Home > First Savings Bank > Total Deposits

First Savings Bank, Total Deposits

2023-09-30Rank
Total deposits$20,791,0004,500
Deposits held in domestic offices$20,791,0004,500
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$5,066,0004,423
Demand deposits$1,950,0004,399
Nontransaction accounts$15,725,0004,396
Money market deposit accounts (MMDAs)$2,083,0004,035
Other savings deposits (excluding MMDAs)$3,482,0004,170
Total time deposits$10,160,0004,170
Total time and savings deposits$18,841,0004,403
Noninterest-bearing deposits$1,950,0004,427
Interest-bearing deposits$18,841,0004,406
Retail deposits$20,191,0004,431
Estimated insured deposits$20,173,0004,438
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$21,979,0004,522
Deposits held in domestic offices$21,979,0004,522
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$5,111,0004,450
Demand deposits$2,480,0004,417
Nontransaction accounts$16,868,0004,401
Money market deposit accounts (MMDAs)$2,618,0004,019
Other savings deposits (excluding MMDAs)$3,783,0004,184
Total time deposits$10,466,0004,150
Total time and savings deposits$19,499,0004,421
Noninterest-bearing deposits$2,481,0004,453
Interest-bearing deposits$19,498,0004,419
Retail deposits$21,382,0004,448
Estimated insured deposits$21,118,0004,455
IRAs and Keogh plan accounts$905,0004,035
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$22,546,0004,540
Deposits held in domestic offices$22,546,0004,540
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$5,490,0004,514
Demand deposits$2,735,0004,483
Nontransaction accounts$17,056,0004,466
Money market deposit accounts (MMDAs)$2,723,0004,078
Other savings deposits (excluding MMDAs)$4,016,0004,241
Total time deposits$10,317,0004,165
Total time and savings deposits$19,811,0004,480
Noninterest-bearing deposits$2,735,0004,493
Interest-bearing deposits$19,811,0004,487
Retail deposits$21,952,0004,513
Estimated insured deposits$21,419,0004,500
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$23,507,0004,561
Deposits held in domestic offices$23,507,0004,561
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$5,006,0004,552
Demand deposits$2,088,0004,527
Nontransaction accounts$18,501,0004,474
Money market deposit accounts (MMDAs)$3,243,0004,076
Other savings deposits (excluding MMDAs)$4,041,0004,275
Total time deposits$11,217,0004,101
Total time and savings deposits$21,419,0004,490
Noninterest-bearing deposits$2,089,0004,538
Interest-bearing deposits$21,418,0004,502
Retail deposits$22,914,0004,535
Estimated insured deposits$22,651,0004,519
IRAs and Keogh plan accounts$1,116,0004,028
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$23,460,0004,608
Deposits held in domestic offices$23,460,0004,608
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$4,967,0004,599
Demand deposits$1,546,0004,584
Nontransaction accounts$18,493,0004,516
Money market deposit accounts (MMDAs)$3,516,0004,094
Other savings deposits (excluding MMDAs)$4,029,0004,328
Total time deposits$10,948,0004,142
Total time and savings deposits$21,914,0004,532
Noninterest-bearing deposits$1,548,0004,591
Interest-bearing deposits$21,912,0004,541
Retail deposits$22,867,0004,582
Estimated insured deposits$22,339,0004,567
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$23,800,0004,673
Deposits held in domestic offices$23,800,0004,673
Individuals, partnerships, and corporations$23,526,0004,640
U.S. Government$0821
States and political subdivisions in the U.S.$274,0004,329
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$4,960,0004,655
Demand deposits$1,814,0004,642
Nontransaction accounts$18,840,0004,576
Money market deposit accounts (MMDAs)$2,794,0004,216
Other savings deposits (excluding MMDAs)$4,086,0004,397
Total time deposits$11,960,0004,150
Total time and savings deposits$21,986,0004,602
Noninterest-bearing deposits$1,814,0004,653
Interest-bearing deposits$21,986,0004,608
Retail deposits$23,207,0004,651
Estimated insured deposits$23,125,0004,633
IRAs and Keogh plan accounts$1,152,0004,148
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$26,521,0004,672
Deposits held in domestic offices$26,521,0004,672
Individuals, partnerships, and corporations$26,147,0004,637
U.S. Government$0814
States and political subdivisions in the U.S.$374,0004,327
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$5,048,0004,690
Demand deposits$2,137,0004,666
Nontransaction accounts$21,473,0004,551
Money market deposit accounts (MMDAs)$4,452,0004,113
Other savings deposits (excluding MMDAs)$3,892,0004,436
Total time deposits$13,130,0004,116
Total time and savings deposits$24,384,0004,609
Noninterest-bearing deposits$2,137,0004,676
Interest-bearing deposits$24,384,0004,611
Retail deposits$25,928,0004,654
Estimated insured deposits$25,068,0004,640
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$25,924,0004,720
Deposits held in domestic offices$25,924,0004,720
Individuals, partnerships, and corporations$25,425,0004,685
U.S. Government$0909
States and political subdivisions in the U.S.$499,0004,342
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$5,010,0004,732
Demand deposits$1,765,0004,705
Nontransaction accounts$20,914,0004,593
Money market deposit accounts (MMDAs)$3,823,0004,187
Other savings deposits (excluding MMDAs)$3,773,0004,470
Total time deposits$13,318,0004,158
Total time and savings deposits$24,159,0004,644
Noninterest-bearing deposits$1,766,0004,721
Interest-bearing deposits$24,158,0004,654
Retail deposits$25,331,0004,697
Estimated insured deposits$25,183,0004,680
IRAs and Keogh plan accounts$1,182,0004,192
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$26,182,0004,788
Deposits held in domestic offices$26,182,0004,788
Individuals, partnerships, and corporations$25,684,0004,747
U.S. Government$0842
States and political subdivisions in the U.S.$499,0004,405
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$4,071,0004,808
Demand deposits$1,308,0004,781
Nontransaction accounts$22,112,0004,634
Money market deposit accounts (MMDAs)$3,681,0004,245
Other savings deposits (excluding MMDAs)$4,520,0004,451
Total time deposits$13,912,0004,187
Total time and savings deposits$24,875,0004,703
Noninterest-bearing deposits$1,308,0004,804
Interest-bearing deposits$24,874,0004,711
Retail deposits$25,262,0004,768
Estimated insured deposits$25,240,0004,739
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$25,779,0004,827
Deposits held in domestic offices$25,779,0004,827
Individuals, partnerships, and corporations$25,280,0004,786
U.S. Government$0841
States and political subdivisions in the U.S.$499,0004,439
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$4,085,0004,838
Demand deposits$1,452,0004,824
Nontransaction accounts$21,694,0004,679
Money market deposit accounts (MMDAs)$3,261,0004,310
Other savings deposits (excluding MMDAs)$4,331,0004,489
Total time deposits$14,101,0004,218
Total time and savings deposits$24,327,0004,741
Noninterest-bearing deposits$1,443,0004,840
Interest-bearing deposits$24,336,0004,749
Retail deposits$24,861,0004,805
Estimated insured deposits$24,749,0004,785
IRAs and Keogh plan accounts$1,402,0004,198
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$27,701,0004,831
Deposits held in domestic offices$27,701,0004,831
Individuals, partnerships, and corporations$27,202,0004,791
U.S. Government$0837
States and political subdivisions in the U.S.$499,0004,459
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$4,473,0004,866
Demand deposits$1,856,0004,833
Nontransaction accounts$23,228,0004,660
Money market deposit accounts (MMDAs)$3,604,0004,284
Other savings deposits (excluding MMDAs)$4,421,0004,499
Total time deposits$15,203,0004,182
Total time and savings deposits$25,845,0004,742
Noninterest-bearing deposits$1,856,0004,850
Interest-bearing deposits$25,845,0004,743
Retail deposits$26,785,0004,814
Estimated insured deposits$26,297,0004,797
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$26,414,0004,849
Deposits held in domestic offices$26,414,0004,849
Individuals, partnerships, and corporations$25,915,0004,805
U.S. Government$0909
States and political subdivisions in the U.S.$499,0004,474
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$3,679,0004,891
Demand deposits$1,266,0004,874
Nontransaction accounts$22,735,0004,676
Money market deposit accounts (MMDAs)$2,449,0004,402
Other savings deposits (excluding MMDAs)$3,690,0004,558
Total time deposits$16,596,0004,138
Total time and savings deposits$25,148,0004,751
Noninterest-bearing deposits$1,262,0004,889
Interest-bearing deposits$25,152,0004,752
Retail deposits$25,500,0004,827
Estimated insured deposits$25,584,0004,810
IRAs and Keogh plan accounts$1,798,0004,063
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$26,379,0004,875
Deposits held in domestic offices$26,379,0004,875
Individuals, partnerships, and corporations$25,880,0004,830
U.S. Government$0867
States and political subdivisions in the U.S.$499,0004,495
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$3,527,0004,920
Demand deposits$1,070,0004,909
Nontransaction accounts$22,852,0004,691
Money market deposit accounts (MMDAs)$2,418,0004,424
Other savings deposits (excluding MMDAs)$3,597,0004,585
Total time deposits$16,836,0004,171
Total time and savings deposits$25,309,0004,768
Noninterest-bearing deposits$1,010,0004,926
Interest-bearing deposits$25,369,0004,764
Retail deposits$25,468,0004,856
Estimated insured deposits$25,558,0004,830
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$27,229,0004,888
Deposits held in domestic offices$27,229,0004,888
Individuals, partnerships, and corporations$26,880,0004,832
U.S. Government$0863
States and political subdivisions in the U.S.$349,0004,580
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$3,663,0004,949
Demand deposits$1,581,0004,929
Nontransaction accounts$23,566,0004,687
Money market deposit accounts (MMDAs)$2,439,0004,443
Other savings deposits (excluding MMDAs)$3,716,0004,579
Total time deposits$17,412,0004,175
Total time and savings deposits$25,648,0004,784
Noninterest-bearing deposits$1,581,0004,945
Interest-bearing deposits$25,648,0004,784
Retail deposits$26,320,0004,869
Estimated insured deposits$26,169,0004,842
IRAs and Keogh plan accounts$1,843,0004,103
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$26,297,0004,931
Deposits held in domestic offices$26,297,0004,931
Individuals, partnerships, and corporations$25,898,0004,863
U.S. Government$0886
States and political subdivisions in the U.S.$399,0004,588
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$3,235,0004,996
Demand deposits$1,361,0004,972
Nontransaction accounts$23,062,0004,723
Money market deposit accounts (MMDAs)$2,666,0004,434
Other savings deposits (excluding MMDAs)$3,080,0004,672
Total time deposits$17,316,0004,225
Total time and savings deposits$24,936,0004,822
Noninterest-bearing deposits$1,361,0004,990
Interest-bearing deposits$24,936,0004,819
Retail deposits$25,400,0004,904
Estimated insured deposits$25,352,0004,877
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$25,985,0004,994
Deposits held in domestic offices$25,985,0004,994
Individuals, partnerships, and corporations$25,586,0004,914
U.S. Government$01,019
States and political subdivisions in the U.S.$399,0004,644
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$3,262,0005,065
Demand deposits$1,142,0005,047
Nontransaction accounts$22,723,0004,775
Money market deposit accounts (MMDAs)$2,723,0004,473
Other savings deposits (excluding MMDAs)$3,122,0004,712
Total time deposits$16,876,0004,295
Total time and savings deposits$24,843,0004,872
Noninterest-bearing deposits$1,142,0005,057
Interest-bearing deposits$24,843,0004,872
Retail deposits$25,090,0004,966
Estimated insured deposits$25,417,0004,929
IRAs and Keogh plan accounts$1,512,0004,353
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$25,749,0005,059
Deposits held in domestic offices$25,749,0005,059
Individuals, partnerships, and corporations$25,250,0004,987
U.S. Government$0965
States and political subdivisions in the U.S.$499,0004,676
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$2,977,0005,139
Demand deposits$931,0005,129
Nontransaction accounts$22,772,0004,843
Money market deposit accounts (MMDAs)$2,810,0004,523
Other savings deposits (excluding MMDAs)$3,144,0004,768
Total time deposits$16,818,0004,367
Total time and savings deposits$24,818,0004,944
Noninterest-bearing deposits$931,0005,143
Interest-bearing deposits$24,818,0004,943
Retail deposits$24,857,0005,038
Estimated insured deposits$25,491,0004,996
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$25,911,0005,106
Deposits held in domestic offices$25,911,0005,106
Individuals, partnerships, and corporations$25,553,0005,027
U.S. Government$0960
States and political subdivisions in the U.S.$358,0004,755
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$2,679,0005,197
Demand deposits$1,028,0005,166
Nontransaction accounts$23,232,0004,856
Money market deposit accounts (MMDAs)$2,947,0004,547
Other savings deposits (excluding MMDAs)$3,170,0004,802
Total time deposits$17,115,0004,386
Total time and savings deposits$24,883,0004,987
Noninterest-bearing deposits$1,028,0005,183
Interest-bearing deposits$24,883,0004,990
Retail deposits$25,022,0005,084
Estimated insured deposits$25,522,0005,037
IRAs and Keogh plan accounts$1,756,0004,336
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$25,467,0005,170
Deposits held in domestic offices$25,467,0005,170
Individuals, partnerships, and corporations$25,109,0005,101
U.S. Government$0998
States and political subdivisions in the U.S.$358,0004,803
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$2,811,0005,245
Demand deposits$1,284,0005,220
Nontransaction accounts$22,656,0004,938
Money market deposit accounts (MMDAs)$2,929,0004,612
Other savings deposits (excluding MMDAs)$2,708,0004,926
Total time deposits$17,018,0004,418
Total time and savings deposits$24,183,0005,061
Noninterest-bearing deposits$1,284,0005,237
Interest-bearing deposits$24,183,0005,069
Retail deposits$24,580,0005,149
Estimated insured deposits$24,805,0005,114
IRAs and Keogh plan accounts$1,813,0004,359
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$24,542,0005,227
Deposits held in domestic offices$24,542,0005,227
Individuals, partnerships, and corporations$24,144,0005,163
U.S. Government$01,108
States and political subdivisions in the U.S.$398,0004,823
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$2,513,0005,295
Demand deposits$1,034,0005,270
Nontransaction accounts$22,029,0005,001
Money market deposit accounts (MMDAs)$3,119,0004,610
Other savings deposits (excluding MMDAs)$2,575,0004,985
Total time deposits$16,335,0004,488
Total time and savings deposits$23,508,0005,121
Noninterest-bearing deposits$1,034,0005,286
Interest-bearing deposits$23,508,0005,123
Retail deposits$23,658,0005,197
Estimated insured deposits$24,029,0005,169
IRAs and Keogh plan accounts$1,820,0004,401
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$24,173,0005,293
Deposits held in domestic offices$24,173,0005,293
Individuals, partnerships, and corporations$24,023,0005,225
U.S. Government$01,011
States and political subdivisions in the U.S.$150,0004,977
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$2,858,0005,361
Demand deposits$682,0005,356
Nontransaction accounts$21,315,0005,078
Money market deposit accounts (MMDAs)$2,760,0004,733
Other savings deposits (excluding MMDAs)$2,456,0005,066
Total time deposits$16,099,0004,552
Total time and savings deposits$23,491,0005,181
Noninterest-bearing deposits$682,0005,368
Interest-bearing deposits$23,491,0005,187
Retail deposits$23,290,0005,263
Estimated insured deposits$23,354,0005,245
IRAs and Keogh plan accounts$1,844,0004,475
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$24,034,0005,364
Deposits held in domestic offices$24,034,0005,364
Individuals, partnerships, and corporations$23,814,0005,299
U.S. Government$01,101
States and political subdivisions in the U.S.$220,0005,002
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$2,619,0005,430
Demand deposits$2,619,0005,328
Nontransaction accounts$21,415,0005,138
Money market deposit accounts (MMDAs)$2,891,0004,776
Other savings deposits (excluding MMDAs)$2,425,0005,127
Total time deposits$16,098,0004,581
Total time and savings deposits$21,415,0005,292
Noninterest-bearing deposits$1,147,0005,407
Interest-bearing deposits$22,887,0005,266
Retail deposits$23,154,0005,337
Estimated insured deposits$23,186,0005,326
IRAs and Keogh plan accounts$1,857,0004,514
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$27,198,0005,380
Deposits held in domestic offices$27,198,0005,380
Individuals, partnerships, and corporations$26,978,0005,291
U.S. Government$01,097
States and political subdivisions in the U.S.$220,0005,051
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$2,848,0005,484
Demand deposits$1,706,0005,429
Nontransaction accounts$24,350,0005,104
Money market deposit accounts (MMDAs)$4,866,0004,557
Other savings deposits (excluding MMDAs)$2,604,0005,160
Total time deposits$16,879,0004,577
Total time and savings deposits$25,492,0005,267
Noninterest-bearing deposits$1,176,0005,471
Interest-bearing deposits$26,022,0005,255
Retail deposits$26,320,0005,350
Estimated insured deposits$27,728,0005,293
IRAs and Keogh plan accounts$2,197,0004,392
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$27,447,0005,431
Deposits held in domestic offices$27,447,0005,431
Individuals, partnerships, and corporations$27,227,0005,341
U.S. Government$01,191
States and political subdivisions in the U.S.$219,0005,113
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$2,261,0005,559
Demand deposits$926,0005,530
Nontransaction accounts$25,185,0005,123
Money market deposit accounts (MMDAs)$5,095,0004,559
Other savings deposits (excluding MMDAs)$2,498,0005,222
Total time deposits$17,593,0004,600
Total time and savings deposits$26,520,0005,282
Noninterest-bearing deposits$926,0005,545
Interest-bearing deposits$26,521,0005,290
Retail deposits$26,571,0005,400
Estimated insured deposits$25,220,0005,397
IRAs and Keogh plan accounts$2,262,0004,424
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$27,176,0005,490
Deposits held in domestic offices$27,176,0005,490
Individuals, partnerships, and corporations$26,905,0005,396
U.S. Government$01,147
States and political subdivisions in the U.S.$270,0005,126
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$2,453,0005,614
Demand deposits$1,053,0005,578
Nontransaction accounts$24,722,0005,196
Money market deposit accounts (MMDAs)$4,372,0004,730
Other savings deposits (excluding MMDAs)$2,366,0005,289
Total time deposits$17,983,0004,644
Total time and savings deposits$26,122,0005,353
Noninterest-bearing deposits$1,053,0005,595
Interest-bearing deposits$26,123,0005,355
Retail deposits$26,302,0005,462
Estimated insured deposits$26,504,0005,435
IRAs and Keogh plan accounts$2,270,0004,486
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$27,473,0005,532
Deposits held in domestic offices$27,473,0005,532
Individuals, partnerships, and corporations$27,224,0005,442
U.S. Government$01,163
States and political subdivisions in the U.S.$249,0005,193
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$2,225,0005,676
Demand deposits$951,0005,635
Nontransaction accounts$25,248,0005,225
Money market deposit accounts (MMDAs)$4,340,0004,770
Other savings deposits (excluding MMDAs)$2,710,0005,297
Total time deposits$18,197,0004,663
Total time and savings deposits$26,522,0005,391
Noninterest-bearing deposits$943,0005,656
Interest-bearing deposits$26,530,0005,394
Retail deposits$26,344,0005,510
Estimated insured deposits$27,405,0005,462
IRAs and Keogh plan accounts$2,138,0004,595
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$27,724,0005,603
Deposits held in domestic offices$27,724,0005,603
Individuals, partnerships, and corporations$27,719,0005,507
U.S. Government$01,186
States and political subdivisions in the U.S.$5,0005,350
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$1,735,0005,745
Demand deposits$906,0005,709
Nontransaction accounts$25,989,0005,266
Money market deposit accounts (MMDAs)$4,356,0004,822
Other savings deposits (excluding MMDAs)$2,913,0005,319
Total time deposits$18,720,0004,686
Total time and savings deposits$26,818,0005,466
Noninterest-bearing deposits$906,0005,723
Interest-bearing deposits$26,818,0005,463
Retail deposits$26,301,0005,582
Estimated insured deposits$27,726,0005,520
IRAs and Keogh plan accounts$2,106,0004,683
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$27,050,0005,659
Deposits held in domestic offices$27,050,0005,659
Individuals, partnerships, and corporations$27,045,0005,563
U.S. Government$01,254
States and political subdivisions in the U.S.$5,0005,402
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$1,695,0005,801
Demand deposits$643,0005,774
Nontransaction accounts$25,355,0005,329
Money market deposit accounts (MMDAs)$3,998,0004,915
Other savings deposits (excluding MMDAs)$2,564,0005,398
Total time deposits$18,792,0004,728
Total time and savings deposits$26,407,0005,506
Noninterest-bearing deposits$643,0005,789
Interest-bearing deposits$26,407,0005,502
Retail deposits$25,330,0005,646
Estimated insured deposits$26,458,0005,603
IRAs and Keogh plan accounts$2,173,0004,698
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$27,654,0005,707
Deposits held in domestic offices$27,654,0005,707
Individuals, partnerships, and corporations$27,649,0005,599
U.S. Government$01,248
States and political subdivisions in the U.S.$5,0005,452
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$2,174,0005,859
Demand deposits$976,0005,822
Nontransaction accounts$25,480,0005,371
Money market deposit accounts (MMDAs)$4,385,0004,902
Other savings deposits (excluding MMDAs)$2,434,0005,463
Total time deposits$18,659,0004,809
Total time and savings deposits$26,678,0005,550
Noninterest-bearing deposits$976,0005,838
Interest-bearing deposits$26,678,0005,546
Retail deposits$26,535,0005,679
Estimated insured deposits$26,629,0005,649
IRAs and Keogh plan accounts$2,234,0004,711
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$27,235,0005,783
Deposits held in domestic offices$27,235,0005,783
Individuals, partnerships, and corporations$27,230,0005,677
U.S. Government$01,147
States and political subdivisions in the U.S.$5,0005,523
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$1,634,0005,944
Demand deposits$436,0005,928
Nontransaction accounts$25,601,0005,435
Money market deposit accounts (MMDAs)$4,367,0004,955
Other savings deposits (excluding MMDAs)$2,501,0005,525
Total time deposits$18,733,0004,873
Total time and savings deposits$26,799,0005,625
Noninterest-bearing deposits$436,0005,951
Interest-bearing deposits$26,799,0005,621
Retail deposits$26,107,0005,754
Estimated insured deposits$26,356,0005,720
IRAs and Keogh plan accounts$2,237,0004,769
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$26,446,0005,857
Deposits held in domestic offices$26,446,0005,857
Individuals, partnerships, and corporations$26,441,0005,754
U.S. Government$01,159
States and political subdivisions in the U.S.$5,0005,568
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$1,429,0006,015
Demand deposits$398,0005,987
Nontransaction accounts$25,017,0005,504
Money market deposit accounts (MMDAs)$3,949,0005,071
Other savings deposits (excluding MMDAs)$2,368,0005,589
Total time deposits$18,700,0004,915
Total time and savings deposits$26,048,0005,705
Noninterest-bearing deposits$921,0005,977
Interest-bearing deposits$25,525,0005,720
Retail deposits$25,624,0005,827
Estimated insured deposits$26,147,0005,791
IRAs and Keogh plan accounts$2,136,0004,855
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$26,146,0005,916
Deposits held in domestic offices$26,146,0005,916
Individuals, partnerships, and corporations$26,141,0005,816
U.S. Government$01,296
States and political subdivisions in the U.S.$5,0005,611
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$337,0006,098
Demand deposits$332,0006,054
Nontransaction accounts$25,809,0005,505
Money market deposit accounts (MMDAs)$3,294,0005,215
Other savings deposits (excluding MMDAs)$2,368,0005,633
Total time deposits$20,147,0004,847
Total time and savings deposits$25,814,0005,754
Noninterest-bearing deposits$331,0006,080
Interest-bearing deposits$25,815,0005,752
Retail deposits$25,324,0005,890
Estimated insured deposits$25,991,0005,852
IRAs and Keogh plan accounts$2,177,0004,880
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$27,157,0005,964
Deposits held in domestic offices$27,157,0005,964
Individuals, partnerships, and corporations$27,152,0005,848
U.S. Government$01,197
States and political subdivisions in the U.S.$5,0005,681
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$1,271,0006,162
Demand deposits$418,0006,130
Nontransaction accounts$25,886,0005,586
Money market deposit accounts (MMDAs)$3,812,0005,191
Other savings deposits (excluding MMDAs)$2,401,0005,690
Total time deposits$19,673,0004,985
Total time and savings deposits$26,739,0005,796
Noninterest-bearing deposits$1,266,0006,099
Interest-bearing deposits$25,891,0005,824
Retail deposits$26,336,0005,937
Estimated insured deposits$26,992,0005,887
IRAs and Keogh plan accounts$2,306,0004,897
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$27,441,0006,033
Deposits held in domestic offices$27,441,0006,033
Individuals, partnerships, and corporations$27,436,0005,908
U.S. Government$01,235
States and political subdivisions in the U.S.$5,0005,738
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$1,301,0006,231
Demand deposits$532,0006,191
Nontransaction accounts$26,140,0005,640
Money market deposit accounts (MMDAs)$3,934,0005,224
Other savings deposits (excluding MMDAs)$2,479,0005,729
Total time deposits$19,727,0005,043
Total time and savings deposits$26,909,0005,857
Noninterest-bearing deposits$1,298,0006,164
Interest-bearing deposits$26,143,0005,878
Retail deposits$26,471,0006,013
Estimated insured deposits$26,982,0005,952
IRAs and Keogh plan accounts$2,143,0005,055
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$26,941,0006,116
Deposits held in domestic offices$26,941,0006,116
Individuals, partnerships, and corporations$26,796,0006,002
U.S. Government$01,228
States and political subdivisions in the U.S.$145,0005,703
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$1,084,0006,306
Demand deposits$449,0006,272
Nontransaction accounts$25,857,0005,701
Money market deposit accounts (MMDAs)$3,510,0005,374
Other savings deposits (excluding MMDAs)$2,496,0005,774
Total time deposits$19,851,0005,101
Total time and savings deposits$26,492,0005,938
Noninterest-bearing deposits$449,0006,299
Interest-bearing deposits$26,492,0005,937
Retail deposits$25,973,0006,091
Estimated insured deposits$26,662,0006,027
IRAs and Keogh plan accounts$2,120,0005,118
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$26,157,0006,210
Deposits held in domestic offices$26,157,0006,210
Individuals, partnerships, and corporations$25,994,0006,101
U.S. Government$01,345
States and political subdivisions in the U.S.$163,0005,770
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$1,622,0006,380
Demand deposits$862,0006,338
Nontransaction accounts$24,535,0005,847
Money market deposit accounts (MMDAs)$2,762,0005,574
Other savings deposits (excluding MMDAs)$2,103,0005,914
Total time deposits$19,670,0005,200
Total time and savings deposits$25,295,0006,051
Noninterest-bearing deposits$861,0006,342
Interest-bearing deposits$25,296,0006,054
Retail deposits$25,091,0006,188
Estimated insured deposits$25,469,0006,153
IRAs and Keogh plan accounts$1,698,0005,453
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$26,206,0006,276
Deposits held in domestic offices$26,206,0006,276
Individuals, partnerships, and corporations$26,205,0006,159
U.S. Government$01,257
States and political subdivisions in the U.S.$1,0005,938
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$707,0006,482
Demand deposits$157,0006,463
Nontransaction accounts$25,499,0005,872
Money market deposit accounts (MMDAs)$3,030,0005,581
Other savings deposits (excluding MMDAs)$1,943,0006,026
Total time deposits$20,526,0005,219
Total time and savings deposits$26,049,0006,105
Noninterest-bearing deposits$157,0006,494
Interest-bearing deposits$26,049,0006,100
Retail deposits$25,142,0006,261
Estimated insured deposits$25,874,0006,204
IRAs and Keogh plan accounts$1,649,0005,552
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$26,040,0006,345
Deposits held in domestic offices$26,040,0006,344
Individuals, partnerships, and corporations$26,040,0006,234
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$805,0006,545
Demand deposits$258,0006,522
Nontransaction accounts$25,235,0005,938
Money market deposit accounts (MMDAs)$3,002,0005,666
Other savings deposits (excluding MMDAs)$2,025,0006,055
Total time deposits$20,208,0005,310
Total time and savings deposits$25,782,0006,182
Noninterest-bearing deposits$258,0006,554
Interest-bearing deposits$25,782,0006,181
Retail deposits$24,974,0006,323
Estimated insured deposits$25,531,0006,280
IRAs and Keogh plan accounts$1,422,0005,754
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$25,218,0006,435
Deposits held in domestic offices$25,218,0006,434
Individuals, partnerships, and corporations$25,217,0006,337
U.S. Government$01,317
States and political subdivisions in the U.S.$1,0006,046
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$618,0006,621
Demand deposits$108,0006,607
Nontransaction accounts$24,600,0006,047
Money market deposit accounts (MMDAs)$2,815,0005,770
Other savings deposits (excluding MMDAs)$1,951,0006,122
Total time deposits$19,834,0005,414
Total time and savings deposits$25,110,0006,283
Noninterest-bearing deposits$108,0006,636
Interest-bearing deposits$25,110,0006,280
Retail deposits$24,153,0006,421
Estimated insured deposits$24,853,0006,377
IRAs and Keogh plan accounts$1,433,0005,811
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$25,285,0006,494
Deposits held in domestic offices$25,285,0006,493
Individuals, partnerships, and corporations$25,284,0006,389
U.S. Government$01,474
States and political subdivisions in the U.S.$1,0006,101
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$624,0006,695
Demand deposits$120,0006,679
Nontransaction accounts$24,661,0006,089
Money market deposit accounts (MMDAs)$2,564,0005,866
Other savings deposits (excluding MMDAs)$1,932,0006,164
Total time deposits$20,165,0005,440
Total time and savings deposits$25,165,0006,328
Noninterest-bearing deposits$116,0006,710
Interest-bearing deposits$25,169,0006,321
Retail deposits$24,222,0006,474
Estimated insured deposits$24,958,0006,430
IRAs and Keogh plan accounts$1,507,0005,830
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$25,503,0006,561
Deposits held in domestic offices$25,503,0006,560
Individuals, partnerships, and corporations$25,502,0006,452
U.S. Government$01,406
States and political subdivisions in the U.S.$1,0006,169
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$479,0006,780
Demand deposits$107,0006,761
Nontransaction accounts$25,024,0006,149
Money market deposit accounts (MMDAs)$3,228,0005,773
Other savings deposits (excluding MMDAs)$1,769,0006,264
Total time deposits$20,027,0005,547
Total time and savings deposits$25,396,0006,382
Noninterest-bearing deposits$107,0006,793
Interest-bearing deposits$25,396,0006,373
Retail deposits$24,442,0006,548
Estimated insured deposits$25,157,0006,497
IRAs and Keogh plan accounts$1,559,0005,870
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$25,532,0006,615
Deposits held in domestic offices$25,532,0006,615
Individuals, partnerships, and corporations$25,532,0006,507
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$475,0006,826
Demand deposits$58,0006,815
Nontransaction accounts$25,057,0006,196
Money market deposit accounts (MMDAs)$3,568,0005,742
Other savings deposits (excluding MMDAs)$1,868,0006,272
Total time deposits$19,621,0005,640
Total time and savings deposits$25,474,0006,442
Noninterest-bearing deposits$58,0006,846
Interest-bearing deposits$25,474,0006,440
Retail deposits$24,672,0006,589
Estimated insured deposits$25,437,0006,537
IRAs and Keogh plan accounts$1,524,0005,938
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$26,390,0006,679
Deposits held in domestic offices$26,390,0006,679
Individuals, partnerships, and corporations$26,389,0006,564
U.S. Government$01,424
States and political subdivisions in the U.S.$1,0006,261
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$773,0006,890
Demand deposits$64,0006,886
Nontransaction accounts$25,617,0006,251
Money market deposit accounts (MMDAs)$3,619,0005,790
Other savings deposits (excluding MMDAs)$1,950,0006,319
Total time deposits$20,048,0005,668
Total time and savings deposits$26,326,0006,480
Noninterest-bearing deposits$63,0006,920
Interest-bearing deposits$26,327,0006,485
Retail deposits$25,530,0006,650
Estimated insured deposits$26,225,0006,592
IRAs and Keogh plan accounts$1,521,0005,977
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$26,263,0006,715
Deposits held in domestic offices$26,263,0006,714
Individuals, partnerships, and corporations$26,248,0006,604
U.S. Government$01,583
States and political subdivisions in the U.S.$15,0006,290
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$1,133,0006,947
Demand deposits$254,0006,925
Nontransaction accounts$25,130,0006,302
Money market deposit accounts (MMDAs)$3,120,0005,921
Other savings deposits (excluding MMDAs)$1,794,0006,365
Total time deposits$20,216,0005,725
Total time and savings deposits$26,009,0006,516
Noninterest-bearing deposits$253,0006,960
Interest-bearing deposits$26,010,0006,523
Retail deposits$25,403,0006,683
Estimated insured deposits$26,232,0006,657
IRAs and Keogh plan accounts$1,540,0006,018
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$26,245,0006,798
Deposits held in domestic offices$26,245,0006,798
Individuals, partnerships, and corporations$26,000,0006,684
U.S. Government$01,457
States and political subdivisions in the U.S.$245,0006,178
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$1,160,0007,038
Demand deposits$45,0007,051
Nontransaction accounts$25,085,0006,399
Money market deposit accounts (MMDAs)$3,009,0006,036
Other savings deposits (excluding MMDAs)$1,682,0006,461
Total time deposits$20,394,0005,805
Total time and savings deposits$26,200,0006,600
Noninterest-bearing deposits$45,0007,083
Interest-bearing deposits$26,200,0006,601
Retail deposits$25,387,0006,767
Estimated insured deposits$25,749,0006,750
IRAs and Keogh plan accounts$1,578,0006,084
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$25,977,0006,858
Deposits held in domestic offices$25,977,0006,857
Individuals, partnerships, and corporations$25,775,0006,746
U.S. Government$01,535
States and political subdivisions in the U.S.$202,0006,248
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$836,0007,112
Demand deposits$44,0007,113
Nontransaction accounts$25,141,0006,443
Money market deposit accounts (MMDAs)$2,974,0006,069
Other savings deposits (excluding MMDAs)$1,859,0006,427
Total time deposits$20,308,0005,881
Total time and savings deposits$25,933,0006,665
Noninterest-bearing deposits$44,0007,142
Interest-bearing deposits$25,933,0006,668
Retail deposits$25,120,0006,821
Estimated insured deposits$25,582,0006,801
IRAs and Keogh plan accounts$1,576,0006,127
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$25,290,0006,947
Deposits held in domestic offices$25,290,0006,947
Individuals, partnerships, and corporations$25,040,0006,835
U.S. Government$01,579
States and political subdivisions in the U.S.$250,0006,233
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$940,0007,173
Demand deposits$51,0007,174
Nontransaction accounts$24,350,0006,550
Money market deposit accounts (MMDAs)$2,801,0006,175
Other savings deposits (excluding MMDAs)$1,715,0006,501
Total time deposits$19,834,0006,002
Total time and savings deposits$25,239,0006,762
Noninterest-bearing deposits$51,0007,199
Interest-bearing deposits$25,239,0006,761
Retail deposits$24,431,0006,915
Estimated insured deposits$24,888,0006,894
IRAs and Keogh plan accounts$1,514,0006,233
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$24,491,0006,986
Deposits held in domestic offices$24,491,0006,984
Individuals, partnerships, and corporations$24,491,0006,869
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$698,0007,224
Demand deposits$43,0007,216
Nontransaction accounts$23,793,0006,595
Money market deposit accounts (MMDAs)$2,050,0006,390
Other savings deposits (excluding MMDAs)$1,620,0006,526
Total time deposits$20,123,0006,028
Total time and savings deposits$24,448,0006,792
Noninterest-bearing deposits$43,0007,238
Interest-bearing deposits$24,448,0006,802
Retail deposits$23,634,0006,952
Estimated insured deposits$24,389,0006,927
IRAs and Keogh plan accounts$1,505,0006,259
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$24,497,0007,045
Deposits held in domestic offices$24,497,0007,044
Individuals, partnerships, and corporations$24,497,0006,924
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$715,0007,296
Demand deposits$33,0007,295
Nontransaction accounts$23,782,0006,652
Money market deposit accounts (MMDAs)$2,394,0006,332
Other savings deposits (excluding MMDAs)$1,551,0006,588
Total time deposits$19,837,0006,125
Total time and savings deposits$24,464,0006,850
Noninterest-bearing deposits$33,0007,318
Interest-bearing deposits$24,464,0006,852
Retail deposits$23,912,0006,998
Estimated insured deposits$24,399,0006,983
IRAs and Keogh plan accounts$1,524,0006,302
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$24,941,0007,099
Deposits held in domestic offices$24,941,0007,098
Individuals, partnerships, and corporations$24,841,0006,970
U.S. Government$01,633
States and political subdivisions in the U.S.$100,0006,116
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$776,0007,371
Demand deposits$100,0007,358
Nontransaction accounts$24,165,0006,701
Money market deposit accounts (MMDAs)$2,710,0006,290
Other savings deposits (excluding MMDAs)$1,563,0006,629
Total time deposits$19,892,0006,203
Total time and savings deposits$24,841,0006,900
Noninterest-bearing deposits$100,0007,382
Interest-bearing deposits$24,841,0006,892
Retail deposits$24,358,0007,049
Estimated insured deposits$24,661,0007,033
IRAs and Keogh plan accounts$1,500,0006,372
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$24,649,0007,162
Deposits held in domestic offices$24,649,0007,162
Individuals, partnerships, and corporations$24,549,0007,046
U.S. Government$01,643
States and political subdivisions in the U.S.$100,0006,154
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$578,0007,431
Demand deposits$35,0007,425
Nontransaction accounts$24,071,0006,766
Money market deposit accounts (MMDAs)$2,598,0006,378
Other savings deposits (excluding MMDAs)$1,573,0006,647
Total time deposits$19,900,0006,269
Total time and savings deposits$24,614,0006,973
Noninterest-bearing deposits$36,0007,449
Interest-bearing deposits$24,613,0006,971
Retail deposits$24,067,0007,115
Estimated insured deposits$24,576,0007,093
IRAs and Keogh plan accounts$1,428,0006,449
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$24,151,0007,239
Deposits held in domestic offices$24,151,0007,239
Individuals, partnerships, and corporations$24,051,0007,119
U.S. Government$02,902
States and political subdivisions in the U.S.$100,0006,212
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$526,0007,511
Demand deposits$17,0007,509
Nontransaction accounts$23,625,0006,825
Money market deposit accounts (MMDAs)$2,078,0006,557
Other savings deposits (excluding MMDAs)$1,554,0006,649
Total time deposits$19,993,0006,362
Total time and savings deposits$24,134,0007,030
Noninterest-bearing deposits$17,0007,535
Interest-bearing deposits$24,134,0007,023
Retail deposits$23,570,0007,183
Estimated insured deposits$24,079,0007,165
IRAs and Keogh plan accounts$1,423,0006,507
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$23,721,0007,319
Deposits held in domestic offices$23,721,0007,319
Individuals, partnerships, and corporations$23,621,0007,198
U.S. Government$03,279
States and political subdivisions in the U.S.$100,0006,290
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$471,0007,627
Demand deposits$13,0007,614
Nontransaction accounts$23,250,0006,935
Money market deposit accounts (MMDAs)$2,250,0006,560
Other savings deposits (excluding MMDAs)$1,182,0006,903
Total time deposits$19,818,0006,466
Total time and savings deposits$23,708,0007,116
Noninterest-bearing deposits$13,0007,637
Interest-bearing deposits$23,708,0007,111
Retail deposits$23,141,0007,264
Estimated insured deposits$23,652,0007,235
IRAs and Keogh plan accounts$1,464,0006,548
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$23,773,0007,384
Deposits held in domestic offices$23,773,0007,384
Individuals, partnerships, and corporations$23,673,0007,249
U.S. Government$03,428
States and political subdivisions in the U.S.$100,0006,338
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$640,0007,679
Demand deposits$44,0007,666
Nontransaction accounts$23,133,0006,980
Money market deposit accounts (MMDAs)$2,109,0006,656
Other savings deposits (excluding MMDAs)$1,298,0006,885
Total time deposits$19,726,0006,536
Total time and savings deposits$23,729,0007,167
Noninterest-bearing deposits$44,0007,694
Interest-bearing deposits$23,729,0007,162
Retail deposits$23,194,0007,329
Estimated insured deposits$23,705,0007,286
IRAs and Keogh plan accounts$1,458,0006,587
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$23,439,0007,484
Deposits held in domestic offices$23,439,0007,483
Individuals, partnerships, and corporations$23,339,0007,357
U.S. Government$03,500
States and political subdivisions in the U.S.$100,0006,418
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$662,0007,780
Demand deposits$79,0007,761
Nontransaction accounts$22,777,0007,094
Money market deposit accounts (MMDAs)$2,124,0006,728
Other savings deposits (excluding MMDAs)$1,161,0007,018
Total time deposits$19,492,0006,648
Total time and savings deposits$23,360,0007,283
Noninterest-bearing deposits$79,0007,787
Interest-bearing deposits$23,360,0007,282
Retail deposits$23,134,0007,414
Estimated insured deposits$23,117,0007,392
IRAs and Keogh plan accounts$1,442,0006,656
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$22,235,0007,583
Deposits held in domestic offices$22,235,0007,582
Individuals, partnerships, and corporations$22,135,0007,466
U.S. Government$03,705
States and political subdivisions in the U.S.$100,0006,468
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$924,0007,838
Demand deposits$12,0007,856
Nontransaction accounts$21,311,0007,203
Money market deposit accounts (MMDAs)$1,636,0006,957
Other savings deposits (excluding MMDAs)$953,0007,133
Total time deposits$18,722,0006,756
Total time and savings deposits$22,223,0007,378
Noninterest-bearing deposits$12,0007,879
Interest-bearing deposits$22,223,0007,373
Retail deposits$16,767,0007,630
Estimated insured deposits$22,193,0007,488
IRAs and Keogh plan accounts$1,345,0006,742
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$21,894,0007,649
Deposits held in domestic offices$21,894,0007,649
Individuals, partnerships, and corporations$21,794,0007,522
U.S. Government$03,620
States and political subdivisions in the U.S.$100,0006,507
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$1,064,0007,913
Demand deposits$12,0007,941
Nontransaction accounts$20,830,0007,305
Money market deposit accounts (MMDAs)$1,244,0007,171
Other savings deposits (excluding MMDAs)$952,0007,173
Total time deposits$18,634,0006,829
Total time and savings deposits$21,882,0007,457
Noninterest-bearing deposits$12,0007,963
Interest-bearing deposits$21,882,0007,452
Retail deposits$16,721,0007,680
Estimated insured deposits$21,828,0007,553
IRAs and Keogh plan accounts$1,141,0006,941
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$21,379,0007,728
Deposits held in domestic offices$21,379,0007,727
Individuals, partnerships, and corporations$21,279,0007,610
U.S. Government$03,557
States and political subdivisions in the U.S.$100,0006,574
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$872,0008,015
Demand deposits$50,0008,017
Nontransaction accounts$20,507,0007,375
Money market deposit accounts (MMDAs)$1,150,0007,291
Other savings deposits (excluding MMDAs)$1,051,0007,185
Total time deposits$18,305,0006,878
Total time and savings deposits$21,329,0007,537
Noninterest-bearing deposits$50,0008,042
Interest-bearing deposits$21,329,0007,535
Retail deposits$16,793,0007,747
Estimated insured deposits$20,218,0007,546
IRAs and Keogh plan accounts$1,139,0006,972
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$20,324,0007,814
Deposits held in domestic offices$20,324,0007,814
Individuals, partnerships, and corporations$20,224,0007,699
U.S. Government$03,628
States and political subdivisions in the U.S.$100,0006,596
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$578,0008,082
Demand deposits$51,0008,067
Nontransaction accounts$19,746,0007,459
Money market deposit accounts (MMDAs)$1,031,0007,396
Other savings deposits (excluding MMDAs)$1,045,0007,189
Total time deposits$17,670,0006,957
Total time and savings deposits$20,273,0007,617
Noninterest-bearing deposits$51,0008,094
Interest-bearing deposits$20,273,0007,612
Retail deposits$15,961,0007,838
Estimated insured deposits$19,677,0007,611
IRAs and Keogh plan accounts$1,038,0007,025
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$20,022,0007,855
Deposits held in domestic offices$20,022,0007,855
Individuals, partnerships, and corporations$19,922,0007,748
U.S. Government$03,888
States and political subdivisions in the U.S.$100,0006,606
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$248,0008,158
Demand deposits$19,0008,131
Nontransaction accounts$19,774,0007,454
Money market deposit accounts (MMDAs)$980,0007,413
Other savings deposits (excluding MMDAs)$987,0007,214
Total time deposits$17,807,0006,946
Total time and savings deposits$20,003,0007,650
Noninterest-bearing deposits$19,0008,159
Interest-bearing deposits$20,003,0007,642
Retail deposits$15,819,0007,878
Estimated insured deposits$19,435,0007,629
IRAs and Keogh plan accounts$1,041,0006,999
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$19,693,0007,889
Deposits held in domestic offices$19,693,0007,889
Individuals, partnerships, and corporations$19,593,0007,780
U.S. Government$03,764
States and political subdivisions in the U.S.$100,0006,612
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$272,0008,227
Demand deposits$38,0008,194
Nontransaction accounts$19,421,0007,510
Money market deposit accounts (MMDAs)$986,0007,461
Other savings deposits (excluding MMDAs)$957,0007,308
Total time deposits$17,478,0006,997
Total time and savings deposits$19,655,0007,701
Noninterest-bearing deposits$38,0008,222
Interest-bearing deposits$19,655,0007,689
Retail deposits$15,820,0007,906
Estimated insured deposits$19,137,0007,680
IRAs and Keogh plan accounts$1,062,0006,978
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$20,760,0007,896
Deposits held in domestic offices$20,760,0007,895
Individuals, partnerships, and corporations$20,660,0007,758
U.S. Government$03,873
States and political subdivisions in the U.S.$100,0006,618
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$254,0008,289
Demand deposits$22,0008,260
Nontransaction accounts$20,506,0007,463
Money market deposit accounts (MMDAs)$785,0007,631
Other savings deposits (excluding MMDAs)$1,100,0007,279
Total time deposits$18,621,0006,880
Total time and savings deposits$20,738,0007,675
Noninterest-bearing deposits$22,0008,291
Interest-bearing deposits$20,738,0007,666
Retail deposits$17,060,0007,864
Estimated insured deposits$20,305,0007,635
IRAs and Keogh plan accounts$1,061,0006,981
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,432,0007,873
Deposits held in domestic offices$21,432,0007,873
Individuals, partnerships, and corporations$21,332,0007,729
U.S. Government$03,876
States and political subdivisions in the U.S.$100,0006,645
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$234,0008,328
Demand deposits$20,0008,295
Nontransaction accounts$21,198,0007,412
Money market deposit accounts (MMDAs)$996,0007,508
Other savings deposits (excluding MMDAs)$618,0007,607
Total time deposits$19,584,0006,818
Total time and savings deposits$21,412,0007,634
Noninterest-bearing deposits$20,0008,325
Interest-bearing deposits$21,412,0007,629
Retail deposits$17,153,0007,873
Estimated insured deposits$20,927,0007,615
IRAs and Keogh plan accounts$1,042,0007,018
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,471,0007,872
Deposits held in domestic offices$21,471,0007,871
Individuals, partnerships, and corporations$21,471,0007,722
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$275,0008,360
Demand deposits$17,0008,337
Nontransaction accounts$21,196,0007,405
Money market deposit accounts (MMDAs)$590,0007,738
Other savings deposits (excluding MMDAs)$925,0007,423
Total time deposits$19,681,0006,774
Total time and savings deposits$21,454,0007,608
Noninterest-bearing deposits$17,0008,367
Interest-bearing deposits$21,454,0007,603
Retail deposits$17,655,0007,854
Estimated insured deposits$20,955,0007,584
IRAs and Keogh plan accounts$1,044,0007,035
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$21,652,0007,854
Deposits held in domestic offices$21,652,0007,853
Individuals, partnerships, and corporations$21,652,0007,700
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$317,0008,375
Demand deposits$17,0008,356
Nontransaction accounts$21,335,0007,414
Money market deposit accounts (MMDAs)$675,0007,715
Other savings deposits (excluding MMDAs)$893,0007,500
Total time deposits$19,767,0006,786
Total time and savings deposits$21,635,0007,624
Noninterest-bearing deposits$21,635,0002,860
Interest-bearing deposits$17,0008,536
Retail deposits$17,915,0007,846
Estimated insured deposits$21,214,0007,584
IRAs and Keogh plan accounts$1,004,0007,107
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$20,605,0007,968
Deposits held in domestic offices$20,605,0007,967
Individuals, partnerships, and corporations$20,605,0007,815
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$272,0008,430
Demand deposits$1,0008,425
Nontransaction accounts$20,333,0007,504
Money market deposit accounts (MMDAs)$748,0007,710
Other savings deposits (excluding MMDAs)$1,069,0007,484
Total time deposits$18,516,0006,918
Total time and savings deposits$20,604,0007,731
Noninterest-bearing deposits$1,0008,457
Interest-bearing deposits$20,604,0007,723
Retail deposits$16,596,0007,973
Estimated insured deposits$20,096,0007,695
IRAs and Keogh plan accounts$998,0007,154
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$20,460,0007,994
Deposits held in domestic offices$20,460,0007,992
Individuals, partnerships, and corporations$20,460,0007,846
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$298,0008,467
Demand deposits$37,0008,437
Nontransaction accounts$20,162,0007,531
Money market deposit accounts (MMDAs)$885,0007,670
Other savings deposits (excluding MMDAs)$1,064,0007,552
Total time deposits$18,213,0006,953
Total time and savings deposits$20,423,0007,769
Noninterest-bearing deposits$37,0008,468
Interest-bearing deposits$20,423,0007,766
Retail deposits$16,573,0007,996
Estimated insured deposits$19,971,0007,720
IRAs and Keogh plan accounts$986,0007,180
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,729,0008,001
Deposits held in domestic offices$20,729,0008,000
Individuals, partnerships, and corporations$20,729,0007,843
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$307,0008,492
Demand deposits$18,0008,465
Nontransaction accounts$20,422,0007,498
Money market deposit accounts (MMDAs)$1,035,0007,566
Other savings deposits (excluding MMDAs)$986,0007,617
Total time deposits$18,401,0006,918
Total time and savings deposits$20,711,0007,749
Noninterest-bearing deposits$18,0008,494
Interest-bearing deposits$20,711,0007,746
Retail deposits$17,150,0007,971
Estimated insured deposits$20,251,0007,725
IRAs and Keogh plan accounts$996,0007,197
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$21,032,0008,005
Deposits held in domestic offices$21,032,0008,004
Individuals, partnerships, and corporations$21,032,0007,849
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$384,0008,548
Demand deposits$1,0008,546
Nontransaction accounts$20,648,0007,499
Money market deposit accounts (MMDAs)$996,0007,627
Other savings deposits (excluding MMDAs)$1,099,0007,638
Total time deposits$18,553,0006,886
Total time and savings deposits$21,031,0007,744
Noninterest-bearing deposits$1,0008,576
Interest-bearing deposits$21,031,0007,737
Retail deposits$17,354,0007,965
Estimated insured deposits$20,554,0007,724
IRAs and Keogh plan accounts$1,020,0007,196
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,830,0008,028
Deposits held in domestic offices$20,830,0008,026
Individuals, partnerships, and corporations$20,830,0007,883
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$550,0008,558
Demand deposits$2,0008,576
Nontransaction accounts$20,280,0007,542
Money market deposit accounts (MMDAs)$1,232,0007,517
Other savings deposits (excluding MMDAs)$1,134,0007,712
Total time deposits$17,914,0006,923
Total time and savings deposits$20,828,0007,773
Noninterest-bearing deposits$2,0008,605
Interest-bearing deposits$20,828,0007,765
Retail deposits$17,311,0008,000
Estimated insured deposits$20,324,0007,772
IRAs and Keogh plan accounts$1,016,0007,219
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$21,017,0008,037
Deposits held in domestic offices$21,017,0008,035
Individuals, partnerships, and corporations$21,017,0007,887
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$408,0008,591
Demand deposits$17,0008,571
Nontransaction accounts$20,609,0007,523
Money market deposit accounts (MMDAs)$1,349,0007,473
Other savings deposits (excluding MMDAs)$1,287,0007,678
Total time deposits$17,973,0006,886
Total time and savings deposits$21,000,0007,791
Noninterest-bearing deposits$17,0008,599
Interest-bearing deposits$21,000,0007,789
Retail deposits$17,410,0008,023
Estimated insured deposits$20,609,0007,780
IRAs and Keogh plan accounts$1,029,0007,194
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$21,657,0008,049
Deposits held in domestic offices$21,657,0008,048
Individuals, partnerships, and corporations$21,657,0007,888
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$342,0008,641
Demand deposits$3,0008,620
Nontransaction accounts$21,315,0007,465
Money market deposit accounts (MMDAs)$1,617,0007,332
Other savings deposits (excluding MMDAs)$1,312,0007,681
Total time deposits$18,386,0006,819
Total time and savings deposits$21,654,0007,759
Noninterest-bearing deposits$3,0008,647
Interest-bearing deposits$21,654,0007,758
Retail deposits$17,850,0008,041
Estimated insured deposits$20,862,0007,768
IRAs and Keogh plan accounts$1,077,0007,154
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$20,532,0008,135
Deposits held in domestic offices$20,532,0008,133
Individuals, partnerships, and corporations$20,531,0007,974
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$339,0008,671
Demand deposits$30,0008,637
Nontransaction accounts$20,192,0007,593
Money market deposit accounts (MMDAs)$1,650,0007,331
Other savings deposits (excluding MMDAs)$1,315,0007,751
Total time deposits$17,227,0006,966
Total time and savings deposits$20,501,0007,853
Noninterest-bearing deposits$30,0008,660
Interest-bearing deposits$20,502,0007,847
Retail deposits$17,352,0008,111
Estimated insured deposits$19,778,0007,863
IRAs and Keogh plan accounts$1,298,0006,941
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$21,223,0008,094
Deposits held in domestic offices$21,223,0008,093
Individuals, partnerships, and corporations$21,223,0007,918
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$330,0008,690
Demand deposits$4,0008,657
Nontransaction accounts$20,893,0007,528
Money market deposit accounts (MMDAs)$2,178,0007,072
Other savings deposits (excluding MMDAs)$1,551,0007,625
Total time deposits$17,164,0006,928
Total time and savings deposits$21,219,0007,808
Noninterest-bearing deposits$4,0008,683
Interest-bearing deposits$21,219,0007,812
Retail deposits$18,137,0008,050
Estimated insured deposits$20,444,0007,819
IRAs and Keogh plan accounts$1,284,0006,943
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$21,618,0008,155
Deposits held in domestic offices$21,618,0008,153
Individuals, partnerships, and corporations$21,618,0007,961
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$272,0008,753
Demand deposits$7,0008,727
Nontransaction accounts$21,346,0007,550
Money market deposit accounts (MMDAs)$2,277,0007,094
Other savings deposits (excluding MMDAs)$1,533,0007,738
Total time deposits$17,536,0006,890
Total time and savings deposits$21,611,0007,857
Noninterest-bearing deposits$9,0008,747
Interest-bearing deposits$21,609,0007,865
Retail deposits$18,327,0008,115
Estimated insured deposits$20,824,0007,873
IRAs and Keogh plan accounts$1,287,0007,008
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$22,218,0008,136
Deposits held in domestic offices$22,218,0008,135
Individuals, partnerships, and corporations$22,218,0007,952
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$235,0008,794
Demand deposits$4,0008,768
Nontransaction accounts$21,983,0007,516
Money market deposit accounts (MMDAs)$2,384,0007,060
Other savings deposits (excluding MMDAs)$1,460,0007,792
Total time deposits$18,139,0006,792
Total time and savings deposits$22,214,0007,826
Noninterest-bearing deposits$4,0008,793
Interest-bearing deposits$22,214,0007,836
Retail deposits$19,140,0008,086
Estimated insured deposits$21,402,0007,856
IRAs and Keogh plan accounts$1,342,0006,975
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$22,585,0008,128
Deposits held in domestic offices$22,585,0008,126
Individuals, partnerships, and corporations$22,585,0007,935
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$279,0008,838
Demand deposits$8,0008,798
Nontransaction accounts$22,306,0007,504
Money market deposit accounts (MMDAs)$2,143,0007,204
Other savings deposits (excluding MMDAs)$1,376,0007,892
Total time deposits$18,787,0006,752
Total time and savings deposits$22,577,0007,818
Noninterest-bearing deposits$8,0008,825
Interest-bearing deposits$22,577,0007,829
Retail deposits$19,974,0008,033
Estimated insured deposits$21,756,0007,847
IRAs and Keogh plan accounts$1,455,0006,882
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$23,469,0008,117
Deposits held in domestic offices$23,469,0008,116
Individuals, partnerships, and corporations$23,469,0007,920
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$219,0008,900
Demand deposits$7,0008,857
Nontransaction accounts$23,250,0007,465
Money market deposit accounts (MMDAs)$2,380,0007,137
Other savings deposits (excluding MMDAs)$1,563,0007,837
Total time deposits$19,307,0006,706
Total time and savings deposits$23,462,0007,815
Noninterest-bearing deposits$8,0008,882
Interest-bearing deposits$23,461,0007,829
Retail deposits$20,900,0008,008
Estimated insured deposits$22,607,0007,836
IRAs and Keogh plan accounts$1,535,0006,889
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$23,965,0008,121
Deposits held in domestic offices$23,965,0008,119
Individuals, partnerships, and corporations$23,965,0007,905
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$225,0008,937
Demand deposits$24,0008,874
Nontransaction accounts$23,740,0007,461
Money market deposit accounts (MMDAs)$2,085,0007,307
Other savings deposits (excluding MMDAs)$1,559,0007,847
Total time deposits$20,096,0006,596
Total time and savings deposits$23,941,0007,824
Noninterest-bearing deposits$24,0008,899
Interest-bearing deposits$23,941,0007,838
Retail deposits$21,427,0008,015
Estimated insured deposits$23,085,0007,831
IRAs and Keogh plan accounts$1,515,0006,923
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$24,868,0008,093
Deposits held in domestic offices$24,868,0008,092
Individuals, partnerships, and corporations$24,868,0007,850
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$230,0008,162
Demand deposits$08,158
Nontransaction accounts$24,638,0006,562
Money market deposit accounts (MMDAs)$1,917,0006,725
Other savings deposits (excluding MMDAs)$1,501,0007,101
Total time deposits$21,220,0005,730
Total time and savings deposits$24,868,0007,737
Noninterest-bearing deposits$8,0008,940
Interest-bearing deposits$24,860,0007,765
Retail deposits$22,032,0007,987
Estimated insured deposits$23,955,0007,805
IRAs and Keogh plan accounts$1,509,0006,974
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$25,619,0008,074
Deposits held in domestic offices$25,619,0008,073
Individuals, partnerships, and corporations$25,619,0007,825
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$287,0008,207
Demand deposits$08,205
Nontransaction accounts$25,332,0006,550
Money market deposit accounts (MMDAs)$1,870,0006,770
Other savings deposits (excluding MMDAs)$1,368,0007,236
Total time deposits$22,094,0005,683
Total time and savings deposits$25,619,0007,722
Noninterest-bearing deposits$30,0008,970
Interest-bearing deposits$25,589,0007,756
Retail deposits$22,884,0007,963
Estimated insured deposits$24,678,0007,778
IRAs and Keogh plan accounts$1,492,0007,051
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$26,308,0008,053
Deposits held in domestic offices$26,308,0008,052
Individuals, partnerships, and corporations$26,308,0007,786
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$329,0008,229
Demand deposits$08,227
Nontransaction accounts$25,979,0006,524
Money market deposit accounts (MMDAs)$1,918,0006,717
Other savings deposits (excluding MMDAs)$1,427,0007,192
Total time deposits$22,634,0005,683
Total time and savings deposits$26,308,0007,700
Noninterest-bearing deposits$09,047
Interest-bearing deposits$26,308,0007,729
Retail deposits$23,482,0007,929
Estimated insured deposits$25,342,0007,753
IRAs and Keogh plan accounts$1,464,0007,120
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$26,501,0008,079
Deposits held in domestic offices$26,501,0008,078
Individuals, partnerships, and corporations$26,501,0007,793
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$321,0008,262
Demand deposits$08,258
Nontransaction accounts$26,180,0006,526
Money market deposit accounts (MMDAs)$1,841,0006,778
Other savings deposits (excluding MMDAs)$1,392,0007,214
Total time deposits$22,947,0005,645
Total time and savings deposits$26,501,0007,712
Noninterest-bearing deposits$09,091
Interest-bearing deposits$26,501,0007,744
Retail deposits$23,671,0007,946
Estimated insured deposits$25,528,0007,762
IRAs and Keogh plan accounts$1,446,0007,120
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,766,0008,138
Deposits held in domestic offices$25,766,0008,136
Individuals, partnerships, and corporations$25,766,0007,855
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$264,0008,285
Demand deposits$08,280
Nontransaction accounts$25,502,0006,565
Money market deposit accounts (MMDAs)$1,745,0006,813
Other savings deposits (excluding MMDAs)$1,342,0007,206
Total time deposits$22,415,0005,707
Total time and savings deposits$25,766,0007,769
Noninterest-bearing deposits$09,127
Interest-bearing deposits$25,766,0007,807
Retail deposits$23,133,0008,003
Estimated insured deposits$24,820,0007,827
IRAs and Keogh plan accounts$1,304,0007,302
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$26,857,0008,147
Deposits held in domestic offices$26,857,0008,145
Individuals, partnerships, and corporations$26,857,0007,843
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$213,0008,498
Demand deposits$08,493
Nontransaction accounts$26,644,0006,433
Money market deposit accounts (MMDAs)$1,388,0007,041
Other savings deposits (excluding MMDAs)$1,205,0007,317
Total time deposits$24,051,0005,572
Total time and savings deposits$26,857,0007,711
Noninterest-bearing deposits$09,348
Interest-bearing deposits$26,857,0007,754
Retail deposits$24,065,0007,979
Estimated insured deposits$26,662,0007,755
IRAs and Keogh plan accounts$1,437,0007,140
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$25,435,0008,296
Deposits held in domestic offices$25,435,0008,295
Individuals, partnerships, and corporations$25,435,0007,955
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$224,0008,722
Demand deposits$08,740
Nontransaction accounts$25,211,0006,527
Money market deposit accounts (MMDAs)$1,318,0007,152
Other savings deposits (excluding MMDAs)$1,140,0007,483
Total time deposits$22,753,0005,712
Total time and savings deposits$25,435,0007,818
Noninterest-bearing deposits$09,605
Interest-bearing deposits$25,435,0007,881
Retail deposits$22,803,0008,117
Estimated insured deposits$25,302,0007,901
IRAs and Keogh plan accounts$1,423,0007,206
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$27,026,0008,309
Deposits held in domestic offices$27,026,0008,307
Individuals, partnerships, and corporations$27,026,0007,969
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$204,0009,006
Demand deposits$09,034
Nontransaction accounts$26,822,0006,369
Money market deposit accounts (MMDAs)$1,781,0006,954
Other savings deposits (excluding MMDAs)$1,286,0007,674
Total time deposits$23,755,0005,510
Total time and savings deposits$27,026,0007,773
Noninterest-bearing deposits$09,967
Interest-bearing deposits$27,026,0007,826
Retail deposits$24,730,0008,106
Estimated insured deposits$26,874,0007,903
IRAs and Keogh plan accounts$1,641,0007,166
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,268,0008,326
Deposits held in domestic offices$28,268,0008,325
Individuals, partnerships, and corporations$28,268,0007,975
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$258,0009,195
Demand deposits$09,236
Nontransaction accounts$28,010,0006,262
Money market deposit accounts (MMDAs)$1,635,0007,144
Other savings deposits (excluding MMDAs)$1,558,0007,607
Total time deposits$24,817,0005,407
Total time and savings deposits$28,268,0007,758
Noninterest-bearing deposits$010,216
Interest-bearing deposits$28,268,0007,813
Retail deposits$26,099,0008,117
Estimated insured deposits$28,199,0007,913
IRAs and Keogh plan accounts$1,547,0007,487
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,082,0008,558
Deposits held in domestic offices$28,082,0008,556
Individuals, partnerships, and corporations$28,082,0008,157
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$193,0009,595
Demand deposits$09,628
Nontransaction accounts$27,889,0006,377
Money market deposit accounts (MMDAs)$1,738,0007,205
Other savings deposits (excluding MMDAs)$1,649,0007,818
Total time deposits$24,502,0005,531
Total time and savings deposits$28,082,0007,946
Noninterest-bearing deposits$010,674
Interest-bearing deposits$28,082,0008,014
Retail deposits$26,340,0008,319
Estimated insured deposits$28,040,0008,125
IRAs and Keogh plan accounts$1,325,0008,135
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,658,0008,947
Deposits held in domestic offices$27,658,0008,944
Individuals, partnerships, and corporations$27,658,0008,528
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$158,00010,026
Demand deposits$010,050
Nontransaction accounts$27,500,0006,558
Money market deposit accounts (MMDAs)$2,065,0007,147
Other savings deposits (excluding MMDAs)$1,812,0007,985
Total time deposits$23,623,0005,728
Total time and savings deposits$27,658,0008,269
Noninterest-bearing deposits$158,00010,959
Interest-bearing deposits$27,500,0008,386
Retail deposits$26,044,0008,702
Estimated insured deposits$27,544,0008,524
IRAs and Keogh plan accounts$1,155,0008,890
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$29,349,0009,023
Deposits held in domestic offices$29,349,0009,018
Individuals, partnerships, and corporations$29,349,0008,569
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$130,00010,454
Demand deposits$010,476
Nontransaction accounts$29,219,0006,449
Money market deposit accounts (MMDAs)$2,350,0007,138
Other savings deposits (excluding MMDAs)$1,858,0008,262
Total time deposits$25,011,0005,496
Total time and savings deposits$29,349,0008,286
Noninterest-bearing deposits$130,00011,471
Interest-bearing deposits$29,219,0008,403
Retail deposits$27,546,0008,789
Estimated insured deposits$29,246,0008,604
IRAs and Keogh plan accounts$1,150,0009,268
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,433,0009,115
Deposits held in domestic offices$30,433,0009,110
Individuals, partnerships, and corporations$30,433,0008,665
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$131,00010,971
Demand deposits$010,993
Nontransaction accounts$30,302,0006,259
Money market deposit accounts (MMDAs)$3,250,0006,873
Other savings deposits (excluding MMDAs)$2,182,0008,370
Total time deposits$24,870,0005,096
Total time and savings deposits$30,433,0008,278
Noninterest-bearing deposits$012,276
Interest-bearing deposits$30,433,0008,366
Retail deposits$29,055,0008,834
Estimated insured deposits$29,955,0008,689
IRAs and Keogh plan accounts$1,086,0009,714
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$32,482,0009,168
Deposits held in domestic offices$32,482,0009,162
Individuals, partnerships, and corporations$32,482,0008,621
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$105,00011,463
Demand deposits$011,475
Nontransaction accounts$32,377,0006,106
Money market deposit accounts (MMDAs)$3,803,0006,898
Other savings deposits (excluding MMDAs)$2,446,0008,391
Total time deposits$26,128,0004,848
Total time and savings deposits$32,482,0008,251
Noninterest-bearing deposits$012,822
Interest-bearing deposits$32,482,0008,408
Retail deposits$30,984,0008,942
Estimated insured deposits$32,355,0008,704
IRAs and Keogh plan accounts$1,048,00010,296
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$30,585,0009,718
Deposits held in domestic offices$30,585,0009,713
Individuals, partnerships, and corporations$30,585,0009,345
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,585,0008,940
Noninterest-bearing deposits$013,737
Interest-bearing deposits$30,585,0008,935
Retail deposits$29,586,0009,384
Estimated insured deposits$30,386,0009,284
IRAs and Keogh plan accounts$1,027,00010,814
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA