Home > FMB Bank > Total Deposits

FMB Bank, Total Deposits

2023-12-31Rank
Total deposits$42,129,0004,304
Deposits held in domestic offices$42,129,0004,304
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$21,788,0004,014
Demand deposits$18,992,0003,685
Nontransaction accounts$20,341,0004,308
Money market deposit accounts (MMDAs)$5,477,0003,703
Other savings deposits (excluding MMDAs)$6,563,0003,866
Total time deposits$8,301,0004,254
Total time and savings deposits$23,137,0004,339
Noninterest-bearing deposits$21,788,0003,560
Interest-bearing deposits$20,341,0004,361
Retail deposits$40,962,0004,205
Estimated insured deposits$33,615,0004,271
IRAs and Keogh plan accounts$544,0004,130
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$42,772,0004,315
Deposits held in domestic offices$42,772,0004,315
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$22,908,0003,991
Demand deposits$13,546,0003,968
Nontransaction accounts$19,864,0004,331
Money market deposit accounts (MMDAs)$5,604,0003,729
Other savings deposits (excluding MMDAs)$6,904,0003,894
Total time deposits$7,356,0004,295
Total time and savings deposits$29,226,0004,286
Noninterest-bearing deposits$13,548,0003,952
Interest-bearing deposits$29,224,0004,287
Retail deposits$41,614,0004,218
Estimated insured deposits$33,035,0004,294
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$49,599,0004,269
Deposits held in domestic offices$49,599,0004,269
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$29,295,0003,821
Demand deposits$13,925,0003,974
Nontransaction accounts$20,304,0004,348
Money market deposit accounts (MMDAs)$5,823,0003,742
Other savings deposits (excluding MMDAs)$7,366,0003,892
Total time deposits$7,113,0004,314
Total time and savings deposits$35,674,0004,201
Noninterest-bearing deposits$13,925,0003,981
Interest-bearing deposits$35,674,0004,210
Retail deposits$48,451,0004,170
Estimated insured deposits$39,568,0004,242
IRAs and Keogh plan accounts$602,0004,165
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$45,553,0004,334
Deposits held in domestic offices$45,553,0004,334
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$23,148,0004,104
Demand deposits$13,879,0004,061
Nontransaction accounts$22,405,0004,379
Money market deposit accounts (MMDAs)$8,147,0003,633
Other savings deposits (excluding MMDAs)$7,657,0003,947
Total time deposits$6,601,0004,364
Total time and savings deposits$31,674,0004,333
Noninterest-bearing deposits$13,881,0004,037
Interest-bearing deposits$31,672,0004,345
Retail deposits$44,414,0004,284
Estimated insured deposits$32,374,0004,383
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,975,0004,378
Deposits held in domestic offices$44,975,0004,378
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$24,191,0004,127
Demand deposits$24,152,0003,647
Nontransaction accounts$20,784,0004,427
Money market deposit accounts (MMDAs)$5,957,0003,871
Other savings deposits (excluding MMDAs)$8,563,0003,911
Total time deposits$6,262,0004,398
Total time and savings deposits$20,823,0004,502
Noninterest-bearing deposits$14,617,0004,056
Interest-bearing deposits$30,358,0004,394
Retail deposits$44,353,0004,328
Estimated insured deposits$32,867,0004,408
IRAs and Keogh plan accounts$610,0004,232
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$47,459,0004,386
Deposits held in domestic offices$47,459,0004,386
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$26,055,0004,104
Demand deposits$14,564,0004,095
Nontransaction accounts$21,404,0004,455
Money market deposit accounts (MMDAs)$5,512,0003,952
Other savings deposits (excluding MMDAs)$9,317,0003,912
Total time deposits$6,574,0004,419
Total time and savings deposits$32,895,0004,382
Noninterest-bearing deposits$26,055,0003,578
Interest-bearing deposits$21,404,0004,546
Retail deposits$46,837,0004,336
Estimated insured deposits$33,551,0004,440
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,468,0004,391
Deposits held in domestic offices$52,468,0004,391
Individuals, partnerships, and corporations$37,783,0004,486
U.S. Government$0821
States and political subdivisions in the U.S.$14,685,0002,671
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$29,942,0004,033
Demand deposits$14,621,0004,141
Nontransaction accounts$22,526,0004,506
Money market deposit accounts (MMDAs)$6,037,0003,969
Other savings deposits (excluding MMDAs)$9,675,0003,952
Total time deposits$6,815,0004,478
Total time and savings deposits$37,847,0004,369
Noninterest-bearing deposits$17,595,0004,011
Interest-bearing deposits$34,873,0004,432
Retail deposits$51,846,0004,346
Estimated insured deposits$33,096,0004,517
IRAs and Keogh plan accounts$616,0004,357
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$50,550,0004,441
Deposits held in domestic offices$50,550,0004,441
Individuals, partnerships, and corporations$34,868,0004,549
U.S. Government$0814
States and political subdivisions in the U.S.$15,682,0002,611
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$30,058,0004,048
Demand deposits$13,866,0004,207
Nontransaction accounts$20,492,0004,569
Money market deposit accounts (MMDAs)$6,594,0003,937
Other savings deposits (excluding MMDAs)$6,737,0004,218
Total time deposits$7,162,0004,489
Total time and savings deposits$36,684,0004,412
Noninterest-bearing deposits$13,866,0004,195
Interest-bearing deposits$36,684,0004,426
Retail deposits$49,929,0004,399
Estimated insured deposits$33,908,0004,535
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,541,0004,563
Deposits held in domestic offices$42,541,0004,563
Individuals, partnerships, and corporations$34,672,0004,579
U.S. Government$0909
States and political subdivisions in the U.S.$7,869,0003,296
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$24,188,0004,245
Demand deposits$13,859,0004,220
Nontransaction accounts$18,353,0004,648
Money market deposit accounts (MMDAs)$4,355,0004,127
Other savings deposits (excluding MMDAs)$6,752,0004,218
Total time deposits$7,246,0004,526
Total time and savings deposits$28,682,0004,572
Noninterest-bearing deposits$13,859,0004,210
Interest-bearing deposits$28,682,0004,578
Retail deposits$41,921,0004,514
Estimated insured deposits$33,644,0004,568
IRAs and Keogh plan accounts$689,0004,405
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$43,420,0004,600
Deposits held in domestic offices$43,420,0004,600
Individuals, partnerships, and corporations$34,430,0004,632
U.S. Government$0842
States and political subdivisions in the U.S.$8,990,0003,165
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$25,498,0004,192
Demand deposits$13,909,0004,213
Nontransaction accounts$17,922,0004,718
Money market deposit accounts (MMDAs)$4,353,0004,180
Other savings deposits (excluding MMDAs)$6,559,0004,274
Total time deposits$7,010,0004,610
Total time and savings deposits$29,511,0004,635
Noninterest-bearing deposits$13,913,0004,223
Interest-bearing deposits$29,507,0004,632
Retail deposits$42,523,0004,550
Estimated insured deposits$32,463,0004,649
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,113,0004,661
Deposits held in domestic offices$42,113,0004,661
Individuals, partnerships, and corporations$32,558,0004,694
U.S. Government$0841
States and political subdivisions in the U.S.$9,555,0003,118
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$24,177,0004,272
Demand deposits$12,168,0004,331
Nontransaction accounts$17,936,0004,751
Money market deposit accounts (MMDAs)$4,304,0004,198
Other savings deposits (excluding MMDAs)$6,496,0004,303
Total time deposits$7,136,0004,648
Total time and savings deposits$29,945,0004,658
Noninterest-bearing deposits$12,168,0004,342
Interest-bearing deposits$29,945,0004,664
Retail deposits$41,219,0004,613
Estimated insured deposits$32,195,0004,687
IRAs and Keogh plan accounts$669,0004,528
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$44,215,0004,642
Deposits held in domestic offices$44,215,0004,642
Individuals, partnerships, and corporations$32,301,0004,718
U.S. Government$0837
States and political subdivisions in the U.S.$11,914,0002,869
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$25,947,0004,234
Demand deposits$11,912,0004,365
Nontransaction accounts$18,268,0004,771
Money market deposit accounts (MMDAs)$4,426,0004,209
Other savings deposits (excluding MMDAs)$6,533,0004,311
Total time deposits$7,309,0004,670
Total time and savings deposits$32,303,0004,633
Noninterest-bearing deposits$11,912,0004,380
Interest-bearing deposits$32,303,0004,641
Retail deposits$43,322,0004,596
Estimated insured deposits$32,201,0004,717
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$35,376,0004,754
Deposits held in domestic offices$35,376,0004,754
Individuals, partnerships, and corporations$29,622,0004,748
U.S. Government$0909
States and political subdivisions in the U.S.$5,754,0003,553
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$18,660,0004,466
Demand deposits$10,372,0004,424
Nontransaction accounts$16,716,0004,803
Money market deposit accounts (MMDAs)$3,155,0004,320
Other savings deposits (excluding MMDAs)$6,035,0004,325
Total time deposits$7,526,0004,696
Total time and savings deposits$25,004,0004,754
Noninterest-bearing deposits$10,372,0004,427
Interest-bearing deposits$25,004,0004,754
Retail deposits$34,485,0004,718
Estimated insured deposits$29,699,0004,746
IRAs and Keogh plan accounts$696,0004,572
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$36,481,0004,758
Deposits held in domestic offices$36,481,0004,758
Individuals, partnerships, and corporations$30,414,0004,753
U.S. Government$0867
States and political subdivisions in the U.S.$6,067,0003,508
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$19,886,0004,373
Demand deposits$11,109,0004,362
Nontransaction accounts$16,595,0004,833
Money market deposit accounts (MMDAs)$3,464,0004,298
Other savings deposits (excluding MMDAs)$5,338,0004,400
Total time deposits$7,793,0004,706
Total time and savings deposits$25,372,0004,763
Noninterest-bearing deposits$11,109,0004,364
Interest-bearing deposits$25,372,0004,763
Retail deposits$35,592,0004,718
Estimated insured deposits$30,096,0004,756
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,329,0004,755
Deposits held in domestic offices$38,329,0004,755
Individuals, partnerships, and corporations$29,684,0004,782
U.S. Government$0863
States and political subdivisions in the U.S.$8,645,0003,187
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$22,017,0004,275
Demand deposits$10,607,0004,409
Nontransaction accounts$16,312,0004,866
Money market deposit accounts (MMDAs)$3,466,0004,316
Other savings deposits (excluding MMDAs)$5,174,0004,431
Total time deposits$7,672,0004,750
Total time and savings deposits$27,722,0004,747
Noninterest-bearing deposits$10,607,0004,410
Interest-bearing deposits$27,722,0004,748
Retail deposits$37,694,0004,701
Estimated insured deposits$29,951,0004,783
IRAs and Keogh plan accounts$742,0004,618
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$37,235,0004,766
Deposits held in domestic offices$37,235,0004,766
Individuals, partnerships, and corporations$26,867,0004,838
U.S. Government$0886
States and political subdivisions in the U.S.$10,368,0002,956
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$18,718,0004,353
Demand deposits$9,514,0004,378
Nontransaction accounts$18,517,0004,847
Money market deposit accounts (MMDAs)$3,564,0004,304
Other savings deposits (excluding MMDAs)$4,366,0004,509
Total time deposits$10,587,0004,607
Total time and savings deposits$27,721,0004,766
Noninterest-bearing deposits$9,514,0004,380
Interest-bearing deposits$27,721,0004,762
Retail deposits$33,551,0004,769
Estimated insured deposits$27,502,0004,838
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,251,0004,908
Deposits held in domestic offices$32,251,0004,908
Individuals, partnerships, and corporations$26,542,0004,893
U.S. Government$01,019
States and political subdivisions in the U.S.$5,709,0003,622
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$13,838,0004,663
Demand deposits$9,214,0004,470
Nontransaction accounts$18,413,0004,897
Money market deposit accounts (MMDAs)$3,631,0004,337
Other savings deposits (excluding MMDAs)$4,147,0004,575
Total time deposits$10,635,0004,665
Total time and savings deposits$23,037,0004,917
Noninterest-bearing deposits$9,214,0004,476
Interest-bearing deposits$23,037,0004,925
Retail deposits$28,588,0004,910
Estimated insured deposits$26,964,0004,899
IRAs and Keogh plan accounts$759,0004,702
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$32,349,0004,971
Deposits held in domestic offices$32,349,0004,971
Individuals, partnerships, and corporations$29,431,0004,925
U.S. Government$0965
States and political subdivisions in the U.S.$2,918,0004,120
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$14,044,0004,694
Demand deposits$9,384,0004,490
Nontransaction accounts$18,305,0004,970
Money market deposit accounts (MMDAs)$3,809,0004,377
Other savings deposits (excluding MMDAs)$4,101,0004,634
Total time deposits$10,395,0004,753
Total time and savings deposits$22,965,0004,984
Noninterest-bearing deposits$9,384,0004,504
Interest-bearing deposits$22,965,0004,989
Retail deposits$28,724,0004,975
Estimated insured deposits$26,850,0004,969
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,536,0004,934
Deposits held in domestic offices$36,536,0004,934
Individuals, partnerships, and corporations$28,974,0004,963
U.S. Government$0960
States and political subdivisions in the U.S.$7,562,0003,381
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$16,492,0004,608
Demand deposits$8,943,0004,556
Nontransaction accounts$20,044,0004,959
Money market deposit accounts (MMDAs)$5,735,0004,155
Other savings deposits (excluding MMDAs)$4,155,0004,660
Total time deposits$10,154,0004,812
Total time and savings deposits$27,593,0004,926
Noninterest-bearing deposits$8,943,0004,569
Interest-bearing deposits$27,593,0004,929
Retail deposits$33,185,0004,928
Estimated insured deposits$26,451,0005,021
IRAs and Keogh plan accounts$834,0004,814
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$38,882,0004,953
Deposits held in domestic offices$38,882,0004,953
Individuals, partnerships, and corporations$25,629,0005,085
U.S. Government$0998
States and political subdivisions in the U.S.$13,253,0002,681
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$21,758,0004,341
Demand deposits$8,714,0004,637
Nontransaction accounts$17,124,0005,095
Money market deposit accounts (MMDAs)$5,668,0004,243
Other savings deposits (excluding MMDAs)$4,353,0004,691
Total time deposits$7,103,0005,065
Total time and savings deposits$30,168,0004,914
Noninterest-bearing deposits$8,714,0004,649
Interest-bearing deposits$30,168,0004,922
Retail deposits$38,532,0004,882
Estimated insured deposits$26,043,0005,095
IRAs and Keogh plan accounts$852,0004,864
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$30,962,0005,128
Deposits held in domestic offices$30,962,0005,128
Individuals, partnerships, and corporations$24,736,0005,141
U.S. Government$01,108
States and political subdivisions in the U.S.$6,226,0003,610
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$15,707,0004,744
Demand deposits$7,873,0004,749
Nontransaction accounts$15,255,0005,198
Money market deposit accounts (MMDAs)$3,981,0004,482
Other savings deposits (excluding MMDAs)$4,402,0004,724
Total time deposits$6,872,0005,119
Total time and savings deposits$23,089,0005,132
Noninterest-bearing deposits$7,873,0004,775
Interest-bearing deposits$23,089,0005,134
Retail deposits$30,614,0005,071
Estimated insured deposits$25,377,0005,144
IRAs and Keogh plan accounts$870,0004,896
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$32,169,0005,161
Deposits held in domestic offices$32,169,0005,161
Individuals, partnerships, and corporations$25,042,0005,193
U.S. Government$01,011
States and political subdivisions in the U.S.$7,127,0003,454
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$16,318,0004,730
Demand deposits$7,623,0004,799
Nontransaction accounts$15,851,0005,252
Money market deposit accounts (MMDAs)$4,441,0004,491
Other savings deposits (excluding MMDAs)$4,631,0004,744
Total time deposits$6,779,0005,182
Total time and savings deposits$24,546,0005,152
Noninterest-bearing deposits$7,623,0004,809
Interest-bearing deposits$24,546,0005,156
Retail deposits$31,823,0005,107
Estimated insured deposits$25,581,0005,198
IRAs and Keogh plan accounts$898,0004,961
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,566,0005,183
Deposits held in domestic offices$34,566,0005,183
Individuals, partnerships, and corporations$25,038,0005,270
U.S. Government$01,101
States and political subdivisions in the U.S.$9,528,0003,111
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$18,289,0004,670
Demand deposits$7,283,0004,887
Nontransaction accounts$16,277,0005,304
Money market deposit accounts (MMDAs)$4,501,0004,540
Other savings deposits (excluding MMDAs)$4,748,0004,794
Total time deposits$7,028,0005,229
Total time and savings deposits$27,283,0005,147
Noninterest-bearing deposits$7,283,0004,899
Interest-bearing deposits$27,283,0005,156
Retail deposits$34,221,0005,131
Estimated insured deposits$25,674,0005,268
IRAs and Keogh plan accounts$905,0005,027
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$36,788,0005,205
Deposits held in domestic offices$36,788,0005,205
Individuals, partnerships, and corporations$25,005,0005,340
U.S. Government$01,097
States and political subdivisions in the U.S.$11,783,0002,833
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$19,980,0004,623
Demand deposits$7,495,0004,921
Nontransaction accounts$16,808,0005,349
Money market deposit accounts (MMDAs)$5,350,0004,502
Other savings deposits (excluding MMDAs)$4,510,0004,867
Total time deposits$6,949,0005,300
Total time and savings deposits$29,293,0005,154
Noninterest-bearing deposits$7,495,0004,934
Interest-bearing deposits$29,293,0005,161
Retail deposits$36,444,0005,143
Estimated insured deposits$25,738,0005,336
IRAs and Keogh plan accounts$907,0005,073
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$30,807,0005,370
Deposits held in domestic offices$30,807,0005,370
Individuals, partnerships, and corporations$25,259,0005,388
U.S. Government$01,191
States and political subdivisions in the U.S.$5,548,0003,812
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$15,140,0004,982
Demand deposits$7,473,0005,006
Nontransaction accounts$15,667,0005,436
Money market deposit accounts (MMDAs)$3,877,0004,750
Other savings deposits (excluding MMDAs)$4,510,0004,894
Total time deposits$7,280,0005,346
Total time and savings deposits$23,334,0005,370
Noninterest-bearing deposits$7,473,0005,017
Interest-bearing deposits$23,334,0005,372
Retail deposits$30,465,0005,323
Estimated insured deposits$25,874,0005,386
IRAs and Keogh plan accounts$951,0005,122
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$32,789,0005,384
Deposits held in domestic offices$32,789,0005,384
Individuals, partnerships, and corporations$26,138,0005,419
U.S. Government$01,147
States and political subdivisions in the U.S.$6,651,0003,585
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$16,840,0004,876
Demand deposits$8,028,0004,944
Nontransaction accounts$15,949,0005,496
Money market deposit accounts (MMDAs)$4,009,0004,788
Other savings deposits (excluding MMDAs)$4,557,0004,945
Total time deposits$7,383,0005,412
Total time and savings deposits$24,761,0005,397
Noninterest-bearing deposits$8,028,0004,955
Interest-bearing deposits$24,761,0005,397
Retail deposits$32,447,0005,331
Estimated insured deposits$26,601,0005,433
IRAs and Keogh plan accounts$982,0005,180
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$34,439,0005,403
Deposits held in domestic offices$34,439,0005,403
Individuals, partnerships, and corporations$25,574,0005,477
U.S. Government$01,163
States and political subdivisions in the U.S.$8,865,0003,240
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$17,850,0004,852
Demand deposits$7,463,0005,043
Nontransaction accounts$16,589,0005,525
Money market deposit accounts (MMDAs)$4,642,0004,723
Other savings deposits (excluding MMDAs)$4,320,0005,029
Total time deposits$7,627,0005,446
Total time and savings deposits$26,976,0005,377
Noninterest-bearing deposits$7,463,0005,061
Interest-bearing deposits$26,976,0005,383
Retail deposits$34,099,0005,345
Estimated insured deposits$26,101,0005,493
IRAs and Keogh plan accounts$982,0005,230
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$37,103,0005,415
Deposits held in domestic offices$37,103,0005,415
Individuals, partnerships, and corporations$26,166,0005,537
U.S. Government$01,186
States and political subdivisions in the U.S.$10,937,0002,968
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$19,965,0004,755
Demand deposits$7,913,0005,049
Nontransaction accounts$17,138,0005,580
Money market deposit accounts (MMDAs)$4,966,0004,735
Other savings deposits (excluding MMDAs)$4,329,0005,077
Total time deposits$7,843,0005,508
Total time and savings deposits$29,190,0005,376
Noninterest-bearing deposits$7,913,0005,065
Interest-bearing deposits$29,190,0005,372
Retail deposits$36,764,0005,350
Estimated insured deposits$26,957,0005,544
IRAs and Keogh plan accounts$1,012,0005,283
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$30,692,0005,589
Deposits held in domestic offices$30,692,0005,589
Individuals, partnerships, and corporations$25,424,0005,606
U.S. Government$01,254
States and political subdivisions in the U.S.$5,268,0003,912
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$14,814,0005,134
Demand deposits$7,270,0005,169
Nontransaction accounts$15,878,0005,671
Money market deposit accounts (MMDAs)$3,732,0004,964
Other savings deposits (excluding MMDAs)$4,234,0005,106
Total time deposits$7,912,0005,561
Total time and savings deposits$23,422,0005,595
Noninterest-bearing deposits$7,270,0005,177
Interest-bearing deposits$23,422,0005,589
Retail deposits$30,354,0005,544
Estimated insured deposits$25,931,0005,612
IRAs and Keogh plan accounts$1,035,0005,326
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$31,732,0005,620
Deposits held in domestic offices$31,732,0005,620
Individuals, partnerships, and corporations$25,610,0005,648
U.S. Government$01,248
States and political subdivisions in the U.S.$6,122,0003,701
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$15,623,0005,096
Demand deposits$7,590,0005,138
Nontransaction accounts$16,109,0005,726
Money market deposit accounts (MMDAs)$3,732,0005,002
Other savings deposits (excluding MMDAs)$4,285,0005,119
Total time deposits$8,092,0005,620
Total time and savings deposits$24,142,0005,636
Noninterest-bearing deposits$7,590,0005,160
Interest-bearing deposits$24,142,0005,628
Retail deposits$31,395,0005,568
Estimated insured deposits$26,038,0005,664
IRAs and Keogh plan accounts$1,057,0005,385
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$33,950,0005,639
Deposits held in domestic offices$33,950,0005,639
Individuals, partnerships, and corporations$25,938,0005,711
U.S. Government$01,147
States and political subdivisions in the U.S.$8,012,0003,410
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$17,072,0005,030
Demand deposits$7,228,0005,212
Nontransaction accounts$16,878,0005,767
Money market deposit accounts (MMDAs)$4,364,0004,956
Other savings deposits (excluding MMDAs)$4,460,0005,124
Total time deposits$8,054,0005,701
Total time and savings deposits$26,722,0005,628
Noninterest-bearing deposits$7,228,0005,229
Interest-bearing deposits$26,722,0005,625
Retail deposits$33,614,0005,580
Estimated insured deposits$25,818,0005,735
IRAs and Keogh plan accounts$1,060,0005,440
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$36,284,0005,642
Deposits held in domestic offices$36,284,0005,642
Individuals, partnerships, and corporations$25,676,0005,770
U.S. Government$01,159
States and political subdivisions in the U.S.$10,608,0003,008
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$18,847,0004,931
Demand deposits$7,562,0005,222
Nontransaction accounts$17,437,0005,805
Money market deposit accounts (MMDAs)$5,286,0004,857
Other savings deposits (excluding MMDAs)$4,056,0005,249
Total time deposits$8,095,0005,759
Total time and savings deposits$28,722,0005,613
Noninterest-bearing deposits$7,562,0005,249
Interest-bearing deposits$28,722,0005,608
Retail deposits$35,949,0005,569
Estimated insured deposits$25,879,0005,795
IRAs and Keogh plan accounts$1,166,0005,428
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$31,595,0005,802
Deposits held in domestic offices$31,595,0005,802
Individuals, partnerships, and corporations$25,171,0005,840
U.S. Government$01,296
States and political subdivisions in the U.S.$6,424,0003,726
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$15,955,0005,225
Demand deposits$7,398,0005,323
Nontransaction accounts$15,640,0005,926
Money market deposit accounts (MMDAs)$3,550,0005,162
Other savings deposits (excluding MMDAs)$3,980,0005,275
Total time deposits$8,110,0005,810
Total time and savings deposits$24,197,0005,811
Noninterest-bearing deposits$7,398,0005,337
Interest-bearing deposits$24,197,0005,809
Retail deposits$31,261,0005,744
Estimated insured deposits$25,799,0005,859
IRAs and Keogh plan accounts$1,191,0005,457
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$30,351,0005,888
Deposits held in domestic offices$30,351,0005,888
Individuals, partnerships, and corporations$24,774,0005,923
U.S. Government$01,197
States and political subdivisions in the U.S.$5,577,0003,873
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$13,421,0005,431
Demand deposits$5,763,0005,555
Nontransaction accounts$16,930,0005,948
Money market deposit accounts (MMDAs)$4,486,0005,076
Other savings deposits (excluding MMDAs)$4,071,0005,320
Total time deposits$8,373,0005,880
Total time and savings deposits$24,588,0005,867
Noninterest-bearing deposits$5,763,0005,577
Interest-bearing deposits$24,588,0005,864
Retail deposits$30,018,0005,841
Estimated insured deposits$25,182,0005,935
IRAs and Keogh plan accounts$1,224,0005,518
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$30,639,0005,952
Deposits held in domestic offices$30,639,0005,952
Individuals, partnerships, and corporations$25,707,0005,959
U.S. Government$01,235
States and political subdivisions in the U.S.$4,932,0004,090
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$11,599,0005,652
Demand deposits$6,217,0005,545
Nontransaction accounts$19,040,0005,938
Money market deposit accounts (MMDAs)$5,056,0005,026
Other savings deposits (excluding MMDAs)$3,925,0005,390
Total time deposits$10,059,0005,837
Total time and savings deposits$24,422,0005,939
Noninterest-bearing deposits$6,217,0005,577
Interest-bearing deposits$24,422,0005,931
Retail deposits$29,014,0005,933
Estimated insured deposits$26,317,0005,980
IRAs and Keogh plan accounts$1,215,0005,593
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$34,912,0005,923
Deposits held in domestic offices$34,912,0005,923
Individuals, partnerships, and corporations$27,229,0005,989
U.S. Government$01,228
States and political subdivisions in the U.S.$7,683,0003,490
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$12,594,0005,621
Demand deposits$6,430,0005,581
Nontransaction accounts$22,318,0005,870
Money market deposit accounts (MMDAs)$5,702,0004,982
Other savings deposits (excluding MMDAs)$4,179,0005,375
Total time deposits$12,437,0005,708
Total time and savings deposits$28,482,0005,867
Noninterest-bearing deposits$6,430,0005,603
Interest-bearing deposits$28,482,0005,862
Retail deposits$31,289,0005,944
Estimated insured deposits$27,687,0006,010
IRAs and Keogh plan accounts$1,229,0005,638
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$29,030,0006,150
Deposits held in domestic offices$29,030,0006,150
Individuals, partnerships, and corporations$26,716,0006,083
U.S. Government$01,345
States and political subdivisions in the U.S.$2,314,0004,892
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$9,808,0005,939
Demand deposits$5,951,0005,745
Nontransaction accounts$19,222,0006,074
Money market deposit accounts (MMDAs)$4,330,0005,260
Other savings deposits (excluding MMDAs)$4,200,0005,396
Total time deposits$10,692,0005,953
Total time and savings deposits$23,079,0006,122
Noninterest-bearing deposits$5,951,0005,765
Interest-bearing deposits$23,079,0006,124
Retail deposits$27,410,0006,133
Estimated insured deposits$26,994,0006,107
IRAs and Keogh plan accounts$1,233,0005,713
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$30,696,0006,166
Deposits held in domestic offices$30,696,0006,166
Individuals, partnerships, and corporations$27,368,0006,125
U.S. Government$01,257
States and political subdivisions in the U.S.$3,328,0004,575
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$10,456,0005,898
Demand deposits$5,056,0005,896
Nontransaction accounts$20,240,0006,110
Money market deposit accounts (MMDAs)$4,947,0005,237
Other savings deposits (excluding MMDAs)$4,268,0005,435
Total time deposits$11,025,0006,006
Total time and savings deposits$25,640,0006,120
Noninterest-bearing deposits$5,056,0005,924
Interest-bearing deposits$25,640,0006,114
Retail deposits$29,078,0006,147
Estimated insured deposits$26,900,0006,172
IRAs and Keogh plan accounts$1,255,0005,774
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$36,446,0006,078
Deposits held in domestic offices$36,446,0006,077
Individuals, partnerships, and corporations$26,771,0006,211
U.S. Government$01,331
States and political subdivisions in the U.S.$9,675,0003,115
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$15,329,0005,478
Demand deposits$5,806,0005,833
Nontransaction accounts$21,117,0006,133
Money market deposit accounts (MMDAs)$4,904,0005,287
Other savings deposits (excluding MMDAs)$4,469,0005,413
Total time deposits$11,744,0006,023
Total time and savings deposits$30,640,0005,985
Noninterest-bearing deposits$5,806,0005,865
Interest-bearing deposits$30,640,0005,985
Retail deposits$34,349,0006,054
Estimated insured deposits$27,870,0006,210
IRAs and Keogh plan accounts$1,256,0005,840
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$39,382,0006,064
Deposits held in domestic offices$39,382,0006,064
Individuals, partnerships, and corporations$27,373,0006,272
U.S. Government$01,317
States and political subdivisions in the U.S.$12,009,0002,750
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$16,532,0005,429
Demand deposits$6,150,0005,838
Nontransaction accounts$22,850,0006,132
Money market deposit accounts (MMDAs)$5,640,0005,205
Other savings deposits (excluding MMDAs)$4,414,0005,460
Total time deposits$12,796,0006,004
Total time and savings deposits$33,232,0005,971
Noninterest-bearing deposits$6,150,0005,882
Interest-bearing deposits$33,232,0005,969
Retail deposits$36,284,0006,066
Estimated insured deposits$28,806,0006,250
IRAs and Keogh plan accounts$1,215,0005,924
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$31,882,0006,325
Deposits held in domestic offices$31,882,0006,324
Individuals, partnerships, and corporations$26,563,0006,355
U.S. Government$01,474
States and political subdivisions in the U.S.$5,319,0004,064
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$10,187,0006,107
Demand deposits$5,532,0006,001
Nontransaction accounts$21,695,0006,229
Money market deposit accounts (MMDAs)$4,168,0005,495
Other savings deposits (excluding MMDAs)$4,593,0005,358
Total time deposits$12,934,0006,072
Total time and savings deposits$26,350,0006,278
Noninterest-bearing deposits$5,532,0006,039
Interest-bearing deposits$26,350,0006,275
Retail deposits$28,794,0006,357
Estimated insured deposits$27,862,0006,342
IRAs and Keogh plan accounts$1,254,0005,985
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$33,148,0006,357
Deposits held in domestic offices$33,148,0006,356
Individuals, partnerships, and corporations$26,724,0006,414
U.S. Government$01,406
States and political subdivisions in the U.S.$6,424,0003,732
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$11,947,0005,953
Demand deposits$5,621,0006,006
Nontransaction accounts$21,201,0006,323
Money market deposit accounts (MMDAs)$3,733,0005,663
Other savings deposits (excluding MMDAs)$4,196,0005,540
Total time deposits$13,272,0006,122
Total time and savings deposits$27,527,0006,307
Noninterest-bearing deposits$5,621,0006,040
Interest-bearing deposits$27,527,0006,302
Retail deposits$30,313,0006,368
Estimated insured deposits$27,736,0006,403
IRAs and Keogh plan accounts$1,259,0006,062
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$35,295,0006,345
Deposits held in domestic offices$35,295,0006,345
Individuals, partnerships, and corporations$26,340,0006,483
U.S. Government$01,377
States and political subdivisions in the U.S.$8,955,0003,177
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$13,205,0005,812
Demand deposits$5,754,0006,013
Nontransaction accounts$22,090,0006,346
Money market deposit accounts (MMDAs)$4,447,0005,557
Other savings deposits (excluding MMDAs)$4,179,0005,579
Total time deposits$13,464,0006,177
Total time and savings deposits$29,541,0006,275
Noninterest-bearing deposits$5,754,0006,041
Interest-bearing deposits$29,541,0006,270
Retail deposits$32,464,0006,353
Estimated insured deposits$28,049,0006,449
IRAs and Keogh plan accounts$1,280,0006,093
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$38,916,0006,297
Deposits held in domestic offices$38,916,0006,297
Individuals, partnerships, and corporations$27,581,0006,519
U.S. Government$01,424
States and political subdivisions in the U.S.$11,335,0002,799
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$15,499,0005,637
Demand deposits$5,509,0006,118
Nontransaction accounts$23,417,0006,342
Money market deposit accounts (MMDAs)$5,344,0005,440
Other savings deposits (excluding MMDAs)$4,283,0005,565
Total time deposits$13,790,0006,223
Total time and savings deposits$33,407,0006,197
Noninterest-bearing deposits$5,509,0006,148
Interest-bearing deposits$33,407,0006,188
Retail deposits$36,088,0006,290
Estimated insured deposits$28,994,0006,494
IRAs and Keogh plan accounts$1,288,0006,142
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$32,599,0006,535
Deposits held in domestic offices$32,599,0006,534
Individuals, partnerships, and corporations$26,926,0006,585
U.S. Government$01,583
States and political subdivisions in the U.S.$5,673,0003,970
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$10,441,0006,279
Demand deposits$5,541,0006,182
Nontransaction accounts$22,158,0006,443
Money market deposit accounts (MMDAs)$4,272,0005,651
Other savings deposits (excluding MMDAs)$3,990,0005,600
Total time deposits$13,896,0006,272
Total time and savings deposits$27,058,0006,476
Noninterest-bearing deposits$5,541,0006,213
Interest-bearing deposits$27,058,0006,481
Retail deposits$29,774,0006,564
Estimated insured deposits$28,971,0006,569
IRAs and Keogh plan accounts$1,296,0006,186
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$33,836,0006,566
Deposits held in domestic offices$33,836,0006,566
Individuals, partnerships, and corporations$28,824,0006,583
U.S. Government$01,457
States and political subdivisions in the U.S.$5,012,0004,123
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$12,810,0005,927
Demand deposits$5,795,0006,118
Nontransaction accounts$21,026,0006,602
Money market deposit accounts (MMDAs)$3,833,0005,823
Other savings deposits (excluding MMDAs)$4,070,0005,577
Total time deposits$13,123,0006,444
Total time and savings deposits$28,041,0006,514
Noninterest-bearing deposits$5,795,0006,163
Interest-bearing deposits$28,041,0006,517
Retail deposits$33,514,0006,474
Estimated insured deposits$28,542,0006,644
IRAs and Keogh plan accounts$1,330,0006,256
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$36,809,0006,503
Deposits held in domestic offices$36,809,0006,502
Individuals, partnerships, and corporations$28,457,0006,647
U.S. Government$01,535
States and political subdivisions in the U.S.$8,352,0003,305
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$16,048,0005,526
Demand deposits$5,677,0006,134
Nontransaction accounts$20,761,0006,680
Money market deposit accounts (MMDAs)$4,563,0005,690
Other savings deposits (excluding MMDAs)$3,841,0005,701
Total time deposits$12,357,0006,573
Total time and savings deposits$31,132,0006,435
Noninterest-bearing deposits$5,677,0006,185
Interest-bearing deposits$31,132,0006,436
Retail deposits$36,488,0006,413
Estimated insured deposits$28,732,0006,693
IRAs and Keogh plan accounts$1,393,0006,251
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$37,950,0006,527
Deposits held in domestic offices$37,950,0006,526
Individuals, partnerships, and corporations$28,016,0006,734
U.S. Government$01,579
States and political subdivisions in the U.S.$9,934,0003,010
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$16,711,0005,473
Demand deposits$5,291,0006,288
Nontransaction accounts$21,239,0006,718
Money market deposit accounts (MMDAs)$5,289,0005,567
Other savings deposits (excluding MMDAs)$3,545,0005,841
Total time deposits$12,405,0006,636
Total time and savings deposits$32,659,0006,441
Noninterest-bearing deposits$5,291,0006,330
Interest-bearing deposits$32,659,0006,440
Retail deposits$37,630,0006,425
Estimated insured deposits$28,161,0006,778
IRAs and Keogh plan accounts$1,391,0006,310
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$32,524,0006,731
Deposits held in domestic offices$32,524,0006,729
Individuals, partnerships, and corporations$27,602,0006,755
U.S. Government$01,780
States and political subdivisions in the U.S.$4,922,0004,076
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$12,568,0005,992
Demand deposits$4,757,0006,405
Nontransaction accounts$19,956,0006,785
Money market deposit accounts (MMDAs)$3,730,0005,918
Other savings deposits (excluding MMDAs)$3,512,0005,755
Total time deposits$12,714,0006,651
Total time and savings deposits$27,767,0006,634
Noninterest-bearing deposits$4,757,0006,454
Interest-bearing deposits$27,767,0006,640
Retail deposits$32,205,0006,648
Estimated insured deposits$27,724,0006,808
IRAs and Keogh plan accounts$1,376,0006,343
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$33,495,0006,736
Deposits held in domestic offices$33,495,0006,734
Individuals, partnerships, and corporations$27,674,0006,809
U.S. Government$01,652
States and political subdivisions in the U.S.$5,821,0003,737
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$12,665,0005,947
Demand deposits$4,503,0006,422
Nontransaction accounts$20,830,0006,818
Money market deposit accounts (MMDAs)$3,668,0005,984
Other savings deposits (excluding MMDAs)$3,670,0005,696
Total time deposits$13,492,0006,668
Total time and savings deposits$28,992,0006,634
Noninterest-bearing deposits$4,503,0006,473
Interest-bearing deposits$28,992,0006,643
Retail deposits$33,177,0006,644
Estimated insured deposits$28,094,0006,852
IRAs and Keogh plan accounts$1,431,0006,367
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$35,977,0006,707
Deposits held in domestic offices$35,977,0006,705
Individuals, partnerships, and corporations$28,104,0006,844
U.S. Government$01,633
States and political subdivisions in the U.S.$7,873,0003,253
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$13,834,0005,762
Demand deposits$4,473,0006,438
Nontransaction accounts$22,143,0006,806
Money market deposit accounts (MMDAs)$4,439,0005,834
Other savings deposits (excluding MMDAs)$3,523,0005,793
Total time deposits$14,181,0006,683
Total time and savings deposits$31,504,0006,590
Noninterest-bearing deposits$4,473,0006,487
Interest-bearing deposits$31,504,0006,584
Retail deposits$35,660,0006,594
Estimated insured deposits$28,755,0006,875
IRAs and Keogh plan accounts$1,472,0006,385
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$38,209,0006,673
Deposits held in domestic offices$38,209,0006,671
Individuals, partnerships, and corporations$28,868,0006,865
U.S. Government$01,643
States and political subdivisions in the U.S.$9,341,0002,964
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$14,704,0005,657
Demand deposits$4,462,0006,481
Nontransaction accounts$23,505,0006,794
Money market deposit accounts (MMDAs)$4,840,0005,759
Other savings deposits (excluding MMDAs)$3,443,0005,840
Total time deposits$15,222,0006,664
Total time and savings deposits$33,747,0006,542
Noninterest-bearing deposits$4,462,0006,537
Interest-bearing deposits$33,747,0006,547
Retail deposits$37,892,0006,548
Estimated insured deposits$29,738,0006,894
IRAs and Keogh plan accounts$1,426,0006,450
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$32,264,0006,936
Deposits held in domestic offices$32,264,0006,935
Individuals, partnerships, and corporations$28,504,0006,933
U.S. Government$02,902
States and political subdivisions in the U.S.$3,760,0004,436
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$9,410,0006,510
Demand deposits$4,159,0006,618
Nontransaction accounts$22,854,0006,870
Money market deposit accounts (MMDAs)$3,643,0006,080
Other savings deposits (excluding MMDAs)$3,228,0005,850
Total time deposits$15,983,0006,690
Total time and savings deposits$28,105,0006,837
Noninterest-bearing deposits$4,159,0006,664
Interest-bearing deposits$28,105,0006,837
Retail deposits$31,948,0006,824
Estimated insured deposits$29,314,0006,952
IRAs and Keogh plan accounts$1,534,0006,439
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$34,118,0006,917
Deposits held in domestic offices$34,118,0006,916
Individuals, partnerships, and corporations$29,000,0006,967
U.S. Government$03,279
States and political subdivisions in the U.S.$5,118,0003,998
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$11,086,0006,211
Demand deposits$4,388,0006,519
Nontransaction accounts$23,032,0006,947
Money market deposit accounts (MMDAs)$3,874,0006,055
Other savings deposits (excluding MMDAs)$3,215,0005,895
Total time deposits$15,943,0006,794
Total time and savings deposits$29,730,0006,837
Noninterest-bearing deposits$4,388,0006,577
Interest-bearing deposits$29,730,0006,838
Retail deposits$33,804,0006,794
Estimated insured deposits$29,828,0006,964
IRAs and Keogh plan accounts$1,554,0006,499
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$34,832,0006,924
Deposits held in domestic offices$34,832,0006,924
Individuals, partnerships, and corporations$27,570,0007,068
U.S. Government$03,428
States and political subdivisions in the U.S.$7,262,0003,405
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$12,765,0005,926
Demand deposits$4,340,0006,533
Nontransaction accounts$22,067,0007,052
Money market deposit accounts (MMDAs)$4,218,0005,976
Other savings deposits (excluding MMDAs)$3,322,0005,854
Total time deposits$14,527,0006,971
Total time and savings deposits$30,492,0006,849
Noninterest-bearing deposits$4,340,0006,591
Interest-bearing deposits$30,492,0006,850
Retail deposits$34,519,0006,806
Estimated insured deposits$28,625,0007,068
IRAs and Keogh plan accounts$1,527,0006,538
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$36,064,0006,969
Deposits held in domestic offices$36,064,0006,967
Individuals, partnerships, and corporations$27,204,0007,169
U.S. Government$03,500
States and political subdivisions in the U.S.$8,860,0003,098
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$14,120,0005,716
Demand deposits$4,255,0006,656
Nontransaction accounts$21,944,0007,144
Money market deposit accounts (MMDAs)$5,010,0005,790
Other savings deposits (excluding MMDAs)$3,077,0006,021
Total time deposits$13,857,0007,113
Total time and savings deposits$31,809,0006,865
Noninterest-bearing deposits$4,255,0006,709
Interest-bearing deposits$31,809,0006,862
Retail deposits$35,753,0006,827
Estimated insured deposits$28,210,0007,168
IRAs and Keogh plan accounts$1,563,0006,578
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$28,985,0007,317
Deposits held in domestic offices$28,985,0007,317
Individuals, partnerships, and corporations$26,364,0007,266
U.S. Government$03,705
States and political subdivisions in the U.S.$2,621,0005,043
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$8,976,0006,724
Demand deposits$4,426,0006,676
Nontransaction accounts$20,009,0007,296
Money market deposit accounts (MMDAs)$3,713,0006,166
Other savings deposits (excluding MMDAs)$3,009,0006,005
Total time deposits$13,287,0007,204
Total time and savings deposits$24,559,0007,256
Noninterest-bearing deposits$4,426,0006,737
Interest-bearing deposits$24,559,0007,252
Retail deposits$25,507,0007,178
Estimated insured deposits$26,767,0007,288
IRAs and Keogh plan accounts$1,578,0006,558
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$29,993,0007,297
Deposits held in domestic offices$29,993,0007,297
Individuals, partnerships, and corporations$26,884,0007,269
U.S. Government$03,620
States and political subdivisions in the U.S.$3,109,0004,794
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$8,281,0006,793
Demand deposits$3,750,0006,861
Nontransaction accounts$21,712,0007,248
Money market deposit accounts (MMDAs)$5,190,0005,753
Other savings deposits (excluding MMDAs)$3,173,0005,937
Total time deposits$13,349,0007,255
Total time and savings deposits$26,243,0007,213
Noninterest-bearing deposits$3,750,0006,918
Interest-bearing deposits$26,243,0007,215
Retail deposits$26,669,0007,118
Estimated insured deposits$27,399,0007,288
IRAs and Keogh plan accounts$1,616,0006,564
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$35,511,0007,087
Deposits held in domestic offices$35,511,0007,086
Individuals, partnerships, and corporations$28,167,0007,253
U.S. Government$03,557
States and political subdivisions in the U.S.$7,344,0003,365
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$12,940,0005,926
Demand deposits$4,189,0006,745
Nontransaction accounts$22,571,0007,227
Money market deposit accounts (MMDAs)$6,204,0005,506
Other savings deposits (excluding MMDAs)$3,128,0006,029
Total time deposits$13,239,0007,322
Total time and savings deposits$31,322,0006,996
Noninterest-bearing deposits$4,189,0006,797
Interest-bearing deposits$31,322,0006,994
Retail deposits$32,173,0006,857
Estimated insured deposits$25,745,0007,220
IRAs and Keogh plan accounts$1,527,0006,646
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$34,466,0007,169
Deposits held in domestic offices$34,466,0007,169
Individuals, partnerships, and corporations$29,280,0007,217
U.S. Government$03,628
States and political subdivisions in the U.S.$5,186,0004,033
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$9,860,0006,511
Demand deposits$4,265,0006,750
Nontransaction accounts$24,606,0007,143
Money market deposit accounts (MMDAs)$7,881,0005,083
Other savings deposits (excluding MMDAs)$3,218,0005,974
Total time deposits$13,507,0007,327
Total time and savings deposits$30,201,0007,072
Noninterest-bearing deposits$4,265,0006,806
Interest-bearing deposits$30,201,0007,076
Retail deposits$30,835,0006,958
Estimated insured deposits$26,209,0007,228
IRAs and Keogh plan accounts$1,516,0006,622
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$28,285,0007,460
Deposits held in domestic offices$28,285,0007,460
Individuals, partnerships, and corporations$27,367,0007,328
U.S. Government$03,888
States and political subdivisions in the U.S.$918,0006,082
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$6,688,0007,225
Demand deposits$4,019,0006,914
Nontransaction accounts$21,597,0007,333
Money market deposit accounts (MMDAs)$6,448,0005,365
Other savings deposits (excluding MMDAs)$2,949,0006,031
Total time deposits$12,200,0007,458
Total time and savings deposits$24,266,0007,400
Noninterest-bearing deposits$4,019,0006,970
Interest-bearing deposits$24,266,0007,392
Retail deposits$25,758,0007,263
Estimated insured deposits$25,208,0007,263
IRAs and Keogh plan accounts$1,465,0006,626
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$31,968,0007,283
Deposits held in domestic offices$31,968,0007,282
Individuals, partnerships, and corporations$29,191,0007,239
U.S. Government$03,764
States and political subdivisions in the U.S.$2,777,0004,967
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$8,749,0006,759
Demand deposits$4,650,0006,642
Nontransaction accounts$23,219,0007,244
Money market deposit accounts (MMDAs)$7,534,0005,099
Other savings deposits (excluding MMDAs)$3,243,0005,912
Total time deposits$12,442,0007,484
Total time and savings deposits$27,318,0007,215
Noninterest-bearing deposits$4,650,0006,723
Interest-bearing deposits$27,318,0007,209
Retail deposits$29,313,0007,050
Estimated insured deposits$26,263,0007,221
IRAs and Keogh plan accounts$1,458,0006,620
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$35,307,0007,151
Deposits held in domestic offices$35,307,0007,149
Individuals, partnerships, and corporations$28,929,0007,267
U.S. Government$03,873
States and political subdivisions in the U.S.$6,378,0003,540
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$11,949,0006,142
Demand deposits$4,378,0006,799
Nontransaction accounts$23,358,0007,280
Money market deposit accounts (MMDAs)$7,631,0005,075
Other savings deposits (excluding MMDAs)$3,257,0005,966
Total time deposits$12,470,0007,519
Total time and savings deposits$30,929,0007,037
Noninterest-bearing deposits$4,378,0006,874
Interest-bearing deposits$30,929,0007,027
Retail deposits$32,860,0006,836
Estimated insured deposits$26,228,0007,232
IRAs and Keogh plan accounts$1,577,0006,520
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$36,679,0007,090
Deposits held in domestic offices$36,679,0007,089
Individuals, partnerships, and corporations$29,588,0007,243
U.S. Government$03,876
States and political subdivisions in the U.S.$7,091,0003,374
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$12,464,0006,059
Demand deposits$4,429,0006,766
Nontransaction accounts$24,215,0007,199
Money market deposit accounts (MMDAs)$8,828,0004,772
Other savings deposits (excluding MMDAs)$3,134,0006,010
Total time deposits$12,253,0007,571
Total time and savings deposits$32,250,0006,972
Noninterest-bearing deposits$4,429,0006,846
Interest-bearing deposits$32,250,0006,962
Retail deposits$34,329,0006,762
Estimated insured deposits$25,964,0007,271
IRAs and Keogh plan accounts$1,422,0006,658
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$44,814,0006,636
Deposits held in domestic offices$44,814,0006,635
Individuals, partnerships, and corporations$29,280,0007,257
U.S. Government$04,156
States and political subdivisions in the U.S.$15,534,0001,928
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$22,418,0004,304
Demand deposits$5,080,0006,575
Nontransaction accounts$22,396,0007,314
Money market deposit accounts (MMDAs)$7,703,0004,950
Other savings deposits (excluding MMDAs)$3,203,0005,900
Total time deposits$11,490,0007,639
Total time and savings deposits$39,734,0006,499
Noninterest-bearing deposits$5,080,0006,658
Interest-bearing deposits$39,734,0006,505
Retail deposits$42,346,0006,244
Estimated insured deposits$25,576,0007,260
IRAs and Keogh plan accounts$1,173,0006,903
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$44,521,0006,646
Deposits held in domestic offices$44,521,0006,645
Individuals, partnerships, and corporations$27,684,0007,356
U.S. Government$03,924
States and political subdivisions in the U.S.$16,837,0001,694
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$22,970,0004,083
Demand deposits$4,686,0006,646
Nontransaction accounts$21,551,0007,402
Money market deposit accounts (MMDAs)$6,305,0005,323
Other savings deposits (excluding MMDAs)$3,313,0005,912
Total time deposits$11,933,0007,599
Total time and savings deposits$39,835,0006,496
Noninterest-bearing deposits$4,686,0006,741
Interest-bearing deposits$39,835,0006,497
Retail deposits$42,071,0006,253
Estimated insured deposits$25,714,0007,261
IRAs and Keogh plan accounts$1,261,0006,866
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$47,037,0006,557
Deposits held in domestic offices$47,037,0006,555
Individuals, partnerships, and corporations$28,128,0007,358
U.S. Government$04,057
States and political subdivisions in the U.S.$18,909,0001,508
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$25,280,0003,931
Demand deposits$4,947,0006,607
Nontransaction accounts$21,757,0007,404
Money market deposit accounts (MMDAs)$6,356,0005,285
Other savings deposits (excluding MMDAs)$3,299,0006,003
Total time deposits$12,102,0007,604
Total time and savings deposits$42,090,0006,383
Noninterest-bearing deposits$4,947,0006,705
Interest-bearing deposits$42,090,0006,387
Retail deposits$44,606,0006,117
Estimated insured deposits$25,852,0007,281
IRAs and Keogh plan accounts$1,270,0006,895
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$49,032,0006,487
Deposits held in domestic offices$49,032,0006,485
Individuals, partnerships, and corporations$28,118,0007,379
U.S. Government$04,056
States and political subdivisions in the U.S.$20,914,0001,398
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$27,177,0003,763
Demand deposits$5,257,0006,491
Nontransaction accounts$21,855,0007,415
Money market deposit accounts (MMDAs)$6,322,0005,327
Other savings deposits (excluding MMDAs)$3,291,0006,110
Total time deposits$12,242,0007,603
Total time and savings deposits$43,775,0006,317
Noninterest-bearing deposits$5,257,0006,581
Interest-bearing deposits$43,775,0006,324
Retail deposits$46,770,0006,027
Estimated insured deposits$26,101,0007,279
IRAs and Keogh plan accounts$1,379,0006,772
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$33,743,0007,271
Deposits held in domestic offices$33,743,0007,270
Individuals, partnerships, and corporations$26,939,0007,467
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$6,789,0003,368
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$13,738,0005,957
Demand deposits$4,510,0006,898
Nontransaction accounts$20,005,0007,531
Money market deposit accounts (MMDAs)$5,150,0005,642
Other savings deposits (excluding MMDAs)$3,343,0006,069
Total time deposits$11,512,0007,679
Total time and savings deposits$29,233,0007,153
Noninterest-bearing deposits$4,510,0006,962
Interest-bearing deposits$29,233,0007,150
Retail deposits$32,039,0006,891
Estimated insured deposits$25,232,0007,359
IRAs and Keogh plan accounts$1,417,0006,731
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$31,694,0007,377
Deposits held in domestic offices$31,694,0007,375
Individuals, partnerships, and corporations$26,268,0007,523
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$5,420,0003,678
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0006,229
Demand deposits$4,586,0006,804
Nontransaction accounts$19,785,0007,566
Money market deposit accounts (MMDAs)$5,156,0005,643
Other savings deposits (excluding MMDAs)$3,489,0006,060
Total time deposits$11,140,0007,730
Total time and savings deposits$27,108,0007,315
Noninterest-bearing deposits$4,586,0006,870
Interest-bearing deposits$27,108,0007,311
Retail deposits$29,800,0007,040
Estimated insured deposits$24,829,0007,417
IRAs and Keogh plan accounts$1,330,0006,853
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$33,584,0007,295
Deposits held in domestic offices$33,584,0007,293
Individuals, partnerships, and corporations$26,982,0007,468
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$6,595,0003,314
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$14,001,0005,970
Demand deposits$5,241,0006,596
Nontransaction accounts$19,583,0007,597
Money market deposit accounts (MMDAs)$4,557,0005,898
Other savings deposits (excluding MMDAs)$3,748,0006,019
Total time deposits$11,278,0007,691
Total time and savings deposits$28,343,0007,237
Noninterest-bearing deposits$5,241,0006,660
Interest-bearing deposits$28,343,0007,234
Retail deposits$31,124,0006,986
Estimated insured deposits$25,129,0007,410
IRAs and Keogh plan accounts$1,294,0006,908
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$34,720,0007,242
Deposits held in domestic offices$34,720,0007,240
Individuals, partnerships, and corporations$26,024,0007,573
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$8,689,0002,814
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$15,992,0005,666
Demand deposits$5,782,0006,411
Nontransaction accounts$18,728,0007,684
Money market deposit accounts (MMDAs)$4,273,0006,043
Other savings deposits (excluding MMDAs)$3,975,0005,970
Total time deposits$10,480,0007,780
Total time and savings deposits$28,938,0007,204
Noninterest-bearing deposits$5,782,0006,486
Interest-bearing deposits$28,938,0007,211
Retail deposits$32,582,0006,920
Estimated insured deposits$24,347,0007,479
IRAs and Keogh plan accounts$1,273,0006,902
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$31,353,0007,485
Deposits held in domestic offices$31,353,0007,484
Individuals, partnerships, and corporations$26,669,0007,562
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,682,0004,059
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$12,645,0006,390
Demand deposits$5,470,0006,670
Nontransaction accounts$18,708,0007,693
Money market deposit accounts (MMDAs)$4,180,0006,092
Other savings deposits (excluding MMDAs)$4,178,0005,836
Total time deposits$10,350,0007,818
Total time and savings deposits$25,883,0007,445
Noninterest-bearing deposits$5,470,0006,740
Interest-bearing deposits$25,883,0007,449
Retail deposits$29,326,0007,201
Estimated insured deposits$24,576,0007,488
IRAs and Keogh plan accounts$1,243,0006,944
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$33,465,0007,351
Deposits held in domestic offices$33,465,0007,349
Individuals, partnerships, and corporations$27,930,0007,473
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$5,529,0003,629
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$14,739,0005,895
Demand deposits$6,385,0006,193
Nontransaction accounts$18,726,0007,723
Money market deposit accounts (MMDAs)$4,320,0006,050
Other savings deposits (excluding MMDAs)$4,849,0005,534
Total time deposits$9,557,0007,942
Total time and savings deposits$27,080,0007,376
Noninterest-bearing deposits$6,385,0006,277
Interest-bearing deposits$27,080,0007,374
Retail deposits$32,087,0006,975
Estimated insured deposits$24,516,0007,491
IRAs and Keogh plan accounts$1,237,0007,005
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$35,569,0007,213
Deposits held in domestic offices$35,569,0007,212
Individuals, partnerships, and corporations$28,103,0007,447
U.S. Government$04,271
States and political subdivisions in the U.S.$7,466,0003,070
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$15,850,0005,661
Demand deposits$6,259,0006,186
Nontransaction accounts$19,719,0007,640
Money market deposit accounts (MMDAs)$4,264,0006,102
Other savings deposits (excluding MMDAs)$4,357,0005,871
Total time deposits$11,098,0007,730
Total time and savings deposits$29,310,0007,205
Noninterest-bearing deposits$6,259,0006,243
Interest-bearing deposits$29,310,0007,218
Retail deposits$32,989,0006,910
Estimated insured deposits$25,095,0007,451
IRAs and Keogh plan accounts$1,308,0006,925
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$37,293,0007,166
Deposits held in domestic offices$37,293,0007,164
Individuals, partnerships, and corporations$28,553,0007,482
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$8,733,0002,798
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$16,740,0005,560
Demand deposits$5,968,0006,315
Nontransaction accounts$20,553,0007,619
Money market deposit accounts (MMDAs)$4,661,0006,022
Other savings deposits (excluding MMDAs)$4,422,0005,905
Total time deposits$11,470,0007,726
Total time and savings deposits$31,325,0007,124
Noninterest-bearing deposits$5,968,0006,364
Interest-bearing deposits$31,325,0007,144
Retail deposits$34,454,0006,906
Estimated insured deposits$24,420,0007,593
IRAs and Keogh plan accounts$1,290,0007,007
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$33,877,0007,422
Deposits held in domestic offices$33,877,0007,420
Individuals, partnerships, and corporations$28,603,0007,508
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,273,0003,869
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$13,264,0006,272
Demand deposits$5,612,0006,561
Nontransaction accounts$20,613,0007,625
Money market deposit accounts (MMDAs)$4,583,0006,090
Other savings deposits (excluding MMDAs)$4,765,0005,716
Total time deposits$11,265,0007,766
Total time and savings deposits$28,265,0007,354
Noninterest-bearing deposits$5,612,0006,613
Interest-bearing deposits$28,265,0007,370
Retail deposits$31,151,0007,151
Estimated insured deposits$25,046,0007,569
IRAs and Keogh plan accounts$1,290,0007,036
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$34,981,0007,317
Deposits held in domestic offices$34,981,0007,315
Individuals, partnerships, and corporations$30,003,0007,400
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,976,0003,889
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$8,826,0007,139
Demand deposits$5,041,0006,656
Nontransaction accounts$26,155,0007,156
Money market deposit accounts (MMDAs)$8,285,0004,915
Other savings deposits (excluding MMDAs)$6,046,0005,103
Total time deposits$11,824,0007,721
Total time and savings deposits$29,940,0007,250
Noninterest-bearing deposits$5,041,0006,707
Interest-bearing deposits$29,940,0007,275
Retail deposits$32,068,0007,064
Estimated insured deposits$25,491,0007,561
IRAs and Keogh plan accounts$1,304,0007,045
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$35,860,0007,299
Deposits held in domestic offices$35,860,0007,298
Individuals, partnerships, and corporations$28,982,0007,514
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$6,872,0003,186
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$9,117,0007,105
Demand deposits$5,338,0006,542
Nontransaction accounts$26,743,0007,151
Money market deposit accounts (MMDAs)$10,121,0004,480
Other savings deposits (excluding MMDAs)$4,851,0005,706
Total time deposits$11,771,0007,774
Total time and savings deposits$30,522,0007,247
Noninterest-bearing deposits$5,338,0006,583
Interest-bearing deposits$30,522,0007,270
Retail deposits$33,318,0007,029
Estimated insured deposits$25,943,0007,571
IRAs and Keogh plan accounts$1,311,0007,145
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$38,615,0007,153
Deposits held in domestic offices$38,615,0007,151
Individuals, partnerships, and corporations$27,920,0007,627
U.S. Government$04,568
States and political subdivisions in the U.S.$10,695,0002,323
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$11,880,0006,466
Demand deposits$4,828,0006,762
Nontransaction accounts$26,735,0007,173
Money market deposit accounts (MMDAs)$10,109,0004,472
Other savings deposits (excluding MMDAs)$5,182,0005,535
Total time deposits$11,444,0007,878
Total time and savings deposits$33,787,0007,019
Noninterest-bearing deposits$4,828,0006,803
Interest-bearing deposits$33,787,0007,041
Retail deposits$36,654,0006,813
Estimated insured deposits$24,614,0007,723
IRAs and Keogh plan accounts$1,294,0007,195
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$36,787,0007,300
Deposits held in domestic offices$36,787,0007,298
Individuals, partnerships, and corporations$29,028,0007,540
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$7,757,0002,971
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$9,753,0006,435
Demand deposits$5,211,0006,245
Nontransaction accounts$27,034,0006,362
Money market deposit accounts (MMDAs)$7,757,0004,541
Other savings deposits (excluding MMDAs)$5,222,0004,813
Total time deposits$14,055,0006,717
Total time and savings deposits$31,576,0007,187
Noninterest-bearing deposits$5,211,0006,660
Interest-bearing deposits$31,576,0007,210
Retail deposits$32,467,0007,149
Estimated insured deposits$23,970,0007,804
IRAs and Keogh plan accounts$1,279,0007,265
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$32,619,0007,604
Deposits held in domestic offices$32,619,0007,603
Individuals, partnerships, and corporations$27,558,0007,686
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,056,0003,750
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$8,187,0006,704
Demand deposits$4,345,0006,524
Nontransaction accounts$24,432,0006,643
Money market deposit accounts (MMDAs)$7,837,0004,509
Other savings deposits (excluding MMDAs)$5,573,0004,648
Total time deposits$11,022,0007,244
Total time and savings deposits$28,274,0007,504
Noninterest-bearing deposits$4,345,0006,983
Interest-bearing deposits$28,274,0007,532
Retail deposits$30,905,0007,281
Estimated insured deposits$23,594,0007,875
IRAs and Keogh plan accounts$1,287,0007,328
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$33,543,0007,564
Deposits held in domestic offices$33,543,0007,563
Individuals, partnerships, and corporations$26,208,0007,796
U.S. Government$04,820
States and political subdivisions in the U.S.$7,335,0002,957
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$8,074,0006,713
Demand deposits$4,404,0006,454
Nontransaction accounts$25,469,0006,568
Money market deposit accounts (MMDAs)$9,820,0004,003
Other savings deposits (excluding MMDAs)$4,570,0005,093
Total time deposits$11,079,0007,272
Total time and savings deposits$29,139,0007,460
Noninterest-bearing deposits$4,404,0006,920
Interest-bearing deposits$29,139,0007,492
Retail deposits$31,838,0007,211
Estimated insured deposits$23,173,0007,944
IRAs and Keogh plan accounts$1,281,0007,367
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$34,281,0007,521
Deposits held in domestic offices$34,281,0007,520
Individuals, partnerships, and corporations$26,250,0007,813
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$8,030,0002,795
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$8,606,0006,574
Demand deposits$4,735,0006,238
Nontransaction accounts$25,675,0006,573
Money market deposit accounts (MMDAs)$10,230,0003,888
Other savings deposits (excluding MMDAs)$4,454,0005,092
Total time deposits$10,991,0007,311
Total time and savings deposits$29,546,0007,444
Noninterest-bearing deposits$4,735,0006,684
Interest-bearing deposits$29,546,0007,477
Retail deposits$32,868,0007,126
Estimated insured deposits$23,365,0007,947
IRAs and Keogh plan accounts$1,248,0007,389
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$31,466,0007,731
Deposits held in domestic offices$31,466,0007,729
Individuals, partnerships, and corporations$25,834,0007,850
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$5,628,0003,538
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$8,007,0006,759
Demand deposits$4,288,0006,553
Nontransaction accounts$23,459,0006,762
Money market deposit accounts (MMDAs)$7,839,0004,375
Other savings deposits (excluding MMDAs)$4,265,0005,087
Total time deposits$11,355,0007,282
Total time and savings deposits$27,178,0007,632
Noninterest-bearing deposits$4,288,0006,999
Interest-bearing deposits$27,178,0007,669
Retail deposits$29,615,0007,405
Estimated insured deposits$22,640,0008,029
IRAs and Keogh plan accounts$1,211,0007,429
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$30,123,0007,884
Deposits held in domestic offices$30,123,0007,882
Individuals, partnerships, and corporations$25,228,0007,980
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$4,892,0003,719
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$7,884,0006,788
Demand deposits$4,533,0006,405
Nontransaction accounts$22,239,0006,911
Money market deposit accounts (MMDAs)$7,571,0004,225
Other savings deposits (excluding MMDAs)$3,608,0005,290
Total time deposits$11,060,0007,496
Total time and savings deposits$25,590,0007,823
Noninterest-bearing deposits$4,533,0006,826
Interest-bearing deposits$25,590,0007,868
Retail deposits$28,653,0007,499
Estimated insured deposits$24,088,0008,007
IRAs and Keogh plan accounts$1,200,0007,501
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$26,866,0008,150
Deposits held in domestic offices$26,866,0008,149
Individuals, partnerships, and corporations$23,709,0008,117
U.S. Government$05,369
States and political subdivisions in the U.S.$3,157,0004,759
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$7,506,0006,900
Demand deposits$4,663,0006,304
Nontransaction accounts$19,360,0007,212
Money market deposit accounts (MMDAs)$4,420,0005,092
Other savings deposits (excluding MMDAs)$3,139,0005,497
Total time deposits$11,801,0007,422
Total time and savings deposits$22,203,0008,113
Noninterest-bearing deposits$4,663,0006,688
Interest-bearing deposits$22,203,0008,185
Retail deposits$24,410,0007,928
Estimated insured deposits$23,521,0008,097
IRAs and Keogh plan accounts$1,124,0007,674
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$26,189,0008,406
Deposits held in domestic offices$26,189,0008,404
Individuals, partnerships, and corporations$23,617,0008,308
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$2,562,0005,201
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,247,0007,148
Demand deposits$4,481,0006,480
Nontransaction accounts$18,942,0007,360
Money market deposit accounts (MMDAs)$5,568,0004,708
Other savings deposits (excluding MMDAs)$3,359,0005,662
Total time deposits$10,015,0007,853
Total time and savings deposits$21,708,0008,383
Noninterest-bearing deposits$4,481,0006,860
Interest-bearing deposits$21,708,0008,443
Retail deposits$25,077,0008,064
Estimated insured deposits$23,490,0008,294
IRAs and Keogh plan accounts$1,196,0007,844
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$23,371,0008,826
Deposits held in domestic offices$23,371,0008,825
Individuals, partnerships, and corporations$22,391,0008,591
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$979,0006,968
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$7,192,0007,352
Demand deposits$4,145,0006,797
Nontransaction accounts$16,179,0007,785
Money market deposit accounts (MMDAs)$1,560,0007,220
Other savings deposits (excluding MMDAs)$3,760,0005,441
Total time deposits$10,859,0007,822
Total time and savings deposits$19,226,0008,813
Noninterest-bearing deposits$4,145,0007,197
Interest-bearing deposits$19,226,0008,877
Retail deposits$22,052,0008,588
Estimated insured deposits$22,401,0008,580
IRAs and Keogh plan accounts$1,150,0008,121
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$21,742,0009,274
Deposits held in domestic offices$21,742,0009,272
Individuals, partnerships, and corporations$20,592,0009,075
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,149,0007,052
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,322,0007,803
Demand deposits$3,451,0007,377
Nontransaction accounts$15,420,0008,100
Money market deposit accounts (MMDAs)$1,364,0007,570
Other savings deposits (excluding MMDAs)$3,479,0005,835
Total time deposits$10,577,0008,076
Total time and savings deposits$18,291,0009,208
Noninterest-bearing deposits$3,451,0007,799
Interest-bearing deposits$18,291,0009,286
Retail deposits$20,451,0009,058
Estimated insured deposits$21,003,0009,031
IRAs and Keogh plan accounts$1,025,0008,706
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$21,228,0009,741
Deposits held in domestic offices$21,228,0009,739
Individuals, partnerships, and corporations$19,734,0009,556
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,483,0006,718
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$6,355,0008,117
Demand deposits$3,301,0007,776
Nontransaction accounts$14,873,0008,463
Money market deposit accounts (MMDAs)$1,114,0008,199
Other savings deposits (excluding MMDAs)$3,442,0006,214
Total time deposits$10,317,0008,393
Total time and savings deposits$17,927,0009,628
Noninterest-bearing deposits$3,301,0008,208
Interest-bearing deposits$17,927,0009,729
Retail deposits$19,711,0009,580
Estimated insured deposits$20,271,0009,541
IRAs and Keogh plan accounts$1,032,0009,117
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$20,507,00010,205
Deposits held in domestic offices$20,507,00010,203
Individuals, partnerships, and corporations$19,225,00010,009
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$1,242,0007,245
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$5,773,0008,640
Demand deposits$3,057,0008,163
Nontransaction accounts$14,734,0008,753
Money market deposit accounts (MMDAs)$749,0009,058
Other savings deposits (excluding MMDAs)$3,597,0006,307
Total time deposits$10,388,0008,638
Total time and savings deposits$17,450,00010,087
Noninterest-bearing deposits$3,057,0008,639
Interest-bearing deposits$17,450,00010,203
Retail deposits$19,136,00010,053
Estimated insured deposits$20,085,0009,963
IRAs and Keogh plan accounts$994,0009,591
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$20,819,00010,517
Deposits held in domestic offices$20,819,00010,513
Individuals, partnerships, and corporations$19,827,00010,272
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$985,0007,900
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,522,0008,701
Demand deposits$3,393,0008,136
Nontransaction accounts$14,297,0009,078
Money market deposit accounts (MMDAs)$775,0009,611
Other savings deposits (excluding MMDAs)$4,041,0006,464
Total time deposits$9,481,0008,841
Total time and savings deposits$17,426,00010,435
Noninterest-bearing deposits$3,393,0008,565
Interest-bearing deposits$17,426,00010,542
Retail deposits$19,895,00010,335
Estimated insured deposits$20,241,00010,290
IRAs and Keogh plan accounts$918,00010,116
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$22,721,00010,728
Deposits held in domestic offices$22,721,00010,724
Individuals, partnerships, and corporations$20,850,00010,525
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$1,860,0006,202
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,769,0008,837
Demand deposits$3,194,0008,501
Nontransaction accounts$15,952,0009,042
Money market deposit accounts (MMDAs)$1,171,0009,652
Other savings deposits (excluding MMDAs)$5,780,0005,553
Total time deposits$9,001,0009,243
Total time and savings deposits$19,527,00010,488
Noninterest-bearing deposits$3,194,0008,951
Interest-bearing deposits$19,527,00010,678
Retail deposits$22,166,00010,461
Estimated insured deposits$21,182,00010,620
IRAs and Keogh plan accounts$846,00010,838
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$21,428,00011,298
Deposits held in domestic offices$21,428,00011,295
Individuals, partnerships, and corporations$20,190,00011,192
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$1,216,0007,499
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$6,160,0009,252
Demand deposits$2,794,0009,021
Nontransaction accounts$15,268,0009,379
Money market deposit accounts (MMDAs)$1,233,0009,871
Other savings deposits (excluding MMDAs)$5,055,0005,726
Total time deposits$8,980,0009,600
Total time and savings deposits$18,634,00011,207
Noninterest-bearing deposits$2,794,0009,656
Interest-bearing deposits$18,634,00011,202
Retail deposits$21,013,00011,000
Estimated insured deposits$20,393,00011,161
IRAs and Keogh plan accounts$849,00011,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA