Home > Beardstown Savings s.b. > Total Deposits

Beardstown Savings s.b., Total Deposits

2023-12-31Rank
Total deposits$51,231,0004,202
Deposits held in domestic offices$51,231,0004,202
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$7,439,0004,368
Demand deposits$481,0004,408
Nontransaction accounts$43,792,0003,858
Money market deposit accounts (MMDAs)$10,367,0003,313
Other savings deposits (excluding MMDAs)$9,417,0003,604
Total time deposits$24,008,0003,586
Total time and savings deposits$50,750,0003,919
Noninterest-bearing deposits$858,0004,440
Interest-bearing deposits$50,373,0003,946
Retail deposits$44,768,0004,169
Estimated insured deposits$46,191,0004,093
IRAs and Keogh plan accounts$3,698,0002,885
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$51,703,0004,218
Deposits held in domestic offices$51,703,0004,218
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$7,046,0004,397
Demand deposits$649,0004,433
Nontransaction accounts$44,657,0003,853
Money market deposit accounts (MMDAs)$11,309,0003,296
Other savings deposits (excluding MMDAs)$9,863,0003,620
Total time deposits$23,485,0003,572
Total time and savings deposits$51,054,0003,920
Noninterest-bearing deposits$735,0004,460
Interest-bearing deposits$50,968,0003,947
Retail deposits$45,595,0004,175
Estimated insured deposits$46,678,0004,095
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$52,402,0004,230
Deposits held in domestic offices$52,402,0004,230
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$7,230,0004,427
Demand deposits$528,0004,465
Nontransaction accounts$45,172,0003,850
Money market deposit accounts (MMDAs)$12,605,0003,228
Other savings deposits (excluding MMDAs)$10,556,0003,622
Total time deposits$22,011,0003,592
Total time and savings deposits$51,874,0003,931
Noninterest-bearing deposits$1,189,0004,485
Interest-bearing deposits$51,213,0003,964
Retail deposits$46,565,0004,194
Estimated insured deposits$46,885,0004,120
IRAs and Keogh plan accounts$4,242,0002,735
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$54,560,0004,233
Deposits held in domestic offices$54,560,0004,233
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$7,686,0004,492
Demand deposits$732,0004,532
Nontransaction accounts$46,874,0003,861
Money market deposit accounts (MMDAs)$14,831,0003,202
Other savings deposits (excluding MMDAs)$11,019,0003,678
Total time deposits$21,025,0003,591
Total time and savings deposits$53,828,0003,951
Noninterest-bearing deposits$1,474,0004,519
Interest-bearing deposits$53,086,0003,983
Retail deposits$49,641,0004,226
Estimated insured deposits$48,905,0004,129
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$51,500,0004,302
Deposits held in domestic offices$51,500,0004,302
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$6,803,0004,534
Demand deposits$702,0004,561
Nontransaction accounts$44,697,0003,917
Money market deposit accounts (MMDAs)$14,885,0003,250
Other savings deposits (excluding MMDAs)$9,478,0003,847
Total time deposits$20,334,0003,555
Total time and savings deposits$50,798,0004,016
Noninterest-bearing deposits$1,007,0004,558
Interest-bearing deposits$50,493,0004,046
Retail deposits$46,652,0004,295
Estimated insured deposits$47,740,0004,175
IRAs and Keogh plan accounts$4,584,0002,710
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$52,401,0004,325
Deposits held in domestic offices$52,401,0004,325
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$6,554,0004,584
Demand deposits$510,0004,610
Nontransaction accounts$45,847,0003,931
Money market deposit accounts (MMDAs)$17,116,0003,208
Other savings deposits (excluding MMDAs)$9,710,0003,883
Total time deposits$19,021,0003,626
Total time and savings deposits$51,891,0004,033
Noninterest-bearing deposits$851,0004,605
Interest-bearing deposits$51,550,0004,064
Retail deposits$48,293,0004,318
Estimated insured deposits$47,822,0004,217
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$55,925,0004,354
Deposits held in domestic offices$55,925,0004,354
Individuals, partnerships, and corporations$54,101,0004,259
U.S. Government$0821
States and political subdivisions in the U.S.$1,824,0004,069
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,864,0004,641
Demand deposits$429,0004,680
Nontransaction accounts$49,061,0003,926
Money market deposit accounts (MMDAs)$22,057,0003,043
Other savings deposits (excluding MMDAs)$10,812,0003,872
Total time deposits$16,192,0003,876
Total time and savings deposits$55,496,0004,049
Noninterest-bearing deposits$905,0004,674
Interest-bearing deposits$55,020,0004,082
Retail deposits$53,454,0004,329
Estimated insured deposits$49,520,0004,257
IRAs and Keogh plan accounts$4,781,0002,745
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$56,775,0004,367
Deposits held in domestic offices$56,775,0004,367
Individuals, partnerships, and corporations$55,027,0004,276
U.S. Government$0814
States and political subdivisions in the U.S.$1,748,0004,100
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,915,0004,672
Demand deposits$391,0004,711
Nontransaction accounts$49,860,0003,923
Money market deposit accounts (MMDAs)$23,203,0003,001
Other savings deposits (excluding MMDAs)$10,309,0003,923
Total time deposits$16,348,0003,904
Total time and savings deposits$56,384,0004,049
Noninterest-bearing deposits$1,033,0004,697
Interest-bearing deposits$55,742,0004,089
Retail deposits$54,307,0004,340
Estimated insured deposits$50,147,0004,273
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$51,873,0004,443
Deposits held in domestic offices$51,873,0004,443
Individuals, partnerships, and corporations$50,053,0004,361
U.S. Government$0909
States and political subdivisions in the U.S.$1,820,0004,119
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,540,0004,715
Demand deposits$571,0004,738
Nontransaction accounts$45,333,0004,035
Money market deposit accounts (MMDAs)$19,965,0003,126
Other savings deposits (excluding MMDAs)$9,469,0003,976
Total time deposits$15,899,0003,999
Total time and savings deposits$51,302,0004,149
Noninterest-bearing deposits$914,0004,738
Interest-bearing deposits$50,959,0004,177
Retail deposits$49,696,0004,417
Estimated insured deposits$47,285,0004,338
IRAs and Keogh plan accounts$4,259,0002,958
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$51,320,0004,498
Deposits held in domestic offices$51,320,0004,498
Individuals, partnerships, and corporations$49,217,0004,407
U.S. Government$0842
States and political subdivisions in the U.S.$2,103,0004,120
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,938,0004,787
Demand deposits$494,0004,814
Nontransaction accounts$45,382,0004,070
Money market deposit accounts (MMDAs)$20,263,0003,109
Other savings deposits (excluding MMDAs)$9,480,0003,999
Total time deposits$15,639,0004,077
Total time and savings deposits$50,826,0004,202
Noninterest-bearing deposits$779,0004,819
Interest-bearing deposits$50,541,0004,232
Retail deposits$49,412,0004,463
Estimated insured deposits$47,222,0004,389
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$51,848,0004,520
Deposits held in domestic offices$51,848,0004,520
Individuals, partnerships, and corporations$49,756,0004,425
U.S. Government$0841
States and political subdivisions in the U.S.$2,092,0004,133
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,416,0004,814
Demand deposits$751,0004,845
Nontransaction accounts$45,432,0004,086
Money market deposit accounts (MMDAs)$20,013,0003,101
Other savings deposits (excluding MMDAs)$9,712,0003,993
Total time deposits$15,707,0004,118
Total time and savings deposits$51,097,0004,224
Noninterest-bearing deposits$1,083,0004,848
Interest-bearing deposits$50,765,0004,258
Retail deposits$50,669,0004,474
Estimated insured deposits$48,161,0004,411
IRAs and Keogh plan accounts$4,368,0003,010
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$52,035,0004,541
Deposits held in domestic offices$52,035,0004,541
Individuals, partnerships, and corporations$50,182,0004,448
U.S. Government$0837
States and political subdivisions in the U.S.$1,853,0004,208
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,0004,831
Demand deposits$676,0004,868
Nontransaction accounts$44,900,0004,111
Money market deposit accounts (MMDAs)$19,611,0003,098
Other savings deposits (excluding MMDAs)$10,403,0003,912
Total time deposits$14,887,0004,197
Total time and savings deposits$51,359,0004,227
Noninterest-bearing deposits$1,156,0004,873
Interest-bearing deposits$50,879,0004,273
Retail deposits$51,403,0004,487
Estimated insured deposits$47,946,0004,433
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$47,113,0004,594
Deposits held in domestic offices$47,113,0004,594
Individuals, partnerships, and corporations$45,296,0004,506
U.S. Government$0909
States and political subdivisions in the U.S.$1,817,0004,206
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,142,0004,811
Demand deposits$2,447,0004,840
Nontransaction accounts$38,971,0004,249
Money market deposit accounts (MMDAs)$14,594,0003,341
Other savings deposits (excluding MMDAs)$9,245,0003,958
Total time deposits$15,132,0004,220
Total time and savings deposits$44,666,0004,359
Noninterest-bearing deposits$2,698,0004,843
Interest-bearing deposits$44,415,0004,383
Retail deposits$46,483,0004,531
Estimated insured deposits$42,502,0004,505
IRAs and Keogh plan accounts$3,905,0003,170
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$44,581,0004,635
Deposits held in domestic offices$44,581,0004,635
Individuals, partnerships, and corporations$42,458,0004,551
U.S. Government$0867
States and political subdivisions in the U.S.$2,123,0004,178
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,959,0004,833
Demand deposits$2,738,0004,862
Nontransaction accounts$36,622,0004,330
Money market deposit accounts (MMDAs)$11,887,0003,505
Other savings deposits (excluding MMDAs)$8,220,0004,062
Total time deposits$16,515,0004,186
Total time and savings deposits$41,843,0004,423
Noninterest-bearing deposits$2,977,0004,869
Interest-bearing deposits$41,604,0004,444
Retail deposits$43,612,0004,580
Estimated insured deposits$40,850,0004,547
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$44,149,0004,666
Deposits held in domestic offices$44,149,0004,666
Individuals, partnerships, and corporations$41,762,0004,582
U.S. Government$0863
States and political subdivisions in the U.S.$2,387,0004,151
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,695,0004,867
Demand deposits$2,617,0004,891
Nontransaction accounts$36,454,0004,342
Money market deposit accounts (MMDAs)$11,656,0003,491
Other savings deposits (excluding MMDAs)$8,580,0004,011
Total time deposits$16,218,0004,234
Total time and savings deposits$41,532,0004,441
Noninterest-bearing deposits$3,023,0004,887
Interest-bearing deposits$41,126,0004,465
Retail deposits$43,183,0004,603
Estimated insured deposits$40,368,0004,581
IRAs and Keogh plan accounts$3,749,0003,256
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$39,872,0004,720
Deposits held in domestic offices$39,872,0004,720
Individuals, partnerships, and corporations$37,761,0004,636
U.S. Government$0886
States and political subdivisions in the U.S.$2,111,0004,204
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0004,951
Demand deposits$409,0005,013
Nontransaction accounts$34,634,0004,397
Money market deposit accounts (MMDAs)$9,772,0003,634
Other savings deposits (excluding MMDAs)$7,984,0004,016
Total time deposits$16,878,0004,253
Total time and savings deposits$39,463,0004,502
Noninterest-bearing deposits$971,0004,999
Interest-bearing deposits$38,901,0004,523
Retail deposits$38,579,0004,673
Estimated insured deposits$38,064,0004,614
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$38,481,0004,797
Deposits held in domestic offices$38,481,0004,797
Individuals, partnerships, and corporations$36,429,0004,716
U.S. Government$01,019
States and political subdivisions in the U.S.$2,052,0004,264
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0005,030
Demand deposits$245,0005,087
Nontransaction accounts$33,416,0004,462
Money market deposit accounts (MMDAs)$9,584,0003,665
Other savings deposits (excluding MMDAs)$7,295,0004,121
Total time deposits$16,537,0004,314
Total time and savings deposits$38,236,0004,558
Noninterest-bearing deposits$781,0005,065
Interest-bearing deposits$37,700,0004,584
Retail deposits$37,193,0004,759
Estimated insured deposits$36,642,0004,689
IRAs and Keogh plan accounts$3,791,0003,315
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$39,119,0004,843
Deposits held in domestic offices$39,119,0004,843
Individuals, partnerships, and corporations$37,435,0004,755
U.S. Government$0965
States and political subdivisions in the U.S.$1,684,0004,388
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,810,0005,103
Demand deposits$376,0005,156
Nontransaction accounts$34,309,0004,498
Money market deposit accounts (MMDAs)$9,616,0003,689
Other savings deposits (excluding MMDAs)$7,357,0004,151
Total time deposits$17,337,0004,337
Total time and savings deposits$38,743,0004,607
Noninterest-bearing deposits$690,0005,155
Interest-bearing deposits$38,429,0004,627
Retail deposits$38,086,0004,786
Estimated insured deposits$37,320,0004,736
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$41,735,0004,829
Deposits held in domestic offices$41,735,0004,829
Individuals, partnerships, and corporations$40,017,0004,716
U.S. Government$0960
States and political subdivisions in the U.S.$1,718,0004,418
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,768,0005,149
Demand deposits$333,0005,201
Nontransaction accounts$36,967,0004,433
Money market deposit accounts (MMDAs)$12,282,0003,457
Other savings deposits (excluding MMDAs)$7,858,0004,111
Total time deposits$16,827,0004,400
Total time and savings deposits$41,402,0004,573
Noninterest-bearing deposits$707,0005,199
Interest-bearing deposits$41,028,0004,595
Retail deposits$41,031,0004,757
Estimated insured deposits$37,399,0004,774
IRAs and Keogh plan accounts$3,908,0003,356
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$41,319,0004,900
Deposits held in domestic offices$41,319,0004,900
Individuals, partnerships, and corporations$39,838,0004,788
U.S. Government$0998
States and political subdivisions in the U.S.$1,481,0004,523
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,981,0005,206
Demand deposits$255,0005,267
Nontransaction accounts$36,338,0004,506
Money market deposit accounts (MMDAs)$9,349,0003,810
Other savings deposits (excluding MMDAs)$8,607,0004,048
Total time deposits$18,382,0004,339
Total time and savings deposits$41,064,0004,636
Noninterest-bearing deposits$920,0005,247
Interest-bearing deposits$40,399,0004,666
Retail deposits$38,619,0004,879
Estimated insured deposits$39,728,0004,786
IRAs and Keogh plan accounts$3,933,0003,393
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$37,952,0005,011
Deposits held in domestic offices$37,952,0005,011
Individuals, partnerships, and corporations$36,475,0004,912
U.S. Government$01,108
States and political subdivisions in the U.S.$1,477,0004,553
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,488,0005,263
Demand deposits$250,0005,305
Nontransaction accounts$33,464,0004,612
Money market deposit accounts (MMDAs)$8,919,0003,871
Other savings deposits (excluding MMDAs)$7,540,0004,208
Total time deposits$17,005,0004,438
Total time and savings deposits$37,702,0004,743
Noninterest-bearing deposits$680,0005,300
Interest-bearing deposits$37,272,0004,764
Retail deposits$35,604,0004,981
Estimated insured deposits$36,554,0004,889
IRAs and Keogh plan accounts$3,754,0003,518
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$37,743,0005,061
Deposits held in domestic offices$37,743,0005,061
Individuals, partnerships, and corporations$36,266,0004,965
U.S. Government$01,011
States and political subdivisions in the U.S.$1,477,0004,589
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0005,310
Demand deposits$413,0005,371
Nontransaction accounts$32,839,0004,694
Money market deposit accounts (MMDAs)$10,308,0003,770
Other savings deposits (excluding MMDAs)$7,678,0004,246
Total time deposits$14,853,0004,636
Total time and savings deposits$37,330,0004,796
Noninterest-bearing deposits$787,0005,365
Interest-bearing deposits$36,956,0004,807
Retail deposits$37,393,0004,982
Estimated insured deposits$35,933,0004,958
IRAs and Keogh plan accounts$4,003,0003,473
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$38,501,0005,112
Deposits held in domestic offices$38,501,0005,112
Individuals, partnerships, and corporations$36,538,0005,016
U.S. Government$01,101
States and political subdivisions in the U.S.$1,963,0004,501
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,649,0005,390
Demand deposits$359,0005,431
Nontransaction accounts$33,852,0004,700
Money market deposit accounts (MMDAs)$10,703,0003,774
Other savings deposits (excluding MMDAs)$7,965,0004,257
Total time deposits$15,184,0004,643
Total time and savings deposits$38,142,0004,841
Noninterest-bearing deposits$781,0005,426
Interest-bearing deposits$37,720,0004,863
Retail deposits$38,151,0005,037
Estimated insured deposits$36,538,0005,006
IRAs and Keogh plan accounts$4,087,0003,462
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$41,167,0005,120
Deposits held in domestic offices$41,167,0005,120
Individuals, partnerships, and corporations$39,699,0004,998
U.S. Government$01,097
States and political subdivisions in the U.S.$1,468,0004,650
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,930,0005,407
Demand deposits$233,0005,498
Nontransaction accounts$35,237,0004,721
Money market deposit accounts (MMDAs)$11,219,0003,779
Other savings deposits (excluding MMDAs)$8,236,0004,232
Total time deposits$15,782,0004,650
Total time and savings deposits$40,934,0004,833
Noninterest-bearing deposits$1,455,0005,456
Interest-bearing deposits$39,712,0004,871
Retail deposits$40,817,0005,041
Estimated insured deposits$38,705,0005,011
IRAs and Keogh plan accounts$4,145,0003,474
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$38,444,0005,227
Deposits held in domestic offices$38,444,0005,227
Individuals, partnerships, and corporations$36,984,0005,125
U.S. Government$01,191
States and political subdivisions in the U.S.$1,460,0004,716
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,470,0005,519
Demand deposits$246,0005,558
Nontransaction accounts$33,974,0004,796
Money market deposit accounts (MMDAs)$10,103,0003,927
Other savings deposits (excluding MMDAs)$7,756,0004,297
Total time deposits$16,115,0004,695
Total time and savings deposits$38,198,0004,950
Noninterest-bearing deposits$930,0005,544
Interest-bearing deposits$37,514,0004,974
Retail deposits$38,094,0005,163
Estimated insured deposits$36,177,0005,138
IRAs and Keogh plan accounts$4,159,0003,526
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$37,812,0005,297
Deposits held in domestic offices$37,812,0005,297
Individuals, partnerships, and corporations$36,355,0005,189
U.S. Government$01,147
States and political subdivisions in the U.S.$1,457,0004,760
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0005,581
Demand deposits$324,0005,618
Nontransaction accounts$33,790,0004,867
Money market deposit accounts (MMDAs)$9,469,0004,052
Other savings deposits (excluding MMDAs)$7,504,0004,396
Total time deposits$16,817,0004,715
Total time and savings deposits$37,488,0005,014
Noninterest-bearing deposits$596,0005,618
Interest-bearing deposits$37,216,0005,029
Retail deposits$37,462,0005,215
Estimated insured deposits$36,227,0005,192
IRAs and Keogh plan accounts$4,311,0003,527
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$39,099,0005,303
Deposits held in domestic offices$39,099,0005,303
Individuals, partnerships, and corporations$37,553,0005,193
U.S. Government$01,163
States and political subdivisions in the U.S.$1,546,0004,757
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,566,0005,621
Demand deposits$397,0005,663
Nontransaction accounts$34,533,0004,879
Money market deposit accounts (MMDAs)$9,404,0004,094
Other savings deposits (excluding MMDAs)$8,030,0004,348
Total time deposits$17,099,0004,735
Total time and savings deposits$38,702,0005,021
Noninterest-bearing deposits$1,032,0005,648
Interest-bearing deposits$38,067,0005,052
Retail deposits$38,749,0005,226
Estimated insured deposits$37,461,0005,189
IRAs and Keogh plan accounts$4,261,0003,589
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$39,141,0005,369
Deposits held in domestic offices$39,141,0005,369
Individuals, partnerships, and corporations$37,693,0005,263
U.S. Government$01,186
States and political subdivisions in the U.S.$1,448,0004,835
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0005,701
Demand deposits$304,0005,737
Nontransaction accounts$34,960,0004,930
Money market deposit accounts (MMDAs)$8,934,0004,214
Other savings deposits (excluding MMDAs)$8,314,0004,329
Total time deposits$17,712,0004,768
Total time and savings deposits$38,837,0005,081
Noninterest-bearing deposits$810,0005,726
Interest-bearing deposits$38,331,0005,104
Retail deposits$38,532,0005,302
Estimated insured deposits$37,506,0005,254
IRAs and Keogh plan accounts$4,281,0003,624
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,298,0005,424
Deposits held in domestic offices$38,298,0005,424
Individuals, partnerships, and corporations$36,854,0005,324
U.S. Government$01,254
States and political subdivisions in the U.S.$1,444,0004,884
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0005,763
Demand deposits$183,0005,807
Nontransaction accounts$34,608,0004,961
Money market deposit accounts (MMDAs)$6,933,0004,493
Other savings deposits (excluding MMDAs)$7,973,0004,365
Total time deposits$19,702,0004,657
Total time and savings deposits$38,115,0005,141
Noninterest-bearing deposits$602,0005,795
Interest-bearing deposits$37,696,0005,161
Retail deposits$37,435,0005,364
Estimated insured deposits$36,848,0005,314
IRAs and Keogh plan accounts$4,277,0003,666
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,343,0005,491
Deposits held in domestic offices$37,343,0005,491
Individuals, partnerships, and corporations$35,900,0005,387
U.S. Government$01,248
States and political subdivisions in the U.S.$1,443,0004,902
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,892,0005,822
Demand deposits$208,0005,870
Nontransaction accounts$33,451,0005,055
Money market deposit accounts (MMDAs)$5,956,0004,675
Other savings deposits (excluding MMDAs)$7,480,0004,449
Total time deposits$20,015,0004,696
Total time and savings deposits$37,135,0005,218
Noninterest-bearing deposits$509,0005,865
Interest-bearing deposits$36,834,0005,229
Retail deposits$36,482,0005,434
Estimated insured deposits$36,358,0005,375
IRAs and Keogh plan accounts$4,513,0003,597
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,120,0005,561
Deposits held in domestic offices$37,120,0005,561
Individuals, partnerships, and corporations$36,565,0005,426
U.S. Government$01,147
States and political subdivisions in the U.S.$555,0005,267
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0005,899
Demand deposits$254,0005,941
Nontransaction accounts$33,097,0005,131
Money market deposit accounts (MMDAs)$4,781,0004,893
Other savings deposits (excluding MMDAs)$7,721,0004,453
Total time deposits$20,595,0004,705
Total time and savings deposits$36,866,0005,293
Noninterest-bearing deposits$625,0005,934
Interest-bearing deposits$36,495,0005,308
Retail deposits$36,259,0005,503
Estimated insured deposits$36,073,0005,438
IRAs and Keogh plan accounts$4,594,0003,607
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$34,955,0005,679
Deposits held in domestic offices$34,955,0005,679
Individuals, partnerships, and corporations$34,523,0005,536
U.S. Government$01,159
States and political subdivisions in the U.S.$432,0005,372
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0005,950
Demand deposits$99,0006,013
Nontransaction accounts$30,498,0005,278
Money market deposit accounts (MMDAs)$1,366,0005,538
Other savings deposits (excluding MMDAs)$8,267,0004,377
Total time deposits$20,865,0004,741
Total time and savings deposits$34,856,0005,419
Noninterest-bearing deposits$773,0005,985
Interest-bearing deposits$34,182,0005,437
Retail deposits$34,096,0005,624
Estimated insured deposits$34,848,0005,534
IRAs and Keogh plan accounts$4,506,0003,668
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$34,196,0005,739
Deposits held in domestic offices$34,196,0005,739
Individuals, partnerships, and corporations$33,650,0005,614
U.S. Government$01,296
States and political subdivisions in the U.S.$546,0005,349
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,226,0006,010
Demand deposits$132,0006,073
Nontransaction accounts$29,970,0005,336
Money market deposit accounts (MMDAs)$1,150,0005,631
Other savings deposits (excluding MMDAs)$7,276,0004,541
Total time deposits$21,544,0004,730
Total time and savings deposits$34,064,0005,481
Noninterest-bearing deposits$458,0006,069
Interest-bearing deposits$33,738,0005,495
Retail deposits$33,338,0005,690
Estimated insured deposits$33,706,0005,621
IRAs and Keogh plan accounts$4,521,0003,703
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,837,0005,809
Deposits held in domestic offices$33,837,0005,809
Individuals, partnerships, and corporations$33,293,0005,679
U.S. Government$01,197
States and political subdivisions in the U.S.$544,0005,417
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0006,098
Demand deposits$146,0006,153
Nontransaction accounts$30,077,0005,409
Money market deposit accounts (MMDAs)$1,082,0005,727
Other savings deposits (excluding MMDAs)$7,066,0004,597
Total time deposits$21,929,0004,785
Total time and savings deposits$33,691,0005,548
Noninterest-bearing deposits$585,0006,140
Interest-bearing deposits$33,252,0005,563
Retail deposits$32,980,0005,756
Estimated insured deposits$33,733,0005,671
IRAs and Keogh plan accounts$4,619,0003,734
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$34,900,0005,855
Deposits held in domestic offices$34,900,0005,855
Individuals, partnerships, and corporations$34,271,0005,710
U.S. Government$01,235
States and political subdivisions in the U.S.$629,0005,434
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,715,0006,170
Demand deposits$127,0006,224
Nontransaction accounts$31,185,0005,425
Money market deposit accounts (MMDAs)$1,160,0005,780
Other savings deposits (excluding MMDAs)$7,445,0004,555
Total time deposits$22,580,0004,792
Total time and savings deposits$34,773,0005,599
Noninterest-bearing deposits$495,0006,222
Interest-bearing deposits$34,405,0005,598
Retail deposits$34,044,0005,797
Estimated insured deposits$34,796,0005,708
IRAs and Keogh plan accounts$4,623,0003,754
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$35,333,0005,910
Deposits held in domestic offices$35,333,0005,910
Individuals, partnerships, and corporations$34,792,0005,762
U.S. Government$01,228
States and political subdivisions in the U.S.$541,0005,505
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,845,0006,235
Demand deposits$95,0006,305
Nontransaction accounts$31,488,0005,486
Money market deposit accounts (MMDAs)$1,103,0005,856
Other savings deposits (excluding MMDAs)$7,712,0004,516
Total time deposits$22,673,0004,855
Total time and savings deposits$35,238,0005,633
Noninterest-bearing deposits$495,0006,295
Interest-bearing deposits$34,838,0005,648
Retail deposits$34,478,0005,852
Estimated insured deposits$35,230,0005,769
IRAs and Keogh plan accounts$4,604,0003,797
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$34,513,0006,004
Deposits held in domestic offices$34,513,0006,004
Individuals, partnerships, and corporations$33,950,0005,855
U.S. Government$01,345
States and political subdivisions in the U.S.$563,0005,556
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,550,0006,328
Demand deposits$97,0006,399
Nontransaction accounts$30,963,0005,556
Money market deposit accounts (MMDAs)$1,052,0005,950
Other savings deposits (excluding MMDAs)$6,855,0004,682
Total time deposits$23,056,0004,901
Total time and savings deposits$34,416,0005,727
Noninterest-bearing deposits$406,0006,393
Interest-bearing deposits$34,107,0005,734
Retail deposits$32,871,0005,967
Estimated insured deposits$34,102,0005,871
IRAs and Keogh plan accounts$4,711,0003,818
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$34,987,0006,048
Deposits held in domestic offices$34,987,0006,048
Individuals, partnerships, and corporations$34,167,0005,909
U.S. Government$01,257
States and political subdivisions in the U.S.$820,0005,497
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0006,410
Demand deposits$111,0006,472
Nontransaction accounts$31,631,0005,597
Money market deposit accounts (MMDAs)$959,0006,049
Other savings deposits (excluding MMDAs)$6,914,0004,708
Total time deposits$23,758,0004,940
Total time and savings deposits$34,876,0005,768
Noninterest-bearing deposits$263,0006,486
Interest-bearing deposits$34,724,0005,771
Retail deposits$33,088,0006,029
Estimated insured deposits$34,589,0005,917
IRAs and Keogh plan accounts$4,888,0003,806
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$36,994,0006,061
Deposits held in domestic offices$36,994,0006,060
Individuals, partnerships, and corporations$35,949,0005,914
U.S. Government$01,331
States and political subdivisions in the U.S.$1,045,0005,464
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,716,0006,459
Demand deposits$119,0006,534
Nontransaction accounts$33,278,0005,606
Money market deposit accounts (MMDAs)$1,134,0006,072
Other savings deposits (excluding MMDAs)$7,357,0004,624
Total time deposits$24,787,0004,919
Total time and savings deposits$36,875,0005,759
Noninterest-bearing deposits$600,0006,516
Interest-bearing deposits$36,394,0005,779
Retail deposits$35,096,0006,028
Estimated insured deposits$36,517,0005,918
IRAs and Keogh plan accounts$4,971,0003,833
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,073,0006,129
Deposits held in domestic offices$37,073,0006,129
Individuals, partnerships, and corporations$36,254,0005,976
U.S. Government$01,317
States and political subdivisions in the U.S.$819,0005,588
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,439,0006,543
Demand deposits$94,0006,608
Nontransaction accounts$33,634,0005,659
Money market deposit accounts (MMDAs)$914,0006,189
Other savings deposits (excluding MMDAs)$7,446,0004,628
Total time deposits$25,274,0004,955
Total time and savings deposits$36,979,0005,836
Noninterest-bearing deposits$466,0006,603
Interest-bearing deposits$36,607,0005,852
Retail deposits$35,176,0006,104
Estimated insured deposits$36,642,0005,980
IRAs and Keogh plan accounts$4,926,0003,908
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,027,0006,245
Deposits held in domestic offices$35,027,0006,244
Individuals, partnerships, and corporations$34,210,0006,091
U.S. Government$01,474
States and political subdivisions in the U.S.$817,0005,627
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,0006,621
Demand deposits$88,0006,682
Nontransaction accounts$31,901,0005,776
Money market deposit accounts (MMDAs)$673,0006,311
Other savings deposits (excluding MMDAs)$6,266,0004,893
Total time deposits$24,962,0005,051
Total time and savings deposits$34,939,0005,941
Noninterest-bearing deposits$365,0006,684
Interest-bearing deposits$34,662,0005,949
Retail deposits$33,381,0006,213
Estimated insured deposits$34,632,0006,102
IRAs and Keogh plan accounts$5,009,0003,927
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,851,0006,276
Deposits held in domestic offices$35,851,0006,275
Individuals, partnerships, and corporations$35,036,0006,131
U.S. Government$01,406
States and political subdivisions in the U.S.$815,0005,663
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,273,0006,689
Demand deposits$130,0006,756
Nontransaction accounts$32,578,0005,820
Money market deposit accounts (MMDAs)$716,0006,377
Other savings deposits (excluding MMDAs)$6,067,0004,984
Total time deposits$25,795,0005,068
Total time and savings deposits$35,721,0005,981
Noninterest-bearing deposits$324,0006,768
Interest-bearing deposits$35,527,0005,986
Retail deposits$34,207,0006,248
Estimated insured deposits$35,460,0006,128
IRAs and Keogh plan accounts$5,144,0003,932
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$37,286,0006,275
Deposits held in domestic offices$37,286,0006,275
Individuals, partnerships, and corporations$36,323,0006,127
U.S. Government$01,377
States and political subdivisions in the U.S.$963,0005,627
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,0006,722
Demand deposits$97,0006,807
Nontransaction accounts$33,661,0005,806
Money market deposit accounts (MMDAs)$726,0006,429
Other savings deposits (excluding MMDAs)$6,340,0004,907
Total time deposits$26,595,0005,068
Total time and savings deposits$37,189,0005,969
Noninterest-bearing deposits$682,0006,778
Interest-bearing deposits$36,604,0006,005
Retail deposits$35,642,0006,239
Estimated insured deposits$36,895,0006,119
IRAs and Keogh plan accounts$5,230,0003,920
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$38,499,0006,313
Deposits held in domestic offices$38,499,0006,313
Individuals, partnerships, and corporations$37,381,0006,173
U.S. Government$01,424
States and political subdivisions in the U.S.$1,118,0005,573
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0006,793
Demand deposits$104,0006,877
Nontransaction accounts$34,892,0005,800
Money market deposit accounts (MMDAs)$669,0006,510
Other savings deposits (excluding MMDAs)$6,480,0004,889
Total time deposits$27,743,0005,030
Total time and savings deposits$38,395,0005,997
Noninterest-bearing deposits$488,0006,872
Interest-bearing deposits$38,011,0006,011
Retail deposits$36,858,0006,268
Estimated insured deposits$38,112,0006,142
IRAs and Keogh plan accounts$5,273,0003,903
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$37,677,0006,373
Deposits held in domestic offices$37,677,0006,372
Individuals, partnerships, and corporations$36,562,0006,241
U.S. Government$01,583
States and political subdivisions in the U.S.$1,115,0005,617
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,481,0006,861
Demand deposits$66,0006,953
Nontransaction accounts$34,196,0005,858
Money market deposit accounts (MMDAs)$544,0006,593
Other savings deposits (excluding MMDAs)$5,721,0005,021
Total time deposits$27,931,0005,064
Total time and savings deposits$37,611,0006,047
Noninterest-bearing deposits$676,0006,912
Interest-bearing deposits$37,001,0006,073
Retail deposits$36,036,0006,334
Estimated insured deposits$37,288,0006,262
IRAs and Keogh plan accounts$5,299,0003,926
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$37,831,0006,435
Deposits held in domestic offices$37,831,0006,435
Individuals, partnerships, and corporations$36,555,0006,288
U.S. Government$01,457
States and political subdivisions in the U.S.$1,276,0005,576
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,094,0006,964
Demand deposits$135,0007,032
Nontransaction accounts$34,737,0005,908
Money market deposit accounts (MMDAs)$579,0006,680
Other savings deposits (excluding MMDAs)$5,815,0005,005
Total time deposits$28,343,0005,160
Total time and savings deposits$37,696,0006,120
Noninterest-bearing deposits$358,0007,045
Interest-bearing deposits$37,472,0006,128
Retail deposits$36,942,0006,361
Estimated insured deposits$37,698,0006,302
IRAs and Keogh plan accounts$5,491,0003,918
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,577,0006,415
Deposits held in domestic offices$39,577,0006,414
Individuals, partnerships, and corporations$38,303,0006,259
U.S. Government$01,535
States and political subdivisions in the U.S.$1,274,0005,605
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,332,0007,013
Demand deposits$147,0007,096
Nontransaction accounts$36,245,0005,887
Money market deposit accounts (MMDAs)$529,0006,761
Other savings deposits (excluding MMDAs)$6,503,0004,814
Total time deposits$29,213,0005,153
Total time and savings deposits$39,430,0006,090
Noninterest-bearing deposits$448,0007,094
Interest-bearing deposits$39,129,0006,097
Retail deposits$38,688,0006,324
Estimated insured deposits$39,404,0006,276
IRAs and Keogh plan accounts$5,896,0003,777
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$40,379,0006,447
Deposits held in domestic offices$40,379,0006,446
Individuals, partnerships, and corporations$39,147,0006,293
U.S. Government$01,579
States and political subdivisions in the U.S.$1,232,0005,652
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0007,055
Demand deposits$78,0007,170
Nontransaction accounts$36,893,0005,903
Money market deposit accounts (MMDAs)$603,0006,805
Other savings deposits (excluding MMDAs)$6,590,0004,782
Total time deposits$29,700,0005,186
Total time and savings deposits$40,301,0006,115
Noninterest-bearing deposits$445,0007,153
Interest-bearing deposits$39,934,0006,116
Retail deposits$39,492,0006,362
Estimated insured deposits$40,125,0006,312
IRAs and Keogh plan accounts$5,895,0003,794
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$38,810,0006,498
Deposits held in domestic offices$38,810,0006,496
Individuals, partnerships, and corporations$37,835,0006,340
U.S. Government$01,780
States and political subdivisions in the U.S.$975,0005,579
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0007,122
Demand deposits$115,0007,206
Nontransaction accounts$35,836,0005,974
Money market deposit accounts (MMDAs)$579,0006,848
Other savings deposits (excluding MMDAs)$5,444,0005,014
Total time deposits$29,813,0005,246
Total time and savings deposits$38,695,0006,170
Noninterest-bearing deposits$250,0007,214
Interest-bearing deposits$38,560,0006,173
Retail deposits$38,204,0006,404
Estimated insured deposits$38,706,0006,365
IRAs and Keogh plan accounts$6,040,0003,756
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,019,0006,536
Deposits held in domestic offices$39,019,0006,534
Individuals, partnerships, and corporations$38,045,0006,380
U.S. Government$01,652
States and political subdivisions in the U.S.$974,0005,574
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,889,0007,194
Demand deposits$129,0007,275
Nontransaction accounts$36,130,0006,020
Money market deposit accounts (MMDAs)$620,0006,897
Other savings deposits (excluding MMDAs)$5,518,0004,993
Total time deposits$29,992,0005,293
Total time and savings deposits$38,890,0006,211
Noninterest-bearing deposits$178,0007,295
Interest-bearing deposits$38,841,0006,217
Retail deposits$38,413,0006,430
Estimated insured deposits$38,934,0006,404
IRAs and Keogh plan accounts$6,155,0003,749
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$40,119,0006,545
Deposits held in domestic offices$40,119,0006,543
Individuals, partnerships, and corporations$39,012,0006,371
U.S. Government$01,633
States and political subdivisions in the U.S.$1,107,0005,548
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0007,256
Demand deposits$167,0007,345
Nontransaction accounts$37,039,0006,023
Money market deposit accounts (MMDAs)$744,0006,924
Other savings deposits (excluding MMDAs)$5,677,0004,954
Total time deposits$30,618,0005,328
Total time and savings deposits$39,952,0006,221
Noninterest-bearing deposits$212,0007,364
Interest-bearing deposits$39,907,0006,209
Retail deposits$39,513,0006,435
Estimated insured deposits$40,017,0006,398
IRAs and Keogh plan accounts$6,140,0003,762
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$40,359,0006,588
Deposits held in domestic offices$40,359,0006,586
Individuals, partnerships, and corporations$39,381,0006,412
U.S. Government$01,643
States and political subdivisions in the U.S.$978,0005,644
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,237,0007,300
Demand deposits$81,0007,412
Nontransaction accounts$37,122,0006,078
Money market deposit accounts (MMDAs)$587,0007,031
Other savings deposits (excluding MMDAs)$5,420,0005,044
Total time deposits$31,115,0005,367
Total time and savings deposits$40,278,0006,283
Noninterest-bearing deposits$293,0007,406
Interest-bearing deposits$40,066,0006,288
Retail deposits$39,504,0006,483
Estimated insured deposits$40,275,0006,450
IRAs and Keogh plan accounts$6,088,0003,811
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$40,366,0006,628
Deposits held in domestic offices$40,366,0006,626
Individuals, partnerships, and corporations$39,392,0006,437
U.S. Government$02,902
States and political subdivisions in the U.S.$974,0005,700
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,920,0007,389
Demand deposits$112,0007,483
Nontransaction accounts$37,446,0006,105
Money market deposit accounts (MMDAs)$581,0007,099
Other savings deposits (excluding MMDAs)$4,683,0005,231
Total time deposits$32,182,0005,383
Total time and savings deposits$40,254,0006,299
Noninterest-bearing deposits$236,0007,492
Interest-bearing deposits$40,130,0006,310
Retail deposits$39,512,0006,496
Estimated insured deposits$40,267,0006,452
IRAs and Keogh plan accounts$6,136,0003,824
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$40,320,0006,684
Deposits held in domestic offices$40,320,0006,683
Individuals, partnerships, and corporations$39,315,0006,502
U.S. Government$03,279
States and political subdivisions in the U.S.$1,005,0005,740
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,676,0007,499
Demand deposits$142,0007,578
Nontransaction accounts$37,644,0006,162
Money market deposit accounts (MMDAs)$621,0007,166
Other savings deposits (excluding MMDAs)$4,942,0005,142
Total time deposits$32,081,0005,476
Total time and savings deposits$40,178,0006,377
Noninterest-bearing deposits$207,0007,597
Interest-bearing deposits$40,113,0006,387
Retail deposits$39,970,0006,524
Estimated insured deposits$40,246,0006,489
IRAs and Keogh plan accounts$6,137,0003,879
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$40,613,0006,711
Deposits held in domestic offices$40,613,0006,711
Individuals, partnerships, and corporations$39,629,0006,525
U.S. Government$03,428
States and political subdivisions in the U.S.$984,0005,824
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,292,0007,489
Demand deposits$208,0007,635
Nontransaction accounts$37,321,0006,216
Money market deposit accounts (MMDAs)$601,0007,220
Other savings deposits (excluding MMDAs)$5,279,0005,016
Total time deposits$31,441,0005,567
Total time and savings deposits$40,405,0006,398
Noninterest-bearing deposits$505,0007,625
Interest-bearing deposits$40,108,0006,403
Retail deposits$40,263,0006,528
Estimated insured deposits$40,428,0006,507
IRAs and Keogh plan accounts$6,025,0003,924
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$40,518,0006,779
Deposits held in domestic offices$40,518,0006,777
Individuals, partnerships, and corporations$39,554,0006,578
U.S. Government$03,500
States and political subdivisions in the U.S.$964,0005,881
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,128,0007,608
Demand deposits$135,0007,752
Nontransaction accounts$37,390,0006,284
Money market deposit accounts (MMDAs)$583,0007,335
Other savings deposits (excluding MMDAs)$5,100,0005,098
Total time deposits$31,708,0005,627
Total time and savings deposits$40,383,0006,474
Noninterest-bearing deposits$348,0007,745
Interest-bearing deposits$40,170,0006,477
Retail deposits$40,172,0006,618
Estimated insured deposits$40,410,0006,571
IRAs and Keogh plan accounts$5,964,0003,961
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$39,484,0006,856
Deposits held in domestic offices$39,484,0006,856
Individuals, partnerships, and corporations$38,523,0006,667
U.S. Government$03,705
States and political subdivisions in the U.S.$961,0005,924
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,664,0007,721
Demand deposits$148,0007,816
Nontransaction accounts$36,820,0006,311
Money market deposit accounts (MMDAs)$671,0007,353
Other savings deposits (excluding MMDAs)$4,812,0005,139
Total time deposits$31,337,0005,681
Total time and savings deposits$39,336,0006,528
Noninterest-bearing deposits$269,0007,825
Interest-bearing deposits$39,214,0006,535
Retail deposits$34,601,0006,670
Estimated insured deposits$39,393,0006,653
IRAs and Keogh plan accounts$5,843,0003,999
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$40,435,0006,823
Deposits held in domestic offices$40,435,0006,823
Individuals, partnerships, and corporations$39,448,0006,632
U.S. Government$03,620
States and political subdivisions in the U.S.$987,0005,928
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0007,795
Demand deposits$215,0007,890
Nontransaction accounts$37,782,0006,303
Money market deposit accounts (MMDAs)$650,0007,445
Other savings deposits (excluding MMDAs)$4,859,0005,135
Total time deposits$32,273,0005,671
Total time and savings deposits$40,220,0006,502
Noninterest-bearing deposits$237,0007,905
Interest-bearing deposits$40,198,0006,499
Retail deposits$35,169,0006,613
Estimated insured deposits$40,461,0006,607
IRAs and Keogh plan accounts$5,914,0003,972
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$41,369,0006,821
Deposits held in domestic offices$41,369,0006,820
Individuals, partnerships, and corporations$40,385,0006,624
U.S. Government$03,557
States and political subdivisions in the U.S.$984,0006,009
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,081,0007,809
Demand deposits$228,0007,976
Nontransaction accounts$38,288,0006,296
Money market deposit accounts (MMDAs)$669,0007,510
Other savings deposits (excluding MMDAs)$5,156,0005,040
Total time deposits$32,463,0005,711
Total time and savings deposits$41,141,0006,478
Noninterest-bearing deposits$490,0007,962
Interest-bearing deposits$40,879,0006,487
Retail deposits$36,257,0006,591
Estimated insured deposits$40,422,0006,321
IRAs and Keogh plan accounts$5,805,0004,002
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$42,045,0006,810
Deposits held in domestic offices$42,045,0006,810
Individuals, partnerships, and corporations$41,055,0006,610
U.S. Government$03,628
States and political subdivisions in the U.S.$990,0006,011
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,966,0007,861
Demand deposits$145,0008,046
Nontransaction accounts$39,079,0006,252
Money market deposit accounts (MMDAs)$652,0007,553
Other savings deposits (excluding MMDAs)$5,356,0004,945
Total time deposits$33,071,0005,669
Total time and savings deposits$41,900,0006,450
Noninterest-bearing deposits$329,0008,040
Interest-bearing deposits$41,716,0006,462
Retail deposits$37,155,0006,591
Estimated insured deposits$41,371,0006,292
IRAs and Keogh plan accounts$5,621,0003,992
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$41,440,0006,808
Deposits held in domestic offices$41,440,0006,808
Individuals, partnerships, and corporations$40,456,0006,612
U.S. Government$03,888
States and political subdivisions in the U.S.$984,0006,031
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,818,0007,927
Demand deposits$170,0008,088
Nontransaction accounts$38,622,0006,227
Money market deposit accounts (MMDAs)$671,0007,572
Other savings deposits (excluding MMDAs)$4,486,0005,199
Total time deposits$33,465,0005,596
Total time and savings deposits$41,270,0006,433
Noninterest-bearing deposits$270,0008,098
Interest-bearing deposits$41,170,0006,443
Retail deposits$36,586,0006,600
Estimated insured deposits$40,646,0006,288
IRAs and Keogh plan accounts$5,346,0004,020
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$42,470,0006,740
Deposits held in domestic offices$42,470,0006,739
Individuals, partnerships, and corporations$41,209,0006,560
U.S. Government$03,764
States and political subdivisions in the U.S.$1,261,0005,827
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,638,0007,998
Demand deposits$233,0008,143
Nontransaction accounts$39,832,0006,156
Money market deposit accounts (MMDAs)$646,0007,645
Other savings deposits (excluding MMDAs)$4,668,0005,155
Total time deposits$34,518,0005,487
Total time and savings deposits$42,237,0006,364
Noninterest-bearing deposits$293,0008,161
Interest-bearing deposits$42,177,0006,368
Retail deposits$36,976,0006,570
Estimated insured deposits$41,619,0006,240
IRAs and Keogh plan accounts$5,562,0003,858
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$43,863,0006,683
Deposits held in domestic offices$43,863,0006,681
Individuals, partnerships, and corporations$42,470,0006,524
U.S. Government$03,873
States and political subdivisions in the U.S.$1,393,0005,748
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,634,0008,052
Demand deposits$350,0008,178
Nontransaction accounts$41,229,0006,065
Money market deposit accounts (MMDAs)$738,0007,655
Other savings deposits (excluding MMDAs)$4,929,0005,077
Total time deposits$35,562,0005,398
Total time and savings deposits$43,513,0006,306
Noninterest-bearing deposits$484,0008,183
Interest-bearing deposits$43,379,0006,318
Retail deposits$38,084,0006,523
Estimated insured deposits$42,816,0006,169
IRAs and Keogh plan accounts$5,664,0003,812
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$44,340,0006,682
Deposits held in domestic offices$44,340,0006,681
Individuals, partnerships, and corporations$41,738,0006,570
U.S. Government$03,876
States and political subdivisions in the U.S.$2,602,0005,080
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,558,0008,082
Demand deposits$167,0008,250
Nontransaction accounts$41,782,0006,057
Money market deposit accounts (MMDAs)$757,0007,649
Other savings deposits (excluding MMDAs)$4,868,0005,068
Total time deposits$36,157,0005,380
Total time and savings deposits$44,173,0006,300
Noninterest-bearing deposits$335,0008,239
Interest-bearing deposits$44,005,0006,313
Retail deposits$37,436,0006,566
Estimated insured deposits$42,177,0006,207
IRAs and Keogh plan accounts$5,514,0003,873
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$40,595,0006,848
Deposits held in domestic offices$40,595,0006,847
Individuals, partnerships, and corporations$39,417,0006,671
U.S. Government$04,156
States and political subdivisions in the U.S.$1,178,0005,914
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,486,0008,108
Demand deposits$159,0008,292
Nontransaction accounts$38,109,0006,224
Money market deposit accounts (MMDAs)$744,0007,637
Other savings deposits (excluding MMDAs)$4,596,0005,121
Total time deposits$32,769,0005,603
Total time and savings deposits$40,436,0006,456
Noninterest-bearing deposits$266,0008,294
Interest-bearing deposits$40,329,0006,469
Retail deposits$35,651,0006,645
Estimated insured deposits$39,686,0006,287
IRAs and Keogh plan accounts$4,901,0004,142
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$39,515,0006,887
Deposits held in domestic offices$39,515,0006,887
Individuals, partnerships, and corporations$38,255,0006,733
U.S. Government$03,924
States and political subdivisions in the U.S.$1,260,0005,796
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,602,0008,102
Demand deposits$224,0008,285
Nontransaction accounts$36,913,0006,331
Money market deposit accounts (MMDAs)$719,0007,688
Other savings deposits (excluding MMDAs)$4,783,0005,082
Total time deposits$31,411,0005,726
Total time and savings deposits$39,291,0006,542
Noninterest-bearing deposits$319,0008,299
Interest-bearing deposits$39,196,0006,547
Retail deposits$34,756,0006,682
Estimated insured deposits$38,396,0006,395
IRAs and Keogh plan accounts$5,047,0004,072
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$43,795,0006,718
Deposits held in domestic offices$43,795,0006,716
Individuals, partnerships, and corporations$43,217,0006,498
U.S. Government$04,057
States and political subdivisions in the U.S.$578,0006,348
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,519,0008,187
Demand deposits$115,0008,374
Nontransaction accounts$41,276,0006,049
Money market deposit accounts (MMDAs)$824,0007,651
Other savings deposits (excluding MMDAs)$5,717,0004,776
Total time deposits$34,735,0005,421
Total time and savings deposits$43,680,0006,301
Noninterest-bearing deposits$490,0008,320
Interest-bearing deposits$43,305,0006,321
Retail deposits$37,394,0006,558
Estimated insured deposits$41,242,0006,238
IRAs and Keogh plan accounts$5,323,0003,947
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$45,612,0006,652
Deposits held in domestic offices$45,612,0006,650
Individuals, partnerships, and corporations$44,961,0006,420
U.S. Government$04,056
States and political subdivisions in the U.S.$651,0006,355
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,607,0008,206
Demand deposits$123,0008,413
Nontransaction accounts$43,005,0005,956
Money market deposit accounts (MMDAs)$996,0007,592
Other savings deposits (excluding MMDAs)$5,837,0004,784
Total time deposits$36,172,0005,303
Total time and savings deposits$45,489,0006,219
Noninterest-bearing deposits$368,0008,375
Interest-bearing deposits$45,244,0006,237
Retail deposits$38,949,0006,484
Estimated insured deposits$42,669,0006,174
IRAs and Keogh plan accounts$5,264,0003,922
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$45,238,0006,663
Deposits held in domestic offices$45,238,0006,662
Individuals, partnerships, and corporations$44,567,0006,412
U.S. Government$04,273
States and political subdivisions in the U.S.$671,0006,361
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,463,0008,244
Demand deposits$158,0008,417
Nontransaction accounts$42,775,0005,905
Money market deposit accounts (MMDAs)$977,0007,602
Other savings deposits (excluding MMDAs)$5,375,0004,936
Total time deposits$36,423,0005,210
Total time and savings deposits$45,080,0006,199
Noninterest-bearing deposits$346,0008,413
Interest-bearing deposits$44,892,0006,210
Retail deposits$38,478,0006,472
Estimated insured deposits$41,911,0006,198
IRAs and Keogh plan accounts$5,021,0004,008
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$45,889,0006,594
Deposits held in domestic offices$45,889,0006,592
Individuals, partnerships, and corporations$45,215,0006,369
U.S. Government$04,163
States and political subdivisions in the U.S.$674,0006,375
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,258,0008,331
Demand deposits$88,0008,506
Nontransaction accounts$43,631,0005,844
Money market deposit accounts (MMDAs)$1,054,0007,586
Other savings deposits (excluding MMDAs)$5,364,0005,022
Total time deposits$37,213,0005,114
Total time and savings deposits$45,801,0006,155
Noninterest-bearing deposits$208,0008,500
Interest-bearing deposits$45,681,0006,159
Retail deposits$39,064,0006,424
Estimated insured deposits$42,290,0006,155
IRAs and Keogh plan accounts$4,946,0004,035
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$44,356,0006,688
Deposits held in domestic offices$44,356,0006,686
Individuals, partnerships, and corporations$43,666,0006,459
U.S. Government$04,264
States and political subdivisions in the U.S.$690,0006,406
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,726,0008,318
Demand deposits$250,0008,483
Nontransaction accounts$41,630,0005,938
Money market deposit accounts (MMDAs)$1,237,0007,512
Other savings deposits (excluding MMDAs)$6,006,0004,873
Total time deposits$34,387,0005,263
Total time and savings deposits$44,106,0006,245
Noninterest-bearing deposits$402,0008,475
Interest-bearing deposits$43,954,0006,251
Retail deposits$40,340,0006,386
Estimated insured deposits$43,063,0006,118
IRAs and Keogh plan accounts$4,898,0004,019
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$41,710,0006,855
Deposits held in domestic offices$41,710,0006,853
Individuals, partnerships, and corporations$40,940,0006,624
U.S. Government$04,261
States and political subdivisions in the U.S.$770,0006,350
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,207,0008,420
Demand deposits$69,0008,556
Nontransaction accounts$39,503,0006,061
Money market deposit accounts (MMDAs)$1,158,0007,602
Other savings deposits (excluding MMDAs)$5,710,0005,074
Total time deposits$32,635,0005,337
Total time and savings deposits$41,641,0006,389
Noninterest-bearing deposits$274,0008,523
Interest-bearing deposits$41,436,0006,417
Retail deposits$37,724,0006,574
Estimated insured deposits$40,296,0006,296
IRAs and Keogh plan accounts$4,716,0004,066
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$41,926,0006,884
Deposits held in domestic offices$41,926,0006,882
Individuals, partnerships, and corporations$41,162,0006,634
U.S. Government$04,442
States and political subdivisions in the U.S.$764,0006,408
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,524,0008,424
Demand deposits$93,0008,581
Nontransaction accounts$39,402,0006,044
Money market deposit accounts (MMDAs)$1,238,0007,572
Other savings deposits (excluding MMDAs)$5,523,0005,147
Total time deposits$32,641,0005,275
Total time and savings deposits$41,833,0006,378
Noninterest-bearing deposits$207,0008,576
Interest-bearing deposits$41,719,0006,396
Retail deposits$37,957,0006,609
Estimated insured deposits$39,003,0006,387
IRAs and Keogh plan accounts$4,486,0004,176
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$42,020,0006,842
Deposits held in domestic offices$42,020,0006,840
Individuals, partnerships, and corporations$41,257,0006,601
U.S. Government$04,317
States and political subdivisions in the U.S.$763,0006,436
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,362,0008,482
Demand deposits$83,0008,615
Nontransaction accounts$39,658,0006,021
Money market deposit accounts (MMDAs)$1,280,0007,567
Other savings deposits (excluding MMDAs)$5,666,0005,124
Total time deposits$32,712,0005,222
Total time and savings deposits$41,937,0006,364
Noninterest-bearing deposits$137,0008,619
Interest-bearing deposits$41,882,0006,383
Retail deposits$37,853,0006,576
Estimated insured deposits$39,911,0006,331
IRAs and Keogh plan accounts$4,572,0004,138
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$42,844,0006,785
Deposits held in domestic offices$42,844,0006,784
Individuals, partnerships, and corporations$42,070,0006,533
U.S. Government$04,271
States and political subdivisions in the U.S.$774,0006,449
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,573,0008,465
Demand deposits$85,0008,625
Nontransaction accounts$40,271,0005,928
Money market deposit accounts (MMDAs)$1,473,0007,469
Other savings deposits (excluding MMDAs)$6,154,0005,004
Total time deposits$32,644,0005,135
Total time and savings deposits$42,759,0006,277
Noninterest-bearing deposits$211,0008,605
Interest-bearing deposits$42,633,0006,308
Retail deposits$39,889,0006,436
Estimated insured deposits$39,959,0006,306
IRAs and Keogh plan accounts$4,501,0004,151
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$44,133,0006,774
Deposits held in domestic offices$44,133,0006,772
Individuals, partnerships, and corporations$43,129,0006,521
U.S. Government$04,329
States and political subdivisions in the U.S.$1,004,0006,328
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0008,589
Demand deposits$75,0008,693
Nontransaction accounts$41,946,0005,833
Money market deposit accounts (MMDAs)$1,565,0007,478
Other savings deposits (excluding MMDAs)$6,835,0004,817
Total time deposits$33,546,0005,038
Total time and savings deposits$44,058,0006,240
Noninterest-bearing deposits$261,0008,656
Interest-bearing deposits$43,872,0006,279
Retail deposits$40,676,0006,446
Estimated insured deposits$41,845,0006,236
IRAs and Keogh plan accounts$4,411,0004,217
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$44,519,0006,775
Deposits held in domestic offices$44,519,0006,773
Individuals, partnerships, and corporations$43,347,0006,519
U.S. Government$04,510
States and political subdivisions in the U.S.$1,172,0006,206
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,312,0008,619
Demand deposits$70,0008,734
Nontransaction accounts$42,207,0005,804
Money market deposit accounts (MMDAs)$1,600,0007,465
Other savings deposits (excluding MMDAs)$7,241,0004,639
Total time deposits$33,366,0004,997
Total time and savings deposits$44,449,0006,233
Noninterest-bearing deposits$167,0008,719
Interest-bearing deposits$44,352,0006,265
Retail deposits$40,973,0006,454
Estimated insured deposits$41,553,0006,266
IRAs and Keogh plan accounts$4,228,0004,330
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$45,253,0006,679
Deposits held in domestic offices$45,253,0006,677
Individuals, partnerships, and corporations$44,082,0006,443
U.S. Government$04,404
States and political subdivisions in the U.S.$1,171,0006,189
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,944,0008,699
Demand deposits$66,0008,769
Nontransaction accounts$43,309,0005,720
Money market deposit accounts (MMDAs)$1,700,0007,441
Other savings deposits (excluding MMDAs)$7,102,0004,687
Total time deposits$34,507,0004,882
Total time and savings deposits$45,187,0006,162
Noninterest-bearing deposits$91,0008,785
Interest-bearing deposits$45,162,0006,192
Retail deposits$41,581,0006,368
Estimated insured deposits$42,187,0006,198
IRAs and Keogh plan accounts$4,289,0004,315
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$47,383,0006,588
Deposits held in domestic offices$47,383,0006,587
Individuals, partnerships, and corporations$46,362,0006,328
U.S. Government$04,543
States and political subdivisions in the U.S.$1,021,0006,356
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,270,0008,709
Demand deposits$104,0008,817
Nontransaction accounts$45,113,0005,633
Money market deposit accounts (MMDAs)$2,048,0007,314
Other savings deposits (excluding MMDAs)$7,818,0004,501
Total time deposits$35,247,0004,811
Total time and savings deposits$47,279,0006,046
Noninterest-bearing deposits$298,0008,792
Interest-bearing deposits$47,085,0006,088
Retail deposits$44,166,0006,242
Estimated insured deposits$44,169,0006,097
IRAs and Keogh plan accounts$4,317,0004,331
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$48,852,0006,513
Deposits held in domestic offices$48,852,0006,510
Individuals, partnerships, and corporations$47,766,0006,244
U.S. Government$04,568
States and political subdivisions in the U.S.$1,086,0006,321
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,205,0008,753
Demand deposits$85,0008,852
Nontransaction accounts$46,647,0005,544
Money market deposit accounts (MMDAs)$2,056,0007,328
Other savings deposits (excluding MMDAs)$7,494,0004,588
Total time deposits$37,097,0004,669
Total time and savings deposits$48,767,0005,970
Noninterest-bearing deposits$245,0008,830
Interest-bearing deposits$48,607,0006,019
Retail deposits$44,904,0006,196
Estimated insured deposits$44,948,0006,068
IRAs and Keogh plan accounts$4,411,0004,292
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$50,717,0006,430
Deposits held in domestic offices$50,717,0006,428
Individuals, partnerships, and corporations$49,246,0006,126
U.S. Government$04,814
States and political subdivisions in the U.S.$1,471,0006,088
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,0008,006
Demand deposits$100,0008,134
Nontransaction accounts$48,377,0004,757
Money market deposit accounts (MMDAs)$2,006,0006,676
Other savings deposits (excluding MMDAs)$6,742,0004,190
Total time deposits$39,629,0003,899
Total time and savings deposits$50,617,0005,845
Noninterest-bearing deposits$185,0008,857
Interest-bearing deposits$50,532,0005,876
Retail deposits$45,469,0006,171
Estimated insured deposits$47,010,0005,922
IRAs and Keogh plan accounts$4,397,0004,319
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$51,429,0006,364
Deposits held in domestic offices$51,429,0006,363
Individuals, partnerships, and corporations$49,922,0006,090
U.S. Government$04,647
States and political subdivisions in the U.S.$1,507,0005,988
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0008,077
Demand deposits$126,0008,180
Nontransaction accounts$49,367,0004,715
Money market deposit accounts (MMDAs)$2,025,0006,686
Other savings deposits (excluding MMDAs)$6,292,0004,360
Total time deposits$41,050,0003,813
Total time and savings deposits$51,303,0005,809
Noninterest-bearing deposits$136,0008,924
Interest-bearing deposits$51,293,0005,833
Retail deposits$45,125,0006,186
Estimated insured deposits$45,609,0006,042
IRAs and Keogh plan accounts$4,447,0004,350
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$43,493,0006,881
Deposits held in domestic offices$43,493,0006,880
Individuals, partnerships, and corporations$41,928,0006,638
U.S. Government$04,820
States and political subdivisions in the U.S.$1,565,0005,975
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,344,0008,161
Demand deposits$99,0008,208
Nontransaction accounts$42,149,0005,171
Money market deposit accounts (MMDAs)$1,045,0007,245
Other savings deposits (excluding MMDAs)$6,027,0004,403
Total time deposits$35,077,0004,347
Total time and savings deposits$43,394,0006,351
Noninterest-bearing deposits$293,0008,920
Interest-bearing deposits$43,200,0006,390
Retail deposits$39,103,0006,646
Estimated insured deposits$42,272,0006,320
IRAs and Keogh plan accounts$4,102,0004,590
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$42,730,0006,921
Deposits held in domestic offices$42,730,0006,920
Individuals, partnerships, and corporations$40,647,0006,719
U.S. Government$04,819
States and political subdivisions in the U.S.$2,083,0005,596
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,359,0008,196
Demand deposits$114,0008,237
Nontransaction accounts$41,371,0005,215
Money market deposit accounts (MMDAs)$1,058,0007,271
Other savings deposits (excluding MMDAs)$5,365,0004,639
Total time deposits$34,948,0004,354
Total time and savings deposits$42,616,0006,398
Noninterest-bearing deposits$292,0008,962
Interest-bearing deposits$42,438,0006,441
Retail deposits$38,042,0006,693
Estimated insured deposits$42,630,0006,261
IRAs and Keogh plan accounts$3,922,0004,665
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$40,838,0007,027
Deposits held in domestic offices$40,838,0007,024
Individuals, partnerships, and corporations$38,254,0006,848
U.S. Government$04,995
States and political subdivisions in the U.S.$2,584,0005,177
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,167,0008,224
Demand deposits$91,0008,259
Nontransaction accounts$39,671,0005,275
Money market deposit accounts (MMDAs)$922,0007,349
Other savings deposits (excluding MMDAs)$4,825,0004,776
Total time deposits$33,924,0004,444
Total time and savings deposits$40,747,0006,492
Noninterest-bearing deposits$196,0009,016
Interest-bearing deposits$40,642,0006,535
Retail deposits$36,387,0006,820
Estimated insured deposits$40,680,0006,383
IRAs and Keogh plan accounts$3,696,0004,769
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$41,550,0006,944
Deposits held in domestic offices$41,550,0006,942
Individuals, partnerships, and corporations$38,335,0006,811
U.S. Government$05,263
States and political subdivisions in the U.S.$3,215,0004,671
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,218,0008,402
Demand deposits$120,0008,465
Nontransaction accounts$40,332,0005,169
Money market deposit accounts (MMDAs)$985,0007,365
Other savings deposits (excluding MMDAs)$3,516,0005,356
Total time deposits$35,831,0004,279
Total time and savings deposits$41,430,0006,374
Noninterest-bearing deposits$225,0009,213
Interest-bearing deposits$41,325,0006,416
Retail deposits$36,264,0006,783
Estimated insured deposits$39,817,0006,453
IRAs and Keogh plan accounts$3,450,0004,907
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$31,828,0007,704
Deposits held in domestic offices$31,828,0007,703
Individuals, partnerships, and corporations$29,650,0007,539
U.S. Government$05,369
States and political subdivisions in the U.S.$2,178,0005,492
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,099,0008,625
Demand deposits$89,0008,711
Nontransaction accounts$30,729,0005,904
Money market deposit accounts (MMDAs)$994,0007,458
Other savings deposits (excluding MMDAs)$3,005,0005,626
Total time deposits$26,730,0005,213
Total time and savings deposits$31,739,0007,137
Noninterest-bearing deposits$267,0009,417
Interest-bearing deposits$31,561,0007,236
Retail deposits$28,472,0007,504
Estimated insured deposits$29,545,0007,435
IRAs and Keogh plan accounts$3,351,0004,961
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$31,664,0007,836
Deposits held in domestic offices$31,664,0007,834
Individuals, partnerships, and corporations$31,210,0007,513
U.S. Government$05,591
States and political subdivisions in the U.S.$454,0007,480
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,002,0008,912
Demand deposits$86,0008,992
Nontransaction accounts$30,662,0005,935
Money market deposit accounts (MMDAs)$1,145,0007,522
Other savings deposits (excluding MMDAs)$3,076,0005,905
Total time deposits$26,441,0005,165
Total time and savings deposits$31,578,0007,268
Noninterest-bearing deposits$194,0009,797
Interest-bearing deposits$31,470,0007,333
Retail deposits$28,921,0007,621
Estimated insured deposits$31,374,0007,391
IRAs and Keogh plan accounts$3,521,0004,968
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$33,079,0007,839
Deposits held in domestic offices$33,079,0007,838
Individuals, partnerships, and corporations$31,055,0007,654
U.S. Government$06,005
States and political subdivisions in the U.S.$2,024,0005,705
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$914,0009,124
Demand deposits$09,236
Nontransaction accounts$32,165,0005,819
Money market deposit accounts (MMDAs)$876,0007,894
Other savings deposits (excluding MMDAs)$3,163,0005,942
Total time deposits$28,126,0004,978
Total time and savings deposits$33,079,0007,219
Noninterest-bearing deposits$127,00010,061
Interest-bearing deposits$32,952,0007,284
Retail deposits$29,385,0007,746
Estimated insured deposits$31,764,0007,503
IRAs and Keogh plan accounts$3,507,0005,061
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$31,798,0008,139
Deposits held in domestic offices$31,798,0008,136
Individuals, partnerships, and corporations$30,194,0007,882
U.S. Government$06,819
States and political subdivisions in the U.S.$1,604,0006,410
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,0009,544
Demand deposits$09,628
Nontransaction accounts$31,130,0005,982
Money market deposit accounts (MMDAs)$963,0008,056
Other savings deposits (excluding MMDAs)$3,056,0006,228
Total time deposits$27,111,0005,170
Total time and savings deposits$31,798,0007,478
Noninterest-bearing deposits$164,00010,488
Interest-bearing deposits$31,634,0007,557
Retail deposits$28,099,0008,088
Estimated insured deposits$30,387,0007,829
IRAs and Keogh plan accounts$3,563,0005,191
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$31,266,0008,498
Deposits held in domestic offices$31,266,0008,493
Individuals, partnerships, and corporations$31,034,0008,071
U.S. Government$07,644
States and political subdivisions in the U.S.$232,0008,697
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$618,0009,972
Demand deposits$010,050
Nontransaction accounts$30,648,0006,171
Money market deposit accounts (MMDAs)$1,177,0008,133
Other savings deposits (excluding MMDAs)$3,517,0006,142
Total time deposits$25,954,0005,357
Total time and savings deposits$31,266,0007,783
Noninterest-bearing deposits$157,00010,960
Interest-bearing deposits$31,109,0007,889
Retail deposits$27,647,0008,484
Estimated insured deposits$29,639,0008,235
IRAs and Keogh plan accounts$3,445,0005,587
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$31,211,0008,789
Deposits held in domestic offices$31,211,0008,784
Individuals, partnerships, and corporations$30,806,0008,387
U.S. Government$08,070
States and political subdivisions in the U.S.$405,0008,729
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$680,00010,389
Demand deposits$010,476
Nontransaction accounts$30,531,0006,277
Money market deposit accounts (MMDAs)$1,473,0008,104
Other savings deposits (excluding MMDAs)$3,572,0006,333
Total time deposits$25,487,0005,420
Total time and savings deposits$31,211,0008,027
Noninterest-bearing deposits$116,00011,481
Interest-bearing deposits$31,095,0008,131
Retail deposits$26,942,0008,888
Estimated insured deposits$29,437,0008,563
IRAs and Keogh plan accounts$3,485,0005,721
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$28,925,0009,328
Deposits held in domestic offices$28,925,0009,323
Individuals, partnerships, and corporations$28,617,0008,907
U.S. Government$08,552
States and political subdivisions in the U.S.$308,0009,350
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$727,00010,911
Demand deposits$010,993
Nontransaction accounts$28,198,0006,542
Money market deposit accounts (MMDAs)$1,726,0008,467
Other savings deposits (excluding MMDAs)$4,529,0006,065
Total time deposits$21,944,0005,646
Total time and savings deposits$28,925,0008,504
Noninterest-bearing deposits$130,00012,065
Interest-bearing deposits$28,795,0008,613
Retail deposits$26,138,0009,319
Estimated insured deposits$27,833,0009,044
IRAs and Keogh plan accounts$3,165,0006,058
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$30,523,0009,483
Deposits held in domestic offices$30,523,0009,477
Individuals, partnerships, and corporations$29,930,0009,018
U.S. Government$08,951
States and political subdivisions in the U.S.$593,0008,990
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,00011,425
Demand deposits$011,475
Nontransaction accounts$30,023,0006,445
Money market deposit accounts (MMDAs)$1,572,0009,166
Other savings deposits (excluding MMDAs)$7,173,0004,887
Total time deposits$21,278,0005,719
Total time and savings deposits$30,523,0008,546
Noninterest-bearing deposits$126,00012,615
Interest-bearing deposits$30,397,0008,728
Retail deposits$29,065,0009,230
Estimated insured deposits$29,626,0009,118
IRAs and Keogh plan accounts$2,951,0006,640
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$31,385,0009,584
Deposits held in domestic offices$31,385,0009,579
Individuals, partnerships, and corporations$30,753,0009,321
U.S. Government$09,474
States and political subdivisions in the U.S.$632,0009,039
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,00011,843
Demand deposits$011,885
Nontransaction accounts$30,951,0006,398
Money market deposit accounts (MMDAs)$1,495,0009,532
Other savings deposits (excluding MMDAs)$7,334,0004,591
Total time deposits$22,122,0005,739
Total time and savings deposits$31,385,0008,803
Noninterest-bearing deposits$140,00013,412
Interest-bearing deposits$31,245,0008,827
Retail deposits$30,398,0009,235
Estimated insured deposits$30,471,0009,267
IRAs and Keogh plan accounts$2,814,0007,142
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA