Home > Harwood State Bank > Total Deposits

Harwood State Bank, Total Deposits

2024-09-30Rank
Total deposits$40,134,0004,269
Deposits held in domestic offices$40,134,0004,269
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,292,0004,074
Demand deposits$14,019,0003,835
Nontransaction accounts$22,842,0004,219
Money market deposit accounts (MMDAs)$5,044,0003,686
Other savings deposits (excluding MMDAs)$4,549,0003,961
Total time deposits$13,249,0004,055
Total time and savings deposits$26,115,0004,249
Noninterest-bearing deposits$10,748,0003,990
Interest-bearing deposits$29,386,0004,230
Retail deposits$36,750,0004,194
Estimated insured deposits$32,118,0004,225
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$38,150,0004,309
Deposits held in domestic offices$38,150,0004,309
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$16,440,0004,112
Demand deposits$12,539,0003,929
Nontransaction accounts$21,711,0004,253
Money market deposit accounts (MMDAs)$5,385,0003,673
Other savings deposits (excluding MMDAs)$4,822,0003,960
Total time deposits$11,505,0004,118
Total time and savings deposits$25,612,0004,268
Noninterest-bearing deposits$8,755,0004,101
Interest-bearing deposits$29,395,0004,241
Retail deposits$35,037,0004,232
Estimated insured deposits$30,862,0004,272
IRAs and Keogh plan accounts$1,249,0003,786
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$40,217,0004,325
Deposits held in domestic offices$40,217,0004,325
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$18,367,0004,105
Demand deposits$12,752,0003,962
Nontransaction accounts$21,850,0004,280
Money market deposit accounts (MMDAs)$5,336,0003,704
Other savings deposits (excluding MMDAs)$5,263,0003,957
Total time deposits$11,251,0004,143
Total time and savings deposits$27,465,0004,279
Noninterest-bearing deposits$9,937,0004,068
Interest-bearing deposits$30,280,0004,250
Retail deposits$36,886,0004,245
Estimated insured deposits$32,040,0004,276
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$40,749,0004,326
Deposits held in domestic offices$40,749,0004,326
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$18,722,0004,106
Demand deposits$11,103,0004,051
Nontransaction accounts$22,028,0004,282
Money market deposit accounts (MMDAs)$5,487,0003,702
Other savings deposits (excluding MMDAs)$6,110,0003,906
Total time deposits$10,431,0004,162
Total time and savings deposits$29,647,0004,253
Noninterest-bearing deposits$11,212,0004,050
Interest-bearing deposits$29,537,0004,261
Retail deposits$37,448,0004,249
Estimated insured deposits$32,570,0004,283
IRAs and Keogh plan accounts$938,0003,966
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,371,0004,333
Deposits held in domestic offices$41,371,0004,333
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$19,720,0004,102
Demand deposits$11,882,0004,031
Nontransaction accounts$21,651,0004,304
Money market deposit accounts (MMDAs)$5,604,0003,729
Other savings deposits (excluding MMDAs)$5,916,0003,970
Total time deposits$10,131,0004,172
Total time and savings deposits$29,489,0004,278
Noninterest-bearing deposits$11,730,0004,034
Interest-bearing deposits$29,641,0004,282
Retail deposits$39,841,0004,241
Estimated insured deposits$33,720,0004,291
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$41,711,0004,356
Deposits held in domestic offices$41,711,0004,356
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$20,290,0004,111
Demand deposits$10,046,0004,132
Nontransaction accounts$21,420,0004,330
Money market deposit accounts (MMDAs)$6,422,0003,685
Other savings deposits (excluding MMDAs)$5,885,0004,007
Total time deposits$9,113,0004,224
Total time and savings deposits$31,664,0004,265
Noninterest-bearing deposits$10,687,0004,126
Interest-bearing deposits$31,024,0004,286
Retail deposits$40,637,0004,264
Estimated insured deposits$34,351,0004,307
IRAs and Keogh plan accounts$1,558,0003,752
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$43,916,0004,356
Deposits held in domestic offices$43,916,0004,356
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,059,0004,173
Demand deposits$11,009,0004,182
Nontransaction accounts$22,856,0004,367
Money market deposit accounts (MMDAs)$6,927,0003,738
Other savings deposits (excluding MMDAs)$6,015,0004,083
Total time deposits$9,914,0004,196
Total time and savings deposits$32,906,0004,309
Noninterest-bearing deposits$10,967,0004,166
Interest-bearing deposits$32,949,0004,324
Retail deposits$42,849,0004,302
Estimated insured deposits$34,345,0004,365
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$42,749,0004,408
Deposits held in domestic offices$42,749,0004,408
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$20,541,0004,230
Demand deposits$11,577,0004,187
Nontransaction accounts$22,208,0004,405
Money market deposit accounts (MMDAs)$6,781,0003,806
Other savings deposits (excluding MMDAs)$5,441,0004,164
Total time deposits$9,986,0004,171
Total time and savings deposits$31,172,0004,366
Noninterest-bearing deposits$11,598,0004,173
Interest-bearing deposits$31,151,0004,380
Retail deposits$41,899,0004,350
Estimated insured deposits$34,292,0004,388
IRAs and Keogh plan accounts$1,557,0003,826
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$43,135,0004,439
Deposits held in domestic offices$43,135,0004,439
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$20,023,0004,273
Demand deposits$11,857,0004,214
Nontransaction accounts$23,113,0004,428
Money market deposit accounts (MMDAs)$6,898,0003,843
Other savings deposits (excluding MMDAs)$5,927,0004,179
Total time deposits$10,288,0004,183
Total time and savings deposits$31,279,0004,407
Noninterest-bearing deposits$11,779,0004,200
Interest-bearing deposits$31,356,0004,423
Retail deposits$42,288,0004,389
Estimated insured deposits$34,561,0004,425
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$44,181,0004,492
Deposits held in domestic offices$44,181,0004,492
Individuals, partnerships, and corporations$41,124,0004,442
U.S. Government$0821
States and political subdivisions in the U.S.$3,057,0003,882
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$19,564,0004,348
Demand deposits$10,053,0004,344
Nontransaction accounts$24,617,0004,461
Money market deposit accounts (MMDAs)$7,002,0003,890
Other savings deposits (excluding MMDAs)$6,789,0004,191
Total time deposits$10,825,0004,227
Total time and savings deposits$34,128,0004,434
Noninterest-bearing deposits$10,004,0004,342
Interest-bearing deposits$34,177,0004,450
Retail deposits$43,338,0004,449
Estimated insured deposits$35,270,0004,495
IRAs and Keogh plan accounts$1,622,0003,925
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$43,703,0004,526
Deposits held in domestic offices$43,703,0004,526
Individuals, partnerships, and corporations$40,192,0004,481
U.S. Government$0814
States and political subdivisions in the U.S.$3,511,0003,821
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$19,233,0004,383
Demand deposits$9,968,0004,378
Nontransaction accounts$24,470,0004,489
Money market deposit accounts (MMDAs)$6,509,0003,945
Other savings deposits (excluding MMDAs)$6,483,0004,235
Total time deposits$11,478,0004,233
Total time and savings deposits$33,735,0004,469
Noninterest-bearing deposits$9,891,0004,377
Interest-bearing deposits$33,812,0004,481
Retail deposits$42,864,0004,483
Estimated insured deposits$35,528,0004,521
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,108,0004,575
Deposits held in domestic offices$42,108,0004,575
Individuals, partnerships, and corporations$39,487,0004,513
U.S. Government$0909
States and political subdivisions in the U.S.$2,621,0003,983
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$18,685,0004,407
Demand deposits$10,135,0004,386
Nontransaction accounts$23,423,0004,537
Money market deposit accounts (MMDAs)$6,367,0003,960
Other savings deposits (excluding MMDAs)$5,329,0004,336
Total time deposits$11,727,0004,260
Total time and savings deposits$31,973,0004,516
Noninterest-bearing deposits$10,083,0004,392
Interest-bearing deposits$32,025,0004,532
Retail deposits$41,271,0004,523
Estimated insured deposits$35,711,0004,541
IRAs and Keogh plan accounts$1,585,0004,011
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$39,784,0004,654
Deposits held in domestic offices$39,784,0004,654
Individuals, partnerships, and corporations$36,898,0004,605
U.S. Government$0842
States and political subdivisions in the U.S.$2,886,0003,983
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$16,638,0004,510
Demand deposits$9,241,0004,455
Nontransaction accounts$23,146,0004,606
Money market deposit accounts (MMDAs)$6,090,0004,036
Other savings deposits (excluding MMDAs)$5,436,0004,376
Total time deposits$11,621,0004,336
Total time and savings deposits$30,543,0004,610
Noninterest-bearing deposits$9,231,0004,469
Interest-bearing deposits$30,553,0004,615
Retail deposits$38,950,0004,614
Estimated insured deposits$33,033,0004,641
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$41,272,0004,676
Deposits held in domestic offices$41,272,0004,676
Individuals, partnerships, and corporations$38,440,0004,619
U.S. Government$0841
States and political subdivisions in the U.S.$2,832,0004,032
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$18,408,0004,490
Demand deposits$9,265,0004,480
Nontransaction accounts$22,864,0004,649
Money market deposit accounts (MMDAs)$5,819,0004,062
Other savings deposits (excluding MMDAs)$5,318,0004,400
Total time deposits$11,727,0004,362
Total time and savings deposits$32,007,0004,615
Noninterest-bearing deposits$9,312,0004,503
Interest-bearing deposits$31,960,0004,627
Retail deposits$40,443,0004,624
Estimated insured deposits$34,002,0004,657
IRAs and Keogh plan accounts$1,643,0004,086
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$40,647,0004,706
Deposits held in domestic offices$40,647,0004,706
Individuals, partnerships, and corporations$37,445,0004,651
U.S. Government$0837
States and political subdivisions in the U.S.$3,202,0003,968
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,825,0004,533
Demand deposits$9,451,0004,503
Nontransaction accounts$22,822,0004,673
Money market deposit accounts (MMDAs)$5,692,0004,093
Other savings deposits (excluding MMDAs)$5,140,0004,424
Total time deposits$11,988,0004,385
Total time and savings deposits$31,196,0004,651
Noninterest-bearing deposits$9,394,0004,519
Interest-bearing deposits$31,253,0004,658
Retail deposits$39,822,0004,658
Estimated insured deposits$32,929,0004,706
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$39,330,0004,699
Deposits held in domestic offices$39,330,0004,699
Individuals, partnerships, and corporations$36,423,0004,653
U.S. Government$0909
States and political subdivisions in the U.S.$2,907,0004,021
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$17,377,0004,509
Demand deposits$9,762,0004,463
Nontransaction accounts$21,953,0004,693
Money market deposit accounts (MMDAs)$5,345,0004,095
Other savings deposits (excluding MMDAs)$4,265,0004,494
Total time deposits$12,341,0004,393
Total time and savings deposits$29,568,0004,675
Noninterest-bearing deposits$8,924,0004,514
Interest-bearing deposits$30,406,0004,668
Retail deposits$38,759,0004,648
Estimated insured deposits$32,594,0004,699
IRAs and Keogh plan accounts$1,622,0004,155
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$39,679,0004,701
Deposits held in domestic offices$39,679,0004,701
Individuals, partnerships, and corporations$36,207,0004,657
U.S. Government$0867
States and political subdivisions in the U.S.$3,471,0003,910
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$17,448,0004,479
Demand deposits$12,036,0004,285
Nontransaction accounts$22,230,0004,710
Money market deposit accounts (MMDAs)$5,123,0004,105
Other savings deposits (excluding MMDAs)$4,192,0004,510
Total time deposits$12,915,0004,391
Total time and savings deposits$27,642,0004,726
Noninterest-bearing deposits$9,500,0004,457
Interest-bearing deposits$30,179,0004,678
Retail deposits$39,111,0004,652
Estimated insured deposits$33,058,0004,711
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,472,0004,745
Deposits held in domestic offices$38,472,0004,745
Individuals, partnerships, and corporations$34,658,0004,706
U.S. Government$0863
States and political subdivisions in the U.S.$3,814,0003,885
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$16,903,0004,520
Demand deposits$11,260,0004,361
Nontransaction accounts$21,569,0004,732
Money market deposit accounts (MMDAs)$4,688,0004,167
Other savings deposits (excluding MMDAs)$4,066,0004,531
Total time deposits$12,816,0004,426
Total time and savings deposits$27,212,0004,753
Noninterest-bearing deposits$9,978,0004,451
Interest-bearing deposits$28,494,0004,733
Retail deposits$37,898,0004,697
Estimated insured deposits$31,876,0004,748
IRAs and Keogh plan accounts$1,614,0004,208
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$35,253,0004,803
Deposits held in domestic offices$35,253,0004,803
Individuals, partnerships, and corporations$31,320,0004,772
U.S. Government$0886
States and political subdivisions in the U.S.$3,932,0003,864
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$13,644,0004,618
Demand deposits$9,043,0004,419
Nontransaction accounts$21,608,0004,767
Money market deposit accounts (MMDAs)$4,456,0004,199
Other savings deposits (excluding MMDAs)$4,150,0004,528
Total time deposits$13,002,0004,449
Total time and savings deposits$26,209,0004,794
Noninterest-bearing deposits$7,818,0004,534
Interest-bearing deposits$27,435,0004,767
Retail deposits$34,683,0004,750
Estimated insured deposits$31,098,0004,773
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,909,0004,832
Deposits held in domestic offices$36,909,0004,832
Individuals, partnerships, and corporations$33,908,0004,766
U.S. Government$01,019
States and political subdivisions in the U.S.$3,002,0004,079
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$14,759,0004,627
Demand deposits$9,181,0004,474
Nontransaction accounts$22,151,0004,794
Money market deposit accounts (MMDAs)$4,818,0004,189
Other savings deposits (excluding MMDAs)$4,002,0004,586
Total time deposits$13,331,0004,491
Total time and savings deposits$27,729,0004,810
Noninterest-bearing deposits$8,385,0004,533
Interest-bearing deposits$28,524,0004,799
Retail deposits$36,085,0004,780
Estimated insured deposits$32,326,0004,800
IRAs and Keogh plan accounts$1,530,0004,347
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$35,504,0004,914
Deposits held in domestic offices$35,504,0004,914
Individuals, partnerships, and corporations$32,293,0004,869
U.S. Government$0965
States and political subdivisions in the U.S.$3,211,0004,057
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$13,631,0004,711
Demand deposits$8,735,0004,540
Nontransaction accounts$21,873,0004,868
Money market deposit accounts (MMDAs)$4,505,0004,286
Other savings deposits (excluding MMDAs)$3,929,0004,655
Total time deposits$13,440,0004,556
Total time and savings deposits$26,769,0004,901
Noninterest-bearing deposits$7,617,0004,637
Interest-bearing deposits$27,887,0004,879
Retail deposits$34,684,0004,853
Estimated insured deposits$31,296,0004,882
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,321,0004,961
Deposits held in domestic offices$35,321,0004,961
Individuals, partnerships, and corporations$31,945,0004,915
U.S. Government$0960
States and political subdivisions in the U.S.$3,376,0004,058
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$14,051,0004,724
Demand deposits$8,015,0004,624
Nontransaction accounts$21,270,0004,924
Money market deposit accounts (MMDAs)$4,202,0004,363
Other savings deposits (excluding MMDAs)$3,963,0004,687
Total time deposits$13,105,0004,621
Total time and savings deposits$27,306,0004,935
Noninterest-bearing deposits$8,408,0004,611
Interest-bearing deposits$26,913,0004,941
Retail deposits$34,504,0004,902
Estimated insured deposits$30,698,0004,936
IRAs and Keogh plan accounts$1,544,0004,458
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$35,883,0005,010
Deposits held in domestic offices$35,883,0005,010
Individuals, partnerships, and corporations$32,574,0004,965
U.S. Government$0998
States and political subdivisions in the U.S.$3,309,0004,109
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$14,198,0004,768
Demand deposits$7,978,0004,702
Nontransaction accounts$21,685,0004,975
Money market deposit accounts (MMDAs)$3,954,0004,452
Other savings deposits (excluding MMDAs)$4,244,0004,710
Total time deposits$13,487,0004,640
Total time and savings deposits$27,905,0004,972
Noninterest-bearing deposits$7,978,0004,714
Interest-bearing deposits$27,905,0004,979
Retail deposits$35,323,0004,946
Estimated insured deposits$31,464,0004,984
IRAs and Keogh plan accounts$1,530,0004,520
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$36,642,0005,033
Deposits held in domestic offices$36,642,0005,033
Individuals, partnerships, and corporations$33,842,0004,984
U.S. Government$01,108
States and political subdivisions in the U.S.$2,800,0004,253
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$14,382,0004,821
Demand deposits$8,104,0004,730
Nontransaction accounts$22,260,0004,989
Money market deposit accounts (MMDAs)$4,569,0004,394
Other savings deposits (excluding MMDAs)$4,659,0004,678
Total time deposits$13,032,0004,695
Total time and savings deposits$28,538,0004,980
Noninterest-bearing deposits$8,104,0004,754
Interest-bearing deposits$28,538,0004,982
Retail deposits$36,082,0004,974
Estimated insured deposits$32,614,0004,994
IRAs and Keogh plan accounts$1,514,0004,556
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$36,221,0005,082
Deposits held in domestic offices$36,221,0005,082
Individuals, partnerships, and corporations$33,271,0005,042
U.S. Government$01,011
States and political subdivisions in the U.S.$2,950,0004,233
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$14,678,0004,822
Demand deposits$8,696,0004,699
Nontransaction accounts$21,543,0005,068
Money market deposit accounts (MMDAs)$3,686,0004,597
Other savings deposits (excluding MMDAs)$4,644,0004,742
Total time deposits$13,213,0004,736
Total time and savings deposits$27,525,0005,067
Noninterest-bearing deposits$8,696,0004,714
Interest-bearing deposits$27,525,0005,072
Retail deposits$35,663,0005,022
Estimated insured deposits$31,600,0005,069
IRAs and Keogh plan accounts$1,520,0004,640
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,638,0005,162
Deposits held in domestic offices$35,638,0005,162
Individuals, partnerships, and corporations$32,448,0005,114
U.S. Government$01,101
States and political subdivisions in the U.S.$3,190,0004,229
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$13,915,0004,948
Demand deposits$7,912,0004,831
Nontransaction accounts$21,723,0005,133
Money market deposit accounts (MMDAs)$3,654,0004,662
Other savings deposits (excluding MMDAs)$4,961,0004,760
Total time deposits$13,109,0004,810
Total time and savings deposits$27,726,0005,135
Noninterest-bearing deposits$7,912,0004,839
Interest-bearing deposits$27,726,0005,143
Retail deposits$35,081,0005,110
Estimated insured deposits$31,108,0005,151
IRAs and Keogh plan accounts$1,517,0004,686
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,883,0005,226
Deposits held in domestic offices$35,883,0005,226
Individuals, partnerships, and corporations$32,585,0005,180
U.S. Government$01,097
States and political subdivisions in the U.S.$3,298,0004,210
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$14,680,0004,952
Demand deposits$9,658,0004,725
Nontransaction accounts$21,203,0005,206
Money market deposit accounts (MMDAs)$3,716,0004,713
Other savings deposits (excluding MMDAs)$5,220,0004,753
Total time deposits$12,268,0004,919
Total time and savings deposits$26,225,0005,244
Noninterest-bearing deposits$8,479,0004,852
Interest-bearing deposits$27,404,0005,216
Retail deposits$35,329,0005,164
Estimated insured deposits$31,277,0005,208
IRAs and Keogh plan accounts$1,322,0004,852
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$35,481,0005,290
Deposits held in domestic offices$35,481,0005,290
Individuals, partnerships, and corporations$32,811,0005,227
U.S. Government$01,191
States and political subdivisions in the U.S.$2,670,0004,408
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$15,188,0004,979
Demand deposits$9,288,0004,819
Nontransaction accounts$20,293,0005,290
Money market deposit accounts (MMDAs)$3,871,0004,752
Other savings deposits (excluding MMDAs)$5,026,0004,808
Total time deposits$11,397,0005,051
Total time and savings deposits$26,193,0005,289
Noninterest-bearing deposits$9,294,0004,837
Interest-bearing deposits$26,187,0005,297
Retail deposits$35,227,0005,224
Estimated insured deposits$30,888,0005,277
IRAs and Keogh plan accounts$1,317,0004,925
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$36,339,0005,315
Deposits held in domestic offices$36,339,0005,315
Individuals, partnerships, and corporations$33,459,0005,256
U.S. Government$01,147
States and political subdivisions in the U.S.$2,880,0004,370
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$15,491,0004,951
Demand deposits$8,974,0004,851
Nontransaction accounts$20,848,0005,343
Money market deposit accounts (MMDAs)$4,213,0004,752
Other savings deposits (excluding MMDAs)$5,014,0004,851
Total time deposits$11,621,0005,111
Total time and savings deposits$27,365,0005,321
Noninterest-bearing deposits$8,974,0004,863
Interest-bearing deposits$27,365,0005,318
Retail deposits$36,085,0005,254
Estimated insured deposits$31,108,0005,320
IRAs and Keogh plan accounts$1,342,0004,989
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$35,914,0005,375
Deposits held in domestic offices$35,914,0005,375
Individuals, partnerships, and corporations$32,789,0005,318
U.S. Government$01,163
States and political subdivisions in the U.S.$3,125,0004,339
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$15,144,0005,019
Demand deposits$8,637,0004,910
Nontransaction accounts$20,770,0005,391
Money market deposit accounts (MMDAs)$3,956,0004,827
Other savings deposits (excluding MMDAs)$5,079,0004,876
Total time deposits$11,735,0005,148
Total time and savings deposits$27,277,0005,366
Noninterest-bearing deposits$8,637,0004,931
Interest-bearing deposits$27,277,0005,371
Retail deposits$35,661,0005,311
Estimated insured deposits$31,127,0005,365
IRAs and Keogh plan accounts$1,346,0005,042
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$36,373,0005,434
Deposits held in domestic offices$36,373,0005,434
Individuals, partnerships, and corporations$32,967,0005,377
U.S. Government$01,186
States and political subdivisions in the U.S.$3,405,0004,301
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$15,878,0005,040
Demand deposits$8,115,0005,027
Nontransaction accounts$20,494,0005,473
Money market deposit accounts (MMDAs)$4,063,0004,862
Other savings deposits (excluding MMDAs)$4,867,0004,968
Total time deposits$11,564,0005,227
Total time and savings deposits$28,257,0005,410
Noninterest-bearing deposits$8,115,0005,041
Interest-bearing deposits$28,258,0005,407
Retail deposits$36,120,0005,368
Estimated insured deposits$32,212,0005,403
IRAs and Keogh plan accounts$1,074,0005,253
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$35,127,0005,506
Deposits held in domestic offices$35,127,0005,506
Individuals, partnerships, and corporations$32,445,0005,438
U.S. Government$01,254
States and political subdivisions in the U.S.$2,682,0004,521
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$15,033,0005,120
Demand deposits$8,646,0005,027
Nontransaction accounts$20,094,0005,529
Money market deposit accounts (MMDAs)$4,172,0004,877
Other savings deposits (excluding MMDAs)$4,641,0005,013
Total time deposits$11,281,0005,301
Total time and savings deposits$26,481,0005,503
Noninterest-bearing deposits$8,646,0005,034
Interest-bearing deposits$26,481,0005,499
Retail deposits$35,127,0005,430
Estimated insured deposits$30,881,0005,484
IRAs and Keogh plan accounts$1,062,0005,312
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$35,347,0005,551
Deposits held in domestic offices$35,347,0005,551
Individuals, partnerships, and corporations$32,500,0005,472
U.S. Government$01,248
States and political subdivisions in the U.S.$2,848,0004,509
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,539,0005,103
Demand deposits$9,057,0004,969
Nontransaction accounts$19,809,0005,596
Money market deposit accounts (MMDAs)$4,134,0004,937
Other savings deposits (excluding MMDAs)$4,279,0005,122
Total time deposits$11,396,0005,371
Total time and savings deposits$26,291,0005,565
Noninterest-bearing deposits$9,174,0004,978
Interest-bearing deposits$26,173,0005,564
Retail deposits$35,347,0005,468
Estimated insured deposits$30,857,0005,539
IRAs and Keogh plan accounts$1,093,0005,362
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$34,090,0005,637
Deposits held in domestic offices$34,090,0005,637
Individuals, partnerships, and corporations$30,749,0005,587
U.S. Government$01,147
States and political subdivisions in the U.S.$3,341,0004,418
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$14,476,0005,226
Demand deposits$7,904,0005,138
Nontransaction accounts$19,614,0005,670
Money market deposit accounts (MMDAs)$4,232,0004,979
Other savings deposits (excluding MMDAs)$3,955,0005,235
Total time deposits$11,428,0005,449
Total time and savings deposits$26,186,0005,643
Noninterest-bearing deposits$14,476,0004,341
Interest-bearing deposits$19,614,0005,822
Retail deposits$34,090,0005,566
Estimated insured deposits$30,151,0005,629
IRAs and Keogh plan accounts$1,098,0005,418
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,835,0005,698
Deposits held in domestic offices$33,835,0005,698
Individuals, partnerships, and corporations$30,453,0005,656
U.S. Government$01,159
States and political subdivisions in the U.S.$3,382,0004,419
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$14,492,0005,277
Demand deposits$8,227,0005,147
Nontransaction accounts$19,343,0005,738
Money market deposit accounts (MMDAs)$4,156,0005,034
Other savings deposits (excluding MMDAs)$3,939,0005,280
Total time deposits$11,247,0005,522
Total time and savings deposits$25,608,0005,718
Noninterest-bearing deposits$8,227,0005,173
Interest-bearing deposits$25,608,0005,716
Retail deposits$33,835,0005,629
Estimated insured deposits$30,213,0005,675
IRAs and Keogh plan accounts$1,045,0005,496
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$33,816,0005,745
Deposits held in domestic offices$33,816,0005,745
Individuals, partnerships, and corporations$31,013,0005,688
U.S. Government$01,296
States and political subdivisions in the U.S.$2,803,0004,589
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$16,296,0005,182
Demand deposits$8,770,0005,159
Nontransaction accounts$17,520,0005,846
Money market deposit accounts (MMDAs)$3,827,0005,121
Other savings deposits (excluding MMDAs)$3,879,0005,305
Total time deposits$9,814,0005,692
Total time and savings deposits$25,046,0005,778
Noninterest-bearing deposits$8,770,0005,171
Interest-bearing deposits$25,046,0005,778
Retail deposits$33,816,0005,678
Estimated insured deposits$29,259,0005,758
IRAs and Keogh plan accounts$1,048,0005,548
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$34,937,0005,786
Deposits held in domestic offices$34,937,0005,786
Individuals, partnerships, and corporations$31,796,0005,727
U.S. Government$01,197
States and political subdivisions in the U.S.$3,141,0004,532
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$17,088,0005,106
Demand deposits$8,400,0005,186
Nontransaction accounts$17,849,0005,911
Money market deposit accounts (MMDAs)$4,121,0005,130
Other savings deposits (excluding MMDAs)$3,782,0005,381
Total time deposits$9,945,0005,772
Total time and savings deposits$26,537,0005,802
Noninterest-bearing deposits$9,491,0005,062
Interest-bearing deposits$25,446,0005,833
Retail deposits$34,937,0005,698
Estimated insured deposits$28,552,0005,842
IRAs and Keogh plan accounts$1,249,0005,503
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$33,534,0005,880
Deposits held in domestic offices$33,534,0005,880
Individuals, partnerships, and corporations$31,001,0005,804
U.S. Government$01,235
States and political subdivisions in the U.S.$2,532,0004,769
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,344,0005,321
Demand deposits$9,252,0005,105
Nontransaction accounts$18,189,0005,973
Money market deposit accounts (MMDAs)$4,478,0005,130
Other savings deposits (excluding MMDAs)$3,537,0005,497
Total time deposits$10,172,0005,828
Total time and savings deposits$24,281,0005,944
Noninterest-bearing deposits$9,252,0005,131
Interest-bearing deposits$24,282,0005,936
Retail deposits$33,534,0005,812
Estimated insured deposits$28,522,0005,907
IRAs and Keogh plan accounts$1,269,0005,556
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$32,299,0005,976
Deposits held in domestic offices$32,299,0005,976
Individuals, partnerships, and corporations$29,587,0005,920
U.S. Government$01,228
States and political subdivisions in the U.S.$2,712,0004,725
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,155,0005,386
Demand deposits$8,670,0005,264
Nontransaction accounts$17,144,0006,090
Money market deposit accounts (MMDAs)$3,712,0005,336
Other savings deposits (excluding MMDAs)$3,586,0005,506
Total time deposits$9,846,0005,921
Total time and savings deposits$23,629,0006,040
Noninterest-bearing deposits$8,671,0005,287
Interest-bearing deposits$23,628,0006,034
Retail deposits$32,299,0005,918
Estimated insured deposits$28,410,0005,981
IRAs and Keogh plan accounts$1,246,0005,626
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$31,406,0006,079
Deposits held in domestic offices$31,406,0006,079
Individuals, partnerships, and corporations$29,319,0006,002
U.S. Government$01,345
States and political subdivisions in the U.S.$2,087,0004,979
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$14,998,0005,469
Demand deposits$8,088,0005,416
Nontransaction accounts$16,408,0006,189
Money market deposit accounts (MMDAs)$3,243,0005,484
Other savings deposits (excluding MMDAs)$3,349,0005,622
Total time deposits$9,816,0006,021
Total time and savings deposits$23,318,0006,115
Noninterest-bearing deposits$8,088,0005,453
Interest-bearing deposits$23,318,0006,115
Retail deposits$31,406,0006,011
Estimated insured deposits$27,495,0006,084
IRAs and Keogh plan accounts$1,284,0005,681
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,900,0006,160
Deposits held in domestic offices$30,900,0006,160
Individuals, partnerships, and corporations$28,698,0006,085
U.S. Government$01,257
States and political subdivisions in the U.S.$2,203,0004,955
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$13,643,0005,588
Demand deposits$8,218,0005,382
Nontransaction accounts$17,258,0006,237
Money market deposit accounts (MMDAs)$4,511,0005,297
Other savings deposits (excluding MMDAs)$3,451,0005,646
Total time deposits$9,296,0006,132
Total time and savings deposits$22,683,0006,208
Noninterest-bearing deposits$8,221,0005,421
Interest-bearing deposits$22,679,0006,208
Retail deposits$30,900,0006,092
Estimated insured deposits$27,192,0006,160
IRAs and Keogh plan accounts$1,289,0005,754
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$30,789,0006,230
Deposits held in domestic offices$30,789,0006,229
Individuals, partnerships, and corporations$28,200,0006,163
U.S. Government$01,331
States and political subdivisions in the U.S.$2,589,0004,872
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$13,508,0005,656
Demand deposits$8,230,0005,418
Nontransaction accounts$17,281,0006,299
Money market deposit accounts (MMDAs)$4,060,0005,435
Other savings deposits (excluding MMDAs)$3,678,0005,640
Total time deposits$9,543,0006,182
Total time and savings deposits$22,559,0006,275
Noninterest-bearing deposits$8,259,0005,454
Interest-bearing deposits$22,530,0006,274
Retail deposits$30,789,0006,159
Estimated insured deposits$27,166,0006,232
IRAs and Keogh plan accounts$1,291,0005,817
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$31,127,0006,299
Deposits held in domestic offices$31,127,0006,299
Individuals, partnerships, and corporations$28,468,0006,226
U.S. Government$01,317
States and political subdivisions in the U.S.$2,659,0004,865
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$14,300,0005,631
Demand deposits$7,529,0005,617
Nontransaction accounts$16,827,0006,382
Money market deposit accounts (MMDAs)$3,295,0005,656
Other savings deposits (excluding MMDAs)$4,082,0005,565
Total time deposits$9,449,0006,263
Total time and savings deposits$23,598,0006,320
Noninterest-bearing deposits$7,529,0005,651
Interest-bearing deposits$23,598,0006,320
Retail deposits$31,127,0006,239
Estimated insured deposits$28,565,0006,265
IRAs and Keogh plan accounts$1,209,0005,927
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$30,054,0006,380
Deposits held in domestic offices$30,054,0006,379
Individuals, partnerships, and corporations$27,681,0006,317
U.S. Government$01,474
States and political subdivisions in the U.S.$2,373,0004,988
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$14,111,0005,668
Demand deposits$1,832,0006,547
Nontransaction accounts$15,943,0006,481
Money market deposit accounts (MMDAs)$3,234,0005,713
Other savings deposits (excluding MMDAs)$3,894,0005,596
Total time deposits$8,813,0006,393
Total time and savings deposits$28,222,0006,213
Noninterest-bearing deposits$8,741,0005,463
Interest-bearing deposits$21,313,0006,435
Retail deposits$30,054,0006,317
Estimated insured deposits$27,057,0006,362
IRAs and Keogh plan accounts$1,157,0006,053
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$28,902,0006,476
Deposits held in domestic offices$28,902,0006,475
Individuals, partnerships, and corporations$26,208,0006,430
U.S. Government$01,406
States and political subdivisions in the U.S.$2,694,0004,880
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$12,571,0005,867
Demand deposits$7,454,0005,651
Nontransaction accounts$16,331,0006,548
Money market deposit accounts (MMDAs)$3,817,0005,647
Other savings deposits (excluding MMDAs)$3,544,0005,747
Total time deposits$8,970,0006,465
Total time and savings deposits$21,448,0006,514
Noninterest-bearing deposits$8,033,0005,589
Interest-bearing deposits$20,869,0006,528
Retail deposits$28,902,0006,413
Estimated insured deposits$25,899,0006,469
IRAs and Keogh plan accounts$1,184,0006,112
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$28,309,0006,551
Deposits held in domestic offices$28,309,0006,551
Individuals, partnerships, and corporations$25,548,0006,506
U.S. Government$01,377
States and political subdivisions in the U.S.$2,761,0004,885
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$12,644,0005,878
Demand deposits$7,064,0005,767
Nontransaction accounts$15,665,0006,622
Money market deposit accounts (MMDAs)$3,257,0005,815
Other savings deposits (excluding MMDAs)$3,658,0005,751
Total time deposits$8,750,0006,550
Total time and savings deposits$21,245,0006,574
Noninterest-bearing deposits$7,061,0005,809
Interest-bearing deposits$21,249,0006,575
Retail deposits$28,309,0006,492
Estimated insured deposits$25,500,0006,534
IRAs and Keogh plan accounts$1,185,0006,171
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$28,391,0006,618
Deposits held in domestic offices$28,391,0006,618
Individuals, partnerships, and corporations$25,522,0006,589
U.S. Government$01,424
States and political subdivisions in the U.S.$2,869,0004,847
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,415,0005,980
Demand deposits$6,120,0006,016
Nontransaction accounts$15,976,0006,687
Money market deposit accounts (MMDAs)$3,672,0005,776
Other savings deposits (excluding MMDAs)$3,544,0005,832
Total time deposits$8,759,0006,615
Total time and savings deposits$22,271,0006,613
Noninterest-bearing deposits$6,141,0006,044
Interest-bearing deposits$22,250,0006,614
Retail deposits$28,391,0006,560
Estimated insured deposits$26,001,0006,598
IRAs and Keogh plan accounts$1,176,0006,227
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$27,045,0006,695
Deposits held in domestic offices$27,045,0006,694
Individuals, partnerships, and corporations$25,082,0006,641
U.S. Government$01,583
States and political subdivisions in the U.S.$1,963,0005,228
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$11,644,0006,119
Demand deposits$6,688,0005,957
Nontransaction accounts$15,401,0006,751
Money market deposit accounts (MMDAs)$3,354,0005,869
Other savings deposits (excluding MMDAs)$3,268,0005,881
Total time deposits$8,779,0006,667
Total time and savings deposits$20,357,0006,709
Noninterest-bearing deposits$6,687,0005,997
Interest-bearing deposits$20,358,0006,710
Retail deposits$27,045,0006,635
Estimated insured deposits$26,082,0006,664
IRAs and Keogh plan accounts$1,150,0006,284
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,403,0006,768
Deposits held in domestic offices$27,403,0006,768
Individuals, partnerships, and corporations$25,250,0006,711
U.S. Government$01,457
States and political subdivisions in the U.S.$2,153,0005,164
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$11,093,0006,163
Demand deposits$6,975,0005,833
Nontransaction accounts$16,310,0006,808
Money market deposit accounts (MMDAs)$3,049,0006,029
Other savings deposits (excluding MMDAs)$2,985,0006,015
Total time deposits$10,277,0006,673
Total time and savings deposits$20,428,0006,801
Noninterest-bearing deposits$6,933,0005,904
Interest-bearing deposits$20,470,0006,801
Retail deposits$27,403,0006,698
Estimated insured deposits$26,830,0006,709
IRAs and Keogh plan accounts$1,162,0006,356
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$28,017,0006,808
Deposits held in domestic offices$28,017,0006,807
Individuals, partnerships, and corporations$25,855,0006,742
U.S. Government$01,535
States and political subdivisions in the U.S.$2,162,0005,190
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$12,252,0006,015
Demand deposits$7,342,0005,758
Nontransaction accounts$15,765,0006,905
Money market deposit accounts (MMDAs)$3,010,0006,059
Other savings deposits (excluding MMDAs)$2,555,0006,185
Total time deposits$10,201,0006,751
Total time and savings deposits$20,675,0006,854
Noninterest-bearing deposits$7,342,0005,827
Interest-bearing deposits$20,675,0006,855
Retail deposits$28,017,0006,730
Estimated insured deposits$27,131,0006,744
IRAs and Keogh plan accounts$1,172,0006,405
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$28,185,0006,863
Deposits held in domestic offices$28,185,0006,862
Individuals, partnerships, and corporations$26,016,0006,806
U.S. Government$01,579
States and political subdivisions in the U.S.$2,169,0005,218
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$12,319,0006,063
Demand deposits$6,485,0006,026
Nontransaction accounts$15,866,0006,964
Money market deposit accounts (MMDAs)$2,767,0006,181
Other savings deposits (excluding MMDAs)$2,533,0006,213
Total time deposits$10,566,0006,794
Total time and savings deposits$21,700,0006,892
Noninterest-bearing deposits$6,542,0006,066
Interest-bearing deposits$21,643,0006,888
Retail deposits$28,185,0006,784
Estimated insured deposits$27,218,0006,813
IRAs and Keogh plan accounts$1,159,0006,463
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$27,907,0006,886
Deposits held in domestic offices$27,907,0006,884
Individuals, partnerships, and corporations$26,588,0006,800
U.S. Government$01,780
States and political subdivisions in the U.S.$1,319,0005,409
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,188,0006,052
Demand deposits$7,525,0005,693
Nontransaction accounts$15,719,0006,992
Money market deposit accounts (MMDAs)$2,652,0006,212
Other savings deposits (excluding MMDAs)$2,259,0006,287
Total time deposits$10,808,0006,812
Total time and savings deposits$20,382,0006,940
Noninterest-bearing deposits$7,681,0005,746
Interest-bearing deposits$20,226,0006,946
Retail deposits$27,907,0006,808
Estimated insured deposits$27,814,0006,804
IRAs and Keogh plan accounts$1,195,0006,462
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,970,0006,938
Deposits held in domestic offices$27,970,0006,936
Individuals, partnerships, and corporations$26,406,0006,859
U.S. Government$01,652
States and political subdivisions in the U.S.$1,564,0005,270
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$10,336,0006,287
Demand deposits$6,143,0006,014
Nontransaction accounts$17,634,0006,967
Money market deposit accounts (MMDAs)$3,573,0006,011
Other savings deposits (excluding MMDAs)$2,275,0006,302
Total time deposits$11,784,0006,816
Total time and savings deposits$21,827,0006,965
Noninterest-bearing deposits$6,316,0006,041
Interest-bearing deposits$21,654,0006,965
Retail deposits$27,970,0006,855
Estimated insured deposits$27,526,0006,876
IRAs and Keogh plan accounts$1,200,0006,525
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$27,542,0007,014
Deposits held in domestic offices$27,542,0007,013
Individuals, partnerships, and corporations$25,570,0006,945
U.S. Government$01,633
States and political subdivisions in the U.S.$1,972,0005,154
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$10,163,0006,333
Demand deposits$5,236,0006,232
Nontransaction accounts$17,379,0007,052
Money market deposit accounts (MMDAs)$2,582,0006,340
Other savings deposits (excluding MMDAs)$2,318,0006,322
Total time deposits$12,479,0006,838
Total time and savings deposits$22,306,0007,002
Noninterest-bearing deposits$5,265,0006,289
Interest-bearing deposits$22,277,0006,985
Retail deposits$27,542,0006,932
Estimated insured deposits$26,656,0006,972
IRAs and Keogh plan accounts$1,209,0006,568
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$27,599,0007,072
Deposits held in domestic offices$27,599,0007,071
Individuals, partnerships, and corporations$25,165,0007,021
U.S. Government$01,643
States and political subdivisions in the U.S.$2,434,0004,952
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$10,520,0006,326
Demand deposits$5,171,0006,270
Nontransaction accounts$17,079,0007,124
Money market deposit accounts (MMDAs)$2,078,0006,553
Other savings deposits (excluding MMDAs)$2,287,0006,360
Total time deposits$12,714,0006,891
Total time and savings deposits$22,428,0007,063
Noninterest-bearing deposits$5,171,0006,330
Interest-bearing deposits$22,428,0007,058
Retail deposits$27,599,0006,985
Estimated insured deposits$21,946,0007,187
IRAs and Keogh plan accounts$1,140,0006,655
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$27,708,0007,122
Deposits held in domestic offices$27,708,0007,122
Individuals, partnerships, and corporations$25,898,0007,051
U.S. Government$02,902
States and political subdivisions in the U.S.$1,810,0005,267
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$9,599,0006,483
Demand deposits$5,322,0006,243
Nontransaction accounts$18,109,0007,116
Money market deposit accounts (MMDAs)$2,335,0006,474
Other savings deposits (excluding MMDAs)$2,155,0006,386
Total time deposits$13,619,0006,877
Total time and savings deposits$22,386,0007,118
Noninterest-bearing deposits$5,322,0006,310
Interest-bearing deposits$22,386,0007,111
Retail deposits$27,708,0007,023
Estimated insured deposits$22,002,0007,236
IRAs and Keogh plan accounts$1,132,0006,715
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$24,177,0007,305
Deposits held in domestic offices$24,177,0007,305
Individuals, partnerships, and corporations$22,775,0007,231
U.S. Government$03,279
States and political subdivisions in the U.S.$1,402,0005,537
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$8,579,0006,651
Demand deposits$4,950,0006,360
Nontransaction accounts$15,598,0007,337
Money market deposit accounts (MMDAs)$2,172,0006,594
Other savings deposits (excluding MMDAs)$1,831,0006,572
Total time deposits$11,594,0007,158
Total time and savings deposits$19,227,0007,323
Noninterest-bearing deposits$4,950,0006,422
Interest-bearing deposits$19,226,0007,320
Retail deposits$24,177,0007,222
Estimated insured deposits$20,130,0007,375
IRAs and Keogh plan accounts$1,146,0006,769
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$23,784,0007,382
Deposits held in domestic offices$23,784,0007,382
Individuals, partnerships, and corporations$22,136,0007,317
U.S. Government$03,428
States and political subdivisions in the U.S.$1,648,0005,469
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$8,578,0006,660
Demand deposits$4,533,0006,473
Nontransaction accounts$15,206,0007,414
Money market deposit accounts (MMDAs)$2,281,0006,581
Other savings deposits (excluding MMDAs)$1,574,0006,729
Total time deposits$11,351,0007,228
Total time and savings deposits$19,251,0007,387
Noninterest-bearing deposits$4,533,0006,534
Interest-bearing deposits$19,251,0007,381
Retail deposits$23,784,0007,301
Estimated insured deposits$20,510,0007,412
IRAs and Keogh plan accounts$1,160,0006,789
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,107,0007,426
Deposits held in domestic offices$25,107,0007,424
Individuals, partnerships, and corporations$23,019,0007,361
U.S. Government$03,500
States and political subdivisions in the U.S.$2,088,0005,287
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$9,946,0006,488
Demand deposits$5,412,0006,239
Nontransaction accounts$15,161,0007,501
Money market deposit accounts (MMDAs)$2,188,0006,696
Other savings deposits (excluding MMDAs)$1,732,0006,726
Total time deposits$11,241,0007,320
Total time and savings deposits$19,695,0007,450
Noninterest-bearing deposits$5,412,0006,313
Interest-bearing deposits$19,696,0007,444
Retail deposits$25,107,0007,334
Estimated insured deposits$21,376,0007,472
IRAs and Keogh plan accounts$1,132,0006,887
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,573,0007,499
Deposits held in domestic offices$24,573,0007,498
Individuals, partnerships, and corporations$23,308,0007,415
U.S. Government$03,705
States and political subdivisions in the U.S.$1,265,0005,745
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$9,090,0006,697
Demand deposits$5,221,0006,415
Nontransaction accounts$15,483,0007,538
Money market deposit accounts (MMDAs)$2,144,0006,744
Other savings deposits (excluding MMDAs)$1,639,0006,765
Total time deposits$11,701,0007,346
Total time and savings deposits$19,352,0007,516
Noninterest-bearing deposits$5,221,0006,486
Interest-bearing deposits$19,352,0007,512
Retail deposits$22,793,0007,330
Estimated insured deposits$20,669,0007,543
IRAs and Keogh plan accounts$1,152,0006,890
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$24,283,0007,554
Deposits held in domestic offices$24,283,0007,554
Individuals, partnerships, and corporations$23,010,0007,470
U.S. Government$03,620
States and political subdivisions in the U.S.$1,273,0005,743
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,216,0006,806
Demand deposits$4,865,0006,432
Nontransaction accounts$16,067,0007,582
Money market deposit accounts (MMDAs)$2,193,0006,771
Other savings deposits (excluding MMDAs)$1,516,0006,868
Total time deposits$12,358,0007,350
Total time and savings deposits$19,418,0007,572
Noninterest-bearing deposits$4,865,0006,508
Interest-bearing deposits$19,417,0007,564
Retail deposits$22,209,0007,391
Estimated insured deposits$20,120,0007,623
IRAs and Keogh plan accounts$1,169,0006,918
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,525,0007,552
Deposits held in domestic offices$25,525,0007,551
Individuals, partnerships, and corporations$23,482,0007,506
U.S. Government$03,557
States and political subdivisions in the U.S.$2,043,0005,365
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,760
Demand deposits$4,735,0006,559
Nontransaction accounts$16,849,0007,582
Money market deposit accounts (MMDAs)$2,224,0006,789
Other savings deposits (excluding MMDAs)$1,570,0006,871
Total time deposits$13,055,0007,342
Total time and savings deposits$20,790,0007,570
Noninterest-bearing deposits$4,735,0006,617
Interest-bearing deposits$20,790,0007,567
Retail deposits$23,252,0007,386
Estimated insured deposits$16,949,0007,727
IRAs and Keogh plan accounts$1,188,0006,931
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$25,021,0007,615
Deposits held in domestic offices$25,021,0007,615
Individuals, partnerships, and corporations$23,026,0007,557
U.S. Government$03,628
States and political subdivisions in the U.S.$1,995,0005,437
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$7,724,0006,965
Demand deposits$3,594,0007,015
Nontransaction accounts$17,297,0007,598
Money market deposit accounts (MMDAs)$2,410,0006,747
Other savings deposits (excluding MMDAs)$1,595,0006,882
Total time deposits$13,291,0007,353
Total time and savings deposits$21,427,0007,560
Noninterest-bearing deposits$3,594,0007,064
Interest-bearing deposits$21,427,0007,562
Retail deposits$22,747,0007,447
Estimated insured deposits$16,506,0007,800
IRAs and Keogh plan accounts$1,158,0006,930
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$25,465,0007,619
Deposits held in domestic offices$25,465,0007,619
Individuals, partnerships, and corporations$24,039,0007,527
U.S. Government$03,888
States and political subdivisions in the U.S.$1,426,0005,764
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$7,766,0006,993
Demand deposits$4,385,0006,784
Nontransaction accounts$17,699,0007,592
Money market deposit accounts (MMDAs)$2,614,0006,654
Other savings deposits (excluding MMDAs)$1,503,0006,902
Total time deposits$13,584,0007,331
Total time and savings deposits$21,080,0007,595
Noninterest-bearing deposits$4,385,0006,841
Interest-bearing deposits$21,081,0007,594
Retail deposits$22,876,0007,460
Estimated insured deposits$16,782,0007,786
IRAs and Keogh plan accounts$1,158,0006,908
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$25,643,0007,616
Deposits held in domestic offices$25,643,0007,616
Individuals, partnerships, and corporations$24,192,0007,523
U.S. Government$03,764
States and political subdivisions in the U.S.$1,451,0005,720
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$7,987,0006,924
Demand deposits$4,939,0006,524
Nontransaction accounts$17,656,0007,631
Money market deposit accounts (MMDAs)$2,218,0006,866
Other savings deposits (excluding MMDAs)$1,310,0007,094
Total time deposits$14,128,0007,325
Total time and savings deposits$20,704,0007,640
Noninterest-bearing deposits$4,939,0006,604
Interest-bearing deposits$20,705,0007,632
Retail deposits$22,760,0007,478
Estimated insured deposits$16,871,0007,822
IRAs and Keogh plan accounts$1,158,0006,899
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$25,542,0007,659
Deposits held in domestic offices$25,542,0007,658
Individuals, partnerships, and corporations$23,875,0007,583
U.S. Government$03,873
States and political subdivisions in the U.S.$1,667,0005,594
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$7,499,0007,073
Demand deposits$4,157,0006,896
Nontransaction accounts$18,043,0007,640
Money market deposit accounts (MMDAs)$2,442,0006,771
Other savings deposits (excluding MMDAs)$1,256,0007,198
Total time deposits$14,346,0007,321
Total time and savings deposits$21,385,0007,643
Noninterest-bearing deposits$4,157,0006,969
Interest-bearing deposits$21,385,0007,636
Retail deposits$22,554,0007,535
Estimated insured deposits$16,993,0007,832
IRAs and Keogh plan accounts$1,199,0006,864
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$23,873,0007,748
Deposits held in domestic offices$23,873,0007,747
Individuals, partnerships, and corporations$22,205,0007,678
U.S. Government$03,876
States and political subdivisions in the U.S.$1,668,0005,594
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,252
Demand deposits$3,366,0007,222
Nontransaction accounts$17,140,0007,706
Money market deposit accounts (MMDAs)$2,189,0006,879
Other savings deposits (excluding MMDAs)$1,331,0007,158
Total time deposits$13,619,0007,432
Total time and savings deposits$20,507,0007,702
Noninterest-bearing deposits$3,366,0007,286
Interest-bearing deposits$20,506,0007,692
Retail deposits$21,589,0007,593
Estimated insured deposits$14,960,0007,976
IRAs and Keogh plan accounts$971,0007,092
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$22,167,0007,835
Deposits held in domestic offices$22,167,0007,834
Individuals, partnerships, and corporations$20,881,0007,757
U.S. Government$04,156
States and political subdivisions in the U.S.$1,286,0005,842
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$6,693,0007,282
Demand deposits$3,796,0007,115
Nontransaction accounts$15,474,0007,809
Money market deposit accounts (MMDAs)$2,252,0006,827
Other savings deposits (excluding MMDAs)$1,252,0007,206
Total time deposits$11,970,0007,577
Total time and savings deposits$18,371,0007,819
Noninterest-bearing deposits$3,796,0007,180
Interest-bearing deposits$18,371,0007,815
Retail deposits$20,303,0007,684
Estimated insured deposits$15,657,0007,928
IRAs and Keogh plan accounts$980,0007,095
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$21,074,0007,892
Deposits held in domestic offices$21,074,0007,891
Individuals, partnerships, and corporations$19,655,0007,817
U.S. Government$03,924
States and political subdivisions in the U.S.$1,419,0005,704
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$6,496,0007,280
Demand deposits$3,573,0007,093
Nontransaction accounts$14,578,0007,881
Money market deposit accounts (MMDAs)$2,241,0006,839
Other savings deposits (excluding MMDAs)$1,354,0007,196
Total time deposits$10,982,0007,701
Total time and savings deposits$17,501,0007,867
Noninterest-bearing deposits$3,573,0007,173
Interest-bearing deposits$17,500,0007,857
Retail deposits$19,321,0007,749
Estimated insured deposits$14,834,0007,998
IRAs and Keogh plan accounts$08,020
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$20,959,0007,942
Deposits held in domestic offices$20,959,0007,941
Individuals, partnerships, and corporations$19,215,0007,891
U.S. Government$04,057
States and political subdivisions in the U.S.$1,744,0005,522
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,833,0007,511
Demand deposits$3,287,0007,288
Nontransaction accounts$15,126,0007,884
Money market deposit accounts (MMDAs)$2,166,0006,911
Other savings deposits (excluding MMDAs)$1,378,0007,267
Total time deposits$11,581,0007,659
Total time and savings deposits$17,672,0007,909
Noninterest-bearing deposits$3,287,0007,351
Interest-bearing deposits$17,672,0007,902
Retail deposits$18,803,0007,818
Estimated insured deposits$14,875,0008,038
IRAs and Keogh plan accounts$08,075
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$20,191,0008,008
Deposits held in domestic offices$20,191,0008,006
Individuals, partnerships, and corporations$18,731,0007,950
U.S. Government$04,056
States and political subdivisions in the U.S.$1,460,0005,778
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,742,0007,572
Demand deposits$3,128,0007,392
Nontransaction accounts$14,449,0007,965
Money market deposit accounts (MMDAs)$1,587,0007,238
Other savings deposits (excluding MMDAs)$1,629,0007,166
Total time deposits$11,233,0007,721
Total time and savings deposits$17,063,0007,974
Noninterest-bearing deposits$3,128,0007,458
Interest-bearing deposits$17,063,0007,970
Retail deposits$18,014,0007,906
Estimated insured deposits$14,528,0008,094
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,168,0008,086
Deposits held in domestic offices$19,168,0008,085
Individuals, partnerships, and corporations$17,954,0008,025
U.S. Government$04,273
States and political subdivisions in the U.S.$1,214,0005,954
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$6,386,0007,499
Demand deposits$3,498,0007,293
Nontransaction accounts$12,782,0008,096
Money market deposit accounts (MMDAs)$759,0007,745
Other savings deposits (excluding MMDAs)$1,827,0007,071
Total time deposits$10,195,0007,818
Total time and savings deposits$15,670,0008,068
Noninterest-bearing deposits$3,498,0007,352
Interest-bearing deposits$15,670,0008,068
Retail deposits$17,305,0007,960
Estimated insured deposits$14,468,0008,116
IRAs and Keogh plan accounts$08,142
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$18,456,0008,138
Deposits held in domestic offices$18,456,0008,137
Individuals, partnerships, and corporations$17,289,0008,074
U.S. Government$04,163
States and political subdivisions in the U.S.$1,167,0005,989
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$6,027,0007,556
Demand deposits$3,568,0007,231
Nontransaction accounts$12,429,0008,158
Money market deposit accounts (MMDAs)$729,0007,806
Other savings deposits (excluding MMDAs)$1,821,0007,150
Total time deposits$9,879,0007,886
Total time and savings deposits$14,888,0008,140
Noninterest-bearing deposits$3,568,0007,291
Interest-bearing deposits$14,888,0008,132
Retail deposits$16,604,0008,024
Estimated insured deposits$13,566,0008,208
IRAs and Keogh plan accounts$1,101,0007,112
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$17,063,0008,244
Deposits held in domestic offices$17,063,0008,242
Individuals, partnerships, and corporations$15,712,0008,187
U.S. Government$04,264
States and political subdivisions in the U.S.$1,351,0005,891
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,013,0007,636
Demand deposits$3,311,0007,413
Nontransaction accounts$11,050,0008,273
Money market deposit accounts (MMDAs)$468,0008,011
Other savings deposits (excluding MMDAs)$2,016,0007,138
Total time deposits$8,566,0008,027
Total time and savings deposits$13,752,0008,234
Noninterest-bearing deposits$3,311,0007,461
Interest-bearing deposits$13,751,0008,230
Retail deposits$15,716,0008,119
Estimated insured deposits$13,327,0008,249
IRAs and Keogh plan accounts$1,103,0007,129
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,549,0008,180
Deposits held in domestic offices$18,549,0008,179
Individuals, partnerships, and corporations$18,079,0008,071
U.S. Government$04,261
States and political subdivisions in the U.S.$470,0006,592
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$7,625,0007,329
Demand deposits$2,887,0007,622
Nontransaction accounts$10,924,0008,290
Money market deposit accounts (MMDAs)$398,0008,054
Other savings deposits (excluding MMDAs)$2,343,0007,006
Total time deposits$8,183,0008,062
Total time and savings deposits$15,662,0008,136
Noninterest-bearing deposits$4,682,0006,911
Interest-bearing deposits$13,867,0008,244
Retail deposits$17,302,0008,036
Estimated insured deposits$13,821,0008,238
IRAs and Keogh plan accounts$1,080,0007,129
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$17,545,0008,269
Deposits held in domestic offices$17,545,0008,268
Individuals, partnerships, and corporations$16,747,0008,191
U.S. Government$04,442
States and political subdivisions in the U.S.$798,0006,384
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$6,586,0007,669
Demand deposits$3,665,0007,422
Nontransaction accounts$10,959,0008,319
Money market deposit accounts (MMDAs)$140,0008,232
Other savings deposits (excluding MMDAs)$2,572,0006,825
Total time deposits$8,245,0008,076
Total time and savings deposits$13,880,0008,282
Noninterest-bearing deposits$3,838,0007,398
Interest-bearing deposits$13,706,0008,290
Retail deposits$16,304,0008,158
Estimated insured deposits$14,771,0008,212
IRAs and Keogh plan accounts$979,0007,287
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$17,798,0008,288
Deposits held in domestic offices$17,798,0008,286
Individuals, partnerships, and corporations$16,906,0008,212
U.S. Government$04,317
States and political subdivisions in the U.S.$892,0006,342
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$6,609,0007,599
Demand deposits$3,173,0007,542
Nontransaction accounts$11,189,0008,338
Money market deposit accounts (MMDAs)$128,0008,257
Other savings deposits (excluding MMDAs)$2,807,0006,736
Total time deposits$8,254,0008,113
Total time and savings deposits$14,625,0008,270
Noninterest-bearing deposits$3,173,0007,589
Interest-bearing deposits$14,626,0008,257
Retail deposits$16,659,0008,162
Estimated insured deposits$14,989,0008,237
IRAs and Keogh plan accounts$836,0007,485
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$17,194,0008,325
Deposits held in domestic offices$17,194,0008,324
Individuals, partnerships, and corporations$16,257,0008,261
U.S. Government$04,271
States and political subdivisions in the U.S.$937,0006,322
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$6,374,0007,675
Demand deposits$3,223,0007,495
Nontransaction accounts$10,820,0008,359
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,750,0006,834
Total time deposits$8,070,0008,133
Total time and savings deposits$13,971,0008,325
Noninterest-bearing deposits$3,223,0007,528
Interest-bearing deposits$13,971,0008,328
Retail deposits$16,154,0008,208
Estimated insured deposits$14,992,0008,259
IRAs and Keogh plan accounts$948,0007,364
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$17,450,0008,395
Deposits held in domestic offices$17,450,0008,393
Individuals, partnerships, and corporations$16,408,0008,327
U.S. Government$04,329
States and political subdivisions in the U.S.$1,042,0006,298
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,721,0007,671
Demand deposits$3,285,0007,507
Nontransaction accounts$10,729,0008,439
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,799,0006,888
Total time deposits$7,930,0008,213
Total time and savings deposits$14,165,0008,385
Noninterest-bearing deposits$3,285,0007,535
Interest-bearing deposits$14,165,0008,392
Retail deposits$16,411,0008,261
Estimated insured deposits$15,205,0008,324
IRAs and Keogh plan accounts$961,0007,411
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$19,704,0008,302
Deposits held in domestic offices$19,704,0008,300
Individuals, partnerships, and corporations$18,848,0008,211
U.S. Government$04,510
States and political subdivisions in the U.S.$856,0006,441
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$8,245,0007,367
Demand deposits$4,848,0006,896
Nontransaction accounts$11,459,0008,422
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,013,0006,715
Total time deposits$8,446,0008,164
Total time and savings deposits$14,856,0008,369
Noninterest-bearing deposits$4,852,0006,953
Interest-bearing deposits$14,852,0008,375
Retail deposits$18,568,0008,142
Estimated insured deposits$16,569,0008,265
IRAs and Keogh plan accounts$1,022,0007,365
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$17,752,0008,431
Deposits held in domestic offices$17,752,0008,428
Individuals, partnerships, and corporations$17,095,0008,330
U.S. Government$04,404
States and political subdivisions in the U.S.$657,0006,619
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$6,511,0007,727
Demand deposits$3,463,0007,387
Nontransaction accounts$11,241,0008,479
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,547,0007,048
Total time deposits$8,694,0008,164
Total time and savings deposits$14,289,0008,440
Noninterest-bearing deposits$3,463,0007,421
Interest-bearing deposits$14,289,0008,446
Retail deposits$16,616,0008,305
Estimated insured deposits$15,652,0008,355
IRAs and Keogh plan accounts$1,073,0007,350
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$17,290,0008,519
Deposits held in domestic offices$17,290,0008,518
Individuals, partnerships, and corporations$16,610,0008,414
U.S. Government$04,543
States and political subdivisions in the U.S.$680,0006,634
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$6,431,0007,787
Demand deposits$3,406,0007,447
Nontransaction accounts$10,859,0008,564
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,284,0007,303
Total time deposits$8,575,0008,237
Total time and savings deposits$13,884,0008,519
Noninterest-bearing deposits$3,406,0007,480
Interest-bearing deposits$13,885,0008,528
Retail deposits$16,154,0008,407
Estimated insured deposits$15,581,0008,422
IRAs and Keogh plan accounts$941,0007,602
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$17,815,0008,532
Deposits held in domestic offices$17,815,0008,531
Individuals, partnerships, and corporations$16,617,0008,454
U.S. Government$04,568
States and political subdivisions in the U.S.$1,198,0006,250
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$7,135,0007,603
Demand deposits$3,318,0007,516
Nontransaction accounts$10,680,0008,610
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,321,0007,269
Total time deposits$8,360,0008,316
Total time and savings deposits$14,497,0008,521
Noninterest-bearing deposits$3,318,0007,544
Interest-bearing deposits$14,497,0008,531
Retail deposits$16,777,0008,398
Estimated insured deposits$15,630,0008,460
IRAs and Keogh plan accounts$9,280,0002,417
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$17,495,0008,592
Deposits held in domestic offices$17,495,0008,590
Individuals, partnerships, and corporations$16,745,0008,446
U.S. Government$04,814
States and political subdivisions in the U.S.$750,0006,648
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,487,0007,189
Demand deposits$3,439,0007,019
Nontransaction accounts$11,008,0007,762
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,319,0006,482
Total time deposits$8,689,0007,484
Total time and savings deposits$14,056,0008,559
Noninterest-bearing deposits$3,439,0007,507
Interest-bearing deposits$14,056,0008,595
Retail deposits$16,457,0008,462
Estimated insured deposits$15,611,0008,490
IRAs and Keogh plan accounts$1,116,0007,487
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$17,088,0008,657
Deposits held in domestic offices$17,088,0008,657
Individuals, partnerships, and corporations$16,120,0008,531
U.S. Government$04,647
States and political subdivisions in the U.S.$968,0006,447
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,991,0007,276
Demand deposits$2,953,0007,186
Nontransaction accounts$11,097,0007,817
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,260,0006,531
Total time deposits$8,837,0007,547
Total time and savings deposits$14,135,0008,608
Noninterest-bearing deposits$2,953,0007,701
Interest-bearing deposits$14,135,0008,644
Retail deposits$15,850,0008,549
Estimated insured deposits$15,187,0008,576
IRAs and Keogh plan accounts$1,045,0007,638
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$16,581,0008,717
Deposits held in domestic offices$16,581,0008,715
Individuals, partnerships, and corporations$15,713,0008,582
U.S. Government$04,820
States and political subdivisions in the U.S.$868,0006,561
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,402,0007,404
Demand deposits$2,495,0007,396
Nontransaction accounts$11,179,0007,824
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,075,0006,648
Total time deposits$9,103,0007,550
Total time and savings deposits$14,086,0008,644
Noninterest-bearing deposits$2,495,0007,947
Interest-bearing deposits$14,086,0008,683
Retail deposits$15,341,0008,614
Estimated insured deposits$15,115,0008,625
IRAs and Keogh plan accounts$936,0007,796
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$17,028,0008,718
Deposits held in domestic offices$17,028,0008,717
Individuals, partnerships, and corporations$16,013,0008,584
U.S. Government$04,819
States and political subdivisions in the U.S.$1,015,0006,483
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$6,061,0007,218
Demand deposits$2,702,0007,297
Nontransaction accounts$10,967,0007,864
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,086,0006,633
Total time deposits$8,881,0007,611
Total time and savings deposits$14,326,0008,655
Noninterest-bearing deposits$2,702,0007,833
Interest-bearing deposits$14,326,0008,700
Retail deposits$15,886,0008,592
Estimated insured deposits$15,249,0008,639
IRAs and Keogh plan accounts$959,0007,783
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,364,0008,729
Deposits held in domestic offices$17,364,0008,728
Individuals, partnerships, and corporations$16,602,0008,564
U.S. Government$04,995
States and political subdivisions in the U.S.$762,0006,698
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,435,0007,163
Demand deposits$3,336,0007,022
Nontransaction accounts$10,929,0007,888
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,116,0006,532
Total time deposits$8,813,0007,655
Total time and savings deposits$14,028,0008,700
Noninterest-bearing deposits$3,336,0007,514
Interest-bearing deposits$14,028,0008,752
Retail deposits$16,222,0008,586
Estimated insured deposits$15,484,0008,649
IRAs and Keogh plan accounts$1,071,0007,658
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,091,0008,895
Deposits held in domestic offices$17,091,0008,894
Individuals, partnerships, and corporations$16,458,0008,720
U.S. Government$05,263
States and political subdivisions in the U.S.$633,0006,930
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,137,0007,587
Demand deposits$2,711,0007,408
Nontransaction accounts$11,954,0007,924
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,236,0006,375
Total time deposits$9,718,0007,689
Total time and savings deposits$14,380,0008,814
Noninterest-bearing deposits$2,711,0007,919
Interest-bearing deposits$14,380,0008,866
Retail deposits$15,824,0008,753
Estimated insured deposits$14,937,0008,850
IRAs and Keogh plan accounts$1,264,0007,410
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,145,0009,193
Deposits held in domestic offices$15,145,0009,193
Individuals, partnerships, and corporations$14,490,0009,006
U.S. Government$05,369
States and political subdivisions in the U.S.$655,0007,035
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$5,051,0007,652
Demand deposits$2,544,0007,584
Nontransaction accounts$10,094,0008,242
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,929,0006,645
Total time deposits$8,165,0008,022
Total time and savings deposits$12,601,0009,110
Noninterest-bearing deposits$2,544,0008,061
Interest-bearing deposits$12,601,0009,192
Retail deposits$14,702,0008,972
Estimated insured deposits$13,049,0009,157
IRAs and Keogh plan accounts$935,0007,987
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$14,229,0009,531
Deposits held in domestic offices$14,229,0009,530
Individuals, partnerships, and corporations$13,628,0009,377
U.S. Government$05,591
States and political subdivisions in the U.S.$601,0007,272
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,960
Demand deposits$2,120,0008,070
Nontransaction accounts$9,408,0008,534
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,973,0006,950
Total time deposits$7,435,0008,297
Total time and savings deposits$12,109,0009,432
Noninterest-bearing deposits$2,120,0008,603
Interest-bearing deposits$12,109,0009,501
Retail deposits$13,807,0009,362
Estimated insured deposits$12,274,0009,522
IRAs and Keogh plan accounts$771,0008,537
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$13,752,0009,792
Deposits held in domestic offices$13,752,0009,792
Individuals, partnerships, and corporations$13,157,0009,637
U.S. Government$06,005
States and political subdivisions in the U.S.$595,0007,461
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,009,0008,094
Demand deposits$1,936,0008,379
Nontransaction accounts$8,743,0008,774
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,973,0007,139
Total time deposits$6,770,0008,579
Total time and savings deposits$11,816,0009,665
Noninterest-bearing deposits$1,936,0008,929
Interest-bearing deposits$11,816,0009,733
Retail deposits$13,636,0009,601
Estimated insured deposits$11,856,0009,785
IRAs and Keogh plan accounts$729,0008,848
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$13,404,00010,218
Deposits held in domestic offices$13,404,00010,218
Individuals, partnerships, and corporations$12,749,00010,035
U.S. Government$06,819
States and political subdivisions in the U.S.$655,0007,719
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$4,963,0008,337
Demand deposits$1,872,0008,687
Nontransaction accounts$8,441,0009,126
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,062,0007,286
Total time deposits$6,379,0008,937
Total time and savings deposits$11,532,00010,080
Noninterest-bearing deposits$1,872,0009,271
Interest-bearing deposits$11,532,00010,161
Retail deposits$13,295,00010,013
Estimated insured deposits$11,754,00010,208
IRAs and Keogh plan accounts$653,0009,408
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$12,437,00010,799
Deposits held in domestic offices$12,437,00010,798
Individuals, partnerships, and corporations$11,636,00010,610
U.S. Government$07,644
States and political subdivisions in the U.S.$706,0007,925
Commercial banks and other depository institutions in U.S.$95,0003,173
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,549,0008,842
Demand deposits$1,975,0008,937
Nontransaction accounts$7,888,0009,563
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,840,0007,940
Total time deposits$6,048,0009,377
Total time and savings deposits$10,462,00010,645
Noninterest-bearing deposits$1,975,0009,512
Interest-bearing deposits$10,462,00010,758
Retail deposits$12,233,00010,638
Estimated insured deposits$10,926,00010,805
IRAs and Keogh plan accounts$668,0009,904
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,049,00011,322
Deposits held in domestic offices$12,049,00011,322
Individuals, partnerships, and corporations$11,089,00011,140
U.S. Government$08,070
States and political subdivisions in the U.S.$870,0007,865
Commercial banks and other depository institutions in U.S.$90,0003,333
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,638,0009,143
Demand deposits$1,907,0009,263
Nontransaction accounts$7,411,00010,006
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,794,0008,360
Total time deposits$5,617,0009,827
Total time and savings deposits$10,142,00011,168
Noninterest-bearing deposits$1,907,0009,878
Interest-bearing deposits$10,142,00011,292
Retail deposits$11,713,00011,184
Estimated insured deposits$10,769,00011,319
IRAs and Keogh plan accounts$656,00010,363
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,694,00011,905
Deposits held in domestic offices$11,694,00011,904
Individuals, partnerships, and corporations$10,988,00011,707
U.S. Government$08,552
States and political subdivisions in the U.S.$706,0008,511
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,522,0009,641
Demand deposits$1,733,0009,863
Nontransaction accounts$7,172,00010,503
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,877,0008,805
Total time deposits$5,295,00010,187
Total time and savings deposits$9,961,00011,742
Noninterest-bearing deposits$1,733,00010,500
Interest-bearing deposits$9,961,00011,859
Retail deposits$11,177,00011,816
Estimated insured deposits$10,348,00011,934
IRAs and Keogh plan accounts$511,00011,152
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,871,00012,503
Deposits held in domestic offices$11,871,00012,502
Individuals, partnerships, and corporations$11,359,00012,183
U.S. Government$08,951
States and political subdivisions in the U.S.$512,0009,189
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0009,953
Demand deposits$1,609,00010,336
Nontransaction accounts$7,214,00010,943
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,919,0009,079
Total time deposits$5,295,00010,559
Total time and savings deposits$10,262,00012,224
Noninterest-bearing deposits$1,609,00011,000
Interest-bearing deposits$10,262,00012,424
Retail deposits$11,464,00012,410
Estimated insured deposits$10,531,00012,550
IRAs and Keogh plan accounts$511,00011,754
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,007,00013,178
Deposits held in domestic offices$11,007,00013,177
Individuals, partnerships, and corporations$10,560,00013,068
U.S. Government$09,474
States and political subdivisions in the U.S.$447,0009,598
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$4,062,00010,513
Demand deposits$1,488,00010,781
Nontransaction accounts$6,945,00011,335
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,405,0009,794
Total time deposits$5,540,00010,873
Total time and savings deposits$9,519,00013,108
Noninterest-bearing deposits$1,488,00011,655
Interest-bearing deposits$9,519,00013,101
Retail deposits$10,607,00013,074
Estimated insured deposits$9,945,00013,196
IRAs and Keogh plan accounts$523,00012,257
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA