Home > Crowell State Bank > Total Deposits

Crowell State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,578,0004,315
Deposits held in domestic offices$41,578,0004,315
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$19,846,0004,075
Demand deposits$19,846,0003,646
Nontransaction accounts$21,733,0004,286
Money market deposit accounts (MMDAs)$6,950,0003,576
Other savings deposits (excluding MMDAs)$3,544,0004,123
Total time deposits$11,239,0004,122
Total time and savings deposits$21,733,0004,354
Noninterest-bearing deposits$19,846,0003,643
Interest-bearing deposits$21,732,0004,354
Retail deposits$38,673,0004,232
Estimated insured deposits$32,409,0004,285
IRAs and Keogh plan accounts$620,0004,105
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$40,538,0004,348
Deposits held in domestic offices$40,538,0004,348
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$19,220,0004,114
Demand deposits$19,220,0003,684
Nontransaction accounts$21,318,0004,310
Money market deposit accounts (MMDAs)$5,695,0003,719
Other savings deposits (excluding MMDAs)$3,801,0004,144
Total time deposits$11,824,0004,092
Total time and savings deposits$21,318,0004,374
Noninterest-bearing deposits$19,218,0003,664
Interest-bearing deposits$21,319,0004,379
Retail deposits$36,859,0004,272
Estimated insured deposits$32,365,0004,300
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$43,682,0004,337
Deposits held in domestic offices$43,682,0004,337
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$22,409,0004,039
Demand deposits$22,409,0003,578
Nontransaction accounts$21,273,0004,335
Money market deposit accounts (MMDAs)$6,318,0003,699
Other savings deposits (excluding MMDAs)$3,671,0004,194
Total time deposits$11,283,0004,094
Total time and savings deposits$21,273,0004,407
Noninterest-bearing deposits$22,409,0003,581
Interest-bearing deposits$21,273,0004,406
Retail deposits$39,720,0004,268
Estimated insured deposits$32,816,0004,321
IRAs and Keogh plan accounts$649,0004,148
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$39,036,0004,415
Deposits held in domestic offices$39,036,0004,415
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$20,628,0004,184
Demand deposits$20,628,0003,730
Nontransaction accounts$18,408,0004,447
Money market deposit accounts (MMDAs)$5,591,0003,851
Other savings deposits (excluding MMDAs)$3,775,0004,255
Total time deposits$9,041,0004,251
Total time and savings deposits$18,408,0004,492
Noninterest-bearing deposits$20,628,0003,704
Interest-bearing deposits$18,408,0004,499
Retail deposits$37,342,0004,379
Estimated insured deposits$31,737,0004,398
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$40,973,0004,425
Deposits held in domestic offices$40,973,0004,425
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$21,997,0004,188
Demand deposits$21,997,0003,729
Nontransaction accounts$18,976,0004,460
Money market deposit accounts (MMDAs)$6,072,0003,864
Other savings deposits (excluding MMDAs)$4,141,0004,270
Total time deposits$8,763,0004,266
Total time and savings deposits$18,976,0004,517
Noninterest-bearing deposits$21,997,0003,721
Interest-bearing deposits$18,976,0004,528
Retail deposits$38,981,0004,391
Estimated insured deposits$32,243,0004,417
IRAs and Keogh plan accounts$658,0004,217
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$41,328,0004,459
Deposits held in domestic offices$41,328,0004,459
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$21,790,0004,225
Demand deposits$21,789,0003,757
Nontransaction accounts$19,538,0004,497
Money market deposit accounts (MMDAs)$5,972,0003,920
Other savings deposits (excluding MMDAs)$3,671,0004,355
Total time deposits$9,896,0004,207
Total time and savings deposits$19,539,0004,560
Noninterest-bearing deposits$21,789,0003,758
Interest-bearing deposits$19,539,0004,568
Retail deposits$39,464,0004,422
Estimated insured deposits$35,703,0004,411
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$43,973,0004,494
Deposits held in domestic offices$43,973,0004,494
Individuals, partnerships, and corporations$34,367,0004,521
U.S. Government$0821
States and political subdivisions in the U.S.$9,606,0003,100
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$23,164,0004,243
Demand deposits$23,164,0003,750
Nontransaction accounts$20,809,0004,538
Money market deposit accounts (MMDAs)$6,446,0003,944
Other savings deposits (excluding MMDAs)$3,448,0004,436
Total time deposits$10,915,0004,222
Total time and savings deposits$20,809,0004,615
Noninterest-bearing deposits$23,164,0003,754
Interest-bearing deposits$20,809,0004,622
Retail deposits$40,874,0004,476
Estimated insured deposits$35,776,0004,487
IRAs and Keogh plan accounts$707,0004,332
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$45,521,0004,497
Deposits held in domestic offices$45,521,0004,497
Individuals, partnerships, and corporations$31,188,0004,593
U.S. Government$0814
States and political subdivisions in the U.S.$14,333,0002,716
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$22,632,0004,283
Demand deposits$22,632,0003,760
Nontransaction accounts$22,889,0004,525
Money market deposit accounts (MMDAs)$6,813,0003,924
Other savings deposits (excluding MMDAs)$3,024,0004,487
Total time deposits$13,052,0004,122
Total time and savings deposits$22,889,0004,628
Noninterest-bearing deposits$22,632,0003,779
Interest-bearing deposits$22,889,0004,630
Retail deposits$39,260,0004,530
Estimated insured deposits$33,651,0004,540
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$42,755,0004,561
Deposits held in domestic offices$42,755,0004,561
Individuals, partnerships, and corporations$30,619,0004,622
U.S. Government$0909
States and political subdivisions in the U.S.$12,136,0002,880
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$20,324,0004,356
Demand deposits$20,324,0003,881
Nontransaction accounts$22,431,0004,556
Money market deposit accounts (MMDAs)$6,763,0003,931
Other savings deposits (excluding MMDAs)$2,934,0004,523
Total time deposits$12,734,0004,192
Total time and savings deposits$22,431,0004,668
Noninterest-bearing deposits$20,325,0003,885
Interest-bearing deposits$22,430,0004,671
Retail deposits$37,052,0004,587
Estimated insured deposits$33,133,0004,572
IRAs and Keogh plan accounts$721,0004,395
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$42,172,0004,625
Deposits held in domestic offices$42,172,0004,625
Individuals, partnerships, and corporations$30,752,0004,681
U.S. Government$0842
States and political subdivisions in the U.S.$11,420,0002,934
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,893,0004,372
Demand deposits$20,893,0003,839
Nontransaction accounts$21,279,0004,651
Money market deposit accounts (MMDAs)$5,436,0004,097
Other savings deposits (excluding MMDAs)$2,875,0004,587
Total time deposits$12,967,0004,252
Total time and savings deposits$21,279,0004,750
Noninterest-bearing deposits$20,893,0003,870
Interest-bearing deposits$21,278,0004,754
Retail deposits$36,478,0004,642
Estimated insured deposits$32,389,0004,651
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$42,930,0004,647
Deposits held in domestic offices$42,930,0004,647
Individuals, partnerships, and corporations$31,862,0004,701
U.S. Government$0841
States and political subdivisions in the U.S.$11,068,0002,957
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$21,712,0004,360
Demand deposits$21,712,0003,811
Nontransaction accounts$21,218,0004,687
Money market deposit accounts (MMDAs)$5,590,0004,088
Other savings deposits (excluding MMDAs)$2,971,0004,610
Total time deposits$12,656,0004,310
Total time and savings deposits$21,218,0004,783
Noninterest-bearing deposits$21,712,0003,832
Interest-bearing deposits$21,218,0004,787
Retail deposits$37,440,0004,669
Estimated insured deposits$33,451,0004,671
IRAs and Keogh plan accounts$758,0004,493
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$40,326,0004,710
Deposits held in domestic offices$40,326,0004,710
Individuals, partnerships, and corporations$28,901,0004,766
U.S. Government$0837
States and political subdivisions in the U.S.$11,425,0002,897
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$19,226,0004,481
Demand deposits$19,226,0003,971
Nontransaction accounts$21,100,0004,711
Money market deposit accounts (MMDAs)$5,559,0004,103
Other savings deposits (excluding MMDAs)$2,857,0004,644
Total time deposits$12,685,0004,339
Total time and savings deposits$21,100,0004,807
Noninterest-bearing deposits$19,226,0003,990
Interest-bearing deposits$21,101,0004,808
Retail deposits$34,844,0004,724
Estimated insured deposits$31,350,0004,726
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$41,064,0004,678
Deposits held in domestic offices$41,064,0004,678
Individuals, partnerships, and corporations$28,628,0004,764
U.S. Government$0909
States and political subdivisions in the U.S.$12,436,0002,810
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$20,996,0004,372
Demand deposits$20,996,0003,778
Nontransaction accounts$20,068,0004,735
Money market deposit accounts (MMDAs)$4,847,0004,143
Other savings deposits (excluding MMDAs)$2,408,0004,686
Total time deposits$12,812,0004,360
Total time and savings deposits$20,068,0004,820
Noninterest-bearing deposits$20,996,0003,801
Interest-bearing deposits$20,068,0004,823
Retail deposits$35,917,0004,703
Estimated insured deposits$28,680,0004,762
IRAs and Keogh plan accounts$807,0004,532
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$36,245,0004,760
Deposits held in domestic offices$36,245,0004,760
Individuals, partnerships, and corporations$27,684,0004,796
U.S. Government$0867
States and political subdivisions in the U.S.$8,561,0003,171
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$17,148,0004,490
Demand deposits$17,148,0003,950
Nontransaction accounts$19,097,0004,779
Money market deposit accounts (MMDAs)$3,925,0004,250
Other savings deposits (excluding MMDAs)$2,370,0004,712
Total time deposits$12,803,0004,398
Total time and savings deposits$19,097,0004,866
Noninterest-bearing deposits$17,148,0003,971
Interest-bearing deposits$19,097,0004,866
Retail deposits$31,177,0004,775
Estimated insured deposits$29,117,0004,777
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$36,833,0004,782
Deposits held in domestic offices$36,833,0004,782
Individuals, partnerships, and corporations$27,285,0004,821
U.S. Government$0863
States and political subdivisions in the U.S.$9,548,0003,078
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$17,192,0004,510
Demand deposits$17,192,0003,950
Nontransaction accounts$19,641,0004,791
Money market deposit accounts (MMDAs)$4,320,0004,207
Other savings deposits (excluding MMDAs)$2,092,0004,767
Total time deposits$13,228,0004,393
Total time and savings deposits$19,641,0004,880
Noninterest-bearing deposits$17,192,0003,985
Interest-bearing deposits$19,641,0004,881
Retail deposits$31,460,0004,791
Estimated insured deposits$28,933,0004,802
IRAs and Keogh plan accounts$818,0004,587
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$34,793,0004,816
Deposits held in domestic offices$34,793,0004,816
Individuals, partnerships, and corporations$24,027,0004,894
U.S. Government$0886
States and political subdivisions in the U.S.$10,766,0002,910
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$14,325,0004,589
Demand deposits$14,325,0003,977
Nontransaction accounts$20,468,0004,794
Money market deposit accounts (MMDAs)$4,221,0004,225
Other savings deposits (excluding MMDAs)$2,002,0004,796
Total time deposits$14,246,0004,375
Total time and savings deposits$20,468,0004,913
Noninterest-bearing deposits$14,325,0004,009
Interest-bearing deposits$20,468,0004,913
Retail deposits$28,590,0004,853
Estimated insured deposits$27,145,0004,846
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$36,804,0004,834
Deposits held in domestic offices$36,804,0004,834
Individuals, partnerships, and corporations$25,428,0004,922
U.S. Government$01,019
States and political subdivisions in the U.S.$11,376,0002,853
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$15,907,0004,571
Demand deposits$15,907,0003,877
Nontransaction accounts$20,897,0004,827
Money market deposit accounts (MMDAs)$4,267,0004,262
Other savings deposits (excluding MMDAs)$1,975,0004,850
Total time deposits$14,656,0004,404
Total time and savings deposits$20,897,0004,963
Noninterest-bearing deposits$15,907,0003,920
Interest-bearing deposits$20,897,0004,967
Retail deposits$30,357,0004,882
Estimated insured deposits$27,743,0004,887
IRAs and Keogh plan accounts$1,156,0004,534
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$32,533,0004,968
Deposits held in domestic offices$32,533,0004,968
Individuals, partnerships, and corporations$23,450,0005,028
U.S. Government$0965
States and political subdivisions in the U.S.$9,083,0003,123
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,237,0004,682
Demand deposits$14,237,0004,032
Nontransaction accounts$18,296,0004,971
Money market deposit accounts (MMDAs)$3,738,0004,389
Other savings deposits (excluding MMDAs)$1,877,0004,934
Total time deposits$12,681,0004,609
Total time and savings deposits$18,296,0005,077
Noninterest-bearing deposits$14,237,0004,079
Interest-bearing deposits$18,295,0005,075
Retail deposits$28,096,0004,980
Estimated insured deposits$26,899,0004,968
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,895,0004,971
Deposits held in domestic offices$34,895,0004,971
Individuals, partnerships, and corporations$25,470,0005,029
U.S. Government$0960
States and political subdivisions in the U.S.$9,425,0003,104
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$15,543,0004,647
Demand deposits$15,543,0003,922
Nontransaction accounts$19,352,0004,984
Money market deposit accounts (MMDAs)$3,902,0004,396
Other savings deposits (excluding MMDAs)$2,146,0004,945
Total time deposits$13,303,0004,605
Total time and savings deposits$19,352,0005,100
Noninterest-bearing deposits$15,544,0003,964
Interest-bearing deposits$19,352,0005,103
Retail deposits$30,341,0004,984
Estimated insured deposits$27,526,0004,997
IRAs and Keogh plan accounts$1,248,0004,605
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$36,111,0005,004
Deposits held in domestic offices$36,111,0005,004
Individuals, partnerships, and corporations$25,806,0005,077
U.S. Government$0998
States and political subdivisions in the U.S.$10,305,0003,005
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$14,362,0004,760
Demand deposits$14,362,0004,099
Nontransaction accounts$21,749,0004,972
Money market deposit accounts (MMDAs)$5,446,0004,267
Other savings deposits (excluding MMDAs)$2,286,0004,989
Total time deposits$14,017,0004,604
Total time and savings deposits$21,749,0005,118
Noninterest-bearing deposits$14,362,0004,132
Interest-bearing deposits$21,749,0005,122
Retail deposits$31,048,0005,023
Estimated insured deposits$28,313,0005,047
IRAs and Keogh plan accounts$1,295,0004,629
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$35,591,0005,045
Deposits held in domestic offices$35,591,0005,045
Individuals, partnerships, and corporations$25,171,0005,134
U.S. Government$01,108
States and political subdivisions in the U.S.$10,420,0003,014
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$14,942,0004,792
Demand deposits$14,942,0004,087
Nontransaction accounts$20,649,0005,040
Money market deposit accounts (MMDAs)$4,330,0004,430
Other savings deposits (excluding MMDAs)$2,086,0005,051
Total time deposits$14,234,0004,621
Total time and savings deposits$20,649,0005,178
Noninterest-bearing deposits$14,941,0004,129
Interest-bearing deposits$20,649,0005,178
Retail deposits$30,260,0005,083
Estimated insured deposits$28,129,0005,093
IRAs and Keogh plan accounts$1,380,0004,634
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$32,310,0005,158
Deposits held in domestic offices$32,310,0005,158
Individuals, partnerships, and corporations$24,587,0005,210
U.S. Government$01,011
States and political subdivisions in the U.S.$7,723,0003,368
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$13,231,0004,899
Demand deposits$13,231,0004,242
Nontransaction accounts$19,079,0005,151
Money market deposit accounts (MMDAs)$4,025,0004,546
Other savings deposits (excluding MMDAs)$2,016,0005,127
Total time deposits$13,038,0004,749
Total time and savings deposits$19,079,0005,278
Noninterest-bearing deposits$13,231,0004,284
Interest-bearing deposits$19,078,0005,278
Retail deposits$28,095,0005,183
Estimated insured deposits$27,804,0005,152
IRAs and Keogh plan accounts$1,407,0004,695
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$34,641,0005,181
Deposits held in domestic offices$34,641,0005,181
Individuals, partnerships, and corporations$25,448,0005,256
U.S. Government$01,101
States and political subdivisions in the U.S.$9,193,0003,154
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,378,0004,915
Demand deposits$14,378,0004,190
Nontransaction accounts$20,263,0005,176
Money market deposit accounts (MMDAs)$4,364,0004,566
Other savings deposits (excluding MMDAs)$1,993,0005,195
Total time deposits$13,906,0004,747
Total time and savings deposits$20,263,0005,314
Noninterest-bearing deposits$14,378,0004,227
Interest-bearing deposits$20,263,0005,319
Retail deposits$29,766,0005,216
Estimated insured deposits$28,626,0005,208
IRAs and Keogh plan accounts$1,405,0004,755
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$34,287,0005,251
Deposits held in domestic offices$34,287,0005,251
Individuals, partnerships, and corporations$24,419,0005,354
U.S. Government$01,097
States and political subdivisions in the U.S.$9,868,0003,081
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,569,0005,018
Demand deposits$13,569,0004,308
Nontransaction accounts$20,718,0005,224
Money market deposit accounts (MMDAs)$4,528,0004,603
Other savings deposits (excluding MMDAs)$1,812,0005,271
Total time deposits$14,378,0004,765
Total time and savings deposits$20,718,0005,376
Noninterest-bearing deposits$13,569,0004,343
Interest-bearing deposits$20,718,0005,377
Retail deposits$28,668,0005,311
Estimated insured deposits$28,204,0005,284
IRAs and Keogh plan accounts$1,426,0004,807
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$35,669,0005,283
Deposits held in domestic offices$35,669,0005,283
Individuals, partnerships, and corporations$25,227,0005,390
U.S. Government$01,191
States and political subdivisions in the U.S.$10,442,0003,028
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$14,853,0004,997
Demand deposits$14,853,0004,228
Nontransaction accounts$20,816,0005,274
Money market deposit accounts (MMDAs)$4,455,0004,655
Other savings deposits (excluding MMDAs)$1,658,0005,342
Total time deposits$14,704,0004,797
Total time and savings deposits$20,816,0005,432
Noninterest-bearing deposits$14,852,0004,272
Interest-bearing deposits$20,817,0005,437
Retail deposits$30,100,0005,330
Estimated insured deposits$29,429,0005,316
IRAs and Keogh plan accounts$1,474,0004,847
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$31,706,0005,407
Deposits held in domestic offices$31,706,0005,407
Individuals, partnerships, and corporations$24,470,0005,463
U.S. Government$01,147
States and political subdivisions in the U.S.$7,236,0003,479
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$12,716,0005,145
Demand deposits$12,716,0004,432
Nontransaction accounts$18,990,0005,395
Money market deposit accounts (MMDAs)$4,421,0004,718
Other savings deposits (excluding MMDAs)$1,743,0005,383
Total time deposits$12,827,0005,010
Total time and savings deposits$18,990,0005,527
Noninterest-bearing deposits$12,716,0004,461
Interest-bearing deposits$18,991,0005,525
Retail deposits$28,144,0005,422
Estimated insured deposits$28,272,0005,391
IRAs and Keogh plan accounts$1,514,0004,897
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,618,0005,418
Deposits held in domestic offices$33,618,0005,418
Individuals, partnerships, and corporations$24,973,0005,496
U.S. Government$01,163
States and political subdivisions in the U.S.$8,645,0003,271
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$13,484,0005,140
Demand deposits$13,484,0004,368
Nontransaction accounts$20,134,0005,411
Money market deposit accounts (MMDAs)$5,242,0004,643
Other savings deposits (excluding MMDAs)$1,315,0005,495
Total time deposits$13,577,0004,999
Total time and savings deposits$20,134,0005,549
Noninterest-bearing deposits$13,484,0004,406
Interest-bearing deposits$20,134,0005,553
Retail deposits$29,299,0005,449
Estimated insured deposits$27,427,0005,459
IRAs and Keogh plan accounts$1,544,0004,929
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$34,360,0005,473
Deposits held in domestic offices$34,360,0005,473
Individuals, partnerships, and corporations$25,041,0005,566
U.S. Government$01,186
States and political subdivisions in the U.S.$9,319,0003,200
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$14,096,0005,150
Demand deposits$14,096,0004,329
Nontransaction accounts$20,264,0005,481
Money market deposit accounts (MMDAs)$4,644,0004,781
Other savings deposits (excluding MMDAs)$1,329,0005,546
Total time deposits$14,290,0005,009
Total time and savings deposits$20,264,0005,622
Noninterest-bearing deposits$14,096,0004,381
Interest-bearing deposits$20,264,0005,621
Retail deposits$29,547,0005,510
Estimated insured deposits$27,315,0005,534
IRAs and Keogh plan accounts$1,551,0004,995
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$34,274,0005,519
Deposits held in domestic offices$34,274,0005,519
Individuals, partnerships, and corporations$24,599,0005,627
U.S. Government$01,254
States and political subdivisions in the U.S.$9,675,0003,148
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$13,647,0005,233
Demand deposits$13,647,0004,417
Nontransaction accounts$20,627,0005,506
Money market deposit accounts (MMDAs)$4,715,0004,803
Other savings deposits (excluding MMDAs)$1,303,0005,599
Total time deposits$14,608,0005,046
Total time and savings deposits$20,627,0005,665
Noninterest-bearing deposits$13,650,0004,457
Interest-bearing deposits$20,625,0005,662
Retail deposits$29,547,0005,557
Estimated insured deposits$26,676,0005,598
IRAs and Keogh plan accounts$1,597,0005,020
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$30,953,0005,637
Deposits held in domestic offices$30,953,0005,637
Individuals, partnerships, and corporations$24,086,0005,684
U.S. Government$01,248
States and political subdivisions in the U.S.$6,867,0003,557
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$12,116,0005,352
Demand deposits$12,116,0004,573
Nontransaction accounts$18,837,0005,630
Money market deposit accounts (MMDAs)$4,139,0004,934
Other savings deposits (excluding MMDAs)$1,198,0005,671
Total time deposits$13,500,0005,200
Total time and savings deposits$18,837,0005,764
Noninterest-bearing deposits$12,116,0004,611
Interest-bearing deposits$18,836,0005,764
Retail deposits$27,730,0005,655
Estimated insured deposits$26,194,0005,661
IRAs and Keogh plan accounts$1,640,0005,059
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$32,418,0005,678
Deposits held in domestic offices$32,418,0005,678
Individuals, partnerships, and corporations$24,534,0005,744
U.S. Government$01,147
States and political subdivisions in the U.S.$7,884,0003,436
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$13,024,0005,337
Demand deposits$13,024,0004,463
Nontransaction accounts$19,394,0005,682
Money market deposit accounts (MMDAs)$4,218,0004,981
Other savings deposits (excluding MMDAs)$1,353,0005,733
Total time deposits$13,825,0005,244
Total time and savings deposits$19,394,0005,824
Noninterest-bearing deposits$13,024,0004,518
Interest-bearing deposits$19,394,0005,826
Retail deposits$29,056,0005,693
Estimated insured deposits$27,511,0005,693
IRAs and Keogh plan accounts$1,641,0005,115
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$32,833,0005,718
Deposits held in domestic offices$32,833,0005,718
Individuals, partnerships, and corporations$23,746,0005,830
U.S. Government$01,159
States and political subdivisions in the U.S.$9,087,0003,247
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$12,879,0005,396
Demand deposits$12,878,0004,513
Nontransaction accounts$19,954,0005,707
Money market deposit accounts (MMDAs)$4,825,0004,937
Other savings deposits (excluding MMDAs)$1,456,0005,757
Total time deposits$13,672,0005,316
Total time and savings deposits$19,955,0005,867
Noninterest-bearing deposits$12,878,0004,569
Interest-bearing deposits$19,954,0005,871
Retail deposits$29,224,0005,751
Estimated insured deposits$26,694,0005,778
IRAs and Keogh plan accounts$1,643,0005,153
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$34,381,0005,736
Deposits held in domestic offices$34,381,0005,736
Individuals, partnerships, and corporations$25,287,0005,837
U.S. Government$01,296
States and political subdivisions in the U.S.$9,094,0003,255
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$15,401,0005,265
Demand deposits$15,401,0004,270
Nontransaction accounts$18,980,0005,791
Money market deposit accounts (MMDAs)$4,238,0005,059
Other savings deposits (excluding MMDAs)$1,422,0005,805
Total time deposits$13,319,0005,409
Total time and savings deposits$18,980,0005,941
Noninterest-bearing deposits$15,402,0004,344
Interest-bearing deposits$18,979,0005,941
Retail deposits$30,773,0005,761
Estimated insured deposits$28,156,0005,787
IRAs and Keogh plan accounts$1,266,0005,419
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$31,026,0005,873
Deposits held in domestic offices$31,026,0005,873
Individuals, partnerships, and corporations$24,911,0005,917
U.S. Government$01,197
States and political subdivisions in the U.S.$6,115,0003,756
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$13,156,0005,457
Demand deposits$13,156,0004,505
Nontransaction accounts$17,870,0005,908
Money market deposit accounts (MMDAs)$3,793,0005,196
Other savings deposits (excluding MMDAs)$1,421,0005,881
Total time deposits$12,657,0005,552
Total time and savings deposits$17,870,0006,047
Noninterest-bearing deposits$13,156,0004,579
Interest-bearing deposits$17,870,0006,044
Retail deposits$28,421,0005,880
Estimated insured deposits$27,084,0005,883
IRAs and Keogh plan accounts$1,298,0005,473
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$32,454,0005,902
Deposits held in domestic offices$32,454,0005,902
Individuals, partnerships, and corporations$25,858,0005,950
U.S. Government$01,235
States and political subdivisions in the U.S.$6,596,0003,688
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$14,051,0005,430
Demand deposits$14,051,0004,380
Nontransaction accounts$18,403,0005,960
Money market deposit accounts (MMDAs)$4,004,0005,213
Other savings deposits (excluding MMDAs)$1,464,0005,932
Total time deposits$12,934,0005,611
Total time and savings deposits$18,403,0006,105
Noninterest-bearing deposits$14,052,0004,475
Interest-bearing deposits$18,402,0006,096
Retail deposits$29,600,0005,911
Estimated insured deposits$28,089,0005,921
IRAs and Keogh plan accounts$1,297,0005,538
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$32,021,0005,987
Deposits held in domestic offices$32,021,0005,987
Individuals, partnerships, and corporations$24,925,0006,055
U.S. Government$01,228
States and political subdivisions in the U.S.$7,096,0003,616
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$13,568,0005,537
Demand deposits$13,568,0004,494
Nontransaction accounts$18,453,0006,021
Money market deposit accounts (MMDAs)$3,984,0005,274
Other savings deposits (excluding MMDAs)$1,544,0005,971
Total time deposits$12,927,0005,668
Total time and savings deposits$18,453,0006,175
Noninterest-bearing deposits$13,568,0004,579
Interest-bearing deposits$18,453,0006,174
Retail deposits$29,178,0006,005
Estimated insured deposits$27,016,0006,022
IRAs and Keogh plan accounts$1,304,0005,593
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$30,484,0006,105
Deposits held in domestic offices$30,484,0006,105
Individuals, partnerships, and corporations$24,257,0006,158
U.S. Government$01,345
States and political subdivisions in the U.S.$6,227,0003,830
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$13,668,0005,590
Demand deposits$13,668,0004,545
Nontransaction accounts$16,816,0006,174
Money market deposit accounts (MMDAs)$3,938,0005,338
Other savings deposits (excluding MMDAs)$1,147,0006,123
Total time deposits$11,732,0005,868
Total time and savings deposits$16,816,0006,292
Noninterest-bearing deposits$13,668,0004,637
Interest-bearing deposits$16,817,0006,295
Retail deposits$28,893,0006,088
Estimated insured deposits$26,776,0006,115
IRAs and Keogh plan accounts$1,303,0005,671
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$29,942,0006,188
Deposits held in domestic offices$29,942,0006,188
Individuals, partnerships, and corporations$24,469,0006,217
U.S. Government$01,257
States and political subdivisions in the U.S.$5,473,0003,980
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$13,801,0005,575
Demand deposits$13,801,0004,424
Nontransaction accounts$16,141,0006,274
Money market deposit accounts (MMDAs)$3,372,0005,515
Other savings deposits (excluding MMDAs)$1,113,0006,200
Total time deposits$11,657,0005,956
Total time and savings deposits$16,141,0006,377
Noninterest-bearing deposits$13,801,0004,557
Interest-bearing deposits$16,141,0006,378
Retail deposits$28,354,0006,178
Estimated insured deposits$27,182,0006,161
IRAs and Keogh plan accounts$1,245,0005,780
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$30,377,0006,240
Deposits held in domestic offices$30,377,0006,239
Individuals, partnerships, and corporations$24,747,0006,274
U.S. Government$01,331
States and political subdivisions in the U.S.$5,630,0003,945
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$13,287,0005,678
Demand deposits$13,287,0004,535
Nontransaction accounts$17,090,0006,304
Money market deposit accounts (MMDAs)$3,757,0005,497
Other savings deposits (excluding MMDAs)$1,137,0006,258
Total time deposits$12,196,0005,992
Total time and savings deposits$17,090,0006,429
Noninterest-bearing deposits$13,287,0004,649
Interest-bearing deposits$17,090,0006,431
Retail deposits$28,418,0006,245
Estimated insured deposits$27,163,0006,233
IRAs and Keogh plan accounts$1,257,0005,839
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$29,357,0006,339
Deposits held in domestic offices$29,357,0006,339
Individuals, partnerships, and corporations$22,912,0006,408
U.S. Government$01,317
States and political subdivisions in the U.S.$6,445,0003,804
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$11,653,0005,921
Demand deposits$11,653,0004,853
Nontransaction accounts$17,704,0006,349
Money market deposit accounts (MMDAs)$3,528,0005,611
Other savings deposits (excluding MMDAs)$1,161,0006,315
Total time deposits$13,015,0005,975
Total time and savings deposits$17,704,0006,480
Noninterest-bearing deposits$11,653,0004,944
Interest-bearing deposits$17,704,0006,479
Retail deposits$26,799,0006,353
Estimated insured deposits$26,634,0006,327
IRAs and Keogh plan accounts$1,284,0005,891
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$30,391,0006,369
Deposits held in domestic offices$30,391,0006,368
Individuals, partnerships, and corporations$23,525,0006,453
U.S. Government$01,474
States and political subdivisions in the U.S.$6,866,0003,685
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$12,314,0005,875
Demand deposits$12,314,0004,741
Nontransaction accounts$18,077,0006,395
Money market deposit accounts (MMDAs)$3,403,0005,660
Other savings deposits (excluding MMDAs)$1,176,0006,367
Total time deposits$13,498,0006,014
Total time and savings deposits$18,077,0006,531
Noninterest-bearing deposits$12,314,0004,874
Interest-bearing deposits$18,077,0006,527
Retail deposits$27,833,0006,387
Estimated insured deposits$27,605,0006,345
IRAs and Keogh plan accounts$1,309,0005,954
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$29,237,0006,460
Deposits held in domestic offices$29,237,0006,459
Individuals, partnerships, and corporations$24,583,0006,490
U.S. Government$01,406
States and political subdivisions in the U.S.$4,654,0004,217
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$12,439,0005,881
Demand deposits$12,439,0004,680
Nontransaction accounts$16,798,0006,530
Money market deposit accounts (MMDAs)$3,358,0005,743
Other savings deposits (excluding MMDAs)$1,108,0006,445
Total time deposits$12,333,0006,197
Total time and savings deposits$16,798,0006,652
Noninterest-bearing deposits$12,439,0004,823
Interest-bearing deposits$16,798,0006,651
Retail deposits$27,583,0006,459
Estimated insured deposits$27,302,0006,417
IRAs and Keogh plan accounts$1,390,0005,980
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,702,0006,476
Deposits held in domestic offices$30,702,0006,476
Individuals, partnerships, and corporations$24,804,0006,533
U.S. Government$01,377
States and political subdivisions in the U.S.$5,898,0003,870
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$13,582,0005,767
Demand deposits$13,582,0004,417
Nontransaction accounts$17,120,0006,566
Money market deposit accounts (MMDAs)$3,570,0005,740
Other savings deposits (excluding MMDAs)$1,167,0006,468
Total time deposits$12,383,0006,259
Total time and savings deposits$17,120,0006,696
Noninterest-bearing deposits$13,582,0004,603
Interest-bearing deposits$17,120,0006,695
Retail deposits$28,900,0006,472
Estimated insured deposits$27,963,0006,456
IRAs and Keogh plan accounts$1,381,0006,038
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$29,614,0006,592
Deposits held in domestic offices$29,614,0006,592
Individuals, partnerships, and corporations$23,247,0006,662
U.S. Government$01,424
States and political subdivisions in the U.S.$6,367,0003,799
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$11,579,0006,087
Demand deposits$11,579,0004,862
Nontransaction accounts$18,035,0006,592
Money market deposit accounts (MMDAs)$3,507,0005,813
Other savings deposits (excluding MMDAs)$1,084,0006,555
Total time deposits$13,444,0006,245
Total time and savings deposits$18,035,0006,744
Noninterest-bearing deposits$11,579,0005,014
Interest-bearing deposits$18,034,0006,746
Retail deposits$27,271,0006,594
Estimated insured deposits$27,386,0006,554
IRAs and Keogh plan accounts$1,379,0006,074
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$30,538,0006,601
Deposits held in domestic offices$30,538,0006,600
Individuals, partnerships, and corporations$24,434,0006,658
U.S. Government$01,583
States and political subdivisions in the U.S.$6,104,0003,851
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$12,322,0006,039
Demand deposits$12,322,0004,788
Nontransaction accounts$18,216,0006,629
Money market deposit accounts (MMDAs)$3,387,0005,858
Other savings deposits (excluding MMDAs)$1,058,0006,589
Total time deposits$13,771,0006,284
Total time and savings deposits$18,216,0006,788
Noninterest-bearing deposits$12,321,0004,942
Interest-bearing deposits$18,216,0006,787
Retail deposits$27,838,0006,613
Estimated insured deposits$29,835,0006,525
IRAs and Keogh plan accounts$1,519,0006,032
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$29,661,0006,701
Deposits held in domestic offices$29,661,0006,701
Individuals, partnerships, and corporations$25,149,0006,718
U.S. Government$01,457
States and political subdivisions in the U.S.$4,512,0004,283
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,130,0005,887
Demand deposits$13,130,0004,452
Nontransaction accounts$16,531,0006,797
Money market deposit accounts (MMDAs)$3,214,0005,982
Other savings deposits (excluding MMDAs)$914,0006,716
Total time deposits$12,403,0006,500
Total time and savings deposits$16,531,0006,929
Noninterest-bearing deposits$13,130,0004,661
Interest-bearing deposits$16,531,0006,925
Retail deposits$28,060,0006,679
Estimated insured deposits$29,079,0006,624
IRAs and Keogh plan accounts$1,568,0006,090
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$29,962,0006,747
Deposits held in domestic offices$29,962,0006,746
Individuals, partnerships, and corporations$25,474,0006,762
U.S. Government$01,535
States and political subdivisions in the U.S.$4,488,0004,296
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$13,306,0005,860
Demand deposits$13,306,0004,373
Nontransaction accounts$16,656,0006,864
Money market deposit accounts (MMDAs)$3,683,0005,885
Other savings deposits (excluding MMDAs)$906,0006,757
Total time deposits$12,066,0006,600
Total time and savings deposits$16,656,0006,987
Noninterest-bearing deposits$13,306,0004,582
Interest-bearing deposits$16,655,0006,982
Retail deposits$28,694,0006,708
Estimated insured deposits$29,377,0006,666
IRAs and Keogh plan accounts$1,411,0006,236
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,031,0006,828
Deposits held in domestic offices$29,031,0006,827
Individuals, partnerships, and corporations$25,180,0006,828
U.S. Government$01,579
States and political subdivisions in the U.S.$3,851,0004,564
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$12,388,0006,052
Demand deposits$12,388,0004,589
Nontransaction accounts$16,643,0006,924
Money market deposit accounts (MMDAs)$3,247,0006,055
Other savings deposits (excluding MMDAs)$788,0006,841
Total time deposits$12,607,0006,620
Total time and savings deposits$16,643,0007,054
Noninterest-bearing deposits$12,389,0004,790
Interest-bearing deposits$16,643,0007,050
Retail deposits$27,320,0006,815
Estimated insured deposits$28,309,0006,767
IRAs and Keogh plan accounts$1,307,0006,360
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$28,036,0006,880
Deposits held in domestic offices$28,036,0006,878
Individuals, partnerships, and corporations$23,962,0006,884
U.S. Government$01,780
States and political subdivisions in the U.S.$4,074,0004,337
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$11,231,0006,183
Demand deposits$11,231,0004,795
Nontransaction accounts$16,805,0006,934
Money market deposit accounts (MMDAs)$3,223,0006,039
Other savings deposits (excluding MMDAs)$729,0006,874
Total time deposits$12,853,0006,642
Total time and savings deposits$16,805,0007,074
Noninterest-bearing deposits$11,230,0004,953
Interest-bearing deposits$16,806,0007,072
Retail deposits$26,125,0006,862
Estimated insured deposits$27,127,0006,835
IRAs and Keogh plan accounts$1,298,0006,390
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$27,439,0006,959
Deposits held in domestic offices$27,439,0006,957
Individuals, partnerships, and corporations$24,484,0006,926
U.S. Government$01,652
States and political subdivisions in the U.S.$2,955,0004,685
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$11,810,0006,068
Demand deposits$11,810,0004,532
Nontransaction accounts$15,629,0007,070
Money market deposit accounts (MMDAs)$3,087,0006,151
Other savings deposits (excluding MMDAs)$756,0006,916
Total time deposits$11,786,0006,815
Total time and savings deposits$15,629,0007,178
Noninterest-bearing deposits$11,810,0004,728
Interest-bearing deposits$15,629,0007,168
Retail deposits$26,433,0006,910
Estimated insured deposits$26,955,0006,899
IRAs and Keogh plan accounts$1,272,0006,477
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$27,730,0007,008
Deposits held in domestic offices$27,730,0007,007
Individuals, partnerships, and corporations$24,999,0006,966
U.S. Government$01,633
States and political subdivisions in the U.S.$2,731,0004,809
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$12,264,0005,996
Demand deposits$12,264,0004,346
Nontransaction accounts$15,466,0007,148
Money market deposit accounts (MMDAs)$3,162,0006,148
Other savings deposits (excluding MMDAs)$696,0006,984
Total time deposits$11,608,0006,906
Total time and savings deposits$15,466,0007,250
Noninterest-bearing deposits$12,264,0004,573
Interest-bearing deposits$15,466,0007,232
Retail deposits$26,724,0006,955
Estimated insured deposits$27,205,0006,943
IRAs and Keogh plan accounts$1,228,0006,551
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$25,905,0007,123
Deposits held in domestic offices$25,905,0007,123
Individuals, partnerships, and corporations$22,739,0007,117
U.S. Government$01,643
States and political subdivisions in the U.S.$3,166,0004,648
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$10,296,0006,357
Demand deposits$10,296,0004,836
Nontransaction accounts$15,609,0007,195
Money market deposit accounts (MMDAs)$3,614,0006,095
Other savings deposits (excluding MMDAs)$658,0007,050
Total time deposits$11,337,0007,007
Total time and savings deposits$15,609,0007,306
Noninterest-bearing deposits$10,296,0005,000
Interest-bearing deposits$15,609,0007,299
Retail deposits$24,901,0007,085
Estimated insured deposits$25,305,0007,075
IRAs and Keogh plan accounts$1,233,0006,595
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,249,0007,168
Deposits held in domestic offices$26,249,0007,168
Individuals, partnerships, and corporations$22,895,0007,163
U.S. Government$02,902
States and political subdivisions in the U.S.$3,354,0004,584
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$10,130,0006,398
Demand deposits$10,130,0004,838
Nontransaction accounts$16,119,0007,223
Money market deposit accounts (MMDAs)$3,850,0006,015
Other savings deposits (excluding MMDAs)$620,0007,095
Total time deposits$11,650,0007,052
Total time and savings deposits$16,119,0007,342
Noninterest-bearing deposits$10,130,0005,016
Interest-bearing deposits$16,120,0007,333
Retail deposits$24,945,0007,128
Estimated insured deposits$25,395,0007,120
IRAs and Keogh plan accounts$1,228,0006,644
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,976,0007,282
Deposits held in domestic offices$24,976,0007,281
Individuals, partnerships, and corporations$22,578,0007,240
U.S. Government$03,279
States and political subdivisions in the U.S.$2,398,0005,022
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$9,220,0006,539
Demand deposits$9,220,0005,002
Nontransaction accounts$15,756,0007,330
Money market deposit accounts (MMDAs)$3,361,0006,197
Other savings deposits (excluding MMDAs)$606,0007,170
Total time deposits$11,789,0007,135
Total time and savings deposits$15,756,0007,452
Noninterest-bearing deposits$9,220,0005,165
Interest-bearing deposits$15,756,0007,444
Retail deposits$23,673,0007,243
Estimated insured deposits$23,526,0007,242
IRAs and Keogh plan accounts$1,111,0006,801
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$27,465,0007,240
Deposits held in domestic offices$27,465,0007,240
Individuals, partnerships, and corporations$24,420,0007,218
U.S. Government$03,428
States and political subdivisions in the U.S.$3,045,0004,780
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$10,512,0006,316
Demand deposits$10,512,0004,608
Nontransaction accounts$16,953,0007,324
Money market deposit accounts (MMDAs)$3,352,0006,231
Other savings deposits (excluding MMDAs)$656,0007,193
Total time deposits$12,945,0007,098
Total time and savings deposits$16,953,0007,466
Noninterest-bearing deposits$10,512,0004,820
Interest-bearing deposits$16,954,0007,459
Retail deposits$25,662,0007,222
Estimated insured deposits$25,526,0007,212
IRAs and Keogh plan accounts$1,106,0006,834
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,070,0007,392
Deposits held in domestic offices$26,070,0007,390
Individuals, partnerships, and corporations$22,120,0007,403
U.S. Government$03,500
States and political subdivisions in the U.S.$3,700,0004,589
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,745
Demand deposits$8,547,0005,174
Nontransaction accounts$17,523,0007,377
Money market deposit accounts (MMDAs)$3,224,0006,323
Other savings deposits (excluding MMDAs)$646,0007,265
Total time deposits$13,653,0007,127
Total time and savings deposits$17,523,0007,532
Noninterest-bearing deposits$8,547,0005,340
Interest-bearing deposits$17,523,0007,526
Retail deposits$23,669,0007,397
Estimated insured deposits$24,589,0007,342
IRAs and Keogh plan accounts$997,0007,004
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$24,410,0007,505
Deposits held in domestic offices$24,410,0007,504
Individuals, partnerships, and corporations$21,248,0007,502
U.S. Government$03,705
States and political subdivisions in the U.S.$2,912,0004,909
Commercial banks and other depository institutions in U.S.$250,0002,622
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,154,0006,886
Demand deposits$8,154,0005,441
Nontransaction accounts$16,256,0007,503
Money market deposit accounts (MMDAs)$3,291,0006,302
Other savings deposits (excluding MMDAs)$743,0007,243
Total time deposits$12,222,0007,300
Total time and savings deposits$16,256,0007,630
Noninterest-bearing deposits$8,154,0005,566
Interest-bearing deposits$16,256,0007,626
Retail deposits$18,262,0007,566
Estimated insured deposits$23,470,0007,427
IRAs and Keogh plan accounts$875,0007,112
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$23,153,0007,602
Deposits held in domestic offices$23,153,0007,602
Individuals, partnerships, and corporations$20,763,0007,567
U.S. Government$03,620
States and political subdivisions in the U.S.$2,140,0005,268
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,122,0006,825
Demand deposits$8,122,0005,239
Nontransaction accounts$15,031,0007,625
Money market deposit accounts (MMDAs)$3,094,0006,422
Other savings deposits (excluding MMDAs)$775,0007,280
Total time deposits$11,161,0007,459
Total time and savings deposits$15,031,0007,749
Noninterest-bearing deposits$8,122,0005,398
Interest-bearing deposits$15,031,0007,735
Retail deposits$18,266,0007,616
Estimated insured deposits$22,551,0007,517
IRAs and Keogh plan accounts$898,0007,139
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$22,863,0007,676
Deposits held in domestic offices$22,863,0007,675
Individuals, partnerships, and corporations$20,481,0007,647
U.S. Government$03,557
States and political subdivisions in the U.S.$2,382,0005,195
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,590,0006,786
Demand deposits$8,590,0005,166
Nontransaction accounts$14,273,0007,738
Money market deposit accounts (MMDAs)$3,277,0006,387
Other savings deposits (excluding MMDAs)$955,0007,232
Total time deposits$10,041,0007,609
Total time and savings deposits$14,273,0007,857
Noninterest-bearing deposits$8,590,0005,301
Interest-bearing deposits$14,273,0007,853
Retail deposits$18,890,0007,646
Estimated insured deposits$19,988,0007,559
IRAs and Keogh plan accounts$900,0007,178
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,192,0007,777
Deposits held in domestic offices$21,192,0007,777
Individuals, partnerships, and corporations$18,911,0007,761
U.S. Government$03,628
States and political subdivisions in the U.S.$2,281,0005,285
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,384,0007,045
Demand deposits$7,384,0005,554
Nontransaction accounts$13,808,0007,792
Money market deposit accounts (MMDAs)$2,858,0006,559
Other savings deposits (excluding MMDAs)$952,0007,241
Total time deposits$9,997,0007,655
Total time and savings deposits$13,808,0007,907
Noninterest-bearing deposits$7,384,0005,675
Interest-bearing deposits$13,808,0007,901
Retail deposits$17,151,0007,778
Estimated insured deposits$18,912,0007,656
IRAs and Keogh plan accounts$867,0007,184
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$21,434,0007,800
Deposits held in domestic offices$21,434,0007,800
Individuals, partnerships, and corporations$19,107,0007,780
U.S. Government$03,888
States and political subdivisions in the U.S.$2,327,0005,281
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,734,0007,003
Demand deposits$7,734,0005,525
Nontransaction accounts$13,700,0007,827
Money market deposit accounts (MMDAs)$3,085,0006,454
Other savings deposits (excluding MMDAs)$690,0007,416
Total time deposits$9,924,0007,694
Total time and savings deposits$13,700,0007,944
Noninterest-bearing deposits$7,734,0005,652
Interest-bearing deposits$13,700,0007,938
Retail deposits$17,297,0007,798
Estimated insured deposits$19,533,0007,625
IRAs and Keogh plan accounts$842,0007,188
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$22,728,0007,766
Deposits held in domestic offices$22,728,0007,766
Individuals, partnerships, and corporations$20,941,0007,714
U.S. Government$03,764
States and political subdivisions in the U.S.$1,787,0005,510
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$8,567,0006,803
Demand deposits$8,567,0005,168
Nontransaction accounts$14,161,0007,842
Money market deposit accounts (MMDAs)$3,491,0006,333
Other savings deposits (excluding MMDAs)$747,0007,443
Total time deposits$9,921,0007,727
Total time and savings deposits$14,161,0007,980
Noninterest-bearing deposits$8,567,0005,346
Interest-bearing deposits$14,161,0007,971
Retail deposits$18,434,0007,755
Estimated insured deposits$19,842,0007,639
IRAs and Keogh plan accounts$857,0007,182
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$29,081,0007,462
Deposits held in domestic offices$29,081,0007,460
Individuals, partnerships, and corporations$27,074,0007,383
U.S. Government$03,873
States and political subdivisions in the U.S.$2,007,0005,414
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$14,254,0005,676
Demand deposits$14,254,0003,732
Nontransaction accounts$14,827,0007,854
Money market deposit accounts (MMDAs)$4,229,0006,052
Other savings deposits (excluding MMDAs)$841,0007,433
Total time deposits$9,757,0007,782
Total time and savings deposits$14,827,0007,988
Noninterest-bearing deposits$14,254,0004,054
Interest-bearing deposits$14,827,0007,982
Retail deposits$24,971,0007,347
Estimated insured deposits$19,984,0007,657
IRAs and Keogh plan accounts$888,0007,159
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,937,0007,847
Deposits held in domestic offices$21,937,0007,846
Individuals, partnerships, and corporations$19,886,0007,813
U.S. Government$03,876
States and political subdivisions in the U.S.$2,051,0005,362
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$9,195,0006,719
Demand deposits$9,195,0005,049
Nontransaction accounts$12,742,0007,986
Money market deposit accounts (MMDAs)$2,560,0006,727
Other savings deposits (excluding MMDAs)$718,0007,533
Total time deposits$9,462,0007,836
Total time and savings deposits$12,742,0008,101
Noninterest-bearing deposits$9,195,0005,220
Interest-bearing deposits$12,742,0008,097
Retail deposits$18,069,0007,831
Estimated insured deposits$18,695,0007,750
IRAs and Keogh plan accounts$871,0007,185
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,385,0007,875
Deposits held in domestic offices$21,385,0007,874
Individuals, partnerships, and corporations$19,150,0007,854
U.S. Government$04,156
States and political subdivisions in the U.S.$2,235,0005,248
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,846,0006,803
Demand deposits$8,846,0005,195
Nontransaction accounts$12,539,0008,000
Money market deposit accounts (MMDAs)$2,672,0006,628
Other savings deposits (excluding MMDAs)$733,0007,544
Total time deposits$9,132,0007,864
Total time and savings deposits$12,539,0008,111
Noninterest-bearing deposits$8,846,0005,371
Interest-bearing deposits$12,539,0008,107
Retail deposits$17,618,0007,855
Estimated insured deposits$18,045,0007,768
IRAs and Keogh plan accounts$857,0007,204
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,684,0007,954
Deposits held in domestic offices$19,684,0007,954
Individuals, partnerships, and corporations$17,723,0007,933
U.S. Government$03,924
States and political subdivisions in the U.S.$1,940,0005,383
Commercial banks and other depository institutions in U.S.$21,0002,895
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,717,0006,995
Demand deposits$7,717,0005,450
Nontransaction accounts$11,967,0008,055
Money market deposit accounts (MMDAs)$2,540,0006,702
Other savings deposits (excluding MMDAs)$659,0007,647
Total time deposits$8,768,0007,928
Total time and savings deposits$11,967,0008,164
Noninterest-bearing deposits$7,717,0005,604
Interest-bearing deposits$11,967,0008,154
Retail deposits$16,376,0007,939
Estimated insured deposits$18,223,0007,774
IRAs and Keogh plan accounts$867,0007,245
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$23,121,0007,830
Deposits held in domestic offices$23,121,0007,828
Individuals, partnerships, and corporations$21,041,0007,789
U.S. Government$04,057
States and political subdivisions in the U.S.$2,059,0005,333
Commercial banks and other depository institutions in U.S.$21,0002,917
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,103,0006,779
Demand deposits$9,103,0005,123
Nontransaction accounts$14,018,0007,955
Money market deposit accounts (MMDAs)$4,836,0005,779
Other savings deposits (excluding MMDAs)$639,0007,753
Total time deposits$8,543,0007,978
Total time and savings deposits$14,018,0008,112
Noninterest-bearing deposits$9,103,0005,292
Interest-bearing deposits$14,018,0008,108
Retail deposits$19,968,0007,751
Estimated insured deposits$18,412,0007,804
IRAs and Keogh plan accounts$906,0007,260
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$19,411,0008,053
Deposits held in domestic offices$19,411,0008,052
Individuals, partnerships, and corporations$16,909,0008,053
U.S. Government$04,056
States and political subdivisions in the U.S.$2,481,0005,142
Commercial banks and other depository institutions in U.S.$21,0002,943
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,043,0007,272
Demand deposits$7,043,0005,820
Nontransaction accounts$12,368,0008,115
Money market deposit accounts (MMDAs)$3,058,0006,494
Other savings deposits (excluding MMDAs)$675,0007,788
Total time deposits$8,635,0007,984
Total time and savings deposits$12,368,0008,238
Noninterest-bearing deposits$7,043,0005,927
Interest-bearing deposits$12,368,0008,234
Retail deposits$16,267,0008,019
Estimated insured deposits$18,045,0007,855
IRAs and Keogh plan accounts$889,0007,280
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$20,010,0008,039
Deposits held in domestic offices$20,010,0008,038
Individuals, partnerships, and corporations$17,321,0008,050
U.S. Government$04,273
States and political subdivisions in the U.S.$2,668,0005,035
Commercial banks and other depository institutions in U.S.$21,0002,990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,722,0007,209
Demand deposits$7,722,0005,701
Nontransaction accounts$12,288,0008,130
Money market deposit accounts (MMDAs)$2,935,0006,526
Other savings deposits (excluding MMDAs)$669,0007,814
Total time deposits$8,684,0007,984
Total time and savings deposits$12,288,0008,255
Noninterest-bearing deposits$7,722,0005,811
Interest-bearing deposits$12,288,0008,252
Retail deposits$16,778,0007,994
Estimated insured deposits$18,087,0007,872
IRAs and Keogh plan accounts$883,0007,307
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$20,513,0008,038
Deposits held in domestic offices$20,513,0008,037
Individuals, partnerships, and corporations$18,494,0007,996
U.S. Government$04,163
States and political subdivisions in the U.S.$1,998,0005,422
Commercial banks and other depository institutions in U.S.$21,0003,001
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,615,0006,969
Demand deposits$8,615,0005,302
Nontransaction accounts$11,898,0008,189
Money market deposit accounts (MMDAs)$2,724,0006,652
Other savings deposits (excluding MMDAs)$823,0007,806
Total time deposits$8,352,0008,047
Total time and savings deposits$11,898,0008,314
Noninterest-bearing deposits$8,615,0005,455
Interest-bearing deposits$11,898,0008,298
Retail deposits$17,383,0007,962
Estimated insured deposits$18,121,0007,896
IRAs and Keogh plan accounts$899,0007,323
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$20,752,0008,032
Deposits held in domestic offices$20,752,0008,030
Individuals, partnerships, and corporations$18,627,0008,018
U.S. Government$04,264
States and political subdivisions in the U.S.$2,104,0005,360
Commercial banks and other depository institutions in U.S.$21,0003,005
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0007,018
Demand deposits$8,791,0005,368
Nontransaction accounts$11,961,0008,196
Money market deposit accounts (MMDAs)$3,255,0006,432
Other savings deposits (excluding MMDAs)$668,0007,996
Total time deposits$8,038,0008,085
Total time and savings deposits$11,961,0008,343
Noninterest-bearing deposits$8,791,0005,478
Interest-bearing deposits$11,961,0008,333
Retail deposits$17,761,0007,972
Estimated insured deposits$17,948,0007,933
IRAs and Keogh plan accounts$891,0007,350
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,971,0008,158
Deposits held in domestic offices$18,971,0008,157
Individuals, partnerships, and corporations$16,483,0008,175
U.S. Government$04,261
States and political subdivisions in the U.S.$2,467,0005,146
Commercial banks and other depository institutions in U.S.$21,0002,986
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0007,365
Demand deposits$7,481,0005,800
Nontransaction accounts$11,490,0008,247
Money market deposit accounts (MMDAs)$2,755,0006,687
Other savings deposits (excluding MMDAs)$729,0008,005
Total time deposits$8,007,0008,081
Total time and savings deposits$11,490,0008,390
Noninterest-bearing deposits$7,481,0005,894
Interest-bearing deposits$11,490,0008,385
Retail deposits$15,885,0008,141
Estimated insured deposits$17,283,0008,009
IRAs and Keogh plan accounts$814,0007,433
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$19,051,0008,193
Deposits held in domestic offices$19,051,0008,192
Individuals, partnerships, and corporations$16,189,0008,229
U.S. Government$04,442
States and political subdivisions in the U.S.$2,841,0004,995
Commercial banks and other depository institutions in U.S.$21,0002,980
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,458
Demand deposits$7,420,0005,923
Nontransaction accounts$11,631,0008,267
Money market deposit accounts (MMDAs)$3,042,0006,592
Other savings deposits (excluding MMDAs)$755,0008,033
Total time deposits$7,834,0008,124
Total time and savings deposits$11,631,0008,412
Noninterest-bearing deposits$7,420,0006,017
Interest-bearing deposits$11,631,0008,406
Retail deposits$15,968,0008,171
Estimated insured deposits$14,981,0008,198
IRAs and Keogh plan accounts$719,0007,571
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$19,311,0008,206
Deposits held in domestic offices$19,311,0008,204
Individuals, partnerships, and corporations$17,000,0008,202
U.S. Government$04,317
States and political subdivisions in the U.S.$2,291,0005,321
Commercial banks and other depository institutions in U.S.$20,0002,987
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0007,200
Demand deposits$8,428,0005,489
Nontransaction accounts$10,883,0008,360
Money market deposit accounts (MMDAs)$2,310,0006,986
Other savings deposits (excluding MMDAs)$738,0008,102
Total time deposits$7,834,0008,161
Total time and savings deposits$10,883,0008,482
Noninterest-bearing deposits$8,428,0005,578
Interest-bearing deposits$10,883,0008,473
Retail deposits$16,533,0008,170
Estimated insured deposits$15,725,0008,197
IRAs and Keogh plan accounts$757,0007,572
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$19,324,0008,203
Deposits held in domestic offices$19,324,0008,202
Individuals, partnerships, and corporations$16,901,0008,217
U.S. Government$04,271
States and political subdivisions in the U.S.$2,403,0005,249
Commercial banks and other depository institutions in U.S.$20,0002,999
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0007,250
Demand deposits$8,118,0005,517
Nontransaction accounts$11,206,0008,338
Money market deposit accounts (MMDAs)$2,469,0006,908
Other savings deposits (excluding MMDAs)$684,0008,176
Total time deposits$8,053,0008,135
Total time and savings deposits$11,206,0008,474
Noninterest-bearing deposits$8,118,0005,588
Interest-bearing deposits$11,206,0008,475
Retail deposits$16,449,0008,190
Estimated insured deposits$15,427,0008,234
IRAs and Keogh plan accounts$752,0007,586
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$18,610,0008,326
Deposits held in domestic offices$18,610,0008,324
Individuals, partnerships, and corporations$15,885,0008,356
U.S. Government$04,329
States and political subdivisions in the U.S.$2,705,0005,107
Commercial banks and other depository institutions in U.S.$20,0003,021
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,124,0007,572
Demand deposits$7,124,0005,856
Nontransaction accounts$11,486,0008,389
Money market deposit accounts (MMDAs)$2,603,0006,936
Other savings deposits (excluding MMDAs)$665,0008,266
Total time deposits$8,218,0008,170
Total time and savings deposits$11,486,0008,552
Noninterest-bearing deposits$7,124,0005,913
Interest-bearing deposits$11,486,0008,553
Retail deposits$15,531,0008,330
Estimated insured deposits$15,028,0008,335
IRAs and Keogh plan accounts$730,0007,684
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$18,933,0008,360
Deposits held in domestic offices$18,933,0008,358
Individuals, partnerships, and corporations$15,882,0008,393
U.S. Government$04,510
States and political subdivisions in the U.S.$3,031,0004,927
Commercial banks and other depository institutions in U.S.$20,0003,030
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,896,0007,687
Demand deposits$6,896,0006,000
Nontransaction accounts$12,037,0008,381
Money market deposit accounts (MMDAs)$2,943,0006,794
Other savings deposits (excluding MMDAs)$626,0008,315
Total time deposits$8,468,0008,158
Total time and savings deposits$12,037,0008,538
Noninterest-bearing deposits$6,896,0006,072
Interest-bearing deposits$12,037,0008,545
Retail deposits$15,755,0008,353
Estimated insured deposits$14,820,0008,375
IRAs and Keogh plan accounts$713,0007,736
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$18,453,0008,388
Deposits held in domestic offices$18,453,0008,385
Individuals, partnerships, and corporations$16,206,0008,390
U.S. Government$04,404
States and political subdivisions in the U.S.$2,227,0005,402
Commercial banks and other depository institutions in U.S.$20,0003,067
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,753,0007,670
Demand deposits$6,753,0005,964
Nontransaction accounts$11,700,0008,446
Money market deposit accounts (MMDAs)$2,272,0007,132
Other savings deposits (excluding MMDAs)$648,0008,341
Total time deposits$8,780,0008,150
Total time and savings deposits$11,700,0008,601
Noninterest-bearing deposits$6,753,0006,010
Interest-bearing deposits$11,700,0008,607
Retail deposits$15,386,0008,390
Estimated insured deposits$15,064,0008,398
IRAs and Keogh plan accounts$727,0007,767
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$19,316,0008,390
Deposits held in domestic offices$19,316,0008,389
Individuals, partnerships, and corporations$16,560,0008,419
U.S. Government$04,543
States and political subdivisions in the U.S.$2,736,0005,090
Commercial banks and other depository institutions in U.S.$20,0003,112
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,773
Demand deposits$6,472,0006,034
Nontransaction accounts$12,844,0008,405
Money market deposit accounts (MMDAs)$3,567,0006,578
Other savings deposits (excluding MMDAs)$513,0008,483
Total time deposits$8,764,0008,213
Total time and savings deposits$12,844,0008,588
Noninterest-bearing deposits$6,472,0006,084
Interest-bearing deposits$12,844,0008,599
Retail deposits$16,410,0008,383
Estimated insured deposits$15,625,0008,419
IRAs and Keogh plan accounts$726,0007,872
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$21,022,0008,318
Deposits held in domestic offices$21,022,0008,317
Individuals, partnerships, and corporations$17,510,0008,389
U.S. Government$04,568
States and political subdivisions in the U.S.$3,492,0004,670
Commercial banks and other depository institutions in U.S.$20,0003,119
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0007,564
Demand deposits$7,343,0005,692
Nontransaction accounts$13,679,0008,368
Money market deposit accounts (MMDAs)$3,933,0006,430
Other savings deposits (excluding MMDAs)$554,0008,493
Total time deposits$9,192,0008,202
Total time and savings deposits$13,679,0008,577
Noninterest-bearing deposits$7,343,0005,759
Interest-bearing deposits$13,679,0008,584
Retail deposits$18,019,0008,295
Estimated insured deposits$16,728,0008,381
IRAs and Keogh plan accounts$723,0007,885
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$21,092,0008,349
Deposits held in domestic offices$21,092,0008,348
Individuals, partnerships, and corporations$17,293,0008,406
U.S. Government$04,814
States and political subdivisions in the U.S.$3,779,0004,522
Commercial banks and other depository institutions in U.S.$20,0003,133
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0006,976
Demand deposits$7,300,0005,412
Nontransaction accounts$13,792,0007,533
Money market deposit accounts (MMDAs)$3,840,0005,814
Other savings deposits (excluding MMDAs)$620,0007,681
Total time deposits$9,332,0007,396
Total time and savings deposits$13,792,0008,577
Noninterest-bearing deposits$7,300,0005,800
Interest-bearing deposits$13,792,0008,612
Retail deposits$18,089,0008,334
Estimated insured deposits$16,532,0008,425
IRAs and Keogh plan accounts$687,0007,997
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$19,634,0008,483
Deposits held in domestic offices$19,634,0008,482
Individuals, partnerships, and corporations$16,731,0008,486
U.S. Government$04,647
States and political subdivisions in the U.S.$2,883,0004,918
Commercial banks and other depository institutions in U.S.$20,0003,177
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,670,0007,088
Demand deposits$6,670,0005,555
Nontransaction accounts$12,964,0007,667
Money market deposit accounts (MMDAs)$3,199,0006,106
Other savings deposits (excluding MMDAs)$565,0007,755
Total time deposits$9,200,0007,489
Total time and savings deposits$12,964,0008,692
Noninterest-bearing deposits$6,670,0005,945
Interest-bearing deposits$12,964,0008,730
Retail deposits$16,630,0008,487
Estimated insured deposits$16,315,0008,492
IRAs and Keogh plan accounts$605,0008,150
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$19,963,0008,486
Deposits held in domestic offices$19,963,0008,484
Individuals, partnerships, and corporations$17,075,0008,478
U.S. Government$04,820
States and political subdivisions in the U.S.$2,868,0004,964
Commercial banks and other depository institutions in U.S.$20,0003,197
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,729,0007,047
Demand deposits$6,729,0005,497
Nontransaction accounts$13,234,0007,661
Money market deposit accounts (MMDAs)$3,081,0006,133
Other savings deposits (excluding MMDAs)$500,0007,803
Total time deposits$9,653,0007,478
Total time and savings deposits$13,234,0008,703
Noninterest-bearing deposits$6,729,0005,901
Interest-bearing deposits$13,234,0008,739
Retail deposits$16,561,0008,509
Estimated insured deposits$16,144,0008,539
IRAs and Keogh plan accounts$611,0008,193
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$19,804,0008,530
Deposits held in domestic offices$19,804,0008,529
Individuals, partnerships, and corporations$16,281,0008,562
U.S. Government$04,819
States and political subdivisions in the U.S.$3,503,0004,610
Commercial banks and other depository institutions in U.S.$20,0003,142
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,729,0007,310
Demand deposits$5,729,0005,788
Nontransaction accounts$14,075,0007,608
Money market deposit accounts (MMDAs)$4,295,0005,585
Other savings deposits (excluding MMDAs)$559,0007,800
Total time deposits$9,221,0007,565
Total time and savings deposits$14,075,0008,677
Noninterest-bearing deposits$5,729,0006,205
Interest-bearing deposits$14,075,0008,722
Retail deposits$16,903,0008,502
Estimated insured deposits$15,540,0008,619
IRAs and Keogh plan accounts$608,0008,202
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$20,989,0008,464
Deposits held in domestic offices$20,989,0008,463
Individuals, partnerships, and corporations$17,356,0008,502
U.S. Government$04,995
States and political subdivisions in the U.S.$3,613,0004,542
Commercial banks and other depository institutions in U.S.$20,0003,087
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,005,0006,991
Demand deposits$7,005,0005,324
Nontransaction accounts$13,984,0007,617
Money market deposit accounts (MMDAs)$4,130,0005,588
Other savings deposits (excluding MMDAs)$653,0007,726
Total time deposits$9,201,0007,594
Total time and savings deposits$13,984,0008,703
Noninterest-bearing deposits$7,005,0005,705
Interest-bearing deposits$13,984,0008,756
Retail deposits$17,988,0008,435
Estimated insured deposits$16,160,0008,601
IRAs and Keogh plan accounts$597,0008,236
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$21,245,0008,567
Deposits held in domestic offices$21,245,0008,566
Individuals, partnerships, and corporations$18,080,0008,586
U.S. Government$05,263
States and political subdivisions in the U.S.$3,146,0004,724
Commercial banks and other depository institutions in U.S.$19,0003,038
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,624,0007,150
Demand deposits$6,624,0005,390
Nontransaction accounts$14,621,0007,675
Money market deposit accounts (MMDAs)$2,829,0006,150
Other savings deposits (excluding MMDAs)$527,0007,927
Total time deposits$11,265,0007,463
Total time and savings deposits$14,621,0008,791
Noninterest-bearing deposits$6,624,0005,749
Interest-bearing deposits$14,621,0008,843
Retail deposits$17,592,0008,590
Estimated insured deposits$19,377,0008,449
IRAs and Keogh plan accounts$547,0008,466
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$22,211,0008,561
Deposits held in domestic offices$22,211,0008,560
Individuals, partnerships, and corporations$19,127,0008,553
U.S. Government$05,369
States and political subdivisions in the U.S.$3,065,0004,825
Commercial banks and other depository institutions in U.S.$19,0002,922
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,017,0007,021
Demand deposits$7,017,0005,142
Nontransaction accounts$15,194,0007,664
Money market deposit accounts (MMDAs)$2,813,0006,016
Other savings deposits (excluding MMDAs)$379,0008,187
Total time deposits$12,002,0007,388
Total time and savings deposits$15,194,0008,858
Noninterest-bearing deposits$7,017,0005,448
Interest-bearing deposits$15,194,0008,937
Retail deposits$18,314,0008,588
Estimated insured deposits$19,944,0008,444
IRAs and Keogh plan accounts$439,0008,784
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$21,614,0008,831
Deposits held in domestic offices$21,614,0008,829
Individuals, partnerships, and corporations$18,700,0008,875
U.S. Government$05,591
States and political subdivisions in the U.S.$2,896,0004,902
Commercial banks and other depository institutions in U.S.$18,0003,116
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0007,507
Demand deposits$6,095,0005,558
Nontransaction accounts$15,519,0007,791
Money market deposit accounts (MMDAs)$2,707,0006,280
Other savings deposits (excluding MMDAs)$249,0008,608
Total time deposits$12,563,0007,377
Total time and savings deposits$15,519,0009,076
Noninterest-bearing deposits$6,095,0005,884
Interest-bearing deposits$15,519,0009,141
Retail deposits$17,837,0008,910
Estimated insured deposits$20,456,0008,638
IRAs and Keogh plan accounts$490,0008,989
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$21,147,0009,041
Deposits held in domestic offices$21,147,0009,041
Individuals, partnerships, and corporations$18,395,0009,067
U.S. Government$06,005
States and political subdivisions in the U.S.$2,734,0005,018
Commercial banks and other depository institutions in U.S.$18,0003,209
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0007,933
Demand deposits$5,490,0006,025
Nontransaction accounts$15,657,0007,854
Money market deposit accounts (MMDAs)$2,990,0006,007
Other savings deposits (excluding MMDAs)$266,0008,834
Total time deposits$12,401,0007,514
Total time and savings deposits$15,657,0009,241
Noninterest-bearing deposits$5,490,0006,368
Interest-bearing deposits$15,657,0009,308
Retail deposits$17,660,0009,121
Estimated insured deposits$20,059,0008,859
IRAs and Keogh plan accounts$565,0009,151
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$19,589,0009,521
Deposits held in domestic offices$19,589,0009,520
Individuals, partnerships, and corporations$17,146,0009,505
U.S. Government$06,819
States and political subdivisions in the U.S.$2,326,0005,576
Commercial banks and other depository institutions in U.S.$117,0002,521
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0008,353
Demand deposits$4,918,0006,335
Nontransaction accounts$14,671,0008,217
Money market deposit accounts (MMDAs)$2,800,0006,206
Other savings deposits (excluding MMDAs)$194,0009,287
Total time deposits$11,677,0007,848
Total time and savings deposits$14,671,0009,660
Noninterest-bearing deposits$4,918,0006,689
Interest-bearing deposits$14,671,0009,739
Retail deposits$17,226,0009,488
Estimated insured deposits$18,809,0009,311
IRAs and Keogh plan accounts$614,0009,478
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$19,162,0009,993
Deposits held in domestic offices$19,162,0009,991
Individuals, partnerships, and corporations$16,994,0009,942
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,035,0005,944
Commercial banks and other depository institutions in U.S.$117,0002,798
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0008,721
Demand deposits$4,835,0006,575
Nontransaction accounts$14,327,0008,549
Money market deposit accounts (MMDAs)$3,007,0006,269
Other savings deposits (excluding MMDAs)$180,0009,707
Total time deposits$11,140,0008,225
Total time and savings deposits$14,327,00010,144
Noninterest-bearing deposits$4,835,0006,935
Interest-bearing deposits$14,327,00010,250
Retail deposits$16,855,0009,991
Estimated insured deposits$18,632,0009,771
IRAs and Keogh plan accounts$591,00010,045
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$18,503,00010,487
Deposits held in domestic offices$18,503,00010,484
Individuals, partnerships, and corporations$16,614,00010,385
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,762,0006,380
Commercial banks and other depository institutions in U.S.$116,0002,882
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0009,237
Demand deposits$4,454,0006,974
Nontransaction accounts$14,049,0008,864
Money market deposit accounts (MMDAs)$2,927,0006,583
Other savings deposits (excluding MMDAs)$203,00010,129
Total time deposits$10,919,0008,500
Total time and savings deposits$14,049,00010,596
Noninterest-bearing deposits$4,454,0007,354
Interest-bearing deposits$14,049,00010,715
Retail deposits$16,442,00010,484
Estimated insured deposits$17,900,00010,305
IRAs and Keogh plan accounts$603,00010,468
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$19,031,00010,773
Deposits held in domestic offices$19,031,00010,769
Individuals, partnerships, and corporations$17,103,00010,726
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$1,792,0006,354
Commercial banks and other depository institutions in U.S.$116,0002,978
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0009,309
Demand deposits$5,219,0006,657
Nontransaction accounts$13,812,0009,172
Money market deposit accounts (MMDAs)$3,475,0006,678
Other savings deposits (excluding MMDAs)$236,00010,641
Total time deposits$10,101,0008,630
Total time and savings deposits$13,812,00011,083
Noninterest-bearing deposits$5,219,0006,984
Interest-bearing deposits$13,812,00011,194
Retail deposits$17,504,00010,720
Estimated insured deposits$18,443,00010,588
IRAs and Keogh plan accounts$601,00010,959
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$20,040,00011,154
Deposits held in domestic offices$20,040,00011,152
Individuals, partnerships, and corporations$18,015,00011,029
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$1,879,0006,174
Commercial banks and other depository institutions in U.S.$115,0003,332
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,029,0009,740
Demand deposits$5,029,0006,828
Nontransaction accounts$15,011,0009,264
Money market deposit accounts (MMDAs)$3,861,0006,854
Other savings deposits (excluding MMDAs)$230,00011,134
Total time deposits$10,920,0008,557
Total time and savings deposits$15,011,00011,322
Noninterest-bearing deposits$5,029,0007,179
Interest-bearing deposits$15,011,00011,520
Retail deposits$17,898,00011,238
Estimated insured deposits$19,337,00010,972
IRAs and Keogh plan accounts$500,00011,773
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$21,347,00011,306
Deposits held in domestic offices$21,347,00011,303
Individuals, partnerships, and corporations$18,757,00011,493
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$2,448,0005,240
Commercial banks and other depository institutions in U.S.$115,0003,335
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,544,00010,173
Demand deposits$4,544,0007,188
Nontransaction accounts$16,803,0009,028
Money market deposit accounts (MMDAs)$4,008,0006,917
Other savings deposits (excluding MMDAs)$105,00011,494
Total time deposits$12,690,0008,255
Total time and savings deposits$16,803,00011,587
Noninterest-bearing deposits$4,544,0007,665
Interest-bearing deposits$16,803,00011,583
Retail deposits$19,005,00011,405
Estimated insured deposits$20,596,00011,118
IRAs and Keogh plan accounts$680,00011,813
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA