,838
U.S. Government$347,000429
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$2,185,000917
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,285,0003,498
Demand deposits$15,908,0002,926
Nontransaction accounts$15,262,0007,607
Money market deposit accounts (MMDAs)$7,819,0004,156
Other savings deposits (excluding MMDAs)$3,679,0005,229
Total time deposits$3,764,0008,318
Total time and savings deposits$24,639,0007,901
Noninterest-bearing deposits$15,908,0003,176
Interest-bearing deposits$24,639,0007,943
Retail deposits$39,534,0006,474
Estimated insured deposits$28,312,0007,592
IRAs and Keogh plan accounts$908,0007,942
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$39,162,0007,042
Deposits held in domestic offices$39,162,0007,041
Individuals, partnerships, and corporations$36,115,0006,901
U.S. Government$610,000294
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$2,437,000746
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,651,0003,169
Demand deposits$17,456,0002,553
Nontransaction accounts$12,511,0007,965
Money market deposit accounts (MMDAs)$7,023,0004,064
Other savings deposits (excluding MMDAs)$3,056,0005,576
Total time deposits$2,432,0008,624
Total time and savings deposits$21,706,0008,166
Noninterest-bearing deposits$17,456,0002,777
Interest-bearing deposits$21,706,0008,238
Retail deposits$39,062,0006,440
Estimated insured deposits$28,010,0007,602
IRAs and Keogh plan accounts$936,0007,985
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$39,672,0007,085
Deposits held in domestic offices$39,672,0007,083
Individuals, partnerships, and corporations$37,430,0006,888
U.S. Government$400,000395
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,842,000830
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,762,0003,433
Demand deposits$15,805,0002,820
Nontransaction accounts$14,910,0007,867
Money market deposit accounts (MMDAs)$8,712,0003,661
Other savings deposits (excluding MMDAs)$3,423,0005,624
Total time deposits$2,775,0008,865
Total time and savings deposits$23,867,0008,129
Noninterest-bearing deposits$15,805,0003,008
Interest-bearing deposits$23,867,0008,186
Retail deposits$39,447,0006,540
Estimated insured deposits$29,133,0007,648
IRAs and Keogh plan accounts$1,014,0008,131
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$40,514,0007,116
Deposits held in domestic offices$40,514,0007,115
Individuals, partnerships, and corporations$37,582,0007,012
U.S. Government$587,000390
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$2,345,000752
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,711,0003,289
Demand deposits$17,125,0002,727
Nontransaction accounts$13,803,0008,124
Money market deposit accounts (MMDAs)$7,615,0003,817
Other savings deposits (excluding MMDAs)$3,150,0005,958
Total time deposits$3,038,0009,033
Total time and savings deposits$23,389,0008,322
Noninterest-bearing deposits$17,125,0002,902
Interest-bearing deposits$23,389,0008,382
Retail deposits$40,307,0006,593
Estimated insured deposits$30,207,0007,677
IRAs and Keogh plan accounts$947,0008,467
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$41,325,0007,136
Deposits held in domestic offices$41,325,0007,132
Individuals, partnerships, and corporations$36,945,0007,160
U.S. Government$2,539,000194
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,841,000810
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,354,0003,020
Demand deposits$19,853,0002,279
Nontransaction accounts$12,971,0008,472
Money market deposit accounts (MMDAs)$6,527,0004,129
Other savings deposits (excluding MMDAs)$3,680,0005,680
Total time deposits$2,764,0009,438
Total time and savings deposits$21,472,0008,781
Noninterest-bearing deposits$19,853,0002,432
Interest-bearing deposits$21,472,0008,853
Retail deposits$41,225,0006,578
Estimated insured deposits$29,659,0007,926
IRAs and Keogh plan accounts$925,0008,894
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$38,569,0007,661
Deposits held in domestic offices$38,569,0007,655
Individuals, partnerships, and corporations$36,076,0007,490
U.S. Government$278,0001,720
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$2,215,000775
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,916,0003,469
Demand deposits$16,935,0002,667
Nontransaction accounts$13,653,0008,659
Money market deposit accounts (MMDAs)$6,948,0004,131
Other savings deposits (excluding MMDAs)$3,671,0006,012
Total time deposits$3,034,0009,829
Total time and savings deposits$21,634,0009,102
Noninterest-bearing deposits$16,935,0002,828
Interest-bearing deposits$21,634,0009,200
Retail deposits$38,369,0007,155
Estimated insured deposits$29,989,0008,190
IRAs and Keogh plan accounts$1,005,0009,176
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$39,063,0007,829
Deposits held in domestic offices$39,063,0007,825
Individuals, partnerships, and corporations$35,910,0007,736
U.S. Government$379,0001,546
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$2,774,000700
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,710,0003,379
Demand deposits$17,787,0002,552
Nontransaction accounts$13,353,0008,994
Money market deposit accounts (MMDAs)$6,640,0004,328
Other savings deposits (excluding MMDAs)$4,199,0005,814
Total time deposits$2,514,00010,306
Total time and savings deposits$21,276,0009,479
Noninterest-bearing deposits$17,787,0002,699
Interest-bearing deposits$21,276,0009,591
Retail deposits$39,063,0007,288
Estimated insured deposits$30,305,0008,444
IRAs and Keogh plan accounts$1,000,0009,575
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$37,453,0008,154
Deposits held in domestic offices$37,453,0008,147
Individuals, partnerships, and corporations$34,028,0008,133
U.S. Government$292,0001,897
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$3,133,000646
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,266,0003,534
Demand deposits$16,743,0002,690
Nontransaction accounts$12,187,0009,484
Money market deposit accounts (MMDAs)$5,282,0005,424
Other savings deposits (excluding MMDAs)$4,805,0005,877
Total time deposits$2,100,00010,837
Total time and savings deposits$20,710,0009,887
Noninterest-bearing deposits$16,743,0002,831
Interest-bearing deposits$20,710,0009,991
Retail deposits$37,453,0007,639
Estimated insured deposits$30,673,0008,581
IRAs and Keogh plan accounts$998,0009,917
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$38,991,0008,278
Deposits held in domestic offices$38,991,0008,271
Individuals, partnerships, and corporations$36,614,0008,053
U.S. Government$559,0001,096
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,818,000999
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,430,0003,782
Demand deposits$14,859,0002,911
Nontransaction accounts$15,561,0009,136
Money market deposit accounts (MMDAs)$7,661,0004,676
Other savings deposits (excluding MMDAs)$5,565,0005,667
Total time deposits$2,335,00011,285
Total time and savings deposits$24,132,0009,621
Noninterest-bearing deposits$14,859,0003,085
Interest-bearing deposits$24,132,0009,802
Retail deposits$38,888,0007,819
Estimated insured deposits$32,506,0008,690
IRAs and Keogh plan accounts$1,157,0009,993
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$46,242,0007,621
Deposits held in domestic offices$46,242,0007,614
Individuals, partnerships, and corporations$36,359,0008,449
U.S. Government$2,607,000389
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$7,276,000515
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,861,0003,001
Demand deposits$20,785,0002,091
Nontransaction accounts$17,381,0008,899
Money market deposit accounts (MMDAs)$7,476,0004,856
Other savings deposits (excluding MMDAs)$4,783,0005,902
Total time deposits$5,122,00011,018
Total time and savings deposits$25,457,0009,844
Noninterest-bearing deposits$20,785,0002,266
Interest-bearing deposits$25,457,0009,836
Retail deposits$43,797,0007,410
Estimated insured deposits$32,745,0008,880
IRAs and Keogh plan accounts$1,500,0009,533
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA