Home > First Summit Bank > Total Deposits

First Summit Bank, Total Deposits

2023-12-31Rank
Total deposits$23,649,0004,457
Deposits held in domestic offices$23,649,0004,457
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$7,240,0004,373
Demand deposits$5,180,0004,287
Nontransaction accounts$16,409,0004,366
Money market deposit accounts (MMDAs)$2,596,0003,953
Other savings deposits (excluding MMDAs)$3,883,0004,096
Total time deposits$9,930,0004,188
Total time and savings deposits$18,469,0004,385
Noninterest-bearing deposits$5,164,0004,316
Interest-bearing deposits$18,485,0004,383
Retail deposits$21,968,0004,390
Estimated insured deposits$22,791,0004,398
IRAs and Keogh plan accounts$1,738,0003,617
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$22,864,0004,486
Deposits held in domestic offices$22,864,0004,486
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$6,959,0004,403
Demand deposits$4,987,0004,325
Nontransaction accounts$15,904,0004,390
Money market deposit accounts (MMDAs)$2,710,0003,970
Other savings deposits (excluding MMDAs)$4,077,0004,121
Total time deposits$9,118,0004,221
Total time and savings deposits$17,876,0004,414
Noninterest-bearing deposits$4,987,0004,335
Interest-bearing deposits$17,877,0004,417
Retail deposits$21,797,0004,415
Estimated insured deposits$22,021,0004,422
IRAs and Keogh plan accounts$1,770,0001,005
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$23,751,0004,506
Deposits held in domestic offices$23,751,0004,506
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$7,372,0004,423
Demand deposits$5,312,0004,343
Nontransaction accounts$16,379,0004,407
Money market deposit accounts (MMDAs)$3,386,0003,952
Other savings deposits (excluding MMDAs)$4,171,0004,157
Total time deposits$8,821,0004,238
Total time and savings deposits$18,439,0004,433
Noninterest-bearing deposits$5,312,0004,368
Interest-bearing deposits$18,439,0004,433
Retail deposits$22,940,0004,439
Estimated insured deposits$22,771,0004,440
IRAs and Keogh plan accounts$1,763,0003,655
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$23,153,0004,534
Deposits held in domestic offices$23,153,0004,534
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$7,337,0004,497
Demand deposits$5,010,0004,426
Nontransaction accounts$15,816,0004,483
Money market deposit accounts (MMDAs)$3,160,0004,042
Other savings deposits (excluding MMDAs)$4,279,0004,215
Total time deposits$8,377,0004,286
Total time and savings deposits$18,143,0004,498
Noninterest-bearing deposits$4,985,0004,428
Interest-bearing deposits$18,168,0004,503
Retail deposits$22,595,0004,505
Estimated insured deposits$22,374,0004,490
IRAs and Keogh plan accounts$1,753,0001,014
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$24,523,0004,556
Deposits held in domestic offices$24,523,0004,556
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$7,745,0004,518
Demand deposits$5,018,0004,457
Nontransaction accounts$16,778,0004,504
Money market deposit accounts (MMDAs)$3,483,0004,058
Other savings deposits (excluding MMDAs)$4,821,0004,215
Total time deposits$8,474,0004,286
Total time and savings deposits$19,505,0004,511
Noninterest-bearing deposits$5,018,0004,460
Interest-bearing deposits$19,505,0004,524
Retail deposits$23,666,0004,531
Estimated insured deposits$23,052,0004,516
IRAs and Keogh plan accounts$1,754,0003,745
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$25,632,0004,588
Deposits held in domestic offices$25,632,0004,588
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$8,218,0004,553
Demand deposits$5,326,0004,493
Nontransaction accounts$17,414,0004,533
Money market deposit accounts (MMDAs)$3,786,0004,073
Other savings deposits (excluding MMDAs)$5,338,0004,224
Total time deposits$8,290,0004,331
Total time and savings deposits$20,306,0004,554
Noninterest-bearing deposits$5,326,0004,494
Interest-bearing deposits$20,306,0004,560
Retail deposits$24,775,0004,565
Estimated insured deposits$24,047,0004,548
IRAs and Keogh plan accounts$1,332,0001,074
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$26,624,0004,649
Deposits held in domestic offices$26,624,0004,649
Individuals, partnerships, and corporations$25,164,0004,628
U.S. Government$0821
States and political subdivisions in the U.S.$1,459,0004,123
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$9,253,0004,599
Demand deposits$6,471,0004,508
Nontransaction accounts$17,370,0004,597
Money market deposit accounts (MMDAs)$3,821,0004,134
Other savings deposits (excluding MMDAs)$5,322,0004,292
Total time deposits$8,228,0004,403
Total time and savings deposits$20,152,0004,621
Noninterest-bearing deposits$6,471,0004,512
Interest-bearing deposits$20,153,0004,631
Retail deposits$25,767,0004,633
Estimated insured deposits$24,409,0004,617
IRAs and Keogh plan accounts$1,345,0004,067
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$27,159,0004,667
Deposits held in domestic offices$27,159,0004,667
Individuals, partnerships, and corporations$25,727,0004,644
U.S. Government$0814
States and political subdivisions in the U.S.$1,432,0004,142
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$9,740,0004,621
Demand deposits$6,884,0004,520
Nontransaction accounts$17,419,0004,623
Money market deposit accounts (MMDAs)$4,208,0004,129
Other savings deposits (excluding MMDAs)$5,051,0004,342
Total time deposits$8,160,0004,442
Total time and savings deposits$20,275,0004,650
Noninterest-bearing deposits$6,884,0004,519
Interest-bearing deposits$20,275,0004,651
Retail deposits$26,303,0004,651
Estimated insured deposits$23,786,0004,651
IRAs and Keogh plan accounts$1,341,0001,112
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$25,012,0004,722
Deposits held in domestic offices$25,012,0004,722
Individuals, partnerships, and corporations$23,725,0004,697
U.S. Government$0909
States and political subdivisions in the U.S.$1,287,0004,203
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$7,971,0004,692
Demand deposits$5,171,0004,616
Nontransaction accounts$17,041,0004,668
Money market deposit accounts (MMDAs)$3,409,0004,224
Other savings deposits (excluding MMDAs)$5,170,0004,346
Total time deposits$8,462,0004,473
Total time and savings deposits$19,841,0004,695
Noninterest-bearing deposits$5,171,0004,621
Interest-bearing deposits$19,841,0004,698
Retail deposits$24,156,0004,707
Estimated insured deposits$23,423,0004,696
IRAs and Keogh plan accounts$1,360,0004,114
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$25,166,0004,796
Deposits held in domestic offices$25,166,0004,796
Individuals, partnerships, and corporations$23,720,0004,765
U.S. Government$0842
States and political subdivisions in the U.S.$1,446,0004,237
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$7,711,0004,755
Demand deposits$4,897,0004,684
Nontransaction accounts$17,455,0004,724
Money market deposit accounts (MMDAs)$3,267,0004,296
Other savings deposits (excluding MMDAs)$5,253,0004,388
Total time deposits$8,934,0004,516
Total time and savings deposits$20,269,0004,760
Noninterest-bearing deposits$4,897,0004,694
Interest-bearing deposits$20,269,0004,765
Retail deposits$24,310,0004,772
Estimated insured deposits$23,592,0004,761
IRAs and Keogh plan accounts$1,431,0001,170
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,117,0004,830
Deposits held in domestic offices$25,117,0004,830
Individuals, partnerships, and corporations$23,637,0004,801
U.S. Government$0841
States and political subdivisions in the U.S.$1,480,0004,256
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$8,593,0004,766
Demand deposits$5,649,0004,684
Nontransaction accounts$16,524,0004,781
Money market deposit accounts (MMDAs)$2,953,0004,341
Other savings deposits (excluding MMDAs)$4,759,0004,450
Total time deposits$8,812,0004,557
Total time and savings deposits$19,468,0004,805
Noninterest-bearing deposits$5,649,0004,693
Interest-bearing deposits$19,468,0004,809
Retail deposits$24,261,0004,809
Estimated insured deposits$23,343,0004,802
IRAs and Keogh plan accounts$1,443,0004,180
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$24,691,0004,858
Deposits held in domestic offices$24,691,0004,858
Individuals, partnerships, and corporations$23,101,0004,836
U.S. Government$0837
States and political subdivisions in the U.S.$1,590,0004,259
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$8,748,0004,791
Demand deposits$5,632,0004,719
Nontransaction accounts$15,943,0004,812
Money market deposit accounts (MMDAs)$2,780,0004,382
Other savings deposits (excluding MMDAs)$4,179,0004,520
Total time deposits$8,986,0004,576
Total time and savings deposits$19,059,0004,836
Noninterest-bearing deposits$5,632,0004,728
Interest-bearing deposits$19,059,0004,836
Retail deposits$23,835,0004,838
Estimated insured deposits$22,860,0004,835
IRAs and Keogh plan accounts$1,191,0001,194
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$22,376,0004,888
Deposits held in domestic offices$22,376,0004,888
Individuals, partnerships, and corporations$20,917,0004,861
U.S. Government$0909
States and political subdivisions in the U.S.$1,460,0004,282
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$7,111,0004,843
Demand deposits$4,350,0004,782
Nontransaction accounts$15,266,0004,831
Money market deposit accounts (MMDAs)$2,838,0004,357
Other savings deposits (excluding MMDAs)$3,606,0004,568
Total time deposits$8,822,0004,612
Total time and savings deposits$18,027,0004,856
Noninterest-bearing deposits$4,350,0004,792
Interest-bearing deposits$18,026,0004,859
Retail deposits$21,821,0004,863
Estimated insured deposits$21,321,0004,858
IRAs and Keogh plan accounts$1,222,0004,340
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$22,195,0004,917
Deposits held in domestic offices$22,195,0004,917
Individuals, partnerships, and corporations$20,674,0004,893
U.S. Government$0867
States and political subdivisions in the U.S.$1,520,0004,288
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$6,824,0004,865
Demand deposits$4,351,0004,793
Nontransaction accounts$15,370,0004,858
Money market deposit accounts (MMDAs)$2,634,0004,399
Other savings deposits (excluding MMDAs)$3,748,0004,564
Total time deposits$8,988,0004,634
Total time and savings deposits$17,843,0004,884
Noninterest-bearing deposits$4,351,0004,807
Interest-bearing deposits$17,844,0004,883
Retail deposits$21,133,0004,898
Estimated insured deposits$21,484,0004,884
IRAs and Keogh plan accounts$1,267,0001,239
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$23,747,0004,930
Deposits held in domestic offices$23,747,0004,930
Individuals, partnerships, and corporations$22,026,0004,904
U.S. Government$0863
States and political subdivisions in the U.S.$1,721,0004,275
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$7,489,0004,870
Demand deposits$4,686,0004,799
Nontransaction accounts$16,258,0004,870
Money market deposit accounts (MMDAs)$2,929,0004,379
Other savings deposits (excluding MMDAs)$3,804,0004,566
Total time deposits$9,524,0004,643
Total time and savings deposits$19,061,0004,895
Noninterest-bearing deposits$4,686,0004,807
Interest-bearing deposits$19,061,0004,895
Retail deposits$22,687,0004,917
Estimated insured deposits$22,555,0004,897
IRAs and Keogh plan accounts$1,275,0004,366
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$23,414,0004,961
Deposits held in domestic offices$23,414,0004,961
Individuals, partnerships, and corporations$21,581,0004,928
U.S. Government$2,000639
States and political subdivisions in the U.S.$1,831,0004,264
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,241,0004,892
Demand deposits$4,604,0004,790
Nontransaction accounts$16,173,0004,903
Money market deposit accounts (MMDAs)$2,762,0004,420
Other savings deposits (excluding MMDAs)$3,648,0004,595
Total time deposits$9,764,0004,683
Total time and savings deposits$18,810,0004,930
Noninterest-bearing deposits$4,604,0004,803
Interest-bearing deposits$18,810,0004,929
Retail deposits$22,357,0004,946
Estimated insured deposits$21,825,0004,935
IRAs and Keogh plan accounts$1,383,0001,256
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$23,591,0005,017
Deposits held in domestic offices$23,591,0005,017
Individuals, partnerships, and corporations$21,941,0004,987
U.S. Government$01,019
States and political subdivisions in the U.S.$1,650,0004,348
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$7,161,0004,960
Demand deposits$4,427,0004,878
Nontransaction accounts$16,430,0004,946
Money market deposit accounts (MMDAs)$2,495,0004,504
Other savings deposits (excluding MMDAs)$4,032,0004,584
Total time deposits$9,904,0004,720
Total time and savings deposits$19,164,0004,991
Noninterest-bearing deposits$4,427,0004,881
Interest-bearing deposits$19,164,0004,993
Retail deposits$22,787,0004,993
Estimated insured deposits$22,549,0004,978
IRAs and Keogh plan accounts$1,431,0004,392
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$23,554,0005,095
Deposits held in domestic offices$23,554,0005,095
Individuals, partnerships, and corporations$21,817,0005,061
U.S. Government$2,000694
States and political subdivisions in the U.S.$1,735,0004,380
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$6,812,0005,041
Demand deposits$4,124,0004,961
Nontransaction accounts$16,742,0005,006
Money market deposit accounts (MMDAs)$2,476,0004,581
Other savings deposits (excluding MMDAs)$3,963,0004,652
Total time deposits$10,304,0004,760
Total time and savings deposits$19,430,0005,061
Noninterest-bearing deposits$4,124,0004,977
Interest-bearing deposits$19,430,0005,062
Retail deposits$23,043,0005,068
Estimated insured deposits$22,420,0005,054
IRAs and Keogh plan accounts$1,490,0001,399
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,946,0005,145
Deposits held in domestic offices$22,946,0005,145
Individuals, partnerships, and corporations$21,257,0005,110
U.S. Government$0960
States and political subdivisions in the U.S.$1,688,0004,427
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$6,768,0005,082
Demand deposits$4,205,0004,989
Nontransaction accounts$16,177,0005,065
Money market deposit accounts (MMDAs)$2,416,0004,633
Other savings deposits (excluding MMDAs)$3,479,0004,764
Total time deposits$10,282,0004,801
Total time and savings deposits$18,740,0005,111
Noninterest-bearing deposits$4,205,0005,002
Interest-bearing deposits$18,741,0005,112
Retail deposits$22,686,0005,111
Estimated insured deposits$21,949,0005,106
IRAs and Keogh plan accounts$1,488,0004,494
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$23,620,0005,198
Deposits held in domestic offices$23,620,0005,198
Individuals, partnerships, and corporations$21,980,0005,159
U.S. Government$2,000716
States and political subdivisions in the U.S.$1,638,0004,486
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$7,050,0005,132
Demand deposits$4,268,0005,044
Nontransaction accounts$16,570,0005,113
Money market deposit accounts (MMDAs)$2,462,0004,680
Other savings deposits (excluding MMDAs)$3,612,0004,806
Total time deposits$10,497,0004,835
Total time and savings deposits$19,352,0005,163
Noninterest-bearing deposits$4,268,0005,052
Interest-bearing deposits$19,352,0005,167
Retail deposits$23,361,0005,163
Estimated insured deposits$22,452,0005,158
IRAs and Keogh plan accounts$1,493,0004,541
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$23,241,0005,246
Deposits held in domestic offices$23,241,0005,246
Individuals, partnerships, and corporations$21,772,0005,206
U.S. Government$01,108
States and political subdivisions in the U.S.$1,470,0004,557
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$6,580,0005,197
Demand deposits$4,129,0005,099
Nontransaction accounts$16,662,0005,155
Money market deposit accounts (MMDAs)$2,718,0004,683
Other savings deposits (excluding MMDAs)$3,597,0004,835
Total time deposits$10,347,0004,887
Total time and savings deposits$19,113,0005,214
Noninterest-bearing deposits$4,129,0005,112
Interest-bearing deposits$19,112,0005,213
Retail deposits$22,983,0005,208
Estimated insured deposits$22,240,0005,204
IRAs and Keogh plan accounts$1,552,0004,531
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,012,0005,317
Deposits held in domestic offices$23,012,0005,317
Individuals, partnerships, and corporations$21,519,0005,273
U.S. Government$5,000582
States and political subdivisions in the U.S.$1,488,0004,587
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,806,0005,243
Demand deposits$4,215,0005,133
Nontransaction accounts$16,206,0005,236
Money market deposit accounts (MMDAs)$2,849,0004,720
Other savings deposits (excluding MMDAs)$4,025,0004,840
Total time deposits$9,332,0005,024
Total time and savings deposits$18,797,0005,281
Noninterest-bearing deposits$4,215,0005,129
Interest-bearing deposits$18,797,0005,282
Retail deposits$22,745,0005,276
Estimated insured deposits$21,950,0005,272
IRAs and Keogh plan accounts$1,606,0004,586
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$22,853,0005,381
Deposits held in domestic offices$22,853,0005,381
Individuals, partnerships, and corporations$21,348,0005,340
U.S. Government$01,101
States and political subdivisions in the U.S.$1,505,0004,619
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,629,0005,317
Demand deposits$4,210,0005,213
Nontransaction accounts$16,224,0005,306
Money market deposit accounts (MMDAs)$3,003,0004,762
Other savings deposits (excluding MMDAs)$3,775,0004,943
Total time deposits$9,446,0005,080
Total time and savings deposits$18,643,0005,347
Noninterest-bearing deposits$4,210,0005,214
Interest-bearing deposits$18,643,0005,348
Retail deposits$22,588,0005,351
Estimated insured deposits$21,774,0005,343
IRAs and Keogh plan accounts$1,635,0004,618
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$23,374,0005,439
Deposits held in domestic offices$23,374,0005,439
Individuals, partnerships, and corporations$21,903,0005,401
U.S. Government$01,097
States and political subdivisions in the U.S.$1,471,0004,649
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$6,693,0005,373
Demand deposits$4,317,0005,249
Nontransaction accounts$16,681,0005,355
Money market deposit accounts (MMDAs)$3,513,0004,744
Other savings deposits (excluding MMDAs)$3,603,0005,012
Total time deposits$9,564,0005,134
Total time and savings deposits$19,057,0005,405
Noninterest-bearing deposits$4,317,0005,250
Interest-bearing deposits$19,057,0005,402
Retail deposits$22,858,0005,407
Estimated insured deposits$22,298,0005,404
IRAs and Keogh plan accounts$1,632,0004,681
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$23,416,0005,496
Deposits held in domestic offices$23,416,0005,496
Individuals, partnerships, and corporations$22,048,0005,462
U.S. Government$01,191
States and political subdivisions in the U.S.$1,368,0004,739
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$6,529,0005,448
Demand deposits$3,961,0005,360
Nontransaction accounts$16,887,0005,406
Money market deposit accounts (MMDAs)$3,369,0004,826
Other savings deposits (excluding MMDAs)$3,640,0005,044
Total time deposits$9,878,0005,176
Total time and savings deposits$19,455,0005,459
Noninterest-bearing deposits$3,961,0005,364
Interest-bearing deposits$19,455,0005,458
Retail deposits$22,901,0005,461
Estimated insured deposits$22,534,0005,456
IRAs and Keogh plan accounts$1,635,0004,753
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$23,503,0005,559
Deposits held in domestic offices$23,503,0005,559
Individuals, partnerships, and corporations$22,163,0005,520
U.S. Government$01,147
States and political subdivisions in the U.S.$1,340,0004,784
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$6,617,0005,486
Demand deposits$4,343,0005,344
Nontransaction accounts$16,886,0005,470
Money market deposit accounts (MMDAs)$3,423,0004,874
Other savings deposits (excluding MMDAs)$3,319,0005,149
Total time deposits$10,146,0005,228
Total time and savings deposits$19,160,0005,521
Noninterest-bearing deposits$4,331,0005,346
Interest-bearing deposits$19,172,0005,519
Retail deposits$22,979,0005,523
Estimated insured deposits$22,767,0005,515
IRAs and Keogh plan accounts$1,825,0004,727
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,039,0005,592
Deposits held in domestic offices$24,039,0005,592
Individuals, partnerships, and corporations$22,743,0005,553
U.S. Government$01,163
States and political subdivisions in the U.S.$1,296,0004,836
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0005,527
Demand deposits$4,490,0005,377
Nontransaction accounts$17,130,0005,512
Money market deposit accounts (MMDAs)$3,398,0004,911
Other savings deposits (excluding MMDAs)$3,256,0005,199
Total time deposits$10,475,0005,238
Total time and savings deposits$19,549,0005,561
Noninterest-bearing deposits$4,490,0005,384
Interest-bearing deposits$19,549,0005,561
Retail deposits$23,517,0005,557
Estimated insured deposits$23,505,0005,554
IRAs and Keogh plan accounts$1,921,0004,709
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$24,082,0005,663
Deposits held in domestic offices$24,082,0005,663
Individuals, partnerships, and corporations$22,734,0005,627
U.S. Government$01,186
States and political subdivisions in the U.S.$1,348,0004,855
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$6,979,0005,589
Demand deposits$4,447,0005,455
Nontransaction accounts$17,103,0005,583
Money market deposit accounts (MMDAs)$2,956,0005,047
Other savings deposits (excluding MMDAs)$3,415,0005,228
Total time deposits$10,732,0005,285
Total time and savings deposits$19,635,0005,638
Noninterest-bearing deposits$4,447,0005,469
Interest-bearing deposits$19,635,0005,633
Retail deposits$23,562,0005,630
Estimated insured deposits$23,476,0005,624
IRAs and Keogh plan accounts$1,871,0004,804
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$23,986,0005,715
Deposits held in domestic offices$23,986,0005,715
Individuals, partnerships, and corporations$22,710,0005,678
U.S. Government$01,254
States and political subdivisions in the U.S.$1,277,0004,928
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$6,795,0005,649
Demand deposits$4,205,0005,541
Nontransaction accounts$17,192,0005,626
Money market deposit accounts (MMDAs)$2,928,0005,088
Other savings deposits (excluding MMDAs)$3,328,0005,274
Total time deposits$10,936,0005,337
Total time and savings deposits$19,782,0005,684
Noninterest-bearing deposits$4,205,0005,542
Interest-bearing deposits$19,781,0005,683
Retail deposits$23,735,0005,680
Estimated insured deposits$23,414,0005,669
IRAs and Keogh plan accounts$1,966,0004,798
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$23,827,0005,776
Deposits held in domestic offices$23,827,0005,776
Individuals, partnerships, and corporations$22,611,0005,727
U.S. Government$5,000692
States and political subdivisions in the U.S.$1,211,0004,982
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$6,868,0005,689
Demand deposits$4,537,0005,530
Nontransaction accounts$16,959,0005,693
Money market deposit accounts (MMDAs)$2,596,0005,193
Other savings deposits (excluding MMDAs)$3,258,0005,327
Total time deposits$11,105,0005,389
Total time and savings deposits$19,290,0005,756
Noninterest-bearing deposits$4,537,0005,542
Interest-bearing deposits$19,290,0005,755
Retail deposits$23,576,0005,733
Estimated insured deposits$23,170,0005,735
IRAs and Keogh plan accounts$2,063,0004,809
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$23,858,0005,853
Deposits held in domestic offices$23,858,0005,853
Individuals, partnerships, and corporations$22,545,0005,802
U.S. Government$01,147
States and political subdivisions in the U.S.$1,313,0005,012
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,776,0005,766
Demand deposits$4,165,0005,635
Nontransaction accounts$17,082,0005,760
Money market deposit accounts (MMDAs)$2,601,0005,252
Other savings deposits (excluding MMDAs)$3,272,0005,386
Total time deposits$11,209,0005,463
Total time and savings deposits$19,693,0005,818
Noninterest-bearing deposits$4,165,0005,641
Interest-bearing deposits$19,693,0005,820
Retail deposits$23,607,0005,808
Estimated insured deposits$23,342,0005,800
IRAs and Keogh plan accounts$2,062,0004,870
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,665,0005,893
Deposits held in domestic offices$24,665,0005,893
Individuals, partnerships, and corporations$23,382,0005,837
U.S. Government$01,159
States and political subdivisions in the U.S.$1,283,0005,047
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$7,654,0005,770
Demand deposits$4,551,0005,641
Nontransaction accounts$17,011,0005,822
Money market deposit accounts (MMDAs)$2,574,0005,312
Other savings deposits (excluding MMDAs)$3,133,0005,444
Total time deposits$11,303,0005,519
Total time and savings deposits$20,114,0005,860
Noninterest-bearing deposits$4,551,0005,644
Interest-bearing deposits$20,114,0005,867
Retail deposits$24,415,0005,853
Estimated insured deposits$23,907,0005,846
IRAs and Keogh plan accounts$2,085,0004,893
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,105,0005,943
Deposits held in domestic offices$25,105,0005,943
Individuals, partnerships, and corporations$23,870,0005,881
U.S. Government$01,296
States and political subdivisions in the U.S.$1,234,0005,105
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,770,0005,836
Demand deposits$4,677,0005,684
Nontransaction accounts$17,334,0005,853
Money market deposit accounts (MMDAs)$2,632,0005,349
Other savings deposits (excluding MMDAs)$3,183,0005,441
Total time deposits$11,520,0005,557
Total time and savings deposits$20,427,0005,899
Noninterest-bearing deposits$4,672,0005,685
Interest-bearing deposits$20,433,0005,904
Retail deposits$24,855,0005,903
Estimated insured deposits$24,137,0005,895
IRAs and Keogh plan accounts$1,829,0005,090
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$25,906,0005,992
Deposits held in domestic offices$25,906,0005,992
Individuals, partnerships, and corporations$24,829,0005,919
U.S. Government$01,197
States and political subdivisions in the U.S.$1,077,0005,219
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$7,439,0005,898
Demand deposits$4,772,0005,696
Nontransaction accounts$18,467,0005,888
Money market deposit accounts (MMDAs)$3,659,0005,213
Other savings deposits (excluding MMDAs)$3,362,0005,481
Total time deposits$11,445,0005,652
Total time and savings deposits$21,134,0005,962
Noninterest-bearing deposits$4,772,0005,708
Interest-bearing deposits$21,134,0005,965
Retail deposits$25,642,0005,956
Estimated insured deposits$24,778,0005,947
IRAs and Keogh plan accounts$1,887,0005,147
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$25,557,0006,072
Deposits held in domestic offices$25,557,0006,072
Individuals, partnerships, and corporations$24,419,0005,999
U.S. Government$01,235
States and political subdivisions in the U.S.$1,139,0005,238
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$7,160,0005,988
Demand deposits$4,384,0005,825
Nontransaction accounts$18,398,0005,961
Money market deposit accounts (MMDAs)$3,387,0005,324
Other savings deposits (excluding MMDAs)$3,101,0005,586
Total time deposits$11,910,0005,695
Total time and savings deposits$21,174,0006,024
Noninterest-bearing deposits$4,384,0005,835
Interest-bearing deposits$21,173,0006,019
Retail deposits$25,295,0006,031
Estimated insured deposits$24,818,0006,018
IRAs and Keogh plan accounts$1,939,0005,185
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$25,602,0006,143
Deposits held in domestic offices$25,602,0006,143
Individuals, partnerships, and corporations$24,453,0006,074
U.S. Government$01,228
States and political subdivisions in the U.S.$1,149,0005,277
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,308,0006,050
Demand deposits$4,536,0005,858
Nontransaction accounts$18,294,0006,035
Money market deposit accounts (MMDAs)$3,450,0005,386
Other savings deposits (excluding MMDAs)$3,038,0005,640
Total time deposits$11,806,0005,761
Total time and savings deposits$21,066,0006,100
Noninterest-bearing deposits$4,536,0005,869
Interest-bearing deposits$21,066,0006,099
Retail deposits$25,342,0006,110
Estimated insured deposits$24,927,0006,090
IRAs and Keogh plan accounts$2,214,0005,059
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,072,0006,258
Deposits held in domestic offices$24,072,0006,258
Individuals, partnerships, and corporations$22,953,0006,193
U.S. Government$01,345
States and political subdivisions in the U.S.$1,118,0005,331
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$5,835,0006,222
Demand deposits$3,361,0006,133
Nontransaction accounts$18,236,0006,110
Money market deposit accounts (MMDAs)$3,295,0005,475
Other savings deposits (excluding MMDAs)$3,045,0005,695
Total time deposits$11,896,0005,849
Total time and savings deposits$20,710,0006,178
Noninterest-bearing deposits$3,361,0006,140
Interest-bearing deposits$20,711,0006,181
Retail deposits$23,814,0006,223
Estimated insured deposits$23,648,0006,198
IRAs and Keogh plan accounts$2,283,0005,098
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$24,709,0006,309
Deposits held in domestic offices$24,709,0006,309
Individuals, partnerships, and corporations$23,574,0006,242
U.S. Government$01,257
States and political subdivisions in the U.S.$1,135,0005,371
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$5,809,0006,272
Demand deposits$3,492,0006,144
Nontransaction accounts$18,900,0006,160
Money market deposit accounts (MMDAs)$3,294,0005,529
Other savings deposits (excluding MMDAs)$3,067,0005,749
Total time deposits$12,540,0005,871
Total time and savings deposits$21,217,0006,248
Noninterest-bearing deposits$3,492,0006,163
Interest-bearing deposits$21,217,0006,250
Retail deposits$24,453,0006,275
Estimated insured deposits$24,092,0006,260
IRAs and Keogh plan accounts$2,299,0005,162
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$24,709,0006,382
Deposits held in domestic offices$24,709,0006,381
Individuals, partnerships, and corporations$23,455,0006,317
U.S. Government$4,000810
States and political subdivisions in the U.S.$1,250,0005,361
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$5,925,0006,332
Demand deposits$3,840,0006,170
Nontransaction accounts$18,784,0006,232
Money market deposit accounts (MMDAs)$3,094,0005,634
Other savings deposits (excluding MMDAs)$2,843,0005,850
Total time deposits$12,847,0005,929
Total time and savings deposits$20,869,0006,326
Noninterest-bearing deposits$3,840,0006,189
Interest-bearing deposits$20,869,0006,326
Retail deposits$24,709,0006,336
Estimated insured deposits$24,310,0006,323
IRAs and Keogh plan accounts$2,324,0005,220
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$24,547,0006,458
Deposits held in domestic offices$24,547,0006,457
Individuals, partnerships, and corporations$23,115,0006,400
U.S. Government$01,317
States and political subdivisions in the U.S.$1,433,0005,319
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$5,193,0006,442
Demand deposits$2,994,0006,357
Nontransaction accounts$19,355,0006,272
Money market deposit accounts (MMDAs)$3,235,0005,670
Other savings deposits (excluding MMDAs)$2,409,0006,002
Total time deposits$13,712,0005,921
Total time and savings deposits$21,554,0006,375
Noninterest-bearing deposits$2,994,0006,367
Interest-bearing deposits$21,553,0006,378
Retail deposits$24,547,0006,407
Estimated insured deposits$24,104,0006,400
IRAs and Keogh plan accounts$2,350,0005,276
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,198,0006,498
Deposits held in domestic offices$25,198,0006,497
Individuals, partnerships, and corporations$23,802,0006,446
U.S. Government$01,474
States and political subdivisions in the U.S.$1,396,0005,359
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$5,591,0006,485
Demand deposits$3,166,0006,405
Nontransaction accounts$19,607,0006,326
Money market deposit accounts (MMDAs)$3,037,0005,756
Other savings deposits (excluding MMDAs)$2,629,0005,973
Total time deposits$13,941,0005,980
Total time and savings deposits$22,032,0006,421
Noninterest-bearing deposits$3,167,0006,424
Interest-bearing deposits$22,031,0006,416
Retail deposits$25,198,0006,443
Estimated insured deposits$24,596,0006,440
IRAs and Keogh plan accounts$2,351,0005,331
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$26,394,0006,539
Deposits held in domestic offices$26,394,0006,538
Individuals, partnerships, and corporations$24,850,0006,476
U.S. Government$01,406
States and political subdivisions in the U.S.$1,544,0005,316
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$6,011,0006,513
Demand deposits$3,536,0006,371
Nontransaction accounts$20,383,0006,366
Money market deposit accounts (MMDAs)$3,207,0005,781
Other savings deposits (excluding MMDAs)$2,809,0005,963
Total time deposits$14,366,0006,028
Total time and savings deposits$22,858,0006,469
Noninterest-bearing deposits$3,536,0006,394
Interest-bearing deposits$22,858,0006,467
Retail deposits$26,394,0006,488
Estimated insured deposits$25,721,0006,475
IRAs and Keogh plan accounts$2,399,0005,374
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$25,856,0006,606
Deposits held in domestic offices$25,856,0006,606
Individuals, partnerships, and corporations$23,886,0006,563
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,966,0005,167
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$5,664,0006,588
Demand deposits$3,035,0006,524
Nontransaction accounts$20,192,0006,434
Money market deposit accounts (MMDAs)$3,091,0005,851
Other savings deposits (excluding MMDAs)$2,485,0006,085
Total time deposits$14,615,0006,077
Total time and savings deposits$22,821,0006,524
Noninterest-bearing deposits$3,035,0006,537
Interest-bearing deposits$22,821,0006,524
Retail deposits$25,856,0006,557
Estimated insured deposits$25,235,0006,548
IRAs and Keogh plan accounts$2,398,0005,399
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$26,854,0006,662
Deposits held in domestic offices$26,854,0006,662
Individuals, partnerships, and corporations$24,447,0006,622
U.S. Government$01,424
States and political subdivisions in the U.S.$2,407,0005,036
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$5,973,0006,640
Demand deposits$2,968,0006,595
Nontransaction accounts$20,881,0006,485
Money market deposit accounts (MMDAs)$2,833,0005,983
Other savings deposits (excluding MMDAs)$2,439,0006,166
Total time deposits$15,610,0006,074
Total time and savings deposits$23,886,0006,559
Noninterest-bearing deposits$2,968,0006,622
Interest-bearing deposits$23,886,0006,567
Retail deposits$26,854,0006,608
Estimated insured deposits$25,853,0006,603
IRAs and Keogh plan accounts$2,787,0005,198
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$27,493,0006,682
Deposits held in domestic offices$27,493,0006,681
Individuals, partnerships, and corporations$25,206,0006,638
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$2,284,0005,097
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0006,689
Demand deposits$3,061,0006,642
Nontransaction accounts$21,407,0006,485
Money market deposit accounts (MMDAs)$2,767,0005,999
Other savings deposits (excluding MMDAs)$2,417,0006,165
Total time deposits$16,223,0006,090
Total time and savings deposits$24,432,0006,586
Noninterest-bearing deposits$3,061,0006,667
Interest-bearing deposits$24,432,0006,590
Retail deposits$27,493,0006,625
Estimated insured deposits$26,618,0006,642
IRAs and Keogh plan accounts$3,102,0005,034
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$27,815,0006,753
Deposits held in domestic offices$27,815,0006,753
Individuals, partnerships, and corporations$25,405,0006,705
U.S. Government$01,457
States and political subdivisions in the U.S.$2,410,0005,064
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$6,292,0006,713
Demand deposits$3,289,0006,618
Nontransaction accounts$21,523,0006,576
Money market deposit accounts (MMDAs)$2,823,0006,070
Other savings deposits (excluding MMDAs)$2,276,0006,251
Total time deposits$16,426,0006,180
Total time and savings deposits$24,526,0006,667
Noninterest-bearing deposits$3,289,0006,647
Interest-bearing deposits$24,526,0006,669
Retail deposits$27,815,0006,687
Estimated insured deposits$26,832,0006,708
IRAs and Keogh plan accounts$3,198,0005,054
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$29,735,0006,752
Deposits held in domestic offices$29,735,0006,751
Individuals, partnerships, and corporations$27,366,0006,689
U.S. Government$01,535
States and political subdivisions in the U.S.$2,369,0005,103
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$6,714,0006,724
Demand deposits$3,737,0006,570
Nontransaction accounts$23,021,0006,566
Money market deposit accounts (MMDAs)$3,012,0006,057
Other savings deposits (excluding MMDAs)$2,230,0006,311
Total time deposits$17,778,0006,121
Total time and savings deposits$25,998,0006,659
Noninterest-bearing deposits$3,737,0006,593
Interest-bearing deposits$25,998,0006,663
Retail deposits$29,735,0006,669
Estimated insured deposits$28,737,0006,691
IRAs and Keogh plan accounts$3,275,0005,022
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$31,946,0006,743
Deposits held in domestic offices$31,946,0006,742
Individuals, partnerships, and corporations$29,552,0006,666
U.S. Government$01,579
States and political subdivisions in the U.S.$2,394,0005,122
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$6,855,0006,772
Demand deposits$3,842,0006,614
Nontransaction accounts$25,091,0006,507
Money market deposit accounts (MMDAs)$3,043,0006,104
Other savings deposits (excluding MMDAs)$2,368,0006,278
Total time deposits$19,681,0006,015
Total time and savings deposits$28,104,0006,627
Noninterest-bearing deposits$3,842,0006,639
Interest-bearing deposits$28,104,0006,628
Retail deposits$31,946,0006,664
Estimated insured deposits$30,921,0006,672
IRAs and Keogh plan accounts$3,633,0004,839
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$32,848,0006,719
Deposits held in domestic offices$32,848,0006,717
Individuals, partnerships, and corporations$30,563,0006,642
U.S. Government$01,780
States and political subdivisions in the U.S.$2,285,0004,991
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$5,553,0006,911
Demand deposits$2,825,0006,821
Nontransaction accounts$27,295,0006,420
Money market deposit accounts (MMDAs)$2,715,0006,187
Other savings deposits (excluding MMDAs)$2,503,0006,187
Total time deposits$22,078,0005,861
Total time and savings deposits$30,023,0006,542
Noninterest-bearing deposits$2,825,0006,856
Interest-bearing deposits$30,023,0006,547
Retail deposits$32,587,0006,623
Estimated insured deposits$32,077,0006,627
IRAs and Keogh plan accounts$3,634,0004,865
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,177,0006,612
Deposits held in domestic offices$37,177,0006,610
Individuals, partnerships, and corporations$34,694,0006,517
U.S. Government$01,652
States and political subdivisions in the U.S.$2,483,0004,878
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$6,557,0006,848
Demand deposits$3,722,0006,623
Nontransaction accounts$30,620,0006,312
Money market deposit accounts (MMDAs)$2,777,0006,215
Other savings deposits (excluding MMDAs)$2,747,0006,128
Total time deposits$25,096,0005,660
Total time and savings deposits$33,455,0006,451
Noninterest-bearing deposits$3,722,0006,661
Interest-bearing deposits$33,455,0006,463
Retail deposits$36,918,0006,495
Estimated insured deposits$37,211,0006,474
IRAs and Keogh plan accounts$3,839,0004,800
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,922,0006,591
Deposits held in domestic offices$38,922,0006,589
Individuals, partnerships, and corporations$35,113,0006,533
U.S. Government$01,633
States and political subdivisions in the U.S.$3,809,0004,419
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$6,243,0006,918
Demand deposits$3,509,0006,712
Nontransaction accounts$32,679,0006,259
Money market deposit accounts (MMDAs)$2,769,0006,263
Other savings deposits (excluding MMDAs)$2,522,0006,245
Total time deposits$27,388,0005,556
Total time and savings deposits$35,413,0006,413
Noninterest-bearing deposits$3,509,0006,753
Interest-bearing deposits$35,413,0006,406
Retail deposits$37,206,0006,525
Estimated insured deposits$36,983,0006,524
IRAs and Keogh plan accounts$3,848,0004,808
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,643,0006,575
Deposits held in domestic offices$40,643,0006,573
Individuals, partnerships, and corporations$35,735,0006,569
U.S. Government$01,643
States and political subdivisions in the U.S.$4,908,0004,043
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$6,413,0006,965
Demand deposits$3,640,0006,710
Nontransaction accounts$34,230,0006,248
Money market deposit accounts (MMDAs)$2,445,0006,420
Other savings deposits (excluding MMDAs)$2,821,0006,111
Total time deposits$28,963,0005,516
Total time and savings deposits$37,003,0006,417
Noninterest-bearing deposits$3,640,0006,759
Interest-bearing deposits$37,003,0006,413
Retail deposits$37,893,0006,547
Estimated insured deposits$37,943,0006,541
IRAs and Keogh plan accounts$3,947,0004,795
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,018,0006,560
Deposits held in domestic offices$42,018,0006,558
Individuals, partnerships, and corporations$37,495,0006,523
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,522,0004,172
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$7,155,0006,878
Demand deposits$4,632,0006,460
Nontransaction accounts$34,863,0006,243
Money market deposit accounts (MMDAs)$2,513,0006,407
Other savings deposits (excluding MMDAs)$2,842,0006,043
Total time deposits$29,510,0005,558
Total time and savings deposits$37,386,0006,433
Noninterest-bearing deposits$4,632,0006,511
Interest-bearing deposits$37,386,0006,426
Retail deposits$39,285,0006,503
Estimated insured deposits$38,350,0006,548
IRAs and Keogh plan accounts$4,034,0004,772
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,071,0006,655
Deposits held in domestic offices$41,071,0006,654
Individuals, partnerships, and corporations$36,380,0006,628
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,690,0004,137
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,115
Demand deposits$3,131,0006,927
Nontransaction accounts$35,254,0006,297
Money market deposit accounts (MMDAs)$2,394,0006,514
Other savings deposits (excluding MMDAs)$2,644,0006,189
Total time deposits$30,216,0005,607
Total time and savings deposits$37,940,0006,482
Noninterest-bearing deposits$3,131,0006,971
Interest-bearing deposits$37,939,0006,482
Retail deposits$38,354,0006,594
Estimated insured deposits$38,351,0006,572
IRAs and Keogh plan accounts$3,962,0004,872
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,002,0006,739
Deposits held in domestic offices$40,002,0006,739
Individuals, partnerships, and corporations$35,455,0006,698
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$4,538,0004,205
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$5,718,0007,163
Demand deposits$3,165,0006,936
Nontransaction accounts$34,284,0006,398
Money market deposit accounts (MMDAs)$2,210,0006,616
Other savings deposits (excluding MMDAs)$2,252,0006,431
Total time deposits$29,821,0005,682
Total time and savings deposits$36,837,0006,558
Noninterest-bearing deposits$3,165,0006,971
Interest-bearing deposits$36,837,0006,547
Retail deposits$40,002,0006,546
Estimated insured deposits$37,397,0006,652
IRAs and Keogh plan accounts$3,853,0004,939
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,286,0006,789
Deposits held in domestic offices$40,286,0006,787
Individuals, partnerships, and corporations$35,718,0006,772
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$4,567,0004,242
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$5,829,0007,232
Demand deposits$3,277,0006,983
Nontransaction accounts$34,457,0006,442
Money market deposit accounts (MMDAs)$2,573,0006,559
Other savings deposits (excluding MMDAs)$2,175,0006,519
Total time deposits$29,710,0005,780
Total time and savings deposits$37,009,0006,624
Noninterest-bearing deposits$3,277,0007,022
Interest-bearing deposits$37,009,0006,620
Retail deposits$37,849,0006,721
Estimated insured deposits$38,106,0006,686
IRAs and Keogh plan accounts$3,811,0004,976
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,897,0006,841
Deposits held in domestic offices$39,897,0006,841
Individuals, partnerships, and corporations$35,703,0006,803
U.S. Government$03,705
States and political subdivisions in the U.S.$4,194,0004,370
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$5,414,0007,375
Demand deposits$2,934,0007,207
Nontransaction accounts$34,483,0006,444
Money market deposit accounts (MMDAs)$2,264,0006,690
Other savings deposits (excluding MMDAs)$2,102,0006,522
Total time deposits$30,117,0005,789
Total time and savings deposits$36,963,0006,646
Noninterest-bearing deposits$2,934,0007,246
Interest-bearing deposits$36,964,0006,643
Retail deposits$24,741,0007,220
Estimated insured deposits$37,629,0006,735
IRAs and Keogh plan accounts$3,727,0005,030
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,885,0006,800
Deposits held in domestic offices$40,885,0006,800
Individuals, partnerships, and corporations$36,562,0006,768
U.S. Government$03,620
States and political subdivisions in the U.S.$4,323,0004,265
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$5,729,0007,292
Demand deposits$3,212,0007,075
Nontransaction accounts$35,156,0006,446
Money market deposit accounts (MMDAs)$2,589,0006,603
Other savings deposits (excluding MMDAs)$2,105,0006,547
Total time deposits$30,462,0005,822
Total time and savings deposits$37,673,0006,622
Noninterest-bearing deposits$3,212,0007,127
Interest-bearing deposits$37,673,0006,617
Retail deposits$25,712,0007,168
Estimated insured deposits$38,123,0006,726
IRAs and Keogh plan accounts$3,197,0005,378
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,065,0007,034
Deposits held in domestic offices$37,065,0007,033
Individuals, partnerships, and corporations$33,568,0006,965
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,496,0004,669
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$5,388,0007,424
Demand deposits$2,833,0007,269
Nontransaction accounts$31,677,0006,694
Money market deposit accounts (MMDAs)$2,146,0006,826
Other savings deposits (excluding MMDAs)$2,044,0006,625
Total time deposits$27,486,0006,092
Total time and savings deposits$34,232,0006,843
Noninterest-bearing deposits$2,833,0007,319
Interest-bearing deposits$34,232,0006,834
Retail deposits$24,747,0007,290
Estimated insured deposits$32,408,0006,808
IRAs and Keogh plan accounts$3,204,0005,372
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,931,0006,963
Deposits held in domestic offices$38,931,0006,963
Individuals, partnerships, and corporations$35,222,0006,917
U.S. Government$03,628
States and political subdivisions in the U.S.$3,709,0004,613
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$6,203,0007,282
Demand deposits$2,970,0007,260
Nontransaction accounts$32,728,0006,645
Money market deposit accounts (MMDAs)$3,108,0006,459
Other savings deposits (excluding MMDAs)$1,863,0006,732
Total time deposits$27,756,0006,091
Total time and savings deposits$35,961,0006,768
Noninterest-bearing deposits$2,970,0007,304
Interest-bearing deposits$35,961,0006,755
Retail deposits$26,312,0007,219
Estimated insured deposits$33,434,0006,752
IRAs and Keogh plan accounts$3,186,0005,304
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,113,0006,981
Deposits held in domestic offices$38,113,0006,981
Individuals, partnerships, and corporations$34,814,0006,906
U.S. Government$03,888
States and political subdivisions in the U.S.$3,299,0004,802
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,063,0007,365
Demand deposits$3,324,0007,189
Nontransaction accounts$32,050,0006,633
Money market deposit accounts (MMDAs)$1,960,0006,931
Other savings deposits (excluding MMDAs)$2,053,0006,582
Total time deposits$28,039,0006,048
Total time and savings deposits$34,789,0006,793
Noninterest-bearing deposits$3,324,0007,236
Interest-bearing deposits$34,789,0006,788
Retail deposits$25,123,0007,301
Estimated insured deposits$33,661,0006,732
IRAs and Keogh plan accounts$3,127,0005,284
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,173,0006,913
Deposits held in domestic offices$39,173,0006,912
Individuals, partnerships, and corporations$35,292,0006,882
U.S. Government$03,764
States and political subdivisions in the U.S.$3,881,0004,442
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$6,066,0007,330
Demand deposits$3,668,0007,057
Nontransaction accounts$33,107,0006,575
Money market deposit accounts (MMDAs)$1,939,0006,995
Other savings deposits (excluding MMDAs)$2,254,0006,523
Total time deposits$28,915,0005,920
Total time and savings deposits$35,505,0006,735
Noninterest-bearing deposits$3,668,0007,125
Interest-bearing deposits$35,505,0006,726
Retail deposits$25,267,0007,309
Estimated insured deposits$34,300,0006,682
IRAs and Keogh plan accounts$2,955,0005,363
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,504,0006,913
Deposits held in domestic offices$39,504,0006,911
Individuals, partnerships, and corporations$35,738,0006,877
U.S. Government$03,873
States and political subdivisions in the U.S.$3,766,0004,511
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$6,744,0007,233
Demand deposits$3,912,0006,993
Nontransaction accounts$32,760,0006,610
Money market deposit accounts (MMDAs)$1,376,0007,278
Other savings deposits (excluding MMDAs)$2,338,0006,533
Total time deposits$29,047,0005,933
Total time and savings deposits$35,592,0006,759
Noninterest-bearing deposits$3,912,0007,057
Interest-bearing deposits$35,592,0006,751
Retail deposits$25,465,0007,320
Estimated insured deposits$34,589,0006,685
IRAs and Keogh plan accounts$2,998,0005,319
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$37,559,0007,039
Deposits held in domestic offices$37,559,0007,038
Individuals, partnerships, and corporations$34,779,0006,941
U.S. Government$03,876
States and political subdivisions in the U.S.$2,780,0004,989
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$6,263,0007,360
Demand deposits$3,575,0007,125
Nontransaction accounts$31,296,0006,717
Money market deposit accounts (MMDAs)$1,416,0007,272
Other savings deposits (excluding MMDAs)$2,344,0006,513
Total time deposits$27,536,0006,095
Total time and savings deposits$33,984,0006,874
Noninterest-bearing deposits$3,575,0007,199
Interest-bearing deposits$33,984,0006,865
Retail deposits$24,784,0007,370
Estimated insured deposits$32,515,0006,823
IRAs and Keogh plan accounts$3,383,0005,010
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$35,858,0007,124
Deposits held in domestic offices$35,858,0007,123
Individuals, partnerships, and corporations$33,262,0007,025
U.S. Government$04,156
States and political subdivisions in the U.S.$2,596,0005,062
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,490
Demand deposits$3,372,0007,274
Nontransaction accounts$30,065,0006,759
Money market deposit accounts (MMDAs)$1,407,0007,242
Other savings deposits (excluding MMDAs)$2,250,0006,543
Total time deposits$26,410,0006,139
Total time and savings deposits$32,486,0006,927
Noninterest-bearing deposits$3,372,0007,334
Interest-bearing deposits$32,486,0006,924
Retail deposits$23,775,0007,439
Estimated insured deposits$32,474,0006,772
IRAs and Keogh plan accounts$3,383,0004,991
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,086,0007,154
Deposits held in domestic offices$35,086,0007,154
Individuals, partnerships, and corporations$32,737,0007,063
U.S. Government$03,924
States and political subdivisions in the U.S.$2,349,0005,119
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$5,443,0007,514
Demand deposits$3,220,0007,245
Nontransaction accounts$29,643,0006,803
Money market deposit accounts (MMDAs)$1,553,0007,180
Other savings deposits (excluding MMDAs)$2,324,0006,555
Total time deposits$25,766,0006,215
Total time and savings deposits$31,866,0006,967
Noninterest-bearing deposits$3,220,0007,315
Interest-bearing deposits$31,866,0006,963
Retail deposits$23,191,0007,465
Estimated insured deposits$32,037,0006,823
IRAs and Keogh plan accounts$3,321,0005,061
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,381,0007,225
Deposits held in domestic offices$34,381,0007,223
Individuals, partnerships, and corporations$32,101,0007,104
U.S. Government$04,057
States and political subdivisions in the U.S.$2,280,0005,179
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$5,679,0007,548
Demand deposits$3,095,0007,370
Nontransaction accounts$28,702,0006,881
Money market deposit accounts (MMDAs)$1,600,0007,184
Other savings deposits (excluding MMDAs)$2,624,0006,453
Total time deposits$24,478,0006,328
Total time and savings deposits$31,286,0007,014
Noninterest-bearing deposits$3,095,0007,432
Interest-bearing deposits$31,286,0007,005
Retail deposits$23,564,0007,474
Estimated insured deposits$31,372,0006,888
IRAs and Keogh plan accounts$3,209,0005,160
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,674,0007,227
Deposits held in domestic offices$34,674,0007,225
Individuals, partnerships, and corporations$31,060,0007,203
U.S. Government$04,056
States and political subdivisions in the U.S.$3,614,0004,496
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$5,857,0007,541
Demand deposits$3,250,0007,343
Nontransaction accounts$28,817,0006,883
Money market deposit accounts (MMDAs)$1,609,0007,230
Other savings deposits (excluding MMDAs)$2,916,0006,351
Total time deposits$24,293,0006,335
Total time and savings deposits$31,424,0007,045
Noninterest-bearing deposits$3,250,0007,407
Interest-bearing deposits$31,424,0007,038
Retail deposits$23,529,0007,503
Estimated insured deposits$30,336,0006,981
IRAs and Keogh plan accounts$3,141,0005,159
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,670,0007,278
Deposits held in domestic offices$33,670,0007,277
Individuals, partnerships, and corporations$30,210,0007,249
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,459,0004,607
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$5,928,0007,585
Demand deposits$3,209,0007,403
Nontransaction accounts$27,742,0006,921
Money market deposit accounts (MMDAs)$1,516,0007,260
Other savings deposits (excluding MMDAs)$2,380,0006,710
Total time deposits$23,847,0006,331
Total time and savings deposits$30,461,0007,078
Noninterest-bearing deposits$3,209,0007,463
Interest-bearing deposits$30,462,0007,073
Retail deposits$23,048,0007,527
Estimated insured deposits$28,881,0007,074
IRAs and Keogh plan accounts$3,189,0005,105
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,637,0007,260
Deposits held in domestic offices$33,637,0007,258
Individuals, partnerships, and corporations$30,063,0007,257
U.S. Government$04,163
States and political subdivisions in the U.S.$3,574,0004,479
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$5,843,0007,604
Demand deposits$3,013,0007,472
Nontransaction accounts$27,794,0006,926
Money market deposit accounts (MMDAs)$1,601,0007,265
Other savings deposits (excluding MMDAs)$2,685,0006,577
Total time deposits$23,508,0006,339
Total time and savings deposits$30,624,0007,064
Noninterest-bearing deposits$3,013,0007,522
Interest-bearing deposits$30,624,0007,058
Retail deposits$23,471,0007,510
Estimated insured deposits$29,434,0007,044
IRAs and Keogh plan accounts$3,221,0005,072
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,335,0007,315
Deposits held in domestic offices$33,335,0007,313
Individuals, partnerships, and corporations$30,008,0007,291
U.S. Government$04,264
States and political subdivisions in the U.S.$3,327,0004,620
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$6,667,0007,490
Demand deposits$3,021,0007,539
Nontransaction accounts$26,668,0007,031
Money market deposit accounts (MMDAs)$1,567,0007,331
Other savings deposits (excluding MMDAs)$2,562,0006,785
Total time deposits$22,539,0006,387
Total time and savings deposits$30,314,0007,076
Noninterest-bearing deposits$3,021,0007,588
Interest-bearing deposits$30,314,0007,080
Retail deposits$23,785,0007,521
Estimated insured deposits$28,842,0007,110
IRAs and Keogh plan accounts$3,289,0004,992
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,453,0007,444
Deposits held in domestic offices$31,453,0007,442
Individuals, partnerships, and corporations$28,652,0007,388
U.S. Government$04,261
States and political subdivisions in the U.S.$2,801,0004,976
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$5,723,0007,766
Demand deposits$2,852,0007,643
Nontransaction accounts$25,730,0007,089
Money market deposit accounts (MMDAs)$1,531,0007,358
Other savings deposits (excluding MMDAs)$2,934,0006,597
Total time deposits$21,265,0006,483
Total time and savings deposits$28,601,0007,234
Noninterest-bearing deposits$2,852,0007,678
Interest-bearing deposits$28,601,0007,243
Retail deposits$22,397,0007,648
Estimated insured deposits$28,230,0007,167
IRAs and Keogh plan accounts$3,088,0005,125
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,197,0007,497
Deposits held in domestic offices$31,197,0007,496
Individuals, partnerships, and corporations$28,604,0007,427
U.S. Government$04,442
States and political subdivisions in the U.S.$2,593,0005,128
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$5,633,0007,872
Demand deposits$2,661,0007,809
Nontransaction accounts$25,564,0007,104
Money market deposit accounts (MMDAs)$1,558,0007,370
Other savings deposits (excluding MMDAs)$3,021,0006,540
Total time deposits$20,985,0006,486
Total time and savings deposits$28,536,0007,242
Noninterest-bearing deposits$2,661,0007,855
Interest-bearing deposits$28,536,0007,250
Retail deposits$22,763,0007,681
Estimated insured deposits$27,903,0007,228
IRAs and Keogh plan accounts$3,047,0005,156
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,140,0007,562
Deposits held in domestic offices$30,140,0007,560
Individuals, partnerships, and corporations$27,457,0007,507
U.S. Government$04,317
States and political subdivisions in the U.S.$2,683,0005,072
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$5,066,0007,982
Demand deposits$2,578,0007,794
Nontransaction accounts$25,074,0007,167
Money market deposit accounts (MMDAs)$1,752,0007,269
Other savings deposits (excluding MMDAs)$3,197,0006,496
Total time deposits$20,126,0006,585
Total time and savings deposits$27,562,0007,331
Noninterest-bearing deposits$2,578,0007,836
Interest-bearing deposits$27,562,0007,335
Retail deposits$21,828,0007,762
Estimated insured deposits$24,700,0007,481
IRAs and Keogh plan accounts$2,984,0005,227
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,959,0007,502
Deposits held in domestic offices$30,959,0007,501
Individuals, partnerships, and corporations$28,847,0007,398
U.S. Government$04,271
States and political subdivisions in the U.S.$2,112,0005,464
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$5,824,0007,804
Demand deposits$2,260,0007,924
Nontransaction accounts$25,135,0007,150
Money market deposit accounts (MMDAs)$2,114,0007,103
Other savings deposits (excluding MMDAs)$3,916,0006,104
Total time deposits$19,105,0006,673
Total time and savings deposits$28,699,0007,265
Noninterest-bearing deposits$2,260,0007,953
Interest-bearing deposits$28,699,0007,276
Retail deposits$23,845,0007,604
Estimated insured deposits$25,488,0007,421
IRAs and Keogh plan accounts$3,032,0005,149
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$30,896,0007,574
Deposits held in domestic offices$30,896,0007,572
Individuals, partnerships, and corporations$28,894,0007,456
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,995,0005,597
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$7,185,0007,557
Demand deposits$2,271,0007,988
Nontransaction accounts$23,711,0007,325
Money market deposit accounts (MMDAs)$1,884,0007,291
Other savings deposits (excluding MMDAs)$3,914,0006,206
Total time deposits$17,912,0006,839
Total time and savings deposits$28,625,0007,320
Noninterest-bearing deposits$2,271,0008,019
Interest-bearing deposits$28,625,0007,338
Retail deposits$24,534,0007,628
Estimated insured deposits$26,351,0007,434
IRAs and Keogh plan accounts$3,043,0005,181
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$30,354,0007,642
Deposits held in domestic offices$30,354,0007,640
Individuals, partnerships, and corporations$28,323,0007,525
U.S. Government$04,510
States and political subdivisions in the U.S.$2,031,0005,578
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$6,145,0007,860
Demand deposits$2,166,0008,097
Nontransaction accounts$24,209,0007,311
Money market deposit accounts (MMDAs)$2,278,0007,107
Other savings deposits (excluding MMDAs)$4,605,0005,790
Total time deposits$17,325,0006,919
Total time and savings deposits$28,188,0007,362
Noninterest-bearing deposits$2,166,0008,124
Interest-bearing deposits$28,188,0007,377
Retail deposits$24,054,0007,711
Estimated insured deposits$26,225,0007,481
IRAs and Keogh plan accounts$2,959,0005,268
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$30,168,0007,649
Deposits held in domestic offices$30,168,0007,647
Individuals, partnerships, and corporations$28,062,0007,547
U.S. Government$04,404
States and political subdivisions in the U.S.$2,106,0005,487
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$5,792,0007,903
Demand deposits$2,234,0008,018
Nontransaction accounts$24,376,0007,295
Money market deposit accounts (MMDAs)$2,315,0007,102
Other savings deposits (excluding MMDAs)$4,748,0005,705
Total time deposits$17,314,0006,942
Total time and savings deposits$27,934,0007,396
Noninterest-bearing deposits$2,234,0008,045
Interest-bearing deposits$27,934,0007,415
Retail deposits$23,774,0007,727
Estimated insured deposits$25,821,0007,538
IRAs and Keogh plan accounts$2,921,0005,353
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$28,927,0007,772
Deposits held in domestic offices$28,927,0007,771
Individuals, partnerships, and corporations$26,680,0007,682
U.S. Government$04,543
States and political subdivisions in the U.S.$2,247,0005,419
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$5,152,0008,126
Demand deposits$2,303,0008,025
Nontransaction accounts$23,775,0007,408
Money market deposit accounts (MMDAs)$2,290,0007,176
Other savings deposits (excluding MMDAs)$4,517,0005,870
Total time deposits$16,968,0007,035
Total time and savings deposits$26,624,0007,563
Noninterest-bearing deposits$2,303,0008,050
Interest-bearing deposits$26,625,0007,578
Retail deposits$22,642,0007,865
Estimated insured deposits$24,657,0007,673
IRAs and Keogh plan accounts$2,704,0005,615
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$28,040,0007,874
Deposits held in domestic offices$28,040,0007,872
Individuals, partnerships, and corporations$25,736,0007,789
U.S. Government$04,568
States and political subdivisions in the U.S.$2,304,0005,400
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$4,166,0008,397
Demand deposits$1,892,0008,249
Nontransaction accounts$23,874,0007,440
Money market deposit accounts (MMDAs)$2,538,0007,081
Other savings deposits (excluding MMDAs)$4,347,0005,975
Total time deposits$16,989,0007,076
Total time and savings deposits$26,148,0007,639
Noninterest-bearing deposits$1,892,0008,272
Interest-bearing deposits$26,148,0007,654
Retail deposits$21,663,0007,990
Estimated insured deposits$25,754,0007,631
IRAs and Keogh plan accounts$2,604,0005,720
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$28,504,0007,860
Deposits held in domestic offices$28,504,0007,859
Individuals, partnerships, and corporations$26,244,0007,748
U.S. Government$04,814
States and political subdivisions in the U.S.$2,260,0005,444
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$4,232,0007,700
Demand deposits$2,256,0007,564
Nontransaction accounts$24,272,0006,602
Money market deposit accounts (MMDAs)$2,056,0006,646
Other savings deposits (excluding MMDAs)$4,245,0005,291
Total time deposits$17,971,0006,200
Total time and savings deposits$26,248,0007,632
Noninterest-bearing deposits$2,256,0008,106
Interest-bearing deposits$26,249,0007,655
Retail deposits$21,783,0008,009
Estimated insured deposits$26,154,0007,614
IRAs and Keogh plan accounts$2,725,0005,649
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$28,041,0007,915
Deposits held in domestic offices$28,041,0007,914
Individuals, partnerships, and corporations$25,687,0007,821
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,349,0005,319
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0007,675
Demand deposits$2,272,0007,511
Nontransaction accounts$23,773,0006,710
Money market deposit accounts (MMDAs)$1,993,0006,702
Other savings deposits (excluding MMDAs)$3,621,0005,639
Total time deposits$18,159,0006,247
Total time and savings deposits$25,769,0007,711
Noninterest-bearing deposits$2,272,0008,060
Interest-bearing deposits$25,770,0007,742
Retail deposits$21,431,0008,062
Estimated insured deposits$25,557,0007,696
IRAs and Keogh plan accounts$2,753,0005,677
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$27,302,0007,991
Deposits held in domestic offices$27,302,0007,990
Individuals, partnerships, and corporations$25,062,0007,891
U.S. Government$04,820
States and political subdivisions in the U.S.$2,240,0005,418
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,996,0007,733
Demand deposits$2,011,0007,634
Nontransaction accounts$23,306,0006,773
Money market deposit accounts (MMDAs)$1,927,0006,713
Other savings deposits (excluding MMDAs)$3,281,0005,823
Total time deposits$18,099,0006,293
Total time and savings deposits$25,291,0007,783
Noninterest-bearing deposits$2,011,0008,218
Interest-bearing deposits$25,292,0007,811
Retail deposits$20,656,0008,146
Estimated insured deposits$25,582,0007,727
IRAs and Keogh plan accounts$2,681,0005,766
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,436,0008,081
Deposits held in domestic offices$26,436,0008,080
Individuals, partnerships, and corporations$24,232,0007,968
U.S. Government$04,819
States and political subdivisions in the U.S.$2,204,0005,497
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$4,252,0007,695
Demand deposits$2,106,0007,594
Nontransaction accounts$22,184,0006,898
Money market deposit accounts (MMDAs)$1,663,0006,879
Other savings deposits (excluding MMDAs)$2,881,0006,069
Total time deposits$17,640,0006,383
Total time and savings deposits$24,330,0007,879
Noninterest-bearing deposits$2,106,0008,163
Interest-bearing deposits$24,330,0007,915
Retail deposits$19,806,0008,250
Estimated insured deposits$24,660,0007,843
IRAs and Keogh plan accounts$2,158,0006,301
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,681,0008,147
Deposits held in domestic offices$25,681,0008,145
Individuals, partnerships, and corporations$24,068,0008,003
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$1,604,0005,959
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$4,505,0007,663
Demand deposits$2,446,0007,493
Nontransaction accounts$21,176,0006,976
Money market deposit accounts (MMDAs)$1,493,0006,955
Other savings deposits (excluding MMDAs)$2,710,0006,099
Total time deposits$16,973,0006,477
Total time and savings deposits$23,235,0007,970
Noninterest-bearing deposits$2,446,0008,035
Interest-bearing deposits$23,235,0008,017
Retail deposits$19,857,0008,252
Estimated insured deposits$24,282,0007,880
IRAs and Keogh plan accounts$2,076,0006,369
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$24,707,0008,323
Deposits held in domestic offices$24,707,0008,321
Individuals, partnerships, and corporations$23,184,0008,164
U.S. Government$05,263
States and political subdivisions in the U.S.$1,523,0006,065
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$4,525,0007,756
Demand deposits$2,699,0007,413
Nontransaction accounts$20,182,0007,140
Money market deposit accounts (MMDAs)$803,0007,518
Other savings deposits (excluding MMDAs)$1,953,0006,611
Total time deposits$17,428,0006,504
Total time and savings deposits$22,008,0008,149
Noninterest-bearing deposits$2,699,0007,924
Interest-bearing deposits$22,008,0008,197
Retail deposits$19,013,0008,444
Estimated insured deposits$23,258,0008,077
IRAs and Keogh plan accounts$2,103,0006,307
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$22,882,0008,503
Deposits held in domestic offices$22,882,0008,502
Individuals, partnerships, and corporations$21,426,0008,346
U.S. Government$05,369
States and political subdivisions in the U.S.$1,456,0006,226
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$3,389,0008,184
Demand deposits$2,157,0007,859
Nontransaction accounts$19,493,0007,200
Money market deposit accounts (MMDAs)$1,255,0007,215
Other savings deposits (excluding MMDAs)$1,447,0007,154
Total time deposits$16,791,0006,600
Total time and savings deposits$20,725,0008,265
Noninterest-bearing deposits$2,157,0008,372
Interest-bearing deposits$20,725,0008,341
Retail deposits$17,526,0008,687
Estimated insured deposits$21,129,0008,343
IRAs and Keogh plan accounts$1,801,0006,705
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$20,140,0008,982
Deposits held in domestic offices$20,140,0008,980
Individuals, partnerships, and corporations$18,579,0008,894
U.S. Government$05,591
States and political subdivisions in the U.S.$1,561,0006,213
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$2,390,0008,701
Demand deposits$1,686,0008,336
Nontransaction accounts$17,750,0007,505
Money market deposit accounts (MMDAs)$1,359,0007,324
Other savings deposits (excluding MMDAs)$1,155,0007,802
Total time deposits$15,236,0006,882
Total time and savings deposits$18,454,0008,756
Noninterest-bearing deposits$1,687,0008,913
Interest-bearing deposits$18,453,0008,820
Retail deposits$14,190,0009,324
Estimated insured deposits$19,083,0008,784
IRAs and Keogh plan accounts$1,026,0008,109
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$18,416,0009,331
Deposits held in domestic offices$18,416,0009,331
Individuals, partnerships, and corporations$16,677,0009,249
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,731,0006,023
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$2,860,0008,777
Demand deposits$1,948,0008,375
Nontransaction accounts$15,556,0007,875
Money market deposit accounts (MMDAs)$1,521,0007,260
Other savings deposits (excluding MMDAs)$1,255,0007,932
Total time deposits$12,780,0007,446
Total time and savings deposits$16,468,0009,141
Noninterest-bearing deposits$1,948,0008,926
Interest-bearing deposits$16,468,0009,207
Retail deposits$13,785,0009,586
Estimated insured deposits$17,174,0009,215
IRAs and Keogh plan accounts$836,0008,659
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$12,169,00010,336
Deposits held in domestic offices$12,169,00010,336
Individuals, partnerships, and corporations$11,564,00010,171
U.S. Government$06,819
States and political subdivisions in the U.S.$605,0007,783
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$2,239,0009,306
Demand deposits$1,280,0009,090
Nontransaction accounts$9,930,0008,929
Money market deposit accounts (MMDAs)$1,190,0007,782
Other savings deposits (excluding MMDAs)$1,170,0008,393
Total time deposits$7,570,0008,729
Total time and savings deposits$10,889,00010,144
Noninterest-bearing deposits$1,280,0009,755
Interest-bearing deposits$10,889,00010,222
Retail deposits$10,353,00010,350
Estimated insured deposits$10,873,00010,296
IRAs and Keogh plan accounts$651,0009,413
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,061,00010,933
Deposits held in domestic offices$11,061,00010,932
Individuals, partnerships, and corporations$10,623,00010,727
U.S. Government$07,644
States and political subdivisions in the U.S.$438,0008,369
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$1,831,0009,816
Demand deposits$928,0009,699
Nontransaction accounts$9,230,0009,389
Money market deposit accounts (MMDAs)$1,409,0007,835
Other savings deposits (excluding MMDAs)$1,646,0008,188
Total time deposits$6,175,0009,345
Total time and savings deposits$10,133,00010,688
Noninterest-bearing deposits$928,00010,439
Interest-bearing deposits$10,133,00010,802
Retail deposits$9,451,00010,950
Estimated insured deposits$10,852,00010,811
IRAs and Keogh plan accounts$565,00010,092
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$10,515,00011,487
Deposits held in domestic offices$10,515,00011,487
Individuals, partnerships, and corporations$10,083,00011,268
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$401,0008,740
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$1,859,00010,214
Demand deposits$854,00010,125
Nontransaction accounts$8,656,0009,842
Money market deposit accounts (MMDAs)$1,275,0008,358
Other savings deposits (excluding MMDAs)$982,0009,464
Total time deposits$6,399,0009,627
Total time and savings deposits$9,661,00011,231
Noninterest-bearing deposits$855,00010,931
Interest-bearing deposits$9,660,00011,356
Retail deposits$8,899,00011,514
Estimated insured deposits$10,482,00011,360
IRAs and Keogh plan accounts$482,00010,712
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$9,955,00012,119
Deposits held in domestic offices$9,955,00012,119
Individuals, partnerships, and corporations$9,617,00011,898
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$307,0009,351
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,107,00010,700
Demand deposits$999,00010,533
Nontransaction accounts$7,848,00010,375
Money market deposit accounts (MMDAs)$1,343,0008,902
Other savings deposits (excluding MMDAs)$1,229,0009,699
Total time deposits$5,276,00010,194
Total time and savings deposits$8,956,00011,878
Noninterest-bearing deposits$1,005,00011,298
Interest-bearing deposits$8,950,00011,993
Retail deposits$8,644,00012,162
Estimated insured deposits$9,873,00012,003
IRAs and Keogh plan accounts$380,00011,474
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$10,355,00012,712
Deposits held in domestic offices$10,355,00012,712
Individuals, partnerships, and corporations$9,909,00012,415
U.S. Government$106,0003,098
States and political subdivisions in the U.S.$340,0009,637
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,244,00011,133
Demand deposits$1,307,00010,702
Nontransaction accounts$8,111,00010,775
Money market deposit accounts (MMDAs)$1,321,0009,473
Other savings deposits (excluding MMDAs)$1,358,0009,895
Total time deposits$5,432,00010,507
Total time and savings deposits$9,048,00012,415
Noninterest-bearing deposits$1,307,00011,425
Interest-bearing deposits$9,048,00012,618
Retail deposits$9,052,00012,762
Estimated insured deposits$10,330,00012,578
IRAs and Keogh plan accounts$263,00012,327
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$10,050,00013,299
Deposits held in domestic offices$10,050,00013,298
Individuals, partnerships, and corporations$9,693,00013,203
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$307,0009,966
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,140,00011,537
Demand deposits$1,166,00011,192
Nontransaction accounts$7,910,00011,151
Money market deposit accounts (MMDAs)$1,329,0009,751
Other savings deposits (excluding MMDAs)$1,352,0009,900
Total time deposits$5,229,00010,985
Total time and savings deposits$8,884,00013,201
Noninterest-bearing deposits$1,169,00012,143
Interest-bearing deposits$8,881,00013,196
Retail deposits$8,950,00013,331
Estimated insured deposits$9,986,00013,192
IRAs and Keogh plan accounts$274,00012,890
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA