First State Bank of Swanville, Total Deposits

2023-12-31Rank
Total deposits$20,671,0004,475
Deposits held in domestic offices$20,671,0004,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,587,0004,285
Demand deposits$11,576,0004,030
Nontransaction accounts$9,084,0004,436
Money market deposit accounts (MMDAs)$917,0004,146
Other savings deposits (excluding MMDAs)$5,834,0003,930
Total time deposits$2,333,0004,411
Total time and savings deposits$9,095,0004,451
Noninterest-bearing deposits$8,570,0004,169
Interest-bearing deposits$12,101,0004,434
Retail deposits$20,671,0004,399
Estimated insured deposits$18,834,0004,428
IRAs and Keogh plan accounts$363,0004,200
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$20,389,0004,503
Deposits held in domestic offices$20,389,0004,503
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,589,0004,307
Demand deposits$11,553,0004,045
Nontransaction accounts$8,800,0004,470
Money market deposit accounts (MMDAs)$953,0004,159
Other savings deposits (excluding MMDAs)$5,223,0004,020
Total time deposits$2,624,0004,436
Total time and savings deposits$8,836,0004,477
Noninterest-bearing deposits$8,720,0004,185
Interest-bearing deposits$11,669,0004,465
Retail deposits$20,389,0004,429
Estimated insured deposits$19,165,0004,450
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$21,418,0004,525
Deposits held in domestic offices$21,418,0004,525
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,150,0004,324
Demand deposits$12,150,0004,058
Nontransaction accounts$9,268,0004,491
Money market deposit accounts (MMDAs)$914,0004,195
Other savings deposits (excluding MMDAs)$5,790,0004,017
Total time deposits$2,564,0004,464
Total time and savings deposits$9,268,0004,508
Noninterest-bearing deposits$9,045,0004,199
Interest-bearing deposits$12,373,0004,485
Retail deposits$21,418,0004,447
Estimated insured deposits$19,573,0004,473
IRAs and Keogh plan accounts$609,0004,163
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$22,329,0004,543
Deposits held in domestic offices$22,329,0004,543
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,594,0004,394
Demand deposits$12,594,0004,114
Nontransaction accounts$9,735,0004,553
Money market deposit accounts (MMDAs)$734,0004,276
Other savings deposits (excluding MMDAs)$6,029,0004,079
Total time deposits$2,972,0004,511
Total time and savings deposits$9,735,0004,562
Noninterest-bearing deposits$9,121,0004,250
Interest-bearing deposits$13,208,0004,548
Retail deposits$22,329,0004,508
Estimated insured deposits$20,133,0004,518
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$22,725,0004,568
Deposits held in domestic offices$22,725,0004,568
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0004,424
Demand deposits$10,005,0004,263
Nontransaction accounts$10,000,0004,582
Money market deposit accounts (MMDAs)$745,0004,309
Other savings deposits (excluding MMDAs)$5,996,0004,130
Total time deposits$3,259,0004,526
Total time and savings deposits$12,720,0004,570
Noninterest-bearing deposits$10,005,0004,248
Interest-bearing deposits$12,720,0004,580
Retail deposits$22,725,0004,536
Estimated insured deposits$20,653,0004,543
IRAs and Keogh plan accounts$692,0004,207
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$23,488,0004,607
Deposits held in domestic offices$23,488,0004,607
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,683,0004,462
Demand deposits$12,683,0004,177
Nontransaction accounts$10,805,0004,614
Money market deposit accounts (MMDAs)$779,0004,349
Other savings deposits (excluding MMDAs)$6,421,0004,145
Total time deposits$3,605,0004,553
Total time and savings deposits$10,805,0004,628
Noninterest-bearing deposits$9,590,0004,303
Interest-bearing deposits$13,898,0004,617
Retail deposits$23,488,0004,574
Estimated insured deposits$21,036,0004,580
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$23,964,0004,670
Deposits held in domestic offices$23,964,0004,670
Individuals, partnerships, and corporations$21,001,0004,664
U.S. Government$0821
States and political subdivisions in the U.S.$2,963,0003,891
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,080,0004,545
Demand deposits$12,071,0004,262
Nontransaction accounts$11,884,0004,671
Money market deposit accounts (MMDAs)$672,0004,420
Other savings deposits (excluding MMDAs)$7,169,0004,163
Total time deposits$4,043,0004,615
Total time and savings deposits$11,893,0004,693
Noninterest-bearing deposits$8,828,0004,413
Interest-bearing deposits$15,136,0004,677
Retail deposits$23,555,0004,647
Estimated insured deposits$21,179,0004,650
IRAs and Keogh plan accounts$716,0004,329
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$21,975,0004,711
Deposits held in domestic offices$21,975,0004,711
Individuals, partnerships, and corporations$19,691,0004,698
U.S. Government$0814
States and political subdivisions in the U.S.$2,284,0004,011
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$10,904,0004,597
Demand deposits$7,578,0004,486
Nontransaction accounts$11,071,0004,706
Money market deposit accounts (MMDAs)$787,0004,429
Other savings deposits (excluding MMDAs)$6,173,0004,261
Total time deposits$4,112,0004,643
Total time and savings deposits$14,397,0004,707
Noninterest-bearing deposits$7,577,0004,483
Interest-bearing deposits$14,398,0004,710
Retail deposits$21,566,0004,688
Estimated insured deposits$20,559,0004,685
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$23,066,0004,741
Deposits held in domestic offices$23,066,0004,741
Individuals, partnerships, and corporations$21,091,0004,719
U.S. Government$0909
States and political subdivisions in the U.S.$1,975,0004,092
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,655,0004,611
Demand deposits$7,963,0004,495
Nontransaction accounts$11,411,0004,743
Money market deposit accounts (MMDAs)$775,0004,464
Other savings deposits (excluding MMDAs)$5,971,0004,290
Total time deposits$4,666,0004,661
Total time and savings deposits$15,103,0004,740
Noninterest-bearing deposits$7,958,0004,497
Interest-bearing deposits$15,108,0004,744
Retail deposits$22,659,0004,717
Estimated insured deposits$20,969,0004,712
IRAs and Keogh plan accounts$922,0004,307
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$22,093,0004,816
Deposits held in domestic offices$22,093,0004,816
Individuals, partnerships, and corporations$20,366,0004,795
U.S. Government$0842
States and political subdivisions in the U.S.$1,727,0004,191
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,811,0004,682
Demand deposits$7,264,0004,566
Nontransaction accounts$11,282,0004,817
Money market deposit accounts (MMDAs)$771,0004,536
Other savings deposits (excluding MMDAs)$5,747,0004,350
Total time deposits$4,764,0004,737
Total time and savings deposits$14,829,0004,816
Noninterest-bearing deposits$7,258,0004,576
Interest-bearing deposits$14,835,0004,822
Retail deposits$21,686,0004,792
Estimated insured deposits$20,321,0004,794
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$22,487,0004,848
Deposits held in domestic offices$22,487,0004,848
Individuals, partnerships, and corporations$20,542,0004,828
U.S. Government$0841
States and political subdivisions in the U.S.$1,945,0004,167
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,854,0004,712
Demand deposits$7,207,0004,599
Nontransaction accounts$11,633,0004,850
Money market deposit accounts (MMDAs)$745,0004,575
Other savings deposits (excluding MMDAs)$5,726,0004,374
Total time deposits$5,162,0004,754
Total time and savings deposits$15,280,0004,849
Noninterest-bearing deposits$7,204,0004,613
Interest-bearing deposits$15,283,0004,852
Retail deposits$22,082,0004,827
Estimated insured deposits$21,010,0004,821
IRAs and Keogh plan accounts$979,0004,387
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$21,301,0004,887
Deposits held in domestic offices$21,301,0004,887
Individuals, partnerships, and corporations$20,022,0004,861
U.S. Government$0837
States and political subdivisions in the U.S.$1,279,0004,312
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$9,809,0004,768
Demand deposits$6,783,0004,659
Nontransaction accounts$11,492,0004,878
Money market deposit accounts (MMDAs)$787,0004,605
Other savings deposits (excluding MMDAs)$5,657,0004,389
Total time deposits$5,048,0004,791
Total time and savings deposits$14,518,0004,885
Noninterest-bearing deposits$6,787,0004,670
Interest-bearing deposits$14,514,0004,883
Retail deposits$20,896,0004,863
Estimated insured deposits$20,448,0004,861
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$22,715,0004,886
Deposits held in domestic offices$22,715,0004,886
Individuals, partnerships, and corporations$20,213,0004,870
U.S. Government$0909
States and political subdivisions in the U.S.$2,502,0004,077
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0004,716
Demand deposits$7,601,0004,592
Nontransaction accounts$11,055,0004,898
Money market deposit accounts (MMDAs)$797,0004,614
Other savings deposits (excluding MMDAs)$5,176,0004,407
Total time deposits$5,082,0004,816
Total time and savings deposits$15,114,0004,888
Noninterest-bearing deposits$7,608,0004,603
Interest-bearing deposits$15,107,0004,892
Retail deposits$22,311,0004,859
Estimated insured deposits$21,095,0004,860
IRAs and Keogh plan accounts$964,0004,459
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$21,625,0004,921
Deposits held in domestic offices$21,625,0004,921
Individuals, partnerships, and corporations$19,925,0004,903
U.S. Government$0867
States and political subdivisions in the U.S.$1,700,0004,251
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$10,528,0004,744
Demand deposits$7,134,0004,608
Nontransaction accounts$11,097,0004,927
Money market deposit accounts (MMDAs)$993,0004,614
Other savings deposits (excluding MMDAs)$4,980,0004,433
Total time deposits$5,124,0004,851
Total time and savings deposits$14,491,0004,929
Noninterest-bearing deposits$7,134,0004,625
Interest-bearing deposits$14,491,0004,930
Retail deposits$21,221,0004,897
Estimated insured deposits$20,914,0004,892
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$21,116,0004,955
Deposits held in domestic offices$21,116,0004,955
Individuals, partnerships, and corporations$19,223,0004,934
U.S. Government$0863
States and political subdivisions in the U.S.$1,893,0004,239
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$10,424,0004,777
Demand deposits$7,237,0004,624
Nontransaction accounts$10,692,0004,960
Money market deposit accounts (MMDAs)$1,011,0004,643
Other savings deposits (excluding MMDAs)$4,437,0004,497
Total time deposits$5,244,0004,880
Total time and savings deposits$13,879,0004,959
Noninterest-bearing deposits$7,237,0004,640
Interest-bearing deposits$13,879,0004,961
Retail deposits$20,716,0004,929
Estimated insured deposits$20,185,0004,925
IRAs and Keogh plan accounts$1,041,0004,486
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$19,374,0005,006
Deposits held in domestic offices$19,374,0005,006
Individuals, partnerships, and corporations$17,956,0004,976
U.S. Government$0886
States and political subdivisions in the U.S.$1,418,0004,368
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$8,966,0004,830
Demand deposits$6,090,0004,662
Nontransaction accounts$10,408,0005,006
Money market deposit accounts (MMDAs)$988,0004,680
Other savings deposits (excluding MMDAs)$4,159,0004,527
Total time deposits$5,260,0004,924
Total time and savings deposits$13,284,0005,004
Noninterest-bearing deposits$6,090,0004,667
Interest-bearing deposits$13,284,0005,004
Retail deposits$18,974,0004,983
Estimated insured deposits$18,828,0004,973
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,057,0001,766
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$19,958,0005,055
Deposits held in domestic offices$19,958,0005,055
Individuals, partnerships, and corporations$18,232,0005,034
U.S. Government$01,019
States and political subdivisions in the U.S.$1,726,0004,324
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,296,0004,877
Demand deposits$6,030,0004,748
Nontransaction accounts$10,662,0005,061
Money market deposit accounts (MMDAs)$967,0004,739
Other savings deposits (excluding MMDAs)$4,318,0004,547
Total time deposits$5,377,0004,975
Total time and savings deposits$13,928,0005,051
Noninterest-bearing deposits$6,030,0004,746
Interest-bearing deposits$13,928,0005,053
Retail deposits$19,562,0005,035
Estimated insured deposits$19,153,0005,021
IRAs and Keogh plan accounts$1,072,0004,576
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$20,889,0005,123
Deposits held in domestic offices$20,889,0005,123
Individuals, partnerships, and corporations$18,636,0005,104
U.S. Government$0965
States and political subdivisions in the U.S.$2,253,0004,277
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,115,0004,900
Demand deposits$5,818,0004,808
Nontransaction accounts$10,774,0005,137
Money market deposit accounts (MMDAs)$1,074,0004,801
Other savings deposits (excluding MMDAs)$4,220,0004,621
Total time deposits$5,480,0005,047
Total time and savings deposits$15,071,0005,115
Noninterest-bearing deposits$5,818,0004,816
Interest-bearing deposits$15,071,0005,118
Retail deposits$20,493,0005,097
Estimated insured deposits$18,809,0005,099
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$20,758,0005,170
Deposits held in domestic offices$20,758,0005,170
Individuals, partnerships, and corporations$18,881,0005,144
U.S. Government$0960
States and political subdivisions in the U.S.$1,877,0004,376
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$10,008,0004,949
Demand deposits$5,105,0004,902
Nontransaction accounts$10,750,0005,188
Money market deposit accounts (MMDAs)$1,047,0004,847
Other savings deposits (excluding MMDAs)$4,069,0004,671
Total time deposits$5,634,0005,090
Total time and savings deposits$15,653,0005,148
Noninterest-bearing deposits$5,105,0004,915
Interest-bearing deposits$15,653,0005,152
Retail deposits$20,366,0005,144
Estimated insured deposits$19,169,0005,143
IRAs and Keogh plan accounts$1,076,0004,706
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$21,089,0005,227
Deposits held in domestic offices$21,089,0005,227
Individuals, partnerships, and corporations$19,405,0005,201
U.S. Government$0998
States and political subdivisions in the U.S.$1,684,0004,472
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$10,022,0005,000
Demand deposits$5,246,0004,966
Nontransaction accounts$11,067,0005,239
Money market deposit accounts (MMDAs)$1,042,0004,904
Other savings deposits (excluding MMDAs)$4,327,0004,696
Total time deposits$5,698,0005,141
Total time and savings deposits$15,843,0005,209
Noninterest-bearing deposits$5,246,0004,968
Interest-bearing deposits$15,843,0005,212
Retail deposits$20,697,0005,198
Estimated insured deposits$19,403,0005,202
IRAs and Keogh plan accounts$1,104,0004,741
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$21,891,0005,264
Deposits held in domestic offices$21,891,0005,264
Individuals, partnerships, and corporations$19,774,0005,234
U.S. Government$01,108
States and political subdivisions in the U.S.$2,117,0004,404
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,539,0005,082
Demand deposits$5,620,0004,962
Nontransaction accounts$12,352,0005,257
Money market deposit accounts (MMDAs)$1,107,0004,920
Other savings deposits (excluding MMDAs)$5,333,0004,567
Total time deposits$5,912,0005,174
Total time and savings deposits$16,271,0005,242
Noninterest-bearing deposits$5,620,0004,978
Interest-bearing deposits$16,271,0005,243
Retail deposits$21,503,0005,234
Estimated insured deposits$20,562,0005,229
IRAs and Keogh plan accounts$1,108,0004,778
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$21,611,0005,337
Deposits held in domestic offices$21,611,0005,337
Individuals, partnerships, and corporations$19,223,0005,308
U.S. Government$01,011
States and political subdivisions in the U.S.$2,388,0004,385
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$8,778,0005,156
Demand deposits$5,017,0005,073
Nontransaction accounts$12,833,0005,319
Money market deposit accounts (MMDAs)$1,510,0004,916
Other savings deposits (excluding MMDAs)$5,158,0004,656
Total time deposits$6,165,0005,224
Total time and savings deposits$16,594,0005,311
Noninterest-bearing deposits$5,017,0005,070
Interest-bearing deposits$16,594,0005,314
Retail deposits$21,223,0005,309
Estimated insured deposits$19,939,0005,305
IRAs and Keogh plan accounts$954,0004,929
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$21,920,0005,393
Deposits held in domestic offices$21,920,0005,393
Individuals, partnerships, and corporations$19,984,0005,360
U.S. Government$01,101
States and political subdivisions in the U.S.$1,936,0004,507
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,277,0005,206
Demand deposits$5,244,0005,106
Nontransaction accounts$12,643,0005,388
Money market deposit accounts (MMDAs)$1,662,0004,961
Other savings deposits (excluding MMDAs)$4,686,0004,804
Total time deposits$6,295,0005,281
Total time and savings deposits$16,676,0005,372
Noninterest-bearing deposits$5,244,0005,106
Interest-bearing deposits$16,676,0005,372
Retail deposits$21,534,0005,365
Estimated insured deposits$20,990,0005,354
IRAs and Keogh plan accounts$952,0004,998
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$21,568,0005,460
Deposits held in domestic offices$21,568,0005,460
Individuals, partnerships, and corporations$19,748,0005,430
U.S. Government$01,097
States and political subdivisions in the U.S.$1,820,0004,564
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0005,303
Demand deposits$5,109,0005,173
Nontransaction accounts$13,155,0005,439
Money market deposit accounts (MMDAs)$1,716,0005,030
Other savings deposits (excluding MMDAs)$5,032,0004,783
Total time deposits$6,407,0005,334
Total time and savings deposits$16,459,0005,442
Noninterest-bearing deposits$5,109,0005,172
Interest-bearing deposits$16,459,0005,439
Retail deposits$21,182,0005,427
Estimated insured deposits$20,866,0005,423
IRAs and Keogh plan accounts$1,006,0005,026
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$22,319,0005,513
Deposits held in domestic offices$22,319,0005,513
Individuals, partnerships, and corporations$20,041,0005,491
U.S. Government$01,191
States and political subdivisions in the U.S.$2,278,0004,513
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$9,013,0005,345
Demand deposits$5,413,0005,212
Nontransaction accounts$13,306,0005,499
Money market deposit accounts (MMDAs)$1,934,0005,050
Other savings deposits (excluding MMDAs)$4,771,0004,850
Total time deposits$6,601,0005,386
Total time and savings deposits$16,906,0005,494
Noninterest-bearing deposits$5,415,0005,212
Interest-bearing deposits$16,904,0005,493
Retail deposits$21,934,0005,477
Estimated insured deposits$21,470,0005,471
IRAs and Keogh plan accounts$1,049,0005,076
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$22,058,0005,573
Deposits held in domestic offices$22,058,0005,573
Individuals, partnerships, and corporations$19,562,0005,554
U.S. Government$01,147
States and political subdivisions in the U.S.$2,496,0004,472
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$8,798,0005,385
Demand deposits$5,184,0005,254
Nontransaction accounts$13,260,0005,566
Money market deposit accounts (MMDAs)$1,590,0005,164
Other savings deposits (excluding MMDAs)$5,060,0004,835
Total time deposits$6,610,0005,456
Total time and savings deposits$16,874,0005,565
Noninterest-bearing deposits$5,184,0005,255
Interest-bearing deposits$16,874,0005,560
Retail deposits$21,673,0005,544
Estimated insured deposits$20,756,0005,543
IRAs and Keogh plan accounts$1,093,0005,123
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$20,583,0005,637
Deposits held in domestic offices$20,583,0005,637
Individuals, partnerships, and corporations$18,504,0005,620
U.S. Government$01,163
States and political subdivisions in the U.S.$2,079,0004,621
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$8,654,0005,447
Demand deposits$4,998,0005,323
Nontransaction accounts$11,929,0005,639
Money market deposit accounts (MMDAs)$1,516,0005,218
Other savings deposits (excluding MMDAs)$3,761,0005,124
Total time deposits$6,652,0005,502
Total time and savings deposits$15,585,0005,628
Noninterest-bearing deposits$4,998,0005,332
Interest-bearing deposits$15,585,0005,627
Retail deposits$20,200,0005,614
Estimated insured deposits$19,967,0005,602
IRAs and Keogh plan accounts$1,089,0005,184
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$20,367,0005,714
Deposits held in domestic offices$20,367,0005,714
Individuals, partnerships, and corporations$18,671,0005,687
U.S. Government$01,186
States and political subdivisions in the U.S.$1,696,0004,760
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$7,917,0005,547
Demand deposits$4,748,0005,424
Nontransaction accounts$12,450,0005,701
Money market deposit accounts (MMDAs)$1,484,0005,299
Other savings deposits (excluding MMDAs)$4,134,0005,115
Total time deposits$6,832,0005,560
Total time and savings deposits$15,619,0005,699
Noninterest-bearing deposits$4,749,0005,435
Interest-bearing deposits$15,619,0005,697
Retail deposits$19,984,0005,690
Estimated insured deposits$19,899,0005,679
IRAs and Keogh plan accounts$1,093,0005,243
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$20,632,0005,767
Deposits held in domestic offices$20,632,0005,767
Individuals, partnerships, and corporations$18,896,0005,737
U.S. Government$01,254
States and political subdivisions in the U.S.$1,736,0004,790
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$8,463,0005,578
Demand deposits$5,191,0005,430
Nontransaction accounts$12,169,0005,758
Money market deposit accounts (MMDAs)$1,368,0005,362
Other savings deposits (excluding MMDAs)$3,911,0005,160
Total time deposits$6,890,0005,624
Total time and savings deposits$15,441,0005,760
Noninterest-bearing deposits$5,191,0005,428
Interest-bearing deposits$15,441,0005,757
Retail deposits$20,250,0005,743
Estimated insured deposits$20,052,0005,730
IRAs and Keogh plan accounts$1,135,0005,271
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$21,517,0005,816
Deposits held in domestic offices$21,517,0005,816
Individuals, partnerships, and corporations$19,289,0005,788
U.S. Government$01,248
States and political subdivisions in the U.S.$2,228,0004,694
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$8,160,0005,612
Demand deposits$4,999,0005,473
Nontransaction accounts$13,357,0005,798
Money market deposit accounts (MMDAs)$1,366,0005,425
Other savings deposits (excluding MMDAs)$4,762,0005,030
Total time deposits$7,229,0005,671
Total time and savings deposits$16,518,0005,806
Noninterest-bearing deposits$4,999,0005,482
Interest-bearing deposits$16,518,0005,804
Retail deposits$20,735,0005,793
Estimated insured deposits$20,923,0005,776
IRAs and Keogh plan accounts$1,194,0005,309
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$20,263,0005,902
Deposits held in domestic offices$20,263,0005,902
Individuals, partnerships, and corporations$17,447,0005,892
U.S. Government$01,147
States and political subdivisions in the U.S.$2,816,0004,557
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$7,590,0005,724
Demand deposits$4,506,0005,593
Nontransaction accounts$12,673,0005,885
Money market deposit accounts (MMDAs)$1,293,0005,500
Other savings deposits (excluding MMDAs)$4,036,0005,222
Total time deposits$7,344,0005,742
Total time and savings deposits$15,757,0005,889
Noninterest-bearing deposits$4,506,0005,597
Interest-bearing deposits$15,757,0005,888
Retail deposits$19,483,0005,884
Estimated insured deposits$19,717,0005,874
IRAs and Keogh plan accounts$1,194,0005,369
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$20,584,0005,961
Deposits held in domestic offices$20,584,0005,961
Individuals, partnerships, and corporations$17,916,0005,941
U.S. Government$01,159
States and political subdivisions in the U.S.$2,668,0004,626
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$7,537,0005,774
Demand deposits$4,601,0005,633
Nontransaction accounts$13,047,0005,935
Money market deposit accounts (MMDAs)$1,310,0005,548
Other savings deposits (excluding MMDAs)$4,223,0005,209
Total time deposits$7,514,0005,796
Total time and savings deposits$15,983,0005,943
Noninterest-bearing deposits$4,601,0005,634
Interest-bearing deposits$15,983,0005,948
Retail deposits$19,804,0005,942
Estimated insured deposits$19,973,0005,932
IRAs and Keogh plan accounts$1,286,0005,356
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$21,679,0006,002
Deposits held in domestic offices$21,679,0006,002
Individuals, partnerships, and corporations$19,797,0005,972
U.S. Government$01,296
States and political subdivisions in the U.S.$1,882,0004,876
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$8,049,0005,815
Demand deposits$4,712,0005,679
Nontransaction accounts$13,630,0005,976
Money market deposit accounts (MMDAs)$1,376,0005,595
Other savings deposits (excluding MMDAs)$4,095,0005,251
Total time deposits$8,159,0005,806
Total time and savings deposits$16,967,0005,981
Noninterest-bearing deposits$4,712,0005,679
Interest-bearing deposits$16,967,0005,983
Retail deposits$20,900,0005,978
Estimated insured deposits$20,991,0005,966
IRAs and Keogh plan accounts$1,353,0005,371
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$21,908,0006,074
Deposits held in domestic offices$21,908,0006,074
Individuals, partnerships, and corporations$19,224,0006,055
U.S. Government$01,197
States and political subdivisions in the U.S.$2,684,0004,655
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$7,595,0005,890
Demand deposits$4,416,0005,747
Nontransaction accounts$14,313,0006,042
Money market deposit accounts (MMDAs)$1,678,0005,615
Other savings deposits (excluding MMDAs)$4,283,0005,263
Total time deposits$8,352,0005,881
Total time and savings deposits$17,492,0006,059
Noninterest-bearing deposits$4,416,0005,762
Interest-bearing deposits$17,492,0006,059
Retail deposits$21,129,0006,051
Estimated insured deposits$21,084,0006,040
IRAs and Keogh plan accounts$1,378,0005,435
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$22,873,0006,134
Deposits held in domestic offices$22,873,0006,134
Individuals, partnerships, and corporations$19,738,0006,116
U.S. Government$01,235
States and political subdivisions in the U.S.$3,135,0004,590
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$8,522,0005,895
Demand deposits$5,139,0005,711
Nontransaction accounts$14,351,0006,108
Money market deposit accounts (MMDAs)$1,746,0005,666
Other savings deposits (excluding MMDAs)$3,922,0005,392
Total time deposits$8,683,0005,932
Total time and savings deposits$17,734,0006,129
Noninterest-bearing deposits$5,139,0005,726
Interest-bearing deposits$17,734,0006,121
Retail deposits$21,860,0006,112
Estimated insured deposits$21,479,0006,105
IRAs and Keogh plan accounts$1,594,0005,375
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$23,948,0006,183
Deposits held in domestic offices$23,948,0006,183
Individuals, partnerships, and corporations$20,824,0006,174
U.S. Government$01,228
States and political subdivisions in the U.S.$3,124,0004,612
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$8,451,0005,970
Demand deposits$5,476,0005,719
Nontransaction accounts$15,497,0006,143
Money market deposit accounts (MMDAs)$1,836,0005,705
Other savings deposits (excluding MMDAs)$4,276,0005,349
Total time deposits$9,385,0005,953
Total time and savings deposits$18,472,0006,174
Noninterest-bearing deposits$5,476,0005,736
Interest-bearing deposits$18,472,0006,173
Retail deposits$23,171,0006,158
Estimated insured deposits$22,437,0006,157
IRAs and Keogh plan accounts$1,727,0005,356
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$23,734,0006,266
Deposits held in domestic offices$23,734,0006,266
Individuals, partnerships, and corporations$20,418,0006,266
U.S. Government$01,345
States and political subdivisions in the U.S.$3,316,0004,576
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,039
Demand deposits$5,288,0005,864
Nontransaction accounts$15,141,0006,237
Money market deposit accounts (MMDAs)$1,629,0005,822
Other savings deposits (excluding MMDAs)$3,754,0005,509
Total time deposits$9,758,0006,027
Total time and savings deposits$18,446,0006,248
Noninterest-bearing deposits$5,288,0005,879
Interest-bearing deposits$18,446,0006,253
Retail deposits$22,958,0006,242
Estimated insured deposits$22,680,0006,220
IRAs and Keogh plan accounts$1,691,0005,456
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$23,803,0006,332
Deposits held in domestic offices$23,803,0006,332
Individuals, partnerships, and corporations$20,505,0006,335
U.S. Government$01,257
States and political subdivisions in the U.S.$3,298,0004,587
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,622,0006,153
Demand deposits$4,416,0006,015
Nontransaction accounts$16,181,0006,273
Money market deposit accounts (MMDAs)$2,074,0005,791
Other savings deposits (excluding MMDAs)$4,112,0005,472
Total time deposits$9,995,0006,084
Total time and savings deposits$19,387,0006,302
Noninterest-bearing deposits$4,416,0006,040
Interest-bearing deposits$19,387,0006,304
Retail deposits$23,027,0006,307
Estimated insured deposits$22,150,0006,311
IRAs and Keogh plan accounts$1,713,0005,516
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,928,0006,402
Deposits held in domestic offices$23,928,0006,401
Individuals, partnerships, and corporations$20,660,0006,397
U.S. Government$01,331
States and political subdivisions in the U.S.$3,268,0004,639
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$7,526,0006,220
Demand deposits$3,979,0006,144
Nontransaction accounts$16,402,0006,330
Money market deposit accounts (MMDAs)$1,991,0005,874
Other savings deposits (excluding MMDAs)$3,896,0005,573
Total time deposits$10,515,0006,113
Total time and savings deposits$19,949,0006,353
Noninterest-bearing deposits$3,979,0006,168
Interest-bearing deposits$19,949,0006,348
Retail deposits$23,155,0006,382
Estimated insured deposits$22,609,0006,367
IRAs and Keogh plan accounts$1,705,0005,585
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$24,410,0006,464
Deposits held in domestic offices$24,410,0006,463
Individuals, partnerships, and corporations$21,121,0006,460
U.S. Government$01,317
States and political subdivisions in the U.S.$3,289,0004,645
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$7,394,0006,300
Demand deposits$4,169,0006,173
Nontransaction accounts$17,016,0006,373
Money market deposit accounts (MMDAs)$1,976,0005,945
Other savings deposits (excluding MMDAs)$4,087,0005,564
Total time deposits$10,953,0006,151
Total time and savings deposits$20,241,0006,415
Noninterest-bearing deposits$4,169,0006,189
Interest-bearing deposits$20,241,0006,414
Retail deposits$23,637,0006,442
Estimated insured deposits$22,967,0006,429
IRAs and Keogh plan accounts$1,674,0005,668
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$26,555,0006,462
Deposits held in domestic offices$26,555,0006,461
Individuals, partnerships, and corporations$22,170,0006,490
U.S. Government$01,474
States and political subdivisions in the U.S.$4,385,0004,314
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$8,409,0006,279
Demand deposits$4,621,0006,152
Nontransaction accounts$18,146,0006,392
Money market deposit accounts (MMDAs)$1,933,0006,005
Other savings deposits (excluding MMDAs)$3,790,0005,634
Total time deposits$12,423,0006,117
Total time and savings deposits$21,934,0006,425
Noninterest-bearing deposits$4,621,0006,188
Interest-bearing deposits$21,934,0006,420
Retail deposits$25,532,0006,435
Estimated insured deposits$25,017,0006,427
IRAs and Keogh plan accounts$1,697,0005,723
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$25,491,0006,563
Deposits held in domestic offices$25,491,0006,562
Individuals, partnerships, and corporations$21,962,0006,566
U.S. Government$01,406
States and political subdivisions in the U.S.$3,529,0004,572
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$7,341,0006,416
Demand deposits$4,034,0006,279
Nontransaction accounts$18,150,0006,464
Money market deposit accounts (MMDAs)$1,701,0006,131
Other savings deposits (excluding MMDAs)$3,787,0005,675
Total time deposits$12,662,0006,174
Total time and savings deposits$21,457,0006,513
Noninterest-bearing deposits$4,034,0006,301
Interest-bearing deposits$21,457,0006,512
Retail deposits$24,469,0006,546
Estimated insured deposits$24,038,0006,529
IRAs and Keogh plan accounts$1,723,0005,773
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$25,268,0006,623
Deposits held in domestic offices$25,268,0006,623
Individuals, partnerships, and corporations$22,017,0006,619
U.S. Government$01,377
States and political subdivisions in the U.S.$3,251,0004,714
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,387,0006,458
Demand deposits$3,788,0006,374
Nontransaction accounts$17,881,0006,529
Money market deposit accounts (MMDAs)$1,591,0006,214
Other savings deposits (excluding MMDAs)$3,458,0005,820
Total time deposits$12,832,0006,230
Total time and savings deposits$21,480,0006,566
Noninterest-bearing deposits$3,788,0006,399
Interest-bearing deposits$21,480,0006,567
Retail deposits$24,499,0006,599
Estimated insured deposits$24,119,0006,579
IRAs and Keogh plan accounts$1,523,0005,939
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$26,462,0006,676
Deposits held in domestic offices$26,462,0006,676
Individuals, partnerships, and corporations$23,204,0006,663
U.S. Government$01,424
States and political subdivisions in the U.S.$3,258,0004,709
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$7,853,0006,499
Demand deposits$4,511,0006,318
Nontransaction accounts$18,609,0006,571
Money market deposit accounts (MMDAs)$1,548,0006,293
Other savings deposits (excluding MMDAs)$3,656,0005,782
Total time deposits$13,405,0006,249
Total time and savings deposits$21,951,0006,628
Noninterest-bearing deposits$4,511,0006,342
Interest-bearing deposits$21,951,0006,629
Retail deposits$25,693,0006,646
Estimated insured deposits$25,225,0006,627
IRAs and Keogh plan accounts$1,538,0005,965
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$26,902,0006,698
Deposits held in domestic offices$26,902,0006,697
Individuals, partnerships, and corporations$23,059,0006,706
U.S. Government$01,583
States and political subdivisions in the U.S.$3,843,0004,507
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$7,504,0006,571
Demand deposits$4,170,0006,437
Nontransaction accounts$19,398,0006,587
Money market deposit accounts (MMDAs)$1,639,0006,305
Other savings deposits (excluding MMDAs)$3,870,0005,653
Total time deposits$13,889,0006,273
Total time and savings deposits$22,732,0006,638
Noninterest-bearing deposits$4,170,0006,462
Interest-bearing deposits$22,732,0006,639
Retail deposits$26,135,0006,659
Estimated insured deposits$25,036,0006,692
IRAs and Keogh plan accounts$1,552,0006,014
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$25,160,0006,820
Deposits held in domestic offices$25,160,0006,820
Individuals, partnerships, and corporations$21,608,0006,820
U.S. Government$01,457
States and political subdivisions in the U.S.$3,552,0004,628
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$6,707,0006,668
Demand deposits$3,383,0006,599
Nontransaction accounts$18,453,0006,714
Money market deposit accounts (MMDAs)$1,400,0006,468
Other savings deposits (excluding MMDAs)$3,493,0005,827
Total time deposits$13,560,0006,407
Total time and savings deposits$21,777,0006,757
Noninterest-bearing deposits$3,383,0006,631
Interest-bearing deposits$21,777,0006,757
Retail deposits$24,393,0006,793
Estimated insured deposits$23,803,0006,800
IRAs and Keogh plan accounts$1,562,0006,096
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$25,602,0006,869
Deposits held in domestic offices$25,602,0006,868
Individuals, partnerships, and corporations$22,452,0006,854
U.S. Government$01,535
States and political subdivisions in the U.S.$3,150,0004,787
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,0006,701
Demand deposits$3,730,0006,574
Nontransaction accounts$18,611,0006,766
Money market deposit accounts (MMDAs)$1,316,0006,541
Other savings deposits (excluding MMDAs)$3,056,0006,005
Total time deposits$14,239,0006,416
Total time and savings deposits$21,872,0006,814
Noninterest-bearing deposits$3,730,0006,597
Interest-bearing deposits$21,872,0006,813
Retail deposits$24,089,0006,860
Estimated insured deposits$23,986,0006,846
IRAs and Keogh plan accounts$1,379,0006,257
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$24,358,0006,984
Deposits held in domestic offices$24,358,0006,984
Individuals, partnerships, and corporations$21,401,0006,964
U.S. Government$01,579
States and political subdivisions in the U.S.$2,957,0004,890
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$6,998,0006,757
Demand deposits$3,799,0006,627
Nontransaction accounts$17,360,0006,887
Money market deposit accounts (MMDAs)$1,429,0006,573
Other savings deposits (excluding MMDAs)$3,207,0005,967
Total time deposits$12,724,0006,612
Total time and savings deposits$20,559,0006,928
Noninterest-bearing deposits$3,799,0006,650
Interest-bearing deposits$20,559,0006,924
Retail deposits$22,845,0006,988
Estimated insured deposits$22,870,0006,965
IRAs and Keogh plan accounts$1,269,0006,381
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$23,031,0007,034
Deposits held in domestic offices$23,031,0007,033
Individuals, partnerships, and corporations$20,115,0007,013
U.S. Government$01,780
States and political subdivisions in the U.S.$2,916,0004,731
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,311,0006,728
Demand deposits$3,757,0006,623
Nontransaction accounts$15,720,0006,991
Money market deposit accounts (MMDAs)$1,335,0006,593
Other savings deposits (excluding MMDAs)$3,071,0005,970
Total time deposits$11,314,0006,764
Total time and savings deposits$19,274,0006,991
Noninterest-bearing deposits$3,757,0006,660
Interest-bearing deposits$19,274,0006,989
Retail deposits$18,005,0007,128
Estimated insured deposits$21,296,0007,017
IRAs and Keogh plan accounts$899,0006,650
Brokered deposits$1,758,0002,364
Fully insured brokered deposits$1,758,0002,195
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,299,0007,087
Deposits held in domestic offices$23,299,0007,086
Individuals, partnerships, and corporations$20,067,0007,081
U.S. Government$01,652
States and political subdivisions in the U.S.$3,232,0004,592
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,630,0006,838
Demand deposits$3,432,0006,693
Nontransaction accounts$16,669,0007,016
Money market deposit accounts (MMDAs)$1,242,0006,699
Other savings deposits (excluding MMDAs)$3,057,0005,982
Total time deposits$12,370,0006,778
Total time and savings deposits$19,867,0007,035
Noninterest-bearing deposits$3,432,0006,733
Interest-bearing deposits$19,867,0007,030
Retail deposits$16,149,0007,233
Estimated insured deposits$21,477,0007,079
IRAs and Keogh plan accounts$921,0006,702
Brokered deposits$2,820,0002,223
Fully insured brokered deposits$2,820,0002,060
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,745,0007,136
Deposits held in domestic offices$23,745,0007,136
Individuals, partnerships, and corporations$20,773,0007,124
U.S. Government$01,633
States and political subdivisions in the U.S.$2,972,0004,712
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0006,846
Demand deposits$3,523,0006,708
Nontransaction accounts$16,945,0007,077
Money market deposit accounts (MMDAs)$1,448,0006,700
Other savings deposits (excluding MMDAs)$2,568,0006,215
Total time deposits$12,929,0006,792
Total time and savings deposits$20,222,0007,094
Noninterest-bearing deposits$3,523,0006,750
Interest-bearing deposits$20,222,0007,081
Retail deposits$15,087,0007,321
Estimated insured deposits$22,378,0007,116
IRAs and Keogh plan accounts$911,0006,754
Brokered deposits$3,576,0002,173
Fully insured brokered deposits$3,576,0002,008
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,526,0007,200
Deposits held in domestic offices$23,526,0007,200
Individuals, partnerships, and corporations$20,625,0007,189
U.S. Government$01,643
States and political subdivisions in the U.S.$2,901,0004,749
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$6,538,0006,944
Demand deposits$3,306,0006,815
Nontransaction accounts$16,988,0007,133
Money market deposit accounts (MMDAs)$1,396,0006,777
Other savings deposits (excluding MMDAs)$2,758,0006,146
Total time deposits$12,834,0006,879
Total time and savings deposits$20,220,0007,151
Noninterest-bearing deposits$3,306,0006,855
Interest-bearing deposits$20,220,0007,152
Retail deposits$14,868,0007,394
Estimated insured deposits$21,981,0007,185
IRAs and Keogh plan accounts$996,0006,746
Brokered deposits$3,576,0002,233
Fully insured brokered deposits$3,576,0002,071
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,061,0007,240
Deposits held in domestic offices$24,061,0007,240
Individuals, partnerships, and corporations$21,179,0007,210
U.S. Government$02,902
States and political subdivisions in the U.S.$2,882,0004,768
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$6,729,0006,936
Demand deposits$3,514,0006,813
Nontransaction accounts$17,332,0007,153
Money market deposit accounts (MMDAs)$1,710,0006,682
Other savings deposits (excluding MMDAs)$2,493,0006,220
Total time deposits$13,129,0006,915
Total time and savings deposits$20,547,0007,185
Noninterest-bearing deposits$3,514,0006,854
Interest-bearing deposits$20,547,0007,181
Retail deposits$14,772,0007,454
Estimated insured deposits$22,438,0007,220
IRAs and Keogh plan accounts$998,0006,788
Brokered deposits$3,893,0002,266
Fully insured brokered deposits$3,893,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,538,0007,292
Deposits held in domestic offices$24,538,0007,292
Individuals, partnerships, and corporations$21,559,0007,286
U.S. Government$03,279
States and political subdivisions in the U.S.$2,979,0004,758
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$6,521,0006,995
Demand deposits$3,395,0006,850
Nontransaction accounts$18,017,0007,210
Money market deposit accounts (MMDAs)$2,006,0006,649
Other savings deposits (excluding MMDAs)$2,737,0006,136
Total time deposits$13,274,0007,011
Total time and savings deposits$21,143,0007,249
Noninterest-bearing deposits$3,395,0006,898
Interest-bearing deposits$21,143,0007,245
Retail deposits$15,249,0007,518
Estimated insured deposits$22,551,0007,274
IRAs and Keogh plan accounts$956,0006,908
Brokered deposits$3,893,0002,335
Fully insured brokered deposits$3,893,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,188,0007,367
Deposits held in domestic offices$24,188,0007,367
Individuals, partnerships, and corporations$21,378,0007,341
U.S. Government$03,428
States and political subdivisions in the U.S.$2,810,0004,881
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$6,428,0007,042
Demand deposits$3,351,0006,870
Nontransaction accounts$17,760,0007,284
Money market deposit accounts (MMDAs)$1,649,0006,830
Other savings deposits (excluding MMDAs)$2,411,0006,349
Total time deposits$13,700,0007,039
Total time and savings deposits$20,837,0007,314
Noninterest-bearing deposits$3,351,0006,915
Interest-bearing deposits$20,837,0007,306
Retail deposits$14,904,0007,597
Estimated insured deposits$22,657,0007,325
IRAs and Keogh plan accounts$954,0006,943
Brokered deposits$3,893,0002,431
Fully insured brokered deposits$3,893,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,536,0007,516
Deposits held in domestic offices$22,536,0007,515
Individuals, partnerships, and corporations$19,709,0007,503
U.S. Government$03,500
States and political subdivisions in the U.S.$2,827,0004,945
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$6,485,0007,113
Demand deposits$3,560,0006,897
Nontransaction accounts$16,051,0007,464
Money market deposit accounts (MMDAs)$1,736,0006,871
Other savings deposits (excluding MMDAs)$2,180,0006,516
Total time deposits$12,135,0007,248
Total time and savings deposits$18,976,0007,485
Noninterest-bearing deposits$3,560,0006,943
Interest-bearing deposits$18,976,0007,478
Retail deposits$16,888,0007,636
Estimated insured deposits$20,957,0007,485
IRAs and Keogh plan accounts$970,0007,027
Brokered deposits$2,075,0002,890
Fully insured brokered deposits$2,075,0002,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,154,0007,552
Deposits held in domestic offices$23,154,0007,551
Individuals, partnerships, and corporations$19,715,0007,558
U.S. Government$03,705
States and political subdivisions in the U.S.$3,439,0004,668
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0007,095
Demand deposits$3,894,0006,873
Nontransaction accounts$16,060,0007,514
Money market deposit accounts (MMDAs)$1,892,0006,848
Other savings deposits (excluding MMDAs)$2,555,0006,261
Total time deposits$11,613,0007,352
Total time and savings deposits$19,260,0007,520
Noninterest-bearing deposits$3,894,0006,921
Interest-bearing deposits$19,260,0007,516
Retail deposits$18,725,0007,543
Estimated insured deposits$19,896,0007,577
IRAs and Keogh plan accounts$964,0007,048
Brokered deposits$1,276,0003,159
Fully insured brokered deposits$1,276,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,668,0007,577
Deposits held in domestic offices$23,668,0007,577
Individuals, partnerships, and corporations$19,872,0007,607
U.S. Government$03,620
States and political subdivisions in the U.S.$3,796,0004,470
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$6,637,0007,113
Demand deposits$3,472,0006,965
Nontransaction accounts$17,031,0007,518
Money market deposit accounts (MMDAs)$1,864,0006,921
Other savings deposits (excluding MMDAs)$2,676,0006,229
Total time deposits$12,491,0007,336
Total time and savings deposits$20,196,0007,546
Noninterest-bearing deposits$3,472,0007,021
Interest-bearing deposits$20,196,0007,537
Retail deposits$18,605,0007,598
Estimated insured deposits$19,498,0007,649
IRAs and Keogh plan accounts$950,0007,104
Brokered deposits$2,276,0003,017
Fully insured brokered deposits$2,276,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,459,0007,697
Deposits held in domestic offices$22,459,0007,696
Individuals, partnerships, and corporations$19,021,0007,705
U.S. Government$03,557
States and political subdivisions in the U.S.$3,438,0004,699
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$5,784,0007,354
Demand deposits$2,976,0007,218
Nontransaction accounts$16,675,0007,592
Money market deposit accounts (MMDAs)$1,541,0007,101
Other savings deposits (excluding MMDAs)$2,802,0006,205
Total time deposits$12,332,0007,420
Total time and savings deposits$19,483,0007,631
Noninterest-bearing deposits$2,976,0007,268
Interest-bearing deposits$19,483,0007,627
Retail deposits$17,567,0007,713
Estimated insured deposits$16,827,0007,737
IRAs and Keogh plan accounts$957,0007,131
Brokered deposits$2,240,0003,077
Fully insured brokered deposits$2,240,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,925,0007,785
Deposits held in domestic offices$20,925,0007,785
Individuals, partnerships, and corporations$17,809,0007,812
U.S. Government$03,628
States and political subdivisions in the U.S.$3,116,0004,888
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0007,368
Demand deposits$3,165,0007,190
Nontransaction accounts$15,125,0007,724
Money market deposit accounts (MMDAs)$1,401,0007,198
Other savings deposits (excluding MMDAs)$2,261,0006,504
Total time deposits$11,463,0007,534
Total time and savings deposits$17,760,0007,747
Noninterest-bearing deposits$3,165,0007,232
Interest-bearing deposits$17,760,0007,739
Retail deposits$17,044,0007,783
Estimated insured deposits$16,581,0007,790
IRAs and Keogh plan accounts$924,0007,139
Brokered deposits$1,240,0003,370
Fully insured brokered deposits$1,240,0003,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,060,0007,729
Deposits held in domestic offices$23,060,0007,729
Individuals, partnerships, and corporations$19,553,0007,760
U.S. Government$03,888
States and political subdivisions in the U.S.$3,507,0004,695
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,261,0007,100
Demand deposits$4,338,0006,798
Nontransaction accounts$15,799,0007,700
Money market deposit accounts (MMDAs)$1,577,0007,108
Other savings deposits (excluding MMDAs)$2,546,0006,291
Total time deposits$11,676,0007,521
Total time and savings deposits$18,722,0007,717
Noninterest-bearing deposits$4,338,0006,856
Interest-bearing deposits$18,722,0007,706
Retail deposits$18,808,0007,714
Estimated insured deposits$17,210,0007,760
IRAs and Keogh plan accounts$902,0007,140
Brokered deposits$1,516,0003,239
Fully insured brokered deposits$1,516,0003,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,031,0007,845
Deposits held in domestic offices$21,031,0007,845
Individuals, partnerships, and corporations$17,756,0007,867
U.S. Government$03,764
States and political subdivisions in the U.S.$3,275,0004,711
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,931,0007,346
Demand deposits$3,226,0007,219
Nontransaction accounts$15,100,0007,797
Money market deposit accounts (MMDAs)$1,349,0007,276
Other savings deposits (excluding MMDAs)$2,706,0006,237
Total time deposits$11,045,0007,638
Total time and savings deposits$17,805,0007,801
Noninterest-bearing deposits$3,226,0007,273
Interest-bearing deposits$17,805,0007,791
Retail deposits$17,851,0007,781
Estimated insured deposits$17,016,0007,809
IRAs and Keogh plan accounts$899,0007,144
Brokered deposits$650,0003,318
Fully insured brokered deposits$650,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,352,0007,869
Deposits held in domestic offices$21,352,0007,868
Individuals, partnerships, and corporations$18,033,0007,905
U.S. Government$03,873
States and political subdivisions in the U.S.$3,319,0004,701
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$6,661,0007,259
Demand deposits$3,735,0007,072
Nontransaction accounts$14,691,0007,858
Money market deposit accounts (MMDAs)$1,335,0007,297
Other savings deposits (excluding MMDAs)$2,962,0006,140
Total time deposits$10,394,0007,726
Total time and savings deposits$17,617,0007,843
Noninterest-bearing deposits$3,735,0007,131
Interest-bearing deposits$17,617,0007,832
Retail deposits$18,930,0007,753
Estimated insured deposits$17,907,0007,782
IRAs and Keogh plan accounts$950,0007,088
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$21,139,0007,890
Deposits held in domestic offices$21,139,0007,890
Individuals, partnerships, and corporations$18,164,0007,907
U.S. Government$03,876
States and political subdivisions in the U.S.$2,975,0004,883
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$6,066,0007,402
Demand deposits$3,459,0007,195
Nontransaction accounts$15,073,0007,846
Money market deposit accounts (MMDAs)$1,603,0007,191
Other savings deposits (excluding MMDAs)$2,840,0006,193
Total time deposits$10,630,0007,737
Total time and savings deposits$17,680,0007,860
Noninterest-bearing deposits$3,459,0007,260
Interest-bearing deposits$17,680,0007,850
Retail deposits$18,625,0007,804
Estimated insured deposits$17,702,0007,821
IRAs and Keogh plan accounts$923,0007,143
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$23,047,0007,788
Deposits held in domestic offices$23,047,0007,787
Individuals, partnerships, and corporations$19,808,0007,820
U.S. Government$04,156
States and political subdivisions in the U.S.$3,239,0004,722
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,287,0007,155
Demand deposits$4,449,0006,818
Nontransaction accounts$15,760,0007,785
Money market deposit accounts (MMDAs)$1,628,0007,141
Other savings deposits (excluding MMDAs)$2,734,0006,202
Total time deposits$11,398,0007,651
Total time and savings deposits$18,598,0007,803
Noninterest-bearing deposits$4,449,0006,899
Interest-bearing deposits$18,598,0007,799
Retail deposits$19,774,0007,723
Estimated insured deposits$18,250,0007,752
IRAs and Keogh plan accounts$897,0007,170
Brokered deposits$648,0003,029
Fully insured brokered deposits$648,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,860,0007,844
Deposits held in domestic offices$21,860,0007,843
Individuals, partnerships, and corporations$18,578,0007,884
U.S. Government$03,924
States and political subdivisions in the U.S.$3,282,0004,630
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$6,378,0007,313
Demand deposits$3,716,0007,038
Nontransaction accounts$15,482,0007,816
Money market deposit accounts (MMDAs)$1,655,0007,129
Other savings deposits (excluding MMDAs)$2,654,0006,335
Total time deposits$11,173,0007,677
Total time and savings deposits$18,144,0007,830
Noninterest-bearing deposits$3,716,0007,117
Interest-bearing deposits$18,144,0007,820
Retail deposits$18,706,0007,792
Estimated insured deposits$17,393,0007,821
IRAs and Keogh plan accounts$902,0007,216
Brokered deposits$648,0003,023
Fully insured brokered deposits$648,0002,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,559,0007,856
Deposits held in domestic offices$22,559,0007,854
Individuals, partnerships, and corporations$18,989,0007,904
U.S. Government$04,057
States and political subdivisions in the U.S.$3,570,0004,496
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$6,085,0007,449
Demand deposits$3,709,0007,127
Nontransaction accounts$16,474,0007,790
Money market deposit accounts (MMDAs)$1,851,0007,070
Other savings deposits (excluding MMDAs)$2,715,0006,388
Total time deposits$11,908,0007,625
Total time and savings deposits$18,850,0007,837
Noninterest-bearing deposits$3,709,0007,190
Interest-bearing deposits$18,850,0007,830
Retail deposits$18,694,0007,827
Estimated insured deposits$17,590,0007,855
IRAs and Keogh plan accounts$890,0007,280
Brokered deposits$1,370,0002,818
Fully insured brokered deposits$1,370,0002,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,031,0007,911
Deposits held in domestic offices$22,031,0007,909
Individuals, partnerships, and corporations$19,205,0007,925
U.S. Government$04,056
States and political subdivisions in the U.S.$2,826,0004,934
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$6,140,0007,476
Demand deposits$3,682,0007,158
Nontransaction accounts$15,891,0007,851
Money market deposit accounts (MMDAs)$1,538,0007,263
Other savings deposits (excluding MMDAs)$2,530,0006,598
Total time deposits$11,823,0007,660
Total time and savings deposits$18,349,0007,893
Noninterest-bearing deposits$3,682,0007,224
Interest-bearing deposits$18,349,0007,888
Retail deposits$18,168,0007,892
Estimated insured deposits$17,775,0007,872
IRAs and Keogh plan accounts$868,0007,307
Brokered deposits$1,370,0002,798
Fully insured brokered deposits$1,370,0002,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,902,0007,874
Deposits held in domestic offices$22,902,0007,873
Individuals, partnerships, and corporations$19,757,0007,915
U.S. Government$04,273
States and political subdivisions in the U.S.$3,145,0004,750
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$6,794,0007,404
Demand deposits$3,949,0007,124
Nontransaction accounts$16,108,0007,840
Money market deposit accounts (MMDAs)$1,605,0007,223
Other savings deposits (excluding MMDAs)$2,739,0006,457
Total time deposits$11,764,0007,647
Total time and savings deposits$18,953,0007,858
Noninterest-bearing deposits$3,949,0007,185
Interest-bearing deposits$18,953,0007,854
Retail deposits$19,049,0007,834
Estimated insured deposits$18,004,0007,878
IRAs and Keogh plan accounts$853,0007,340
Brokered deposits$1,370,0002,785
Fully insured brokered deposits$1,370,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,418,0007,916
Deposits held in domestic offices$22,418,0007,914
Individuals, partnerships, and corporations$19,457,0007,942
U.S. Government$04,163
States and political subdivisions in the U.S.$2,961,0004,814
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$6,007,0007,564
Demand deposits$3,617,0007,205
Nontransaction accounts$16,411,0007,836
Money market deposit accounts (MMDAs)$1,573,0007,280
Other savings deposits (excluding MMDAs)$3,206,0006,242
Total time deposits$11,632,0007,666
Total time and savings deposits$18,801,0007,893
Noninterest-bearing deposits$3,617,0007,265
Interest-bearing deposits$18,801,0007,882
Retail deposits$18,969,0007,847
Estimated insured deposits$17,578,0007,934
IRAs and Keogh plan accounts$865,0007,349
Brokered deposits$1,370,0002,776
Fully insured brokered deposits$1,370,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,176,0007,949
Deposits held in domestic offices$22,176,0007,947
Individuals, partnerships, and corporations$19,626,0007,950
U.S. Government$04,264
States and political subdivisions in the U.S.$2,550,0005,095
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$6,534,0007,517
Demand deposits$3,753,0007,219
Nontransaction accounts$15,642,0007,913
Money market deposit accounts (MMDAs)$1,330,0007,449
Other savings deposits (excluding MMDAs)$3,027,0006,456
Total time deposits$11,285,0007,690
Total time and savings deposits$18,423,0007,933
Noninterest-bearing deposits$3,753,0007,273
Interest-bearing deposits$18,423,0007,926
Retail deposits$19,029,0007,879
Estimated insured deposits$17,548,0007,963
IRAs and Keogh plan accounts$873,0007,365
Brokered deposits$1,370,0002,630
Fully insured brokered deposits$1,370,0002,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,745,0008,005
Deposits held in domestic offices$21,745,0008,003
Individuals, partnerships, and corporations$19,369,0007,990
U.S. Government$04,261
States and political subdivisions in the U.S.$2,376,0005,206
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,170,0007,647
Demand deposits$3,634,0007,293
Nontransaction accounts$15,575,0007,936
Money market deposit accounts (MMDAs)$1,205,0007,563
Other savings deposits (excluding MMDAs)$2,857,0006,651
Total time deposits$11,513,0007,652
Total time and savings deposits$18,111,0007,969
Noninterest-bearing deposits$3,634,0007,341
Interest-bearing deposits$18,111,0007,967
Retail deposits$18,437,0007,951
Estimated insured deposits$17,925,0007,963
IRAs and Keogh plan accounts$863,0007,382
Brokered deposits$1,370,0002,464
Fully insured brokered deposits$1,370,0002,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,966,0008,028
Deposits held in domestic offices$21,966,0008,027
Individuals, partnerships, and corporations$18,894,0008,054
U.S. Government$04,442
States and political subdivisions in the U.S.$3,072,0004,846
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,287,0007,739
Demand deposits$3,715,0007,396
Nontransaction accounts$15,679,0007,945
Money market deposit accounts (MMDAs)$1,592,0007,352
Other savings deposits (excluding MMDAs)$3,009,0006,547
Total time deposits$11,078,0007,719
Total time and savings deposits$18,251,0007,997
Noninterest-bearing deposits$3,715,0007,450
Interest-bearing deposits$18,251,0007,992
Retail deposits$19,199,0007,943
Estimated insured deposits$19,392,0007,892
IRAs and Keogh plan accounts$851,0007,418
Brokered deposits$570,0002,627
Fully insured brokered deposits$570,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,552,0008,069
Deposits held in domestic offices$21,552,0008,067
Individuals, partnerships, and corporations$18,553,0008,100
U.S. Government$04,317
States and political subdivisions in the U.S.$2,999,0004,854
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$5,775,0007,800
Demand deposits$3,453,0007,421
Nontransaction accounts$15,777,0007,968
Money market deposit accounts (MMDAs)$1,649,0007,333
Other savings deposits (excluding MMDAs)$3,063,0006,592
Total time deposits$11,065,0007,747
Total time and savings deposits$18,099,0008,036
Noninterest-bearing deposits$3,453,0007,468
Interest-bearing deposits$18,099,0008,028
Retail deposits$18,785,0007,988
Estimated insured deposits$18,156,0007,995
IRAs and Keogh plan accounts$865,0007,454
Brokered deposits$570,0002,529
Fully insured brokered deposits$570,0002,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,257,0008,149
Deposits held in domestic offices$20,257,0008,148
Individuals, partnerships, and corporations$17,736,0008,151
U.S. Government$04,271
States and political subdivisions in the U.S.$2,521,0005,180
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$5,777,0007,816
Demand deposits$3,477,0007,369
Nontransaction accounts$14,480,0008,081
Money market deposit accounts (MMDAs)$1,434,0007,493
Other savings deposits (excluding MMDAs)$2,560,0006,960
Total time deposits$10,486,0007,813
Total time and savings deposits$16,780,0008,144
Noninterest-bearing deposits$3,477,0007,403
Interest-bearing deposits$16,780,0008,147
Retail deposits$18,065,0008,057
Estimated insured deposits$17,564,0008,074
IRAs and Keogh plan accounts$842,0007,496
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$20,569,0008,216
Deposits held in domestic offices$20,569,0008,214
Individuals, partnerships, and corporations$18,218,0008,200
U.S. Government$04,329
States and political subdivisions in the U.S.$2,351,0005,337
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$5,698,0007,926
Demand deposits$3,535,0007,389
Nontransaction accounts$14,871,0008,111
Money market deposit accounts (MMDAs)$1,734,0007,391
Other savings deposits (excluding MMDAs)$2,674,0006,970
Total time deposits$10,463,0007,860
Total time and savings deposits$17,034,0008,190
Noninterest-bearing deposits$3,535,0007,419
Interest-bearing deposits$17,034,0008,199
Retail deposits$18,378,0008,112
Estimated insured deposits$18,295,0008,086
IRAs and Keogh plan accounts$834,0007,568
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$21,443,0008,196
Deposits held in domestic offices$21,443,0008,194
Individuals, partnerships, and corporations$18,988,0008,200
U.S. Government$04,510
States and political subdivisions in the U.S.$2,455,0005,309
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$6,547,0007,775
Demand deposits$4,074,0007,254
Nontransaction accounts$14,896,0008,140
Money market deposit accounts (MMDAs)$1,874,0007,318
Other savings deposits (excluding MMDAs)$2,676,0006,936
Total time deposits$10,346,0007,900
Total time and savings deposits$17,369,0008,199
Noninterest-bearing deposits$4,074,0007,293
Interest-bearing deposits$17,369,0008,202
Retail deposits$19,255,0008,078
Estimated insured deposits$18,502,0008,108
IRAs and Keogh plan accounts$815,0007,621
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$20,925,0008,243
Deposits held in domestic offices$20,925,0008,240
Individuals, partnerships, and corporations$18,190,0008,250
U.S. Government$04,404
States and political subdivisions in the U.S.$2,735,0005,038
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$6,098,0007,829
Demand deposits$3,625,0007,313
Nontransaction accounts$14,827,0008,184
Money market deposit accounts (MMDAs)$1,696,0007,444
Other savings deposits (excluding MMDAs)$2,706,0006,941
Total time deposits$10,425,0007,939
Total time and savings deposits$17,300,0008,237
Noninterest-bearing deposits$3,625,0007,350
Interest-bearing deposits$17,300,0008,241
Retail deposits$18,738,0008,133
Estimated insured deposits$18,012,0008,170
IRAs and Keogh plan accounts$835,0007,638
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$20,699,0008,313
Deposits held in domestic offices$20,699,0008,312
Individuals, partnerships, and corporations$18,340,0008,298
U.S. Government$04,543
States and political subdivisions in the U.S.$2,359,0005,348
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,237,0007,848
Demand deposits$3,790,0007,260
Nontransaction accounts$14,462,0008,257
Money market deposit accounts (MMDAs)$1,702,0007,507
Other savings deposits (excluding MMDAs)$2,471,0007,167
Total time deposits$10,289,0008,011
Total time and savings deposits$16,909,0008,316
Noninterest-bearing deposits$3,790,0007,294
Interest-bearing deposits$16,909,0008,322
Retail deposits$18,412,0008,216
Estimated insured deposits$18,275,0008,194
IRAs and Keogh plan accounts$828,0007,741
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$20,750,0008,338
Deposits held in domestic offices$20,750,0008,337
Individuals, partnerships, and corporations$18,238,0008,326
U.S. Government$04,568
States and political subdivisions in the U.S.$2,512,0005,249
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,075,0007,901
Demand deposits$3,518,0007,398
Nontransaction accounts$14,675,0008,272
Money market deposit accounts (MMDAs)$1,722,0007,526
Other savings deposits (excluding MMDAs)$2,565,0007,088
Total time deposits$10,388,0008,045
Total time and savings deposits$17,232,0008,323
Noninterest-bearing deposits$3,518,0007,421
Interest-bearing deposits$17,232,0008,331
Retail deposits$18,666,0008,241
Estimated insured deposits$18,575,0008,220
IRAs and Keogh plan accounts$860,0007,716
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$20,694,0008,373
Deposits held in domestic offices$20,694,0008,372
Individuals, partnerships, and corporations$18,185,0008,322
U.S. Government$04,814
States and political subdivisions in the U.S.$2,509,0005,247
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$5,988,0007,319
Demand deposits$3,452,0007,009
Nontransaction accounts$14,706,0007,446
Money market deposit accounts (MMDAs)$1,718,0006,829
Other savings deposits (excluding MMDAs)$2,398,0006,424
Total time deposits$10,590,0007,227
Total time and savings deposits$17,242,0008,322
Noninterest-bearing deposits$3,452,0007,498
Interest-bearing deposits$17,242,0008,357
Retail deposits$18,613,0008,282
Estimated insured deposits$18,330,0008,272
IRAs and Keogh plan accounts$883,0007,761
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$20,337,0008,438
Deposits held in domestic offices$20,337,0008,437
Individuals, partnerships, and corporations$17,698,0008,405
U.S. Government$04,647
States and political subdivisions in the U.S.$2,639,0005,092
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$5,685,0007,341
Demand deposits$3,223,0007,033
Nontransaction accounts$14,652,0007,508
Money market deposit accounts (MMDAs)$1,156,0007,172
Other savings deposits (excluding MMDAs)$2,551,0006,325
Total time deposits$10,945,0007,256
Total time and savings deposits$17,114,0008,389
Noninterest-bearing deposits$3,223,0007,531
Interest-bearing deposits$17,114,0008,421
Retail deposits$18,094,0008,355
Estimated insured deposits$17,694,0008,370
IRAs and Keogh plan accounts$908,0007,796
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$20,904,0008,427
Deposits held in domestic offices$20,904,0008,425
Individuals, partnerships, and corporations$18,621,0008,353
U.S. Government$04,820
States and political subdivisions in the U.S.$2,283,0005,375
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$5,624,0007,335
Demand deposits$3,140,0007,069
Nontransaction accounts$15,280,0007,478
Money market deposit accounts (MMDAs)$1,410,0007,011
Other savings deposits (excluding MMDAs)$2,385,0006,429
Total time deposits$11,485,0007,214
Total time and savings deposits$17,764,0008,353
Noninterest-bearing deposits$3,140,0007,599
Interest-bearing deposits$17,764,0008,390
Retail deposits$18,314,0008,350
Estimated insured deposits$18,102,0008,362
IRAs and Keogh plan accounts$2,385,0006,078
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$21,399,0008,413
Deposits held in domestic offices$21,399,0008,412
Individuals, partnerships, and corporations$19,067,0008,347
U.S. Government$04,819
States and political subdivisions in the U.S.$2,332,0005,390
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$5,704,0007,314
Demand deposits$3,241,0007,013
Nontransaction accounts$15,695,0007,456
Money market deposit accounts (MMDAs)$1,589,0006,920
Other savings deposits (excluding MMDAs)$2,547,0006,284
Total time deposits$11,559,0007,234
Total time and savings deposits$18,158,0008,357
Noninterest-bearing deposits$3,241,0007,521
Interest-bearing deposits$18,158,0008,396
Retail deposits$18,810,0008,346
Estimated insured deposits$18,585,0008,344
IRAs and Keogh plan accounts$986,0007,752
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$21,054,0008,461
Deposits held in domestic offices$21,054,0008,460
Individuals, partnerships, and corporations$18,634,0008,406
U.S. Government$04,995
States and political subdivisions in the U.S.$2,420,0005,318
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$5,226,0007,495
Demand deposits$2,921,0007,244
Nontransaction accounts$15,828,0007,457
Money market deposit accounts (MMDAs)$1,451,0006,981
Other savings deposits (excluding MMDAs)$2,524,0006,234
Total time deposits$11,853,0007,197
Total time and savings deposits$18,133,0008,370
Noninterest-bearing deposits$2,921,0007,762
Interest-bearing deposits$18,133,0008,415
Retail deposits$18,468,0008,392
Estimated insured deposits$19,283,0008,297
IRAs and Keogh plan accounts$1,062,0007,669
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,775,0008,458
Deposits held in domestic offices$22,775,0008,456
Individuals, partnerships, and corporations$19,672,0008,457
U.S. Government$05,263
States and political subdivisions in the U.S.$3,103,0004,766
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,675,0007,138
Demand deposits$4,455,0006,442
Nontransaction accounts$16,100,0007,530
Money market deposit accounts (MMDAs)$1,393,0007,039
Other savings deposits (excluding MMDAs)$2,270,0006,346
Total time deposits$12,437,0007,272
Total time and savings deposits$18,320,0008,468
Noninterest-bearing deposits$4,455,0006,863
Interest-bearing deposits$18,320,0008,521
Retail deposits$20,618,0008,274
Estimated insured deposits$21,618,0008,223
IRAs and Keogh plan accounts$1,333,0007,292
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,511,0008,376
Deposits held in domestic offices$24,511,0008,375
Individuals, partnerships, and corporations$21,125,0008,370
U.S. Government$05,369
States and political subdivisions in the U.S.$3,386,0004,603
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$6,769,0007,094
Demand deposits$4,668,0006,302
Nontransaction accounts$17,742,0007,391
Money market deposit accounts (MMDAs)$1,930,0006,630
Other savings deposits (excluding MMDAs)$3,457,0005,235
Total time deposits$12,355,0007,332
Total time and savings deposits$19,843,0008,372
Noninterest-bearing deposits$4,668,0006,686
Interest-bearing deposits$19,843,0008,451
Retail deposits$22,072,0008,200
Estimated insured deposits$23,372,0008,113
IRAs and Keogh plan accounts$1,449,0007,172
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,253,0008,582
Deposits held in domestic offices$24,253,0008,580
Individuals, partnerships, and corporations$20,819,0008,642
U.S. Government$05,591
States and political subdivisions in the U.S.$3,434,0004,488
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$7,229,0007,152
Demand deposits$5,154,0006,091
Nontransaction accounts$17,024,0007,603
Money market deposit accounts (MMDAs)$1,167,0007,501
Other savings deposits (excluding MMDAs)$3,041,0005,935
Total time deposits$12,816,0007,339
Total time and savings deposits$19,099,0008,679
Noninterest-bearing deposits$5,154,0006,444
Interest-bearing deposits$19,099,0008,743
Retail deposits$21,516,0008,476
Estimated insured deposits$23,116,0008,346
IRAs and Keogh plan accounts$1,382,0007,540
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,495,0008,602
Deposits held in domestic offices$25,495,0008,601
Individuals, partnerships, and corporations$23,015,0008,524
U.S. Government$06,005
States and political subdivisions in the U.S.$2,480,0005,260
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$6,384,0007,593
Demand deposits$4,522,0006,565
Nontransaction accounts$19,111,0007,397
Money market deposit accounts (MMDAs)$945,0007,826
Other savings deposits (excluding MMDAs)$3,531,0005,614
Total time deposits$14,635,0007,096
Total time and savings deposits$20,973,0008,604
Noninterest-bearing deposits$4,522,0006,943
Interest-bearing deposits$20,973,0008,666
Retail deposits$22,681,0008,518
Estimated insured deposits$24,181,0008,378
IRAs and Keogh plan accounts$1,596,0007,407
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$27,627,0008,618
Deposits held in domestic offices$27,627,0008,616
Individuals, partnerships, and corporations$25,340,0008,504
U.S. Government$06,819
States and political subdivisions in the U.S.$2,287,0005,626
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$6,530,0007,734
Demand deposits$4,696,0006,463
Nontransaction accounts$21,097,0007,295
Money market deposit accounts (MMDAs)$1,103,0007,860
Other savings deposits (excluding MMDAs)$3,104,0006,183
Total time deposits$16,890,0006,826
Total time and savings deposits$22,931,0008,599
Noninterest-bearing deposits$4,696,0006,827
Interest-bearing deposits$22,931,0008,671
Retail deposits$23,854,0008,639
Estimated insured deposits$25,546,0008,454
IRAs and Keogh plan accounts$1,738,0007,469
Brokered deposits$2,568,000663
Fully insured brokered deposits$2,568,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,138,0008,755
Deposits held in domestic offices$29,138,0008,751
Individuals, partnerships, and corporations$25,692,0008,778
U.S. Government$07,644
States and political subdivisions in the U.S.$3,446,0004,438
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$9,248,0006,989
Demand deposits$6,474,0005,657
Nontransaction accounts$19,890,0007,672
Money market deposit accounts (MMDAs)$818,0008,605
Other savings deposits (excluding MMDAs)$3,055,0006,550
Total time deposits$16,017,0007,120
Total time and savings deposits$22,664,0008,956
Noninterest-bearing deposits$6,474,0005,965
Interest-bearing deposits$22,664,0009,053
Retail deposits$24,536,0008,928
Estimated insured deposits$26,636,0008,670
IRAs and Keogh plan accounts$1,776,0007,795
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$27,280,0009,304
Deposits held in domestic offices$27,280,0009,300
Individuals, partnerships, and corporations$23,855,0009,327
U.S. Government$08,070
States and political subdivisions in the U.S.$3,425,0004,431
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$8,133,0007,623
Demand deposits$5,502,0006,283
Nontransaction accounts$19,147,0008,003
Money market deposit accounts (MMDAs)$926,0008,838
Other savings deposits (excluding MMDAs)$3,524,0006,380
Total time deposits$14,697,0007,558
Total time and savings deposits$21,778,0009,389
Noninterest-bearing deposits$5,502,0006,634
Interest-bearing deposits$21,778,0009,500
Retail deposits$23,472,0009,408
Estimated insured deposits$24,872,0009,255
IRAs and Keogh plan accounts$1,487,0008,589
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$25,753,0009,806
Deposits held in domestic offices$25,753,0009,801
Individuals, partnerships, and corporations$22,321,0009,886
U.S. Government$08,552
States and political subdivisions in the U.S.$3,432,0004,315
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$7,554,0008,207
Demand deposits$4,924,0006,860
Nontransaction accounts$18,199,0008,311
Money market deposit accounts (MMDAs)$604,0009,784
Other savings deposits (excluding MMDAs)$3,424,0007,009
Total time deposits$14,171,0007,436
Total time and savings deposits$20,829,0009,871
Noninterest-bearing deposits$4,924,0007,197
Interest-bearing deposits$20,829,0009,974
Retail deposits$21,225,00010,121
Estimated insured deposits$22,825,0009,876
IRAs and Keogh plan accounts$1,345,0009,103
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$23,969,00010,518
Deposits held in domestic offices$23,969,00010,514
Individuals, partnerships, and corporations$21,198,00010,478
U.S. Government$08,951
States and political subdivisions in the U.S.$2,474,0005,330
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,274,0008,585
Demand deposits$4,174,0007,529
Nontransaction accounts$16,695,0008,877
Money market deposit accounts (MMDAs)$908,0009,964
Other savings deposits (excluding MMDAs)$3,960,0006,783
Total time deposits$11,827,0008,244
Total time and savings deposits$19,795,00010,437
Noninterest-bearing deposits$4,174,0007,919
Interest-bearing deposits$19,795,00010,624
Retail deposits$20,344,00010,791
Estimated insured deposits$21,826,00010,508
IRAs and Keogh plan accounts$1,245,0009,758
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$22,984,00011,023
Deposits held in domestic offices$22,984,00011,019
Individuals, partnerships, and corporations$20,042,00011,223
U.S. Government$09,474
States and political subdivisions in the U.S.$2,942,0004,603
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,039,0008,725
Demand deposits$4,055,0007,622
Nontransaction accounts$15,945,0009,226
Money market deposit accounts (MMDAs)$1,181,0009,941
Other savings deposits (excluding MMDAs)$3,223,0007,245
Total time deposits$11,541,0008,655
Total time and savings deposits$18,929,00011,151
Noninterest-bearing deposits$4,055,0008,132
Interest-bearing deposits$18,929,00011,148
Retail deposits$19,087,00011,388
Estimated insured deposits$20,787,00011,073
IRAs and Keogh plan accounts$1,300,00010,027
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA