Home > Generations Bank > Total Deposits

Generations Bank, Total Deposits

2023-12-31Rank
Total deposits$40,836,0004,324
Deposits held in domestic offices$40,836,0004,324
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$14,355,0004,223
Demand deposits$9,679,0004,102
Nontransaction accounts$26,482,0004,203
Money market deposit accounts (MMDAs)$7,951,0003,492
Other savings deposits (excluding MMDAs)$2,341,0004,206
Total time deposits$16,189,0003,905
Total time and savings deposits$31,158,0004,228
Noninterest-bearing deposits$9,679,0004,106
Interest-bearing deposits$31,157,0004,237
Retail deposits$34,497,0004,284
Estimated insured deposits$37,499,0004,229
IRAs and Keogh plan accounts$511,0004,142
Brokered deposits$2,990,0001,778
Fully insured brokered deposits$2,990,0001,513
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$37,535,0004,376
Deposits held in domestic offices$37,535,0004,376
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 offices$1,00645
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$2,2204,485
Total time and savings deposits$2,140,0004,511
Noninterest-bearing deposits$27,374,5003,318
Interest-bearing deposits$1744,542
Retail depositsNANA
Estimated insured deposits$32,363,5004,301
IRAs and Keogh plan accounts$115,0001,123
Brokered deposits$02,035
Fully insured brokered deposits$359,0001,638
Deposits obtained via list services, yet not brokered$26,714,000176
Noninterest-bearing deposits$19,613,00049
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$41,603,0004,360
Deposits held in domestic offices$41,603,0004,360
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$16,701,0004,209
Demand deposits$10,916,0004,099
Nontransaction accounts$24,902,0004,268
Money market deposit accounts (MMDAs)$9,811,0003,418
Other savings deposits (excluding MMDAs)$2,936,0004,248
Total time deposits$12,155,0004,051
Total time and savings deposits$30,687,0004,286
Noninterest-bearing deposits$10,916,0004,114
Interest-bearing deposits$30,687,0004,294
Retail deposits$37,658,0004,301
Estimated insured deposits$35,500,0004,295
IRAs and Keogh plan accounts$716,0004,123
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$42,790,0004,370
Deposits held in domestic offices$42,790,0004,370
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$17,810,0004,261
Demand deposits$12,475,0004,120
Nontransaction accounts$24,980,0004,318
Money market deposit accounts (MMDAs)$10,423,0003,455
Other savings deposits (excluding MMDAs)$2,981,0004,307
Total time deposits$11,575,0004,090
Total time and savings deposits$30,315,0004,354
Noninterest-bearing deposits$12,475,0004,099
Interest-bearing deposits$30,315,0004,366
Retail deposits$39,099,0004,353
Estimated insured deposits$36,438,0004,340
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$39,473,0004,440
Deposits held in domestic offices$39,473,0004,440
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$15,932,0004,355
Demand deposits$10,841,0004,220
Nontransaction accounts$23,541,0004,373
Money market deposit accounts (MMDAs)$10,262,0003,523
Other savings deposits (excluding MMDAs)$3,108,0004,337
Total time deposits$10,172,0004,159
Total time and savings deposits$28,632,0004,393
Noninterest-bearing deposits$10,841,0004,200
Interest-bearing deposits$28,632,0004,410
Retail deposits$38,973,0004,392
Estimated insured deposits$34,964,0004,380
IRAs and Keogh plan accounts$733,0004,184
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$39,057,0004,487
Deposits held in domestic offices$39,057,0004,487
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$15,447,0004,406
Demand deposits$10,310,0004,274
Nontransaction accounts$23,610,0004,421
Money market deposit accounts (MMDAs)$10,345,0003,589
Other savings deposits (excluding MMDAs)$3,621,0004,362
Total time deposits$9,644,0004,242
Total time and savings deposits$28,747,0004,446
Noninterest-bearing deposits$10,310,0004,262
Interest-bearing deposits$28,747,0004,453
Retail deposits$38,557,0004,442
Estimated insured deposits$34,619,0004,423
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$39,319,0004,546
Deposits held in domestic offices$39,319,0004,546
Individuals, partnerships, and corporations$34,020,0004,528
U.S. Government$0821
States and political subdivisions in the U.S.$5,299,0003,570
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$16,349,0004,446
Demand deposits$10,960,0004,304
Nontransaction accounts$22,970,0004,495
Money market deposit accounts (MMDAs)$13,030,0003,476
Other savings deposits (excluding MMDAs)$3,003,0004,463
Total time deposits$6,937,0004,472
Total time and savings deposits$28,359,0004,525
Noninterest-bearing deposits$10,960,0004,300
Interest-bearing deposits$28,359,0004,530
Retail deposits$38,819,0004,508
Estimated insured deposits$32,576,0004,523
IRAs and Keogh plan accounts$788,0004,296
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$43,509,0004,529
Deposits held in domestic offices$43,509,0004,529
Individuals, partnerships, and corporations$39,103,0004,501
U.S. Government$0814
States and political subdivisions in the U.S.$4,406,0003,684
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$19,571,0004,368
Demand deposits$14,652,0004,163
Nontransaction accounts$23,938,0004,501
Money market deposit accounts (MMDAs)$12,568,0003,512
Other savings deposits (excluding MMDAs)$3,144,0004,483
Total time deposits$8,226,0004,440
Total time and savings deposits$28,857,0004,550
Noninterest-bearing deposits$14,652,0004,156
Interest-bearing deposits$28,857,0004,550
Retail deposits$42,009,0004,495
Estimated insured deposits$35,038,0004,526
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$1,000,0001,158
Deposits obtained via list services, yet not brokered$245,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$38,720,0004,613
Deposits held in domestic offices$38,720,0004,613
Individuals, partnerships, and corporations$34,516,0004,581
U.S. Government$0909
States and political subdivisions in the U.S.$4,204,0003,744
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$16,718,0004,479
Demand deposits$12,237,0004,284
Nontransaction accounts$22,002,0004,569
Money market deposit accounts (MMDAs)$10,023,0003,680
Other savings deposits (excluding MMDAs)$3,176,0004,508
Total time deposits$8,802,0004,457
Total time and savings deposits$26,483,0004,607
Noninterest-bearing deposits$12,237,0004,283
Interest-bearing deposits$26,483,0004,618
Retail deposits$36,959,0004,589
Estimated insured deposits$33,568,0004,570
IRAs and Keogh plan accounts$768,0004,385
Brokered deposits$999,0001,390
Fully insured brokered deposits$999,0001,189
Deposits obtained via list services, yet not brokered$245,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,526,0004,688
Deposits held in domestic offices$36,526,0004,688
Individuals, partnerships, and corporations$31,756,0004,665
U.S. Government$0842
States and political subdivisions in the U.S.$4,770,0003,698
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$13,774,0004,612
Demand deposits$9,062,0004,464
Nontransaction accounts$22,752,0004,616
Money market deposit accounts (MMDAs)$10,471,0003,691
Other savings deposits (excluding MMDAs)$2,834,0004,589
Total time deposits$9,447,0004,485
Total time and savings deposits$27,464,0004,664
Noninterest-bearing deposits$9,061,0004,476
Interest-bearing deposits$27,465,0004,668
Retail deposits$34,766,0004,669
Estimated insured deposits$31,960,0004,654
IRAs and Keogh plan accounts$01,256
Brokered deposits$999,0001,470
Fully insured brokered deposits$999,0001,260
Deposits obtained via list services, yet not brokered$490,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$38,793,0004,703
Deposits held in domestic offices$38,793,0004,703
Individuals, partnerships, and corporations$33,751,0004,678
U.S. Government$0841
States and political subdivisions in the U.S.$5,042,0003,672
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$14,519,0004,615
Demand deposits$9,372,0004,475
Nontransaction accounts$24,274,0004,612
Money market deposit accounts (MMDAs)$10,607,0003,676
Other savings deposits (excluding MMDAs)$2,885,0004,615
Total time deposits$10,782,0004,436
Total time and savings deposits$29,421,0004,664
Noninterest-bearing deposits$9,657,0004,485
Interest-bearing deposits$29,136,0004,671
Retail deposits$36,036,0004,688
Estimated insured deposits$33,919,0004,661
IRAs and Keogh plan accounts$845,0004,452
Brokered deposits$1,998,0001,387
Fully insured brokered deposits$1,998,0001,195
Deposits obtained via list services, yet not brokered$490,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,208,0004,713
Deposits held in domestic offices$40,208,0004,713
Individuals, partnerships, and corporations$36,100,0004,669
U.S. Government$0837
States and political subdivisions in the U.S.$4,108,0003,812
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$15,950,0004,597
Demand deposits$11,250,0004,406
Nontransaction accounts$24,258,0004,632
Money market deposit accounts (MMDAs)$10,237,0003,707
Other savings deposits (excluding MMDAs)$2,658,0004,662
Total time deposits$11,363,0004,428
Total time and savings deposits$28,958,0004,697
Noninterest-bearing deposits$11,790,0004,390
Interest-bearing deposits$28,418,0004,701
Retail deposits$37,452,0004,693
Estimated insured deposits$35,168,0004,670
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,998,0001,452
Fully insured brokered deposits$1,998,0001,250
Deposits obtained via list services, yet not brokered$490,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,952,0004,759
Deposits held in domestic offices$34,952,0004,759
Individuals, partnerships, and corporations$30,910,0004,731
U.S. Government$0909
States and political subdivisions in the U.S.$4,042,0003,819
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$14,046,0004,647
Demand deposits$10,099,0004,444
Nontransaction accounts$20,906,0004,717
Money market deposit accounts (MMDAs)$7,196,0003,911
Other savings deposits (excluding MMDAs)$2,241,0004,699
Total time deposits$11,469,0004,441
Total time and savings deposits$24,853,0004,760
Noninterest-bearing deposits$10,099,0004,446
Interest-bearing deposits$24,853,0004,758
Retail deposits$32,198,0004,753
Estimated insured deposits$32,299,0004,705
IRAs and Keogh plan accounts$845,0004,512
Brokered deposits$1,997,0001,490
Fully insured brokered deposits$1,997,0001,290
Deposits obtained via list services, yet not brokered$490,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$33,911,0004,787
Deposits held in domestic offices$33,911,0004,787
Individuals, partnerships, and corporations$29,378,0004,770
U.S. Government$0867
States and political subdivisions in the U.S.$4,533,0003,741
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$12,916,0004,670
Demand deposits$9,106,0004,485
Nontransaction accounts$20,995,0004,734
Money market deposit accounts (MMDAs)$7,180,0003,913
Other savings deposits (excluding MMDAs)$2,223,0004,725
Total time deposits$11,592,0004,470
Total time and savings deposits$24,805,0004,779
Noninterest-bearing deposits$9,106,0004,488
Interest-bearing deposits$24,805,0004,774
Retail deposits$31,160,0004,776
Estimated insured deposits$31,125,0004,735
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,996,0001,575
Fully insured brokered deposits$1,996,0001,361
Deposits obtained via list services, yet not brokered$490,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,102,0004,819
Deposits held in domestic offices$33,102,0004,819
Individuals, partnerships, and corporations$28,034,0004,810
U.S. Government$0863
States and political subdivisions in the U.S.$5,068,0003,685
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$12,831,0004,692
Demand deposits$8,260,0004,553
Nontransaction accounts$20,271,0004,768
Money market deposit accounts (MMDAs)$6,753,0003,946
Other savings deposits (excluding MMDAs)$2,071,0004,768
Total time deposits$11,447,0004,513
Total time and savings deposits$24,842,0004,805
Noninterest-bearing deposits$8,260,0004,559
Interest-bearing deposits$24,842,0004,806
Retail deposits$30,353,0004,812
Estimated insured deposits$29,674,0004,789
IRAs and Keogh plan accounts$838,0004,581
Brokered deposits$1,995,0001,624
Fully insured brokered deposits$1,995,0001,423
Deposits obtained via list services, yet not brokered$490,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,633,0004,859
Deposits held in domestic offices$31,633,0004,859
Individuals, partnerships, and corporations$27,350,0004,829
U.S. Government$0886
States and political subdivisions in the U.S.$4,283,0003,808
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$11,570,0004,712
Demand deposits$7,812,0004,521
Nontransaction accounts$20,063,0004,805
Money market deposit accounts (MMDAs)$6,667,0003,942
Other savings deposits (excluding MMDAs)$1,976,0004,799
Total time deposits$11,421,0004,562
Total time and savings deposits$23,821,0004,847
Noninterest-bearing deposits$7,813,0004,535
Interest-bearing deposits$23,820,0004,848
Retail deposits$28,885,0004,844
Estimated insured deposits$29,146,0004,813
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,995,0001,673
Fully insured brokered deposits$1,995,0001,438
Deposits obtained via list services, yet not brokered$490,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$30,423,0004,929
Deposits held in domestic offices$30,423,0004,929
Individuals, partnerships, and corporations$26,349,0004,900
U.S. Government$01,019
States and political subdivisions in the U.S.$4,074,0003,878
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$11,233,0004,794
Demand deposits$7,625,0004,597
Nontransaction accounts$19,190,0004,874
Money market deposit accounts (MMDAs)$5,767,0004,074
Other savings deposits (excluding MMDAs)$2,135,0004,829
Total time deposits$11,288,0004,626
Total time and savings deposits$22,798,0004,919
Noninterest-bearing deposits$7,608,0004,595
Interest-bearing deposits$22,815,0004,926
Retail deposits$27,678,0004,924
Estimated insured deposits$28,617,0004,869
IRAs and Keogh plan accounts$836,0004,680
Brokered deposits$1,994,0001,734
Fully insured brokered deposits$1,994,0001,495
Deposits obtained via list services, yet not brokered$735,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,511,0004,995
Deposits held in domestic offices$30,511,0004,995
Individuals, partnerships, and corporations$25,492,0004,985
U.S. Government$0965
States and political subdivisions in the U.S.$5,019,0003,730
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0004,861
Demand deposits$6,946,0004,701
Nontransaction accounts$19,588,0004,937
Money market deposit accounts (MMDAs)$6,242,0004,051
Other savings deposits (excluding MMDAs)$1,986,0004,924
Total time deposits$11,360,0004,690
Total time and savings deposits$23,565,0004,970
Noninterest-bearing deposits$6,946,0004,711
Interest-bearing deposits$23,565,0004,972
Retail deposits$27,768,0004,983
Estimated insured deposits$27,838,0004,953
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,993,0001,820
Fully insured brokered deposits$1,993,0001,539
Deposits obtained via list services, yet not brokered$735,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$30,809,0005,029
Deposits held in domestic offices$30,809,0005,029
Individuals, partnerships, and corporations$25,207,0005,034
U.S. Government$0960
States and political subdivisions in the U.S.$5,602,0003,692
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$11,057,0004,888
Demand deposits$6,342,0004,786
Nontransaction accounts$19,752,0004,968
Money market deposit accounts (MMDAs)$6,307,0004,080
Other savings deposits (excluding MMDAs)$2,130,0004,949
Total time deposits$11,315,0004,726
Total time and savings deposits$24,467,0004,996
Noninterest-bearing deposits$6,342,0004,806
Interest-bearing deposits$24,467,0004,999
Retail deposits$28,317,0005,016
Estimated insured deposits$27,296,0005,002
IRAs and Keogh plan accounts$854,0004,805
Brokered deposits$1,992,0001,865
Fully insured brokered deposits$1,992,0001,593
Deposits obtained via list services, yet not brokered$735,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,333,0005,064
Deposits held in domestic offices$32,333,0005,064
Individuals, partnerships, and corporations$27,076,0005,054
U.S. Government$0998
States and political subdivisions in the U.S.$5,257,0003,777
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$11,850,0004,911
Demand deposits$7,647,0004,732
Nontransaction accounts$20,483,0005,007
Money market deposit accounts (MMDAs)$6,783,0004,099
Other savings deposits (excluding MMDAs)$2,375,0004,977
Total time deposits$11,325,0004,777
Total time and savings deposits$24,686,0005,051
Noninterest-bearing deposits$7,647,0004,742
Interest-bearing deposits$24,686,0005,059
Retail deposits$29,841,0005,050
Estimated insured deposits$28,885,0005,032
IRAs and Keogh plan accounts$846,0004,867
Brokered deposits$1,992,0001,913
Fully insured brokered deposits$1,992,0001,634
Deposits obtained via list services, yet not brokered$735,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,560,0005,099
Deposits held in domestic offices$32,560,0005,099
Individuals, partnerships, and corporations$27,532,0005,091
U.S. Government$01,108
States and political subdivisions in the U.S.$5,028,0003,837
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$13,682,0004,866
Demand deposits$9,371,0004,640
Nontransaction accounts$18,878,0005,095
Money market deposit accounts (MMDAs)$5,754,0004,245
Other savings deposits (excluding MMDAs)$2,459,0004,997
Total time deposits$10,665,0004,866
Total time and savings deposits$23,189,0005,129
Noninterest-bearing deposits$9,371,0004,660
Interest-bearing deposits$23,189,0005,131
Retail deposits$30,069,0005,090
Estimated insured deposits$28,457,0005,086
IRAs and Keogh plan accounts$844,0004,911
Brokered deposits$1,991,0001,914
Fully insured brokered deposits$1,991,0001,633
Deposits obtained via list services, yet not brokered$735,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,594,0005,149
Deposits held in domestic offices$32,594,0005,149
Individuals, partnerships, and corporations$26,015,0005,170
U.S. Government$01,011
States and political subdivisions in the U.S.$6,579,0003,561
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$11,002,0005,037
Demand deposits$6,735,0004,871
Nontransaction accounts$21,592,0005,065
Money market deposit accounts (MMDAs)$8,057,0004,013
Other savings deposits (excluding MMDAs)$2,876,0005,000
Total time deposits$10,659,0004,935
Total time and savings deposits$25,859,0005,116
Noninterest-bearing deposits$6,735,0004,882
Interest-bearing deposits$25,859,0005,124
Retail deposits$30,104,0005,135
Estimated insured deposits$26,966,0005,172
IRAs and Keogh plan accounts$872,0004,975
Brokered deposits$1,990,0001,905
Fully insured brokered deposits$1,990,0001,632
Deposits obtained via list services, yet not brokered$735,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,972,0005,195
Deposits held in domestic offices$33,972,0005,195
Individuals, partnerships, and corporations$28,426,0005,187
U.S. Government$01,101
States and political subdivisions in the U.S.$5,546,0003,792
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$12,143,0005,041
Demand deposits$7,085,0004,911
Nontransaction accounts$21,829,0005,127
Money market deposit accounts (MMDAs)$6,890,0004,208
Other savings deposits (excluding MMDAs)$4,270,0004,863
Total time deposits$10,669,0004,987
Total time and savings deposits$26,887,0005,163
Noninterest-bearing deposits$7,085,0004,918
Interest-bearing deposits$26,887,0005,170
Retail deposits$31,483,0005,185
Estimated insured deposits$27,183,0005,238
IRAs and Keogh plan accounts$872,0005,041
Brokered deposits$1,989,0001,900
Fully insured brokered deposits$1,989,0001,654
Deposits obtained via list services, yet not brokered$735,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,973,0005,259
Deposits held in domestic offices$33,973,0005,259
Individuals, partnerships, and corporations$29,012,0005,246
U.S. Government$01,097
States and political subdivisions in the U.S.$4,961,0003,877
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$13,261,0005,041
Demand deposits$8,603,0004,816
Nontransaction accounts$20,712,0005,225
Money market deposit accounts (MMDAs)$7,627,0004,191
Other savings deposits (excluding MMDAs)$2,406,0005,188
Total time deposits$10,679,0005,044
Total time and savings deposits$25,370,0005,270
Noninterest-bearing deposits$8,615,0004,832
Interest-bearing deposits$25,358,0005,275
Retail deposits$31,484,0005,246
Estimated insured deposits$29,036,0005,258
IRAs and Keogh plan accounts$861,0005,096
Brokered deposits$1,989,0002,156
Fully insured brokered deposits$1,989,0001,966
Deposits obtained via list services, yet not brokered$980,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,219,0005,366
Deposits held in domestic offices$31,219,0005,366
Individuals, partnerships, and corporations$26,898,0005,348
U.S. Government$01,191
States and political subdivisions in the U.S.$4,321,0004,051
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$12,920,0005,127
Demand deposits$9,180,0004,834
Nontransaction accounts$18,299,0005,354
Money market deposit accounts (MMDAs)$4,345,0004,678
Other savings deposits (excluding MMDAs)$2,666,0005,192
Total time deposits$11,288,0005,055
Total time and savings deposits$22,039,0005,400
Noninterest-bearing deposits$9,181,0004,852
Interest-bearing deposits$22,038,0005,404
Retail deposits$28,731,0005,364
Estimated insured deposits$28,698,0005,333
IRAs and Keogh plan accounts$860,0005,169
Brokered deposits$1,988,0002,160
Fully insured brokered deposits$1,988,0001,961
Deposits obtained via list services, yet not brokered$1,718,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,012,0005,438
Deposits held in domestic offices$30,012,0005,438
Individuals, partnerships, and corporations$25,089,0005,443
U.S. Government$01,147
States and political subdivisions in the U.S.$4,923,0003,918
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$11,320,0005,237
Demand deposits$7,158,0005,036
Nontransaction accounts$18,692,0005,408
Money market deposit accounts (MMDAs)$4,776,0004,660
Other savings deposits (excluding MMDAs)$2,895,0005,210
Total time deposits$11,021,0005,152
Total time and savings deposits$22,854,0005,442
Noninterest-bearing deposits$7,159,0005,044
Interest-bearing deposits$22,853,0005,443
Retail deposits$27,512,0005,433
Estimated insured deposits$27,139,0005,418
IRAs and Keogh plan accounts$886,0005,226
Brokered deposits$2,000,0002,151
Fully insured brokered deposits$2,000,0001,958
Deposits obtained via list services, yet not brokered$1,228,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,179,0005,483
Deposits held in domestic offices$30,179,0005,483
Individuals, partnerships, and corporations$24,752,0005,501
U.S. Government$01,163
States and political subdivisions in the U.S.$5,427,0003,845
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$12,044,0005,246
Demand deposits$6,953,0005,094
Nontransaction accounts$18,135,0005,472
Money market deposit accounts (MMDAs)$4,983,0004,668
Other savings deposits (excluding MMDAs)$2,800,0005,281
Total time deposits$10,351,0005,252
Total time and savings deposits$23,226,0005,491
Noninterest-bearing deposits$6,953,0005,111
Interest-bearing deposits$23,226,0005,491
Retail deposits$27,689,0005,481
Estimated insured deposits$27,319,0005,464
IRAs and Keogh plan accounts$887,0005,284
Brokered deposits$1,990,0002,144
Fully insured brokered deposits$1,990,0001,943
Deposits obtained via list services, yet not brokered$490,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$31,890,0005,522
Deposits held in domestic offices$31,890,0005,522
Individuals, partnerships, and corporations$26,952,0005,519
U.S. Government$01,186
States and political subdivisions in the U.S.$4,938,0003,971
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$12,896,0005,239
Demand deposits$8,351,0004,999
Nontransaction accounts$18,994,0005,514
Money market deposit accounts (MMDAs)$6,018,0004,598
Other savings deposits (excluding MMDAs)$2,621,0005,367
Total time deposits$10,355,0005,322
Total time and savings deposits$23,539,0005,557
Noninterest-bearing deposits$8,350,0005,014
Interest-bearing deposits$23,540,0005,550
Retail deposits$29,400,0005,516
Estimated insured deposits$29,375,0005,481
IRAs and Keogh plan accounts$880,0005,349
Brokered deposits$1,990,0002,105
Fully insured brokered deposits$1,990,0001,897
Deposits obtained via list services, yet not brokered$245,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,618,0005,571
Deposits held in domestic offices$31,618,0005,571
Individuals, partnerships, and corporations$27,027,0005,564
U.S. Government$01,254
States and political subdivisions in the U.S.$4,591,0004,067
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$12,857,0005,290
Demand deposits$9,037,0004,979
Nontransaction accounts$18,761,0005,575
Money market deposit accounts (MMDAs)$4,414,0004,844
Other savings deposits (excluding MMDAs)$2,396,0005,421
Total time deposits$11,951,0005,248
Total time and savings deposits$22,581,0005,623
Noninterest-bearing deposits$9,037,0004,994
Interest-bearing deposits$22,582,0005,618
Retail deposits$29,128,0005,565
Estimated insured deposits$27,881,0005,564
IRAs and Keogh plan accounts$881,0005,404
Brokered deposits$1,990,0002,092
Fully insured brokered deposits$1,990,0001,908
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,820,0005,640
Deposits held in domestic offices$30,820,0005,640
Individuals, partnerships, and corporations$25,475,0005,654
U.S. Government$01,248
States and political subdivisions in the U.S.$5,345,0003,881
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$11,307,0005,412
Demand deposits$7,251,0005,172
Nontransaction accounts$19,513,0005,606
Money market deposit accounts (MMDAs)$5,183,0004,785
Other savings deposits (excluding MMDAs)$2,433,0005,464
Total time deposits$11,896,0005,329
Total time and savings deposits$23,569,0005,652
Noninterest-bearing deposits$7,251,0005,198
Interest-bearing deposits$23,569,0005,645
Retail deposits$28,330,0005,637
Estimated insured deposits$26,405,0005,656
IRAs and Keogh plan accounts$939,0005,445
Brokered deposits$1,990,0002,107
Fully insured brokered deposits$1,990,0001,929
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,051,0005,704
Deposits held in domestic offices$31,051,0005,704
Individuals, partnerships, and corporations$25,464,0005,718
U.S. Government$01,147
States and political subdivisions in the U.S.$5,587,0003,874
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$12,161,0005,405
Demand deposits$7,540,0005,174
Nontransaction accounts$18,890,0005,699
Money market deposit accounts (MMDAs)$5,669,0004,739
Other savings deposits (excluding MMDAs)$2,201,0005,572
Total time deposits$11,020,0005,475
Total time and savings deposits$23,511,0005,723
Noninterest-bearing deposits$7,539,0005,192
Interest-bearing deposits$23,512,0005,723
Retail deposits$29,551,0005,675
Estimated insured deposits$26,903,0005,708
IRAs and Keogh plan accounts$938,0005,498
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$1,000,0002,098
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,687,0005,770
Deposits held in domestic offices$30,687,0005,770
Individuals, partnerships, and corporations$25,241,0005,790
U.S. Government$01,159
States and political subdivisions in the U.S.$5,446,0003,932
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$13,871,0005,317
Demand deposits$9,366,0005,003
Nontransaction accounts$16,816,0005,828
Money market deposit accounts (MMDAs)$6,063,0004,735
Other savings deposits (excluding MMDAs)$2,538,0005,562
Total time deposits$8,215,0005,746
Total time and savings deposits$21,321,0005,832
Noninterest-bearing deposits$9,365,0005,029
Interest-bearing deposits$21,321,0005,836
Retail deposits$30,187,0005,723
Estimated insured deposits$27,430,0005,754
IRAs and Keogh plan accounts$935,0005,556
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$30,068,0005,836
Deposits held in domestic offices$30,068,0005,836
Individuals, partnerships, and corporations$24,735,0005,855
U.S. Government$01,296
States and political subdivisions in the U.S.$5,333,0003,969
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$12,839,0005,474
Demand deposits$8,970,0005,135
Nontransaction accounts$17,229,0005,856
Money market deposit accounts (MMDAs)$5,658,0004,809
Other savings deposits (excluding MMDAs)$2,453,0005,613
Total time deposits$9,118,0005,745
Total time and savings deposits$21,098,0005,883
Noninterest-bearing deposits$8,969,0005,153
Interest-bearing deposits$21,099,0005,888
Retail deposits$29,568,0005,787
Estimated insured deposits$27,013,0005,821
IRAs and Keogh plan accounts$931,0005,615
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$29,675,0005,904
Deposits held in domestic offices$29,675,0005,904
Individuals, partnerships, and corporations$23,299,0005,967
U.S. Government$01,197
States and political subdivisions in the U.S.$6,376,0003,704
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$12,470,0005,517
Demand deposits$8,501,0005,167
Nontransaction accounts$17,205,0005,941
Money market deposit accounts (MMDAs)$6,610,0004,737
Other savings deposits (excluding MMDAs)$2,593,0005,645
Total time deposits$8,002,0005,902
Total time and savings deposits$21,174,0005,960
Noninterest-bearing deposits$8,501,0005,190
Interest-bearing deposits$21,174,0005,963
Retail deposits$29,175,0005,859
Estimated insured deposits$25,418,0005,929
IRAs and Keogh plan accounts$964,0005,669
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$31,461,0005,929
Deposits held in domestic offices$31,461,0005,929
Individuals, partnerships, and corporations$24,779,0005,988
U.S. Government$01,235
States and political subdivisions in the U.S.$6,682,0003,674
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$13,762,0005,462
Demand deposits$9,084,0005,129
Nontransaction accounts$17,699,0005,992
Money market deposit accounts (MMDAs)$6,937,0004,737
Other savings deposits (excluding MMDAs)$2,719,0005,676
Total time deposits$8,043,0005,978
Total time and savings deposits$22,377,0006,000
Noninterest-bearing deposits$9,084,0005,155
Interest-bearing deposits$22,377,0005,994
Retail deposits$30,961,0005,877
Estimated insured deposits$26,456,0005,974
IRAs and Keogh plan accounts$859,0005,785
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$36,208,0005,886
Deposits held in domestic offices$36,208,0005,886
Individuals, partnerships, and corporations$31,383,0005,873
U.S. Government$01,228
States and political subdivisions in the U.S.$4,825,0004,144
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$15,573,0005,350
Demand deposits$10,849,0004,918
Nontransaction accounts$20,635,0005,935
Money market deposit accounts (MMDAs)$9,026,0004,476
Other savings deposits (excluding MMDAs)$3,116,0005,623
Total time deposits$8,493,0006,008
Total time and savings deposits$25,359,0005,978
Noninterest-bearing deposits$10,849,0004,957
Interest-bearing deposits$25,359,0005,976
Retail deposits$35,708,0005,816
Estimated insured deposits$30,193,0005,924
IRAs and Keogh plan accounts$923,0005,802
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,796,0006,123
Deposits held in domestic offices$29,796,0006,123
Individuals, partnerships, and corporations$25,493,0006,116
U.S. Government$01,345
States and political subdivisions in the U.S.$4,303,0004,293
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,812,0005,852
Demand deposits$7,497,0005,500
Nontransaction accounts$18,984,0006,081
Money market deposit accounts (MMDAs)$7,671,0004,708
Other savings deposits (excluding MMDAs)$2,904,0005,727
Total time deposits$8,409,0006,108
Total time and savings deposits$22,299,0006,142
Noninterest-bearing deposits$7,497,0005,537
Interest-bearing deposits$22,299,0006,145
Retail deposits$29,296,0006,077
Estimated insured deposits$27,316,0006,092
IRAs and Keogh plan accounts$919,0005,885
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,628,0006,173
Deposits held in domestic offices$30,628,0006,173
Individuals, partnerships, and corporations$25,789,0006,179
U.S. Government$01,257
States and political subdivisions in the U.S.$4,839,0004,145
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,739,0005,870
Demand deposits$7,242,0005,537
Nontransaction accounts$19,889,0006,120
Money market deposit accounts (MMDAs)$8,551,0004,638
Other savings deposits (excluding MMDAs)$2,740,0005,829
Total time deposits$8,597,0006,180
Total time and savings deposits$23,386,0006,182
Noninterest-bearing deposits$7,242,0005,578
Interest-bearing deposits$23,386,0006,182
Retail deposits$30,128,0006,113
Estimated insured deposits$27,307,0006,157
IRAs and Keogh plan accounts$1,146,0005,841
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$32,942,0006,166
Deposits held in domestic offices$32,942,0006,165
Individuals, partnerships, and corporations$28,078,0006,167
U.S. Government$01,331
States and political subdivisions in the U.S.$4,864,0004,148
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,050,0005,711
Demand deposits$8,609,0005,352
Nontransaction accounts$19,892,0006,181
Money market deposit accounts (MMDAs)$9,045,0004,593
Other savings deposits (excluding MMDAs)$2,274,0005,989
Total time deposits$8,573,0006,256
Total time and savings deposits$24,333,0006,221
Noninterest-bearing deposits$8,703,0005,374
Interest-bearing deposits$24,239,0006,225
Retail deposits$32,442,0006,113
Estimated insured deposits$29,136,0006,158
IRAs and Keogh plan accounts$1,122,0005,919
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$32,915,0006,244
Deposits held in domestic offices$32,915,0006,244
Individuals, partnerships, and corporations$28,950,0006,212
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$3,964,0004,461
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,907,0005,892
Demand deposits$8,163,0005,506
Nontransaction accounts$21,008,0006,206
Money market deposit accounts (MMDAs)$9,978,0004,523
Other savings deposits (excluding MMDAs)$2,205,0006,052
Total time deposits$8,826,0006,311
Total time and savings deposits$24,752,0006,298
Noninterest-bearing deposits$8,164,0005,545
Interest-bearing deposits$24,751,0006,296
Retail deposits$32,415,0006,194
Estimated insured deposits$28,779,0006,253
IRAs and Keogh plan accounts$1,288,0005,887
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,257,0006,496
Deposits held in domestic offices$25,257,0006,495
Individuals, partnerships, and corporations$21,739,0006,506
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$3,517,0004,598
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,223,0006,099
Demand deposits$7,008,0005,730
Nontransaction accounts$15,034,0006,511
Money market deposit accounts (MMDAs)$4,152,0005,497
Other savings deposits (excluding MMDAs)$1,994,0006,145
Total time deposits$8,889,0006,388
Total time and savings deposits$18,249,0006,525
Noninterest-bearing deposits$7,008,0005,774
Interest-bearing deposits$18,249,0006,522
Retail deposits$24,472,0006,467
Estimated insured deposits$23,544,0006,473
IRAs and Keogh plan accounts$1,303,0005,958
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,486,0006,564
Deposits held in domestic offices$25,486,0006,563
Individuals, partnerships, and corporations$21,469,0006,576
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$2,624,0004,910
Commercial banks and other depository institutions in U.S.$1,392,0001,545
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,681,0006,292
Demand deposits$5,774,0005,977
Nontransaction accounts$16,805,0006,529
Money market deposit accounts (MMDAs)$5,276,0005,352
Other savings deposits (excluding MMDAs)$2,056,0006,187
Total time deposits$9,472,0006,428
Total time and savings deposits$19,712,0006,563
Noninterest-bearing deposits$5,774,0006,013
Interest-bearing deposits$19,712,0006,564
Retail deposits$24,693,0006,539
Estimated insured deposits$23,334,0006,546
IRAs and Keogh plan accounts$1,342,0006,011
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$26,647,0006,586
Deposits held in domestic offices$26,647,0006,586
Individuals, partnerships, and corporations$22,465,0006,607
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$2,334,0005,029
Commercial banks and other depository institutions in U.S.$1,847,0001,442
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,975,0006,192
Demand deposits$6,280,0005,914
Nontransaction accounts$16,672,0006,582
Money market deposit accounts (MMDAs)$5,232,0005,402
Other savings deposits (excluding MMDAs)$2,004,0006,234
Total time deposits$9,435,0006,491
Total time and savings deposits$20,367,0006,598
Noninterest-bearing deposits$6,280,0005,949
Interest-bearing deposits$20,367,0006,600
Retail deposits$26,347,0006,542
Estimated insured deposits$23,996,0006,585
IRAs and Keogh plan accounts$1,318,0006,072
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$29,850,0006,583
Deposits held in domestic offices$29,850,0006,583
Individuals, partnerships, and corporations$26,512,0006,561
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$3,337,0004,680
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,408,0005,982
Demand deposits$12,372,0004,699
Nontransaction accounts$17,442,0006,619
Money market deposit accounts (MMDAs)$6,027,0005,307
Other savings deposits (excluding MMDAs)$1,941,0006,321
Total time deposits$9,474,0006,557
Total time and savings deposits$17,478,0006,768
Noninterest-bearing deposits$8,269,0005,620
Interest-bearing deposits$21,581,0006,634
Retail deposits$29,042,0006,546
Estimated insured deposits$27,542,0006,546
IRAs and Keogh plan accounts$1,328,0006,114
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$25,644,0006,730
Deposits held in domestic offices$25,644,0006,729
Individuals, partnerships, and corporations$22,626,0006,718
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$3,017,0004,804
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,275
Demand deposits$7,102,0005,877
Nontransaction accounts$15,191,0006,760
Money market deposit accounts (MMDAs)$5,507,0005,386
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$9,684,0006,610
Total time and savings deposits$18,542,0006,774
Noninterest-bearing deposits$7,102,0005,920
Interest-bearing deposits$18,542,0006,772
Retail deposits$24,828,0006,702
Estimated insured deposits$25,123,0006,688
IRAs and Keogh plan accounts$1,337,0006,151
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$23,200,0006,880
Deposits held in domestic offices$23,200,0006,880
Individuals, partnerships, and corporations$19,557,0006,891
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$3,642,0004,586
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$8,086,0006,525
Demand deposits$4,908,0006,292
Nontransaction accounts$15,114,0006,858
Money market deposit accounts (MMDAs)$5,251,0005,496
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$9,863,0006,695
Total time and savings deposits$18,292,0006,882
Noninterest-bearing deposits$4,908,0006,327
Interest-bearing deposits$18,292,0006,881
Retail deposits$22,376,0006,861
Estimated insured deposits$22,463,0006,839
IRAs and Keogh plan accounts$1,337,0006,248
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$24,890,0006,894
Deposits held in domestic offices$24,890,0006,893
Individuals, partnerships, and corporations$21,404,0006,888
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$3,485,0004,650
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$9,216,0006,431
Demand deposits$5,751,0006,112
Nontransaction accounts$15,674,0006,908
Money market deposit accounts (MMDAs)$5,706,0005,440
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$9,968,0006,770
Total time and savings deposits$19,139,0006,916
Noninterest-bearing deposits$5,751,0006,165
Interest-bearing deposits$19,139,0006,914
Retail deposits$24,059,0006,862
Estimated insured deposits$23,241,0006,873
IRAs and Keogh plan accounts$1,352,0006,279
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$26,165,0006,921
Deposits held in domestic offices$26,165,0006,920
Individuals, partnerships, and corporations$23,340,0006,898
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,824,0004,965
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$10,416,0006,338
Demand deposits$6,781,0005,953
Nontransaction accounts$15,749,0006,969
Money market deposit accounts (MMDAs)$5,556,0005,506
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$10,193,0006,822
Total time and savings deposits$19,384,0006,975
Noninterest-bearing deposits$6,781,0006,002
Interest-bearing deposits$19,384,0006,969
Retail deposits$25,326,0006,882
Estimated insured deposits$25,255,0006,882
IRAs and Keogh plan accounts$1,492,0006,248
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$22,308,0007,061
Deposits held in domestic offices$22,308,0007,060
Individuals, partnerships, and corporations$19,703,0007,030
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$2,604,0004,852
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,775,0006,670
Demand deposits$4,769,0006,404
Nontransaction accounts$14,533,0007,045
Money market deposit accounts (MMDAs)$4,099,0005,818
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$10,434,0006,841
Total time and savings deposits$17,539,0007,052
Noninterest-bearing deposits$4,769,0006,452
Interest-bearing deposits$17,539,0007,049
Retail deposits$21,462,0007,028
Estimated insured deposits$21,300,0007,016
IRAs and Keogh plan accounts$1,495,0006,264
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$21,117,0007,162
Deposits held in domestic offices$21,117,0007,161
Individuals, partnerships, and corporations$18,058,0007,141
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$3,058,0004,656
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$6,991,0006,777
Demand deposits$4,305,0006,475
Nontransaction accounts$14,126,0007,130
Money market deposit accounts (MMDAs)$3,387,0006,056
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$10,739,0006,902
Total time and savings deposits$16,812,0007,143
Noninterest-bearing deposits$4,305,0006,524
Interest-bearing deposits$16,812,0007,134
Retail deposits$20,264,0007,130
Estimated insured deposits$20,391,0007,116
IRAs and Keogh plan accounts$1,511,0006,313
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$22,727,0007,174
Deposits held in domestic offices$22,727,0007,174
Individuals, partnerships, and corporations$19,625,0007,162
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$3,101,0004,663
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,658
Demand deposits$4,752,0006,355
Nontransaction accounts$14,839,0007,175
Money market deposit accounts (MMDAs)$3,721,0006,017
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$11,118,0006,952
Total time and savings deposits$17,975,0007,176
Noninterest-bearing deposits$4,752,0006,411
Interest-bearing deposits$17,976,0007,161
Retail deposits$21,566,0007,153
Estimated insured deposits$21,728,0007,141
IRAs and Keogh plan accounts$1,605,0006,296
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,283,0007,173
Deposits held in domestic offices$24,283,0007,173
Individuals, partnerships, and corporations$21,598,0007,157
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$2,684,0004,829
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,056,0006,555
Demand deposits$6,155,0006,012
Nontransaction accounts$15,227,0007,208
Money market deposit accounts (MMDAs)$3,863,0006,027
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$11,364,0007,001
Total time and savings deposits$18,128,0007,225
Noninterest-bearing deposits$6,155,0006,082
Interest-bearing deposits$18,128,0007,223
Retail deposits$23,115,0007,155
Estimated insured deposits$23,749,0007,128
IRAs and Keogh plan accounts$1,619,0006,338
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$23,505,0007,257
Deposits held in domestic offices$23,505,0007,257
Individuals, partnerships, and corporations$21,067,0007,217
U.S. Government$412,000246
States and political subdivisions in the U.S.$2,026,0005,163
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,491
Demand deposits$7,198,0005,699
Nontransaction accounts$13,946,0007,312
Money market deposit accounts (MMDAs)$3,297,0006,172
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$10,649,0007,131
Total time and savings deposits$16,307,0007,338
Noninterest-bearing deposits$7,198,0005,810
Interest-bearing deposits$16,307,0007,328
Retail deposits$22,630,0007,217
Estimated insured deposits$20,271,0007,293
IRAs and Keogh plan accounts$1,638,0006,369
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$19,619,0007,458
Deposits held in domestic offices$19,619,0007,458
Individuals, partnerships, and corporations$16,797,0007,436
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,821,0004,824
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,112
Demand deposits$3,455,0006,828
Nontransaction accounts$13,757,0007,414
Money market deposit accounts (MMDAs)$3,234,0006,240
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$10,523,0007,242
Total time and savings deposits$16,164,0007,438
Noninterest-bearing deposits$3,455,0006,875
Interest-bearing deposits$16,163,0007,431
Retail deposits$18,737,0007,431
Estimated insured deposits$19,065,0007,411
IRAs and Keogh plan accounts$1,642,0006,426
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$20,292,0007,496
Deposits held in domestic offices$20,292,0007,496
Individuals, partnerships, and corporations$17,373,0007,486
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,917,0004,834
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$6,504,0007,026
Demand deposits$4,062,0006,634
Nontransaction accounts$13,788,0007,476
Money market deposit accounts (MMDAs)$3,021,0006,332
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$10,767,0007,273
Total time and savings deposits$16,230,0007,498
Noninterest-bearing deposits$4,062,0006,691
Interest-bearing deposits$16,231,0007,489
Retail deposits$19,404,0007,467
Estimated insured deposits$19,630,0007,443
IRAs and Keogh plan accounts$1,633,0006,452
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$21,715,0007,547
Deposits held in domestic offices$21,715,0007,546
Individuals, partnerships, and corporations$18,865,0007,528
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,646,0005,015
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,285,0006,960
Demand deposits$4,463,0006,587
Nontransaction accounts$14,430,0007,530
Money market deposit accounts (MMDAs)$3,850,0006,133
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$10,580,0007,379
Total time and savings deposits$17,252,0007,545
Noninterest-bearing deposits$4,463,0006,641
Interest-bearing deposits$17,252,0007,540
Retail deposits$21,215,0007,491
Estimated insured deposits$21,434,0007,464
IRAs and Keogh plan accounts$1,325,0006,744
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$20,307,0007,647
Deposits held in domestic offices$20,307,0007,646
Individuals, partnerships, and corporations$17,742,0007,627
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$2,360,0005,159
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,976,0007,115
Demand deposits$4,501,0006,649
Nontransaction accounts$13,331,0007,639
Money market deposit accounts (MMDAs)$2,947,0006,418
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$10,384,0007,455
Total time and savings deposits$15,806,0007,650
Noninterest-bearing deposits$4,505,0006,709
Interest-bearing deposits$15,802,0007,646
Retail deposits$18,527,0007,552
Estimated insured deposits$19,480,0007,595
IRAs and Keogh plan accounts$1,295,0006,781
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$18,959,0007,750
Deposits held in domestic offices$18,959,0007,750
Individuals, partnerships, and corporations$15,984,0007,747
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,773,0004,959
Commercial banks and other depository institutions in U.S.$200,0002,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0007,244
Demand deposits$3,823,0006,836
Nontransaction accounts$12,978,0007,727
Money market deposit accounts (MMDAs)$2,773,0006,540
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$10,205,0007,530
Total time and savings deposits$15,136,0007,742
Noninterest-bearing deposits$3,823,0006,898
Interest-bearing deposits$15,136,0007,728
Retail deposits$17,388,0007,652
Estimated insured deposits$18,575,0007,686
IRAs and Keogh plan accounts$1,318,0006,792
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$20,542,0007,768
Deposits held in domestic offices$20,542,0007,767
Individuals, partnerships, and corporations$17,409,0007,777
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$2,921,0004,937
Commercial banks and other depository institutions in U.S.$200,0002,804
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,775,0007,143
Demand deposits$4,256,0006,715
Nontransaction accounts$13,767,0007,767
Money market deposit accounts (MMDAs)$3,375,0006,355
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$10,392,0007,571
Total time and savings deposits$16,286,0007,771
Noninterest-bearing deposits$4,256,0006,769
Interest-bearing deposits$16,286,0007,764
Retail deposits$18,986,0007,641
Estimated insured deposits$16,931,0007,731
IRAs and Keogh plan accounts$1,312,0006,816
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$22,052,0007,745
Deposits held in domestic offices$22,052,0007,745
Individuals, partnerships, and corporations$18,627,0007,778
U.S. Government$03,628
States and political subdivisions in the U.S.$3,225,0004,833
Commercial banks and other depository institutions in U.S.$200,0002,741
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,185,0007,088
Demand deposits$4,686,0006,604
Nontransaction accounts$14,867,0007,739
Money market deposit accounts (MMDAs)$3,979,0006,154
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$10,888,0007,585
Total time and savings deposits$17,366,0007,772
Noninterest-bearing deposits$4,686,0006,669
Interest-bearing deposits$17,366,0007,764
Retail deposits$20,287,0007,602
Estimated insured deposits$19,082,0007,641
IRAs and Keogh plan accounts$1,316,0006,792
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$21,563,0007,797
Deposits held in domestic offices$21,563,0007,797
Individuals, partnerships, and corporations$18,336,0007,815
U.S. Government$03,888
States and political subdivisions in the U.S.$3,027,0004,939
Commercial banks and other depository institutions in U.S.$200,0002,598
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,719,0007,216
Demand deposits$4,396,0006,778
Nontransaction accounts$14,844,0007,761
Money market deposit accounts (MMDAs)$3,096,0006,450
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$11,748,0007,514
Total time and savings deposits$17,167,0007,800
Noninterest-bearing deposits$4,396,0006,836
Interest-bearing deposits$17,167,0007,788
Retail deposits$19,465,0007,675
Estimated insured deposits$18,749,0007,674
IRAs and Keogh plan accounts$1,527,0006,564
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,360,0007,906
Deposits held in domestic offices$19,360,0007,906
Individuals, partnerships, and corporations$16,148,0007,945
U.S. Government$03,764
States and political subdivisions in the U.S.$3,012,0004,854
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,937,0007,592
Demand deposits$2,655,0007,450
Nontransaction accounts$14,423,0007,828
Money market deposit accounts (MMDAs)$2,333,0006,809
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$12,090,0007,517
Total time and savings deposits$16,705,0007,855
Noninterest-bearing deposits$2,655,0007,497
Interest-bearing deposits$16,705,0007,845
Retail deposits$17,199,0007,828
Estimated insured deposits$17,999,0007,750
IRAs and Keogh plan accounts$1,548,0006,529
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,631,0007,901
Deposits held in domestic offices$20,631,0007,900
Individuals, partnerships, and corporations$17,637,0007,916
U.S. Government$03,873
States and political subdivisions in the U.S.$2,794,0004,982
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,988,0007,642
Demand deposits$2,724,0007,501
Nontransaction accounts$15,643,0007,801
Money market deposit accounts (MMDAs)$2,352,0006,806
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$13,291,0007,431
Total time and savings deposits$17,907,0007,831
Noninterest-bearing deposits$2,724,0007,544
Interest-bearing deposits$17,907,0007,820
Retail deposits$18,193,0007,803
Estimated insured deposits$19,041,0007,701
IRAs and Keogh plan accounts$1,505,0006,583
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$21,093,0007,891
Deposits held in domestic offices$21,093,0007,891
Individuals, partnerships, and corporations$18,405,0007,890
U.S. Government$03,876
States and political subdivisions in the U.S.$2,448,0005,162
Commercial banks and other depository institutions in U.S.$240,0002,301
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0007,535
Demand deposits$3,069,0007,330
Nontransaction accounts$15,682,0007,803
Money market deposit accounts (MMDAs)$2,222,0006,861
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$13,460,0007,444
Total time and savings deposits$18,024,0007,837
Noninterest-bearing deposits$3,069,0007,383
Interest-bearing deposits$18,024,0007,829
Retail deposits$18,665,0007,803
Estimated insured deposits$19,963,0007,661
IRAs and Keogh plan accounts$1,471,0006,615
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$19,502,0007,966
Deposits held in domestic offices$19,502,0007,964
Individuals, partnerships, and corporations$16,847,0007,970
U.S. Government$04,156
States and political subdivisions in the U.S.$2,415,0005,156
Commercial banks and other depository institutions in U.S.$240,0002,164
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0007,699
Demand deposits$2,495,0007,614
Nontransaction accounts$14,722,0007,857
Money market deposit accounts (MMDAs)$1,840,0007,041
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$12,882,0007,479
Total time and savings deposits$17,007,0007,888
Noninterest-bearing deposits$2,495,0007,652
Interest-bearing deposits$17,007,0007,880
Retail deposits$17,078,0007,884
Estimated insured deposits$18,301,0007,747
IRAs and Keogh plan accounts$1,458,0006,656
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$18,883,0007,998
Deposits held in domestic offices$18,883,0007,998
Individuals, partnerships, and corporations$16,022,0008,016
U.S. Government$03,924
States and political subdivisions in the U.S.$2,661,0004,948
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,390,0007,759
Demand deposits$2,471,0007,581
Nontransaction accounts$14,493,0007,885
Money market deposit accounts (MMDAs)$1,472,0007,221
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$13,021,0007,479
Total time and savings deposits$16,412,0007,928
Noninterest-bearing deposits$2,471,0007,635
Interest-bearing deposits$16,412,0007,916
Retail deposits$16,490,0007,928
Estimated insured deposits$17,394,0007,820
IRAs and Keogh plan accounts$1,478,0006,660
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$18,362,0008,063
Deposits held in domestic offices$18,362,0008,062
Individuals, partnerships, and corporations$15,361,0008,096
U.S. Government$04,057
States and political subdivisions in the U.S.$2,801,0004,899
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0007,836
Demand deposits$2,295,0007,697
Nontransaction accounts$13,950,0007,960
Money market deposit accounts (MMDAs)$1,670,0007,147
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$12,280,0007,577
Total time and savings deposits$16,067,0007,999
Noninterest-bearing deposits$2,295,0007,747
Interest-bearing deposits$16,067,0007,987
Retail deposits$16,360,0007,986
Estimated insured deposits$17,352,0007,872
IRAs and Keogh plan accounts$1,445,0006,710
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$19,143,0008,070
Deposits held in domestic offices$19,143,0008,069
Individuals, partnerships, and corporations$16,316,0008,080
U.S. Government$04,056
States and political subdivisions in the U.S.$2,627,0005,056
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,321,0007,665
Demand deposits$2,904,0007,499
Nontransaction accounts$13,822,0008,008
Money market deposit accounts (MMDAs)$1,719,0007,170
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$12,103,0007,622
Total time and savings deposits$16,239,0008,025
Noninterest-bearing deposits$2,904,0007,552
Interest-bearing deposits$16,239,0008,024
Retail deposits$17,250,0007,961
Estimated insured deposits$18,089,0007,851
IRAs and Keogh plan accounts$1,416,0006,726
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$19,075,0008,090
Deposits held in domestic offices$19,075,0008,089
Individuals, partnerships, and corporations$16,270,0008,109
U.S. Government$04,273
States and political subdivisions in the U.S.$2,605,0005,073
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,077,0007,779
Demand deposits$2,849,0007,568
Nontransaction accounts$13,998,0008,002
Money market deposit accounts (MMDAs)$1,756,0007,143
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$12,242,0007,585
Total time and savings deposits$16,226,0008,035
Noninterest-bearing deposits$2,849,0007,622
Interest-bearing deposits$16,226,0008,030
Retail deposits$16,835,0007,991
Estimated insured deposits$18,095,0007,871
IRAs and Keogh plan accounts$1,357,0006,804
Brokered deposits$540,0003,065
Fully insured brokered deposits$540,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,326,0008,144
Deposits held in domestic offices$18,326,0008,143
Individuals, partnerships, and corporations$15,073,0008,192
U.S. Government$04,163
States and political subdivisions in the U.S.$3,053,0004,752
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0007,832
Demand deposits$2,568,0007,665
Nontransaction accounts$13,473,0008,070
Money market deposit accounts (MMDAs)$1,439,0007,351
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$12,034,0007,610
Total time and savings deposits$15,758,0008,088
Noninterest-bearing deposits$2,568,0007,713
Interest-bearing deposits$15,758,0008,078
Retail deposits$16,237,0008,046
Estimated insured deposits$16,991,0007,969
IRAs and Keogh plan accounts$1,370,0006,804
Brokered deposits$499,0003,056
Fully insured brokered deposits$499,0002,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,421,0008,227
Deposits held in domestic offices$17,421,0008,226
Individuals, partnerships, and corporations$14,444,0008,263
U.S. Government$04,264
States and political subdivisions in the U.S.$2,777,0004,939
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,400,0008,012
Demand deposits$2,054,0007,937
Nontransaction accounts$13,021,0008,113
Money market deposit accounts (MMDAs)$1,672,0007,264
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$11,348,0007,681
Total time and savings deposits$15,367,0008,130
Noninterest-bearing deposits$2,054,0007,974
Interest-bearing deposits$15,367,0008,121
Retail deposits$15,539,0008,135
Estimated insured deposits$16,472,0008,046
IRAs and Keogh plan accounts$1,285,0006,917
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$18,133,0008,206
Deposits held in domestic offices$18,133,0008,205
Individuals, partnerships, and corporations$15,186,0008,239
U.S. Government$04,261
States and political subdivisions in the U.S.$2,747,0004,998
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,114,0007,904
Demand deposits$2,600,0007,742
Nontransaction accounts$13,019,0008,125
Money market deposit accounts (MMDAs)$1,895,0007,148
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$11,124,0007,710
Total time and savings deposits$15,533,0008,150
Noninterest-bearing deposits$2,600,0007,775
Interest-bearing deposits$15,533,0008,143
Retail deposits$16,456,0008,097
Estimated insured deposits$16,914,0008,035
IRAs and Keogh plan accounts$1,279,0006,893
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$19,160,0008,185
Deposits held in domestic offices$19,160,0008,184
Individuals, partnerships, and corporations$16,498,0008,209
U.S. Government$04,442
States and political subdivisions in the U.S.$2,662,0005,084
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$5,737,0007,845
Demand deposits$3,275,0007,551
Nontransaction accounts$13,423,0008,129
Money market deposit accounts (MMDAs)$2,243,0006,980
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$11,180,0007,703
Total time and savings deposits$15,885,0008,164
Noninterest-bearing deposits$3,375,0007,565
Interest-bearing deposits$15,785,0008,166
Retail deposits$17,486,0008,073
Estimated insured deposits$14,665,0008,220
IRAs and Keogh plan accounts$1,391,0006,791
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$19,144,0008,215
Deposits held in domestic offices$19,144,0008,213
Individuals, partnerships, and corporations$16,311,0008,243
U.S. Government$04,317
States and political subdivisions in the U.S.$2,633,0005,102
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0007,838
Demand deposits$3,035,0007,611
Nontransaction accounts$13,541,0008,152
Money market deposit accounts (MMDAs)$2,150,0007,056
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$11,391,0007,694
Total time and savings deposits$16,109,0008,183
Noninterest-bearing deposits$3,035,0007,655
Interest-bearing deposits$16,109,0008,171
Retail deposits$17,575,0008,099
Estimated insured deposits$15,048,0008,235
IRAs and Keogh plan accounts$1,410,0006,814
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$19,112,0008,214
Deposits held in domestic offices$19,112,0008,213
Individuals, partnerships, and corporations$16,145,0008,266
U.S. Government$04,271
States and political subdivisions in the U.S.$2,767,0005,030
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,851
Demand deposits$2,926,0007,635
Nontransaction accounts$13,513,0008,155
Money market deposit accounts (MMDAs)$2,195,0007,064
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,318,0007,694
Total time and savings deposits$16,186,0008,180
Noninterest-bearing deposits$3,026,0007,626
Interest-bearing deposits$16,086,0008,190
Retail deposits$17,682,0008,085
Estimated insured deposits$15,399,0008,236
IRAs and Keogh plan accounts$1,426,0006,774
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$19,614,0008,262
Deposits held in domestic offices$19,614,0008,260
Individuals, partnerships, and corporations$16,864,0008,298
U.S. Government$04,329
States and political subdivisions in the U.S.$2,750,0005,074
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$6,177,0007,802
Demand deposits$3,153,0007,580
Nontransaction accounts$13,437,0008,231
Money market deposit accounts (MMDAs)$2,301,0007,084
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$11,136,0007,772
Total time and savings deposits$16,461,0008,227
Noninterest-bearing deposits$3,153,0007,612
Interest-bearing deposits$16,461,0008,231
Retail deposits$18,026,0008,135
Estimated insured deposits$15,963,0008,278
IRAs and Keogh plan accounts$1,384,0006,892
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$20,165,0008,273
Deposits held in domestic offices$20,165,0008,271
Individuals, partnerships, and corporations$17,356,0008,303
U.S. Government$04,510
States and political subdivisions in the U.S.$2,809,0005,056
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,968,0007,677
Demand deposits$3,619,0007,450
Nontransaction accounts$13,197,0008,278
Money market deposit accounts (MMDAs)$2,235,0007,124
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$10,962,0007,809
Total time and savings deposits$16,546,0008,261
Noninterest-bearing deposits$3,619,0007,488
Interest-bearing deposits$16,546,0008,264
Retail deposits$18,702,0008,131
Estimated insured deposits$15,300,0008,340
IRAs and Keogh plan accounts$1,404,0006,904
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$19,088,0008,348
Deposits held in domestic offices$19,088,0008,345
Individuals, partnerships, and corporations$16,198,0008,392
U.S. Government$04,404
States and political subdivisions in the U.S.$2,890,0004,962
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$6,305,0007,777
Demand deposits$2,410,0007,941
Nontransaction accounts$12,783,0008,353
Money market deposit accounts (MMDAs)$2,186,0007,172
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$10,597,0007,919
Total time and savings deposits$16,678,0008,272
Noninterest-bearing deposits$2,410,0007,971
Interest-bearing deposits$16,678,0008,279
Retail deposits$17,928,0008,202
Estimated insured deposits$13,920,0008,474
IRAs and Keogh plan accounts$1,431,0006,913
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$18,869,0008,420
Deposits held in domestic offices$18,869,0008,419
Individuals, partnerships, and corporations$15,754,0008,468
U.S. Government$04,543
States and political subdivisions in the U.S.$3,040,0004,914
Commercial banks and other depository institutions in U.S.$75,0002,912
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,955,0007,911
Demand deposits$2,711,0007,815
Nontransaction accounts$12,914,0008,396
Money market deposit accounts (MMDAs)$2,224,0007,212
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$10,690,0007,944
Total time and savings deposits$16,158,0008,372
Noninterest-bearing deposits$2,711,0007,841
Interest-bearing deposits$16,158,0008,380
Retail deposits$17,710,0008,286
Estimated insured deposits$14,625,0008,487
IRAs and Keogh plan accounts$1,436,0007,003
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$18,644,0008,468
Deposits held in domestic offices$18,644,0008,467
Individuals, partnerships, and corporations$15,843,0008,507
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,790,0005,053
Commercial banks and other depository institutions in U.S.$10,0003,180
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,696,0008,009
Demand deposits$2,374,0007,993
Nontransaction accounts$12,948,0008,429
Money market deposit accounts (MMDAs)$1,977,0007,380
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$10,971,0007,960
Total time and savings deposits$16,270,0008,395
Noninterest-bearing deposits$2,374,0008,024
Interest-bearing deposits$16,270,0008,405
Retail deposits$17,388,0008,353
Estimated insured deposits$15,222,0008,498
IRAs and Keogh plan accounts$1,417,0007,054
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$18,827,0008,497
Deposits held in domestic offices$18,827,0008,495
Individuals, partnerships, and corporations$16,284,0008,474
U.S. Government$04,814
States and political subdivisions in the U.S.$2,543,0005,223
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$6,081,0007,297
Demand deposits$2,882,0007,261
Nontransaction accounts$12,746,0007,627
Money market deposit accounts (MMDAs)$1,818,0006,779
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$10,928,0007,174
Total time and savings deposits$15,945,0008,425
Noninterest-bearing deposits$2,882,0007,773
Interest-bearing deposits$15,945,0008,460
Retail deposits$17,466,0008,380
Estimated insured deposits$14,719,0008,559
IRAs and Keogh plan accounts$1,481,0007,001
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$18,241,0008,584
Deposits held in domestic offices$18,241,0008,584
Individuals, partnerships, and corporations$15,416,0008,579
U.S. Government$04,647
States and political subdivisions in the U.S.$2,777,0004,992
Commercial banks and other depository institutions in U.S.$48,0003,054
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,855,0007,537
Demand deposits$2,056,0007,615
Nontransaction accounts$13,386,0007,632
Money market deposit accounts (MMDAs)$1,859,0006,777
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$11,527,0007,166
Total time and savings deposits$16,185,0008,462
Noninterest-bearing deposits$2,056,0008,173
Interest-bearing deposits$16,185,0008,497
Retail deposits$16,633,0008,486
Estimated insured deposits$14,352,0008,643
IRAs and Keogh plan accounts$1,512,0007,023
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$19,668,0008,506
Deposits held in domestic offices$19,668,0008,504
Individuals, partnerships, and corporations$16,238,0008,551
U.S. Government$04,820
States and political subdivisions in the U.S.$3,430,0004,622
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$5,482,0007,378
Demand deposits$2,856,0007,201
Nontransaction accounts$14,186,0007,565
Money market deposit accounts (MMDAs)$1,757,0006,816
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$12,429,0007,078
Total time and savings deposits$16,812,0008,432
Noninterest-bearing deposits$2,856,0007,738
Interest-bearing deposits$16,812,0008,470
Retail deposits$17,604,0008,423
Estimated insured deposits$14,946,0008,633
IRAs and Keogh plan accounts$1,492,0007,084
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$19,874,0008,523
Deposits held in domestic offices$19,874,0008,522
Individuals, partnerships, and corporations$16,566,0008,537
U.S. Government$04,819
States and political subdivisions in the U.S.$3,308,0004,722
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$5,400,0007,413
Demand deposits$2,533,0007,391
Nontransaction accounts$14,474,0007,562
Money market deposit accounts (MMDAs)$1,711,0006,850
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$12,763,0007,066
Total time and savings deposits$17,341,0008,417
Noninterest-bearing deposits$2,533,0007,936
Interest-bearing deposits$17,341,0008,460
Retail deposits$17,696,0008,441
Estimated insured deposits$15,773,0008,599
IRAs and Keogh plan accounts$1,593,0006,942
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$19,873,0008,559
Deposits held in domestic offices$19,873,0008,558
Individuals, partnerships, and corporations$16,619,0008,562
U.S. Government$04,995
States and political subdivisions in the U.S.$3,254,0004,758
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,593,0007,392
Demand deposits$2,316,0007,540
Nontransaction accounts$14,280,0007,584
Money market deposit accounts (MMDAs)$1,675,0006,853
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$12,606,0007,093
Total time and savings deposits$17,557,0008,417
Noninterest-bearing deposits$2,316,0008,090
Interest-bearing deposits$17,557,0008,466
Retail deposits$17,709,0008,462
Estimated insured deposits$17,435,0008,476
IRAs and Keogh plan accounts$1,553,0006,967
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$17,982,0008,825
Deposits held in domestic offices$17,982,0008,824
Individuals, partnerships, and corporations$15,702,0008,778
U.S. Government$05,263
States and political subdivisions in the U.S.$2,280,0005,367
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$5,201,0007,576
Demand deposits$2,575,0007,488
Nontransaction accounts$12,781,0007,841
Money market deposit accounts (MMDAs)$1,768,0006,779
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$11,013,0007,503
Total time and savings deposits$15,407,0008,722
Noninterest-bearing deposits$2,675,0007,937
Interest-bearing deposits$15,307,0008,784
Retail deposits$17,021,0008,640
Estimated insured deposits$15,438,0008,798
IRAs and Keogh plan accounts$1,430,0007,151
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$16,442,0009,093
Deposits held in domestic offices$16,442,0009,093
Individuals, partnerships, and corporations$13,666,0009,076
U.S. Government$05,369
States and political subdivisions in the U.S.$2,522,0005,225
Commercial banks and other depository institutions in U.S.$254,0001,799
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0007,790
Demand deposits$2,423,0007,676
Nontransaction accounts$11,785,0008,050
Money market deposit accounts (MMDAs)$1,570,0006,913
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$10,215,0007,712
Total time and savings deposits$14,019,0008,978
Noninterest-bearing deposits$2,425,0008,168
Interest-bearing deposits$14,017,0009,058
Retail deposits$15,498,0008,874
Estimated insured deposits$15,433,0008,935
IRAs and Keogh plan accounts$1,363,0007,294
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$17,417,0009,246
Deposits held in domestic offices$17,417,0009,245
Individuals, partnerships, and corporations$14,954,0009,249
U.S. Government$05,591
States and political subdivisions in the U.S.$2,463,0005,287
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$4,719,0007,992
Demand deposits$2,171,0008,031
Nontransaction accounts$12,698,0008,160
Money market deposit accounts (MMDAs)$2,080,0006,724
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$10,618,0007,731
Total time and savings deposits$15,246,0009,115
Noninterest-bearing deposits$2,171,0008,559
Interest-bearing deposits$15,246,0009,181
Retail deposits$16,483,0009,061
Estimated insured deposits$16,305,0009,093
IRAs and Keogh plan accounts$1,349,0007,593
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$17,062,0009,470
Deposits held in domestic offices$17,062,0009,470
Individuals, partnerships, and corporations$14,212,0009,515
U.S. Government$06,005
States and political subdivisions in the U.S.$2,847,0004,915
Commercial banks and other depository institutions in U.S.$3,0003,492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0008,160
Demand deposits$1,834,0008,445
Nontransaction accounts$12,278,0008,323
Money market deposit accounts (MMDAs)$2,094,0006,750
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$10,184,0007,940
Total time and savings deposits$15,228,0009,286
Noninterest-bearing deposits$1,834,0009,001
Interest-bearing deposits$15,228,0009,356
Retail deposits$15,938,0009,323
Estimated insured deposits$15,774,0009,371
IRAs and Keogh plan accounts$1,307,0007,864
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$16,791,0009,841
Deposits held in domestic offices$16,791,0009,840
Individuals, partnerships, and corporations$14,779,0009,768
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,004,0005,949
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0008,331
Demand deposits$1,994,0008,592
Nontransaction accounts$11,816,0008,646
Money market deposit accounts (MMDAs)$2,029,0006,937
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$9,787,0008,264
Total time and savings deposits$14,797,0009,637
Noninterest-bearing deposits$1,995,0009,162
Interest-bearing deposits$14,796,0009,719
Retail deposits$15,972,0009,671
Estimated insured deposits$15,502,0009,747
IRAs and Keogh plan accounts$1,236,0008,288
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$16,914,00010,278
Deposits held in domestic offices$16,914,00010,276
Individuals, partnerships, and corporations$14,593,00010,248
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,319,0005,563
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$4,617,0008,816
Demand deposits$1,980,0008,929
Nontransaction accounts$12,297,0008,895
Money market deposit accounts (MMDAs)$1,836,0007,392
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$10,461,0008,371
Total time and savings deposits$14,934,00010,063
Noninterest-bearing deposits$1,980,0009,505
Interest-bearing deposits$14,934,00010,171
Retail deposits$15,443,00010,208
Estimated insured deposits$15,699,00010,189
IRAs and Keogh plan accounts$1,470,0008,299
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$16,298,00010,796
Deposits held in domestic offices$16,298,00010,793
Individuals, partnerships, and corporations$14,407,00010,701
U.S. Government$08,070
States and political subdivisions in the U.S.$1,891,0006,184
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,125,0008,925
Demand deposits$1,636,0009,529
Nontransaction accounts$11,173,0009,401
Money market deposit accounts (MMDAs)$1,626,0007,939
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,547,0008,858
Total time and savings deposits$14,662,00010,495
Noninterest-bearing deposits$1,636,00010,184
Interest-bearing deposits$14,662,00010,616
Retail deposits$15,439,00010,653
Estimated insured deposits$15,243,00010,726
IRAs and Keogh plan accounts$1,416,0008,717
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$16,112,00011,268
Deposits held in domestic offices$16,112,00011,265
Individuals, partnerships, and corporations$14,157,00011,225
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,954,0006,083
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$5,108,0009,361
Demand deposits$1,768,0009,821
Nontransaction accounts$11,004,0009,747
Money market deposit accounts (MMDAs)$1,437,0008,787
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$9,567,0008,813
Total time and savings deposits$14,344,00010,989
Noninterest-bearing deposits$1,768,00010,453
Interest-bearing deposits$14,344,00011,101
Retail deposits$15,253,00011,125
Estimated insured deposits$15,249,00011,158
IRAs and Keogh plan accounts$1,347,0009,098
Brokered deposits$199,0001,014
Fully insured brokered deposits$199,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,554,00011,751
Deposits held in domestic offices$16,554,00011,749
Individuals, partnerships, and corporations$14,793,00011,596
U.S. Government$08,951
States and political subdivisions in the U.S.$1,761,0006,390
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$5,295,0009,599
Demand deposits$1,756,00010,158
Nontransaction accounts$11,259,00010,066
Money market deposit accounts (MMDAs)$1,626,0009,101
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,633,0009,018
Total time and savings deposits$14,798,00011,374
Noninterest-bearing deposits$1,756,00010,790
Interest-bearing deposits$14,798,00011,574
Retail deposits$15,759,00011,609
Estimated insured deposits$15,501,00011,681
IRAs and Keogh plan accounts$1,320,0009,589
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$16,704,00012,164
Deposits held in domestic offices$16,704,00012,163
Individuals, partnerships, and corporations$15,850,00012,057
U.S. Government$09,474
States and political subdivisions in the U.S.$724,0008,755
Commercial banks and other depository institutions in U.S.$130,0003,255
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,121,0009,845
Demand deposits$1,970,00010,133
Nontransaction accounts$11,583,00010,255
Money market deposit accounts (MMDAs)$1,816,0009,168
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,767,0009,311
Total time and savings deposits$14,734,00012,043
Noninterest-bearing deposits$1,970,00010,901
Interest-bearing deposits$14,734,00012,040
Retail deposits$16,059,00011,983
Estimated insured deposits$15,568,00012,147
IRAs and Keogh plan accounts$1,326,0009,958
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA