Home > Capra Bank > Total Deposits

Capra Bank, Total Deposits

2025-03-31Rank
Total deposits$649,637,0001,302
Deposits held in domestic offices$649,637,0001,301
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$393,094,000790
Demand deposits$393,094,000577
Nontransaction accounts$256,543,0001,762
Money market deposit accounts (MMDAs)$102,150,0001,322
Other savings deposits (excluding MMDAs)$65,937,0001,236
Total time deposits$88,456,0002,194
Total time and savings deposits$256,543,0002,025
Noninterest-bearing deposits$54,186,0002,362
Interest-bearing deposits$595,451,0001,129
Retail deposits$560,984,0001,252
Estimated insured deposits$222,772,0002,231
IRAs and Keogh plan accounts$01,047
Brokered deposits$40,553,000842
Fully insured brokered deposits$40,553,000764
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$492,919,0001,608
Deposits held in domestic offices$492,919,0001,606
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$296,836,0001,002
Demand deposits$296,835,000719
Nontransaction accounts$196,083,0002,086
Money market deposit accounts (MMDAs)$67,935,0001,664
Other savings deposits (excluding MMDAs)$47,198,0001,576
Total time deposits$80,950,0002,315
Total time and savings deposits$196,084,0002,380
Noninterest-bearing deposits$35,585,0002,911
Interest-bearing deposits$457,334,0001,362
Retail deposits$425,912,0001,585
Estimated insured deposits$197,841,0002,390
IRAs and Keogh plan accounts$3,476,0002,912
Brokered deposits$30,000,000967
Fully insured brokered deposits$30,000,000872
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$388,805,0001,889
Deposits held in domestic offices$388,805,0001,888
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$268,602,0001,062
Demand deposits$238,602,000839
Nontransaction accounts$120,203,0002,728
Money market deposit accounts (MMDAs)$41,396,0002,119
Other savings deposits (excluding MMDAs)$38,016,0001,845
Total time deposits$40,792,0003,174
Total time and savings deposits$150,203,0002,715
Noninterest-bearing deposits$23,560,0003,390
Interest-bearing deposits$365,245,0001,620
Retail deposits$309,910,0001,957
Estimated insured deposits$162,886,0002,657
IRAs and Keogh plan accounts$01,071
Brokered deposits$51,290,000758
Fully insured brokered deposits$51,290,000706
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$289,255,0002,274
Deposits held in domestic offices$289,255,0002,272
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$196,408,0001,401
Demand deposits$184,773,0001,022
Nontransaction accounts$92,848,0003,023
Money market deposit accounts (MMDAs)$34,165,0002,265
Other savings deposits (excluding MMDAs)$43,401,0001,695
Total time deposits$15,281,0003,973
Total time and savings deposits$104,483,0003,169
Noninterest-bearing deposits$21,027,0003,509
Interest-bearing deposits$268,228,0001,987
Retail deposits$285,210,0002,045
Estimated insured deposits$133,191,0002,940
IRAs and Keogh plan accounts$2,576,0003,232
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$240,609,0002,569
Deposits held in domestic offices$240,609,0002,568
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$169,947,0001,558
Demand deposits$168,439,0001,098
Nontransaction accounts$70,663,0003,361
Money market deposit accounts (MMDAs)$26,955,0002,513
Other savings deposits (excluding MMDAs)$33,013,0002,068
Total time deposits$10,694,0004,169
Total time and savings deposits$72,171,0003,617
Noninterest-bearing deposits$11,384,0004,012
Interest-bearing deposits$229,225,0002,191
Retail deposits$238,928,0002,327
Estimated insured deposits$113,326,0003,161
IRAs and Keogh plan accounts$01,084
Brokered deposits$456,0002,002
Fully insured brokered deposits$456,0001,722
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$188,926,0002,873
Deposits held in domestic offices$188,926,0002,873
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$130,710,0001,932
Demand deposits$119,628,0001,431
Nontransaction accounts$58,216,0003,590
Money market deposit accounts (MMDAs)$16,940,0002,949
Other savings deposits (excluding MMDAs)$32,655,0002,105
Total time deposits$8,621,0004,240
Total time and savings deposits$69,298,0003,660
Noninterest-bearing deposits$11,118,0004,055
Interest-bearing deposits$177,808,0002,525
Retail deposits$188,501,0002,660
Estimated insured deposits$97,363,0003,372
IRAs and Keogh plan accounts$2,793,0003,195
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$122,924,0003,442
Deposits held in domestic offices$122,924,0003,442
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$89,246,0002,451
Demand deposits$77,246,0001,992
Nontransaction accounts$33,677,0004,078
Money market deposit accounts (MMDAs)$2,305,0004,008
Other savings deposits (excluding MMDAs)$23,721,0002,613
Total time deposits$7,651,0004,276
Total time and savings deposits$45,677,0004,013
Noninterest-bearing deposits$10,980,0004,065
Interest-bearing deposits$111,944,0003,121
Retail deposits$122,924,0003,239
Estimated insured deposits$68,900,0003,765
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$83,085,0003,884
Deposits held in domestic offices$83,085,0003,883
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$57,470,0003,128
Demand deposits$30,141,0003,263
Nontransaction accounts$25,615,0004,247
Money market deposit accounts (MMDAs)$67,0004,279
Other savings deposits (excluding MMDAs)$17,767,0003,070
Total time deposits$7,780,0004,280
Total time and savings deposits$52,944,0003,915
Noninterest-bearing deposits$8,476,0004,229
Interest-bearing deposits$74,609,0003,611
Retail deposits$83,085,0003,733
Estimated insured deposits$53,297,0004,033
IRAs and Keogh plan accounts$2,870,0003,225
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$57,020,0004,193
Deposits held in domestic offices$57,020,0004,193
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$32,861,0003,830
Demand deposits$12,301,0004,131
Nontransaction accounts$24,158,0004,341
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$16,353,0003,248
Total time deposits$7,805,0004,309
Total time and savings deposits$44,718,0004,101
Noninterest-bearing deposits$11,164,0004,160
Interest-bearing deposits$45,856,0004,093
Retail deposits$57,020,0004,118
Estimated insured deposits$43,462,0004,216
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$53,777,0004,275
Deposits held in domestic offices$53,777,0004,275
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$30,375,0003,938
Demand deposits$11,135,0004,211
Nontransaction accounts$23,402,0004,377
Money market deposit accounts (MMDAs)$185,0004,363
Other savings deposits (excluding MMDAs)$14,749,0003,433
Total time deposits$8,467,0004,288
Total time and savings deposits$42,642,0004,162
Noninterest-bearing deposits$11,047,0004,194
Interest-bearing deposits$42,730,0004,179
Retail deposits$53,777,0004,209
Estimated insured deposits$40,598,0004,299
IRAs and Keogh plan accounts$3,001,0003,251
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$46,256,0004,405
Deposits held in domestic offices$46,256,0004,405
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$23,790,0004,171
Demand deposits$11,396,0004,228
Nontransaction accounts$22,466,0004,437
Money market deposit accounts (MMDAs)$246,0004,401
Other savings deposits (excluding MMDAs)$13,515,0003,586
Total time deposits$8,705,0004,306
Total time and savings deposits$34,860,0004,337
Noninterest-bearing deposits$12,793,0004,159
Interest-bearing deposits$33,463,0004,395
Retail deposits$45,978,0004,347
Estimated insured deposits$39,529,0004,361
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$47,747,0004,444
Deposits held in domestic offices$47,747,0004,444
Individuals, partnerships, and corporations$42,709,0004,426
U.S. Government$0821
States and political subdivisions in the U.S.$5,039,0003,591
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$24,912,0004,191
Demand deposits$12,851,0004,228
Nontransaction accounts$22,836,0004,501
Money market deposit accounts (MMDAs)$262,0004,456
Other savings deposits (excluding MMDAs)$13,691,0003,656
Total time deposits$8,883,0004,371
Total time and savings deposits$34,897,0004,415
Noninterest-bearing deposits$12,851,0004,210
Interest-bearing deposits$34,896,0004,430
Retail deposits$47,469,0004,398
Estimated insured deposits$39,065,0004,445
IRAs and Keogh plan accounts$3,547,0003,166
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$47,747,0004,471
Deposits held in domestic offices$47,747,0004,471
Individuals, partnerships, and corporations$43,281,0004,447
U.S. Government$0814
States and political subdivisions in the U.S.$4,467,0003,675
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$24,492,0004,228
Demand deposits$13,559,0004,220
Nontransaction accounts$23,256,0004,515
Money market deposit accounts (MMDAs)$258,0004,484
Other savings deposits (excluding MMDAs)$13,821,0003,651
Total time deposits$9,176,0004,382
Total time and savings deposits$34,189,0004,465
Noninterest-bearing deposits$13,559,0004,208
Interest-bearing deposits$34,188,0004,478
Retail deposits$47,470,0004,428
Estimated insured deposits$40,141,0004,443
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$45,389,0004,514
Deposits held in domestic offices$45,389,0004,514
Individuals, partnerships, and corporations$40,539,0004,495
U.S. Government$0909
States and political subdivisions in the U.S.$4,851,0003,649
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$22,924,0004,280
Demand deposits$12,784,0004,267
Nontransaction accounts$22,466,0004,555
Money market deposit accounts (MMDAs)$259,0004,519
Other savings deposits (excluding MMDAs)$12,886,0003,688
Total time deposits$9,321,0004,421
Total time and savings deposits$32,606,0004,502
Noninterest-bearing deposits$12,784,0004,262
Interest-bearing deposits$32,605,0004,521
Retail deposits$45,112,0004,466
Estimated insured deposits$38,161,0004,506
IRAs and Keogh plan accounts$3,587,0003,195
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$43,051,0004,608
Deposits held in domestic offices$43,051,0004,608
Individuals, partnerships, and corporations$39,405,0004,565
U.S. Government$0842
States and political subdivisions in the U.S.$3,646,0003,869
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$20,528,0004,389
Demand deposits$11,081,0004,351
Nontransaction accounts$22,523,0004,624
Money market deposit accounts (MMDAs)$239,0004,594
Other savings deposits (excluding MMDAs)$12,802,0003,717
Total time deposits$9,483,0004,477
Total time and savings deposits$31,970,0004,575
Noninterest-bearing deposits$11,081,0004,365
Interest-bearing deposits$31,970,0004,588
Retail deposits$42,775,0004,546
Estimated insured deposits$37,334,0004,580
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$43,736,0004,629
Deposits held in domestic offices$43,736,0004,629
Individuals, partnerships, and corporations$39,195,0004,608
U.S. Government$0841
States and political subdivisions in the U.S.$4,541,0003,736
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$21,466,0004,374
Demand deposits$10,543,0004,416
Nontransaction accounts$22,270,0004,666
Money market deposit accounts (MMDAs)$237,0004,634
Other savings deposits (excluding MMDAs)$12,455,0003,722
Total time deposits$9,578,0004,518
Total time and savings deposits$33,193,0004,591
Noninterest-bearing deposits$10,543,0004,430
Interest-bearing deposits$33,193,0004,602
Retail deposits$43,460,0004,576
Estimated insured deposits$38,026,0004,602
IRAs and Keogh plan accounts$3,693,0003,227
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$42,679,0004,667
Deposits held in domestic offices$42,679,0004,667
Individuals, partnerships, and corporations$38,685,0004,635
U.S. Government$0837
States and political subdivisions in the U.S.$3,994,0003,833
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$20,387,0004,440
Demand deposits$10,336,0004,453
Nontransaction accounts$22,292,0004,686
Money market deposit accounts (MMDAs)$232,0004,662
Other savings deposits (excluding MMDAs)$12,270,0003,720
Total time deposits$9,791,0004,530
Total time and savings deposits$32,343,0004,632
Noninterest-bearing deposits$10,336,0004,474
Interest-bearing deposits$32,343,0004,640
Retail deposits$42,404,0004,613
Estimated insured deposits$38,157,0004,622
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$40,530,0004,684
Deposits held in domestic offices$40,530,0004,684
Individuals, partnerships, and corporations$36,399,0004,654
U.S. Government$0909
States and political subdivisions in the U.S.$4,131,0003,797
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$19,383,0004,435
Demand deposits$9,591,0004,470
Nontransaction accounts$21,147,0004,708
Money market deposit accounts (MMDAs)$226,0004,685
Other savings deposits (excluding MMDAs)$11,003,0003,754
Total time deposits$9,918,0004,549
Total time and savings deposits$30,939,0004,649
Noninterest-bearing deposits$9,591,0004,469
Interest-bearing deposits$30,939,0004,655
Retail deposits$40,255,0004,628
Estimated insured deposits$36,129,0004,641
IRAs and Keogh plan accounts$3,575,0003,288
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$38,100,0004,730
Deposits held in domestic offices$38,100,0004,730
Individuals, partnerships, and corporations$35,237,0004,675
U.S. Government$0867
States and political subdivisions in the U.S.$2,863,0004,031
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$16,907,0004,498
Demand deposits$8,564,0004,519
Nontransaction accounts$21,193,0004,728
Money market deposit accounts (MMDAs)$225,0004,717
Other savings deposits (excluding MMDAs)$11,237,0003,705
Total time deposits$9,732,0004,592
Total time and savings deposits$29,536,0004,686
Noninterest-bearing deposits$8,564,0004,525
Interest-bearing deposits$29,536,0004,688
Retail deposits$37,827,0004,675
Estimated insured deposits$34,876,0004,679
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$39,114,0004,735
Deposits held in domestic offices$39,114,0004,735
Individuals, partnerships, and corporations$35,288,0004,695
U.S. Government$0863
States and political subdivisions in the U.S.$3,827,0003,881
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$18,233,0004,463
Demand deposits$8,503,0004,538
Nontransaction accounts$20,882,0004,747
Money market deposit accounts (MMDAs)$214,0004,748
Other savings deposits (excluding MMDAs)$11,114,0003,694
Total time deposits$9,553,0004,640
Total time and savings deposits$30,612,0004,679
Noninterest-bearing deposits$8,503,0004,545
Interest-bearing deposits$30,611,0004,685
Retail deposits$38,841,0004,685
Estimated insured deposits$34,883,0004,697
IRAs and Keogh plan accounts$3,629,0003,309
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$37,189,0004,769
Deposits held in domestic offices$37,189,0004,769
Individuals, partnerships, and corporations$33,893,0004,707
U.S. Government$0886
States and political subdivisions in the U.S.$3,296,0003,981
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$16,390,0004,481
Demand deposits$7,848,0004,516
Nontransaction accounts$20,799,0004,781
Money market deposit accounts (MMDAs)$213,0004,796
Other savings deposits (excluding MMDAs)$11,157,0003,585
Total time deposits$9,429,0004,702
Total time and savings deposits$29,341,0004,728
Noninterest-bearing deposits$7,848,0004,530
Interest-bearing deposits$29,341,0004,728
Retail deposits$36,918,0004,708
Estimated insured deposits$33,521,0004,722
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$35,861,0004,847
Deposits held in domestic offices$35,861,0004,847
Individuals, partnerships, and corporations$32,320,0004,797
U.S. Government$01,019
States and political subdivisions in the U.S.$3,541,0003,975
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$16,338,0004,540
Demand deposits$7,563,0004,600
Nontransaction accounts$19,523,0004,861
Money market deposit accounts (MMDAs)$258,0004,841
Other savings deposits (excluding MMDAs)$10,447,0003,667
Total time deposits$8,818,0004,782
Total time and savings deposits$28,298,0004,798
Noninterest-bearing deposits$7,563,0004,598
Interest-bearing deposits$28,298,0004,803
Retail deposits$35,590,0004,787
Estimated insured deposits$31,816,0004,807
IRAs and Keogh plan accounts$04,957
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$33,968,0004,939
Deposits held in domestic offices$33,968,0004,939
Individuals, partnerships, and corporations$31,441,0004,884
U.S. Government$0965
States and political subdivisions in the U.S.$2,527,0004,214
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$14,201,0004,683
Demand deposits$6,798,0004,713
Nontransaction accounts$19,767,0004,930
Money market deposit accounts (MMDAs)$226,0004,928
Other savings deposits (excluding MMDAs)$10,670,0003,667
Total time deposits$8,872,0004,856
Total time and savings deposits$27,170,0004,891
Noninterest-bearing deposits$6,798,0004,724
Interest-bearing deposits$27,170,0004,892
Retail deposits$33,699,0004,875
Estimated insured deposits$31,025,0004,888
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$34,638,0004,976
Deposits held in domestic offices$34,638,0004,976
Individuals, partnerships, and corporations$31,592,0004,924
U.S. Government$0960
States and political subdivisions in the U.S.$3,047,0004,133
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$15,231,0004,662
Demand deposits$7,791,0004,642
Nontransaction accounts$19,408,0004,983
Money market deposit accounts (MMDAs)$229,0004,978
Other savings deposits (excluding MMDAs)$10,139,0003,763
Total time deposits$9,039,0004,895
Total time and savings deposits$26,848,0004,942
Noninterest-bearing deposits$7,791,0004,655
Interest-bearing deposits$26,847,0004,944
Retail deposits$34,369,0004,905
Estimated insured deposits$30,691,0004,937
IRAs and Keogh plan accounts$3,596,0003,488
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$34,788,0005,023
Deposits held in domestic offices$34,788,0005,023
Individuals, partnerships, and corporations$32,121,0004,975
U.S. Government$0998
States and political subdivisions in the U.S.$2,667,0004,252
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$15,188,0004,730
Demand deposits$7,657,0004,729
Nontransaction accounts$19,600,0005,035
Money market deposit accounts (MMDAs)$230,0005,034
Other savings deposits (excluding MMDAs)$9,761,0003,867
Total time deposits$9,608,0004,901
Total time and savings deposits$27,131,0004,988
Noninterest-bearing deposits$7,657,0004,739
Interest-bearing deposits$27,131,0004,995
Retail deposits$34,521,0004,961
Estimated insured deposits$31,686,0004,976
IRAs and Keogh plan accounts$3,562,0003,553
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$33,724,0005,076
Deposits held in domestic offices$33,724,0005,076
Individuals, partnerships, and corporations$30,665,0005,038
U.S. Government$01,108
States and political subdivisions in the U.S.$3,058,0004,195
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$14,829,0004,796
Demand deposits$7,310,0004,791
Nontransaction accounts$18,894,0005,094
Money market deposit accounts (MMDAs)$234,0005,066
Other savings deposits (excluding MMDAs)$9,256,0003,950
Total time deposits$9,403,0004,963
Total time and savings deposits$26,413,0005,036
Noninterest-bearing deposits$7,310,0004,811
Interest-bearing deposits$26,414,0005,037
Retail deposits$33,457,0005,021
Estimated insured deposits$31,012,0005,032
IRAs and Keogh plan accounts$3,529,0003,608
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$32,369,0005,155
Deposits held in domestic offices$32,369,0005,155
Individuals, partnerships, and corporations$30,232,0005,100
U.S. Government$01,011
States and political subdivisions in the U.S.$2,137,0004,431
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$13,309,0004,893
Demand deposits$6,682,0004,879
Nontransaction accounts$19,060,0005,152
Money market deposit accounts (MMDAs)$280,0005,130
Other savings deposits (excluding MMDAs)$9,173,0004,014
Total time deposits$9,605,0005,009
Total time and savings deposits$25,687,0005,125
Noninterest-bearing deposits$6,682,0004,890
Interest-bearing deposits$25,687,0005,132
Retail deposits$32,103,0005,099
Estimated insured deposits$30,380,0005,101
IRAs and Keogh plan accounts$3,755,0003,576
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,029,0005,193
Deposits held in domestic offices$34,029,0005,193
Individuals, partnerships, and corporations$31,172,0005,138
U.S. Government$01,101
States and political subdivisions in the U.S.$2,856,0004,292
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$14,768,0004,890
Demand deposits$7,109,0004,908
Nontransaction accounts$19,260,0005,211
Money market deposit accounts (MMDAs)$263,0005,197
Other savings deposits (excluding MMDAs)$9,366,0004,028
Total time deposits$9,631,0005,067
Total time and savings deposits$26,919,0005,161
Noninterest-bearing deposits$7,109,0004,916
Interest-bearing deposits$26,920,0005,167
Retail deposits$33,763,0005,141
Estimated insured deposits$30,981,0005,153
IRAs and Keogh plan accounts$3,865,0003,562
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$32,734,0005,281
Deposits held in domestic offices$32,734,0005,281
Individuals, partnerships, and corporations$30,627,0005,218
U.S. Government$01,097
States and political subdivisions in the U.S.$2,107,0004,496
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$13,721,0005,009
Demand deposits$7,608,0004,914
Nontransaction accounts$19,013,0005,275
Money market deposit accounts (MMDAs)$358,0005,242
Other savings deposits (excluding MMDAs)$8,999,0004,104
Total time deposits$9,657,0005,127
Total time and savings deposits$25,126,0005,276
Noninterest-bearing deposits$7,608,0004,925
Interest-bearing deposits$25,126,0005,281
Retail deposits$32,469,0005,229
Estimated insured deposits$30,809,0005,223
IRAs and Keogh plan accounts$3,871,0003,599
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$32,149,0005,350
Deposits held in domestic offices$32,149,0005,350
Individuals, partnerships, and corporations$29,825,0005,289
U.S. Government$01,191
States and political subdivisions in the U.S.$2,324,0004,500
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,189,0005,110
Demand deposits$7,285,0005,021
Nontransaction accounts$18,960,0005,330
Money market deposit accounts (MMDAs)$328,0005,312
Other savings deposits (excluding MMDAs)$8,756,0004,154
Total time deposits$9,876,0005,177
Total time and savings deposits$24,864,0005,334
Noninterest-bearing deposits$7,285,0005,032
Interest-bearing deposits$24,864,0005,333
Retail deposits$31,884,0005,294
Estimated insured deposits$30,016,0005,296
IRAs and Keogh plan accounts$3,828,0003,682
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$31,181,0005,418
Deposits held in domestic offices$31,181,0005,418
Individuals, partnerships, and corporations$29,753,0005,340
U.S. Government$01,147
States and political subdivisions in the U.S.$1,428,0004,768
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$11,812,0005,210
Demand deposits$6,584,0005,093
Nontransaction accounts$19,369,0005,389
Money market deposit accounts (MMDAs)$361,0005,375
Other savings deposits (excluding MMDAs)$8,905,0004,169
Total time deposits$10,102,0005,230
Total time and savings deposits$24,597,0005,403
Noninterest-bearing deposits$6,584,0005,100
Interest-bearing deposits$24,597,0005,404
Retail deposits$30,917,0005,364
Estimated insured deposits$30,262,0005,343
IRAs and Keogh plan accounts$3,923,0003,722
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$32,671,0005,436
Deposits held in domestic offices$32,671,0005,436
Individuals, partnerships, and corporations$30,805,0005,368
U.S. Government$01,163
States and political subdivisions in the U.S.$1,867,0004,671
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$12,637,0005,191
Demand deposits$6,716,0005,124
Nontransaction accounts$20,035,0005,414
Money market deposit accounts (MMDAs)$368,0005,422
Other savings deposits (excluding MMDAs)$9,160,0004,147
Total time deposits$10,507,0005,234
Total time and savings deposits$25,956,0005,414
Noninterest-bearing deposits$6,716,0005,141
Interest-bearing deposits$25,955,0005,414
Retail deposits$32,109,0005,386
Estimated insured deposits$31,158,0005,362
IRAs and Keogh plan accounts$4,003,0003,729
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$32,382,0005,512
Deposits held in domestic offices$32,382,0005,512
Individuals, partnerships, and corporations$30,861,0005,440
U.S. Government$01,186
States and political subdivisions in the U.S.$1,522,0004,809
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$11,682,0005,333
Demand deposits$6,257,0005,240
Nontransaction accounts$20,701,0005,464
Money market deposit accounts (MMDAs)$353,0005,483
Other savings deposits (excluding MMDAs)$9,361,0004,147
Total time deposits$10,986,0005,265
Total time and savings deposits$26,126,0005,483
Noninterest-bearing deposits$6,257,0005,260
Interest-bearing deposits$26,125,0005,479
Retail deposits$31,824,0005,465
Estimated insured deposits$31,388,0005,425
IRAs and Keogh plan accounts$4,044,0003,730
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$32,564,0005,550
Deposits held in domestic offices$32,564,0005,550
Individuals, partnerships, and corporations$30,372,0005,484
U.S. Government$01,254
States and political subdivisions in the U.S.$2,191,0004,673
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$11,671,0005,380
Demand deposits$6,292,0005,287
Nontransaction accounts$20,892,0005,497
Money market deposit accounts (MMDAs)$364,0005,535
Other savings deposits (excluding MMDAs)$9,594,0004,070
Total time deposits$10,932,0005,338
Total time and savings deposits$26,271,0005,515
Noninterest-bearing deposits$6,292,0005,291
Interest-bearing deposits$26,272,0005,512
Retail deposits$32,005,0005,499
Estimated insured deposits$30,882,0005,483
IRAs and Keogh plan accounts$4,055,0003,776
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$31,007,0005,634
Deposits held in domestic offices$31,007,0005,634
Individuals, partnerships, and corporations$28,953,0005,568
U.S. Government$01,248
States and political subdivisions in the U.S.$2,054,0004,742
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$10,174,0005,489
Demand deposits$5,800,0005,356
Nontransaction accounts$20,833,0005,553
Money market deposit accounts (MMDAs)$329,0005,605
Other savings deposits (excluding MMDAs)$9,586,0004,077
Total time deposits$10,920,0005,412
Total time and savings deposits$25,207,0005,602
Noninterest-bearing deposits$5,800,0005,366
Interest-bearing deposits$25,207,0005,598
Retail deposits$30,224,0005,593
Estimated insured deposits$30,028,0005,565
IRAs and Keogh plan accounts$3,866,0003,903
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$32,424,0005,677
Deposits held in domestic offices$32,424,0005,677
Individuals, partnerships, and corporations$29,852,0005,610
U.S. Government$01,147
States and political subdivisions in the U.S.$2,572,0004,626
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$11,423,0005,462
Demand deposits$6,168,0005,349
Nontransaction accounts$21,001,0005,610
Money market deposit accounts (MMDAs)$325,0005,680
Other savings deposits (excluding MMDAs)$9,499,0004,120
Total time deposits$11,177,0005,465
Total time and savings deposits$26,256,0005,639
Noninterest-bearing deposits$6,168,0005,356
Interest-bearing deposits$26,256,0005,639
Retail deposits$31,869,0005,626
Estimated insured deposits$30,888,0005,609
IRAs and Keogh plan accounts$3,878,0003,921
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$31,948,0005,744
Deposits held in domestic offices$31,948,0005,744
Individuals, partnerships, and corporations$30,124,0005,663
U.S. Government$01,159
States and political subdivisions in the U.S.$1,825,0004,862
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$11,009,0005,555
Demand deposits$6,145,0005,408
Nontransaction accounts$20,940,0005,677
Money market deposit accounts (MMDAs)$370,0005,730
Other savings deposits (excluding MMDAs)$9,773,0004,079
Total time deposits$10,797,0005,558
Total time and savings deposits$25,804,0005,711
Noninterest-bearing deposits$6,145,0005,423
Interest-bearing deposits$25,803,0005,709
Retail deposits$31,687,0005,685
Estimated insured deposits$30,578,0005,665
IRAs and Keogh plan accounts$3,878,0003,953
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$32,664,0005,774
Deposits held in domestic offices$32,664,0005,774
Individuals, partnerships, and corporations$30,082,0005,717
U.S. Government$01,296
States and political subdivisions in the U.S.$2,581,0004,651
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$11,419,0005,566
Demand deposits$6,328,0005,471
Nontransaction accounts$21,244,0005,715
Money market deposit accounts (MMDAs)$240,0005,809
Other savings deposits (excluding MMDAs)$9,701,0004,050
Total time deposits$11,303,0005,571
Total time and savings deposits$26,335,0005,732
Noninterest-bearing deposits$6,329,0005,476
Interest-bearing deposits$26,335,0005,730
Retail deposits$32,003,0005,725
Estimated insured deposits$30,514,0005,717
IRAs and Keogh plan accounts$3,874,0003,979
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$31,177,0005,868
Deposits held in domestic offices$31,177,0005,868
Individuals, partnerships, and corporations$29,318,0005,794
U.S. Government$01,197
States and political subdivisions in the U.S.$1,859,0004,940
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$10,086,0005,701
Demand deposits$5,441,0005,598
Nontransaction accounts$21,091,0005,790
Money market deposit accounts (MMDAs)$250,0005,896
Other savings deposits (excluding MMDAs)$9,317,0004,135
Total time deposits$11,523,0005,646
Total time and savings deposits$25,736,0005,832
Noninterest-bearing deposits$5,441,0005,616
Interest-bearing deposits$25,736,0005,826
Retail deposits$30,517,0005,823
Estimated insured deposits$29,915,0005,796
IRAs and Keogh plan accounts$3,968,0004,021
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$32,139,0005,909
Deposits held in domestic offices$32,139,0005,909
Individuals, partnerships, and corporations$30,115,0005,826
U.S. Government$01,235
States and political subdivisions in the U.S.$2,023,0004,922
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$11,107,0005,687
Demand deposits$6,031,0005,572
Nontransaction accounts$21,031,0005,858
Money market deposit accounts (MMDAs)$303,0005,958
Other savings deposits (excluding MMDAs)$9,124,0004,206
Total time deposits$11,602,0005,715
Total time and savings deposits$26,107,0005,888
Noninterest-bearing deposits$6,031,0005,602
Interest-bearing deposits$26,108,0005,880
Retail deposits$31,479,0005,861
Estimated insured deposits$30,481,0005,846
IRAs and Keogh plan accounts$3,926,0004,079
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$32,695,0005,970
Deposits held in domestic offices$32,695,0005,970
Individuals, partnerships, and corporations$30,918,0005,885
U.S. Government$01,228
States and political subdivisions in the U.S.$1,777,0005,045
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$10,921,0005,761
Demand deposits$6,198,0005,617
Nontransaction accounts$21,774,0005,891
Money market deposit accounts (MMDAs)$300,0006,027
Other savings deposits (excluding MMDAs)$9,687,0004,102
Total time deposits$11,787,0005,765
Total time and savings deposits$26,497,0005,937
Noninterest-bearing deposits$6,198,0005,633
Interest-bearing deposits$26,497,0005,936
Retail deposits$32,037,0005,924
Estimated insured deposits$31,201,0005,888
IRAs and Keogh plan accounts$3,918,0004,118
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$32,690,0006,046
Deposits held in domestic offices$32,690,0006,046
Individuals, partnerships, and corporations$30,109,0005,978
U.S. Government$01,345
States and political subdivisions in the U.S.$2,580,0004,813
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$10,367,0005,901
Demand deposits$5,705,0005,786
Nontransaction accounts$22,322,0005,941
Money market deposit accounts (MMDAs)$576,0006,062
Other savings deposits (excluding MMDAs)$9,789,0004,046
Total time deposits$11,956,0005,843
Total time and savings deposits$26,984,0005,987
Noninterest-bearing deposits$5,705,0005,807
Interest-bearing deposits$26,985,0005,988
Retail deposits$32,032,0005,991
Estimated insured deposits$30,815,0005,973
IRAs and Keogh plan accounts$3,909,0004,191
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$30,667,0006,169
Deposits held in domestic offices$30,667,0006,169
Individuals, partnerships, and corporations$28,909,0006,075
U.S. Government$01,257
States and political subdivisions in the U.S.$1,758,0005,122
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$9,100,0006,028
Demand deposits$5,033,0005,900
Nontransaction accounts$21,567,0006,053
Money market deposit accounts (MMDAs)$299,0006,190
Other savings deposits (excluding MMDAs)$9,331,0004,146
Total time deposits$11,937,0005,942
Total time and savings deposits$25,634,0006,121
Noninterest-bearing deposits$5,033,0005,926
Interest-bearing deposits$25,634,0006,115
Retail deposits$30,010,0006,117
Estimated insured deposits$29,792,0006,080
IRAs and Keogh plan accounts$4,096,0004,182
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$32,239,0006,182
Deposits held in domestic offices$32,239,0006,181
Individuals, partnerships, and corporations$30,550,0006,085
U.S. Government$01,331
States and political subdivisions in the U.S.$1,688,0005,197
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$10,053,0005,986
Demand deposits$5,787,0005,836
Nontransaction accounts$22,185,0006,080
Money market deposit accounts (MMDAs)$337,0006,244
Other savings deposits (excluding MMDAs)$9,621,0004,115
Total time deposits$12,227,0005,988
Total time and savings deposits$26,451,0006,154
Noninterest-bearing deposits$5,787,0005,869
Interest-bearing deposits$26,452,0006,152
Retail deposits$31,582,0006,136
Estimated insured deposits$31,182,0006,090
IRAs and Keogh plan accounts$4,110,0004,228
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$33,511,0006,229
Deposits held in domestic offices$33,511,0006,229
Individuals, partnerships, and corporations$32,169,0006,120
U.S. Government$01,317
States and political subdivisions in the U.S.$1,342,0005,354
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$11,661,0005,920
Demand deposits$6,656,0005,760
Nontransaction accounts$21,850,0006,173
Money market deposit accounts (MMDAs)$482,0006,281
Other savings deposits (excluding MMDAs)$9,374,0004,180
Total time deposits$11,992,0006,067
Total time and savings deposits$26,855,0006,213
Noninterest-bearing deposits$6,656,0005,790
Interest-bearing deposits$26,855,0006,209
Retail deposits$32,855,0006,179
Estimated insured deposits$31,914,0006,141
IRAs and Keogh plan accounts$4,099,0004,281
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,736,0006,331
Deposits held in domestic offices$31,736,0006,330
Individuals, partnerships, and corporations$29,749,0006,239
U.S. Government$150,000316
States and political subdivisions in the U.S.$1,836,0005,194
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$10,235,0006,097
Demand deposits$6,372,0005,840
Nontransaction accounts$21,500,0006,239
Money market deposit accounts (MMDAs)$621,0006,326
Other savings deposits (excluding MMDAs)$9,368,0004,114
Total time deposits$11,513,0006,190
Total time and savings deposits$25,363,0006,317
Noninterest-bearing deposits$6,372,0005,879
Interest-bearing deposits$25,364,0006,312
Retail deposits$31,480,0006,275
Estimated insured deposits$30,275,0006,247
IRAs and Keogh plan accounts$4,107,0004,316
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$31,040,0006,406
Deposits held in domestic offices$31,040,0006,405
Individuals, partnerships, and corporations$29,219,0006,323
U.S. Government$150,000324
States and political subdivisions in the U.S.$1,671,0005,270
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$9,770,0006,185
Demand deposits$5,900,0005,956
Nontransaction accounts$21,270,0006,320
Money market deposit accounts (MMDAs)$340,0006,459
Other savings deposits (excluding MMDAs)$9,312,0004,134
Total time deposits$11,619,0006,258
Total time and savings deposits$25,140,0006,392
Noninterest-bearing deposits$5,900,0005,995
Interest-bearing deposits$25,140,0006,387
Retail deposits$30,785,0006,355
Estimated insured deposits$29,560,0006,342
IRAs and Keogh plan accounts$4,181,0004,335
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$31,487,0006,454
Deposits held in domestic offices$31,487,0006,454
Individuals, partnerships, and corporations$29,330,0006,373
U.S. Government$150,000328
States and political subdivisions in the U.S.$2,007,0005,152
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0006,063
Demand deposits$6,671,0005,841
Nontransaction accounts$20,272,0006,432
Money market deposit accounts (MMDAs)$347,0006,515
Other savings deposits (excluding MMDAs)$4,291,0005,540
Total time deposits$15,633,0005,995
Total time and savings deposits$24,816,0006,460
Noninterest-bearing deposits$6,671,0005,884
Interest-bearing deposits$24,816,0006,456
Retail deposits$30,469,0006,418
Estimated insured deposits$29,301,0006,407
IRAs and Keogh plan accounts$4,161,0004,364
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,015,0006,518
Deposits held in domestic offices$32,015,0006,518
Individuals, partnerships, and corporations$29,461,0006,450
U.S. Government$150,000334
States and political subdivisions in the U.S.$2,404,0005,037
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$10,657,0006,198
Demand deposits$6,030,0006,037
Nontransaction accounts$21,358,0006,450
Money market deposit accounts (MMDAs)$573,0006,525
Other savings deposits (excluding MMDAs)$4,515,0005,481
Total time deposits$16,270,0006,015
Total time and savings deposits$25,985,0006,494
Noninterest-bearing deposits$6,030,0006,070
Interest-bearing deposits$25,985,0006,497
Retail deposits$30,746,0006,483
Estimated insured deposits$30,537,0006,425
IRAs and Keogh plan accounts$4,144,0004,405
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$31,844,0006,562
Deposits held in domestic offices$31,844,0006,561
Individuals, partnerships, and corporations$29,362,0006,492
U.S. Government$150,000324
States and political subdivisions in the U.S.$2,333,0005,079
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$10,463,0006,270
Demand deposits$6,642,0005,965
Nontransaction accounts$21,382,0006,486
Money market deposit accounts (MMDAs)$755,0006,542
Other savings deposits (excluding MMDAs)$4,462,0005,415
Total time deposits$16,164,0006,096
Total time and savings deposits$25,203,0006,556
Noninterest-bearing deposits$6,642,0006,004
Interest-bearing deposits$25,202,0006,559
Retail deposits$30,578,0006,533
Estimated insured deposits$31,213,0006,476
IRAs and Keogh plan accounts$4,129,0004,452
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$30,929,0006,657
Deposits held in domestic offices$30,929,0006,657
Individuals, partnerships, and corporations$28,631,0006,588
U.S. Government$150,000329
States and political subdivisions in the U.S.$2,147,0005,165
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$10,548,0006,240
Demand deposits$5,514,0006,165
Nontransaction accounts$20,380,0006,637
Money market deposit accounts (MMDAs)$377,0006,737
Other savings deposits (excluding MMDAs)$4,169,0005,541
Total time deposits$15,834,0006,226
Total time and savings deposits$25,414,0006,634
Noninterest-bearing deposits$5,514,0006,214
Interest-bearing deposits$25,415,0006,633
Retail deposits$29,629,0006,628
Estimated insured deposits$30,126,0006,588
IRAs and Keogh plan accounts$4,128,0004,530
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$30,674,0006,714
Deposits held in domestic offices$30,674,0006,713
Individuals, partnerships, and corporations$28,422,0006,650
U.S. Government$150,000348
States and political subdivisions in the U.S.$2,103,0005,219
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$9,903,0006,336
Demand deposits$4,940,0006,321
Nontransaction accounts$20,772,0006,679
Money market deposit accounts (MMDAs)$502,0006,769
Other savings deposits (excluding MMDAs)$4,303,0005,510
Total time deposits$15,967,0006,281
Total time and savings deposits$25,735,0006,675
Noninterest-bearing deposits$4,940,0006,356
Interest-bearing deposits$25,734,0006,678
Retail deposits$29,378,0006,685
Estimated insured deposits$29,724,0006,645
IRAs and Keogh plan accounts$4,189,0004,530
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$31,103,0006,772
Deposits held in domestic offices$31,103,0006,771
Individuals, partnerships, and corporations$28,851,0006,698
U.S. Government$150,000338
States and political subdivisions in the U.S.$2,102,0005,250
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$10,651,0006,304
Demand deposits$5,641,0006,215
Nontransaction accounts$20,452,0006,750
Money market deposit accounts (MMDAs)$519,0006,820
Other savings deposits (excluding MMDAs)$4,161,0005,575
Total time deposits$15,774,0006,371
Total time and savings deposits$25,462,0006,750
Noninterest-bearing deposits$5,641,0006,253
Interest-bearing deposits$25,462,0006,749
Retail deposits$29,813,0006,732
Estimated insured deposits$29,834,0006,717
IRAs and Keogh plan accounts$4,202,0004,559
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$29,398,0006,824
Deposits held in domestic offices$29,398,0006,822
Individuals, partnerships, and corporations$27,299,0006,772
U.S. Government$150,000327
States and political subdivisions in the U.S.$1,948,0005,124
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$8,971,0006,508
Demand deposits$4,935,0006,363
Nontransaction accounts$20,426,0006,772
Money market deposit accounts (MMDAs)$543,0006,862
Other savings deposits (excluding MMDAs)$4,147,0005,490
Total time deposits$15,735,0006,399
Total time and savings deposits$24,462,0006,791
Noninterest-bearing deposits$4,935,0006,416
Interest-bearing deposits$24,463,0006,801
Retail deposits$28,111,0006,797
Estimated insured deposits$28,845,0006,767
IRAs and Keogh plan accounts$4,122,0004,584
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$28,202,0006,929
Deposits held in domestic offices$28,202,0006,927
Individuals, partnerships, and corporations$25,917,0006,873
U.S. Government$150,000346
States and political subdivisions in the U.S.$2,135,0005,023
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$8,394,0006,567
Demand deposits$4,263,0006,489
Nontransaction accounts$19,808,0006,865
Money market deposit accounts (MMDAs)$331,0006,975
Other savings deposits (excluding MMDAs)$3,419,0005,802
Total time deposits$16,057,0006,449
Total time and savings deposits$23,939,0006,876
Noninterest-bearing deposits$4,264,0006,536
Interest-bearing deposits$23,938,0006,874
Retail deposits$26,882,0006,896
Estimated insured deposits$27,816,0006,868
IRAs and Keogh plan accounts$4,240,0004,588
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,945,0006,970
Deposits held in domestic offices$28,945,0006,969
Individuals, partnerships, and corporations$26,900,0006,895
U.S. Government$01,633
States and political subdivisions in the U.S.$2,045,0005,119
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$8,199,0006,618
Demand deposits$4,013,0006,579
Nontransaction accounts$20,746,0006,885
Money market deposit accounts (MMDAs)$521,0006,994
Other savings deposits (excluding MMDAs)$3,754,0005,684
Total time deposits$16,471,0006,497
Total time and savings deposits$24,932,0006,893
Noninterest-bearing deposits$4,013,0006,623
Interest-bearing deposits$24,932,0006,884
Retail deposits$27,629,0006,928
Estimated insured deposits$28,464,0006,892
IRAs and Keogh plan accounts$4,268,0004,599
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$29,974,0006,988
Deposits held in domestic offices$29,974,0006,987
Individuals, partnerships, and corporations$27,035,0006,947
U.S. Government$01,643
States and political subdivisions in the U.S.$2,939,0004,737
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$9,109,0006,549
Demand deposits$4,317,0006,519
Nontransaction accounts$20,865,0006,933
Money market deposit accounts (MMDAs)$598,0007,028
Other savings deposits (excluding MMDAs)$3,717,0005,708
Total time deposits$16,551,0006,548
Total time and savings deposits$25,657,0006,917
Noninterest-bearing deposits$4,317,0006,575
Interest-bearing deposits$25,657,0006,923
Retail deposits$28,663,0006,939
Estimated insured deposits$28,459,0006,968
IRAs and Keogh plan accounts$4,238,0004,645
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$29,559,0007,054
Deposits held in domestic offices$29,559,0007,053
Individuals, partnerships, and corporations$26,687,0007,007
U.S. Government$02,902
States and political subdivisions in the U.S.$2,872,0004,771
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$8,756,0006,612
Demand deposits$4,320,0006,567
Nontransaction accounts$20,803,0006,995
Money market deposit accounts (MMDAs)$709,0007,040
Other savings deposits (excluding MMDAs)$3,738,0005,623
Total time deposits$16,357,0006,651
Total time and savings deposits$25,239,0006,968
Noninterest-bearing deposits$4,320,0006,617
Interest-bearing deposits$25,239,0006,966
Retail deposits$28,253,0006,998
Estimated insured deposits$28,245,0006,998
IRAs and Keogh plan accounts$4,214,0004,682
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,941,0007,133
Deposits held in domestic offices$28,941,0007,132
Individuals, partnerships, and corporations$25,871,0007,108
U.S. Government$03,279
States and political subdivisions in the U.S.$3,070,0004,725
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$8,334,0006,691
Demand deposits$3,798,0006,703
Nontransaction accounts$20,607,0007,089
Money market deposit accounts (MMDAs)$428,0007,236
Other savings deposits (excluding MMDAs)$3,564,0005,742
Total time deposits$16,615,0006,727
Total time and savings deposits$25,143,0007,044
Noninterest-bearing deposits$3,798,0006,755
Interest-bearing deposits$25,143,0007,042
Retail deposits$27,603,0007,087
Estimated insured deposits$27,072,0007,104
IRAs and Keogh plan accounts$1,122,0006,791
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$29,343,0007,171
Deposits held in domestic offices$29,343,0007,171
Individuals, partnerships, and corporations$26,533,0007,118
U.S. Government$03,428
States and political subdivisions in the U.S.$2,811,0004,879
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$8,260,0006,717
Demand deposits$3,762,0006,741
Nontransaction accounts$21,084,0007,113
Money market deposit accounts (MMDAs)$503,0007,268
Other savings deposits (excluding MMDAs)$3,605,0005,735
Total time deposits$16,976,0006,761
Total time and savings deposits$25,582,0007,074
Noninterest-bearing deposits$3,762,0006,794
Interest-bearing deposits$25,581,0007,072
Retail deposits$28,010,0007,111
Estimated insured deposits$27,685,0007,119
IRAs and Keogh plan accounts$4,297,0004,702
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$29,139,0007,253
Deposits held in domestic offices$29,139,0007,251
Individuals, partnerships, and corporations$27,686,0007,142
U.S. Government$260,000290
States and political subdivisions in the U.S.$1,193,0005,750
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$8,611,0006,733
Demand deposits$4,974,0006,396
Nontransaction accounts$20,528,0007,225
Money market deposit accounts (MMDAs)$638,0007,300
Other savings deposits (excluding MMDAs)$3,594,0005,770
Total time deposits$16,296,0006,899
Total time and savings deposits$24,165,0007,232
Noninterest-bearing deposits$4,974,0006,461
Interest-bearing deposits$24,165,0007,236
Retail deposits$28,051,0007,187
Estimated insured deposits$27,931,0007,180
IRAs and Keogh plan accounts$4,328,0004,694
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$29,096,0007,312
Deposits held in domestic offices$29,096,0007,312
Individuals, partnerships, and corporations$27,637,0007,203
U.S. Government$260,000351
States and political subdivisions in the U.S.$1,199,0005,783
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$8,405,0006,836
Demand deposits$4,935,0006,523
Nontransaction accounts$20,691,0007,252
Money market deposit accounts (MMDAs)$746,0007,326
Other savings deposits (excluding MMDAs)$3,263,0005,861
Total time deposits$16,683,0006,918
Total time and savings deposits$24,161,0007,282
Noninterest-bearing deposits$4,935,0006,589
Interest-bearing deposits$24,162,0007,277
Retail deposits$26,062,0007,138
Estimated insured deposits$28,432,0007,192
IRAs and Keogh plan accounts$4,265,0004,705
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,344,0007,413
Deposits held in domestic offices$27,344,0007,413
Individuals, partnerships, and corporations$25,754,0007,333
U.S. Government$255,000310
States and political subdivisions in the U.S.$1,335,0005,700
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$7,348,0006,966
Demand deposits$4,125,0006,724
Nontransaction accounts$19,996,0007,353
Money market deposit accounts (MMDAs)$446,0007,522
Other savings deposits (excluding MMDAs)$3,059,0006,002
Total time deposits$16,490,0006,999
Total time and savings deposits$23,219,0007,384
Noninterest-bearing deposits$4,125,0006,786
Interest-bearing deposits$23,219,0007,381
Retail deposits$24,270,0007,259
Estimated insured deposits$26,756,0007,323
IRAs and Keogh plan accounts$4,343,0004,681
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$28,616,0007,413
Deposits held in domestic offices$28,616,0007,412
Individuals, partnerships, and corporations$26,999,0007,316
U.S. Government$255,000294
States and political subdivisions in the U.S.$1,362,0005,767
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,326,0006,838
Demand deposits$4,842,0006,518
Nontransaction accounts$20,290,0007,390
Money market deposit accounts (MMDAs)$577,0007,544
Other savings deposits (excluding MMDAs)$2,967,0006,103
Total time deposits$16,745,0007,020
Total time and savings deposits$23,774,0007,401
Noninterest-bearing deposits$4,842,0006,582
Interest-bearing deposits$23,774,0007,402
Retail deposits$25,404,0007,251
Estimated insured deposits$25,713,0007,225
IRAs and Keogh plan accounts$4,361,0004,666
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$28,363,0007,454
Deposits held in domestic offices$28,363,0007,454
Individuals, partnerships, and corporations$26,522,0007,374
U.S. Government$250,000301
States and political subdivisions in the U.S.$1,591,0005,645
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$8,695,0006,759
Demand deposits$5,165,0006,404
Nontransaction accounts$19,668,0007,460
Money market deposit accounts (MMDAs)$544,0007,601
Other savings deposits (excluding MMDAs)$2,992,0006,086
Total time deposits$16,132,0007,111
Total time and savings deposits$23,198,0007,470
Noninterest-bearing deposits$5,165,0006,481
Interest-bearing deposits$23,199,0007,470
Retail deposits$25,419,0007,278
Estimated insured deposits$25,293,0007,291
IRAs and Keogh plan accounts$4,276,0004,651
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$27,470,0007,505
Deposits held in domestic offices$27,470,0007,505
Individuals, partnerships, and corporations$25,962,0007,414
U.S. Government$250,000412
States and political subdivisions in the U.S.$1,258,0005,867
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$7,665,0007,018
Demand deposits$4,847,0006,621
Nontransaction accounts$19,805,0007,452
Money market deposit accounts (MMDAs)$911,0007,449
Other savings deposits (excluding MMDAs)$2,973,0006,009
Total time deposits$15,921,0007,117
Total time and savings deposits$22,623,0007,493
Noninterest-bearing deposits$4,847,0006,687
Interest-bearing deposits$22,624,0007,489
Retail deposits$24,907,0007,317
Estimated insured deposits$24,913,0007,288
IRAs and Keogh plan accounts$4,239,0004,590
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$28,147,0007,486
Deposits held in domestic offices$28,147,0007,486
Individuals, partnerships, and corporations$26,985,0007,366
U.S. Government$03,764
States and political subdivisions in the U.S.$1,162,0005,884
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$8,608,0006,795
Demand deposits$5,357,0006,370
Nontransaction accounts$19,539,0007,503
Money market deposit accounts (MMDAs)$521,0007,707
Other savings deposits (excluding MMDAs)$2,914,0006,120
Total time deposits$16,104,0007,130
Total time and savings deposits$22,790,0007,508
Noninterest-bearing deposits$5,357,0006,457
Interest-bearing deposits$22,790,0007,498
Retail deposits$26,071,0007,254
Estimated insured deposits$25,645,0007,265
IRAs and Keogh plan accounts$4,311,0004,495
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$27,454,0007,556
Deposits held in domestic offices$27,454,0007,555
Individuals, partnerships, and corporations$26,049,0007,447
U.S. Government$03,873
States and political subdivisions in the U.S.$1,405,0005,739
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$7,727,0007,019
Demand deposits$4,450,0006,763
Nontransaction accounts$19,727,0007,518
Money market deposit accounts (MMDAs)$588,0007,727
Other savings deposits (excluding MMDAs)$2,913,0006,170
Total time deposits$16,226,0007,118
Total time and savings deposits$23,004,0007,530
Noninterest-bearing deposits$4,450,0006,842
Interest-bearing deposits$23,004,0007,521
Retail deposits$25,531,0007,317
Estimated insured deposits$25,596,0007,276
IRAs and Keogh plan accounts$4,213,0004,540
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$28,007,0007,531
Deposits held in domestic offices$28,007,0007,530
Individuals, partnerships, and corporations$26,416,0007,430
U.S. Government$03,876
States and political subdivisions in the U.S.$1,591,0005,641
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$9,132,0006,737
Demand deposits$5,380,0006,386
Nontransaction accounts$18,875,0007,575
Money market deposit accounts (MMDAs)$473,0007,800
Other savings deposits (excluding MMDAs)$2,891,0006,165
Total time deposits$15,511,0007,220
Total time and savings deposits$22,627,0007,552
Noninterest-bearing deposits$5,380,0006,488
Interest-bearing deposits$22,627,0007,547
Retail deposits$26,212,0007,275
Estimated insured deposits$25,534,0007,296
IRAs and Keogh plan accounts$3,973,0004,668
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$26,892,0007,591
Deposits held in domestic offices$26,892,0007,589
Individuals, partnerships, and corporations$25,325,0007,491
U.S. Government$04,156
States and political subdivisions in the U.S.$1,567,0005,667
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$7,915,0007,000
Demand deposits$5,025,0006,594
Nontransaction accounts$18,977,0007,560
Money market deposit accounts (MMDAs)$742,0007,638
Other savings deposits (excluding MMDAs)$2,729,0006,207
Total time deposits$15,506,0007,199
Total time and savings deposits$21,867,0007,580
Noninterest-bearing deposits$5,025,0006,683
Interest-bearing deposits$21,867,0007,576
Retail deposits$25,019,0007,347
Estimated insured deposits$24,382,0007,345
IRAs and Keogh plan accounts$3,909,0004,669
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$25,711,0007,646
Deposits held in domestic offices$25,711,0007,646
Individuals, partnerships, and corporations$24,725,0007,532
U.S. Government$03,924
States and political subdivisions in the U.S.$986,0006,005
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$7,354,0007,081
Demand deposits$4,380,0006,752
Nontransaction accounts$18,357,0007,619
Money market deposit accounts (MMDAs)$454,0007,844
Other savings deposits (excluding MMDAs)$2,315,0006,563
Total time deposits$15,588,0007,206
Total time and savings deposits$21,331,0007,647
Noninterest-bearing deposits$4,380,0006,840
Interest-bearing deposits$21,331,0007,635
Retail deposits$23,823,0007,417
Estimated insured deposits$23,564,0007,411
IRAs and Keogh plan accounts$3,983,0004,650
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$26,290,0007,660
Deposits held in domestic offices$26,290,0007,658
Individuals, partnerships, and corporations$25,350,0007,533
U.S. Government$04,057
States and political subdivisions in the U.S.$940,0006,082
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$7,583,0007,120
Demand deposits$4,193,0006,928
Nontransaction accounts$18,707,0007,628
Money market deposit accounts (MMDAs)$661,0007,760
Other savings deposits (excluding MMDAs)$2,490,0006,537
Total time deposits$15,555,0007,231
Total time and savings deposits$22,097,0007,628
Noninterest-bearing deposits$4,193,0006,996
Interest-bearing deposits$22,097,0007,617
Retail deposits$24,418,0007,416
Estimated insured deposits$24,086,0007,407
IRAs and Keogh plan accounts$3,899,0004,713
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$27,015,0007,641
Deposits held in domestic offices$27,015,0007,639
Individuals, partnerships, and corporations$26,112,0007,504
U.S. Government$04,056
States and political subdivisions in the U.S.$903,0006,160
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$8,274,0007,005
Demand deposits$4,396,0006,834
Nontransaction accounts$18,741,0007,642
Money market deposit accounts (MMDAs)$718,0007,770
Other savings deposits (excluding MMDAs)$2,749,0006,457
Total time deposits$15,274,0007,277
Total time and savings deposits$22,619,0007,611
Noninterest-bearing deposits$4,396,0006,911
Interest-bearing deposits$22,618,0007,608
Retail deposits$25,463,0007,377
Estimated insured deposits$24,871,0007,369
IRAs and Keogh plan accounts$3,733,0004,769
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,106,0007,650
Deposits held in domestic offices$27,106,0007,649
Individuals, partnerships, and corporations$26,229,0007,509
U.S. Government$04,273
States and political subdivisions in the U.S.$877,0006,194
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$8,044,0007,141
Demand deposits$4,490,0006,909
Nontransaction accounts$19,062,0007,602
Money market deposit accounts (MMDAs)$790,0007,731
Other savings deposits (excluding MMDAs)$2,642,0006,521
Total time deposits$15,631,0007,203
Total time and savings deposits$22,616,0007,618
Noninterest-bearing deposits$4,490,0006,974
Interest-bearing deposits$22,616,0007,620
Retail deposits$25,694,0007,351
Estimated insured deposits$24,854,0007,387
IRAs and Keogh plan accounts$3,592,0004,818
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$26,370,0007,699
Deposits held in domestic offices$26,370,0007,697
Individuals, partnerships, and corporations$25,511,0007,564
U.S. Government$04,163
States and political subdivisions in the U.S.$859,0006,215
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$6,866,0007,365
Demand deposits$3,591,0007,217
Nontransaction accounts$19,504,0007,590
Money market deposit accounts (MMDAs)$438,0007,987
Other savings deposits (excluding MMDAs)$2,723,0006,539
Total time deposits$16,343,0007,121
Total time and savings deposits$22,779,0007,618
Noninterest-bearing deposits$3,591,0007,276
Interest-bearing deposits$22,779,0007,613
Retail deposits$25,048,0007,397
Estimated insured deposits$24,994,0007,405
IRAs and Keogh plan accounts$3,671,0004,756
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$26,527,0007,692
Deposits held in domestic offices$26,527,0007,690
Individuals, partnerships, and corporations$25,822,0007,553
U.S. Government$04,264
States and political subdivisions in the U.S.$705,0006,386
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$6,415,0007,541
Demand deposits$3,315,0007,409
Nontransaction accounts$20,112,0007,552
Money market deposit accounts (MMDAs)$642,0007,902
Other savings deposits (excluding MMDAs)$2,404,0006,882
Total time deposits$17,066,0007,013
Total time and savings deposits$23,212,0007,608
Noninterest-bearing deposits$3,315,0007,457
Interest-bearing deposits$23,212,0007,604
Retail deposits$24,866,0007,449
Estimated insured deposits$25,694,0007,364
IRAs and Keogh plan accounts$3,562,0004,796
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$27,507,0007,675
Deposits held in domestic offices$27,507,0007,673
Individuals, partnerships, and corporations$26,890,0007,510
U.S. Government$04,261
States and political subdivisions in the U.S.$617,0006,474
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$7,247,0007,420
Demand deposits$4,007,0007,131
Nontransaction accounts$20,260,0007,556
Money market deposit accounts (MMDAs)$479,0008,013
Other savings deposits (excluding MMDAs)$2,662,0006,774
Total time deposits$17,119,0006,988
Total time and savings deposits$23,500,0007,617
Noninterest-bearing deposits$4,007,0007,187
Interest-bearing deposits$23,500,0007,621
Retail deposits$25,862,0007,403
Estimated insured deposits$26,008,0007,344
IRAs and Keogh plan accounts$3,543,0004,776
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$27,628,0007,704
Deposits held in domestic offices$27,628,0007,703
Individuals, partnerships, and corporations$27,121,0007,532
U.S. Government$04,442
States and political subdivisions in the U.S.$507,0006,594
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$7,929,0007,355
Demand deposits$4,866,0006,904
Nontransaction accounts$19,699,0007,602
Money market deposit accounts (MMDAs)$602,0007,966
Other savings deposits (excluding MMDAs)$2,516,0006,863
Total time deposits$16,581,0007,043
Total time and savings deposits$22,762,0007,687
Noninterest-bearing deposits$4,866,0006,960
Interest-bearing deposits$22,762,0007,686
Retail deposits$26,039,0007,434
Estimated insured deposits$24,689,0007,479
IRAs and Keogh plan accounts$3,366,0004,902
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,722,0007,746
Deposits held in domestic offices$26,722,0007,744
Individuals, partnerships, and corporations$26,231,0007,585
U.S. Government$04,317
States and political subdivisions in the U.S.$491,0006,650
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$6,813,0007,560
Demand deposits$3,589,0007,358
Nontransaction accounts$19,909,0007,621
Money market deposit accounts (MMDAs)$467,0008,066
Other savings deposits (excluding MMDAs)$2,427,0006,994
Total time deposits$17,014,0006,992
Total time and savings deposits$23,133,0007,674
Noninterest-bearing deposits$3,589,0007,407
Interest-bearing deposits$23,133,0007,669
Retail deposits$25,143,0007,496
Estimated insured deposits$24,177,0007,515
IRAs and Keogh plan accounts$3,373,0004,902
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$27,279,0007,726
Deposits held in domestic offices$27,279,0007,725
Individuals, partnerships, and corporations$26,277,0007,565
U.S. Government$04,271
States and political subdivisions in the U.S.$1,002,0006,263
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$6,910,0007,539
Demand deposits$3,360,0007,431
Nontransaction accounts$20,369,0007,580
Money market deposit accounts (MMDAs)$494,0008,072
Other savings deposits (excluding MMDAs)$2,670,0006,884
Total time deposits$17,204,0006,923
Total time and savings deposits$23,919,0007,622
Noninterest-bearing deposits$3,360,0007,462
Interest-bearing deposits$23,919,0007,631
Retail deposits$25,658,0007,470
Estimated insured deposits$24,425,0007,505
IRAs and Keogh plan accounts$3,374,0004,854
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$29,086,0007,681
Deposits held in domestic offices$29,086,0007,679
Individuals, partnerships, and corporations$28,003,0007,518
U.S. Government$04,329
States and political subdivisions in the U.S.$1,083,0006,262
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$8,326,0007,299
Demand deposits$4,605,0006,903
Nontransaction accounts$20,760,0007,600
Money market deposit accounts (MMDAs)$452,0008,161
Other savings deposits (excluding MMDAs)$2,432,0007,123
Total time deposits$17,876,0006,845
Total time and savings deposits$24,481,0007,653
Noninterest-bearing deposits$4,706,0006,897
Interest-bearing deposits$24,380,0007,673
Retail deposits$27,220,0007,444
Estimated insured deposits$25,797,0007,486
IRAs and Keogh plan accounts$3,311,0004,945
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,381,0007,763
Deposits held in domestic offices$28,381,0007,761
Individuals, partnerships, and corporations$27,209,0007,617
U.S. Government$04,510
States and political subdivisions in the U.S.$1,172,0006,206
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0007,537
Demand deposits$4,058,0007,262
Nontransaction accounts$20,845,0007,610
Money market deposit accounts (MMDAs)$644,0008,074
Other savings deposits (excluding MMDAs)$2,213,0007,274
Total time deposits$17,987,0006,821
Total time and savings deposits$24,323,0007,687
Noninterest-bearing deposits$4,146,0007,258
Interest-bearing deposits$24,235,0007,703
Retail deposits$26,485,0007,533
Estimated insured deposits$25,314,0007,549
IRAs and Keogh plan accounts$3,250,0005,011
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$27,057,0007,847
Deposits held in domestic offices$27,057,0007,845
Individuals, partnerships, and corporations$25,836,0007,706
U.S. Government$04,404
States and political subdivisions in the U.S.$1,221,0006,153
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$6,421,0007,746
Demand deposits$2,762,0007,755
Nontransaction accounts$20,636,0007,650
Money market deposit accounts (MMDAs)$391,0008,239
Other savings deposits (excluding MMDAs)$2,333,0007,212
Total time deposits$17,910,0006,866
Total time and savings deposits$24,295,0007,700
Noninterest-bearing deposits$3,117,0007,617
Interest-bearing deposits$23,940,0007,737
Retail deposits$25,167,0007,607
Estimated insured deposits$24,476,0007,631
IRAs and Keogh plan accounts$3,241,0005,065
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$28,467,0007,803
Deposits held in domestic offices$28,467,0007,802
Individuals, partnerships, and corporations$27,150,0007,649
U.S. Government$04,543
States and political subdivisions in the U.S.$1,317,0006,152
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$7,002,0007,656
Demand deposits$3,279,0007,513
Nontransaction accounts$21,465,0007,636
Money market deposit accounts (MMDAs)$483,0008,250
Other savings deposits (excluding MMDAs)$2,456,0007,181
Total time deposits$18,526,0006,813
Total time and savings deposits$25,188,0007,678
Noninterest-bearing deposits$3,520,0007,410
Interest-bearing deposits$24,947,0007,712
Retail deposits$26,417,0007,562
Estimated insured deposits$24,783,0007,663
IRAs and Keogh plan accounts$3,296,0005,089
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$28,272,0007,849
Deposits held in domestic offices$28,272,0007,847
Individuals, partnerships, and corporations$27,131,0007,689
U.S. Government$04,568
States and political subdivisions in the U.S.$1,141,0006,286
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$6,469,0007,783
Demand deposits$3,035,0007,657
Nontransaction accounts$21,803,0007,642
Money market deposit accounts (MMDAs)$510,0008,284
Other savings deposits (excluding MMDAs)$2,550,0007,096
Total time deposits$18,744,0006,817
Total time and savings deposits$25,237,0007,712
Noninterest-bearing deposits$3,117,0007,634
Interest-bearing deposits$25,155,0007,736
Retail deposits$26,025,0007,647
Estimated insured deposits$25,626,0007,637
IRAs and Keogh plan accounts$3,258,0005,131
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$27,653,0007,913
Deposits held in domestic offices$27,653,0007,912
Individuals, partnerships, and corporations$26,323,0007,741
U.S. Government$04,814
States and political subdivisions in the U.S.$1,330,0006,190
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$6,206,0007,260
Demand deposits$2,890,0007,256
Nontransaction accounts$21,447,0006,854
Money market deposit accounts (MMDAs)$756,0007,402
Other savings deposits (excluding MMDAs)$2,285,0006,512
Total time deposits$18,406,0006,138
Total time and savings deposits$24,763,0007,743
Noninterest-bearing deposits$3,088,0007,670
Interest-bearing deposits$24,565,0007,785
Retail deposits$25,578,0007,706
Estimated insured deposits$23,984,0007,801
IRAs and Keogh plan accounts$3,233,0005,176
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$27,125,0007,975
Deposits held in domestic offices$27,125,0007,974
Individuals, partnerships, and corporations$25,691,0007,820
U.S. Government$04,647
States and political subdivisions in the U.S.$1,434,0006,066
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$6,222,0007,196
Demand deposits$2,795,0007,258
Nontransaction accounts$20,903,0006,965
Money market deposit accounts (MMDAs)$589,0007,528
Other savings deposits (excluding MMDAs)$2,030,0006,722
Total time deposits$18,284,0006,230
Total time and savings deposits$24,330,0007,810
Noninterest-bearing deposits$3,003,0007,669
Interest-bearing deposits$24,122,0007,854
Retail deposits$24,942,0007,780
Estimated insured deposits$24,140,0007,833
IRAs and Keogh plan accounts$3,270,0005,197
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$27,630,0007,965
Deposits held in domestic offices$27,630,0007,964
Individuals, partnerships, and corporations$25,859,0007,821
U.S. Government$04,820
States and political subdivisions in the U.S.$1,771,0005,794
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$6,268,0007,161
Demand deposits$2,669,0007,297
Nontransaction accounts$21,362,0006,940
Money market deposit accounts (MMDAs)$648,0007,501
Other savings deposits (excluding MMDAs)$2,207,0006,549
Total time deposits$18,508,0006,235
Total time and savings deposits$24,961,0007,808
Noninterest-bearing deposits$2,759,0007,797
Interest-bearing deposits$24,871,0007,846
Retail deposits$25,452,0007,769
Estimated insured deposits$24,259,0007,843
IRAs and Keogh plan accounts$3,181,0005,290
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$27,359,0008,020
Deposits held in domestic offices$27,359,0008,019
Individuals, partnerships, and corporations$25,825,0007,854
U.S. Government$04,819
States and political subdivisions in the U.S.$1,534,0006,023
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$6,317,0007,146
Demand deposits$2,938,0007,196
Nontransaction accounts$21,042,0006,998
Money market deposit accounts (MMDAs)$742,0007,453
Other savings deposits (excluding MMDAs)$2,312,0006,467
Total time deposits$17,988,0006,338
Total time and savings deposits$24,421,0007,875
Noninterest-bearing deposits$2,978,0007,685
Interest-bearing deposits$24,381,0007,912
Retail deposits$25,284,0007,804
Estimated insured deposits$24,159,0007,879
IRAs and Keogh plan accounts$3,115,0005,300
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,179,0008,048
Deposits held in domestic offices$27,179,0008,046
Individuals, partnerships, and corporations$26,255,0007,816
U.S. Government$04,995
States and political subdivisions in the U.S.$924,0006,567
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$6,551,0007,125
Demand deposits$3,496,0006,934
Nontransaction accounts$20,628,0007,036
Money market deposit accounts (MMDAs)$879,0007,374
Other savings deposits (excluding MMDAs)$2,139,0006,514
Total time deposits$17,610,0006,396
Total time and savings deposits$23,683,0007,939
Noninterest-bearing deposits$3,569,0007,384
Interest-bearing deposits$23,610,0007,989
Retail deposits$25,611,0007,778
Estimated insured deposits$22,915,0007,994
IRAs and Keogh plan accounts$3,058,0005,294
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,298,0008,352
Deposits held in domestic offices$24,298,0008,350
Individuals, partnerships, and corporations$23,691,0008,123
U.S. Government$05,263
States and political subdivisions in the U.S.$607,0006,957
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$5,590,0007,440
Demand deposits$3,097,0007,186
Nontransaction accounts$18,708,0007,281
Money market deposit accounts (MMDAs)$615,0007,661
Other savings deposits (excluding MMDAs)$2,077,0006,504
Total time deposits$16,016,0006,730
Total time and savings deposits$21,201,0008,218
Noninterest-bearing deposits$3,164,0007,632
Interest-bearing deposits$21,134,0008,269
Retail deposits$23,055,0008,072
Estimated insured deposits$21,962,0008,186
IRAs and Keogh plan accounts$3,026,0005,271
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$24,420,0008,384
Deposits held in domestic offices$24,420,0008,383
Individuals, partnerships, and corporations$24,000,0008,087
U.S. Government$05,369
States and political subdivisions in the U.S.$420,0007,309
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$5,993,0007,339
Demand deposits$3,641,0006,924
Nontransaction accounts$18,427,0007,318
Money market deposit accounts (MMDAs)$633,0007,781
Other savings deposits (excluding MMDAs)$2,202,0006,376
Total time deposits$15,592,0006,802
Total time and savings deposits$20,779,0008,261
Noninterest-bearing deposits$3,641,0007,349
Interest-bearing deposits$20,779,0008,337
Retail deposits$23,116,0008,076
Estimated insured deposits$22,420,0008,212
IRAs and Keogh plan accounts$3,224,0005,081
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$23,901,0008,618
Deposits held in domestic offices$23,901,0008,616
Individuals, partnerships, and corporations$23,394,0008,344
U.S. Government$05,591
States and political subdivisions in the U.S.$507,0007,396
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$6,004,0007,536
Demand deposits$3,719,0006,960
Nontransaction accounts$17,897,0007,489
Money market deposit accounts (MMDAs)$762,0007,920
Other savings deposits (excluding MMDAs)$2,485,0006,446
Total time deposits$14,650,0007,004
Total time and savings deposits$20,182,0008,572
Noninterest-bearing deposits$3,720,0007,377
Interest-bearing deposits$20,181,0008,632
Retail deposits$23,156,0008,286
Estimated insured deposits$22,398,0008,422
IRAs and Keogh plan accounts$2,645,0005,861
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$23,309,0008,834
Deposits held in domestic offices$23,309,0008,833
Individuals, partnerships, and corporations$22,655,0008,560
U.S. Government$06,005
States and political subdivisions in the U.S.$654,0007,383
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$5,906,0007,762
Demand deposits$3,744,0007,071
Nontransaction accounts$17,403,0007,632
Money market deposit accounts (MMDAs)$889,0007,880
Other savings deposits (excluding MMDAs)$2,233,0006,851
Total time deposits$14,281,0007,178
Total time and savings deposits$19,565,0008,771
Noninterest-bearing deposits$3,744,0007,491
Interest-bearing deposits$19,565,0008,834
Retail deposits$22,354,0008,547
Estimated insured deposits$22,027,0008,627
IRAs and Keogh plan accounts$2,695,0005,934
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$21,556,0009,300
Deposits held in domestic offices$21,556,0009,298
Individuals, partnerships, and corporations$20,809,0009,037
U.S. Government$06,819
States and political subdivisions in the U.S.$747,0007,592
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$5,128,0008,267
Demand deposits$3,202,0007,565
Nontransaction accounts$16,428,0007,939
Money market deposit accounts (MMDAs)$745,0008,308
Other savings deposits (excluding MMDAs)$1,966,0007,412
Total time deposits$13,717,0007,430
Total time and savings deposits$18,354,0009,196
Noninterest-bearing deposits$3,202,0008,003
Interest-bearing deposits$18,354,0009,274
Retail deposits$20,817,0009,011
Estimated insured deposits$20,512,0009,111
IRAs and Keogh plan accounts$2,387,0006,521
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$22,308,0009,597
Deposits held in domestic offices$22,308,0009,595
Individuals, partnerships, and corporations$21,409,0009,340
U.S. Government$07,644
States and political subdivisions in the U.S.$899,0007,611
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$5,227,0008,583
Demand deposits$3,183,0007,863
Nontransaction accounts$17,081,0008,105
Money market deposit accounts (MMDAs)$738,0008,696
Other savings deposits (excluding MMDAs)$4,230,0005,592
Total time deposits$12,113,0007,985
Total time and savings deposits$19,125,0009,454
Noninterest-bearing deposits$3,183,0008,307
Interest-bearing deposits$19,125,0009,556
Retail deposits$21,998,0009,259
Estimated insured deposits$21,134,0009,404
IRAs and Keogh plan accounts$2,187,0007,116
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$23,397,0009,818
Deposits held in domestic offices$23,397,0009,815
Individuals, partnerships, and corporations$22,499,0009,512
U.S. Government$08,070
States and political subdivisions in the U.S.$898,0007,824
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$6,141,0008,483
Demand deposits$3,813,0007,502
Nontransaction accounts$17,256,0008,326
Money market deposit accounts (MMDAs)$662,0009,169
Other savings deposits (excluding MMDAs)$4,372,0005,684
Total time deposits$12,222,0008,157
Total time and savings deposits$19,584,0009,730
Noninterest-bearing deposits$3,813,0007,914
Interest-bearing deposits$19,584,0009,844
Retail deposits$23,087,0009,470
Estimated insured deposits$21,172,0009,775
IRAs and Keogh plan accounts$2,257,0007,227
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$22,473,00010,277
Deposits held in domestic offices$22,473,00010,272
Individuals, partnerships, and corporations$21,650,0009,986
U.S. Government$08,552
States and political subdivisions in the U.S.$823,0008,238
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$5,431,0009,211
Demand deposits$3,505,0008,023
Nontransaction accounts$17,042,0008,520
Money market deposit accounts (MMDAs)$1,188,0009,085
Other savings deposits (excluding MMDAs)$3,910,0006,573
Total time deposits$11,944,0008,068
Total time and savings deposits$18,968,00010,168
Noninterest-bearing deposits$3,506,0008,441
Interest-bearing deposits$18,967,00010,275
Retail deposits$22,273,0009,958
Estimated insured deposits$21,173,00010,146
IRAs and Keogh plan accounts$1,898,0007,941
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$22,930,00010,689
Deposits held in domestic offices$22,930,00010,685
Individuals, partnerships, and corporations$21,797,00010,383
U.S. Government$08,951
States and political subdivisions in the U.S.$1,133,0007,674
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$5,150,0009,681
Demand deposits$3,206,0008,487
Nontransaction accounts$17,780,0008,665
Money market deposit accounts (MMDAs)$1,584,0009,151
Other savings deposits (excluding MMDAs)$3,805,0006,930
Total time deposits$12,391,0008,056
Total time and savings deposits$19,724,00010,454
Noninterest-bearing deposits$3,206,0008,937
Interest-bearing deposits$19,724,00010,641
Retail deposits$22,230,00010,445
Estimated insured deposits$21,282,00010,606
IRAs and Keogh plan accounts$1,860,0008,373
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,334,00011,307
Deposits held in domestic offices$21,334,00011,304
Individuals, partnerships, and corporations$20,615,00011,119
U.S. Government$09,474
States and political subdivisions in the U.S.$719,0008,768
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,011,0009,918
Demand deposits$3,051,0008,711
Nontransaction accounts$16,323,0009,140
Money market deposit accounts (MMDAs)$1,245,0009,857
Other savings deposits (excluding MMDAs)$3,302,0007,163
Total time deposits$11,776,0008,575
Total time and savings deposits$18,283,00011,285
Noninterest-bearing deposits$3,051,0009,313
Interest-bearing deposits$18,283,00011,280
Retail deposits$21,034,00010,998
Estimated insured deposits$19,045,00011,434
IRAs and Keogh plan accounts$1,722,0009,034
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA