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COREBANK, Total Deposits

2025-03-31Rank
Total deposits$118,829,0003,485
Deposits held in domestic offices$118,829,0003,485
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$36,363,0003,516
Demand deposits$36,363,0002,943
Nontransaction accounts$82,466,0003,215
Money market deposit accounts (MMDAs)$1,363,0004,000
Other savings deposits (excluding MMDAs)$6,545,0003,757
Total time deposits$74,558,0002,425
Total time and savings deposits$82,466,0003,456
Noninterest-bearing deposits$10,104,0003,987
Interest-bearing deposits$108,725,0003,218
Retail deposits$102,176,0003,431
Estimated insured deposits$106,133,0003,245
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$25,139,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$103,730,0003,619
Deposits held in domestic offices$103,730,0003,619
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$24,929,0003,826
Demand deposits$24,929,0003,356
Nontransaction accounts$78,801,0003,238
Money market deposit accounts (MMDAs)$3,985,0003,751
Other savings deposits (excluding MMDAs)$6,202,0003,794
Total time deposits$68,614,0002,519
Total time and savings deposits$78,801,0003,505
Noninterest-bearing deposits$7,678,0004,122
Interest-bearing deposits$96,052,0003,335
Retail deposits$88,777,0003,579
Estimated insured deposits$90,243,0003,451
IRAs and Keogh plan accounts$1,366,0003,696
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$25,070,000255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$106,182,0003,598
Deposits held in domestic offices$106,182,0003,598
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,118,0003,864
Demand deposits$23,0004,365
Nontransaction accounts$83,063,0003,183
Money market deposit accounts (MMDAs)$4,042,0003,776
Other savings deposits (excluding MMDAs)$6,109,0003,830
Total time deposits$72,912,0002,414
Total time and savings deposits$106,158,0003,166
Noninterest-bearing deposits$8,685,0004,088
Interest-bearing deposits$97,497,0003,317
Retail deposits$91,766,0003,545
Estimated insured deposits$82,640,0003,543
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$23,066,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$98,358,0003,679
Deposits held in domestic offices$98,358,0003,679
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$25,444,0003,825
Demand deposits$25,444,0003,339
Nontransaction accounts$72,914,0003,324
Money market deposit accounts (MMDAs)$2,994,0003,881
Other savings deposits (excluding MMDAs)$6,918,0003,781
Total time deposits$63,002,0002,561
Total time and savings deposits$72,914,0003,596
Noninterest-bearing deposits$9,229,0004,079
Interest-bearing deposits$89,129,0003,410
Retail deposits$84,907,0003,635
Estimated insured deposits$76,509,0003,639
IRAs and Keogh plan accounts$1,243,0003,791
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$19,986,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$92,650,0003,749
Deposits held in domestic offices$92,650,0003,749
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$24,782,0003,891
Demand deposits$24,577,0003,420
Nontransaction accounts$67,867,0003,411
Money market deposit accounts (MMDAs)$2,041,0004,013
Other savings deposits (excluding MMDAs)$2,912,0004,151
Total time deposits$62,914,0002,525
Total time and savings deposits$68,072,0003,680
Noninterest-bearing deposits$8,526,0004,144
Interest-bearing deposits$84,124,0003,484
Retail deposits$79,234,0003,726
Estimated insured deposits$76,825,0003,647
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$19,704,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$93,233,0003,745
Deposits held in domestic offices$93,233,0003,745
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$24,280,0003,936
Demand deposits$24,272,0003,464
Nontransaction accounts$68,952,0003,369
Money market deposit accounts (MMDAs)$2,334,0003,983
Other savings deposits (excluding MMDAs)$6,781,0003,856
Total time deposits$59,837,0002,521
Total time and savings deposits$68,960,0003,664
Noninterest-bearing deposits$19,079,0003,674
Interest-bearing deposits$74,154,0003,614
Retail deposits$81,777,0003,717
Estimated insured deposits$87,825,0003,497
IRAs and Keogh plan accounts$1,181,0003,867
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$22,214,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$85,569,0003,831
Deposits held in domestic offices$85,569,0003,830
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$24,443,0003,949
Demand deposits$24,443,0003,471
Nontransaction accounts$61,126,0003,525
Money market deposit accounts (MMDAs)$2,769,0003,966
Other savings deposits (excluding MMDAs)$4,311,0004,094
Total time deposits$54,046,0002,560
Total time and savings deposits$61,126,0003,800
Noninterest-bearing deposits$18,987,0003,677
Interest-bearing deposits$66,582,0003,736
Retail deposits$77,381,0003,783
Estimated insured deposits$78,670,0003,633
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$15,529,000262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$81,975,0003,896
Deposits held in domestic offices$81,975,0003,895
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,550,0004,001
Demand deposits$23,550,0003,527
Nontransaction accounts$58,425,0003,572
Money market deposit accounts (MMDAs)$2,798,0003,997
Other savings deposits (excluding MMDAs)$7,886,0003,856
Total time deposits$47,741,0002,649
Total time and savings deposits$58,425,0003,838
Noninterest-bearing deposits$18,769,0003,732
Interest-bearing deposits$63,206,0003,804
Retail deposits$75,014,0003,833
Estimated insured deposits$68,879,0003,792
IRAs and Keogh plan accounts$1,144,0003,933
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$17,724,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$85,253,0003,879
Deposits held in domestic offices$85,253,0003,878
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$25,823,0004,031
Demand deposits$25,823,0003,519
Nontransaction accounts$59,430,0003,599
Money market deposit accounts (MMDAs)$3,276,0004,031
Other savings deposits (excluding MMDAs)$4,607,0004,185
Total time deposits$51,547,0002,435
Total time and savings deposits$59,430,0003,870
Noninterest-bearing deposits$21,342,0003,673
Interest-bearing deposits$63,911,0003,833
Retail deposits$79,965,0003,848
Estimated insured deposits$79,939,0003,666
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$20,472,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$81,908,0003,947
Deposits held in domestic offices$81,908,0003,946
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$25,723,0004,092
Demand deposits$25,723,0003,576
Nontransaction accounts$56,185,0003,681
Money market deposit accounts (MMDAs)$4,198,0004,005
Other savings deposits (excluding MMDAs)$8,727,0003,898
Total time deposits$43,260,0002,545
Total time and savings deposits$56,185,0003,938
Noninterest-bearing deposits$21,229,0003,751
Interest-bearing deposits$60,679,0003,907
Retail deposits$78,804,0003,903
Estimated insured deposits$74,771,0003,753
IRAs and Keogh plan accounts$1,113,0004,029
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$21,544,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$82,625,0003,969
Deposits held in domestic offices$82,625,0003,969
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$26,347,0004,093
Demand deposits$26,347,0003,570
Nontransaction accounts$56,277,0003,708
Money market deposit accounts (MMDAs)$5,588,0003,945
Other savings deposits (excluding MMDAs)$5,246,0004,232
Total time deposits$45,443,0002,432
Total time and savings deposits$56,277,0003,966
Noninterest-bearing deposits$21,898,0003,754
Interest-bearing deposits$60,727,0003,932
Retail deposits$79,416,0003,931
Estimated insured deposits$72,683,0003,834
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$26,480,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$76,617,0004,104
Deposits held in domestic offices$76,617,0004,104
Individuals, partnerships, and corporations$73,117,0004,020
U.S. Government$0821
States and political subdivisions in the U.S.$3,501,0003,811
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$25,424,0004,179
Demand deposits$22,675,0003,771
Nontransaction accounts$51,194,0003,880
Money market deposit accounts (MMDAs)$6,655,0003,922
Other savings deposits (excluding MMDAs)$4,290,0004,381
Total time deposits$40,249,0002,633
Total time and savings deposits$53,943,0004,078
Noninterest-bearing deposits$21,301,0003,828
Interest-bearing deposits$55,316,0004,076
Retail deposits$73,739,0004,071
Estimated insured deposits$66,841,0003,990
IRAs and Keogh plan accounts$737,0004,320
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$27,907,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$77,111,0004,110
Deposits held in domestic offices$77,111,0004,110
Individuals, partnerships, and corporations$72,473,0004,043
U.S. Government$0814
States and political subdivisions in the U.S.$4,638,0003,647
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,935,0004,219
Demand deposits$20,522,0003,859
Nontransaction accounts$52,176,0003,876
Money market deposit accounts (MMDAs)$6,379,0003,950
Other savings deposits (excluding MMDAs)$4,116,0004,416
Total time deposits$41,681,0002,622
Total time and savings deposits$56,589,0004,046
Noninterest-bearing deposits$20,522,0003,870
Interest-bearing deposits$56,589,0004,077
Retail deposits$75,687,0004,063
Estimated insured deposits$71,325,0003,943
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$30,086,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,946,0004,189
Deposits held in domestic offices$71,946,0004,189
Individuals, partnerships, and corporations$69,451,0004,089
U.S. Government$0909
States and political subdivisions in the U.S.$2,495,0004,003
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$21,608,0004,326
Demand deposits$19,266,0003,937
Nontransaction accounts$50,338,0003,919
Money market deposit accounts (MMDAs)$6,701,0003,938
Other savings deposits (excluding MMDAs)$3,908,0004,462
Total time deposits$39,729,0002,737
Total time and savings deposits$52,680,0004,123
Noninterest-bearing deposits$17,739,0004,015
Interest-bearing deposits$54,207,0004,122
Retail deposits$69,596,0004,143
Estimated insured deposits$66,392,0004,022
IRAs and Keogh plan accounts$902,0004,315
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$29,333,000191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,188,0004,240
Deposits held in domestic offices$70,188,0004,240
Individuals, partnerships, and corporations$67,981,0004,148
U.S. Government$0842
States and political subdivisions in the U.S.$2,206,0004,104
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,429,0004,396
Demand deposits$740,0004,803
Nontransaction accounts$49,758,0003,979
Money market deposit accounts (MMDAs)$6,175,0004,026
Other savings deposits (excluding MMDAs)$3,893,0004,516
Total time deposits$39,690,0002,817
Total time and savings deposits$69,447,0003,887
Noninterest-bearing deposits$20,430,0003,892
Interest-bearing deposits$49,758,0004,246
Retail deposits$67,420,0004,203
Estimated insured deposits$62,359,0004,145
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$31,640,000184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$69,425,0004,274
Deposits held in domestic offices$69,425,0004,274
Individuals, partnerships, and corporations$67,461,0004,178
U.S. Government$0841
States and political subdivisions in the U.S.$1,964,0004,163
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$18,351,0004,492
Demand deposits$740,0004,846
Nontransaction accounts$51,074,0003,959
Money market deposit accounts (MMDAs)$7,117,0003,954
Other savings deposits (excluding MMDAs)$3,719,0004,541
Total time deposits$40,238,0002,847
Total time and savings deposits$68,685,0003,921
Noninterest-bearing deposits$18,351,0004,021
Interest-bearing deposits$51,074,0004,245
Retail deposits$66,193,0004,243
Estimated insured deposits$63,866,0004,140
IRAs and Keogh plan accounts$972,0004,391
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$31,151,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$70,355,0004,271
Deposits held in domestic offices$70,355,0004,271
Individuals, partnerships, and corporations$68,151,0004,173
U.S. Government$0837
States and political subdivisions in the U.S.$2,204,0004,130
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$13,498,0004,672
Demand deposits$541,0004,874
Nontransaction accounts$56,857,0003,825
Money market deposit accounts (MMDAs)$5,593,0004,101
Other savings deposits (excluding MMDAs)$7,056,0004,249
Total time deposits$44,206,0002,739
Total time and savings deposits$69,814,0003,907
Noninterest-bearing deposits$13,498,0004,301
Interest-bearing deposits$56,857,0004,157
Retail deposits$67,483,0004,236
Estimated insured deposits$66,331,0004,109
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$27,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,577,0004,283
Deposits held in domestic offices$67,577,0004,283
Individuals, partnerships, and corporations$65,669,0004,176
U.S. Government$0909
States and political subdivisions in the U.S.$1,909,0004,194
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$11,569,0004,720
Demand deposits$544,0004,901
Nontransaction accounts$56,009,0003,816
Money market deposit accounts (MMDAs)$4,442,0004,176
Other savings deposits (excluding MMDAs)$6,319,0004,291
Total time deposits$45,248,0002,739
Total time and savings deposits$67,034,0003,916
Noninterest-bearing deposits$14,761,0004,173
Interest-bearing deposits$52,816,0004,209
Retail deposits$64,714,0004,243
Estimated insured deposits$59,181,0004,206
IRAs and Keogh plan accounts$550,0004,616
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$37,467,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,617,0004,240
Deposits held in domestic offices$69,617,0004,240
Individuals, partnerships, and corporations$66,190,0004,136
U.S. Government$0867
States and political subdivisions in the U.S.$3,427,0003,921
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0004,511
Demand deposits$12,728,0004,239
Nontransaction accounts$52,845,0003,886
Money market deposit accounts (MMDAs)$4,980,0004,122
Other savings deposits (excluding MMDAs)$2,991,0004,647
Total time deposits$44,874,0002,808
Total time and savings deposits$56,889,0004,102
Noninterest-bearing deposits$12,728,0004,253
Interest-bearing deposits$56,889,0004,127
Retail deposits$66,755,0004,191
Estimated insured deposits$67,281,0004,037
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$37,000,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,388,0004,285
Deposits held in domestic offices$67,388,0004,285
Individuals, partnerships, and corporations$65,049,0004,162
U.S. Government$0863
States and political subdivisions in the U.S.$2,339,0004,160
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$15,438,0004,579
Demand deposits$12,204,0004,298
Nontransaction accounts$51,950,0003,900
Money market deposit accounts (MMDAs)$3,775,0004,273
Other savings deposits (excluding MMDAs)$2,871,0004,681
Total time deposits$45,305,0002,836
Total time and savings deposits$55,184,0004,139
Noninterest-bearing deposits$15,438,0004,091
Interest-bearing deposits$51,950,0004,226
Retail deposits$64,535,0004,235
Estimated insured deposits$63,828,0004,124
IRAs and Keogh plan accounts$1,090,0004,454
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$37,371,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$64,566,0004,291
Deposits held in domestic offices$64,566,0004,291
Individuals, partnerships, and corporations$62,471,0004,158
U.S. Government$0886
States and political subdivisions in the U.S.$2,095,0004,206
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0004,637
Demand deposits$9,973,0004,342
Nontransaction accounts$51,305,0003,906
Money market deposit accounts (MMDAs)$2,401,0004,469
Other savings deposits (excluding MMDAs)$2,782,0004,706
Total time deposits$46,122,0002,846
Total time and savings deposits$54,593,0004,156
Noninterest-bearing deposits$13,261,0004,087
Interest-bearing deposits$51,305,0004,241
Retail deposits$61,548,0004,239
Estimated insured deposits$61,680,0004,113
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$37,788,000179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,023,0004,390
Deposits held in domestic offices$61,023,0004,390
Individuals, partnerships, and corporations$58,358,0004,270
U.S. Government$01,019
States and political subdivisions in the U.S.$2,665,0004,147
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$13,513,0004,673
Demand deposits$10,007,0004,405
Nontransaction accounts$47,510,0004,044
Money market deposit accounts (MMDAs)$1,987,0004,571
Other savings deposits (excluding MMDAs)$2,730,0004,756
Total time deposits$42,793,0002,993
Total time and savings deposits$51,016,0004,263
Noninterest-bearing deposits$13,513,0004,104
Interest-bearing deposits$47,510,0004,368
Retail deposits$58,018,0004,349
Estimated insured deposits$59,036,0004,216
IRAs and Keogh plan accounts$927,0004,641
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$34,039,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,660,0004,550
Deposits held in domestic offices$54,660,0004,550
Individuals, partnerships, and corporations$52,063,0004,437
U.S. Government$0965
States and political subdivisions in the U.S.$2,597,0004,193
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,428,0004,672
Demand deposits$11,388,0004,288
Nontransaction accounts$40,232,0004,311
Money market deposit accounts (MMDAs)$1,602,0004,716
Other savings deposits (excluding MMDAs)$2,856,0004,801
Total time deposits$35,774,0003,332
Total time and savings deposits$43,272,0004,501
Noninterest-bearing deposits$11,388,0004,310
Interest-bearing deposits$43,272,0004,511
Retail deposits$51,655,0004,506
Estimated insured deposits$52,885,0004,399
IRAs and Keogh plan accounts$948,0001,448
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$49,679,0004,680
Deposits held in domestic offices$49,679,0004,680
Individuals, partnerships, and corporations$47,253,0004,561
U.S. Government$0960
States and political subdivisions in the U.S.$2,427,0004,258
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$11,361,0004,871
Demand deposits$8,409,0004,600
Nontransaction accounts$38,319,0004,390
Money market deposit accounts (MMDAs)$1,314,0004,807
Other savings deposits (excluding MMDAs)$2,834,0004,851
Total time deposits$34,171,0003,395
Total time and savings deposits$41,271,0004,576
Noninterest-bearing deposits$8,409,0004,610
Interest-bearing deposits$41,270,0004,591
Retail deposits$42,184,0004,737
Estimated insured deposits$43,053,0004,652
IRAs and Keogh plan accounts$950,0004,761
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$40,424,0004,917
Deposits held in domestic offices$40,424,0004,917
Individuals, partnerships, and corporations$27,937,0005,040
U.S. Government$10,000,00043
States and political subdivisions in the U.S.$2,487,0004,295
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$11,920,0004,907
Demand deposits$9,087,0004,599
Nontransaction accounts$28,504,0004,756
Money market deposit accounts (MMDAs)$1,183,0004,887
Other savings deposits (excluding MMDAs)$2,667,0004,932
Total time deposits$24,654,0003,945
Total time and savings deposits$31,337,0004,882
Noninterest-bearing deposits$9,087,0004,612
Interest-bearing deposits$31,337,0004,891
Retail deposits$28,497,0005,079
Estimated insured deposits$29,376,0005,026
IRAs and Keogh plan accounts$952,0004,813
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$37,575,0005,019
Deposits held in domestic offices$37,575,0005,019
Individuals, partnerships, and corporations$30,322,0005,041
U.S. Government$5,094,00063
States and political subdivisions in the U.S.$2,159,0004,395
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$11,767,0004,965
Demand deposits$8,194,0004,722
Nontransaction accounts$25,808,0004,871
Money market deposit accounts (MMDAs)$456,0005,030
Other savings deposits (excluding MMDAs)$2,677,0004,970
Total time deposits$22,675,0004,079
Total time and savings deposits$29,381,0004,961
Noninterest-bearing deposits$8,194,0004,747
Interest-bearing deposits$29,381,0004,968
Retail deposits$26,568,0005,150
Estimated insured deposits$30,105,0005,049
IRAs and Keogh plan accounts$828,0004,919
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,076,0005,181
Deposits held in domestic offices$31,076,0005,181
Individuals, partnerships, and corporations$23,909,0005,230
U.S. Government$01,011
States and political subdivisions in the U.S.$7,167,0003,448
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$10,927,0005,041
Demand deposits$7,863,0004,775
Nontransaction accounts$20,149,0005,119
Money market deposit accounts (MMDAs)$454,0005,095
Other savings deposits (excluding MMDAs)$2,677,0005,044
Total time deposits$17,016,0004,497
Total time and savings deposits$23,213,0005,189
Noninterest-bearing deposits$7,866,0004,788
Interest-bearing deposits$23,210,0005,192
Retail deposits$31,076,0005,116
Estimated insured deposits$25,862,0005,192
IRAs and Keogh plan accounts$841,0004,988
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$19,532,0005,415
Deposits held in domestic offices$19,532,0005,415
Individuals, partnerships, and corporations$17,486,0005,399
U.S. Government$01,101
States and political subdivisions in the U.S.$2,047,0004,477
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$8,703,0005,229
Demand deposits$5,749,0005,053
Nontransaction accounts$10,830,0005,421
Money market deposit accounts (MMDAs)$166,0005,214
Other savings deposits (excluding MMDAs)$3,151,0005,032
Total time deposits$7,513,0005,200
Total time and savings deposits$13,784,0005,424
Noninterest-bearing deposits$5,748,0005,056
Interest-bearing deposits$13,784,0005,424
Retail deposits$19,532,0005,389
Estimated insured deposits$18,678,0005,382
IRAs and Keogh plan accounts$910,0005,022
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$17,346,0005,510
Deposits held in domestic offices$17,346,0005,510
Individuals, partnerships, and corporations$15,197,0005,489
U.S. Government$01,097
States and political subdivisions in the U.S.$2,149,0004,485
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$8,965,0005,274
Demand deposits$5,821,0005,096
Nontransaction accounts$8,381,0005,524
Money market deposit accounts (MMDAs)$147,0005,272
Other savings deposits (excluding MMDAs)$3,351,0005,047
Total time deposits$4,882,0005,418
Total time and savings deposits$11,525,0005,510
Noninterest-bearing deposits$5,821,0005,104
Interest-bearing deposits$11,525,0005,509
Retail deposits$17,346,0005,486
Estimated insured deposits$17,096,0005,478
IRAs and Keogh plan accounts$784,0005,133
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$17,765,0005,567
Deposits held in domestic offices$17,765,0005,567
Individuals, partnerships, and corporations$15,649,0005,544
U.S. Government$01,191
States and political subdivisions in the U.S.$2,116,0004,555
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$8,420,0005,365
Demand deposits$8,420,0004,906
Nontransaction accounts$9,345,0005,569
Money market deposit accounts (MMDAs)$202,0005,325
Other savings deposits (excluding MMDAs)$3,738,0005,029
Total time deposits$5,406,0005,456
Total time and savings deposits$9,345,0005,597
Noninterest-bearing deposits$5,433,0005,209
Interest-bearing deposits$12,332,0005,568
Retail deposits$17,765,0005,542
Estimated insured deposits$17,451,0005,541
IRAs and Keogh plan accounts$868,0005,163
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$18,433,0005,626
Deposits held in domestic offices$18,433,0005,626
Individuals, partnerships, and corporations$16,404,0005,607
U.S. Government$01,147
States and political subdivisions in the U.S.$2,029,0004,606
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$9,016,0005,370
Demand deposits$5,341,0005,229
Nontransaction accounts$9,417,0005,636
Money market deposit accounts (MMDAs)$200,0005,394
Other savings deposits (excluding MMDAs)$3,847,0005,068
Total time deposits$5,370,0005,521
Total time and savings deposits$13,092,0005,629
Noninterest-bearing deposits$5,341,0005,230
Interest-bearing deposits$13,092,0005,625
Retail deposits$18,433,0005,596
Estimated insured deposits$17,998,0005,586
IRAs and Keogh plan accounts$895,0005,219
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$19,423,0005,656
Deposits held in domestic offices$19,423,0005,656
Individuals, partnerships, and corporations$17,662,0005,634
U.S. Government$01,163
States and political subdivisions in the U.S.$1,760,0004,702
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$9,859,0005,385
Demand deposits$6,479,0005,161
Nontransaction accounts$9,563,0005,684
Money market deposit accounts (MMDAs)$98,0005,459
Other savings deposits (excluding MMDAs)$3,994,0005,088
Total time deposits$5,471,0005,571
Total time and savings deposits$12,943,0005,678
Noninterest-bearing deposits$6,479,0005,175
Interest-bearing deposits$12,944,0005,677
Retail deposits$19,423,0005,624
Estimated insured deposits$18,590,0005,629
IRAs and Keogh plan accounts$967,0005,241
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$19,551,0005,723
Deposits held in domestic offices$19,551,0005,723
Individuals, partnerships, and corporations$17,341,0005,707
U.S. Government$01,186
States and political subdivisions in the U.S.$2,211,0004,634
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$9,137,0005,480
Demand deposits$5,744,0005,302
Nontransaction accounts$10,415,0005,739
Money market deposit accounts (MMDAs)$77,0005,523
Other savings deposits (excluding MMDAs)$4,463,0005,048
Total time deposits$5,874,0005,620
Total time and savings deposits$13,808,0005,735
Noninterest-bearing deposits$5,744,0005,317
Interest-bearing deposits$13,807,0005,733
Retail deposits$19,551,0005,697
Estimated insured deposits$18,933,0005,690
IRAs and Keogh plan accounts$966,0005,310
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$19,663,0005,780
Deposits held in domestic offices$19,663,0005,780
Individuals, partnerships, and corporations$17,430,0005,758
U.S. Government$01,254
States and political subdivisions in the U.S.$2,233,0004,664
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,031,0005,541
Demand deposits$5,811,0005,359
Nontransaction accounts$10,632,0005,795
Money market deposit accounts (MMDAs)$77,0005,584
Other savings deposits (excluding MMDAs)$4,605,0005,025
Total time deposits$5,951,0005,675
Total time and savings deposits$13,852,0005,791
Noninterest-bearing deposits$5,811,0005,363
Interest-bearing deposits$13,852,0005,789
Retail deposits$19,663,0005,750
Estimated insured deposits$19,109,0005,743
IRAs and Keogh plan accounts$973,0005,353
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$20,441,0005,827
Deposits held in domestic offices$20,441,0005,827
Individuals, partnerships, and corporations$18,189,0005,804
U.S. Government$01,248
States and political subdivisions in the U.S.$2,252,0004,685
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,025,0005,497
Demand deposits$5,742,0005,366
Nontransaction accounts$10,416,0005,861
Money market deposit accounts (MMDAs)$77,0005,649
Other savings deposits (excluding MMDAs)$4,308,0005,113
Total time deposits$6,031,0005,745
Total time and savings deposits$14,699,0005,836
Noninterest-bearing deposits$5,742,0005,377
Interest-bearing deposits$14,699,0005,833
Retail deposits$20,441,0005,795
Estimated insured deposits$18,923,0005,814
IRAs and Keogh plan accounts$994,0005,411
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$20,114,0005,903
Deposits held in domestic offices$20,114,0005,903
Individuals, partnerships, and corporations$18,008,0005,881
U.S. Government$87,000350
States and political subdivisions in the U.S.$2,019,0004,791
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$9,463,0005,614
Demand deposits$6,045,0005,370
Nontransaction accounts$10,651,0005,928
Money market deposit accounts (MMDAs)$148,0005,712
Other savings deposits (excluding MMDAs)$4,180,0005,195
Total time deposits$6,322,0005,804
Total time and savings deposits$14,069,0005,919
Noninterest-bearing deposits$6,045,0005,381
Interest-bearing deposits$14,069,0005,921
Retail deposits$20,114,0005,872
Estimated insured deposits$19,221,0005,883
IRAs and Keogh plan accounts$990,0005,469
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$19,726,0005,973
Deposits held in domestic offices$19,726,0005,973
Individuals, partnerships, and corporations$17,608,0005,948
U.S. Government$105,000319
States and political subdivisions in the U.S.$2,012,0004,803
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$9,688,0005,641
Demand deposits$6,327,0005,383
Nontransaction accounts$10,037,0006,004
Money market deposit accounts (MMDAs)$147,0005,768
Other savings deposits (excluding MMDAs)$3,530,0005,363
Total time deposits$6,360,0005,866
Total time and savings deposits$13,398,0005,993
Noninterest-bearing deposits$6,327,0005,400
Interest-bearing deposits$13,399,0005,995
Retail deposits$19,726,0005,943
Estimated insured deposits$19,037,0005,945
IRAs and Keogh plan accounts$996,0005,524
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$20,192,0006,027
Deposits held in domestic offices$20,192,0006,027
Individuals, partnerships, and corporations$17,950,0006,002
U.S. Government$100,000332
States and political subdivisions in the U.S.$2,142,0004,805
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,169,0005,666
Demand deposits$6,671,0005,425
Nontransaction accounts$10,023,0006,062
Money market deposit accounts (MMDAs)$144,0005,828
Other savings deposits (excluding MMDAs)$3,482,0005,386
Total time deposits$6,396,0005,922
Total time and savings deposits$13,521,0006,042
Noninterest-bearing deposits$6,671,0005,432
Interest-bearing deposits$13,521,0006,046
Retail deposits$20,192,0005,992
Estimated insured deposits$19,103,0006,003
IRAs and Keogh plan accounts$983,0005,590
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$20,423,0006,101
Deposits held in domestic offices$20,423,0006,101
Individuals, partnerships, and corporations$18,115,0006,075
U.S. Government$98,000348
States and political subdivisions in the U.S.$2,211,0004,824
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,302,0005,681
Demand deposits$7,193,0005,363
Nontransaction accounts$10,122,0006,141
Money market deposit accounts (MMDAs)$99,0005,921
Other savings deposits (excluding MMDAs)$3,448,0005,460
Total time deposits$6,575,0005,995
Total time and savings deposits$13,231,0006,128
Noninterest-bearing deposits$7,193,0005,383
Interest-bearing deposits$13,230,0006,135
Retail deposits$20,423,0006,064
Estimated insured deposits$19,420,0006,077
IRAs and Keogh plan accounts$1,279,0005,488
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$20,650,0006,166
Deposits held in domestic offices$20,650,0006,166
Individuals, partnerships, and corporations$18,521,0006,138
U.S. Government$01,235
States and political subdivisions in the U.S.$2,129,0004,893
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$10,843,0005,705
Demand deposits$7,605,0005,344
Nontransaction accounts$9,807,0006,221
Money market deposit accounts (MMDAs)$211,0005,976
Other savings deposits (excluding MMDAs)$3,368,0005,535
Total time deposits$6,228,0006,088
Total time and savings deposits$13,045,0006,203
Noninterest-bearing deposits$7,605,0005,370
Interest-bearing deposits$13,045,0006,202
Retail deposits$20,650,0006,131
Estimated insured deposits$18,783,0006,164
IRAs and Keogh plan accounts$1,239,0005,577
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$22,258,0006,216
Deposits held in domestic offices$22,258,0006,216
Individuals, partnerships, and corporations$19,850,0006,189
U.S. Government$01,228
States and political subdivisions in the U.S.$2,408,0004,820
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$11,699,0005,717
Demand deposits$8,160,0005,326
Nontransaction accounts$10,559,0006,275
Money market deposit accounts (MMDAs)$208,0006,044
Other savings deposits (excluding MMDAs)$3,946,0005,424
Total time deposits$6,405,0006,144
Total time and savings deposits$14,098,0006,253
Noninterest-bearing deposits$8,160,0005,353
Interest-bearing deposits$14,098,0006,257
Retail deposits$22,258,0006,182
Estimated insured deposits$20,389,0006,206
IRAs and Keogh plan accounts$1,264,0005,616
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$21,243,0006,319
Deposits held in domestic offices$21,243,0006,319
Individuals, partnerships, and corporations$18,787,0006,291
U.S. Government$01,345
States and political subdivisions in the U.S.$2,456,0004,852
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,323,0005,905
Demand deposits$6,796,0005,620
Nontransaction accounts$10,920,0006,357
Money market deposit accounts (MMDAs)$198,0006,133
Other savings deposits (excluding MMDAs)$4,215,0005,391
Total time deposits$6,506,0006,237
Total time and savings deposits$14,447,0006,334
Noninterest-bearing deposits$6,796,0005,647
Interest-bearing deposits$14,447,0006,339
Retail deposits$21,243,0006,281
Estimated insured deposits$20,354,0006,284
IRAs and Keogh plan accounts$1,259,0005,697
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$20,342,0006,403
Deposits held in domestic offices$20,342,0006,403
Individuals, partnerships, and corporations$17,942,0006,381
U.S. Government$01,257
States and political subdivisions in the U.S.$2,400,0004,880
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,471,0005,990
Demand deposits$6,118,0005,715
Nontransaction accounts$10,871,0006,435
Money market deposit accounts (MMDAs)$163,0006,217
Other savings deposits (excluding MMDAs)$4,061,0005,482
Total time deposits$6,647,0006,312
Total time and savings deposits$14,224,0006,417
Noninterest-bearing deposits$6,119,0005,751
Interest-bearing deposits$14,223,0006,419
Retail deposits$20,342,0006,368
Estimated insured deposits$19,590,0006,378
IRAs and Keogh plan accounts$1,381,0005,701
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$20,835,0006,466
Deposits held in domestic offices$20,835,0006,465
Individuals, partnerships, and corporations$18,416,0006,447
U.S. Government$01,331
States and political subdivisions in the U.S.$2,419,0004,932
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,124,0005,982
Demand deposits$10,124,0005,089
Nontransaction accounts$10,711,0006,509
Money market deposit accounts (MMDAs)$152,0006,282
Other savings deposits (excluding MMDAs)$3,901,0005,572
Total time deposits$6,659,0006,380
Total time and savings deposits$10,711,0006,551
Noninterest-bearing deposits$6,743,0005,706
Interest-bearing deposits$14,092,0006,489
Retail deposits$20,835,0006,433
Estimated insured deposits$19,223,0006,454
IRAs and Keogh plan accounts$1,377,0005,780
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$20,952,0006,535
Deposits held in domestic offices$20,952,0006,534
Individuals, partnerships, and corporations$18,591,0006,508
U.S. Government$01,317
States and political subdivisions in the U.S.$2,361,0004,973
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$10,388,0006,037
Demand deposits$7,133,0005,676
Nontransaction accounts$10,564,0006,580
Money market deposit accounts (MMDAs)$167,0006,345
Other savings deposits (excluding MMDAs)$3,642,0005,690
Total time deposits$6,756,0006,440
Total time and savings deposits$13,819,0006,564
Noninterest-bearing deposits$7,133,0005,717
Interest-bearing deposits$13,819,0006,566
Retail deposits$20,952,0006,501
Estimated insured deposits$18,936,0006,534
IRAs and Keogh plan accounts$1,372,0005,844
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$20,623,0006,616
Deposits held in domestic offices$20,623,0006,615
Individuals, partnerships, and corporations$18,306,0006,586
U.S. Government$01,474
States and political subdivisions in the U.S.$2,317,0005,000
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,011,0006,125
Demand deposits$6,674,0005,782
Nontransaction accounts$10,612,0006,655
Money market deposit accounts (MMDAs)$198,0006,420
Other savings deposits (excluding MMDAs)$3,562,0005,713
Total time deposits$6,851,0006,519
Total time and savings deposits$13,949,0006,643
Noninterest-bearing deposits$6,674,0005,824
Interest-bearing deposits$13,949,0006,642
Retail deposits$20,273,0006,591
Estimated insured deposits$18,732,0006,602
IRAs and Keogh plan accounts$1,374,0005,917
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$20,865,0006,680
Deposits held in domestic offices$20,865,0006,679
Individuals, partnerships, and corporations$18,633,0006,653
U.S. Government$01,406
States and political subdivisions in the U.S.$2,233,0005,047
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,170
Demand deposits$6,744,0005,801
Nontransaction accounts$10,993,0006,727
Money market deposit accounts (MMDAs)$223,0006,489
Other savings deposits (excluding MMDAs)$3,795,0005,673
Total time deposits$6,977,0006,600
Total time and savings deposits$14,122,0006,713
Noninterest-bearing deposits$6,744,0005,851
Interest-bearing deposits$14,121,0006,713
Retail deposits$20,550,0006,658
Estimated insured deposits$18,906,0006,672
IRAs and Keogh plan accounts$1,409,0005,966
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$21,530,0006,719
Deposits held in domestic offices$21,530,0006,718
Individuals, partnerships, and corporations$19,338,0006,690
U.S. Government$01,377
States and political subdivisions in the U.S.$2,192,0005,087
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$10,633,0006,127
Demand deposits$7,526,0005,670
Nontransaction accounts$10,897,0006,776
Money market deposit accounts (MMDAs)$203,0006,550
Other savings deposits (excluding MMDAs)$3,715,0005,735
Total time deposits$6,979,0006,657
Total time and savings deposits$14,004,0006,764
Noninterest-bearing deposits$7,459,0005,728
Interest-bearing deposits$14,071,0006,762
Retail deposits$21,215,0006,694
Estimated insured deposits$18,898,0006,719
IRAs and Keogh plan accounts$1,490,0005,959
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$21,181,0006,801
Deposits held in domestic offices$21,181,0006,800
Individuals, partnerships, and corporations$18,943,0006,777
U.S. Government$01,424
States and political subdivisions in the U.S.$2,238,0005,102
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,348,0006,228
Demand deposits$7,129,0005,810
Nontransaction accounts$10,833,0006,851
Money market deposit accounts (MMDAs)$181,0006,626
Other savings deposits (excluding MMDAs)$3,552,0005,830
Total time deposits$7,100,0006,733
Total time and savings deposits$14,052,0006,835
Noninterest-bearing deposits$7,129,0005,850
Interest-bearing deposits$14,052,0006,833
Retail deposits$21,181,0006,769
Estimated insured deposits$18,858,0006,797
IRAs and Keogh plan accounts$1,494,0005,990
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$20,490,0006,871
Deposits held in domestic offices$20,490,0006,870
Individuals, partnerships, and corporations$18,330,0006,837
U.S. Government$01,583
States and political subdivisions in the U.S.$2,161,0005,153
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,360
Demand deposits$6,222,0006,048
Nontransaction accounts$10,794,0006,907
Money market deposit accounts (MMDAs)$219,0006,679
Other savings deposits (excluding MMDAs)$3,480,0005,806
Total time deposits$7,095,0006,796
Total time and savings deposits$14,269,0006,879
Noninterest-bearing deposits$6,222,0006,087
Interest-bearing deposits$14,268,0006,882
Retail deposits$20,490,0006,838
Estimated insured deposits$20,499,0006,827
IRAs and Keogh plan accounts$1,475,0006,061
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$20,492,0006,961
Deposits held in domestic offices$20,492,0006,961
Individuals, partnerships, and corporations$18,475,0006,919
U.S. Government$01,457
States and political subdivisions in the U.S.$2,017,0005,221
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$9,683,0006,339
Demand deposits$6,593,0005,930
Nontransaction accounts$10,809,0007,004
Money market deposit accounts (MMDAs)$205,0006,788
Other savings deposits (excluding MMDAs)$3,478,0005,834
Total time deposits$7,125,0006,900
Total time and savings deposits$13,899,0006,987
Noninterest-bearing deposits$6,593,0005,987
Interest-bearing deposits$13,899,0006,987
Retail deposits$20,492,0006,922
Estimated insured deposits$20,423,0006,906
IRAs and Keogh plan accounts$1,493,0006,146
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$18,392,0007,061
Deposits held in domestic offices$18,392,0007,060
Individuals, partnerships, and corporations$16,861,0007,022
U.S. Government$01,535
States and political subdivisions in the U.S.$1,531,0005,470
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,553,0006,634
Demand deposits$4,469,0006,415
Nontransaction accounts$10,839,0007,069
Money market deposit accounts (MMDAs)$219,0006,845
Other savings deposits (excluding MMDAs)$3,492,0005,853
Total time deposits$7,128,0006,969
Total time and savings deposits$13,923,0007,055
Noninterest-bearing deposits$4,469,0006,445
Interest-bearing deposits$13,923,0007,053
Retail deposits$17,779,0007,034
Estimated insured deposits$18,232,0007,023
IRAs and Keogh plan accounts$1,042,0006,483
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$18,490,0007,124
Deposits held in domestic offices$18,490,0007,123
Individuals, partnerships, and corporations$16,916,0007,079
U.S. Government$01,579
States and political subdivisions in the U.S.$1,573,0005,477
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$8,525,0006,586
Demand deposits$5,410,0006,259
Nontransaction accounts$9,964,0007,161
Money market deposit accounts (MMDAs)$114,0006,928
Other savings deposits (excluding MMDAs)$2,824,0006,113
Total time deposits$7,028,0007,043
Total time and savings deposits$13,079,0007,140
Noninterest-bearing deposits$5,410,0006,304
Interest-bearing deposits$13,080,0007,131
Retail deposits$18,490,0007,092
Estimated insured deposits$18,391,0007,091
IRAs and Keogh plan accounts$1,042,0006,545
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$18,462,0007,166
Deposits held in domestic offices$18,462,0007,165
Individuals, partnerships, and corporations$16,830,0007,115
U.S. Government$01,780
States and political subdivisions in the U.S.$1,632,0005,256
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,215,0006,602
Demand deposits$4,856,0006,379
Nontransaction accounts$10,247,0007,190
Money market deposit accounts (MMDAs)$124,0006,966
Other savings deposits (excluding MMDAs)$2,994,0005,997
Total time deposits$7,129,0007,084
Total time and savings deposits$13,606,0007,156
Noninterest-bearing deposits$4,856,0006,427
Interest-bearing deposits$13,606,0007,155
Retail deposits$18,462,0007,122
Estimated insured deposits$18,118,0007,123
IRAs and Keogh plan accounts$1,023,0006,582
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$17,933,0007,237
Deposits held in domestic offices$17,933,0007,236
Individuals, partnerships, and corporations$16,474,0007,184
U.S. Government$01,652
States and political subdivisions in the U.S.$1,459,0005,312
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$7,427,0006,717
Demand deposits$4,127,0006,535
Nontransaction accounts$10,506,0007,254
Money market deposit accounts (MMDAs)$130,0007,034
Other savings deposits (excluding MMDAs)$3,066,0005,977
Total time deposits$7,309,0007,155
Total time and savings deposits$13,806,0007,227
Noninterest-bearing deposits$4,127,0006,577
Interest-bearing deposits$13,806,0007,218
Retail deposits$17,331,0007,204
Estimated insured deposits$17,650,0007,201
IRAs and Keogh plan accounts$1,037,0006,626
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$17,515,0007,309
Deposits held in domestic offices$17,515,0007,309
Individuals, partnerships, and corporations$16,085,0007,262
U.S. Government$01,633
States and political subdivisions in the U.S.$1,430,0005,379
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,327,0006,756
Demand deposits$4,000,0006,584
Nontransaction accounts$10,188,0007,335
Money market deposit accounts (MMDAs)$172,0007,097
Other savings deposits (excluding MMDAs)$2,663,0006,170
Total time deposits$7,353,0007,229
Total time and savings deposits$13,515,0007,306
Noninterest-bearing deposits$4,000,0006,628
Interest-bearing deposits$13,515,0007,287
Retail deposits$17,167,0007,271
Estimated insured deposits$17,404,0007,275
IRAs and Keogh plan accounts$1,030,0006,679
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$17,238,0007,371
Deposits held in domestic offices$17,238,0007,371
Individuals, partnerships, and corporations$15,724,0007,335
U.S. Government$01,643
States and political subdivisions in the U.S.$1,514,0005,365
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0006,852
Demand deposits$3,832,0006,663
Nontransaction accounts$10,050,0007,402
Money market deposit accounts (MMDAs)$129,0007,170
Other savings deposits (excluding MMDAs)$2,710,0006,166
Total time deposits$7,211,0007,296
Total time and savings deposits$13,406,0007,361
Noninterest-bearing deposits$3,832,0006,715
Interest-bearing deposits$13,406,0007,354
Retail deposits$16,892,0007,342
Estimated insured deposits$17,154,0007,337
IRAs and Keogh plan accounts$1,026,0006,725
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$17,107,0007,432
Deposits held in domestic offices$17,107,0007,432
Individuals, partnerships, and corporations$15,563,0007,388
U.S. Government$02,902
States and political subdivisions in the U.S.$1,544,0005,390
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,051,0006,894
Demand deposits$3,510,0006,814
Nontransaction accounts$10,056,0007,464
Money market deposit accounts (MMDAs)$153,0007,229
Other savings deposits (excluding MMDAs)$2,563,0006,179
Total time deposits$7,341,0007,356
Total time and savings deposits$13,597,0007,414
Noninterest-bearing deposits$3,510,0006,855
Interest-bearing deposits$13,597,0007,407
Retail deposits$16,764,0007,395
Estimated insured deposits$17,065,0007,395
IRAs and Keogh plan accounts$993,0006,796
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$17,227,0007,516
Deposits held in domestic offices$17,227,0007,516
Individuals, partnerships, and corporations$15,816,0007,465
U.S. Government$03,279
States and political subdivisions in the U.S.$1,410,0005,533
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$6,746,0006,959
Demand deposits$3,434,0006,833
Nontransaction accounts$10,480,0007,546
Money market deposit accounts (MMDAs)$147,0007,332
Other savings deposits (excluding MMDAs)$3,042,0005,964
Total time deposits$7,290,0007,465
Total time and savings deposits$13,792,0007,500
Noninterest-bearing deposits$3,434,0006,882
Interest-bearing deposits$13,793,0007,492
Retail deposits$16,886,0007,482
Estimated insured deposits$17,216,0007,472
IRAs and Keogh plan accounts$1,010,0006,865
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$16,833,0007,587
Deposits held in domestic offices$16,833,0007,587
Individuals, partnerships, and corporations$15,475,0007,538
U.S. Government$03,428
States and political subdivisions in the U.S.$1,358,0005,616
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$6,575,0007,018
Demand deposits$3,030,0006,980
Nontransaction accounts$10,258,0007,614
Money market deposit accounts (MMDAs)$138,0007,394
Other savings deposits (excluding MMDAs)$2,630,0006,236
Total time deposits$7,490,0007,507
Total time and savings deposits$13,803,0007,570
Noninterest-bearing deposits$3,030,0007,019
Interest-bearing deposits$13,803,0007,560
Retail deposits$16,248,0007,557
Estimated insured deposits$16,681,0007,535
IRAs and Keogh plan accounts$1,011,0006,898
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$16,736,0007,688
Deposits held in domestic offices$16,736,0007,687
Individuals, partnerships, and corporations$16,077,0007,617
U.S. Government$03,500
States and political subdivisions in the U.S.$659,0006,060
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$6,711,0007,071
Demand deposits$3,383,0006,952
Nontransaction accounts$10,025,0007,722
Money market deposit accounts (MMDAs)$125,0007,494
Other savings deposits (excluding MMDAs)$2,550,0006,310
Total time deposits$7,351,0007,612
Total time and savings deposits$13,353,0007,677
Noninterest-bearing deposits$3,383,0006,995
Interest-bearing deposits$13,353,0007,670
Retail deposits$16,400,0007,652
Estimated insured deposits$16,596,0007,636
IRAs and Keogh plan accounts$1,010,0006,993
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$17,259,0007,743
Deposits held in domestic offices$17,259,0007,742
Individuals, partnerships, and corporations$15,753,0007,689
U.S. Government$03,705
States and political subdivisions in the U.S.$1,505,0005,611
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$7,197,0007,071
Demand deposits$3,504,0007,015
Nontransaction accounts$10,061,0007,783
Money market deposit accounts (MMDAs)$113,0007,574
Other savings deposits (excluding MMDAs)$2,701,0006,187
Total time deposits$7,246,0007,693
Total time and savings deposits$13,754,0007,724
Noninterest-bearing deposits$3,504,0007,059
Interest-bearing deposits$13,755,0007,718
Retail deposits$15,173,0007,698
Estimated insured deposits$17,151,0007,677
IRAs and Keogh plan accounts$1,017,0006,997
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$18,421,0007,764
Deposits held in domestic offices$18,421,0007,764
Individuals, partnerships, and corporations$16,849,0007,720
U.S. Government$03,620
States and political subdivisions in the U.S.$1,572,0005,565
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0006,934
Demand deposits$3,982,0006,773
Nontransaction accounts$10,894,0007,821
Money market deposit accounts (MMDAs)$132,0007,641
Other savings deposits (excluding MMDAs)$2,639,0006,251
Total time deposits$8,123,0007,696
Total time and savings deposits$14,439,0007,775
Noninterest-bearing deposits$3,982,0006,835
Interest-bearing deposits$14,439,0007,760
Retail deposits$15,909,0007,722
Estimated insured deposits$16,937,0007,748
IRAs and Keogh plan accounts$1,054,0007,008
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$20,298,0007,775
Deposits held in domestic offices$20,298,0007,774
Individuals, partnerships, and corporations$18,732,0007,721
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,565,0005,649
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0006,882
Demand deposits$4,452,0006,656
Nontransaction accounts$12,165,0007,839
Money market deposit accounts (MMDAs)$126,0007,732
Other savings deposits (excluding MMDAs)$3,344,0005,900
Total time deposits$8,695,0007,714
Total time and savings deposits$15,846,0007,796
Noninterest-bearing deposits$4,468,0006,706
Interest-bearing deposits$15,830,0007,790
Retail deposits$17,063,0007,733
Estimated insured deposits$16,840,0007,736
IRAs and Keogh plan accounts$1,175,0006,944
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$19,200,0007,859
Deposits held in domestic offices$19,200,0007,859
Individuals, partnerships, and corporations$17,647,0007,817
U.S. Government$03,628
States and political subdivisions in the U.S.$1,553,0005,660
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,901,0006,923
Demand deposits$4,303,0006,743
Nontransaction accounts$11,299,0007,925
Money market deposit accounts (MMDAs)$121,0007,777
Other savings deposits (excluding MMDAs)$2,733,0006,246
Total time deposits$8,446,0007,780
Total time and savings deposits$14,897,0007,860
Noninterest-bearing deposits$4,303,0006,801
Interest-bearing deposits$14,897,0007,853
Retail deposits$16,245,0007,824
Estimated insured deposits$16,812,0007,776
IRAs and Keogh plan accounts$1,115,0006,969
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$20,039,0007,854
Deposits held in domestic offices$20,039,0007,854
Individuals, partnerships, and corporations$18,521,0007,807
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,517,0005,710
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$8,916,0006,740
Demand deposits$5,139,0006,506
Nontransaction accounts$11,123,0007,966
Money market deposit accounts (MMDAs)$115,0007,819
Other savings deposits (excluding MMDAs)$2,595,0006,258
Total time deposits$8,414,0007,811
Total time and savings deposits$14,900,0007,894
Noninterest-bearing deposits$5,139,0006,583
Interest-bearing deposits$14,900,0007,886
Retail deposits$17,231,0007,806
Estimated insured deposits$17,072,0007,768
IRAs and Keogh plan accounts$1,226,0006,845
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$19,298,0007,910
Deposits held in domestic offices$19,298,0007,910
Individuals, partnerships, and corporations$17,975,0007,861
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,322,0005,791
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$7,749,0006,970
Demand deposits$4,283,0006,783
Nontransaction accounts$11,549,0008,004
Money market deposit accounts (MMDAs)$114,0007,883
Other savings deposits (excluding MMDAs)$2,846,0006,153
Total time deposits$8,590,0007,849
Total time and savings deposits$15,015,0007,929
Noninterest-bearing deposits$4,283,0006,854
Interest-bearing deposits$15,014,0007,922
Retail deposits$16,424,0007,867
Estimated insured deposits$17,024,0007,808
IRAs and Keogh plan accounts$1,228,0006,834
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$18,391,0007,989
Deposits held in domestic offices$18,391,0007,987
Individuals, partnerships, and corporations$17,069,0007,945
U.S. Government$03,873
States and political subdivisions in the U.S.$1,322,0005,795
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,204,0007,143
Demand deposits$4,420,0006,778
Nontransaction accounts$11,187,0008,054
Money market deposit accounts (MMDAs)$92,0007,956
Other savings deposits (excluding MMDAs)$2,667,0006,304
Total time deposits$8,427,0007,898
Total time and savings deposits$13,971,0008,022
Noninterest-bearing deposits$4,420,0006,856
Interest-bearing deposits$13,971,0008,017
Retail deposits$15,567,0007,952
Estimated insured deposits$16,403,0007,878
IRAs and Keogh plan accounts$1,222,0006,837
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$18,653,0007,993
Deposits held in domestic offices$18,653,0007,993
Individuals, partnerships, and corporations$17,094,0007,962
U.S. Government$03,876
States and political subdivisions in the U.S.$1,559,0005,666
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$7,092,0007,178
Demand deposits$4,354,0006,789
Nontransaction accounts$11,561,0008,055
Money market deposit accounts (MMDAs)$98,0007,985
Other savings deposits (excluding MMDAs)$2,738,0006,260
Total time deposits$8,725,0007,903
Total time and savings deposits$14,299,0008,029
Noninterest-bearing deposits$4,354,0006,872
Interest-bearing deposits$14,299,0008,024
Retail deposits$15,307,0007,996
Estimated insured deposits$16,427,0007,898
IRAs and Keogh plan accounts$1,213,0006,855
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$19,551,0007,962
Deposits held in domestic offices$19,551,0007,960
Individuals, partnerships, and corporations$18,007,0007,907
U.S. Government$29,0001,752
States and political subdivisions in the U.S.$1,515,0005,699
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$8,689,0006,844
Demand deposits$5,795,0006,293
Nontransaction accounts$10,862,0008,095
Money market deposit accounts (MMDAs)$113,0007,997
Other savings deposits (excluding MMDAs)$2,682,0006,238
Total time deposits$8,067,0007,952
Total time and savings deposits$13,756,0008,048
Noninterest-bearing deposits$5,795,0006,397
Interest-bearing deposits$13,756,0008,044
Retail deposits$16,180,0007,931
Estimated insured deposits$16,456,0007,875
IRAs and Keogh plan accounts$1,134,0006,948
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$19,255,0007,979
Deposits held in domestic offices$19,255,0007,979
Individuals, partnerships, and corporations$17,428,0007,946
U.S. Government$43,000883
States and political subdivisions in the U.S.$1,784,0005,471
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,208,0007,116
Demand deposits$4,957,0006,539
Nontransaction accounts$12,047,0008,048
Money market deposit accounts (MMDAs)$105,0008,012
Other savings deposits (excluding MMDAs)$2,452,0006,466
Total time deposits$9,491,0007,852
Total time and savings deposits$14,298,0008,047
Noninterest-bearing deposits$4,957,0006,639
Interest-bearing deposits$14,298,0008,042
Retail deposits$14,866,0008,031
Estimated insured deposits$17,261,0007,836
IRAs and Keogh plan accounts$1,142,0006,982
Brokered deposits$937,0002,948
Fully insured brokered deposits$937,0002,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,282,0007,923
Deposits held in domestic offices$21,282,0007,922
Individuals, partnerships, and corporations$19,723,0007,865
U.S. Government$38,0001,020
States and political subdivisions in the U.S.$1,521,0005,687
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$8,610,0006,872
Demand deposits$5,567,0006,368
Nontransaction accounts$12,672,0008,055
Money market deposit accounts (MMDAs)$84,0008,075
Other savings deposits (excluding MMDAs)$2,355,0006,639
Total time deposits$10,234,0007,805
Total time and savings deposits$15,715,0008,018
Noninterest-bearing deposits$5,567,0006,466
Interest-bearing deposits$15,715,0008,009
Retail deposits$15,939,0008,014
Estimated insured deposits$14,641,0008,047
IRAs and Keogh plan accounts$983,0007,172
Brokered deposits$1,608,0002,747
Fully insured brokered deposits$1,608,0002,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,479,0007,839
Deposits held in domestic offices$23,479,0007,837
Individuals, partnerships, and corporations$22,011,0007,759
U.S. Government$46,000904
States and political subdivisions in the U.S.$1,422,0005,804
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0006,866
Demand deposits$5,439,0006,413
Nontransaction accounts$14,552,0007,958
Money market deposit accounts (MMDAs)$143,0008,069
Other savings deposits (excluding MMDAs)$2,484,0006,639
Total time deposits$11,925,0007,636
Total time and savings deposits$18,040,0007,912
Noninterest-bearing deposits$5,592,0006,454
Interest-bearing deposits$17,887,0007,916
Retail deposits$16,498,0008,000
Estimated insured deposits$17,615,0007,884
IRAs and Keogh plan accounts$976,0007,188
Brokered deposits$2,254,0002,559
Fully insured brokered deposits$2,254,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$23,891,0007,828
Deposits held in domestic offices$23,891,0007,827
Individuals, partnerships, and corporations$22,829,0007,723
U.S. Government$52,0001,328
States and political subdivisions in the U.S.$1,010,0006,091
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$9,191,0006,892
Demand deposits$4,827,0006,776
Nontransaction accounts$14,700,0007,942
Money market deposit accounts (MMDAs)$142,0008,105
Other savings deposits (excluding MMDAs)$2,270,0006,776
Total time deposits$12,288,0007,580
Total time and savings deposits$19,064,0007,848
Noninterest-bearing deposits$4,827,0006,847
Interest-bearing deposits$19,064,0007,847
Retail deposits$16,694,0008,001
Estimated insured deposits$15,881,0008,030
IRAs and Keogh plan accounts$935,0007,257
Brokered deposits$2,889,0002,457
Fully insured brokered deposits$2,889,0002,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,483,0007,801
Deposits held in domestic offices$24,483,0007,799
Individuals, partnerships, and corporations$23,355,0007,694
U.S. Government$54,000873
States and political subdivisions in the U.S.$1,074,0006,058
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$8,613,0006,970
Demand deposits$4,827,0006,701
Nontransaction accounts$15,870,0007,886
Money market deposit accounts (MMDAs)$145,0008,159
Other savings deposits (excluding MMDAs)$2,686,0006,573
Total time deposits$13,039,0007,513
Total time and savings deposits$19,656,0007,834
Noninterest-bearing deposits$4,827,0006,778
Interest-bearing deposits$19,656,0007,826
Retail deposits$16,869,0007,995
Estimated insured deposits$15,116,0008,109
IRAs and Keogh plan accounts$945,0007,271
Brokered deposits$3,671,0002,286
Fully insured brokered deposits$3,671,0002,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,358,0007,936
Deposits held in domestic offices$22,358,0007,934
Individuals, partnerships, and corporations$21,170,0007,859
U.S. Government$67,000790
States and political subdivisions in the U.S.$1,121,0006,059
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$8,214,0007,151
Demand deposits$4,553,0006,887
Nontransaction accounts$14,144,0008,026
Money market deposit accounts (MMDAs)$147,0008,179
Other savings deposits (excluding MMDAs)$2,022,0007,134
Total time deposits$11,974,0007,601
Total time and savings deposits$17,805,0007,979
Noninterest-bearing deposits$4,553,0006,942
Interest-bearing deposits$17,805,0007,971
Retail deposits$15,608,0008,128
Estimated insured deposits$18,308,0007,909
IRAs and Keogh plan accounts$1,006,0007,228
Brokered deposits$4,171,0002,091
Fully insured brokered deposits$4,171,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,269,0007,849
Deposits held in domestic offices$24,269,0007,847
Individuals, partnerships, and corporations$22,894,0007,761
U.S. Government$78,000712
States and political subdivisions in the U.S.$1,297,0005,967
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$8,288,0007,178
Demand deposits$4,553,0006,899
Nontransaction accounts$15,981,0007,905
Money market deposit accounts (MMDAs)$216,0008,161
Other savings deposits (excluding MMDAs)$2,478,0006,910
Total time deposits$13,286,0007,441
Total time and savings deposits$19,716,0007,865
Noninterest-bearing deposits$4,553,0006,961
Interest-bearing deposits$19,715,0007,865
Retail deposits$15,981,0008,133
Estimated insured deposits$16,910,0008,037
IRAs and Keogh plan accounts$990,0007,248
Brokered deposits$6,250,0001,692
Fully insured brokered deposits$6,250,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,542,0007,832
Deposits held in domestic offices$25,542,0007,831
Individuals, partnerships, and corporations$24,188,0007,718
U.S. Government$91,0001,037
States and political subdivisions in the U.S.$1,263,0006,031
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0007,381
Demand deposits$4,553,0007,043
Nontransaction accounts$17,697,0007,779
Money market deposit accounts (MMDAs)$193,0008,207
Other savings deposits (excluding MMDAs)$2,293,0007,021
Total time deposits$15,211,0007,216
Total time and savings deposits$20,989,0007,815
Noninterest-bearing deposits$4,553,0007,096
Interest-bearing deposits$20,989,0007,810
Retail deposits$14,979,0008,231
Estimated insured deposits$23,778,0007,548
IRAs and Keogh plan accounts$1,021,0007,233
Brokered deposits$8,744,0001,413
Fully insured brokered deposits$8,744,0001,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,612,0007,879
Deposits held in domestic offices$24,612,0007,877
Individuals, partnerships, and corporations$23,552,0007,748
U.S. Government$38,0001,172
States and political subdivisions in the U.S.$1,022,0006,242
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$7,185,0007,474
Demand deposits$3,734,0007,298
Nontransaction accounts$17,427,0007,824
Money market deposit accounts (MMDAs)$216,0008,210
Other savings deposits (excluding MMDAs)$1,861,0007,380
Total time deposits$15,351,0007,215
Total time and savings deposits$20,878,0007,822
Noninterest-bearing deposits$3,734,0007,347
Interest-bearing deposits$20,878,0007,820
Retail deposits$13,955,0008,335
Estimated insured deposits$23,510,0007,568
IRAs and Keogh plan accounts$1,024,0007,259
Brokered deposits$8,994,0001,320
Fully insured brokered deposits$8,994,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,298,0007,900
Deposits held in domestic offices$24,298,0007,899
Individuals, partnerships, and corporations$23,063,0007,784
U.S. Government$51,000907
States and political subdivisions in the U.S.$1,184,0006,136
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0007,635
Demand deposits$3,067,0007,574
Nontransaction accounts$17,765,0007,806
Money market deposit accounts (MMDAs)$88,0008,282
Other savings deposits (excluding MMDAs)$1,688,0007,540
Total time deposits$15,988,0007,083
Total time and savings deposits$21,231,0007,807
Noninterest-bearing deposits$3,067,0007,606
Interest-bearing deposits$21,231,0007,811
Retail deposits$13,111,0008,401
Estimated insured deposits$22,841,0007,623
IRAs and Keogh plan accounts$1,085,0007,192
Brokered deposits$9,963,0001,176
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,553,0007,897
Deposits held in domestic offices$25,553,0007,895
Individuals, partnerships, and corporations$24,266,0007,775
U.S. Government$77,000663
States and political subdivisions in the U.S.$1,210,0006,171
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0007,820
Demand deposits$3,095,0007,622
Nontransaction accounts$19,441,0007,727
Money market deposit accounts (MMDAs)$87,0008,344
Other savings deposits (excluding MMDAs)$1,973,0007,451
Total time deposits$17,380,0006,909
Total time and savings deposits$22,458,0007,799
Noninterest-bearing deposits$3,095,0007,653
Interest-bearing deposits$22,458,0007,809
Retail deposits$12,999,0008,494
Estimated insured deposits$24,457,0007,588
IRAs and Keogh plan accounts$1,065,0007,299
Brokered deposits$11,333,0001,022
Fully insured brokered deposits$11,333,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,180,0007,892
Deposits held in domestic offices$26,180,0007,890
Individuals, partnerships, and corporations$24,596,0007,788
U.S. Government$80,0001,010
States and political subdivisions in the U.S.$1,504,0005,961
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$6,495,0007,782
Demand deposits$3,208,0007,649
Nontransaction accounts$19,685,0007,722
Money market deposit accounts (MMDAs)$87,0008,379
Other savings deposits (excluding MMDAs)$1,831,0007,540
Total time deposits$17,769,0006,858
Total time and savings deposits$22,972,0007,775
Noninterest-bearing deposits$3,208,0007,682
Interest-bearing deposits$22,972,0007,787
Retail deposits$13,430,0008,512
Estimated insured deposits$24,640,0007,605
IRAs and Keogh plan accounts$1,061,0007,317
Brokered deposits$11,433,000964
Fully insured brokered deposits$11,433,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,245,0008,013
Deposits held in domestic offices$24,245,0008,011
Individuals, partnerships, and corporations$22,655,0007,930
U.S. Government$80,000692
States and political subdivisions in the U.S.$1,510,0005,934
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$6,698,0007,690
Demand deposits$3,366,0007,444
Nontransaction accounts$17,547,0007,949
Money market deposit accounts (MMDAs)$89,0008,407
Other savings deposits (excluding MMDAs)$1,869,0007,557
Total time deposits$15,590,0007,191
Total time and savings deposits$20,879,0007,968
Noninterest-bearing deposits$3,366,0007,480
Interest-bearing deposits$20,879,0007,969
Retail deposits$13,764,0008,505
Estimated insured deposits$22,731,0007,756
IRAs and Keogh plan accounts$1,097,0007,315
Brokered deposits$9,364,0001,029
Fully insured brokered deposits$9,364,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,687,0008,658
Deposits held in domestic offices$14,687,0008,657
Individuals, partnerships, and corporations$13,232,0008,619
U.S. Government$59,000909
States and political subdivisions in the U.S.$1,396,0006,091
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$8,040,0007,387
Demand deposits$3,295,0007,502
Nontransaction accounts$6,647,0008,826
Money market deposit accounts (MMDAs)$94,0008,461
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$6,553,0008,498
Total time and savings deposits$11,392,0008,676
Noninterest-bearing deposits$3,295,0007,536
Interest-bearing deposits$11,392,0008,681
Retail deposits$13,575,0008,577
Estimated insured deposits$13,560,0008,549
IRAs and Keogh plan accounts$1,073,0007,433
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$14,786,0008,696
Deposits held in domestic offices$14,786,0008,695
Individuals, partnerships, and corporations$13,266,0008,655
U.S. Government$72,000788
States and political subdivisions in the U.S.$1,448,0006,063
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$7,779,0007,456
Demand deposits$2,915,0007,714
Nontransaction accounts$7,007,0008,850
Money market deposit accounts (MMDAs)$93,0008,498
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$6,913,0008,496
Total time and savings deposits$11,871,0008,681
Noninterest-bearing deposits$2,915,0007,737
Interest-bearing deposits$11,871,0008,688
Retail deposits$13,674,0008,611
Estimated insured deposits$13,975,0008,564
IRAs and Keogh plan accounts$1,081,0007,472
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$14,822,0008,737
Deposits held in domestic offices$14,822,0008,735
Individuals, partnerships, and corporations$13,768,0008,629
U.S. Government$71,0001,275
States and political subdivisions in the U.S.$983,0006,456
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$7,892,0006,849
Demand deposits$3,251,0007,104
Nontransaction accounts$6,930,0008,027
Money market deposit accounts (MMDAs)$92,0007,745
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$6,838,0007,707
Total time and savings deposits$11,571,0008,709
Noninterest-bearing deposits$3,251,0007,598
Interest-bearing deposits$11,571,0008,748
Retail deposits$13,703,0008,654
Estimated insured deposits$13,942,0008,610
IRAs and Keogh plan accounts$1,091,0007,516
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$14,496,0008,807
Deposits held in domestic offices$14,496,0008,807
Individuals, partnerships, and corporations$13,600,0008,698
U.S. Government$64,000880
States and political subdivisions in the U.S.$832,0006,576
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$7,106,0006,985
Demand deposits$3,028,0007,144
Nontransaction accounts$7,390,0008,057
Money market deposit accounts (MMDAs)$94,0007,779
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$7,296,0007,711
Total time and savings deposits$11,468,0008,768
Noninterest-bearing deposits$3,028,0007,653
Interest-bearing deposits$11,468,0008,804
Retail deposits$13,276,0008,742
Estimated insured deposits$13,738,0008,684
IRAs and Keogh plan accounts$1,138,0007,529
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$14,742,0008,818
Deposits held in domestic offices$14,742,0008,816
Individuals, partnerships, and corporations$13,870,0008,709
U.S. Government$82,000793
States and political subdivisions in the U.S.$790,0006,633
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$7,323,0006,902
Demand deposits$3,168,0007,062
Nontransaction accounts$7,419,0008,086
Money market deposit accounts (MMDAs)$93,0007,802
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$7,325,0007,753
Total time and savings deposits$11,574,0008,791
Noninterest-bearing deposits$3,168,0007,587
Interest-bearing deposits$11,574,0008,830
Retail deposits$13,526,0008,741
Estimated insured deposits$14,324,0008,670
IRAs and Keogh plan accounts$1,135,0007,567
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$14,767,0008,848
Deposits held in domestic offices$14,767,0008,847
Individuals, partnerships, and corporations$13,898,0008,729
U.S. Government$76,000783
States and political subdivisions in the U.S.$793,0006,685
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,794,0007,026
Demand deposits$2,920,0007,200
Nontransaction accounts$7,973,0008,072
Money market deposit accounts (MMDAs)$92,0007,833
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$7,881,0007,734
Total time and savings deposits$11,847,0008,816
Noninterest-bearing deposits$2,920,0007,722
Interest-bearing deposits$11,847,0008,860
Retail deposits$13,211,0008,794
Estimated insured deposits$14,415,0008,701
IRAs and Keogh plan accounts$1,213,0007,434
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$14,637,0008,897
Deposits held in domestic offices$14,637,0008,896
Individuals, partnerships, and corporations$13,772,0008,773
U.S. Government$75,0001,334
States and political subdivisions in the U.S.$790,0006,674
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,130
Demand deposits$2,283,0007,556
Nontransaction accounts$8,101,0008,079
Money market deposit accounts (MMDAs)$93,0007,857
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$8,008,0007,764
Total time and savings deposits$12,354,0008,818
Noninterest-bearing deposits$2,283,0008,111
Interest-bearing deposits$12,354,0008,867
Retail deposits$13,287,0008,821
Estimated insured deposits$14,285,0008,747
IRAs and Keogh plan accounts$1,172,0007,483
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,147,0009,027
Deposits held in domestic offices$15,147,0009,026
Individuals, partnerships, and corporations$14,280,0008,902
U.S. Government$76,0001,338
States and political subdivisions in the U.S.$791,0006,762
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$6,338,0007,228
Demand deposits$2,969,0007,251
Nontransaction accounts$8,809,0008,192
Money market deposit accounts (MMDAs)$94,0008,029
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$8,715,0007,828
Total time and savings deposits$12,178,0008,990
Noninterest-bearing deposits$2,969,0007,744
Interest-bearing deposits$12,178,0009,042
Retail deposits$13,887,0008,924
Estimated insured deposits$13,646,0008,963
IRAs and Keogh plan accounts$1,180,0007,535
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,610,0009,154
Deposits held in domestic offices$15,610,0009,154
Individuals, partnerships, and corporations$14,857,0008,966
U.S. Government$49,0001,737
States and political subdivisions in the U.S.$704,0006,976
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0007,259
Demand deposits$2,756,0007,452
Nontransaction accounts$9,362,0008,325
Money market deposit accounts (MMDAs)$104,0008,224
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$9,258,0007,862
Total time and savings deposits$12,854,0009,078
Noninterest-bearing deposits$2,756,0007,917
Interest-bearing deposits$12,854,0009,161
Retail deposits$14,302,0009,027
Estimated insured deposits$15,302,0008,948
IRAs and Keogh plan accounts$1,267,0007,434
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,736,0009,416
Deposits held in domestic offices$15,736,0009,415
Individuals, partnerships, and corporations$14,943,0009,251
U.S. Government$49,0001,557
States and political subdivisions in the U.S.$744,0007,114
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$5,832,0007,604
Demand deposits$2,162,0008,040
Nontransaction accounts$9,904,0008,477
Money market deposit accounts (MMDAs)$98,0008,470
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,806,0007,898
Total time and savings deposits$13,574,0009,296
Noninterest-bearing deposits$2,162,0008,570
Interest-bearing deposits$13,574,0009,364
Retail deposits$14,452,0009,291
Estimated insured deposits$15,452,0009,203
IRAs and Keogh plan accounts$1,406,0007,498
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,192,0009,452
Deposits held in domestic offices$17,192,0009,452
Individuals, partnerships, and corporations$16,229,0009,284
U.S. Government$111,0001,267
States and political subdivisions in the U.S.$852,0007,120
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,838,0007,784
Demand deposits$2,097,0008,266
Nontransaction accounts$11,354,0008,450
Money market deposit accounts (MMDAs)$114,0008,599
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$11,240,0007,746
Total time and savings deposits$15,095,0009,304
Noninterest-bearing deposits$2,097,0008,803
Interest-bearing deposits$15,095,0009,374
Retail deposits$15,556,0009,377
Estimated insured deposits$16,756,0009,261
IRAs and Keogh plan accounts$1,375,0007,739
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,779,0009,949
Deposits held in domestic offices$15,779,0009,948
Individuals, partnerships, and corporations$14,799,0009,765
U.S. Government$102,0001,691
States and political subdivisions in the U.S.$878,0007,391
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0008,023
Demand deposits$2,252,0008,355
Nontransaction accounts$10,051,0008,910
Money market deposit accounts (MMDAs)$149,0008,927
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$9,902,0008,231
Total time and savings deposits$13,527,0009,808
Noninterest-bearing deposits$2,252,0008,898
Interest-bearing deposits$13,527,0009,887
Retail deposits$14,325,0009,884
Estimated insured deposits$15,525,0009,744
IRAs and Keogh plan accounts$1,386,0008,038
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,929,00010,402
Deposits held in domestic offices$15,929,00010,401
Individuals, partnerships, and corporations$15,165,00010,171
U.S. Government$99,0003,085
States and political subdivisions in the U.S.$665,0007,996
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,813,0008,349
Demand deposits$1,823,0009,081
Nontransaction accounts$10,116,0009,237
Money market deposit accounts (MMDAs)$528,0008,932
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$9,588,0008,574
Total time and savings deposits$14,106,00010,175
Noninterest-bearing deposits$1,823,0009,667
Interest-bearing deposits$14,106,00010,282
Retail deposits$14,937,00010,281
Estimated insured deposits$15,737,00010,185
IRAs and Keogh plan accounts$1,324,0008,558
Brokered deposits$292,0001,146
Fully insured brokered deposits$292,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,043,00010,831
Deposits held in domestic offices$16,043,00010,828
Individuals, partnerships, and corporations$14,677,00010,666
U.S. Government$95,0003,374
States and political subdivisions in the U.S.$1,271,0007,198
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,224,0008,450
Demand deposits$1,947,0009,227
Nontransaction accounts$9,819,0009,632
Money market deposit accounts (MMDAs)$489,0009,363
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,330,0008,920
Total time and savings deposits$14,096,00010,589
Noninterest-bearing deposits$1,947,0009,835
Interest-bearing deposits$14,096,00010,708
Retail deposits$14,667,00010,782
Estimated insured deposits$15,583,00010,664
IRAs and Keogh plan accounts$1,238,0009,087
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,922,00011,293
Deposits held in domestic offices$15,922,00011,290
Individuals, partnerships, and corporations$14,861,00011,090
U.S. Government$114,0003,243
States and political subdivisions in the U.S.$947,0007,988
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,602,0008,672
Demand deposits$1,674,0009,932
Nontransaction accounts$9,320,00010,094
Money market deposit accounts (MMDAs)$679,0009,723
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$8,641,0009,124
Total time and savings deposits$14,248,00011,008
Noninterest-bearing deposits$1,674,00010,576
Interest-bearing deposits$14,248,00011,119
Retail deposits$14,894,00011,200
Estimated insured deposits$15,894,00011,047
IRAs and Keogh plan accounts$1,177,0009,476
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$16,475,00011,763
Deposits held in domestic offices$16,475,00011,761
Individuals, partnerships, and corporations$15,598,00011,457
U.S. Government$77,0003,621
States and political subdivisions in the U.S.$800,0008,453
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,180,0008,634
Demand deposits$1,723,00010,199
Nontransaction accounts$9,295,00010,522
Money market deposit accounts (MMDAs)$824,00010,058
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$8,471,0009,446
Total time and savings deposits$14,752,00011,385
Noninterest-bearing deposits$1,724,00010,835
Interest-bearing deposits$14,751,00011,585
Retail deposits$15,363,00011,695
Estimated insured deposits$16,463,00011,504
IRAs and Keogh plan accounts$622,00011,457
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,893,00012,319
Deposits held in domestic offices$15,893,00012,317
Individuals, partnerships, and corporations$15,192,00012,189
U.S. Government$43,0005,399
States and political subdivisions in the U.S.$658,0008,959
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,521,0009,050
Demand deposits$1,399,00010,905
Nontransaction accounts$9,372,00010,840
Money market deposit accounts (MMDAs)$780,00010,455
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$8,592,0009,748
Total time and savings deposits$14,494,00012,094
Noninterest-bearing deposits$1,399,00011,801
Interest-bearing deposits$14,494,00012,091
Retail deposits$14,993,00012,213
Estimated insured deposits$15,893,00012,072
IRAs and Keogh plan accounts$753,00011,596
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA