Home > Grant County State Bank > Total Deposits

Grant County State Bank, Total Deposits

2023-09-30Rank
Total deposits$34,617,0004,397
Deposits held in domestic offices$34,617,0004,397
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$15,618,0004,206
Demand deposits$8,226,0004,194
Nontransaction accounts$18,999,0004,341
Money market deposit accounts (MMDAs)$2,362,0004,004
Other savings deposits (excluding MMDAs)$9,092,0003,699
Total time deposits$7,544,0004,281
Total time and savings deposits$26,391,0004,319
Noninterest-bearing deposits$8,226,0004,203
Interest-bearing deposits$26,391,0004,319
Retail deposits$33,282,0004,313
Estimated insured deposits$28,396,0004,353
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$36,395,0004,412
Deposits held in domestic offices$36,395,0004,412
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$17,129,0004,199
Demand deposits$8,877,0004,188
Nontransaction accounts$19,266,0004,364
Money market deposit accounts (MMDAs)$1,854,0004,094
Other savings deposits (excluding MMDAs)$9,695,0003,688
Total time deposits$7,717,0004,283
Total time and savings deposits$27,518,0004,331
Noninterest-bearing deposits$8,877,0004,209
Interest-bearing deposits$27,518,0004,333
Retail deposits$35,317,0004,322
Estimated insured deposits$29,898,0004,365
IRAs and Keogh plan accounts$624,0004,158
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$39,873,0004,406
Deposits held in domestic offices$39,873,0004,406
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,714,0004,233
Demand deposits$9,952,0004,217
Nontransaction accounts$21,159,0004,396
Money market deposit accounts (MMDAs)$3,230,0004,034
Other savings deposits (excluding MMDAs)$10,512,0003,709
Total time deposits$7,418,0004,334
Total time and savings deposits$29,921,0004,360
Noninterest-bearing deposits$9,952,0004,208
Interest-bearing deposits$29,921,0004,371
Retail deposits$38,682,0004,361
Estimated insured deposits$30,827,0004,410
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$39,701,0004,437
Deposits held in domestic offices$39,701,0004,437
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$19,540,0004,255
Demand deposits$11,606,0004,186
Nontransaction accounts$20,161,0004,440
Money market deposit accounts (MMDAs)$2,666,0004,125
Other savings deposits (excluding MMDAs)$10,174,0003,787
Total time deposits$7,321,0004,353
Total time and savings deposits$28,095,0004,407
Noninterest-bearing deposits$11,606,0004,172
Interest-bearing deposits$28,095,0004,423
Retail deposits$38,511,0004,396
Estimated insured deposits$32,317,0004,414
IRAs and Keogh plan accounts$569,0004,243
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$36,636,0004,504
Deposits held in domestic offices$36,636,0004,504
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$16,395,0004,370
Demand deposits$8,591,0004,357
Nontransaction accounts$20,241,0004,483
Money market deposit accounts (MMDAs)$2,198,0004,216
Other savings deposits (excluding MMDAs)$10,590,0003,819
Total time deposits$7,453,0004,378
Total time and savings deposits$28,045,0004,454
Noninterest-bearing deposits$8,591,0004,348
Interest-bearing deposits$28,045,0004,460
Retail deposits$35,448,0004,471
Estimated insured deposits$30,158,0004,486
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$40,577,0004,537
Deposits held in domestic offices$40,577,0004,537
Individuals, partnerships, and corporations$34,277,0004,525
U.S. Government$0821
States and political subdivisions in the U.S.$6,300,0003,450
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,047,0004,329
Demand deposits$11,759,0004,279
Nontransaction accounts$20,530,0004,544
Money market deposit accounts (MMDAs)$1,733,0004,317
Other savings deposits (excluding MMDAs)$11,121,0003,841
Total time deposits$7,676,0004,436
Total time and savings deposits$28,818,0004,515
Noninterest-bearing deposits$11,759,0004,265
Interest-bearing deposits$28,818,0004,520
Retail deposits$39,390,0004,500
Estimated insured deposits$33,266,0004,516
IRAs and Keogh plan accounts$573,0004,371
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$39,804,0004,573
Deposits held in domestic offices$39,804,0004,573
Individuals, partnerships, and corporations$32,395,0004,575
U.S. Government$0814
States and political subdivisions in the U.S.$7,409,0003,322
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$19,253,0004,382
Demand deposits$10,503,0004,344
Nontransaction accounts$20,551,0004,565
Money market deposit accounts (MMDAs)$2,223,0004,293
Other savings deposits (excluding MMDAs)$10,285,0003,924
Total time deposits$8,043,0004,449
Total time and savings deposits$29,301,0004,544
Noninterest-bearing deposits$10,503,0004,337
Interest-bearing deposits$29,301,0004,543
Retail deposits$38,618,0004,541
Estimated insured deposits$32,611,0004,554
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$38,511,0004,617
Deposits held in domestic offices$38,511,0004,617
Individuals, partnerships, and corporations$32,553,0004,596
U.S. Government$0909
States and political subdivisions in the U.S.$5,958,0003,512
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$19,584,0004,383
Demand deposits$11,047,0004,343
Nontransaction accounts$18,927,0004,635
Money market deposit accounts (MMDAs)$1,877,0004,352
Other savings deposits (excluding MMDAs)$8,946,0004,026
Total time deposits$8,103,0004,487
Total time and savings deposits$27,464,0004,596
Noninterest-bearing deposits$11,047,0004,340
Interest-bearing deposits$27,464,0004,602
Retail deposits$37,327,0004,582
Estimated insured deposits$32,008,0004,587
IRAs and Keogh plan accounts$601,0004,436
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$35,838,0004,696
Deposits held in domestic offices$35,838,0004,696
Individuals, partnerships, and corporations$30,551,0004,685
U.S. Government$0842
States and political subdivisions in the U.S.$5,287,0003,625
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,855,0004,505
Demand deposits$9,466,0004,441
Nontransaction accounts$18,983,0004,696
Money market deposit accounts (MMDAs)$1,343,0004,477
Other savings deposits (excluding MMDAs)$9,129,0004,036
Total time deposits$8,511,0004,538
Total time and savings deposits$26,372,0004,680
Noninterest-bearing deposits$9,466,0004,455
Interest-bearing deposits$26,372,0004,683
Retail deposits$34,905,0004,667
Estimated insured deposits$30,758,0004,672
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$36,667,0004,727
Deposits held in domestic offices$36,667,0004,727
Individuals, partnerships, and corporations$30,796,0004,717
U.S. Government$0841
States and political subdivisions in the U.S.$5,871,0003,561
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,312,0004,526
Demand deposits$9,393,0004,473
Nontransaction accounts$19,355,0004,723
Money market deposit accounts (MMDAs)$1,271,0004,523
Other savings deposits (excluding MMDAs)$9,734,0003,989
Total time deposits$8,350,0004,576
Total time and savings deposits$27,274,0004,699
Noninterest-bearing deposits$9,393,0004,497
Interest-bearing deposits$27,274,0004,704
Retail deposits$35,985,0004,690
Estimated insured deposits$31,394,0004,699
IRAs and Keogh plan accounts$616,0004,539
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$38,882,0004,725
Deposits held in domestic offices$38,882,0004,725
Individuals, partnerships, and corporations$31,925,0004,722
U.S. Government$0837
States and political subdivisions in the U.S.$6,956,0003,432
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$19,256,0004,479
Demand deposits$11,223,0004,409
Nontransaction accounts$19,625,0004,745
Money market deposit accounts (MMDAs)$1,896,0004,475
Other savings deposits (excluding MMDAs)$9,750,0003,979
Total time deposits$7,979,0004,632
Total time and savings deposits$27,658,0004,714
Noninterest-bearing deposits$11,223,0004,421
Interest-bearing deposits$27,659,0004,716
Retail deposits$38,201,0004,681
Estimated insured deposits$31,208,0004,729
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,704,0004,764
Deposits held in domestic offices$34,704,0004,764
Individuals, partnerships, and corporations$29,078,0004,759
U.S. Government$0909
States and political subdivisions in the U.S.$5,626,0003,567
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,140,0004,515
Demand deposits$10,217,0004,436
Nontransaction accounts$17,564,0004,789
Money market deposit accounts (MMDAs)$1,472,0004,517
Other savings deposits (excluding MMDAs)$7,981,0004,093
Total time deposits$8,110,0004,650
Total time and savings deposits$24,487,0004,764
Noninterest-bearing deposits$10,217,0004,439
Interest-bearing deposits$24,487,0004,764
Retail deposits$34,023,0004,725
Estimated insured deposits$29,806,0004,744
IRAs and Keogh plan accounts$663,0004,584
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,903,0004,812
Deposits held in domestic offices$31,903,0004,812
Individuals, partnerships, and corporations$26,991,0004,809
U.S. Government$0867
States and political subdivisions in the U.S.$4,912,0003,674
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,091,0004,616
Demand deposits$7,853,0004,559
Nontransaction accounts$17,812,0004,802
Money market deposit accounts (MMDAs)$1,004,0004,612
Other savings deposits (excluding MMDAs)$8,257,0004,061
Total time deposits$8,551,0004,657
Total time and savings deposits$24,050,0004,799
Noninterest-bearing deposits$7,853,0004,568
Interest-bearing deposits$24,050,0004,797
Retail deposits$31,223,0004,772
Estimated insured deposits$27,711,0004,798
IRAs and Keogh plan accounts$656,0001,279
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,669,0004,829
Deposits held in domestic offices$32,669,0004,829
Individuals, partnerships, and corporations$27,322,0004,819
U.S. Government$0863
States and political subdivisions in the U.S.$5,347,0003,646
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,093,0004,595
Demand deposits$8,081,0004,566
Nontransaction accounts$17,576,0004,839
Money market deposit accounts (MMDAs)$896,0004,655
Other savings deposits (excluding MMDAs)$8,212,0004,058
Total time deposits$8,468,0004,702
Total time and savings deposits$24,588,0004,812
Noninterest-bearing deposits$8,081,0004,572
Interest-bearing deposits$24,588,0004,816
Retail deposits$31,990,0004,784
Estimated insured deposits$28,677,0004,807
IRAs and Keogh plan accounts$654,0004,644
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,883,0004,857
Deposits held in domestic offices$31,883,0004,857
Individuals, partnerships, and corporations$25,770,0004,865
U.S. Government$0886
States and political subdivisions in the U.S.$6,113,0003,528
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$14,312,0004,591
Demand deposits$6,989,0004,586
Nontransaction accounts$17,571,0004,866
Money market deposit accounts (MMDAs)$1,452,0004,609
Other savings deposits (excluding MMDAs)$7,719,0004,053
Total time deposits$8,400,0004,753
Total time and savings deposits$24,894,0004,826
Noninterest-bearing deposits$6,989,0004,598
Interest-bearing deposits$24,894,0004,821
Retail deposits$31,206,0004,810
Estimated insured deposits$27,265,0004,843
IRAs and Keogh plan accounts$654,0001,301
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,541,0004,904
Deposits held in domestic offices$32,541,0004,904
Individuals, partnerships, and corporations$27,410,0004,885
U.S. Government$01,019
States and political subdivisions in the U.S.$5,131,0003,715
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$15,618,0004,585
Demand deposits$8,830,0004,495
Nontransaction accounts$16,923,0004,936
Money market deposit accounts (MMDAs)$888,0004,747
Other savings deposits (excluding MMDAs)$7,690,0004,058
Total time deposits$8,345,0004,803
Total time and savings deposits$23,711,0004,901
Noninterest-bearing deposits$8,830,0004,498
Interest-bearing deposits$23,711,0004,908
Retail deposits$31,866,0004,854
Estimated insured deposits$27,771,0004,886
IRAs and Keogh plan accounts$678,0004,736
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,791,0005,020
Deposits held in domestic offices$28,791,0005,020
Individuals, partnerships, and corporations$24,266,0005,012
U.S. Government$0965
States and political subdivisions in the U.S.$4,525,0003,831
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$13,072,0004,743
Demand deposits$6,608,0004,732
Nontransaction accounts$15,719,0005,035
Money market deposit accounts (MMDAs)$568,0004,876
Other savings deposits (excluding MMDAs)$7,718,0004,101
Total time deposits$7,433,0004,937
Total time and savings deposits$22,183,0005,006
Noninterest-bearing deposits$6,608,0004,742
Interest-bearing deposits$22,183,0005,010
Retail deposits$28,118,0004,979
Estimated insured deposits$25,405,0004,997
IRAs and Keogh plan accounts$688,0001,463
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,711,0005,063
Deposits held in domestic offices$28,711,0005,063
Individuals, partnerships, and corporations$23,488,0005,074
U.S. Government$0960
States and political subdivisions in the U.S.$5,223,0003,745
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$13,538,0004,753
Demand deposits$6,605,0004,759
Nontransaction accounts$15,173,0005,095
Money market deposit accounts (MMDAs)$778,0004,891
Other savings deposits (excluding MMDAs)$7,039,0004,228
Total time deposits$7,355,0004,995
Total time and savings deposits$22,106,0005,050
Noninterest-bearing deposits$6,605,0004,774
Interest-bearing deposits$22,106,0005,056
Retail deposits$28,040,0005,022
Estimated insured deposits$25,469,0005,038
IRAs and Keogh plan accounts$689,0004,869
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,366,0005,063
Deposits held in domestic offices$32,366,0005,063
Individuals, partnerships, and corporations$26,306,0005,069
U.S. Government$0998
States and political subdivisions in the U.S.$6,060,0003,649
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$16,368,0004,664
Demand deposits$9,162,0004,591
Nontransaction accounts$15,998,0005,133
Money market deposit accounts (MMDAs)$1,308,0004,864
Other savings deposits (excluding MMDAs)$7,603,0004,208
Total time deposits$7,086,0005,066
Total time and savings deposits$23,204,0005,092
Noninterest-bearing deposits$9,162,0004,602
Interest-bearing deposits$23,204,0005,096
Retail deposits$32,095,0005,006
Estimated insured deposits$26,708,0005,078
IRAs and Keogh plan accounts$689,0004,929
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,272,0005,054
Deposits held in domestic offices$35,272,0005,054
Individuals, partnerships, and corporations$29,934,0005,048
U.S. Government$01,108
States and political subdivisions in the U.S.$5,338,0003,773
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$19,461,0004,531
Demand deposits$11,918,0004,377
Nontransaction accounts$15,811,0005,180
Money market deposit accounts (MMDAs)$1,136,0004,911
Other savings deposits (excluding MMDAs)$7,504,0004,211
Total time deposits$7,170,0005,104
Total time and savings deposits$23,354,0005,123
Noninterest-bearing deposits$11,918,0004,409
Interest-bearing deposits$23,354,0005,125
Retail deposits$35,001,0004,999
Estimated insured deposits$28,327,0005,089
IRAs and Keogh plan accounts$719,0004,963
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,550,0005,208
Deposits held in domestic offices$29,550,0005,208
Individuals, partnerships, and corporations$24,501,0005,211
U.S. Government$01,011
States and political subdivisions in the U.S.$5,049,0003,828
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$13,851,0004,866
Demand deposits$6,526,0004,892
Nontransaction accounts$15,699,0005,256
Money market deposit accounts (MMDAs)$560,0005,079
Other savings deposits (excluding MMDAs)$7,967,0004,192
Total time deposits$7,171,0005,162
Total time and savings deposits$23,024,0005,196
Noninterest-bearing deposits$6,526,0004,906
Interest-bearing deposits$23,024,0005,200
Retail deposits$29,279,0005,159
Estimated insured deposits$26,297,0005,183
IRAs and Keogh plan accounts$719,0005,044
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,844,0005,270
Deposits held in domestic offices$29,844,0005,270
Individuals, partnerships, and corporations$24,835,0005,276
U.S. Government$01,101
States and political subdivisions in the U.S.$5,009,0003,890
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$13,772,0004,954
Demand deposits$6,333,0004,990
Nontransaction accounts$16,072,0005,311
Money market deposit accounts (MMDAs)$742,0005,117
Other savings deposits (excluding MMDAs)$8,388,0004,179
Total time deposits$6,942,0005,236
Total time and savings deposits$23,511,0005,245
Noninterest-bearing deposits$6,333,0004,993
Interest-bearing deposits$23,511,0005,250
Retail deposits$29,573,0005,222
Estimated insured deposits$26,674,0005,246
IRAs and Keogh plan accounts$725,0005,101
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,273,0005,288
Deposits held in domestic offices$32,273,0005,288
Individuals, partnerships, and corporations$26,103,0005,309
U.S. Government$01,097
States and political subdivisions in the U.S.$6,170,0003,671
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$14,921,0004,938
Demand deposits$7,210,0004,951
Nontransaction accounts$17,352,0005,334
Money market deposit accounts (MMDAs)$1,439,0005,071
Other savings deposits (excluding MMDAs)$8,682,0004,162
Total time deposits$7,231,0005,278
Total time and savings deposits$25,063,0005,279
Noninterest-bearing deposits$7,210,0004,965
Interest-bearing deposits$25,063,0005,282
Retail deposits$31,749,0005,242
Estimated insured deposits$27,748,0005,291
IRAs and Keogh plan accounts$801,0005,124
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,140,0005,314
Deposits held in domestic offices$34,140,0005,314
Individuals, partnerships, and corporations$29,338,0005,298
U.S. Government$01,191
States and political subdivisions in the U.S.$4,802,0003,963
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,931,0004,930
Demand deposits$9,090,0004,844
Nontransaction accounts$18,209,0005,358
Money market deposit accounts (MMDAs)$1,344,0005,138
Other savings deposits (excluding MMDAs)$8,784,0004,148
Total time deposits$8,081,0005,296
Total time and savings deposits$25,050,0005,326
Noninterest-bearing deposits$9,090,0004,861
Interest-bearing deposits$25,050,0005,329
Retail deposits$33,100,0005,272
Estimated insured deposits$29,768,0005,303
IRAs and Keogh plan accounts$894,0005,151
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,265,0005,401
Deposits held in domestic offices$32,265,0005,401
Individuals, partnerships, and corporations$27,357,0005,388
U.S. Government$01,147
States and political subdivisions in the U.S.$4,908,0003,930
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$13,967,0005,064
Demand deposits$7,963,0004,954
Nontransaction accounts$18,298,0005,421
Money market deposit accounts (MMDAs)$1,066,0005,263
Other savings deposits (excluding MMDAs)$9,324,0004,106
Total time deposits$7,908,0005,384
Total time and savings deposits$24,302,0005,412
Noninterest-bearing deposits$7,963,0004,962
Interest-bearing deposits$24,302,0005,412
Retail deposits$31,227,0005,360
Estimated insured deposits$27,219,0005,414
IRAs and Keogh plan accounts$949,0005,194
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,603,0005,457
Deposits held in domestic offices$31,603,0005,457
Individuals, partnerships, and corporations$25,733,0005,474
U.S. Government$01,163
States and political subdivisions in the U.S.$5,870,0003,747
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$13,732,0005,116
Demand deposits$7,353,0005,054
Nontransaction accounts$17,871,0005,486
Money market deposit accounts (MMDAs)$1,051,0005,315
Other savings deposits (excluding MMDAs)$8,937,0004,191
Total time deposits$7,882,0005,438
Total time and savings deposits$24,250,0005,465
Noninterest-bearing deposits$7,351,0005,076
Interest-bearing deposits$24,252,0005,463
Retail deposits$30,567,0005,422
Estimated insured deposits$26,598,0005,481
IRAs and Keogh plan accounts$896,0005,276
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$32,595,0005,509
Deposits held in domestic offices$32,595,0005,509
Individuals, partnerships, and corporations$26,418,0005,530
U.S. Government$01,186
States and political subdivisions in the U.S.$6,177,0003,734
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$15,082,0005,087
Demand deposits$7,714,0005,074
Nontransaction accounts$17,513,0005,563
Money market deposit accounts (MMDAs)$1,573,0005,277
Other savings deposits (excluding MMDAs)$8,067,0004,371
Total time deposits$7,873,0005,503
Total time and savings deposits$24,881,0005,523
Noninterest-bearing deposits$7,714,0005,089
Interest-bearing deposits$24,881,0005,516
Retail deposits$31,560,0005,471
Estimated insured deposits$28,099,0005,511
IRAs and Keogh plan accounts$889,0005,345
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,820,0005,587
Deposits held in domestic offices$30,820,0005,587
Individuals, partnerships, and corporations$25,494,0005,601
U.S. Government$01,254
States and political subdivisions in the U.S.$5,326,0003,897
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,455,0005,165
Demand deposits$7,590,0005,132
Nontransaction accounts$16,365,0005,658
Money market deposit accounts (MMDAs)$1,391,0005,356
Other savings deposits (excluding MMDAs)$7,478,0004,443
Total time deposits$7,497,0005,587
Total time and savings deposits$23,230,0005,601
Noninterest-bearing deposits$7,590,0005,142
Interest-bearing deposits$23,230,0005,593
Retail deposits$29,787,0005,550
Estimated insured deposits$27,379,0005,583
IRAs and Keogh plan accounts$900,0005,392
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,312,0005,647
Deposits held in domestic offices$30,312,0005,647
Individuals, partnerships, and corporations$24,974,0005,663
U.S. Government$01,248
States and political subdivisions in the U.S.$5,338,0003,883
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$12,922,0005,290
Demand deposits$6,468,0005,258
Nontransaction accounts$17,390,0005,683
Money market deposit accounts (MMDAs)$712,0005,541
Other savings deposits (excluding MMDAs)$8,609,0004,259
Total time deposits$8,069,0005,621
Total time and savings deposits$23,844,0005,646
Noninterest-bearing deposits$6,468,0005,277
Interest-bearing deposits$23,844,0005,638
Retail deposits$28,862,0005,622
Estimated insured deposits$26,036,0005,665
IRAs and Keogh plan accounts$901,0005,468
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,969,0005,705
Deposits held in domestic offices$30,969,0005,705
Individuals, partnerships, and corporations$24,700,0005,739
U.S. Government$01,147
States and political subdivisions in the U.S.$6,269,0003,731
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$12,743,0005,350
Demand deposits$6,122,0005,357
Nontransaction accounts$18,226,0005,718
Money market deposit accounts (MMDAs)$997,0005,557
Other savings deposits (excluding MMDAs)$8,990,0004,213
Total time deposits$8,239,0005,689
Total time and savings deposits$24,847,0005,689
Noninterest-bearing deposits$6,122,0005,367
Interest-bearing deposits$24,847,0005,686
Retail deposits$29,521,0005,679
Estimated insured deposits$26,492,0005,716
IRAs and Keogh plan accounts$906,0005,515
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,552,0005,727
Deposits held in domestic offices$32,552,0005,727
Individuals, partnerships, and corporations$25,515,0005,777
U.S. Government$01,159
States and political subdivisions in the U.S.$7,037,0003,606
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$13,780,0005,325
Demand deposits$7,037,0005,291
Nontransaction accounts$18,772,0005,759
Money market deposit accounts (MMDAs)$1,954,0005,423
Other savings deposits (excluding MMDAs)$8,596,0004,305
Total time deposits$8,222,0005,744
Total time and savings deposits$25,515,0005,723
Noninterest-bearing deposits$7,037,0005,312
Interest-bearing deposits$25,515,0005,723
Retail deposits$31,106,0005,698
Estimated insured deposits$27,637,0005,747
IRAs and Keogh plan accounts$912,0005,567
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$32,222,0005,784
Deposits held in domestic offices$32,222,0005,784
Individuals, partnerships, and corporations$26,629,0005,802
U.S. Government$01,296
States and political subdivisions in the U.S.$5,593,0003,905
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$14,121,0005,371
Demand deposits$8,083,0005,246
Nontransaction accounts$18,101,0005,825
Money market deposit accounts (MMDAs)$1,764,0005,512
Other savings deposits (excluding MMDAs)$7,948,0004,401
Total time deposits$8,389,0005,791
Total time and savings deposits$24,139,0005,814
Noninterest-bearing deposits$8,083,0005,252
Interest-bearing deposits$24,139,0005,812
Retail deposits$30,778,0005,760
Estimated insured deposits$28,033,0005,793
IRAs and Keogh plan accounts$1,027,0005,562
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$27,817,0005,950
Deposits held in domestic offices$27,817,0005,950
Individuals, partnerships, and corporations$23,427,0005,965
U.S. Government$01,197
States and political subdivisions in the U.S.$4,390,0004,186
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$11,751,0005,572
Demand deposits$6,045,0005,518
Nontransaction accounts$16,066,0005,985
Money market deposit accounts (MMDAs)$1,015,0005,746
Other savings deposits (excluding MMDAs)$6,661,0004,695
Total time deposits$8,389,0005,878
Total time and savings deposits$21,772,0005,939
Noninterest-bearing deposits$6,045,0005,548
Interest-bearing deposits$21,772,0005,945
Retail deposits$26,375,0005,934
Estimated insured deposits$25,531,0005,925
IRAs and Keogh plan accounts$1,039,0005,639
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$28,482,0006,013
Deposits held in domestic offices$28,482,0006,013
Individuals, partnerships, and corporations$23,834,0006,029
U.S. Government$01,235
States and political subdivisions in the U.S.$4,647,0004,169
Commercial banks and other depository institutions in U.S.$1,0002,913
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,749,0005,546
Demand deposits$6,468,0005,511
Nontransaction accounts$15,733,0006,068
Money market deposit accounts (MMDAs)$875,0005,849
Other savings deposits (excluding MMDAs)$6,863,0004,689
Total time deposits$7,996,0005,985
Total time and savings deposits$22,014,0006,010
Noninterest-bearing deposits$6,468,0005,542
Interest-bearing deposits$22,014,0006,005
Retail deposits$27,455,0005,987
Estimated insured deposits$26,031,0005,985
IRAs and Keogh plan accounts$903,0005,763
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$31,343,0006,010
Deposits held in domestic offices$31,343,0006,010
Individuals, partnerships, and corporations$25,495,0006,040
U.S. Government$01,228
States and political subdivisions in the U.S.$5,848,0003,878
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$14,671,0005,429
Demand deposits$7,515,0005,424
Nontransaction accounts$16,672,0006,105
Money market deposit accounts (MMDAs)$1,344,0005,808
Other savings deposits (excluding MMDAs)$7,187,0004,632
Total time deposits$8,141,0006,035
Total time and savings deposits$23,828,0006,033
Noninterest-bearing deposits$7,526,0005,446
Interest-bearing deposits$23,817,0006,029
Retail deposits$30,317,0005,972
Estimated insured deposits$27,614,0006,013
IRAs and Keogh plan accounts$909,0005,811
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$30,045,0006,119
Deposits held in domestic offices$30,045,0006,119
Individuals, partnerships, and corporations$25,875,0006,103
U.S. Government$01,345
States and political subdivisions in the U.S.$4,170,0004,326
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$12,923,0005,662
Demand deposits$7,133,0005,570
Nontransaction accounts$17,122,0006,166
Money market deposit accounts (MMDAs)$1,058,0005,949
Other savings deposits (excluding MMDAs)$6,813,0004,693
Total time deposits$9,251,0006,057
Total time and savings deposits$22,912,0006,129
Noninterest-bearing deposits$7,133,0005,601
Interest-bearing deposits$22,912,0006,130
Retail deposits$28,152,0006,110
Estimated insured deposits$27,327,0006,090
IRAs and Keogh plan accounts$898,0005,899
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$27,575,0006,244
Deposits held in domestic offices$27,575,0006,244
Individuals, partnerships, and corporations$22,663,0006,275
U.S. Government$01,257
States and political subdivisions in the U.S.$4,912,0004,127
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$12,024,0005,758
Demand deposits$5,563,0005,801
Nontransaction accounts$15,551,0006,298
Money market deposit accounts (MMDAs)$579,0006,143
Other savings deposits (excluding MMDAs)$5,721,0005,001
Total time deposits$9,251,0006,137
Total time and savings deposits$22,012,0006,228
Noninterest-bearing deposits$5,563,0005,839
Interest-bearing deposits$22,012,0006,231
Retail deposits$25,684,0006,244
Estimated insured deposits$24,722,0006,236
IRAs and Keogh plan accounts$900,0005,979
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$29,599,0006,262
Deposits held in domestic offices$29,599,0006,261
Individuals, partnerships, and corporations$23,722,0006,305
U.S. Government$01,331
States and political subdivisions in the U.S.$5,877,0003,880
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$13,722,0005,629
Demand deposits$5,961,0005,806
Nontransaction accounts$15,877,0006,346
Money market deposit accounts (MMDAs)$672,0006,173
Other savings deposits (excluding MMDAs)$5,923,0004,980
Total time deposits$9,281,0006,207
Total time and savings deposits$23,638,0006,244
Noninterest-bearing deposits$5,961,0005,843
Interest-bearing deposits$23,638,0006,247
Retail deposits$27,711,0006,255
Estimated insured deposits$25,590,0006,276
IRAs and Keogh plan accounts$906,0006,044
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$30,353,0006,314
Deposits held in domestic offices$30,353,0006,314
Individuals, partnerships, and corporations$24,282,0006,363
U.S. Government$01,317
States and political subdivisions in the U.S.$6,071,0003,884
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$13,658,0005,714
Demand deposits$5,985,0005,863
Nontransaction accounts$16,695,0006,389
Money market deposit accounts (MMDAs)$1,188,0006,130
Other savings deposits (excluding MMDAs)$6,133,0004,961
Total time deposits$9,375,0006,269
Total time and savings deposits$24,368,0006,307
Noninterest-bearing deposits$5,985,0005,904
Interest-bearing deposits$24,368,0006,306
Retail deposits$28,718,0006,305
Estimated insured deposits$26,070,0006,336
IRAs and Keogh plan accounts$899,0006,111
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$30,152,0006,376
Deposits held in domestic offices$30,152,0006,375
Individuals, partnerships, and corporations$23,632,0006,451
U.S. Government$01,474
States and political subdivisions in the U.S.$6,520,0003,758
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$14,455,0005,629
Demand deposits$7,083,0005,717
Nontransaction accounts$15,697,0006,490
Money market deposit accounts (MMDAs)$1,087,0006,223
Other savings deposits (excluding MMDAs)$6,047,0004,961
Total time deposits$8,563,0006,414
Total time and savings deposits$23,069,0006,387
Noninterest-bearing deposits$7,083,0005,763
Interest-bearing deposits$23,069,0006,385
Retail deposits$29,445,0006,334
Estimated insured deposits$26,514,0006,383
IRAs and Keogh plan accounts$908,0006,184
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$28,864,0006,478
Deposits held in domestic offices$28,864,0006,477
Individuals, partnerships, and corporations$22,479,0006,552
U.S. Government$01,406
States and political subdivisions in the U.S.$6,385,0003,742
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,010,0005,807
Demand deposits$5,594,0006,013
Nontransaction accounts$15,854,0006,567
Money market deposit accounts (MMDAs)$1,294,0006,244
Other savings deposits (excluding MMDAs)$5,994,0005,006
Total time deposits$8,565,0006,507
Total time and savings deposits$23,270,0006,449
Noninterest-bearing deposits$5,603,0006,046
Interest-bearing deposits$23,261,0006,450
Retail deposits$28,158,0006,439
Estimated insured deposits$25,023,0006,503
IRAs and Keogh plan accounts$896,0006,269
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$29,257,0006,518
Deposits held in domestic offices$29,257,0006,518
Individuals, partnerships, and corporations$23,047,0006,587
U.S. Government$01,377
States and political subdivisions in the U.S.$6,210,0003,789
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,013,0005,836
Demand deposits$5,605,0006,040
Nontransaction accounts$16,244,0006,603
Money market deposit accounts (MMDAs)$1,619,0006,204
Other savings deposits (excluding MMDAs)$5,874,0005,044
Total time deposits$8,750,0006,550
Total time and savings deposits$23,652,0006,497
Noninterest-bearing deposits$5,611,0006,070
Interest-bearing deposits$23,646,0006,499
Retail deposits$28,552,0006,484
Estimated insured deposits$25,367,0006,542
IRAs and Keogh plan accounts$902,0006,316
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$30,629,0006,559
Deposits held in domestic offices$30,629,0006,559
Individuals, partnerships, and corporations$23,392,0006,655
U.S. Government$01,424
States and political subdivisions in the U.S.$7,237,0003,591
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$13,841,0005,805
Demand deposits$5,383,0006,146
Nontransaction accounts$16,788,0006,661
Money market deposit accounts (MMDAs)$2,391,0006,091
Other savings deposits (excluding MMDAs)$5,447,0005,186
Total time deposits$8,950,0006,607
Total time and savings deposits$25,246,0006,522
Noninterest-bearing deposits$5,392,0006,176
Interest-bearing deposits$25,237,0006,526
Retail deposits$29,925,0006,516
Estimated insured deposits$25,481,0006,619
IRAs and Keogh plan accounts$897,0006,373
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,750,0006,671
Deposits held in domestic offices$27,750,0006,670
Individuals, partnerships, and corporations$23,077,0006,705
U.S. Government$01,583
States and political subdivisions in the U.S.$4,673,0004,252
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$12,057,0006,071
Demand deposits$5,627,0006,166
Nontransaction accounts$15,693,0006,743
Money market deposit accounts (MMDAs)$1,960,0006,213
Other savings deposits (excluding MMDAs)$5,164,0005,193
Total time deposits$8,568,0006,689
Total time and savings deposits$22,123,0006,658
Noninterest-bearing deposits$5,645,0006,198
Interest-bearing deposits$22,105,0006,657
Retail deposits$27,047,0006,634
Estimated insured deposits$24,988,0006,694
IRAs and Keogh plan accounts$893,0006,432
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$26,927,0006,780
Deposits held in domestic offices$26,927,0006,780
Individuals, partnerships, and corporations$21,926,0006,807
U.S. Government$01,457
States and political subdivisions in the U.S.$5,001,0004,127
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$10,851,0006,202
Demand deposits$4,383,0006,390
Nontransaction accounts$16,076,0006,824
Money market deposit accounts (MMDAs)$2,464,0006,173
Other savings deposits (excluding MMDAs)$4,622,0005,377
Total time deposits$8,990,0006,760
Total time and savings deposits$22,544,0006,732
Noninterest-bearing deposits$4,390,0006,427
Interest-bearing deposits$22,537,0006,728
Retail deposits$25,924,0006,749
Estimated insured deposits$26,059,0006,738
IRAs and Keogh plan accounts$891,0006,518
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$28,272,0006,795
Deposits held in domestic offices$28,272,0006,794
Individuals, partnerships, and corporations$22,723,0006,844
U.S. Government$18,000622
States and political subdivisions in the U.S.$5,531,0003,997
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$11,945,0006,059
Demand deposits$4,435,0006,425
Nontransaction accounts$16,327,0006,881
Money market deposit accounts (MMDAs)$1,173,0006,587
Other savings deposits (excluding MMDAs)$4,312,0005,506
Total time deposits$10,842,0006,702
Total time and savings deposits$23,837,0006,754
Noninterest-bearing deposits$4,435,0006,454
Interest-bearing deposits$23,837,0006,754
Retail deposits$25,640,0006,805
Estimated insured deposits$23,828,0006,851
IRAs and Keogh plan accounts$894,0006,569
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,359,0006,786
Deposits held in domestic offices$30,359,0006,785
Individuals, partnerships, and corporations$24,136,0006,866
U.S. Government$39,000515
States and political subdivisions in the U.S.$6,184,0003,870
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$13,566,0005,908
Demand deposits$5,228,0006,306
Nontransaction accounts$16,793,0006,920
Money market deposit accounts (MMDAs)$1,485,0006,548
Other savings deposits (excluding MMDAs)$4,531,0005,425
Total time deposits$10,777,0006,775
Total time and savings deposits$25,131,0006,768
Noninterest-bearing deposits$5,228,0006,348
Interest-bearing deposits$25,131,0006,767
Retail deposits$27,732,0006,799
Estimated insured deposits$24,887,0006,895
IRAs and Keogh plan accounts$882,0006,640
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$27,272,0006,905
Deposits held in domestic offices$27,272,0006,903
Individuals, partnerships, and corporations$23,631,0006,898
U.S. Government$56,000507
States and political subdivisions in the U.S.$3,585,0004,509
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$10,575,0006,270
Demand deposits$5,473,0006,216
Nontransaction accounts$16,697,0006,942
Money market deposit accounts (MMDAs)$1,196,0006,654
Other savings deposits (excluding MMDAs)$4,540,0005,341
Total time deposits$10,961,0006,795
Total time and savings deposits$21,799,0006,890
Noninterest-bearing deposits$5,547,0006,250
Interest-bearing deposits$21,725,0006,893
Retail deposits$24,933,0006,910
Estimated insured deposits$24,837,0006,913
IRAs and Keogh plan accounts$873,0006,665
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$26,124,0007,001
Deposits held in domestic offices$26,124,0006,999
Individuals, partnerships, and corporations$22,971,0006,977
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$3,150,0004,620
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$9,420,0006,434
Demand deposits$3,958,0006,571
Nontransaction accounts$16,704,0007,013
Money market deposit accounts (MMDAs)$1,716,0006,536
Other savings deposits (excluding MMDAs)$4,223,0005,464
Total time deposits$10,765,0006,899
Total time and savings deposits$22,166,0006,949
Noninterest-bearing deposits$3,958,0006,614
Interest-bearing deposits$22,166,0006,941
Retail deposits$23,789,0007,004
Estimated insured deposits$23,468,0007,012
IRAs and Keogh plan accounts$810,0006,757
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$26,583,0007,043
Deposits held in domestic offices$26,583,0007,042
Individuals, partnerships, and corporations$22,672,0007,055
U.S. Government$01,633
States and political subdivisions in the U.S.$3,911,0004,397
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$10,000,0006,358
Demand deposits$4,674,0006,388
Nontransaction accounts$16,583,0007,098
Money market deposit accounts (MMDAs)$1,648,0006,630
Other savings deposits (excluding MMDAs)$4,050,0005,557
Total time deposits$10,885,0006,975
Total time and savings deposits$21,909,0007,022
Noninterest-bearing deposits$4,674,0006,438
Interest-bearing deposits$21,909,0007,003
Retail deposits$24,253,0007,054
Estimated insured deposits$22,432,0007,115
IRAs and Keogh plan accounts$810,0006,808
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,151,0007,086
Deposits held in domestic offices$27,151,0007,085
Individuals, partnerships, and corporations$21,981,0007,141
U.S. Government$01,643
States and political subdivisions in the U.S.$5,170,0003,958
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$9,750,0006,439
Demand deposits$4,601,0006,440
Nontransaction accounts$17,401,0007,106
Money market deposit accounts (MMDAs)$2,202,0006,518
Other savings deposits (excluding MMDAs)$4,362,0005,447
Total time deposits$10,837,0007,050
Total time and savings deposits$22,550,0007,055
Noninterest-bearing deposits$4,601,0006,497
Interest-bearing deposits$22,550,0007,049
Retail deposits$25,077,0007,079
Estimated insured deposits$23,803,0007,123
IRAs and Keogh plan accounts$818,0006,859
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$25,878,0007,180
Deposits held in domestic offices$25,878,0007,180
Individuals, partnerships, and corporations$22,280,0007,183
U.S. Government$02,902
States and political subdivisions in the U.S.$3,598,0004,483
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$9,614,0006,477
Demand deposits$4,256,0006,582
Nontransaction accounts$16,264,0007,208
Money market deposit accounts (MMDAs)$2,173,0006,515
Other savings deposits (excluding MMDAs)$3,741,0005,621
Total time deposits$10,350,0007,150
Total time and savings deposits$21,622,0007,154
Noninterest-bearing deposits$4,256,0006,633
Interest-bearing deposits$21,622,0007,144
Retail deposits$23,809,0007,177
Estimated insured deposits$25,895,0007,098
IRAs and Keogh plan accounts$815,0006,922
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$24,919,0007,283
Deposits held in domestic offices$24,919,0007,282
Individuals, partnerships, and corporations$21,446,0007,291
U.S. Government$69,000577
States and political subdivisions in the U.S.$3,404,0004,602
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$8,946,0006,586
Demand deposits$3,511,0006,800
Nontransaction accounts$15,973,0007,318
Money market deposit accounts (MMDAs)$2,077,0006,626
Other savings deposits (excluding MMDAs)$3,338,0005,832
Total time deposits$10,558,0007,238
Total time and savings deposits$21,408,0007,236
Noninterest-bearing deposits$3,511,0006,855
Interest-bearing deposits$21,408,0007,233
Retail deposits$22,863,0007,273
Estimated insured deposits$21,921,0007,293
IRAs and Keogh plan accounts$806,0007,007
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$26,396,0007,280
Deposits held in domestic offices$26,396,0007,280
Individuals, partnerships, and corporations$22,629,0007,296
U.S. Government$03,428
States and political subdivisions in the U.S.$3,767,0004,489
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$9,725,0006,451
Demand deposits$3,902,0006,691
Nontransaction accounts$16,671,0007,337
Money market deposit accounts (MMDAs)$3,839,0006,095
Other savings deposits (excluding MMDAs)$3,598,0005,737
Total time deposits$9,234,0007,378
Total time and savings deposits$22,494,0007,241
Noninterest-bearing deposits$3,907,0006,741
Interest-bearing deposits$22,489,0007,236
Retail deposits$25,946,0007,207
Estimated insured deposits$22,803,0007,321
IRAs and Keogh plan accounts$817,0007,049
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$27,081,0007,342
Deposits held in domestic offices$27,081,0007,340
Individuals, partnerships, and corporations$22,368,0007,391
U.S. Government$03,500
States and political subdivisions in the U.S.$4,713,0004,195
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,057,0006,470
Demand deposits$3,620,0006,878
Nontransaction accounts$17,024,0007,401
Money market deposit accounts (MMDAs)$4,152,0006,048
Other savings deposits (excluding MMDAs)$3,584,0005,777
Total time deposits$9,288,0007,481
Total time and savings deposits$23,461,0007,271
Noninterest-bearing deposits$3,628,0006,922
Interest-bearing deposits$23,453,0007,271
Retail deposits$26,636,0007,256
Estimated insured deposits$22,466,0007,422
IRAs and Keogh plan accounts$797,0007,141
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$25,622,0007,462
Deposits held in domestic offices$25,622,0007,461
Individuals, partnerships, and corporations$21,913,0007,477
U.S. Government$37,0001,151
States and political subdivisions in the U.S.$3,672,0004,575
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0006,664
Demand deposits$3,859,0006,886
Nontransaction accounts$16,363,0007,492
Money market deposit accounts (MMDAs)$3,006,0006,390
Other savings deposits (excluding MMDAs)$3,637,0005,685
Total time deposits$9,720,0007,503
Total time and savings deposits$21,763,0007,404
Noninterest-bearing deposits$3,859,0006,935
Interest-bearing deposits$21,763,0007,397
Retail deposits$22,833,0007,326
Estimated insured deposits$23,000,0007,448
IRAs and Keogh plan accounts$793,0007,161
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$25,024,0007,522
Deposits held in domestic offices$25,024,0007,522
Individuals, partnerships, and corporations$21,915,0007,516
U.S. Government$57,000674
States and political subdivisions in the U.S.$3,052,0004,824
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,247,0006,983
Demand deposits$1,646,0007,615
Nontransaction accounts$17,777,0007,484
Money market deposit accounts (MMDAs)$3,603,0006,254
Other savings deposits (excluding MMDAs)$3,716,0005,667
Total time deposits$10,458,0007,512
Total time and savings deposits$23,378,0007,376
Noninterest-bearing deposits$1,646,0007,647
Interest-bearing deposits$23,378,0007,374
Retail deposits$21,358,0007,446
Estimated insured deposits$23,066,0007,487
IRAs and Keogh plan accounts$788,0007,218
Brokered deposits$700,0003,426
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,354,0007,606
Deposits held in domestic offices$24,354,0007,605
Individuals, partnerships, and corporations$20,634,0007,637
U.S. Government$34,000871
States and political subdivisions in the U.S.$3,686,0004,574
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,205,0006,656
Demand deposits$3,518,0007,018
Nontransaction accounts$15,149,0007,680
Money market deposit accounts (MMDAs)$1,754,0007,013
Other savings deposits (excluding MMDAs)$3,815,0005,667
Total time deposits$9,580,0007,648
Total time and savings deposits$20,836,0007,567
Noninterest-bearing deposits$3,522,0007,070
Interest-bearing deposits$20,832,0007,564
Retail deposits$21,490,0007,502
Estimated insured deposits$20,285,0007,543
IRAs and Keogh plan accounts$789,0007,265
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,503,0007,682
Deposits held in domestic offices$23,503,0007,682
Individuals, partnerships, and corporations$19,768,0007,718
U.S. Government$03,628
States and political subdivisions in the U.S.$3,735,0004,605
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0006,696
Demand deposits$3,390,0007,108
Nontransaction accounts$14,528,0007,759
Money market deposit accounts (MMDAs)$1,163,0007,318
Other savings deposits (excluding MMDAs)$3,808,0005,657
Total time deposits$9,557,0007,685
Total time and savings deposits$20,113,0007,627
Noninterest-bearing deposits$3,390,0007,153
Interest-bearing deposits$20,113,0007,623
Retail deposits$20,665,0007,578
Estimated insured deposits$19,720,0007,609
IRAs and Keogh plan accounts$759,0007,283
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$21,951,0007,777
Deposits held in domestic offices$21,951,0007,777
Individuals, partnerships, and corporations$19,252,0007,770
U.S. Government$03,888
States and political subdivisions in the U.S.$2,699,0005,093
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,466,0006,846
Demand deposits$3,615,0007,067
Nontransaction accounts$13,485,0007,838
Money market deposit accounts (MMDAs)$928,0007,433
Other savings deposits (excluding MMDAs)$3,216,0005,876
Total time deposits$9,341,0007,735
Total time and savings deposits$18,336,0007,740
Noninterest-bearing deposits$3,615,0007,123
Interest-bearing deposits$18,336,0007,728
Retail deposits$19,352,0007,686
Estimated insured deposits$19,562,0007,621
IRAs and Keogh plan accounts$751,0007,280
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,016,0007,846
Deposits held in domestic offices$21,016,0007,846
Individuals, partnerships, and corporations$18,325,0007,846
U.S. Government$03,764
States and political subdivisions in the U.S.$2,691,0005,005
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0007,032
Demand deposits$3,178,0007,240
Nontransaction accounts$13,515,0007,886
Money market deposit accounts (MMDAs)$762,0007,589
Other savings deposits (excluding MMDAs)$3,200,0005,932
Total time deposits$9,552,0007,759
Total time and savings deposits$17,838,0007,800
Noninterest-bearing deposits$3,178,0007,292
Interest-bearing deposits$17,838,0007,790
Retail deposits$18,396,0007,758
Estimated insured deposits$18,576,0007,717
IRAs and Keogh plan accounts$641,0007,368
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$21,584,0007,855
Deposits held in domestic offices$21,584,0007,854
Individuals, partnerships, and corporations$18,465,0007,876
U.S. Government$03,873
States and political subdivisions in the U.S.$3,119,0004,813
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,489,0007,075
Demand deposits$2,998,0007,372
Nontransaction accounts$14,095,0007,896
Money market deposit accounts (MMDAs)$971,0007,514
Other savings deposits (excluding MMDAs)$3,544,0005,776
Total time deposits$9,581,0007,799
Total time and savings deposits$18,586,0007,788
Noninterest-bearing deposits$2,998,0007,424
Interest-bearing deposits$18,586,0007,781
Retail deposits$18,883,0007,756
Estimated insured deposits$18,783,0007,716
IRAs and Keogh plan accounts$637,0007,366
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$23,889,0007,747
Deposits held in domestic offices$23,889,0007,746
Individuals, partnerships, and corporations$20,214,0007,803
U.S. Government$03,876
States and political subdivisions in the U.S.$3,675,0004,524
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,147,0006,734
Demand deposits$4,158,0006,874
Nontransaction accounts$14,742,0007,868
Money market deposit accounts (MMDAs)$1,083,0007,456
Other savings deposits (excluding MMDAs)$3,669,0005,700
Total time deposits$9,990,0007,784
Total time and savings deposits$19,731,0007,743
Noninterest-bearing deposits$4,158,0006,945
Interest-bearing deposits$19,731,0007,733
Retail deposits$21,112,0007,620
Estimated insured deposits$19,694,0007,677
IRAs and Keogh plan accounts$623,0007,406
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$22,608,0007,806
Deposits held in domestic offices$22,608,0007,805
Individuals, partnerships, and corporations$19,251,0007,847
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$3,346,0004,675
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,661,0006,848
Demand deposits$3,983,0007,034
Nontransaction accounts$13,947,0007,894
Money market deposit accounts (MMDAs)$1,032,0007,455
Other savings deposits (excluding MMDAs)$3,113,0005,960
Total time deposits$9,802,0007,800
Total time and savings deposits$18,625,0007,801
Noninterest-bearing deposits$3,983,0007,102
Interest-bearing deposits$18,625,0007,797
Retail deposits$20,011,0007,708
Estimated insured deposits$19,409,0007,671
IRAs and Keogh plan accounts$602,0007,439
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,670,0007,957
Deposits held in domestic offices$19,670,0007,957
Individuals, partnerships, and corporations$16,677,0007,983
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,992,0004,776
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,554,0007,258
Demand deposits$3,190,0007,259
Nontransaction accounts$13,116,0007,975
Money market deposit accounts (MMDAs)$1,044,0007,476
Other savings deposits (excluding MMDAs)$2,894,0006,168
Total time deposits$9,178,0007,885
Total time and savings deposits$16,480,0007,926
Noninterest-bearing deposits$3,190,0007,328
Interest-bearing deposits$16,480,0007,913
Retail deposits$17,626,0007,862
Estimated insured deposits$18,046,0007,784
IRAs and Keogh plan accounts$587,0007,490
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$20,632,0007,964
Deposits held in domestic offices$20,632,0007,963
Individuals, partnerships, and corporations$17,139,0008,005
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,491,0004,525
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,848,0007,295
Demand deposits$3,252,0007,304
Nontransaction accounts$13,784,0007,976
Money market deposit accounts (MMDAs)$1,073,0007,474
Other savings deposits (excluding MMDAs)$3,171,0006,098
Total time deposits$9,540,0007,880
Total time and savings deposits$17,380,0007,927
Noninterest-bearing deposits$3,252,0007,368
Interest-bearing deposits$17,380,0007,921
Retail deposits$18,299,0007,859
Estimated insured deposits$18,547,0007,793
IRAs and Keogh plan accounts$582,0007,574
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$22,190,0007,898
Deposits held in domestic offices$22,190,0007,896
Individuals, partnerships, and corporations$18,384,0007,974
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,805,0004,411
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0007,138
Demand deposits$3,788,0007,112
Nontransaction accounts$14,443,0007,966
Money market deposit accounts (MMDAs)$1,547,0007,257
Other savings deposits (excluding MMDAs)$3,539,0005,947
Total time deposits$9,357,0007,911
Total time and savings deposits$18,402,0007,887
Noninterest-bearing deposits$3,807,0007,166
Interest-bearing deposits$18,383,0007,883
Retail deposits$19,753,0007,782
Estimated insured deposits$19,448,0007,753
IRAs and Keogh plan accounts$571,0007,586
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$20,769,0007,998
Deposits held in domestic offices$20,769,0007,997
Individuals, partnerships, and corporations$18,309,0008,006
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,459,0005,153
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,591,0007,227
Demand deposits$3,861,0007,161
Nontransaction accounts$13,178,0008,067
Money market deposit accounts (MMDAs)$1,288,0007,387
Other savings deposits (excluding MMDAs)$3,436,0005,996
Total time deposits$8,453,0008,007
Total time and savings deposits$16,908,0007,989
Noninterest-bearing deposits$3,861,0007,224
Interest-bearing deposits$16,908,0007,987
Retail deposits$18,848,0007,849
Estimated insured deposits$18,728,0007,823
IRAs and Keogh plan accounts$542,0007,637
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,888,0008,012
Deposits held in domestic offices$20,888,0008,011
Individuals, partnerships, and corporations$18,292,0008,008
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$2,589,0005,024
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0007,021
Demand deposits$3,537,0007,242
Nontransaction accounts$12,496,0008,152
Money market deposit accounts (MMDAs)$1,382,0007,380
Other savings deposits (excluding MMDAs)$3,300,0006,182
Total time deposits$7,815,0008,107
Total time and savings deposits$17,351,0007,986
Noninterest-bearing deposits$3,537,0007,302
Interest-bearing deposits$17,351,0007,977
Retail deposits$19,229,0007,825
Estimated insured deposits$17,964,0007,911
IRAs and Keogh plan accounts$536,0007,674
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,837,0008,027
Deposits held in domestic offices$20,837,0008,025
Individuals, partnerships, and corporations$17,908,0008,071
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$2,918,0004,855
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0007,121
Demand deposits$3,419,0007,361
Nontransaction accounts$12,495,0008,160
Money market deposit accounts (MMDAs)$1,461,0007,384
Other savings deposits (excluding MMDAs)$3,414,0006,225
Total time deposits$7,620,0008,134
Total time and savings deposits$17,418,0008,011
Noninterest-bearing deposits$3,419,0007,410
Interest-bearing deposits$17,418,0008,003
Retail deposits$19,087,0007,874
Estimated insured deposits$17,862,0007,941
IRAs and Keogh plan accounts$534,0007,716
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,712,0008,010
Deposits held in domestic offices$21,712,0008,008
Individuals, partnerships, and corporations$17,995,0008,080
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$3,710,0004,459
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0006,983
Demand deposits$3,428,0007,387
Nontransaction accounts$12,467,0008,170
Money market deposit accounts (MMDAs)$1,632,0007,296
Other savings deposits (excluding MMDAs)$3,427,0006,310
Total time deposits$7,408,0008,151
Total time and savings deposits$18,284,0007,956
Noninterest-bearing deposits$3,428,0007,434
Interest-bearing deposits$18,284,0007,953
Retail deposits$19,971,0007,854
Estimated insured deposits$17,937,0007,960
IRAs and Keogh plan accounts$522,0007,743
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$21,289,0008,071
Deposits held in domestic offices$21,289,0008,070
Individuals, partnerships, and corporations$18,152,0008,099
U.S. Government$04,442
States and political subdivisions in the U.S.$3,137,0004,808
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$9,239,0007,072
Demand deposits$3,937,0007,301
Nontransaction accounts$12,050,0008,235
Money market deposit accounts (MMDAs)$1,563,0007,367
Other savings deposits (excluding MMDAs)$3,564,0006,201
Total time deposits$6,923,0008,230
Total time and savings deposits$17,352,0008,052
Noninterest-bearing deposits$3,937,0007,359
Interest-bearing deposits$17,352,0008,045
Retail deposits$19,952,0007,901
Estimated insured deposits$17,923,0008,006
IRAs and Keogh plan accounts$533,0007,767
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$19,329,0008,204
Deposits held in domestic offices$19,329,0008,202
Individuals, partnerships, and corporations$16,921,0008,210
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,407,0005,244
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,572,0007,390
Demand deposits$2,978,0007,634
Nontransaction accounts$11,757,0008,291
Money market deposit accounts (MMDAs)$1,430,0007,466
Other savings deposits (excluding MMDAs)$3,632,0006,230
Total time deposits$6,695,0008,290
Total time and savings deposits$16,351,0008,163
Noninterest-bearing deposits$2,978,0007,683
Interest-bearing deposits$16,351,0008,150
Retail deposits$18,098,0008,049
Estimated insured deposits$16,879,0008,108
IRAs and Keogh plan accounts$523,0007,828
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,044,0008,163
Deposits held in domestic offices$20,044,0008,162
Individuals, partnerships, and corporations$17,413,0008,170
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,626,0005,120
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0007,294
Demand deposits$3,288,0007,466
Nontransaction accounts$12,111,0008,270
Money market deposit accounts (MMDAs)$1,589,0007,396
Other savings deposits (excluding MMDAs)$4,012,0006,049
Total time deposits$6,510,0008,306
Total time and savings deposits$16,756,0008,146
Noninterest-bearing deposits$3,288,0007,497
Interest-bearing deposits$16,756,0008,149
Retail deposits$18,817,0007,996
Estimated insured deposits$17,811,0008,057
IRAs and Keogh plan accounts$518,0007,847
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,744,0008,210
Deposits held in domestic offices$20,744,0008,208
Individuals, partnerships, and corporations$17,445,0008,256
U.S. Government$39,000981
States and political subdivisions in the U.S.$3,260,0004,805
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$8,734,0007,203
Demand deposits$3,750,0007,304
Nontransaction accounts$12,010,0008,349
Money market deposit accounts (MMDAs)$1,679,0007,422
Other savings deposits (excluding MMDAs)$3,828,0006,256
Total time deposits$6,503,0008,375
Total time and savings deposits$16,994,0008,195
Noninterest-bearing deposits$3,790,0007,315
Interest-bearing deposits$16,954,0008,205
Retail deposits$19,522,0008,017
Estimated insured deposits$17,671,0008,143
IRAs and Keogh plan accounts$511,0007,937
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$20,623,0008,249
Deposits held in domestic offices$20,623,0008,247
Individuals, partnerships, and corporations$17,872,0008,270
U.S. Government$04,510
States and political subdivisions in the U.S.$2,751,0005,087
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$8,505,0007,317
Demand deposits$3,622,0007,448
Nontransaction accounts$12,118,0008,371
Money market deposit accounts (MMDAs)$1,703,0007,408
Other savings deposits (excluding MMDAs)$3,912,0006,162
Total time deposits$6,503,0008,404
Total time and savings deposits$17,001,0008,228
Noninterest-bearing deposits$3,622,0007,485
Interest-bearing deposits$17,001,0008,230
Retail deposits$19,593,0008,050
Estimated insured deposits$17,807,0008,170
IRAs and Keogh plan accounts$578,0007,889
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$18,320,0008,393
Deposits held in domestic offices$18,320,0008,390
Individuals, partnerships, and corporations$15,882,0008,408
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$2,427,0005,240
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$6,794,0007,659
Demand deposits$2,512,0007,888
Nontransaction accounts$11,526,0008,463
Money market deposit accounts (MMDAs)$1,433,0007,618
Other savings deposits (excluding MMDAs)$3,490,0006,421
Total time deposits$6,604,0008,424
Total time and savings deposits$15,808,0008,328
Noninterest-bearing deposits$2,512,0007,914
Interest-bearing deposits$15,808,0008,334
Retail deposits$17,294,0008,249
Estimated insured deposits$15,837,0008,338
IRAs and Keogh plan accounts$562,0007,951
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$18,855,0008,422
Deposits held in domestic offices$18,855,0008,421
Individuals, partnerships, and corporations$16,232,0008,437
U.S. Government$04,543
States and political subdivisions in the U.S.$2,623,0005,155
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0007,639
Demand deposits$2,534,0007,897
Nontransaction accounts$11,783,0008,499
Money market deposit accounts (MMDAs)$1,524,0007,617
Other savings deposits (excluding MMDAs)$3,598,0006,401
Total time deposits$6,661,0008,486
Total time and savings deposits$16,321,0008,362
Noninterest-bearing deposits$2,534,0007,925
Interest-bearing deposits$16,321,0008,369
Retail deposits$17,833,0008,270
Estimated insured deposits$16,280,0008,362
IRAs and Keogh plan accounts$562,0008,053
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,163,0008,379
Deposits held in domestic offices$20,163,0008,378
Individuals, partnerships, and corporations$17,010,0008,433
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$3,139,0004,842
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,385,0007,297
Demand deposits$3,303,0007,525
Nontransaction accounts$11,778,0008,535
Money market deposit accounts (MMDAs)$1,634,0007,568
Other savings deposits (excluding MMDAs)$3,446,0006,514
Total time deposits$6,698,0008,523
Total time and savings deposits$16,860,0008,352
Noninterest-bearing deposits$3,303,0007,554
Interest-bearing deposits$16,860,0008,357
Retail deposits$19,145,0008,202
Estimated insured deposits$17,219,0008,332
IRAs and Keogh plan accounts$554,0008,092
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$19,642,0008,436
Deposits held in domestic offices$19,642,0008,435
Individuals, partnerships, and corporations$16,489,0008,463
U.S. Government$57,0001,478
States and political subdivisions in the U.S.$3,096,0004,880
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$8,205,0006,769
Demand deposits$3,060,0007,180
Nontransaction accounts$11,437,0007,731
Money market deposit accounts (MMDAs)$1,421,0006,988
Other savings deposits (excluding MMDAs)$3,371,0005,774
Total time deposits$6,645,0007,734
Total time and savings deposits$16,582,0008,377
Noninterest-bearing deposits$3,060,0007,684
Interest-bearing deposits$16,582,0008,413
Retail deposits$18,629,0008,280
Estimated insured deposits$16,636,0008,418
IRAs and Keogh plan accounts$392,0008,320
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$18,806,0008,532
Deposits held in domestic offices$18,806,0008,532
Individuals, partnerships, and corporations$16,279,0008,523
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,526,0005,176
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,0006,902
Demand deposits$2,982,0007,170
Nontransaction accounts$11,427,0007,788
Money market deposit accounts (MMDAs)$1,435,0007,012
Other savings deposits (excluding MMDAs)$3,242,0005,887
Total time deposits$6,751,0007,774
Total time and savings deposits$15,824,0008,488
Noninterest-bearing deposits$2,982,0007,682
Interest-bearing deposits$15,824,0008,522
Retail deposits$17,799,0008,382
Estimated insured deposits$16,433,0008,485
IRAs and Keogh plan accounts$386,0008,408
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$18,786,0008,565
Deposits held in domestic offices$18,786,0008,563
Individuals, partnerships, and corporations$15,895,0008,573
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,889,0004,949
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$6,960,0006,992
Demand deposits$2,595,0007,338
Nontransaction accounts$11,826,0007,772
Money market deposit accounts (MMDAs)$1,549,0006,935
Other savings deposits (excluding MMDAs)$3,017,0006,008
Total time deposits$7,260,0007,763
Total time and savings deposits$16,191,0008,485
Noninterest-bearing deposits$2,595,0007,887
Interest-bearing deposits$16,191,0008,523
Retail deposits$17,581,0008,425
Estimated insured deposits$16,252,0008,519
IRAs and Keogh plan accounts$387,0008,438
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$20,954,0008,446
Deposits held in domestic offices$20,954,0008,445
Individuals, partnerships, and corporations$17,632,0008,453
U.S. Government$49,0001,076
States and political subdivisions in the U.S.$3,273,0004,749
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0006,612
Demand deposits$3,895,0006,661
Nontransaction accounts$12,472,0007,755
Money market deposit accounts (MMDAs)$1,888,0006,744
Other savings deposits (excluding MMDAs)$3,119,0005,905
Total time deposits$7,465,0007,783
Total time and savings deposits$17,059,0008,445
Noninterest-bearing deposits$3,895,0007,141
Interest-bearing deposits$17,059,0008,489
Retail deposits$19,656,0008,263
Estimated insured deposits$17,541,0008,438
IRAs and Keogh plan accounts$375,0008,469
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$20,605,0008,494
Deposits held in domestic offices$20,605,0008,493
Individuals, partnerships, and corporations$17,279,0008,509
U.S. Government$75,0001,334
States and political subdivisions in the U.S.$3,251,0004,759
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,737
Demand deposits$3,333,0007,024
Nontransaction accounts$12,527,0007,756
Money market deposit accounts (MMDAs)$1,817,0006,770
Other savings deposits (excluding MMDAs)$3,303,0005,666
Total time deposits$7,407,0007,820
Total time and savings deposits$17,272,0008,445
Noninterest-bearing deposits$3,333,0007,517
Interest-bearing deposits$17,272,0008,496
Retail deposits$19,496,0008,285
Estimated insured deposits$17,596,0008,461
IRAs and Keogh plan accounts$350,0008,534
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$19,593,0008,710
Deposits held in domestic offices$19,593,0008,709
Individuals, partnerships, and corporations$16,276,0008,731
U.S. Government$123,000949
States and political subdivisions in the U.S.$3,194,0004,686
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0006,939
Demand deposits$2,746,0007,380
Nontransaction accounts$12,242,0007,894
Money market deposit accounts (MMDAs)$1,805,0006,750
Other savings deposits (excluding MMDAs)$2,861,0005,845
Total time deposits$7,576,0007,961
Total time and savings deposits$16,847,0008,596
Noninterest-bearing deposits$2,756,0007,887
Interest-bearing deposits$16,837,0008,649
Retail deposits$18,402,0008,501
Estimated insured deposits$16,431,0008,710
IRAs and Keogh plan accounts$329,0008,750
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$19,828,0008,786
Deposits held in domestic offices$19,828,0008,786
Individuals, partnerships, and corporations$16,692,0008,799
U.S. Government$05,369
States and political subdivisions in the U.S.$3,136,0004,780
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0007,077
Demand deposits$2,746,0007,463
Nontransaction accounts$12,967,0007,913
Money market deposit accounts (MMDAs)$2,315,0006,341
Other savings deposits (excluding MMDAs)$2,563,0006,030
Total time deposits$8,089,0008,036
Total time and savings deposits$17,082,0008,646
Noninterest-bearing deposits$2,746,0007,928
Interest-bearing deposits$17,082,0008,727
Retail deposits$18,466,0008,573
Estimated insured deposits$17,027,0008,755
IRAs and Keogh plan accounts$268,0009,028
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$19,986,0008,995
Deposits held in domestic offices$19,986,0008,993
Individuals, partnerships, and corporations$16,670,0009,065
U.S. Government$05,591
States and political subdivisions in the U.S.$3,316,0004,571
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0007,209
Demand deposits$2,595,0007,725
Nontransaction accounts$12,956,0008,127
Money market deposit accounts (MMDAs)$2,365,0006,525
Other savings deposits (excluding MMDAs)$2,583,0006,349
Total time deposits$8,008,0008,211
Total time and savings deposits$17,391,0008,879
Noninterest-bearing deposits$2,595,0008,216
Interest-bearing deposits$17,391,0008,943
Retail deposits$18,599,0008,826
Estimated insured deposits$18,879,0008,809
IRAs and Keogh plan accounts$270,0009,325
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$20,505,0009,109
Deposits held in domestic offices$20,505,0009,109
Individuals, partnerships, and corporations$17,813,0009,135
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$2,666,0005,088
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,034,0007,400
Demand deposits$2,472,0007,977
Nontransaction accounts$13,471,0008,174
Money market deposit accounts (MMDAs)$2,417,0006,467
Other savings deposits (excluding MMDAs)$2,638,0006,451
Total time deposits$8,416,0008,298
Total time and savings deposits$18,033,0008,951
Noninterest-bearing deposits$2,472,0008,479
Interest-bearing deposits$18,033,0009,016
Retail deposits$19,321,0008,916
Estimated insured deposits$19,171,0008,968
IRAs and Keogh plan accounts$255,0009,604
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$20,449,0009,420
Deposits held in domestic offices$20,449,0009,418
Individuals, partnerships, and corporations$17,703,0009,434
U.S. Government$283,000848
States and political subdivisions in the U.S.$2,463,0005,427
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0007,736
Demand deposits$2,464,0008,171
Nontransaction accounts$13,920,0008,332
Money market deposit accounts (MMDAs)$2,062,0006,901
Other savings deposits (excluding MMDAs)$2,858,0006,420
Total time deposits$9,000,0008,436
Total time and savings deposits$17,985,0009,248
Noninterest-bearing deposits$2,464,0008,686
Interest-bearing deposits$17,985,0009,325
Retail deposits$18,826,0009,289
Estimated insured deposits$18,262,0009,387
IRAs and Keogh plan accounts$298,0009,990
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$20,576,0009,826
Deposits held in domestic offices$20,576,0009,824
Individuals, partnerships, and corporations$18,184,0009,771
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,391,0005,484
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$7,085,0007,832
Demand deposits$2,361,0008,581
Nontransaction accounts$13,491,0008,683
Money market deposit accounts (MMDAs)$2,052,0007,160
Other savings deposits (excluding MMDAs)$2,611,0007,009
Total time deposits$8,828,0008,748
Total time and savings deposits$18,215,0009,583
Noninterest-bearing deposits$2,361,0009,116
Interest-bearing deposits$18,215,0009,685
Retail deposits$19,289,0009,643
Estimated insured deposits$18,564,0009,779
IRAs and Keogh plan accounts$311,00010,523
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,129,00010,251
Deposits held in domestic offices$20,129,00010,249
Individuals, partnerships, and corporations$17,843,00010,212
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,276,0005,622
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$6,219,0008,453
Demand deposits$2,375,0008,818
Nontransaction accounts$13,910,0008,885
Money market deposit accounts (MMDAs)$1,848,0007,689
Other savings deposits (excluding MMDAs)$2,373,0007,570
Total time deposits$9,689,0008,818
Total time and savings deposits$17,754,00010,024
Noninterest-bearing deposits$2,375,0009,368
Interest-bearing deposits$17,754,00010,140
Retail deposits$18,524,00010,155
Estimated insured deposits$18,384,00010,218
IRAs and Keogh plan accounts$290,00011,063
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$18,593,00010,860
Deposits held in domestic offices$18,593,00010,856
Individuals, partnerships, and corporations$16,278,00010,862
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,288,0005,629
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,414,0008,753
Demand deposits$2,100,0009,444
Nontransaction accounts$12,179,0009,486
Money market deposit accounts (MMDAs)$1,782,0008,397
Other savings deposits (excluding MMDAs)$2,593,0007,874
Total time deposits$7,804,0009,385
Total time and savings deposits$16,493,00010,611
Noninterest-bearing deposits$2,100,00010,020
Interest-bearing deposits$16,493,00010,720
Retail deposits$17,253,00010,758
Estimated insured deposits$16,986,00010,838
IRAs and Keogh plan accounts$259,00011,694
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,209,00011,116
Deposits held in domestic offices$20,209,00011,114
Individuals, partnerships, and corporations$18,161,00011,009
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,040,0005,915
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$7,178,0008,635
Demand deposits$2,456,0009,317
Nontransaction accounts$13,031,0009,658
Money market deposit accounts (MMDAs)$2,340,0008,293
Other savings deposits (excluding MMDAs)$2,552,0008,257
Total time deposits$8,139,0009,564
Total time and savings deposits$17,753,00010,808
Noninterest-bearing deposits$2,456,0009,836
Interest-bearing deposits$17,753,00011,003
Retail deposits$19,140,00011,007
Estimated insured deposits$17,951,00011,237
IRAs and Keogh plan accounts$129,00012,538
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$18,863,00011,763
Deposits held in domestic offices$18,863,00011,762
Individuals, partnerships, and corporations$16,505,00011,929
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$2,313,0005,425
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,060,0009,301
Demand deposits$2,045,00010,031
Nontransaction accounts$12,803,0009,950
Money market deposit accounts (MMDAs)$1,678,0009,317
Other savings deposits (excluding MMDAs)$2,390,0008,256
Total time deposits$8,735,0009,690
Total time and savings deposits$16,818,00011,586
Noninterest-bearing deposits$2,045,00010,779
Interest-bearing deposits$16,818,00011,582
Retail deposits$17,051,00011,801
Estimated insured deposits$17,401,00011,753
IRAs and Keogh plan accounts$141,00013,133
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA