Black Mountain Savings Bank, SSB, Total Deposits

2025-03-31Rank
Total deposits$36,822,0004,265
Deposits held in domestic offices$36,822,0004,265
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$04,382
Demand deposits$04,310
Nontransaction accounts$36,822,0003,954
Money market deposit accounts (MMDAs)$6,387,0003,542
Other savings deposits (excluding MMDAs)$1,178,0004,156
Total time deposits$29,258,0003,511
Total time and savings deposits$36,822,0004,070
Noninterest-bearing deposits$04,362
Interest-bearing deposits$36,822,0004,093
Retail deposits$27,397,0004,239
Estimated insured deposits$33,806,0004,176
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$37,686,0004,267
Deposits held in domestic offices$37,686,0004,267
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$04,403
Demand deposits$04,334
Nontransaction accounts$37,686,0003,952
Money market deposit accounts (MMDAs)$6,623,0003,502
Other savings deposits (excluding MMDAs)$1,148,0004,186
Total time deposits$29,915,0003,489
Total time and savings deposits$37,686,0004,067
Noninterest-bearing deposits$04,383
Interest-bearing deposits$37,686,0004,092
Retail deposits$27,180,0004,259
Estimated insured deposits$34,296,0004,186
IRAs and Keogh plan accounts$3,340,0002,962
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$38,523,0004,285
Deposits held in domestic offices$38,523,0004,285
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$04,435
Demand deposits$04,368
Nontransaction accounts$38,523,0003,948
Money market deposit accounts (MMDAs)$6,836,0003,514
Other savings deposits (excluding MMDAs)$1,502,0004,191
Total time deposits$30,184,0003,496
Total time and savings deposits$38,523,0004,074
Noninterest-bearing deposits$04,410
Interest-bearing deposits$38,523,0004,099
Retail deposits$28,848,0004,279
Estimated insured deposits$35,439,0004,190
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$39,155,0004,302
Deposits held in domestic offices$39,155,0004,302
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$04,453
Demand deposits$04,383
Nontransaction accounts$39,155,0003,946
Money market deposit accounts (MMDAs)$7,587,0003,464
Other savings deposits (excluding MMDAs)$1,515,0004,206
Total time deposits$30,051,0003,469
Total time and savings deposits$39,155,0004,080
Noninterest-bearing deposits$04,429
Interest-bearing deposits$39,155,0004,103
Retail deposits$29,888,0004,289
Estimated insured deposits$36,163,0004,200
IRAs and Keogh plan accounts$3,326,0002,979
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$40,028,0004,329
Deposits held in domestic offices$40,028,0004,329
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$04,484
Demand deposits$04,414
Nontransaction accounts$40,028,0003,939
Money market deposit accounts (MMDAs)$8,156,0003,461
Other savings deposits (excluding MMDAs)$1,507,0004,232
Total time deposits$30,363,0003,430
Total time and savings deposits$40,028,0004,087
Noninterest-bearing deposits$04,462
Interest-bearing deposits$40,028,0004,105
Retail deposits$32,085,0004,294
Estimated insured deposits$37,373,0004,217
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$40,274,0004,331
Deposits held in domestic offices$40,274,0004,331
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$04,500
Demand deposits$04,430
Nontransaction accounts$40,274,0003,940
Money market deposit accounts (MMDAs)$9,452,0003,372
Other savings deposits (excluding MMDAs)$1,586,0004,251
Total time deposits$29,236,0003,406
Total time and savings deposits$40,274,0004,096
Noninterest-bearing deposits$04,481
Interest-bearing deposits$40,274,0004,102
Retail deposits$32,706,0004,297
Estimated insured deposits$37,679,0004,225
IRAs and Keogh plan accounts$3,433,0002,962
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$39,134,0004,364
Deposits held in domestic offices$39,134,0004,364
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,532
Demand deposits$04,463
Nontransaction accounts$39,134,0003,966
Money market deposit accounts (MMDAs)$8,878,0003,458
Other savings deposits (excluding MMDAs)$1,748,0004,272
Total time deposits$28,507,0003,372
Total time and savings deposits$39,134,0004,130
Noninterest-bearing deposits$04,506
Interest-bearing deposits$39,134,0004,145
Retail deposits$31,115,0004,340
Estimated insured deposits$36,583,0004,261
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$38,342,0004,394
Deposits held in domestic offices$38,342,0004,394
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$04,561
Demand deposits$04,494
Nontransaction accounts$38,342,0003,985
Money market deposit accounts (MMDAs)$8,869,0003,489
Other savings deposits (excluding MMDAs)$1,709,0004,315
Total time deposits$27,766,0003,343
Total time and savings deposits$38,342,0004,157
Noninterest-bearing deposits$04,541
Interest-bearing deposits$38,342,0004,164
Retail deposits$30,949,0004,376
Estimated insured deposits$34,933,0004,301
IRAs and Keogh plan accounts$3,528,0002,987
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$38,666,0004,419
Deposits held in domestic offices$38,666,0004,419
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$04,584
Demand deposits$04,562
Nontransaction accounts$38,666,0004,031
Money market deposit accounts (MMDAs)$8,815,0003,581
Other savings deposits (excluding MMDAs)$1,793,0004,378
Total time deposits$28,058,0003,281
Total time and savings deposits$38,666,0004,216
Noninterest-bearing deposits$04,575
Interest-bearing deposits$38,666,0004,229
Retail deposits$31,793,0004,439
Estimated insured deposits$35,892,0004,347
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$38,588,0004,450
Deposits held in domestic offices$38,588,0004,450
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$04,615
Demand deposits$04,593
Nontransaction accounts$38,588,0004,042
Money market deposit accounts (MMDAs)$10,443,0003,505
Other savings deposits (excluding MMDAs)$1,781,0004,415
Total time deposits$26,365,0003,248
Total time and savings deposits$38,588,0004,226
Noninterest-bearing deposits$04,606
Interest-bearing deposits$38,588,0004,248
Retail deposits$32,695,0004,466
Estimated insured deposits$35,631,0004,370
IRAs and Keogh plan accounts$3,989,0002,884
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$40,043,0004,472
Deposits held in domestic offices$40,043,0004,472
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$04,657
Demand deposits$04,636
Nontransaction accounts$40,043,0004,055
Money market deposit accounts (MMDAs)$10,493,0003,582
Other savings deposits (excluding MMDAs)$1,673,0004,475
Total time deposits$27,878,0003,159
Total time and savings deposits$40,043,0004,241
Noninterest-bearing deposits$04,645
Interest-bearing deposits$40,043,0004,257
Retail deposits$32,369,0004,507
Estimated insured deposits$39,134,0004,367
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$39,281,0004,548
Deposits held in domestic offices$39,281,0004,548
Individuals, partnerships, and corporations$39,281,0004,469
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$04,720
Demand deposits$04,706
Nontransaction accounts$39,281,0004,147
Money market deposit accounts (MMDAs)$9,786,0003,690
Other savings deposits (excluding MMDAs)$1,721,0004,544
Total time deposits$27,774,0003,201
Total time and savings deposits$39,281,0004,339
Noninterest-bearing deposits$04,719
Interest-bearing deposits$39,281,0004,354
Retail deposits$31,915,0004,583
Estimated insured deposits$35,779,0004,486
IRAs and Keogh plan accounts$3,939,0003,013
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$38,955,0004,584
Deposits held in domestic offices$38,955,0004,584
Individuals, partnerships, and corporations$38,955,0004,506
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$04,746
Demand deposits$04,731
Nontransaction accounts$38,955,0004,175
Money market deposit accounts (MMDAs)$9,807,0003,706
Other savings deposits (excluding MMDAs)$1,441,0004,584
Total time deposits$27,706,0003,245
Total time and savings deposits$38,955,0004,374
Noninterest-bearing deposits$04,744
Interest-bearing deposits$38,955,0004,385
Retail deposits$31,547,0004,613
Estimated insured deposits$35,530,0004,520
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$38,247,0004,619
Deposits held in domestic offices$38,247,0004,619
Individuals, partnerships, and corporations$38,247,0004,534
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$04,789
Demand deposits$04,772
Nontransaction accounts$38,247,0004,209
Money market deposit accounts (MMDAs)$9,698,0003,703
Other savings deposits (excluding MMDAs)$1,328,0004,623
Total time deposits$27,220,0003,334
Total time and savings deposits$38,247,0004,394
Noninterest-bearing deposits$04,784
Interest-bearing deposits$38,247,0004,414
Retail deposits$31,805,0004,638
Estimated insured deposits$33,977,0004,563
IRAs and Keogh plan accounts$4,048,0003,022
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$38,570,0004,667
Deposits held in domestic offices$38,570,0004,667
Individuals, partnerships, and corporations$38,570,0004,577
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$04,862
Demand deposits$04,844
Nontransaction accounts$38,570,0004,250
Money market deposit accounts (MMDAs)$8,746,0003,824
Other savings deposits (excluding MMDAs)$1,508,0004,678
Total time deposits$28,317,0003,346
Total time and savings deposits$38,570,0004,446
Noninterest-bearing deposits$04,859
Interest-bearing deposits$38,570,0004,459
Retail deposits$30,931,0004,715
Estimated insured deposits$34,747,0004,620
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$36,095,0004,732
Deposits held in domestic offices$36,095,0004,732
Individuals, partnerships, and corporations$36,095,0004,649
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$04,898
Demand deposits$04,881
Nontransaction accounts$36,095,0004,338
Money market deposit accounts (MMDAs)$8,640,0003,826
Other savings deposits (excluding MMDAs)$1,481,0004,716
Total time deposits$25,974,0003,509
Total time and savings deposits$36,095,0004,538
Noninterest-bearing deposits$04,894
Interest-bearing deposits$36,095,0004,547
Retail deposits$31,490,0004,740
Estimated insured deposits$33,801,0004,662
IRAs and Keogh plan accounts$4,321,0003,027
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$36,176,0004,752
Deposits held in domestic offices$36,176,0004,752
Individuals, partnerships, and corporations$36,176,0004,668
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$04,925
Demand deposits$04,907
Nontransaction accounts$36,176,0004,349
Money market deposit accounts (MMDAs)$9,403,0003,761
Other savings deposits (excluding MMDAs)$1,647,0004,731
Total time deposits$25,125,0003,593
Total time and savings deposits$36,176,0004,544
Noninterest-bearing deposits$04,920
Interest-bearing deposits$36,176,0004,558
Retail deposits$32,125,0004,755
Estimated insured deposits$33,878,0004,691
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$36,291,0004,748
Deposits held in domestic offices$36,291,0004,748
Individuals, partnerships, and corporations$36,291,0004,658
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$04,949
Demand deposits$04,931
Nontransaction accounts$36,291,0004,325
Money market deposit accounts (MMDAs)$9,370,0003,729
Other savings deposits (excluding MMDAs)$2,387,0004,688
Total time deposits$24,534,0003,655
Total time and savings deposits$36,291,0004,534
Noninterest-bearing deposits$04,944
Interest-bearing deposits$36,291,0004,547
Retail deposits$32,730,0004,745
Estimated insured deposits$33,615,0004,687
IRAs and Keogh plan accounts$3,318,0003,401
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$33,536,0004,793
Deposits held in domestic offices$33,536,0004,793
Individuals, partnerships, and corporations$33,536,0004,704
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$04,983
Demand deposits$04,966
Nontransaction accounts$33,536,0004,411
Money market deposit accounts (MMDAs)$8,433,0003,784
Other savings deposits (excluding MMDAs)$1,289,0004,801
Total time deposits$23,814,0003,761
Total time and savings deposits$33,536,0004,608
Noninterest-bearing deposits$04,978
Interest-bearing deposits$33,536,0004,613
Retail deposits$30,233,0004,790
Estimated insured deposits$32,557,0004,718
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$34,170,0004,808
Deposits held in domestic offices$34,170,0004,808
Individuals, partnerships, and corporations$34,170,0004,720
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$05,013
Demand deposits$04,996
Nontransaction accounts$34,170,0004,407
Money market deposit accounts (MMDAs)$8,215,0003,799
Other savings deposits (excluding MMDAs)$1,226,0004,836
Total time deposits$24,728,0003,755
Total time and savings deposits$34,170,0004,617
Noninterest-bearing deposits$05,010
Interest-bearing deposits$34,170,0004,624
Retail deposits$30,614,0004,807
Estimated insured deposits$32,987,0004,727
IRAs and Keogh plan accounts$3,363,0003,435
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$34,194,0004,827
Deposits held in domestic offices$34,194,0004,827
Individuals, partnerships, and corporations$34,194,0004,704
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$05,060
Demand deposits$05,043
Nontransaction accounts$34,194,0004,415
Money market deposit accounts (MMDAs)$7,230,0003,879
Other savings deposits (excluding MMDAs)$1,206,0004,874
Total time deposits$25,759,0003,742
Total time and savings deposits$34,194,0004,616
Noninterest-bearing deposits$05,057
Interest-bearing deposits$34,194,0004,622
Retail deposits$30,437,0004,820
Estimated insured deposits$32,992,0004,737
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$35,139,0004,859
Deposits held in domestic offices$35,139,0004,859
Individuals, partnerships, and corporations$35,139,0004,745
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$05,123
Demand deposits$05,106
Nontransaction accounts$35,139,0004,419
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,848,0003,897
Total time deposits$26,291,0003,758
Total time and savings deposits$35,139,0004,639
Noninterest-bearing deposits$05,121
Interest-bearing deposits$35,139,0004,645
Retail deposits$31,648,0004,859
Estimated insured deposits$33,878,0004,755
IRAs and Keogh plan accounts$3,400,0003,490
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$35,023,0004,921
Deposits held in domestic offices$35,023,0004,921
Individuals, partnerships, and corporations$35,023,0004,814
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$05,202
Demand deposits$05,186
Nontransaction accounts$35,023,0004,473
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$8,761,0003,949
Total time deposits$26,261,0003,807
Total time and savings deposits$35,023,0004,689
Noninterest-bearing deposits$05,200
Interest-bearing deposits$35,023,0004,694
Retail deposits$31,201,0004,923
Estimated insured deposits$33,866,0004,826
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$35,055,0004,969
Deposits held in domestic offices$35,055,0004,969
Individuals, partnerships, and corporations$35,055,0004,844
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$05,248
Demand deposits$05,230
Nontransaction accounts$35,055,0004,496
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,580,0004,001
Total time deposits$26,474,0003,810
Total time and savings deposits$35,055,0004,725
Noninterest-bearing deposits$05,246
Interest-bearing deposits$35,055,0004,736
Retail deposits$31,603,0004,957
Estimated insured deposits$33,837,0004,868
IRAs and Keogh plan accounts$3,224,0003,674
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$33,965,0005,037
Deposits held in domestic offices$33,965,0005,037
Individuals, partnerships, and corporations$33,965,0004,938
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$05,303
Demand deposits$05,285
Nontransaction accounts$33,965,0004,577
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,791,0004,168
Total time deposits$26,175,0003,848
Total time and savings deposits$33,965,0004,812
Noninterest-bearing deposits$05,301
Interest-bearing deposits$33,965,0004,822
Retail deposits$30,566,0005,032
Estimated insured deposits$32,952,0004,949
IRAs and Keogh plan accounts$3,127,0003,748
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$34,516,0005,066
Deposits held in domestic offices$34,516,0005,066
Individuals, partnerships, and corporations$34,516,0004,967
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$05,347
Demand deposits$05,329
Nontransaction accounts$34,516,0004,575
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,095,0004,130
Total time deposits$26,422,0003,822
Total time and savings deposits$34,516,0004,815
Noninterest-bearing deposits$05,347
Interest-bearing deposits$34,516,0004,827
Retail deposits$31,784,0005,051
Estimated insured deposits$33,573,0004,974
IRAs and Keogh plan accounts$3,017,0003,839
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$34,365,0005,118
Deposits held in domestic offices$34,365,0005,118
Individuals, partnerships, and corporations$34,365,0005,014
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$05,419
Demand deposits$05,401
Nontransaction accounts$34,365,0004,641
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,355,0004,137
Total time deposits$26,012,0003,887
Total time and savings deposits$34,365,0004,872
Noninterest-bearing deposits$05,420
Interest-bearing deposits$34,365,0004,883
Retail deposits$32,098,0005,100
Estimated insured deposits$33,336,0005,032
IRAs and Keogh plan accounts$2,762,0004,032
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$33,563,0005,207
Deposits held in domestic offices$33,563,0005,207
Individuals, partnerships, and corporations$33,563,0005,094
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$05,481
Demand deposits$05,461
Nontransaction accounts$33,563,0004,709
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,683,0004,300
Total time deposits$25,880,0003,937
Total time and savings deposits$33,563,0004,984
Noninterest-bearing deposits$05,482
Interest-bearing deposits$33,563,0004,998
Retail deposits$31,605,0005,181
Estimated insured deposits$32,840,0005,107
IRAs and Keogh plan accounts$2,780,0004,072
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$32,589,0005,283
Deposits held in domestic offices$32,589,0005,283
Individuals, partnerships, and corporations$32,589,0005,178
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$05,541
Demand deposits$05,523
Nontransaction accounts$32,589,0004,804
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,161,0004,408
Total time deposits$25,428,0004,028
Total time and savings deposits$32,589,0005,070
Noninterest-bearing deposits$05,543
Interest-bearing deposits$32,589,0005,082
Retail deposits$31,209,0005,253
Estimated insured deposits$31,949,0005,191
IRAs and Keogh plan accounts$2,541,0004,232
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$32,432,0005,345
Deposits held in domestic offices$32,432,0005,345
Individuals, partnerships, and corporations$32,432,0005,237
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$05,606
Demand deposits$05,586
Nontransaction accounts$32,432,0004,859
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,548,0004,527
Total time deposits$25,883,0004,023
Total time and savings deposits$32,432,0005,119
Noninterest-bearing deposits$05,607
Interest-bearing deposits$32,432,0005,133
Retail deposits$31,210,0005,305
Estimated insured deposits$32,063,0005,244
IRAs and Keogh plan accounts$2,551,0004,293
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,517,0005,391
Deposits held in domestic offices$32,517,0005,391
Individuals, partnerships, and corporations$32,517,0005,277
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$05,670
Demand deposits$05,651
Nontransaction accounts$32,517,0004,915
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,068,0004,652
Total time deposits$26,449,0004,035
Total time and savings deposits$32,517,0005,171
Noninterest-bearing deposits$05,671
Interest-bearing deposits$32,517,0005,177
Retail deposits$31,348,0005,354
Estimated insured deposits$32,253,0005,289
IRAs and Keogh plan accounts$2,671,0004,301
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$32,960,0005,430
Deposits held in domestic offices$32,960,0005,430
Individuals, partnerships, and corporations$32,960,0005,311
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$05,721
Demand deposits$05,701
Nontransaction accounts$32,960,0004,932
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,751,0004,730
Total time deposits$27,209,0004,022
Total time and savings deposits$32,960,0005,201
Noninterest-bearing deposits$05,725
Interest-bearing deposits$32,960,0005,208
Retail deposits$31,544,0005,401
Estimated insured deposits$32,794,0005,323
IRAs and Keogh plan accounts$2,676,0004,347
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$32,271,0005,515
Deposits held in domestic offices$32,271,0005,515
Individuals, partnerships, and corporations$32,271,0005,404
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$32,271,0005,033
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,451,0004,853
Total time deposits$26,819,0004,097
Total time and savings deposits$32,271,0005,289
Noninterest-bearing deposits$05,792
Interest-bearing deposits$32,271,0005,286
Retail deposits$30,860,0005,484
Estimated insured deposits$32,109,0005,407
IRAs and Keogh plan accounts$2,669,0004,406
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$31,421,0005,575
Deposits held in domestic offices$31,421,0005,575
Individuals, partnerships, and corporations$31,421,0005,464
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$05,844
Demand deposits$05,825
Nontransaction accounts$31,421,0005,076
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,441,0004,845
Total time deposits$25,981,0004,197
Total time and savings deposits$31,421,0005,338
Noninterest-bearing deposits$05,849
Interest-bearing deposits$31,421,0005,338
Retail deposits$30,362,0005,543
Estimated insured deposits$31,362,0005,468
IRAs and Keogh plan accounts$2,521,0004,525
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$31,072,0005,632
Deposits held in domestic offices$31,072,0005,632
Individuals, partnerships, and corporations$31,072,0005,512
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$31,072,0005,150
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,135,0004,929
Total time deposits$25,938,0004,261
Total time and savings deposits$31,072,0005,405
Noninterest-bearing deposits$05,915
Interest-bearing deposits$31,072,0005,407
Retail deposits$29,714,0005,600
Estimated insured deposits$30,923,0005,538
IRAs and Keogh plan accounts$2,523,0004,575
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,585,0005,692
Deposits held in domestic offices$31,585,0005,692
Individuals, partnerships, and corporations$31,585,0005,560
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$31,585,0005,194
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,429,0004,911
Total time deposits$26,156,0004,291
Total time and savings deposits$31,585,0005,450
Noninterest-bearing deposits$05,994
Interest-bearing deposits$31,585,0005,455
Retail deposits$30,230,0005,658
Estimated insured deposits$31,480,0005,585
IRAs and Keogh plan accounts$2,294,0004,742
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$31,610,0005,752
Deposits held in domestic offices$31,610,0005,752
Individuals, partnerships, and corporations$31,610,0005,622
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$31,610,0005,238
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,272,0004,984
Total time deposits$26,338,0004,323
Total time and savings deposits$31,610,0005,506
Noninterest-bearing deposits$06,057
Interest-bearing deposits$31,610,0005,504
Retail deposits$30,508,0005,715
Estimated insured deposits$31,403,0005,645
IRAs and Keogh plan accounts$2,286,0004,775
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$30,869,0005,816
Deposits held in domestic offices$30,869,0005,816
Individuals, partnerships, and corporations$30,869,0005,692
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$30,869,0005,299
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,081,0005,018
Total time deposits$25,788,0004,413
Total time and savings deposits$30,869,0005,567
Noninterest-bearing deposits$06,115
Interest-bearing deposits$30,869,0005,570
Retail deposits$30,086,0005,776
Estimated insured deposits$30,694,0005,709
IRAs and Keogh plan accounts$2,239,0004,843
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,928,0005,875
Deposits held in domestic offices$30,928,0005,875
Individuals, partnerships, and corporations$30,928,0005,746
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$30,928,0005,377
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,890,0005,114
Total time deposits$26,038,0004,465
Total time and savings deposits$30,928,0005,647
Noninterest-bearing deposits$06,200
Interest-bearing deposits$30,928,0005,644
Retail deposits$30,147,0005,835
Estimated insured deposits$30,752,0005,774
IRAs and Keogh plan accounts$2,062,0005,046
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$30,239,0005,962
Deposits held in domestic offices$30,239,0005,962
Individuals, partnerships, and corporations$30,239,0005,822
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$30,239,0005,474
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,216,0005,323
Total time deposits$26,024,0004,534
Total time and savings deposits$30,239,0005,734
Noninterest-bearing deposits$06,277
Interest-bearing deposits$30,239,0005,727
Retail deposits$29,460,0005,916
Estimated insured deposits$30,210,0005,853
IRAs and Keogh plan accounts$2,070,0005,109
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$31,255,0006,011
Deposits held in domestic offices$31,255,0006,011
Individuals, partnerships, and corporations$31,255,0005,877
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$31,255,0005,495
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,641,0005,258
Total time deposits$26,615,0004,541
Total time and savings deposits$31,255,0005,768
Noninterest-bearing deposits$06,351
Interest-bearing deposits$31,255,0005,762
Retail deposits$30,478,0005,966
Estimated insured deposits$31,227,0005,887
IRAs and Keogh plan accounts$2,116,0005,124
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$31,770,0006,071
Deposits held in domestic offices$31,770,0006,071
Individuals, partnerships, and corporations$31,770,0005,916
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$31,770,0005,516
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,773,0005,227
Total time deposits$26,997,0004,600
Total time and savings deposits$31,770,0005,811
Noninterest-bearing deposits$06,440
Interest-bearing deposits$31,770,0005,811
Retail deposits$31,262,0006,017
Estimated insured deposits$31,720,0005,943
IRAs and Keogh plan accounts$2,214,0005,134
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$31,646,0006,145
Deposits held in domestic offices$31,646,0006,145
Individuals, partnerships, and corporations$31,646,0005,990
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$31,646,0005,595
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,851,0005,253
Total time deposits$26,795,0004,692
Total time and savings deposits$31,646,0005,883
Noninterest-bearing deposits$06,519
Interest-bearing deposits$31,646,0005,877
Retail deposits$31,139,0006,084
Estimated insured deposits$31,516,0006,023
IRAs and Keogh plan accounts$2,288,0005,171
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$31,204,0006,216
Deposits held in domestic offices$31,204,0006,215
Individuals, partnerships, and corporations$31,204,0006,067
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$31,204,0005,690
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,426,0005,423
Total time deposits$26,778,0004,768
Total time and savings deposits$31,204,0005,962
Noninterest-bearing deposits$06,588
Interest-bearing deposits$31,204,0005,958
Retail deposits$30,698,0006,169
Estimated insured deposits$31,117,0006,096
IRAs and Keogh plan accounts$2,301,0005,241
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$31,203,0006,295
Deposits held in domestic offices$31,203,0006,295
Individuals, partnerships, and corporations$31,203,0006,148
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$31,203,0005,766
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,307,0005,494
Total time deposits$26,896,0004,820
Total time and savings deposits$31,203,0006,043
Noninterest-bearing deposits$06,658
Interest-bearing deposits$31,203,0006,045
Retail deposits$30,947,0006,242
Estimated insured deposits$31,136,0006,172
IRAs and Keogh plan accounts$2,393,0005,246
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$30,585,0006,366
Deposits held in domestic offices$30,585,0006,365
Individuals, partnerships, and corporations$30,585,0006,218
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$30,585,0005,833
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,217,0005,510
Total time deposits$26,368,0004,939
Total time and savings deposits$30,585,0006,108
Noninterest-bearing deposits$06,737
Interest-bearing deposits$30,585,0006,107
Retail deposits$30,330,0006,311
Estimated insured deposits$30,553,0006,236
IRAs and Keogh plan accounts$2,466,0005,268
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$30,972,0006,409
Deposits held in domestic offices$30,972,0006,408
Individuals, partnerships, and corporations$30,972,0006,266
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$30,972,0005,887
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,711,0005,697
Total time deposits$27,261,0004,952
Total time and savings deposits$30,972,0006,164
Noninterest-bearing deposits$06,813
Interest-bearing deposits$30,972,0006,163
Retail deposits$30,465,0006,364
Estimated insured deposits$30,965,0006,290
IRAs and Keogh plan accounts$2,529,0005,298
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$31,283,0006,460
Deposits held in domestic offices$31,283,0006,460
Individuals, partnerships, and corporations$31,283,0006,309
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$06,854
Demand deposits$06,829
Nontransaction accounts$31,283,0005,928
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,991,0005,645
Total time deposits$27,290,0005,006
Total time and savings deposits$31,283,0006,201
Noninterest-bearing deposits$06,863
Interest-bearing deposits$31,283,0006,200
Retail deposits$30,778,0006,408
Estimated insured deposits$31,278,0006,328
IRAs and Keogh plan accounts$2,530,0005,323
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$31,615,0006,525
Deposits held in domestic offices$31,615,0006,525
Individuals, partnerships, and corporations$31,615,0006,376
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$06,926
Demand deposits$06,900
Nontransaction accounts$31,615,0005,972
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,913,0005,695
Total time deposits$27,701,0005,034
Total time and savings deposits$31,615,0006,264
Noninterest-bearing deposits$06,938
Interest-bearing deposits$31,615,0006,262
Retail deposits$30,860,0006,479
Estimated insured deposits$31,610,0006,381
IRAs and Keogh plan accounts$2,527,0005,362
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$32,076,0006,554
Deposits held in domestic offices$32,076,0006,553
Individuals, partnerships, and corporations$32,076,0006,399
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$06,992
Demand deposits$06,966
Nontransaction accounts$32,076,0005,975
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,255,0005,500
Total time deposits$27,820,0005,073
Total time and savings deposits$32,076,0006,268
Noninterest-bearing deposits$06,998
Interest-bearing deposits$32,076,0006,267
Retail deposits$31,323,0006,508
Estimated insured deposits$31,958,0006,450
IRAs and Keogh plan accounts$2,526,0005,419
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$31,573,0006,635
Deposits held in domestic offices$31,573,0006,635
Individuals, partnerships, and corporations$31,574,0006,481
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$31,574,0006,083
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,034,0005,592
Total time deposits$27,538,0005,212
Total time and savings deposits$31,574,0006,378
Noninterest-bearing deposits$07,100
Interest-bearing deposits$31,573,0006,375
Retail deposits$31,321,0006,558
Estimated insured deposits$31,565,0006,523
IRAs and Keogh plan accounts$2,648,0005,405
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,571,0006,685
Deposits held in domestic offices$31,571,0006,684
Individuals, partnerships, and corporations$31,571,0006,524
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$31,571,0006,135
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,196,0005,553
Total time deposits$27,374,0005,289
Total time and savings deposits$31,571,0006,413
Noninterest-bearing deposits$07,162
Interest-bearing deposits$31,571,0006,413
Retail deposits$31,319,0006,606
Estimated insured deposits$31,563,0006,580
IRAs and Keogh plan accounts$2,630,0005,449
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$31,240,0006,765
Deposits held in domestic offices$31,240,0006,764
Individuals, partnerships, and corporations$31,174,0006,603
U.S. Government$01,579
States and political subdivisions in the U.S.$66,0006,385
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$07,220
Demand deposits$07,190
Nontransaction accounts$31,240,0006,210
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,140,0005,581
Total time deposits$27,101,0005,372
Total time and savings deposits$31,240,0006,497
Noninterest-bearing deposits$07,223
Interest-bearing deposits$31,240,0006,498
Retail deposits$31,240,0006,687
Estimated insured deposits$31,240,0006,654
IRAs and Keogh plan accounts$2,576,0005,525
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$31,434,0006,772
Deposits held in domestic offices$31,434,0006,770
Individuals, partnerships, and corporations$31,368,0006,610
U.S. Government$01,780
States and political subdivisions in the U.S.$66,0006,085
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$07,267
Demand deposits$07,232
Nontransaction accounts$31,434,0006,203
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,106,0005,503
Total time deposits$27,329,0005,410
Total time and savings deposits$31,434,0006,488
Noninterest-bearing deposits$07,253
Interest-bearing deposits$31,434,0006,492
Retail deposits$31,434,0006,682
Estimated insured deposits$31,434,0006,654
IRAs and Keogh plan accounts$2,371,0005,677
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$31,788,0006,805
Deposits held in domestic offices$31,788,0006,803
Individuals, partnerships, and corporations$31,722,0006,652
U.S. Government$01,652
States and political subdivisions in the U.S.$66,0006,117
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$07,340
Demand deposits$07,306
Nontransaction accounts$31,788,0006,249
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,929,0005,585
Total time deposits$27,859,0005,454
Total time and savings deposits$31,788,0006,524
Noninterest-bearing deposits$07,328
Interest-bearing deposits$31,788,0006,532
Retail deposits$31,788,0006,691
Estimated insured deposits$31,789,0006,695
IRAs and Keogh plan accounts$2,422,0005,687
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$31,287,0006,880
Deposits held in domestic offices$31,287,0006,878
Individuals, partnerships, and corporations$31,221,0006,713
U.S. Government$01,633
States and political subdivisions in the U.S.$66,0006,153
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$07,418
Demand deposits$07,383
Nontransaction accounts$31,287,0006,331
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,787,0005,665
Total time deposits$27,500,0005,544
Total time and savings deposits$31,287,0006,599
Noninterest-bearing deposits$62,0007,391
Interest-bearing deposits$31,225,0006,595
Retail deposits$31,287,0006,763
Estimated insured deposits$31,287,0006,777
IRAs and Keogh plan accounts$2,493,0005,685
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$31,323,0006,937
Deposits held in domestic offices$31,323,0006,935
Individuals, partnerships, and corporations$31,257,0006,768
U.S. Government$01,643
States and political subdivisions in the U.S.$66,0006,186
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$07,478
Demand deposits$07,441
Nontransaction accounts$31,323,0006,381
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,617,0005,760
Total time deposits$27,707,0005,608
Total time and savings deposits$31,323,0006,665
Noninterest-bearing deposits$61,0007,440
Interest-bearing deposits$31,262,0006,672
Retail deposits$31,323,0006,820
Estimated insured deposits$31,323,0006,829
IRAs and Keogh plan accounts$2,522,0005,703
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,444,0006,972
Deposits held in domestic offices$31,444,0006,971
Individuals, partnerships, and corporations$31,379,0006,810
U.S. Government$02,902
States and political subdivisions in the U.S.$65,0006,243
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$07,561
Demand deposits$07,521
Nontransaction accounts$31,444,0006,427
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,448,0005,750
Total time deposits$27,996,0005,665
Total time and savings deposits$31,444,0006,690
Noninterest-bearing deposits$11,0007,538
Interest-bearing deposits$31,433,0006,698
Retail deposits$31,444,0006,853
Estimated insured deposits$31,444,0006,858
IRAs and Keogh plan accounts$2,534,0005,733
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$32,255,0007,000
Deposits held in domestic offices$32,255,0006,999
Individuals, partnerships, and corporations$32,190,0006,829
U.S. Government$03,279
States and political subdivisions in the U.S.$65,0006,324
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$07,661
Demand deposits$07,623
Nontransaction accounts$32,255,0006,463
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,660,0005,700
Total time deposits$28,595,0005,722
Total time and savings deposits$32,255,0006,719
Noninterest-bearing deposits$53,0007,622
Interest-bearing deposits$32,202,0006,727
Retail deposits$32,003,0006,880
Estimated insured deposits$32,255,0006,857
IRAs and Keogh plan accounts$2,665,0005,702
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$32,217,0007,035
Deposits held in domestic offices$32,217,0007,035
Individuals, partnerships, and corporations$32,152,0006,868
U.S. Government$03,428
States and political subdivisions in the U.S.$65,0006,384
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$07,728
Demand deposits$07,686
Nontransaction accounts$32,217,0006,510
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,781,0005,669
Total time deposits$28,437,0005,789
Total time and savings deposits$32,217,0006,763
Noninterest-bearing deposits$52,0007,693
Interest-bearing deposits$32,165,0006,761
Retail deposits$32,217,0006,910
Estimated insured deposits$32,217,0006,888
IRAs and Keogh plan accounts$2,877,0005,581
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$32,127,0007,125
Deposits held in domestic offices$32,127,0007,123
Individuals, partnerships, and corporations$32,062,0006,940
U.S. Government$03,500
States and political subdivisions in the U.S.$65,0006,465
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$07,833
Demand deposits$07,789
Nontransaction accounts$32,127,0006,581
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,576,0005,779
Total time deposits$28,552,0005,868
Total time and savings deposits$32,127,0006,845
Noninterest-bearing deposits$52,0007,795
Interest-bearing deposits$32,075,0006,847
Retail deposits$32,127,0006,988
Estimated insured deposits$32,127,0006,976
IRAs and Keogh plan accounts$2,682,0005,734
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,252,0007,172
Deposits held in domestic offices$32,252,0007,172
Individuals, partnerships, and corporations$32,182,0006,985
U.S. Government$03,705
States and political subdivisions in the U.S.$70,0006,519
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$07,910
Demand deposits$07,864
Nontransaction accounts$32,252,0006,591
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,304,0005,835
Total time deposits$28,948,0005,874
Total time and savings deposits$32,252,0006,864
Noninterest-bearing deposits$07,889
Interest-bearing deposits$32,252,0006,867
Retail deposits$20,952,0007,422
Estimated insured deposits$32,252,0007,002
IRAs and Keogh plan accounts$2,699,0005,719
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$31,739,0007,218
Deposits held in domestic offices$31,739,0007,218
Individuals, partnerships, and corporations$31,674,0007,022
U.S. Government$03,620
States and political subdivisions in the U.S.$65,0006,564
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$07,989
Demand deposits$07,947
Nontransaction accounts$31,739,0006,658
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,450,0005,783
Total time deposits$28,289,0005,992
Total time and savings deposits$31,739,0006,906
Noninterest-bearing deposits$16,0007,961
Interest-bearing deposits$31,723,0006,910
Retail deposits$20,972,0007,479
Estimated insured deposits$31,729,0007,050
IRAs and Keogh plan accounts$2,721,0005,712
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$31,467,0007,287
Deposits held in domestic offices$31,467,0007,286
Individuals, partnerships, and corporations$31,403,0007,079
U.S. Government$03,557
States and political subdivisions in the U.S.$64,0006,632
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$08,082
Demand deposits$08,036
Nontransaction accounts$31,467,0006,704
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,224,0005,970
Total time deposits$28,244,0006,037
Total time and savings deposits$31,467,0006,988
Noninterest-bearing deposits$08,061
Interest-bearing deposits$31,467,0006,986
Retail deposits$21,073,0007,522
Estimated insured deposits$29,890,0006,964
IRAs and Keogh plan accounts$2,586,0005,793
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$31,166,0007,325
Deposits held in domestic offices$31,166,0007,325
Individuals, partnerships, and corporations$31,102,0007,125
U.S. Government$03,628
States and political subdivisions in the U.S.$64,0006,660
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$08,132
Demand deposits$08,086
Nontransaction accounts$31,166,0006,750
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,121,0006,022
Total time deposits$28,045,0006,064
Total time and savings deposits$31,166,0007,025
Noninterest-bearing deposits$22,0008,106
Interest-bearing deposits$31,144,0007,022
Retail deposits$21,137,0007,541
Estimated insured deposits$29,681,0006,995
IRAs and Keogh plan accounts$2,538,0005,777
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$28,682,0007,439
Deposits held in domestic offices$28,682,0007,439
Individuals, partnerships, and corporations$28,618,0007,263
U.S. Government$03,888
States and political subdivisions in the U.S.$64,0006,665
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$08,188
Demand deposits$08,139
Nontransaction accounts$28,682,0006,856
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,540,0005,690
Total time deposits$25,142,0006,296
Total time and savings deposits$28,682,0007,131
Noninterest-bearing deposits$13,0008,163
Interest-bearing deposits$28,669,0007,123
Retail deposits$19,983,0007,638
Estimated insured deposits$27,495,0007,115
IRAs and Keogh plan accounts$2,283,0005,918
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$28,779,0007,450
Deposits held in domestic offices$28,779,0007,450
Individuals, partnerships, and corporations$28,715,0007,261
U.S. Government$03,764
States and political subdivisions in the U.S.$64,0006,675
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$08,265
Demand deposits$08,218
Nontransaction accounts$28,779,0006,863
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,550,0005,718
Total time deposits$25,229,0006,260
Total time and savings deposits$28,779,0007,121
Noninterest-bearing deposits$16,0008,237
Interest-bearing deposits$28,763,0007,116
Retail deposits$19,974,0007,670
Estimated insured deposits$27,494,0007,130
IRAs and Keogh plan accounts$2,239,0005,924
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$27,789,0007,538
Deposits held in domestic offices$27,789,0007,537
Individuals, partnerships, and corporations$27,726,0007,351
U.S. Government$03,873
States and political subdivisions in the U.S.$63,0006,687
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$08,329
Demand deposits$08,278
Nontransaction accounts$27,789,0006,930
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,395,0005,873
Total time deposits$24,394,0006,330
Total time and savings deposits$27,789,0007,204
Noninterest-bearing deposits$17,0008,296
Interest-bearing deposits$27,772,0007,201
Retail deposits$19,232,0007,741
Estimated insured deposits$26,463,0007,216
IRAs and Keogh plan accounts$2,322,0005,874
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,955,0007,466
Deposits held in domestic offices$28,955,0007,465
Individuals, partnerships, and corporations$28,891,0007,284
U.S. Government$03,876
States and political subdivisions in the U.S.$64,0006,709
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$08,369
Demand deposits$08,311
Nontransaction accounts$28,955,0006,877
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,275,0005,928
Total time deposits$25,680,0006,265
Total time and savings deposits$28,955,0007,166
Noninterest-bearing deposits$27,0008,322
Interest-bearing deposits$28,928,0007,157
Retail deposits$19,356,0007,753
Estimated insured deposits$27,531,0007,153
IRAs and Keogh plan accounts$2,357,0005,834
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$28,195,0007,515
Deposits held in domestic offices$28,195,0007,514
Individuals, partnerships, and corporations$28,131,0007,324
U.S. Government$04,156
States and political subdivisions in the U.S.$64,0006,722
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$08,408
Demand deposits$08,352
Nontransaction accounts$28,195,0006,894
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,254,0005,875
Total time deposits$24,941,0006,273
Total time and savings deposits$28,195,0007,186
Noninterest-bearing deposits$10,0008,370
Interest-bearing deposits$28,185,0007,182
Retail deposits$19,244,0007,756
Estimated insured deposits$27,062,0007,148
IRAs and Keogh plan accounts$2,479,0005,713
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$28,337,0007,508
Deposits held in domestic offices$28,337,0007,508
Individuals, partnerships, and corporations$28,265,0007,326
U.S. Government$03,924
States and political subdivisions in the U.S.$72,0006,730
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$08,432
Demand deposits$08,374
Nontransaction accounts$28,337,0006,894
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,341,0005,900
Total time deposits$24,996,0006,287
Total time and savings deposits$28,337,0007,169
Noninterest-bearing deposits$15,0008,391
Interest-bearing deposits$28,322,0007,169
Retail deposits$19,919,0007,710
Estimated insured deposits$27,012,0007,176
IRAs and Keogh plan accounts$2,375,0005,821
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,180,0007,559
Deposits held in domestic offices$28,180,0007,557
Individuals, partnerships, and corporations$28,037,0007,363
U.S. Government$04,057
States and political subdivisions in the U.S.$143,0006,673
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$08,482
Demand deposits$08,427
Nontransaction accounts$28,180,0006,921
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,358,0005,969
Total time deposits$24,822,0006,298
Total time and savings deposits$28,180,0007,223
Noninterest-bearing deposits$15,0008,444
Interest-bearing deposits$28,165,0007,219
Retail deposits$19,867,0007,753
Estimated insured deposits$27,331,0007,174
IRAs and Keogh plan accounts$2,345,0005,870
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$27,731,0007,598
Deposits held in domestic offices$27,731,0007,596
Individuals, partnerships, and corporations$27,590,0007,413
U.S. Government$04,056
States and political subdivisions in the U.S.$141,0006,713
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$08,519
Demand deposits$08,463
Nontransaction accounts$27,731,0006,964
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,140,0006,207
Total time deposits$24,591,0006,308
Total time and savings deposits$27,731,0007,267
Noninterest-bearing deposits$21,0008,473
Interest-bearing deposits$27,710,0007,263
Retail deposits$20,005,0007,762
Estimated insured deposits$26,409,0007,258
IRAs and Keogh plan accounts$2,343,0005,825
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$26,624,0007,682
Deposits held in domestic offices$26,624,0007,681
Individuals, partnerships, and corporations$26,476,0007,497
U.S. Government$04,273
States and political subdivisions in the U.S.$148,0006,728
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$08,546
Demand deposits$08,483
Nontransaction accounts$26,624,0007,017
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,995,0006,292
Total time deposits$23,629,0006,360
Total time and savings deposits$26,624,0007,335
Noninterest-bearing deposits$2,0008,508
Interest-bearing deposits$26,622,0007,334
Retail deposits$19,375,0007,804
Estimated insured deposits$25,344,0007,350
IRAs and Keogh plan accounts$1,945,0006,196
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$26,603,0007,686
Deposits held in domestic offices$26,603,0007,684
Individuals, partnerships, and corporations$26,455,0007,509
U.S. Government$04,163
States and political subdivisions in the U.S.$148,0006,787
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$08,609
Demand deposits$08,550
Nontransaction accounts$26,603,0007,032
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,994,0006,373
Total time deposits$23,609,0006,329
Total time and savings deposits$26,603,0007,353
Noninterest-bearing deposits$18,0008,558
Interest-bearing deposits$26,585,0007,349
Retail deposits$19,424,0007,813
Estimated insured deposits$25,288,0007,385
IRAs and Keogh plan accounts$2,002,0006,154
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$26,501,0007,695
Deposits held in domestic offices$26,501,0007,693
Individuals, partnerships, and corporations$26,359,0007,515
U.S. Government$04,264
States and political subdivisions in the U.S.$142,0006,837
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$08,637
Demand deposits$08,578
Nontransaction accounts$26,501,0007,039
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,748,0006,638
Total time deposits$23,753,0006,257
Total time and savings deposits$26,501,0007,369
Noninterest-bearing deposits$15,0008,594
Interest-bearing deposits$26,486,0007,365
Retail deposits$18,973,0007,887
Estimated insured deposits$25,037,0007,418
IRAs and Keogh plan accounts$1,865,0006,288
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$26,020,0007,752
Deposits held in domestic offices$26,020,0007,750
Individuals, partnerships, and corporations$25,868,0007,578
U.S. Government$04,261
States and political subdivisions in the U.S.$152,0006,868
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$08,651
Demand deposits$08,589
Nontransaction accounts$26,020,0007,069
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,431,0006,947
Total time deposits$23,589,0006,213
Total time and savings deposits$26,020,0007,432
Noninterest-bearing deposits$17,0008,599
Interest-bearing deposits$26,003,0007,437
Retail deposits$18,453,0007,946
Estimated insured deposits$24,777,0007,443
IRAs and Keogh plan accounts$1,937,0006,192
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,684,0007,883
Deposits held in domestic offices$24,684,0007,882
Individuals, partnerships, and corporations$24,533,0007,693
U.S. Government$04,442
States and political subdivisions in the U.S.$151,0006,907
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$08,694
Demand deposits$08,626
Nontransaction accounts$24,684,0007,192
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,612,0006,788
Total time deposits$22,072,0006,361
Total time and savings deposits$24,684,0007,530
Noninterest-bearing deposits$5,0008,645
Interest-bearing deposits$24,679,0007,536
Retail deposits$17,844,0008,043
Estimated insured deposits$23,684,0007,555
IRAs and Keogh plan accounts$1,941,0006,178
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$23,797,0007,926
Deposits held in domestic offices$23,797,0007,924
Individuals, partnerships, and corporations$23,646,0007,740
U.S. Government$04,317
States and political subdivisions in the U.S.$151,0006,942
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$08,723
Demand deposits$08,655
Nontransaction accounts$23,797,0007,292
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,580,0006,893
Total time deposits$21,217,0006,460
Total time and savings deposits$23,797,0007,625
Noninterest-bearing deposits$4,0008,673
Interest-bearing deposits$23,793,0007,622
Retail deposits$17,791,0008,078
Estimated insured deposits$22,797,0007,618
IRAs and Keogh plan accounts$1,975,0006,174
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$22,745,0007,993
Deposits held in domestic offices$22,745,0007,992
Individuals, partnerships, and corporations$22,594,0007,823
U.S. Government$04,271
States and political subdivisions in the U.S.$151,0006,939
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$08,736
Demand deposits$08,664
Nontransaction accounts$22,745,0007,362
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,117,0007,259
Total time deposits$20,628,0006,478
Total time and savings deposits$22,745,0007,717
Noninterest-bearing deposits$10,0008,679
Interest-bearing deposits$22,735,0007,728
Retail deposits$17,035,0008,139
Estimated insured deposits$21,745,0007,712
IRAs and Keogh plan accounts$2,112,0006,034
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$22,934,0008,057
Deposits held in domestic offices$22,934,0008,055
Individuals, partnerships, and corporations$22,805,0007,874
U.S. Government$04,329
States and political subdivisions in the U.S.$129,0007,002
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$08,804
Demand deposits$08,733
Nontransaction accounts$22,934,0007,404
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,728,0006,921
Total time deposits$20,206,0006,543
Total time and savings deposits$22,934,0007,766
Noninterest-bearing deposits$11,0008,745
Interest-bearing deposits$22,923,0007,778
Retail deposits$17,602,0008,174
Estimated insured deposits$21,934,0007,779
IRAs and Keogh plan accounts$2,061,0006,147
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$22,331,0008,129
Deposits held in domestic offices$22,331,0008,128
Individuals, partnerships, and corporations$22,202,0007,953
U.S. Government$04,510
States and political subdivisions in the U.S.$129,0007,032
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$08,845
Demand deposits$08,772
Nontransaction accounts$22,331,0007,489
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,706,0006,918
Total time deposits$19,625,0006,618
Total time and savings deposits$22,331,0007,819
Noninterest-bearing deposits$23,0008,775
Interest-bearing deposits$22,308,0007,829
Retail deposits$17,317,0008,234
Estimated insured deposits$21,331,0007,859
IRAs and Keogh plan accounts$2,072,0006,138
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$22,561,0008,130
Deposits held in domestic offices$22,561,0008,128
Individuals, partnerships, and corporations$22,409,0007,948
U.S. Government$04,404
States and political subdivisions in the U.S.$152,0007,051
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$08,886
Demand deposits$08,809
Nontransaction accounts$22,561,0007,476
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,697,0006,948
Total time deposits$19,864,0006,593
Total time and savings deposits$22,561,0007,820
Noninterest-bearing deposits$62,0008,797
Interest-bearing deposits$22,499,0007,839
Retail deposits$17,580,0008,228
Estimated insured deposits$21,561,0007,866
IRAs and Keogh plan accounts$2,119,0006,150
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$22,118,0008,212
Deposits held in domestic offices$22,118,0008,211
Individuals, partnerships, and corporations$21,968,0008,027
U.S. Government$04,543
States and political subdivisions in the U.S.$150,0007,098
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$08,941
Demand deposits$08,866
Nontransaction accounts$22,118,0007,579
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,737,0006,952
Total time deposits$19,381,0006,698
Total time and savings deposits$22,118,0007,917
Noninterest-bearing deposits$08,892
Interest-bearing deposits$22,118,0007,926
Retail deposits$17,969,0008,260
Estimated insured deposits$21,118,0007,957
IRAs and Keogh plan accounts$2,148,0006,194
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$22,104,0008,245
Deposits held in domestic offices$22,104,0008,244
Individuals, partnerships, and corporations$21,951,0008,058
U.S. Government$04,568
States and political subdivisions in the U.S.$153,0007,124
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$08,975
Demand deposits$08,895
Nontransaction accounts$22,104,0007,611
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,358,0007,242
Total time deposits$19,746,0006,651
Total time and savings deposits$22,104,0007,952
Noninterest-bearing deposits$4,0008,914
Interest-bearing deposits$22,100,0007,964
Retail deposits$17,951,0008,303
Estimated insured deposits$21,104,0008,004
IRAs and Keogh plan accounts$2,122,0006,247
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,105,0008,294
Deposits held in domestic offices$22,105,0008,293
Individuals, partnerships, and corporations$21,954,0008,072
U.S. Government$04,814
States and political subdivisions in the U.S.$151,0007,169
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$08,186
Demand deposits$08,158
Nontransaction accounts$22,105,0006,795
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,302,0006,493
Total time deposits$19,802,0005,924
Total time and savings deposits$22,105,0007,956
Noninterest-bearing deposits$17,0008,928
Interest-bearing deposits$22,088,0007,986
Retail deposits$17,973,0008,343
Estimated insured deposits$21,105,0008,028
IRAs and Keogh plan accounts$2,175,0006,218
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,028,0008,325
Deposits held in domestic offices$22,028,0008,324
Individuals, partnerships, and corporations$21,870,0008,103
U.S. Government$04,647
States and political subdivisions in the U.S.$158,0007,200
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$08,235
Demand deposits$08,205
Nontransaction accounts$22,028,0006,871
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,984,0006,762
Total time deposits$20,044,0005,970
Total time and savings deposits$22,028,0008,003
Noninterest-bearing deposits$24,0008,974
Interest-bearing deposits$22,004,0008,037
Retail deposits$17,574,0008,405
Estimated insured deposits$21,028,0008,096
IRAs and Keogh plan accounts$2,200,0006,257
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$22,679,0008,309
Deposits held in domestic offices$22,679,0008,307
Individuals, partnerships, and corporations$22,527,0008,080
U.S. Government$04,820
States and political subdivisions in the U.S.$152,0007,239
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$08,255
Demand deposits$08,227
Nontransaction accounts$22,679,0006,826
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,938,0006,770
Total time deposits$20,739,0005,939
Total time and savings deposits$22,679,0007,994
Noninterest-bearing deposits$14,0009,022
Interest-bearing deposits$22,665,0008,027
Retail deposits$17,960,0008,383
Estimated insured deposits$21,679,0008,065
IRAs and Keogh plan accounts$2,163,0006,340
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,323,0008,356
Deposits held in domestic offices$22,323,0008,355
Individuals, partnerships, and corporations$22,188,0008,128
U.S. Government$04,819
States and political subdivisions in the U.S.$135,0007,292
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$08,287
Demand deposits$08,258
Nontransaction accounts$22,323,0006,885
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,812,0006,861
Total time deposits$20,511,0006,004
Total time and savings deposits$22,323,0008,042
Noninterest-bearing deposits$4,0009,082
Interest-bearing deposits$22,319,0008,078
Retail deposits$17,928,0008,425
Estimated insured deposits$21,323,0008,114
IRAs and Keogh plan accounts$2,280,0006,153
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$21,867,0008,404
Deposits held in domestic offices$21,867,0008,403
Individuals, partnerships, and corporations$21,716,0008,173
U.S. Government$04,995
States and political subdivisions in the U.S.$151,0007,277
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$08,310
Demand deposits$08,280
Nontransaction accounts$21,867,0006,906
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,850,0006,750
Total time deposits$20,017,0006,048
Total time and savings deposits$21,867,0008,075
Noninterest-bearing deposits$2,0009,119
Interest-bearing deposits$21,865,0008,123
Retail deposits$17,694,0008,463
Estimated insured deposits$20,867,0008,160
IRAs and Keogh plan accounts$2,229,0006,184
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$19,845,0008,684
Deposits held in domestic offices$19,845,0008,683
Individuals, partnerships, and corporations$19,715,0008,452
U.S. Government$05,263
States and political subdivisions in the U.S.$130,0007,457
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$08,521
Demand deposits$08,493
Nontransaction accounts$19,845,0007,175
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,744,0006,805
Total time deposits$18,101,0006,417
Total time and savings deposits$19,845,0008,337
Noninterest-bearing deposits$6,0009,327
Interest-bearing deposits$19,839,0008,388
Retail deposits$16,442,0008,691
Estimated insured deposits$19,542,0008,429
IRAs and Keogh plan accounts$1,805,0006,694
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$18,704,0008,883
Deposits held in domestic offices$18,704,0008,883
Individuals, partnerships, and corporations$18,567,0008,610
U.S. Government$05,369
States and political subdivisions in the U.S.$137,0007,641
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0008,749
Demand deposits$7,0008,733
Nontransaction accounts$18,697,0007,287
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,904,0006,665
Total time deposits$16,793,0006,599
Total time and savings deposits$18,697,0008,481
Noninterest-bearing deposits$7,0009,585
Interest-bearing deposits$18,697,0008,561
Retail deposits$15,794,0008,844
Estimated insured deposits$18,394,0008,612
IRAs and Keogh plan accounts$1,658,0006,919
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$19,564,0009,042
Deposits held in domestic offices$19,564,0009,040
Individuals, partnerships, and corporations$19,387,0008,793
U.S. Government$05,591
States and political subdivisions in the U.S.$177,0007,823
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$6,0009,045
Demand deposits$6,0009,024
Nontransaction accounts$19,558,0007,291
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,265,0006,665
Total time deposits$17,293,0006,511
Total time and savings deposits$19,558,0008,640
Noninterest-bearing deposits$6,0009,947
Interest-bearing deposits$19,558,0008,701
Retail deposits$17,241,0008,973
Estimated insured deposits$19,337,0008,763
IRAs and Keogh plan accounts$1,488,0007,379
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$19,148,0009,259
Deposits held in domestic offices$19,148,0009,259
Individuals, partnerships, and corporations$18,918,0009,015
U.S. Government$06,005
States and political subdivisions in the U.S.$230,0007,937
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$2,0009,250
Demand deposits$2,0009,232
Nontransaction accounts$19,146,0007,392
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,639,0006,449
Total time deposits$16,507,0006,742
Total time and savings deposits$19,146,0008,820
Noninterest-bearing deposits$2,00010,206
Interest-bearing deposits$19,146,0008,884
Retail deposits$17,245,0009,177
Estimated insured deposits$19,043,0008,983
IRAs and Keogh plan accounts$1,573,0007,447
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$17,616,0009,736
Deposits held in domestic offices$17,616,0009,735
Individuals, partnerships, and corporations$17,353,0009,478
U.S. Government$06,819
States and political subdivisions in the U.S.$263,0008,287
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,0009,640
Demand deposits$11,0009,617
Nontransaction accounts$17,605,0007,776
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,757,0006,526
Total time deposits$14,848,0007,204
Total time and savings deposits$17,605,0009,304
Noninterest-bearing deposits$11,00010,644
Interest-bearing deposits$17,605,0009,381
Retail deposits$15,632,0009,714
Estimated insured deposits$17,332,0009,505
IRAs and Keogh plan accounts$1,334,0008,126
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$17,625,00010,202
Deposits held in domestic offices$17,625,00010,200
Individuals, partnerships, and corporations$17,412,0009,884
U.S. Government$07,644
States and political subdivisions in the U.S.$213,0008,724
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$18,00010,058
Demand deposits$18,00010,031
Nontransaction accounts$17,607,0008,038
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,718,0006,879
Total time deposits$14,889,0007,368
Total time and savings deposits$17,607,0009,675
Noninterest-bearing deposits$18,00011,099
Interest-bearing deposits$17,607,0009,777
Retail deposits$16,259,00010,080
Estimated insured deposits$17,459,0009,947
IRAs and Keogh plan accounts$1,365,0008,482
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$17,682,00010,600
Deposits held in domestic offices$17,682,00010,597
Individuals, partnerships, and corporations$17,089,00010,323
U.S. Government$08,070
States and political subdivisions in the U.S.$593,0008,380
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$17,00010,487
Demand deposits$17,00010,460
Nontransaction accounts$17,665,0008,261
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,574,0006,328
Total time deposits$14,091,0007,730
Total time and savings deposits$17,665,00010,046
Noninterest-bearing deposits$17,00011,607
Interest-bearing deposits$17,665,00010,161
Retail deposits$16,479,00010,478
Estimated insured deposits$17,490,00010,374
IRAs and Keogh plan accounts$1,349,0008,857
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$16,939,00011,133
Deposits held in domestic offices$16,939,00011,130
Individuals, partnerships, and corporations$16,243,00010,868
U.S. Government$08,552
States and political subdivisions in the U.S.$696,0008,541
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$011,018
Demand deposits$010,993
Nontransaction accounts$16,939,0008,541
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,744,0005,907
Total time deposits$12,195,0007,982
Total time and savings deposits$16,939,00010,518
Noninterest-bearing deposits$012,276
Interest-bearing deposits$16,939,00010,627
Retail deposits$15,895,00011,004
Estimated insured deposits$16,750,00010,882
IRAs and Keogh plan accounts$1,217,0009,374
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$17,419,00011,593
Deposits held in domestic offices$17,419,00011,591
Individuals, partnerships, and corporations$16,694,00011,257
U.S. Government$08,951
States and political subdivisions in the U.S.$725,0008,647
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$011,503
Demand deposits$011,475
Nontransaction accounts$17,419,0008,734
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,066,0005,985
Total time deposits$12,353,0008,062
Total time and savings deposits$17,419,00010,883
Noninterest-bearing deposits$012,822
Interest-bearing deposits$17,419,00011,076
Retail deposits$16,334,00011,510
Estimated insured deposits$17,234,00011,357
IRAs and Keogh plan accounts$1,218,0009,828
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,131,00011,889
Deposits held in domestic offices$18,131,00011,888
Individuals, partnerships, and corporations$18,131,00011,607
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,131,00011,322
Noninterest-bearing deposits$013,737
Interest-bearing deposits$18,131,00011,318
Retail deposits$16,932,00011,825
Estimated insured deposits$17,732,00011,685
IRAs and Keogh plan accounts$1,342,0009,919
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA