Center Point Bank and Trust Company, Total Deposits

2020-03-31Rank
Total deposits$29,012,0004,893
Deposits held in domestic offices$29,012,0004,893
Individuals, partnerships, and corporations$20,922,0004,942
U.S. Government$0886
States and political subdivisions in the U.S.$8,090,0003,231
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$13,160,0004,647
Demand deposits$5,710,0004,696
Nontransaction accounts$15,852,0004,914
Money market deposit accounts (MMDAs)$3,007,0004,380
Other savings deposits (excluding MMDAs)$5,552,0004,353
Total time deposits$7,292,0004,819
Total time and savings deposits$23,302,0004,858
Noninterest-bearing deposits$5,292,0004,741
Interest-bearing deposits$23,720,0004,850
Retail deposits$29,012,0004,840
Estimated insured deposits$22,340,0004,926
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,309,0004,945
Deposits held in domestic offices$29,309,0004,945
Individuals, partnerships, and corporations$21,490,0004,994
U.S. Government$01,019
States and political subdivisions in the U.S.$7,819,0003,311
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$12,686,0004,719
Demand deposits$5,217,0004,808
Nontransaction accounts$16,623,0004,942
Money market deposit accounts (MMDAs)$3,095,0004,417
Other savings deposits (excluding MMDAs)$5,802,0004,339
Total time deposits$7,726,0004,852
Total time and savings deposits$24,092,0004,891
Noninterest-bearing deposits$4,834,0004,845
Interest-bearing deposits$24,475,0004,885
Retail deposits$29,309,0004,894
Estimated insured deposits$22,745,0004,976
IRAs and Keogh plan accounts$1,174,0004,519
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,805,0005,019
Deposits held in domestic offices$28,805,0005,019
Individuals, partnerships, and corporations$21,897,0005,059
U.S. Government$0965
States and political subdivisions in the U.S.$6,908,0003,436
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$12,743,0004,761
Demand deposits$6,044,0004,791
Nontransaction accounts$16,062,0005,025
Money market deposit accounts (MMDAs)$2,716,0004,546
Other savings deposits (excluding MMDAs)$5,352,0004,465
Total time deposits$7,995,0004,907
Total time and savings deposits$22,761,0004,993
Noninterest-bearing deposits$5,671,0004,827
Interest-bearing deposits$23,135,0004,987
Retail deposits$28,805,0004,974
Estimated insured deposits$23,111,0005,041
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,187,0005,051
Deposits held in domestic offices$29,187,0005,051
Individuals, partnerships, and corporations$22,753,0005,090
U.S. Government$0960
States and political subdivisions in the U.S.$6,434,0003,567
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$13,061,0004,780
Demand deposits$5,784,0004,827
Nontransaction accounts$16,126,0005,068
Money market deposit accounts (MMDAs)$2,583,0004,608
Other savings deposits (excluding MMDAs)$6,580,0004,299
Total time deposits$6,963,0005,016
Total time and savings deposits$23,403,0005,021
Noninterest-bearing deposits$5,462,0004,876
Interest-bearing deposits$23,726,0005,019
Retail deposits$29,187,0005,003
Estimated insured deposits$23,322,0005,085
IRAs and Keogh plan accounts$1,175,0004,648
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,505,0005,111
Deposits held in domestic offices$29,505,0005,111
Individuals, partnerships, and corporations$22,619,0005,147
U.S. Government$0998
States and political subdivisions in the U.S.$6,886,0003,520
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$13,922,0004,783
Demand deposits$6,003,0004,876
Nontransaction accounts$15,583,0005,144
Money market deposit accounts (MMDAs)$2,287,0004,702
Other savings deposits (excluding MMDAs)$6,693,0004,330
Total time deposits$6,604,0005,093
Total time and savings deposits$23,502,0005,080
Noninterest-bearing deposits$5,606,0004,934
Interest-bearing deposits$23,899,0005,078
Retail deposits$29,505,0005,061
Estimated insured deposits$23,488,0005,143
IRAs and Keogh plan accounts$1,284,0004,633
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,113,0005,144
Deposits held in domestic offices$30,113,0005,144
Individuals, partnerships, and corporations$21,675,0005,208
U.S. Government$01,108
States and political subdivisions in the U.S.$8,438,0003,291
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$15,426,0004,766
Demand deposits$5,986,0004,930
Nontransaction accounts$14,687,0005,210
Money market deposit accounts (MMDAs)$2,426,0004,721
Other savings deposits (excluding MMDAs)$6,649,0004,354
Total time deposits$5,611,0005,194
Total time and savings deposits$24,127,0005,104
Noninterest-bearing deposits$5,605,0004,981
Interest-bearing deposits$24,507,0005,094
Retail deposits$30,113,0005,089
Estimated insured deposits$22,602,0005,197
IRAs and Keogh plan accounts$1,330,0004,657
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,481,0005,209
Deposits held in domestic offices$29,481,0005,209
Individuals, partnerships, and corporations$21,619,0005,270
U.S. Government$01,011
States and political subdivisions in the U.S.$7,862,0003,342
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$14,243,0004,846
Demand deposits$5,478,0005,017
Nontransaction accounts$15,238,0005,267
Money market deposit accounts (MMDAs)$2,462,0004,774
Other savings deposits (excluding MMDAs)$6,674,0004,401
Total time deposits$6,101,0005,228
Total time and savings deposits$24,003,0005,166
Noninterest-bearing deposits$5,115,0005,055
Interest-bearing deposits$24,365,0005,161
Retail deposits$29,481,0005,151
Estimated insured deposits$22,503,0005,264
IRAs and Keogh plan accounts$1,464,0004,661
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$31,139,0005,245
Deposits held in domestic offices$31,139,0005,245
Individuals, partnerships, and corporations$22,719,0005,322
U.S. Government$01,101
States and political subdivisions in the U.S.$8,420,0003,291
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,745,0004,892
Demand deposits$5,242,0005,107
Nontransaction accounts$16,394,0005,299
Money market deposit accounts (MMDAs)$2,551,0004,820
Other savings deposits (excluding MMDAs)$5,731,0004,610
Total time deposits$8,112,0005,163
Total time and savings deposits$25,897,0005,185
Noninterest-bearing deposits$4,863,0005,142
Interest-bearing deposits$26,276,0005,179
Retail deposits$31,139,0005,191
Estimated insured deposits$24,410,0005,301
IRAs and Keogh plan accounts$1,477,0004,710
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,766,0005,335
Deposits held in domestic offices$29,766,0005,335
Individuals, partnerships, and corporations$22,826,0005,386
U.S. Government$01,097
States and political subdivisions in the U.S.$6,940,0003,532
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,296,0005,037
Demand deposits$5,094,0005,175
Nontransaction accounts$16,470,0005,361
Money market deposit accounts (MMDAs)$2,715,0004,860
Other savings deposits (excluding MMDAs)$5,515,0004,699
Total time deposits$8,239,0005,222
Total time and savings deposits$24,672,0005,290
Noninterest-bearing deposits$4,728,0005,212
Interest-bearing deposits$25,038,0005,284
Retail deposits$29,766,0005,287
Estimated insured deposits$24,520,0005,365
IRAs and Keogh plan accounts$1,518,0004,741
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,398,0005,381
Deposits held in domestic offices$30,398,0005,381
Individuals, partnerships, and corporations$23,661,0005,435
U.S. Government$01,191
States and political subdivisions in the U.S.$6,737,0003,607
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,519,0005,157
Demand deposits$4,695,0005,289
Nontransaction accounts$17,879,0005,366
Money market deposit accounts (MMDAs)$2,836,0004,892
Other savings deposits (excluding MMDAs)$5,546,0004,696
Total time deposits$9,498,0005,201
Total time and savings deposits$25,703,0005,304
Noninterest-bearing deposits$4,304,0005,333
Interest-bearing deposits$26,094,0005,300
Retail deposits$30,398,0005,324
Estimated insured deposits$25,391,0005,394
IRAs and Keogh plan accounts$1,546,0004,803
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,638,0005,427
Deposits held in domestic offices$30,638,0005,427
Individuals, partnerships, and corporations$24,551,0005,456
U.S. Government$01,147
States and political subdivisions in the U.S.$6,087,0003,680
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0005,217
Demand deposits$4,646,0005,314
Nontransaction accounts$18,978,0005,396
Money market deposit accounts (MMDAs)$2,903,0004,948
Other savings deposits (excluding MMDAs)$6,004,0004,666
Total time deposits$10,072,0005,234
Total time and savings deposits$25,992,0005,357
Noninterest-bearing deposits$4,237,0005,360
Interest-bearing deposits$26,400,0005,346
Retail deposits$30,638,0005,369
Estimated insured deposits$26,324,0005,438
IRAs and Keogh plan accounts$1,815,0004,734
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,804,0005,453
Deposits held in domestic offices$31,804,0005,453
Individuals, partnerships, and corporations$25,379,0005,480
U.S. Government$01,163
States and political subdivisions in the U.S.$6,425,0003,631
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,322,0005,219
Demand deposits$4,734,0005,348
Nontransaction accounts$19,482,0005,435
Money market deposit accounts (MMDAs)$2,960,0004,979
Other savings deposits (excluding MMDAs)$5,822,0004,722
Total time deposits$10,700,0005,221
Total time and savings deposits$27,070,0005,374
Noninterest-bearing deposits$4,423,0005,390
Interest-bearing deposits$27,381,0005,368
Retail deposits$31,804,0005,394
Estimated insured deposits$27,105,0005,469
IRAs and Keogh plan accounts$1,821,0004,776
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$32,671,0005,506
Deposits held in domestic offices$32,671,0005,506
Individuals, partnerships, and corporations$26,188,0005,536
U.S. Government$01,186
States and political subdivisions in the U.S.$6,483,0003,666
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,309,0005,208
Demand deposits$5,368,0005,350
Nontransaction accounts$19,362,0005,506
Money market deposit accounts (MMDAs)$2,812,0005,069
Other savings deposits (excluding MMDAs)$5,988,0004,748
Total time deposits$10,562,0005,304
Total time and savings deposits$27,303,0005,445
Noninterest-bearing deposits$5,052,0005,399
Interest-bearing deposits$27,619,0005,431
Retail deposits$32,671,0005,446
Estimated insured deposits$27,672,0005,521
IRAs and Keogh plan accounts$1,856,0004,809
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,721,0005,647
Deposits held in domestic offices$27,721,0005,647
Individuals, partnerships, and corporations$23,509,0005,650
U.S. Government$01,254
States and political subdivisions in the U.S.$4,212,0004,167
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,896,0005,496
Demand deposits$4,458,0005,520
Nontransaction accounts$17,825,0005,603
Money market deposit accounts (MMDAs)$3,006,0005,077
Other savings deposits (excluding MMDAs)$6,039,0004,732
Total time deposits$8,781,0005,504
Total time and savings deposits$23,263,0005,599
Noninterest-bearing deposits$4,168,0005,547
Interest-bearing deposits$23,553,0005,583
Retail deposits$27,721,0005,602
Estimated insured deposits$24,909,0005,634
IRAs and Keogh plan accounts$1,882,0004,850
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,327,0005,715
Deposits held in domestic offices$27,327,0005,715
Individuals, partnerships, and corporations$23,826,0005,688
U.S. Government$01,248
States and political subdivisions in the U.S.$3,501,0004,322
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0005,563
Demand deposits$4,002,0005,596
Nontransaction accounts$18,338,0005,643
Money market deposit accounts (MMDAs)$2,932,0005,140
Other savings deposits (excluding MMDAs)$5,832,0004,782
Total time deposits$9,572,0005,519
Total time and savings deposits$23,325,0005,660
Noninterest-bearing deposits$3,697,0005,632
Interest-bearing deposits$23,629,0005,642
Retail deposits$27,327,0005,663
Estimated insured deposits$24,955,0005,693
IRAs and Keogh plan accounts$2,013,0004,846
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,017,0005,724
Deposits held in domestic offices$30,017,0005,724
Individuals, partnerships, and corporations$24,283,0005,750
U.S. Government$01,147
States and political subdivisions in the U.S.$5,734,0003,834
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,140,0005,553
Demand deposits$4,232,0005,622
Nontransaction accounts$19,877,0005,657
Money market deposit accounts (MMDAs)$3,609,0005,072
Other savings deposits (excluding MMDAs)$7,084,0004,573
Total time deposits$9,184,0005,625
Total time and savings deposits$25,785,0005,654
Noninterest-bearing deposits$3,946,0005,665
Interest-bearing deposits$26,071,0005,646
Retail deposits$30,017,0005,665
Estimated insured deposits$25,318,0005,751
IRAs and Keogh plan accounts$2,052,0004,877
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,995,0005,783
Deposits held in domestic offices$29,995,0005,783
Individuals, partnerships, and corporations$24,042,0005,823
U.S. Government$01,159
States and political subdivisions in the U.S.$5,953,0003,824
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0005,560
Demand deposits$4,502,0005,646
Nontransaction accounts$19,050,0005,749
Money market deposit accounts (MMDAs)$3,332,0005,182
Other savings deposits (excluding MMDAs)$6,190,0004,791
Total time deposits$9,528,0005,658
Total time and savings deposits$25,493,0005,726
Noninterest-bearing deposits$4,217,0005,683
Interest-bearing deposits$25,778,0005,711
Retail deposits$29,995,0005,727
Estimated insured deposits$25,858,0005,796
IRAs and Keogh plan accounts$2,197,0004,822
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,603,0005,887
Deposits held in domestic offices$27,603,0005,887
Individuals, partnerships, and corporations$22,835,0005,908
U.S. Government$01,296
States and political subdivisions in the U.S.$4,768,0004,085
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,322,0005,650
Demand deposits$4,910,0005,654
Nontransaction accounts$17,281,0005,855
Money market deposit accounts (MMDAs)$3,147,0005,245
Other savings deposits (excluding MMDAs)$6,169,0004,771
Total time deposits$7,963,0005,823
Total time and savings deposits$22,693,0005,843
Noninterest-bearing deposits$4,592,0005,698
Interest-bearing deposits$23,010,0005,838
Retail deposits$27,603,0005,839
Estimated insured deposits$24,590,0005,883
IRAs and Keogh plan accounts$2,238,0004,844
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,751,0006,020
Deposits held in domestic offices$24,751,0006,020
Individuals, partnerships, and corporations$21,815,0006,000
U.S. Government$01,197
States and political subdivisions in the U.S.$2,936,0004,586
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,165,0005,779
Demand deposits$4,736,0005,698
Nontransaction accounts$15,586,0006,002
Money market deposit accounts (MMDAs)$2,668,0005,410
Other savings deposits (excluding MMDAs)$5,492,0004,955
Total time deposits$7,425,0005,942
Total time and savings deposits$20,015,0005,994
Noninterest-bearing deposits$4,367,0005,771
Interest-bearing deposits$20,384,0005,986
Retail deposits$24,751,0005,979
Estimated insured deposits$23,091,0005,998
IRAs and Keogh plan accounts$2,325,0004,888
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$27,093,0006,045
Deposits held in domestic offices$27,093,0006,045
Individuals, partnerships, and corporations$21,554,0006,077
U.S. Government$01,235
States and political subdivisions in the U.S.$5,539,0003,941
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,755,0005,798
Demand deposits$4,973,0005,730
Nontransaction accounts$17,338,0006,009
Money market deposit accounts (MMDAs)$2,774,0005,448
Other savings deposits (excluding MMDAs)$7,526,0004,536
Total time deposits$7,039,0006,042
Total time and savings deposits$22,120,0006,007
Noninterest-bearing deposits$4,675,0005,793
Interest-bearing deposits$22,418,0005,993
Retail deposits$27,093,0005,997
Estimated insured deposits$23,063,0006,066
IRAs and Keogh plan accounts$2,327,0004,943
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$27,967,0006,101
Deposits held in domestic offices$27,967,0006,101
Individuals, partnerships, and corporations$22,730,0006,130
U.S. Government$01,228
States and political subdivisions in the U.S.$5,237,0004,038
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,857,0005,772
Demand deposits$5,628,0005,694
Nontransaction accounts$17,110,0006,093
Money market deposit accounts (MMDAs)$2,904,0005,496
Other savings deposits (excluding MMDAs)$6,885,0004,696
Total time deposits$7,321,0006,086
Total time and savings deposits$22,339,0006,070
Noninterest-bearing deposits$5,368,0005,752
Interest-bearing deposits$22,599,0006,059
Retail deposits$27,967,0006,048
Estimated insured deposits$24,098,0006,112
IRAs and Keogh plan accounts$2,424,0004,949
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,797,0006,177
Deposits held in domestic offices$27,797,0006,177
Individuals, partnerships, and corporations$22,686,0006,207
U.S. Government$01,345
States and political subdivisions in the U.S.$5,111,0004,081
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,532,0005,881
Demand deposits$5,398,0005,839
Nontransaction accounts$17,265,0006,159
Money market deposit accounts (MMDAs)$2,880,0005,549
Other savings deposits (excluding MMDAs)$6,202,0004,841
Total time deposits$8,183,0006,127
Total time and savings deposits$22,399,0006,139
Noninterest-bearing deposits$5,156,0005,895
Interest-bearing deposits$22,641,0006,138
Retail deposits$27,797,0006,125
Estimated insured deposits$23,944,0006,185
IRAs and Keogh plan accounts$2,440,0005,023
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,873,0006,282
Deposits held in domestic offices$25,873,0006,282
Individuals, partnerships, and corporations$22,534,0006,278
U.S. Government$01,257
States and political subdivisions in the U.S.$3,339,0004,573
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$8,814,0006,051
Demand deposits$4,953,0005,918
Nontransaction accounts$17,059,0006,243
Money market deposit accounts (MMDAs)$2,930,0005,606
Other savings deposits (excluding MMDAs)$5,760,0004,993
Total time deposits$8,370,0006,192
Total time and savings deposits$20,920,0006,261
Noninterest-bearing deposits$4,582,0006,010
Interest-bearing deposits$21,291,0006,247
Retail deposits$25,873,0006,238
Estimated insured deposits$23,642,0006,274
IRAs and Keogh plan accounts$2,652,0004,975
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,427,0006,298
Deposits held in domestic offices$28,427,0006,297
Individuals, partnerships, and corporations$22,551,0006,341
U.S. Government$01,331
States and political subdivisions in the U.S.$5,876,0003,881
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$8,609,0006,136
Demand deposits$4,366,0006,075
Nontransaction accounts$19,818,0006,185
Money market deposit accounts (MMDAs)$3,007,0005,665
Other savings deposits (excluding MMDAs)$8,193,0004,431
Total time deposits$8,620,0006,251
Total time and savings deposits$24,061,0006,232
Noninterest-bearing deposits$4,366,0006,097
Interest-bearing deposits$24,062,0006,233
Retail deposits$28,427,0006,244
Estimated insured deposits$24,448,0006,318
IRAs and Keogh plan accounts$2,867,0004,903
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,705,0006,378
Deposits held in domestic offices$27,705,0006,378
Individuals, partnerships, and corporations$16,736,0006,545
U.S. Government$01,317
States and political subdivisions in the U.S.$10,969,0002,901
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$8,798,0006,190
Demand deposits$4,184,0006,169
Nontransaction accounts$18,907,0006,295
Money market deposit accounts (MMDAs)$2,817,0005,769
Other savings deposits (excluding MMDAs)$7,396,0004,637
Total time deposits$8,695,0006,320
Total time and savings deposits$23,521,0006,321
Noninterest-bearing deposits$4,023,0006,217
Interest-bearing deposits$23,682,0006,318
Retail deposits$27,705,0006,330
Estimated insured deposits$24,754,0006,381
IRAs and Keogh plan accounts$3,069,0004,839
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,747,0006,439
Deposits held in domestic offices$27,747,0006,438
Individuals, partnerships, and corporations$17,236,0006,611
U.S. Government$01,474
States and political subdivisions in the U.S.$10,511,0002,968
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$8,529,0006,268
Demand deposits$3,972,0006,260
Nontransaction accounts$19,218,0006,347
Money market deposit accounts (MMDAs)$3,139,0005,736
Other savings deposits (excluding MMDAs)$7,818,0004,479
Total time deposits$8,261,0006,442
Total time and savings deposits$23,775,0006,370
Noninterest-bearing deposits$3,970,0006,285
Interest-bearing deposits$23,776,0006,366
Retail deposits$27,747,0006,390
Estimated insured deposits$24,544,0006,442
IRAs and Keogh plan accounts$3,412,0004,709
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,049,0006,499
Deposits held in domestic offices$28,049,0006,498
Individuals, partnerships, and corporations$17,578,0006,667
U.S. Government$01,406
States and political subdivisions in the U.S.$10,471,0002,872
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,053,0006,260
Demand deposits$4,287,0006,242
Nontransaction accounts$18,996,0006,430
Money market deposit accounts (MMDAs)$3,227,0005,775
Other savings deposits (excluding MMDAs)$6,894,0004,743
Total time deposits$8,875,0006,475
Total time and savings deposits$23,762,0006,443
Noninterest-bearing deposits$4,245,0006,274
Interest-bearing deposits$23,804,0006,438
Retail deposits$28,049,0006,443
Estimated insured deposits$25,447,0006,485
IRAs and Keogh plan accounts$3,513,0004,709
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,247,0006,486
Deposits held in domestic offices$30,247,0006,486
Individuals, partnerships, and corporations$24,048,0006,554
U.S. Government$01,377
States and political subdivisions in the U.S.$6,199,0003,796
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$9,487,0006,252
Demand deposits$4,184,0006,294
Nontransaction accounts$20,760,0006,412
Money market deposit accounts (MMDAs)$3,611,0005,731
Other savings deposits (excluding MMDAs)$8,567,0004,293
Total time deposits$8,582,0006,563
Total time and savings deposits$26,063,0006,417
Noninterest-bearing deposits$4,274,0006,312
Interest-bearing deposits$25,973,0006,419
Retail deposits$30,247,0006,428
Estimated insured deposits$25,719,0006,528
IRAs and Keogh plan accounts$3,571,0004,689
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,372,0006,568
Deposits held in domestic offices$30,372,0006,568
Individuals, partnerships, and corporations$24,295,0006,626
U.S. Government$01,424
States and political subdivisions in the U.S.$6,077,0003,858
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$9,757,0006,302
Demand deposits$4,287,0006,359
Nontransaction accounts$20,615,0006,496
Money market deposit accounts (MMDAs)$3,682,0005,775
Other savings deposits (excluding MMDAs)$8,353,0004,367
Total time deposits$8,580,0006,632
Total time and savings deposits$26,085,0006,490
Noninterest-bearing deposits$4,509,0006,343
Interest-bearing deposits$25,863,0006,500
Retail deposits$30,372,0006,500
Estimated insured deposits$25,467,0006,620
IRAs and Keogh plan accounts$3,512,0004,752
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,856,0006,620
Deposits held in domestic offices$29,856,0006,619
Individuals, partnerships, and corporations$24,130,0006,670
U.S. Government$01,583
States and political subdivisions in the U.S.$5,726,0003,949
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$9,813,0006,351
Demand deposits$9,541,0005,375
Nontransaction accounts$20,043,0006,551
Money market deposit accounts (MMDAs)$3,234,0005,894
Other savings deposits (excluding MMDAs)$7,937,0004,393
Total time deposits$8,872,0006,664
Total time and savings deposits$20,315,0006,711
Noninterest-bearing deposits$4,729,0006,354
Interest-bearing deposits$25,127,0006,564
Retail deposits$29,856,0006,558
Estimated insured deposits$27,191,0006,620
IRAs and Keogh plan accounts$3,334,0004,876
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,281,0006,772
Deposits held in domestic offices$27,281,0006,772
Individuals, partnerships, and corporations$23,173,0006,770
U.S. Government$01,457
States and political subdivisions in the U.S.$4,108,0004,431
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$8,697,0006,459
Demand deposits$4,379,0006,393
Nontransaction accounts$18,584,0006,707
Money market deposit accounts (MMDAs)$2,508,0006,161
Other savings deposits (excluding MMDAs)$6,438,0004,825
Total time deposits$9,638,0006,717
Total time and savings deposits$22,902,0006,717
Noninterest-bearing deposits$4,397,0006,425
Interest-bearing deposits$22,884,0006,717
Retail deposits$26,778,0006,721
Estimated insured deposits$24,624,0006,780
IRAs and Keogh plan accounts$3,320,0004,968
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,563,0006,786
Deposits held in domestic offices$28,563,0006,785
Individuals, partnerships, and corporations$22,871,0006,841
U.S. Government$01,535
States and political subdivisions in the U.S.$5,692,0003,955
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$8,558,0006,517
Demand deposits$4,172,0006,483
Nontransaction accounts$20,005,0006,706
Money market deposit accounts (MMDAs)$2,430,0006,218
Other savings deposits (excluding MMDAs)$7,357,0004,540
Total time deposits$10,217,0006,750
Total time and savings deposits$24,391,0006,727
Noninterest-bearing deposits$4,174,0006,514
Interest-bearing deposits$24,389,0006,731
Retail deposits$27,460,0006,750
Estimated insured deposits$26,603,0006,767
IRAs and Keogh plan accounts$3,245,0005,048
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,146,0006,823
Deposits held in domestic offices$29,146,0006,822
Individuals, partnerships, and corporations$23,801,0006,878
U.S. Government$01,579
States and political subdivisions in the U.S.$5,345,0004,103
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$9,950,0006,398
Demand deposits$4,436,0006,475
Nontransaction accounts$19,196,0006,798
Money market deposit accounts (MMDAs)$2,283,0006,321
Other savings deposits (excluding MMDAs)$6,845,0004,685
Total time deposits$10,068,0006,830
Total time and savings deposits$24,710,0006,784
Noninterest-bearing deposits$4,436,0006,511
Interest-bearing deposits$24,710,0006,784
Retail deposits$28,395,0006,780
Estimated insured deposits$26,750,0006,831
IRAs and Keogh plan accounts$3,053,0005,201
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,981,0006,881
Deposits held in domestic offices$27,981,0006,879
Individuals, partnerships, and corporations$22,222,0006,946
U.S. Government$01,780
States and political subdivisions in the U.S.$5,759,0003,814
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$9,792,0006,385
Demand deposits$4,734,0006,409
Nontransaction accounts$18,189,0006,865
Money market deposit accounts (MMDAs)$2,029,0006,394
Other savings deposits (excluding MMDAs)$6,429,0004,671
Total time deposits$9,732,0006,898
Total time and savings deposits$23,247,0006,835
Noninterest-bearing deposits$4,734,0006,458
Interest-bearing deposits$23,247,0006,840
Retail deposits$27,481,0006,817
Estimated insured deposits$25,460,0006,887
IRAs and Keogh plan accounts$2,827,0005,383
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,221,0006,998
Deposits held in domestic offices$26,221,0006,996
Individuals, partnerships, and corporations$20,608,0007,065
U.S. Government$01,652
States and political subdivisions in the U.S.$5,613,0003,808
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$9,156,0006,465
Demand deposits$4,134,0006,532
Nontransaction accounts$17,065,0006,995
Money market deposit accounts (MMDAs)$1,660,0006,558
Other savings deposits (excluding MMDAs)$6,436,0004,666
Total time deposits$8,969,0007,039
Total time and savings deposits$22,087,0006,951
Noninterest-bearing deposits$4,134,0006,575
Interest-bearing deposits$22,087,0006,943
Retail deposits$26,221,0006,917
Estimated insured deposits$25,443,0006,950
IRAs and Keogh plan accounts$2,619,0005,577
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,183,0007,091
Deposits held in domestic offices$25,183,0007,090
Individuals, partnerships, and corporations$20,485,0007,131
U.S. Government$01,633
States and political subdivisions in the U.S.$4,698,0004,101
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$7,517,0006,739
Demand deposits$4,082,0006,557
Nontransaction accounts$17,666,0007,030
Money market deposit accounts (MMDAs)$1,730,0006,594
Other savings deposits (excluding MMDAs)$7,248,0004,429
Total time deposits$8,688,0007,132
Total time and savings deposits$21,101,0007,060
Noninterest-bearing deposits$4,082,0006,606
Interest-bearing deposits$21,101,0007,049
Retail deposits$25,183,0007,021
Estimated insured deposits$23,781,0007,071
IRAs and Keogh plan accounts$2,557,0005,642
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,275,0007,174
Deposits held in domestic offices$24,275,0007,174
Individuals, partnerships, and corporations$19,674,0007,223
U.S. Government$01,643
States and political subdivisions in the U.S.$4,601,0004,148
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$7,445,0006,807
Demand deposits$3,753,0006,679
Nontransaction accounts$16,830,0007,139
Money market deposit accounts (MMDAs)$1,577,0006,712
Other savings deposits (excluding MMDAs)$6,705,0004,580
Total time deposits$8,549,0007,202
Total time and savings deposits$20,522,0007,141
Noninterest-bearing deposits$3,753,0006,730
Interest-bearing deposits$20,522,0007,142
Retail deposits$24,275,0007,107
Estimated insured deposits$24,298,0007,106
IRAs and Keogh plan accounts$2,505,0005,713
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,977,0007,242
Deposits held in domestic offices$23,977,0007,242
Individuals, partnerships, and corporations$19,400,0007,276
U.S. Government$02,902
States and political subdivisions in the U.S.$4,577,0004,149
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$7,841,0006,760
Demand deposits$3,530,0006,807
Nontransaction accounts$16,136,0007,220
Money market deposit accounts (MMDAs)$1,933,0006,610
Other savings deposits (excluding MMDAs)$5,766,0004,789
Total time deposits$8,437,0007,282
Total time and savings deposits$20,447,0007,191
Noninterest-bearing deposits$3,744,0006,781
Interest-bearing deposits$20,232,0007,197
Retail deposits$23,977,0007,169
Estimated insured deposits$23,866,0007,173
IRAs and Keogh plan accounts$2,206,0005,962
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,105,0007,307
Deposits held in domestic offices$24,105,0007,307
Individuals, partnerships, and corporations$18,539,0007,383
U.S. Government$03,279
States and political subdivisions in the U.S.$5,566,0003,849
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$7,456,0006,839
Demand deposits$3,530,0006,795
Nontransaction accounts$16,649,0007,276
Money market deposit accounts (MMDAs)$1,843,0006,705
Other savings deposits (excluding MMDAs)$6,559,0004,539
Total time deposits$8,247,0007,397
Total time and savings deposits$20,575,0007,271
Noninterest-bearing deposits$3,530,0006,848
Interest-bearing deposits$20,575,0007,270
Retail deposits$24,105,0007,225
Estimated insured deposits$20,315,0007,367
IRAs and Keogh plan accounts$2,136,0006,094
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,028,0007,295
Deposits held in domestic offices$26,028,0007,295
Individuals, partnerships, and corporations$18,426,0007,453
U.S. Government$03,428
States and political subdivisions in the U.S.$7,602,0003,309
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$7,448,0006,857
Demand deposits$3,366,0006,863
Nontransaction accounts$18,580,0007,235
Money market deposit accounts (MMDAs)$1,984,0006,706
Other savings deposits (excluding MMDAs)$8,378,0004,003
Total time deposits$8,218,0007,453
Total time and savings deposits$22,662,0007,229
Noninterest-bearing deposits$3,366,0006,910
Interest-bearing deposits$22,662,0007,224
Retail deposits$26,028,0007,203
Estimated insured deposits$20,152,0007,422
IRAs and Keogh plan accounts$1,975,0006,234
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,446,0007,375
Deposits held in domestic offices$26,446,0007,373
Individuals, partnerships, and corporations$18,309,0007,550
U.S. Government$03,500
States and political subdivisions in the U.S.$8,137,0003,264
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$7,748,0006,870
Demand deposits$3,548,0006,902
Nontransaction accounts$18,698,0007,315
Money market deposit accounts (MMDAs)$1,343,0007,027
Other savings deposits (excluding MMDAs)$8,812,0003,893
Total time deposits$8,543,0007,530
Total time and savings deposits$22,898,0007,306
Noninterest-bearing deposits$3,548,0006,947
Interest-bearing deposits$22,898,0007,306
Retail deposits$26,446,0007,270
Estimated insured deposits$20,026,0007,520
IRAs and Keogh plan accounts$1,700,0006,475
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,970,0007,405
Deposits held in domestic offices$26,970,0007,405
Individuals, partnerships, and corporations$18,603,0007,594
U.S. Government$03,705
States and political subdivisions in the U.S.$8,367,0003,191
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0006,901
Demand deposits$3,696,0006,954
Nontransaction accounts$18,862,0007,354
Money market deposit accounts (MMDAs)$1,236,0007,101
Other savings deposits (excluding MMDAs)$9,054,0003,778
Total time deposits$8,572,0007,590
Total time and savings deposits$23,274,0007,323
Noninterest-bearing deposits$3,696,0007,001
Interest-bearing deposits$23,274,0007,322
Retail deposits$25,027,0007,209
Estimated insured deposits$21,079,0007,529
IRAs and Keogh plan accounts$1,652,0006,512
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,608,0007,661
Deposits held in domestic offices$21,608,0007,661
Individuals, partnerships, and corporations$16,745,0007,723
U.S. Government$03,620
States and political subdivisions in the U.S.$4,863,0004,100
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$6,858,0007,075
Demand deposits$2,901,0007,195
Nontransaction accounts$14,750,0007,646
Money market deposit accounts (MMDAs)$1,296,0007,157
Other savings deposits (excluding MMDAs)$5,388,0004,907
Total time deposits$8,066,0007,701
Total time and savings deposits$18,707,0007,599
Noninterest-bearing deposits$2,901,0007,241
Interest-bearing deposits$18,707,0007,587
Retail deposits$19,775,0007,540
Estimated insured deposits$17,921,0007,711
IRAs and Keogh plan accounts$1,523,0006,639
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,834,0007,751
Deposits held in domestic offices$20,834,0007,750
Individuals, partnerships, and corporations$16,768,0007,799
U.S. Government$03,557
States and political subdivisions in the U.S.$4,066,0004,402
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$7,261,0007,049
Demand deposits$3,335,0007,090
Nontransaction accounts$13,573,0007,775
Money market deposit accounts (MMDAs)$1,345,0007,203
Other savings deposits (excluding MMDAs)$3,533,0005,793
Total time deposits$8,695,0007,714
Total time and savings deposits$17,499,0007,714
Noninterest-bearing deposits$3,335,0007,140
Interest-bearing deposits$17,499,0007,705
Retail deposits$18,107,0007,684
Estimated insured deposits$17,447,0007,705
IRAs and Keogh plan accounts$1,407,0006,751
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,758,0007,757
Deposits held in domestic offices$21,758,0007,757
Individuals, partnerships, and corporations$17,625,0007,819
U.S. Government$03,628
States and political subdivisions in the U.S.$4,133,0004,436
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,756,0006,960
Demand deposits$3,979,0006,860
Nontransaction accounts$14,002,0007,778
Money market deposit accounts (MMDAs)$1,216,0007,295
Other savings deposits (excluding MMDAs)$3,559,0005,780
Total time deposits$9,227,0007,708
Total time and savings deposits$17,779,0007,746
Noninterest-bearing deposits$3,979,0006,914
Interest-bearing deposits$17,779,0007,737
Retail deposits$18,854,0007,701
Estimated insured deposits$17,889,0007,710
IRAs and Keogh plan accounts$1,338,0006,777
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,971,0007,858
Deposits held in domestic offices$19,971,0007,858
Individuals, partnerships, and corporations$16,777,0007,882
U.S. Government$03,888
States and political subdivisions in the U.S.$3,194,0004,857
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,391,0007,076
Demand deposits$3,416,0007,157
Nontransaction accounts$12,580,0007,890
Money market deposit accounts (MMDAs)$1,102,0007,350
Other savings deposits (excluding MMDAs)$3,339,0005,815
Total time deposits$8,139,0007,832
Total time and savings deposits$16,555,0007,827
Noninterest-bearing deposits$3,416,0007,206
Interest-bearing deposits$16,555,0007,815
Retail deposits$18,231,0007,750
Estimated insured deposits$17,089,0007,766
IRAs and Keogh plan accounts$1,278,0006,803
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,107,0007,958
Deposits held in domestic offices$18,107,0007,958
Individuals, partnerships, and corporations$16,904,0007,913
U.S. Government$03,764
States and political subdivisions in the U.S.$1,203,0005,857
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$5,487,0007,458
Demand deposits$3,453,0007,138
Nontransaction accounts$12,620,0007,935
Money market deposit accounts (MMDAs)$1,148,0007,386
Other savings deposits (excluding MMDAs)$3,373,0005,824
Total time deposits$8,097,0007,888
Total time and savings deposits$14,654,0007,949
Noninterest-bearing deposits$3,453,0007,196
Interest-bearing deposits$14,654,0007,942
Retail deposits$16,474,0007,861
Estimated insured deposits$17,338,0007,787
IRAs and Keogh plan accounts$1,282,0006,771
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,437,0008,026
Deposits held in domestic offices$17,437,0008,024
Individuals, partnerships, and corporations$16,298,0007,983
U.S. Government$03,873
States and political subdivisions in the U.S.$1,139,0005,904
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$5,297,0007,555
Demand deposits$3,617,0007,134
Nontransaction accounts$12,140,0007,999
Money market deposit accounts (MMDAs)$1,072,0007,443
Other savings deposits (excluding MMDAs)$3,178,0006,014
Total time deposits$7,890,0007,939
Total time and savings deposits$13,820,0008,028
Noninterest-bearing deposits$3,617,0007,195
Interest-bearing deposits$13,820,0008,022
Retail deposits$16,018,0007,923
Estimated insured deposits$16,357,0007,882
IRAs and Keogh plan accounts$1,266,0006,798
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,169,0008,058
Deposits held in domestic offices$17,169,0008,057
Individuals, partnerships, and corporations$16,164,0008,007
U.S. Government$03,876
States and political subdivisions in the U.S.$1,005,0006,010
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,352,0007,547
Demand deposits$3,685,0007,074
Nontransaction accounts$11,817,0008,040
Money market deposit accounts (MMDAs)$1,059,0007,469
Other savings deposits (excluding MMDAs)$2,989,0006,102
Total time deposits$7,769,0007,980
Total time and savings deposits$13,484,0008,060
Noninterest-bearing deposits$3,685,0007,145
Interest-bearing deposits$13,484,0008,056
Retail deposits$15,484,0007,976
Estimated insured deposits$15,937,0007,923
IRAs and Keogh plan accounts$1,271,0006,801
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,367,0008,056
Deposits held in domestic offices$17,367,0008,054
Individuals, partnerships, and corporations$15,682,0008,033
U.S. Government$04,156
States and political subdivisions in the U.S.$1,685,0005,600
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$5,825,0007,479
Demand deposits$3,416,0007,255
Nontransaction accounts$11,542,0008,051
Money market deposit accounts (MMDAs)$1,064,0007,437
Other savings deposits (excluding MMDAs)$2,955,0006,065
Total time deposits$7,523,0008,014
Total time and savings deposits$13,951,0008,039
Noninterest-bearing deposits$3,420,0007,314
Interest-bearing deposits$13,947,0008,031
Retail deposits$16,086,0007,941
Estimated insured deposits$15,739,0007,925
IRAs and Keogh plan accounts$1,375,0006,720
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,545,0008,055
Deposits held in domestic offices$17,545,0008,054
Individuals, partnerships, and corporations$15,875,0008,029
U.S. Government$03,924
States and political subdivisions in the U.S.$1,670,0005,528
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$5,421,0007,521
Demand deposits$3,352,0007,191
Nontransaction accounts$12,124,0008,044
Money market deposit accounts (MMDAs)$1,414,0007,260
Other savings deposits (excluding MMDAs)$3,030,0006,088
Total time deposits$7,681,0008,018
Total time and savings deposits$14,193,0008,053
Noninterest-bearing deposits$3,352,0007,266
Interest-bearing deposits$14,193,0008,047
Retail deposits$16,126,0007,951
Estimated insured deposits$15,519,0007,958
IRAs and Keogh plan accounts$1,392,0006,745
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,339,0008,117
Deposits held in domestic offices$17,339,0008,116
Individuals, partnerships, and corporations$15,686,0008,079
U.S. Government$04,057
States and political subdivisions in the U.S.$1,653,0005,598
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,520,0007,577
Demand deposits$3,297,0007,286
Nontransaction accounts$11,819,0008,104
Money market deposit accounts (MMDAs)$1,022,0007,500
Other savings deposits (excluding MMDAs)$3,046,0006,174
Total time deposits$7,751,0008,036
Total time and savings deposits$14,042,0008,109
Noninterest-bearing deposits$3,297,0007,350
Interest-bearing deposits$14,042,0008,105
Retail deposits$16,035,0008,008
Estimated insured deposits$15,869,0007,976
IRAs and Keogh plan accounts$1,375,0006,786
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,544,0008,144
Deposits held in domestic offices$17,544,0008,143
Individuals, partnerships, and corporations$15,558,0008,127
U.S. Government$04,056
States and political subdivisions in the U.S.$1,986,0005,453
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,768,0007,566
Demand deposits$3,238,0007,349
Nontransaction accounts$11,776,0008,156
Money market deposit accounts (MMDAs)$1,047,0007,555
Other savings deposits (excluding MMDAs)$3,028,0006,285
Total time deposits$7,701,0008,072
Total time and savings deposits$14,306,0008,140
Noninterest-bearing deposits$3,238,0007,412
Interest-bearing deposits$14,306,0008,135
Retail deposits$16,254,0008,020
Estimated insured deposits$15,924,0007,998
IRAs and Keogh plan accounts$1,343,0006,815
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,814,0008,195
Deposits held in domestic offices$16,814,0008,193
Individuals, partnerships, and corporations$15,007,0008,175
U.S. Government$04,273
States and political subdivisions in the U.S.$1,807,0005,565
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,464,0007,698
Demand deposits$2,915,0007,546
Nontransaction accounts$11,350,0008,183
Money market deposit accounts (MMDAs)$1,110,0007,515
Other savings deposits (excluding MMDAs)$2,891,0006,359
Total time deposits$7,350,0008,127
Total time and savings deposits$13,899,0008,163
Noninterest-bearing deposits$3,054,0007,544
Interest-bearing deposits$13,760,0008,164
Retail deposits$15,607,0008,068
Estimated insured deposits$15,234,0008,074
IRAs and Keogh plan accounts$1,301,0006,873
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,099,0008,208
Deposits held in domestic offices$17,099,0008,207
Individuals, partnerships, and corporations$15,145,0008,183
U.S. Government$04,163
States and political subdivisions in the U.S.$1,954,0005,448
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$5,662,0007,650
Demand deposits$3,224,0007,377
Nontransaction accounts$11,437,0008,226
Money market deposit accounts (MMDAs)$1,075,0007,575
Other savings deposits (excluding MMDAs)$3,038,0006,350
Total time deposits$7,324,0008,166
Total time and savings deposits$13,875,0008,209
Noninterest-bearing deposits$3,224,0007,432
Interest-bearing deposits$13,875,0008,201
Retail deposits$16,005,0008,063
Estimated insured deposits$15,206,0008,100
IRAs and Keogh plan accounts$1,312,0006,870
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,628,0008,219
Deposits held in domestic offices$17,628,0008,217
Individuals, partnerships, and corporations$15,649,0008,191
U.S. Government$04,264
States and political subdivisions in the U.S.$1,979,0005,452
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$6,084,0007,619
Demand deposits$3,566,0007,294
Nontransaction accounts$11,544,0008,234
Money market deposit accounts (MMDAs)$1,276,0007,485
Other savings deposits (excluding MMDAs)$3,153,0006,387
Total time deposits$7,115,0008,175
Total time and savings deposits$14,062,0008,215
Noninterest-bearing deposits$3,566,0007,348
Interest-bearing deposits$14,062,0008,208
Retail deposits$16,547,0008,058
Estimated insured deposits$15,531,0008,114
IRAs and Keogh plan accounts$1,303,0006,896
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,254,0008,198
Deposits held in domestic offices$18,254,0008,197
Individuals, partnerships, and corporations$16,181,0008,194
U.S. Government$04,261
States and political subdivisions in the U.S.$2,073,0005,413
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$6,824,0007,515
Demand deposits$4,076,0007,093
Nontransaction accounts$11,430,0008,254
Money market deposit accounts (MMDAs)$1,291,0007,508
Other savings deposits (excluding MMDAs)$3,109,0006,486
Total time deposits$7,030,0008,194
Total time and savings deposits$14,178,0008,228
Noninterest-bearing deposits$4,076,0007,153
Interest-bearing deposits$14,178,0008,226
Retail deposits$17,310,0008,035
Estimated insured deposits$15,987,0008,097
IRAs and Keogh plan accounts$1,285,0006,883
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,846,0008,260
Deposits held in domestic offices$17,846,0008,259
Individuals, partnerships, and corporations$15,617,0008,252
U.S. Government$04,442
States and political subdivisions in the U.S.$2,229,0005,357
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$6,833,0007,597
Demand deposits$3,877,0007,329
Nontransaction accounts$11,013,0008,314
Money market deposit accounts (MMDAs)$1,101,0007,654
Other savings deposits (excluding MMDAs)$2,971,0006,572
Total time deposits$6,940,0008,225
Total time and savings deposits$13,969,0008,280
Noninterest-bearing deposits$3,877,0007,386
Interest-bearing deposits$13,969,0008,276
Retail deposits$17,012,0008,114
Estimated insured deposits$15,560,0008,167
IRAs and Keogh plan accounts$1,166,0007,047
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,208,0008,315
Deposits held in domestic offices$17,208,0008,313
Individuals, partnerships, and corporations$15,289,0008,299
U.S. Government$04,317
States and political subdivisions in the U.S.$1,919,0005,573
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,476,0007,640
Demand deposits$3,992,0007,186
Nontransaction accounts$10,732,0008,372
Money market deposit accounts (MMDAs)$1,176,0007,638
Other savings deposits (excluding MMDAs)$2,840,0006,708
Total time deposits$6,716,0008,288
Total time and savings deposits$13,216,0008,352
Noninterest-bearing deposits$3,992,0007,235
Interest-bearing deposits$13,216,0008,342
Retail deposits$16,567,0008,167
Estimated insured deposits$15,239,0008,227
IRAs and Keogh plan accounts$1,044,0007,241
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,696,0008,354
Deposits held in domestic offices$16,696,0008,353
Individuals, partnerships, and corporations$15,097,0008,316
U.S. Government$04,271
States and political subdivisions in the U.S.$1,599,0005,838
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,097,0007,747
Demand deposits$3,563,0007,333
Nontransaction accounts$10,599,0008,376
Money market deposit accounts (MMDAs)$1,259,0007,614
Other savings deposits (excluding MMDAs)$2,969,0006,697
Total time deposits$6,371,0008,321
Total time and savings deposits$13,133,0008,365
Noninterest-bearing deposits$3,563,0007,368
Interest-bearing deposits$13,133,0008,366
Retail deposits$15,964,0008,225
Estimated insured deposits$15,216,0008,245
IRAs and Keogh plan accounts$1,037,0007,263
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,393,0008,397
Deposits held in domestic offices$17,393,0008,395
Individuals, partnerships, and corporations$15,629,0008,373
U.S. Government$04,329
States and political subdivisions in the U.S.$1,764,0005,786
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$6,312,0007,771
Demand deposits$3,953,0007,211
Nontransaction accounts$11,081,0008,416
Money market deposit accounts (MMDAs)$1,454,0007,559
Other savings deposits (excluding MMDAs)$2,772,0006,899
Total time deposits$6,855,0008,345
Total time and savings deposits$13,440,0008,428
Noninterest-bearing deposits$3,953,0007,245
Interest-bearing deposits$13,440,0008,436
Retail deposits$16,666,0008,242
Estimated insured deposits$15,862,0008,284
IRAs and Keogh plan accounts$1,004,0007,364
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,064,0008,449
Deposits held in domestic offices$17,064,0008,447
Individuals, partnerships, and corporations$15,373,0008,425
U.S. Government$04,510
States and political subdivisions in the U.S.$1,691,0005,825
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$5,817,0007,933
Demand deposits$3,235,0007,638
Nontransaction accounts$11,247,0008,438
Money market deposit accounts (MMDAs)$1,334,0007,637
Other savings deposits (excluding MMDAs)$2,728,0006,898
Total time deposits$7,185,0008,327
Total time and savings deposits$13,829,0008,442
Noninterest-bearing deposits$3,235,0007,673
Interest-bearing deposits$13,829,0008,449
Retail deposits$16,441,0008,304
Estimated insured deposits$15,551,0008,326
IRAs and Keogh plan accounts$1,012,0007,376
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$16,512,0008,508
Deposits held in domestic offices$16,512,0008,505
Individuals, partnerships, and corporations$14,778,0008,470
U.S. Government$04,404
States and political subdivisions in the U.S.$1,734,0005,752
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$5,530,0007,976
Demand deposits$3,003,0007,638
Nontransaction accounts$10,982,0008,494
Money market deposit accounts (MMDAs)$1,211,0007,759
Other savings deposits (excluding MMDAs)$2,670,0006,967
Total time deposits$7,101,0008,376
Total time and savings deposits$13,509,0008,492
Noninterest-bearing deposits$3,003,0007,672
Interest-bearing deposits$13,509,0008,498
Retail deposits$15,932,0008,356
Estimated insured deposits$15,479,0008,366
IRAs and Keogh plan accounts$1,020,0007,415
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$17,956,0008,477
Deposits held in domestic offices$17,956,0008,476
Individuals, partnerships, and corporations$15,665,0008,473
U.S. Government$04,543
States and political subdivisions in the U.S.$2,291,0005,393
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,836
Demand deposits$3,060,0007,623
Nontransaction accounts$11,682,0008,509
Money market deposit accounts (MMDAs)$1,425,0007,676
Other savings deposits (excluding MMDAs)$2,790,0006,921
Total time deposits$7,467,0008,402
Total time and savings deposits$14,896,0008,456
Noninterest-bearing deposits$3,060,0007,658
Interest-bearing deposits$14,896,0008,463
Retail deposits$17,177,0008,334
Estimated insured deposits$16,394,0008,350
IRAs and Keogh plan accounts$1,015,0007,509
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$17,045,0008,575
Deposits held in domestic offices$17,045,0008,574
Individuals, partnerships, and corporations$15,686,0008,521
U.S. Government$04,568
States and political subdivisions in the U.S.$1,359,0006,125
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,441,0008,074
Demand deposits$3,208,0007,566
Nontransaction accounts$11,604,0008,546
Money market deposit accounts (MMDAs)$1,392,0007,719
Other savings deposits (excluding MMDAs)$2,650,0007,016
Total time deposits$7,562,0008,424
Total time and savings deposits$13,837,0008,565
Noninterest-bearing deposits$3,208,0007,591
Interest-bearing deposits$13,837,0008,575
Retail deposits$16,274,0008,441
Estimated insured deposits$16,065,0008,427
IRAs and Keogh plan accounts$969,0007,593
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$17,269,0008,607
Deposits held in domestic offices$17,269,0008,605
Individuals, partnerships, and corporations$15,634,0008,521
U.S. Government$04,814
States and political subdivisions in the U.S.$1,635,0005,945
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,648,0007,394
Demand deposits$2,786,0007,315
Nontransaction accounts$11,621,0007,715
Money market deposit accounts (MMDAs)$1,472,0006,957
Other savings deposits (excluding MMDAs)$2,580,0006,292
Total time deposits$7,569,0007,625
Total time and savings deposits$14,483,0008,536
Noninterest-bearing deposits$2,786,0007,829
Interest-bearing deposits$14,483,0008,572
Retail deposits$16,501,0008,458
Estimated insured deposits$16,242,0008,454
IRAs and Keogh plan accounts$976,0007,650
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$16,942,0008,666
Deposits held in domestic offices$16,942,0008,666
Individuals, partnerships, and corporations$15,399,0008,582
U.S. Government$04,647
States and political subdivisions in the U.S.$1,543,0005,948
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,368,0007,406
Demand deposits$2,768,0007,270
Nontransaction accounts$11,574,0007,775
Money market deposit accounts (MMDAs)$1,382,0007,045
Other savings deposits (excluding MMDAs)$2,578,0006,313
Total time deposits$7,614,0007,683
Total time and savings deposits$14,174,0008,605
Noninterest-bearing deposits$2,768,0007,804
Interest-bearing deposits$14,174,0008,641
Retail deposits$16,178,0008,517
Estimated insured deposits$16,128,0008,505
IRAs and Keogh plan accounts$983,0007,710
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,702,0008,578
Deposits held in domestic offices$18,702,0008,576
Individuals, partnerships, and corporations$16,345,0008,540
U.S. Government$04,820
States and political subdivisions in the U.S.$2,357,0005,326
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0007,143
Demand deposits$2,895,0007,183
Nontransaction accounts$12,342,0007,735
Money market deposit accounts (MMDAs)$1,353,0007,055
Other savings deposits (excluding MMDAs)$2,562,0006,307
Total time deposits$8,427,0007,627
Total time and savings deposits$15,807,0008,516
Noninterest-bearing deposits$2,895,0007,718
Interest-bearing deposits$15,807,0008,555
Retail deposits$17,942,0008,384
Estimated insured deposits$16,744,0008,481
IRAs and Keogh plan accounts$877,0007,875
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,225,0008,634
Deposits held in domestic offices$18,225,0008,633
Individuals, partnerships, and corporations$16,058,0008,578
U.S. Government$04,819
States and political subdivisions in the U.S.$2,167,0005,527
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,857,0007,273
Demand deposits$2,686,0007,306
Nontransaction accounts$12,368,0007,763
Money market deposit accounts (MMDAs)$1,331,0007,097
Other savings deposits (excluding MMDAs)$2,473,0006,343
Total time deposits$8,564,0007,658
Total time and savings deposits$15,539,0008,567
Noninterest-bearing deposits$2,686,0007,845
Interest-bearing deposits$15,539,0008,607
Retail deposits$17,569,0008,455
Estimated insured deposits$16,903,0008,507
IRAs and Keogh plan accounts$854,0007,910
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$16,931,0008,760
Deposits held in domestic offices$16,931,0008,759
Individuals, partnerships, and corporations$15,297,0008,654
U.S. Government$04,995
States and political subdivisions in the U.S.$1,634,0005,929
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,887,0007,566
Demand deposits$2,414,0007,501
Nontransaction accounts$12,044,0007,802
Money market deposit accounts (MMDAs)$1,260,0007,111
Other savings deposits (excluding MMDAs)$2,314,0006,385
Total time deposits$8,470,0007,700
Total time and savings deposits$14,517,0008,664
Noninterest-bearing deposits$2,416,0008,044
Interest-bearing deposits$14,515,0008,716
Retail deposits$16,280,0008,582
Estimated insured deposits$15,991,0008,614
IRAs and Keogh plan accounts$795,0007,997
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$15,290,0009,020
Deposits held in domestic offices$15,290,0009,019
Individuals, partnerships, and corporations$14,252,0008,905
U.S. Government$05,263
States and political subdivisions in the U.S.$1,038,0006,532
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$4,729,0007,693
Demand deposits$2,674,0007,425
Nontransaction accounts$10,561,0008,059
Money market deposit accounts (MMDAs)$1,578,0006,902
Other savings deposits (excluding MMDAs)$2,105,0006,480
Total time deposits$6,878,0008,043
Total time and savings deposits$12,616,0008,960
Noninterest-bearing deposits$2,674,0007,938
Interest-bearing deposits$12,616,0009,012
Retail deposits$14,836,0008,838
Estimated insured deposits$14,537,0008,884
IRAs and Keogh plan accounts$749,0008,164
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$15,256,0009,187
Deposits held in domestic offices$15,256,0009,187
Individuals, partnerships, and corporations$13,307,0009,107
U.S. Government$05,369
States and political subdivisions in the U.S.$1,949,0005,723
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$5,010,0007,668
Demand deposits$2,274,0007,783
Nontransaction accounts$10,246,0008,227
Money market deposit accounts (MMDAs)$1,250,0007,220
Other savings deposits (excluding MMDAs)$2,200,0006,380
Total time deposits$6,796,0008,202
Total time and savings deposits$12,982,0009,065
Noninterest-bearing deposits$2,274,0008,288
Interest-bearing deposits$12,982,0009,148
Retail deposits$14,356,0009,022
Estimated insured deposits$13,837,0009,084
IRAs and Keogh plan accounts$724,0008,330
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$14,935,0009,481
Deposits held in domestic offices$14,935,0009,480
Individuals, partnerships, and corporations$13,596,0009,380
U.S. Government$05,591
States and political subdivisions in the U.S.$1,339,0006,453
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$4,819,0007,962
Demand deposits$2,319,0007,917
Nontransaction accounts$10,116,0008,450
Money market deposit accounts (MMDAs)$1,630,0007,077
Other savings deposits (excluding MMDAs)$2,187,0006,745
Total time deposits$6,299,0008,456
Total time and savings deposits$12,616,0009,386
Noninterest-bearing deposits$2,319,0008,431
Interest-bearing deposits$12,616,0009,455
Retail deposits$14,635,0009,270
Estimated insured deposits$14,090,0009,325
IRAs and Keogh plan accounts$697,0008,670
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$16,387,0009,557
Deposits held in domestic offices$16,387,0009,557
Individuals, partnerships, and corporations$14,182,0009,518
U.S. Government$06,005
States and political subdivisions in the U.S.$2,205,0005,523
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$4,921,0008,126
Demand deposits$2,325,0008,075
Nontransaction accounts$11,466,0008,437
Money market deposit accounts (MMDAs)$1,729,0007,070
Other savings deposits (excluding MMDAs)$2,154,0006,944
Total time deposits$7,583,0008,436
Total time and savings deposits$14,062,0009,426
Noninterest-bearing deposits$2,325,0008,593
Interest-bearing deposits$14,062,0009,494
Retail deposits$15,385,0009,399
Estimated insured deposits$15,074,0009,450
IRAs and Keogh plan accounts$684,0008,933
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$15,954,0009,931
Deposits held in domestic offices$15,954,0009,930
Individuals, partnerships, and corporations$14,146,0009,853
U.S. Government$06,819
States and political subdivisions in the U.S.$1,808,0006,159
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$4,510,0008,520
Demand deposits$2,147,0008,451
Nontransaction accounts$11,444,0008,696
Money market deposit accounts (MMDAs)$1,745,0007,200
Other savings deposits (excluding MMDAs)$2,049,0007,306
Total time deposits$7,650,0008,714
Total time and savings deposits$13,807,0009,774
Noninterest-bearing deposits$2,147,0009,003
Interest-bearing deposits$13,807,0009,853
Retail deposits$14,900,0009,796
Estimated insured deposits$14,641,0009,849
IRAs and Keogh plan accounts$656,0009,404
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$14,600,00010,561
Deposits held in domestic offices$14,600,00010,559
Individuals, partnerships, and corporations$14,105,00010,303
U.S. Government$07,644
States and political subdivisions in the U.S.$495,0008,281
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$4,167,0009,031
Demand deposits$1,853,0009,052
Nontransaction accounts$10,433,0009,183
Money market deposit accounts (MMDAs)$1,854,0007,378
Other savings deposits (excluding MMDAs)$1,949,0007,795
Total time deposits$6,630,0009,250
Total time and savings deposits$12,747,00010,355
Noninterest-bearing deposits$1,853,0009,636
Interest-bearing deposits$12,747,00010,463
Retail deposits$13,665,00010,444
Estimated insured deposits$14,465,00010,360
IRAs and Keogh plan accounts$514,00010,169
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$13,073,00011,191
Deposits held in domestic offices$13,073,00011,191
Individuals, partnerships, and corporations$12,427,00010,967
U.S. Government$08,070
States and political subdivisions in the U.S.$646,0008,280
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$3,895,0009,502
Demand deposits$1,673,0009,498
Nontransaction accounts$9,178,0009,756
Money market deposit accounts (MMDAs)$1,746,0007,805
Other savings deposits (excluding MMDAs)$1,948,0008,133
Total time deposits$5,484,0009,860
Total time and savings deposits$11,400,00010,994
Noninterest-bearing deposits$1,673,00010,150
Interest-bearing deposits$11,400,00011,116
Retail deposits$12,607,00011,063
Estimated insured deposits$13,007,00011,028
IRAs and Keogh plan accounts$485,00010,706
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$12,281,00011,826
Deposits held in domestic offices$12,281,00011,824
Individuals, partnerships, and corporations$11,212,00011,669
U.S. Government$08,552
States and political subdivisions in the U.S.$1,069,0007,705
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$4,001,0009,931
Demand deposits$1,875,0009,702
Nontransaction accounts$8,280,00010,308
Money market deposit accounts (MMDAs)$1,737,0008,452
Other savings deposits (excluding MMDAs)$1,685,0009,076
Total time deposits$4,858,00010,308
Total time and savings deposits$10,406,00011,666
Noninterest-bearing deposits$1,875,00010,321
Interest-bearing deposits$10,406,00011,785
Retail deposits$11,631,00011,746
Estimated insured deposits$11,568,00011,755
IRAs and Keogh plan accounts$392,00011,440
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$11,876,00012,502
Deposits held in domestic offices$11,876,00012,501
Individuals, partnerships, and corporations$10,292,00012,342
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,583,0006,737
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$3,919,00010,367
Demand deposits$1,391,00010,616
Nontransaction accounts$7,957,00010,808
Money market deposit accounts (MMDAs)$1,912,0008,758
Other savings deposits (excluding MMDAs)$1,765,0009,303
Total time deposits$4,280,00010,855
Total time and savings deposits$10,485,00012,179
Noninterest-bearing deposits$1,391,00011,318
Interest-bearing deposits$10,485,00012,382
Retail deposits$11,326,00012,427
Estimated insured deposits$10,953,00012,494
IRAs and Keogh plan accounts$361,00012,125
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$11,108,00013,167
Deposits held in domestic offices$11,108,00013,166
Individuals, partnerships, and corporations$9,989,00013,155
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,118,0007,743
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$3,671,00010,733
Demand deposits$1,375,00010,940
Nontransaction accounts$7,437,00011,234
Money market deposit accounts (MMDAs)$1,988,0008,940
Other savings deposits (excluding MMDAs)$1,612,0009,462
Total time deposits$3,837,00011,394
Total time and savings deposits$9,733,00013,074
Noninterest-bearing deposits$1,375,00011,839
Interest-bearing deposits$9,733,00013,068
Retail deposits$10,908,00013,025
Estimated insured deposits$10,324,00013,143
IRAs and Keogh plan accounts$332,00012,770
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA