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Currency Bank, Total Deposits

2023-12-31Rank
Total deposits$152,655,0003,164
Deposits held in domestic offices$152,655,0003,163
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$44,595,0003,382
Demand deposits$34,037,0003,087
Nontransaction accounts$108,060,0002,818
Money market deposit accounts (MMDAs)$36,141,0002,237
Other savings deposits (excluding MMDAs)$8,747,0003,667
Total time deposits$63,173,0002,444
Total time and savings deposits$118,618,0002,990
Noninterest-bearing deposits$34,037,0003,063
Interest-bearing deposits$118,618,0003,050
Retail deposits$135,491,0003,107
Estimated insured deposits$116,999,0003,118
IRAs and Keogh plan accounts$1,919,0003,539
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$5,205,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$143,267,0003,232
Deposits held in domestic offices$143,267,0003,231
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$37,242,0003,604
Demand deposits$30,398,0003,238
Nontransaction accounts$106,025,0002,817
Money market deposit accounts (MMDAs)$38,717,0002,194
Other savings deposits (excluding MMDAs)$8,861,0003,724
Total time deposits$58,447,0002,461
Total time and savings deposits$112,869,0003,051
Noninterest-bearing deposits$30,398,0003,206
Interest-bearing deposits$112,869,0003,105
Retail deposits$126,052,0003,208
Estimated insured deposits$110,373,0003,198
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$4,459,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$122,782,0003,458
Deposits held in domestic offices$122,782,0003,458
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$33,913,0003,710
Demand deposits$27,338,0003,367
Nontransaction accounts$88,868,0003,025
Money market deposit accounts (MMDAs)$33,618,0002,348
Other savings deposits (excluding MMDAs)$8,543,0003,795
Total time deposits$46,708,0002,681
Total time and savings deposits$95,443,0003,285
Noninterest-bearing deposits$26,078,0003,422
Interest-bearing deposits$96,704,0003,309
Retail deposits$111,772,0003,406
Estimated insured deposits$98,369,0003,364
IRAs and Keogh plan accounts$1,688,0003,691
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,960,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$116,522,0003,556
Deposits held in domestic offices$116,522,0003,556
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$34,514,0003,786
Demand deposits$27,792,0003,439
Nontransaction accounts$82,008,0003,161
Money market deposit accounts (MMDAs)$31,504,0002,493
Other savings deposits (excluding MMDAs)$8,999,0003,845
Total time deposits$41,506,0002,742
Total time and savings deposits$88,730,0003,423
Noninterest-bearing deposits$27,792,0003,421
Interest-bearing deposits$88,730,0003,476
Retail deposits$104,974,0003,552
Estimated insured deposits$92,194,0003,490
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$4,162,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$105,587,0003,700
Deposits held in domestic offices$105,587,0003,699
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$42,560,0003,620
Demand deposits$31,601,0003,345
Nontransaction accounts$63,027,0003,527
Money market deposit accounts (MMDAs)$20,412,0002,979
Other savings deposits (excluding MMDAs)$9,217,0003,864
Total time deposits$33,399,0002,908
Total time and savings deposits$73,986,0003,668
Noninterest-bearing deposits$31,600,0003,337
Interest-bearing deposits$73,987,0003,709
Retail deposits$97,162,0003,691
Estimated insured deposits$76,598,0003,719
IRAs and Keogh plan accounts$1,625,0003,792
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,162,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,315,0003,822
Deposits held in domestic offices$97,315,0003,821
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$34,550,0003,861
Demand deposits$26,891,0003,546
Nontransaction accounts$62,765,0003,580
Money market deposit accounts (MMDAs)$21,310,0003,015
Other savings deposits (excluding MMDAs)$10,802,0003,803
Total time deposits$30,653,0002,999
Total time and savings deposits$70,424,0003,758
Noninterest-bearing deposits$26,892,0003,546
Interest-bearing deposits$70,423,0003,794
Retail deposits$90,958,0003,808
Estimated insured deposits$77,634,0003,754
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$4,412,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,087,0003,961
Deposits held in domestic offices$90,087,0003,961
Individuals, partnerships, and corporations$79,150,0003,940
U.S. Government$1,000680
States and political subdivisions in the U.S.$7,261,0003,341
Commercial banks and other depository institutions in U.S.$3,675,000980
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,429,0003,769
Demand deposits$31,159,0003,414
Nontransaction accounts$49,658,0003,911
Money market deposit accounts (MMDAs)$13,456,0003,458
Other savings deposits (excluding MMDAs)$9,865,0003,941
Total time deposits$26,336,0003,277
Total time and savings deposits$58,928,0003,987
Noninterest-bearing deposits$31,160,0003,413
Interest-bearing deposits$58,927,0004,024
Retail deposits$86,939,0003,916
Estimated insured deposits$75,291,0003,867
IRAs and Keogh plan accounts$1,530,0003,971
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,675,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,394,0004,052
Deposits held in domestic offices$82,394,0004,052
Individuals, partnerships, and corporations$73,408,0004,033
U.S. Government$1,000683
States and political subdivisions in the U.S.$7,299,0003,339
Commercial banks and other depository institutions in U.S.$1,686,0001,177
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,720,0003,818
Demand deposits$30,057,0003,450
Nontransaction accounts$43,674,0004,069
Money market deposit accounts (MMDAs)$10,726,0003,624
Other savings deposits (excluding MMDAs)$9,916,0003,956
Total time deposits$23,032,0003,511
Total time and savings deposits$52,337,0004,128
Noninterest-bearing deposits$30,058,0003,466
Interest-bearing deposits$52,336,0004,151
Retail deposits$80,199,0004,004
Estimated insured deposits$69,303,0003,977
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$1,686,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$73,896,0004,157
Deposits held in domestic offices$73,896,0004,157
Individuals, partnerships, and corporations$66,341,0004,136
U.S. Government$0909
States and political subdivisions in the U.S.$7,555,0003,327
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$34,641,0003,925
Demand deposits$21,040,0003,835
Nontransaction accounts$39,255,0004,183
Money market deposit accounts (MMDAs)$7,841,0003,859
Other savings deposits (excluding MMDAs)$8,186,0004,091
Total time deposits$23,228,0003,555
Total time and savings deposits$52,856,0004,120
Noninterest-bearing deposits$23,173,0003,744
Interest-bearing deposits$50,723,0004,183
Retail deposits$72,454,0004,101
Estimated insured deposits$67,019,0004,006
IRAs and Keogh plan accounts$1,798,0003,910
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$62,212,0004,351
Deposits held in domestic offices$62,212,0004,351
Individuals, partnerships, and corporations$56,657,0004,302
U.S. Government$0842
States and political subdivisions in the U.S.$5,555,0003,585
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$29,084,0004,085
Demand deposits$17,152,0004,038
Nontransaction accounts$33,128,0004,370
Money market deposit accounts (MMDAs)$4,118,0004,202
Other savings deposits (excluding MMDAs)$7,495,0004,186
Total time deposits$21,515,0003,719
Total time and savings deposits$45,060,0004,326
Noninterest-bearing deposits$19,362,0003,940
Interest-bearing deposits$42,850,0004,376
Retail deposits$60,772,0004,297
Estimated insured deposits$58,839,0004,198
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$60,723,0004,402
Deposits held in domestic offices$60,723,0004,402
Individuals, partnerships, and corporations$55,391,0004,351
U.S. Government$2,000625
States and political subdivisions in the U.S.$5,330,0003,638
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$27,906,0004,140
Demand deposits$16,450,0004,101
Nontransaction accounts$32,817,0004,411
Money market deposit accounts (MMDAs)$3,735,0004,255
Other savings deposits (excluding MMDAs)$7,795,0004,172
Total time deposits$21,287,0003,788
Total time and savings deposits$44,273,0004,374
Noninterest-bearing deposits$18,480,0004,009
Interest-bearing deposits$42,243,0004,423
Retail deposits$59,286,0004,352
Estimated insured deposits$56,310,0004,267
IRAs and Keogh plan accounts$1,860,0003,985
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$56,355,0004,479
Deposits held in domestic offices$56,355,0004,479
Individuals, partnerships, and corporations$50,811,0004,430
U.S. Government$8,000468
States and political subdivisions in the U.S.$5,536,0003,615
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$25,406,0004,258
Demand deposits$15,124,0004,207
Nontransaction accounts$30,949,0004,467
Money market deposit accounts (MMDAs)$4,079,0004,241
Other savings deposits (excluding MMDAs)$6,777,0004,280
Total time deposits$20,093,0003,898
Total time and savings deposits$41,231,0004,441
Noninterest-bearing deposits$17,052,0004,107
Interest-bearing deposits$39,303,0004,500
Retail deposits$54,922,0004,434
Estimated insured deposits$53,826,0004,336
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$59,093,0004,418
Deposits held in domestic offices$59,093,0004,418
Individuals, partnerships, and corporations$49,960,0004,418
U.S. Government$1,000786
States and political subdivisions in the U.S.$9,132,0003,134
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$25,330,0004,190
Demand deposits$14,557,0004,188
Nontransaction accounts$33,763,0004,387
Money market deposit accounts (MMDAs)$4,328,0004,186
Other savings deposits (excluding MMDAs)$6,432,0004,272
Total time deposits$23,003,0003,752
Total time and savings deposits$44,536,0004,360
Noninterest-bearing deposits$16,180,0004,078
Interest-bearing deposits$42,913,0004,413
Retail deposits$54,229,0004,417
Estimated insured deposits$52,725,0004,326
IRAs and Keogh plan accounts$1,509,0004,202
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$56,921,0004,445
Deposits held in domestic offices$56,921,0004,445
Individuals, partnerships, and corporations$47,351,0004,453
U.S. Government$0867
States and political subdivisions in the U.S.$9,570,0003,051
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$20,963,0004,320
Demand deposits$12,572,0004,252
Nontransaction accounts$35,958,0004,344
Money market deposit accounts (MMDAs)$4,106,0004,223
Other savings deposits (excluding MMDAs)$6,427,0004,276
Total time deposits$25,425,0003,669
Total time and savings deposits$44,349,0004,364
Noninterest-bearing deposits$14,078,0004,163
Interest-bearing deposits$42,843,0004,422
Retail deposits$49,568,0004,482
Estimated insured deposits$50,226,0004,371
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$55,407,0004,473
Deposits held in domestic offices$55,407,0004,473
Individuals, partnerships, and corporations$45,770,0004,501
U.S. Government$0863
States and political subdivisions in the U.S.$9,637,0003,063
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$20,096,0004,372
Demand deposits$12,076,0004,304
Nontransaction accounts$35,311,0004,365
Money market deposit accounts (MMDAs)$3,580,0004,301
Other savings deposits (excluding MMDAs)$6,134,0004,311
Total time deposits$25,597,0003,698
Total time and savings deposits$43,331,0004,402
Noninterest-bearing deposits$13,552,0004,211
Interest-bearing deposits$41,855,0004,449
Retail deposits$47,706,0004,530
Estimated insured deposits$49,475,0004,399
IRAs and Keogh plan accounts$1,516,0004,253
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$53,570,0004,480
Deposits held in domestic offices$53,570,0004,480
Individuals, partnerships, and corporations$43,816,0004,506
U.S. Government$0886
States and political subdivisions in the U.S.$9,754,0003,023
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$18,952,0004,344
Demand deposits$10,972,0004,257
Nontransaction accounts$34,618,0004,398
Money market deposit accounts (MMDAs)$3,313,0004,343
Other savings deposits (excluding MMDAs)$5,857,0004,301
Total time deposits$25,448,0003,762
Total time and savings deposits$42,598,0004,421
Noninterest-bearing deposits$12,464,0004,144
Interest-bearing deposits$41,106,0004,468
Retail deposits$45,881,0004,529
Estimated insured deposits$47,481,0004,418
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$58,777,0004,438
Deposits held in domestic offices$58,777,0004,438
Individuals, partnerships, and corporations$45,676,0004,516
U.S. Government$01,019
States and political subdivisions in the U.S.$13,101,0002,687
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,557,0004,148
Demand deposits$12,069,0004,201
Nontransaction accounts$35,220,0004,414
Money market deposit accounts (MMDAs)$3,621,0004,339
Other savings deposits (excluding MMDAs)$5,906,0004,311
Total time deposits$25,693,0003,802
Total time and savings deposits$46,708,0004,369
Noninterest-bearing deposits$13,189,0004,135
Interest-bearing deposits$45,588,0004,416
Retail deposits$51,095,0004,476
Estimated insured deposits$48,979,0004,423
IRAs and Keogh plan accounts$1,559,0004,332
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$52,706,0004,588
Deposits held in domestic offices$52,706,0004,588
Individuals, partnerships, and corporations$43,673,0004,608
U.S. Government$0965
States and political subdivisions in the U.S.$9,033,0003,133
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$18,367,0004,454
Demand deposits$11,109,0004,316
Nontransaction accounts$34,339,0004,497
Money market deposit accounts (MMDAs)$3,205,0004,464
Other savings deposits (excluding MMDAs)$5,971,0004,357
Total time deposits$25,163,0003,872
Total time and savings deposits$41,597,0004,544
Noninterest-bearing deposits$12,146,0004,241
Interest-bearing deposits$40,560,0004,578
Retail deposits$45,035,0004,640
Estimated insured deposits$47,004,0004,521
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$53,805,0004,601
Deposits held in domestic offices$53,805,0004,601
Individuals, partnerships, and corporations$44,227,0004,627
U.S. Government$0960
States and political subdivisions in the U.S.$9,578,0003,084
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$18,637,0004,459
Demand deposits$10,945,0004,365
Nontransaction accounts$35,168,0004,492
Money market deposit accounts (MMDAs)$3,697,0004,425
Other savings deposits (excluding MMDAs)$6,259,0004,349
Total time deposits$25,212,0003,885
Total time and savings deposits$42,860,0004,539
Noninterest-bearing deposits$11,895,0004,288
Interest-bearing deposits$41,910,0004,576
Retail deposits$45,737,0004,661
Estimated insured deposits$47,520,0004,527
IRAs and Keogh plan accounts$1,617,0004,415
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$53,624,0004,667
Deposits held in domestic offices$53,624,0004,667
Individuals, partnerships, and corporations$44,073,0004,689
U.S. Government$0998
States and political subdivisions in the U.S.$9,551,0003,116
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$18,516,0004,546
Demand deposits$11,703,0004,348
Nontransaction accounts$35,108,0004,542
Money market deposit accounts (MMDAs)$4,074,0004,434
Other savings deposits (excluding MMDAs)$6,179,0004,418
Total time deposits$24,855,0003,931
Total time and savings deposits$41,921,0004,613
Noninterest-bearing deposits$12,608,0004,286
Interest-bearing deposits$41,016,0004,652
Retail deposits$45,818,0004,720
Estimated insured deposits$47,174,0004,591
IRAs and Keogh plan accounts$1,556,0004,508
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$58,349,0004,602
Deposits held in domestic offices$58,349,0004,602
Individuals, partnerships, and corporations$45,229,0004,690
U.S. Government$01,108
States and political subdivisions in the U.S.$13,120,0002,693
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$22,441,0004,351
Demand deposits$12,268,0004,342
Nontransaction accounts$35,908,0004,547
Money market deposit accounts (MMDAs)$4,155,0004,456
Other savings deposits (excluding MMDAs)$5,761,0004,489
Total time deposits$25,992,0003,856
Total time and savings deposits$46,081,0004,532
Noninterest-bearing deposits$13,062,0004,300
Interest-bearing deposits$45,287,0004,573
Retail deposits$49,647,0004,672
Estimated insured deposits$48,718,0004,593
IRAs and Keogh plan accounts$1,575,0004,523
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$54,095,0004,702
Deposits held in domestic offices$54,095,0004,702
Individuals, partnerships, and corporations$44,532,0004,743
U.S. Government$01,011
States and political subdivisions in the U.S.$9,563,0003,093
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,265,0004,669
Demand deposits$10,936,0004,486
Nontransaction accounts$36,830,0004,565
Money market deposit accounts (MMDAs)$4,236,0004,512
Other savings deposits (excluding MMDAs)$5,796,0004,544
Total time deposits$26,798,0003,834
Total time and savings deposits$43,159,0004,641
Noninterest-bearing deposits$11,708,0004,427
Interest-bearing deposits$42,387,0004,683
Retail deposits$44,384,0004,828
Estimated insured deposits$48,227,0004,634
IRAs and Keogh plan accounts$1,584,0004,603
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$53,319,0004,774
Deposits held in domestic offices$53,319,0004,774
Individuals, partnerships, and corporations$43,562,0004,822
U.S. Government$01,101
States and political subdivisions in the U.S.$9,757,0003,080
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,263,0004,735
Demand deposits$10,970,0004,553
Nontransaction accounts$36,056,0004,624
Money market deposit accounts (MMDAs)$3,914,0004,626
Other savings deposits (excluding MMDAs)$5,265,0004,704
Total time deposits$26,877,0003,867
Total time and savings deposits$42,349,0004,720
Noninterest-bearing deposits$12,048,0004,446
Interest-bearing deposits$41,271,0004,768
Retail deposits$43,109,0004,918
Estimated insured deposits$47,450,0004,710
IRAs and Keogh plan accounts$1,604,0004,633
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$55,111,0004,807
Deposits held in domestic offices$55,111,0004,807
Individuals, partnerships, and corporations$45,756,0004,852
U.S. Government$01,097
States and political subdivisions in the U.S.$9,355,0003,150
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$19,021,0004,672
Demand deposits$12,147,0004,460
Nontransaction accounts$36,090,0004,691
Money market deposit accounts (MMDAs)$4,452,0004,613
Other savings deposits (excluding MMDAs)$5,315,0004,739
Total time deposits$26,323,0003,970
Total time and savings deposits$42,964,0004,770
Noninterest-bearing deposits$13,114,0004,388
Interest-bearing deposits$41,997,0004,805
Retail deposits$45,311,0004,935
Estimated insured deposits$48,494,0004,758
IRAs and Keogh plan accounts$1,541,0004,727
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$58,134,0004,797
Deposits held in domestic offices$58,134,0004,797
Individuals, partnerships, and corporations$47,533,0004,863
U.S. Government$01,191
States and political subdivisions in the U.S.$10,601,0003,000
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$20,873,0004,633
Demand deposits$12,348,0004,498
Nontransaction accounts$37,261,0004,691
Money market deposit accounts (MMDAs)$4,833,0004,590
Other savings deposits (excluding MMDAs)$5,220,0004,765
Total time deposits$27,208,0003,937
Total time and savings deposits$45,786,0004,744
Noninterest-bearing deposits$13,099,0004,448
Interest-bearing deposits$45,035,0004,778
Retail deposits$48,093,0004,927
Estimated insured deposits$50,550,0004,752
IRAs and Keogh plan accounts$1,461,0004,855
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$54,350,0004,906
Deposits held in domestic offices$54,350,0004,906
Individuals, partnerships, and corporations$45,177,0004,945
U.S. Government$01,147
States and political subdivisions in the U.S.$9,173,0003,167
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$17,063,0004,858
Demand deposits$10,643,0004,653
Nontransaction accounts$37,287,0004,744
Money market deposit accounts (MMDAs)$4,691,0004,672
Other savings deposits (excluding MMDAs)$5,234,0004,798
Total time deposits$27,362,0003,979
Total time and savings deposits$43,707,0004,831
Noninterest-bearing deposits$11,579,0004,581
Interest-bearing deposits$42,771,0004,869
Retail deposits$44,320,0005,048
Estimated insured deposits$48,361,0004,841
IRAs and Keogh plan accounts$1,498,0004,908
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$54,623,0004,940
Deposits held in domestic offices$54,623,0004,940
Individuals, partnerships, and corporations$44,747,0004,999
U.S. Government$01,163
States and political subdivisions in the U.S.$9,876,0003,075
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$17,893,0004,848
Demand deposits$11,793,0004,556
Nontransaction accounts$36,730,0004,807
Money market deposit accounts (MMDAs)$3,480,0004,897
Other savings deposits (excluding MMDAs)$5,247,0004,836
Total time deposits$28,003,0003,961
Total time and savings deposits$42,830,0004,906
Noninterest-bearing deposits$12,952,0004,467
Interest-bearing deposits$41,671,0004,952
Retail deposits$44,036,0005,102
Estimated insured deposits$47,125,0004,917
IRAs and Keogh plan accounts$1,522,0004,942
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$53,543,0005,036
Deposits held in domestic offices$53,543,0005,036
Individuals, partnerships, and corporations$45,590,0005,047
U.S. Government$01,186
States and political subdivisions in the U.S.$7,953,0003,426
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$18,671,0004,842
Demand deposits$12,540,0004,521
Nontransaction accounts$34,872,0004,933
Money market deposit accounts (MMDAs)$3,682,0004,922
Other savings deposits (excluding MMDAs)$5,265,0004,888
Total time deposits$25,925,0004,168
Total time and savings deposits$41,003,0005,026
Noninterest-bearing deposits$13,685,0004,409
Interest-bearing deposits$39,858,0005,058
Retail deposits$45,217,0005,135
Estimated insured deposits$47,996,0004,948
IRAs and Keogh plan accounts$1,441,0005,054
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$56,114,0005,009
Deposits held in domestic offices$56,114,0005,009
Individuals, partnerships, and corporations$47,585,0005,030
U.S. Government$01,254
States and political subdivisions in the U.S.$8,529,0003,346
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$21,220,0004,704
Demand deposits$13,915,0004,396
Nontransaction accounts$34,894,0004,949
Money market deposit accounts (MMDAs)$4,007,0004,909
Other savings deposits (excluding MMDAs)$5,120,0004,920
Total time deposits$25,767,0004,215
Total time and savings deposits$42,199,0005,018
Noninterest-bearing deposits$14,857,0004,346
Interest-bearing deposits$41,257,0005,054
Retail deposits$48,859,0005,084
Estimated insured deposits$49,443,0004,954
IRAs and Keogh plan accounts$1,393,0005,128
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$50,912,0005,157
Deposits held in domestic offices$50,912,0005,157
Individuals, partnerships, and corporations$43,813,0005,156
U.S. Government$01,248
States and political subdivisions in the U.S.$7,099,0003,511
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$17,494,0004,948
Demand deposits$12,034,0004,579
Nontransaction accounts$33,418,0005,057
Money market deposit accounts (MMDAs)$3,891,0004,980
Other savings deposits (excluding MMDAs)$4,795,0005,018
Total time deposits$24,732,0004,342
Total time and savings deposits$38,878,0005,158
Noninterest-bearing deposits$13,010,0004,513
Interest-bearing deposits$37,902,0005,204
Retail deposits$43,665,0005,245
Estimated insured deposits$45,827,0005,094
IRAs and Keogh plan accounts$1,426,0005,172
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$50,651,0005,216
Deposits held in domestic offices$50,651,0005,216
Individuals, partnerships, and corporations$43,368,0005,224
U.S. Government$01,147
States and political subdivisions in the U.S.$7,283,0003,537
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$17,144,0005,025
Demand deposits$11,681,0004,638
Nontransaction accounts$33,507,0005,119
Money market deposit accounts (MMDAs)$3,931,0005,028
Other savings deposits (excluding MMDAs)$4,690,0005,082
Total time deposits$24,886,0004,381
Total time and savings deposits$38,970,0005,220
Noninterest-bearing deposits$12,758,0004,546
Interest-bearing deposits$37,893,0005,264
Retail deposits$43,662,0005,310
Estimated insured deposits$45,555,0005,161
IRAs and Keogh plan accounts$1,428,0005,231
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$52,178,0005,230
Deposits held in domestic offices$52,178,0005,230
Individuals, partnerships, and corporations$44,739,0005,240
U.S. Government$01,159
States and political subdivisions in the U.S.$7,439,0003,513
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$18,849,0004,929
Demand deposits$12,928,0004,503
Nontransaction accounts$33,329,0005,174
Money market deposit accounts (MMDAs)$3,883,0005,087
Other savings deposits (excluding MMDAs)$4,417,0005,168
Total time deposits$25,029,0004,422
Total time and savings deposits$39,250,0005,258
Noninterest-bearing deposits$14,096,0004,421
Interest-bearing deposits$38,082,0005,303
Retail deposits$45,946,0005,311
Estimated insured deposits$47,143,0005,154
IRAs and Keogh plan accounts$1,424,0005,275
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$52,552,0005,263
Deposits held in domestic offices$52,552,0005,263
Individuals, partnerships, and corporations$42,323,0005,347
U.S. Government$01,296
States and political subdivisions in the U.S.$10,229,0003,071
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$20,754,0004,833
Demand deposits$12,394,0004,672
Nontransaction accounts$31,798,0005,259
Money market deposit accounts (MMDAs)$2,891,0005,294
Other savings deposits (excluding MMDAs)$4,738,0005,099
Total time deposits$24,169,0004,546
Total time and savings deposits$40,158,0005,266
Noninterest-bearing deposits$13,290,0004,598
Interest-bearing deposits$39,262,0005,303
Retail deposits$46,440,0005,339
Estimated insured deposits$45,303,0005,260
IRAs and Keogh plan accounts$1,405,0005,342
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$48,153,0005,432
Deposits held in domestic offices$48,153,0005,432
Individuals, partnerships, and corporations$41,311,0005,428
U.S. Government$01,197
States and political subdivisions in the U.S.$6,842,0003,598
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$16,292,0005,180
Demand deposits$11,467,0004,733
Nontransaction accounts$31,861,0005,337
Money market deposit accounts (MMDAs)$3,251,0005,299
Other savings deposits (excluding MMDAs)$4,734,0005,159
Total time deposits$23,876,0004,648
Total time and savings deposits$36,686,0005,452
Noninterest-bearing deposits$12,232,0004,686
Interest-bearing deposits$35,921,0005,478
Retail deposits$42,293,0005,495
Estimated insured deposits$43,932,0005,368
IRAs and Keogh plan accounts$1,413,0005,418
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$46,097,0005,551
Deposits held in domestic offices$46,097,0005,551
Individuals, partnerships, and corporations$39,221,0005,553
U.S. Government$01,235
States and political subdivisions in the U.S.$6,876,0003,630
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$15,354,0005,319
Demand deposits$9,762,0005,019
Nontransaction accounts$30,743,0005,450
Money market deposit accounts (MMDAs)$2,210,0005,559
Other savings deposits (excluding MMDAs)$4,017,0005,376
Total time deposits$24,516,0004,648
Total time and savings deposits$36,335,0005,527
Noninterest-bearing deposits$10,553,0004,938
Interest-bearing deposits$35,544,0005,557
Retail deposits$39,486,0005,643
Estimated insured deposits$42,237,0005,480
IRAs and Keogh plan accounts$1,414,0005,479
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$47,097,0005,587
Deposits held in domestic offices$47,097,0005,587
Individuals, partnerships, and corporations$39,973,0005,601
U.S. Government$01,228
States and political subdivisions in the U.S.$7,124,0003,607
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$16,642,0005,262
Demand deposits$10,437,0004,986
Nontransaction accounts$30,455,0005,536
Money market deposit accounts (MMDAs)$2,070,0005,663
Other savings deposits (excluding MMDAs)$4,020,0005,404
Total time deposits$24,365,0004,729
Total time and savings deposits$36,660,0005,580
Noninterest-bearing deposits$11,420,0004,889
Interest-bearing deposits$35,677,0005,609
Retail deposits$41,243,0005,651
Estimated insured deposits$43,031,0005,520
IRAs and Keogh plan accounts$1,392,0005,536
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$48,753,0005,606
Deposits held in domestic offices$48,753,0005,606
Individuals, partnerships, and corporations$39,439,0005,687
U.S. Government$01,345
States and political subdivisions in the U.S.$9,314,0003,213
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$18,669,0005,113
Demand deposits$10,598,0005,017
Nontransaction accounts$30,084,0005,598
Money market deposit accounts (MMDAs)$1,957,0005,746
Other savings deposits (excluding MMDAs)$3,790,0005,501
Total time deposits$24,337,0004,810
Total time and savings deposits$38,155,0005,586
Noninterest-bearing deposits$11,530,0004,928
Interest-bearing deposits$37,223,0005,617
Retail deposits$42,403,0005,681
Estimated insured deposits$42,912,0005,583
IRAs and Keogh plan accounts$1,438,0005,600
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$47,738,0005,690
Deposits held in domestic offices$47,738,0005,690
Individuals, partnerships, and corporations$40,258,0005,708
U.S. Government$01,257
States and political subdivisions in the U.S.$7,480,0003,510
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$16,830,0005,267
Demand deposits$10,357,0005,003
Nontransaction accounts$30,908,0005,638
Money market deposit accounts (MMDAs)$1,888,0005,838
Other savings deposits (excluding MMDAs)$3,762,0005,561
Total time deposits$25,258,0004,817
Total time and savings deposits$37,381,0005,677
Noninterest-bearing deposits$11,384,0004,925
Interest-bearing deposits$36,354,0005,710
Retail deposits$41,395,0005,758
Estimated insured deposits$43,719,0005,622
IRAs and Keogh plan accounts$1,447,0005,669
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$44,600,0005,829
Deposits held in domestic offices$44,600,0005,829
Individuals, partnerships, and corporations$38,682,0005,826
U.S. Government$01,331
States and political subdivisions in the U.S.$5,918,0003,874
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,083,0005,503
Demand deposits$9,201,0005,255
Nontransaction accounts$29,517,0005,758
Money market deposit accounts (MMDAs)$1,628,0005,960
Other savings deposits (excluding MMDAs)$3,909,0005,570
Total time deposits$23,980,0004,979
Total time and savings deposits$35,399,0005,821
Noninterest-bearing deposits$10,027,0005,169
Interest-bearing deposits$34,573,0005,849
Retail deposits$39,664,0005,889
Estimated insured deposits$41,781,0005,735
IRAs and Keogh plan accounts$1,320,0005,802
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$46,273,0005,848
Deposits held in domestic offices$46,273,0005,848
Individuals, partnerships, and corporations$40,202,0005,842
U.S. Government$01,317
States and political subdivisions in the U.S.$6,071,0003,884
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$17,084,0005,358
Demand deposits$10,885,0004,975
Nontransaction accounts$29,189,0005,846
Money market deposit accounts (MMDAs)$1,300,0006,105
Other savings deposits (excluding MMDAs)$3,871,0005,628
Total time deposits$24,018,0005,065
Total time and savings deposits$35,388,0005,891
Noninterest-bearing deposits$11,921,0004,900
Interest-bearing deposits$34,353,0005,932
Retail deposits$42,094,0005,873
Estimated insured deposits$43,231,0005,754
IRAs and Keogh plan accounts$1,328,0005,866
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$48,096,0005,852
Deposits held in domestic offices$48,096,0005,852
Individuals, partnerships, and corporations$38,930,0005,929
U.S. Government$01,474
States and political subdivisions in the U.S.$9,166,0003,199
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$18,959,0005,140
Demand deposits$10,026,0005,158
Nontransaction accounts$29,137,0005,897
Money market deposit accounts (MMDAs)$1,487,0006,107
Other savings deposits (excluding MMDAs)$3,681,0005,674
Total time deposits$23,969,0005,125
Total time and savings deposits$38,070,0005,830
Noninterest-bearing deposits$10,819,0005,098
Interest-bearing deposits$37,277,0005,857
Retail deposits$43,616,0005,862
Estimated insured deposits$42,992,0005,792
IRAs and Keogh plan accounts$1,632,0005,756
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$17,622,0006,737
Deposits held in domestic offices$17,622,0006,736
Individuals, partnerships, and corporations$14,137,0006,732
U.S. Government$01,406
States and political subdivisions in the U.S.$3,485,0004,593
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$6,421,0006,485
Demand deposits$3,850,0006,320
Nontransaction accounts$11,201,0006,716
Money market deposit accounts (MMDAs)$84,0006,517
Other savings deposits (excluding MMDAs)$1,051,0006,460
Total time deposits$10,066,0006,385
Total time and savings deposits$13,772,0006,721
Noninterest-bearing deposits$4,266,0006,269
Interest-bearing deposits$13,356,0006,724
Retail deposits$15,299,0006,747
Estimated insured deposits$16,296,0006,721
IRAs and Keogh plan accounts$527,0006,439
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$16,965,0006,798
Deposits held in domestic offices$16,965,0006,797
Individuals, partnerships, and corporations$13,457,0006,804
U.S. Government$01,377
States and political subdivisions in the U.S.$3,508,0004,626
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$5,886,0006,575
Demand deposits$3,666,0006,400
Nontransaction accounts$11,079,0006,769
Money market deposit accounts (MMDAs)$118,0006,563
Other savings deposits (excluding MMDAs)$887,0006,545
Total time deposits$10,074,0006,438
Total time and savings deposits$13,299,0006,780
Noninterest-bearing deposits$4,124,0006,336
Interest-bearing deposits$12,841,0006,790
Retail deposits$14,644,0006,810
Estimated insured deposits$15,653,0006,787
IRAs and Keogh plan accounts$523,0006,483
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$17,038,0006,878
Deposits held in domestic offices$17,038,0006,877
Individuals, partnerships, and corporations$13,846,0006,870
U.S. Government$01,424
States and political subdivisions in the U.S.$3,192,0004,737
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$6,507,0006,601
Demand deposits$3,921,0006,426
Nontransaction accounts$10,531,0006,861
Money market deposit accounts (MMDAs)$138,0006,632
Other savings deposits (excluding MMDAs)$826,0006,623
Total time deposits$9,567,0006,552
Total time and savings deposits$13,117,0006,858
Noninterest-bearing deposits$4,428,0006,362
Interest-bearing deposits$12,610,0006,868
Retail deposits$15,218,0006,875
Estimated insured deposits$15,958,0006,861
IRAs and Keogh plan accounts$524,0006,551
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$18,742,0006,902
Deposits held in domestic offices$18,742,0006,901
Individuals, partnerships, and corporations$12,984,0006,939
U.S. Government$01,583
States and political subdivisions in the U.S.$5,758,0003,942
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$8,589,0006,470
Demand deposits$3,566,0006,553
Nontransaction accounts$10,153,0006,923
Money market deposit accounts (MMDAs)$209,0006,683
Other savings deposits (excluding MMDAs)$744,0006,689
Total time deposits$9,200,0006,642
Total time and savings deposits$15,176,0006,864
Noninterest-bearing deposits$3,930,0006,515
Interest-bearing deposits$14,812,0006,871
Retail deposits$16,924,0006,901
Estimated insured deposits$15,102,0006,936
IRAs and Keogh plan accounts$514,0006,601
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$15,529,0007,056
Deposits held in domestic offices$15,529,0007,056
Individuals, partnerships, and corporations$12,687,0007,039
U.S. Government$01,457
States and political subdivisions in the U.S.$2,842,0004,888
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$5,748,0006,758
Demand deposits$3,091,0006,667
Nontransaction accounts$9,781,0007,038
Money market deposit accounts (MMDAs)$166,0006,795
Other savings deposits (excluding MMDAs)$734,0006,769
Total time deposits$8,881,0006,771
Total time and savings deposits$12,438,0007,029
Noninterest-bearing deposits$3,395,0006,628
Interest-bearing deposits$12,134,0007,031
Retail deposits$13,713,0007,049
Estimated insured deposits$14,471,0007,039
IRAs and Keogh plan accounts$515,0006,692
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$14,014,0007,142
Deposits held in domestic offices$14,014,0007,142
Individuals, partnerships, and corporations$11,169,0007,131
U.S. Government$01,535
States and political subdivisions in the U.S.$2,845,0004,908
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$4,803,0006,893
Demand deposits$2,773,0006,784
Nontransaction accounts$9,211,0007,118
Money market deposit accounts (MMDAs)$157,0006,854
Other savings deposits (excluding MMDAs)$737,0006,807
Total time deposits$8,317,0006,876
Total time and savings deposits$11,241,0007,125
Noninterest-bearing deposits$3,085,0006,735
Interest-bearing deposits$10,929,0007,124
Retail deposits$12,199,0007,140
Estimated insured deposits$12,960,0007,135
IRAs and Keogh plan accounts$482,0006,771
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$14,417,0007,203
Deposits held in domestic offices$14,417,0007,202
Individuals, partnerships, and corporations$11,478,0007,190
U.S. Government$01,579
States and political subdivisions in the U.S.$2,939,0004,903
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$5,191,0006,938
Demand deposits$3,132,0006,764
Nontransaction accounts$9,226,0007,182
Money market deposit accounts (MMDAs)$209,0006,908
Other savings deposits (excluding MMDAs)$853,0006,816
Total time deposits$8,164,0006,971
Total time and savings deposits$11,285,0007,186
Noninterest-bearing deposits$3,400,0006,730
Interest-bearing deposits$11,017,0007,186
Retail deposits$12,604,0007,201
Estimated insured deposits$13,369,0007,194
IRAs and Keogh plan accounts$484,0006,834
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$16,535,0007,199
Deposits held in domestic offices$16,535,0007,198
Individuals, partnerships, and corporations$11,252,0007,232
U.S. Government$01,780
States and political subdivisions in the U.S.$5,283,0003,954
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$7,570,0006,702
Demand deposits$3,098,0006,763
Nontransaction accounts$8,965,0007,224
Money market deposit accounts (MMDAs)$177,0006,951
Other savings deposits (excluding MMDAs)$773,0006,850
Total time deposits$8,015,0007,018
Total time and savings deposits$13,437,0007,163
Noninterest-bearing deposits$3,193,0006,785
Interest-bearing deposits$13,342,0007,164
Retail deposits$14,724,0007,194
Estimated insured deposits$13,060,0007,232
IRAs and Keogh plan accounts$469,0006,867
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$14,851,0007,301
Deposits held in domestic offices$14,851,0007,300
Individuals, partnerships, and corporations$12,222,0007,284
U.S. Government$01,652
States and political subdivisions in the U.S.$2,629,0004,816
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,614,0006,944
Demand deposits$3,594,0006,650
Nontransaction accounts$9,237,0007,295
Money market deposit accounts (MMDAs)$195,0007,017
Other savings deposits (excluding MMDAs)$809,0006,892
Total time deposits$8,233,0007,084
Total time and savings deposits$11,257,0007,293
Noninterest-bearing deposits$3,700,0006,663
Interest-bearing deposits$11,151,0007,288
Retail deposits$13,042,0007,292
Estimated insured deposits$13,806,0007,292
IRAs and Keogh plan accounts$621,0006,862
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$14,460,0007,378
Deposits held in domestic offices$14,460,0007,378
Individuals, partnerships, and corporations$11,865,0007,363
U.S. Government$01,633
States and political subdivisions in the U.S.$2,595,0004,862
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$4,698,0007,102
Demand deposits$2,765,0006,902
Nontransaction accounts$9,762,0007,348
Money market deposit accounts (MMDAs)$141,0007,110
Other savings deposits (excluding MMDAs)$626,0007,016
Total time deposits$8,995,0007,116
Total time and savings deposits$11,695,0007,353
Noninterest-bearing deposits$2,942,0006,897
Interest-bearing deposits$11,518,0007,338
Retail deposits$12,548,0007,380
Estimated insured deposits$13,519,0007,369
IRAs and Keogh plan accounts$648,0006,901
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$15,356,0007,421
Deposits held in domestic offices$15,356,0007,421
Individuals, partnerships, and corporations$12,129,0007,422
U.S. Government$01,643
States and political subdivisions in the U.S.$3,227,0004,622
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$4,978,0007,141
Demand deposits$2,921,0006,912
Nontransaction accounts$10,378,0007,394
Money market deposit accounts (MMDAs)$176,0007,156
Other savings deposits (excluding MMDAs)$675,0007,040
Total time deposits$9,527,0007,130
Total time and savings deposits$12,435,0007,395
Noninterest-bearing deposits$3,125,0006,902
Interest-bearing deposits$12,231,0007,396
Retail deposits$13,150,0007,431
Estimated insured deposits$14,169,0007,416
IRAs and Keogh plan accounts$646,0006,953
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$18,512,0007,404
Deposits held in domestic offices$18,512,0007,404
Individuals, partnerships, and corporations$12,923,0007,467
U.S. Government$02,902
States and political subdivisions in the U.S.$5,589,0003,829
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$8,043,0006,729
Demand deposits$3,356,0006,854
Nontransaction accounts$10,469,0007,451
Money market deposit accounts (MMDAs)$77,0007,256
Other savings deposits (excluding MMDAs)$774,0007,022
Total time deposits$9,618,0007,193
Total time and savings deposits$15,156,0007,377
Noninterest-bearing deposits$3,433,0006,875
Interest-bearing deposits$15,079,0007,371
Retail deposits$16,309,0007,405
Estimated insured deposits$15,017,0007,461
IRAs and Keogh plan accounts$642,0007,014
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$15,715,0007,551
Deposits held in domestic offices$15,715,0007,551
Individuals, partnerships, and corporations$12,475,0007,562
U.S. Government$03,279
States and political subdivisions in the U.S.$3,240,0004,656
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$4,752,0007,265
Demand deposits$2,908,0006,988
Nontransaction accounts$10,963,0007,524
Money market deposit accounts (MMDAs)$123,0007,344
Other savings deposits (excluding MMDAs)$706,0007,117
Total time deposits$10,134,0007,266
Total time and savings deposits$12,807,0007,538
Noninterest-bearing deposits$3,012,0007,004
Interest-bearing deposits$12,702,0007,532
Retail deposits$13,514,0007,567
Estimated insured deposits$14,527,0007,551
IRAs and Keogh plan accounts$644,0007,096
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$15,346,0007,629
Deposits held in domestic offices$15,346,0007,629
Individuals, partnerships, and corporations$12,494,0007,628
U.S. Government$03,428
States and political subdivisions in the U.S.$2,852,0004,858
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$5,089,0007,252
Demand deposits$3,229,0006,913
Nontransaction accounts$10,257,0007,615
Money market deposit accounts (MMDAs)$110,0007,406
Other savings deposits (excluding MMDAs)$726,0007,155
Total time deposits$9,421,0007,368
Total time and savings deposits$12,117,0007,618
Noninterest-bearing deposits$3,336,0006,922
Interest-bearing deposits$12,010,0007,613
Retail deposits$13,590,0007,630
Estimated insured deposits$14,356,0007,613
IRAs and Keogh plan accounts$661,0007,145
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,335,0007,704
Deposits held in domestic offices$16,335,0007,703
Individuals, partnerships, and corporations$13,306,0007,709
U.S. Government$03,500
States and political subdivisions in the U.S.$3,029,0004,851
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0007,225
Demand deposits$4,061,0006,724
Nontransaction accounts$10,470,0007,705
Money market deposit accounts (MMDAs)$88,0007,512
Other savings deposits (excluding MMDAs)$856,0007,167
Total time deposits$9,526,0007,464
Total time and savings deposits$12,274,0007,715
Noninterest-bearing deposits$4,161,0006,739
Interest-bearing deposits$12,174,0007,709
Retail deposits$14,380,0007,709
Estimated insured deposits$14,910,0007,693
IRAs and Keogh plan accounts$815,0007,135
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$18,019,0007,720
Deposits held in domestic offices$18,019,0007,719
Individuals, partnerships, and corporations$12,793,0007,786
U.S. Government$03,705
States and political subdivisions in the U.S.$5,226,0003,996
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0007,032
Demand deposits$3,039,0007,176
Nontransaction accounts$10,668,0007,753
Money market deposit accounts (MMDAs)$181,0007,544
Other savings deposits (excluding MMDAs)$963,0007,123
Total time deposits$9,524,0007,520
Total time and savings deposits$14,980,0007,682
Noninterest-bearing deposits$3,092,0007,203
Interest-bearing deposits$14,927,0007,680
Retail deposits$14,197,0007,735
Estimated insured deposits$14,736,0007,763
IRAs and Keogh plan accounts$824,0007,139
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$15,613,0007,854
Deposits held in domestic offices$15,613,0007,854
Individuals, partnerships, and corporations$13,009,0007,851
U.S. Government$03,620
States and political subdivisions in the U.S.$2,604,0005,036
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,147,0007,408
Demand deposits$3,544,0006,943
Nontransaction accounts$10,466,0007,838
Money market deposit accounts (MMDAs)$184,0007,611
Other savings deposits (excluding MMDAs)$820,0007,250
Total time deposits$9,462,0007,588
Total time and savings deposits$12,069,0007,853
Noninterest-bearing deposits$3,607,0006,982
Interest-bearing deposits$12,006,0007,843
Retail deposits$11,798,0007,873
Estimated insured deposits$15,344,0007,807
IRAs and Keogh plan accounts$816,0007,197
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$14,698,0007,963
Deposits held in domestic offices$14,698,0007,962
Individuals, partnerships, and corporations$12,603,0007,950
U.S. Government$03,557
States and political subdivisions in the U.S.$2,095,0005,343
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$4,586,0007,569
Demand deposits$2,930,0007,240
Nontransaction accounts$10,112,0007,932
Money market deposit accounts (MMDAs)$191,0007,700
Other savings deposits (excluding MMDAs)$876,0007,276
Total time deposits$9,045,0007,685
Total time and savings deposits$11,768,0007,945
Noninterest-bearing deposits$2,987,0007,264
Interest-bearing deposits$11,711,0007,943
Retail deposits$11,488,0007,968
Estimated insured deposits$13,413,0007,880
IRAs and Keogh plan accounts$672,0007,349
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$15,846,0007,968
Deposits held in domestic offices$15,846,0007,968
Individuals, partnerships, and corporations$13,651,0007,969
U.S. Government$03,628
States and political subdivisions in the U.S.$2,195,0005,328
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,643,0007,400
Demand deposits$3,915,0006,888
Nontransaction accounts$10,203,0007,973
Money market deposit accounts (MMDAs)$206,0007,740
Other savings deposits (excluding MMDAs)$829,0007,314
Total time deposits$9,168,0007,712
Total time and savings deposits$11,931,0007,983
Noninterest-bearing deposits$3,949,0006,930
Interest-bearing deposits$11,897,0007,980
Retail deposits$12,643,0007,982
Estimated insured deposits$14,057,0007,894
IRAs and Keogh plan accounts$660,0007,356
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$18,140,0007,930
Deposits held in domestic offices$18,140,0007,930
Individuals, partnerships, and corporations$13,627,0007,996
U.S. Government$03,888
States and political subdivisions in the U.S.$4,513,0004,242
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$7,589,0007,035
Demand deposits$3,259,0007,201
Nontransaction accounts$10,551,0007,988
Money market deposit accounts (MMDAs)$209,0007,778
Other savings deposits (excluding MMDAs)$828,0007,315
Total time deposits$9,514,0007,725
Total time and savings deposits$14,881,0007,896
Noninterest-bearing deposits$3,292,0007,242
Interest-bearing deposits$14,848,0007,889
Retail deposits$14,877,0007,919
Estimated insured deposits$14,345,0007,910
IRAs and Keogh plan accounts$639,0007,353
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$15,673,0008,060
Deposits held in domestic offices$15,673,0008,060
Individuals, partnerships, and corporations$14,255,0008,033
U.S. Government$03,764
States and political subdivisions in the U.S.$1,418,0005,738
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,508,0007,450
Demand deposits$3,630,0007,073
Nontransaction accounts$10,165,0008,073
Money market deposit accounts (MMDAs)$438,0007,741
Other savings deposits (excluding MMDAs)$815,0007,396
Total time deposits$8,912,0007,816
Total time and savings deposits$12,043,0008,087
Noninterest-bearing deposits$3,693,0007,110
Interest-bearing deposits$11,980,0008,086
Retail deposits$13,160,0008,047
Estimated insured deposits$13,998,0007,972
IRAs and Keogh plan accounts$665,0007,348
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$15,498,0008,111
Deposits held in domestic offices$15,498,0008,109
Individuals, partnerships, and corporations$14,121,0008,076
U.S. Government$03,873
States and political subdivisions in the U.S.$1,377,0005,766
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$5,065,0007,619
Demand deposits$3,510,0007,170
Nontransaction accounts$10,433,0008,094
Money market deposit accounts (MMDAs)$277,0007,880
Other savings deposits (excluding MMDAs)$802,0007,462
Total time deposits$9,354,0007,812
Total time and savings deposits$11,988,0008,120
Noninterest-bearing deposits$3,557,0007,220
Interest-bearing deposits$11,941,0008,114
Retail deposits$12,792,0008,100
Estimated insured deposits$14,727,0007,971
IRAs and Keogh plan accounts$687,0007,331
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$15,965,0008,117
Deposits held in domestic offices$15,965,0008,116
Individuals, partnerships, and corporations$14,662,0008,078
U.S. Government$03,876
States and political subdivisions in the U.S.$1,303,0005,822
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$4,948,0007,644
Demand deposits$3,471,0007,183
Nontransaction accounts$11,017,0008,085
Money market deposit accounts (MMDAs)$74,0008,002
Other savings deposits (excluding MMDAs)$825,0007,455
Total time deposits$10,118,0007,773
Total time and savings deposits$12,494,0008,115
Noninterest-bearing deposits$3,493,0007,237
Interest-bearing deposits$12,472,0008,112
Retail deposits$12,700,0008,129
Estimated insured deposits$15,064,0007,969
IRAs and Keogh plan accounts$677,0007,363
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$15,789,0008,125
Deposits held in domestic offices$15,789,0008,124
Individuals, partnerships, and corporations$14,586,0008,080
U.S. Government$04,156
States and political subdivisions in the U.S.$1,203,0005,899
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,269,0007,589
Demand deposits$3,453,0007,244
Nontransaction accounts$10,520,0008,115
Money market deposit accounts (MMDAs)$141,0007,984
Other savings deposits (excluding MMDAs)$790,0007,507
Total time deposits$9,589,0007,816
Total time and savings deposits$12,336,0008,122
Noninterest-bearing deposits$3,531,0007,280
Interest-bearing deposits$12,258,0008,120
Retail deposits$12,718,0008,127
Estimated insured deposits$14,880,0007,974
IRAs and Keogh plan accounts$649,0007,404
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$15,069,0008,177
Deposits held in domestic offices$15,069,0008,176
Individuals, partnerships, and corporations$13,797,0008,131
U.S. Government$03,924
States and political subdivisions in the U.S.$1,272,0005,793
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,534,0007,725
Demand deposits$2,755,0007,451
Nontransaction accounts$10,535,0008,140
Money market deposit accounts (MMDAs)$226,0007,958
Other savings deposits (excluding MMDAs)$813,0007,549
Total time deposits$9,496,0007,850
Total time and savings deposits$12,314,0008,146
Noninterest-bearing deposits$2,857,0007,471
Interest-bearing deposits$12,212,0008,142
Retail deposits$12,116,0008,175
Estimated insured deposits$14,422,0008,030
IRAs and Keogh plan accounts$635,0007,455
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$15,028,0008,223
Deposits held in domestic offices$15,028,0008,221
Individuals, partnerships, and corporations$13,574,0008,194
U.S. Government$04,057
States and political subdivisions in the U.S.$1,454,0005,740
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0007,898
Demand deposits$2,910,0007,445
Nontransaction accounts$10,885,0008,179
Money market deposit accounts (MMDAs)$286,0007,974
Other savings deposits (excluding MMDAs)$769,0007,660
Total time deposits$9,830,0007,850
Total time and savings deposits$12,118,0008,210
Noninterest-bearing deposits$2,910,0007,503
Interest-bearing deposits$12,118,0008,200
Retail deposits$11,765,0008,248
Estimated insured deposits$14,254,0008,070
IRAs and Keogh plan accounts$658,0007,510
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,344,0008,254
Deposits held in domestic offices$15,344,0008,252
Individuals, partnerships, and corporations$13,869,0008,215
U.S. Government$04,056
States and political subdivisions in the U.S.$1,475,0005,764
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0007,869
Demand deposits$3,243,0007,346
Nontransaction accounts$10,901,0008,213
Money market deposit accounts (MMDAs)$299,0007,991
Other savings deposits (excluding MMDAs)$898,0007,655
Total time deposits$9,704,0007,878
Total time and savings deposits$12,101,0008,251
Noninterest-bearing deposits$3,243,0007,410
Interest-bearing deposits$12,101,0008,249
Retail deposits$12,092,0008,275
Estimated insured deposits$14,667,0008,085
IRAs and Keogh plan accounts$677,0007,494
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$15,068,0008,275
Deposits held in domestic offices$15,068,0008,272
Individuals, partnerships, and corporations$13,627,0008,244
U.S. Government$04,273
States and political subdivisions in the U.S.$1,441,0005,792
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0007,897
Demand deposits$3,193,0007,411
Nontransaction accounts$10,567,0008,237
Money market deposit accounts (MMDAs)$343,0008,000
Other savings deposits (excluding MMDAs)$808,0007,723
Total time deposits$9,416,0007,904
Total time and savings deposits$11,875,0008,278
Noninterest-bearing deposits$3,193,0007,472
Interest-bearing deposits$11,875,0008,273
Retail deposits$11,916,0008,285
Estimated insured deposits$14,272,0008,130
IRAs and Keogh plan accounts$680,0007,524
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$15,103,0008,311
Deposits held in domestic offices$15,103,0008,310
Individuals, partnerships, and corporations$13,658,0008,279
U.S. Government$04,163
States and political subdivisions in the U.S.$1,445,0005,784
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,612,0007,894
Demand deposits$3,280,0007,358
Nontransaction accounts$10,491,0008,285
Money market deposit accounts (MMDAs)$329,0008,047
Other savings deposits (excluding MMDAs)$839,0007,799
Total time deposits$9,323,0007,939
Total time and savings deposits$11,823,0008,318
Noninterest-bearing deposits$3,280,0007,413
Interest-bearing deposits$11,823,0008,301
Retail deposits$12,050,0008,313
Estimated insured deposits$14,305,0008,170
IRAs and Keogh plan accounts$690,0007,549
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$14,339,0008,388
Deposits held in domestic offices$14,339,0008,386
Individuals, partnerships, and corporations$12,777,0008,351
U.S. Government$04,264
States and political subdivisions in the U.S.$1,562,0005,719
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0008,036
Demand deposits$3,097,0007,501
Nontransaction accounts$10,081,0008,343
Money market deposit accounts (MMDAs)$331,0008,075
Other savings deposits (excluding MMDAs)$841,0007,890
Total time deposits$8,909,0007,986
Total time and savings deposits$11,242,0008,392
Noninterest-bearing deposits$3,097,0007,554
Interest-bearing deposits$11,242,0008,382
Retail deposits$11,613,0008,371
Estimated insured deposits$14,015,0008,207
IRAs and Keogh plan accounts$688,0007,564
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$14,745,0008,381
Deposits held in domestic offices$14,745,0008,380
Individuals, partnerships, and corporations$13,912,0008,304
U.S. Government$04,261
States and political subdivisions in the U.S.$833,0006,305
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,424,0008,058
Demand deposits$3,224,0007,467
Nontransaction accounts$10,321,0008,323
Money market deposit accounts (MMDAs)$317,0008,096
Other savings deposits (excluding MMDAs)$906,0007,899
Total time deposits$9,098,0007,956
Total time and savings deposits$11,521,0008,386
Noninterest-bearing deposits$3,224,0007,510
Interest-bearing deposits$11,521,0008,381
Retail deposits$12,073,0008,383
Estimated insured deposits$13,864,0008,235
IRAs and Keogh plan accounts$703,0007,548
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$14,980,0008,410
Deposits held in domestic offices$14,980,0008,409
Individuals, partnerships, and corporations$13,381,0008,381
U.S. Government$04,442
States and political subdivisions in the U.S.$1,599,0005,806
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,953,0008,021
Demand deposits$3,583,0007,451
Nontransaction accounts$10,027,0008,377
Money market deposit accounts (MMDAs)$321,0008,120
Other savings deposits (excluding MMDAs)$1,014,0007,888
Total time deposits$8,692,0008,022
Total time and savings deposits$11,397,0008,428
Noninterest-bearing deposits$3,583,0007,503
Interest-bearing deposits$11,397,0008,420
Retail deposits$12,500,0008,397
Estimated insured deposits$14,017,0008,271
IRAs and Keogh plan accounts$680,0007,608
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$14,734,0008,447
Deposits held in domestic offices$14,734,0008,445
Individuals, partnerships, and corporations$13,118,0008,413
U.S. Government$04,317
States and political subdivisions in the U.S.$1,616,0005,796
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,492,0008,111
Demand deposits$3,210,0007,524
Nontransaction accounts$10,242,0008,398
Money market deposit accounts (MMDAs)$319,0008,143
Other savings deposits (excluding MMDAs)$1,100,0007,904
Total time deposits$8,822,0008,045
Total time and savings deposits$11,524,0008,445
Noninterest-bearing deposits$3,210,0007,571
Interest-bearing deposits$11,524,0008,438
Retail deposits$12,139,0008,444
Estimated insured deposits$13,796,0008,311
IRAs and Keogh plan accounts$693,0007,653
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$13,876,0008,487
Deposits held in domestic offices$13,876,0008,485
Individuals, partnerships, and corporations$12,298,0008,462
U.S. Government$04,271
States and political subdivisions in the U.S.$1,578,0005,861
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,927,0008,233
Demand deposits$2,591,0007,783
Nontransaction accounts$9,949,0008,418
Money market deposit accounts (MMDAs)$507,0008,061
Other savings deposits (excluding MMDAs)$988,0008,005
Total time deposits$8,454,0008,069
Total time and savings deposits$11,285,0008,468
Noninterest-bearing deposits$2,591,0007,814
Interest-bearing deposits$11,285,0008,469
Retail deposits$11,490,0008,500
Estimated insured deposits$12,930,0008,395
IRAs and Keogh plan accounts$703,0007,652
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$13,454,0008,592
Deposits held in domestic offices$13,454,0008,590
Individuals, partnerships, and corporations$11,900,0008,571
U.S. Government$04,329
States and political subdivisions in the U.S.$1,554,0005,927
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,672,0008,365
Demand deposits$2,603,0007,829
Nontransaction accounts$9,782,0008,510
Money market deposit accounts (MMDAs)$214,0008,278
Other savings deposits (excluding MMDAs)$788,0008,188
Total time deposits$8,780,0008,095
Total time and savings deposits$10,851,0008,577
Noninterest-bearing deposits$2,603,0007,857
Interest-bearing deposits$10,851,0008,578
Retail deposits$11,071,0008,597
Estimated insured deposits$12,516,0008,511
IRAs and Keogh plan accounts$701,0007,722
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$13,229,0008,650
Deposits held in domestic offices$13,229,0008,648
Individuals, partnerships, and corporations$12,056,0008,603
U.S. Government$04,510
States and political subdivisions in the U.S.$1,173,0006,204
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,131,0008,332
Demand deposits$2,795,0007,831
Nontransaction accounts$9,098,0008,596
Money market deposit accounts (MMDAs)$213,0008,314
Other savings deposits (excluding MMDAs)$903,0008,159
Total time deposits$7,982,0008,227
Total time and savings deposits$10,434,0008,638
Noninterest-bearing deposits$2,795,0007,860
Interest-bearing deposits$10,434,0008,642
Retail deposits$11,422,0008,628
Estimated insured deposits$12,574,0008,529
IRAs and Keogh plan accounts$538,0007,925
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$14,594,0008,610
Deposits held in domestic offices$14,594,0008,607
Individuals, partnerships, and corporations$12,439,0008,613
U.S. Government$04,404
States and political subdivisions in the U.S.$2,155,0005,449
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0008,315
Demand deposits$2,686,0007,799
Nontransaction accounts$10,491,0008,528
Money market deposit accounts (MMDAs)$84,0008,415
Other savings deposits (excluding MMDAs)$956,0008,156
Total time deposits$9,451,0008,064
Total time and savings deposits$11,908,0008,583
Noninterest-bearing deposits$2,736,0007,798
Interest-bearing deposits$11,858,0008,591
Retail deposits$11,565,0008,650
Estimated insured deposits$13,535,0008,493
IRAs and Keogh plan accounts$541,0007,969
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$14,146,0008,690
Deposits held in domestic offices$14,146,0008,689
Individuals, partnerships, and corporations$11,839,0008,695
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,304,0005,381
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,418,0008,520
Demand deposits$2,382,0007,980
Nontransaction accounts$10,728,0008,574
Money market deposit accounts (MMDAs)$145,0008,438
Other savings deposits (excluding MMDAs)$1,013,0008,195
Total time deposits$9,570,0008,109
Total time and savings deposits$11,764,0008,655
Noninterest-bearing deposits$2,382,0008,006
Interest-bearing deposits$11,764,0008,662
Retail deposits$11,109,0008,729
Estimated insured deposits$12,140,0008,650
IRAs and Keogh plan accounts$543,0008,070
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$13,712,0008,747
Deposits held in domestic offices$13,712,0008,745
Individuals, partnerships, and corporations$11,352,0008,759
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,357,0005,353
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,275,0008,571
Demand deposits$2,301,0008,046
Nontransaction accounts$10,437,0008,630
Money market deposit accounts (MMDAs)$130,0008,480
Other savings deposits (excluding MMDAs)$815,0008,343
Total time deposits$9,492,0008,171
Total time and savings deposits$11,411,0008,701
Noninterest-bearing deposits$2,301,0008,079
Interest-bearing deposits$11,411,0008,707
Retail deposits$10,602,0008,779
Estimated insured deposits$12,012,0008,686
IRAs and Keogh plan accounts$394,0008,249
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,454,0008,751
Deposits held in domestic offices$14,454,0008,749
Individuals, partnerships, and corporations$12,279,0008,716
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,172,0005,528
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,0007,762
Demand deposits$2,632,0007,392
Nontransaction accounts$10,576,0007,804
Money market deposit accounts (MMDAs)$66,0007,754
Other savings deposits (excluding MMDAs)$941,0007,485
Total time deposits$9,569,0007,366
Total time and savings deposits$11,822,0008,693
Noninterest-bearing deposits$2,632,0007,916
Interest-bearing deposits$11,822,0008,732
Retail deposits$11,351,0008,795
Estimated insured deposits$12,454,0008,716
IRAs and Keogh plan accounts$386,0008,330
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,606,0008,798
Deposits held in domestic offices$14,606,0008,798
Individuals, partnerships, and corporations$12,367,0008,764
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,236,0005,403
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0007,806
Demand deposits$2,529,0007,387
Nontransaction accounts$10,901,0007,828
Money market deposit accounts (MMDAs)$67,0007,788
Other savings deposits (excluding MMDAs)$742,0007,647
Total time deposits$10,092,0007,368
Total time and savings deposits$12,077,0008,736
Noninterest-bearing deposits$2,529,0007,924
Interest-bearing deposits$12,077,0008,772
Retail deposits$11,509,0008,853
Estimated insured deposits$12,294,0008,800
IRAs and Keogh plan accounts$388,0008,403
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,570,0008,830
Deposits held in domestic offices$14,570,0008,828
Individuals, partnerships, and corporations$12,020,0008,814
U.S. Government$04,820
States and political subdivisions in the U.S.$2,550,0005,185
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,0007,867
Demand deposits$2,218,0007,524
Nontransaction accounts$11,097,0007,837
Money market deposit accounts (MMDAs)$136,0007,782
Other savings deposits (excluding MMDAs)$663,0007,713
Total time deposits$10,298,0007,394
Total time and savings deposits$12,352,0008,758
Noninterest-bearing deposits$2,220,0008,082
Interest-bearing deposits$12,350,0008,796
Retail deposits$11,281,0008,889
Estimated insured deposits$12,049,0008,839
IRAs and Keogh plan accounts$307,0008,520
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$15,022,0008,830
Deposits held in domestic offices$15,022,0008,829
Individuals, partnerships, and corporations$12,116,0008,834
U.S. Government$04,819
States and political subdivisions in the U.S.$2,906,0005,002
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,001,0007,975
Demand deposits$2,167,0007,567
Nontransaction accounts$12,021,0007,786
Money market deposit accounts (MMDAs)$71,0007,841
Other savings deposits (excluding MMDAs)$368,0007,914
Total time deposits$11,582,0007,230
Total time and savings deposits$12,855,0008,757
Noninterest-bearing deposits$2,167,0008,128
Interest-bearing deposits$12,855,0008,801
Retail deposits$11,090,0008,930
Estimated insured deposits$12,614,0008,831
IRAs and Keogh plan accounts$245,0008,602
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,950,0008,873
Deposits held in domestic offices$14,950,0008,872
Individuals, partnerships, and corporations$12,128,0008,865
U.S. Government$04,995
States and political subdivisions in the U.S.$2,822,0005,020
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,703,0008,066
Demand deposits$1,833,0007,782
Nontransaction accounts$12,247,0007,785
Money market deposit accounts (MMDAs)$53,0007,875
Other savings deposits (excluding MMDAs)$421,0007,895
Total time deposits$11,773,0007,210
Total time and savings deposits$13,117,0008,770
Noninterest-bearing deposits$1,833,0008,380
Interest-bearing deposits$13,117,0008,817
Retail deposits$10,816,0008,986
Estimated insured deposits$12,416,0008,883
IRAs and Keogh plan accounts$238,0008,643
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$14,980,0009,041
Deposits held in domestic offices$14,980,0009,040
Individuals, partnerships, and corporations$12,587,0009,015
U.S. Government$05,263
States and political subdivisions in the U.S.$2,393,0005,274
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,128,0008,307
Demand deposits$1,479,0008,071
Nontransaction accounts$12,852,0007,832
Money market deposit accounts (MMDAs)$61,0008,050
Other savings deposits (excluding MMDAs)$176,0008,187
Total time deposits$12,615,0007,248
Total time and savings deposits$13,501,0008,889
Noninterest-bearing deposits$1,479,0008,674
Interest-bearing deposits$13,501,0008,941
Retail deposits$9,892,0009,230
Estimated insured deposits$13,758,0008,951
IRAs and Keogh plan accounts$200,0008,894
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$10,495,0009,529
Deposits held in domestic offices$10,495,0009,529
Individuals, partnerships, and corporations$9,400,0009,407
U.S. Government$05,369
States and political subdivisions in the U.S.$1,095,0006,586
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,214,0008,466
Demand deposits$1,722,0008,106
Nontransaction accounts$8,281,0008,401
Money market deposit accounts (MMDAs)$81,0008,235
Other savings deposits (excluding MMDAs)$116,0008,419
Total time deposits$8,084,0008,038
Total time and savings deposits$8,773,0009,405
Noninterest-bearing deposits$1,722,0008,662
Interest-bearing deposits$8,773,0009,491
Retail deposits$7,609,0009,576
Estimated insured deposits$9,748,0009,455
IRAs and Keogh plan accounts$170,0009,153
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$4,298,00010,103
Deposits held in domestic offices$4,298,00010,103
Individuals, partnerships, and corporations$4,120,00010,000
U.S. Government$05,591
States and political subdivisions in the U.S.$178,0007,821
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,180,0008,884
Demand deposits$652,0008,843
Nontransaction accounts$3,118,0008,979
Money market deposit accounts (MMDAs)$75,0008,484
Other savings deposits (excluding MMDAs)$57,0008,765
Total time deposits$2,986,0008,845
Total time and savings deposits$3,646,0009,985
Noninterest-bearing deposits$652,0009,568
Interest-bearing deposits$3,646,00010,059
Retail deposits$3,503,00010,083
Estimated insured deposits$4,159,00010,055
IRAs and Keogh plan accounts$98,0009,550
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA