Farmers State Bank of Hoffman, Total Deposits

2023-12-31Rank
Total deposits$30,069,0004,407
Deposits held in domestic offices$30,069,0004,407
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$11,341,0004,294
Demand deposits$8,747,0004,149
Nontransaction accounts$18,729,0004,327
Money market deposit accounts (MMDAs)$5,448,0003,710
Other savings deposits (excluding MMDAs)$4,157,0004,070
Total time deposits$9,125,0004,219
Total time and savings deposits$21,323,0004,358
Noninterest-bearing deposits$8,747,0004,162
Interest-bearing deposits$21,322,0004,357
Retail deposits$29,411,0004,332
Estimated insured deposits$27,587,0004,343
IRAs and Keogh plan accounts$871,0003,994
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$31,141,0004,421
Deposits held in domestic offices$31,141,0004,421
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$11,939,0004,303
Demand deposits$9,203,0004,148
Nontransaction accounts$19,202,0004,339
Money market deposit accounts (MMDAs)$6,338,0003,664
Other savings deposits (excluding MMDAs)$4,195,0004,105
Total time deposits$8,669,0004,242
Total time and savings deposits$21,938,0004,369
Noninterest-bearing deposits$9,203,0004,155
Interest-bearing deposits$21,938,0004,376
Retail deposits$30,486,0004,346
Estimated insured deposits$27,972,0004,358
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$29,268,0004,469
Deposits held in domestic offices$29,268,0004,469
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$11,292,0004,348
Demand deposits$8,733,0004,195
Nontransaction accounts$17,976,0004,383
Money market deposit accounts (MMDAs)$6,423,0003,684
Other savings deposits (excluding MMDAs)$4,432,0004,122
Total time deposits$7,122,0004,313
Total time and savings deposits$20,535,0004,411
Noninterest-bearing deposits$8,733,0004,217
Interest-bearing deposits$20,535,0004,411
Retail deposits$29,014,0004,396
Estimated insured deposits$26,410,0004,404
IRAs and Keogh plan accounts$635,0004,153
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$31,273,0004,479
Deposits held in domestic offices$31,273,0004,479
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$12,463,0004,395
Demand deposits$8,991,0004,268
Nontransaction accounts$18,810,0004,440
Money market deposit accounts (MMDAs)$7,323,0003,708
Other savings deposits (excluding MMDAs)$4,646,0004,178
Total time deposits$6,841,0004,352
Total time and savings deposits$22,282,0004,458
Noninterest-bearing deposits$8,991,0004,256
Interest-bearing deposits$22,282,0004,463
Retail deposits$31,020,0004,444
Estimated insured deposits$27,898,0004,442
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$30,408,0004,516
Deposits held in domestic offices$30,408,0004,516
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$11,722,0004,448
Demand deposits$9,319,0004,293
Nontransaction accounts$18,686,0004,470
Money market deposit accounts (MMDAs)$7,322,0003,754
Other savings deposits (excluding MMDAs)$4,498,0004,242
Total time deposits$6,865,0004,375
Total time and savings deposits$21,089,0004,497
Noninterest-bearing deposits$9,319,0004,278
Interest-bearing deposits$21,089,0004,507
Retail deposits$30,157,0004,484
Estimated insured deposits$27,983,0004,469
IRAs and Keogh plan accounts$04,423
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$31,874,0004,548
Deposits held in domestic offices$31,874,0004,548
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$12,131,0004,476
Demand deposits$9,811,0004,299
Nontransaction accounts$19,743,0004,491
Money market deposit accounts (MMDAs)$7,271,0003,813
Other savings deposits (excluding MMDAs)$5,536,0004,207
Total time deposits$6,936,0004,397
Total time and savings deposits$22,063,0004,531
Noninterest-bearing deposits$9,811,0004,291
Interest-bearing deposits$22,063,0004,540
Retail deposits$31,874,0004,513
Estimated insured deposits$28,888,0004,495
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$31,832,0004,613
Deposits held in domestic offices$31,832,0004,613
Individuals, partnerships, and corporations$30,680,0004,572
U.S. Government$0821
States and political subdivisions in the U.S.$1,152,0004,178
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$12,586,0004,532
Demand deposits$9,476,0004,378
Nontransaction accounts$19,246,0004,568
Money market deposit accounts (MMDAs)$6,817,0003,910
Other savings deposits (excluding MMDAs)$4,986,0004,327
Total time deposits$7,443,0004,443
Total time and savings deposits$22,356,0004,599
Noninterest-bearing deposits$9,478,0004,378
Interest-bearing deposits$22,354,0004,605
Retail deposits$31,832,0004,585
Estimated insured deposits$28,500,0004,576
IRAs and Keogh plan accounts$04,538
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$32,947,0004,632
Deposits held in domestic offices$32,947,0004,632
Individuals, partnerships, and corporations$30,245,0004,603
U.S. Government$0814
States and political subdivisions in the U.S.$2,702,0003,942
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$12,231,0004,571
Demand deposits$9,872,0004,386
Nontransaction accounts$20,716,0004,560
Money market deposit accounts (MMDAs)$6,295,0003,959
Other savings deposits (excluding MMDAs)$5,167,0004,330
Total time deposits$9,253,0004,379
Total time and savings deposits$23,075,0004,625
Noninterest-bearing deposits$9,872,0004,379
Interest-bearing deposits$23,075,0004,627
Retail deposits$31,182,0004,618
Estimated insured deposits$29,128,0004,600
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$30,253,0004,685
Deposits held in domestic offices$30,253,0004,685
Individuals, partnerships, and corporations$27,590,0004,668
U.S. Government$0909
States and political subdivisions in the U.S.$2,663,0003,975
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$11,391,0004,622
Demand deposits$9,129,0004,441
Nontransaction accounts$18,862,0004,638
Money market deposit accounts (MMDAs)$4,966,0004,084
Other savings deposits (excluding MMDAs)$4,559,0004,393
Total time deposits$9,338,0004,419
Total time and savings deposits$21,124,0004,680
Noninterest-bearing deposits$9,129,0004,441
Interest-bearing deposits$21,124,0004,684
Retail deposits$28,488,0004,673
Estimated insured deposits$26,761,0004,659
IRAs and Keogh plan accounts$661,0004,415
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$27,787,0004,772
Deposits held in domestic offices$27,787,0004,772
Individuals, partnerships, and corporations$25,093,0004,752
U.S. Government$0842
States and political subdivisions in the U.S.$2,694,0004,020
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$10,644,0004,687
Demand deposits$8,353,0004,503
Nontransaction accounts$17,143,0004,733
Money market deposit accounts (MMDAs)$4,683,0004,156
Other savings deposits (excluding MMDAs)$4,080,0004,497
Total time deposits$8,381,0004,545
Total time and savings deposits$19,434,0004,771
Noninterest-bearing deposits$8,353,0004,514
Interest-bearing deposits$19,434,0004,777
Retail deposits$26,022,0004,763
Estimated insured deposits$24,394,0004,753
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$27,352,0004,809
Deposits held in domestic offices$27,352,0004,809
Individuals, partnerships, and corporations$24,847,0004,790
U.S. Government$0841
States and political subdivisions in the U.S.$2,505,0004,075
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$10,076,0004,726
Demand deposits$7,695,0004,575
Nontransaction accounts$17,276,0004,763
Money market deposit accounts (MMDAs)$4,857,0004,152
Other savings deposits (excluding MMDAs)$4,158,0004,505
Total time deposits$8,261,0004,578
Total time and savings deposits$19,657,0004,802
Noninterest-bearing deposits$7,754,0004,587
Interest-bearing deposits$19,598,0004,806
Retail deposits$25,587,0004,798
Estimated insured deposits$24,080,0004,791
IRAs and Keogh plan accounts$691,0004,521
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$28,405,0004,829
Deposits held in domestic offices$28,405,0004,829
Individuals, partnerships, and corporations$25,898,0004,807
U.S. Government$0837
States and political subdivisions in the U.S.$2,507,0004,074
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$11,131,0004,740
Demand deposits$8,451,0004,564
Nontransaction accounts$17,274,0004,786
Money market deposit accounts (MMDAs)$4,935,0004,158
Other savings deposits (excluding MMDAs)$4,072,0004,530
Total time deposits$8,265,0004,613
Total time and savings deposits$19,954,0004,825
Noninterest-bearing deposits$8,451,0004,587
Interest-bearing deposits$19,954,0004,826
Retail deposits$26,644,0004,817
Estimated insured deposits$24,782,0004,812
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$27,423,0004,839
Deposits held in domestic offices$27,423,0004,839
Individuals, partnerships, and corporations$23,861,0004,831
U.S. Government$0909
States and political subdivisions in the U.S.$3,562,0003,892
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,327,0004,726
Demand deposits$9,177,0004,495
Nontransaction accounts$16,096,0004,815
Money market deposit accounts (MMDAs)$4,555,0004,164
Other savings deposits (excluding MMDAs)$3,447,0004,584
Total time deposits$8,093,0004,653
Total time and savings deposits$18,246,0004,851
Noninterest-bearing deposits$9,258,0004,496
Interest-bearing deposits$18,164,0004,854
Retail deposits$25,662,0004,824
Estimated insured deposits$23,854,0004,831
IRAs and Keogh plan accounts$660,0004,585
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$25,093,0004,888
Deposits held in domestic offices$25,093,0004,888
Individuals, partnerships, and corporations$22,405,0004,872
U.S. Government$0867
States and political subdivisions in the U.S.$2,688,0004,067
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$9,064,0004,791
Demand deposits$6,784,0004,635
Nontransaction accounts$16,029,0004,844
Money market deposit accounts (MMDAs)$4,851,0004,139
Other savings deposits (excluding MMDAs)$3,229,0004,628
Total time deposits$7,949,0004,693
Total time and savings deposits$18,309,0004,876
Noninterest-bearing deposits$6,852,0004,644
Interest-bearing deposits$18,242,0004,878
Retail deposits$23,332,0004,881
Estimated insured deposits$22,364,0004,872
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$25,176,0004,913
Deposits held in domestic offices$25,176,0004,913
Individuals, partnerships, and corporations$22,667,0004,892
U.S. Government$0863
States and political subdivisions in the U.S.$2,509,0004,127
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$8,870,0004,825
Demand deposits$6,716,0004,656
Nontransaction accounts$16,306,0004,867
Money market deposit accounts (MMDAs)$4,676,0004,170
Other savings deposits (excluding MMDAs)$2,753,0004,696
Total time deposits$8,876,0004,680
Total time and savings deposits$18,460,0004,900
Noninterest-bearing deposits$6,716,0004,674
Interest-bearing deposits$18,460,0004,901
Retail deposits$22,913,0004,913
Estimated insured deposits$22,205,0004,901
IRAs and Keogh plan accounts$1,181,0004,411
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$24,109,0004,955
Deposits held in domestic offices$24,109,0004,955
Individuals, partnerships, and corporations$21,551,0004,930
U.S. Government$0886
States and political subdivisions in the U.S.$2,558,0004,117
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$7,691,0004,878
Demand deposits$5,627,0004,704
Nontransaction accounts$16,418,0004,897
Money market deposit accounts (MMDAs)$4,855,0004,142
Other savings deposits (excluding MMDAs)$2,618,0004,723
Total time deposits$8,944,0004,720
Total time and savings deposits$18,482,0004,940
Noninterest-bearing deposits$5,659,0004,700
Interest-bearing deposits$18,449,0004,938
Retail deposits$21,852,0004,949
Estimated insured deposits$21,457,0004,941
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$26,369,0004,986
Deposits held in domestic offices$26,369,0004,986
Individuals, partnerships, and corporations$23,665,0004,960
U.S. Government$01,019
States and political subdivisions in the U.S.$2,704,0004,136
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$8,647,0004,908
Demand deposits$6,509,0004,705
Nontransaction accounts$17,722,0004,913
Money market deposit accounts (MMDAs)$5,733,0004,078
Other savings deposits (excluding MMDAs)$2,609,0004,770
Total time deposits$9,379,0004,754
Total time and savings deposits$19,860,0004,980
Noninterest-bearing deposits$6,573,0004,696
Interest-bearing deposits$19,796,0004,983
Retail deposits$23,837,0004,983
Estimated insured deposits$21,894,0004,986
IRAs and Keogh plan accounts$1,336,0004,443
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$25,720,0005,061
Deposits held in domestic offices$25,720,0005,061
Individuals, partnerships, and corporations$22,999,0005,039
U.S. Government$0965
States and political subdivisions in the U.S.$2,721,0004,172
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$9,090,0004,949
Demand deposits$5,282,0004,852
Nontransaction accounts$16,630,0005,009
Money market deposit accounts (MMDAs)$4,672,0004,267
Other savings deposits (excluding MMDAs)$2,385,0004,861
Total time deposits$9,573,0004,819
Total time and savings deposits$20,438,0005,047
Noninterest-bearing deposits$5,315,0004,856
Interest-bearing deposits$20,406,0005,048
Retail deposits$23,188,0005,065
Estimated insured deposits$21,350,0005,070
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$22,957,0005,144
Deposits held in domestic offices$22,957,0005,144
Individuals, partnerships, and corporations$20,256,0005,124
U.S. Government$0960
States and political subdivisions in the U.S.$2,701,0004,202
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$7,254,0005,064
Demand deposits$5,090,0004,906
Nontransaction accounts$15,703,0005,082
Money market deposit accounts (MMDAs)$4,597,0004,306
Other savings deposits (excluding MMDAs)$2,369,0004,915
Total time deposits$8,738,0004,908
Total time and savings deposits$17,867,0005,121
Noninterest-bearing deposits$5,203,0004,901
Interest-bearing deposits$17,753,0005,124
Retail deposits$20,926,0005,135
Estimated insured deposits$20,285,0005,126
IRAs and Keogh plan accounts$890,0004,785
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$23,336,0005,199
Deposits held in domestic offices$23,336,0005,199
Individuals, partnerships, and corporations$20,608,0005,181
U.S. Government$0998
States and political subdivisions in the U.S.$2,728,0004,240
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$6,917,0005,138
Demand deposits$4,856,0004,999
Nontransaction accounts$16,419,0005,121
Money market deposit accounts (MMDAs)$5,012,0004,323
Other savings deposits (excluding MMDAs)$2,261,0004,995
Total time deposits$9,146,0004,935
Total time and savings deposits$18,480,0005,178
Noninterest-bearing deposits$4,908,0005,002
Interest-bearing deposits$18,429,0005,183
Retail deposits$21,561,0005,184
Estimated insured deposits$20,875,0005,190
IRAs and Keogh plan accounts$889,0004,846
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$24,197,0005,232
Deposits held in domestic offices$24,197,0005,232
Individuals, partnerships, and corporations$21,433,0005,212
U.S. Government$01,108
States and political subdivisions in the U.S.$2,764,0004,266
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$8,395,0005,125
Demand deposits$6,273,0004,900
Nontransaction accounts$15,802,0005,181
Money market deposit accounts (MMDAs)$4,507,0004,401
Other savings deposits (excluding MMDAs)$2,374,0005,008
Total time deposits$8,920,0004,995
Total time and savings deposits$17,924,0005,227
Noninterest-bearing deposits$6,321,0004,917
Interest-bearing deposits$17,876,0005,226
Retail deposits$22,427,0005,215
Estimated insured deposits$21,843,0005,215
IRAs and Keogh plan accounts$868,0004,897
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$23,073,0005,316
Deposits held in domestic offices$23,073,0005,316
Individuals, partnerships, and corporations$20,367,0005,292
U.S. Government$01,011
States and political subdivisions in the U.S.$2,706,0004,301
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$6,774,0005,245
Demand deposits$4,880,0005,083
Nontransaction accounts$16,299,0005,233
Money market deposit accounts (MMDAs)$4,627,0004,462
Other savings deposits (excluding MMDAs)$2,383,0005,074
Total time deposits$9,288,0005,025
Total time and savings deposits$18,193,0005,289
Noninterest-bearing deposits$4,940,0005,076
Interest-bearing deposits$18,134,0005,290
Retail deposits$21,303,0005,306
Estimated insured deposits$20,870,0005,294
IRAs and Keogh plan accounts$898,0004,961
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$23,713,0005,369
Deposits held in domestic offices$23,713,0005,369
Individuals, partnerships, and corporations$20,785,0005,347
U.S. Government$01,101
States and political subdivisions in the U.S.$2,928,0004,283
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$6,876,0005,308
Demand deposits$4,824,0005,151
Nontransaction accounts$16,837,0005,282
Money market deposit accounts (MMDAs)$5,072,0004,461
Other savings deposits (excluding MMDAs)$2,595,0005,112
Total time deposits$9,170,0005,091
Total time and savings deposits$18,889,0005,344
Noninterest-bearing deposits$4,857,0005,144
Interest-bearing deposits$18,856,0005,344
Retail deposits$21,943,0005,362
Estimated insured deposits$21,442,0005,352
IRAs and Keogh plan accounts$911,0005,019
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$24,310,0005,428
Deposits held in domestic offices$24,310,0005,428
Individuals, partnerships, and corporations$21,286,0005,407
U.S. Government$01,097
States and political subdivisions in the U.S.$3,024,0004,267
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$7,299,0005,345
Demand deposits$5,335,0005,148
Nontransaction accounts$17,011,0005,343
Money market deposit accounts (MMDAs)$5,461,0004,485
Other savings deposits (excluding MMDAs)$2,535,0005,170
Total time deposits$9,013,0005,168
Total time and savings deposits$18,975,0005,407
Noninterest-bearing deposits$5,396,0005,147
Interest-bearing deposits$18,914,0005,404
Retail deposits$22,540,0005,413
Estimated insured deposits$21,495,0005,412
IRAs and Keogh plan accounts$897,0005,084
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$24,726,0005,476
Deposits held in domestic offices$24,726,0005,476
Individuals, partnerships, and corporations$21,600,0005,470
U.S. Government$01,191
States and political subdivisions in the U.S.$3,126,0004,301
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,527,0005,360
Demand deposits$6,517,0005,097
Nontransaction accounts$16,199,0005,420
Money market deposit accounts (MMDAs)$5,229,0004,542
Other savings deposits (excluding MMDAs)$2,382,0005,241
Total time deposits$8,587,0005,260
Total time and savings deposits$18,209,0005,476
Noninterest-bearing deposits$6,709,0005,085
Interest-bearing deposits$18,018,0005,475
Retail deposits$22,958,0005,459
Estimated insured deposits$21,814,0005,464
IRAs and Keogh plan accounts$957,0005,116
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$24,898,0005,531
Deposits held in domestic offices$24,898,0005,531
Individuals, partnerships, and corporations$22,075,0005,523
U.S. Government$01,147
States and political subdivisions in the U.S.$2,823,0004,379
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$7,142,0005,462
Demand deposits$5,373,0005,222
Nontransaction accounts$17,756,0005,443
Money market deposit accounts (MMDAs)$6,495,0004,434
Other savings deposits (excluding MMDAs)$2,538,0005,263
Total time deposits$8,724,0005,322
Total time and savings deposits$19,525,0005,514
Noninterest-bearing deposits$5,448,0005,213
Interest-bearing deposits$19,450,0005,514
Retail deposits$23,130,0005,520
Estimated insured deposits$21,883,0005,528
IRAs and Keogh plan accounts$986,0005,177
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$24,325,0005,587
Deposits held in domestic offices$24,325,0005,587
Individuals, partnerships, and corporations$21,295,0005,580
U.S. Government$01,163
States and political subdivisions in the U.S.$3,030,0004,364
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$6,881,0005,529
Demand deposits$4,960,0005,328
Nontransaction accounts$17,444,0005,502
Money market deposit accounts (MMDAs)$5,750,0004,564
Other savings deposits (excluding MMDAs)$2,675,0005,299
Total time deposits$9,019,0005,362
Total time and savings deposits$19,365,0005,565
Noninterest-bearing deposits$5,000,0005,331
Interest-bearing deposits$19,325,0005,566
Retail deposits$22,557,0005,573
Estimated insured deposits$21,649,0005,578
IRAs and Keogh plan accounts$997,0005,226
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$26,554,0005,620
Deposits held in domestic offices$26,554,0005,620
Individuals, partnerships, and corporations$23,563,0005,607
U.S. Government$01,186
States and political subdivisions in the U.S.$2,991,0004,401
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$8,767,0005,499
Demand deposits$6,872,0005,175
Nontransaction accounts$17,787,0005,552
Money market deposit accounts (MMDAs)$6,246,0004,565
Other savings deposits (excluding MMDAs)$2,500,0005,376
Total time deposits$9,041,0005,437
Total time and savings deposits$19,682,0005,637
Noninterest-bearing deposits$6,911,0005,182
Interest-bearing deposits$19,643,0005,632
Retail deposits$24,786,0005,606
Estimated insured deposits$21,940,0005,648
IRAs and Keogh plan accounts$1,015,0005,281
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$25,133,0005,693
Deposits held in domestic offices$25,133,0005,693
Individuals, partnerships, and corporations$21,988,0005,690
U.S. Government$01,254
States and political subdivisions in the U.S.$3,145,0004,394
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$7,601,0005,609
Demand deposits$5,825,0005,356
Nontransaction accounts$17,532,0005,615
Money market deposit accounts (MMDAs)$5,913,0004,632
Other savings deposits (excluding MMDAs)$2,475,0005,411
Total time deposits$9,145,0005,482
Total time and savings deposits$19,308,0005,694
Noninterest-bearing deposits$5,895,0005,353
Interest-bearing deposits$19,238,0005,692
Retail deposits$23,367,0005,685
Estimated insured deposits$22,385,0005,688
IRAs and Keogh plan accounts$980,0005,347
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$24,511,0005,757
Deposits held in domestic offices$24,511,0005,757
Individuals, partnerships, and corporations$21,405,0005,755
U.S. Government$01,248
States and political subdivisions in the U.S.$3,106,0004,434
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$7,010,0005,680
Demand deposits$4,871,0005,490
Nontransaction accounts$17,501,0005,676
Money market deposit accounts (MMDAs)$5,677,0004,710
Other savings deposits (excluding MMDAs)$2,502,0005,456
Total time deposits$9,323,0005,537
Total time and savings deposits$19,640,0005,745
Noninterest-bearing deposits$4,911,0005,493
Interest-bearing deposits$19,600,0005,746
Retail deposits$22,745,0005,755
Estimated insured deposits$21,458,0005,766
IRAs and Keogh plan accounts$1,074,0005,376
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$24,616,0005,837
Deposits held in domestic offices$24,616,0005,837
Individuals, partnerships, and corporations$21,399,0005,829
U.S. Government$01,147
States and political subdivisions in the U.S.$3,217,0004,446
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$6,482,0005,782
Demand deposits$4,595,0005,578
Nontransaction accounts$18,134,0005,721
Money market deposit accounts (MMDAs)$6,234,0004,655
Other savings deposits (excluding MMDAs)$2,499,0005,527
Total time deposits$9,401,0005,604
Total time and savings deposits$20,021,0005,809
Noninterest-bearing deposits$4,686,0005,571
Interest-bearing deposits$19,930,0005,812
Retail deposits$22,850,0005,826
Estimated insured deposits$21,890,0005,833
IRAs and Keogh plan accounts$1,085,0005,426
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$24,475,0005,897
Deposits held in domestic offices$24,475,0005,897
Individuals, partnerships, and corporations$21,278,0005,889
U.S. Government$01,159
States and political subdivisions in the U.S.$3,197,0004,466
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$6,600,0005,835
Demand deposits$4,924,0005,568
Nontransaction accounts$17,875,0005,788
Money market deposit accounts (MMDAs)$5,981,0004,747
Other savings deposits (excluding MMDAs)$2,597,0005,553
Total time deposits$9,297,0005,674
Total time and savings deposits$19,551,0005,878
Noninterest-bearing deposits$4,964,0005,568
Interest-bearing deposits$19,511,0005,882
Retail deposits$22,709,0005,888
Estimated insured deposits$22,231,0005,886
IRAs and Keogh plan accounts$1,087,0005,475
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$25,515,0005,935
Deposits held in domestic offices$25,515,0005,935
Individuals, partnerships, and corporations$22,191,0005,929
U.S. Government$01,296
States and political subdivisions in the U.S.$3,324,0004,458
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$7,778,0005,835
Demand deposits$5,762,0005,549
Nontransaction accounts$17,737,0005,838
Money market deposit accounts (MMDAs)$5,872,0004,781
Other savings deposits (excluding MMDAs)$2,510,0005,604
Total time deposits$9,355,0005,725
Total time and savings deposits$19,753,0005,923
Noninterest-bearing deposits$5,829,0005,539
Interest-bearing deposits$19,686,0005,927
Retail deposits$23,751,0005,928
Estimated insured deposits$22,867,0005,927
IRAs and Keogh plan accounts$1,088,0005,524
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$23,801,0006,037
Deposits held in domestic offices$23,801,0006,037
Individuals, partnerships, and corporations$20,640,0006,026
U.S. Government$01,197
States and political subdivisions in the U.S.$3,161,0004,526
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$6,524,0005,963
Demand deposits$5,047,0005,652
Nontransaction accounts$17,277,0005,938
Money market deposit accounts (MMDAs)$5,355,0004,934
Other savings deposits (excluding MMDAs)$2,423,0005,685
Total time deposits$9,499,0005,805
Total time and savings deposits$18,754,0006,020
Noninterest-bearing deposits$5,094,0005,661
Interest-bearing deposits$18,707,0006,021
Retail deposits$22,037,0006,035
Estimated insured deposits$21,330,0006,035
IRAs and Keogh plan accounts$1,113,0005,585
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$24,006,0006,104
Deposits held in domestic offices$24,006,0006,104
Individuals, partnerships, and corporations$20,811,0006,093
U.S. Government$01,235
States and political subdivisions in the U.S.$3,195,0004,575
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$6,444,0006,034
Demand deposits$5,032,0005,727
Nontransaction accounts$17,562,0005,997
Money market deposit accounts (MMDAs)$5,430,0004,969
Other savings deposits (excluding MMDAs)$2,531,0005,717
Total time deposits$9,601,0005,872
Total time and savings deposits$18,974,0006,089
Noninterest-bearing deposits$5,109,0005,731
Interest-bearing deposits$18,896,0006,080
Retail deposits$22,242,0006,105
Estimated insured deposits$21,614,0006,101
IRAs and Keogh plan accounts$1,113,0005,656
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$24,587,0006,165
Deposits held in domestic offices$24,587,0006,165
Individuals, partnerships, and corporations$21,540,0006,161
U.S. Government$01,228
States and political subdivisions in the U.S.$3,047,0004,630
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$7,257,0006,052
Demand deposits$5,698,0005,681
Nontransaction accounts$17,330,0006,081
Money market deposit accounts (MMDAs)$5,097,0005,093
Other savings deposits (excluding MMDAs)$2,601,0005,756
Total time deposits$9,633,0005,939
Total time and savings deposits$18,889,0006,160
Noninterest-bearing deposits$5,751,0005,695
Interest-bearing deposits$18,837,0006,160
Retail deposits$22,823,0006,168
Estimated insured deposits$21,891,0006,170
IRAs and Keogh plan accounts$1,095,0005,721
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$24,965,0006,242
Deposits held in domestic offices$24,965,0006,242
Individuals, partnerships, and corporations$21,827,0006,230
U.S. Government$01,345
States and political subdivisions in the U.S.$3,138,0004,636
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$8,140,0006,071
Demand deposits$6,717,0005,632
Nontransaction accounts$16,825,0006,173
Money market deposit accounts (MMDAs)$4,695,0005,210
Other savings deposits (excluding MMDAs)$2,456,0005,840
Total time deposits$9,674,0006,033
Total time and savings deposits$18,248,0006,253
Noninterest-bearing deposits$6,785,0005,648
Interest-bearing deposits$18,181,0006,259
Retail deposits$23,203,0006,235
Estimated insured deposits$21,931,0006,243
IRAs and Keogh plan accounts$1,137,0005,771
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$24,247,0006,320
Deposits held in domestic offices$24,247,0006,320
Individuals, partnerships, and corporations$21,114,0006,312
U.S. Government$01,257
States and political subdivisions in the U.S.$3,133,0004,638
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$7,248,0006,182
Demand deposits$5,534,0005,808
Nontransaction accounts$16,999,0006,247
Money market deposit accounts (MMDAs)$5,080,0005,210
Other savings deposits (excluding MMDAs)$2,083,0005,993
Total time deposits$9,837,0006,094
Total time and savings deposits$18,713,0006,322
Noninterest-bearing deposits$5,743,0005,814
Interest-bearing deposits$18,505,0006,331
Retail deposits$22,485,0006,318
Estimated insured deposits$21,170,0006,335
IRAs and Keogh plan accounts$1,293,0005,749
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$23,164,0006,422
Deposits held in domestic offices$23,164,0006,421
Individuals, partnerships, and corporations$20,532,0006,402
U.S. Government$01,331
States and political subdivisions in the U.S.$2,632,0004,857
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$6,906,0006,269
Demand deposits$5,169,0005,943
Nontransaction accounts$16,258,0006,336
Money market deposit accounts (MMDAs)$4,947,0005,282
Other savings deposits (excluding MMDAs)$1,855,0006,090
Total time deposits$9,456,0006,191
Total time and savings deposits$17,995,0006,405
Noninterest-bearing deposits$5,292,0005,945
Interest-bearing deposits$17,871,0006,404
Retail deposits$21,902,0006,410
Estimated insured deposits$21,066,0006,408
IRAs and Keogh plan accounts$1,297,0005,808
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$23,622,0006,484
Deposits held in domestic offices$23,622,0006,483
Individuals, partnerships, and corporations$21,205,0006,458
U.S. Government$01,317
States and political subdivisions in the U.S.$2,417,0004,946
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$6,839,0006,341
Demand deposits$5,182,0005,999
Nontransaction accounts$16,783,0006,385
Money market deposit accounts (MMDAs)$5,201,0005,300
Other savings deposits (excluding MMDAs)$1,925,0006,131
Total time deposits$9,656,0006,251
Total time and savings deposits$18,440,0006,466
Noninterest-bearing deposits$5,244,0006,016
Interest-bearing deposits$18,378,0006,466
Retail deposits$22,058,0006,479
Estimated insured deposits$21,592,0006,467
IRAs and Keogh plan accounts$1,274,0005,900
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$29,282,0006,401
Deposits held in domestic offices$29,282,0006,400
Individuals, partnerships, and corporations$26,737,0006,350
U.S. Government$01,474
States and political subdivisions in the U.S.$2,545,0004,924
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$12,209,0005,896
Demand deposits$10,770,0005,013
Nontransaction accounts$17,073,0006,438
Money market deposit accounts (MMDAs)$4,641,0005,410
Other savings deposits (excluding MMDAs)$2,230,0006,072
Total time deposits$10,200,0006,286
Total time and savings deposits$18,512,0006,518
Noninterest-bearing deposits$10,807,0005,103
Interest-bearing deposits$18,474,0006,516
Retail deposits$27,720,0006,393
Estimated insured deposits$22,823,0006,492
IRAs and Keogh plan accounts$1,270,0005,976
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$25,564,0006,558
Deposits held in domestic offices$25,564,0006,557
Individuals, partnerships, and corporations$23,173,0006,533
U.S. Government$01,406
States and political subdivisions in the U.S.$2,391,0004,992
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$8,027,0006,351
Demand deposits$6,207,0005,909
Nontransaction accounts$17,537,0006,495
Money market deposit accounts (MMDAs)$4,965,0005,408
Other savings deposits (excluding MMDAs)$2,006,0006,198
Total time deposits$10,565,0006,339
Total time and savings deposits$19,357,0006,575
Noninterest-bearing deposits$6,231,0005,950
Interest-bearing deposits$19,333,0006,578
Retail deposits$24,004,0006,559
Estimated insured deposits$22,942,0006,557
IRAs and Keogh plan accounts$1,330,0006,025
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$26,274,0006,591
Deposits held in domestic offices$26,274,0006,591
Individuals, partnerships, and corporations$23,863,0006,564
U.S. Government$01,377
States and political subdivisions in the U.S.$2,411,0005,005
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$7,628,0006,443
Demand deposits$6,004,0005,976
Nontransaction accounts$18,646,0006,497
Money market deposit accounts (MMDAs)$5,395,0005,366
Other savings deposits (excluding MMDAs)$2,208,0006,171
Total time deposits$11,043,0006,363
Total time and savings deposits$20,270,0006,604
Noninterest-bearing deposits$6,043,0005,991
Interest-bearing deposits$20,231,0006,607
Retail deposits$24,445,0006,601
Estimated insured deposits$23,648,0006,601
IRAs and Keogh plan accounts$1,333,0006,066
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$27,609,0006,645
Deposits held in domestic offices$27,609,0006,645
Individuals, partnerships, and corporations$25,363,0006,594
U.S. Government$01,424
States and political subdivisions in the U.S.$2,246,0005,100
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$9,248,0006,362
Demand deposits$7,337,0005,766
Nontransaction accounts$18,361,0006,582
Money market deposit accounts (MMDAs)$5,298,0005,448
Other savings deposits (excluding MMDAs)$2,105,0006,260
Total time deposits$10,957,0006,445
Total time and savings deposits$20,272,0006,675
Noninterest-bearing deposits$7,365,0005,802
Interest-bearing deposits$20,243,0006,678
Retail deposits$25,780,0006,640
Estimated insured deposits$23,973,0006,665
IRAs and Keogh plan accounts$1,344,0006,098
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$24,114,0006,786
Deposits held in domestic offices$24,114,0006,785
Individuals, partnerships, and corporations$21,680,0006,751
U.S. Government$01,583
States and political subdivisions in the U.S.$2,434,0005,045
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$6,663,0006,638
Demand deposits$5,039,0006,277
Nontransaction accounts$17,451,0006,661
Money market deposit accounts (MMDAs)$4,279,0005,648
Other savings deposits (excluding MMDAs)$1,859,0006,340
Total time deposits$11,312,0006,481
Total time and savings deposits$19,075,0006,757
Noninterest-bearing deposits$5,094,0006,292
Interest-bearing deposits$19,020,0006,757
Retail deposits$22,290,0006,799
Estimated insured deposits$23,085,0006,749
IRAs and Keogh plan accounts$1,309,0006,174
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$24,551,0006,842
Deposits held in domestic offices$24,551,0006,842
Individuals, partnerships, and corporations$22,284,0006,793
U.S. Government$01,457
States and political subdivisions in the U.S.$2,267,0005,117
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$7,720,0006,576
Demand deposits$5,716,0006,128
Nontransaction accounts$16,831,0006,789
Money market deposit accounts (MMDAs)$4,176,0005,740
Other savings deposits (excluding MMDAs)$1,610,0006,485
Total time deposits$11,045,0006,610
Total time and savings deposits$18,835,0006,861
Noninterest-bearing deposits$5,798,0006,162
Interest-bearing deposits$18,754,0006,861
Retail deposits$23,027,0006,837
Estimated insured deposits$23,377,0006,815
IRAs and Keogh plan accounts$1,297,0006,283
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$22,657,0006,962
Deposits held in domestic offices$22,657,0006,961
Individuals, partnerships, and corporations$20,366,0006,926
U.S. Government$01,535
States and political subdivisions in the U.S.$2,291,0005,140
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$6,218,0006,776
Demand deposits$5,075,0006,295
Nontransaction accounts$16,439,0006,875
Money market deposit accounts (MMDAs)$4,021,0005,807
Other savings deposits (excluding MMDAs)$1,554,0006,523
Total time deposits$10,863,0006,701
Total time and savings deposits$17,582,0006,961
Noninterest-bearing deposits$5,121,0006,322
Interest-bearing deposits$17,536,0006,958
Retail deposits$21,133,0006,966
Estimated insured deposits$21,604,0006,934
IRAs and Keogh plan accounts$1,314,0006,310
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$22,024,0007,054
Deposits held in domestic offices$22,024,0007,054
Individuals, partnerships, and corporations$19,633,0007,022
U.S. Government$01,579
States and political subdivisions in the U.S.$2,151,0005,225
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,378,0006,922
Demand deposits$4,080,0006,552
Nontransaction accounts$16,646,0006,923
Money market deposit accounts (MMDAs)$4,019,0005,864
Other savings deposits (excluding MMDAs)$1,609,0006,537
Total time deposits$11,017,0006,757
Total time and savings deposits$17,944,0007,024
Noninterest-bearing deposits$4,126,0006,572
Interest-bearing deposits$17,898,0007,017
Retail deposits$20,500,0007,045
Estimated insured deposits$20,994,0007,021
IRAs and Keogh plan accounts$1,436,0006,276
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$21,488,0007,088
Deposits held in domestic offices$21,488,0007,087
Individuals, partnerships, and corporations$19,488,0007,037
U.S. Government$01,780
States and political subdivisions in the U.S.$2,000,0005,100
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$6,029,0006,865
Demand deposits$4,795,0006,394
Nontransaction accounts$15,459,0007,005
Money market deposit accounts (MMDAs)$3,195,0006,046
Other savings deposits (excluding MMDAs)$1,610,0006,530
Total time deposits$10,654,0006,823
Total time and savings deposits$16,693,0007,077
Noninterest-bearing deposits$4,965,0006,400
Interest-bearing deposits$16,523,0007,084
Retail deposits$20,220,0007,065
Estimated insured deposits$20,912,0007,028
IRAs and Keogh plan accounts$1,441,0006,300
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$21,774,0007,141
Deposits held in domestic offices$21,774,0007,140
Individuals, partnerships, and corporations$19,853,0007,085
U.S. Government$01,652
States and political subdivisions in the U.S.$1,921,0005,124
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$6,178,0006,886
Demand deposits$4,601,0006,403
Nontransaction accounts$15,596,0007,075
Money market deposit accounts (MMDAs)$3,214,0006,104
Other savings deposits (excluding MMDAs)$1,512,0006,604
Total time deposits$10,870,0006,891
Total time and savings deposits$17,173,0007,134
Noninterest-bearing deposits$4,686,0006,434
Interest-bearing deposits$17,088,0007,127
Retail deposits$20,506,0007,126
Estimated insured deposits$21,126,0007,090
IRAs and Keogh plan accounts$1,480,0006,328
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$22,887,0007,168
Deposits held in domestic offices$22,887,0007,168
Individuals, partnerships, and corporations$21,002,0007,112
U.S. Government$01,633
States and political subdivisions in the U.S.$1,885,0005,206
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$6,701,0006,860
Demand deposits$5,107,0006,261
Nontransaction accounts$16,186,0007,117
Money market deposit accounts (MMDAs)$3,611,0006,042
Other savings deposits (excluding MMDAs)$1,433,0006,689
Total time deposits$11,141,0006,949
Total time and savings deposits$17,780,0007,186
Noninterest-bearing deposits$5,218,0006,297
Interest-bearing deposits$17,669,0007,176
Retail deposits$21,619,0007,152
Estimated insured deposits$22,129,0007,126
IRAs and Keogh plan accounts$1,587,0006,308
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$22,241,0007,244
Deposits held in domestic offices$22,241,0007,244
Individuals, partnerships, and corporations$20,472,0007,197
U.S. Government$01,643
States and political subdivisions in the U.S.$1,769,0005,255
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$5,753,0007,036
Demand deposits$4,619,0006,436
Nontransaction accounts$16,488,0007,156
Money market deposit accounts (MMDAs)$3,830,0006,036
Other savings deposits (excluding MMDAs)$1,331,0006,750
Total time deposits$11,328,0007,008
Total time and savings deposits$17,622,0007,243
Noninterest-bearing deposits$4,645,0006,486
Interest-bearing deposits$17,597,0007,239
Retail deposits$20,973,0007,229
Estimated insured deposits$21,426,0007,206
IRAs and Keogh plan accounts$1,621,0006,336
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$21,108,0007,323
Deposits held in domestic offices$21,108,0007,323
Individuals, partnerships, and corporations$19,082,0007,285
U.S. Government$02,902
States and political subdivisions in the U.S.$2,026,0005,163
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$5,321,0007,139
Demand deposits$4,303,0006,570
Nontransaction accounts$15,787,0007,237
Money market deposit accounts (MMDAs)$3,181,0006,211
Other savings deposits (excluding MMDAs)$1,215,0006,812
Total time deposits$11,391,0007,074
Total time and savings deposits$16,805,0007,319
Noninterest-bearing deposits$4,465,0006,564
Interest-bearing deposits$16,643,0007,319
Retail deposits$20,101,0007,303
Estimated insured deposits$20,293,0007,291
IRAs and Keogh plan accounts$1,600,0006,402
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$21,793,0007,393
Deposits held in domestic offices$21,793,0007,393
Individuals, partnerships, and corporations$19,733,0007,345
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,055,0005,207
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$5,394,0007,180
Demand deposits$3,848,0006,690
Nontransaction accounts$16,399,0007,296
Money market deposit accounts (MMDAs)$3,641,0006,118
Other savings deposits (excluding MMDAs)$1,299,0006,830
Total time deposits$11,459,0007,172
Total time and savings deposits$17,945,0007,371
Noninterest-bearing deposits$3,985,0006,696
Interest-bearing deposits$17,808,0007,376
Retail deposits$20,786,0007,358
Estimated insured deposits$20,125,0007,376
IRAs and Keogh plan accounts$1,620,0006,446
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$20,750,0007,478
Deposits held in domestic offices$20,750,0007,478
Individuals, partnerships, and corporations$18,878,0007,437
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$1,870,0005,354
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$4,388,0007,363
Demand deposits$2,966,0007,000
Nontransaction accounts$16,362,0007,359
Money market deposit accounts (MMDAs)$3,371,0006,224
Other savings deposits (excluding MMDAs)$1,354,0006,856
Total time deposits$11,635,0007,205
Total time and savings deposits$17,784,0007,429
Noninterest-bearing deposits$2,983,0007,030
Interest-bearing deposits$17,766,0007,423
Retail deposits$19,743,0007,454
Estimated insured deposits$19,694,0007,441
IRAs and Keogh plan accounts$1,626,0006,463
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$20,715,0007,571
Deposits held in domestic offices$20,715,0007,570
Individuals, partnerships, and corporations$18,931,0007,525
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,780,0005,437
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$4,264,0007,472
Demand deposits$2,960,0007,082
Nontransaction accounts$16,451,0007,440
Money market deposit accounts (MMDAs)$3,531,0006,224
Other savings deposits (excluding MMDAs)$1,232,0006,990
Total time deposits$11,688,0007,287
Total time and savings deposits$17,755,0007,522
Noninterest-bearing deposits$3,002,0007,115
Interest-bearing deposits$17,713,0007,518
Retail deposits$19,708,0007,545
Estimated insured deposits$20,014,0007,521
IRAs and Keogh plan accounts$1,570,0006,572
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$21,913,0007,594
Deposits held in domestic offices$21,913,0007,593
Individuals, partnerships, and corporations$19,568,0007,563
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$2,321,0005,174
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$6,059,0007,263
Demand deposits$3,954,0006,856
Nontransaction accounts$15,854,0007,521
Money market deposit accounts (MMDAs)$2,864,0006,451
Other savings deposits (excluding MMDAs)$1,219,0006,998
Total time deposits$11,770,0007,338
Total time and savings deposits$17,959,0007,571
Noninterest-bearing deposits$4,097,0006,856
Interest-bearing deposits$17,817,0007,570
Retail deposits$17,961,0007,579
Estimated insured deposits$20,328,0007,558
IRAs and Keogh plan accounts$1,538,0006,595
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$20,566,0007,695
Deposits held in domestic offices$20,566,0007,695
Individuals, partnerships, and corporations$18,300,0007,666
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,262,0005,195
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$4,560,0007,512
Demand deposits$3,263,0007,058
Nontransaction accounts$16,006,0007,585
Money market deposit accounts (MMDAs)$2,812,0006,528
Other savings deposits (excluding MMDAs)$1,311,0006,986
Total time deposits$11,883,0007,390
Total time and savings deposits$17,303,0007,666
Noninterest-bearing deposits$3,368,0007,071
Interest-bearing deposits$17,198,0007,652
Retail deposits$16,640,0007,689
Estimated insured deposits$19,683,0007,643
IRAs and Keogh plan accounts$1,535,0006,630
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$19,643,0007,801
Deposits held in domestic offices$19,643,0007,800
Individuals, partnerships, and corporations$17,405,0007,778
U.S. Government$03,557
States and political subdivisions in the U.S.$2,238,0005,267
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,519,0007,590
Demand deposits$3,066,0007,182
Nontransaction accounts$15,124,0007,683
Money market deposit accounts (MMDAs)$2,906,0006,547
Other savings deposits (excluding MMDAs)$1,147,0007,129
Total time deposits$11,070,0007,531
Total time and savings deposits$16,577,0007,753
Noninterest-bearing deposits$3,144,0007,209
Interest-bearing deposits$16,499,0007,749
Retail deposits$16,289,0007,777
Estimated insured deposits$16,883,0007,734
IRAs and Keogh plan accounts$1,486,0006,676
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,163,0007,861
Deposits held in domestic offices$19,163,0007,861
Individuals, partnerships, and corporations$17,160,0007,837
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,002,0005,434
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$4,247,0007,661
Demand deposits$2,619,0007,395
Nontransaction accounts$14,916,0007,737
Money market deposit accounts (MMDAs)$2,837,0006,573
Other savings deposits (excluding MMDAs)$1,095,0007,162
Total time deposits$10,984,0007,575
Total time and savings deposits$16,544,0007,798
Noninterest-bearing deposits$2,652,0007,425
Interest-bearing deposits$16,512,0007,792
Retail deposits$15,913,0007,842
Estimated insured deposits$16,753,0007,781
IRAs and Keogh plan accounts$1,429,0006,707
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,634,0007,907
Deposits held in domestic offices$18,634,0007,907
Individuals, partnerships, and corporations$16,591,0007,889
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$2,019,0005,454
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$5,103,0007,545
Demand deposits$3,752,0007,021
Nontransaction accounts$13,531,0007,837
Money market deposit accounts (MMDAs)$2,685,0006,625
Other savings deposits (excluding MMDAs)$1,109,0007,141
Total time deposits$9,738,0007,712
Total time and savings deposits$14,882,0007,895
Noninterest-bearing deposits$3,871,0007,028
Interest-bearing deposits$14,762,0007,893
Retail deposits$16,350,0007,854
Estimated insured deposits$16,416,0007,813
IRAs and Keogh plan accounts$1,336,0006,747
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$17,417,0007,987
Deposits held in domestic offices$17,417,0007,987
Individuals, partnerships, and corporations$15,386,0007,985
U.S. Government$03,764
States and political subdivisions in the U.S.$2,031,0005,368
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$4,352,0007,716
Demand deposits$2,779,0007,400
Nontransaction accounts$13,065,0007,923
Money market deposit accounts (MMDAs)$2,742,0006,619
Other savings deposits (excluding MMDAs)$1,027,0007,268
Total time deposits$9,298,0007,781
Total time and savings deposits$14,638,0007,950
Noninterest-bearing deposits$2,906,0007,401
Interest-bearing deposits$14,511,0007,949
Retail deposits$15,507,0007,923
Estimated insured deposits$15,485,0007,892
IRAs and Keogh plan accounts$1,338,0006,725
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,350,0007,992
Deposits held in domestic offices$18,350,0007,990
Individuals, partnerships, and corporations$16,120,0007,989
U.S. Government$03,873
States and political subdivisions in the U.S.$2,030,0005,389
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,199,0007,586
Demand deposits$3,121,0007,327
Nontransaction accounts$13,151,0007,953
Money market deposit accounts (MMDAs)$2,908,0006,555
Other savings deposits (excluding MMDAs)$1,030,0007,311
Total time deposits$9,211,0007,829
Total time and savings deposits$15,229,0007,961
Noninterest-bearing deposits$3,386,0007,293
Interest-bearing deposits$14,963,0007,973
Retail deposits$16,544,0007,895
Estimated insured deposits$15,676,0007,919
IRAs and Keogh plan accounts$1,255,0006,805
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$17,635,0008,039
Deposits held in domestic offices$17,635,0008,038
Individuals, partnerships, and corporations$15,122,0008,058
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,512,0005,124
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,816,0007,690
Demand deposits$3,039,0007,352
Nontransaction accounts$12,819,0007,981
Money market deposit accounts (MMDAs)$2,891,0006,570
Other savings deposits (excluding MMDAs)$878,0007,432
Total time deposits$9,050,0007,866
Total time and savings deposits$14,596,0008,008
Noninterest-bearing deposits$3,067,0007,384
Interest-bearing deposits$14,568,0008,005
Retail deposits$15,841,0007,954
Estimated insured deposits$15,502,0007,950
IRAs and Keogh plan accounts$1,234,0006,839
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$17,798,0008,032
Deposits held in domestic offices$17,798,0008,030
Individuals, partnerships, and corporations$15,664,0008,035
U.S. Government$04,156
States and political subdivisions in the U.S.$2,134,0005,317
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,234,0007,601
Demand deposits$3,819,0007,110
Nontransaction accounts$12,564,0007,997
Money market deposit accounts (MMDAs)$2,516,0006,698
Other savings deposits (excluding MMDAs)$898,0007,435
Total time deposits$9,152,0007,862
Total time and savings deposits$13,979,0008,037
Noninterest-bearing deposits$3,845,0007,163
Interest-bearing deposits$13,953,0008,030
Retail deposits$15,813,0007,962
Estimated insured deposits$15,535,0007,936
IRAs and Keogh plan accounts$1,152,0006,925
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$16,368,0008,110
Deposits held in domestic offices$16,368,0008,109
Individuals, partnerships, and corporations$14,075,0008,123
U.S. Government$03,924
States and political subdivisions in the U.S.$2,293,0005,153
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,035,0007,830
Demand deposits$2,900,0007,388
Nontransaction accounts$12,333,0008,028
Money market deposit accounts (MMDAs)$2,571,0006,680
Other savings deposits (excluding MMDAs)$955,0007,466
Total time deposits$8,806,0007,920
Total time and savings deposits$13,468,0008,088
Noninterest-bearing deposits$2,917,0007,445
Interest-bearing deposits$13,451,0008,082
Retail deposits$14,483,0008,049
Estimated insured deposits$14,209,0008,039
IRAs and Keogh plan accounts$1,180,0006,938
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$16,484,0008,157
Deposits held in domestic offices$16,484,0008,156
Individuals, partnerships, and corporations$14,296,0008,148
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,182,0005,250
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,132,0007,906
Demand deposits$2,341,0007,680
Nontransaction accounts$12,352,0008,076
Money market deposit accounts (MMDAs)$2,721,0006,630
Other savings deposits (excluding MMDAs)$966,0007,542
Total time deposits$8,664,0007,966
Total time and savings deposits$14,143,0008,106
Noninterest-bearing deposits$2,400,0007,699
Interest-bearing deposits$14,084,0008,103
Retail deposits$14,806,0008,090
Estimated insured deposits$14,080,0008,080
IRAs and Keogh plan accounts$1,177,0006,979
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$16,261,0008,210
Deposits held in domestic offices$16,261,0008,208
Individuals, partnerships, and corporations$14,323,0008,191
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,935,0005,479
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$3,930,0007,983
Demand deposits$2,347,0007,721
Nontransaction accounts$12,331,0008,118
Money market deposit accounts (MMDAs)$2,697,0006,666
Other savings deposits (excluding MMDAs)$1,029,0007,564
Total time deposits$8,604,0007,987
Total time and savings deposits$13,914,0008,155
Noninterest-bearing deposits$2,397,0007,752
Interest-bearing deposits$13,864,0008,151
Retail deposits$14,611,0008,140
Estimated insured deposits$14,426,0008,099
IRAs and Keogh plan accounts$1,081,0007,079
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$16,943,0008,187
Deposits held in domestic offices$16,943,0008,186
Individuals, partnerships, and corporations$14,589,0008,194
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$2,345,0005,222
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,849
Demand deposits$3,287,0007,375
Nontransaction accounts$12,199,0008,134
Money market deposit accounts (MMDAs)$2,268,0006,864
Other savings deposits (excluding MMDAs)$1,155,0007,513
Total time deposits$8,776,0007,975
Total time and savings deposits$13,656,0008,183
Noninterest-bearing deposits$3,442,0007,374
Interest-bearing deposits$13,500,0008,186
Retail deposits$15,201,0008,093
Estimated insured deposits$14,950,0008,090
IRAs and Keogh plan accounts$1,054,0007,136
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$16,014,0008,262
Deposits held in domestic offices$16,014,0008,261
Individuals, partnerships, and corporations$14,074,0008,246
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,939,0005,461
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$3,647,0008,106
Demand deposits$2,346,0007,762
Nontransaction accounts$12,367,0008,164
Money market deposit accounts (MMDAs)$2,338,0006,855
Other savings deposits (excluding MMDAs)$1,082,0007,647
Total time deposits$8,948,0007,985
Total time and savings deposits$13,668,0008,217
Noninterest-bearing deposits$2,372,0007,798
Interest-bearing deposits$13,642,0008,209
Retail deposits$14,056,0008,192
Estimated insured deposits$14,384,0008,159
IRAs and Keogh plan accounts$1,072,0007,146
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$16,568,0008,268
Deposits held in domestic offices$16,568,0008,266
Individuals, partnerships, and corporations$14,510,0008,257
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,053,0005,387
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$3,880,0008,113
Demand deposits$2,492,0007,754
Nontransaction accounts$12,688,0008,142
Money market deposit accounts (MMDAs)$2,433,0006,826
Other savings deposits (excluding MMDAs)$1,077,0007,744
Total time deposits$9,178,0007,952
Total time and savings deposits$14,076,0008,213
Noninterest-bearing deposits$2,616,0007,743
Interest-bearing deposits$13,951,0008,216
Retail deposits$14,512,0008,194
Estimated insured deposits$14,325,0008,189
IRAs and Keogh plan accounts$1,103,0007,129
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$16,628,0008,280
Deposits held in domestic offices$16,628,0008,279
Individuals, partnerships, and corporations$15,026,0008,245
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,601,0005,763
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,067,0008,138
Demand deposits$2,475,0007,792
Nontransaction accounts$12,561,0008,158
Money market deposit accounts (MMDAs)$2,507,0006,828
Other savings deposits (excluding MMDAs)$1,154,0007,763
Total time deposits$8,900,0007,977
Total time and savings deposits$14,153,0008,229
Noninterest-bearing deposits$2,630,0007,763
Interest-bearing deposits$13,998,0008,234
Retail deposits$14,854,0008,204
Estimated insured deposits$15,054,0008,159
IRAs and Keogh plan accounts$1,099,0007,107
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$17,466,0008,270
Deposits held in domestic offices$17,466,0008,269
Individuals, partnerships, and corporations$15,677,0008,249
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$1,778,0005,674
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0008,040
Demand deposits$3,090,0007,617
Nontransaction accounts$12,605,0008,191
Money market deposit accounts (MMDAs)$2,644,0006,769
Other savings deposits (excluding MMDAs)$1,165,0007,797
Total time deposits$8,796,0008,010
Total time and savings deposits$14,376,0008,254
Noninterest-bearing deposits$3,331,0007,583
Interest-bearing deposits$14,135,0008,263
Retail deposits$15,699,0008,189
Estimated insured deposits$15,483,0008,172
IRAs and Keogh plan accounts$1,095,0007,127
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$17,980,0008,277
Deposits held in domestic offices$17,980,0008,275
Individuals, partnerships, and corporations$15,855,0008,265
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,124,0005,437
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,370,0008,133
Demand deposits$2,867,0007,679
Nontransaction accounts$13,610,0008,149
Money market deposit accounts (MMDAs)$2,793,0006,742
Other savings deposits (excluding MMDAs)$1,135,0007,885
Total time deposits$9,683,0007,927
Total time and savings deposits$15,113,0008,235
Noninterest-bearing deposits$2,912,0007,708
Interest-bearing deposits$15,069,0008,227
Retail deposits$16,014,0008,210
Estimated insured deposits$16,048,0008,177
IRAs and Keogh plan accounts$1,097,0007,172
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$18,264,0008,275
Deposits held in domestic offices$18,264,0008,274
Individuals, partnerships, and corporations$16,385,0008,254
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,877,0005,641
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$4,198,0008,168
Demand deposits$2,445,0007,840
Nontransaction accounts$14,066,0008,110
Money market deposit accounts (MMDAs)$3,059,0006,607
Other savings deposits (excluding MMDAs)$1,204,0007,871
Total time deposits$9,803,0007,902
Total time and savings deposits$15,819,0008,204
Noninterest-bearing deposits$2,495,0007,852
Interest-bearing deposits$15,769,0008,208
Retail deposits$16,300,0008,199
Estimated insured deposits$16,509,0008,150
IRAs and Keogh plan accounts$1,090,0007,187
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,499,0008,334
Deposits held in domestic offices$18,499,0008,332
Individuals, partnerships, and corporations$16,366,0008,329
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,132,0005,495
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$4,106,0008,282
Demand deposits$2,396,0007,935
Nontransaction accounts$14,393,0008,157
Money market deposit accounts (MMDAs)$2,841,0006,827
Other savings deposits (excluding MMDAs)$1,186,0007,950
Total time deposits$10,366,0007,880
Total time and savings deposits$16,103,0008,250
Noninterest-bearing deposits$2,587,0007,863
Interest-bearing deposits$15,911,0008,266
Retail deposits$16,238,0008,272
Estimated insured deposits$17,118,0008,191
IRAs and Keogh plan accounts$1,062,0007,301
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,938,0008,358
Deposits held in domestic offices$18,938,0008,356
Individuals, partnerships, and corporations$16,372,0008,362
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$2,556,0005,235
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0008,187
Demand deposits$3,663,0007,432
Nontransaction accounts$14,077,0008,201
Money market deposit accounts (MMDAs)$2,573,0006,964
Other savings deposits (excluding MMDAs)$1,212,0007,958
Total time deposits$10,292,0007,905
Total time and savings deposits$15,275,0008,341
Noninterest-bearing deposits$3,719,0007,451
Interest-bearing deposits$15,220,0008,349
Retail deposits$16,684,0008,287
Estimated insured deposits$16,955,0008,242
IRAs and Keogh plan accounts$951,0007,454
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,281,0008,395
Deposits held in domestic offices$18,281,0008,392
Individuals, partnerships, and corporations$15,793,0008,415
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,486,0005,192
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,159,0008,300
Demand deposits$2,641,0007,825
Nontransaction accounts$14,122,0008,234
Money market deposit accounts (MMDAs)$2,850,0006,848
Other savings deposits (excluding MMDAs)$1,295,0007,954
Total time deposits$9,976,0008,000
Total time and savings deposits$15,640,0008,343
Noninterest-bearing deposits$2,668,0007,835
Interest-bearing deposits$15,613,0008,351
Retail deposits$16,127,0008,339
Estimated insured deposits$16,354,0008,301
IRAs and Keogh plan accounts$967,0007,478
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$17,736,0008,488
Deposits held in domestic offices$17,736,0008,487
Individuals, partnerships, and corporations$15,633,0008,475
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,101,0005,539
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,445,0008,514
Demand deposits$1,968,0008,177
Nontransaction accounts$14,291,0008,271
Money market deposit accounts (MMDAs)$2,931,0006,883
Other savings deposits (excluding MMDAs)$1,276,0008,037
Total time deposits$10,083,0008,041
Total time and savings deposits$15,768,0008,396
Noninterest-bearing deposits$2,063,0008,164
Interest-bearing deposits$15,673,0008,408
Retail deposits$15,584,0008,445
Estimated insured deposits$15,963,0008,393
IRAs and Keogh plan accounts$962,0007,574
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$17,797,0008,533
Deposits held in domestic offices$17,797,0008,532
Individuals, partnerships, and corporations$15,726,0008,516
U.S. Government$04,568
States and political subdivisions in the U.S.$2,071,0005,573
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,691,0008,502
Demand deposits$2,284,0008,057
Nontransaction accounts$14,106,0008,323
Money market deposit accounts (MMDAs)$2,905,0006,920
Other savings deposits (excluding MMDAs)$1,165,0008,125
Total time deposits$10,035,0008,096
Total time and savings deposits$15,513,0008,454
Noninterest-bearing deposits$2,310,0008,073
Interest-bearing deposits$15,487,0008,463
Retail deposits$15,647,0008,483
Estimated insured deposits$16,319,0008,415
IRAs and Keogh plan accounts$939,0007,624
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$17,623,0008,583
Deposits held in domestic offices$17,623,0008,581
Individuals, partnerships, and corporations$15,559,0008,528
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,063,0005,612
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,626,0007,806
Demand deposits$2,543,0007,435
Nontransaction accounts$13,998,0007,511
Money market deposit accounts (MMDAs)$2,810,0006,310
Other savings deposits (excluding MMDAs)$1,139,0007,366
Total time deposits$10,048,0007,298
Total time and savings deposits$15,081,0008,495
Noninterest-bearing deposits$2,613,0007,930
Interest-bearing deposits$15,010,0008,536
Retail deposits$15,481,0008,539
Estimated insured deposits$16,377,0008,439
IRAs and Keogh plan accounts$905,0007,728
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$17,808,0008,607
Deposits held in domestic offices$17,808,0008,607
Individuals, partnerships, and corporations$16,005,0008,537
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,801,0005,749
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$4,368,0007,655
Demand deposits$2,249,0007,526
Nontransaction accounts$13,440,0007,620
Money market deposit accounts (MMDAs)$3,033,0006,189
Other savings deposits (excluding MMDAs)$924,0007,540
Total time deposits$9,484,0007,458
Total time and savings deposits$15,559,0008,509
Noninterest-bearing deposits$2,746,0007,816
Interest-bearing deposits$15,062,0008,579
Retail deposits$16,007,0008,534
Estimated insured deposits$16,099,0008,510
IRAs and Keogh plan accounts$913,0007,788
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$17,302,0008,674
Deposits held in domestic offices$17,302,0008,672
Individuals, partnerships, and corporations$15,561,0008,595
U.S. Government$04,820
States and political subdivisions in the U.S.$1,741,0005,815
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0007,833
Demand deposits$2,191,0007,542
Nontransaction accounts$13,695,0007,615
Money market deposit accounts (MMDAs)$3,233,0006,082
Other savings deposits (excluding MMDAs)$903,0007,558
Total time deposits$9,557,0007,485
Total time and savings deposits$15,111,0008,569
Noninterest-bearing deposits$2,259,0008,060
Interest-bearing deposits$15,043,0008,613
Retail deposits$15,505,0008,605
Estimated insured deposits$15,758,0008,565
IRAs and Keogh plan accounts$914,0007,819
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$16,697,0008,735
Deposits held in domestic offices$16,697,0008,734
Individuals, partnerships, and corporations$15,283,0008,637
U.S. Government$04,819
States and political subdivisions in the U.S.$1,413,0006,129
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,626,0007,852
Demand deposits$2,228,0007,537
Nontransaction accounts$13,070,0007,698
Money market deposit accounts (MMDAs)$2,973,0006,198
Other savings deposits (excluding MMDAs)$887,0007,578
Total time deposits$9,210,0007,567
Total time and savings deposits$14,468,0008,643
Noninterest-bearing deposits$2,243,0008,083
Interest-bearing deposits$14,454,0008,688
Retail deposits$15,068,0008,662
Estimated insured deposits$15,019,0008,655
IRAs and Keogh plan accounts$890,0007,862
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$16,585,0008,777
Deposits held in domestic offices$16,585,0008,776
Individuals, partnerships, and corporations$15,089,0008,670
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,495,0006,045
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$3,617,0007,872
Demand deposits$2,526,0007,457
Nontransaction accounts$12,969,0007,721
Money market deposit accounts (MMDAs)$2,762,0006,251
Other savings deposits (excluding MMDAs)$990,0007,496
Total time deposits$9,217,0007,592
Total time and savings deposits$14,060,0008,694
Noninterest-bearing deposits$2,555,0007,983
Interest-bearing deposits$14,030,0008,751
Retail deposits$14,965,0008,692
Estimated insured deposits$15,342,0008,658
IRAs and Keogh plan accounts$872,0007,892
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$17,290,0008,875
Deposits held in domestic offices$17,290,0008,874
Individuals, partnerships, and corporations$15,822,0008,769
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,467,0006,124
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$3,779,0007,956
Demand deposits$2,581,0007,482
Nontransaction accounts$13,511,0007,777
Money market deposit accounts (MMDAs)$2,745,0006,195
Other savings deposits (excluding MMDAs)$898,0007,601
Total time deposits$9,867,0007,667
Total time and savings deposits$14,709,0008,785
Noninterest-bearing deposits$2,819,0007,838
Interest-bearing deposits$14,471,0008,857
Retail deposits$15,691,0008,763
Estimated insured deposits$16,040,0008,753
IRAs and Keogh plan accounts$819,0008,062
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$16,605,0009,079
Deposits held in domestic offices$16,605,0009,079
Individuals, partnerships, and corporations$15,420,0008,918
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,181,0006,501
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$4,383,0007,880
Demand deposits$3,325,0007,114
Nontransaction accounts$12,222,0007,995
Money market deposit accounts (MMDAs)$2,077,0006,509
Other savings deposits (excluding MMDAs)$899,0007,718
Total time deposits$9,246,0007,865
Total time and savings deposits$13,280,0009,033
Noninterest-bearing deposits$3,325,0007,551
Interest-bearing deposits$13,280,0009,113
Retail deposits$15,074,0008,929
Estimated insured deposits$15,120,0008,963
IRAs and Keogh plan accounts$796,0008,218
Brokered deposits$88,0001,600
Fully insured brokered deposits$88,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,198,0009,373
Deposits held in domestic offices$16,198,0009,372
Individuals, partnerships, and corporations$14,364,0009,307
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,832,0005,907
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$3,671,0008,358
Demand deposits$2,434,0007,834
Nontransaction accounts$12,527,0008,172
Money market deposit accounts (MMDAs)$2,637,0006,329
Other savings deposits (excluding MMDAs)$900,0008,048
Total time deposits$8,990,0008,058
Total time and savings deposits$13,764,0009,271
Noninterest-bearing deposits$2,434,0008,340
Interest-bearing deposits$13,764,0009,339
Retail deposits$14,937,0009,226
Estimated insured deposits$15,236,0009,228
IRAs and Keogh plan accounts$831,0008,448
Brokered deposits$273,0001,275
Fully insured brokered deposits$273,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,871,0009,489
Deposits held in domestic offices$16,871,0009,489
Individuals, partnerships, and corporations$15,448,0009,370
U.S. Government$06,005
States and political subdivisions in the U.S.$1,423,0006,401
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$3,775,0008,508
Demand deposits$2,615,0007,869
Nontransaction accounts$13,096,0008,225
Money market deposit accounts (MMDAs)$3,085,0005,936
Other savings deposits (excluding MMDAs)$944,0008,258
Total time deposits$9,067,0008,177
Total time and savings deposits$14,256,0009,404
Noninterest-bearing deposits$2,651,0008,337
Interest-bearing deposits$14,220,0009,476
Retail deposits$15,918,0009,329
Estimated insured deposits$16,092,0009,337
IRAs and Keogh plan accounts$857,0008,623
Brokered deposits$640,0001,047
Fully insured brokered deposits$640,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,056,0009,804
Deposits held in domestic offices$17,056,0009,803
Individuals, partnerships, and corporations$15,397,0009,711
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,658,0006,345
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$3,701,0008,824
Demand deposits$2,481,0008,155
Nontransaction accounts$13,355,0008,414
Money market deposit accounts (MMDAs)$3,115,0005,971
Other savings deposits (excluding MMDAs)$941,0008,649
Total time deposits$9,299,0008,359
Total time and savings deposits$14,575,0009,676
Noninterest-bearing deposits$2,481,0008,667
Interest-bearing deposits$14,575,0009,757
Retail deposits$16,017,0009,661
Estimated insured deposits$15,890,0009,680
IRAs and Keogh plan accounts$892,0008,944
Brokered deposits$1,087,000926
Fully insured brokered deposits$1,087,000843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,743,00010,298
Deposits held in domestic offices$16,743,00010,296
Individuals, partnerships, and corporations$15,207,00010,164
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,520,0006,657
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$3,411,0009,354
Demand deposits$2,604,0008,361
Nontransaction accounts$13,332,0008,718
Money market deposit accounts (MMDAs)$3,023,0006,256
Other savings deposits (excluding MMDAs)$875,0009,157
Total time deposits$9,434,0008,612
Total time and savings deposits$14,139,00010,172
Noninterest-bearing deposits$2,604,0008,862
Interest-bearing deposits$14,139,00010,278
Retail deposits$15,504,00010,199
Estimated insured deposits$15,801,00010,174
IRAs and Keogh plan accounts$842,0009,524
Brokered deposits$1,348,000751
Fully insured brokered deposits$1,348,000681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,810,00010,727
Deposits held in domestic offices$16,810,00010,724
Individuals, partnerships, and corporations$14,970,00010,622
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,836,0006,263
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$3,404,0009,723
Demand deposits$2,656,0008,546
Nontransaction accounts$13,406,0008,981
Money market deposit accounts (MMDAs)$3,223,0006,319
Other savings deposits (excluding MMDAs)$1,003,0009,431
Total time deposits$9,180,0008,960
Total time and savings deposits$14,154,00010,577
Noninterest-bearing deposits$2,656,0009,064
Interest-bearing deposits$14,154,00010,696
Retail deposits$15,707,00010,604
Estimated insured deposits$15,765,00010,633
IRAs and Keogh plan accounts$848,0009,903
Brokered deposits$833,000868
Fully insured brokered deposits$833,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,134,00011,431
Deposits held in domestic offices$15,134,00011,428
Individuals, partnerships, and corporations$13,585,00011,307
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,536,0006,794
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$2,783,00010,489
Demand deposits$2,027,0009,527
Nontransaction accounts$12,351,0009,450
Money market deposit accounts (MMDAs)$3,624,0006,564
Other savings deposits (excluding MMDAs)$1,130,0009,845
Total time deposits$7,597,0009,447
Total time and savings deposits$13,107,00011,204
Noninterest-bearing deposits$2,027,00010,120
Interest-bearing deposits$13,107,00011,315
Retail deposits$13,831,00011,394
Estimated insured deposits$14,531,00011,286
IRAs and Keogh plan accounts$1,015,0009,885
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$15,622,00011,936
Deposits held in domestic offices$15,622,00011,935
Individuals, partnerships, and corporations$13,915,00011,752
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,697,0006,515
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$3,076,00010,811
Demand deposits$2,312,0009,484
Nontransaction accounts$12,546,0009,768
Money market deposit accounts (MMDAs)$3,631,0007,037
Other savings deposits (excluding MMDAs)$1,308,0009,992
Total time deposits$7,607,0009,747
Total time and savings deposits$13,310,00011,680
Noninterest-bearing deposits$2,312,00010,023
Interest-bearing deposits$13,310,00011,881
Retail deposits$14,119,00011,931
Estimated insured deposits$15,019,00011,775
IRAs and Keogh plan accounts$991,00010,446
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$14,597,00012,567
Deposits held in domestic offices$14,597,00012,565
Individuals, partnerships, and corporations$12,946,00012,614
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,650,0006,569
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$2,832,00011,247
Demand deposits$2,085,0009,983
Nontransaction accounts$11,765,00010,197
Money market deposit accounts (MMDAs)$3,863,0007,037
Other savings deposits (excluding MMDAs)$1,061,00010,374
Total time deposits$6,841,00010,424
Total time and savings deposits$12,512,00012,513
Noninterest-bearing deposits$2,085,00010,724
Interest-bearing deposits$12,512,00012,508
Retail deposits$13,894,00012,449
Estimated insured deposits$14,594,00012,331
IRAs and Keogh plan accounts$938,00011,060
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA