First Citizens Bank of Polson, Total Deposits

2020-03-31Rank
Total deposits$15,662,0005,040
Deposits held in domestic offices$15,662,0005,040
Individuals, partnerships, and corporations$15,648,0005,004
U.S. Government$0886
States and political subdivisions in the U.S.$14,0004,712
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$9,188,0004,820
Demand deposits$7,309,0004,556
Nontransaction accounts$6,474,0005,068
Money market deposit accounts (MMDAs)$1,401,0004,617
Other savings deposits (excluding MMDAs)$4,136,0004,532
Total time deposits$937,0005,044
Total time and savings deposits$8,353,0005,058
Noninterest-bearing deposits$7,309,0004,570
Interest-bearing deposits$8,353,0005,056
Retail deposits$15,662,0005,020
Estimated insured deposits$15,629,0005,015
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$15,962,0005,098
Deposits held in domestic offices$15,962,0005,098
Individuals, partnerships, and corporations$15,956,0005,057
U.S. Government$01,019
States and political subdivisions in the U.S.$6,0004,778
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$9,627,0004,861
Demand deposits$7,710,0004,590
Nontransaction accounts$6,335,0005,128
Money market deposit accounts (MMDAs)$1,398,0004,661
Other savings deposits (excluding MMDAs)$3,974,0004,593
Total time deposits$963,0005,106
Total time and savings deposits$8,252,0005,120
Noninterest-bearing deposits$7,710,0004,587
Interest-bearing deposits$8,252,0005,118
Retail deposits$15,962,0005,071
Estimated insured deposits$15,870,0005,068
IRAs and Keogh plan accounts$210,0004,909
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$17,070,0005,164
Deposits held in domestic offices$17,070,0005,164
Individuals, partnerships, and corporations$17,060,0005,123
U.S. Government$0965
States and political subdivisions in the U.S.$10,0004,844
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$10,675,0004,876
Demand deposits$8,230,0004,580
Nontransaction accounts$6,395,0005,205
Money market deposit accounts (MMDAs)$1,397,0004,749
Other savings deposits (excluding MMDAs)$3,993,0004,648
Total time deposits$1,005,0005,185
Total time and savings deposits$8,840,0005,188
Noninterest-bearing deposits$8,229,0004,594
Interest-bearing deposits$8,841,0005,186
Retail deposits$17,070,0005,139
Estimated insured deposits$16,928,0005,127
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$16,178,0005,219
Deposits held in domestic offices$16,178,0005,219
Individuals, partnerships, and corporations$16,168,0005,176
U.S. Government$0960
States and political subdivisions in the U.S.$10,0004,879
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$9,825,0004,960
Demand deposits$7,426,0004,680
Nontransaction accounts$6,353,0005,252
Money market deposit accounts (MMDAs)$1,396,0004,791
Other savings deposits (excluding MMDAs)$3,906,0004,697
Total time deposits$1,051,0005,232
Total time and savings deposits$8,752,0005,237
Noninterest-bearing deposits$7,426,0004,693
Interest-bearing deposits$8,752,0005,238
Retail deposits$16,178,0005,199
Estimated insured deposits$16,036,0005,192
IRAs and Keogh plan accounts$273,0005,033
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$16,221,0005,281
Deposits held in domestic offices$16,221,0005,281
Individuals, partnerships, and corporations$16,215,0005,236
U.S. Government$0998
States and political subdivisions in the U.S.$6,0004,932
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$9,398,0005,034
Demand deposits$7,262,0004,763
Nontransaction accounts$6,823,0005,304
Money market deposit accounts (MMDAs)$1,398,0004,842
Other savings deposits (excluding MMDAs)$4,311,0004,697
Total time deposits$1,114,0005,289
Total time and savings deposits$8,959,0005,298
Noninterest-bearing deposits$7,262,0004,775
Interest-bearing deposits$8,959,0005,297
Retail deposits$16,221,0005,256
Estimated insured deposits$15,611,0005,260
IRAs and Keogh plan accounts$277,0005,095
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$16,727,0005,315
Deposits held in domestic offices$16,727,0005,315
Individuals, partnerships, and corporations$16,722,0005,275
U.S. Government$01,108
States and political subdivisions in the U.S.$6,0004,973
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$9,679,0005,072
Demand deposits$7,417,0004,783
Nontransaction accounts$7,049,0005,344
Money market deposit accounts (MMDAs)$1,437,0004,858
Other savings deposits (excluding MMDAs)$4,209,0004,747
Total time deposits$1,403,0005,333
Total time and savings deposits$9,311,0005,336
Noninterest-bearing deposits$9,652,0004,632
Interest-bearing deposits$7,075,0005,349
Retail deposits$16,727,0005,290
Estimated insured deposits$16,009,0005,295
IRAs and Keogh plan accounts$290,0005,133
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$16,290,0005,393
Deposits held in domestic offices$16,290,0005,393
Individuals, partnerships, and corporations$16,283,0005,349
U.S. Government$01,011
States and political subdivisions in the U.S.$7,0005,038
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$9,170,0005,132
Demand deposits$6,968,0004,854
Nontransaction accounts$7,120,0005,416
Money market deposit accounts (MMDAs)$1,435,0004,928
Other savings deposits (excluding MMDAs)$4,310,0004,793
Total time deposits$1,376,0005,405
Total time and savings deposits$9,322,0005,407
Noninterest-bearing deposits$7,025,0004,860
Interest-bearing deposits$9,265,0005,409
Retail deposits$16,290,0005,367
Estimated insured deposits$15,771,0005,369
IRAs and Keogh plan accounts$299,0005,206
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$16,925,0005,454
Deposits held in domestic offices$16,925,0005,454
Individuals, partnerships, and corporations$16,917,0005,407
U.S. Government$01,101
States and political subdivisions in the U.S.$8,0005,083
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$9,792,0005,178
Demand deposits$7,525,0004,863
Nontransaction accounts$7,133,0005,480
Money market deposit accounts (MMDAs)$1,449,0004,996
Other savings deposits (excluding MMDAs)$4,356,0004,844
Total time deposits$1,328,0005,467
Total time and savings deposits$9,400,0005,470
Noninterest-bearing deposits$7,570,0004,869
Interest-bearing deposits$9,355,0005,472
Retail deposits$16,925,0005,429
Estimated insured deposits$16,369,0005,428
IRAs and Keogh plan accounts$301,0005,272
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$16,703,0005,515
Deposits held in domestic offices$16,703,0005,515
Individuals, partnerships, and corporations$16,696,0005,472
U.S. Government$01,097
States and political subdivisions in the U.S.$7,0005,128
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$8,908,0005,277
Demand deposits$6,336,0005,045
Nontransaction accounts$7,795,0005,531
Money market deposit accounts (MMDAs)$1,504,0005,061
Other savings deposits (excluding MMDAs)$4,904,0004,801
Total time deposits$1,387,0005,528
Total time and savings deposits$10,367,0005,522
Noninterest-bearing deposits$6,336,0005,056
Interest-bearing deposits$10,367,0005,520
Retail deposits$16,703,0005,493
Estimated insured deposits$16,183,0005,495
IRAs and Keogh plan accounts$313,0005,319
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$16,590,0005,584
Deposits held in domestic offices$16,590,0005,584
Individuals, partnerships, and corporations$16,584,0005,539
U.S. Government$01,191
States and political subdivisions in the U.S.$6,0005,195
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$8,727,0005,351
Demand deposits$6,027,0005,148
Nontransaction accounts$7,863,0005,596
Money market deposit accounts (MMDAs)$1,494,0005,109
Other savings deposits (excluding MMDAs)$4,822,0004,846
Total time deposits$1,547,0005,596
Total time and savings deposits$10,563,0005,584
Noninterest-bearing deposits$6,027,0005,155
Interest-bearing deposits$10,563,0005,583
Retail deposits$16,590,0005,560
Estimated insured deposits$16,725,0005,550
IRAs and Keogh plan accounts$325,0005,386
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$17,671,0005,636
Deposits held in domestic offices$17,671,0005,636
Individuals, partnerships, and corporations$17,663,0005,589
U.S. Government$01,147
States and political subdivisions in the U.S.$7,0005,251
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$9,744,0005,329
Demand deposits$6,990,0005,047
Nontransaction accounts$7,926,0005,660
Money market deposit accounts (MMDAs)$1,484,0005,185
Other savings deposits (excluding MMDAs)$4,771,0004,904
Total time deposits$1,670,0005,660
Total time and savings deposits$10,680,0005,647
Noninterest-bearing deposits$6,990,0005,061
Interest-bearing deposits$10,681,0005,646
Retail deposits$17,671,0005,610
Estimated insured deposits$16,741,0005,608
IRAs and Keogh plan accounts$380,0005,438
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$18,393,0005,674
Deposits held in domestic offices$18,393,0005,674
Individuals, partnerships, and corporations$18,373,0005,622
U.S. Government$01,163
States and political subdivisions in the U.S.$19,0005,288
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$10,851,0005,319
Demand deposits$8,263,0004,957
Nontransaction accounts$7,541,0005,714
Money market deposit accounts (MMDAs)$1,586,0005,206
Other savings deposits (excluding MMDAs)$3,997,0005,086
Total time deposits$1,958,0005,706
Total time and savings deposits$10,129,0005,706
Noninterest-bearing deposits$8,263,0004,975
Interest-bearing deposits$10,130,0005,703
Retail deposits$18,393,0005,651
Estimated insured deposits$17,342,0005,650
IRAs and Keogh plan accounts$382,0005,492
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$18,935,0005,740
Deposits held in domestic offices$18,935,0005,740
Individuals, partnerships, and corporations$17,916,0005,696
U.S. Government$01,186
States and political subdivisions in the U.S.$1,020,0004,957
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$10,066,0005,427
Demand deposits$7,613,0005,082
Nontransaction accounts$8,870,0005,766
Money market deposit accounts (MMDAs)$1,525,0005,290
Other savings deposits (excluding MMDAs)$4,116,0005,120
Total time deposits$3,229,0005,749
Total time and savings deposits$11,323,0005,762
Noninterest-bearing deposits$7,613,0005,102
Interest-bearing deposits$11,322,0005,761
Retail deposits$17,923,0005,724
Estimated insured deposits$17,381,0005,718
IRAs and Keogh plan accounts$381,0005,549
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$18,058,0005,800
Deposits held in domestic offices$18,058,0005,800
Individuals, partnerships, and corporations$17,042,0005,763
U.S. Government$01,254
States and political subdivisions in the U.S.$1,016,0005,004
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$9,380,0005,525
Demand deposits$7,100,0005,183
Nontransaction accounts$8,678,0005,829
Money market deposit accounts (MMDAs)$1,526,0005,333
Other savings deposits (excluding MMDAs)$3,880,0005,166
Total time deposits$3,272,0005,809
Total time and savings deposits$10,958,0005,825
Noninterest-bearing deposits$7,100,0005,194
Interest-bearing deposits$10,958,0005,823
Retail deposits$17,048,0005,790
Estimated insured deposits$16,581,0005,789
IRAs and Keogh plan accounts$380,0005,605
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$19,167,0005,846
Deposits held in domestic offices$19,167,0005,846
Individuals, partnerships, and corporations$17,653,0005,814
U.S. Government$01,248
States and political subdivisions in the U.S.$1,016,0005,044
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,283,0005,484
Demand deposits$7,826,0005,105
Nontransaction accounts$8,884,0005,891
Money market deposit accounts (MMDAs)$1,511,0005,400
Other savings deposits (excluding MMDAs)$3,818,0005,217
Total time deposits$3,555,0005,865
Total time and savings deposits$11,341,0005,886
Noninterest-bearing deposits$7,826,0005,132
Interest-bearing deposits$11,341,0005,884
Retail deposits$18,160,0005,830
Estimated insured deposits$17,600,0005,830
IRAs and Keogh plan accounts$390,0005,673
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$498,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$17,717,0005,942
Deposits held in domestic offices$17,717,0005,942
Individuals, partnerships, and corporations$16,203,0005,912
U.S. Government$01,147
States and political subdivisions in the U.S.$1,016,0005,117
Commercial banks and other depository institutions in U.S.$498,0001,847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,973,0005,647
Demand deposits$6,152,0005,352
Nontransaction accounts$8,744,0005,966
Money market deposit accounts (MMDAs)$1,528,0005,458
Other savings deposits (excluding MMDAs)$3,596,0005,304
Total time deposits$3,622,0005,942
Total time and savings deposits$11,565,0005,960
Noninterest-bearing deposits$6,152,0005,362
Interest-bearing deposits$11,565,0005,960
Retail deposits$16,712,0005,927
Estimated insured deposits$15,493,0005,943
IRAs and Keogh plan accounts$390,0005,743
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$498,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$18,589,0005,993
Deposits held in domestic offices$18,589,0005,993
Individuals, partnerships, and corporations$16,340,0005,969
U.S. Government$01,159
States and political subdivisions in the U.S.$1,012,0005,148
Commercial banks and other depository institutions in U.S.$1,237,0001,480
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0005,694
Demand deposits$6,553,0005,354
Nontransaction accounts$9,599,0006,014
Money market deposit accounts (MMDAs)$1,531,0005,502
Other savings deposits (excluding MMDAs)$3,982,0005,266
Total time deposits$4,086,0005,980
Total time and savings deposits$12,036,0006,012
Noninterest-bearing deposits$6,553,0005,374
Interest-bearing deposits$12,036,0006,015
Retail deposits$17,587,0005,974
Estimated insured deposits$17,221,0005,977
IRAs and Keogh plan accounts$390,0005,793
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,237,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$19,456,0006,039
Deposits held in domestic offices$19,456,0006,039
Individuals, partnerships, and corporations$16,713,0006,026
U.S. Government$01,296
States and political subdivisions in the U.S.$1,506,0004,996
Commercial banks and other depository institutions in U.S.$1,237,0001,512
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,932,0005,753
Demand deposits$6,552,0005,441
Nontransaction accounts$10,524,0006,049
Money market deposit accounts (MMDAs)$1,531,0005,569
Other savings deposits (excluding MMDAs)$4,154,0005,231
Total time deposits$4,837,0006,005
Total time and savings deposits$12,904,0006,050
Noninterest-bearing deposits$6,552,0005,450
Interest-bearing deposits$12,904,0006,056
Retail deposits$17,956,0006,033
Estimated insured deposits$17,696,0006,028
IRAs and Keogh plan accounts$389,0005,846
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,237,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,316,0006,121
Deposits held in domestic offices$19,316,0006,121
Individuals, partnerships, and corporations$17,210,0006,090
U.S. Government$01,197
States and political subdivisions in the U.S.$1,512,0005,057
Commercial banks and other depository institutions in U.S.$594,0001,849
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,828,0005,808
Demand deposits$6,253,0005,491
Nontransaction accounts$10,488,0006,129
Money market deposit accounts (MMDAs)$1,543,0005,644
Other savings deposits (excluding MMDAs)$4,601,0005,187
Total time deposits$4,344,0006,112
Total time and savings deposits$13,063,0006,130
Noninterest-bearing deposits$6,253,0005,514
Interest-bearing deposits$13,063,0006,137
Retail deposits$17,810,0006,115
Estimated insured deposits$17,461,0006,108
IRAs and Keogh plan accounts$393,0005,923
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$594,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,671,0006,200
Deposits held in domestic offices$18,671,0006,200
Individuals, partnerships, and corporations$16,558,0006,172
U.S. Government$01,235
States and political subdivisions in the U.S.$1,519,0005,092
Commercial banks and other depository institutions in U.S.$594,0001,876
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,879,0005,869
Demand deposits$6,369,0005,532
Nontransaction accounts$9,792,0006,223
Money market deposit accounts (MMDAs)$1,544,0005,704
Other savings deposits (excluding MMDAs)$3,873,0005,407
Total time deposits$4,375,0006,186
Total time and savings deposits$12,302,0006,217
Noninterest-bearing deposits$6,369,0005,559
Interest-bearing deposits$12,302,0006,216
Retail deposits$17,167,0006,193
Estimated insured deposits$17,135,0006,183
IRAs and Keogh plan accounts$393,0005,991
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$594,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,329,0006,264
Deposits held in domestic offices$19,329,0006,264
Individuals, partnerships, and corporations$17,720,0006,230
U.S. Government$01,228
States and political subdivisions in the U.S.$1,509,0005,122
Commercial banks and other depository institutions in U.S.$100,0002,646
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0005,870
Demand deposits$6,925,0005,507
Nontransaction accounts$9,617,0006,288
Money market deposit accounts (MMDAs)$1,843,0005,704
Other savings deposits (excluding MMDAs)$3,865,0005,441
Total time deposits$3,911,0006,274
Total time and savings deposits$12,404,0006,286
Noninterest-bearing deposits$6,925,0005,532
Interest-bearing deposits$12,404,0006,289
Retail deposits$17,827,0006,260
Estimated insured deposits$17,506,0006,249
IRAs and Keogh plan accounts$398,0006,046
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,953,0006,375
Deposits held in domestic offices$17,953,0006,375
Individuals, partnerships, and corporations$16,346,0006,343
U.S. Government$01,345
States and political subdivisions in the U.S.$1,506,0005,181
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,186,0005,992
Demand deposits$6,744,0005,625
Nontransaction accounts$8,766,0006,394
Money market deposit accounts (MMDAs)$1,502,0005,844
Other savings deposits (excluding MMDAs)$3,614,0005,544
Total time deposits$3,649,0006,376
Total time and savings deposits$11,208,0006,392
Noninterest-bearing deposits$6,744,0005,655
Interest-bearing deposits$11,209,0006,395
Retail deposits$16,453,0006,364
Estimated insured deposits$16,216,0006,362
IRAs and Keogh plan accounts$356,0006,147
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$100,0001,366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$18,791,0006,433
Deposits held in domestic offices$18,791,0006,433
Individuals, partnerships, and corporations$16,674,0006,406
U.S. Government$01,257
States and political subdivisions in the U.S.$1,520,0005,216
Commercial banks and other depository institutions in U.S.$597,0001,954
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0006,043
Demand deposits$6,536,0005,654
Nontransaction accounts$9,852,0006,458
Money market deposit accounts (MMDAs)$1,516,0005,923
Other savings deposits (excluding MMDAs)$3,959,0005,502
Total time deposits$4,376,0006,427
Total time and savings deposits$12,255,0006,450
Noninterest-bearing deposits$6,536,0005,689
Interest-bearing deposits$12,255,0006,450
Retail deposits$17,283,0006,423
Estimated insured deposits$16,976,0006,419
IRAs and Keogh plan accounts$374,0006,212
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$597,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,081,0006,529
Deposits held in domestic offices$17,081,0006,528
Individuals, partnerships, and corporations$14,058,0006,519
U.S. Government$01,331
States and political subdivisions in the U.S.$1,518,0005,260
Commercial banks and other depository institutions in U.S.$1,505,0001,507
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,714,0006,201
Demand deposits$5,278,0005,923
Nontransaction accounts$9,367,0006,536
Money market deposit accounts (MMDAs)$1,524,0005,980
Other savings deposits (excluding MMDAs)$3,421,0005,705
Total time deposits$4,423,0006,500
Total time and savings deposits$11,803,0006,533
Noninterest-bearing deposits$5,278,0005,950
Interest-bearing deposits$11,803,0006,534
Retail deposits$15,574,0006,526
Estimated insured deposits$15,505,0006,518
IRAs and Keogh plan accounts$374,0006,282
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,505,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,171,0006,602
Deposits held in domestic offices$17,171,0006,601
Individuals, partnerships, and corporations$14,154,0006,591
U.S. Government$01,317
States and political subdivisions in the U.S.$1,512,0005,282
Commercial banks and other depository institutions in U.S.$1,505,0001,499
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,117,0006,249
Demand deposits$5,844,0005,883
Nontransaction accounts$9,054,0006,615
Money market deposit accounts (MMDAs)$1,527,0006,056
Other savings deposits (excluding MMDAs)$3,140,0005,814
Total time deposits$4,387,0006,567
Total time and savings deposits$11,327,0006,615
Noninterest-bearing deposits$5,844,0005,922
Interest-bearing deposits$11,327,0006,613
Retail deposits$15,666,0006,590
Estimated insured deposits$15,556,0006,589
IRAs and Keogh plan accounts$375,0006,351
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,505,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$16,884,0006,679
Deposits held in domestic offices$16,884,0006,678
Individuals, partnerships, and corporations$14,774,0006,652
U.S. Government$01,474
States and political subdivisions in the U.S.$1,513,0005,311
Commercial banks and other depository institutions in U.S.$597,0001,961
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,914,0006,315
Demand deposits$5,636,0005,980
Nontransaction accounts$8,970,0006,694
Money market deposit accounts (MMDAs)$1,526,0006,097
Other savings deposits (excluding MMDAs)$2,946,0005,878
Total time deposits$4,499,0006,650
Total time and savings deposits$11,248,0006,689
Noninterest-bearing deposits$5,636,0006,018
Interest-bearing deposits$11,248,0006,686
Retail deposits$15,381,0006,671
Estimated insured deposits$15,372,0006,664
IRAs and Keogh plan accounts$375,0006,425
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$597,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,451,0006,740
Deposits held in domestic offices$17,451,0006,739
Individuals, partnerships, and corporations$15,941,0006,699
U.S. Government$01,406
States and political subdivisions in the U.S.$1,511,0005,330
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$8,424,0006,318
Demand deposits$6,147,0005,918
Nontransaction accounts$9,028,0006,771
Money market deposit accounts (MMDAs)$1,541,0006,167
Other savings deposits (excluding MMDAs)$3,383,0005,807
Total time deposits$4,102,0006,740
Total time and savings deposits$11,305,0006,770
Noninterest-bearing deposits$6,147,0005,959
Interest-bearing deposits$11,304,0006,766
Retail deposits$15,950,0006,734
Estimated insured deposits$15,907,0006,733
IRAs and Keogh plan accounts$379,0006,500
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$18,782,0006,772
Deposits held in domestic offices$18,782,0006,771
Individuals, partnerships, and corporations$17,273,0006,722
U.S. Government$01,377
States and political subdivisions in the U.S.$1,500,0005,370
Commercial banks and other depository institutions in U.S.$9,0003,142
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0006,305
Demand deposits$6,600,0005,853
Nontransaction accounts$9,685,0006,811
Money market deposit accounts (MMDAs)$1,538,0006,229
Other savings deposits (excluding MMDAs)$3,773,0005,711
Total time deposits$4,374,0006,790
Total time and savings deposits$12,182,0006,808
Noninterest-bearing deposits$6,600,0005,894
Interest-bearing deposits$12,182,0006,804
Retail deposits$17,282,0006,767
Estimated insured deposits$17,053,0006,758
IRAs and Keogh plan accounts$384,0006,547
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$200,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,974,0006,829
Deposits held in domestic offices$19,974,0006,828
Individuals, partnerships, and corporations$17,810,0006,799
U.S. Government$01,424
States and political subdivisions in the U.S.$1,958,0005,209
Commercial banks and other depository institutions in U.S.$206,0002,733
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,429,0006,338
Demand deposits$6,792,0005,885
Nontransaction accounts$10,545,0006,859
Money market deposit accounts (MMDAs)$1,561,0006,289
Other savings deposits (excluding MMDAs)$3,922,0005,691
Total time deposits$5,062,0006,839
Total time and savings deposits$13,182,0006,856
Noninterest-bearing deposits$6,792,0005,922
Interest-bearing deposits$13,182,0006,856
Retail deposits$18,017,0006,835
Estimated insured deposits$17,917,0006,822
IRAs and Keogh plan accounts$383,0006,610
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$200,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,977,0006,860
Deposits held in domestic offices$20,977,0006,859
Individuals, partnerships, and corporations$17,520,0006,854
U.S. Government$01,583
States and political subdivisions in the U.S.$3,257,0004,701
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0006,430
Demand deposits$6,314,0006,032
Nontransaction accounts$12,072,0006,870
Money market deposit accounts (MMDAs)$1,625,0006,310
Other savings deposits (excluding MMDAs)$4,116,0005,551
Total time deposits$6,330,0006,843
Total time and savings deposits$14,663,0006,875
Noninterest-bearing deposits$6,314,0006,074
Interest-bearing deposits$14,663,0006,875
Retail deposits$17,557,0006,890
Estimated insured deposits$18,303,0006,872
IRAs and Keogh plan accounts$344,0006,677
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$200,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,316,0006,941
Deposits held in domestic offices$21,316,0006,941
Individuals, partnerships, and corporations$17,854,0006,937
U.S. Government$01,457
States and political subdivisions in the U.S.$3,262,0004,738
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,086,0006,414
Demand deposits$6,753,0005,895
Nontransaction accounts$12,230,0006,959
Money market deposit accounts (MMDAs)$1,802,0006,349
Other savings deposits (excluding MMDAs)$3,770,0005,713
Total time deposits$6,657,0006,928
Total time and savings deposits$14,563,0006,971
Noninterest-bearing deposits$6,753,0005,953
Interest-bearing deposits$14,563,0006,968
Retail deposits$17,896,0006,969
Estimated insured deposits$18,600,0006,952
IRAs and Keogh plan accounts$352,0006,766
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$200,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,104,0007,012
Deposits held in domestic offices$21,104,0007,011
Individuals, partnerships, and corporations$17,617,0006,998
U.S. Government$01,535
States and political subdivisions in the U.S.$3,287,0004,734
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,600,0006,508
Demand deposits$6,116,0006,015
Nontransaction accounts$12,504,0007,012
Money market deposit accounts (MMDAs)$1,812,0006,396
Other savings deposits (excluding MMDAs)$3,505,0005,844
Total time deposits$7,187,0006,967
Total time and savings deposits$14,988,0007,025
Noninterest-bearing deposits$6,116,0006,072
Interest-bearing deposits$14,988,0007,025
Retail deposits$17,145,0007,049
Estimated insured deposits$18,394,0007,019
IRAs and Keogh plan accounts$358,0006,818
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$200,0001,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,828,0007,080
Deposits held in domestic offices$20,828,0007,080
Individuals, partnerships, and corporations$17,784,0007,062
U.S. Government$01,579
States and political subdivisions in the U.S.$2,844,0004,954
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,360,0006,475
Demand deposits$6,963,0005,910
Nontransaction accounts$11,468,0007,116
Money market deposit accounts (MMDAs)$1,770,0006,465
Other savings deposits (excluding MMDAs)$2,930,0006,072
Total time deposits$6,768,0007,056
Total time and savings deposits$13,865,0007,119
Noninterest-bearing deposits$6,963,0005,960
Interest-bearing deposits$13,865,0007,111
Retail deposits$17,573,0007,107
Estimated insured deposits$18,571,0007,084
IRAs and Keogh plan accounts$357,0006,890
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$200,0001,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,888,0007,102
Deposits held in domestic offices$20,888,0007,101
Individuals, partnerships, and corporations$18,055,0007,088
U.S. Government$01,780
States and political subdivisions in the U.S.$2,633,0004,841
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,303,0006,462
Demand deposits$6,950,0005,850
Nontransaction accounts$11,585,0007,146
Money market deposit accounts (MMDAs)$1,784,0006,458
Other savings deposits (excluding MMDAs)$3,048,0005,980
Total time deposits$6,753,0007,107
Total time and savings deposits$13,938,0007,151
Noninterest-bearing deposits$6,950,0005,918
Interest-bearing deposits$13,938,0007,150
Retail deposits$17,832,0007,130
Estimated insured deposits$18,828,0007,105
IRAs and Keogh plan accounts$350,0006,920
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$200,0001,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,986,0007,133
Deposits held in domestic offices$21,986,0007,132
Individuals, partnerships, and corporations$18,162,0007,139
U.S. Government$01,652
States and political subdivisions in the U.S.$3,624,0004,437
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,537
Demand deposits$6,333,0005,952
Nontransaction accounts$13,350,0007,154
Money market deposit accounts (MMDAs)$1,861,0006,503
Other savings deposits (excluding MMDAs)$3,379,0005,822
Total time deposits$8,110,0007,093
Total time and savings deposits$15,653,0007,177
Noninterest-bearing deposits$6,333,0006,040
Interest-bearing deposits$15,653,0007,167
Retail deposits$17,685,0007,197
Estimated insured deposits$18,796,0007,166
IRAs and Keogh plan accounts$364,0006,984
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$200,0001,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,110,0007,197
Deposits held in domestic offices$22,110,0007,197
Individuals, partnerships, and corporations$18,043,0007,211
U.S. Government$01,633
States and political subdivisions in the U.S.$3,620,0004,476
Commercial banks and other depository institutions in U.S.$447,0002,266
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,535,0006,569
Demand deposits$6,089,0005,993
Nontransaction accounts$13,575,0007,219
Money market deposit accounts (MMDAs)$1,972,0006,518
Other savings deposits (excluding MMDAs)$3,274,0005,898
Total time deposits$8,329,0007,158
Total time and savings deposits$16,021,0007,238
Noninterest-bearing deposits$6,089,0006,062
Interest-bearing deposits$16,021,0007,218
Retail deposits$17,816,0007,256
Estimated insured deposits$18,987,0007,236
IRAs and Keogh plan accounts$385,0007,029
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$447,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,546,0007,236
Deposits held in domestic offices$22,546,0007,236
Individuals, partnerships, and corporations$18,691,0007,252
U.S. Government$01,643
States and political subdivisions in the U.S.$3,408,0004,558
Commercial banks and other depository institutions in U.S.$447,0002,282
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,849,0006,585
Demand deposits$6,842,0005,806
Nontransaction accounts$13,697,0007,266
Money market deposit accounts (MMDAs)$1,912,0006,602
Other savings deposits (excluding MMDAs)$3,038,0006,002
Total time deposits$8,747,0007,187
Total time and savings deposits$15,704,0007,304
Noninterest-bearing deposits$6,842,0005,897
Interest-bearing deposits$15,704,0007,296
Retail deposits$18,463,0007,304
Estimated insured deposits$18,851,0007,290
IRAs and Keogh plan accounts$413,0007,082
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$447,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,830,0007,215
Deposits held in domestic offices$24,830,0007,215
Individuals, partnerships, and corporations$20,985,0007,221
U.S. Government$02,902
States and political subdivisions in the U.S.$3,398,0004,563
Commercial banks and other depository institutions in U.S.$447,0002,286
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,428,0006,508
Demand deposits$7,210,0005,693
Nontransaction accounts$15,402,0007,256
Money market deposit accounts (MMDAs)$2,082,0006,554
Other savings deposits (excluding MMDAs)$3,522,0005,713
Total time deposits$9,798,0007,181
Total time and savings deposits$17,620,0007,290
Noninterest-bearing deposits$7,210,0005,804
Interest-bearing deposits$17,620,0007,287
Retail deposits$20,751,0007,278
Estimated insured deposits$21,232,0007,262
IRAs and Keogh plan accounts$406,0007,148
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$23,624,0007,326
Deposits held in domestic offices$23,624,0007,326
Individuals, partnerships, and corporations$19,904,0007,341
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,267,0004,647
Commercial banks and other depository institutions in U.S.$447,0002,268
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0006,623
Demand deposits$6,739,0005,780
Nontransaction accounts$14,835,0007,372
Money market deposit accounts (MMDAs)$2,155,0006,598
Other savings deposits (excluding MMDAs)$3,023,0005,975
Total time deposits$9,657,0007,299
Total time and savings deposits$16,885,0007,411
Noninterest-bearing deposits$6,739,0005,877
Interest-bearing deposits$16,885,0007,407
Retail deposits$19,427,0007,402
Estimated insured deposits$20,580,0007,349
IRAs and Keogh plan accounts$417,0007,231
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$24,525,0007,352
Deposits held in domestic offices$24,525,0007,352
Individuals, partnerships, and corporations$20,722,0007,371
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,205,0004,701
Commercial banks and other depository institutions in U.S.$596,0002,113
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0006,608
Demand deposits$6,877,0005,694
Nontransaction accounts$15,618,0007,403
Money market deposit accounts (MMDAs)$2,229,0006,608
Other savings deposits (excluding MMDAs)$2,867,0006,091
Total time deposits$10,522,0007,295
Total time and savings deposits$17,648,0007,441
Noninterest-bearing deposits$6,877,0005,796
Interest-bearing deposits$17,648,0007,433
Retail deposits$19,751,0007,452
Estimated insured deposits$21,261,0007,377
IRAs and Keogh plan accounts$427,0007,270
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$25,447,0007,417
Deposits held in domestic offices$25,447,0007,415
Individuals, partnerships, and corporations$21,340,0007,438
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,708,0004,583
Commercial banks and other depository institutions in U.S.$396,0002,405
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,555,0006,572
Demand deposits$7,394,0005,571
Nontransaction accounts$15,892,0007,470
Money market deposit accounts (MMDAs)$2,291,0006,656
Other savings deposits (excluding MMDAs)$2,896,0006,128
Total time deposits$10,705,0007,362
Total time and savings deposits$18,053,0007,514
Noninterest-bearing deposits$7,394,0005,684
Interest-bearing deposits$18,053,0007,508
Retail deposits$20,424,0007,518
Estimated insured deposits$21,986,0007,443
IRAs and Keogh plan accounts$425,0007,373
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$26,066,0007,440
Deposits held in domestic offices$26,066,0007,440
Individuals, partnerships, and corporations$21,500,0007,490
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,476,0004,648
Commercial banks and other depository institutions in U.S.$1,088,0001,744
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0006,715
Demand deposits$6,771,0005,890
Nontransaction accounts$17,049,0007,451
Money market deposit accounts (MMDAs)$2,214,0006,711
Other savings deposits (excluding MMDAs)$2,817,0006,114
Total time deposits$12,018,0007,314
Total time and savings deposits$19,295,0007,519
Noninterest-bearing deposits$6,771,0005,979
Interest-bearing deposits$19,295,0007,515
Retail deposits$18,114,0007,575
Estimated insured deposits$22,800,0007,460
IRAs and Keogh plan accounts$416,0007,411
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$25,722,0007,493
Deposits held in domestic offices$25,722,0007,493
Individuals, partnerships, and corporations$20,323,0007,584
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,564,0004,572
Commercial banks and other depository institutions in U.S.$1,833,0001,537
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,430,0006,759
Demand deposits$6,293,0005,910
Nontransaction accounts$17,292,0007,509
Money market deposit accounts (MMDAs)$2,198,0006,768
Other savings deposits (excluding MMDAs)$2,660,0006,236
Total time deposits$12,434,0007,343
Total time and savings deposits$19,429,0007,571
Noninterest-bearing deposits$6,293,0006,004
Interest-bearing deposits$19,429,0007,563
Retail deposits$17,405,0007,651
Estimated insured deposits$22,951,0007,495
IRAs and Keogh plan accounts$420,0007,465
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$24,945,0007,578
Deposits held in domestic offices$24,945,0007,577
Individuals, partnerships, and corporations$20,171,0007,659
U.S. Government$03,557
States and political subdivisions in the U.S.$2,348,0005,210
Commercial banks and other depository institutions in U.S.$2,426,0001,423
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,675,0006,761
Demand deposits$6,428,0005,948
Nontransaction accounts$16,270,0007,612
Money market deposit accounts (MMDAs)$2,195,0006,807
Other savings deposits (excluding MMDAs)$2,564,0006,355
Total time deposits$11,511,0007,490
Total time and savings deposits$18,517,0007,666
Noninterest-bearing deposits$6,428,0006,038
Interest-bearing deposits$18,517,0007,660
Retail deposits$18,272,0007,673
Estimated insured deposits$19,914,0007,565
IRAs and Keogh plan accounts$415,0007,530
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$26,295,0007,565
Deposits held in domestic offices$26,295,0007,565
Individuals, partnerships, and corporations$22,967,0007,562
U.S. Government$03,628
States and political subdivisions in the U.S.$3,328,0004,792
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$10,317,0006,423
Demand deposits$7,385,0005,553
Nontransaction accounts$15,978,0007,669
Money market deposit accounts (MMDAs)$1,367,0007,219
Other savings deposits (excluding MMDAs)$2,501,0006,381
Total time deposits$12,110,0007,467
Total time and savings deposits$18,910,0007,690
Noninterest-bearing deposits$7,385,0005,674
Interest-bearing deposits$18,910,0007,685
Retail deposits$19,686,0007,649
Estimated insured deposits$20,492,0007,568
IRAs and Keogh plan accounts$413,0007,547
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$26,442,0007,565
Deposits held in domestic offices$26,442,0007,565
Individuals, partnerships, and corporations$22,338,0007,615
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$4,092,0004,419
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$9,717,0006,563
Demand deposits$6,588,0005,936
Nontransaction accounts$16,725,0007,647
Money market deposit accounts (MMDAs)$1,480,0007,154
Other savings deposits (excluding MMDAs)$2,673,0006,203
Total time deposits$12,572,0007,416
Total time and savings deposits$19,854,0007,659
Noninterest-bearing deposits$6,588,0006,043
Interest-bearing deposits$19,854,0007,650
Retail deposits$19,570,0007,666
Estimated insured deposits$20,553,0007,566
IRAs and Keogh plan accounts$418,0007,547
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,683,0007,556
Deposits held in domestic offices$26,683,0007,556
Individuals, partnerships, and corporations$23,929,0007,540
U.S. Government$49,000778
States and political subdivisions in the U.S.$2,705,0004,999
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$9,561,0006,587
Demand deposits$6,677,0005,858
Nontransaction accounts$17,122,0007,662
Money market deposit accounts (MMDAs)$2,507,0006,722
Other savings deposits (excluding MMDAs)$2,796,0006,188
Total time deposits$11,819,0007,551
Total time and savings deposits$20,006,0007,679
Noninterest-bearing deposits$6,677,0005,964
Interest-bearing deposits$20,006,0007,668
Retail deposits$20,954,0007,593
Estimated insured deposits$21,646,0007,538
IRAs and Keogh plan accounts$418,0007,572
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,033,0007,466
Deposits held in domestic offices$29,033,0007,464
Individuals, partnerships, and corporations$26,497,0007,419
U.S. Government$38,000952
States and political subdivisions in the U.S.$2,498,0005,127
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,110,0006,533
Demand deposits$7,228,0005,719
Nontransaction accounts$18,923,0007,578
Money market deposit accounts (MMDAs)$1,976,0006,993
Other savings deposits (excluding MMDAs)$3,012,0006,109
Total time deposits$13,935,0007,366
Total time and savings deposits$21,805,0007,619
Noninterest-bearing deposits$7,241,0005,844
Interest-bearing deposits$21,792,0007,609
Retail deposits$23,005,0007,504
Estimated insured deposits$24,253,0007,372
IRAs and Keogh plan accounts$418,0007,574
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$30,132,0007,401
Deposits held in domestic offices$30,132,0007,400
Individuals, partnerships, and corporations$27,498,0007,361
U.S. Government$32,0001,027
States and political subdivisions in the U.S.$2,602,0005,080
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$10,315,0006,503
Demand deposits$7,500,0005,573
Nontransaction accounts$19,817,0007,510
Money market deposit accounts (MMDAs)$2,071,0006,948
Other savings deposits (excluding MMDAs)$3,384,0005,867
Total time deposits$14,362,0007,348
Total time and savings deposits$22,632,0007,551
Noninterest-bearing deposits$7,500,0005,703
Interest-bearing deposits$22,632,0007,546
Retail deposits$23,895,0007,436
Estimated insured deposits$25,150,0007,316
IRAs and Keogh plan accounts$420,0007,585
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$33,237,0007,256
Deposits held in domestic offices$33,237,0007,255
Individuals, partnerships, and corporations$29,638,0007,241
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$3,573,0004,560
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$10,313,0006,495
Demand deposits$7,455,0005,657
Nontransaction accounts$22,924,0007,278
Money market deposit accounts (MMDAs)$2,624,0006,650
Other savings deposits (excluding MMDAs)$3,422,0005,767
Total time deposits$16,878,0007,062
Total time and savings deposits$25,782,0007,341
Noninterest-bearing deposits$7,455,0005,791
Interest-bearing deposits$25,782,0007,339
Retail deposits$25,182,0007,334
Estimated insured deposits$26,857,0007,167
IRAs and Keogh plan accounts$441,0007,598
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$33,768,0007,231
Deposits held in domestic offices$33,768,0007,231
Individuals, partnerships, and corporations$30,343,0007,187
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,420,0004,554
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$10,630,0006,365
Demand deposits$7,616,0005,490
Nontransaction accounts$23,138,0007,278
Money market deposit accounts (MMDAs)$1,942,0006,986
Other savings deposits (excluding MMDAs)$3,633,0005,702
Total time deposits$17,563,0006,996
Total time and savings deposits$26,152,0007,322
Noninterest-bearing deposits$7,616,0005,642
Interest-bearing deposits$26,152,0007,320
Retail deposits$24,871,0007,357
Estimated insured deposits$27,981,0007,099
IRAs and Keogh plan accounts$449,0007,621
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$30,528,0007,420
Deposits held in domestic offices$30,528,0007,418
Individuals, partnerships, and corporations$27,901,0007,368
U.S. Government$04,057
States and political subdivisions in the U.S.$2,627,0004,991
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,690,0006,445
Demand deposits$6,932,0005,831
Nontransaction accounts$19,838,0007,543
Money market deposit accounts (MMDAs)$2,117,0006,937
Other savings deposits (excluding MMDAs)$4,059,0005,576
Total time deposits$13,662,0007,434
Total time and savings deposits$23,596,0007,527
Noninterest-bearing deposits$7,426,0005,783
Interest-bearing deposits$23,101,0007,543
Retail deposits$22,105,0007,579
Estimated insured deposits$24,867,0007,360
IRAs and Keogh plan accounts$471,0007,666
Brokered deposits$1,045,0002,893
Fully insured brokered deposits$1,045,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,118,0007,517
Deposits held in domestic offices$29,118,0007,515
Individuals, partnerships, and corporations$27,322,0007,433
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$1,778,0005,563
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$11,484,0006,327
Demand deposits$7,828,0005,543
Nontransaction accounts$17,634,0007,734
Money market deposit accounts (MMDAs)$2,280,0006,867
Other savings deposits (excluding MMDAs)$4,133,0005,608
Total time deposits$11,221,0007,723
Total time and savings deposits$21,290,0007,702
Noninterest-bearing deposits$7,828,0005,671
Interest-bearing deposits$21,290,0007,695
Retail deposits$22,881,0007,552
Estimated insured deposits$23,573,0007,448
IRAs and Keogh plan accounts$485,0007,673
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$27,899,0007,602
Deposits held in domestic offices$27,899,0007,601
Individuals, partnerships, and corporations$25,752,0007,549
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,143,0005,359
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$10,508,0006,604
Demand deposits$7,156,0005,896
Nontransaction accounts$17,391,0007,746
Money market deposit accounts (MMDAs)$1,953,0007,042
Other savings deposits (excluding MMDAs)$3,695,0005,849
Total time deposits$11,743,0007,650
Total time and savings deposits$20,743,0007,746
Noninterest-bearing deposits$7,156,0005,996
Interest-bearing deposits$20,743,0007,743
Retail deposits$21,046,0007,685
Estimated insured deposits$23,125,0007,510
IRAs and Keogh plan accounts$498,0007,683
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$28,640,0007,566
Deposits held in domestic offices$28,640,0007,564
Individuals, partnerships, and corporations$26,517,0007,501
U.S. Government$04,163
States and political subdivisions in the U.S.$2,123,0005,313
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$11,462,0006,326
Demand deposits$7,621,0005,631
Nontransaction accounts$17,178,0007,778
Money market deposit accounts (MMDAs)$2,228,0006,933
Other savings deposits (excluding MMDAs)$4,028,0005,713
Total time deposits$10,923,0007,759
Total time and savings deposits$21,019,0007,746
Noninterest-bearing deposits$7,621,0005,751
Interest-bearing deposits$21,019,0007,739
Retail deposits$22,646,0007,576
Estimated insured deposits$23,664,0007,489
IRAs and Keogh plan accounts$531,0007,683
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$27,699,0007,630
Deposits held in domestic offices$27,699,0007,628
Individuals, partnerships, and corporations$25,547,0007,578
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$2,130,0005,346
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$11,558,0006,444
Demand deposits$8,115,0005,589
Nontransaction accounts$16,141,0007,869
Money market deposit accounts (MMDAs)$1,309,0007,459
Other savings deposits (excluding MMDAs)$3,663,0006,083
Total time deposits$11,169,0007,711
Total time and savings deposits$19,584,0007,854
Noninterest-bearing deposits$8,115,0005,698
Interest-bearing deposits$19,584,0007,850
Retail deposits$21,114,0007,713
Estimated insured deposits$23,391,0007,536
IRAs and Keogh plan accounts$553,0007,697
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$25,633,0007,771
Deposits held in domestic offices$25,633,0007,769
Individuals, partnerships, and corporations$24,085,0007,681
U.S. Government$94,000621
States and political subdivisions in the U.S.$1,454,0005,867
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$10,814,0006,669
Demand deposits$7,389,0005,837
Nontransaction accounts$14,819,0007,991
Money market deposit accounts (MMDAs)$1,587,0007,324
Other savings deposits (excluding MMDAs)$4,182,0005,859
Total time deposits$9,050,0007,962
Total time and savings deposits$18,244,0007,959
Noninterest-bearing deposits$7,389,0005,923
Interest-bearing deposits$18,244,0007,957
Retail deposits$21,003,0007,761
Estimated insured deposits$22,092,0007,638
IRAs and Keogh plan accounts$577,0007,684
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$25,575,0007,829
Deposits held in domestic offices$25,575,0007,828
Individuals, partnerships, and corporations$23,714,0007,750
U.S. Government$41,0001,680
States and political subdivisions in the U.S.$1,820,0005,642
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$10,328,0006,844
Demand deposits$6,955,0006,090
Nontransaction accounts$15,247,0007,976
Money market deposit accounts (MMDAs)$1,732,0007,250
Other savings deposits (excluding MMDAs)$4,012,0005,958
Total time deposits$9,503,0007,918
Total time and savings deposits$18,620,0007,980
Noninterest-bearing deposits$6,955,0006,183
Interest-bearing deposits$18,620,0007,975
Retail deposits$20,226,0007,871
Estimated insured deposits$23,187,0007,600
IRAs and Keogh plan accounts$590,0007,714
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$26,834,0007,739
Deposits held in domestic offices$26,834,0007,737
Individuals, partnerships, and corporations$24,986,0007,664
U.S. Government$107,000606
States and political subdivisions in the U.S.$1,741,0005,706
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$10,291,0006,782
Demand deposits$7,169,0005,892
Nontransaction accounts$16,543,0007,899
Money market deposit accounts (MMDAs)$1,607,0007,363
Other savings deposits (excluding MMDAs)$4,173,0005,907
Total time deposits$10,763,0007,785
Total time and savings deposits$19,665,0007,928
Noninterest-bearing deposits$7,169,0005,974
Interest-bearing deposits$19,665,0007,916
Retail deposits$21,473,0007,778
Estimated insured deposits$24,300,0007,501
IRAs and Keogh plan accounts$607,0007,747
Brokered deposits$1,089,0002,343
Fully insured brokered deposits$1,089,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,446,0007,835
Deposits held in domestic offices$25,446,0007,834
Individuals, partnerships, and corporations$23,749,0007,736
U.S. Government$126,000521
States and political subdivisions in the U.S.$1,571,0005,868
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$9,481,0006,953
Demand deposits$6,389,0006,133
Nontransaction accounts$15,965,0007,950
Money market deposit accounts (MMDAs)$1,231,0007,626
Other savings deposits (excluding MMDAs)$3,870,0006,140
Total time deposits$10,864,0007,761
Total time and savings deposits$19,057,0007,979
Noninterest-bearing deposits$6,389,0006,195
Interest-bearing deposits$19,057,0007,982
Retail deposits$20,040,0007,902
Estimated insured deposits$23,658,0007,564
IRAs and Keogh plan accounts$625,0007,738
Brokered deposits$1,089,0002,198
Fully insured brokered deposits$1,089,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,943,0007,875
Deposits held in domestic offices$25,943,0007,873
Individuals, partnerships, and corporations$24,932,0007,731
U.S. Government$35,0001,067
States and political subdivisions in the U.S.$976,0006,357
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,222,0006,885
Demand deposits$6,872,0005,954
Nontransaction accounts$15,721,0008,029
Money market deposit accounts (MMDAs)$1,239,0007,699
Other savings deposits (excluding MMDAs)$4,039,0006,133
Total time deposits$10,443,0007,866
Total time and savings deposits$19,071,0008,045
Noninterest-bearing deposits$6,872,0006,011
Interest-bearing deposits$19,071,0008,052
Retail deposits$21,149,0007,885
Estimated insured deposits$23,408,0007,658
IRAs and Keogh plan accounts$663,0007,765
Brokered deposits$1,089,0002,080
Fully insured brokered deposits$1,089,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,724,0007,911
Deposits held in domestic offices$25,724,0007,909
Individuals, partnerships, and corporations$24,386,0007,803
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$1,307,0006,094
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$10,769,0006,805
Demand deposits$7,133,0005,928
Nontransaction accounts$14,955,0008,137
Money market deposit accounts (MMDAs)$1,249,0007,702
Other savings deposits (excluding MMDAs)$3,760,0006,258
Total time deposits$9,946,0007,950
Total time and savings deposits$18,591,0008,112
Noninterest-bearing deposits$7,133,0006,002
Interest-bearing deposits$18,591,0008,118
Retail deposits$20,602,0007,972
Estimated insured deposits$22,678,0007,749
IRAs and Keogh plan accounts$797,0007,632
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$27,295,0007,830
Deposits held in domestic offices$27,295,0007,828
Individuals, partnerships, and corporations$25,898,0007,703
U.S. Government$91,000643
States and political subdivisions in the U.S.$1,306,0006,086
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$12,216,0006,363
Demand deposits$8,869,0005,193
Nontransaction accounts$15,079,0008,160
Money market deposit accounts (MMDAs)$1,285,0007,715
Other savings deposits (excluding MMDAs)$3,985,0006,121
Total time deposits$9,809,0008,016
Total time and savings deposits$18,426,0008,145
Noninterest-bearing deposits$9,039,0005,226
Interest-bearing deposits$18,256,0008,164
Retail deposits$22,014,0007,866
Estimated insured deposits$23,137,0007,724
IRAs and Keogh plan accounts$788,0007,691
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$26,710,0007,911
Deposits held in domestic offices$26,710,0007,910
Individuals, partnerships, and corporations$25,342,0007,795
U.S. Government$64,000851
States and political subdivisions in the U.S.$1,304,0006,160
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$12,180,0006,400
Demand deposits$9,192,0005,079
Nontransaction accounts$14,530,0008,252
Money market deposit accounts (MMDAs)$1,159,0007,852
Other savings deposits (excluding MMDAs)$3,717,0006,326
Total time deposits$9,654,0008,095
Total time and savings deposits$17,518,0008,276
Noninterest-bearing deposits$9,192,0005,153
Interest-bearing deposits$17,518,0008,281
Retail deposits$21,728,0007,936
Estimated insured deposits$22,839,0007,812
IRAs and Keogh plan accounts$801,0007,780
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$26,394,0007,973
Deposits held in domestic offices$26,394,0007,971
Individuals, partnerships, and corporations$25,619,0007,799
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$771,0006,578
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$12,415,0006,349
Demand deposits$8,750,0005,162
Nontransaction accounts$13,979,0008,338
Money market deposit accounts (MMDAs)$1,294,0007,784
Other savings deposits (excluding MMDAs)$3,662,0006,381
Total time deposits$9,023,0008,227
Total time and savings deposits$17,644,0008,288
Noninterest-bearing deposits$9,028,0005,150
Interest-bearing deposits$17,366,0008,319
Retail deposits$21,991,0007,960
Estimated insured deposits$22,015,0007,926
IRAs and Keogh plan accounts$835,0007,754
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$27,011,0007,956
Deposits held in domestic offices$27,011,0007,955
Individuals, partnerships, and corporations$26,123,0007,758
U.S. Government$127,000828
States and political subdivisions in the U.S.$761,0006,641
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$13,260,0005,701
Demand deposits$9,901,0004,585
Nontransaction accounts$13,751,0007,536
Money market deposit accounts (MMDAs)$1,329,0007,046
Other savings deposits (excluding MMDAs)$3,558,0005,647
Total time deposits$8,865,0007,459
Total time and savings deposits$17,110,0008,330
Noninterest-bearing deposits$9,901,0004,941
Interest-bearing deposits$17,110,0008,365
Retail deposits$22,978,0007,916
Estimated insured deposits$21,734,0007,983
IRAs and Keogh plan accounts$799,0007,869
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,781,0008,060
Deposits held in domestic offices$25,781,0008,059
Individuals, partnerships, and corporations$24,896,0007,885
U.S. Government$128,000558
States and political subdivisions in the U.S.$757,0006,627
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$12,392,0005,777
Demand deposits$8,966,0004,753
Nontransaction accounts$13,389,0007,630
Money market deposit accounts (MMDAs)$1,162,0007,170
Other savings deposits (excluding MMDAs)$3,641,0005,622
Total time deposits$8,586,0007,574
Total time and savings deposits$16,815,0008,415
Noninterest-bearing deposits$9,134,0005,063
Interest-bearing deposits$16,646,0008,461
Retail deposits$22,257,0007,997
Estimated insured deposits$22,694,0007,951
IRAs and Keogh plan accounts$853,0007,870
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$24,826,0008,162
Deposits held in domestic offices$24,826,0008,160
Individuals, partnerships, and corporations$23,798,0007,972
U.S. Government$67,000905
States and political subdivisions in the U.S.$961,0006,484
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$10,901,0006,083
Demand deposits$7,740,0005,137
Nontransaction accounts$13,925,0007,596
Money market deposit accounts (MMDAs)$1,247,0007,130
Other savings deposits (excluding MMDAs)$3,574,0005,651
Total time deposits$9,104,0007,549
Total time and savings deposits$17,086,0008,416
Noninterest-bearing deposits$7,957,0005,451
Interest-bearing deposits$16,869,0008,467
Retail deposits$21,007,0008,115
Estimated insured deposits$22,709,0007,976
IRAs and Keogh plan accounts$843,0007,916
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$24,309,0008,213
Deposits held in domestic offices$24,309,0008,212
Individuals, partnerships, and corporations$23,358,0008,043
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$949,0006,542
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$9,934,0006,257
Demand deposits$6,591,0005,447
Nontransaction accounts$14,375,0007,574
Money market deposit accounts (MMDAs)$1,233,0007,160
Other savings deposits (excluding MMDAs)$3,633,0005,573
Total time deposits$9,509,0007,522
Total time and savings deposits$17,718,0008,387
Noninterest-bearing deposits$6,985,0005,703
Interest-bearing deposits$17,324,0008,464
Retail deposits$20,711,0008,163
Estimated insured deposits$22,701,0008,004
IRAs and Keogh plan accounts$849,0007,918
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$24,708,0008,210
Deposits held in domestic offices$24,708,0008,208
Individuals, partnerships, and corporations$24,137,0007,998
U.S. Government$128,000911
States and political subdivisions in the U.S.$443,0006,982
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$10,599,0006,115
Demand deposits$6,938,0005,351
Nontransaction accounts$14,109,0007,603
Money market deposit accounts (MMDAs)$1,023,0007,284
Other savings deposits (excluding MMDAs)$3,934,0005,286
Total time deposits$9,152,0007,604
Total time and savings deposits$17,770,0008,398
Noninterest-bearing deposits$7,196,0005,629
Interest-bearing deposits$17,512,0008,472
Retail deposits$21,569,0008,112
Estimated insured deposits$22,834,0008,001
IRAs and Keogh plan accounts$994,0007,757
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,072,0008,499
Deposits held in domestic offices$22,072,0008,497
Individuals, partnerships, and corporations$21,510,0008,295
U.S. Government$170,000775
States and political subdivisions in the U.S.$392,0007,184
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$8,835,0006,520
Demand deposits$5,688,0005,830
Nontransaction accounts$13,237,0007,802
Money market deposit accounts (MMDAs)$777,0007,543
Other savings deposits (excluding MMDAs)$3,322,0005,499
Total time deposits$9,138,0007,765
Total time and savings deposits$16,384,0008,636
Noninterest-bearing deposits$6,056,0006,038
Interest-bearing deposits$16,016,0008,727
Retail deposits$20,030,0008,326
Estimated insured deposits$19,777,0008,404
IRAs and Keogh plan accounts$1,109,0007,643
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$19,896,0008,780
Deposits held in domestic offices$19,896,0008,780
Individuals, partnerships, and corporations$19,497,0008,517
U.S. Government$35,0002,063
States and political subdivisions in the U.S.$364,0007,382
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$8,650,0006,563
Demand deposits$5,537,0005,817
Nontransaction accounts$11,246,0008,101
Money market deposit accounts (MMDAs)$583,0007,827
Other savings deposits (excluding MMDAs)$3,311,0005,357
Total time deposits$7,352,0008,144
Total time and savings deposits$14,359,0008,947
Noninterest-bearing deposits$5,537,0006,176
Interest-bearing deposits$14,359,0009,028
Retail deposits$18,644,0008,547
Estimated insured deposits$17,992,0008,653
IRAs and Keogh plan accounts$1,020,0007,844
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,489,0008,843
Deposits held in domestic offices$21,489,0008,841
Individuals, partnerships, and corporations$21,372,0008,577
U.S. Government$104,000962
States and political subdivisions in the U.S.$13,0008,067
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$8,264,0006,822
Demand deposits$4,701,0006,337
Nontransaction accounts$13,225,0008,089
Money market deposit accounts (MMDAs)$659,0008,017
Other savings deposits (excluding MMDAs)$3,634,0005,460
Total time deposits$8,932,0008,069
Total time and savings deposits$16,788,0008,941
Noninterest-bearing deposits$4,701,0006,713
Interest-bearing deposits$16,788,0009,005
Retail deposits$19,547,0008,714
Estimated insured deposits$19,365,0008,756
IRAs and Keogh plan accounts$1,207,0007,825
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,327,0008,833
Deposits held in domestic offices$23,327,0008,832
Individuals, partnerships, and corporations$21,794,0008,677
U.S. Government$114,0001,247
States and political subdivisions in the U.S.$1,419,0006,406
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$8,170,0007,008
Demand deposits$4,853,0006,375
Nontransaction accounts$15,157,0007,939
Money market deposit accounts (MMDAs)$592,0008,184
Other savings deposits (excluding MMDAs)$3,112,0005,991
Total time deposits$11,453,0007,697
Total time and savings deposits$18,474,0008,906
Noninterest-bearing deposits$4,853,0006,746
Interest-bearing deposits$18,474,0008,966
Retail deposits$18,898,0008,969
Estimated insured deposits$20,340,0008,814
IRAs and Keogh plan accounts$1,190,0008,051
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,571,0009,525
Deposits held in domestic offices$19,571,0009,524
Individuals, partnerships, and corporations$18,393,0009,357
U.S. Government$131,0001,467
States and political subdivisions in the U.S.$1,047,0007,179
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$7,557,0007,347
Demand deposits$4,729,0006,449
Nontransaction accounts$12,014,0008,619
Money market deposit accounts (MMDAs)$944,0008,081
Other savings deposits (excluding MMDAs)$2,862,0006,418
Total time deposits$8,208,0008,608
Total time and savings deposits$14,842,0009,635
Noninterest-bearing deposits$4,729,0006,810
Interest-bearing deposits$14,842,0009,717
Retail deposits$17,403,0009,471
Estimated insured deposits$17,161,0009,527
IRAs and Keogh plan accounts$886,0008,957
Brokered deposits$297,0001,229
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,378,00010,350
Deposits held in domestic offices$16,378,00010,349
Individuals, partnerships, and corporations$16,032,00010,070
U.S. Government$119,0002,824
States and political subdivisions in the U.S.$227,0008,706
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$7,048,0007,849
Demand deposits$3,451,0007,636
Nontransaction accounts$9,330,0009,370
Money market deposit accounts (MMDAs)$711,0008,727
Other savings deposits (excluding MMDAs)$2,789,0006,800
Total time deposits$5,830,0009,424
Total time and savings deposits$12,927,00010,316
Noninterest-bearing deposits$3,451,0008,061
Interest-bearing deposits$12,927,00010,424
Retail deposits$14,560,00010,341
Estimated insured deposits$14,601,00010,344
IRAs and Keogh plan accounts$858,0009,485
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,412,00010,783
Deposits held in domestic offices$16,412,00010,780
Individuals, partnerships, and corporations$15,554,00010,537
U.S. Government$08,070
States and political subdivisions in the U.S.$858,0007,889
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,241,0008,439
Demand deposits$3,318,0007,906
Nontransaction accounts$10,171,0009,572
Money market deposit accounts (MMDAs)$522,0009,327
Other savings deposits (excluding MMDAs)$3,248,0006,631
Total time deposits$6,401,0009,626
Total time and savings deposits$13,094,00010,767
Noninterest-bearing deposits$3,318,0008,362
Interest-bearing deposits$13,094,00010,886
Retail deposits$13,914,00010,877
Estimated insured deposits$14,667,00010,788
IRAs and Keogh plan accounts$791,00010,045
Brokered deposits$200,0001,145
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,634,00011,352
Deposits held in domestic offices$15,634,00011,349
Individuals, partnerships, and corporations$15,623,00010,964
U.S. Government$08,552
States and political subdivisions in the U.S.$11,00010,024
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$6,939,0008,506
Demand deposits$2,802,0008,718
Nontransaction accounts$8,695,00010,227
Money market deposit accounts (MMDAs)$962,0009,371
Other savings deposits (excluding MMDAs)$3,253,0007,183
Total time deposits$4,480,00010,401
Total time and savings deposits$12,832,00011,252
Noninterest-bearing deposits$2,802,0009,196
Interest-bearing deposits$12,832,00011,364
Retail deposits$14,499,00011,277
Estimated insured deposits$14,003,00011,369
IRAs and Keogh plan accounts$827,00010,351
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$17,008,00011,663
Deposits held in domestic offices$17,008,00011,661
Individuals, partnerships, and corporations$16,996,00011,208
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$11,00010,449
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$6,884,0008,783
Demand deposits$3,018,0008,686
Nontransaction accounts$10,124,00010,336
Money market deposit accounts (MMDAs)$1,028,0009,819
Other savings deposits (excluding MMDAs)$4,103,0006,646
Total time deposits$4,993,00010,672
Total time and savings deposits$13,990,00011,558
Noninterest-bearing deposits$3,018,0009,154
Interest-bearing deposits$13,990,00011,756
Retail deposits$15,672,00011,631
Estimated insured deposits$15,921,00011,601
IRAs and Keogh plan accounts$870,00010,774
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$18,231,00011,864
Deposits held in domestic offices$18,231,00011,863
Individuals, partnerships, and corporations$18,180,00011,596
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$15,00010,821
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$7,360,0008,538
Demand deposits$3,150,0008,596
Nontransaction accounts$10,871,00010,419
Money market deposit accounts (MMDAs)$810,00010,413
Other savings deposits (excluding MMDAs)$3,791,0006,681
Total time deposits$6,270,00010,638
Total time and savings deposits$15,081,00011,972
Noninterest-bearing deposits$3,150,0009,195
Interest-bearing deposits$15,081,00011,969
Retail deposits$17,324,00011,750
Estimated insured deposits$17,807,00011,669
IRAs and Keogh plan accounts$1,261,00010,125
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA