Chetopa State Bank & Trust Co., Total Deposits

2019-12-31Rank
Total deposits$35,413,0004,854
Deposits held in domestic offices$35,413,0004,854
Individuals, partnerships, and corporations$27,948,0004,877
U.S. Government$01,019
States and political subdivisions in the U.S.$7,465,0003,361
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$23,006,0004,183
Demand deposits$6,451,0004,710
Nontransaction accounts$12,407,0005,030
Money market deposit accounts (MMDAs)$306,0004,838
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$12,101,0004,574
Total time and savings deposits$28,962,0004,781
Noninterest-bearing deposits$6,451,0004,707
Interest-bearing deposits$28,962,0004,786
Retail deposits$31,703,0004,858
Estimated insured deposits$22,838,0004,974
IRAs and Keogh plan accounts$458,0004,822
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,610,0004,947
Deposits held in domestic offices$33,610,0004,947
Individuals, partnerships, and corporations$26,282,0004,969
U.S. Government$0965
States and political subdivisions in the U.S.$7,328,0003,370
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$20,384,0004,330
Demand deposits$5,675,0004,818
Nontransaction accounts$13,226,0005,093
Money market deposit accounts (MMDAs)$300,0004,918
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$12,926,0004,588
Total time and savings deposits$27,935,0004,875
Noninterest-bearing deposits$5,675,0004,826
Interest-bearing deposits$27,935,0004,876
Retail deposits$29,501,0004,961
Estimated insured deposits$24,254,0005,017
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$32,897,0005,004
Deposits held in domestic offices$32,897,0005,004
Individuals, partnerships, and corporations$25,188,0005,035
U.S. Government$0960
States and political subdivisions in the U.S.$7,709,0003,354
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$19,416,0004,407
Demand deposits$6,207,0004,795
Nontransaction accounts$13,481,0005,131
Money market deposit accounts (MMDAs)$297,0004,968
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$13,184,0004,612
Total time and savings deposits$26,690,0004,945
Noninterest-bearing deposits$6,207,0004,813
Interest-bearing deposits$26,690,0004,947
Retail deposits$28,790,0005,011
Estimated insured deposits$24,247,0005,061
IRAs and Keogh plan accounts$494,0004,951
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,305,0005,050
Deposits held in domestic offices$33,305,0005,050
Individuals, partnerships, and corporations$26,660,0005,060
U.S. Government$0998
States and political subdivisions in the U.S.$6,645,0003,568
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$19,818,0004,454
Demand deposits$6,011,0004,874
Nontransaction accounts$13,487,0005,192
Money market deposit accounts (MMDAs)$351,0005,010
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$13,137,0004,667
Total time and savings deposits$27,294,0004,984
Noninterest-bearing deposits$6,011,0004,881
Interest-bearing deposits$27,294,0004,991
Retail deposits$28,948,0005,070
Estimated insured deposits$24,512,0005,119
IRAs and Keogh plan accounts$516,0005,002
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$32,234,0005,108
Deposits held in domestic offices$32,234,0005,108
Individuals, partnerships, and corporations$25,203,0005,133
U.S. Government$01,108
States and political subdivisions in the U.S.$7,031,0003,486
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$18,771,0004,587
Demand deposits$5,337,0004,998
Nontransaction accounts$13,463,0005,230
Money market deposit accounts (MMDAs)$291,0005,056
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$13,172,0004,683
Total time and savings deposits$26,897,0005,023
Noninterest-bearing deposits$5,337,0005,010
Interest-bearing deposits$26,897,0005,024
Retail deposits$27,627,0005,126
Estimated insured deposits$23,682,0005,176
IRAs and Keogh plan accounts$523,0005,048
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$31,391,0005,176
Deposits held in domestic offices$31,391,0005,176
Individuals, partnerships, and corporations$24,606,0005,209
U.S. Government$01,011
States and political subdivisions in the U.S.$6,785,0003,528
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$17,578,0004,647
Demand deposits$6,181,0004,930
Nontransaction accounts$13,813,0005,297
Money market deposit accounts (MMDAs)$313,0005,124
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$13,500,0004,723
Total time and savings deposits$25,210,0005,133
Noninterest-bearing deposits$6,181,0004,940
Interest-bearing deposits$25,210,0005,140
Retail deposits$26,784,0005,208
Estimated insured deposits$24,873,0005,212
IRAs and Keogh plan accounts$536,0005,125
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$31,415,0005,240
Deposits held in domestic offices$31,415,0005,240
Individuals, partnerships, and corporations$24,355,0005,284
U.S. Government$01,101
States and political subdivisions in the U.S.$7,060,0003,524
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$17,496,0004,721
Demand deposits$6,569,0004,964
Nontransaction accounts$13,919,0005,353
Money market deposit accounts (MMDAs)$297,0005,192
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$13,620,0004,762
Total time and savings deposits$24,846,0005,211
Noninterest-bearing deposits$6,569,0004,970
Interest-bearing deposits$24,846,0005,214
Retail deposits$26,811,0005,276
Estimated insured deposits$24,900,0005,290
IRAs and Keogh plan accounts$543,0005,181
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,964,0005,276
Deposits held in domestic offices$32,964,0005,276
Individuals, partnerships, and corporations$25,885,0005,313
U.S. Government$01,097
States and political subdivisions in the U.S.$7,079,0003,511
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$18,437,0004,715
Demand deposits$6,747,0004,998
Nontransaction accounts$14,527,0005,411
Money market deposit accounts (MMDAs)$454,0005,229
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$14,073,0004,785
Total time and savings deposits$26,217,0005,245
Noninterest-bearing deposits$6,747,0005,008
Interest-bearing deposits$26,217,0005,249
Retail deposits$28,862,0005,308
Estimated insured deposits$26,001,0005,330
IRAs and Keogh plan accounts$560,0005,233
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$30,655,0005,375
Deposits held in domestic offices$30,655,0005,375
Individuals, partnerships, and corporations$24,144,0005,419
U.S. Government$01,191
States and political subdivisions in the U.S.$6,511,0003,649
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$17,152,0004,860
Demand deposits$5,496,0005,201
Nontransaction accounts$13,503,0005,492
Money market deposit accounts (MMDAs)$470,0005,283
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$13,033,0004,939
Total time and savings deposits$25,159,0005,322
Noninterest-bearing deposits$5,496,0005,207
Interest-bearing deposits$25,159,0005,327
Retail deposits$26,553,0005,401
Estimated insured deposits$24,129,0005,425
IRAs and Keogh plan accounts$555,0005,309
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$30,297,0005,434
Deposits held in domestic offices$30,297,0005,434
Individuals, partnerships, and corporations$23,650,0005,484
U.S. Government$01,147
States and political subdivisions in the U.S.$6,647,0003,588
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$16,262,0004,910
Demand deposits$5,058,0005,264
Nontransaction accounts$14,035,0005,545
Money market deposit accounts (MMDAs)$496,0005,349
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$13,539,0004,963
Total time and savings deposits$25,239,0005,378
Noninterest-bearing deposits$5,058,0005,266
Interest-bearing deposits$25,239,0005,382
Retail deposits$25,922,0005,471
Estimated insured deposits$24,211,0005,480
IRAs and Keogh plan accounts$571,0005,370
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$30,435,0005,478
Deposits held in domestic offices$30,435,0005,478
Individuals, partnerships, and corporations$23,687,0005,525
U.S. Government$01,163
States and political subdivisions in the U.S.$6,748,0003,587
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$16,551,0004,936
Demand deposits$5,427,0005,267
Nontransaction accounts$13,884,0005,601
Money market deposit accounts (MMDAs)$495,0005,403
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$13,389,0005,016
Total time and savings deposits$25,008,0005,449
Noninterest-bearing deposits$5,427,0005,271
Interest-bearing deposits$25,008,0005,448
Retail deposits$26,061,0005,515
Estimated insured deposits$24,274,0005,533
IRAs and Keogh plan accounts$586,0005,418
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$30,276,0005,554
Deposits held in domestic offices$30,276,0005,554
Individuals, partnerships, and corporations$23,507,0005,610
U.S. Government$01,186
States and political subdivisions in the U.S.$6,769,0003,607
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$16,766,0004,987
Demand deposits$5,513,0005,330
Nontransaction accounts$13,510,0005,679
Money market deposit accounts (MMDAs)$501,0005,466
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$13,009,0005,111
Total time and savings deposits$24,763,0005,531
Noninterest-bearing deposits$5,513,0005,340
Interest-bearing deposits$24,763,0005,524
Retail deposits$26,553,0005,578
Estimated insured deposits$24,473,0005,603
IRAs and Keogh plan accounts$591,0005,475
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$28,070,0005,641
Deposits held in domestic offices$28,070,0005,641
Individuals, partnerships, and corporations$22,902,0005,673
U.S. Government$01,254
States and political subdivisions in the U.S.$5,168,0003,943
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$16,053,0005,058
Demand deposits$6,093,0005,318
Nontransaction accounts$12,017,0005,762
Money market deposit accounts (MMDAs)$445,0005,527
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$11,572,0005,284
Total time and savings deposits$21,977,0005,640
Noninterest-bearing deposits$6,093,0005,321
Interest-bearing deposits$21,977,0005,638
Retail deposits$25,348,0005,645
Estimated insured deposits$23,911,0005,662
IRAs and Keogh plan accounts$597,0005,523
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$27,894,0005,703
Deposits held in domestic offices$27,894,0005,703
Individuals, partnerships, and corporations$22,012,0005,742
U.S. Government$01,248
States and political subdivisions in the U.S.$5,882,0003,761
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$14,419,0005,173
Demand deposits$4,793,0005,498
Nontransaction accounts$13,475,0005,797
Money market deposit accounts (MMDAs)$535,0005,570
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$12,940,0005,244
Total time and savings deposits$23,101,0005,666
Noninterest-bearing deposits$4,796,0005,506
Interest-bearing deposits$23,098,0005,663
Retail deposits$23,703,0005,728
Estimated insured deposits$23,023,0005,738
IRAs and Keogh plan accounts$612,0005,581
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$28,820,0005,749
Deposits held in domestic offices$28,820,0005,749
Individuals, partnerships, and corporations$22,775,0005,796
U.S. Government$01,147
States and political subdivisions in the U.S.$6,045,0003,776
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$15,896,0005,119
Demand deposits$5,573,0005,443
Nontransaction accounts$12,924,0005,876
Money market deposit accounts (MMDAs)$535,0005,644
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$12,389,0005,359
Total time and savings deposits$23,247,0005,729
Noninterest-bearing deposits$5,573,0005,456
Interest-bearing deposits$23,247,0005,729
Retail deposits$25,082,0005,777
Estimated insured deposits$23,494,0005,795
IRAs and Keogh plan accounts$540,0005,677
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$29,986,0005,784
Deposits held in domestic offices$29,986,0005,784
Individuals, partnerships, and corporations$23,871,0005,827
U.S. Government$01,159
States and political subdivisions in the U.S.$6,115,0003,790
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$17,001,0005,072
Demand deposits$5,768,0005,459
Nontransaction accounts$12,985,0005,937
Money market deposit accounts (MMDAs)$535,0005,701
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$12,449,0005,419
Total time and savings deposits$24,218,0005,769
Noninterest-bearing deposits$5,768,0005,475
Interest-bearing deposits$24,218,0005,764
Retail deposits$26,250,0005,814
Estimated insured deposits$24,322,0005,837
IRAs and Keogh plan accounts$532,0005,738
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$27,367,0005,892
Deposits held in domestic offices$27,367,0005,892
Individuals, partnerships, and corporations$22,596,0005,917
U.S. Government$01,296
States and political subdivisions in the U.S.$4,771,0004,083
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$16,104,0005,208
Demand deposits$5,813,0005,544
Nontransaction accounts$11,263,0006,026
Money market deposit accounts (MMDAs)$503,0005,759
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$10,760,0005,620
Total time and savings deposits$21,554,0005,870
Noninterest-bearing deposits$5,813,0005,541
Interest-bearing deposits$21,554,0005,871
Retail deposits$25,097,0005,894
Estimated insured deposits$23,524,0005,914
IRAs and Keogh plan accounts$593,0005,760
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$26,281,0005,982
Deposits held in domestic offices$26,281,0005,982
Individuals, partnerships, and corporations$22,614,0005,985
U.S. Government$01,197
States and political subdivisions in the U.S.$3,667,0004,381
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$15,608,0005,250
Demand deposits$5,119,0005,638
Nontransaction accounts$10,673,0006,126
Money market deposit accounts (MMDAs)$604,0005,827
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$10,069,0005,764
Total time and savings deposits$21,162,0005,961
Noninterest-bearing deposits$5,119,0005,655
Interest-bearing deposits$21,162,0005,964
Retail deposits$25,012,0005,971
Estimated insured deposits$25,768,0005,920
IRAs and Keogh plan accounts$616,0005,827
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$29,104,0006,000
Deposits held in domestic offices$29,104,0006,000
Individuals, partnerships, and corporations$24,364,0006,003
U.S. Government$01,235
States and political subdivisions in the U.S.$4,740,0004,142
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$17,224,0005,154
Demand deposits$5,570,0005,639
Nontransaction accounts$11,880,0006,174
Money market deposit accounts (MMDAs)$568,0005,903
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$11,312,0005,743
Total time and savings deposits$23,534,0005,965
Noninterest-bearing deposits$5,570,0005,664
Interest-bearing deposits$23,534,0005,958
Retail deposits$26,778,0006,008
Estimated insured deposits$25,001,0006,007
IRAs and Keogh plan accounts$594,0005,908
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$29,960,0006,051
Deposits held in domestic offices$29,960,0006,051
Individuals, partnerships, and corporations$25,266,0006,045
U.S. Government$01,228
States and political subdivisions in the U.S.$4,694,0004,177
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$17,543,0005,185
Demand deposits$6,060,0005,636
Nontransaction accounts$12,417,0006,227
Money market deposit accounts (MMDAs)$555,0005,982
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$11,862,0005,754
Total time and savings deposits$23,900,0006,029
Noninterest-bearing deposits$6,060,0005,651
Interest-bearing deposits$23,900,0006,024
Retail deposits$27,636,0006,063
Estimated insured deposits$25,161,0006,081
IRAs and Keogh plan accounts$619,0005,955
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$26,903,0006,192
Deposits held in domestic offices$26,903,0006,192
Individuals, partnerships, and corporations$23,732,0006,172
U.S. Government$01,345
States and political subdivisions in the U.S.$3,171,0004,624
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$14,923,0005,470
Demand deposits$4,859,0005,930
Nontransaction accounts$11,980,0006,328
Money market deposit accounts (MMDAs)$806,0006,004
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$11,174,0005,925
Total time and savings deposits$22,044,0006,148
Noninterest-bearing deposits$4,859,0005,944
Interest-bearing deposits$22,044,0006,150
Retail deposits$25,582,0006,177
Estimated insured deposits$24,242,0006,177
IRAs and Keogh plan accounts$597,0006,059
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$27,860,0006,240
Deposits held in domestic offices$27,860,0006,240
Individuals, partnerships, and corporations$23,788,0006,237
U.S. Government$01,257
States and political subdivisions in the U.S.$4,072,0004,346
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$15,310,0005,425
Demand deposits$5,189,0005,875
Nontransaction accounts$12,550,0006,389
Money market deposit accounts (MMDAs)$504,0006,153
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$12,046,0005,930
Total time and savings deposits$22,671,0006,209
Noninterest-bearing deposits$5,189,0005,905
Interest-bearing deposits$22,671,0006,209
Retail deposits$25,791,0006,240
Estimated insured deposits$24,758,0006,234
IRAs and Keogh plan accounts$609,0006,129
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$28,577,0006,293
Deposits held in domestic offices$28,577,0006,292
Individuals, partnerships, and corporations$23,946,0006,298
U.S. Government$01,331
States and political subdivisions in the U.S.$4,631,0004,220
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$15,971,0005,397
Demand deposits$5,580,0005,870
Nontransaction accounts$12,606,0006,457
Money market deposit accounts (MMDAs)$502,0006,211
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$12,104,0006,001
Total time and savings deposits$22,997,0006,263
Noninterest-bearing deposits$5,580,0005,904
Interest-bearing deposits$22,997,0006,262
Retail deposits$26,510,0006,288
Estimated insured deposits$24,840,0006,303
IRAs and Keogh plan accounts$610,0006,193
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$32,150,0006,266
Deposits held in domestic offices$32,150,0006,266
Individuals, partnerships, and corporations$24,159,0006,369
U.S. Government$01,317
States and political subdivisions in the U.S.$7,991,0003,455
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$19,738,0005,080
Demand deposits$6,283,0005,818
Nontransaction accounts$12,412,0006,529
Money market deposit accounts (MMDAs)$502,0006,277
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$11,910,0006,071
Total time and savings deposits$25,867,0006,252
Noninterest-bearing deposits$6,283,0005,857
Interest-bearing deposits$25,867,0006,251
Retail deposits$30,086,0006,264
Estimated insured deposits$24,624,0006,384
IRAs and Keogh plan accounts$590,0006,268
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$26,057,0006,473
Deposits held in domestic offices$26,057,0006,472
Individuals, partnerships, and corporations$21,554,0006,513
U.S. Government$01,474
States and political subdivisions in the U.S.$4,503,0004,281
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$13,655,0005,723
Demand deposits$4,110,0006,244
Nontransaction accounts$12,402,0006,612
Money market deposit accounts (MMDAs)$733,0006,298
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$11,669,0006,172
Total time and savings deposits$21,947,0006,424
Noninterest-bearing deposits$4,110,0006,272
Interest-bearing deposits$21,947,0006,419
Retail deposits$23,995,0006,482
Estimated insured deposits$22,662,0006,498
IRAs and Keogh plan accounts$660,0006,312
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$25,816,0006,553
Deposits held in domestic offices$25,816,0006,552
Individuals, partnerships, and corporations$21,473,0006,575
U.S. Government$01,406
States and political subdivisions in the U.S.$4,343,0004,321
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$14,174,0005,670
Demand deposits$4,251,0006,246
Nontransaction accounts$11,642,0006,703
Money market deposit accounts (MMDAs)$688,0006,389
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$10,954,0006,309
Total time and savings deposits$21,565,0006,508
Noninterest-bearing deposits$4,251,0006,272
Interest-bearing deposits$21,565,0006,507
Retail deposits$24,506,0006,543
Estimated insured deposits$22,507,0006,575
IRAs and Keogh plan accounts$672,0006,373
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$28,145,0006,554
Deposits held in domestic offices$28,145,0006,554
Individuals, partnerships, and corporations$21,461,0006,639
U.S. Government$01,377
States and political subdivisions in the U.S.$6,684,0003,683
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$17,144,0005,377
Demand deposits$4,120,0006,310
Nontransaction accounts$11,001,0006,773
Money market deposit accounts (MMDAs)$413,0006,498
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$10,588,0006,403
Total time and savings deposits$24,025,0006,488
Noninterest-bearing deposits$4,120,0006,338
Interest-bearing deposits$24,025,0006,489
Retail deposits$27,338,0006,521
Estimated insured deposits$21,929,0006,646
IRAs and Keogh plan accounts$681,0006,414
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$26,558,0006,672
Deposits held in domestic offices$26,558,0006,672
Individuals, partnerships, and corporations$22,105,0006,694
U.S. Government$01,424
States and political subdivisions in the U.S.$4,453,0004,326
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$15,545,0005,633
Demand deposits$4,573,0006,306
Nontransaction accounts$11,013,0006,848
Money market deposit accounts (MMDAs)$400,0006,570
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$10,613,0006,470
Total time and savings deposits$21,985,0006,627
Noninterest-bearing deposits$4,573,0006,329
Interest-bearing deposits$21,985,0006,628
Retail deposits$25,753,0006,642
Estimated insured deposits$23,104,0006,687
IRAs and Keogh plan accounts$623,0006,504
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$25,476,0006,734
Deposits held in domestic offices$25,476,0006,733
Individuals, partnerships, and corporations$21,577,0006,754
U.S. Government$01,583
States and political subdivisions in the U.S.$3,899,0004,487
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$14,004,0005,841
Demand deposits$3,920,0006,493
Nontransaction accounts$11,472,0006,889
Money market deposit accounts (MMDAs)$414,0006,626
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$11,058,0006,502
Total time and savings deposits$21,556,0006,668
Noninterest-bearing deposits$3,920,0006,518
Interest-bearing deposits$21,556,0006,668
Retail deposits$24,421,0006,720
Estimated insured deposits$22,567,0006,768
IRAs and Keogh plan accounts$587,0006,572
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$25,023,0006,825
Deposits held in domestic offices$25,023,0006,825
Individuals, partnerships, and corporations$21,300,0006,831
U.S. Government$01,457
States and political subdivisions in the U.S.$3,723,0004,554
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$13,619,0005,824
Demand deposits$3,696,0006,536
Nontransaction accounts$11,404,0006,986
Money market deposit accounts (MMDAs)$370,0006,741
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$11,034,0006,612
Total time and savings deposits$21,327,0006,772
Noninterest-bearing deposits$3,696,0006,569
Interest-bearing deposits$21,327,0006,773
Retail deposits$23,973,0006,811
Estimated insured deposits$22,322,0006,844
IRAs and Keogh plan accounts$593,0006,653
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$26,280,0006,853
Deposits held in domestic offices$26,280,0006,852
Individuals, partnerships, and corporations$22,106,0006,863
U.S. Government$01,535
States and political subdivisions in the U.S.$4,174,0004,408
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$14,335,0005,730
Demand deposits$3,899,0006,538
Nontransaction accounts$11,945,0007,035
Money market deposit accounts (MMDAs)$394,0006,792
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$11,551,0006,637
Total time and savings deposits$22,381,0006,801
Noninterest-bearing deposits$3,899,0006,560
Interest-bearing deposits$22,381,0006,799
Retail deposits$25,236,0006,817
Estimated insured deposits$22,968,0006,882
IRAs and Keogh plan accounts$583,0006,720
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$26,137,0006,924
Deposits held in domestic offices$26,137,0006,923
Individuals, partnerships, and corporations$21,639,0006,957
U.S. Government$01,579
States and political subdivisions in the U.S.$4,498,0004,337
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$14,411,0005,778
Demand deposits$3,858,0006,610
Nontransaction accounts$11,726,0007,103
Money market deposit accounts (MMDAs)$379,0006,854
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$11,347,0006,731
Total time and savings deposits$22,279,0006,870
Noninterest-bearing deposits$3,858,0006,636
Interest-bearing deposits$22,279,0006,865
Retail deposits$25,098,0006,890
Estimated insured deposits$22,657,0006,973
IRAs and Keogh plan accounts$559,0006,794
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,868,0006,943
Deposits held in domestic offices$25,868,0006,941
Individuals, partnerships, and corporations$21,515,0006,966
U.S. Government$01,780
States and political subdivisions in the U.S.$4,353,0004,233
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$13,589,0005,848
Demand deposits$3,620,0006,654
Nontransaction accounts$12,279,0007,117
Money market deposit accounts (MMDAs)$404,0006,888
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$11,875,0006,718
Total time and savings deposits$22,248,0006,875
Noninterest-bearing deposits$3,620,0006,689
Interest-bearing deposits$22,248,0006,876
Retail deposits$24,834,0006,915
Estimated insured deposits$22,397,0006,990
IRAs and Keogh plan accounts$561,0006,826
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$26,191,0007,000
Deposits held in domestic offices$26,191,0006,998
Individuals, partnerships, and corporations$21,400,0007,040
U.S. Government$01,652
States and political subdivisions in the U.S.$4,791,0004,055
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$14,229,0005,719
Demand deposits$3,749,0006,619
Nontransaction accounts$11,962,0007,198
Money market deposit accounts (MMDAs)$414,0006,954
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$11,548,0006,834
Total time and savings deposits$22,442,0006,935
Noninterest-bearing deposits$3,749,0006,659
Interest-bearing deposits$22,442,0006,928
Retail deposits$25,412,0006,950
Estimated insured deposits$22,300,0007,056
IRAs and Keogh plan accounts$594,0006,879
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,004,0006,998
Deposits held in domestic offices$28,004,0006,997
Individuals, partnerships, and corporations$21,664,0007,091
U.S. Government$01,633
States and political subdivisions in the U.S.$6,340,0003,621
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$15,979,0005,417
Demand deposits$3,601,0006,690
Nontransaction accounts$12,025,0007,272
Money market deposit accounts (MMDAs)$402,0007,030
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$11,622,0006,904
Total time and savings deposits$24,403,0006,922
Noninterest-bearing deposits$3,601,0006,732
Interest-bearing deposits$24,403,0006,910
Retail deposits$27,230,0006,937
Estimated insured deposits$22,571,0007,108
IRAs and Keogh plan accounts$596,0006,934
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$26,315,0007,112
Deposits held in domestic offices$26,315,0007,111
Individuals, partnerships, and corporations$21,990,0007,139
U.S. Government$01,643
States and political subdivisions in the U.S.$4,325,0004,245
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$13,710,0005,834
Demand deposits$3,363,0006,794
Nontransaction accounts$12,605,0007,305
Money market deposit accounts (MMDAs)$391,0007,088
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$12,214,0006,932
Total time and savings deposits$22,952,0007,031
Noninterest-bearing deposits$3,363,0006,838
Interest-bearing deposits$22,952,0007,026
Retail deposits$25,544,0007,069
Estimated insured deposits$22,577,0007,171
IRAs and Keogh plan accounts$578,0006,995
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$26,151,0007,170
Deposits held in domestic offices$26,151,0007,170
Individuals, partnerships, and corporations$21,131,0007,213
U.S. Government$02,902
States and political subdivisions in the U.S.$5,020,0004,003
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$12,433,0006,015
Demand deposits$2,949,0006,963
Nontransaction accounts$13,718,0007,321
Money market deposit accounts (MMDAs)$374,0007,161
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$13,344,0006,896
Total time and savings deposits$23,202,0007,077
Noninterest-bearing deposits$2,949,0007,002
Interest-bearing deposits$23,202,0007,071
Retail deposits$24,385,0007,155
Estimated insured deposits$22,216,0007,228
IRAs and Keogh plan accounts$608,0007,041
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$26,011,0007,242
Deposits held in domestic offices$26,011,0007,241
Individuals, partnerships, and corporations$20,829,0007,311
U.S. Government$03,279
States and political subdivisions in the U.S.$5,182,0003,975
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$11,856,0006,073
Demand deposits$2,915,0006,983
Nontransaction accounts$14,155,0007,400
Money market deposit accounts (MMDAs)$452,0007,225
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$13,703,0006,973
Total time and savings deposits$23,096,0007,162
Noninterest-bearing deposits$2,915,0007,028
Interest-bearing deposits$23,096,0007,159
Retail deposits$24,199,0007,221
Estimated insured deposits$22,109,0007,288
IRAs and Keogh plan accounts$625,0007,112
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$26,896,0007,269
Deposits held in domestic offices$26,896,0007,269
Individuals, partnerships, and corporations$21,024,0007,362
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,870,0003,769
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$13,346,0005,802
Demand deposits$3,388,0006,853
Nontransaction accounts$13,550,0007,482
Money market deposit accounts (MMDAs)$438,0007,296
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$13,112,0007,081
Total time and savings deposits$23,508,0007,183
Noninterest-bearing deposits$3,388,0006,900
Interest-bearing deposits$23,508,0007,179
Retail deposits$25,796,0007,215
Estimated insured deposits$22,772,0007,322
IRAs and Keogh plan accounts$617,0007,169
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$26,548,0007,371
Deposits held in domestic offices$26,548,0007,369
Individuals, partnerships, and corporations$21,220,0007,441
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,327,0004,014
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$14,203,0005,703
Demand deposits$3,519,0006,910
Nontransaction accounts$12,345,0007,630
Money market deposit accounts (MMDAs)$464,0007,384
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$11,881,0007,268
Total time and savings deposits$23,029,0007,299
Noninterest-bearing deposits$3,519,0006,954
Interest-bearing deposits$23,029,0007,300
Retail deposits$26,248,0007,282
Estimated insured deposits$22,772,0007,408
IRAs and Keogh plan accounts$612,0007,261
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$26,663,0007,420
Deposits held in domestic offices$26,663,0007,420
Individuals, partnerships, and corporations$20,831,0007,514
U.S. Government$03,705
States and political subdivisions in the U.S.$5,832,0003,836
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$13,274,0005,950
Demand deposits$3,688,0006,958
Nontransaction accounts$13,389,0007,635
Money market deposit accounts (MMDAs)$419,0007,463
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$12,970,0007,223
Total time and savings deposits$22,975,0007,338
Noninterest-bearing deposits$3,688,0007,006
Interest-bearing deposits$22,975,0007,337
Retail deposits$21,312,0007,402
Estimated insured deposits$22,807,0007,459
IRAs and Keogh plan accounts$669,0007,245
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$25,414,0007,506
Deposits held in domestic offices$25,414,0007,506
Individuals, partnerships, and corporations$20,242,0007,588
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,171,0003,987
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$12,469,0005,944
Demand deposits$3,226,0007,068
Nontransaction accounts$12,945,0007,728
Money market deposit accounts (MMDAs)$420,0007,532
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$12,525,0007,332
Total time and savings deposits$22,188,0007,443
Noninterest-bearing deposits$3,226,0007,120
Interest-bearing deposits$22,188,0007,437
Retail deposits$20,313,0007,512
Estimated insured deposits$21,482,0007,573
IRAs and Keogh plan accounts$674,0007,303
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$26,185,0007,528
Deposits held in domestic offices$26,185,0007,527
Individuals, partnerships, and corporations$20,610,0007,639
U.S. Government$03,557
States and political subdivisions in the U.S.$5,575,0003,876
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$12,916,0005,934
Demand deposits$3,099,0007,170
Nontransaction accounts$13,269,0007,788
Money market deposit accounts (MMDAs)$453,0007,599
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$12,816,0007,363
Total time and savings deposits$23,086,0007,439
Noninterest-bearing deposits$3,099,0007,218
Interest-bearing deposits$23,086,0007,441
Retail deposits$20,991,0007,524
Estimated insured deposits$19,305,0007,595
IRAs and Keogh plan accounts$700,0007,326
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$27,379,0007,512
Deposits held in domestic offices$27,379,0007,512
Individuals, partnerships, and corporations$20,649,0007,677
U.S. Government$03,628
States and political subdivisions in the U.S.$6,730,0003,571
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$14,634,0005,594
Demand deposits$3,700,0006,976
Nontransaction accounts$12,745,0007,842
Money market deposit accounts (MMDAs)$456,0007,647
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$12,289,0007,450
Total time and savings deposits$23,679,0007,444
Noninterest-bearing deposits$3,700,0007,025
Interest-bearing deposits$23,679,0007,443
Retail deposits$22,703,0007,449
Estimated insured deposits$19,327,0007,624
IRAs and Keogh plan accounts$551,0007,437
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$22,463,0007,755
Deposits held in domestic offices$22,463,0007,755
Individuals, partnerships, and corporations$20,259,0007,725
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,203,0005,351
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$10,438,0006,426
Demand deposits$3,437,0007,148
Nontransaction accounts$12,025,0007,916
Money market deposit accounts (MMDAs)$501,0007,659
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$11,524,0007,538
Total time and savings deposits$19,026,0007,703
Noninterest-bearing deposits$3,437,0007,197
Interest-bearing deposits$19,026,0007,688
Retail deposits$18,653,0007,724
Estimated insured deposits$19,022,0007,654
IRAs and Keogh plan accounts$591,0007,390
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$23,766,0007,709
Deposits held in domestic offices$23,766,0007,709
Individuals, partnerships, and corporations$20,578,0007,742
U.S. Government$03,764
States and political subdivisions in the U.S.$3,188,0004,769
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$11,274,0006,196
Demand deposits$3,135,0007,264
Nontransaction accounts$12,492,0007,944
Money market deposit accounts (MMDAs)$515,0007,712
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$11,977,0007,535
Total time and savings deposits$20,631,0007,643
Noninterest-bearing deposits$3,135,0007,318
Interest-bearing deposits$20,631,0007,634
Retail deposits$19,860,0007,675
Estimated insured deposits$19,820,0007,641
IRAs and Keogh plan accounts$568,0007,428
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$24,969,0007,688
Deposits held in domestic offices$24,969,0007,687
Individuals, partnerships, and corporations$20,966,0007,738
U.S. Government$03,873
States and political subdivisions in the U.S.$4,003,0004,413
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$12,157,0006,095
Demand deposits$3,153,0007,315
Nontransaction accounts$12,812,0007,971
Money market deposit accounts (MMDAs)$642,0007,705
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$12,170,0007,552
Total time and savings deposits$21,816,0007,617
Noninterest-bearing deposits$3,253,0007,326
Interest-bearing deposits$21,716,0007,613
Retail deposits$21,067,0007,618
Estimated insured deposits$20,528,0007,623
IRAs and Keogh plan accounts$628,0007,375
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$23,976,0007,742
Deposits held in domestic offices$23,976,0007,741
Individuals, partnerships, and corporations$20,880,0007,761
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,095,0004,811
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$10,853,0006,392
Demand deposits$3,036,0007,354
Nontransaction accounts$13,123,0007,966
Money market deposit accounts (MMDAs)$507,0007,777
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$12,616,0007,533
Total time and savings deposits$20,940,0007,669
Noninterest-bearing deposits$3,036,0007,403
Interest-bearing deposits$20,940,0007,658
Retail deposits$20,427,0007,661
Estimated insured deposits$20,556,0007,632
IRAs and Keogh plan accounts$634,0007,399
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$24,514,0007,705
Deposits held in domestic offices$24,514,0007,704
Individuals, partnerships, and corporations$21,166,0007,740
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,345,0004,678
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$10,572,0006,443
Demand deposits$3,402,0007,263
Nontransaction accounts$13,942,0007,896
Money market deposit accounts (MMDAs)$675,0007,676
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$13,267,0007,439
Total time and savings deposits$21,112,0007,634
Noninterest-bearing deposits$3,402,0007,323
Interest-bearing deposits$21,112,0007,628
Retail deposits$20,105,0007,703
Estimated insured deposits$20,990,0007,581
IRAs and Keogh plan accounts$623,0007,425
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$24,914,0007,688
Deposits held in domestic offices$24,914,0007,688
Individuals, partnerships, and corporations$21,370,0007,714
U.S. Government$03,924
States and political subdivisions in the U.S.$3,544,0004,484
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$10,600,0006,372
Demand deposits$3,005,0007,343
Nontransaction accounts$14,314,0007,908
Money market deposit accounts (MMDAs)$781,0007,640
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$13,533,0007,414
Total time and savings deposits$21,909,0007,604
Noninterest-bearing deposits$3,005,0007,411
Interest-bearing deposits$21,909,0007,596
Retail deposits$20,347,0007,680
Estimated insured deposits$21,152,0007,593
IRAs and Keogh plan accounts$585,0007,494
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$24,858,0007,731
Deposits held in domestic offices$24,858,0007,729
Individuals, partnerships, and corporations$21,618,0007,763
U.S. Government$04,057
States and political subdivisions in the U.S.$3,240,0004,638
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$10,946,0006,386
Demand deposits$2,806,0007,479
Nontransaction accounts$13,912,0007,964
Money market deposit accounts (MMDAs)$798,0007,674
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$13,114,0007,496
Total time and savings deposits$22,052,0007,631
Noninterest-bearing deposits$2,806,0007,541
Interest-bearing deposits$22,052,0007,620
Retail deposits$20,938,0007,673
Estimated insured deposits$21,373,0007,601
IRAs and Keogh plan accounts$600,0007,553
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$25,844,0007,710
Deposits held in domestic offices$25,844,0007,708
Individuals, partnerships, and corporations$22,573,0007,722
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,267,0004,663
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$12,113,0006,191
Demand deposits$3,332,0007,303
Nontransaction accounts$13,731,0008,015
Money market deposit accounts (MMDAs)$894,0007,660
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$12,837,0007,540
Total time and savings deposits$22,512,0007,616
Noninterest-bearing deposits$3,332,0007,365
Interest-bearing deposits$22,512,0007,613
Retail deposits$22,071,0007,612
Estimated insured deposits$21,870,0007,590
IRAs and Keogh plan accounts$613,0007,545
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$24,239,0007,811
Deposits held in domestic offices$24,239,0007,810
Individuals, partnerships, and corporations$21,625,0007,793
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,613,0005,066
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$10,677,0006,570
Demand deposits$2,841,0007,575
Nontransaction accounts$13,562,0008,035
Money market deposit accounts (MMDAs)$879,0007,669
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$12,683,0007,534
Total time and savings deposits$21,398,0007,701
Noninterest-bearing deposits$2,841,0007,629
Interest-bearing deposits$21,398,0007,696
Retail deposits$20,780,0007,708
Estimated insured deposits$21,176,0007,657
IRAs and Keogh plan accounts$602,0007,580
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$23,760,0007,850
Deposits held in domestic offices$23,760,0007,848
Individuals, partnerships, and corporations$21,582,0007,804
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,177,0005,272
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$10,839,0006,458
Demand deposits$2,546,0007,674
Nontransaction accounts$12,921,0008,116
Money market deposit accounts (MMDAs)$935,0007,657
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$11,986,0007,618
Total time and savings deposits$21,214,0007,733
Noninterest-bearing deposits$2,546,0007,721
Interest-bearing deposits$21,214,0007,724
Retail deposits$21,099,0007,688
Estimated insured deposits$20,464,0007,733
IRAs and Keogh plan accounts$611,0007,608
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$24,062,0007,843
Deposits held in domestic offices$24,062,0007,841
Individuals, partnerships, and corporations$21,296,0007,846
U.S. Government$04,264
States and political subdivisions in the U.S.$2,766,0004,949
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$11,215,0006,501
Demand deposits$2,820,0007,618
Nontransaction accounts$12,847,0008,123
Money market deposit accounts (MMDAs)$1,018,0007,660
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$11,829,0007,624
Total time and savings deposits$21,242,0007,744
Noninterest-bearing deposits$2,820,0007,667
Interest-bearing deposits$21,242,0007,734
Retail deposits$21,147,0007,710
Estimated insured deposits$21,892,0007,632
IRAs and Keogh plan accounts$628,0007,621
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$24,962,0007,817
Deposits held in domestic offices$24,962,0007,815
Individuals, partnerships, and corporations$22,481,0007,787
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,480,0005,141
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$12,398,0006,316
Demand deposits$3,597,0007,308
Nontransaction accounts$12,564,0008,157
Money market deposit accounts (MMDAs)$1,146,0007,616
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$11,418,0007,669
Total time and savings deposits$21,365,0007,757
Noninterest-bearing deposits$3,597,0007,357
Interest-bearing deposits$21,365,0007,758
Retail deposits$22,380,0007,651
Estimated insured deposits$21,183,0007,719
IRAs and Keogh plan accounts$638,0007,620
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$22,480,0008,001
Deposits held in domestic offices$22,480,0008,000
Individuals, partnerships, and corporations$20,574,0007,954
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,905,0005,583
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$10,232,0006,865
Demand deposits$3,146,0007,590
Nontransaction accounts$12,248,0008,216
Money market deposit accounts (MMDAs)$1,251,0007,568
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$10,997,0007,735
Total time and savings deposits$19,334,0007,926
Noninterest-bearing deposits$3,146,0007,642
Interest-bearing deposits$19,334,0007,920
Retail deposits$20,045,0007,893
Estimated insured deposits$21,370,0007,720
IRAs and Keogh plan accounts$620,0007,679
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$22,934,0007,979
Deposits held in domestic offices$22,934,0007,977
Individuals, partnerships, and corporations$21,158,0007,936
U.S. Government$04,317
States and political subdivisions in the U.S.$1,776,0005,681
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$9,821,0006,886
Demand deposits$2,398,0007,874
Nontransaction accounts$13,113,0008,183
Money market deposit accounts (MMDAs)$1,338,0007,530
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$11,775,0007,636
Total time and savings deposits$20,536,0007,851
Noninterest-bearing deposits$2,398,0007,915
Interest-bearing deposits$20,536,0007,845
Retail deposits$19,990,0007,898
Estimated insured deposits$21,794,0007,691
IRAs and Keogh plan accounts$632,0007,710
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$23,964,0007,917
Deposits held in domestic offices$23,964,0007,916
Individuals, partnerships, and corporations$21,844,0007,873
U.S. Government$04,271
States and political subdivisions in the U.S.$2,120,0005,457
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$10,727,0006,674
Demand deposits$2,579,0007,788
Nontransaction accounts$13,237,0008,177
Money market deposit accounts (MMDAs)$1,287,0007,593
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,950,0007,598
Total time and savings deposits$21,385,0007,795
Noninterest-bearing deposits$2,579,0007,819
Interest-bearing deposits$21,385,0007,803
Retail deposits$21,039,0007,823
Estimated insured deposits$22,703,0007,640
IRAs and Keogh plan accounts$737,0007,605
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$25,249,0007,913
Deposits held in domestic offices$25,249,0007,911
Individuals, partnerships, and corporations$23,113,0007,850
U.S. Government$04,329
States and political subdivisions in the U.S.$2,136,0005,491
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$11,559,0006,584
Demand deposits$3,275,0007,512
Nontransaction accounts$13,690,0008,210
Money market deposit accounts (MMDAs)$1,482,0007,538
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$12,208,0007,615
Total time and savings deposits$21,974,0007,832
Noninterest-bearing deposits$3,275,0007,540
Interest-bearing deposits$21,974,0007,842
Retail deposits$22,335,0007,789
Estimated insured deposits$23,824,0007,631
IRAs and Keogh plan accounts$953,0007,426
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$24,374,0007,999
Deposits held in domestic offices$24,374,0007,998
Individuals, partnerships, and corporations$22,310,0007,943
U.S. Government$04,510
States and political subdivisions in the U.S.$2,064,0005,558
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$10,446,0006,883
Demand deposits$2,980,0007,746
Nontransaction accounts$13,928,0008,212
Money market deposit accounts (MMDAs)$1,596,0007,469
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,332,0007,627
Total time and savings deposits$21,394,0007,893
Noninterest-bearing deposits$2,980,0007,779
Interest-bearing deposits$21,394,0007,900
Retail deposits$21,670,0007,880
Estimated insured deposits$22,804,0007,740
IRAs and Keogh plan accounts$935,0007,480
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$23,527,0008,057
Deposits held in domestic offices$23,527,0008,055
Individuals, partnerships, and corporations$21,650,0008,002
U.S. Government$04,404
States and political subdivisions in the U.S.$1,877,0005,645
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$9,491,0006,994
Demand deposits$2,285,0007,999
Nontransaction accounts$14,036,0008,240
Money market deposit accounts (MMDAs)$1,544,0007,539
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,492,0007,617
Total time and savings deposits$21,242,0007,932
Noninterest-bearing deposits$2,285,0008,025
Interest-bearing deposits$21,242,0007,939
Retail deposits$20,724,0007,966
Estimated insured deposits$22,641,0007,765
IRAs and Keogh plan accounts$943,0007,507
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$23,800,0008,094
Deposits held in domestic offices$23,800,0008,093
Individuals, partnerships, and corporations$21,917,0008,032
U.S. Government$04,543
States and political subdivisions in the U.S.$1,883,0005,699
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$9,815,0006,942
Demand deposits$2,388,0007,973
Nontransaction accounts$13,985,0008,297
Money market deposit accounts (MMDAs)$1,626,0007,553
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,359,0007,681
Total time and savings deposits$21,412,0007,974
Noninterest-bearing deposits$2,388,0007,999
Interest-bearing deposits$21,412,0007,983
Retail deposits$21,004,0007,999
Estimated insured deposits$22,700,0007,825
IRAs and Keogh plan accounts$943,0007,594
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$24,612,0008,074
Deposits held in domestic offices$24,612,0008,072
Individuals, partnerships, and corporations$22,555,0008,016
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,053,0005,581
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$10,362,0006,831
Demand deposits$2,631,0007,858
Nontransaction accounts$14,250,0008,311
Money market deposit accounts (MMDAs)$1,518,0007,647
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$12,732,0007,684
Total time and savings deposits$21,981,0007,960
Noninterest-bearing deposits$2,631,0007,885
Interest-bearing deposits$21,981,0007,973
Retail deposits$21,389,0008,018
Estimated insured deposits$23,401,0007,811
IRAs and Keogh plan accounts$926,0007,645
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$23,280,0008,206
Deposits held in domestic offices$23,280,0008,205
Individuals, partnerships, and corporations$21,537,0008,099
U.S. Government$04,814
States and political subdivisions in the U.S.$1,743,0005,859
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$9,732,0006,441
Demand deposits$2,576,0007,420
Nontransaction accounts$13,548,0007,556
Money market deposit accounts (MMDAs)$1,614,0006,877
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$11,934,0007,021
Total time and savings deposits$20,704,0008,061
Noninterest-bearing deposits$2,576,0007,949
Interest-bearing deposits$20,704,0008,089
Retail deposits$20,105,0008,144
Estimated insured deposits$21,922,0007,965
IRAs and Keogh plan accounts$899,0007,736
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,177,0008,317
Deposits held in domestic offices$22,177,0008,316
Individuals, partnerships, and corporations$20,514,0008,208
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,660,0005,850
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$8,825,0006,543
Demand deposits$2,505,0007,401
Nontransaction accounts$13,352,0007,633
Money market deposit accounts (MMDAs)$1,642,0006,893
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$11,710,0007,131
Total time and savings deposits$19,672,0008,185
Noninterest-bearing deposits$2,505,0007,942
Interest-bearing deposits$19,672,0008,218
Retail deposits$19,086,0008,263
Estimated insured deposits$21,085,0008,093
IRAs and Keogh plan accounts$905,0007,799
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,372,0008,330
Deposits held in domestic offices$22,372,0008,328
Individuals, partnerships, and corporations$20,889,0008,191
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,479,0006,046
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$9,415,0006,411
Demand deposits$2,785,0007,240
Nontransaction accounts$12,957,0007,680
Money market deposit accounts (MMDAs)$1,454,0006,990
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$11,503,0007,212
Total time and savings deposits$19,587,0008,213
Noninterest-bearing deposits$2,785,0007,776
Interest-bearing deposits$19,587,0008,249
Retail deposits$19,188,0008,276
Estimated insured deposits$20,912,0008,125
IRAs and Keogh plan accounts$907,0007,834
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$21,954,0008,382
Deposits held in domestic offices$21,954,0008,381
Individuals, partnerships, and corporations$20,245,0008,258
U.S. Government$04,819
States and political subdivisions in the U.S.$1,709,0005,872
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$9,151,0006,449
Demand deposits$2,775,0007,260
Nontransaction accounts$12,803,0007,720
Money market deposit accounts (MMDAs)$1,502,0006,965
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$11,301,0007,265
Total time and savings deposits$19,179,0008,277
Noninterest-bearing deposits$2,775,0007,793
Interest-bearing deposits$19,179,0008,313
Retail deposits$18,882,0008,338
Estimated insured deposits$19,814,0008,226
IRAs and Keogh plan accounts$899,0007,846
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$22,142,0008,382
Deposits held in domestic offices$22,142,0008,381
Individuals, partnerships, and corporations$20,748,0008,247
U.S. Government$04,995
States and political subdivisions in the U.S.$1,394,0006,146
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$8,971,0006,523
Demand deposits$3,106,0007,140
Nontransaction accounts$13,171,0007,701
Money market deposit accounts (MMDAs)$1,277,0007,106
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$11,894,0007,192
Total time and savings deposits$19,036,0008,301
Noninterest-bearing deposits$3,106,0007,656
Interest-bearing deposits$19,036,0008,350
Retail deposits$18,382,0008,403
Estimated insured deposits$19,911,0008,239
IRAs and Keogh plan accounts$882,0007,875
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,325,0008,731
Deposits held in domestic offices$19,325,0008,730
Individuals, partnerships, and corporations$17,951,0008,599
U.S. Government$05,263
States and political subdivisions in the U.S.$1,374,0006,199
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$7,192,0006,979
Demand deposits$2,074,0007,776
Nontransaction accounts$12,133,0007,904
Money market deposit accounts (MMDAs)$1,234,0007,161
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,899,0007,518
Total time and savings deposits$17,251,0008,564
Noninterest-bearing deposits$2,074,0008,335
Interest-bearing deposits$17,251,0008,616
Retail deposits$16,308,0008,702
Estimated insured deposits$18,111,0008,570
IRAs and Keogh plan accounts$903,0007,953
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$16,926,0009,052
Deposits held in domestic offices$16,926,0009,052
Individuals, partnerships, and corporations$15,433,0008,916
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,491,0006,181
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,284,0006,962
Demand deposits$1,916,0008,000
Nontransaction accounts$9,642,0008,284
Money market deposit accounts (MMDAs)$1,306,0007,174
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$8,336,0007,997
Total time and savings deposits$15,010,0008,878
Noninterest-bearing deposits$1,916,0008,535
Interest-bearing deposits$15,010,0008,957
Retail deposits$15,126,0008,919
Estimated insured deposits$15,691,0008,907
IRAs and Keogh plan accounts$799,0008,212
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$17,141,0009,277
Deposits held in domestic offices$17,141,0009,276
Individuals, partnerships, and corporations$15,760,0009,147
U.S. Government$05,591
States and political subdivisions in the U.S.$1,381,0006,412
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$7,357,0007,118
Demand deposits$1,941,0008,182
Nontransaction accounts$9,784,0008,491
Money market deposit accounts (MMDAs)$1,463,0007,223
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$8,321,0008,156
Total time and savings deposits$15,200,0009,123
Noninterest-bearing deposits$1,941,0008,733
Interest-bearing deposits$15,200,0009,189
Retail deposits$15,271,0009,195
Estimated insured deposits$15,888,0009,141
IRAs and Keogh plan accounts$796,0008,506
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$17,092,0009,467
Deposits held in domestic offices$17,092,0009,467
Individuals, partnerships, and corporations$15,660,0009,349
U.S. Government$06,005
States and political subdivisions in the U.S.$1,432,0006,390
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$7,609,0007,201
Demand deposits$1,904,0008,399
Nontransaction accounts$9,483,0008,682
Money market deposit accounts (MMDAs)$1,457,0007,306
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$8,026,0008,359
Total time and savings deposits$15,188,0009,290
Noninterest-bearing deposits$1,904,0008,950
Interest-bearing deposits$15,188,0009,360
Retail deposits$15,159,0009,422
Estimated insured deposits$15,504,0009,413
IRAs and Keogh plan accounts$771,0008,773
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$15,064,00010,029
Deposits held in domestic offices$15,064,00010,029
Individuals, partnerships, and corporations$13,825,0009,900
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,237,0006,916
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$6,816,0007,615
Demand deposits$1,793,0008,745
Nontransaction accounts$8,248,0009,155
Money market deposit accounts (MMDAs)$1,548,0007,393
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,700,0008,892
Total time and savings deposits$13,271,0009,840
Noninterest-bearing deposits$1,793,0009,338
Interest-bearing deposits$13,271,0009,918
Retail deposits$14,187,0009,904
Estimated insured deposits$13,973,0009,929
IRAs and Keogh plan accounts$680,0009,356
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$15,628,00010,435
Deposits held in domestic offices$15,628,00010,433
Individuals, partnerships, and corporations$14,437,00010,267
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,188,0007,144
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$7,168,0007,795
Demand deposits$1,911,0008,996
Nontransaction accounts$8,460,0009,482
Money market deposit accounts (MMDAs)$1,538,0007,712
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$6,922,0009,190
Total time and savings deposits$13,717,00010,222
Noninterest-bearing deposits$1,911,0009,576
Interest-bearing deposits$13,717,00010,331
Retail deposits$15,009,00010,270
Estimated insured deposits$14,648,00010,331
IRAs and Keogh plan accounts$676,0009,886
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$15,139,00010,944
Deposits held in domestic offices$15,139,00010,942
Individuals, partnerships, and corporations$13,710,00010,790
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,427,0006,930
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$7,132,0008,055
Demand deposits$1,692,0009,475
Nontransaction accounts$8,007,0009,925
Money market deposit accounts (MMDAs)$1,414,0008,184
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,593,0009,580
Total time and savings deposits$13,447,00010,704
Noninterest-bearing deposits$1,692,00010,123
Interest-bearing deposits$13,447,00010,822
Retail deposits$14,477,00010,810
Estimated insured deposits$14,136,00010,870
IRAs and Keogh plan accounts$630,00010,416
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$15,675,00011,340
Deposits held in domestic offices$15,675,00011,337
Individuals, partnerships, and corporations$14,771,00011,108
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$902,0008,079
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$7,954,0008,036
Demand deposits$2,148,0009,392
Nontransaction accounts$7,721,00010,393
Money market deposit accounts (MMDAs)$1,594,0008,611
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$6,127,0009,937
Total time and savings deposits$13,527,00011,133
Noninterest-bearing deposits$2,148,0009,957
Interest-bearing deposits$13,527,00011,245
Retail deposits$15,169,00011,142
Estimated insured deposits$14,774,00011,251
IRAs and Keogh plan accounts$646,00010,820
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$15,988,00011,859
Deposits held in domestic offices$15,988,00011,858
Individuals, partnerships, and corporations$14,439,00011,653
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,548,0006,807
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$7,841,0008,303
Demand deposits$2,074,0009,765
Nontransaction accounts$8,147,00010,767
Money market deposit accounts (MMDAs)$1,809,0008,880
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,338,00010,196
Total time and savings deposits$13,914,00011,575
Noninterest-bearing deposits$2,074,00010,338
Interest-bearing deposits$13,914,00011,773
Retail deposits$15,581,00011,652
Estimated insured deposits$14,670,00011,849
IRAs and Keogh plan accounts$701,00011,231
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$16,591,00012,185
Deposits held in domestic offices$16,591,00012,184
Individuals, partnerships, and corporations$14,863,00012,262
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,726,0006,393
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$7,647,0008,393
Demand deposits$2,073,0009,998
Nontransaction accounts$8,944,00010,929
Money market deposit accounts (MMDAs)$1,501,0009,529
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$7,443,00010,197
Total time and savings deposits$14,518,00012,089
Noninterest-bearing deposits$2,073,00010,741
Interest-bearing deposits$14,518,00012,086
Retail deposits$16,291,00011,948
Estimated insured deposits$15,348,00012,190
IRAs and Keogh plan accounts$709,00011,734
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA