Home > Carver State Bank > Total Deposits

Carver State Bank, Total Deposits

2023-12-31Rank
Total deposits$65,789,0004,040
Deposits held in domestic offices$65,789,0004,039
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$33,430,0003,683
Demand deposits$30,367,0003,220
Nontransaction accounts$32,359,0004,080
Money market deposit accounts (MMDAs)$3,025,0003,922
Other savings deposits (excluding MMDAs)$8,616,0003,687
Total time deposits$20,717,0003,726
Total time and savings deposits$35,422,0004,168
Noninterest-bearing deposits$30,366,0003,199
Interest-bearing deposits$35,423,0004,173
Retail deposits$61,377,0003,965
Estimated insured deposits$46,880,0004,084
IRAs and Keogh plan accounts$338,0004,211
Brokered deposits$2,573,0001,788
Fully insured brokered deposits$2,573,0001,522
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,613,0004,036
Deposits held in domestic offices$67,613,0004,035
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$35,514,0003,646
Demand deposits$32,472,0003,132
Nontransaction accounts$32,099,0004,103
Money market deposit accounts (MMDAs)$3,454,0003,901
Other savings deposits (excluding MMDAs)$8,423,0003,764
Total time deposits$20,222,0003,709
Total time and savings deposits$35,141,0004,182
Noninterest-bearing deposits$32,472,0003,112
Interest-bearing deposits$35,141,0004,191
Retail deposits$63,207,0003,949
Estimated insured deposits$46,678,0004,095
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,573,0001,749
Fully insured brokered deposits$2,573,0001,470
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,917,0004,033
Deposits held in domestic offices$69,917,0004,033
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$37,734,0003,611
Demand deposits$5,157,0004,346
Nontransaction accounts$32,183,0004,111
Money market deposit accounts (MMDAs)$7,804,0003,568
Other savings deposits (excluding MMDAs)$8,285,0003,814
Total time deposits$16,094,0003,862
Total time and savings deposits$64,760,0003,750
Noninterest-bearing deposits$34,529,0003,077
Interest-bearing deposits$35,388,0004,212
Retail deposits$65,762,0003,955
Estimated insured deposits$43,028,0004,181
IRAs and Keogh plan accounts$343,0004,258
Brokered deposits$2,573,0001,616
Fully insured brokered deposits$2,573,0001,371
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$72,496,0004,029
Deposits held in domestic offices$72,496,0004,028
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$40,625,0003,613
Demand deposits$35,934,0003,142
Nontransaction accounts$31,871,0004,171
Money market deposit accounts (MMDAs)$8,233,0003,625
Other savings deposits (excluding MMDAs)$8,343,0003,901
Total time deposits$15,295,0003,885
Total time and savings deposits$36,562,0004,248
Noninterest-bearing deposits$35,933,0003,126
Interest-bearing deposits$36,563,0004,267
Retail deposits$67,872,0003,997
Estimated insured deposits$42,103,0004,246
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,573,0001,557
Fully insured brokered deposits$2,573,0001,329
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,278,0004,081
Deposits held in domestic offices$70,278,0004,081
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$41,300,0003,665
Demand deposits$36,254,0003,185
Nontransaction accounts$28,978,0004,254
Money market deposit accounts (MMDAs)$6,091,0003,862
Other savings deposits (excluding MMDAs)$7,883,0003,972
Total time deposits$15,003,0003,871
Total time and savings deposits$34,024,0004,316
Noninterest-bearing deposits$35,592,0003,181
Interest-bearing deposits$34,686,0004,321
Retail deposits$65,656,0004,056
Estimated insured deposits$41,455,0004,280
IRAs and Keogh plan accounts$348,0004,321
Brokered deposits$2,573,0001,445
Fully insured brokered deposits$2,573,0001,242
Deposits obtained via list services, yet not brokered$248,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$66,727,0004,157
Deposits held in domestic offices$66,727,0004,157
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$37,893,0003,778
Demand deposits$33,099,0003,298
Nontransaction accounts$28,834,0004,305
Money market deposit accounts (MMDAs)$4,440,0004,025
Other savings deposits (excluding MMDAs)$7,672,0004,048
Total time deposits$16,722,0003,777
Total time and savings deposits$33,628,0004,366
Noninterest-bearing deposits$33,161,0003,290
Interest-bearing deposits$33,566,0004,391
Retail deposits$60,389,0004,155
Estimated insured deposits$43,652,0004,279
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,807,0001,173
Fully insured brokered deposits$4,807,0001,007
Deposits obtained via list services, yet not brokered$248,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$71,239,0004,167
Deposits held in domestic offices$71,239,0004,167
Individuals, partnerships, and corporations$69,335,0004,066
U.S. Government$0821
States and political subdivisions in the U.S.$1,904,0004,053
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$43,153,0003,676
Demand deposits$43,093,0002,980
Nontransaction accounts$28,086,0004,399
Money market deposit accounts (MMDAs)$3,852,0004,128
Other savings deposits (excluding MMDAs)$7,620,0004,115
Total time deposits$16,614,0003,850
Total time and savings deposits$28,146,0004,530
Noninterest-bearing deposits$42,701,0003,005
Interest-bearing deposits$28,538,0004,527
Retail deposits$65,155,0004,177
Estimated insured deposits$43,927,0004,349
IRAs and Keogh plan accounts$156,0004,499
Brokered deposits$4,807,0001,109
Fully insured brokered deposits$4,807,000950
Deposits obtained via list services, yet not brokered$498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$52,310,0004,416
Deposits held in domestic offices$52,310,0004,416
Individuals, partnerships, and corporations$49,950,0004,357
U.S. Government$0814
States and political subdivisions in the U.S.$2,119,0004,038
Commercial banks and other depository institutions in U.S.$241,0001,885
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,232,0004,175
Demand deposits$22,398,0003,773
Nontransaction accounts$26,078,0004,455
Money market deposit accounts (MMDAs)$4,052,0004,141
Other savings deposits (excluding MMDAs)$7,163,0004,180
Total time deposits$14,863,0003,998
Total time and savings deposits$29,912,0004,531
Noninterest-bearing deposits$22,399,0003,791
Interest-bearing deposits$29,911,0004,533
Retail deposits$46,728,0004,434
Estimated insured deposits$37,129,0004,494
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,807,0001,080
Fully insured brokered deposits$4,807,000916
Deposits obtained via list services, yet not brokered$498,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$49,313,0004,474
Deposits held in domestic offices$49,313,0004,474
Individuals, partnerships, and corporations$46,685,0004,408
U.S. Government$0909
States and political subdivisions in the U.S.$2,387,0004,023
Commercial banks and other depository institutions in U.S.$241,0001,908
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,403,0004,265
Demand deposits$20,002,0003,903
Nontransaction accounts$25,910,0004,493
Money market deposit accounts (MMDAs)$4,171,0004,146
Other savings deposits (excluding MMDAs)$7,174,0004,178
Total time deposits$14,564,0004,076
Total time and savings deposits$29,311,0004,562
Noninterest-bearing deposits$20,002,0003,901
Interest-bearing deposits$29,311,0004,568
Retail deposits$43,735,0004,488
Estimated insured deposits$39,796,0004,474
IRAs and Keogh plan accounts$164,0004,572
Brokered deposits$4,806,0001,089
Fully insured brokered deposits$4,806,000925
Deposits obtained via list services, yet not brokered$996,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$46,822,0004,559
Deposits held in domestic offices$46,822,0004,559
Individuals, partnerships, and corporations$44,163,0004,495
U.S. Government$0842
States and political subdivisions in the U.S.$2,418,0004,065
Commercial banks and other depository institutions in U.S.$241,0001,943
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,060,0004,366
Demand deposits$17,599,0004,017
Nontransaction accounts$25,762,0004,556
Money market deposit accounts (MMDAs)$3,668,0004,247
Other savings deposits (excluding MMDAs)$7,048,0004,231
Total time deposits$15,045,0004,116
Total time and savings deposits$29,223,0004,639
Noninterest-bearing deposits$17,599,0004,039
Interest-bearing deposits$29,224,0004,637
Retail deposits$41,246,0004,567
Estimated insured deposits$38,136,0004,560
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,806,0001,139
Fully insured brokered deposits$4,806,000975
Deposits obtained via list services, yet not brokered$996,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$58,141,0004,429
Deposits held in domestic offices$58,141,0004,429
Individuals, partnerships, and corporations$52,765,0004,381
U.S. Government$0841
States and political subdivisions in the U.S.$4,649,0003,720
Commercial banks and other depository institutions in U.S.$727,0001,563
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,891,0003,984
Demand deposits$29,164,0003,445
Nontransaction accounts$25,250,0004,590
Money market deposit accounts (MMDAs)$3,585,0004,268
Other savings deposits (excluding MMDAs)$6,604,0004,289
Total time deposits$15,061,0004,152
Total time and savings deposits$28,977,0004,675
Noninterest-bearing deposits$29,165,0003,482
Interest-bearing deposits$28,976,0004,677
Retail deposits$42,567,0004,587
Estimated insured deposits$50,409,0004,376
IRAs and Keogh plan accounts$168,0004,681
Brokered deposits$14,807,000793
Fully insured brokered deposits$14,807,000704
Deposits obtained via list services, yet not brokered$996,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$55,497,0004,488
Deposits held in domestic offices$55,497,0004,488
Individuals, partnerships, and corporations$50,956,0004,428
U.S. Government$0837
States and political subdivisions in the U.S.$4,541,0003,743
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$31,446,0004,047
Demand deposits$27,810,0003,518
Nontransaction accounts$24,051,0004,640
Money market deposit accounts (MMDAs)$2,954,0004,359
Other savings deposits (excluding MMDAs)$6,296,0004,334
Total time deposits$14,801,0004,206
Total time and savings deposits$27,687,0004,712
Noninterest-bearing deposits$17,810,0004,057
Interest-bearing deposits$37,687,0004,533
Retail deposits$39,926,0004,654
Estimated insured deposits$48,764,0004,423
IRAs and Keogh plan accounts$01,269
Brokered deposits$14,806,000837
Fully insured brokered deposits$14,806,000741
Deposits obtained via list services, yet not brokered$996,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$42,142,0004,657
Deposits held in domestic offices$42,142,0004,657
Individuals, partnerships, and corporations$39,577,0004,593
U.S. Government$0909
States and political subdivisions in the U.S.$2,565,0004,070
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$18,782,0004,460
Demand deposits$15,359,0004,135
Nontransaction accounts$23,360,0004,658
Money market deposit accounts (MMDAs)$2,687,0004,375
Other savings deposits (excluding MMDAs)$5,796,0004,347
Total time deposits$14,876,0004,235
Total time and savings deposits$26,783,0004,720
Noninterest-bearing deposits$15,030,0004,146
Interest-bearing deposits$27,112,0004,719
Retail deposits$36,326,0004,695
Estimated insured deposits$36,905,0004,624
IRAs and Keogh plan accounts$249,0004,721
Brokered deposits$4,806,0001,271
Fully insured brokered deposits$4,806,0001,095
Deposits obtained via list services, yet not brokered$996,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$39,050,0004,710
Deposits held in domestic offices$39,050,0004,710
Individuals, partnerships, and corporations$36,253,0004,656
U.S. Government$0867
States and political subdivisions in the U.S.$2,797,0004,046
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$16,403,0004,522
Demand deposits$12,408,0004,260
Nontransaction accounts$22,647,0004,699
Money market deposit accounts (MMDAs)$2,416,0004,426
Other savings deposits (excluding MMDAs)$5,778,0004,356
Total time deposits$14,453,0004,289
Total time and savings deposits$26,642,0004,741
Noninterest-bearing deposits$12,408,0004,272
Interest-bearing deposits$26,642,0004,740
Retail deposits$33,487,0004,748
Estimated insured deposits$35,629,0004,658
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,806,0001,317
Fully insured brokered deposits$4,806,0001,141
Deposits obtained via list services, yet not brokered$996,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,434,0004,676
Deposits held in domestic offices$43,434,0004,676
Individuals, partnerships, and corporations$40,384,0004,601
U.S. Government$0863
States and political subdivisions in the U.S.$3,050,0004,025
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$19,806,0004,393
Demand deposits$15,594,0004,049
Nontransaction accounts$23,628,0004,682
Money market deposit accounts (MMDAs)$2,440,0004,442
Other savings deposits (excluding MMDAs)$5,674,0004,369
Total time deposits$15,514,0004,274
Total time and savings deposits$27,840,0004,743
Noninterest-bearing deposits$15,594,0004,082
Interest-bearing deposits$27,840,0004,743
Retail deposits$34,719,0004,750
Estimated insured deposits$36,588,0004,655
IRAs and Keogh plan accounts$254,0004,786
Brokered deposits$7,386,0001,197
Fully insured brokered deposits$7,386,0001,063
Deposits obtained via list services, yet not brokered$996,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,957,0004,794
Deposits held in domestic offices$35,957,0004,794
Individuals, partnerships, and corporations$33,014,0004,730
U.S. Government$0886
States and political subdivisions in the U.S.$2,943,0004,060
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$12,726,0004,669
Demand deposits$8,530,0004,452
Nontransaction accounts$23,231,0004,719
Money market deposit accounts (MMDAs)$2,217,0004,494
Other savings deposits (excluding MMDAs)$5,730,0004,331
Total time deposits$15,284,0004,324
Total time and savings deposits$27,427,0004,771
Noninterest-bearing deposits$8,530,0004,464
Interest-bearing deposits$27,427,0004,768
Retail deposits$26,731,0004,883
Estimated insured deposits$32,368,0004,750
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,390,0001,209
Fully insured brokered deposits$7,390,0001,063
Deposits obtained via list services, yet not brokered$996,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,188,0004,881
Deposits held in domestic offices$34,188,0004,881
Individuals, partnerships, and corporations$31,182,0004,831
U.S. Government$01,019
States and political subdivisions in the U.S.$3,006,0004,078
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$10,642,0004,817
Demand deposits$6,989,0004,665
Nontransaction accounts$23,546,0004,746
Money market deposit accounts (MMDAs)$2,068,0004,564
Other savings deposits (excluding MMDAs)$5,407,0004,404
Total time deposits$16,071,0004,341
Total time and savings deposits$27,199,0004,821
Noninterest-bearing deposits$6,989,0004,657
Interest-bearing deposits$27,200,0004,820
Retail deposits$24,918,0004,969
Estimated insured deposits$31,740,0004,808
IRAs and Keogh plan accounts$270,0004,898
Brokered deposits$7,391,0001,236
Fully insured brokered deposits$7,391,0001,095
Deposits obtained via list services, yet not brokered$996,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,203,0004,954
Deposits held in domestic offices$33,203,0004,954
Individuals, partnerships, and corporations$30,344,0004,909
U.S. Government$0965
States and political subdivisions in the U.S.$2,859,0004,138
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$12,089,0004,796
Demand deposits$8,179,0004,585
Nontransaction accounts$21,114,0004,892
Money market deposit accounts (MMDAs)$1,855,0004,661
Other savings deposits (excluding MMDAs)$4,809,0004,534
Total time deposits$14,450,0004,492
Total time and savings deposits$25,024,0004,938
Noninterest-bearing deposits$8,179,0004,597
Interest-bearing deposits$25,024,0004,936
Retail deposits$25,312,0005,033
Estimated insured deposits$28,652,0004,935
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,385,0001,311
Fully insured brokered deposits$7,385,0001,138
Deposits obtained via list services, yet not brokered$996,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$33,785,0004,990
Deposits held in domestic offices$33,785,0004,990
Individuals, partnerships, and corporations$30,786,0004,937
U.S. Government$0960
States and political subdivisions in the U.S.$2,999,0004,149
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$12,624,0004,802
Demand deposits$8,567,0004,588
Nontransaction accounts$21,161,0004,929
Money market deposit accounts (MMDAs)$1,865,0004,702
Other savings deposits (excluding MMDAs)$4,883,0004,569
Total time deposits$14,413,0004,533
Total time and savings deposits$25,218,0004,979
Noninterest-bearing deposits$8,567,0004,598
Interest-bearing deposits$25,218,0004,980
Retail deposits$25,807,0005,068
Estimated insured deposits$29,747,0004,958
IRAs and Keogh plan accounts$275,0005,032
Brokered deposits$7,474,0001,354
Fully insured brokered deposits$7,474,0001,185
Deposits obtained via list services, yet not brokered$996,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,661,0005,025
Deposits held in domestic offices$34,661,0005,025
Individuals, partnerships, and corporations$32,577,0004,964
U.S. Government$0998
States and political subdivisions in the U.S.$2,084,0004,393
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$13,600,0004,808
Demand deposits$9,742,0004,527
Nontransaction accounts$21,061,0004,991
Money market deposit accounts (MMDAs)$1,604,0004,809
Other savings deposits (excluding MMDAs)$5,046,0004,591
Total time deposits$14,412,0004,585
Total time and savings deposits$24,919,0005,045
Noninterest-bearing deposits$9,742,0004,546
Interest-bearing deposits$24,919,0005,053
Retail deposits$26,686,0005,114
Estimated insured deposits$30,143,0005,015
IRAs and Keogh plan accounts$276,0005,096
Brokered deposits$7,472,0001,404
Fully insured brokered deposits$7,472,0001,225
Deposits obtained via list services, yet not brokered$996,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$31,776,0005,119
Deposits held in domestic offices$31,776,0005,119
Individuals, partnerships, and corporations$29,515,0005,058
U.S. Government$01,108
States and political subdivisions in the U.S.$2,261,0004,369
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$9,564,0005,080
Demand deposits$6,158,0004,910
Nontransaction accounts$22,212,0004,991
Money market deposit accounts (MMDAs)$1,583,0004,838
Other savings deposits (excluding MMDAs)$4,890,0004,639
Total time deposits$15,739,0004,524
Total time and savings deposits$25,618,0005,057
Noninterest-bearing deposits$6,158,0004,927
Interest-bearing deposits$25,617,0005,058
Retail deposits$23,398,0005,203
Estimated insured deposits$29,382,0005,065
IRAs and Keogh plan accounts$277,0005,138
Brokered deposits$7,476,0001,385
Fully insured brokered deposits$7,476,0001,208
Deposits obtained via list services, yet not brokered$1,992,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,720,0005,169
Deposits held in domestic offices$31,720,0005,169
Individuals, partnerships, and corporations$29,492,0005,110
U.S. Government$01,011
States and political subdivisions in the U.S.$2,228,0004,415
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$8,924,0005,145
Demand deposits$5,437,0005,024
Nontransaction accounts$22,796,0005,022
Money market deposit accounts (MMDAs)$1,581,0004,904
Other savings deposits (excluding MMDAs)$4,822,0004,721
Total time deposits$16,391,0004,539
Total time and savings deposits$26,283,0005,107
Noninterest-bearing deposits$5,438,0005,023
Interest-bearing deposits$26,282,0005,113
Retail deposits$23,092,0005,268
Estimated insured deposits$30,111,0005,106
IRAs and Keogh plan accounts$256,0005,218
Brokered deposits$7,476,0001,387
Fully insured brokered deposits$7,476,0001,223
Deposits obtained via list services, yet not brokered$1,992,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,394,0005,210
Deposits held in domestic offices$33,394,0005,210
Individuals, partnerships, and corporations$31,352,0005,132
U.S. Government$01,101
States and political subdivisions in the U.S.$2,042,0004,479
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$9,522,0005,192
Demand deposits$6,069,0005,018
Nontransaction accounts$23,872,0005,053
Money market deposit accounts (MMDAs)$1,834,0004,934
Other savings deposits (excluding MMDAs)$4,909,0004,769
Total time deposits$17,129,0004,514
Total time and savings deposits$27,325,0005,144
Noninterest-bearing deposits$6,069,0005,029
Interest-bearing deposits$27,325,0005,153
Retail deposits$24,526,0005,306
Estimated insured deposits$31,525,0005,138
IRAs and Keogh plan accounts$256,0005,286
Brokered deposits$7,465,0001,365
Fully insured brokered deposits$7,465,0001,213
Deposits obtained via list services, yet not brokered$2,489,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,589,0005,270
Deposits held in domestic offices$33,589,0005,270
Individuals, partnerships, and corporations$31,294,0005,204
U.S. Government$01,097
States and political subdivisions in the U.S.$2,295,0004,452
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$10,042,0005,229
Demand deposits$6,315,0005,050
Nontransaction accounts$23,547,0005,133
Money market deposit accounts (MMDAs)$2,011,0004,960
Other savings deposits (excluding MMDAs)$4,857,0004,808
Total time deposits$16,679,0004,594
Total time and savings deposits$27,274,0005,215
Noninterest-bearing deposits$6,315,0005,060
Interest-bearing deposits$27,274,0005,219
Retail deposits$24,910,0005,373
Estimated insured deposits$31,775,0005,196
IRAs and Keogh plan accounts$258,0005,341
Brokered deposits$7,526,0001,576
Fully insured brokered deposits$7,526,0001,462
Deposits obtained via list services, yet not brokered$2,489,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,573,0005,305
Deposits held in domestic offices$34,573,0005,305
Individuals, partnerships, and corporations$32,366,0005,238
U.S. Government$01,191
States and political subdivisions in the U.S.$2,103,0004,560
Commercial banks and other depository institutions in U.S.$104,0002,211
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,447,0005,320
Demand deposits$5,925,0005,156
Nontransaction accounts$25,126,0005,124
Money market deposit accounts (MMDAs)$2,601,0004,924
Other savings deposits (excluding MMDAs)$4,735,0004,859
Total time deposits$17,790,0004,581
Total time and savings deposits$28,648,0005,216
Noninterest-bearing deposits$5,925,0005,168
Interest-bearing deposits$28,649,0005,224
Retail deposits$25,887,0005,415
Estimated insured deposits$32,713,0005,228
IRAs and Keogh plan accounts$253,0005,413
Brokered deposits$7,534,0001,556
Fully insured brokered deposits$7,534,0001,439
Deposits obtained via list services, yet not brokered$3,185,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,821,0005,382
Deposits held in domestic offices$32,821,0005,382
Individuals, partnerships, and corporations$30,645,0005,316
U.S. Government$01,147
States and political subdivisions in the U.S.$1,974,0004,621
Commercial banks and other depository institutions in U.S.$202,0002,134
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0005,388
Demand deposits$5,247,0005,246
Nontransaction accounts$24,091,0005,221
Money market deposit accounts (MMDAs)$2,291,0005,043
Other savings deposits (excluding MMDAs)$4,853,0004,888
Total time deposits$16,947,0004,710
Total time and savings deposits$27,574,0005,317
Noninterest-bearing deposits$5,247,0005,245
Interest-bearing deposits$27,574,0005,313
Retail deposits$24,886,0005,487
Estimated insured deposits$31,136,0005,319
IRAs and Keogh plan accounts$259,0005,471
Brokered deposits$6,784,0001,602
Fully insured brokered deposits$6,784,0001,479
Deposits obtained via list services, yet not brokered$3,185,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,928,0005,431
Deposits held in domestic offices$32,928,0005,431
Individuals, partnerships, and corporations$30,986,0005,361
U.S. Government$01,163
States and political subdivisions in the U.S.$1,739,0004,710
Commercial banks and other depository institutions in U.S.$203,0002,174
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,785,0005,486
Demand deposits$5,156,0005,302
Nontransaction accounts$25,143,0005,232
Money market deposit accounts (MMDAs)$3,365,0004,919
Other savings deposits (excluding MMDAs)$4,895,0004,921
Total time deposits$16,883,0004,755
Total time and savings deposits$27,772,0005,353
Noninterest-bearing deposits$5,156,0005,305
Interest-bearing deposits$27,772,0005,358
Retail deposits$25,754,0005,517
Estimated insured deposits$30,796,0005,375
IRAs and Keogh plan accounts$260,0005,524
Brokered deposits$6,773,0001,589
Fully insured brokered deposits$6,773,0001,450
Deposits obtained via list services, yet not brokered$3,034,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,709,0005,484
Deposits held in domestic offices$33,709,0005,484
Individuals, partnerships, and corporations$31,316,0005,428
U.S. Government$01,186
States and political subdivisions in the U.S.$2,190,0004,642
Commercial banks and other depository institutions in U.S.$203,0002,188
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,361,0005,522
Demand deposits$5,414,0005,346
Nontransaction accounts$25,348,0005,286
Money market deposit accounts (MMDAs)$3,328,0004,989
Other savings deposits (excluding MMDAs)$4,773,0004,986
Total time deposits$17,247,0004,796
Total time and savings deposits$28,295,0005,408
Noninterest-bearing deposits$5,414,0005,358
Interest-bearing deposits$28,295,0005,405
Retail deposits$26,535,0005,579
Estimated insured deposits$33,576,0005,372
IRAs and Keogh plan accounts$262,0005,583
Brokered deposits$6,773,0001,579
Fully insured brokered deposits$6,773,0001,419
Deposits obtained via list services, yet not brokered$3,034,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,811,0005,546
Deposits held in domestic offices$32,811,0005,546
Individuals, partnerships, and corporations$29,864,0005,503
U.S. Government$01,254
States and political subdivisions in the U.S.$2,744,0004,499
Commercial banks and other depository institutions in U.S.$203,0002,233
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,898,0005,598
Demand deposits$4,665,0005,494
Nontransaction accounts$24,913,0005,344
Money market deposit accounts (MMDAs)$2,463,0005,160
Other savings deposits (excluding MMDAs)$4,545,0005,036
Total time deposits$17,904,0004,809
Total time and savings deposits$28,146,0005,451
Noninterest-bearing deposits$4,665,0005,494
Interest-bearing deposits$28,145,0005,451
Retail deposits$21,324,0005,722
Estimated insured deposits$27,707,0005,568
IRAs and Keogh plan accounts$245,0005,646
Brokered deposits$6,773,0001,573
Fully insured brokered deposits$6,773,0001,442
Deposits obtained via list services, yet not brokered$3,034,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,488,0005,585
Deposits held in domestic offices$33,488,0005,585
Individuals, partnerships, and corporations$30,137,0005,543
U.S. Government$01,248
States and political subdivisions in the U.S.$3,150,0004,420
Commercial banks and other depository institutions in U.S.$201,0002,274
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,315,0005,606
Demand deposits$4,684,0005,514
Nontransaction accounts$25,173,0005,384
Money market deposit accounts (MMDAs)$2,111,0005,279
Other savings deposits (excluding MMDAs)$4,568,0005,068
Total time deposits$18,494,0004,826
Total time and savings deposits$28,804,0005,478
Noninterest-bearing deposits$4,684,0005,523
Interest-bearing deposits$28,805,0005,480
Retail deposits$22,004,0005,769
Estimated insured deposits$28,057,0005,618
IRAs and Keogh plan accounts$311,0005,695
Brokered deposits$6,771,0001,570
Fully insured brokered deposits$6,771,0001,442
Deposits obtained via list services, yet not brokered$3,034,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,456,0005,649
Deposits held in domestic offices$33,456,0005,649
Individuals, partnerships, and corporations$30,559,0005,591
U.S. Government$01,147
States and political subdivisions in the U.S.$2,696,0004,584
Commercial banks and other depository institutions in U.S.$201,0002,305
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,739,0005,711
Demand deposits$4,511,0005,591
Nontransaction accounts$25,717,0005,430
Money market deposit accounts (MMDAs)$2,528,0005,266
Other savings deposits (excluding MMDAs)$4,644,0005,092
Total time deposits$18,545,0004,888
Total time and savings deposits$28,945,0005,539
Noninterest-bearing deposits$4,511,0005,596
Interest-bearing deposits$28,946,0005,539
Retail deposits$22,223,0005,839
Estimated insured deposits$27,693,0005,690
IRAs and Keogh plan accounts$402,0005,739
Brokered deposits$6,771,0001,560
Fully insured brokered deposits$6,771,0001,428
Deposits obtained via list services, yet not brokered$3,034,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,957,0005,693
Deposits held in domestic offices$33,957,0005,693
Individuals, partnerships, and corporations$30,505,0005,654
U.S. Government$01,159
States and political subdivisions in the U.S.$3,007,0004,524
Commercial banks and other depository institutions in U.S.$445,0001,939
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,872,0005,704
Demand deposits$4,850,0005,585
Nontransaction accounts$25,085,0005,503
Money market deposit accounts (MMDAs)$2,531,0005,319
Other savings deposits (excluding MMDAs)$4,617,0005,130
Total time deposits$17,935,0004,986
Total time and savings deposits$29,107,0005,597
Noninterest-bearing deposits$4,850,0005,586
Interest-bearing deposits$29,107,0005,591
Retail deposits$23,026,0005,885
Estimated insured deposits$27,785,0005,746
IRAs and Keogh plan accounts$259,0005,828
Brokered deposits$6,468,0001,550
Fully insured brokered deposits$6,468,0001,433
Deposits obtained via list services, yet not brokered$3,034,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,592,0005,702
Deposits held in domestic offices$35,592,0005,702
Individuals, partnerships, and corporations$31,105,0005,683
U.S. Government$01,296
States and political subdivisions in the U.S.$4,042,0004,266
Commercial banks and other depository institutions in U.S.$445,0001,993
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,194,0005,734
Demand deposits$4,566,0005,703
Nontransaction accounts$26,398,0005,489
Money market deposit accounts (MMDAs)$2,537,0005,372
Other savings deposits (excluding MMDAs)$4,497,0005,158
Total time deposits$19,362,0004,912
Total time and savings deposits$31,026,0005,560
Noninterest-bearing deposits$4,566,0005,701
Interest-bearing deposits$31,026,0005,563
Retail deposits$24,409,0005,915
Estimated insured deposits$28,419,0005,779
IRAs and Keogh plan accounts$277,0005,876
Brokered deposits$6,468,0001,540
Fully insured brokered deposits$6,468,0001,424
Deposits obtained via list services, yet not brokered$3,923,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,515,0005,769
Deposits held in domestic offices$35,515,0005,769
Individuals, partnerships, and corporations$30,718,0005,750
U.S. Government$01,197
States and political subdivisions in the U.S.$4,353,0004,201
Commercial banks and other depository institutions in U.S.$444,0002,034
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,264,0005,769
Demand deposits$4,245,0005,771
Nontransaction accounts$26,251,0005,567
Money market deposit accounts (MMDAs)$2,420,0005,462
Other savings deposits (excluding MMDAs)$4,253,0005,267
Total time deposits$19,578,0004,992
Total time and savings deposits$31,270,0005,633
Noninterest-bearing deposits$4,245,0005,785
Interest-bearing deposits$31,270,0005,631
Retail deposits$24,090,0005,988
Estimated insured deposits$28,323,0005,851
IRAs and Keogh plan accounts$281,0005,953
Brokered deposits$6,710,0001,527
Fully insured brokered deposits$6,710,0001,409
Deposits obtained via list services, yet not brokered$3,923,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$33,205,0005,885
Deposits held in domestic offices$33,205,0005,885
Individuals, partnerships, and corporations$28,446,0005,880
U.S. Government$01,235
States and political subdivisions in the U.S.$4,315,0004,262
Commercial banks and other depository institutions in U.S.$444,0002,065
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0005,904
Demand deposits$4,259,0005,841
Nontransaction accounts$24,831,0005,688
Money market deposit accounts (MMDAs)$2,526,0005,505
Other savings deposits (excluding MMDAs)$4,341,0005,296
Total time deposits$17,963,0005,180
Total time and savings deposits$28,946,0005,782
Noninterest-bearing deposits$4,259,0005,852
Interest-bearing deposits$28,946,0005,771
Retail deposits$27,673,0005,979
Estimated insured deposits$28,398,0005,910
IRAs and Keogh plan accounts$320,0006,012
Brokered deposits$5,379,0001,611
Fully insured brokered deposits$2,647,0001,789
Deposits obtained via list services, yet not brokered$4,070,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$33,696,0005,950
Deposits held in domestic offices$33,696,0005,950
Individuals, partnerships, and corporations$29,687,0005,917
U.S. Government$755,000180
States and political subdivisions in the U.S.$3,254,0004,575
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$8,327,0005,979
Demand deposits$5,157,0005,767
Nontransaction accounts$25,369,0005,727
Money market deposit accounts (MMDAs)$2,477,0005,573
Other savings deposits (excluding MMDAs)$4,348,0005,334
Total time deposits$18,545,0005,206
Total time and savings deposits$28,539,0005,865
Noninterest-bearing deposits$5,127,0005,791
Interest-bearing deposits$28,568,0005,860
Retail deposits$25,932,0006,092
Estimated insured deposits$29,680,0005,936
IRAs and Keogh plan accounts$322,0006,073
Brokered deposits$4,880,0001,670
Fully insured brokered deposits$4,880,0001,547
Deposits obtained via list services, yet not brokered$4,509,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,657,0006,024
Deposits held in domestic offices$33,657,0006,024
Individuals, partnerships, and corporations$28,933,0006,011
U.S. Government$01,345
States and political subdivisions in the U.S.$4,624,0004,199
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,451,0006,055
Demand deposits$5,001,0005,908
Nontransaction accounts$25,206,0005,808
Money market deposit accounts (MMDAs)$2,460,0005,632
Other savings deposits (excluding MMDAs)$4,074,0005,432
Total time deposits$18,672,0005,277
Total time and savings deposits$28,656,0005,932
Noninterest-bearing deposits$5,001,0005,929
Interest-bearing deposits$28,656,0005,932
Retail deposits$28,125,0006,112
Estimated insured deposits$29,265,0006,027
IRAs and Keogh plan accounts$282,0006,168
Brokered deposits$2,648,0001,923
Fully insured brokered deposits$2,648,0001,785
Deposits obtained via list services, yet not brokered$4,509,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,363,0006,041
Deposits held in domestic offices$35,363,0006,041
Individuals, partnerships, and corporations$27,926,0006,108
U.S. Government$01,257
States and political subdivisions in the U.S.$7,437,0003,519
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,300,0005,823
Demand deposits$7,505,0005,488
Nontransaction accounts$24,063,0005,937
Money market deposit accounts (MMDAs)$1,679,0005,894
Other savings deposits (excluding MMDAs)$3,853,0005,535
Total time deposits$18,532,0005,381
Total time and savings deposits$27,858,0006,033
Noninterest-bearing deposits$7,505,0005,536
Interest-bearing deposits$27,858,0006,030
Retail deposits$27,598,0006,194
Estimated insured deposits$28,911,0006,103
IRAs and Keogh plan accounts$288,0006,235
Brokered deposits$4,881,0001,656
Fully insured brokered deposits$4,881,0001,527
Deposits obtained via list services, yet not brokered$4,359,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,317,0006,158
Deposits held in domestic offices$33,317,0006,157
Individuals, partnerships, and corporations$26,778,0006,210
U.S. Government$01,331
States and political subdivisions in the U.S.$6,539,0003,744
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$8,054,0006,176
Demand deposits$5,743,0005,847
Nontransaction accounts$25,263,0005,937
Money market deposit accounts (MMDAs)$1,954,0005,883
Other savings deposits (excluding MMDAs)$3,871,0005,585
Total time deposits$19,436,0005,373
Total time and savings deposits$27,574,0006,120
Noninterest-bearing deposits$4,652,0006,064
Interest-bearing deposits$28,665,0006,075
Retail deposits$25,404,0006,310
Estimated insured deposits$31,446,0006,083
IRAs and Keogh plan accounts$291,0006,306
Brokered deposits$5,029,0001,610
Fully insured brokered deposits$5,029,0001,491
Deposits obtained via list services, yet not brokered$4,656,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,072,0006,214
Deposits held in domestic offices$34,072,0006,214
Individuals, partnerships, and corporations$29,018,0006,209
U.S. Government$01,317
States and political subdivisions in the U.S.$5,054,0004,135
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$8,589,0006,207
Demand deposits$5,001,0006,030
Nontransaction accounts$25,483,0005,999
Money market deposit accounts (MMDAs)$1,980,0005,942
Other savings deposits (excluding MMDAs)$3,801,0005,646
Total time deposits$19,702,0005,423
Total time and savings deposits$29,071,0006,134
Noninterest-bearing deposits$5,001,0006,054
Interest-bearing deposits$29,071,0006,130
Retail deposits$25,939,0006,370
Estimated insured deposits$29,610,0006,220
IRAs and Keogh plan accounts$287,0006,373
Brokered deposits$5,775,0001,521
Fully insured brokered deposits$5,353,0001,438
Deposits obtained via list services, yet not brokered$4,665,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,988,0006,301
Deposits held in domestic offices$32,988,0006,300
Individuals, partnerships, and corporations$27,539,0006,323
U.S. Government$01,474
States and political subdivisions in the U.S.$5,449,0004,034
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$8,311,0006,285
Demand deposits$4,405,0006,195
Nontransaction accounts$24,677,0006,087
Money market deposit accounts (MMDAs)$2,300,0005,915
Other savings deposits (excluding MMDAs)$3,771,0005,643
Total time deposits$18,608,0005,581
Total time and savings deposits$28,583,0006,196
Noninterest-bearing deposits$4,405,0006,226
Interest-bearing deposits$28,583,0006,192
Retail deposits$24,779,0006,460
Estimated insured deposits$28,370,0006,327
IRAs and Keogh plan accounts$287,0006,449
Brokered deposits$5,175,0001,556
Fully insured brokered deposits$5,175,0001,435
Deposits obtained via list services, yet not brokered$3,705,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,480,0006,349
Deposits held in domestic offices$33,480,0006,348
Individuals, partnerships, and corporations$27,380,0006,384
U.S. Government$01,406
States and political subdivisions in the U.S.$6,100,0003,812
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$8,090,0006,348
Demand deposits$4,067,0006,274
Nontransaction accounts$25,390,0006,133
Money market deposit accounts (MMDAs)$2,619,0005,924
Other savings deposits (excluding MMDAs)$3,590,0005,737
Total time deposits$19,181,0005,631
Total time and savings deposits$29,413,0006,226
Noninterest-bearing deposits$4,067,0006,299
Interest-bearing deposits$29,413,0006,221
Retail deposits$25,020,0006,526
Estimated insured deposits$28,515,0006,378
IRAs and Keogh plan accounts$292,0006,523
Brokered deposits$5,175,0001,561
Fully insured brokered deposits$5,175,0001,434
Deposits obtained via list services, yet not brokered$3,700,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,574,0006,339
Deposits held in domestic offices$35,574,0006,339
Individuals, partnerships, and corporations$28,727,0006,398
U.S. Government$01,377
States and political subdivisions in the U.S.$6,847,0003,630
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$8,553,0006,361
Demand deposits$4,495,0006,238
Nontransaction accounts$27,021,0006,120
Money market deposit accounts (MMDAs)$2,901,0005,897
Other savings deposits (excluding MMDAs)$3,761,0005,715
Total time deposits$20,359,0005,576
Total time and savings deposits$31,079,0006,213
Noninterest-bearing deposits$4,495,0006,266
Interest-bearing deposits$31,079,0006,212
Retail deposits$26,617,0006,538
Estimated insured deposits$29,799,0006,390
IRAs and Keogh plan accounts$296,0006,573
Brokered deposits$5,173,0001,566
Fully insured brokered deposits$5,173,0001,445
Deposits obtained via list services, yet not brokered$3,853,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,246,0006,423
Deposits held in domestic offices$35,246,0006,423
Individuals, partnerships, and corporations$27,904,0006,505
U.S. Government$01,424
States and political subdivisions in the U.S.$7,342,0003,568
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$8,454,0006,431
Demand deposits$5,051,0006,216
Nontransaction accounts$26,792,0006,195
Money market deposit accounts (MMDAs)$3,020,0005,935
Other savings deposits (excluding MMDAs)$3,781,0005,737
Total time deposits$19,990,0005,674
Total time and savings deposits$30,195,0006,323
Noninterest-bearing deposits$5,051,0006,242
Interest-bearing deposits$30,195,0006,322
Retail deposits$26,188,0006,626
Estimated insured deposits$30,147,0006,445
IRAs and Keogh plan accounts$295,0006,641
Brokered deposits$5,275,0001,561
Fully insured brokered deposits$5,275,0001,436
Deposits obtained via list services, yet not brokered$3,853,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,245,0006,457
Deposits held in domestic offices$35,245,0006,456
Individuals, partnerships, and corporations$28,227,0006,533
U.S. Government$01,583
States and political subdivisions in the U.S.$7,018,0003,629
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$7,940,0006,539
Demand deposits$4,611,0006,350
Nontransaction accounts$27,305,0006,202
Money market deposit accounts (MMDAs)$2,980,0005,949
Other savings deposits (excluding MMDAs)$3,577,0005,767
Total time deposits$20,746,0005,665
Total time and savings deposits$30,634,0006,331
Noninterest-bearing deposits$4,611,0006,378
Interest-bearing deposits$30,634,0006,332
Retail deposits$26,188,0006,657
Estimated insured deposits$29,590,0006,536
IRAs and Keogh plan accounts$306,0006,688
Brokered deposits$5,276,0001,588
Fully insured brokered deposits$5,276,0001,456
Deposits obtained via list services, yet not brokered$4,548,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,281,0006,550
Deposits held in domestic offices$34,281,0006,550
Individuals, partnerships, and corporations$27,676,0006,629
U.S. Government$01,457
States and political subdivisions in the U.S.$6,605,0003,695
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$7,381,0006,613
Demand deposits$3,230,0006,634
Nontransaction accounts$26,900,0006,305
Money market deposit accounts (MMDAs)$2,977,0006,043
Other savings deposits (excluding MMDAs)$3,504,0005,820
Total time deposits$20,420,0005,802
Total time and savings deposits$31,051,0006,398
Noninterest-bearing deposits$4,150,0006,479
Interest-bearing deposits$30,131,0006,436
Retail deposits$25,475,0006,765
Estimated insured deposits$29,667,0006,609
IRAs and Keogh plan accounts$311,0006,776
Brokered deposits$5,275,0001,618
Fully insured brokered deposits$5,275,0001,487
Deposits obtained via list services, yet not brokered$4,700,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,514,0006,591
Deposits held in domestic offices$34,514,0006,590
Individuals, partnerships, and corporations$27,923,0006,671
U.S. Government$01,535
States and political subdivisions in the U.S.$6,591,0003,710
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$7,323,0006,660
Demand deposits$4,371,0006,444
Nontransaction accounts$27,191,0006,343
Money market deposit accounts (MMDAs)$2,989,0006,067
Other savings deposits (excluding MMDAs)$3,457,0005,867
Total time deposits$20,745,0005,840
Total time and savings deposits$30,143,0006,486
Noninterest-bearing deposits$4,371,0006,471
Interest-bearing deposits$30,143,0006,484
Retail deposits$25,615,0006,808
Estimated insured deposits$30,042,0006,640
IRAs and Keogh plan accounts$310,0006,836
Brokered deposits$5,369,0001,660
Fully insured brokered deposits$5,369,0001,521
Deposits obtained via list services, yet not brokered$4,647,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,464,0006,692
Deposits held in domestic offices$33,464,0006,691
Individuals, partnerships, and corporations$26,946,0006,778
U.S. Government$01,579
States and political subdivisions in the U.S.$6,518,0003,773
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$7,055,0006,755
Demand deposits$4,056,0006,556
Nontransaction accounts$26,409,0006,443
Money market deposit accounts (MMDAs)$3,056,0006,101
Other savings deposits (excluding MMDAs)$3,409,0005,896
Total time deposits$19,944,0005,994
Total time and savings deposits$29,408,0006,575
Noninterest-bearing deposits$4,055,0006,587
Interest-bearing deposits$29,408,0006,571
Retail deposits$24,816,0006,898
Estimated insured deposits$29,122,0006,741
IRAs and Keogh plan accounts$309,0006,904
Brokered deposits$5,369,0001,684
Fully insured brokered deposits$5,369,0001,553
Deposits obtained via list services, yet not brokered$4,647,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,813,0006,682
Deposits held in domestic offices$33,813,0006,680
Individuals, partnerships, and corporations$27,014,0006,786
U.S. Government$01,780
States and political subdivisions in the U.S.$6,799,0003,548
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$7,816,0006,657
Demand deposits$5,063,0006,327
Nontransaction accounts$25,997,0006,485
Money market deposit accounts (MMDAs)$2,837,0006,161
Other savings deposits (excluding MMDAs)$3,098,0005,953
Total time deposits$20,062,0006,035
Total time and savings deposits$28,750,0006,592
Noninterest-bearing deposits$5,064,0006,378
Interest-bearing deposits$28,749,0006,594
Retail deposits$24,907,0006,911
Estimated insured deposits$29,558,0006,735
IRAs and Keogh plan accounts$306,0006,935
Brokered deposits$5,372,0001,750
Fully insured brokered deposits$5,372,0001,614
Deposits obtained via list services, yet not brokered$4,746,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,414,0006,740
Deposits held in domestic offices$33,414,0006,738
Individuals, partnerships, and corporations$26,434,0006,856
U.S. Government$01,652
States and political subdivisions in the U.S.$6,980,0003,433
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$6,568,0006,846
Demand deposits$3,945,0006,578
Nontransaction accounts$26,846,0006,493
Money market deposit accounts (MMDAs)$3,364,0006,061
Other savings deposits (excluding MMDAs)$3,271,0005,885
Total time deposits$20,211,0006,089
Total time and savings deposits$29,469,0006,616
Noninterest-bearing deposits$3,945,0006,620
Interest-bearing deposits$29,469,0006,626
Retail deposits$26,890,0006,895
Estimated insured deposits$30,842,0006,730
IRAs and Keogh plan accounts$303,0007,006
Brokered deposits$5,373,0001,821
Fully insured brokered deposits$5,373,0001,677
Deposits obtained via list services, yet not brokered$4,746,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,205,0006,797
Deposits held in domestic offices$33,205,0006,795
Individuals, partnerships, and corporations$26,836,0006,899
U.S. Government$01,633
States and political subdivisions in the U.S.$6,369,0003,613
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$6,298,0006,906
Demand deposits$3,983,0006,588
Nontransaction accounts$26,907,0006,562
Money market deposit accounts (MMDAs)$3,221,0006,133
Other savings deposits (excluding MMDAs)$3,179,0005,944
Total time deposits$20,506,0006,148
Total time and savings deposits$29,222,0006,698
Noninterest-bearing deposits$3,983,0006,632
Interest-bearing deposits$29,222,0006,693
Retail deposits$24,379,0007,048
Estimated insured deposits$29,101,0006,863
IRAs and Keogh plan accounts$365,0007,040
Brokered deposits$5,328,0001,914
Fully insured brokered deposits$5,328,0001,758
Deposits obtained via list services, yet not brokered$4,944,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,210,0006,855
Deposits held in domestic offices$33,210,0006,853
Individuals, partnerships, and corporations$27,213,0006,940
U.S. Government$01,643
States and political subdivisions in the U.S.$5,997,0003,722
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$6,436,0006,959
Demand deposits$4,126,0006,575
Nontransaction accounts$26,774,0006,624
Money market deposit accounts (MMDAs)$2,880,0006,295
Other savings deposits (excluding MMDAs)$3,396,0005,863
Total time deposits$20,497,0006,221
Total time and savings deposits$29,084,0006,768
Noninterest-bearing deposits$4,126,0006,631
Interest-bearing deposits$29,084,0006,772
Retail deposits$24,483,0007,098
Estimated insured deposits$29,077,0006,942
IRAs and Keogh plan accounts$618,0006,975
Brokered deposits$5,279,0001,968
Fully insured brokered deposits$5,279,0001,817
Deposits obtained via list services, yet not brokered$4,803,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,490,0006,699
Deposits held in domestic offices$38,490,0006,697
Individuals, partnerships, and corporations$33,920,0006,675
U.S. Government$02,902
States and political subdivisions in the U.S.$4,570,0004,152
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$13,856,0005,770
Demand deposits$11,748,0004,392
Nontransaction accounts$24,634,0006,778
Money market deposit accounts (MMDAs)$2,718,0006,358
Other savings deposits (excluding MMDAs)$3,231,0005,847
Total time deposits$18,684,0006,458
Total time and savings deposits$26,742,0006,904
Noninterest-bearing deposits$11,748,0004,623
Interest-bearing deposits$26,742,0006,904
Retail deposits$31,805,0006,834
Estimated insured deposits$36,302,0006,630
IRAs and Keogh plan accounts$608,0007,041
Brokered deposits$5,274,0002,033
Fully insured brokered deposits$5,274,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,440,0006,791
Deposits held in domestic offices$37,440,0006,790
Individuals, partnerships, and corporations$31,469,0006,868
U.S. Government$03,279
States and political subdivisions in the U.S.$5,971,0003,730
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$12,805,0005,919
Demand deposits$10,210,0004,740
Nontransaction accounts$24,635,0006,859
Money market deposit accounts (MMDAs)$2,727,0006,412
Other savings deposits (excluding MMDAs)$3,240,0005,879
Total time deposits$18,668,0006,575
Total time and savings deposits$27,230,0006,953
Noninterest-bearing deposits$10,210,0004,927
Interest-bearing deposits$27,230,0006,955
Retail deposits$30,506,0006,944
Estimated insured deposits$28,866,0007,009
IRAs and Keogh plan accounts$692,0007,071
Brokered deposits$5,276,0002,120
Fully insured brokered deposits$2,984,0002,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$35,176,0006,912
Deposits held in domestic offices$35,176,0006,912
Individuals, partnerships, and corporations$29,615,0006,977
U.S. Government$03,428
States and political subdivisions in the U.S.$5,561,0003,862
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,354,0006,519
Demand deposits$7,176,0005,617
Nontransaction accounts$25,822,0006,839
Money market deposit accounts (MMDAs)$2,780,0006,409
Other savings deposits (excluding MMDAs)$2,988,0006,028
Total time deposits$20,054,0006,503
Total time and savings deposits$28,000,0006,962
Noninterest-bearing deposits$7,176,0005,722
Interest-bearing deposits$28,000,0006,965
Retail deposits$28,757,0007,082
Estimated insured deposits$32,556,0006,870
IRAs and Keogh plan accounts$683,0007,129
Brokered deposits$5,372,0002,206
Fully insured brokered deposits$5,372,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,940,0007,013
Deposits held in domestic offices$34,940,0007,011
Individuals, partnerships, and corporations$29,980,0007,029
U.S. Government$03,500
States and political subdivisions in the U.S.$4,960,0004,133
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,105,0006,642
Demand deposits$7,086,0005,679
Nontransaction accounts$25,835,0006,922
Money market deposit accounts (MMDAs)$2,383,0006,627
Other savings deposits (excluding MMDAs)$3,037,0006,040
Total time deposits$20,415,0006,555
Total time and savings deposits$27,854,0007,060
Noninterest-bearing deposits$7,087,0005,779
Interest-bearing deposits$27,853,0007,064
Retail deposits$26,384,0007,273
Estimated insured deposits$29,089,0007,119
IRAs and Keogh plan accounts$688,0007,216
Brokered deposits$5,365,0002,315
Fully insured brokered deposits$5,365,0002,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,803,0007,054
Deposits held in domestic offices$34,803,0007,054
Individuals, partnerships, and corporations$29,776,0007,099
U.S. Government$03,705
States and political subdivisions in the U.S.$5,027,0004,067
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,381,0006,644
Demand deposits$7,333,0005,717
Nontransaction accounts$25,422,0006,980
Money market deposit accounts (MMDAs)$2,412,0006,617
Other savings deposits (excluding MMDAs)$2,872,0006,082
Total time deposits$20,138,0006,617
Total time and savings deposits$27,470,0007,100
Noninterest-bearing deposits$7,333,0005,814
Interest-bearing deposits$27,470,0007,108
Retail deposits$25,213,0007,196
Estimated insured deposits$28,196,0007,209
IRAs and Keogh plan accounts$686,0007,234
Brokered deposits$5,365,0002,369
Fully insured brokered deposits$3,593,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,195,0006,965
Deposits held in domestic offices$37,195,0006,965
Individuals, partnerships, and corporations$33,260,0006,940
U.S. Government$03,620
States and political subdivisions in the U.S.$3,935,0004,418
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$10,840,0006,278
Demand deposits$8,617,0005,075
Nontransaction accounts$26,355,0006,961
Money market deposit accounts (MMDAs)$2,660,0006,567
Other savings deposits (excluding MMDAs)$2,925,0006,069
Total time deposits$20,768,0006,633
Total time and savings deposits$28,578,0007,086
Noninterest-bearing deposits$8,617,0005,248
Interest-bearing deposits$28,578,0007,088
Retail deposits$27,127,0007,096
Estimated insured deposits$28,598,0007,216
IRAs and Keogh plan accounts$707,0007,279
Brokered deposits$5,365,0002,468
Fully insured brokered deposits$3,695,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,411,0007,091
Deposits held in domestic offices$35,411,0007,090
Individuals, partnerships, and corporations$31,595,0007,062
U.S. Government$03,557
States and political subdivisions in the U.S.$3,816,0004,511
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$7,570,0007,002
Demand deposits$5,134,0006,394
Nontransaction accounts$27,841,0006,922
Money market deposit accounts (MMDAs)$2,717,0006,611
Other savings deposits (excluding MMDAs)$2,955,0006,112
Total time deposits$22,170,0006,535
Total time and savings deposits$30,277,0007,039
Noninterest-bearing deposits$5,134,0006,455
Interest-bearing deposits$30,277,0007,041
Retail deposits$25,652,0007,236
Estimated insured deposits$26,270,0007,182
IRAs and Keogh plan accounts$690,0007,336
Brokered deposits$5,349,0002,545
Fully insured brokered deposits$5,349,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,820,0007,111
Deposits held in domestic offices$35,820,0007,111
Individuals, partnerships, and corporations$31,240,0007,116
U.S. Government$03,628
States and political subdivisions in the U.S.$4,294,0004,357
Commercial banks and other depository institutions in U.S.$286,0002,564
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0006,979
Demand deposits$4,901,0006,514
Nontransaction accounts$28,152,0006,927
Money market deposit accounts (MMDAs)$2,689,0006,641
Other savings deposits (excluding MMDAs)$3,139,0006,013
Total time deposits$22,326,0006,554
Total time and savings deposits$30,919,0007,037
Noninterest-bearing deposits$4,901,0006,587
Interest-bearing deposits$30,919,0007,035
Retail deposits$27,787,0007,132
Estimated insured deposits$27,784,0007,098
IRAs and Keogh plan accounts$693,0007,327
Brokered deposits$2,292,0003,111
Fully insured brokered deposits$2,292,0002,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,208,0007,129
Deposits held in domestic offices$35,208,0007,129
Individuals, partnerships, and corporations$31,862,0007,081
U.S. Government$03,888
States and political subdivisions in the U.S.$3,346,0004,782
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$6,114,0007,354
Demand deposits$3,355,0007,181
Nontransaction accounts$29,094,0006,823
Money market deposit accounts (MMDAs)$3,933,0006,121
Other savings deposits (excluding MMDAs)$2,914,0006,050
Total time deposits$22,247,0006,540
Total time and savings deposits$31,853,0006,969
Noninterest-bearing deposits$3,355,0007,226
Interest-bearing deposits$31,853,0006,965
Retail deposits$27,394,0007,167
Estimated insured deposits$26,861,0007,157
IRAs and Keogh plan accounts$600,0007,380
Brokered deposits$2,293,0003,068
Fully insured brokered deposits$2,293,0002,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,042,0007,183
Deposits held in domestic offices$34,042,0007,182
Individuals, partnerships, and corporations$30,853,0007,149
U.S. Government$03,764
States and political subdivisions in the U.S.$3,189,0004,768
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$6,885,0007,152
Demand deposits$4,087,0006,868
Nontransaction accounts$27,157,0006,964
Money market deposit accounts (MMDAs)$2,531,0006,711
Other savings deposits (excluding MMDAs)$2,961,0006,085
Total time deposits$21,664,0006,593
Total time and savings deposits$29,955,0007,068
Noninterest-bearing deposits$4,087,0006,935
Interest-bearing deposits$29,955,0007,056
Retail deposits$26,803,0007,205
Estimated insured deposits$27,276,0007,150
IRAs and Keogh plan accounts$611,0007,399
Brokered deposits$2,291,0002,889
Fully insured brokered deposits$2,291,0002,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,979,0007,417
Deposits held in domestic offices$29,979,0007,415
Individuals, partnerships, and corporations$26,788,0007,395
U.S. Government$03,873
States and political subdivisions in the U.S.$3,191,0004,772
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$6,488,0007,306
Demand deposits$3,737,0007,071
Nontransaction accounts$23,491,0007,264
Money market deposit accounts (MMDAs)$2,812,0006,610
Other savings deposits (excluding MMDAs)$3,011,0006,111
Total time deposits$17,668,0006,983
Total time and savings deposits$26,242,0007,310
Noninterest-bearing deposits$3,737,0007,130
Interest-bearing deposits$26,242,0007,307
Retail deposits$23,834,0007,434
Estimated insured deposits$23,070,0007,463
IRAs and Keogh plan accounts$606,0007,390
Brokered deposits$2,128,0002,670
Fully insured brokered deposits$2,128,0002,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,240,0007,396
Deposits held in domestic offices$30,240,0007,395
Individuals, partnerships, and corporations$26,805,0007,405
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,364,0004,682
Commercial banks and other depository institutions in U.S.$70,0002,875
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,929,0007,209
Demand deposits$3,997,0006,949
Nontransaction accounts$23,311,0007,271
Money market deposit accounts (MMDAs)$2,779,0006,631
Other savings deposits (excluding MMDAs)$3,076,0006,049
Total time deposits$17,456,0007,016
Total time and savings deposits$26,243,0007,327
Noninterest-bearing deposits$3,997,0007,017
Interest-bearing deposits$26,243,0007,327
Retail deposits$23,975,0007,427
Estimated insured deposits$25,091,0007,321
IRAs and Keogh plan accounts$369,0007,630
Brokered deposits$1,999,0002,669
Fully insured brokered deposits$1,999,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,935,0007,472
Deposits held in domestic offices$28,935,0007,471
Individuals, partnerships, and corporations$25,830,0007,456
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,104,0004,791
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$6,615,0007,295
Demand deposits$3,794,0007,117
Nontransaction accounts$22,320,0007,322
Money market deposit accounts (MMDAs)$3,144,0006,424
Other savings deposits (excluding MMDAs)$2,952,0006,066
Total time deposits$16,224,0007,126
Total time and savings deposits$25,141,0007,380
Noninterest-bearing deposits$3,794,0007,181
Interest-bearing deposits$25,141,0007,378
Retail deposits$23,182,0007,483
Estimated insured deposits$23,537,0007,399
IRAs and Keogh plan accounts$362,0007,655
Brokered deposits$1,995,0002,675
Fully insured brokered deposits$1,995,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,416,0007,439
Deposits held in domestic offices$29,416,0007,439
Individuals, partnerships, and corporations$26,282,0007,437
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,132,0004,697
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$7,122,0007,135
Demand deposits$3,486,0007,128
Nontransaction accounts$22,294,0007,354
Money market deposit accounts (MMDAs)$2,864,0006,537
Other savings deposits (excluding MMDAs)$3,199,0005,991
Total time deposits$16,231,0007,132
Total time and savings deposits$25,930,0007,344
Noninterest-bearing deposits$3,846,0007,067
Interest-bearing deposits$25,570,0007,350
Retail deposits$23,764,0007,421
Estimated insured deposits$22,269,0007,504
IRAs and Keogh plan accounts$368,0007,695
Brokered deposits$1,995,0002,667
Fully insured brokered deposits$1,995,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,304,0007,491
Deposits held in domestic offices$29,304,0007,489
Individuals, partnerships, and corporations$25,500,0007,525
U.S. Government$04,057
States and political subdivisions in the U.S.$3,733,0004,418
Commercial banks and other depository institutions in U.S.$71,0002,736
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,067,0007,248
Demand deposits$3,990,0007,022
Nontransaction accounts$22,237,0007,372
Money market deposit accounts (MMDAs)$3,309,0006,360
Other savings deposits (excluding MMDAs)$3,138,0006,111
Total time deposits$15,790,0007,197
Total time and savings deposits$25,314,0007,417
Noninterest-bearing deposits$3,992,0007,082
Interest-bearing deposits$25,312,0007,415
Retail deposits$23,664,0007,471
Estimated insured deposits$21,916,0007,556
IRAs and Keogh plan accounts$360,0007,762
Brokered deposits$2,000,0002,630
Fully insured brokered deposits$2,000,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,620,0007,490
Deposits held in domestic offices$29,620,0007,488
Individuals, partnerships, and corporations$25,084,0007,566
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,338,0004,209
Commercial banks and other depository institutions in U.S.$197,0002,248
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,347,0007,215
Demand deposits$3,789,0007,111
Nontransaction accounts$22,273,0007,380
Money market deposit accounts (MMDAs)$3,222,0006,414
Other savings deposits (excluding MMDAs)$3,155,0006,195
Total time deposits$15,895,0007,211
Total time and savings deposits$25,831,0007,401
Noninterest-bearing deposits$3,789,0007,176
Interest-bearing deposits$25,831,0007,396
Retail deposits$23,888,0007,479
Estimated insured deposits$22,403,0007,549
IRAs and Keogh plan accounts$355,0007,789
Brokered deposits$1,995,0002,658
Fully insured brokered deposits$1,995,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,351,0007,632
Deposits held in domestic offices$27,351,0007,631
Individuals, partnerships, and corporations$22,867,0007,720
U.S. Government$04,273
States and political subdivisions in the U.S.$4,289,0004,248
Commercial banks and other depository institutions in U.S.$195,0002,310
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,761,0007,418
Demand deposits$3,597,0007,247
Nontransaction accounts$20,590,0007,488
Money market deposit accounts (MMDAs)$2,777,0006,604
Other savings deposits (excluding MMDAs)$3,123,0006,195
Total time deposits$14,689,0007,298
Total time and savings deposits$23,754,0007,531
Noninterest-bearing deposits$3,597,0007,306
Interest-bearing deposits$23,754,0007,534
Retail deposits$21,917,0007,620
Estimated insured deposits$20,731,0007,688
IRAs and Keogh plan accounts$340,0007,828
Brokered deposits$2,000,0002,636
Fully insured brokered deposits$2,000,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,131,0007,649
Deposits held in domestic offices$27,131,0007,647
Individuals, partnerships, and corporations$23,000,0007,711
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$4,126,0004,205
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$6,533,0007,439
Demand deposits$3,542,0007,240
Nontransaction accounts$20,598,0007,504
Money market deposit accounts (MMDAs)$2,906,0006,545
Other savings deposits (excluding MMDAs)$3,268,0006,203
Total time deposits$14,423,0007,343
Total time and savings deposits$23,589,0007,566
Noninterest-bearing deposits$3,547,0007,298
Interest-bearing deposits$23,584,0007,562
Retail deposits$21,819,0007,628
Estimated insured deposits$20,809,0007,702
IRAs and Keogh plan accounts$210,0007,977
Brokered deposits$1,995,0002,640
Fully insured brokered deposits$1,995,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,095,0007,616
Deposits held in domestic offices$28,095,0007,614
Individuals, partnerships, and corporations$25,004,0007,614
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,088,0004,753
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$6,877,0007,439
Demand deposits$4,617,0006,859
Nontransaction accounts$21,218,0007,472
Money market deposit accounts (MMDAs)$3,037,0006,531
Other savings deposits (excluding MMDAs)$3,334,0006,272
Total time deposits$14,847,0007,267
Total time and savings deposits$23,478,0007,588
Noninterest-bearing deposits$4,617,0006,916
Interest-bearing deposits$23,478,0007,585
Retail deposits$22,688,0007,591
Estimated insured deposits$21,291,0007,684
IRAs and Keogh plan accounts$253,0007,983
Brokered deposits$1,995,0002,503
Fully insured brokered deposits$1,995,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,580,0007,671
Deposits held in domestic offices$27,580,0007,669
Individuals, partnerships, and corporations$23,103,0007,746
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,475,0004,107
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$6,750,0007,528
Demand deposits$3,804,0007,208
Nontransaction accounts$20,830,0007,505
Money market deposit accounts (MMDAs)$2,705,0006,720
Other savings deposits (excluding MMDAs)$3,397,0006,325
Total time deposits$14,727,0007,262
Total time and savings deposits$23,776,0007,599
Noninterest-bearing deposits$3,804,0007,264
Interest-bearing deposits$23,776,0007,605
Retail deposits$21,237,0007,740
Estimated insured deposits$20,320,0007,800
IRAs and Keogh plan accounts$259,0007,993
Brokered deposits$2,039,0002,315
Fully insured brokered deposits$2,039,0002,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,495,0007,714
Deposits held in domestic offices$27,495,0007,713
Individuals, partnerships, and corporations$22,603,0007,824
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$4,880,0003,985
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$6,797,0007,607
Demand deposits$4,532,0007,054
Nontransaction accounts$20,698,0007,519
Money market deposit accounts (MMDAs)$2,574,0006,818
Other savings deposits (excluding MMDAs)$3,237,0006,414
Total time deposits$14,886,0007,259
Total time and savings deposits$22,963,0007,674
Noninterest-bearing deposits$4,532,0007,108
Interest-bearing deposits$22,963,0007,671
Retail deposits$21,055,0007,801
Estimated insured deposits$19,742,0007,860
IRAs and Keogh plan accounts$278,0008,024
Brokered deposits$2,039,0002,213
Fully insured brokered deposits$2,039,0001,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,358,0007,766
Deposits held in domestic offices$26,358,0007,764
Individuals, partnerships, and corporations$22,482,0007,830
U.S. Government$04,317
States and political subdivisions in the U.S.$3,876,0004,354
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$5,501,0007,858
Demand deposits$3,300,0007,472
Nontransaction accounts$20,857,0007,526
Money market deposit accounts (MMDAs)$2,492,0006,901
Other savings deposits (excluding MMDAs)$3,325,0006,423
Total time deposits$15,040,0007,260
Total time and savings deposits$23,058,0007,678
Noninterest-bearing deposits$3,300,0007,524
Interest-bearing deposits$23,058,0007,673
Retail deposits$19,921,0007,905
Estimated insured deposits$19,862,0007,855
IRAs and Keogh plan accounts$247,0008,103
Brokered deposits$2,039,0002,127
Fully insured brokered deposits$2,039,0001,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,156,0007,850
Deposits held in domestic offices$25,156,0007,849
Individuals, partnerships, and corporations$20,666,0007,952
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$4,485,0004,086
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$5,778,0007,814
Demand deposits$3,287,0007,467
Nontransaction accounts$19,378,0007,670
Money market deposit accounts (MMDAs)$1,129,0007,690
Other savings deposits (excluding MMDAs)$3,356,0006,450
Total time deposits$14,893,0007,228
Total time and savings deposits$21,869,0007,766
Noninterest-bearing deposits$3,287,0007,498
Interest-bearing deposits$21,869,0007,778
Retail deposits$19,419,0007,944
Estimated insured deposits$20,264,0007,838
IRAs and Keogh plan accounts$221,0008,150
Brokered deposits$1,500,0002,100
Fully insured brokered deposits$1,500,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,374,0007,901
Deposits held in domestic offices$25,374,0007,899
Individuals, partnerships, and corporations$21,879,0007,938
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$3,484,0004,676
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$5,941,0007,863
Demand deposits$3,640,0007,341
Nontransaction accounts$19,433,0007,729
Money market deposit accounts (MMDAs)$673,0008,037
Other savings deposits (excluding MMDAs)$3,053,0006,719
Total time deposits$15,707,0007,147
Total time and savings deposits$21,734,0007,850
Noninterest-bearing deposits$3,640,0007,373
Interest-bearing deposits$21,734,0007,858
Retail deposits$19,035,0008,054
Estimated insured deposits$22,147,0007,762
IRAs and Keogh plan accounts$220,0008,226
Brokered deposits$1,500,0001,978
Fully insured brokered deposits$1,500,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,690,0007,979
Deposits held in domestic offices$24,690,0007,977
Individuals, partnerships, and corporations$20,862,0008,056
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$3,820,0004,497
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$5,701,0007,973
Demand deposits$3,192,0007,656
Nontransaction accounts$18,989,0007,779
Money market deposit accounts (MMDAs)$455,0008,181
Other savings deposits (excluding MMDAs)$2,828,0006,828
Total time deposits$15,705,0007,147
Total time and savings deposits$21,498,0007,885
Noninterest-bearing deposits$3,192,0007,690
Interest-bearing deposits$21,498,0007,892
Retail deposits$18,253,0008,165
Estimated insured deposits$20,024,0007,982
IRAs and Keogh plan accounts$219,0008,258
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,819,0008,109
Deposits held in domestic offices$22,819,0008,107
Individuals, partnerships, and corporations$19,311,0008,171
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$3,493,0004,607
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$5,015,0008,104
Demand deposits$2,863,0007,706
Nontransaction accounts$17,804,0007,921
Money market deposit accounts (MMDAs)$536,0008,173
Other savings deposits (excluding MMDAs)$2,860,0006,836
Total time deposits$14,408,0007,343
Total time and savings deposits$19,956,0008,022
Noninterest-bearing deposits$2,863,0007,737
Interest-bearing deposits$19,956,0008,027
Retail deposits$16,388,0008,321
Estimated insured deposits$18,469,0008,132
IRAs and Keogh plan accounts$230,0008,278
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$21,468,0008,255
Deposits held in domestic offices$21,468,0008,254
Individuals, partnerships, and corporations$16,672,0008,410
U.S. Government$04,543
States and political subdivisions in the U.S.$4,696,0004,035
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0007,920
Demand deposits$2,745,0007,800
Nontransaction accounts$15,542,0008,167
Money market deposit accounts (MMDAs)$507,0008,238
Other savings deposits (excluding MMDAs)$2,766,0006,933
Total time deposits$12,268,0007,702
Total time and savings deposits$18,723,0008,162
Noninterest-bearing deposits$2,745,0007,828
Interest-bearing deposits$18,723,0008,167
Retail deposits$15,200,0008,470
Estimated insured deposits$16,294,0008,358
IRAs and Keogh plan accounts$221,0008,392
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$19,845,0008,397
Deposits held in domestic offices$19,845,0008,396
Individuals, partnerships, and corporations$14,397,0008,598
U.S. Government$04,568
States and political subdivisions in the U.S.$3,749,0004,525
Commercial banks and other depository institutions in U.S.$1,699,0001,248
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,085,0008,176
Demand deposits$2,883,0007,727
Nontransaction accounts$14,760,0008,268
Money market deposit accounts (MMDAs)$484,0008,303
Other savings deposits (excluding MMDAs)$2,722,0006,968
Total time deposits$11,554,0007,861
Total time and savings deposits$16,962,0008,336
Noninterest-bearing deposits$2,883,0007,753
Interest-bearing deposits$16,962,0008,344
Retail deposits$14,235,0008,579
Estimated insured deposits$16,638,0008,388
IRAs and Keogh plan accounts$148,0008,478
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$19,742,0008,430
Deposits held in domestic offices$19,742,0008,429
Individuals, partnerships, and corporations$14,443,0008,590
U.S. Government$04,814
States and political subdivisions in the U.S.$3,600,0004,613
Commercial banks and other depository institutions in U.S.$1,699,0001,231
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,063,0007,517
Demand deposits$3,055,0007,182
Nontransaction accounts$14,679,0007,450
Money market deposit accounts (MMDAs)$401,0007,601
Other savings deposits (excluding MMDAs)$2,601,0006,284
Total time deposits$11,678,0007,067
Total time and savings deposits$16,687,0008,368
Noninterest-bearing deposits$3,055,0007,685
Interest-bearing deposits$16,687,0008,404
Retail deposits$13,828,0008,646
Estimated insured deposits$16,595,0008,420
IRAs and Keogh plan accounts$153,0008,542
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$21,530,0008,358
Deposits held in domestic offices$21,530,0008,357
Individuals, partnerships, and corporations$16,120,0008,531
U.S. Government$04,647
States and political subdivisions in the U.S.$3,711,0004,427
Commercial banks and other depository institutions in U.S.$1,699,0001,260
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0007,497
Demand deposits$2,825,0007,245
Nontransaction accounts$16,530,0007,352
Money market deposit accounts (MMDAs)$315,0007,674
Other savings deposits (excluding MMDAs)$2,811,0006,154
Total time deposits$13,406,0006,886
Total time and savings deposits$18,705,0008,250
Noninterest-bearing deposits$2,825,0007,773
Interest-bearing deposits$18,705,0008,281
Retail deposits$13,927,0008,696
Estimated insured deposits$17,134,0008,421
IRAs and Keogh plan accounts$159,0008,604
Brokered deposits$1,488,0001,508
Fully insured brokered deposits$1,488,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,468,0008,389
Deposits held in domestic offices$21,468,0008,387
Individuals, partnerships, and corporations$16,138,0008,555
U.S. Government$04,820
States and political subdivisions in the U.S.$3,631,0004,498
Commercial banks and other depository institutions in U.S.$1,699,0001,240
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,052,0007,498
Demand deposits$2,957,0007,155
Nontransaction accounts$16,416,0007,385
Money market deposit accounts (MMDAs)$285,0007,712
Other savings deposits (excluding MMDAs)$2,797,0006,142
Total time deposits$13,334,0006,929
Total time and savings deposits$18,511,0008,307
Noninterest-bearing deposits$2,957,0007,688
Interest-bearing deposits$18,511,0008,343
Retail deposits$14,066,0008,697
Estimated insured deposits$17,228,0008,434
IRAs and Keogh plan accounts$184,0008,629
Brokered deposits$1,488,0001,482
Fully insured brokered deposits$1,488,0001,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,893,0008,521
Deposits held in domestic offices$19,893,0008,520
Individuals, partnerships, and corporations$14,537,0008,685
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,651,0004,531
Commercial banks and other depository institutions in U.S.$1,699,0001,201
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0007,541
Demand deposits$2,981,0007,161
Nontransaction accounts$14,991,0007,523
Money market deposit accounts (MMDAs)$851,0007,389
Other savings deposits (excluding MMDAs)$2,832,0006,103
Total time deposits$11,307,0007,264
Total time and savings deposits$16,912,0008,463
Noninterest-bearing deposits$2,981,0007,681
Interest-bearing deposits$16,912,0008,506
Retail deposits$14,403,0008,716
Estimated insured deposits$17,112,0008,483
IRAs and Keogh plan accounts$184,0008,655
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,263,0008,449
Deposits held in domestic offices$21,263,0008,448
Individuals, partnerships, and corporations$14,583,0008,710
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$4,974,0003,818
Commercial banks and other depository institutions in U.S.$1,699,0001,164
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,345,0007,185
Demand deposits$3,321,0007,035
Nontransaction accounts$14,918,0007,523
Money market deposit accounts (MMDAs)$812,0007,414
Other savings deposits (excluding MMDAs)$2,671,0006,133
Total time deposits$11,435,0007,268
Total time and savings deposits$17,942,0008,387
Noninterest-bearing deposits$3,321,0007,528
Interest-bearing deposits$17,942,0008,433
Retail deposits$15,773,0008,628
Estimated insured deposits$16,825,0008,542
IRAs and Keogh plan accounts$165,0008,708
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$22,751,0008,461
Deposits held in domestic offices$22,751,0008,459
Individuals, partnerships, and corporations$18,034,0008,589
U.S. Government$05,263
States and political subdivisions in the U.S.$4,717,0003,808
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$7,036,0007,029
Demand deposits$4,174,0006,599
Nontransaction accounts$15,715,0007,564
Money market deposit accounts (MMDAs)$1,002,0007,351
Other savings deposits (excluding MMDAs)$2,983,0005,760
Total time deposits$11,730,0007,383
Total time and savings deposits$18,577,0008,434
Noninterest-bearing deposits$4,174,0007,028
Interest-bearing deposits$18,577,0008,487
Retail deposits$16,181,0008,715
Estimated insured deposits$17,181,0008,646
IRAs and Keogh plan accounts$210,0008,875
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$19,765,0008,793
Deposits held in domestic offices$19,765,0008,793
Individuals, partnerships, and corporations$15,386,0008,921
U.S. Government$05,369
States and political subdivisions in the U.S.$4,379,0003,969
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$5,975,0007,347
Demand deposits$3,473,0007,011
Nontransaction accounts$13,790,0007,828
Money market deposit accounts (MMDAs)$924,0007,518
Other savings deposits (excluding MMDAs)$2,796,0005,820
Total time deposits$10,070,0007,732
Total time and savings deposits$16,292,0008,727
Noninterest-bearing deposits$3,473,0007,445
Interest-bearing deposits$16,292,0008,804
Retail deposits$14,857,0008,954
Estimated insured deposits$17,277,0008,722
IRAs and Keogh plan accounts$229,0009,080
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$21,733,0008,823
Deposits held in domestic offices$21,733,0008,821
Individuals, partnerships, and corporations$18,309,0008,927
U.S. Government$05,591
States and political subdivisions in the U.S.$3,424,0004,498
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$8,339,0006,797
Demand deposits$6,760,0005,246
Nontransaction accounts$13,394,0008,068
Money market deposit accounts (MMDAs)$861,0007,815
Other savings deposits (excluding MMDAs)$3,082,0005,899
Total time deposits$9,451,0007,978
Total time and savings deposits$14,973,0009,155
Noninterest-bearing deposits$6,760,0005,555
Interest-bearing deposits$14,973,0009,221
Retail deposits$17,477,0008,954
Estimated insured deposits$15,183,0009,235
IRAs and Keogh plan accounts$281,0009,308
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$17,368,0009,435
Deposits held in domestic offices$17,368,0009,435
Individuals, partnerships, and corporations$14,879,0009,439
U.S. Government$06,005
States and political subdivisions in the U.S.$2,489,0005,247
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$4,916,0008,129
Demand deposits$3,654,0007,127
Nontransaction accounts$12,452,0008,304
Money market deposit accounts (MMDAs)$671,0008,118
Other savings deposits (excluding MMDAs)$3,372,0005,747
Total time deposits$8,409,0008,300
Total time and savings deposits$13,714,0009,475
Noninterest-bearing deposits$3,654,0007,550
Interest-bearing deposits$13,714,0009,542
Retail deposits$14,121,0009,544
Estimated insured deposits$14,738,0009,489
IRAs and Keogh plan accounts$181,0009,686
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,161,0009,790
Deposits held in domestic offices$17,161,0009,789
Individuals, partnerships, and corporations$14,906,0009,753
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$2,235,0005,682
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$4,326,0008,591
Demand deposits$3,002,0007,711
Nontransaction accounts$12,835,0008,494
Money market deposit accounts (MMDAs)$547,0008,542
Other savings deposits (excluding MMDAs)$3,456,0005,852
Total time deposits$8,832,0008,478
Total time and savings deposits$14,159,0009,737
Noninterest-bearing deposits$3,002,0008,170
Interest-bearing deposits$14,159,0009,818
Retail deposits$13,217,00010,027
Estimated insured deposits$15,249,0009,773
IRAs and Keogh plan accounts$186,00010,155
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,015,00010,267
Deposits held in domestic offices$17,015,00010,265
Individuals, partnerships, and corporations$14,428,00010,269
U.S. Government$97,0003,122
States and political subdivisions in the U.S.$2,490,0005,361
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$4,459,0008,887
Demand deposits$3,015,0008,020
Nontransaction accounts$12,556,0008,854
Money market deposit accounts (MMDAs)$674,0008,778
Other savings deposits (excluding MMDAs)$3,487,0006,173
Total time deposits$8,395,0008,860
Total time and savings deposits$14,000,00010,195
Noninterest-bearing deposits$3,015,0008,476
Interest-bearing deposits$14,000,00010,303
Retail deposits$13,392,00010,477
Estimated insured deposits$14,879,00010,309
IRAs and Keogh plan accounts$182,00010,693
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,954,00010,550
Deposits held in domestic offices$17,954,00010,547
Individuals, partnerships, and corporations$15,456,00010,549
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$2,479,0005,369
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$5,342,0008,838
Demand deposits$3,156,0008,066
Nontransaction accounts$12,612,0009,132
Money market deposit accounts (MMDAs)$746,0009,063
Other savings deposits (excluding MMDAs)$3,687,0006,223
Total time deposits$8,179,0009,207
Total time and savings deposits$14,798,00010,477
Noninterest-bearing deposits$3,156,0008,533
Interest-bearing deposits$14,798,00010,598
Retail deposits$14,400,00010,817
Estimated insured deposits$15,306,00010,716
IRAs and Keogh plan accounts$184,00011,223
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$17,436,00011,050
Deposits held in domestic offices$17,436,00011,047
Individuals, partnerships, and corporations$15,079,00011,059
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$2,338,0005,561
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$4,038,0009,902
Demand deposits$3,003,0008,503
Nontransaction accounts$13,398,0009,251
Money market deposit accounts (MMDAs)$863,0009,490
Other savings deposits (excluding MMDAs)$4,423,0006,147
Total time deposits$8,112,0009,294
Total time and savings deposits$14,433,00010,972
Noninterest-bearing deposits$3,003,0008,964
Interest-bearing deposits$14,433,00011,084
Retail deposits$13,894,00011,383
Estimated insured deposits$15,349,00011,133
IRAs and Keogh plan accounts$200,00011,794
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,779,00011,536
Deposits held in domestic offices$17,779,00011,534
Individuals, partnerships, and corporations$15,237,00011,522
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$2,506,0005,291
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$4,885,0009,823
Demand deposits$3,800,0007,869
Nontransaction accounts$12,894,0009,691
Money market deposit accounts (MMDAs)$813,00010,073
Other savings deposits (excluding MMDAs)$4,146,0006,618
Total time deposits$7,935,0009,638
Total time and savings deposits$13,979,00011,560
Noninterest-bearing deposits$3,800,0008,276
Interest-bearing deposits$13,979,00011,759
Retail deposits$14,259,00011,907
Estimated insured deposits$15,605,00011,659
IRAs and Keogh plan accounts$179,00012,480
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$15,433,00012,405
Deposits held in domestic offices$15,433,00012,403
Individuals, partnerships, and corporations$13,742,00012,470
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$1,672,0006,526
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$3,755,00010,683
Demand deposits$2,897,0008,903
Nontransaction accounts$11,678,00010,229
Money market deposit accounts (MMDAs)$294,00010,995
Other savings deposits (excluding MMDAs)$3,721,0006,745
Total time deposits$7,663,00010,105
Total time and savings deposits$12,536,00012,508
Noninterest-bearing deposits$2,897,0009,523
Interest-bearing deposits$12,536,00012,503
Retail deposits$11,536,00012,903
Estimated insured deposits$13,709,00012,518
IRAs and Keogh plan accounts$174,00013,082
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA