Citizens Bank of Morgantown, Inc., Total Deposits

2023-12-31Rank
Total deposits$40,419,0004,329
Deposits held in domestic offices$40,419,0004,329
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,940,0004,252
Demand deposits$8,096,0004,173
Nontransaction accounts$27,479,0004,180
Money market deposit accounts (MMDAs)$3,695,0003,861
Other savings deposits (excluding MMDAs)$11,917,0003,401
Total time deposits$11,865,0004,090
Total time and savings deposits$32,323,0004,212
Noninterest-bearing deposits$8,097,0004,189
Interest-bearing deposits$32,322,0004,220
Retail deposits$35,722,0004,268
Estimated insured deposits$35,147,0004,251
IRAs and Keogh plan accounts$1,412,0003,772
Brokered deposits$1,008,0001,911
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,170,0004,340
Deposits held in domestic offices$41,170,0004,340
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,805,0004,280
Demand deposits$8,124,0004,199
Nontransaction accounts$28,365,0004,174
Money market deposit accounts (MMDAs)$4,831,0003,804
Other savings deposits (excluding MMDAs)$11,688,0003,465
Total time deposits$11,846,0004,091
Total time and savings deposits$33,046,0004,216
Noninterest-bearing deposits$8,124,0004,210
Interest-bearing deposits$33,046,0004,223
Retail deposits$36,039,0004,281
Estimated insured deposits$35,528,0004,271
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,025,0001,782
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,348,0004,365
Deposits held in domestic offices$41,348,0004,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0004,297
Demand deposits$8,170,0004,228
Nontransaction accounts$27,855,0004,196
Money market deposit accounts (MMDAs)$4,141,0003,876
Other savings deposits (excluding MMDAs)$11,268,0003,569
Total time deposits$12,447,0004,034
Total time and savings deposits$33,178,0004,242
Noninterest-bearing deposits$8,170,0004,248
Interest-bearing deposits$33,178,0004,251
Retail deposits$36,490,0004,310
Estimated insured deposits$36,299,0004,285
IRAs and Keogh plan accounts$1,441,0003,806
Brokered deposits$703,0001,788
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,533,0004,376
Deposits held in domestic offices$42,533,0004,376
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,040,0004,384
Demand deposits$7,508,0004,336
Nontransaction accounts$29,493,0004,223
Money market deposit accounts (MMDAs)$7,381,0003,704
Other savings deposits (excluding MMDAs)$10,201,0003,733
Total time deposits$11,911,0004,065
Total time and savings deposits$35,025,0004,268
Noninterest-bearing deposits$7,508,0004,329
Interest-bearing deposits$35,025,0004,287
Retail deposits$37,710,0004,373
Estimated insured deposits$35,309,0004,355
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,507,0001,562
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,240,0004,443
Deposits held in domestic offices$39,240,0004,443
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0004,422
Demand deposits$7,379,0004,382
Nontransaction accounts$26,411,0004,309
Money market deposit accounts (MMDAs)$5,089,0003,943
Other savings deposits (excluding MMDAs)$9,787,0003,813
Total time deposits$11,535,0004,084
Total time and savings deposits$31,861,0004,352
Noninterest-bearing deposits$7,379,0004,375
Interest-bearing deposits$31,861,0004,370
Retail deposits$34,932,0004,438
Estimated insured deposits$35,017,0004,378
IRAs and Keogh plan accounts$1,455,0003,876
Brokered deposits$506,0001,635
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,533,0004,465
Deposits held in domestic offices$40,533,0004,465
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,535,0004,445
Demand deposits$7,675,0004,394
Nontransaction accounts$26,998,0004,348
Money market deposit accounts (MMDAs)$6,712,0003,855
Other savings deposits (excluding MMDAs)$9,386,0003,905
Total time deposits$10,900,0004,144
Total time and savings deposits$32,858,0004,385
Noninterest-bearing deposits$7,675,0004,392
Interest-bearing deposits$32,858,0004,405
Retail deposits$36,235,0004,465
Estimated insured deposits$34,445,0004,426
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,004,0001,380
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$38,759,0004,556
Deposits held in domestic offices$38,759,0004,556
Individuals, partnerships, and corporations$38,204,0004,481
U.S. Government$0821
States and political subdivisions in the U.S.$555,0004,275
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,993,0004,524
Demand deposits$7,639,0004,460
Nontransaction accounts$25,766,0004,441
Money market deposit accounts (MMDAs)$7,061,0003,885
Other savings deposits (excluding MMDAs)$8,672,0004,039
Total time deposits$10,033,0004,287
Total time and savings deposits$31,120,0004,488
Noninterest-bearing deposits$7,639,0004,460
Interest-bearing deposits$31,120,0004,495
Retail deposits$34,315,0004,565
Estimated insured deposits$32,807,0004,521
IRAs and Keogh plan accounts$1,477,0004,000
Brokered deposits$2,003,0001,280
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,336,0004,565
Deposits held in domestic offices$40,336,0004,565
Individuals, partnerships, and corporations$39,461,0004,494
U.S. Government$1,000683
States and political subdivisions in the U.S.$874,0004,239
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,311,0004,525
Demand deposits$8,407,0004,448
Nontransaction accounts$26,025,0004,456
Money market deposit accounts (MMDAs)$6,725,0003,932
Other savings deposits (excluding MMDAs)$9,247,0004,005
Total time deposits$10,053,0004,322
Total time and savings deposits$31,929,0004,500
Noninterest-bearing deposits$8,407,0004,446
Interest-bearing deposits$31,929,0004,508
Retail deposits$35,894,0004,576
Estimated insured deposits$33,599,0004,542
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,003,0001,259
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,087,0004,598
Deposits held in domestic offices$40,087,0004,598
Individuals, partnerships, and corporations$39,223,0004,520
U.S. Government$0909
States and political subdivisions in the U.S.$864,0004,286
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,167,0004,555
Demand deposits$8,842,0004,454
Nontransaction accounts$25,920,0004,491
Money market deposit accounts (MMDAs)$7,548,0003,873
Other savings deposits (excluding MMDAs)$8,319,0004,079
Total time deposits$10,053,0004,369
Total time and savings deposits$31,245,0004,527
Noninterest-bearing deposits$8,842,0004,452
Interest-bearing deposits$31,245,0004,542
Retail deposits$35,651,0004,599
Estimated insured deposits$33,244,0004,571
IRAs and Keogh plan accounts$1,770,0003,922
Brokered deposits$2,003,0001,279
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$39,199,0004,660
Deposits held in domestic offices$39,199,0004,660
Individuals, partnerships, and corporations$38,297,0004,579
U.S. Government$0842
States and political subdivisions in the U.S.$902,0004,329
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,066,0004,601
Demand deposits$7,913,0004,533
Nontransaction accounts$25,133,0004,570
Money market deposit accounts (MMDAs)$6,926,0003,974
Other savings deposits (excluding MMDAs)$8,146,0004,130
Total time deposits$10,061,0004,448
Total time and savings deposits$31,286,0004,593
Noninterest-bearing deposits$7,913,0004,544
Interest-bearing deposits$31,286,0004,604
Retail deposits$34,765,0004,670
Estimated insured deposits$31,870,0004,657
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,002,0001,356
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,143,0004,721
Deposits held in domestic offices$37,143,0004,721
Individuals, partnerships, and corporations$36,474,0004,641
U.S. Government$0841
States and political subdivisions in the U.S.$669,0004,405
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0004,645
Demand deposits$8,383,0004,534
Nontransaction accounts$23,558,0004,630
Money market deposit accounts (MMDAs)$6,797,0003,985
Other savings deposits (excluding MMDAs)$7,960,0004,153
Total time deposits$8,801,0004,558
Total time and savings deposits$28,760,0004,677
Noninterest-bearing deposits$8,383,0004,554
Interest-bearing deposits$28,760,0004,682
Retail deposits$33,937,0004,713
Estimated insured deposits$31,126,0004,703
IRAs and Keogh plan accounts$1,764,0004,031
Brokered deposits$2,002,0001,372
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$36,842,0004,744
Deposits held in domestic offices$36,842,0004,744
Individuals, partnerships, and corporations$36,058,0004,670
U.S. Government$0837
States and political subdivisions in the U.S.$784,0004,397
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,891,0004,659
Demand deposits$7,966,0004,591
Nontransaction accounts$22,951,0004,669
Money market deposit accounts (MMDAs)$6,691,0004,004
Other savings deposits (excluding MMDAs)$7,716,0004,184
Total time deposits$8,544,0004,596
Total time and savings deposits$28,876,0004,698
Noninterest-bearing deposits$7,966,0004,607
Interest-bearing deposits$28,876,0004,697
Retail deposits$33,889,0004,736
Estimated insured deposits$30,620,0004,737
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,001,0001,435
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,317,0004,786
Deposits held in domestic offices$32,317,0004,786
Individuals, partnerships, and corporations$31,533,0004,723
U.S. Government$1,000786
States and political subdivisions in the U.S.$783,0004,408
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,137,0004,735
Demand deposits$6,766,0004,651
Nontransaction accounts$21,180,0004,707
Money market deposit accounts (MMDAs)$4,688,0004,154
Other savings deposits (excluding MMDAs)$6,923,0004,225
Total time deposits$9,569,0004,571
Total time and savings deposits$25,551,0004,738
Noninterest-bearing deposits$6,766,0004,654
Interest-bearing deposits$25,551,0004,741
Retail deposits$28,114,0004,798
Estimated insured deposits$27,132,0004,782
IRAs and Keogh plan accounts$1,751,0004,088
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$33,042,0004,800
Deposits held in domestic offices$33,042,0004,800
Individuals, partnerships, and corporations$31,283,0004,736
U.S. Government$1,000710
States and political subdivisions in the U.S.$1,758,0004,231
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0004,707
Demand deposits$6,505,0004,655
Nontransaction accounts$21,233,0004,727
Money market deposit accounts (MMDAs)$4,458,0004,180
Other savings deposits (excluding MMDAs)$6,845,0004,224
Total time deposits$9,930,0004,579
Total time and savings deposits$26,537,0004,742
Noninterest-bearing deposits$6,505,0004,671
Interest-bearing deposits$26,537,0004,741
Retail deposits$28,568,0004,812
Estimated insured deposits$27,057,0004,807
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,526,0004,832
Deposits held in domestic offices$32,526,0004,832
Individuals, partnerships, and corporations$30,690,0004,766
U.S. Government$1,000713
States and political subdivisions in the U.S.$1,835,0004,253
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,252,0004,628
Demand deposits$6,987,0004,638
Nontransaction accounts$18,274,0004,821
Money market deposit accounts (MMDAs)$4,096,0004,238
Other savings deposits (excluding MMDAs)$5,579,0004,374
Total time deposits$8,599,0004,694
Total time and savings deposits$25,539,0004,786
Noninterest-bearing deposits$6,987,0004,657
Interest-bearing deposits$25,539,0004,785
Retail deposits$29,499,0004,825
Estimated insured deposits$27,168,0004,826
IRAs and Keogh plan accounts$1,686,0004,178
Brokered deposits$1,003,0001,722
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$28,692,0004,899
Deposits held in domestic offices$28,692,0004,899
Individuals, partnerships, and corporations$26,908,0004,837
U.S. Government$1,000720
States and political subdivisions in the U.S.$1,783,0004,278
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$10,224,0004,771
Demand deposits$4,545,0004,796
Nontransaction accounts$18,468,0004,848
Money market deposit accounts (MMDAs)$4,844,0004,144
Other savings deposits (excluding MMDAs)$5,095,0004,413
Total time deposits$8,529,0004,748
Total time and savings deposits$24,147,0004,841
Noninterest-bearing deposits$4,545,0004,809
Interest-bearing deposits$24,147,0004,840
Retail deposits$25,672,0004,898
Estimated insured deposits$24,181,0004,895
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,002,0001,781
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$25,312,0005,000
Deposits held in domestic offices$25,312,0005,000
Individuals, partnerships, and corporations$23,515,0004,962
U.S. Government$01,019
States and political subdivisions in the U.S.$1,797,0004,308
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$9,795,0004,853
Demand deposits$4,782,0004,849
Nontransaction accounts$15,517,0004,969
Money market deposit accounts (MMDAs)$2,527,0004,500
Other savings deposits (excluding MMDAs)$5,104,0004,443
Total time deposits$7,886,0004,841
Total time and savings deposits$20,530,0004,971
Noninterest-bearing deposits$4,782,0004,852
Interest-bearing deposits$20,530,0004,974
Retail deposits$22,901,0004,992
Estimated insured deposits$22,763,0004,975
IRAs and Keogh plan accounts$1,493,0004,365
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$25,313,0005,068
Deposits held in domestic offices$25,313,0005,068
Individuals, partnerships, and corporations$23,266,0005,035
U.S. Government$1,000794
States and political subdivisions in the U.S.$2,046,0004,318
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$10,161,0004,897
Demand deposits$4,853,0004,890
Nontransaction accounts$15,152,0005,052
Money market deposit accounts (MMDAs)$2,287,0004,609
Other savings deposits (excluding MMDAs)$5,087,0004,503
Total time deposits$7,778,0004,920
Total time and savings deposits$20,460,0005,046
Noninterest-bearing deposits$4,853,0004,899
Interest-bearing deposits$20,460,0005,047
Retail deposits$23,531,0005,061
Estimated insured deposits$22,683,0005,051
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$26,312,0005,096
Deposits held in domestic offices$26,312,0005,096
Individuals, partnerships, and corporations$24,739,0005,044
U.S. Government$1,000803
States and political subdivisions in the U.S.$1,572,0004,452
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$10,425,0004,923
Demand deposits$5,208,0004,886
Nontransaction accounts$15,887,0005,076
Money market deposit accounts (MMDAs)$2,876,0004,557
Other savings deposits (excluding MMDAs)$4,796,0004,579
Total time deposits$8,215,0004,943
Total time and savings deposits$21,104,0005,075
Noninterest-bearing deposits$5,208,0004,899
Interest-bearing deposits$21,104,0005,080
Retail deposits$24,121,0005,096
Estimated insured deposits$23,526,0005,079
IRAs and Keogh plan accounts$1,520,0004,478
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$26,348,0005,160
Deposits held in domestic offices$26,348,0005,160
Individuals, partnerships, and corporations$24,753,0005,110
U.S. Government$0998
States and political subdivisions in the U.S.$1,595,0004,496
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$10,695,0004,959
Demand deposits$5,039,0004,981
Nontransaction accounts$15,653,0005,141
Money market deposit accounts (MMDAs)$2,877,0004,619
Other savings deposits (excluding MMDAs)$4,677,0004,646
Total time deposits$8,099,0005,005
Total time and savings deposits$21,309,0005,128
Noninterest-bearing deposits$5,039,0004,987
Interest-bearing deposits$21,309,0005,134
Retail deposits$24,166,0005,153
Estimated insured deposits$23,621,0005,141
IRAs and Keogh plan accounts$1,511,0004,532
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$23,699,0005,238
Deposits held in domestic offices$23,699,0005,238
Individuals, partnerships, and corporations$22,781,0005,190
U.S. Government$01,108
States and political subdivisions in the U.S.$918,0004,680
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$8,541,0005,119
Demand deposits$4,080,0005,104
Nontransaction accounts$15,158,0005,199
Money market deposit accounts (MMDAs)$2,816,0004,666
Other savings deposits (excluding MMDAs)$4,588,0004,691
Total time deposits$7,755,0005,063
Total time and savings deposits$19,619,0005,203
Noninterest-bearing deposits$4,080,0005,115
Interest-bearing deposits$19,619,0005,202
Retail deposits$21,558,0005,233
Estimated insured deposits$22,106,0005,207
IRAs and Keogh plan accounts$1,549,0004,534
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$24,120,0005,295
Deposits held in domestic offices$24,120,0005,295
Individuals, partnerships, and corporations$23,077,0005,247
U.S. Government$1,000806
States and political subdivisions in the U.S.$1,042,0004,692
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0005,148
Demand deposits$4,099,0005,150
Nontransaction accounts$15,209,0005,268
Money market deposit accounts (MMDAs)$2,685,0004,742
Other savings deposits (excluding MMDAs)$4,712,0004,733
Total time deposits$7,812,0005,121
Total time and savings deposits$20,021,0005,259
Noninterest-bearing deposits$4,099,0005,149
Interest-bearing deposits$20,021,0005,261
Retail deposits$21,987,0005,293
Estimated insured deposits$22,260,0005,270
IRAs and Keogh plan accounts$1,564,0004,617
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$23,376,0005,374
Deposits held in domestic offices$23,376,0005,374
Individuals, partnerships, and corporations$22,702,0005,323
U.S. Government$01,101
States and political subdivisions in the U.S.$674,0004,829
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$8,844,0005,223
Demand deposits$4,274,0005,208
Nontransaction accounts$14,532,0005,343
Money market deposit accounts (MMDAs)$2,681,0004,801
Other savings deposits (excluding MMDAs)$4,926,0004,767
Total time deposits$6,925,0005,238
Total time and savings deposits$19,102,0005,340
Noninterest-bearing deposits$4,274,0005,208
Interest-bearing deposits$19,102,0005,341
Retail deposits$22,101,0005,358
Estimated insured deposits$21,839,0005,341
IRAs and Keogh plan accounts$1,422,0004,747
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$22,997,0005,443
Deposits held in domestic offices$22,997,0005,443
Individuals, partnerships, and corporations$22,269,0005,397
U.S. Government$01,097
States and political subdivisions in the U.S.$728,0004,843
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$8,603,0005,291
Demand deposits$3,929,0005,294
Nontransaction accounts$14,394,0005,415
Money market deposit accounts (MMDAs)$2,800,0004,844
Other savings deposits (excluding MMDAs)$4,680,0004,837
Total time deposits$6,914,0005,305
Total time and savings deposits$19,068,0005,403
Noninterest-bearing deposits$3,929,0005,295
Interest-bearing deposits$19,068,0005,400
Retail deposits$21,724,0005,418
Estimated insured deposits$21,612,0005,409
IRAs and Keogh plan accounts$1,460,0004,783
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$22,964,0005,505
Deposits held in domestic offices$22,964,0005,505
Individuals, partnerships, and corporations$22,348,0005,458
U.S. Government$01,191
States and political subdivisions in the U.S.$616,0004,943
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$8,328,0005,371
Demand deposits$3,905,0005,365
Nontransaction accounts$14,636,0005,463
Money market deposit accounts (MMDAs)$3,022,0004,872
Other savings deposits (excluding MMDAs)$4,558,0004,888
Total time deposits$7,056,0005,361
Total time and savings deposits$19,059,0005,463
Noninterest-bearing deposits$3,905,0005,369
Interest-bearing deposits$19,059,0005,462
Retail deposits$21,793,0005,481
Estimated insured deposits$21,848,0005,463
IRAs and Keogh plan accounts$1,487,0004,835
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$23,429,0005,562
Deposits held in domestic offices$23,429,0005,562
Individuals, partnerships, and corporations$22,813,0005,507
U.S. Government$01,147
States and political subdivisions in the U.S.$616,0005,000
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$8,306,0005,407
Demand deposits$3,949,0005,390
Nontransaction accounts$15,123,0005,520
Money market deposit accounts (MMDAs)$2,859,0004,956
Other savings deposits (excluding MMDAs)$5,023,0004,848
Total time deposits$7,241,0005,419
Total time and savings deposits$19,480,0005,515
Noninterest-bearing deposits$3,949,0005,398
Interest-bearing deposits$19,480,0005,512
Retail deposits$22,509,0005,531
Estimated insured deposits$22,508,0005,517
IRAs and Keogh plan accounts$1,514,0004,897
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$23,466,0005,599
Deposits held in domestic offices$23,466,0005,599
Individuals, partnerships, and corporations$22,895,0005,549
U.S. Government$3,000760
States and political subdivisions in the U.S.$568,0005,056
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$8,744,0005,441
Demand deposits$4,108,0005,424
Nontransaction accounts$14,722,0005,581
Money market deposit accounts (MMDAs)$2,849,0004,995
Other savings deposits (excluding MMDAs)$5,262,0004,831
Total time deposits$6,611,0005,504
Total time and savings deposits$19,358,0005,566
Noninterest-bearing deposits$4,108,0005,431
Interest-bearing deposits$19,358,0005,565
Retail deposits$22,547,0005,574
Estimated insured deposits$22,307,0005,570
IRAs and Keogh plan accounts$1,523,0004,940
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$23,437,0005,669
Deposits held in domestic offices$23,437,0005,669
Individuals, partnerships, and corporations$22,764,0005,626
U.S. Government$5,000699
States and political subdivisions in the U.S.$668,0005,074
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$8,495,0005,513
Demand deposits$3,941,0005,502
Nontransaction accounts$14,942,0005,648
Money market deposit accounts (MMDAs)$2,464,0005,116
Other savings deposits (excluding MMDAs)$5,650,0004,811
Total time deposits$6,828,0005,561
Total time and savings deposits$19,496,0005,642
Noninterest-bearing deposits$3,941,0005,512
Interest-bearing deposits$19,496,0005,638
Retail deposits$22,769,0005,646
Estimated insured deposits$22,678,0005,638
IRAs and Keogh plan accounts$1,532,0005,003
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$23,362,0005,726
Deposits held in domestic offices$23,362,0005,726
Individuals, partnerships, and corporations$22,698,0005,679
U.S. Government$3,000916
States and political subdivisions in the U.S.$661,0005,111
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$8,883,0005,553
Demand deposits$3,829,0005,575
Nontransaction accounts$14,479,0005,709
Money market deposit accounts (MMDAs)$2,182,0005,199
Other savings deposits (excluding MMDAs)$5,372,0004,864
Total time deposits$6,925,0005,618
Total time and savings deposits$19,533,0005,689
Noninterest-bearing deposits$3,829,0005,581
Interest-bearing deposits$19,533,0005,686
Retail deposits$22,443,0005,706
Estimated insured deposits$22,211,0005,690
IRAs and Keogh plan accounts$1,517,0005,064
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$22,593,0005,798
Deposits held in domestic offices$22,593,0005,798
Individuals, partnerships, and corporations$21,943,0005,743
U.S. Government$4,000751
States and political subdivisions in the U.S.$646,0005,169
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$8,519,0005,594
Demand deposits$4,239,0005,573
Nontransaction accounts$14,074,0005,785
Money market deposit accounts (MMDAs)$2,247,0005,247
Other savings deposits (excluding MMDAs)$4,895,0004,990
Total time deposits$6,932,0005,689
Total time and savings deposits$18,354,0005,773
Noninterest-bearing deposits$4,239,0005,581
Interest-bearing deposits$18,354,0005,774
Retail deposits$21,675,0005,776
Estimated insured deposits$21,668,0005,760
IRAs and Keogh plan accounts$1,461,0005,151
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$23,259,0005,862
Deposits held in domestic offices$23,259,0005,862
Individuals, partnerships, and corporations$22,616,0005,801
U.S. Government$3,000767
States and political subdivisions in the U.S.$640,0005,238
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$8,834,0005,655
Demand deposits$4,226,0005,624
Nontransaction accounts$14,425,0005,848
Money market deposit accounts (MMDAs)$2,429,0005,283
Other savings deposits (excluding MMDAs)$5,145,0004,982
Total time deposits$6,851,0005,769
Total time and savings deposits$19,033,0005,834
Noninterest-bearing deposits$4,226,0005,628
Interest-bearing deposits$19,033,0005,835
Retail deposits$22,393,0005,836
Estimated insured deposits$21,829,0005,835
IRAs and Keogh plan accounts$1,475,0005,204
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$22,492,0005,929
Deposits held in domestic offices$22,492,0005,929
Individuals, partnerships, and corporations$21,606,0005,884
U.S. Government$3,000778
States and political subdivisions in the U.S.$883,0005,201
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$7,873,0005,760
Demand deposits$3,906,0005,727
Nontransaction accounts$14,619,0005,903
Money market deposit accounts (MMDAs)$2,283,0005,365
Other savings deposits (excluding MMDAs)$5,231,0004,996
Total time deposits$7,105,0005,818
Total time and savings deposits$18,586,0005,900
Noninterest-bearing deposits$3,906,0005,726
Interest-bearing deposits$18,586,0005,899
Retail deposits$21,360,0005,917
Estimated insured deposits$21,556,0005,901
IRAs and Keogh plan accounts$1,494,0005,231
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$21,456,0006,005
Deposits held in domestic offices$21,456,0006,005
Individuals, partnerships, and corporations$20,615,0005,956
U.S. Government$4,000872
States and political subdivisions in the U.S.$837,0005,243
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$7,216,0005,866
Demand deposits$3,673,0005,809
Nontransaction accounts$14,240,0005,967
Money market deposit accounts (MMDAs)$2,209,0005,429
Other savings deposits (excluding MMDAs)$5,138,0005,004
Total time deposits$6,893,0005,886
Total time and savings deposits$17,783,0005,970
Noninterest-bearing deposits$3,673,0005,814
Interest-bearing deposits$17,783,0005,969
Retail deposits$20,323,0005,987
Estimated insured deposits$20,537,0005,978
IRAs and Keogh plan accounts$1,506,0005,280
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$21,686,0006,078
Deposits held in domestic offices$21,686,0006,078
Individuals, partnerships, and corporations$20,911,0006,019
U.S. Government$4,000752
States and political subdivisions in the U.S.$771,0005,327
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$7,406,0005,901
Demand deposits$3,987,0005,806
Nontransaction accounts$14,280,0006,045
Money market deposit accounts (MMDAs)$2,330,0005,475
Other savings deposits (excluding MMDAs)$5,130,0005,049
Total time deposits$6,820,0005,975
Total time and savings deposits$17,699,0006,052
Noninterest-bearing deposits$3,987,0005,819
Interest-bearing deposits$17,699,0006,050
Retail deposits$20,555,0006,059
Estimated insured deposits$20,701,0006,046
IRAs and Keogh plan accounts$1,379,0005,434
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$20,932,0006,163
Deposits held in domestic offices$20,932,0006,163
Individuals, partnerships, and corporations$20,174,0006,107
U.S. Government$4,000767
States and political subdivisions in the U.S.$754,0005,376
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$6,796,0006,013
Demand deposits$3,496,0005,941
Nontransaction accounts$14,136,0006,114
Money market deposit accounts (MMDAs)$2,532,0005,502
Other savings deposits (excluding MMDAs)$4,997,0005,134
Total time deposits$6,607,0006,064
Total time and savings deposits$17,436,0006,137
Noninterest-bearing deposits$3,496,0005,943
Interest-bearing deposits$17,436,0006,131
Retail deposits$19,802,0006,145
Estimated insured deposits$20,268,0006,131
IRAs and Keogh plan accounts$1,383,0005,490
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$21,973,0006,222
Deposits held in domestic offices$21,973,0006,222
Individuals, partnerships, and corporations$21,160,0006,168
U.S. Government$6,000702
States and political subdivisions in the U.S.$807,0005,395
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$7,490,0006,036
Demand deposits$3,753,0005,986
Nontransaction accounts$14,483,0006,174
Money market deposit accounts (MMDAs)$2,675,0005,532
Other savings deposits (excluding MMDAs)$5,112,0005,137
Total time deposits$6,696,0006,129
Total time and savings deposits$18,220,0006,186
Noninterest-bearing deposits$3,753,0005,999
Interest-bearing deposits$18,220,0006,185
Retail deposits$20,843,0006,201
Estimated insured deposits$21,342,0006,186
IRAs and Keogh plan accounts$1,386,0005,544
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$21,272,0006,318
Deposits held in domestic offices$21,272,0006,318
Individuals, partnerships, and corporations$20,501,0006,262
U.S. Government$4,000882
States and political subdivisions in the U.S.$767,0005,466
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$7,449,0006,120
Demand deposits$3,680,0006,091
Nontransaction accounts$13,823,0006,276
Money market deposit accounts (MMDAs)$2,313,0005,670
Other savings deposits (excluding MMDAs)$4,957,0005,168
Total time deposits$6,553,0006,233
Total time and savings deposits$17,592,0006,273
Noninterest-bearing deposits$3,680,0006,101
Interest-bearing deposits$17,592,0006,277
Retail deposits$20,647,0006,294
Estimated insured deposits$20,584,0006,278
IRAs and Keogh plan accounts$1,383,0005,626
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$20,869,0006,395
Deposits held in domestic offices$20,869,0006,395
Individuals, partnerships, and corporations$19,931,0006,345
U.S. Government$4,000771
States and political subdivisions in the U.S.$934,0005,463
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$6,996,0006,200
Demand deposits$3,566,0006,129
Nontransaction accounts$13,873,0006,353
Money market deposit accounts (MMDAs)$2,331,0005,747
Other savings deposits (excluding MMDAs)$4,800,0005,268
Total time deposits$6,742,0006,304
Total time and savings deposits$17,303,0006,352
Noninterest-bearing deposits$3,566,0006,150
Interest-bearing deposits$17,303,0006,355
Retail deposits$20,245,0006,373
Estimated insured deposits$20,741,0006,348
IRAs and Keogh plan accounts$1,393,0005,697
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$21,146,0006,460
Deposits held in domestic offices$21,146,0006,459
Individuals, partnerships, and corporations$20,243,0006,410
U.S. Government$4,000810
States and political subdivisions in the U.S.$899,0005,523
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$7,458,0006,224
Demand deposits$3,833,0006,172
Nontransaction accounts$13,688,0006,425
Money market deposit accounts (MMDAs)$2,113,0005,847
Other savings deposits (excluding MMDAs)$4,747,0005,317
Total time deposits$6,828,0006,371
Total time and savings deposits$17,313,0006,425
Noninterest-bearing deposits$3,833,0006,191
Interest-bearing deposits$17,313,0006,422
Retail deposits$20,522,0006,440
Estimated insured deposits$20,475,0006,428
IRAs and Keogh plan accounts$1,383,0005,777
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$21,529,0006,525
Deposits held in domestic offices$21,529,0006,524
Individuals, partnerships, and corporations$20,536,0006,473
U.S. Government$4,000818
States and political subdivisions in the U.S.$989,0005,506
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$8,039,0006,254
Demand deposits$4,132,0006,178
Nontransaction accounts$13,490,0006,499
Money market deposit accounts (MMDAs)$1,840,0005,979
Other savings deposits (excluding MMDAs)$4,785,0005,345
Total time deposits$6,865,0006,432
Total time and savings deposits$17,397,0006,490
Noninterest-bearing deposits$4,132,0006,197
Interest-bearing deposits$17,397,0006,489
Retail deposits$20,906,0006,503
Estimated insured deposits$20,696,0006,491
IRAs and Keogh plan accounts$1,401,0005,827
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$20,884,0006,610
Deposits held in domestic offices$20,884,0006,609
Individuals, partnerships, and corporations$20,054,0006,555
U.S. Government$4,000992
States and political subdivisions in the U.S.$826,0005,623
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$7,487,0006,351
Demand deposits$3,944,0006,265
Nontransaction accounts$13,397,0006,576
Money market deposit accounts (MMDAs)$1,790,0006,032
Other savings deposits (excluding MMDAs)$4,657,0005,336
Total time deposits$6,950,0006,516
Total time and savings deposits$16,940,0006,568
Noninterest-bearing deposits$3,944,0006,290
Interest-bearing deposits$16,940,0006,564
Retail deposits$20,262,0006,592
Estimated insured deposits$20,041,0006,564
IRAs and Keogh plan accounts$1,392,0005,907
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$21,325,0006,671
Deposits held in domestic offices$21,325,0006,670
Individuals, partnerships, and corporations$20,495,0006,612
U.S. Government$4,000865
States and political subdivisions in the U.S.$826,0005,655
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$7,937,0006,362
Demand deposits$3,639,0006,352
Nontransaction accounts$13,388,0006,652
Money market deposit accounts (MMDAs)$1,794,0006,110
Other savings deposits (excluding MMDAs)$4,523,0005,429
Total time deposits$7,071,0006,593
Total time and savings deposits$17,686,0006,628
Noninterest-bearing deposits$3,639,0006,373
Interest-bearing deposits$17,686,0006,628
Retail deposits$20,704,0006,652
Estimated insured deposits$19,580,0006,654
IRAs and Keogh plan accounts$1,410,0005,964
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$19,608,0006,755
Deposits held in domestic offices$19,608,0006,754
Individuals, partnerships, and corporations$18,785,0006,700
U.S. Government$4,000857
States and political subdivisions in the U.S.$819,0005,695
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$6,326,0006,541
Demand deposits$2,941,0006,538
Nontransaction accounts$13,282,0006,707
Money market deposit accounts (MMDAs)$1,836,0006,146
Other savings deposits (excluding MMDAs)$4,404,0005,506
Total time deposits$7,042,0006,652
Total time and savings deposits$16,667,0006,710
Noninterest-bearing deposits$2,941,0006,551
Interest-bearing deposits$16,667,0006,709
Retail deposits$18,988,0006,732
Estimated insured deposits$19,253,0006,711
IRAs and Keogh plan accounts$1,419,0006,009
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$22,169,0006,775
Deposits held in domestic offices$22,169,0006,774
Individuals, partnerships, and corporations$21,344,0006,717
U.S. Government$4,000912
States and political subdivisions in the U.S.$821,0005,730
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$7,349,0006,543
Demand deposits$3,017,0006,587
Nontransaction accounts$14,820,0006,725
Money market deposit accounts (MMDAs)$2,346,0006,102
Other savings deposits (excluding MMDAs)$4,936,0005,330
Total time deposits$7,538,0006,702
Total time and savings deposits$19,152,0006,717
Noninterest-bearing deposits$3,017,0006,614
Interest-bearing deposits$19,152,0006,717
Retail deposits$21,549,0006,759
Estimated insured deposits$20,627,0006,753
IRAs and Keogh plan accounts$1,485,0005,994
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$21,256,0006,856
Deposits held in domestic offices$21,256,0006,855
Individuals, partnerships, and corporations$20,519,0006,786
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$734,0005,817
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$6,613,0006,642
Demand deposits$2,802,0006,693
Nontransaction accounts$14,643,0006,780
Money market deposit accounts (MMDAs)$2,349,0006,119
Other savings deposits (excluding MMDAs)$4,768,0005,313
Total time deposits$7,526,0006,770
Total time and savings deposits$18,454,0006,778
Noninterest-bearing deposits$2,802,0006,714
Interest-bearing deposits$18,454,0006,775
Retail deposits$20,637,0006,833
Estimated insured deposits$20,134,0006,834
IRAs and Keogh plan accounts$1,521,0006,029
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$21,942,0006,922
Deposits held in domestic offices$21,942,0006,922
Individuals, partnerships, and corporations$21,205,0006,836
U.S. Government$3,000955
States and political subdivisions in the U.S.$734,0005,864
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$6,501,0006,687
Demand deposits$3,100,0006,665
Nontransaction accounts$15,441,0006,848
Money market deposit accounts (MMDAs)$3,570,0005,888
Other savings deposits (excluding MMDAs)$4,038,0005,591
Total time deposits$7,833,0006,845
Total time and savings deposits$18,842,0006,860
Noninterest-bearing deposits$3,100,0006,690
Interest-bearing deposits$18,842,0006,859
Retail deposits$21,324,0006,897
Estimated insured deposits$20,617,0006,902
IRAs and Keogh plan accounts$1,534,0006,114
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$21,716,0006,993
Deposits held in domestic offices$21,716,0006,992
Individuals, partnerships, and corporations$21,054,0006,901
U.S. Government$4,000962
States and political subdivisions in the U.S.$658,0005,939
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$6,324,0006,765
Demand deposits$3,261,0006,672
Nontransaction accounts$15,392,0006,917
Money market deposit accounts (MMDAs)$3,133,0006,029
Other savings deposits (excluding MMDAs)$4,028,0005,618
Total time deposits$8,231,0006,884
Total time and savings deposits$18,455,0006,936
Noninterest-bearing deposits$3,261,0006,699
Interest-bearing deposits$18,455,0006,934
Retail deposits$20,400,0006,980
Estimated insured deposits$20,556,0006,969
IRAs and Keogh plan accounts$1,538,0006,156
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$22,308,0007,044
Deposits held in domestic offices$22,308,0007,044
Individuals, partnerships, and corporations$21,611,0006,958
U.S. Government$4,000988
States and political subdivisions in the U.S.$693,0005,952
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0006,696
Demand deposits$3,122,0006,768
Nontransaction accounts$14,685,0006,997
Money market deposit accounts (MMDAs)$3,186,0006,067
Other savings deposits (excluding MMDAs)$3,831,0005,724
Total time deposits$7,668,0007,002
Total time and savings deposits$19,186,0006,984
Noninterest-bearing deposits$3,122,0006,790
Interest-bearing deposits$19,186,0006,978
Retail deposits$21,693,0007,016
Estimated insured deposits$20,391,0007,040
IRAs and Keogh plan accounts$1,536,0006,213
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$20,440,0007,110
Deposits held in domestic offices$20,440,0007,109
Individuals, partnerships, and corporations$19,833,0007,022
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$604,0005,760
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$5,748,0006,894
Demand deposits$2,811,0006,823
Nontransaction accounts$14,692,0007,035
Money market deposit accounts (MMDAs)$3,214,0006,041
Other savings deposits (excluding MMDAs)$3,914,0005,583
Total time deposits$7,564,0007,051
Total time and savings deposits$17,629,0007,049
Noninterest-bearing deposits$2,811,0006,859
Interest-bearing deposits$17,629,0007,046
Retail deposits$19,827,0007,081
Estimated insured deposits$19,319,0007,092
IRAs and Keogh plan accounts$1,587,0006,203
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$21,163,0007,161
Deposits held in domestic offices$21,163,0007,160
Individuals, partnerships, and corporations$20,362,0007,074
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$798,0005,674
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$5,870,0006,922
Demand deposits$2,809,0006,843
Nontransaction accounts$15,293,0007,083
Money market deposit accounts (MMDAs)$3,166,0006,118
Other savings deposits (excluding MMDAs)$4,244,0005,451
Total time deposits$7,883,0007,112
Total time and savings deposits$18,354,0007,097
Noninterest-bearing deposits$2,809,0006,880
Interest-bearing deposits$18,354,0007,090
Retail deposits$20,551,0007,125
Estimated insured deposits$19,614,0007,148
IRAs and Keogh plan accounts$1,608,0006,248
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$21,376,0007,226
Deposits held in domestic offices$21,376,0007,226
Individuals, partnerships, and corporations$20,542,0007,129
U.S. Government$6,000921
States and political subdivisions in the U.S.$828,0005,711
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$5,838,0006,967
Demand deposits$2,687,0006,912
Nontransaction accounts$15,538,0007,145
Money market deposit accounts (MMDAs)$3,112,0006,163
Other savings deposits (excluding MMDAs)$4,355,0005,435
Total time deposits$8,071,0007,171
Total time and savings deposits$18,689,0007,147
Noninterest-bearing deposits$2,687,0006,949
Interest-bearing deposits$18,689,0007,132
Retail deposits$20,765,0007,180
Estimated insured deposits$19,813,0007,208
IRAs and Keogh plan accounts$1,612,0006,291
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$20,793,0007,290
Deposits held in domestic offices$20,793,0007,290
Individuals, partnerships, and corporations$20,164,0007,207
U.S. Government$5,000958
States and political subdivisions in the U.S.$624,0005,832
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,172,0006,987
Demand deposits$3,129,0006,857
Nontransaction accounts$14,621,0007,230
Money market deposit accounts (MMDAs)$2,242,0006,502
Other savings deposits (excluding MMDAs)$4,373,0005,444
Total time deposits$8,006,0007,242
Total time and savings deposits$17,664,0007,242
Noninterest-bearing deposits$3,129,0006,900
Interest-bearing deposits$17,664,0007,237
Retail deposits$20,184,0007,255
Estimated insured deposits$20,088,0007,261
IRAs and Keogh plan accounts$1,635,0006,324
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$19,883,0007,359
Deposits held in domestic offices$19,883,0007,359
Individuals, partnerships, and corporations$19,247,0007,282
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$630,0005,880
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$5,714,0007,080
Demand deposits$2,977,0006,950
Nontransaction accounts$14,169,0007,300
Money market deposit accounts (MMDAs)$2,187,0006,510
Other savings deposits (excluding MMDAs)$3,869,0005,569
Total time deposits$8,113,0007,302
Total time and savings deposits$16,906,0007,317
Noninterest-bearing deposits$2,977,0006,991
Interest-bearing deposits$16,906,0007,312
Retail deposits$19,277,0007,338
Estimated insured deposits$19,519,0007,317
IRAs and Keogh plan accounts$1,641,0006,365
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$20,476,0007,426
Deposits held in domestic offices$20,476,0007,426
Individuals, partnerships, and corporations$19,537,0007,352
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$933,0005,783
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$6,009,0007,083
Demand deposits$2,848,0007,010
Nontransaction accounts$14,467,0007,387
Money market deposit accounts (MMDAs)$2,217,0006,574
Other savings deposits (excluding MMDAs)$3,787,0005,644
Total time deposits$8,463,0007,382
Total time and savings deposits$17,628,0007,387
Noninterest-bearing deposits$2,848,0007,052
Interest-bearing deposits$17,628,0007,383
Retail deposits$19,873,0007,392
Estimated insured deposits$19,832,0007,385
IRAs and Keogh plan accounts$1,655,0006,417
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$20,326,0007,493
Deposits held in domestic offices$20,326,0007,493
Individuals, partnerships, and corporations$19,369,0007,418
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$952,0005,841
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$6,074,0007,100
Demand deposits$2,633,0007,094
Nontransaction accounts$14,252,0007,454
Money market deposit accounts (MMDAs)$2,150,0006,638
Other savings deposits (excluding MMDAs)$3,444,0005,811
Total time deposits$8,658,0007,423
Total time and savings deposits$17,693,0007,437
Noninterest-bearing deposits$2,633,0007,133
Interest-bearing deposits$17,693,0007,429
Retail deposits$19,726,0007,457
Estimated insured deposits$19,733,0007,438
IRAs and Keogh plan accounts$1,723,0006,396
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$22,042,0007,537
Deposits held in domestic offices$22,042,0007,536
Individuals, partnerships, and corporations$21,003,0007,452
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$1,034,0005,836
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$7,196,0006,981
Demand deposits$3,270,0006,987
Nontransaction accounts$14,846,0007,514
Money market deposit accounts (MMDAs)$2,379,0006,630
Other savings deposits (excluding MMDAs)$3,601,0005,767
Total time deposits$8,866,0007,507
Total time and savings deposits$18,772,0007,493
Noninterest-bearing deposits$3,270,0007,025
Interest-bearing deposits$18,772,0007,486
Retail deposits$21,444,0007,483
Estimated insured deposits$20,952,0007,486
IRAs and Keogh plan accounts$1,739,0006,444
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$20,766,0007,629
Deposits held in domestic offices$20,766,0007,628
Individuals, partnerships, and corporations$19,704,0007,559
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,058,0005,857
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$5,916,0007,294
Demand deposits$2,613,0007,309
Nontransaction accounts$14,850,0007,568
Money market deposit accounts (MMDAs)$2,201,0006,718
Other savings deposits (excluding MMDAs)$3,587,0005,709
Total time deposits$9,062,0007,555
Total time and savings deposits$18,153,0007,561
Noninterest-bearing deposits$2,613,0007,346
Interest-bearing deposits$18,153,0007,550
Retail deposits$16,778,0007,629
Estimated insured deposits$20,216,0007,562
IRAs and Keogh plan accounts$1,744,0006,433
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$20,501,0007,698
Deposits held in domestic offices$20,501,0007,698
Individuals, partnerships, and corporations$19,724,0007,615
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$773,0006,065
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$5,063,0007,419
Demand deposits$2,229,0007,417
Nontransaction accounts$15,438,0007,612
Money market deposit accounts (MMDAs)$2,443,0006,668
Other savings deposits (excluding MMDAs)$3,812,0005,628
Total time deposits$9,183,0007,606
Total time and savings deposits$18,272,0007,624
Noninterest-bearing deposits$2,229,0007,455
Interest-bearing deposits$18,272,0007,607
Retail deposits$16,658,0007,688
Estimated insured deposits$20,242,0007,618
IRAs and Keogh plan accounts$1,760,0006,458
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$20,484,0007,770
Deposits held in domestic offices$20,484,0007,769
Individuals, partnerships, and corporations$19,896,0007,676
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$584,0006,248
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$5,572,0007,393
Demand deposits$2,799,0007,287
Nontransaction accounts$14,912,0007,701
Money market deposit accounts (MMDAs)$2,091,0006,850
Other savings deposits (excluding MMDAs)$3,627,0005,746
Total time deposits$9,194,0007,672
Total time and savings deposits$17,685,0007,705
Noninterest-bearing deposits$2,799,0007,337
Interest-bearing deposits$17,685,0007,695
Retail deposits$16,666,0007,759
Estimated insured deposits$17,641,0007,684
IRAs and Keogh plan accounts$1,753,0006,474
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$20,989,0007,780
Deposits held in domestic offices$20,989,0007,780
Individuals, partnerships, and corporations$20,316,0007,695
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$669,0006,216
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$5,559,0007,420
Demand deposits$2,511,0007,427
Nontransaction accounts$15,430,0007,705
Money market deposit accounts (MMDAs)$2,382,0006,759
Other savings deposits (excluding MMDAs)$3,548,0005,784
Total time deposits$9,500,0007,690
Total time and savings deposits$18,478,0007,707
Noninterest-bearing deposits$2,511,0007,473
Interest-bearing deposits$18,478,0007,699
Retail deposits$16,935,0007,787
Estimated insured deposits$18,344,0007,683
IRAs and Keogh plan accounts$1,752,0006,419
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$20,852,0007,824
Deposits held in domestic offices$20,852,0007,824
Individuals, partnerships, and corporations$20,234,0007,729
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$613,0006,265
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$5,261,0007,507
Demand deposits$2,360,0007,548
Nontransaction accounts$15,591,0007,714
Money market deposit accounts (MMDAs)$2,562,0006,676
Other savings deposits (excluding MMDAs)$3,555,0005,682
Total time deposits$9,474,0007,727
Total time and savings deposits$18,492,0007,727
Noninterest-bearing deposits$2,360,0007,586
Interest-bearing deposits$18,492,0007,717
Retail deposits$16,971,0007,820
Estimated insured deposits$18,569,0007,686
IRAs and Keogh plan accounts$1,775,0006,354
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$21,343,0007,830
Deposits held in domestic offices$21,343,0007,830
Individuals, partnerships, and corporations$20,671,0007,731
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$667,0006,230
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$5,201,0007,533
Demand deposits$2,270,0007,594
Nontransaction accounts$16,142,0007,724
Money market deposit accounts (MMDAs)$2,435,0006,763
Other savings deposits (excluding MMDAs)$3,633,0005,684
Total time deposits$10,074,0007,717
Total time and savings deposits$19,073,0007,740
Noninterest-bearing deposits$2,270,0007,644
Interest-bearing deposits$19,073,0007,728
Retail deposits$17,386,0007,816
Estimated insured deposits$19,005,0007,686
IRAs and Keogh plan accounts$1,788,0006,330
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$21,991,0007,833
Deposits held in domestic offices$21,991,0007,832
Individuals, partnerships, and corporations$21,366,0007,720
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$621,0006,254
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,381
Demand deposits$2,612,0007,557
Nontransaction accounts$15,855,0007,778
Money market deposit accounts (MMDAs)$2,303,0006,824
Other savings deposits (excluding MMDAs)$3,611,0005,730
Total time deposits$9,941,0007,768
Total time and savings deposits$19,379,0007,755
Noninterest-bearing deposits$2,612,0007,598
Interest-bearing deposits$19,379,0007,746
Retail deposits$18,449,0007,792
Estimated insured deposits$19,123,0007,696
IRAs and Keogh plan accounts$1,840,0006,287
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$21,342,0007,877
Deposits held in domestic offices$21,342,0007,877
Individuals, partnerships, and corporations$20,659,0007,771
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$678,0006,227
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$5,322,0007,553
Demand deposits$2,687,0007,492
Nontransaction accounts$16,020,0007,787
Money market deposit accounts (MMDAs)$2,330,0006,817
Other savings deposits (excluding MMDAs)$3,482,0005,805
Total time deposits$10,208,0007,767
Total time and savings deposits$18,655,0007,807
Noninterest-bearing deposits$2,687,0007,541
Interest-bearing deposits$18,655,0007,794
Retail deposits$17,672,0007,851
Estimated insured deposits$19,018,0007,730
IRAs and Keogh plan accounts$1,674,0006,456
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$21,299,0007,882
Deposits held in domestic offices$21,299,0007,881
Individuals, partnerships, and corporations$20,655,0007,767
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$639,0006,274
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$5,125,0007,629
Demand deposits$2,610,0007,569
Nontransaction accounts$16,174,0007,756
Money market deposit accounts (MMDAs)$2,389,0006,767
Other savings deposits (excluding MMDAs)$3,308,0005,838
Total time deposits$10,477,0007,745
Total time and savings deposits$18,689,0007,797
Noninterest-bearing deposits$2,610,0007,609
Interest-bearing deposits$18,689,0007,793
Retail deposits$17,528,0007,862
Estimated insured deposits$19,185,0007,689
IRAs and Keogh plan accounts$1,670,0006,455
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$20,991,0007,897
Deposits held in domestic offices$20,991,0007,896
Individuals, partnerships, and corporations$20,281,0007,788
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$706,0006,210
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$4,982,0007,615
Demand deposits$2,508,0007,558
Nontransaction accounts$16,009,0007,778
Money market deposit accounts (MMDAs)$2,336,0006,784
Other savings deposits (excluding MMDAs)$3,050,0006,077
Total time deposits$10,623,0007,733
Total time and savings deposits$18,483,0007,809
Noninterest-bearing deposits$2,508,0007,616
Interest-bearing deposits$18,483,0007,800
Retail deposits$17,545,0007,867
Estimated insured deposits$19,318,0007,692
IRAs and Keogh plan accounts$1,679,0006,471
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$21,487,0007,915
Deposits held in domestic offices$21,487,0007,914
Individuals, partnerships, and corporations$20,879,0007,801
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$604,0006,325
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$5,274,0007,640
Demand deposits$2,559,0007,588
Nontransaction accounts$16,213,0007,808
Money market deposit accounts (MMDAs)$2,126,0006,930
Other savings deposits (excluding MMDAs)$3,181,0006,087
Total time deposits$10,906,0007,737
Total time and savings deposits$18,928,0007,831
Noninterest-bearing deposits$2,559,0007,644
Interest-bearing deposits$18,928,0007,825
Retail deposits$18,021,0007,877
Estimated insured deposits$19,700,0007,716
IRAs and Keogh plan accounts$1,666,0006,510
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$21,808,0007,925
Deposits held in domestic offices$21,808,0007,923
Individuals, partnerships, and corporations$21,203,0007,807
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$599,0006,392
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$5,300,0007,670
Demand deposits$2,609,0007,616
Nontransaction accounts$16,508,0007,815
Money market deposit accounts (MMDAs)$2,108,0006,972
Other savings deposits (excluding MMDAs)$3,235,0006,141
Total time deposits$11,165,0007,731
Total time and savings deposits$19,199,0007,832
Noninterest-bearing deposits$2,609,0007,670
Interest-bearing deposits$19,199,0007,828
Retail deposits$18,166,0007,893
Estimated insured deposits$19,973,0007,719
IRAs and Keogh plan accounts$1,663,0006,488
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$21,632,0007,948
Deposits held in domestic offices$21,632,0007,947
Individuals, partnerships, and corporations$21,119,0007,821
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$508,0006,455
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$5,074,0007,781
Demand deposits$2,741,0007,608
Nontransaction accounts$16,558,0007,806
Money market deposit accounts (MMDAs)$2,031,0006,999
Other savings deposits (excluding MMDAs)$3,330,0006,077
Total time deposits$11,197,0007,716
Total time and savings deposits$18,891,0007,861
Noninterest-bearing deposits$2,741,0007,664
Interest-bearing deposits$18,891,0007,857
Retail deposits$17,921,0007,920
Estimated insured deposits$20,053,0007,740
IRAs and Keogh plan accounts$1,692,0006,450
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$21,936,0007,940
Deposits held in domestic offices$21,936,0007,938
Individuals, partnerships, and corporations$21,154,0007,838
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$781,0006,280
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$5,268,0007,736
Demand deposits$2,654,0007,627
Nontransaction accounts$16,668,0007,819
Money market deposit accounts (MMDAs)$2,040,0007,016
Other savings deposits (excluding MMDAs)$3,386,0006,134
Total time deposits$11,242,0007,707
Total time and savings deposits$19,282,0007,858
Noninterest-bearing deposits$2,654,0007,677
Interest-bearing deposits$19,282,0007,849
Retail deposits$18,357,0007,899
Estimated insured deposits$20,267,0007,748
IRAs and Keogh plan accounts$1,713,0006,446
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$21,747,0007,972
Deposits held in domestic offices$21,747,0007,970
Individuals, partnerships, and corporations$21,265,0007,848
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$478,0006,568
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$4,838,0007,918
Demand deposits$2,560,0007,726
Nontransaction accounts$16,909,0007,822
Money market deposit accounts (MMDAs)$2,157,0006,994
Other savings deposits (excluding MMDAs)$3,652,0006,092
Total time deposits$11,100,0007,724
Total time and savings deposits$19,187,0007,879
Noninterest-bearing deposits$2,560,0007,773
Interest-bearing deposits$19,187,0007,874
Retail deposits$18,388,0007,934
Estimated insured deposits$20,247,0007,777
IRAs and Keogh plan accounts$1,700,0006,469
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$21,611,0008,013
Deposits held in domestic offices$21,611,0008,011
Individuals, partnerships, and corporations$21,152,0007,881
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$455,0006,606
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$5,191,0007,884
Demand deposits$2,702,0007,706
Nontransaction accounts$16,420,0007,862
Money market deposit accounts (MMDAs)$2,089,0007,046
Other savings deposits (excluding MMDAs)$3,401,0006,323
Total time deposits$10,930,0007,731
Total time and savings deposits$18,909,0007,923
Noninterest-bearing deposits$2,702,0007,736
Interest-bearing deposits$18,909,0007,921
Retail deposits$18,397,0007,956
Estimated insured deposits$19,900,0007,826
IRAs and Keogh plan accounts$1,686,0006,470
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$21,610,0008,052
Deposits held in domestic offices$21,610,0008,051
Individuals, partnerships, and corporations$21,198,0007,924
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$407,0006,674
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$5,311,0007,949
Demand deposits$2,732,0007,777
Nontransaction accounts$16,299,0007,893
Money market deposit accounts (MMDAs)$2,111,0007,047
Other savings deposits (excluding MMDAs)$3,619,0006,166
Total time deposits$10,569,0007,793
Total time and savings deposits$18,878,0007,959
Noninterest-bearing deposits$2,732,0007,821
Interest-bearing deposits$18,878,0007,954
Retail deposits$18,715,0007,972
Estimated insured deposits$19,810,0007,854
IRAs and Keogh plan accounts$1,665,0006,490
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$21,250,0008,094
Deposits held in domestic offices$21,250,0008,092
Individuals, partnerships, and corporations$20,724,0007,963
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$519,0006,619
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,019,0007,994
Demand deposits$2,437,0007,858
Nontransaction accounts$16,231,0007,929
Money market deposit accounts (MMDAs)$1,962,0007,154
Other savings deposits (excluding MMDAs)$3,510,0006,306
Total time deposits$10,759,0007,788
Total time and savings deposits$18,813,0007,989
Noninterest-bearing deposits$2,444,0007,894
Interest-bearing deposits$18,806,0007,983
Retail deposits$18,371,0008,018
Estimated insured deposits$19,703,0007,870
IRAs and Keogh plan accounts$1,655,0006,538
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,853,0007,984
Deposits held in domestic offices$22,853,0007,983
Individuals, partnerships, and corporations$21,645,0007,886
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,204,0006,121
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,396,0007,896
Demand deposits$2,531,0007,807
Nontransaction accounts$17,457,0007,831
Money market deposit accounts (MMDAs)$2,219,0007,044
Other savings deposits (excluding MMDAs)$3,705,0006,244
Total time deposits$11,533,0007,658
Total time and savings deposits$20,322,0007,882
Noninterest-bearing deposits$2,531,0007,835
Interest-bearing deposits$20,322,0007,888
Retail deposits$19,370,0007,949
Estimated insured deposits$20,527,0007,814
IRAs and Keogh plan accounts$1,701,0006,470
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$23,778,0008,000
Deposits held in domestic offices$23,778,0007,998
Individuals, partnerships, and corporations$22,529,0007,896
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,245,0006,146
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,866
Demand deposits$2,693,0007,784
Nontransaction accounts$17,842,0007,854
Money market deposit accounts (MMDAs)$2,184,0007,142
Other savings deposits (excluding MMDAs)$3,815,0006,262
Total time deposits$11,843,0007,672
Total time and savings deposits$21,085,0007,890
Noninterest-bearing deposits$2,693,0007,813
Interest-bearing deposits$21,085,0007,899
Retail deposits$20,352,0007,947
Estimated insured deposits$20,924,0007,866
IRAs and Keogh plan accounts$1,781,0006,451
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$23,896,0008,029
Deposits held in domestic offices$23,896,0008,028
Individuals, partnerships, and corporations$22,677,0007,920
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,215,0006,171
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$5,928,0007,906
Demand deposits$2,841,0007,808
Nontransaction accounts$17,968,0007,873
Money market deposit accounts (MMDAs)$2,415,0007,039
Other savings deposits (excluding MMDAs)$3,820,0006,216
Total time deposits$11,733,0007,697
Total time and savings deposits$21,055,0007,916
Noninterest-bearing deposits$2,846,0007,838
Interest-bearing deposits$21,050,0007,925
Retail deposits$20,567,0007,973
Estimated insured deposits$21,403,0007,855
IRAs and Keogh plan accounts$1,760,0006,491
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$25,387,0007,942
Deposits held in domestic offices$25,387,0007,940
Individuals, partnerships, and corporations$24,155,0007,823
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,228,0006,146
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0007,693
Demand deposits$2,463,0007,919
Nontransaction accounts$18,708,0007,839
Money market deposit accounts (MMDAs)$2,270,0007,135
Other savings deposits (excluding MMDAs)$3,896,0006,189
Total time deposits$12,542,0007,605
Total time and savings deposits$22,924,0007,795
Noninterest-bearing deposits$2,468,0007,942
Interest-bearing deposits$22,919,0007,806
Retail deposits$21,660,0007,897
Estimated insured deposits$22,913,0007,742
IRAs and Keogh plan accounts$1,878,0006,413
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$25,235,0008,009
Deposits held in domestic offices$25,235,0008,008
Individuals, partnerships, and corporations$23,801,0007,900
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,430,0006,068
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$5,903,0007,925
Demand deposits$2,958,0007,679
Nontransaction accounts$19,332,0007,832
Money market deposit accounts (MMDAs)$2,351,0007,148
Other savings deposits (excluding MMDAs)$4,008,0006,166
Total time deposits$12,973,0007,592
Total time and savings deposits$22,277,0007,900
Noninterest-bearing deposits$2,958,0007,708
Interest-bearing deposits$22,277,0007,909
Retail deposits$21,167,0007,984
Estimated insured deposits$23,089,0007,790
IRAs and Keogh plan accounts$1,902,0006,462
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$25,237,0008,036
Deposits held in domestic offices$25,237,0008,034
Individuals, partnerships, and corporations$24,560,0007,879
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$672,0006,672
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$5,740,0007,994
Demand deposits$2,629,0007,861
Nontransaction accounts$19,497,0007,856
Money market deposit accounts (MMDAs)$2,695,0007,009
Other savings deposits (excluding MMDAs)$4,097,0006,107
Total time deposits$12,705,0007,690
Total time and savings deposits$22,608,0007,914
Noninterest-bearing deposits$2,629,0007,888
Interest-bearing deposits$22,608,0007,927
Retail deposits$21,937,0007,963
Estimated insured deposits$23,177,0007,821
IRAs and Keogh plan accounts$1,951,0006,419
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$25,717,0008,031
Deposits held in domestic offices$25,717,0008,030
Individuals, partnerships, and corporations$25,062,0007,834
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$651,0006,744
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$5,811,0007,356
Demand deposits$2,942,0007,228
Nontransaction accounts$19,906,0007,003
Money market deposit accounts (MMDAs)$2,774,0006,322
Other savings deposits (excluding MMDAs)$4,151,0005,333
Total time deposits$12,981,0006,876
Total time and savings deposits$22,775,0007,895
Noninterest-bearing deposits$2,942,0007,738
Interest-bearing deposits$22,775,0007,924
Retail deposits$22,430,0007,951
Estimated insured deposits$23,679,0007,824
IRAs and Keogh plan accounts$1,967,0006,442
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$26,368,0008,025
Deposits held in domestic offices$26,368,0008,024
Individuals, partnerships, and corporations$25,730,0007,817
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$635,0006,745
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$5,474,0007,383
Demand deposits$2,642,0007,338
Nontransaction accounts$20,894,0006,967
Money market deposit accounts (MMDAs)$2,916,0006,241
Other savings deposits (excluding MMDAs)$4,181,0005,330
Total time deposits$13,797,0006,828
Total time and savings deposits$23,726,0007,863
Noninterest-bearing deposits$2,642,0007,873
Interest-bearing deposits$23,726,0007,896
Retail deposits$22,655,0007,977
Estimated insured deposits$24,534,0007,793
IRAs and Keogh plan accounts$2,030,0006,442
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,280,0007,992
Deposits held in domestic offices$27,280,0007,991
Individuals, partnerships, and corporations$26,638,0007,761
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$638,0006,773
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$5,790,0007,277
Demand deposits$2,613,0007,330
Nontransaction accounts$21,490,0006,927
Money market deposit accounts (MMDAs)$3,099,0006,123
Other savings deposits (excluding MMDAs)$4,233,0005,286
Total time deposits$14,158,0006,820
Total time and savings deposits$24,667,0007,831
Noninterest-bearing deposits$2,623,0007,873
Interest-bearing deposits$24,657,0007,861
Retail deposits$23,625,0007,913
Estimated insured deposits$25,598,0007,725
IRAs and Keogh plan accounts$2,168,0006,336
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$28,323,0007,956
Deposits held in domestic offices$28,323,0007,955
Individuals, partnerships, and corporations$27,639,0007,713
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$680,0006,787
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$5,627,0007,340
Demand deposits$2,778,0007,258
Nontransaction accounts$22,696,0006,846
Money market deposit accounts (MMDAs)$3,007,0006,185
Other savings deposits (excluding MMDAs)$4,470,0005,085
Total time deposits$15,219,0006,726
Total time and savings deposits$25,545,0007,789
Noninterest-bearing deposits$2,780,0007,790
Interest-bearing deposits$25,543,0007,821
Retail deposits$24,245,0007,894
Estimated insured deposits$26,826,0007,655
IRAs and Keogh plan accounts$2,188,0006,267
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$29,039,0007,929
Deposits held in domestic offices$29,039,0007,927
Individuals, partnerships, and corporations$27,971,0007,695
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,067,0006,436
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$5,261,0007,489
Demand deposits$2,533,0007,454
Nontransaction accounts$23,778,0006,731
Money market deposit accounts (MMDAs)$2,996,0006,138
Other savings deposits (excluding MMDAs)$4,596,0004,914
Total time deposits$16,186,0006,600
Total time and savings deposits$26,506,0007,702
Noninterest-bearing deposits$2,533,0007,994
Interest-bearing deposits$26,506,0007,734
Retail deposits$24,373,0007,893
Estimated insured deposits$27,573,0007,582
IRAs and Keogh plan accounts$2,162,0006,262
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$29,426,0007,944
Deposits held in domestic offices$29,426,0007,942
Individuals, partnerships, and corporations$27,557,0007,779
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,868,0005,737
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$6,142,0007,294
Demand deposits$2,588,0007,480
Nontransaction accounts$23,284,0006,796
Money market deposit accounts (MMDAs)$2,439,0006,389
Other savings deposits (excluding MMDAs)$3,892,0005,095
Total time deposits$16,953,0006,574
Total time and savings deposits$26,838,0007,714
Noninterest-bearing deposits$2,588,0008,004
Interest-bearing deposits$26,838,0007,756
Retail deposits$25,128,0007,863
Estimated insured deposits$29,164,0007,517
IRAs and Keogh plan accounts$2,002,0006,441
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$28,747,0007,975
Deposits held in domestic offices$28,747,0007,974
Individuals, partnerships, and corporations$27,146,0007,775
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,565,0006,088
Commercial banks and other depository institutions in U.S.$30,0002,825
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,042,0007,658
Demand deposits$2,066,0007,912
Nontransaction accounts$23,705,0006,700
Money market deposit accounts (MMDAs)$1,524,0006,963
Other savings deposits (excluding MMDAs)$3,769,0005,023
Total time deposits$18,412,0006,349
Total time and savings deposits$26,681,0007,685
Noninterest-bearing deposits$2,073,0008,427
Interest-bearing deposits$26,674,0007,751
Retail deposits$24,416,0007,927
Estimated insured deposits$26,966,0007,730
IRAs and Keogh plan accounts$2,035,0006,384
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$28,714,0008,137
Deposits held in domestic offices$28,714,0008,135
Individuals, partnerships, and corporations$27,878,0007,866
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$832,0007,019
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$5,020,0007,890
Demand deposits$2,240,0007,979
Nontransaction accounts$23,694,0006,756
Money market deposit accounts (MMDAs)$1,703,0007,006
Other savings deposits (excluding MMDAs)$3,610,0005,478
Total time deposits$18,381,0006,323
Total time and savings deposits$26,474,0007,828
Noninterest-bearing deposits$2,241,0008,498
Interest-bearing deposits$26,473,0007,882
Retail deposits$24,344,0008,154
Estimated insured deposits$27,024,0007,883
IRAs and Keogh plan accounts$1,941,0006,732
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$26,174,0008,538
Deposits held in domestic offices$26,174,0008,537
Individuals, partnerships, and corporations$25,684,0008,262
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$485,0007,623
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$4,302,0008,324
Demand deposits$1,964,0008,362
Nontransaction accounts$21,872,0007,033
Money market deposit accounts (MMDAs)$1,458,0007,305
Other savings deposits (excluding MMDAs)$3,627,0005,544
Total time deposits$16,787,0006,698
Total time and savings deposits$24,210,0008,229
Noninterest-bearing deposits$1,964,0008,912
Interest-bearing deposits$24,210,0008,289
Retail deposits$22,148,0008,573
Estimated insured deposits$24,930,0008,306
IRAs and Keogh plan accounts$1,879,0006,989
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$24,141,0008,979
Deposits held in domestic offices$24,141,0008,976
Individuals, partnerships, and corporations$23,657,0008,703
U.S. Government$06,819
States and political subdivisions in the U.S.$383,0008,116
Commercial banks and other depository institutions in U.S.$101,0002,631
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,357,0008,570
Demand deposits$1,678,0008,819
Nontransaction accounts$19,784,0007,460
Money market deposit accounts (MMDAs)$1,971,0006,996
Other savings deposits (excluding MMDAs)$3,921,0005,487
Total time deposits$13,892,0007,402
Total time and savings deposits$22,463,0008,654
Noninterest-bearing deposits$1,678,0009,432
Interest-bearing deposits$22,463,0008,727
Retail deposits$21,163,0008,966
Estimated insured deposits$22,891,0008,789
IRAs and Keogh plan accounts$1,830,0007,335
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$23,198,0009,479
Deposits held in domestic offices$23,198,0009,477
Individuals, partnerships, and corporations$22,751,0009,147
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$342,0008,523
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,0009,289
Demand deposits$1,489,0009,340
Nontransaction accounts$19,634,0007,702
Money market deposit accounts (MMDAs)$1,841,0007,387
Other savings deposits (excluding MMDAs)$3,580,0006,092
Total time deposits$14,213,0007,526
Total time and savings deposits$21,709,0009,091
Noninterest-bearing deposits$1,489,0009,985
Interest-bearing deposits$21,709,0009,189
Retail deposits$19,883,0009,558
Estimated insured deposits$22,167,0009,270
IRAs and Keogh plan accounts$1,900,0007,580
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$24,001,0009,749
Deposits held in domestic offices$24,001,0009,746
Individuals, partnerships, and corporations$22,990,0009,438
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$907,0007,809
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,572,0009,646
Demand deposits$1,550,0009,598
Nontransaction accounts$20,429,0007,779
Money market deposit accounts (MMDAs)$1,677,0007,881
Other savings deposits (excluding MMDAs)$4,009,0005,955
Total time deposits$14,743,0007,551
Total time and savings deposits$22,451,0009,283
Noninterest-bearing deposits$1,550,00010,264
Interest-bearing deposits$22,451,0009,393
Retail deposits$20,262,0009,884
Estimated insured deposits$22,918,0009,535
IRAs and Keogh plan accounts$2,085,0007,515
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,844,00010,222
Deposits held in domestic offices$22,844,00010,216
Individuals, partnerships, and corporations$21,863,0009,954
U.S. Government$08,552
States and political subdivisions in the U.S.$770,0008,362
Commercial banks and other depository institutions in U.S.$211,0002,486
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,521,00010,178
Demand deposits$1,094,00010,467
Nontransaction accounts$19,323,0008,095
Money market deposit accounts (MMDAs)$1,925,0008,248
Other savings deposits (excluding MMDAs)$4,888,0005,807
Total time deposits$12,510,0007,888
Total time and savings deposits$21,750,0009,700
Noninterest-bearing deposits$1,095,00011,209
Interest-bearing deposits$21,749,0009,803
Retail deposits$19,739,00010,363
Estimated insured deposits$21,737,00010,052
IRAs and Keogh plan accounts$2,055,0007,637
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$23,075,00010,664
Deposits held in domestic offices$23,075,00010,660
Individuals, partnerships, and corporations$22,484,00010,252
U.S. Government$08,951
States and political subdivisions in the U.S.$246,0009,843
Commercial banks and other depository institutions in U.S.$345,0002,314
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,00010,643
Demand deposits$1,135,00010,871
Nontransaction accounts$19,670,0008,228
Money market deposit accounts (MMDAs)$2,223,0008,415
Other savings deposits (excluding MMDAs)$5,103,0005,965
Total time deposits$12,344,0008,064
Total time and savings deposits$21,940,00010,035
Noninterest-bearing deposits$1,135,00011,628
Interest-bearing deposits$21,940,00010,218
Retail deposits$20,366,00010,784
Estimated insured deposits$22,349,00010,425
IRAs and Keogh plan accounts$2,008,0008,079
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$20,883,00011,383
Deposits held in domestic offices$20,883,00011,380
Individuals, partnerships, and corporations$20,383,00011,161
U.S. Government$09,474
States and political subdivisions in the U.S.$275,00010,059
Commercial banks and other depository institutions in U.S.$225,0002,687
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,390,00010,926
Demand deposits$1,069,00011,288
Nontransaction accounts$17,493,0008,868
Money market deposit accounts (MMDAs)$2,195,0008,697
Other savings deposits (excluding MMDAs)$4,033,0006,444
Total time deposits$11,265,0008,771
Total time and savings deposits$19,814,00010,990
Noninterest-bearing deposits$1,069,00012,289
Interest-bearing deposits$19,814,00010,985
Retail deposits$19,031,00011,397
Estimated insured deposits$20,243,00011,195
IRAs and Keogh plan accounts$1,815,0008,816
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA