Home > Cornerstone Bank > Total Deposits

Cornerstone Bank, Total Deposits

2023-12-31Rank
Total deposits$39,341,0004,341
Deposits held in domestic offices$39,341,0004,341
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$6,750,0004,382
Demand deposits$6,750,0004,232
Nontransaction accounts$32,591,0004,078
Money market deposit accounts (MMDAs)$6,904,0003,580
Other savings deposits (excluding MMDAs)$3,811,0004,104
Total time deposits$21,876,0003,668
Total time and savings deposits$32,591,0004,207
Noninterest-bearing deposits$5,464,0004,298
Interest-bearing deposits$33,877,0004,197
Retail deposits$34,271,0004,286
Estimated insured deposits$34,475,0004,262
IRAs and Keogh plan accounts$2,124,0003,457
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,977,0004,356
Deposits held in domestic offices$39,977,0004,356
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$6,244,0004,414
Demand deposits$6,244,0004,286
Nontransaction accounts$33,733,0004,077
Money market deposit accounts (MMDAs)$7,342,0003,589
Other savings deposits (excluding MMDAs)$4,056,0004,126
Total time deposits$22,334,0003,621
Total time and savings deposits$33,733,0004,203
Noninterest-bearing deposits$4,799,0004,342
Interest-bearing deposits$35,178,0004,190
Retail deposits$33,460,0004,311
Estimated insured deposits$34,291,0004,284
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$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,261,0004,378
Deposits held in domestic offices$40,261,0004,378
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$6,447,0004,440
Demand deposits$6,429,0004,299
Nontransaction accounts$33,814,0004,083
Money market deposit accounts (MMDAs)$7,209,0003,623
Other savings deposits (excluding MMDAs)$4,639,0004,108
Total time deposits$21,965,0003,596
Total time and savings deposits$33,832,0004,234
Noninterest-bearing deposits$5,024,0004,377
Interest-bearing deposits$35,237,0004,214
Retail deposits$33,808,0004,347
Estimated insured deposits$34,909,0004,302
IRAs and Keogh plan accounts$2,137,0003,507
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,383,0004,379
Deposits held in domestic offices$42,383,0004,379
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$9,349,0004,461
Demand deposits$9,330,0004,249
Nontransaction accounts$33,033,0004,149
Money market deposit accounts (MMDAs)$7,234,0003,714
Other savings deposits (excluding MMDAs)$4,617,0004,183
Total time deposits$21,182,0003,584
Total time and savings deposits$33,052,0004,304
Noninterest-bearing deposits$7,788,0004,314
Interest-bearing deposits$34,595,0004,295
Retail deposits$36,215,0004,390
Estimated insured deposits$35,791,0004,352
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,890,0004,432
Deposits held in domestic offices$39,890,0004,432
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$7,347,0004,525
Demand deposits$7,328,0004,384
Nontransaction accounts$32,542,0004,180
Money market deposit accounts (MMDAs)$8,684,0003,650
Other savings deposits (excluding MMDAs)$4,374,0004,252
Total time deposits$19,485,0003,604
Total time and savings deposits$32,561,0004,344
Noninterest-bearing deposits$5,377,0004,450
Interest-bearing deposits$34,513,0004,323
Retail deposits$34,234,0004,444
Estimated insured deposits$34,778,0004,383
IRAs and Keogh plan accounts$2,096,0003,598
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,770,0004,476
Deposits held in domestic offices$39,770,0004,476
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$7,394,0004,572
Demand deposits$7,394,0004,404
Nontransaction accounts$32,376,0004,232
Money market deposit accounts (MMDAs)$10,634,0003,573
Other savings deposits (excluding MMDAs)$4,881,0004,265
Total time deposits$16,861,0003,771
Total time and savings deposits$32,376,0004,392
Noninterest-bearing deposits$6,036,0004,461
Interest-bearing deposits$33,734,0004,381
Retail deposits$34,917,0004,479
Estimated insured deposits$33,861,0004,436
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$39,882,0004,541
Deposits held in domestic offices$39,882,0004,541
Individuals, partnerships, and corporations$34,327,0004,524
U.S. Government$0821
States and political subdivisions in the U.S.$5,555,0003,536
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$6,678,0004,644
Demand deposits$6,678,0004,502
Nontransaction accounts$33,204,0004,291
Money market deposit accounts (MMDAs)$10,771,0003,614
Other savings deposits (excluding MMDAs)$5,014,0004,321
Total time deposits$17,420,0003,799
Total time and savings deposits$33,204,0004,454
Noninterest-bearing deposits$5,209,0004,567
Interest-bearing deposits$34,673,0004,440
Retail deposits$34,747,0004,561
Estimated insured deposits$34,041,0004,507
IRAs and Keogh plan accounts$2,539,0003,552
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$39,839,0004,571
Deposits held in domestic offices$39,839,0004,571
Individuals, partnerships, and corporations$34,286,0004,557
U.S. Government$0814
States and political subdivisions in the U.S.$5,553,0003,529
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$6,947,0004,671
Demand deposits$6,947,0004,515
Nontransaction accounts$32,892,0004,310
Money market deposit accounts (MMDAs)$10,157,0003,678
Other savings deposits (excluding MMDAs)$5,086,0004,338
Total time deposits$17,649,0003,832
Total time and savings deposits$32,892,0004,482
Noninterest-bearing deposits$5,559,0004,579
Interest-bearing deposits$34,280,0004,475
Retail deposits$34,708,0004,585
Estimated insured deposits$33,862,0004,536
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$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$38,644,0004,616
Deposits held in domestic offices$38,644,0004,616
Individuals, partnerships, and corporations$33,062,0004,592
U.S. Government$0909
States and political subdivisions in the U.S.$5,582,0003,558
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$6,851,0004,710
Demand deposits$6,826,0004,547
Nontransaction accounts$31,793,0004,351
Money market deposit accounts (MMDAs)$10,021,0003,681
Other savings deposits (excluding MMDAs)$3,987,0004,452
Total time deposits$17,783,0003,864
Total time and savings deposits$31,818,0004,519
Noninterest-bearing deposits$5,542,0004,604
Interest-bearing deposits$33,102,0004,514
Retail deposits$33,506,0004,622
Estimated insured deposits$32,744,0004,576
IRAs and Keogh plan accounts$2,395,0003,665
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,941,0004,683
Deposits held in domestic offices$36,941,0004,683
Individuals, partnerships, and corporations$31,374,0004,668
U.S. Government$0842
States and political subdivisions in the U.S.$5,567,0003,583
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$6,086,0004,784
Demand deposits$6,086,0004,626
Nontransaction accounts$30,855,0004,439
Money market deposit accounts (MMDAs)$8,568,0003,835
Other savings deposits (excluding MMDAs)$3,373,0004,556
Total time deposits$18,914,0003,887
Total time and savings deposits$30,855,0004,604
Noninterest-bearing deposits$4,822,0004,698
Interest-bearing deposits$32,119,0004,585
Retail deposits$31,798,0004,705
Estimated insured deposits$32,455,0004,650
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$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,056,0004,723
Deposits held in domestic offices$37,056,0004,723
Individuals, partnerships, and corporations$31,494,0004,705
U.S. Government$0841
States and political subdivisions in the U.S.$5,562,0003,603
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$6,249,0004,815
Demand deposits$6,249,0004,647
Nontransaction accounts$30,807,0004,462
Money market deposit accounts (MMDAs)$7,574,0003,924
Other savings deposits (excluding MMDAs)$3,746,0004,538
Total time deposits$19,488,0003,897
Total time and savings deposits$30,807,0004,643
Noninterest-bearing deposits$4,923,0004,731
Interest-bearing deposits$32,133,0004,623
Retail deposits$31,919,0004,738
Estimated insured deposits$32,950,0004,680
IRAs and Keogh plan accounts$2,427,0003,755
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$37,090,0004,741
Deposits held in domestic offices$37,090,0004,741
Individuals, partnerships, and corporations$31,535,0004,729
U.S. Government$0837
States and political subdivisions in the U.S.$5,556,0003,613
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$5,680,0004,853
Demand deposits$5,680,0004,716
Nontransaction accounts$31,411,0004,453
Money market deposit accounts (MMDAs)$7,634,0003,920
Other savings deposits (excluding MMDAs)$3,897,0004,547
Total time deposits$19,879,0003,913
Total time and savings deposits$31,411,0004,646
Noninterest-bearing deposits$4,371,0004,772
Interest-bearing deposits$32,719,0004,631
Retail deposits$31,961,0004,756
Estimated insured deposits$33,167,0004,703
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$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,920,0004,760
Deposits held in domestic offices$34,920,0004,760
Individuals, partnerships, and corporations$29,370,0004,753
U.S. Government$0909
States and political subdivisions in the U.S.$5,550,0003,585
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$4,962,0004,880
Demand deposits$4,962,0004,759
Nontransaction accounts$29,958,0004,491
Money market deposit accounts (MMDAs)$6,483,0003,978
Other savings deposits (excluding MMDAs)$3,048,0004,619
Total time deposits$20,426,0003,911
Total time and savings deposits$29,958,0004,669
Noninterest-bearing deposits$3,907,0004,813
Interest-bearing deposits$31,013,0004,654
Retail deposits$29,375,0004,785
Estimated insured deposits$31,077,0004,727
IRAs and Keogh plan accounts$2,342,0003,833
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,047,0004,786
Deposits held in domestic offices$34,047,0004,786
Individuals, partnerships, and corporations$28,854,0004,774
U.S. Government$0867
States and political subdivisions in the U.S.$5,194,0003,639
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$4,219,0004,913
Demand deposits$4,219,0004,802
Nontransaction accounts$29,829,0004,514
Money market deposit accounts (MMDAs)$5,830,0004,041
Other savings deposits (excluding MMDAs)$2,991,0004,647
Total time deposits$21,008,0003,916
Total time and savings deposits$29,829,0004,679
Noninterest-bearing deposits$3,206,0004,857
Interest-bearing deposits$30,841,0004,664
Retail deposits$28,255,0004,816
Estimated insured deposits$30,248,0004,753
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$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$34,868,0004,799
Deposits held in domestic offices$34,868,0004,799
Individuals, partnerships, and corporations$29,592,0004,784
U.S. Government$0863
States and political subdivisions in the U.S.$5,276,0003,657
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$4,370,0004,943
Demand deposits$4,370,0004,818
Nontransaction accounts$30,498,0004,518
Money market deposit accounts (MMDAs)$5,731,0004,059
Other savings deposits (excluding MMDAs)$2,892,0004,676
Total time deposits$21,876,0003,896
Total time and savings deposits$30,498,0004,680
Noninterest-bearing deposits$3,372,0004,879
Interest-bearing deposits$31,496,0004,673
Retail deposits$28,842,0004,833
Estimated insured deposits$31,106,0004,760
IRAs and Keogh plan accounts$2,751,0003,695
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,425,0004,822
Deposits held in domestic offices$34,425,0004,822
Individuals, partnerships, and corporations$29,178,0004,801
U.S. Government$0886
States and political subdivisions in the U.S.$5,246,0003,643
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$4,155,0004,983
Demand deposits$4,155,0004,836
Nontransaction accounts$30,269,0004,524
Money market deposit accounts (MMDAs)$5,309,0004,096
Other savings deposits (excluding MMDAs)$2,913,0004,686
Total time deposits$22,046,0003,947
Total time and savings deposits$30,269,0004,712
Noninterest-bearing deposits$3,151,0004,912
Interest-bearing deposits$31,274,0004,692
Retail deposits$28,430,0004,856
Estimated insured deposits$30,731,0004,782
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,927,0004,863
Deposits held in domestic offices$34,927,0004,863
Individuals, partnerships, and corporations$29,210,0004,856
U.S. Government$01,019
States and political subdivisions in the U.S.$5,717,0003,620
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$3,918,0005,051
Demand deposits$3,918,0004,917
Nontransaction accounts$31,009,0004,538
Money market deposit accounts (MMDAs)$5,377,0004,125
Other savings deposits (excluding MMDAs)$2,859,0004,743
Total time deposits$22,773,0003,966
Total time and savings deposits$31,009,0004,737
Noninterest-bearing deposits$3,075,0004,981
Interest-bearing deposits$31,852,0004,724
Retail deposits$28,461,0004,911
Estimated insured deposits$31,046,0004,819
IRAs and Keogh plan accounts$2,772,0003,771
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,819,0004,925
Deposits held in domestic offices$34,819,0004,925
Individuals, partnerships, and corporations$29,131,0004,931
U.S. Government$0965
States and political subdivisions in the U.S.$5,688,0003,617
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$4,213,0005,121
Demand deposits$4,213,0004,953
Nontransaction accounts$30,606,0004,606
Money market deposit accounts (MMDAs)$5,055,0004,207
Other savings deposits (excluding MMDAs)$2,732,0004,819
Total time deposits$22,819,0004,009
Total time and savings deposits$30,606,0004,817
Noninterest-bearing deposits$3,347,0005,034
Interest-bearing deposits$31,472,0004,794
Retail deposits$28,883,0004,973
Estimated insured deposits$30,683,0004,896
IRAs and Keogh plan accounts$2,728,0001,280
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$34,445,0004,979
Deposits held in domestic offices$34,445,0004,979
Individuals, partnerships, and corporations$28,787,0004,966
U.S. Government$0960
States and political subdivisions in the U.S.$5,658,0003,686
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$4,222,0005,165
Demand deposits$4,222,0004,987
Nontransaction accounts$30,223,0004,644
Money market deposit accounts (MMDAs)$5,277,0004,223
Other savings deposits (excluding MMDAs)$2,518,0004,889
Total time deposits$22,428,0004,055
Total time and savings deposits$30,223,0004,857
Noninterest-bearing deposits$3,284,0005,075
Interest-bearing deposits$31,161,0004,844
Retail deposits$28,535,0005,014
Estimated insured deposits$30,435,0004,944
IRAs and Keogh plan accounts$2,715,0003,905
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,034,0005,055
Deposits held in domestic offices$33,034,0005,055
Individuals, partnerships, and corporations$27,394,0005,047
U.S. Government$0998
States and political subdivisions in the U.S.$5,640,0003,710
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$4,161,0005,222
Demand deposits$4,127,0005,054
Nontransaction accounts$28,873,0004,741
Money market deposit accounts (MMDAs)$5,312,0004,290
Other savings deposits (excluding MMDAs)$2,437,0004,971
Total time deposits$21,124,0004,172
Total time and savings deposits$28,907,0004,949
Noninterest-bearing deposits$3,187,0005,151
Interest-bearing deposits$29,847,0004,927
Retail deposits$26,927,0005,107
Estimated insured deposits$29,246,0005,027
IRAs and Keogh plan accounts$2,306,0004,147
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$31,461,0005,125
Deposits held in domestic offices$31,461,0005,125
Individuals, partnerships, and corporations$25,838,0005,117
U.S. Government$01,108
States and political subdivisions in the U.S.$5,623,0003,720
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$3,959,0005,271
Demand deposits$3,959,0005,118
Nontransaction accounts$27,502,0004,818
Money market deposit accounts (MMDAs)$4,889,0004,358
Other savings deposits (excluding MMDAs)$2,338,0005,016
Total time deposits$20,275,0004,234
Total time and savings deposits$27,502,0005,002
Noninterest-bearing deposits$3,032,0005,196
Interest-bearing deposits$28,429,0004,989
Retail deposits$25,980,0005,164
Estimated insured deposits$28,016,0005,095
IRAs and Keogh plan accounts$2,353,0004,162
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$31,504,0005,172
Deposits held in domestic offices$31,504,0005,172
Individuals, partnerships, and corporations$25,896,0005,175
U.S. Government$01,011
States and political subdivisions in the U.S.$5,608,0003,717
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$4,105,0005,332
Demand deposits$4,105,0005,148
Nontransaction accounts$27,399,0004,879
Money market deposit accounts (MMDAs)$5,018,0004,420
Other savings deposits (excluding MMDAs)$2,427,0005,068
Total time deposits$19,953,0004,305
Total time and savings deposits$27,399,0005,073
Noninterest-bearing deposits$3,156,0005,237
Interest-bearing deposits$28,348,0005,050
Retail deposits$26,033,0005,225
Estimated insured deposits$27,568,0005,157
IRAs and Keogh plan accounts$2,401,0004,205
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$32,629,0005,227
Deposits held in domestic offices$32,629,0005,227
Individuals, partnerships, and corporations$26,961,0005,220
U.S. Government$01,101
States and political subdivisions in the U.S.$5,668,0003,760
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$4,289,0005,396
Demand deposits$4,289,0005,206
Nontransaction accounts$28,340,0004,910
Money market deposit accounts (MMDAs)$5,526,0004,398
Other savings deposits (excluding MMDAs)$2,754,0005,086
Total time deposits$20,060,0004,323
Total time and savings deposits$28,340,0005,119
Noninterest-bearing deposits$3,329,0005,285
Interest-bearing deposits$29,300,0005,101
Retail deposits$27,167,0005,270
Estimated insured deposits$28,870,0005,199
IRAs and Keogh plan accounts$2,433,0004,240
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,510,0005,284
Deposits held in domestic offices$32,510,0005,284
Individuals, partnerships, and corporations$26,855,0005,294
U.S. Government$01,097
States and political subdivisions in the U.S.$5,654,0003,737
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$3,885,0005,462
Demand deposits$3,717,0005,309
Nontransaction accounts$28,624,0004,968
Money market deposit accounts (MMDAs)$5,879,0004,430
Other savings deposits (excluding MMDAs)$2,712,0005,138
Total time deposits$20,033,0004,364
Total time and savings deposits$28,792,0005,176
Noninterest-bearing deposits$2,701,0005,391
Interest-bearing deposits$29,809,0005,147
Retail deposits$27,057,0005,337
Estimated insured deposits$28,737,0005,266
IRAs and Keogh plan accounts$2,565,0004,218
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$32,492,0005,343
Deposits held in domestic offices$32,492,0005,343
Individuals, partnerships, and corporations$27,353,0005,338
U.S. Government$01,191
States and political subdivisions in the U.S.$5,139,0003,888
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$3,676,0005,533
Demand deposits$3,676,0005,383
Nontransaction accounts$28,816,0004,997
Money market deposit accounts (MMDAs)$6,814,0004,324
Other savings deposits (excluding MMDAs)$2,549,0005,208
Total time deposits$19,453,0004,474
Total time and savings deposits$28,816,0005,211
Noninterest-bearing deposits$2,425,0005,480
Interest-bearing deposits$30,067,0005,195
Retail deposits$27,505,0005,383
Estimated insured deposits$28,292,0005,338
IRAs and Keogh plan accounts$2,590,0004,268
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$32,307,0005,398
Deposits held in domestic offices$32,307,0005,398
Individuals, partnerships, and corporations$27,187,0005,390
U.S. Government$01,147
States and political subdivisions in the U.S.$5,120,0003,875
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$3,476,0005,594
Demand deposits$3,438,0005,442
Nontransaction accounts$28,831,0005,058
Money market deposit accounts (MMDAs)$6,791,0004,388
Other savings deposits (excluding MMDAs)$2,502,0005,269
Total time deposits$19,538,0004,532
Total time and savings deposits$28,869,0005,268
Noninterest-bearing deposits$2,487,0005,520
Interest-bearing deposits$29,820,0005,246
Retail deposits$27,330,0005,438
Estimated insured deposits$28,602,0005,382
IRAs and Keogh plan accounts$2,646,0004,319
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,961,0005,449
Deposits held in domestic offices$31,961,0005,449
Individuals, partnerships, and corporations$31,639,0005,340
U.S. Government$01,163
States and political subdivisions in the U.S.$323,0005,158
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$3,315,0005,650
Demand deposits$3,315,0005,509
Nontransaction accounts$28,647,0005,102
Money market deposit accounts (MMDAs)$6,921,0004,408
Other savings deposits (excluding MMDAs)$2,372,0005,342
Total time deposits$19,353,0004,586
Total time and savings deposits$28,647,0005,321
Noninterest-bearing deposits$2,536,0005,572
Interest-bearing deposits$29,425,0005,308
Retail deposits$27,307,0005,490
Estimated insured deposits$28,165,0005,445
IRAs and Keogh plan accounts$2,688,0004,340
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$33,221,0005,495
Deposits held in domestic offices$33,221,0005,495
Individuals, partnerships, and corporations$27,818,0005,503
U.S. Government$01,186
States and political subdivisions in the U.S.$5,403,0003,886
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$3,613,0005,711
Demand deposits$3,613,0005,538
Nontransaction accounts$29,608,0005,115
Money market deposit accounts (MMDAs)$7,621,0004,379
Other savings deposits (excluding MMDAs)$2,409,0005,388
Total time deposits$19,578,0004,619
Total time and savings deposits$29,608,0005,362
Noninterest-bearing deposits$2,498,0005,637
Interest-bearing deposits$30,723,0005,334
Retail deposits$28,574,0005,532
Estimated insured deposits$29,340,0005,482
IRAs and Keogh plan accounts$2,663,0004,412
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$33,218,0005,535
Deposits held in domestic offices$33,218,0005,535
Individuals, partnerships, and corporations$27,807,0005,547
U.S. Government$01,254
States and political subdivisions in the U.S.$5,411,0003,881
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$3,349,0005,771
Demand deposits$3,349,0005,625
Nontransaction accounts$29,869,0005,144
Money market deposit accounts (MMDAs)$7,730,0004,385
Other savings deposits (excluding MMDAs)$2,275,0005,444
Total time deposits$19,865,0004,644
Total time and savings deposits$29,869,0005,399
Noninterest-bearing deposits$2,132,0005,715
Interest-bearing deposits$31,086,0005,352
Retail deposits$28,578,0005,576
Estimated insured deposits$29,279,0005,526
IRAs and Keogh plan accounts$2,659,0004,452
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$32,682,0005,604
Deposits held in domestic offices$32,682,0005,604
Individuals, partnerships, and corporations$27,235,0005,609
U.S. Government$01,248
States and political subdivisions in the U.S.$5,446,0003,861
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$3,129,0005,839
Demand deposits$3,129,0005,678
Nontransaction accounts$29,552,0005,213
Money market deposit accounts (MMDAs)$7,220,0004,480
Other savings deposits (excluding MMDAs)$2,164,0005,504
Total time deposits$20,169,0004,679
Total time and savings deposits$29,552,0005,454
Noninterest-bearing deposits$2,178,0005,771
Interest-bearing deposits$30,504,0005,427
Retail deposits$28,049,0005,645
Estimated insured deposits$29,110,0005,586
IRAs and Keogh plan accounts$2,764,0004,456
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$32,730,0005,668
Deposits held in domestic offices$32,730,0005,668
Individuals, partnerships, and corporations$27,300,0005,676
U.S. Government$01,147
States and political subdivisions in the U.S.$5,431,0003,905
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$2,630,0005,933
Demand deposits$2,630,0005,800
Nontransaction accounts$30,101,0005,254
Money market deposit accounts (MMDAs)$7,560,0004,459
Other savings deposits (excluding MMDAs)$2,055,0005,603
Total time deposits$20,486,0004,715
Total time and savings deposits$30,101,0005,499
Noninterest-bearing deposits$1,825,0005,869
Interest-bearing deposits$30,905,0005,476
Retail deposits$28,104,0005,719
Estimated insured deposits$29,161,0005,651
IRAs and Keogh plan accounts$2,798,0004,484
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$32,526,0005,729
Deposits held in domestic offices$32,526,0005,729
Individuals, partnerships, and corporations$27,111,0005,738
U.S. Government$01,159
States and political subdivisions in the U.S.$5,415,0003,938
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$2,870,0005,988
Demand deposits$2,870,0005,837
Nontransaction accounts$29,656,0005,319
Money market deposit accounts (MMDAs)$7,149,0004,578
Other savings deposits (excluding MMDAs)$2,048,0005,646
Total time deposits$20,460,0004,767
Total time and savings deposits$29,656,0005,574
Noninterest-bearing deposits$1,913,0005,926
Interest-bearing deposits$30,613,0005,540
Retail deposits$27,907,0005,779
Estimated insured deposits$28,972,0005,710
IRAs and Keogh plan accounts$2,816,0004,510
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$32,671,0005,773
Deposits held in domestic offices$32,671,0005,773
Individuals, partnerships, and corporations$27,272,0005,785
U.S. Government$01,296
States and political subdivisions in the U.S.$5,400,0003,950
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$3,092,0006,042
Demand deposits$3,092,0005,865
Nontransaction accounts$29,580,0005,356
Money market deposit accounts (MMDAs)$6,755,0004,660
Other savings deposits (excluding MMDAs)$2,123,0005,672
Total time deposits$20,702,0004,792
Total time and savings deposits$29,580,0005,609
Noninterest-bearing deposits$1,841,0005,985
Interest-bearing deposits$30,830,0005,572
Retail deposits$28,059,0005,821
Estimated insured deposits$28,826,0005,772
IRAs and Keogh plan accounts$2,868,0004,517
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$32,260,0005,843
Deposits held in domestic offices$32,260,0005,843
Individuals, partnerships, and corporations$26,876,0005,854
U.S. Government$01,197
States and political subdivisions in the U.S.$5,385,0003,930
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$2,245,0006,145
Demand deposits$2,245,0006,013
Nontransaction accounts$30,016,0005,413
Money market deposit accounts (MMDAs)$7,448,0004,604
Other savings deposits (excluding MMDAs)$1,725,0005,830
Total time deposits$20,843,0004,876
Total time and savings deposits$30,016,0005,677
Noninterest-bearing deposits$1,533,0006,083
Interest-bearing deposits$30,727,0005,650
Retail deposits$27,655,0005,905
Estimated insured deposits$28,682,0005,836
IRAs and Keogh plan accounts$2,855,0004,611
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$33,046,0005,889
Deposits held in domestic offices$33,046,0005,889
Individuals, partnerships, and corporations$27,669,0005,902
U.S. Government$01,235
States and political subdivisions in the U.S.$5,377,0003,979
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$2,387,0006,210
Demand deposits$2,387,0006,068
Nontransaction accounts$30,659,0005,456
Money market deposit accounts (MMDAs)$7,795,0004,596
Other savings deposits (excluding MMDAs)$1,760,0005,883
Total time deposits$21,104,0004,919
Total time and savings deposits$30,659,0005,721
Noninterest-bearing deposits$1,700,0006,144
Interest-bearing deposits$31,346,0005,685
Retail deposits$28,448,0005,955
Estimated insured deposits$29,537,0005,871
IRAs and Keogh plan accounts$2,872,0004,649
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$33,683,0005,951
Deposits held in domestic offices$33,683,0005,951
Individuals, partnerships, and corporations$28,337,0005,956
U.S. Government$01,228
States and political subdivisions in the U.S.$5,345,0004,009
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$2,420,0006,279
Demand deposits$2,420,0006,132
Nontransaction accounts$31,262,0005,494
Money market deposit accounts (MMDAs)$7,897,0004,640
Other savings deposits (excluding MMDAs)$1,933,0005,903
Total time deposits$21,432,0004,949
Total time and savings deposits$31,262,0005,766
Noninterest-bearing deposits$1,756,0006,204
Interest-bearing deposits$31,927,0005,740
Retail deposits$29,091,0006,007
Estimated insured deposits$30,100,0005,926
IRAs and Keogh plan accounts$2,927,0004,665
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$33,456,0006,029
Deposits held in domestic offices$33,456,0006,029
Individuals, partnerships, and corporations$28,127,0006,035
U.S. Government$01,345
States and political subdivisions in the U.S.$5,330,0004,016
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$2,640,0006,358
Demand deposits$2,640,0006,211
Nontransaction accounts$30,817,0005,565
Money market deposit accounts (MMDAs)$7,302,0004,758
Other savings deposits (excluding MMDAs)$1,823,0005,972
Total time deposits$21,693,0005,017
Total time and savings deposits$30,817,0005,838
Noninterest-bearing deposits$1,855,0006,283
Interest-bearing deposits$31,601,0005,815
Retail deposits$28,871,0006,089
Estimated insured deposits$29,872,0006,005
IRAs and Keogh plan accounts$2,914,0004,729
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$33,409,0006,094
Deposits held in domestic offices$33,409,0006,094
Individuals, partnerships, and corporations$28,094,0006,103
U.S. Government$01,257
States and political subdivisions in the U.S.$5,315,0004,027
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$2,114,0006,450
Demand deposits$2,114,0006,316
Nontransaction accounts$31,295,0005,616
Money market deposit accounts (MMDAs)$7,211,0004,831
Other savings deposits (excluding MMDAs)$1,791,0006,054
Total time deposits$22,292,0005,061
Total time and savings deposits$31,295,0005,894
Noninterest-bearing deposits$1,413,0006,393
Interest-bearing deposits$31,996,0005,869
Retail deposits$28,831,0006,155
Estimated insured deposits$29,923,0006,072
IRAs and Keogh plan accounts$2,901,0004,818
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$33,442,0006,152
Deposits held in domestic offices$33,442,0006,151
Individuals, partnerships, and corporations$28,142,0006,164
U.S. Government$01,331
States and political subdivisions in the U.S.$5,299,0004,028
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$2,230,0006,510
Demand deposits$2,230,0006,378
Nontransaction accounts$31,211,0005,689
Money market deposit accounts (MMDAs)$6,925,0004,921
Other savings deposits (excluding MMDAs)$1,689,0006,135
Total time deposits$22,598,0005,091
Total time and savings deposits$31,211,0005,960
Noninterest-bearing deposits$1,784,0006,432
Interest-bearing deposits$31,658,0005,947
Retail deposits$28,871,0006,228
Estimated insured deposits$29,984,0006,131
IRAs and Keogh plan accounts$2,950,0004,854
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$33,616,0006,226
Deposits held in domestic offices$33,616,0006,226
Individuals, partnerships, and corporations$28,445,0006,229
U.S. Government$01,317
States and political subdivisions in the U.S.$5,172,0004,118
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$2,403,0006,572
Demand deposits$2,403,0006,427
Nontransaction accounts$31,214,0005,765
Money market deposit accounts (MMDAs)$6,665,0005,031
Other savings deposits (excluding MMDAs)$1,530,0006,233
Total time deposits$23,020,0005,139
Total time and savings deposits$31,214,0006,042
Noninterest-bearing deposits$1,830,0006,495
Interest-bearing deposits$31,786,0006,019
Retail deposits$29,052,0006,295
Estimated insured deposits$30,142,0006,206
IRAs and Keogh plan accounts$2,939,0004,924
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$34,060,0006,272
Deposits held in domestic offices$34,060,0006,271
Individuals, partnerships, and corporations$28,904,0006,278
U.S. Government$01,474
States and political subdivisions in the U.S.$5,157,0004,106
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$2,668,0006,639
Demand deposits$2,668,0006,475
Nontransaction accounts$31,393,0005,795
Money market deposit accounts (MMDAs)$5,956,0005,157
Other savings deposits (excluding MMDAs)$1,365,0006,316
Total time deposits$24,071,0005,115
Total time and savings deposits$31,393,0006,076
Noninterest-bearing deposits$1,931,0006,560
Interest-bearing deposits$32,129,0006,040
Retail deposits$29,246,0006,343
Estimated insured deposits$30,566,0006,234
IRAs and Keogh plan accounts$2,954,0004,977
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$33,496,0006,348
Deposits held in domestic offices$33,496,0006,347
Individuals, partnerships, and corporations$28,350,0006,348
U.S. Government$01,406
States and political subdivisions in the U.S.$5,146,0004,061
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$1,888,0006,739
Demand deposits$1,888,0006,622
Nontransaction accounts$31,608,0005,863
Money market deposit accounts (MMDAs)$5,913,0005,229
Other savings deposits (excluding MMDAs)$1,392,0006,374
Total time deposits$24,303,0005,194
Total time and savings deposits$31,608,0006,141
Noninterest-bearing deposits$1,299,0006,682
Interest-bearing deposits$32,197,0006,109
Retail deposits$28,689,0006,424
Estimated insured deposits$30,070,0006,326
IRAs and Keogh plan accounts$2,814,0005,129
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$32,990,0006,408
Deposits held in domestic offices$32,990,0006,408
Individuals, partnerships, and corporations$27,860,0006,429
U.S. Government$01,377
States and political subdivisions in the U.S.$5,131,0004,108
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$1,638,0006,791
Demand deposits$1,638,0006,690
Nontransaction accounts$31,353,0005,920
Money market deposit accounts (MMDAs)$5,840,0005,277
Other savings deposits (excluding MMDAs)$1,510,0006,370
Total time deposits$24,003,0005,270
Total time and savings deposits$31,353,0006,197
Noninterest-bearing deposits$1,270,0006,741
Interest-bearing deposits$31,720,0006,182
Retail deposits$28,190,0006,494
Estimated insured deposits$29,506,0006,400
IRAs and Keogh plan accounts$2,859,0005,122
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$32,360,0006,508
Deposits held in domestic offices$32,360,0006,508
Individuals, partnerships, and corporations$27,993,0006,503
U.S. Government$01,424
States and political subdivisions in the U.S.$4,368,0004,353
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$1,807,0006,861
Demand deposits$1,807,0006,745
Nontransaction accounts$30,554,0006,022
Money market deposit accounts (MMDAs)$5,571,0005,401
Other savings deposits (excluding MMDAs)$1,632,0006,393
Total time deposits$23,352,0005,396
Total time and savings deposits$30,554,0006,304
Noninterest-bearing deposits$1,440,0006,804
Interest-bearing deposits$30,920,0006,288
Retail deposits$28,315,0006,566
Estimated insured deposits$29,316,0006,481
IRAs and Keogh plan accounts$2,724,0005,243
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$32,509,0006,539
Deposits held in domestic offices$32,509,0006,538
Individuals, partnerships, and corporations$28,154,0006,540
U.S. Government$01,583
States and political subdivisions in the U.S.$4,355,0004,363
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$2,046,0006,916
Demand deposits$2,046,0006,780
Nontransaction accounts$30,463,0006,064
Money market deposit accounts (MMDAs)$4,938,0005,501
Other savings deposits (excluding MMDAs)$1,620,0006,415
Total time deposits$23,905,0005,395
Total time and savings deposits$30,463,0006,340
Noninterest-bearing deposits$1,427,0006,858
Interest-bearing deposits$31,082,0006,312
Retail deposits$28,469,0006,596
Estimated insured deposits$29,722,0006,528
IRAs and Keogh plan accounts$2,679,0005,317
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$34,159,0006,556
Deposits held in domestic offices$34,159,0006,556
Individuals, partnerships, and corporations$29,817,0006,547
U.S. Government$01,457
States and political subdivisions in the U.S.$4,342,0004,359
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$2,289,0007,004
Demand deposits$2,289,0006,819
Nontransaction accounts$31,870,0006,076
Money market deposit accounts (MMDAs)$5,623,0005,421
Other savings deposits (excluding MMDAs)$1,577,0006,497
Total time deposits$24,670,0005,422
Total time and savings deposits$31,870,0006,367
Noninterest-bearing deposits$1,701,0006,921
Interest-bearing deposits$32,458,0006,345
Retail deposits$30,124,0006,596
Estimated insured deposits$31,384,0006,530
IRAs and Keogh plan accounts$2,761,0005,346
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$35,922,0006,540
Deposits held in domestic offices$35,922,0006,539
Individuals, partnerships, and corporations$31,561,0006,525
U.S. Government$01,535
States and political subdivisions in the U.S.$4,361,0004,351
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$1,823,0007,079
Demand deposits$1,823,0006,942
Nontransaction accounts$34,099,0005,997
Money market deposit accounts (MMDAs)$5,901,0005,398
Other savings deposits (excluding MMDAs)$1,585,0006,516
Total time deposits$26,614,0005,340
Total time and savings deposits$34,099,0006,323
Noninterest-bearing deposits$1,255,0007,023
Interest-bearing deposits$34,667,0006,289
Retail deposits$31,522,0006,600
Estimated insured deposits$33,034,0006,514
IRAs and Keogh plan accounts$2,703,0005,404
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$36,588,0006,581
Deposits held in domestic offices$36,588,0006,580
Individuals, partnerships, and corporations$32,238,0006,569
U.S. Government$01,579
States and political subdivisions in the U.S.$4,350,0004,377
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$1,846,0007,144
Demand deposits$1,846,0006,989
Nontransaction accounts$34,742,0006,018
Money market deposit accounts (MMDAs)$5,810,0005,451
Other savings deposits (excluding MMDAs)$1,705,0006,506
Total time deposits$27,228,0005,364
Total time and savings deposits$34,742,0006,350
Noninterest-bearing deposits$1,303,0007,084
Interest-bearing deposits$35,285,0006,321
Retail deposits$32,198,0006,655
Estimated insured deposits$33,628,0006,563
IRAs and Keogh plan accounts$2,733,0005,425
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$34,344,0006,663
Deposits held in domestic offices$34,344,0006,661
Individuals, partnerships, and corporations$34,344,0006,483
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$2,076,0007,174
Demand deposits$1,201,0007,084
Nontransaction accounts$32,268,0006,165
Money market deposit accounts (MMDAs)$4,687,0005,683
Other savings deposits (excluding MMDAs)$1,548,0006,555
Total time deposits$26,033,0005,512
Total time and savings deposits$32,268,0006,458
Noninterest-bearing deposits$1,201,0007,100
Interest-bearing deposits$33,143,0006,429
Retail deposits$30,333,0006,731
Estimated insured deposits$34,377,0006,547
IRAs and Keogh plan accounts$2,396,0005,659
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$35,123,0006,680
Deposits held in domestic offices$35,123,0006,678
Individuals, partnerships, and corporations$35,123,0006,504
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$1,852,0007,255
Demand deposits$1,006,0007,175
Nontransaction accounts$33,271,0006,174
Money market deposit accounts (MMDAs)$4,565,0005,761
Other savings deposits (excluding MMDAs)$1,507,0006,606
Total time deposits$27,199,0005,492
Total time and savings deposits$33,271,0006,462
Noninterest-bearing deposits$1,006,0007,199
Interest-bearing deposits$34,117,0006,421
Retail deposits$30,773,0006,738
Estimated insured deposits$32,274,0006,671
IRAs and Keogh plan accounts$2,448,0005,676
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$34,527,0006,752
Deposits held in domestic offices$34,527,0006,750
Individuals, partnerships, and corporations$34,527,0006,566
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$1,502,0007,341
Demand deposits$856,0007,265
Nontransaction accounts$33,025,0006,238
Money market deposit accounts (MMDAs)$4,560,0005,799
Other savings deposits (excluding MMDAs)$1,183,0006,781
Total time deposits$27,282,0005,566
Total time and savings deposits$33,025,0006,518
Noninterest-bearing deposits$856,0007,289
Interest-bearing deposits$33,671,0006,488
Retail deposits$29,937,0006,827
Estimated insured deposits$31,729,0006,757
IRAs and Keogh plan accounts$2,499,0005,679
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$34,617,0006,807
Deposits held in domestic offices$34,617,0006,805
Individuals, partnerships, and corporations$34,617,0006,616
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$1,339,0007,408
Demand deposits$978,0007,305
Nontransaction accounts$33,278,0006,301
Money market deposit accounts (MMDAs)$4,255,0005,919
Other savings deposits (excluding MMDAs)$1,214,0006,803
Total time deposits$27,809,0005,603
Total time and savings deposits$33,278,0006,563
Noninterest-bearing deposits$978,0007,328
Interest-bearing deposits$33,639,0006,549
Retail deposits$29,981,0006,882
Estimated insured deposits$34,660,0006,686
IRAs and Keogh plan accounts$2,500,0005,715
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$32,643,0006,918
Deposits held in domestic offices$32,643,0006,917
Individuals, partnerships, and corporations$32,643,0006,737
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$1,239,0007,488
Demand deposits$850,0007,389
Nontransaction accounts$31,404,0006,431
Money market deposit accounts (MMDAs)$3,647,0006,077
Other savings deposits (excluding MMDAs)$1,186,0006,826
Total time deposits$26,571,0005,777
Total time and savings deposits$31,404,0006,691
Noninterest-bearing deposits$850,0007,414
Interest-bearing deposits$31,793,0006,678
Retail deposits$28,451,0006,988
Estimated insured deposits$32,686,0006,804
IRAs and Keogh plan accounts$2,417,0005,808
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$31,952,0007,014
Deposits held in domestic offices$31,952,0007,013
Individuals, partnerships, and corporations$31,952,0006,844
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$870,0007,605
Demand deposits$960,0007,473
Nontransaction accounts$31,082,0006,524
Money market deposit accounts (MMDAs)$3,218,0006,244
Other savings deposits (excluding MMDAs)$910,0007,028
Total time deposits$26,954,0005,844
Total time and savings deposits$31,082,0006,773
Noninterest-bearing deposits$960,0007,495
Interest-bearing deposits$30,992,0006,784
Retail deposits$28,088,0007,059
Estimated insured deposits$29,388,0006,991
IRAs and Keogh plan accounts$2,474,0005,828
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$31,516,0007,057
Deposits held in domestic offices$31,516,0007,057
Individuals, partnerships, and corporations$31,516,0006,889
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$1,020,0007,662
Demand deposits$769,0007,562
Nontransaction accounts$30,496,0006,600
Money market deposit accounts (MMDAs)$3,291,0006,249
Other savings deposits (excluding MMDAs)$947,0007,051
Total time deposits$26,258,0005,967
Total time and savings deposits$30,496,0006,848
Noninterest-bearing deposits$769,0007,587
Interest-bearing deposits$30,747,0006,837
Retail deposits$28,564,0007,091
Estimated insured deposits$31,570,0006,925
IRAs and Keogh plan accounts$2,441,0005,887
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$30,941,0007,174
Deposits held in domestic offices$30,941,0007,172
Individuals, partnerships, and corporations$30,941,0006,989
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$801,0007,772
Demand deposits$445,0007,703
Nontransaction accounts$30,140,0006,689
Money market deposit accounts (MMDAs)$2,917,0006,434
Other savings deposits (excluding MMDAs)$950,0007,125
Total time deposits$26,273,0006,059
Total time and savings deposits$30,140,0006,942
Noninterest-bearing deposits$445,0007,731
Interest-bearing deposits$30,496,0006,928
Retail deposits$28,002,0007,189
Estimated insured deposits$30,997,0007,034
IRAs and Keogh plan accounts$2,470,0005,894
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$28,379,0007,344
Deposits held in domestic offices$28,379,0007,344
Individuals, partnerships, and corporations$28,379,0007,164
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$809,0007,845
Demand deposits$527,0007,758
Nontransaction accounts$27,570,0006,845
Money market deposit accounts (MMDAs)$2,460,0006,595
Other savings deposits (excluding MMDAs)$807,0007,210
Total time deposits$24,303,0006,247
Total time and savings deposits$27,570,0007,092
Noninterest-bearing deposits$527,0007,784
Interest-bearing deposits$27,852,0007,081
Retail deposits$21,281,0007,408
Estimated insured deposits$26,255,0007,313
IRAs and Keogh plan accounts$2,445,0005,902
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$27,895,0007,391
Deposits held in domestic offices$27,895,0007,391
Individuals, partnerships, and corporations$27,895,0007,213
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$817,0007,924
Demand deposits$644,0007,826
Nontransaction accounts$27,078,0006,920
Money market deposit accounts (MMDAs)$2,637,0006,576
Other savings deposits (excluding MMDAs)$861,0007,222
Total time deposits$23,580,0006,365
Total time and savings deposits$27,078,0007,164
Noninterest-bearing deposits$644,0007,845
Interest-bearing deposits$27,251,0007,153
Retail deposits$21,746,0007,418
Estimated insured deposits$27,955,0007,254
IRAs and Keogh plan accounts$2,326,0006,005
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$28,344,0007,428
Deposits held in domestic offices$28,344,0007,427
Individuals, partnerships, and corporations$28,344,0007,245
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$669,0008,024
Demand deposits$527,0007,929
Nontransaction accounts$27,675,0006,933
Money market deposit accounts (MMDAs)$3,200,0006,422
Other savings deposits (excluding MMDAs)$918,0007,250
Total time deposits$23,557,0006,418
Total time and savings deposits$27,675,0007,176
Noninterest-bearing deposits$527,0007,955
Interest-bearing deposits$27,817,0007,176
Retail deposits$22,296,0007,443
Estimated insured deposits$24,886,0007,292
IRAs and Keogh plan accounts$2,250,0006,065
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,392,0007,510
Deposits held in domestic offices$27,392,0007,510
Individuals, partnerships, and corporations$27,392,0007,330
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$601,0008,078
Demand deposits$428,0007,991
Nontransaction accounts$26,791,0007,009
Money market deposit accounts (MMDAs)$2,347,0006,773
Other savings deposits (excluding MMDAs)$959,0007,238
Total time deposits$23,485,0006,460
Total time and savings deposits$26,791,0007,259
Noninterest-bearing deposits$428,0008,020
Interest-bearing deposits$26,964,0007,257
Retail deposits$21,903,0007,496
Estimated insured deposits$24,284,0007,353
IRAs and Keogh plan accounts$2,411,0005,895
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$25,740,0007,605
Deposits held in domestic offices$25,740,0007,605
Individuals, partnerships, and corporations$25,740,0007,427
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$565,0008,136
Demand deposits$345,0008,058
Nontransaction accounts$25,175,0007,087
Money market deposit accounts (MMDAs)$2,100,0006,861
Other savings deposits (excluding MMDAs)$888,0007,280
Total time deposits$22,187,0006,542
Total time and savings deposits$25,175,0007,338
Noninterest-bearing deposits$345,0008,084
Interest-bearing deposits$25,395,0007,324
Retail deposits$21,122,0007,561
Estimated insured deposits$25,828,0007,220
IRAs and Keogh plan accounts$2,248,0005,944
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$26,340,0007,571
Deposits held in domestic offices$26,340,0007,571
Individuals, partnerships, and corporations$26,340,0007,395
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,0008,202
Demand deposits$352,0008,120
Nontransaction accounts$25,833,0007,052
Money market deposit accounts (MMDAs)$2,287,0006,831
Other savings deposits (excluding MMDAs)$904,0007,341
Total time deposits$22,642,0006,489
Total time and savings deposits$25,833,0007,310
Noninterest-bearing deposits$352,0008,153
Interest-bearing deposits$25,988,0007,297
Retail deposits$21,401,0007,575
Estimated insured deposits$26,440,0007,211
IRAs and Keogh plan accounts$2,240,0005,923
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$26,798,0007,590
Deposits held in domestic offices$26,798,0007,589
Individuals, partnerships, and corporations$26,798,0007,394
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$590,0008,255
Demand deposits$411,0008,167
Nontransaction accounts$26,208,0007,045
Money market deposit accounts (MMDAs)$2,337,0006,810
Other savings deposits (excluding MMDAs)$921,0007,381
Total time deposits$22,950,0006,464
Total time and savings deposits$26,208,0007,315
Noninterest-bearing deposits$411,0008,198
Interest-bearing deposits$26,387,0007,300
Retail deposits$22,057,0007,566
Estimated insured deposits$26,798,0007,191
IRAs and Keogh plan accounts$2,245,0005,934
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$27,623,0007,550
Deposits held in domestic offices$27,623,0007,549
Individuals, partnerships, and corporations$27,623,0007,348
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$545,0008,292
Demand deposits$385,0008,198
Nontransaction accounts$27,078,0006,995
Money market deposit accounts (MMDAs)$2,287,0006,836
Other savings deposits (excluding MMDAs)$825,0007,455
Total time deposits$23,966,0006,419
Total time and savings deposits$27,078,0007,265
Noninterest-bearing deposits$385,0008,227
Interest-bearing deposits$27,238,0007,257
Retail deposits$22,258,0007,558
Estimated insured deposits$27,623,0007,147
IRAs and Keogh plan accounts$2,323,0005,868
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$23,657,0007,750
Deposits held in domestic offices$23,657,0007,749
Individuals, partnerships, and corporations$23,657,0007,585
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$584,0008,317
Demand deposits$344,0008,236
Nontransaction accounts$23,073,0007,265
Money market deposit accounts (MMDAs)$2,173,0006,870
Other savings deposits (excluding MMDAs)$777,0007,514
Total time deposits$20,123,0006,738
Total time and savings deposits$23,073,0007,505
Noninterest-bearing deposits$344,0008,265
Interest-bearing deposits$23,313,0007,488
Retail deposits$21,401,0007,601
Estimated insured deposits$23,218,0007,424
IRAs and Keogh plan accounts$2,261,0005,900
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$23,094,0007,783
Deposits held in domestic offices$23,094,0007,783
Individuals, partnerships, and corporations$23,094,0007,621
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$418,0008,364
Demand deposits$267,0008,274
Nontransaction accounts$22,676,0007,314
Money market deposit accounts (MMDAs)$2,150,0006,888
Other savings deposits (excluding MMDAs)$802,0007,557
Total time deposits$19,724,0006,789
Total time and savings deposits$22,676,0007,558
Noninterest-bearing deposits$267,0008,312
Interest-bearing deposits$22,827,0007,536
Retail deposits$20,845,0007,643
Estimated insured deposits$23,094,0007,438
IRAs and Keogh plan accounts$2,251,0005,931
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,531,0007,805
Deposits held in domestic offices$23,531,0007,803
Individuals, partnerships, and corporations$23,531,0007,630
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$491,0008,406
Demand deposits$272,0008,327
Nontransaction accounts$23,040,0007,313
Money market deposit accounts (MMDAs)$2,270,0006,854
Other savings deposits (excluding MMDAs)$873,0007,598
Total time deposits$19,897,0006,803
Total time and savings deposits$23,040,0007,555
Noninterest-bearing deposits$272,0008,361
Interest-bearing deposits$23,259,0007,536
Retail deposits$22,238,0007,570
Estimated insured deposits$23,001,0007,479
IRAs and Keogh plan accounts$2,240,0005,971
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,334,0007,892
Deposits held in domestic offices$22,334,0007,890
Individuals, partnerships, and corporations$22,334,0007,740
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$412,0008,452
Demand deposits$206,0008,386
Nontransaction accounts$21,922,0007,411
Money market deposit accounts (MMDAs)$2,233,0006,907
Other savings deposits (excluding MMDAs)$874,0007,669
Total time deposits$18,815,0006,892
Total time and savings deposits$21,922,0007,660
Noninterest-bearing deposits$206,0008,422
Interest-bearing deposits$22,128,0007,645
Retail deposits$20,814,0007,703
Estimated insured deposits$21,985,0007,578
IRAs and Keogh plan accounts$2,235,0005,940
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,099,0007,920
Deposits held in domestic offices$22,099,0007,919
Individuals, partnerships, and corporations$22,099,0007,775
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$429,0008,478
Demand deposits$123,0008,428
Nontransaction accounts$21,670,0007,408
Money market deposit accounts (MMDAs)$2,348,0006,826
Other savings deposits (excluding MMDAs)$903,0007,665
Total time deposits$18,419,0006,916
Total time and savings deposits$21,670,0007,680
Noninterest-bearing deposits$123,0008,461
Interest-bearing deposits$21,976,0007,653
Retail deposits$20,682,0007,715
Estimated insured deposits$21,731,0007,609
IRAs and Keogh plan accounts$2,343,0005,805
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,316,0007,984
Deposits held in domestic offices$21,316,0007,982
Individuals, partnerships, and corporations$21,316,0007,823
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$328,0008,552
Demand deposits$262,0008,453
Nontransaction accounts$20,988,0007,473
Money market deposit accounts (MMDAs)$2,079,0006,999
Other savings deposits (excluding MMDAs)$901,0007,759
Total time deposits$18,008,0006,953
Total time and savings deposits$20,988,0007,751
Noninterest-bearing deposits$262,0008,486
Interest-bearing deposits$21,054,0007,735
Retail deposits$19,772,0007,787
Estimated insured deposits$20,790,0007,704
IRAs and Keogh plan accounts$2,198,0005,954
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,418,0007,998
Deposits held in domestic offices$21,418,0007,996
Individuals, partnerships, and corporations$21,418,0007,832
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$61,0008,623
Demand deposits$08,578
Nontransaction accounts$21,357,0007,455
Money market deposit accounts (MMDAs)$2,568,0006,745
Other savings deposits (excluding MMDAs)$998,0007,797
Total time deposits$17,791,0006,934
Total time and savings deposits$21,357,0007,733
Noninterest-bearing deposits$08,607
Interest-bearing deposits$21,418,0007,723
Retail deposits$19,844,0007,816
Estimated insured deposits$20,894,0007,719
IRAs and Keogh plan accounts$2,175,0005,981
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,638,0008,012
Deposits held in domestic offices$21,638,0008,010
Individuals, partnerships, and corporations$21,636,0007,848
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$351,0008,597
Demand deposits$311,0008,481
Nontransaction accounts$21,285,0007,461
Money market deposit accounts (MMDAs)$2,427,0006,863
Other savings deposits (excluding MMDAs)$1,094,0007,805
Total time deposits$17,764,0006,913
Total time and savings deposits$21,285,0007,766
Noninterest-bearing deposits$311,0008,510
Interest-bearing deposits$21,327,0007,761
Retail deposits$20,221,0007,836
Estimated insured deposits$21,122,0007,725
IRAs and Keogh plan accounts$2,289,0005,837
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,436,0008,061
Deposits held in domestic offices$21,436,0008,060
Individuals, partnerships, and corporations$21,434,0007,906
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$275,0008,646
Demand deposits$500,0008,480
Nontransaction accounts$21,159,0007,478
Money market deposit accounts (MMDAs)$2,400,0006,907
Other savings deposits (excluding MMDAs)$1,118,0007,828
Total time deposits$17,641,0006,914
Total time and savings deposits$21,159,0007,802
Noninterest-bearing deposits$500,0008,502
Interest-bearing deposits$20,936,0007,814
Retail deposits$19,926,0007,904
Estimated insured deposits$20,947,0007,759
IRAs and Keogh plan accounts$2,265,0005,879
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,861,0008,114
Deposits held in domestic offices$20,861,0008,112
Individuals, partnerships, and corporations$20,861,0007,953
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$182,0008,687
Demand deposits$124,0008,604
Nontransaction accounts$20,679,0007,543
Money market deposit accounts (MMDAs)$2,458,0006,920
Other savings deposits (excluding MMDAs)$889,0008,030
Total time deposits$17,332,0006,946
Total time and savings deposits$20,679,0007,837
Noninterest-bearing deposits$124,0008,625
Interest-bearing deposits$20,737,0007,830
Retail deposits$19,426,0007,942
Estimated insured deposits$20,535,0007,797
IRAs and Keogh plan accounts$2,214,0005,948
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,256,0008,092
Deposits held in domestic offices$21,256,0008,091
Individuals, partnerships, and corporations$21,256,0007,913
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$197,0008,702
Demand deposits$69,0008,630
Nontransaction accounts$21,059,0007,514
Money market deposit accounts (MMDAs)$3,055,0006,611
Other savings deposits (excluding MMDAs)$880,0008,077
Total time deposits$17,124,0006,933
Total time and savings deposits$21,059,0007,818
Noninterest-bearing deposits$69,0008,650
Interest-bearing deposits$21,187,0007,814
Retail deposits$19,614,0007,932
Estimated insured deposits$20,940,0007,777
IRAs and Keogh plan accounts$2,120,0006,029
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,364,0008,171
Deposits held in domestic offices$21,364,0008,169
Individuals, partnerships, and corporations$21,364,0007,978
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$10,0008,795
Demand deposits$10,0008,723
Nontransaction accounts$21,354,0007,547
Money market deposit accounts (MMDAs)$3,383,0006,591
Other savings deposits (excluding MMDAs)$882,0008,148
Total time deposits$17,089,0006,951
Total time and savings deposits$21,354,0007,870
Noninterest-bearing deposits$10,0008,746
Interest-bearing deposits$21,354,0007,880
Retail deposits$19,682,0008,004
Estimated insured deposits$21,082,0007,854
IRAs and Keogh plan accounts$2,128,0006,082
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,549,0008,192
Deposits held in domestic offices$21,549,0008,190
Individuals, partnerships, and corporations$21,549,0007,993
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$23,0008,828
Demand deposits$23,0008,752
Nontransaction accounts$21,526,0007,550
Money market deposit accounts (MMDAs)$3,459,0006,566
Other savings deposits (excluding MMDAs)$890,0008,170
Total time deposits$17,177,0006,943
Total time and savings deposits$21,526,0007,882
Noninterest-bearing deposits$23,0008,775
Interest-bearing deposits$21,526,0007,890
Retail deposits$19,886,0008,026
Estimated insured deposits$20,935,0007,895
IRAs and Keogh plan accounts$2,119,0006,103
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,934,0008,178
Deposits held in domestic offices$21,934,0008,175
Individuals, partnerships, and corporations$21,934,0007,981
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0008,879
Demand deposits$1,0008,804
Nontransaction accounts$21,929,0007,537
Money market deposit accounts (MMDAs)$3,023,0006,771
Other savings deposits (excluding MMDAs)$890,0008,203
Total time deposits$18,016,0006,854
Total time and savings deposits$21,929,0007,870
Noninterest-bearing deposits$1,0008,832
Interest-bearing deposits$21,933,0007,878
Retail deposits$20,398,0007,995
Estimated insured deposits$21,330,0007,885
IRAs and Keogh plan accounts$2,102,0006,172
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,397,0008,195
Deposits held in domestic offices$22,397,0008,194
Individuals, partnerships, and corporations$22,397,0008,000
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$22,397,0007,547
Money market deposit accounts (MMDAs)$3,398,0006,643
Other savings deposits (excluding MMDAs)$881,0008,268
Total time deposits$18,118,0006,874
Total time and savings deposits$22,397,0007,889
Noninterest-bearing deposits$08,892
Interest-bearing deposits$22,397,0007,900
Retail deposits$21,164,0007,985
Estimated insured deposits$21,854,0007,902
IRAs and Keogh plan accounts$2,106,0006,243
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$22,690,0008,207
Deposits held in domestic offices$22,690,0008,206
Individuals, partnerships, and corporations$22,690,0007,999
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$22,690,0007,549
Money market deposit accounts (MMDAs)$3,368,0006,692
Other savings deposits (excluding MMDAs)$891,0008,296
Total time deposits$18,431,0006,872
Total time and savings deposits$22,690,0007,909
Noninterest-bearing deposits$08,922
Interest-bearing deposits$22,690,0007,922
Retail deposits$21,088,0008,048
Estimated insured deposits$22,214,0007,907
IRAs and Keogh plan accounts$2,198,0006,146
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$22,585,0008,250
Deposits held in domestic offices$22,585,0008,249
Individuals, partnerships, and corporations$22,585,0008,008
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,585,0007,911
Noninterest-bearing deposits$14,0008,932
Interest-bearing deposits$22,571,0007,945
Retail deposits$20,948,0008,080
Estimated insured deposits$22,091,0007,952
IRAs and Keogh plan accounts$2,127,0006,274
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,939,0008,269
Deposits held in domestic offices$22,939,0008,268
Individuals, partnerships, and corporations$22,939,0008,017
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,939,0007,927
Noninterest-bearing deposits$8,0008,997
Interest-bearing deposits$22,931,0007,958
Retail deposits$21,266,0008,078
Estimated insured deposits$22,290,0007,985
IRAs and Keogh plan accounts$2,146,0006,321
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$23,227,0008,265
Deposits held in domestic offices$23,227,0008,263
Individuals, partnerships, and corporations$23,227,0008,023
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,227,0007,950
Noninterest-bearing deposits$11,0009,025
Interest-bearing deposits$23,216,0007,982
Retail deposits$21,755,0008,061
Estimated insured deposits$22,513,0007,991
IRAs and Keogh plan accounts$1,995,0006,500
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$23,019,0008,305
Deposits held in domestic offices$23,019,0008,304
Individuals, partnerships, and corporations$23,019,0008,064
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,019,0007,993
Noninterest-bearing deposits$7,0009,075
Interest-bearing deposits$23,012,0008,028
Retail deposits$21,746,0008,077
Estimated insured deposits$22,445,0008,025
IRAs and Keogh plan accounts$1,850,0006,647
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,161,0008,380
Deposits held in domestic offices$22,161,0008,379
Individuals, partnerships, and corporations$22,161,0008,146
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,161,0008,054
Noninterest-bearing deposits$8,0009,101
Interest-bearing deposits$22,153,0008,099
Retail deposits$21,145,0008,146
Estimated insured deposits$21,594,0008,102
IRAs and Keogh plan accounts$1,421,0007,143
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,368,0008,486
Deposits held in domestic offices$22,368,0008,484
Individuals, partnerships, and corporations$22,368,0008,226
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,368,0008,120
Noninterest-bearing deposits$6,0009,327
Interest-bearing deposits$22,362,0008,164
Retail deposits$21,421,0008,216
Estimated insured deposits$21,170,0008,264
IRAs and Keogh plan accounts$1,267,0007,407
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$20,554,0008,702
Deposits held in domestic offices$20,554,0008,702
Individuals, partnerships, and corporations$20,553,0008,417
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,553,0008,284
Noninterest-bearing deposits$6,0009,590
Interest-bearing deposits$20,548,0008,361
Retail deposits$20,019,0008,411
Estimated insured deposits$19,719,0008,466
IRAs and Keogh plan accounts$1,109,0007,692
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,016,0008,890
Deposits held in domestic offices$21,016,0008,888
Individuals, partnerships, and corporations$21,016,0008,619
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,016,0008,466
Noninterest-bearing deposits$6,0009,947
Interest-bearing deposits$21,010,0008,529
Retail deposits$19,993,0008,665
Estimated insured deposits$20,793,0008,600
IRAs and Keogh plan accounts$1,001,0008,150
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,385,0009,131
Deposits held in domestic offices$20,385,0009,131
Individuals, partnerships, and corporations$20,385,0008,844
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,385,0008,687
Noninterest-bearing deposits$6,00010,195
Interest-bearing deposits$20,379,0008,750
Retail deposits$20,016,0008,829
Estimated insured deposits$20,316,0008,818
IRAs and Keogh plan accounts$903,0008,530
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,777,0009,493
Deposits held in domestic offices$19,777,0009,492
Individuals, partnerships, and corporations$19,777,0009,181
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,777,0008,994
Noninterest-bearing deposits$7,00010,653
Interest-bearing deposits$19,770,0009,068
Retail deposits$19,233,0009,232
Estimated insured deposits$19,733,0009,191
IRAs and Keogh plan accounts$881,0008,967
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,211,0009,987
Deposits held in domestic offices$19,211,0009,985
Individuals, partnerships, and corporations$19,211,0009,635
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,211,0009,442
Noninterest-bearing deposits$5,00011,128
Interest-bearing deposits$19,206,0009,543
Retail deposits$18,899,0009,692
Estimated insured deposits$19,199,0009,692
IRAs and Keogh plan accounts$736,0009,760
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,755,00010,456
Deposits held in domestic offices$18,755,00010,453
Individuals, partnerships, and corporations$18,755,00010,079
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,755,0009,866
Noninterest-bearing deposits$6,00011,632
Interest-bearing deposits$18,749,0009,977
Retail deposits$18,654,00010,133
Estimated insured deposits$18,754,00010,159
IRAs and Keogh plan accounts$692,00010,286
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$16,748,00011,165
Deposits held in domestic offices$16,748,00011,162
Individuals, partnerships, and corporations$16,749,00010,788
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,749,00010,560
Noninterest-bearing deposits$012,276
Interest-bearing deposits$16,748,00010,669
Retail deposits$16,368,00010,913
Estimated insured deposits$16,668,00010,895
IRAs and Keogh plan accounts$453,00011,290
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$16,983,00011,668
Deposits held in domestic offices$16,983,00011,666
Individuals, partnerships, and corporations$16,983,00011,211
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,983,00010,964
Noninterest-bearing deposits$13,00012,781
Interest-bearing deposits$16,970,00011,161
Retail deposits$16,766,00011,438
Estimated insured deposits$16,966,00011,405
IRAs and Keogh plan accounts$399,00012,032
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,891,00012,123
Deposits held in domestic offices$16,891,00012,122
Individuals, partnerships, and corporations$16,891,00011,852
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,891,00011,568
Noninterest-bearing deposits$15,00013,648
Interest-bearing deposits$16,876,00011,570
Retail deposits$16,687,00011,874
Estimated insured deposits$16,887,00011,857
IRAs and Keogh plan accounts$444,00012,458
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA