Home > Dozier Bank > Total Deposits

Dozier Bank, Total Deposits

2025-03-31Rank
Total deposits$41,103,0004,231
Deposits held in domestic offices$41,103,0004,231
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$11,191,0004,185
Demand deposits$8,093,0004,073
Nontransaction accounts$29,912,0004,071
Money market deposit accounts (MMDAs)$18,381,0002,826
Other savings deposits (excluding MMDAs)$3,544,0004,004
Total time deposits$7,986,0004,179
Total time and savings deposits$33,010,0004,125
Noninterest-bearing deposits$11,191,0003,947
Interest-bearing deposits$29,912,0004,183
Retail deposits$39,167,0004,140
Estimated insured deposits$26,111,0004,255
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$41,815,0004,239
Deposits held in domestic offices$41,815,0004,239
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$11,891,0004,180
Demand deposits$8,453,0004,078
Nontransaction accounts$29,923,0004,073
Money market deposit accounts (MMDAs)$18,318,0002,820
Other savings deposits (excluding MMDAs)$3,782,0004,004
Total time deposits$7,822,0004,201
Total time and savings deposits$33,361,0004,128
Noninterest-bearing deposits$11,891,0003,923
Interest-bearing deposits$29,924,0004,201
Retail deposits$39,898,0004,150
Estimated insured deposits$25,989,0004,274
IRAs and Keogh plan accounts$1,750,0003,533
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$41,914,0004,274
Deposits held in domestic offices$41,914,0004,274
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,415,0004,207
Demand deposits$8,798,0004,093
Nontransaction accounts$29,499,0004,120
Money market deposit accounts (MMDAs)$17,482,0002,889
Other savings deposits (excluding MMDAs)$3,969,0004,039
Total time deposits$8,048,0004,232
Total time and savings deposits$33,116,0004,172
Noninterest-bearing deposits$12,415,0003,933
Interest-bearing deposits$29,499,0004,238
Retail deposits$39,982,0004,178
Estimated insured deposits$26,615,0004,313
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$41,413,0004,307
Deposits held in domestic offices$41,413,0004,307
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$11,949,0004,259
Demand deposits$9,064,0004,106
Nontransaction accounts$29,464,0004,136
Money market deposit accounts (MMDAs)$17,633,0002,910
Other savings deposits (excluding MMDAs)$3,806,0004,089
Total time deposits$8,025,0004,255
Total time and savings deposits$32,349,0004,209
Noninterest-bearing deposits$11,949,0003,990
Interest-bearing deposits$29,464,0004,263
Retail deposits$39,497,0004,213
Estimated insured deposits$26,826,0004,341
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$41,895,0004,307
Deposits held in domestic offices$41,895,0004,307
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$11,699,0004,282
Demand deposits$8,474,0004,162
Nontransaction accounts$30,197,0004,124
Money market deposit accounts (MMDAs)$16,404,0002,983
Other savings deposits (excluding MMDAs)$3,977,0004,087
Total time deposits$9,815,0004,194
Total time and savings deposits$33,422,0004,195
Noninterest-bearing deposits$11,699,0004,027
Interest-bearing deposits$30,196,0004,249
Retail deposits$38,288,0004,236
Estimated insured deposits$26,512,0004,359
IRAs and Keogh plan accounts$1,545,0003,703
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$40,031,0004,355
Deposits held in domestic offices$40,031,0004,355
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,463,0004,291
Demand deposits$9,064,0004,157
Nontransaction accounts$27,568,0004,190
Money market deposit accounts (MMDAs)$13,632,0003,159
Other savings deposits (excluding MMDAs)$4,047,0004,127
Total time deposits$9,889,0004,187
Total time and savings deposits$30,967,0004,247
Noninterest-bearing deposits$12,463,0004,009
Interest-bearing deposits$27,568,0004,307
Retail deposits$36,424,0004,276
Estimated insured deposits$26,964,0004,371
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$38,569,0004,393
Deposits held in domestic offices$38,569,0004,393
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,585,0004,317
Demand deposits$9,141,0004,172
Nontransaction accounts$25,984,0004,239
Money market deposit accounts (MMDAs)$12,086,0003,246
Other savings deposits (excluding MMDAs)$4,075,0004,167
Total time deposits$9,821,0004,189
Total time and savings deposits$29,428,0004,309
Noninterest-bearing deposits$12,585,0004,042
Interest-bearing deposits$25,984,0004,356
Retail deposits$35,219,0004,324
Estimated insured deposits$26,913,0004,398
IRAs and Keogh plan accounts$1,570,0003,750
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$39,189,0004,412
Deposits held in domestic offices$39,189,0004,412
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,459,0004,396
Demand deposits$9,214,0004,258
Nontransaction accounts$26,730,0004,281
Money market deposit accounts (MMDAs)$12,401,0003,329
Other savings deposits (excluding MMDAs)$4,154,0004,229
Total time deposits$10,176,0004,177
Total time and savings deposits$29,975,0004,357
Noninterest-bearing deposits$12,459,0004,101
Interest-bearing deposits$26,730,0004,411
Retail deposits$35,439,0004,394
Estimated insured deposits$26,491,0004,455
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$33,426,0004,493
Deposits held in domestic offices$33,426,0004,493
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$14,923,0004,374
Demand deposits$11,321,0004,201
Nontransaction accounts$18,503,0004,473
Money market deposit accounts (MMDAs)$2,801,0004,110
Other savings deposits (excluding MMDAs)$5,106,0004,186
Total time deposits$10,595,0004,142
Total time and savings deposits$22,105,0004,484
Noninterest-bearing deposits$11,321,0004,185
Interest-bearing deposits$22,105,0004,495
Retail deposits$30,565,0004,480
Estimated insured deposits$26,839,0004,482
IRAs and Keogh plan accounts$2,103,0003,597
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$37,097,0004,499
Deposits held in domestic offices$37,097,0004,499
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$17,606,0004,342
Demand deposits$13,974,0004,116
Nontransaction accounts$19,491,0004,499
Money market deposit accounts (MMDAs)$2,816,0004,159
Other savings deposits (excluding MMDAs)$5,254,0004,231
Total time deposits$11,422,0004,102
Total time and savings deposits$23,123,0004,521
Noninterest-bearing deposits$13,974,0004,100
Interest-bearing deposits$23,123,0004,529
Retail deposits$33,937,0004,495
Estimated insured deposits$28,589,0004,501
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$36,650,0004,575
Deposits held in domestic offices$36,650,0004,575
Individuals, partnerships, and corporations$33,885,0004,532
U.S. Government$0821
States and political subdivisions in the U.S.$2,765,0003,923
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,209,0004,408
Demand deposits$13,462,0004,196
Nontransaction accounts$19,441,0004,563
Money market deposit accounts (MMDAs)$2,681,0004,227
Other savings deposits (excluding MMDAs)$4,996,0004,325
Total time deposits$11,764,0004,162
Total time and savings deposits$23,188,0004,589
Noninterest-bearing deposits$13,462,0004,183
Interest-bearing deposits$23,187,0004,597
Retail deposits$33,490,0004,570
Estimated insured deposits$28,634,0004,572
IRAs and Keogh plan accounts$2,448,0003,581
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,565,0004,606
Deposits held in domestic offices$35,565,0004,606
Individuals, partnerships, and corporations$32,841,0004,573
U.S. Government$0814
States and political subdivisions in the U.S.$2,724,0003,935
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,536,0004,466
Demand deposits$12,496,0004,268
Nontransaction accounts$19,029,0004,594
Money market deposit accounts (MMDAs)$2,664,0004,249
Other savings deposits (excluding MMDAs)$4,625,0004,380
Total time deposits$11,739,0004,216
Total time and savings deposits$23,069,0004,627
Noninterest-bearing deposits$16,536,0004,072
Interest-bearing deposits$19,029,0004,663
Retail deposits$32,406,0004,604
Estimated insured deposits$28,697,0004,604
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$35,475,0004,638
Deposits held in domestic offices$35,475,0004,638
Individuals, partnerships, and corporations$32,343,0004,599
U.S. Government$0909
States and political subdivisions in the U.S.$3,132,0003,906
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$16,432,0004,490
Demand deposits$12,113,0004,287
Nontransaction accounts$19,043,0004,631
Money market deposit accounts (MMDAs)$2,652,0004,286
Other savings deposits (excluding MMDAs)$4,289,0004,420
Total time deposits$12,102,0004,235
Total time and savings deposits$23,362,0004,659
Noninterest-bearing deposits$12,113,0004,285
Interest-bearing deposits$23,363,0004,663
Retail deposits$32,117,0004,635
Estimated insured deposits$29,253,0004,631
IRAs and Keogh plan accounts$2,440,0003,644
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$33,779,0004,717
Deposits held in domestic offices$33,779,0004,717
Individuals, partnerships, and corporations$31,068,0004,675
U.S. Government$0842
States and political subdivisions in the U.S.$2,711,0004,015
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$15,096,0004,564
Demand deposits$10,700,0004,378
Nontransaction accounts$18,683,0004,708
Money market deposit accounts (MMDAs)$2,365,0004,380
Other savings deposits (excluding MMDAs)$4,052,0004,501
Total time deposits$12,265,0004,293
Total time and savings deposits$23,079,0004,730
Noninterest-bearing deposits$15,096,0004,163
Interest-bearing deposits$18,683,0004,785
Retail deposits$30,722,0004,717
Estimated insured deposits$29,259,0004,689
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$34,123,0004,749
Deposits held in domestic offices$34,123,0004,749
Individuals, partnerships, and corporations$31,446,0004,708
U.S. Government$0841
States and political subdivisions in the U.S.$2,677,0004,049
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$16,130,0004,557
Demand deposits$11,794,0004,351
Nontransaction accounts$17,993,0004,750
Money market deposit accounts (MMDAs)$1,975,0004,434
Other savings deposits (excluding MMDAs)$3,941,0004,525
Total time deposits$12,077,0004,350
Total time and savings deposits$22,329,0004,767
Noninterest-bearing deposits$11,794,0004,363
Interest-bearing deposits$22,329,0004,773
Retail deposits$31,067,0004,744
Estimated insured deposits$28,794,0004,731
IRAs and Keogh plan accounts$2,590,0003,692
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$32,172,0004,790
Deposits held in domestic offices$32,172,0004,790
Individuals, partnerships, and corporations$29,536,0004,758
U.S. Government$0837
States and political subdivisions in the U.S.$2,636,0004,067
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$14,898,0004,632
Demand deposits$10,722,0004,432
Nontransaction accounts$17,274,0004,786
Money market deposit accounts (MMDAs)$1,563,0004,508
Other savings deposits (excluding MMDAs)$3,720,0004,563
Total time deposits$11,990,0004,384
Total time and savings deposits$21,450,0004,802
Noninterest-bearing deposits$10,722,0004,449
Interest-bearing deposits$21,450,0004,802
Retail deposits$29,516,0004,782
Estimated insured deposits$28,024,0004,774
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$32,164,0004,789
Deposits held in domestic offices$32,164,0004,789
Individuals, partnerships, and corporations$29,587,0004,750
U.S. Government$0909
States and political subdivisions in the U.S.$2,577,0004,067
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$15,301,0004,597
Demand deposits$11,308,0004,376
Nontransaction accounts$16,863,0004,800
Money market deposit accounts (MMDAs)$1,326,0004,541
Other savings deposits (excluding MMDAs)$3,703,0004,556
Total time deposits$11,834,0004,425
Total time and savings deposits$20,856,0004,815
Noninterest-bearing deposits$11,308,0004,371
Interest-bearing deposits$20,856,0004,818
Retail deposits$29,509,0004,783
Estimated insured deposits$27,225,0004,781
IRAs and Keogh plan accounts$2,478,0003,775
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$30,710,0004,824
Deposits held in domestic offices$30,710,0004,824
Individuals, partnerships, and corporations$28,091,0004,791
U.S. Government$0867
States and political subdivisions in the U.S.$2,619,0004,077
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$13,195,0004,655
Demand deposits$9,300,0004,466
Nontransaction accounts$17,515,0004,807
Money market deposit accounts (MMDAs)$1,917,0004,488
Other savings deposits (excluding MMDAs)$3,529,0004,591
Total time deposits$12,069,0004,442
Total time and savings deposits$21,410,0004,838
Noninterest-bearing deposits$13,195,0004,225
Interest-bearing deposits$17,515,0004,889
Retail deposits$28,057,0004,820
Estimated insured deposits$26,424,0004,813
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$30,857,0004,850
Deposits held in domestic offices$30,857,0004,850
Individuals, partnerships, and corporations$28,247,0004,806
U.S. Government$0863
States and political subdivisions in the U.S.$2,610,0004,110
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$13,184,0004,673
Demand deposits$9,437,0004,472
Nontransaction accounts$17,673,0004,836
Money market deposit accounts (MMDAs)$2,177,0004,475
Other savings deposits (excluding MMDAs)$3,481,0004,612
Total time deposits$12,015,0004,481
Total time and savings deposits$21,420,0004,864
Noninterest-bearing deposits$13,184,0004,233
Interest-bearing deposits$17,673,0004,911
Retail deposits$28,205,0004,845
Estimated insured deposits$26,760,0004,832
IRAs and Keogh plan accounts$2,496,0003,808
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$28,612,0004,901
Deposits held in domestic offices$28,612,0004,901
Individuals, partnerships, and corporations$26,037,0004,857
U.S. Government$0886
States and political subdivisions in the U.S.$2,575,0004,115
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$11,207,0004,740
Demand deposits$7,718,0004,531
Nontransaction accounts$17,405,0004,873
Money market deposit accounts (MMDAs)$2,208,0004,497
Other savings deposits (excluding MMDAs)$3,141,0004,667
Total time deposits$12,056,0004,526
Total time and savings deposits$20,894,0004,908
Noninterest-bearing deposits$7,718,0004,545
Interest-bearing deposits$20,894,0004,909
Retail deposits$25,962,0004,895
Estimated insured deposits$25,065,0004,881
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$28,958,0004,951
Deposits held in domestic offices$28,958,0004,951
Individuals, partnerships, and corporations$26,372,0004,898
U.S. Government$01,019
States and political subdivisions in the U.S.$2,586,0004,163
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$11,610,0004,775
Demand deposits$8,076,0004,564
Nontransaction accounts$17,348,0004,923
Money market deposit accounts (MMDAs)$1,904,0004,582
Other savings deposits (excluding MMDAs)$3,368,0004,681
Total time deposits$12,076,0004,575
Total time and savings deposits$20,882,0004,964
Noninterest-bearing deposits$8,076,0004,561
Interest-bearing deposits$20,882,0004,968
Retail deposits$26,558,0004,943
Estimated insured deposits$24,814,0004,938
IRAs and Keogh plan accounts$2,506,0003,884
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$30,296,0004,998
Deposits held in domestic offices$30,296,0004,998
Individuals, partnerships, and corporations$27,656,0004,947
U.S. Government$0965
States and political subdivisions in the U.S.$2,640,0004,187
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,639,0004,661
Demand deposits$8,046,0004,593
Nontransaction accounts$15,657,0005,037
Money market deposit accounts (MMDAs)$710,0004,851
Other savings deposits (excluding MMDAs)$2,816,0004,810
Total time deposits$12,132,0004,641
Total time and savings deposits$22,250,0005,004
Noninterest-bearing deposits$8,046,0004,607
Interest-bearing deposits$22,250,0005,008
Retail deposits$27,896,0004,982
Estimated insured deposits$24,113,0005,021
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$27,407,0005,081
Deposits held in domestic offices$27,407,0005,081
Individuals, partnerships, and corporations$24,705,0005,046
U.S. Government$0960
States and political subdivisions in the U.S.$2,702,0004,201
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$13,399,0004,761
Demand deposits$8,481,0004,595
Nontransaction accounts$14,008,0005,122
Money market deposit accounts (MMDAs)$764,0004,895
Other savings deposits (excluding MMDAs)$2,871,0004,845
Total time deposits$10,373,0004,792
Total time and savings deposits$18,926,0005,106
Noninterest-bearing deposits$8,481,0004,604
Interest-bearing deposits$18,926,0005,108
Retail deposits$26,707,0005,048
Estimated insured deposits$24,321,0005,060
IRAs and Keogh plan accounts$2,521,0003,992
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$27,290,0005,147
Deposits held in domestic offices$27,290,0005,147
Individuals, partnerships, and corporations$24,558,0005,113
U.S. Government$0998
States and political subdivisions in the U.S.$2,732,0004,239
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$13,259,0004,837
Demand deposits$8,336,0004,668
Nontransaction accounts$14,031,0005,179
Money market deposit accounts (MMDAs)$844,0004,936
Other savings deposits (excluding MMDAs)$2,737,0004,925
Total time deposits$10,450,0004,841
Total time and savings deposits$18,954,0005,173
Noninterest-bearing deposits$8,336,0004,675
Interest-bearing deposits$18,954,0005,176
Retail deposits$26,338,0005,123
Estimated insured deposits$23,728,0005,138
IRAs and Keogh plan accounts$2,534,0004,027
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$27,383,0005,179
Deposits held in domestic offices$27,383,0005,179
Individuals, partnerships, and corporations$24,640,0005,142
U.S. Government$01,108
States and political subdivisions in the U.S.$2,743,0004,270
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$12,775,0004,919
Demand deposits$7,557,0004,777
Nontransaction accounts$14,608,0005,215
Money market deposit accounts (MMDAs)$907,0004,954
Other savings deposits (excluding MMDAs)$2,945,0004,927
Total time deposits$10,756,0004,860
Total time and savings deposits$19,826,0005,198
Noninterest-bearing deposits$7,557,0004,799
Interest-bearing deposits$19,825,0005,197
Retail deposits$26,857,0005,144
Estimated insured deposits$23,596,0005,180
IRAs and Keogh plan accounts$2,575,0004,049
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$28,473,0005,224
Deposits held in domestic offices$28,473,0005,224
Individuals, partnerships, and corporations$25,774,0005,178
U.S. Government$01,011
States and political subdivisions in the U.S.$2,699,0004,304
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,166,0004,904
Demand deposits$7,755,0004,788
Nontransaction accounts$15,307,0005,265
Money market deposit accounts (MMDAs)$982,0005,008
Other savings deposits (excluding MMDAs)$2,982,0004,987
Total time deposits$11,343,0004,878
Total time and savings deposits$20,718,0005,243
Noninterest-bearing deposits$7,755,0004,799
Interest-bearing deposits$20,718,0005,246
Retail deposits$28,473,0005,175
Estimated insured deposits$25,389,0005,201
IRAs and Keogh plan accounts$2,643,0004,084
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$29,660,0005,275
Deposits held in domestic offices$29,660,0005,275
Individuals, partnerships, and corporations$26,945,0005,222
U.S. Government$01,101
States and political subdivisions in the U.S.$2,715,0004,333
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$13,101,0004,998
Demand deposits$7,889,0004,833
Nontransaction accounts$16,559,0005,295
Money market deposit accounts (MMDAs)$1,405,0005,004
Other savings deposits (excluding MMDAs)$2,928,0005,058
Total time deposits$12,227,0004,869
Total time and savings deposits$21,771,0005,285
Noninterest-bearing deposits$7,889,0004,841
Interest-bearing deposits$21,771,0005,290
Retail deposits$29,660,0005,221
Estimated insured deposits$26,264,0005,253
IRAs and Keogh plan accounts$2,593,0004,163
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$29,066,0005,350
Deposits held in domestic offices$29,066,0005,350
Individuals, partnerships, and corporations$26,291,0005,306
U.S. Government$01,097
States and political subdivisions in the U.S.$2,775,0004,339
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,036,0005,054
Demand deposits$7,686,0004,904
Nontransaction accounts$16,030,0005,371
Money market deposit accounts (MMDAs)$1,488,0005,066
Other savings deposits (excluding MMDAs)$2,697,0005,143
Total time deposits$11,845,0004,947
Total time and savings deposits$21,380,0005,364
Noninterest-bearing deposits$7,686,0004,916
Interest-bearing deposits$21,380,0005,365
Retail deposits$29,066,0005,303
Estimated insured deposits$25,923,0005,332
IRAs and Keogh plan accounts$2,607,0004,201
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$29,243,0005,403
Deposits held in domestic offices$29,243,0005,403
Individuals, partnerships, and corporations$26,522,0005,354
U.S. Government$01,191
States and political subdivisions in the U.S.$2,721,0004,394
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$12,761,0005,138
Demand deposits$7,829,0004,959
Nontransaction accounts$16,482,0005,415
Money market deposit accounts (MMDAs)$1,466,0005,116
Other savings deposits (excluding MMDAs)$2,670,0005,190
Total time deposits$12,345,0004,978
Total time and savings deposits$21,414,0005,414
Noninterest-bearing deposits$7,829,0004,967
Interest-bearing deposits$21,414,0005,418
Retail deposits$29,243,0005,352
Estimated insured deposits$25,648,0005,390
IRAs and Keogh plan accounts$2,637,0004,244
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$28,076,0005,471
Deposits held in domestic offices$28,076,0005,471
Individuals, partnerships, and corporations$25,426,0005,432
U.S. Government$01,147
States and political subdivisions in the U.S.$2,650,0004,425
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$11,202,0005,244
Demand deposits$6,337,0005,116
Nontransaction accounts$16,874,0005,471
Money market deposit accounts (MMDAs)$1,380,0005,205
Other savings deposits (excluding MMDAs)$2,680,0005,245
Total time deposits$12,815,0005,013
Total time and savings deposits$21,739,0005,470
Noninterest-bearing deposits$6,337,0005,123
Interest-bearing deposits$21,739,0005,472
Retail deposits$27,763,0005,429
Estimated insured deposits$25,527,0005,452
IRAs and Keogh plan accounts$2,671,0004,301
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$28,676,0005,513
Deposits held in domestic offices$28,676,0005,513
Individuals, partnerships, and corporations$25,982,0005,466
U.S. Government$01,163
States and political subdivisions in the U.S.$2,694,0004,458
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$11,477,0005,275
Demand deposits$6,584,0005,145
Nontransaction accounts$17,199,0005,509
Money market deposit accounts (MMDAs)$1,446,0005,236
Other savings deposits (excluding MMDAs)$2,838,0005,273
Total time deposits$12,915,0005,055
Total time and savings deposits$22,092,0005,512
Noninterest-bearing deposits$6,584,0005,157
Interest-bearing deposits$22,092,0005,516
Retail deposits$28,363,0005,471
Estimated insured deposits$25,808,0005,500
IRAs and Keogh plan accounts$2,692,0004,338
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$29,041,0005,571
Deposits held in domestic offices$29,041,0005,571
Individuals, partnerships, and corporations$26,299,0005,532
U.S. Government$01,186
States and political subdivisions in the U.S.$2,742,0004,477
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$11,929,0005,317
Demand deposits$6,962,0005,160
Nontransaction accounts$17,112,0005,581
Money market deposit accounts (MMDAs)$1,386,0005,313
Other savings deposits (excluding MMDAs)$2,755,0005,345
Total time deposits$12,970,0005,113
Total time and savings deposits$22,079,0005,585
Noninterest-bearing deposits$6,962,0005,175
Interest-bearing deposits$22,079,0005,583
Retail deposits$28,728,0005,531
Estimated insured deposits$25,431,0005,582
IRAs and Keogh plan accounts$2,650,0004,424
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$28,361,0005,636
Deposits held in domestic offices$28,361,0005,636
Individuals, partnerships, and corporations$25,665,0005,596
U.S. Government$01,254
States and political subdivisions in the U.S.$2,696,0004,515
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$11,302,0005,400
Demand deposits$6,404,0005,273
Nontransaction accounts$17,059,0005,629
Money market deposit accounts (MMDAs)$1,397,0005,354
Other savings deposits (excluding MMDAs)$2,491,0005,408
Total time deposits$13,171,0005,152
Total time and savings deposits$21,957,0005,641
Noninterest-bearing deposits$6,404,0005,279
Interest-bearing deposits$21,957,0005,639
Retail deposits$28,361,0005,584
Estimated insured deposits$25,632,0005,621
IRAs and Keogh plan accounts$2,652,0004,455
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$28,504,0005,691
Deposits held in domestic offices$28,504,0005,691
Individuals, partnerships, and corporations$25,848,0005,642
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$2,655,0004,558
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,046,0005,360
Demand deposits$6,626,0005,238
Nontransaction accounts$16,458,0005,713
Money market deposit accounts (MMDAs)$1,101,0005,472
Other savings deposits (excluding MMDAs)$2,391,0005,474
Total time deposits$12,966,0005,240
Total time and savings deposits$21,878,0005,691
Noninterest-bearing deposits$6,626,0005,262
Interest-bearing deposits$21,878,0005,691
Retail deposits$28,504,0005,632
Estimated insured deposits$25,780,0005,669
IRAs and Keogh plan accounts$2,691,0004,486
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$28,305,0005,764
Deposits held in domestic offices$28,305,0005,764
Individuals, partnerships, and corporations$25,579,0005,716
U.S. Government$1,000944
States and political subdivisions in the U.S.$2,725,0004,575
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$11,810,0005,432
Demand deposits$6,426,0005,311
Nontransaction accounts$16,495,0005,780
Money market deposit accounts (MMDAs)$1,160,0005,519
Other savings deposits (excluding MMDAs)$2,406,0005,536
Total time deposits$12,928,0005,315
Total time and savings deposits$21,879,0005,760
Noninterest-bearing deposits$6,426,0005,324
Interest-bearing deposits$21,879,0005,763
Retail deposits$28,305,0005,713
Estimated insured deposits$25,436,0005,744
IRAs and Keogh plan accounts$2,665,0004,553
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$28,180,0005,826
Deposits held in domestic offices$28,180,0005,826
Individuals, partnerships, and corporations$25,477,0005,780
U.S. Government$01,159
States and political subdivisions in the U.S.$2,703,0004,613
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$11,551,0005,504
Demand deposits$6,147,0005,407
Nontransaction accounts$16,629,0005,839
Money market deposit accounts (MMDAs)$1,248,0005,561
Other savings deposits (excluding MMDAs)$2,410,0005,586
Total time deposits$12,971,0005,374
Total time and savings deposits$22,033,0005,815
Noninterest-bearing deposits$6,147,0005,422
Interest-bearing deposits$22,033,0005,818
Retail deposits$28,180,0005,770
Estimated insured deposits$25,383,0005,807
IRAs and Keogh plan accounts$2,655,0004,587
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$28,441,0005,864
Deposits held in domestic offices$28,441,0005,864
Individuals, partnerships, and corporations$25,814,0005,823
U.S. Government$01,296
States and political subdivisions in the U.S.$2,627,0004,642
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$11,629,0005,545
Demand deposits$6,536,0005,445
Nontransaction accounts$16,812,0005,870
Money market deposit accounts (MMDAs)$1,447,0005,584
Other savings deposits (excluding MMDAs)$2,146,0005,667
Total time deposits$13,217,0005,423
Total time and savings deposits$21,905,0005,861
Noninterest-bearing deposits$6,536,0005,453
Interest-bearing deposits$21,905,0005,861
Retail deposits$28,441,0005,814
Estimated insured deposits$25,834,0005,857
IRAs and Keogh plan accounts$2,697,0004,614
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$29,553,0005,909
Deposits held in domestic offices$29,553,0005,909
Individuals, partnerships, and corporations$25,144,0005,908
U.S. Government$1,000986
States and political subdivisions in the U.S.$4,408,0004,179
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$12,709,0005,489
Demand deposits$5,942,0005,532
Nontransaction accounts$16,844,0005,955
Money market deposit accounts (MMDAs)$1,404,0005,670
Other savings deposits (excluding MMDAs)$2,072,0005,756
Total time deposits$13,366,0005,499
Total time and savings deposits$23,611,0005,895
Noninterest-bearing deposits$5,942,0005,561
Interest-bearing deposits$23,611,0005,894
Retail deposits$29,553,0005,850
Estimated insured deposits$25,925,0005,916
IRAs and Keogh plan accounts$2,813,0004,635
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$31,079,0005,940
Deposits held in domestic offices$31,079,0005,940
Individuals, partnerships, and corporations$25,097,0005,977
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$5,981,0003,826
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$13,960,0005,439
Demand deposits$6,079,0005,565
Nontransaction accounts$17,119,0006,022
Money market deposit accounts (MMDAs)$1,400,0005,735
Other savings deposits (excluding MMDAs)$2,127,0005,806
Total time deposits$13,591,0005,555
Total time and savings deposits$25,000,0005,918
Noninterest-bearing deposits$6,079,0005,596
Interest-bearing deposits$25,000,0005,913
Retail deposits$30,756,0005,882
Estimated insured deposits$25,919,0005,989
IRAs and Keogh plan accounts$2,835,0004,670
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$31,540,0006,004
Deposits held in domestic offices$31,540,0006,004
Individuals, partnerships, and corporations$25,775,0006,025
U.S. Government$2,000890
States and political subdivisions in the U.S.$5,763,0003,903
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,808,0005,509
Demand deposits$5,486,0005,718
Nontransaction accounts$17,732,0006,055
Money market deposit accounts (MMDAs)$1,464,0005,779
Other savings deposits (excluding MMDAs)$2,461,0005,785
Total time deposits$13,805,0005,592
Total time and savings deposits$26,054,0005,954
Noninterest-bearing deposits$5,952,0005,671
Interest-bearing deposits$25,588,0005,966
Retail deposits$31,217,0005,950
Estimated insured deposits$26,379,0006,049
IRAs and Keogh plan accounts$2,834,0004,713
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$29,862,0006,121
Deposits held in domestic offices$29,862,0006,121
Individuals, partnerships, and corporations$24,853,0006,137
U.S. Government$01,345
States and political subdivisions in the U.S.$5,009,0004,105
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$12,387,0005,705
Demand deposits$5,220,0005,871
Nontransaction accounts$17,475,0006,149
Money market deposit accounts (MMDAs)$1,027,0005,956
Other savings deposits (excluding MMDAs)$2,311,0005,869
Total time deposits$14,137,0005,660
Total time and savings deposits$24,642,0006,076
Noninterest-bearing deposits$5,220,0005,887
Interest-bearing deposits$24,642,0006,075
Retail deposits$29,539,0006,071
Estimated insured deposits$25,761,0006,140
IRAs and Keogh plan accounts$2,741,0004,831
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$30,770,0006,162
Deposits held in domestic offices$30,770,0006,162
Individuals, partnerships, and corporations$25,188,0006,190
U.S. Government$01,257
States and political subdivisions in the U.S.$5,582,0003,948
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$12,234,0005,743
Demand deposits$4,961,0005,915
Nontransaction accounts$18,536,0006,174
Money market deposit accounts (MMDAs)$1,114,0006,015
Other savings deposits (excluding MMDAs)$2,409,0005,910
Total time deposits$15,012,0005,678
Total time and savings deposits$25,809,0006,116
Noninterest-bearing deposits$4,961,0005,943
Interest-bearing deposits$25,809,0006,110
Retail deposits$30,100,0006,115
Estimated insured deposits$26,900,0006,172
IRAs and Keogh plan accounts$3,141,0004,685
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$31,803,0006,198
Deposits held in domestic offices$31,803,0006,197
Individuals, partnerships, and corporations$26,147,0006,230
U.S. Government$01,331
States and political subdivisions in the U.S.$5,656,0003,938
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$12,323,0005,784
Demand deposits$4,987,0005,987
Nontransaction accounts$19,480,0006,201
Money market deposit accounts (MMDAs)$1,173,0006,058
Other savings deposits (excluding MMDAs)$2,349,0005,973
Total time deposits$15,958,0005,673
Total time and savings deposits$26,816,0006,139
Noninterest-bearing deposits$4,987,0006,006
Interest-bearing deposits$26,816,0006,138
Retail deposits$30,878,0006,158
Estimated insured deposits$27,458,0006,223
IRAs and Keogh plan accounts$3,223,0004,686
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$32,217,0006,265
Deposits held in domestic offices$32,217,0006,265
Individuals, partnerships, and corporations$26,309,0006,307
U.S. Government$01,317
States and political subdivisions in the U.S.$5,908,0003,920
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$12,423,0005,836
Demand deposits$5,203,0005,996
Nontransaction accounts$19,794,0006,258
Money market deposit accounts (MMDAs)$1,230,0006,118
Other savings deposits (excluding MMDAs)$2,302,0006,031
Total time deposits$16,262,0005,721
Total time and savings deposits$27,014,0006,201
Noninterest-bearing deposits$5,203,0006,022
Interest-bearing deposits$27,014,0006,199
Retail deposits$31,292,0006,228
Estimated insured deposits$27,850,0006,291
IRAs and Keogh plan accounts$3,218,0004,741
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$31,706,0006,334
Deposits held in domestic offices$31,706,0006,333
Individuals, partnerships, and corporations$26,465,0006,359
U.S. Government$01,474
States and political subdivisions in the U.S.$5,241,0004,084
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,282,0005,880
Demand deposits$5,513,0006,003
Nontransaction accounts$19,424,0006,337
Money market deposit accounts (MMDAs)$1,114,0006,213
Other savings deposits (excluding MMDAs)$2,169,0006,094
Total time deposits$16,140,0005,808
Total time and savings deposits$26,193,0006,280
Noninterest-bearing deposits$5,513,0006,041
Interest-bearing deposits$26,193,0006,277
Retail deposits$30,782,0006,294
Estimated insured deposits$27,151,0006,361
IRAs and Keogh plan accounts$3,054,0004,918
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,126,0006,467
Deposits held in domestic offices$29,126,0006,466
Individuals, partnerships, and corporations$26,281,0006,427
U.S. Government$01,406
States and political subdivisions in the U.S.$2,845,0004,830
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,626,0006,198
Demand deposits$5,385,0006,044
Nontransaction accounts$19,500,0006,414
Money market deposit accounts (MMDAs)$1,146,0006,286
Other savings deposits (excluding MMDAs)$2,177,0006,153
Total time deposits$16,176,0005,896
Total time and savings deposits$23,741,0006,444
Noninterest-bearing deposits$5,385,0006,080
Interest-bearing deposits$23,741,0006,440
Retail deposits$28,203,0006,437
Estimated insured deposits$26,850,0006,434
IRAs and Keogh plan accounts$3,033,0004,997
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$28,664,0006,540
Deposits held in domestic offices$28,664,0006,540
Individuals, partnerships, and corporations$25,829,0006,499
U.S. Government$01,377
States and political subdivisions in the U.S.$2,835,0004,852
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$9,555,0006,242
Demand deposits$5,127,0006,131
Nontransaction accounts$19,109,0006,482
Money market deposit accounts (MMDAs)$1,163,0006,333
Other savings deposits (excluding MMDAs)$2,141,0006,196
Total time deposits$15,806,0005,982
Total time and savings deposits$23,537,0006,501
Noninterest-bearing deposits$5,127,0006,156
Interest-bearing deposits$23,537,0006,505
Retail deposits$27,735,0006,508
Estimated insured deposits$26,557,0006,502
IRAs and Keogh plan accounts$2,855,0005,124
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$28,887,0006,607
Deposits held in domestic offices$28,887,0006,607
Individuals, partnerships, and corporations$26,007,0006,576
U.S. Government$01,424
States and political subdivisions in the U.S.$2,880,0004,843
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$9,311,0006,352
Demand deposits$4,863,0006,246
Nontransaction accounts$19,576,0006,529
Money market deposit accounts (MMDAs)$1,182,0006,387
Other savings deposits (excluding MMDAs)$2,499,0006,152
Total time deposits$15,895,0006,046
Total time and savings deposits$24,024,0006,556
Noninterest-bearing deposits$4,863,0006,274
Interest-bearing deposits$24,024,0006,563
Retail deposits$27,959,0006,580
Estimated insured deposits$26,949,0006,571
IRAs and Keogh plan accounts$2,830,0005,171
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$29,736,0006,623
Deposits held in domestic offices$29,736,0006,622
Individuals, partnerships, and corporations$26,867,0006,588
U.S. Government$01,583
States and political subdivisions in the U.S.$2,869,0004,861
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$10,081,0006,322
Demand deposits$5,718,0006,157
Nontransaction accounts$19,655,0006,574
Money market deposit accounts (MMDAs)$994,0006,476
Other savings deposits (excluding MMDAs)$2,564,0006,106
Total time deposits$16,097,0006,101
Total time and savings deposits$24,018,0006,604
Noninterest-bearing deposits$5,718,0006,189
Interest-bearing deposits$24,017,0006,606
Retail deposits$28,809,0006,587
Estimated insured deposits$26,880,0006,630
IRAs and Keogh plan accounts$2,757,0005,266
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$28,483,0006,729
Deposits held in domestic offices$28,483,0006,729
Individuals, partnerships, and corporations$25,675,0006,695
U.S. Government$01,457
States and political subdivisions in the U.S.$2,808,0004,900
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,544,0006,356
Demand deposits$5,355,0006,197
Nontransaction accounts$18,939,0006,691
Money market deposit accounts (MMDAs)$1,046,0006,566
Other savings deposits (excluding MMDAs)$2,005,0006,352
Total time deposits$15,888,0006,223
Total time and savings deposits$23,128,0006,710
Noninterest-bearing deposits$5,355,0006,247
Interest-bearing deposits$23,128,0006,709
Retail deposits$27,898,0006,686
Estimated insured deposits$26,379,0006,728
IRAs and Keogh plan accounts$2,589,0005,456
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$28,040,0006,806
Deposits held in domestic offices$28,040,0006,805
Individuals, partnerships, and corporations$25,208,0006,765
U.S. Government$01,535
States and political subdivisions in the U.S.$2,832,0004,915
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$9,517,0006,395
Demand deposits$5,224,0006,252
Nontransaction accounts$18,523,0006,770
Money market deposit accounts (MMDAs)$1,034,0006,623
Other savings deposits (excluding MMDAs)$2,368,0006,258
Total time deposits$15,121,0006,347
Total time and savings deposits$22,816,0006,787
Noninterest-bearing deposits$5,226,0006,293
Interest-bearing deposits$22,814,0006,787
Retail deposits$27,459,0006,751
Estimated insured deposits$25,957,0006,789
IRAs and Keogh plan accounts$2,590,0005,477
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$28,254,0006,861
Deposits held in domestic offices$28,254,0006,860
Individuals, partnerships, and corporations$24,946,0006,840
U.S. Government$01,579
States and political subdivisions in the U.S.$3,308,0004,751
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$9,200,0006,498
Demand deposits$4,927,0006,361
Nontransaction accounts$19,054,0006,804
Money market deposit accounts (MMDAs)$1,087,0006,670
Other savings deposits (excluding MMDAs)$2,241,0006,324
Total time deposits$15,725,0006,373
Total time and savings deposits$23,327,0006,832
Noninterest-bearing deposits$4,927,0006,405
Interest-bearing deposits$23,327,0006,829
Retail deposits$27,673,0006,803
Estimated insured deposits$28,210,0006,775
IRAs and Keogh plan accounts$2,573,0005,527
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,316,0006,864
Deposits held in domestic offices$28,316,0006,862
Individuals, partnerships, and corporations$25,079,0006,847
U.S. Government$01,780
States and political subdivisions in the U.S.$3,237,0004,611
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$9,345,0006,453
Demand deposits$5,230,0006,279
Nontransaction accounts$18,971,0006,830
Money market deposit accounts (MMDAs)$971,0006,724
Other savings deposits (excluding MMDAs)$2,082,0006,349
Total time deposits$15,918,0006,377
Total time and savings deposits$23,086,0006,839
Noninterest-bearing deposits$5,230,0006,332
Interest-bearing deposits$23,086,0006,846
Retail deposits$27,727,0006,814
Estimated insured deposits$26,823,0006,845
IRAs and Keogh plan accounts$2,577,0005,553
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,557,0006,956
Deposits held in domestic offices$27,557,0006,954
Individuals, partnerships, and corporations$24,401,0006,929
U.S. Government$01,652
States and political subdivisions in the U.S.$3,156,0004,615
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$8,807,0006,515
Demand deposits$4,610,0006,401
Nontransaction accounts$18,750,0006,910
Money market deposit accounts (MMDAs)$894,0006,808
Other savings deposits (excluding MMDAs)$2,079,0006,372
Total time deposits$15,777,0006,474
Total time and savings deposits$22,947,0006,920
Noninterest-bearing deposits$4,610,0006,452
Interest-bearing deposits$22,947,0006,918
Retail deposits$26,968,0006,888
Estimated insured deposits$26,058,0006,930
IRAs and Keogh plan accounts$2,355,0005,733
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,854,0007,001
Deposits held in domestic offices$27,854,0007,000
Individuals, partnerships, and corporations$24,619,0006,977
U.S. Government$01,633
States and political subdivisions in the U.S.$3,235,0004,617
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$9,063,0006,485
Demand deposits$4,720,0006,367
Nontransaction accounts$18,791,0006,969
Money market deposit accounts (MMDAs)$1,035,0006,827
Other savings deposits (excluding MMDAs)$1,840,0006,519
Total time deposits$15,916,0006,538
Total time and savings deposits$23,134,0006,962
Noninterest-bearing deposits$4,720,0006,419
Interest-bearing deposits$23,134,0006,947
Retail deposits$27,269,0006,935
Estimated insured deposits$26,379,0006,981
IRAs and Keogh plan accounts$2,361,0005,759
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$27,673,0007,068
Deposits held in domestic offices$27,673,0007,067
Individuals, partnerships, and corporations$24,469,0007,050
U.S. Government$01,643
States and political subdivisions in the U.S.$3,204,0004,632
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$9,047,0006,560
Demand deposits$4,776,0006,389
Nontransaction accounts$18,626,0007,039
Money market deposit accounts (MMDAs)$975,0006,902
Other savings deposits (excluding MMDAs)$1,770,0006,581
Total time deposits$15,881,0006,608
Total time and savings deposits$22,897,0007,036
Noninterest-bearing deposits$4,776,0006,451
Interest-bearing deposits$22,897,0007,031
Retail deposits$27,088,0007,004
Estimated insured deposits$25,846,0007,062
IRAs and Keogh plan accounts$2,318,0005,829
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$27,275,0007,135
Deposits held in domestic offices$27,275,0007,135
Individuals, partnerships, and corporations$24,144,0007,116
U.S. Government$02,902
States and political subdivisions in the U.S.$3,131,0004,671
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$8,392,0006,667
Demand deposits$4,248,0006,587
Nontransaction accounts$18,883,0007,088
Money market deposit accounts (MMDAs)$928,0006,969
Other savings deposits (excluding MMDAs)$1,636,0006,615
Total time deposits$16,319,0006,656
Total time and savings deposits$23,027,0007,091
Noninterest-bearing deposits$4,248,0006,637
Interest-bearing deposits$23,027,0007,083
Retail deposits$26,678,0007,067
Estimated insured deposits$25,370,0007,122
IRAs and Keogh plan accounts$2,333,0005,869
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$27,363,0007,195
Deposits held in domestic offices$27,363,0007,194
Individuals, partnerships, and corporations$24,284,0007,178
U.S. Government$03,279
States and political subdivisions in the U.S.$3,079,0004,720
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$8,488,0006,668
Demand deposits$4,448,0006,496
Nontransaction accounts$18,875,0007,173
Money market deposit accounts (MMDAs)$1,010,0007,019
Other savings deposits (excluding MMDAs)$1,542,0006,705
Total time deposits$16,323,0006,754
Total time and savings deposits$22,915,0007,171
Noninterest-bearing deposits$4,448,0006,553
Interest-bearing deposits$22,915,0007,167
Retail deposits$26,766,0007,123
Estimated insured deposits$25,152,0007,175
IRAs and Keogh plan accounts$2,343,0005,935
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$28,002,0007,215
Deposits held in domestic offices$28,002,0007,215
Individuals, partnerships, and corporations$24,827,0007,194
U.S. Government$03,428
States and political subdivisions in the U.S.$3,175,0004,714
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$8,764,0006,634
Demand deposits$4,628,0006,444
Nontransaction accounts$19,238,0007,201
Money market deposit accounts (MMDAs)$1,043,0007,053
Other savings deposits (excluding MMDAs)$1,586,0006,723
Total time deposits$16,609,0006,796
Total time and savings deposits$23,374,0007,187
Noninterest-bearing deposits$4,628,0006,507
Interest-bearing deposits$23,374,0007,183
Retail deposits$27,712,0007,123
Estimated insured deposits$26,039,0007,192
IRAs and Keogh plan accounts$2,325,0005,976
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$27,596,0007,322
Deposits held in domestic offices$27,596,0007,320
Individuals, partnerships, and corporations$24,476,0007,293
U.S. Government$03,500
States and political subdivisions in the U.S.$3,120,0004,813
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$8,171,0006,803
Demand deposits$4,207,0006,672
Nontransaction accounts$19,425,0007,286
Money market deposit accounts (MMDAs)$992,0007,158
Other savings deposits (excluding MMDAs)$1,642,0006,778
Total time deposits$16,791,0006,856
Total time and savings deposits$23,389,0007,279
Noninterest-bearing deposits$4,207,0006,724
Interest-bearing deposits$23,389,0007,278
Retail deposits$27,306,0007,224
Estimated insured deposits$25,919,0007,278
IRAs and Keogh plan accounts$2,320,0006,012
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,353,0007,346
Deposits held in domestic offices$28,353,0007,346
Individuals, partnerships, and corporations$25,217,0007,330
U.S. Government$03,705
States and political subdivisions in the U.S.$3,136,0004,795
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$8,041,0006,917
Demand deposits$4,077,0006,816
Nontransaction accounts$20,312,0007,274
Money market deposit accounts (MMDAs)$898,0007,254
Other savings deposits (excluding MMDAs)$1,679,0006,741
Total time deposits$17,734,0006,835
Total time and savings deposits$24,276,0007,273
Noninterest-bearing deposits$4,077,0006,864
Interest-bearing deposits$24,276,0007,268
Retail deposits$20,465,0007,454
Estimated insured deposits$26,996,0007,276
IRAs and Keogh plan accounts$2,298,0006,008
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$28,086,0007,384
Deposits held in domestic offices$28,086,0007,384
Individuals, partnerships, and corporations$24,922,0007,370
U.S. Government$03,620
States and political subdivisions in the U.S.$3,164,0004,767
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,758,0006,882
Demand deposits$3,934,0006,790
Nontransaction accounts$20,328,0007,337
Money market deposit accounts (MMDAs)$1,069,0007,257
Other savings deposits (excluding MMDAs)$1,686,0006,767
Total time deposits$17,572,0006,917
Total time and savings deposits$24,152,0007,325
Noninterest-bearing deposits$3,934,0006,852
Interest-bearing deposits$24,152,0007,322
Retail deposits$20,210,0007,518
Estimated insured deposits$26,653,0007,329
IRAs and Keogh plan accounts$2,236,0006,068
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,055,0007,437
Deposits held in domestic offices$28,055,0007,436
Individuals, partnerships, and corporations$24,918,0007,437
U.S. Government$03,557
States and political subdivisions in the U.S.$3,137,0004,845
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,313,0006,843
Demand deposits$4,372,0006,683
Nontransaction accounts$19,742,0007,427
Money market deposit accounts (MMDAs)$1,056,0007,336
Other savings deposits (excluding MMDAs)$1,685,0006,806
Total time deposits$17,001,0006,996
Total time and savings deposits$23,683,0007,410
Noninterest-bearing deposits$4,372,0006,733
Interest-bearing deposits$23,683,0007,413
Retail deposits$20,767,0007,542
Estimated insured deposits$24,108,0007,336
IRAs and Keogh plan accounts$2,140,0006,148
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,809,0007,483
Deposits held in domestic offices$27,809,0007,483
Individuals, partnerships, and corporations$25,022,0007,454
U.S. Government$03,628
States and political subdivisions in the U.S.$2,787,0005,047
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$8,186,0006,871
Demand deposits$4,255,0006,752
Nontransaction accounts$19,623,0007,467
Money market deposit accounts (MMDAs)$934,0007,444
Other savings deposits (excluding MMDAs)$1,921,0006,689
Total time deposits$16,768,0007,051
Total time and savings deposits$23,554,0007,449
Noninterest-bearing deposits$4,255,0006,808
Interest-bearing deposits$23,554,0007,447
Retail deposits$20,692,0007,573
Estimated insured deposits$23,874,0007,380
IRAs and Keogh plan accounts$2,142,0006,107
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$27,324,0007,517
Deposits held in domestic offices$27,324,0007,517
Individuals, partnerships, and corporations$24,523,0007,506
U.S. Government$03,888
States and political subdivisions in the U.S.$2,801,0005,055
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$6,207,0007,333
Demand deposits$3,998,0006,922
Nontransaction accounts$21,117,0007,362
Money market deposit accounts (MMDAs)$930,0007,431
Other savings deposits (excluding MMDAs)$1,923,0006,653
Total time deposits$18,264,0006,899
Total time and savings deposits$23,326,0007,454
Noninterest-bearing deposits$3,998,0006,978
Interest-bearing deposits$23,326,0007,448
Retail deposits$18,499,0007,733
Estimated insured deposits$23,418,0007,390
IRAs and Keogh plan accounts$2,179,0006,012
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$29,780,0007,406
Deposits held in domestic offices$29,780,0007,406
Individuals, partnerships, and corporations$24,510,0007,503
U.S. Government$03,764
States and political subdivisions in the U.S.$5,270,0003,891
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,890,0006,724
Demand deposits$4,603,0006,660
Nontransaction accounts$20,890,0007,407
Money market deposit accounts (MMDAs)$826,0007,554
Other savings deposits (excluding MMDAs)$1,801,0006,791
Total time deposits$18,262,0006,920
Total time and savings deposits$25,177,0007,372
Noninterest-bearing deposits$4,603,0006,740
Interest-bearing deposits$25,177,0007,366
Retail deposits$21,134,0007,586
Estimated insured deposits$25,289,0007,286
IRAs and Keogh plan accounts$2,121,0006,025
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$30,413,0007,393
Deposits held in domestic offices$30,413,0007,391
Individuals, partnerships, and corporations$24,200,0007,559
U.S. Government$03,873
States and political subdivisions in the U.S.$6,213,0003,593
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$9,446,0006,657
Demand deposits$4,281,0006,835
Nontransaction accounts$20,967,0007,424
Money market deposit accounts (MMDAs)$1,015,0007,484
Other savings deposits (excluding MMDAs)$1,984,0006,731
Total time deposits$17,969,0006,953
Total time and savings deposits$26,132,0007,322
Noninterest-bearing deposits$4,281,0006,909
Interest-bearing deposits$26,132,0007,318
Retail deposits$22,008,0007,567
Estimated insured deposits$23,528,0007,428
IRAs and Keogh plan accounts$2,141,0006,012
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$29,729,0007,422
Deposits held in domestic offices$29,729,0007,421
Individuals, partnerships, and corporations$23,942,0007,582
U.S. Government$03,876
States and political subdivisions in the U.S.$5,787,0003,733
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,066,0006,754
Demand deposits$4,182,0006,867
Nontransaction accounts$20,663,0007,451
Money market deposit accounts (MMDAs)$1,042,0007,483
Other savings deposits (excluding MMDAs)$1,928,0006,757
Total time deposits$17,693,0006,986
Total time and savings deposits$25,547,0007,365
Noninterest-bearing deposits$4,182,0006,938
Interest-bearing deposits$25,547,0007,359
Retail deposits$21,283,0007,609
Estimated insured deposits$20,905,0007,616
IRAs and Keogh plan accounts$2,116,0006,026
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$27,883,0007,535
Deposits held in domestic offices$27,883,0007,533
Individuals, partnerships, and corporations$24,055,0007,566
U.S. Government$04,156
States and political subdivisions in the U.S.$3,828,0004,450
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$7,612,0007,076
Demand deposits$4,320,0006,876
Nontransaction accounts$20,271,0007,464
Money market deposit accounts (MMDAs)$1,017,0007,461
Other savings deposits (excluding MMDAs)$1,780,0006,832
Total time deposits$17,473,0007,002
Total time and savings deposits$23,563,0007,478
Noninterest-bearing deposits$4,320,0006,948
Interest-bearing deposits$23,563,0007,472
Retail deposits$19,545,0007,742
Estimated insured deposits$22,876,0007,453
IRAs and Keogh plan accounts$2,113,0006,031
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$29,522,0007,432
Deposits held in domestic offices$29,522,0007,432
Individuals, partnerships, and corporations$24,347,0007,553
U.S. Government$03,924
States and political subdivisions in the U.S.$5,175,0003,799
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$9,319,0006,636
Demand deposits$4,815,0006,600
Nontransaction accounts$20,203,0007,489
Money market deposit accounts (MMDAs)$1,055,0007,466
Other savings deposits (excluding MMDAs)$1,785,0006,908
Total time deposits$17,363,0007,020
Total time and savings deposits$24,707,0007,415
Noninterest-bearing deposits$4,815,0006,697
Interest-bearing deposits$24,707,0007,414
Retail deposits$21,382,0007,604
Estimated insured deposits$22,803,0007,465
IRAs and Keogh plan accounts$2,109,0006,049
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$29,162,0007,496
Deposits held in domestic offices$29,162,0007,494
Individuals, partnerships, and corporations$23,126,0007,654
U.S. Government$04,057
States and political subdivisions in the U.S.$6,036,0003,509
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$10,051,0006,568
Demand deposits$4,666,0006,723
Nontransaction accounts$19,111,0007,595
Money market deposit accounts (MMDAs)$993,0007,518
Other savings deposits (excluding MMDAs)$1,882,0006,936
Total time deposits$16,236,0007,156
Total time and savings deposits$24,496,0007,473
Noninterest-bearing deposits$4,666,0006,807
Interest-bearing deposits$24,496,0007,472
Retail deposits$22,097,0007,580
Estimated insured deposits$22,492,0007,521
IRAs and Keogh plan accounts$2,082,0006,121
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$28,454,0007,558
Deposits held in domestic offices$28,454,0007,556
Individuals, partnerships, and corporations$22,414,0007,735
U.S. Government$04,056
States and political subdivisions in the U.S.$6,040,0003,593
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$9,937,0006,650
Demand deposits$4,466,0006,812
Nontransaction accounts$18,517,0007,659
Money market deposit accounts (MMDAs)$930,0007,639
Other savings deposits (excluding MMDAs)$1,794,0007,062
Total time deposits$15,793,0007,224
Total time and savings deposits$23,988,0007,525
Noninterest-bearing deposits$4,466,0006,888
Interest-bearing deposits$23,988,0007,525
Retail deposits$21,793,0007,637
Estimated insured deposits$21,900,0007,585
IRAs and Keogh plan accounts$2,044,0006,115
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$28,072,0007,588
Deposits held in domestic offices$28,072,0007,587
Individuals, partnerships, and corporations$22,685,0007,731
U.S. Government$04,273
States and political subdivisions in the U.S.$5,387,0003,790
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,469,0006,850
Demand deposits$4,331,0006,973
Nontransaction accounts$18,603,0007,642
Money market deposit accounts (MMDAs)$706,0007,775
Other savings deposits (excluding MMDAs)$1,909,0007,004
Total time deposits$15,988,0007,163
Total time and savings deposits$23,741,0007,532
Noninterest-bearing deposits$4,331,0007,035
Interest-bearing deposits$23,741,0007,535
Retail deposits$21,073,0007,684
Estimated insured deposits$21,834,0007,606
IRAs and Keogh plan accounts$2,042,0006,103
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$26,044,0007,713
Deposits held in domestic offices$26,044,0007,711
Individuals, partnerships, and corporations$23,498,0007,684
U.S. Government$04,163
States and political subdivisions in the U.S.$2,546,0005,050
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$7,315,0007,260
Demand deposits$4,864,0006,681
Nontransaction accounts$18,729,0007,657
Money market deposit accounts (MMDAs)$909,0007,678
Other savings deposits (excluding MMDAs)$1,982,0007,039
Total time deposits$15,838,0007,176
Total time and savings deposits$21,180,0007,736
Noninterest-bearing deposits$4,864,0006,757
Interest-bearing deposits$21,180,0007,728
Retail deposits$19,147,0007,834
Estimated insured deposits$22,144,0007,590
IRAs and Keogh plan accounts$2,040,0006,122
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$25,670,0007,748
Deposits held in domestic offices$25,670,0007,746
Individuals, partnerships, and corporations$23,125,0007,712
U.S. Government$04,264
States and political subdivisions in the U.S.$2,545,0005,102
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$7,092,0007,387
Demand deposits$4,593,0006,869
Nontransaction accounts$18,578,0007,678
Money market deposit accounts (MMDAs)$952,0007,698
Other savings deposits (excluding MMDAs)$2,014,0007,140
Total time deposits$15,612,0007,180
Total time and savings deposits$21,077,0007,757
Noninterest-bearing deposits$4,593,0006,926
Interest-bearing deposits$21,077,0007,748
Retail deposits$19,055,0007,877
Estimated insured deposits$21,830,0007,645
IRAs and Keogh plan accounts$1,999,0006,152
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$24,852,0007,822
Deposits held in domestic offices$24,852,0007,820
Individuals, partnerships, and corporations$22,326,0007,799
U.S. Government$04,261
States and political subdivisions in the U.S.$2,526,0005,111
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$6,215,0007,636
Demand deposits$3,674,0007,275
Nontransaction accounts$18,637,0007,693
Money market deposit accounts (MMDAs)$1,171,0007,584
Other savings deposits (excluding MMDAs)$2,036,0007,200
Total time deposits$15,430,0007,186
Total time and savings deposits$21,178,0007,776
Noninterest-bearing deposits$3,674,0007,324
Interest-bearing deposits$21,178,0007,776
Retail deposits$18,458,0007,942
Estimated insured deposits$21,229,0007,713
IRAs and Keogh plan accounts$2,077,0006,047
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$24,324,0007,902
Deposits held in domestic offices$24,324,0007,901
Individuals, partnerships, and corporations$22,040,0007,864
U.S. Government$04,442
States and political subdivisions in the U.S.$2,284,0005,323
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$6,156,0007,769
Demand deposits$3,672,0007,418
Nontransaction accounts$18,168,0007,735
Money market deposit accounts (MMDAs)$1,025,0007,696
Other savings deposits (excluding MMDAs)$1,692,0007,429
Total time deposits$15,450,0007,174
Total time and savings deposits$20,652,0007,841
Noninterest-bearing deposits$3,672,0007,471
Interest-bearing deposits$20,652,0007,833
Retail deposits$17,959,0008,032
Estimated insured deposits$20,760,0007,776
IRAs and Keogh plan accounts$2,070,0006,054
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$24,114,0007,912
Deposits held in domestic offices$24,114,0007,910
Individuals, partnerships, and corporations$21,807,0007,883
U.S. Government$04,317
States and political subdivisions in the U.S.$2,307,0005,312
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$6,075,0007,739
Demand deposits$3,467,0007,416
Nontransaction accounts$18,039,0007,776
Money market deposit accounts (MMDAs)$1,165,0007,645
Other savings deposits (excluding MMDAs)$1,682,0007,514
Total time deposits$15,192,0007,238
Total time and savings deposits$20,647,0007,839
Noninterest-bearing deposits$3,467,0007,463
Interest-bearing deposits$20,647,0007,834
Retail deposits$18,172,0008,040
Estimated insured deposits$20,939,0007,775
IRAs and Keogh plan accounts$2,086,0006,066
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$24,482,0007,888
Deposits held in domestic offices$24,482,0007,887
Individuals, partnerships, and corporations$21,844,0007,873
U.S. Government$04,271
States and political subdivisions in the U.S.$2,638,0005,110
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,121,0007,742
Demand deposits$3,500,0007,360
Nontransaction accounts$18,361,0007,750
Money market deposit accounts (MMDAs)$1,348,0007,555
Other savings deposits (excluding MMDAs)$1,675,0007,550
Total time deposits$15,338,0007,173
Total time and savings deposits$20,982,0007,832
Noninterest-bearing deposits$3,500,0007,395
Interest-bearing deposits$20,982,0007,837
Retail deposits$18,352,0008,036
Estimated insured deposits$20,995,0007,771
IRAs and Keogh plan accounts$1,993,0006,152
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$24,411,0007,957
Deposits held in domestic offices$24,411,0007,955
Individuals, partnerships, and corporations$21,876,0007,939
U.S. Government$04,329
States and political subdivisions in the U.S.$2,535,0005,220
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0007,714
Demand deposits$3,993,0007,190
Nontransaction accounts$17,882,0007,852
Money market deposit accounts (MMDAs)$1,462,0007,555
Other savings deposits (excluding MMDAs)$1,748,0007,601
Total time deposits$14,672,0007,286
Total time and savings deposits$20,418,0007,941
Noninterest-bearing deposits$3,993,0007,221
Interest-bearing deposits$20,418,0007,952
Retail deposits$18,838,0008,080
Estimated insured deposits$20,812,0007,875
IRAs and Keogh plan accounts$1,823,0006,406
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$24,711,0007,976
Deposits held in domestic offices$24,711,0007,974
Individuals, partnerships, and corporations$22,229,0007,951
U.S. Government$04,510
States and political subdivisions in the U.S.$2,482,0005,286
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$7,506,0007,545
Demand deposits$4,782,0006,935
Nontransaction accounts$17,205,0007,949
Money market deposit accounts (MMDAs)$1,128,0007,779
Other savings deposits (excluding MMDAs)$1,718,0007,627
Total time deposits$14,359,0007,327
Total time and savings deposits$19,929,0007,998
Noninterest-bearing deposits$4,782,0006,995
Interest-bearing deposits$19,929,0008,004
Retail deposits$19,057,0008,097
Estimated insured deposits$20,669,0007,924
IRAs and Keogh plan accounts$1,850,0006,397
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$24,946,0007,971
Deposits held in domestic offices$24,946,0007,969
Individuals, partnerships, and corporations$22,510,0007,942
U.S. Government$04,404
States and political subdivisions in the U.S.$2,436,0005,234
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$7,221,0007,534
Demand deposits$4,489,0006,914
Nontransaction accounts$17,725,0007,930
Money market deposit accounts (MMDAs)$1,105,0007,824
Other savings deposits (excluding MMDAs)$1,857,0007,566
Total time deposits$14,763,0007,297
Total time and savings deposits$20,457,0007,990
Noninterest-bearing deposits$4,489,0006,951
Interest-bearing deposits$20,457,0007,995
Retail deposits$19,452,0008,073
Estimated insured deposits$20,992,0007,906
IRAs and Keogh plan accounts$1,847,0006,441
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$24,656,0008,048
Deposits held in domestic offices$24,656,0008,047
Individuals, partnerships, and corporations$22,187,0008,010
U.S. Government$04,543
States and political subdivisions in the U.S.$2,469,0005,269
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$6,462,0007,777
Demand deposits$3,639,0007,326
Nontransaction accounts$18,194,0007,936
Money market deposit accounts (MMDAs)$1,121,0007,877
Other savings deposits (excluding MMDAs)$1,761,0007,689
Total time deposits$15,312,0007,276
Total time and savings deposits$21,017,0007,995
Noninterest-bearing deposits$3,639,0007,356
Interest-bearing deposits$21,017,0008,004
Retail deposits$18,920,0008,181
Estimated insured deposits$21,637,0007,922
IRAs and Keogh plan accounts$1,948,0006,425
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$24,625,0008,073
Deposits held in domestic offices$24,625,0008,071
Individuals, partnerships, and corporations$22,173,0008,039
U.S. Government$04,568
States and political subdivisions in the U.S.$2,452,0005,284
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$6,207,0007,862
Demand deposits$3,498,0007,408
Nontransaction accounts$18,418,0007,956
Money market deposit accounts (MMDAs)$1,238,0007,823
Other savings deposits (excluding MMDAs)$1,709,0007,736
Total time deposits$15,472,0007,288
Total time and savings deposits$21,127,0008,032
Noninterest-bearing deposits$3,498,0007,431
Interest-bearing deposits$21,127,0008,043
Retail deposits$18,899,0008,222
Estimated insured deposits$21,669,0007,962
IRAs and Keogh plan accounts$1,949,0006,423
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,155,0008,075
Deposits held in domestic offices$25,155,0008,074
Individuals, partnerships, and corporations$22,626,0008,004
U.S. Government$04,814
States and political subdivisions in the U.S.$2,529,0005,238
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$6,590,0007,165
Demand deposits$3,621,0006,944
Nontransaction accounts$18,565,0007,120
Money market deposit accounts (MMDAs)$1,263,0007,087
Other savings deposits (excluding MMDAs)$1,752,0006,912
Total time deposits$15,550,0006,519
Total time and savings deposits$21,534,0007,999
Noninterest-bearing deposits$3,621,0007,427
Interest-bearing deposits$21,534,0008,028
Retail deposits$19,538,0008,199
Estimated insured deposits$21,756,0007,982
IRAs and Keogh plan accounts$1,974,0006,433
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$25,279,0008,094
Deposits held in domestic offices$25,279,0008,093
Individuals, partnerships, and corporations$22,845,0008,022
U.S. Government$04,647
States and political subdivisions in the U.S.$2,434,0005,248
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$6,671,0007,086
Demand deposits$3,612,0006,857
Nontransaction accounts$18,608,0007,163
Money market deposit accounts (MMDAs)$1,270,0007,101
Other savings deposits (excluding MMDAs)$1,814,0006,889
Total time deposits$15,524,0006,598
Total time and savings deposits$21,667,0008,035
Noninterest-bearing deposits$3,612,0007,343
Interest-bearing deposits$21,667,0008,060
Retail deposits$19,776,0008,205
Estimated insured deposits$21,972,0008,015
IRAs and Keogh plan accounts$1,978,0006,493
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$25,368,0008,117
Deposits held in domestic offices$25,368,0008,115
Individuals, partnerships, and corporations$24,544,0007,920
U.S. Government$04,820
States and political subdivisions in the U.S.$824,0006,602
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$6,250,0007,165
Demand deposits$3,571,0006,839
Nontransaction accounts$19,118,0007,150
Money market deposit accounts (MMDAs)$1,257,0007,125
Other savings deposits (excluding MMDAs)$1,762,0006,924
Total time deposits$16,099,0006,562
Total time and savings deposits$21,797,0008,054
Noninterest-bearing deposits$3,571,0007,338
Interest-bearing deposits$21,797,0008,087
Retail deposits$19,689,0008,242
Estimated insured deposits$22,274,0008,024
IRAs and Keogh plan accounts$1,973,0006,527
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$25,353,0008,157
Deposits held in domestic offices$25,353,0008,156
Individuals, partnerships, and corporations$22,683,0008,083
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,665,0005,147
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,545,0007,086
Demand deposits$3,677,0006,772
Nontransaction accounts$18,808,0007,202
Money market deposit accounts (MMDAs)$1,220,0007,171
Other savings deposits (excluding MMDAs)$1,757,0006,917
Total time deposits$15,830,0006,631
Total time and savings deposits$21,676,0008,092
Noninterest-bearing deposits$3,677,0007,259
Interest-bearing deposits$21,676,0008,127
Retail deposits$19,885,0008,239
Estimated insured deposits$22,013,0008,056
IRAs and Keogh plan accounts$1,865,0006,625
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$25,025,0008,191
Deposits held in domestic offices$25,025,0008,189
Individuals, partnerships, and corporations$22,657,0008,106
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,364,0005,358
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0007,173
Demand deposits$3,556,0006,912
Nontransaction accounts$18,631,0007,200
Money market deposit accounts (MMDAs)$1,193,0007,174
Other savings deposits (excluding MMDAs)$1,664,0006,918
Total time deposits$15,774,0006,663
Total time and savings deposits$21,469,0008,104
Noninterest-bearing deposits$3,556,0007,393
Interest-bearing deposits$21,469,0008,151
Retail deposits$19,664,0008,274
Estimated insured deposits$21,925,0008,083
IRAs and Keogh plan accounts$1,881,0006,587
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$25,014,0008,295
Deposits held in domestic offices$25,014,0008,293
Individuals, partnerships, and corporations$22,793,0008,195
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,220,0005,406
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,272,0007,257
Demand deposits$3,383,0007,008
Nontransaction accounts$18,742,0007,277
Money market deposit accounts (MMDAs)$1,020,0007,340
Other savings deposits (excluding MMDAs)$1,614,0006,927
Total time deposits$16,108,0006,710
Total time and savings deposits$21,631,0008,182
Noninterest-bearing deposits$3,383,0007,478
Interest-bearing deposits$21,631,0008,229
Retail deposits$20,006,0008,329
Estimated insured deposits$21,265,0008,257
IRAs and Keogh plan accounts$1,908,0006,554
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$24,345,0008,389
Deposits held in domestic offices$24,345,0008,388
Individuals, partnerships, and corporations$22,148,0008,274
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,196,0005,474
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$5,659,0007,447
Demand deposits$2,843,0007,401
Nontransaction accounts$18,686,0007,289
Money market deposit accounts (MMDAs)$927,0007,517
Other savings deposits (excluding MMDAs)$1,429,0007,180
Total time deposits$16,330,0006,675
Total time and savings deposits$21,502,0008,192
Noninterest-bearing deposits$2,843,0007,861
Interest-bearing deposits$21,502,0008,265
Retail deposits$19,550,0008,456
Estimated insured deposits$21,686,0008,291
IRAs and Keogh plan accounts$1,857,0006,636
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$24,228,0008,585
Deposits held in domestic offices$24,228,0008,583
Individuals, partnerships, and corporations$22,898,0008,396
U.S. Government$05,591
States and political subdivisions in the U.S.$1,330,0006,460
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0007,698
Demand deposits$2,502,0007,783
Nontransaction accounts$18,664,0007,398
Money market deposit accounts (MMDAs)$1,146,0007,521
Other savings deposits (excluding MMDAs)$1,719,0007,224
Total time deposits$15,799,0006,780
Total time and savings deposits$21,726,0008,379
Noninterest-bearing deposits$2,502,0008,280
Interest-bearing deposits$21,726,0008,439
Retail deposits$20,238,0008,623
Estimated insured deposits$22,653,0008,395
IRAs and Keogh plan accounts$1,812,0006,916
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,474,0008,603
Deposits held in domestic offices$25,474,0008,602
Individuals, partnerships, and corporations$23,969,0008,424
U.S. Government$06,005
States and political subdivisions in the U.S.$1,505,0006,307
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,795,0007,802
Demand deposits$2,395,0008,028
Nontransaction accounts$19,679,0007,324
Money market deposit accounts (MMDAs)$1,373,0007,377
Other savings deposits (excluding MMDAs)$1,523,0007,641
Total time deposits$16,783,0006,699
Total time and savings deposits$23,079,0008,352
Noninterest-bearing deposits$2,395,0008,539
Interest-bearing deposits$23,079,0008,412
Retail deposits$20,861,0008,727
Estimated insured deposits$23,908,0008,414
IRAs and Keogh plan accounts$2,119,0006,650
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,168,0008,974
Deposits held in domestic offices$24,168,0008,971
Individuals, partnerships, and corporations$22,871,0008,801
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,281,0006,842
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0008,134
Demand deposits$2,421,0008,209
Nontransaction accounts$18,726,0007,612
Money market deposit accounts (MMDAs)$1,433,0007,506
Other savings deposits (excluding MMDAs)$1,426,0008,090
Total time deposits$15,867,0007,015
Total time and savings deposits$21,747,0008,740
Noninterest-bearing deposits$2,421,0008,728
Interest-bearing deposits$21,747,0008,814
Retail deposits$20,645,0009,034
Estimated insured deposits$22,503,0008,825
IRAs and Keogh plan accounts$1,956,0007,140
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,785,0009,296
Deposits held in domestic offices$24,785,0009,294
Individuals, partnerships, and corporations$23,368,0009,070
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,408,0006,796
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,777,0008,368
Demand deposits$2,873,0008,135
Nontransaction accounts$19,008,0007,799
Money market deposit accounts (MMDAs)$1,850,0007,381
Other savings deposits (excluding MMDAs)$1,580,0008,268
Total time deposits$15,578,0007,225
Total time and savings deposits$21,912,0009,057
Noninterest-bearing deposits$2,873,0008,605
Interest-bearing deposits$21,912,0009,157
Retail deposits$21,113,0009,372
Estimated insured deposits$23,653,0009,081
IRAs and Keogh plan accounts$1,886,0007,609
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,749,0009,653
Deposits held in domestic offices$24,749,0009,650
Individuals, partnerships, and corporations$23,386,0009,388
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$1,336,0007,069
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,270,0008,429
Demand deposits$3,185,0008,036
Nontransaction accounts$18,479,0008,125
Money market deposit accounts (MMDAs)$2,276,0007,202
Other savings deposits (excluding MMDAs)$1,636,0008,564
Total time deposits$14,567,0007,593
Total time and savings deposits$21,564,0009,425
Noninterest-bearing deposits$3,185,0008,501
Interest-bearing deposits$21,564,0009,538
Retail deposits$21,484,0009,710
Estimated insured deposits$22,745,0009,552
IRAs and Keogh plan accounts$1,831,0007,959
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,822,00010,083
Deposits held in domestic offices$23,822,00010,078
Individuals, partnerships, and corporations$22,402,0009,873
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$1,386,0007,078
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,773,0009,050
Demand deposits$2,598,0008,932
Nontransaction accounts$18,049,0008,341
Money market deposit accounts (MMDAs)$2,774,0007,308
Other savings deposits (excluding MMDAs)$1,463,0009,389
Total time deposits$13,812,0007,531
Total time and savings deposits$21,224,0009,799
Noninterest-bearing deposits$2,598,0009,437
Interest-bearing deposits$21,224,0009,904
Retail deposits$21,462,00010,084
Estimated insured deposits$21,878,00010,027
IRAs and Keogh plan accounts$1,808,0008,135
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,530,00010,761
Deposits held in domestic offices$22,530,00010,757
Individuals, partnerships, and corporations$20,908,00010,515
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$1,609,0006,678
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0009,697
Demand deposits$2,137,0009,679
Nontransaction accounts$17,424,0008,733
Money market deposit accounts (MMDAs)$2,746,0007,887
Other savings deposits (excluding MMDAs)$1,323,0009,959
Total time deposits$13,355,0007,738
Total time and savings deposits$20,393,00010,337
Noninterest-bearing deposits$2,137,00010,237
Interest-bearing deposits$20,393,00010,525
Retail deposits$20,770,00010,722
Estimated insured deposits$21,190,00010,619
IRAs and Keogh plan accounts$1,632,0008,850
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,327,00010,958
Deposits held in domestic offices$23,327,00010,954
Individuals, partnerships, and corporations$21,633,00010,932
U.S. Government$09,474
States and political subdivisions in the U.S.$1,694,0006,466
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0009,835
Demand deposits$2,266,0009,742
Nontransaction accounts$18,186,0008,691
Money market deposit accounts (MMDAs)$2,153,0008,750
Other savings deposits (excluding MMDAs)$1,147,00010,230
Total time deposits$14,886,0007,574
Total time and savings deposits$21,061,00010,726
Noninterest-bearing deposits$2,266,00010,448
Interest-bearing deposits$21,061,00010,723
Retail deposits$20,596,00011,082
Estimated insured deposits$21,889,00010,861
IRAs and Keogh plan accounts$1,540,0009,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA