Home > Ford County State Bank > Total Deposits

Ford County State Bank, Total Deposits

2025-03-31Rank
Total deposits$49,400,0004,149
Deposits held in domestic offices$49,400,0004,149
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$16,367,0004,062
Demand deposits$7,667,0004,092
Nontransaction accounts$33,033,0004,019
Money market deposit accounts (MMDAs)$5,939,0003,579
Other savings deposits (excluding MMDAs)$8,018,0003,615
Total time deposits$19,076,0003,834
Total time and savings deposits$41,733,0004,010
Noninterest-bearing deposits$7,655,0004,096
Interest-bearing deposits$41,745,0004,030
Retail deposits$43,536,0004,085
Estimated insured deposits$41,654,0004,097
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$47,523,0004,174
Deposits held in domestic offices$47,523,0004,174
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$16,126,0004,080
Demand deposits$7,446,0004,117
Nontransaction accounts$31,397,0004,058
Money market deposit accounts (MMDAs)$5,595,0003,600
Other savings deposits (excluding MMDAs)$7,457,0003,681
Total time deposits$18,345,0003,871
Total time and savings deposits$40,077,0004,034
Noninterest-bearing deposits$7,361,0004,132
Interest-bearing deposits$40,162,0004,059
Retail deposits$41,895,0004,119
Estimated insured deposits$39,810,0004,127
IRAs and Keogh plan accounts$2,390,0003,296
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$45,843,0004,214
Deposits held in domestic offices$45,843,0004,214
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$14,382,0004,137
Demand deposits$6,773,0004,160
Nontransaction accounts$31,461,0004,080
Money market deposit accounts (MMDAs)$6,136,0003,581
Other savings deposits (excluding MMDAs)$7,498,0003,704
Total time deposits$17,827,0003,894
Total time and savings deposits$39,070,0004,067
Noninterest-bearing deposits$6,774,0004,172
Interest-bearing deposits$39,069,0004,089
Retail deposits$40,607,0004,154
Estimated insured deposits$39,332,0004,144
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,390,0001,896
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$47,539,0004,212
Deposits held in domestic offices$47,539,0004,212
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$15,733,0004,128
Demand deposits$7,477,0004,153
Nontransaction accounts$31,806,0004,082
Money market deposit accounts (MMDAs)$6,779,0003,533
Other savings deposits (excluding MMDAs)$7,708,0003,707
Total time deposits$17,319,0003,896
Total time and savings deposits$40,062,0004,066
Noninterest-bearing deposits$7,485,0004,160
Interest-bearing deposits$40,054,0004,086
Retail deposits$42,047,0004,150
Estimated insured deposits$40,110,0004,151
IRAs and Keogh plan accounts$2,385,0003,311
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$48,593,0004,228
Deposits held in domestic offices$48,593,0004,228
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$17,148,0004,143
Demand deposits$8,643,0004,127
Nontransaction accounts$31,445,0004,108
Money market deposit accounts (MMDAs)$7,175,0003,537
Other savings deposits (excluding MMDAs)$8,389,0003,682
Total time deposits$15,881,0003,945
Total time and savings deposits$39,950,0004,088
Noninterest-bearing deposits$8,656,0004,137
Interest-bearing deposits$39,937,0004,106
Retail deposits$43,876,0004,162
Estimated insured deposits$41,027,0004,169
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$47,417,0004,250
Deposits held in domestic offices$47,417,0004,250
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$16,625,0004,169
Demand deposits$9,502,0004,111
Nontransaction accounts$30,792,0004,107
Money market deposit accounts (MMDAs)$6,553,0003,608
Other savings deposits (excluding MMDAs)$8,969,0003,649
Total time deposits$15,270,0003,949
Total time and savings deposits$37,915,0004,128
Noninterest-bearing deposits$9,479,0004,119
Interest-bearing deposits$37,938,0004,139
Retail deposits$42,608,0004,191
Estimated insured deposits$40,480,0004,186
IRAs and Keogh plan accounts$2,350,0003,344
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$45,227,0004,292
Deposits held in domestic offices$45,227,0004,292
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$14,996,0004,227
Demand deposits$7,726,0004,220
Nontransaction accounts$30,231,0004,136
Money market deposit accounts (MMDAs)$6,606,0003,641
Other savings deposits (excluding MMDAs)$9,050,0003,704
Total time deposits$14,575,0003,965
Total time and savings deposits$37,501,0004,150
Noninterest-bearing deposits$7,725,0004,223
Interest-bearing deposits$37,502,0004,164
Retail deposits$40,443,0004,232
Estimated insured deposits$38,458,0004,233
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$45,745,0004,310
Deposits held in domestic offices$45,745,0004,310
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$16,054,0004,224
Demand deposits$8,047,0004,231
Nontransaction accounts$29,691,0004,153
Money market deposit accounts (MMDAs)$6,512,0003,678
Other savings deposits (excluding MMDAs)$9,826,0003,679
Total time deposits$13,353,0003,994
Total time and savings deposits$37,698,0004,166
Noninterest-bearing deposits$8,044,0004,250
Interest-bearing deposits$37,701,0004,172
Retail deposits$40,926,0004,259
Estimated insured deposits$38,991,0004,249
IRAs and Keogh plan accounts$2,490,0003,346
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$49,000,0004,296
Deposits held in domestic offices$49,000,0004,296
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$18,631,0004,235
Demand deposits$9,946,0004,218
Nontransaction accounts$30,369,0004,199
Money market deposit accounts (MMDAs)$6,529,0003,767
Other savings deposits (excluding MMDAs)$10,726,0003,688
Total time deposits$13,114,0004,008
Total time and savings deposits$39,054,0004,211
Noninterest-bearing deposits$9,953,0004,207
Interest-bearing deposits$39,047,0004,223
Retail deposits$44,162,0004,287
Estimated insured deposits$41,308,0004,263
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$48,444,0004,329
Deposits held in domestic offices$48,444,0004,329
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$18,118,0004,293
Demand deposits$10,039,0004,259
Nontransaction accounts$30,326,0004,230
Money market deposit accounts (MMDAs)$5,912,0003,875
Other savings deposits (excluding MMDAs)$11,228,0003,705
Total time deposits$13,186,0003,971
Total time and savings deposits$38,405,0004,231
Noninterest-bearing deposits$10,039,0004,243
Interest-bearing deposits$38,405,0004,253
Retail deposits$43,591,0004,333
Estimated insured deposits$41,182,0004,290
IRAs and Keogh plan accounts$2,613,0003,397
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$48,100,0004,378
Deposits held in domestic offices$48,100,0004,378
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$17,901,0004,331
Demand deposits$9,734,0004,303
Nontransaction accounts$30,199,0004,275
Money market deposit accounts (MMDAs)$5,909,0003,922
Other savings deposits (excluding MMDAs)$11,295,0003,767
Total time deposits$12,995,0004,005
Total time and savings deposits$38,366,0004,266
Noninterest-bearing deposits$9,759,0004,294
Interest-bearing deposits$38,341,0004,289
Retail deposits$44,506,0004,367
Estimated insured deposits$41,828,0004,316
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$50,483,0004,412
Deposits held in domestic offices$50,483,0004,412
Individuals, partnerships, and corporations$44,669,0004,397
U.S. Government$0821
States and political subdivisions in the U.S.$5,814,0003,506
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$20,596,0004,317
Demand deposits$12,054,0004,264
Nontransaction accounts$29,887,0004,356
Money market deposit accounts (MMDAs)$5,740,0003,992
Other savings deposits (excluding MMDAs)$10,984,0003,856
Total time deposits$13,163,0004,067
Total time and savings deposits$38,429,0004,357
Noninterest-bearing deposits$12,047,0004,251
Interest-bearing deposits$38,436,0004,371
Retail deposits$46,893,0004,405
Estimated insured deposits$42,874,0004,374
IRAs and Keogh plan accounts$2,754,0003,465
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$50,182,0004,447
Deposits held in domestic offices$50,182,0004,447
Individuals, partnerships, and corporations$44,337,0004,432
U.S. Government$0814
States and political subdivisions in the U.S.$5,845,0003,502
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$19,824,0004,359
Demand deposits$10,356,0004,356
Nontransaction accounts$30,358,0004,370
Money market deposit accounts (MMDAs)$6,804,0003,926
Other savings deposits (excluding MMDAs)$10,759,0003,892
Total time deposits$12,795,0004,134
Total time and savings deposits$39,826,0004,353
Noninterest-bearing deposits$10,357,0004,352
Interest-bearing deposits$39,825,0004,366
Retail deposits$46,573,0004,439
Estimated insured deposits$42,526,0004,409
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$46,744,0004,500
Deposits held in domestic offices$46,744,0004,500
Individuals, partnerships, and corporations$40,404,0004,500
U.S. Government$0909
States and political subdivisions in the U.S.$6,340,0003,470
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$17,327,0004,459
Demand deposits$8,877,0004,451
Nontransaction accounts$29,417,0004,414
Money market deposit accounts (MMDAs)$8,874,0003,764
Other savings deposits (excluding MMDAs)$9,695,0003,960
Total time deposits$10,848,0004,319
Total time and savings deposits$37,867,0004,400
Noninterest-bearing deposits$8,871,0004,451
Interest-bearing deposits$37,873,0004,421
Retail deposits$44,635,0004,473
Estimated insured deposits$37,985,0004,509
IRAs and Keogh plan accounts$2,596,0003,584
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$42,714,0004,612
Deposits held in domestic offices$42,714,0004,612
Individuals, partnerships, and corporations$37,226,0004,601
U.S. Government$0842
States and political subdivisions in the U.S.$5,488,0003,600
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$16,001,0004,529
Demand deposits$8,604,0004,489
Nontransaction accounts$26,713,0004,538
Money market deposit accounts (MMDAs)$6,415,0004,007
Other savings deposits (excluding MMDAs)$9,584,0003,993
Total time deposits$10,714,0004,399
Total time and savings deposits$34,110,0004,542
Noninterest-bearing deposits$8,613,0004,502
Interest-bearing deposits$34,101,0004,552
Retail deposits$40,607,0004,581
Estimated insured deposits$37,973,0004,565
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$43,956,0004,624
Deposits held in domestic offices$43,956,0004,624
Individuals, partnerships, and corporations$38,379,0004,621
U.S. Government$0841
States and political subdivisions in the U.S.$5,577,0003,600
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$17,256,0004,528
Demand deposits$9,062,0004,491
Nontransaction accounts$26,700,0004,551
Money market deposit accounts (MMDAs)$5,912,0004,051
Other savings deposits (excluding MMDAs)$9,304,0004,034
Total time deposits$11,484,0004,385
Total time and savings deposits$34,894,0004,558
Noninterest-bearing deposits$9,066,0004,517
Interest-bearing deposits$34,890,0004,565
Retail deposits$41,849,0004,601
Estimated insured deposits$38,898,0004,583
IRAs and Keogh plan accounts$3,030,0003,510
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$44,481,0004,638
Deposits held in domestic offices$44,481,0004,638
Individuals, partnerships, and corporations$38,913,0004,633
U.S. Government$0837
States and political subdivisions in the U.S.$5,568,0003,609
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$17,603,0004,540
Demand deposits$9,277,0004,512
Nontransaction accounts$26,878,0004,569
Money market deposit accounts (MMDAs)$6,068,0004,064
Other savings deposits (excluding MMDAs)$9,551,0003,998
Total time deposits$11,259,0004,437
Total time and savings deposits$35,204,0004,564
Noninterest-bearing deposits$9,277,0004,531
Interest-bearing deposits$35,204,0004,577
Retail deposits$42,335,0004,614
Estimated insured deposits$38,899,0004,606
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$40,634,0004,683
Deposits held in domestic offices$40,634,0004,683
Individuals, partnerships, and corporations$35,357,0004,671
U.S. Government$0909
States and political subdivisions in the U.S.$5,277,0003,638
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$17,139,0004,516
Demand deposits$9,014,0004,508
Nontransaction accounts$23,495,0004,649
Money market deposit accounts (MMDAs)$4,455,0004,173
Other savings deposits (excluding MMDAs)$7,838,0004,111
Total time deposits$11,202,0004,464
Total time and savings deposits$31,620,0004,632
Noninterest-bearing deposits$9,006,0004,509
Interest-bearing deposits$31,628,0004,638
Retail deposits$38,578,0004,651
Estimated insured deposits$35,718,0004,650
IRAs and Keogh plan accounts$2,876,0003,593
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$38,098,0004,731
Deposits held in domestic offices$38,098,0004,731
Individuals, partnerships, and corporations$32,642,0004,718
U.S. Government$0867
States and political subdivisions in the U.S.$5,456,0003,591
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$14,793,0004,584
Demand deposits$7,816,0004,564
Nontransaction accounts$23,305,0004,673
Money market deposit accounts (MMDAs)$4,425,0004,187
Other savings deposits (excluding MMDAs)$8,005,0004,094
Total time deposits$10,874,0004,517
Total time and savings deposits$30,282,0004,671
Noninterest-bearing deposits$7,816,0004,573
Interest-bearing deposits$30,282,0004,674
Retail deposits$36,044,0004,711
Estimated insured deposits$34,022,0004,700
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$38,411,0004,748
Deposits held in domestic offices$38,411,0004,748
Individuals, partnerships, and corporations$32,626,0004,743
U.S. Government$0863
States and political subdivisions in the U.S.$5,785,0003,577
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$15,609,0004,574
Demand deposits$7,758,0004,591
Nontransaction accounts$22,802,0004,709
Money market deposit accounts (MMDAs)$4,168,0004,228
Other savings deposits (excluding MMDAs)$8,219,0004,056
Total time deposits$10,415,0004,582
Total time and savings deposits$30,653,0004,677
Noninterest-bearing deposits$7,772,0004,597
Interest-bearing deposits$30,639,0004,684
Retail deposits$36,357,0004,722
Estimated insured deposits$33,792,0004,715
IRAs and Keogh plan accounts$2,872,0003,641
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$37,389,0004,762
Deposits held in domestic offices$37,389,0004,762
Individuals, partnerships, and corporations$31,500,0004,769
U.S. Government$0886
States and political subdivisions in the U.S.$5,889,0003,548
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$15,293,0004,545
Demand deposits$6,791,0004,604
Nontransaction accounts$22,096,0004,751
Money market deposit accounts (MMDAs)$4,468,0004,197
Other savings deposits (excluding MMDAs)$6,540,0004,210
Total time deposits$11,088,0004,580
Total time and savings deposits$30,598,0004,704
Noninterest-bearing deposits$6,797,0004,613
Interest-bearing deposits$30,592,0004,707
Retail deposits$35,091,0004,738
Estimated insured deposits$33,131,0004,733
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$34,987,0004,862
Deposits held in domestic offices$34,987,0004,862
Individuals, partnerships, and corporations$29,807,0004,848
U.S. Government$01,019
States and political subdivisions in the U.S.$5,180,0003,706
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$13,842,0004,662
Demand deposits$6,230,0004,733
Nontransaction accounts$21,145,0004,822
Money market deposit accounts (MMDAs)$4,252,0004,266
Other savings deposits (excluding MMDAs)$6,060,0004,290
Total time deposits$10,833,0004,653
Total time and savings deposits$28,757,0004,788
Noninterest-bearing deposits$6,230,0004,727
Interest-bearing deposits$28,757,0004,793
Retail deposits$32,690,0004,842
Estimated insured deposits$30,780,0004,827
IRAs and Keogh plan accounts$3,037,0003,656
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$33,241,0004,953
Deposits held in domestic offices$33,241,0004,953
Individuals, partnerships, and corporations$28,426,0004,939
U.S. Government$0965
States and political subdivisions in the U.S.$4,815,0003,770
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$12,512,0004,775
Demand deposits$5,534,0004,827
Nontransaction accounts$20,729,0004,906
Money market deposit accounts (MMDAs)$4,080,0004,335
Other savings deposits (excluding MMDAs)$6,391,0004,297
Total time deposits$10,257,0004,763
Total time and savings deposits$27,707,0004,882
Noninterest-bearing deposits$5,517,0004,834
Interest-bearing deposits$27,724,0004,883
Retail deposits$31,566,0004,916
Estimated insured deposits$29,926,0004,911
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$33,734,0004,994
Deposits held in domestic offices$33,734,0004,994
Individuals, partnerships, and corporations$28,660,0004,968
U.S. Government$0960
States and political subdivisions in the U.S.$5,074,0003,767
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$12,376,0004,820
Demand deposits$5,127,0004,898
Nontransaction accounts$21,358,0004,922
Money market deposit accounts (MMDAs)$4,674,0004,295
Other savings deposits (excluding MMDAs)$6,612,0004,293
Total time deposits$10,071,0004,819
Total time and savings deposits$28,607,0004,899
Noninterest-bearing deposits$5,111,0004,913
Interest-bearing deposits$28,623,0004,901
Retail deposits$32,059,0004,945
Estimated insured deposits$30,028,0004,954
IRAs and Keogh plan accounts$2,492,0004,005
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$34,789,0005,022
Deposits held in domestic offices$34,789,0005,022
Individuals, partnerships, and corporations$29,667,0005,008
U.S. Government$0998
States and political subdivisions in the U.S.$5,122,0003,797
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$13,303,0004,833
Demand deposits$5,715,0004,912
Nontransaction accounts$21,486,0004,978
Money market deposit accounts (MMDAs)$4,847,0004,342
Other savings deposits (excluding MMDAs)$6,616,0004,346
Total time deposits$10,023,0004,869
Total time and savings deposits$29,074,0004,944
Noninterest-bearing deposits$5,706,0004,921
Interest-bearing deposits$29,082,0004,951
Retail deposits$33,114,0004,993
Estimated insured deposits$30,961,0004,993
IRAs and Keogh plan accounts$2,392,0004,102
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$33,473,0005,082
Deposits held in domestic offices$33,473,0005,082
Individuals, partnerships, and corporations$28,190,0005,081
U.S. Government$01,108
States and political subdivisions in the U.S.$5,283,0003,784
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$12,777,0004,918
Demand deposits$5,649,0004,959
Nontransaction accounts$20,696,0005,039
Money market deposit accounts (MMDAs)$4,924,0004,353
Other savings deposits (excluding MMDAs)$6,139,0004,434
Total time deposits$9,633,0004,943
Total time and savings deposits$27,824,0004,995
Noninterest-bearing deposits$5,655,0004,974
Interest-bearing deposits$27,818,0004,997
Retail deposits$31,798,0005,050
Estimated insured deposits$30,176,0005,046
IRAs and Keogh plan accounts$2,388,0004,141
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$31,941,0005,166
Deposits held in domestic offices$31,941,0005,166
Individuals, partnerships, and corporations$26,938,0005,148
U.S. Government$01,011
States and political subdivisions in the U.S.$5,003,0003,842
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$10,818,0005,047
Demand deposits$4,501,0005,111
Nontransaction accounts$21,123,0005,081
Money market deposit accounts (MMDAs)$4,942,0004,429
Other savings deposits (excluding MMDAs)$6,151,0004,485
Total time deposits$10,031,0004,979
Total time and savings deposits$27,440,0005,071
Noninterest-bearing deposits$4,501,0005,109
Interest-bearing deposits$27,440,0005,076
Retail deposits$30,266,0005,133
Estimated insured deposits$28,940,0005,130
IRAs and Keogh plan accounts$2,457,0004,178
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$35,506,0005,165
Deposits held in domestic offices$35,506,0005,165
Individuals, partnerships, and corporations$29,958,0005,160
U.S. Government$01,101
States and political subdivisions in the U.S.$5,548,0003,790
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$14,176,0004,932
Demand deposits$6,383,0004,985
Nontransaction accounts$21,330,0005,139
Money market deposit accounts (MMDAs)$4,612,0004,528
Other savings deposits (excluding MMDAs)$6,395,0004,498
Total time deposits$10,323,0005,005
Total time and savings deposits$29,123,0005,095
Noninterest-bearing deposits$6,377,0004,989
Interest-bearing deposits$29,129,0005,106
Retail deposits$33,831,0005,138
Estimated insured deposits$30,956,0005,154
IRAs and Keogh plan accounts$2,451,0004,235
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$35,231,0005,237
Deposits held in domestic offices$35,231,0005,237
Individuals, partnerships, and corporations$29,648,0005,234
U.S. Government$01,097
States and political subdivisions in the U.S.$5,583,0003,755
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$13,754,0005,006
Demand deposits$5,445,0005,141
Nontransaction accounts$21,477,0005,200
Money market deposit accounts (MMDAs)$4,606,0004,589
Other savings deposits (excluding MMDAs)$6,058,0004,595
Total time deposits$10,813,0005,034
Total time and savings deposits$29,786,0005,141
Noninterest-bearing deposits$5,445,0005,143
Interest-bearing deposits$29,786,0005,148
Retail deposits$33,556,0005,209
Estimated insured deposits$31,152,0005,212
IRAs and Keogh plan accounts$2,413,0004,291
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$34,179,0005,312
Deposits held in domestic offices$34,179,0005,312
Individuals, partnerships, and corporations$28,973,0005,308
U.S. Government$01,191
States and political subdivisions in the U.S.$5,206,0003,879
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$13,603,0005,076
Demand deposits$6,415,0005,109
Nontransaction accounts$20,576,0005,282
Money market deposit accounts (MMDAs)$4,551,0004,636
Other savings deposits (excluding MMDAs)$5,308,0004,747
Total time deposits$10,717,0005,105
Total time and savings deposits$27,764,0005,241
Noninterest-bearing deposits$6,413,0005,118
Interest-bearing deposits$27,765,0005,248
Retail deposits$32,504,0005,283
Estimated insured deposits$29,709,0005,306
IRAs and Keogh plan accounts$2,331,0004,390
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$32,881,0005,379
Deposits held in domestic offices$32,881,0005,379
Individuals, partnerships, and corporations$28,009,0005,379
U.S. Government$01,147
States and political subdivisions in the U.S.$4,872,0003,937
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$11,556,0005,225
Demand deposits$5,266,0005,243
Nontransaction accounts$21,325,0005,327
Money market deposit accounts (MMDAs)$4,639,0004,681
Other savings deposits (excluding MMDAs)$5,398,0004,767
Total time deposits$11,288,0005,133
Total time and savings deposits$27,615,0005,313
Noninterest-bearing deposits$5,280,0005,244
Interest-bearing deposits$27,601,0005,311
Retail deposits$31,206,0005,361
Estimated insured deposits$29,696,0005,355
IRAs and Keogh plan accounts$2,449,0004,405
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$33,417,0005,419
Deposits held in domestic offices$33,417,0005,419
Individuals, partnerships, and corporations$28,977,0005,415
U.S. Government$01,163
States and political subdivisions in the U.S.$4,440,0004,052
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$12,100,0005,240
Demand deposits$5,180,0005,299
Nontransaction accounts$21,317,0005,378
Money market deposit accounts (MMDAs)$4,116,0004,801
Other savings deposits (excluding MMDAs)$5,417,0004,800
Total time deposits$11,784,0005,145
Total time and savings deposits$28,237,0005,332
Noninterest-bearing deposits$5,188,0005,301
Interest-bearing deposits$28,229,0005,339
Retail deposits$31,742,0005,395
Estimated insured deposits$30,036,0005,399
IRAs and Keogh plan accounts$2,446,0004,452
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$32,079,0005,518
Deposits held in domestic offices$32,079,0005,518
Individuals, partnerships, and corporations$27,662,0005,510
U.S. Government$01,186
States and political subdivisions in the U.S.$4,417,0004,080
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$11,165,0005,365
Demand deposits$4,733,0005,426
Nontransaction accounts$20,914,0005,452
Money market deposit accounts (MMDAs)$3,940,0004,885
Other savings deposits (excluding MMDAs)$5,291,0004,883
Total time deposits$11,683,0005,221
Total time and savings deposits$27,346,0005,444
Noninterest-bearing deposits$4,733,0005,437
Interest-bearing deposits$27,346,0005,442
Retail deposits$30,404,0005,492
Estimated insured deposits$29,148,0005,492
IRAs and Keogh plan accounts$2,451,0004,515
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$30,853,0005,585
Deposits held in domestic offices$30,853,0005,585
Individuals, partnerships, and corporations$26,518,0005,572
U.S. Government$01,254
States and political subdivisions in the U.S.$4,335,0004,139
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$10,390,0005,459
Demand deposits$4,564,0005,509
Nontransaction accounts$20,463,0005,513
Money market deposit accounts (MMDAs)$3,902,0004,930
Other savings deposits (excluding MMDAs)$4,892,0004,967
Total time deposits$11,669,0005,274
Total time and savings deposits$26,289,0005,514
Noninterest-bearing deposits$4,569,0005,505
Interest-bearing deposits$26,284,0005,511
Retail deposits$29,178,0005,563
Estimated insured deposits$28,104,0005,555
IRAs and Keogh plan accounts$2,426,0004,570
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$30,856,0005,639
Deposits held in domestic offices$30,856,0005,639
Individuals, partnerships, and corporations$26,271,0005,630
U.S. Government$01,248
States and political subdivisions in the U.S.$4,585,0004,047
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$9,828,0005,513
Demand deposits$4,273,0005,569
Nontransaction accounts$21,028,0005,546
Money market deposit accounts (MMDAs)$4,220,0004,923
Other savings deposits (excluding MMDAs)$4,918,0004,983
Total time deposits$11,890,0005,331
Total time and savings deposits$26,583,0005,553
Noninterest-bearing deposits$4,225,0005,584
Interest-bearing deposits$26,631,0005,547
Retail deposits$29,181,0005,614
Estimated insured deposits$28,070,0005,617
IRAs and Keogh plan accounts$2,488,0004,589
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$31,132,0005,702
Deposits held in domestic offices$31,132,0005,702
Individuals, partnerships, and corporations$26,617,0005,691
U.S. Government$01,147
States and political subdivisions in the U.S.$4,515,0004,112
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$9,622,0005,597
Demand deposits$3,818,0005,675
Nontransaction accounts$21,510,0005,596
Money market deposit accounts (MMDAs)$4,553,0004,924
Other savings deposits (excluding MMDAs)$5,016,0005,016
Total time deposits$11,941,0005,399
Total time and savings deposits$27,314,0005,608
Noninterest-bearing deposits$3,811,0005,682
Interest-bearing deposits$27,321,0005,606
Retail deposits$29,457,0005,681
Estimated insured deposits$28,475,0005,665
IRAs and Keogh plan accounts$2,549,0004,619
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$33,331,0005,706
Deposits held in domestic offices$33,331,0005,706
Individuals, partnerships, and corporations$28,811,0005,701
U.S. Government$01,159
States and political subdivisions in the U.S.$4,520,0004,128
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$11,197,0005,541
Demand deposits$4,385,0005,663
Nontransaction accounts$22,134,0005,632
Money market deposit accounts (MMDAs)$5,018,0004,909
Other savings deposits (excluding MMDAs)$5,313,0004,974
Total time deposits$11,803,0005,482
Total time and savings deposits$28,946,0005,601
Noninterest-bearing deposits$4,416,0005,659
Interest-bearing deposits$28,915,0005,598
Retail deposits$31,656,0005,686
Estimated insured deposits$29,797,0005,690
IRAs and Keogh plan accounts$2,381,0004,728
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$33,600,0005,752
Deposits held in domestic offices$33,600,0005,752
Individuals, partnerships, and corporations$29,451,0005,741
U.S. Government$01,296
States and political subdivisions in the U.S.$4,149,0004,231
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$11,674,0005,541
Demand deposits$6,018,0005,511
Nontransaction accounts$21,926,0005,680
Money market deposit accounts (MMDAs)$4,625,0004,993
Other savings deposits (excluding MMDAs)$5,570,0004,905
Total time deposits$11,731,0005,537
Total time and savings deposits$27,582,0005,688
Noninterest-bearing deposits$6,018,0005,514
Interest-bearing deposits$27,582,0005,691
Retail deposits$31,925,0005,728
Estimated insured deposits$29,019,0005,766
IRAs and Keogh plan accounts$2,352,0004,787
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$36,085,0005,755
Deposits held in domestic offices$36,085,0005,755
Individuals, partnerships, and corporations$31,992,0005,717
U.S. Government$01,197
States and political subdivisions in the U.S.$4,093,0004,274
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$14,891,0005,320
Demand deposits$10,086,0004,930
Nontransaction accounts$21,194,0005,787
Money market deposit accounts (MMDAs)$4,200,0005,114
Other savings deposits (excluding MMDAs)$5,024,0005,077
Total time deposits$11,970,0005,607
Total time and savings deposits$25,999,0005,820
Noninterest-bearing deposits$10,087,0004,968
Interest-bearing deposits$25,998,0005,815
Retail deposits$34,410,0005,712
Estimated insured deposits$27,871,0005,865
IRAs and Keogh plan accounts$2,381,0004,865
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$36,533,0005,809
Deposits held in domestic offices$36,533,0005,809
Individuals, partnerships, and corporations$31,279,0005,795
U.S. Government$01,235
States and political subdivisions in the U.S.$5,254,0004,012
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$15,527,0005,293
Demand deposits$8,304,0005,243
Nontransaction accounts$21,006,0005,860
Money market deposit accounts (MMDAs)$3,748,0005,261
Other savings deposits (excluding MMDAs)$5,177,0005,090
Total time deposits$12,081,0005,677
Total time and savings deposits$28,229,0005,812
Noninterest-bearing deposits$8,304,0005,268
Interest-bearing deposits$28,229,0005,802
Retail deposits$34,858,0005,772
Estimated insured deposits$29,152,0005,881
IRAs and Keogh plan accounts$2,371,0004,917
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$35,388,0005,908
Deposits held in domestic offices$35,388,0005,908
Individuals, partnerships, and corporations$29,982,0005,910
U.S. Government$01,228
States and political subdivisions in the U.S.$5,406,0003,996
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$12,818,0005,599
Demand deposits$4,390,0005,883
Nontransaction accounts$22,570,0005,858
Money market deposit accounts (MMDAs)$4,245,0005,229
Other savings deposits (excluding MMDAs)$5,335,0005,072
Total time deposits$12,990,0005,661
Total time and savings deposits$30,998,0005,781
Noninterest-bearing deposits$4,394,0005,899
Interest-bearing deposits$30,994,0005,775
Retail deposits$33,713,0005,884
Estimated insured deposits$30,469,0005,917
IRAs and Keogh plan accounts$2,553,0004,870
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$33,198,0006,034
Deposits held in domestic offices$33,198,0006,034
Individuals, partnerships, and corporations$28,322,0006,030
U.S. Government$01,345
States and political subdivisions in the U.S.$4,626,0004,198
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0005,771
Demand deposits$4,560,0005,972
Nontransaction accounts$21,569,0005,975
Money market deposit accounts (MMDAs)$3,729,0005,378
Other savings deposits (excluding MMDAs)$4,552,0005,294
Total time deposits$13,288,0005,727
Total time and savings deposits$28,638,0005,933
Noninterest-bearing deposits$4,538,0005,993
Interest-bearing deposits$28,660,0005,931
Retail deposits$31,523,0006,005
Estimated insured deposits$29,579,0006,015
IRAs and Keogh plan accounts$2,517,0004,972
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$32,380,0006,123
Deposits held in domestic offices$32,380,0006,123
Individuals, partnerships, and corporations$28,121,0006,101
U.S. Government$01,257
States and political subdivisions in the U.S.$4,259,0004,288
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$11,818,0005,789
Demand deposits$3,988,0006,074
Nontransaction accounts$20,562,0006,093
Money market deposit accounts (MMDAs)$3,283,0005,532
Other savings deposits (excluding MMDAs)$4,064,0005,480
Total time deposits$13,215,0005,822
Total time and savings deposits$28,392,0006,018
Noninterest-bearing deposits$3,983,0006,091
Interest-bearing deposits$28,397,0006,014
Retail deposits$30,705,0006,096
Estimated insured deposits$28,317,0006,125
IRAs and Keogh plan accounts$2,535,0005,036
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$33,316,0006,159
Deposits held in domestic offices$33,316,0006,158
Individuals, partnerships, and corporations$28,122,0006,165
U.S. Government$01,331
States and political subdivisions in the U.S.$4,944,0004,126
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,338,0005,783
Demand deposits$3,870,0006,165
Nontransaction accounts$20,978,0006,138
Money market deposit accounts (MMDAs)$3,202,0005,612
Other savings deposits (excluding MMDAs)$4,243,0005,488
Total time deposits$13,533,0005,867
Total time and savings deposits$29,446,0006,039
Noninterest-bearing deposits$3,886,0006,181
Interest-bearing deposits$29,430,0006,040
Retail deposits$31,341,0006,143
Estimated insured deposits$28,504,0006,184
IRAs and Keogh plan accounts$2,562,0005,090
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$35,205,0006,186
Deposits held in domestic offices$35,205,0006,186
Individuals, partnerships, and corporations$30,063,0006,183
U.S. Government$01,317
States and political subdivisions in the U.S.$4,892,0004,178
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,756,0005,703
Demand deposits$3,981,0006,209
Nontransaction accounts$21,449,0006,190
Money market deposit accounts (MMDAs)$3,397,0005,635
Other savings deposits (excluding MMDAs)$4,299,0005,497
Total time deposits$13,753,0005,917
Total time and savings deposits$31,224,0006,041
Noninterest-bearing deposits$3,981,0006,225
Interest-bearing deposits$31,224,0006,043
Retail deposits$33,230,0006,165
Estimated insured deposits$29,388,0006,231
IRAs and Keogh plan accounts$2,589,0005,128
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$39,447,0006,094
Deposits held in domestic offices$39,447,0006,094
Individuals, partnerships, and corporations$35,439,0006,051
U.S. Government$01,474
States and political subdivisions in the U.S.$4,008,0004,447
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$18,729,0005,172
Demand deposits$4,126,0006,238
Nontransaction accounts$20,718,0006,283
Money market deposit accounts (MMDAs)$3,329,0005,687
Other savings deposits (excluding MMDAs)$3,834,0005,613
Total time deposits$13,555,0006,008
Total time and savings deposits$35,321,0005,921
Noninterest-bearing deposits$4,105,0006,273
Interest-bearing deposits$35,342,0005,921
Retail deposits$37,472,0006,074
Estimated insured deposits$27,928,0006,340
IRAs and Keogh plan accounts$2,432,0005,288
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$29,898,0006,440
Deposits held in domestic offices$29,898,0006,439
Individuals, partnerships, and corporations$26,119,0006,434
U.S. Government$01,406
States and political subdivisions in the U.S.$3,529,0004,572
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,250
Demand deposits$4,030,0006,282
Nontransaction accounts$20,777,0006,345
Money market deposit accounts (MMDAs)$3,232,0005,772
Other savings deposits (excluding MMDAs)$3,892,0005,650
Total time deposits$13,653,0006,088
Total time and savings deposits$25,868,0006,366
Noninterest-bearing deposits$4,004,0006,308
Interest-bearing deposits$25,894,0006,358
Retail deposits$27,923,0006,448
Estimated insured deposits$27,935,0006,396
IRAs and Keogh plan accounts$2,423,0005,357
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$30,653,0006,478
Deposits held in domestic offices$30,653,0006,478
Individuals, partnerships, and corporations$26,672,0006,473
U.S. Government$01,377
States and political subdivisions in the U.S.$3,731,0004,548
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,883,0006,324
Demand deposits$3,962,0006,340
Nontransaction accounts$21,770,0006,363
Money market deposit accounts (MMDAs)$4,211,0005,606
Other savings deposits (excluding MMDAs)$3,815,0005,697
Total time deposits$13,744,0006,155
Total time and savings deposits$26,691,0006,390
Noninterest-bearing deposits$3,961,0006,367
Interest-bearing deposits$26,692,0006,386
Retail deposits$28,678,0006,479
Estimated insured deposits$28,286,0006,443
IRAs and Keogh plan accounts$2,445,0005,370
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$32,576,0006,500
Deposits held in domestic offices$32,576,0006,500
Individuals, partnerships, and corporations$28,647,0006,482
U.S. Government$01,424
States and political subdivisions in the U.S.$3,679,0004,564
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,278,0006,358
Demand deposits$4,094,0006,395
Nontransaction accounts$23,298,0006,351
Money market deposit accounts (MMDAs)$5,117,0005,482
Other savings deposits (excluding MMDAs)$4,119,0005,624
Total time deposits$14,062,0006,200
Total time and savings deposits$28,482,0006,395
Noninterest-bearing deposits$4,098,0006,416
Interest-bearing deposits$28,478,0006,398
Retail deposits$30,601,0006,488
Estimated insured deposits$29,818,0006,463
IRAs and Keogh plan accounts$2,659,0005,289
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$30,313,0006,608
Deposits held in domestic offices$30,313,0006,607
Individuals, partnerships, and corporations$26,412,0006,602
U.S. Government$01,583
States and political subdivisions in the U.S.$3,651,0004,574
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,307,0006,502
Demand deposits$4,220,0006,428
Nontransaction accounts$22,006,0006,448
Money market deposit accounts (MMDAs)$4,379,0005,628
Other savings deposits (excluding MMDAs)$3,494,0005,801
Total time deposits$14,133,0006,254
Total time and savings deposits$26,093,0006,512
Noninterest-bearing deposits$4,220,0006,454
Interest-bearing deposits$26,093,0006,519
Retail deposits$28,338,0006,602
Estimated insured deposits$27,820,0006,596
IRAs and Keogh plan accounts$2,627,0005,356
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$29,844,0006,694
Deposits held in domestic offices$29,844,0006,694
Individuals, partnerships, and corporations$26,173,0006,681
U.S. Government$01,457
States and political subdivisions in the U.S.$3,671,0004,574
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$7,862,0006,559
Demand deposits$3,986,0006,480
Nontransaction accounts$21,982,0006,548
Money market deposit accounts (MMDAs)$4,373,0005,686
Other savings deposits (excluding MMDAs)$3,511,0005,817
Total time deposits$14,098,0006,362
Total time and savings deposits$25,858,0006,618
Noninterest-bearing deposits$3,996,0006,511
Interest-bearing deposits$25,848,0006,615
Retail deposits$27,598,0006,692
Estimated insured deposits$27,300,0006,683
IRAs and Keogh plan accounts$2,570,0005,473
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$30,150,0006,737
Deposits held in domestic offices$30,150,0006,736
Individuals, partnerships, and corporations$26,177,0006,732
U.S. Government$01,535
States and political subdivisions in the U.S.$3,973,0004,486
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$8,501,0006,524
Demand deposits$3,653,0006,590
Nontransaction accounts$21,649,0006,627
Money market deposit accounts (MMDAs)$3,748,0005,877
Other savings deposits (excluding MMDAs)$3,795,0005,721
Total time deposits$14,106,0006,422
Total time and savings deposits$26,497,0006,646
Noninterest-bearing deposits$3,653,0006,614
Interest-bearing deposits$26,497,0006,647
Retail deposits$27,904,0006,735
Estimated insured deposits$27,937,0006,715
IRAs and Keogh plan accounts$2,550,0005,512
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$30,210,0006,789
Deposits held in domestic offices$30,210,0006,788
Individuals, partnerships, and corporations$26,345,0006,794
U.S. Government$01,579
States and political subdivisions in the U.S.$3,865,0004,555
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$8,460,0006,596
Demand deposits$3,382,0006,713
Nontransaction accounts$21,750,0006,690
Money market deposit accounts (MMDAs)$3,966,0005,880
Other savings deposits (excluding MMDAs)$3,792,0005,741
Total time deposits$13,992,0006,503
Total time and savings deposits$26,828,0006,696
Noninterest-bearing deposits$3,382,0006,736
Interest-bearing deposits$26,828,0006,694
Retail deposits$27,964,0006,796
Estimated insured deposits$27,648,0006,800
IRAs and Keogh plan accounts$2,494,0005,577
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$28,649,0006,849
Deposits held in domestic offices$28,649,0006,847
Individuals, partnerships, and corporations$24,655,0006,864
U.S. Government$01,780
States and political subdivisions in the U.S.$3,694,0004,464
Commercial banks and other depository institutions in U.S.$300,0002,388
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0006,668
Demand deposits$3,571,0006,663
Nontransaction accounts$20,867,0006,751
Money market deposit accounts (MMDAs)$3,644,0005,937
Other savings deposits (excluding MMDAs)$3,448,0005,776
Total time deposits$13,775,0006,566
Total time and savings deposits$25,078,0006,763
Noninterest-bearing deposits$3,567,0006,700
Interest-bearing deposits$25,082,0006,766
Retail deposits$26,405,0006,853
Estimated insured deposits$26,615,0006,852
IRAs and Keogh plan accounts$2,488,0005,608
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$27,583,0006,954
Deposits held in domestic offices$27,583,0006,952
Individuals, partnerships, and corporations$23,840,0006,950
U.S. Government$01,652
States and political subdivisions in the U.S.$3,743,0004,407
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,770,0006,813
Demand deposits$3,425,0006,697
Nontransaction accounts$20,813,0006,823
Money market deposit accounts (MMDAs)$3,796,0005,955
Other savings deposits (excluding MMDAs)$3,287,0005,876
Total time deposits$13,730,0006,649
Total time and savings deposits$24,158,0006,866
Noninterest-bearing deposits$3,427,0006,736
Interest-bearing deposits$24,157,0006,865
Retail deposits$25,338,0006,953
Estimated insured deposits$25,825,0006,938
IRAs and Keogh plan accounts$2,501,0005,641
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$28,392,0006,982
Deposits held in domestic offices$28,392,0006,981
Individuals, partnerships, and corporations$24,323,0006,992
U.S. Government$01,633
States and political subdivisions in the U.S.$3,739,0004,441
Commercial banks and other depository institutions in U.S.$330,0002,410
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,164,0006,620
Demand deposits$3,563,0006,698
Nontransaction accounts$20,228,0006,911
Money market deposit accounts (MMDAs)$3,022,0006,185
Other savings deposits (excluding MMDAs)$3,381,0005,855
Total time deposits$13,825,0006,723
Total time and savings deposits$24,829,0006,903
Noninterest-bearing deposits$3,563,0006,740
Interest-bearing deposits$24,829,0006,895
Retail deposits$26,128,0006,984
Estimated insured deposits$26,297,0006,986
IRAs and Keogh plan accounts$2,467,0005,701
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$28,123,0007,047
Deposits held in domestic offices$28,123,0007,046
Individuals, partnerships, and corporations$23,897,0007,069
U.S. Government$01,643
States and political subdivisions in the U.S.$3,896,0004,393
Commercial banks and other depository institutions in U.S.$330,0002,428
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,858,0006,752
Demand deposits$3,013,0006,888
Nontransaction accounts$20,265,0006,961
Money market deposit accounts (MMDAs)$3,028,0006,249
Other savings deposits (excluding MMDAs)$3,430,0005,847
Total time deposits$13,807,0006,794
Total time and savings deposits$25,110,0006,945
Noninterest-bearing deposits$3,014,0006,927
Interest-bearing deposits$25,109,0006,949
Retail deposits$25,859,0007,055
Estimated insured deposits$26,064,0007,051
IRAs and Keogh plan accounts$2,405,0005,774
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$26,373,0007,164
Deposits held in domestic offices$26,373,0007,164
Individuals, partnerships, and corporations$23,228,0007,147
U.S. Government$02,902
States and political subdivisions in the U.S.$3,145,0004,669
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0006,938
Demand deposits$2,974,0006,952
Nontransaction accounts$19,653,0007,043
Money market deposit accounts (MMDAs)$2,839,0006,317
Other savings deposits (excluding MMDAs)$3,120,0005,902
Total time deposits$13,694,0006,871
Total time and savings deposits$23,399,0007,066
Noninterest-bearing deposits$2,997,0006,986
Interest-bearing deposits$23,376,0007,063
Retail deposits$24,111,0007,160
Estimated insured deposits$24,671,0007,138
IRAs and Keogh plan accounts$2,328,0005,876
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$25,343,0007,270
Deposits held in domestic offices$25,343,0007,269
Individuals, partnerships, and corporations$22,155,0007,255
U.S. Government$03,279
States and political subdivisions in the U.S.$3,188,0004,675
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,676,0006,966
Demand deposits$3,020,0006,952
Nontransaction accounts$18,667,0007,178
Money market deposit accounts (MMDAs)$2,131,0006,607
Other savings deposits (excluding MMDAs)$2,957,0006,010
Total time deposits$13,579,0006,981
Total time and savings deposits$22,323,0007,194
Noninterest-bearing deposits$3,025,0006,998
Interest-bearing deposits$22,318,0007,191
Retail deposits$23,081,0007,268
Estimated insured deposits$24,104,0007,218
IRAs and Keogh plan accounts$2,356,0005,921
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,826,0007,342
Deposits held in domestic offices$24,826,0007,342
Individuals, partnerships, and corporations$21,200,0007,350
U.S. Government$03,428
States and political subdivisions in the U.S.$3,626,0004,539
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,849,0006,967
Demand deposits$2,490,0007,134
Nontransaction accounts$17,977,0007,269
Money market deposit accounts (MMDAs)$2,280,0006,584
Other savings deposits (excluding MMDAs)$2,720,0006,181
Total time deposits$12,977,0007,096
Total time and savings deposits$22,336,0007,247
Noninterest-bearing deposits$2,677,0007,125
Interest-bearing deposits$22,149,0007,248
Retail deposits$22,566,0007,353
Estimated insured deposits$23,228,0007,304
IRAs and Keogh plan accounts$2,337,0005,963
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,004,0007,430
Deposits held in domestic offices$25,004,0007,428
Individuals, partnerships, and corporations$21,051,0007,449
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,950,0004,486
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,726,0007,069
Demand deposits$2,278,0007,317
Nontransaction accounts$18,278,0007,332
Money market deposit accounts (MMDAs)$2,648,0006,525
Other savings deposits (excluding MMDAs)$2,490,0006,339
Total time deposits$13,140,0007,163
Total time and savings deposits$22,726,0007,315
Noninterest-bearing deposits$2,280,0007,350
Interest-bearing deposits$22,724,0007,312
Retail deposits$25,004,0007,338
Estimated insured deposits$23,119,0007,390
IRAs and Keogh plan accounts$2,250,0006,066
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$24,017,0007,519
Deposits held in domestic offices$24,017,0007,518
Individuals, partnerships, and corporations$20,365,0007,531
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$3,647,0004,580
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$6,527,0007,181
Demand deposits$2,893,0007,221
Nontransaction accounts$17,490,0007,426
Money market deposit accounts (MMDAs)$2,386,0006,627
Other savings deposits (excluding MMDAs)$2,363,0006,367
Total time deposits$12,740,0007,244
Total time and savings deposits$21,124,0007,433
Noninterest-bearing deposits$2,908,0007,254
Interest-bearing deposits$21,109,0007,431
Retail deposits$19,935,0007,474
Estimated insured deposits$22,493,0007,476
IRAs and Keogh plan accounts$2,198,0006,075
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$23,803,0007,569
Deposits held in domestic offices$23,803,0007,569
Individuals, partnerships, and corporations$20,283,0007,587
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,519,0004,591
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,051,0007,227
Demand deposits$2,303,0007,399
Nontransaction accounts$17,752,0007,486
Money market deposit accounts (MMDAs)$2,606,0006,594
Other savings deposits (excluding MMDAs)$2,439,0006,373
Total time deposits$12,708,0007,314
Total time and savings deposits$21,500,0007,476
Noninterest-bearing deposits$2,303,0007,437
Interest-bearing deposits$21,499,0007,469
Retail deposits$19,724,0007,541
Estimated insured deposits$22,388,0007,527
IRAs and Keogh plan accounts$2,208,0006,090
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,600,0007,593
Deposits held in domestic offices$24,600,0007,592
Individuals, partnerships, and corporations$20,464,0007,651
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,133,0004,378
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$6,013,0007,309
Demand deposits$2,368,0007,450
Nontransaction accounts$18,587,0007,493
Money market deposit accounts (MMDAs)$3,709,0006,217
Other savings deposits (excluding MMDAs)$2,440,0006,418
Total time deposits$12,437,0007,409
Total time and savings deposits$22,232,0007,488
Noninterest-bearing deposits$2,368,0007,489
Interest-bearing deposits$22,232,0007,490
Retail deposits$20,339,0007,571
Estimated insured deposits$20,156,0007,549
IRAs and Keogh plan accounts$2,192,0006,111
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$23,415,0007,686
Deposits held in domestic offices$23,415,0007,686
Individuals, partnerships, and corporations$19,993,0007,707
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,419,0004,748
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,654,0007,396
Demand deposits$2,337,0007,504
Nontransaction accounts$17,761,0007,571
Money market deposit accounts (MMDAs)$3,936,0006,176
Other savings deposits (excluding MMDAs)$2,250,0006,509
Total time deposits$11,575,0007,521
Total time and savings deposits$21,078,0007,575
Noninterest-bearing deposits$2,347,0007,547
Interest-bearing deposits$21,068,0007,574
Retail deposits$19,357,0007,668
Estimated insured deposits$19,065,0007,643
IRAs and Keogh plan accounts$2,026,0006,204
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$22,341,0007,759
Deposits held in domestic offices$22,341,0007,759
Individuals, partnerships, and corporations$19,368,0007,766
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,970,0004,971
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$5,068,0007,551
Demand deposits$2,680,0007,447
Nontransaction accounts$17,273,0007,616
Money market deposit accounts (MMDAs)$3,332,0006,356
Other savings deposits (excluding MMDAs)$2,097,0006,550
Total time deposits$11,844,0007,501
Total time and savings deposits$19,661,0007,668
Noninterest-bearing deposits$2,680,0007,493
Interest-bearing deposits$19,661,0007,658
Retail deposits$17,801,0007,775
Estimated insured deposits$18,493,0007,689
IRAs and Keogh plan accounts$1,906,0006,246
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$21,883,0007,807
Deposits held in domestic offices$21,883,0007,807
Individuals, partnerships, and corporations$18,697,0007,829
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,183,0004,771
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,136,0007,543
Demand deposits$2,585,0007,477
Nontransaction accounts$16,747,0007,685
Money market deposit accounts (MMDAs)$2,940,0006,529
Other savings deposits (excluding MMDAs)$2,354,0006,461
Total time deposits$11,453,0007,590
Total time and savings deposits$19,298,0007,727
Noninterest-bearing deposits$2,586,0007,523
Interest-bearing deposits$19,297,0007,713
Retail deposits$17,775,0007,790
Estimated insured deposits$18,602,0007,716
IRAs and Keogh plan accounts$1,895,0006,213
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$22,239,0007,819
Deposits held in domestic offices$22,239,0007,818
Individuals, partnerships, and corporations$19,156,0007,840
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,080,0004,834
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,147,0007,379
Demand deposits$3,125,0007,325
Nontransaction accounts$16,092,0007,766
Money market deposit accounts (MMDAs)$2,621,0006,696
Other savings deposits (excluding MMDAs)$2,330,0006,540
Total time deposits$11,141,0007,651
Total time and savings deposits$19,114,0007,765
Noninterest-bearing deposits$3,125,0007,383
Interest-bearing deposits$19,114,0007,755
Retail deposits$18,171,0007,806
Estimated insured deposits$18,907,0007,711
IRAs and Keogh plan accounts$1,872,0006,257
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,302,0007,879
Deposits held in domestic offices$21,302,0007,879
Individuals, partnerships, and corporations$18,202,0007,903
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,097,0004,808
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$5,247,0007,575
Demand deposits$2,489,0007,568
Nontransaction accounts$16,055,0007,784
Money market deposit accounts (MMDAs)$2,591,0006,709
Other savings deposits (excluding MMDAs)$2,440,0006,450
Total time deposits$11,024,0007,690
Total time and savings deposits$18,813,0007,794
Noninterest-bearing deposits$2,489,0007,622
Interest-bearing deposits$18,813,0007,783
Retail deposits$17,208,0007,868
Estimated insured deposits$18,353,0007,779
IRAs and Keogh plan accounts$1,821,0006,308
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$19,954,0007,946
Deposits held in domestic offices$19,954,0007,944
Individuals, partnerships, and corporations$17,146,0007,955
U.S. Government$04,156
States and political subdivisions in the U.S.$2,808,0004,944
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$4,831,0007,689
Demand deposits$2,482,0007,616
Nontransaction accounts$15,123,0007,829
Money market deposit accounts (MMDAs)$2,485,0006,714
Other savings deposits (excluding MMDAs)$2,192,0006,583
Total time deposits$10,446,0007,746
Total time and savings deposits$17,472,0007,862
Noninterest-bearing deposits$2,482,0007,656
Interest-bearing deposits$17,472,0007,860
Retail deposits$16,029,0007,944
Estimated insured deposits$16,922,0007,849
IRAs and Keogh plan accounts$1,783,0006,347
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$19,458,0007,967
Deposits held in domestic offices$19,458,0007,967
Individuals, partnerships, and corporations$16,617,0007,984
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,838,0004,849
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$4,492,0007,734
Demand deposits$2,295,0007,645
Nontransaction accounts$14,966,0007,853
Money market deposit accounts (MMDAs)$2,545,0006,699
Other savings deposits (excluding MMDAs)$2,012,0006,764
Total time deposits$10,409,0007,762
Total time and savings deposits$17,163,0007,884
Noninterest-bearing deposits$2,295,0007,702
Interest-bearing deposits$17,163,0007,873
Retail deposits$15,564,0007,984
Estimated insured deposits$16,630,0007,881
IRAs and Keogh plan accounts$1,791,0006,370
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$19,577,0008,016
Deposits held in domestic offices$19,577,0008,015
Individuals, partnerships, and corporations$16,385,0008,050
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,189,0004,667
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$4,764,0007,763
Demand deposits$2,408,0007,647
Nontransaction accounts$14,813,0007,910
Money market deposit accounts (MMDAs)$2,041,0006,974
Other savings deposits (excluding MMDAs)$1,892,0006,930
Total time deposits$10,880,0007,741
Total time and savings deposits$17,169,0007,940
Noninterest-bearing deposits$2,408,0007,696
Interest-bearing deposits$17,169,0007,934
Retail deposits$15,201,0008,060
Estimated insured deposits$16,415,0007,930
IRAs and Keogh plan accounts$1,724,0006,454
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$19,543,0008,043
Deposits held in domestic offices$19,543,0008,042
Individuals, partnerships, and corporations$16,097,0008,092
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,444,0004,581
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$4,911,0007,775
Demand deposits$2,147,0007,790
Nontransaction accounts$14,632,0007,951
Money market deposit accounts (MMDAs)$2,106,0006,974
Other savings deposits (excluding MMDAs)$1,870,0007,018
Total time deposits$10,656,0007,788
Total time and savings deposits$17,396,0007,950
Noninterest-bearing deposits$2,147,0007,838
Interest-bearing deposits$17,396,0007,946
Retail deposits$15,309,0008,088
Estimated insured deposits$16,220,0007,975
IRAs and Keogh plan accounts$1,652,0006,497
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$19,058,0008,092
Deposits held in domestic offices$19,058,0008,091
Individuals, partnerships, and corporations$16,063,0008,115
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,993,0004,839
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$4,806,0007,838
Demand deposits$2,290,0007,790
Nontransaction accounts$14,252,0007,986
Money market deposit accounts (MMDAs)$2,112,0006,955
Other savings deposits (excluding MMDAs)$2,000,0006,944
Total time deposits$10,140,0007,825
Total time and savings deposits$16,768,0008,000
Noninterest-bearing deposits$2,291,0007,835
Interest-bearing deposits$16,767,0007,998
Retail deposits$15,138,0008,097
Estimated insured deposits$15,956,0008,025
IRAs and Keogh plan accounts$1,606,0006,550
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$19,200,0008,099
Deposits held in domestic offices$19,200,0008,098
Individuals, partnerships, and corporations$15,719,0008,163
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,477,0004,515
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$4,773,0007,851
Demand deposits$2,347,0007,761
Nontransaction accounts$14,427,0007,995
Money market deposit accounts (MMDAs)$2,314,0006,876
Other savings deposits (excluding MMDAs)$1,808,0007,165
Total time deposits$10,305,0007,831
Total time and savings deposits$16,853,0008,023
Noninterest-bearing deposits$2,347,0007,806
Interest-bearing deposits$16,853,0008,013
Retail deposits$15,483,0008,098
Estimated insured deposits$15,754,0008,062
IRAs and Keogh plan accounts$1,608,0006,566
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,207,0008,064
Deposits held in domestic offices$20,207,0008,062
Individuals, partnerships, and corporations$16,292,0008,164
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,913,0004,333
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$5,326,0007,799
Demand deposits$2,392,0007,797
Nontransaction accounts$14,881,0007,974
Money market deposit accounts (MMDAs)$2,663,0006,694
Other savings deposits (excluding MMDAs)$1,956,0007,179
Total time deposits$10,262,0007,819
Total time and savings deposits$17,815,0007,978
Noninterest-bearing deposits$2,392,0007,837
Interest-bearing deposits$17,815,0007,969
Retail deposits$15,752,0008,118
Estimated insured deposits$16,147,0008,067
IRAs and Keogh plan accounts$1,620,0006,554
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,477,0008,018
Deposits held in domestic offices$21,477,0008,016
Individuals, partnerships, and corporations$19,762,0007,967
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,713,0005,686
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,706
Demand deposits$2,438,0007,813
Nontransaction accounts$15,519,0007,943
Money market deposit accounts (MMDAs)$5,695,0005,549
Other savings deposits (excluding MMDAs)$1,942,0007,255
Total time deposits$7,882,0008,096
Total time and savings deposits$19,039,0007,911
Noninterest-bearing deposits$2,438,0007,849
Interest-bearing deposits$19,039,0007,908
Retail deposits$19,428,0007,888
Estimated insured deposits$16,119,0008,089
IRAs and Keogh plan accounts$1,649,0006,517
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$20,044,0008,134
Deposits held in domestic offices$20,044,0008,133
Individuals, partnerships, and corporations$18,815,0008,055
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,227,0006,063
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,864
Demand deposits$3,089,0007,619
Nontransaction accounts$14,383,0008,055
Money market deposit accounts (MMDAs)$5,261,0005,695
Other savings deposits (excluding MMDAs)$1,843,0007,330
Total time deposits$7,279,0008,184
Total time and savings deposits$16,955,0008,089
Noninterest-bearing deposits$3,089,0007,670
Interest-bearing deposits$16,955,0008,086
Retail deposits$18,331,0008,004
Estimated insured deposits$15,263,0008,183
IRAs and Keogh plan accounts$1,626,0006,534
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,082,0008,155
Deposits held in domestic offices$20,082,0008,153
Individuals, partnerships, and corporations$19,020,0008,070
U.S. Government$586,000233
States and political subdivisions in the U.S.$476,0006,659
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,939
Demand deposits$2,973,0007,638
Nontransaction accounts$14,875,0008,052
Money market deposit accounts (MMDAs)$6,029,0005,458
Other savings deposits (excluding MMDAs)$1,749,0007,470
Total time deposits$7,097,0008,249
Total time and savings deposits$17,109,0008,101
Noninterest-bearing deposits$2,973,0007,687
Interest-bearing deposits$17,109,0008,095
Retail deposits$18,251,0008,032
Estimated insured deposits$14,777,0008,243
IRAs and Keogh plan accounts$1,644,0006,549
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$20,804,0008,109
Deposits held in domestic offices$20,804,0008,108
Individuals, partnerships, and corporations$19,826,0008,021
U.S. Government$04,271
States and political subdivisions in the U.S.$978,0006,289
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0007,797
Demand deposits$3,151,0007,528
Nontransaction accounts$14,959,0008,040
Money market deposit accounts (MMDAs)$6,040,0005,466
Other savings deposits (excluding MMDAs)$1,721,0007,517
Total time deposits$7,198,0008,236
Total time and savings deposits$17,653,0008,078
Noninterest-bearing deposits$3,151,0007,561
Interest-bearing deposits$17,653,0008,079
Retail deposits$18,991,0007,980
Estimated insured deposits$15,211,0008,246
IRAs and Keogh plan accounts$1,639,0006,534
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,212,0008,185
Deposits held in domestic offices$21,212,0008,183
Individuals, partnerships, and corporations$20,299,0008,053
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$910,0006,401
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$6,439,0007,743
Demand deposits$3,107,0007,614
Nontransaction accounts$14,773,0008,121
Money market deposit accounts (MMDAs)$5,928,0005,600
Other savings deposits (excluding MMDAs)$1,732,0007,615
Total time deposits$7,113,0008,311
Total time and savings deposits$18,105,0008,111
Noninterest-bearing deposits$3,107,0007,644
Interest-bearing deposits$18,105,0008,118
Retail deposits$19,512,0008,018
Estimated insured deposits$15,539,0008,299
IRAs and Keogh plan accounts$1,595,0006,655
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$20,011,0008,282
Deposits held in domestic offices$20,011,0008,280
Individuals, partnerships, and corporations$19,187,0008,183
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$820,0006,469
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$5,275,0008,085
Demand deposits$2,907,0007,784
Nontransaction accounts$14,736,0008,154
Money market deposit accounts (MMDAs)$6,460,0005,449
Other savings deposits (excluding MMDAs)$1,625,0007,694
Total time deposits$6,651,0008,388
Total time and savings deposits$17,104,0008,218
Noninterest-bearing deposits$2,907,0007,815
Interest-bearing deposits$17,105,0008,219
Retail deposits$18,815,0008,122
Estimated insured deposits$14,920,0008,371
IRAs and Keogh plan accounts$1,558,0006,718
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,294,0008,285
Deposits held in domestic offices$20,294,0008,282
Individuals, partnerships, and corporations$19,267,0008,175
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,025,0006,307
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0007,652
Demand deposits$3,612,0007,320
Nontransaction accounts$13,482,0008,292
Money market deposit accounts (MMDAs)$5,330,0005,800
Other savings deposits (excluding MMDAs)$1,664,0007,708
Total time deposits$6,488,0008,437
Total time and savings deposits$16,682,0008,271
Noninterest-bearing deposits$3,612,0007,356
Interest-bearing deposits$16,682,0008,278
Retail deposits$19,079,0008,102
Estimated insured deposits$14,784,0008,414
IRAs and Keogh plan accounts$1,475,0006,849
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$22,272,0008,205
Deposits held in domestic offices$22,272,0008,204
Individuals, partnerships, and corporations$20,733,0008,113
U.S. Government$04,543
States and political subdivisions in the U.S.$1,539,0005,983
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$9,887,0006,926
Demand deposits$5,641,0006,406
Nontransaction accounts$12,385,0008,454
Money market deposit accounts (MMDAs)$3,470,0006,622
Other savings deposits (excluding MMDAs)$1,749,0007,702
Total time deposits$7,166,0008,432
Total time and savings deposits$16,631,0008,335
Noninterest-bearing deposits$5,641,0006,453
Interest-bearing deposits$16,632,0008,341
Retail deposits$20,561,0008,044
Estimated insured deposits$14,438,0008,498
IRAs and Keogh plan accounts$1,333,0007,115
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$24,392,0008,088
Deposits held in domestic offices$24,392,0008,086
Individuals, partnerships, and corporations$23,763,0007,923
U.S. Government$04,568
States and political subdivisions in the U.S.$629,0006,710
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$9,582,0007,022
Demand deposits$5,501,0006,425
Nontransaction accounts$14,810,0008,261
Money market deposit accounts (MMDAs)$5,913,0005,662
Other savings deposits (excluding MMDAs)$1,681,0007,754
Total time deposits$7,216,0008,466
Total time and savings deposits$18,891,0008,181
Noninterest-bearing deposits$5,501,0006,471
Interest-bearing deposits$18,891,0008,188
Retail deposits$22,685,0007,896
Estimated insured deposits$15,354,0008,483
IRAs and Keogh plan accounts$1,300,0007,188
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$23,900,0008,150
Deposits held in domestic offices$23,900,0008,149
Individuals, partnerships, and corporations$22,582,0008,009
U.S. Government$04,814
States and political subdivisions in the U.S.$1,318,0006,200
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0007,364
Demand deposits$3,331,0007,065
Nontransaction accounts$18,148,0007,164
Money market deposit accounts (MMDAs)$9,342,0004,177
Other savings deposits (excluding MMDAs)$1,441,0007,146
Total time deposits$7,365,0007,649
Total time and savings deposits$20,569,0008,070
Noninterest-bearing deposits$3,331,0007,554
Interest-bearing deposits$20,569,0008,099
Retail deposits$22,097,0007,982
Estimated insured deposits$14,268,0008,590
IRAs and Keogh plan accounts$1,294,0007,242
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$19,479,0008,493
Deposits held in domestic offices$19,479,0008,493
Individuals, partnerships, and corporations$18,198,0008,373
U.S. Government$04,647
States and political subdivisions in the U.S.$1,281,0006,191
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0007,432
Demand deposits$2,887,0007,215
Nontransaction accounts$14,231,0007,543
Money market deposit accounts (MMDAs)$5,102,0005,343
Other savings deposits (excluding MMDAs)$1,456,0007,163
Total time deposits$7,673,0007,670
Total time and savings deposits$16,592,0008,432
Noninterest-bearing deposits$2,887,0007,736
Interest-bearing deposits$16,592,0008,466
Retail deposits$17,657,0008,397
Estimated insured deposits$14,545,0008,631
IRAs and Keogh plan accounts$1,316,0007,298
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$17,175,0008,682
Deposits held in domestic offices$17,175,0008,680
Individuals, partnerships, and corporations$15,760,0008,578
U.S. Government$04,820
States and political subdivisions in the U.S.$1,415,0006,113
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,240,0007,448
Demand deposits$2,721,0007,266
Nontransaction accounts$11,935,0007,762
Money market deposit accounts (MMDAs)$2,628,0006,350
Other savings deposits (excluding MMDAs)$1,567,0007,085
Total time deposits$7,740,0007,714
Total time and savings deposits$14,454,0008,612
Noninterest-bearing deposits$2,721,0007,813
Interest-bearing deposits$14,454,0008,651
Retail deposits$15,358,0008,613
Estimated insured deposits$14,457,0008,658
IRAs and Keogh plan accounts$1,308,0007,336
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$16,820,0008,727
Deposits held in domestic offices$16,820,0008,726
Individuals, partnerships, and corporations$15,470,0008,623
U.S. Government$04,819
States and political subdivisions in the U.S.$1,350,0006,192
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,567,0007,357
Demand deposits$2,893,0007,209
Nontransaction accounts$11,253,0007,845
Money market deposit accounts (MMDAs)$1,792,0006,811
Other savings deposits (excluding MMDAs)$1,464,0007,155
Total time deposits$7,997,0007,721
Total time and savings deposits$13,927,0008,687
Noninterest-bearing deposits$2,893,0007,734
Interest-bearing deposits$13,927,0008,731
Retail deposits$14,903,0008,674
Estimated insured deposits$14,830,0008,669
IRAs and Keogh plan accounts$1,270,0007,348
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$17,183,0008,741
Deposits held in domestic offices$17,183,0008,740
Individuals, partnerships, and corporations$16,287,0008,584
U.S. Government$04,995
States and political subdivisions in the U.S.$896,0006,592
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$6,516,0007,136
Demand deposits$4,145,0006,610
Nontransaction accounts$10,667,0007,909
Money market deposit accounts (MMDAs)$1,718,0006,825
Other savings deposits (excluding MMDAs)$1,357,0007,192
Total time deposits$7,592,0007,803
Total time and savings deposits$13,038,0008,771
Noninterest-bearing deposits$4,145,0007,062
Interest-bearing deposits$13,038,0008,820
Retail deposits$15,674,0008,641
Estimated insured deposits$14,232,0008,748
IRAs and Keogh plan accounts$1,254,0007,371
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$15,530,0009,005
Deposits held in domestic offices$15,530,0009,004
Individuals, partnerships, and corporations$14,536,0008,876
U.S. Government$05,263
States and political subdivisions in the U.S.$994,0006,581
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0007,666
Demand deposits$2,532,0007,514
Nontransaction accounts$10,699,0008,045
Money market deposit accounts (MMDAs)$1,352,0007,070
Other savings deposits (excluding MMDAs)$1,215,0007,309
Total time deposits$8,132,0007,903
Total time and savings deposits$12,998,0008,929
Noninterest-bearing deposits$2,532,0008,038
Interest-bearing deposits$12,998,0008,980
Retail deposits$13,710,0008,944
Estimated insured deposits$14,061,0008,933
IRAs and Keogh plan accounts$1,007,0007,807
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$15,467,0009,172
Deposits held in domestic offices$15,467,0009,172
Individuals, partnerships, and corporations$14,653,0008,988
U.S. Government$05,369
States and political subdivisions in the U.S.$814,0006,859
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,310,0007,227
Demand deposits$4,002,0006,692
Nontransaction accounts$9,157,0008,337
Money market deposit accounts (MMDAs)$1,070,0007,370
Other savings deposits (excluding MMDAs)$1,151,0007,475
Total time deposits$6,936,0008,185
Total time and savings deposits$11,465,0009,204
Noninterest-bearing deposits$4,002,0007,097
Interest-bearing deposits$11,465,0009,287
Retail deposits$13,937,0009,070
Estimated insured deposits$12,618,0009,206
IRAs and Keogh plan accounts$869,0008,093
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$13,524,0009,594
Deposits held in domestic offices$13,524,0009,593
Individuals, partnerships, and corporations$12,864,0009,455
U.S. Government$05,591
States and political subdivisions in the U.S.$660,0007,215
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$4,511,0008,069
Demand deposits$1,740,0008,307
Nontransaction accounts$9,013,0008,573
Money market deposit accounts (MMDAs)$1,961,0006,818
Other savings deposits (excluding MMDAs)$938,0008,009
Total time deposits$6,114,0008,481
Total time and savings deposits$11,784,0009,463
Noninterest-bearing deposits$1,740,0008,881
Interest-bearing deposits$11,784,0009,533
Retail deposits$12,593,0009,500
Estimated insured deposits$11,703,0009,578
IRAs and Keogh plan accounts$1,031,0008,101
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$14,255,0009,744
Deposits held in domestic offices$14,255,0009,744
Individuals, partnerships, and corporations$13,689,0009,583
U.S. Government$06,005
States and political subdivisions in the U.S.$566,0007,501
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$5,989,0007,731
Demand deposits$3,567,0007,193
Nontransaction accounts$8,266,0008,822
Money market deposit accounts (MMDAs)$1,871,0006,931
Other savings deposits (excluding MMDAs)$782,0008,410
Total time deposits$5,613,0008,745
Total time and savings deposits$10,688,0009,781
Noninterest-bearing deposits$3,567,0007,621
Interest-bearing deposits$10,688,0009,849
Retail deposits$13,438,0009,622
Estimated insured deposits$11,020,0009,880
IRAs and Keogh plan accounts$889,0008,561
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$14,132,00010,143
Deposits held in domestic offices$14,132,00010,143
Individuals, partnerships, and corporations$12,613,00010,052
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,516,0006,515
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$5,101,0008,282
Demand deposits$2,017,0008,576
Nontransaction accounts$9,031,0009,044
Money market deposit accounts (MMDAs)$2,193,0006,769
Other savings deposits (excluding MMDAs)$894,0008,695
Total time deposits$5,944,0009,023
Total time and savings deposits$12,115,00010,009
Noninterest-bearing deposits$2,017,0009,146
Interest-bearing deposits$12,115,00010,089
Retail deposits$12,612,00010,103
Estimated insured deposits$11,273,00010,251
IRAs and Keogh plan accounts$812,0009,102
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$13,158,00010,727
Deposits held in domestic offices$13,158,00010,726
Individuals, partnerships, and corporations$11,389,00010,639
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,760,0006,327
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$5,215,0008,587
Demand deposits$2,434,0008,503
Nontransaction accounts$7,943,0009,551
Money market deposit accounts (MMDAs)$1,494,0007,748
Other savings deposits (excluding MMDAs)$956,0009,063
Total time deposits$5,493,0009,490
Total time and savings deposits$10,724,00010,616
Noninterest-bearing deposits$2,434,0009,030
Interest-bearing deposits$10,724,00010,727
Retail deposits$11,250,00010,761
Estimated insured deposits$10,468,00010,854
IRAs and Keogh plan accounts$787,0009,646
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$12,748,00011,228
Deposits held in domestic offices$12,748,00011,228
Individuals, partnerships, and corporations$11,730,00011,061
U.S. Government$112,0003,116
States and political subdivisions in the U.S.$906,0007,810
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$4,881,0009,039
Demand deposits$2,280,0008,916
Nontransaction accounts$7,867,0009,946
Money market deposit accounts (MMDAs)$3,060,0006,447
Other savings deposits (excluding MMDAs)$973,0009,478
Total time deposits$3,834,00010,138
Total time and savings deposits$10,468,00011,118
Noninterest-bearing deposits$2,280,0009,480
Interest-bearing deposits$10,468,00011,244
Retail deposits$12,149,00011,120
Estimated insured deposits$12,649,00011,066
IRAs and Keogh plan accounts$762,00010,115
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$11,866,00011,881
Deposits held in domestic offices$11,866,00011,880
Individuals, partnerships, and corporations$11,414,00011,636
U.S. Government$08,552
States and political subdivisions in the U.S.$452,0009,074
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$4,973,0009,429
Demand deposits$1,997,0009,558
Nontransaction accounts$6,893,00010,531
Money market deposit accounts (MMDAs)$2,345,0007,772
Other savings deposits (excluding MMDAs)$836,00010,194
Total time deposits$3,712,00010,587
Total time and savings deposits$9,869,00011,759
Noninterest-bearing deposits$1,997,00010,153
Interest-bearing deposits$9,869,00011,877
Retail deposits$10,866,00011,862
Estimated insured deposits$9,923,00011,994
IRAs and Keogh plan accounts$682,00010,721
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$11,711,00012,528
Deposits held in domestic offices$11,711,00012,528
Individuals, partnerships, and corporations$10,506,00012,306
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,204,0007,521
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$4,703,0009,929
Demand deposits$1,684,00010,248
Nontransaction accounts$7,008,00010,967
Money market deposit accounts (MMDAs)$2,852,0007,759
Other savings deposits (excluding MMDAs)$808,00010,640
Total time deposits$3,348,00011,106
Total time and savings deposits$10,027,00012,267
Noninterest-bearing deposits$1,684,00010,896
Interest-bearing deposits$10,027,00012,468
Retail deposits$11,054,00012,461
Estimated insured deposits$9,054,00012,752
IRAs and Keogh plan accounts$675,00011,293
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$11,743,00013,078
Deposits held in domestic offices$11,743,00013,077
Individuals, partnerships, and corporations$9,634,00013,215
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$2,103,0005,727
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$3,961,00010,572
Demand deposits$1,146,00011,213
Nontransaction accounts$7,782,00011,174
Money market deposit accounts (MMDAs)$2,417,0008,452
Other savings deposits (excluding MMDAs)$633,00011,031
Total time deposits$4,732,00011,153
Total time and savings deposits$10,597,00012,920
Noninterest-bearing deposits$1,146,00012,178
Interest-bearing deposits$10,597,00012,914
Retail deposits$9,998,00013,187
Estimated insured deposits$9,138,00013,325
IRAs and Keogh plan accounts$724,00011,691
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA