Home > Heritage Bank > Total Deposits

Heritage Bank, Total Deposits

2025-06-30Rank
Total deposits$34,109,0004,239
Deposits held in domestic offices$34,109,0004,239
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,688,0004,050
Demand deposits$8,087,0004,040
Nontransaction accounts$19,421,0004,185
Money market deposit accounts (MMDAs)$4,669,0003,652
Other savings deposits (excluding MMDAs)$3,313,0003,975
Total time deposits$11,438,0004,053
Total time and savings deposits$26,022,0004,180
Noninterest-bearing deposits$8,087,0004,058
Interest-bearing deposits$26,022,0004,215
Retail deposits$32,021,0004,166
Estimated insured deposits$31,969,0004,158
IRAs and Keogh plan accounts$1,102,0003,736
Brokered deposits$02,079
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$0917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2025-03-31Rank
Total deposits$34,477,0004,278
Deposits held in domestic offices$34,477,0004,278
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0004,081
Demand deposits$7,903,0004,083
Nontransaction accounts$18,974,0004,230
Money market deposit accounts (MMDAs)$4,067,0003,737
Other savings deposits (excluding MMDAs)$3,854,0003,980
Total time deposits$11,053,0004,093
Total time and savings deposits$26,574,0004,197
Noninterest-bearing deposits$7,903,0004,085
Interest-bearing deposits$26,574,0004,224
Retail deposits$32,400,0004,206
Estimated insured deposits$31,068,0004,214
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$35,417,0004,282
Deposits held in domestic offices$35,417,0004,282
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,202,0004,102
Demand deposits$7,688,0004,109
Nontransaction accounts$20,215,0004,229
Money market deposit accounts (MMDAs)$5,171,0003,632
Other savings deposits (excluding MMDAs)$3,761,0004,008
Total time deposits$11,283,0004,100
Total time and savings deposits$27,729,0004,199
Noninterest-bearing deposits$7,689,0004,121
Interest-bearing deposits$27,728,0004,224
Retail deposits$33,308,0004,208
Estimated insured deposits$28,830,0004,247
IRAs and Keogh plan accounts$963,0003,862
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$35,914,0004,309
Deposits held in domestic offices$35,914,0004,309
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$15,933,0004,104
Demand deposits$7,787,0004,123
Nontransaction accounts$19,982,0004,255
Money market deposit accounts (MMDAs)$5,725,0003,625
Other savings deposits (excluding MMDAs)$3,124,0004,090
Total time deposits$11,133,0004,135
Total time and savings deposits$28,128,0004,224
Noninterest-bearing deposits$7,787,0004,136
Interest-bearing deposits$28,127,0004,248
Retail deposits$33,577,0004,238
Estimated insured deposits$29,246,0004,264
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$37,035,0004,323
Deposits held in domestic offices$37,035,0004,323
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$16,280,0004,115
Demand deposits$7,570,0004,147
Nontransaction accounts$20,755,0004,266
Money market deposit accounts (MMDAs)$6,397,0003,573
Other savings deposits (excluding MMDAs)$3,482,0004,085
Total time deposits$10,876,0004,140
Total time and savings deposits$29,465,0004,217
Noninterest-bearing deposits$7,570,0004,157
Interest-bearing deposits$29,465,0004,239
Retail deposits$34,963,0004,235
Estimated insured deposits$32,811,0004,242
IRAs and Keogh plan accounts$927,0003,915
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$38,688,0004,337
Deposits held in domestic offices$38,688,0004,337
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$17,602,0004,124
Demand deposits$8,317,0004,141
Nontransaction accounts$21,086,0004,290
Money market deposit accounts (MMDAs)$6,515,0003,599
Other savings deposits (excluding MMDAs)$3,282,0004,126
Total time deposits$11,288,0004,138
Total time and savings deposits$30,371,0004,236
Noninterest-bearing deposits$8,317,0004,151
Interest-bearing deposits$30,371,0004,247
Retail deposits$35,973,0004,256
Estimated insured deposits$33,980,0004,251
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
2023-09-30Rank
Total deposits$36,388,0004,383
Deposits held in domestic offices$36,388,0004,383
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$17,840,0004,157
Demand deposits$8,303,0004,186
Nontransaction accounts$18,548,0004,351
Money market deposit accounts (MMDAs)$6,836,0003,622
Other savings deposits (excluding MMDAs)$3,519,0004,166
Total time deposits$8,192,0004,261
Total time and savings deposits$28,085,0004,301
Noninterest-bearing deposits$8,303,0004,198
Interest-bearing deposits$28,086,0004,302
Retail deposits$35,047,0004,292
Estimated insured deposits$31,468,0004,313
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$35,950,0004,416
Deposits held in domestic offices$35,950,0004,416
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$18,649,0004,159
Demand deposits$8,808,0004,191
Nontransaction accounts$17,301,0004,395
Money market deposit accounts (MMDAs)$5,860,0003,738
Other savings deposits (excluding MMDAs)$3,746,0004,186
Total time deposits$7,696,0004,286
Total time and savings deposits$27,142,0004,337
Noninterest-bearing deposits$8,808,0004,211
Interest-bearing deposits$27,143,0004,340
Retail deposits$35,117,0004,327
Estimated insured deposits$31,326,0004,343
IRAs and Keogh plan accounts$1,140,0003,937
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$37,813,0004,426
Deposits held in domestic offices$37,813,0004,426
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$19,498,0004,204
Demand deposits$9,115,0004,262
Nontransaction accounts$18,315,0004,448
Money market deposit accounts (MMDAs)$6,441,0003,776
Other savings deposits (excluding MMDAs)$4,175,0004,226
Total time deposits$7,699,0004,314
Total time and savings deposits$28,698,0004,379
Noninterest-bearing deposits$9,115,0004,251
Interest-bearing deposits$28,698,0004,387
Retail deposits$36,722,0004,386
Estimated insured deposits$32,196,0004,386
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$37,451,0004,459
Deposits held in domestic offices$37,451,0004,459
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$18,699,0004,285
Demand deposits$8,855,0004,311
Nontransaction accounts$18,752,0004,466
Money market deposit accounts (MMDAs)$6,647,0003,811
Other savings deposits (excluding MMDAs)$4,163,0004,268
Total time deposits$7,942,0004,318
Total time and savings deposits$28,596,0004,395
Noninterest-bearing deposits$8,855,0004,298
Interest-bearing deposits$28,597,0004,411
Retail deposits$36,359,0004,421
Estimated insured deposits$32,504,0004,411
IRAs and Keogh plan accounts$1,153,0004,019
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,788,0004,475
Deposits held in domestic offices$39,788,0004,475
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$19,778,0004,281
Demand deposits$10,344,0004,272
Nontransaction accounts$20,010,0004,487
Money market deposit accounts (MMDAs)$7,217,0003,821
Other savings deposits (excluding MMDAs)$4,503,0004,294
Total time deposits$8,290,0004,331
Total time and savings deposits$29,444,0004,432
Noninterest-bearing deposits$10,344,0004,259
Interest-bearing deposits$29,444,0004,441
Retail deposits$38,446,0004,444
Estimated insured deposits$34,618,0004,424
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$41,315,0004,526
Deposits held in domestic offices$41,315,0004,526
Individuals, partnerships, and corporations$38,877,0004,474
U.S. Government$0821
States and political subdivisions in the U.S.$2,438,0003,971
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,079,0004,328
Demand deposits$10,445,0004,329
Nontransaction accounts$21,236,0004,529
Money market deposit accounts (MMDAs)$8,050,0003,814
Other savings deposits (excluding MMDAs)$4,819,0004,340
Total time deposits$8,366,0004,395
Total time and savings deposits$30,870,0004,493
Noninterest-bearing deposits$10,445,0004,322
Interest-bearing deposits$30,870,0004,500
Retail deposits$39,977,0004,488
Estimated insured deposits$35,377,0004,491
IRAs and Keogh plan accounts$832,0004,274
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$42,341,0004,544
Deposits held in domestic offices$42,341,0004,544
Individuals, partnerships, and corporations$39,910,0004,485
U.S. Government$0814
States and political subdivisions in the U.S.$2,431,0003,985
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$20,154,0004,352
Demand deposits$10,481,0004,347
Nontransaction accounts$22,187,0004,536
Money market deposit accounts (MMDAs)$9,169,0003,760
Other savings deposits (excluding MMDAs)$4,452,0004,396
Total time deposits$8,567,0004,423
Total time and savings deposits$31,860,0004,504
Noninterest-bearing deposits$10,481,0004,340
Interest-bearing deposits$31,860,0004,510
Retail deposits$41,004,0004,505
Estimated insured deposits$35,708,0004,517
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$41,784,0004,579
Deposits held in domestic offices$41,784,0004,579
Individuals, partnerships, and corporations$39,392,0004,518
U.S. Government$0909
States and political subdivisions in the U.S.$2,392,0004,022
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$20,557,0004,353
Demand deposits$10,950,0004,349
Nontransaction accounts$21,227,0004,587
Money market deposit accounts (MMDAs)$8,409,0003,805
Other savings deposits (excluding MMDAs)$4,243,0004,425
Total time deposits$8,575,0004,471
Total time and savings deposits$30,834,0004,536
Noninterest-bearing deposits$10,950,0004,346
Interest-bearing deposits$30,834,0004,550
Retail deposits$40,449,0004,536
Estimated insured deposits$37,993,0004,508
IRAs and Keogh plan accounts$851,0004,344
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$39,530,0004,657
Deposits held in domestic offices$39,530,0004,657
Individuals, partnerships, and corporations$36,969,0004,604
U.S. Government$0842
States and political subdivisions in the U.S.$2,561,0004,037
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$18,830,0004,448
Demand deposits$8,769,0004,479
Nontransaction accounts$20,700,0004,666
Money market deposit accounts (MMDAs)$8,301,0003,858
Other savings deposits (excluding MMDAs)$3,966,0004,510
Total time deposits$8,433,0004,542
Total time and savings deposits$30,761,0004,605
Noninterest-bearing deposits$8,769,0004,492
Interest-bearing deposits$30,760,0004,610
Retail deposits$38,200,0004,623
Estimated insured deposits$34,139,0004,625
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$37,736,0004,712
Deposits held in domestic offices$37,736,0004,712
Individuals, partnerships, and corporations$34,938,0004,660
U.S. Government$0841
States and political subdivisions in the U.S.$2,798,0004,034
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,650,0004,513
Demand deposits$8,368,0004,535
Nontransaction accounts$20,086,0004,709
Money market deposit accounts (MMDAs)$7,553,0003,925
Other savings deposits (excluding MMDAs)$4,000,0004,522
Total time deposits$8,533,0004,569
Total time and savings deposits$29,368,0004,665
Noninterest-bearing deposits$8,368,0004,555
Interest-bearing deposits$29,368,0004,669
Retail deposits$36,664,0004,681
Estimated insured deposits$35,778,0004,636
IRAs and Keogh plan accounts$873,0004,434
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$37,451,0004,739
Deposits held in domestic offices$37,451,0004,739
Individuals, partnerships, and corporations$34,836,0004,688
U.S. Government$0837
States and political subdivisions in the U.S.$2,615,0004,068
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$17,957,0004,526
Demand deposits$8,378,0004,566
Nontransaction accounts$19,494,0004,748
Money market deposit accounts (MMDAs)$7,488,0003,933
Other savings deposits (excluding MMDAs)$3,781,0004,557
Total time deposits$8,225,0004,616
Total time and savings deposits$29,073,0004,693
Noninterest-bearing deposits$8,378,0004,589
Interest-bearing deposits$29,073,0004,694
Retail deposits$36,679,0004,700
Estimated insured deposits$32,673,0004,710
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$37,040,0004,737
Deposits held in domestic offices$37,040,0004,737
Individuals, partnerships, and corporations$34,263,0004,684
U.S. Government$0909
States and political subdivisions in the U.S.$2,777,0004,042
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,453,0004,471
Demand deposits$8,001,0004,575
Nontransaction accounts$18,587,0004,767
Money market deposit accounts (MMDAs)$6,702,0003,961
Other savings deposits (excluding MMDAs)$3,694,0004,557
Total time deposits$8,192,0004,643
Total time and savings deposits$29,039,0004,685
Noninterest-bearing deposits$8,001,0004,581
Interest-bearing deposits$29,039,0004,687
Retail deposits$36,004,0004,702
Estimated insured deposits$30,782,0004,732
IRAs and Keogh plan accounts$648,0004,589
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$34,148,0004,784
Deposits held in domestic offices$34,148,0004,784
Individuals, partnerships, and corporations$32,447,0004,724
U.S. Government$0867
States and political subdivisions in the U.S.$1,701,0004,250
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$15,083,0004,574
Demand deposits$6,768,0004,636
Nontransaction accounts$19,065,0004,781
Money market deposit accounts (MMDAs)$6,902,0003,947
Other savings deposits (excluding MMDAs)$3,619,0004,581
Total time deposits$8,544,0004,658
Total time and savings deposits$27,380,0004,733
Noninterest-bearing deposits$6,768,0004,647
Interest-bearing deposits$27,380,0004,731
Retail deposits$33,363,0004,751
Estimated insured deposits$30,092,0004,758
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$35,185,0004,793
Deposits held in domestic offices$35,185,0004,793
Individuals, partnerships, and corporations$33,373,0004,730
U.S. Government$0863
States and political subdivisions in the U.S.$1,812,0004,258
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$16,661,0004,530
Demand deposits$8,126,0004,564
Nontransaction accounts$18,524,0004,816
Money market deposit accounts (MMDAs)$6,562,0003,970
Other savings deposits (excluding MMDAs)$3,608,0004,596
Total time deposits$8,355,0004,711
Total time and savings deposits$27,059,0004,755
Noninterest-bearing deposits$8,126,0004,570
Interest-bearing deposits$27,060,0004,755
Retail deposits$34,148,0004,759
Estimated insured deposits$30,381,0004,772
IRAs and Keogh plan accounts$643,0004,646
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,599,0004,860
Deposits held in domestic offices$31,599,0004,860
Individuals, partnerships, and corporations$29,948,0004,788
U.S. Government$0886
States and political subdivisions in the U.S.$1,651,0004,311
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$13,713,0004,615
Demand deposits$6,331,0004,643
Nontransaction accounts$17,886,0004,859
Money market deposit accounts (MMDAs)$6,332,0003,983
Other savings deposits (excluding MMDAs)$2,743,0004,710
Total time deposits$8,812,0004,731
Total time and savings deposits$25,268,0004,813
Noninterest-bearing deposits$6,332,0004,650
Interest-bearing deposits$25,267,0004,812
Retail deposits$30,562,0004,818
Estimated insured deposits$28,198,0004,825
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$29,931,0004,935
Deposits held in domestic offices$29,931,0004,935
Individuals, partnerships, and corporations$28,164,0004,873
U.S. Government$01,019
States and political subdivisions in the U.S.$1,767,0004,313
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,034,0004,699
Demand deposits$6,018,0004,750
Nontransaction accounts$16,897,0004,937
Money market deposit accounts (MMDAs)$5,387,0004,122
Other savings deposits (excluding MMDAs)$2,824,0004,745
Total time deposits$8,687,0004,792
Total time and savings deposits$23,913,0004,896
Noninterest-bearing deposits$6,018,0004,748
Interest-bearing deposits$23,913,0004,904
Retail deposits$28,904,0004,905
Estimated insured deposits$25,794,0004,921
IRAs and Keogh plan accounts$566,0004,778
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$31,308,0004,984
Deposits held in domestic offices$31,308,0004,984
Individuals, partnerships, and corporations$29,646,0004,922
U.S. Government$0965
States and political subdivisions in the U.S.$1,662,0004,391
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$13,930,0004,701
Demand deposits$7,447,0004,647
Nontransaction accounts$17,378,0004,994
Money market deposit accounts (MMDAs)$5,339,0004,173
Other savings deposits (excluding MMDAs)$2,807,0004,812
Total time deposits$9,232,0004,840
Total time and savings deposits$23,861,0004,961
Noninterest-bearing deposits$7,447,0004,663
Interest-bearing deposits$23,861,0004,962
Retail deposits$30,281,0004,949
Estimated insured deposits$28,602,0004,937
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$31,931,0005,014
Deposits held in domestic offices$31,931,0005,014
Individuals, partnerships, and corporations$30,275,0004,946
U.S. Government$0960
States and political subdivisions in the U.S.$1,656,0004,434
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,692,0004,741
Demand deposits$6,556,0004,761
Nontransaction accounts$18,239,0005,011
Money market deposit accounts (MMDAs)$5,719,0004,157
Other savings deposits (excluding MMDAs)$3,093,0004,813
Total time deposits$9,427,0004,867
Total time and savings deposits$25,375,0004,977
Noninterest-bearing deposits$6,556,0004,779
Interest-bearing deposits$25,375,0004,979
Retail deposits$30,913,0004,973
Estimated insured deposits$28,957,0004,975
IRAs and Keogh plan accounts$601,0004,909
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,181,0005,067
Deposits held in domestic offices$32,181,0005,067
Individuals, partnerships, and corporations$30,550,0004,997
U.S. Government$0998
States and political subdivisions in the U.S.$1,631,0004,492
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,165,0004,844
Demand deposits$6,596,0004,818
Nontransaction accounts$19,016,0005,050
Money market deposit accounts (MMDAs)$5,131,0004,311
Other savings deposits (excluding MMDAs)$3,732,0004,785
Total time deposits$10,153,0004,857
Total time and savings deposits$25,585,0005,027
Noninterest-bearing deposits$6,596,0004,832
Interest-bearing deposits$25,585,0005,031
Retail deposits$30,805,0005,027
Estimated insured deposits$27,686,0005,058
IRAs and Keogh plan accounts$656,0004,946
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$31,677,0005,120
Deposits held in domestic offices$31,677,0005,120
Individuals, partnerships, and corporations$30,029,0005,046
U.S. Government$01,108
States and political subdivisions in the U.S.$1,648,0004,511
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,689,0004,865
Demand deposits$7,101,0004,822
Nontransaction accounts$17,988,0005,112
Money market deposit accounts (MMDAs)$4,488,0004,405
Other savings deposits (excluding MMDAs)$3,604,0004,833
Total time deposits$9,896,0004,926
Total time and savings deposits$24,576,0005,090
Noninterest-bearing deposits$7,101,0004,842
Interest-bearing deposits$24,576,0005,093
Retail deposits$30,808,0005,066
Estimated insured deposits$27,700,0005,099
IRAs and Keogh plan accounts$753,0004,948
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$30,435,0005,193
Deposits held in domestic offices$30,435,0005,193
Individuals, partnerships, and corporations$29,042,0005,120
U.S. Government$01,011
States and political subdivisions in the U.S.$1,393,0004,611
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,867,0004,981
Demand deposits$5,989,0004,952
Nontransaction accounts$18,568,0005,168
Money market deposit accounts (MMDAs)$4,826,0004,443
Other savings deposits (excluding MMDAs)$3,508,0004,911
Total time deposits$10,234,0004,966
Total time and savings deposits$24,446,0005,155
Noninterest-bearing deposits$5,989,0004,958
Interest-bearing deposits$24,446,0005,159
Retail deposits$29,568,0005,149
Estimated insured deposits$26,625,0005,178
IRAs and Keogh plan accounts$769,0005,020
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$31,250,0005,242
Deposits held in domestic offices$31,250,0005,242
Individuals, partnerships, and corporations$29,895,0005,161
U.S. Government$01,101
States and political subdivisions in the U.S.$1,355,0004,655
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,309,0005,033
Demand deposits$6,430,0004,980
Nontransaction accounts$18,941,0005,221
Money market deposit accounts (MMDAs)$4,728,0004,514
Other savings deposits (excluding MMDAs)$3,647,0004,962
Total time deposits$10,566,0004,989
Total time and savings deposits$24,820,0005,213
Noninterest-bearing deposits$6,430,0004,984
Interest-bearing deposits$24,820,0005,216
Retail deposits$30,389,0005,208
Estimated insured deposits$29,546,0005,188
IRAs and Keogh plan accounts$779,0005,083
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$30,607,0005,320
Deposits held in domestic offices$30,607,0005,320
Individuals, partnerships, and corporations$29,314,0005,241
U.S. Government$01,097
States and political subdivisions in the U.S.$1,293,0004,696
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$12,555,0005,081
Demand deposits$6,849,0004,985
Nontransaction accounts$18,052,0005,310
Money market deposit accounts (MMDAs)$4,074,0004,660
Other savings deposits (excluding MMDAs)$3,396,0005,041
Total time deposits$10,581,0005,049
Total time and savings deposits$23,758,0005,312
Noninterest-bearing deposits$6,849,0004,995
Interest-bearing deposits$23,757,0005,316
Retail deposits$29,748,0005,288
Estimated insured deposits$29,473,0005,248
IRAs and Keogh plan accounts$775,0005,137
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$31,272,0005,365
Deposits held in domestic offices$31,272,0005,365
Individuals, partnerships, and corporations$29,965,0005,287
U.S. Government$01,191
States and political subdivisions in the U.S.$1,307,0004,753
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,357,0005,167
Demand deposits$6,695,0005,081
Nontransaction accounts$18,915,0005,332
Money market deposit accounts (MMDAs)$4,473,0004,651
Other savings deposits (excluding MMDAs)$3,733,0005,030
Total time deposits$10,709,0005,107
Total time and savings deposits$24,577,0005,341
Noninterest-bearing deposits$6,695,0005,086
Interest-bearing deposits$24,577,0005,341
Retail deposits$30,761,0005,313
Estimated insured deposits$29,669,0005,308
IRAs and Keogh plan accounts$1,035,0005,082
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$31,118,0005,420
Deposits held in domestic offices$31,118,0005,420
Individuals, partnerships, and corporations$30,054,0005,331
U.S. Government$01,147
States and political subdivisions in the U.S.$1,064,0004,866
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$12,344,0005,170
Demand deposits$6,514,0005,102
Nontransaction accounts$18,774,0005,404
Money market deposit accounts (MMDAs)$4,590,0004,687
Other savings deposits (excluding MMDAs)$3,390,0005,140
Total time deposits$10,794,0005,167
Total time and savings deposits$24,604,0005,401
Noninterest-bearing deposits$6,514,0005,109
Interest-bearing deposits$24,605,0005,403
Retail deposits$30,609,0005,371
Estimated insured deposits$29,531,0005,360
IRAs and Keogh plan accounts$1,043,0005,149
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,868,0005,451
Deposits held in domestic offices$31,868,0005,451
Individuals, partnerships, and corporations$30,735,0005,369
U.S. Government$01,163
States and political subdivisions in the U.S.$1,133,0004,884
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,386,0005,209
Demand deposits$6,272,0005,179
Nontransaction accounts$19,482,0005,435
Money market deposit accounts (MMDAs)$4,564,0004,738
Other savings deposits (excluding MMDAs)$3,630,0005,147
Total time deposits$11,288,0005,181
Total time and savings deposits$25,596,0005,428
Noninterest-bearing deposits$6,335,0005,187
Interest-bearing deposits$25,533,0005,431
Retail deposits$31,362,0005,410
Estimated insured deposits$29,097,0005,419
IRAs and Keogh plan accounts$1,190,0005,133
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$33,048,0005,500
Deposits held in domestic offices$33,048,0005,500
Individuals, partnerships, and corporations$31,872,0005,413
U.S. Government$01,186
States and political subdivisions in the U.S.$1,176,0004,908
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,265,0005,289
Demand deposits$6,393,0005,219
Nontransaction accounts$20,783,0005,458
Money market deposit accounts (MMDAs)$5,448,0004,667
Other savings deposits (excluding MMDAs)$3,363,0005,242
Total time deposits$11,971,0005,193
Total time and savings deposits$26,655,0005,472
Noninterest-bearing deposits$6,393,0005,240
Interest-bearing deposits$26,655,0005,467
Retail deposits$32,542,0005,450
Estimated insured deposits$30,185,0005,466
IRAs and Keogh plan accounts$1,312,0005,123
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$33,036,0005,538
Deposits held in domestic offices$33,036,0005,538
Individuals, partnerships, and corporations$31,872,0005,451
U.S. Government$01,254
States and political subdivisions in the U.S.$1,164,0004,958
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,640,0005,302
Demand deposits$6,472,0005,263
Nontransaction accounts$20,396,0005,516
Money market deposit accounts (MMDAs)$5,037,0004,751
Other savings deposits (excluding MMDAs)$3,433,0005,255
Total time deposits$11,926,0005,253
Total time and savings deposits$26,564,0005,500
Noninterest-bearing deposits$6,472,0005,267
Interest-bearing deposits$26,564,0005,497
Retail deposits$32,786,0005,480
Estimated insured deposits$30,551,0005,497
IRAs and Keogh plan accounts$1,304,0005,185
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,545,0005,623
Deposits held in domestic offices$31,545,0005,623
Individuals, partnerships, and corporations$30,579,0005,532
U.S. Government$01,248
States and political subdivisions in the U.S.$966,0005,074
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,335,0005,408
Demand deposits$6,162,0005,303
Nontransaction accounts$20,210,0005,579
Money market deposit accounts (MMDAs)$5,258,0004,773
Other savings deposits (excluding MMDAs)$3,173,0005,352
Total time deposits$11,779,0005,333
Total time and savings deposits$25,383,0005,595
Noninterest-bearing deposits$6,162,0005,313
Interest-bearing deposits$25,382,0005,591
Retail deposits$31,545,0005,564
Estimated insured deposits$29,833,0005,570
IRAs and Keogh plan accounts$1,215,0005,299
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,494,0005,694
Deposits held in domestic offices$31,494,0005,694
Individuals, partnerships, and corporations$30,488,0005,597
U.S. Government$01,147
States and political subdivisions in the U.S.$1,006,0005,123
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$11,062,0005,491
Demand deposits$5,883,0005,401
Nontransaction accounts$20,432,0005,628
Money market deposit accounts (MMDAs)$4,733,0004,897
Other savings deposits (excluding MMDAs)$3,348,0005,369
Total time deposits$12,353,0005,364
Total time and savings deposits$25,611,0005,659
Noninterest-bearing deposits$5,883,0005,411
Interest-bearing deposits$25,612,0005,657
Retail deposits$31,494,0005,636
Estimated insured deposits$30,124,0005,630
IRAs and Keogh plan accounts$1,242,0005,341
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,348,0005,733
Deposits held in domestic offices$32,348,0005,733
Individuals, partnerships, and corporations$31,370,0005,629
U.S. Government$01,159
States and political subdivisions in the U.S.$978,0005,161
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,229,0005,538
Demand deposits$5,939,0005,435
Nontransaction accounts$21,119,0005,670
Money market deposit accounts (MMDAs)$5,057,0004,903
Other savings deposits (excluding MMDAs)$3,233,0005,422
Total time deposits$12,828,0005,383
Total time and savings deposits$26,409,0005,695
Noninterest-bearing deposits$5,939,0005,453
Interest-bearing deposits$26,409,0005,694
Retail deposits$32,348,0005,669
Estimated insured deposits$30,223,0005,674
IRAs and Keogh plan accounts$1,324,0005,333
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$31,069,0005,812
Deposits held in domestic offices$31,069,0005,812
Individuals, partnerships, and corporations$30,083,0005,716
U.S. Government$01,296
States and political subdivisions in the U.S.$986,0005,192
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$10,949,0005,604
Demand deposits$5,474,0005,587
Nontransaction accounts$20,120,0005,754
Money market deposit accounts (MMDAs)$4,949,0004,943
Other savings deposits (excluding MMDAs)$3,125,0005,460
Total time deposits$12,046,0005,518
Total time and savings deposits$25,595,0005,760
Noninterest-bearing deposits$5,474,0005,583
Interest-bearing deposits$25,595,0005,759
Retail deposits$31,069,0005,750
Estimated insured deposits$29,884,0005,735
IRAs and Keogh plan accounts$1,090,0005,522
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$31,469,0005,860
Deposits held in domestic offices$31,469,0005,860
Individuals, partnerships, and corporations$29,967,0005,772
U.S. Government$01,197
States and political subdivisions in the U.S.$1,502,0005,061
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$10,411,0005,675
Demand deposits$5,085,0005,643
Nontransaction accounts$21,058,0005,794
Money market deposit accounts (MMDAs)$5,710,0004,874
Other savings deposits (excluding MMDAs)$3,128,0005,527
Total time deposits$12,220,0005,592
Total time and savings deposits$26,384,0005,809
Noninterest-bearing deposits$5,085,0005,663
Interest-bearing deposits$26,383,0005,802
Retail deposits$31,469,0005,794
Estimated insured deposits$28,891,0005,830
IRAs and Keogh plan accounts$1,151,0005,563
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$29,257,0005,997
Deposits held in domestic offices$29,257,0005,997
Individuals, partnerships, and corporations$27,670,0005,901
U.S. Government$01,235
States and political subdivisions in the U.S.$1,587,0005,064
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$9,924,0005,790
Demand deposits$4,927,0005,738
Nontransaction accounts$19,333,0005,925
Money market deposit accounts (MMDAs)$5,137,0005,008
Other savings deposits (excluding MMDAs)$3,156,0005,574
Total time deposits$11,040,0005,772
Total time and savings deposits$24,330,0005,942
Noninterest-bearing deposits$4,927,0005,753
Interest-bearing deposits$24,330,0005,934
Retail deposits$29,257,0005,925
Estimated insured deposits$27,546,0005,931
IRAs and Keogh plan accounts$1,063,0005,690
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$29,837,0006,056
Deposits held in domestic offices$29,837,0006,056
Individuals, partnerships, and corporations$28,028,0005,964
U.S. Government$01,228
States and political subdivisions in the U.S.$1,809,0005,034
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$10,776,0005,780
Demand deposits$5,187,0005,760
Nontransaction accounts$19,061,0005,990
Money market deposit accounts (MMDAs)$4,730,0005,143
Other savings deposits (excluding MMDAs)$2,973,0005,658
Total time deposits$11,358,0005,809
Total time and savings deposits$24,650,0006,002
Noninterest-bearing deposits$5,187,0005,782
Interest-bearing deposits$24,651,0005,998
Retail deposits$29,837,0005,985
Estimated insured deposits$28,324,0005,987
IRAs and Keogh plan accounts$1,096,0005,720
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,753,0006,098
Deposits held in domestic offices$30,753,0006,098
Individuals, partnerships, and corporations$28,811,0006,015
U.S. Government$01,345
States and political subdivisions in the U.S.$1,942,0005,037
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,762,0005,856
Demand deposits$5,099,0005,889
Nontransaction accounts$19,991,0006,043
Money market deposit accounts (MMDAs)$5,111,0005,123
Other savings deposits (excluding MMDAs)$3,162,0005,664
Total time deposits$11,718,0005,869
Total time and savings deposits$25,654,0006,037
Noninterest-bearing deposits$5,099,0005,906
Interest-bearing deposits$25,654,0006,041
Retail deposits$30,753,0006,034
Estimated insured deposits$28,811,0006,042
IRAs and Keogh plan accounts$1,099,0005,793
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$33,270,0006,100
Deposits held in domestic offices$33,270,0006,100
Individuals, partnerships, and corporations$31,139,0006,002
U.S. Government$01,257
States and political subdivisions in the U.S.$2,131,0004,978
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,590,0005,708
Demand deposits$6,813,0005,607
Nontransaction accounts$20,680,0006,086
Money market deposit accounts (MMDAs)$5,404,0005,155
Other savings deposits (excluding MMDAs)$2,825,0005,800
Total time deposits$12,451,0005,882
Total time and savings deposits$26,457,0006,084
Noninterest-bearing deposits$6,813,0005,643
Interest-bearing deposits$26,458,0006,078
Retail deposits$33,270,0006,025
Estimated insured deposits$30,300,0006,062
IRAs and Keogh plan accounts$1,160,0005,832
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$31,601,0006,207
Deposits held in domestic offices$31,601,0006,206
Individuals, partnerships, and corporations$29,989,0006,109
U.S. Government$01,331
States and political subdivisions in the U.S.$1,612,0005,222
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$10,988,0005,914
Demand deposits$5,563,0005,873
Nontransaction accounts$20,613,0006,159
Money market deposit accounts (MMDAs)$5,036,0005,270
Other savings deposits (excluding MMDAs)$2,808,0005,859
Total time deposits$12,769,0005,934
Total time and savings deposits$26,038,0006,168
Noninterest-bearing deposits$5,563,0005,905
Interest-bearing deposits$26,038,0006,168
Retail deposits$31,601,0006,135
Estimated insured deposits$30,036,0006,130
IRAs and Keogh plan accounts$1,236,0005,849
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,981,0006,303
Deposits held in domestic offices$30,981,0006,303
Individuals, partnerships, and corporations$29,312,0006,200
U.S. Government$01,317
States and political subdivisions in the U.S.$1,669,0005,225
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$10,333,0006,042
Demand deposits$5,273,0005,983
Nontransaction accounts$20,648,0006,220
Money market deposit accounts (MMDAs)$4,655,0005,385
Other savings deposits (excluding MMDAs)$3,045,0005,838
Total time deposits$12,948,0005,985
Total time and savings deposits$25,708,0006,260
Noninterest-bearing deposits$5,273,0006,012
Interest-bearing deposits$25,708,0006,258
Retail deposits$30,981,0006,241
Estimated insured deposits$29,043,0006,242
IRAs and Keogh plan accounts$1,220,0005,920
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,850,0006,326
Deposits held in domestic offices$31,850,0006,325
Individuals, partnerships, and corporations$30,241,0006,229
U.S. Government$01,474
States and political subdivisions in the U.S.$1,609,0005,281
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$11,258,0005,987
Demand deposits$5,420,0006,021
Nontransaction accounts$20,592,0006,289
Money market deposit accounts (MMDAs)$5,385,0005,267
Other savings deposits (excluding MMDAs)$2,927,0005,888
Total time deposits$12,280,0006,128
Total time and savings deposits$26,430,0006,273
Noninterest-bearing deposits$5,420,0006,058
Interest-bearing deposits$26,430,0006,269
Retail deposits$31,850,0006,263
Estimated insured deposits$29,274,0006,296
IRAs and Keogh plan accounts$1,303,0005,958
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,850,0006,413
Deposits held in domestic offices$30,850,0006,412
Individuals, partnerships, and corporations$29,977,0006,292
U.S. Government$01,406
States and political subdivisions in the U.S.$873,0005,636
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$10,273,0006,128
Demand deposits$5,097,0006,091
Nontransaction accounts$20,577,0006,354
Money market deposit accounts (MMDAs)$5,646,0005,284
Other savings deposits (excluding MMDAs)$2,730,0005,986
Total time deposits$12,201,0006,210
Total time and savings deposits$25,753,0006,371
Noninterest-bearing deposits$5,097,0006,127
Interest-bearing deposits$25,754,0006,365
Retail deposits$30,850,0006,352
Estimated insured deposits$28,385,0006,385
IRAs and Keogh plan accounts$1,336,0006,020
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$31,754,0006,442
Deposits held in domestic offices$31,754,0006,442
Individuals, partnerships, and corporations$30,723,0006,330
U.S. Government$01,377
States and political subdivisions in the U.S.$1,031,0005,586
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$10,010,0006,189
Demand deposits$5,053,0006,143
Nontransaction accounts$21,744,0006,364
Money market deposit accounts (MMDAs)$5,932,0005,256
Other savings deposits (excluding MMDAs)$2,977,0005,954
Total time deposits$12,835,0006,229
Total time and savings deposits$26,701,0006,389
Noninterest-bearing deposits$5,053,0006,172
Interest-bearing deposits$26,701,0006,385
Retail deposits$31,754,0006,377
Estimated insured deposits$29,482,0006,401
IRAs and Keogh plan accounts$1,338,0006,060
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$31,421,0006,532
Deposits held in domestic offices$31,421,0006,532
Individuals, partnerships, and corporations$30,039,0006,430
U.S. Government$01,424
States and political subdivisions in the U.S.$1,382,0005,448
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$9,810,0006,292
Demand deposits$4,521,0006,314
Nontransaction accounts$21,611,0006,437
Money market deposit accounts (MMDAs)$5,069,0005,493
Other savings deposits (excluding MMDAs)$3,114,0005,959
Total time deposits$13,428,0006,247
Total time and savings deposits$26,900,0006,458
Noninterest-bearing deposits$4,521,0006,336
Interest-bearing deposits$26,899,0006,460
Retail deposits$31,421,0006,466
Estimated insured deposits$30,018,0006,453
IRAs and Keogh plan accounts$1,342,0006,101
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,929,0006,528
Deposits held in domestic offices$32,929,0006,527
Individuals, partnerships, and corporations$31,420,0006,424
U.S. Government$01,583
States and political subdivisions in the U.S.$1,509,0005,423
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$9,682,0006,361
Demand deposits$4,311,0006,408
Nontransaction accounts$23,247,0006,394
Money market deposit accounts (MMDAs)$5,694,0005,354
Other savings deposits (excluding MMDAs)$3,036,0005,959
Total time deposits$14,518,0006,223
Total time and savings deposits$28,618,0006,413
Noninterest-bearing deposits$4,311,0006,433
Interest-bearing deposits$28,619,0006,417
Retail deposits$32,929,0006,449
Estimated insured deposits$30,940,0006,485
IRAs and Keogh plan accounts$1,449,0006,087
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$31,958,0006,627
Deposits held in domestic offices$31,958,0006,627
Individuals, partnerships, and corporations$30,573,0006,514
U.S. Government$01,457
States and political subdivisions in the U.S.$1,385,0005,527
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0006,527
Demand deposits$3,761,0006,520
Nontransaction accounts$23,876,0006,462
Money market deposit accounts (MMDAs)$5,431,0005,461
Other savings deposits (excluding MMDAs)$3,086,0005,970
Total time deposits$15,359,0006,257
Total time and savings deposits$28,197,0006,507
Noninterest-bearing deposits$3,761,0006,554
Interest-bearing deposits$28,197,0006,510
Retail deposits$31,958,0006,538
Estimated insured deposits$30,079,0006,591
IRAs and Keogh plan accounts$1,660,0006,035
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$31,778,0006,677
Deposits held in domestic offices$31,778,0006,676
Individuals, partnerships, and corporations$30,015,0006,584
U.S. Government$01,535
States and political subdivisions in the U.S.$1,763,0005,364
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0006,529
Demand deposits$3,960,0006,531
Nontransaction accounts$23,338,0006,551
Money market deposit accounts (MMDAs)$5,211,0005,550
Other savings deposits (excluding MMDAs)$2,823,0006,096
Total time deposits$15,304,0006,335
Total time and savings deposits$27,818,0006,579
Noninterest-bearing deposits$3,960,0006,554
Interest-bearing deposits$27,818,0006,584
Retail deposits$31,778,0006,590
Estimated insured deposits$30,340,0006,627
IRAs and Keogh plan accounts$1,556,0006,142
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$34,060,0006,671
Deposits held in domestic offices$34,060,0006,670
Individuals, partnerships, and corporations$30,699,0006,624
U.S. Government$01,579
States and political subdivisions in the U.S.$3,361,0004,735
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,625,0006,574
Demand deposits$4,102,0006,543
Nontransaction accounts$25,435,0006,485
Money market deposit accounts (MMDAs)$5,977,0005,418
Other savings deposits (excluding MMDAs)$2,748,0006,134
Total time deposits$16,710,0006,284
Total time and savings deposits$29,958,0006,552
Noninterest-bearing deposits$4,102,0006,576
Interest-bearing deposits$29,958,0006,550
Retail deposits$33,267,0006,600
Estimated insured deposits$31,192,0006,656
IRAs and Keogh plan accounts$1,568,0006,195
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,122,0006,748
Deposits held in domestic offices$32,122,0006,746
Individuals, partnerships, and corporations$30,684,0006,636
U.S. Government$01,780
States and political subdivisions in the U.S.$1,438,0005,345
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$8,618,0006,552
Demand deposits$4,096,0006,547
Nontransaction accounts$23,504,0006,613
Money market deposit accounts (MMDAs)$4,437,0005,741
Other savings deposits (excluding MMDAs)$2,793,0006,074
Total time deposits$16,274,0006,351
Total time and savings deposits$28,026,0006,620
Noninterest-bearing deposits$4,096,0006,592
Interest-bearing deposits$28,026,0006,628
Retail deposits$32,122,0006,652
Estimated insured deposits$30,352,0006,701
IRAs and Keogh plan accounts$1,563,0006,219
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$30,684,0006,836
Deposits held in domestic offices$30,684,0006,834
Individuals, partnerships, and corporations$29,410,0006,731
U.S. Government$01,652
States and political subdivisions in the U.S.$1,274,0005,426
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$8,478,0006,556
Demand deposits$4,157,0006,520
Nontransaction accounts$22,206,0006,745
Money market deposit accounts (MMDAs)$3,651,0005,988
Other savings deposits (excluding MMDAs)$2,610,0006,182
Total time deposits$15,944,0006,456
Total time and savings deposits$26,527,0006,756
Noninterest-bearing deposits$4,157,0006,564
Interest-bearing deposits$26,527,0006,756
Retail deposits$30,684,0006,741
Estimated insured deposits$29,732,0006,781
IRAs and Keogh plan accounts$1,600,0006,261
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$30,226,0006,915
Deposits held in domestic offices$30,226,0006,913
Individuals, partnerships, and corporations$29,269,0006,792
U.S. Government$01,633
States and political subdivisions in the U.S.$957,0005,631
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$8,108,0006,629
Demand deposits$3,990,0006,587
Nontransaction accounts$22,118,0006,807
Money market deposit accounts (MMDAs)$3,986,0005,953
Other savings deposits (excluding MMDAs)$2,552,0006,226
Total time deposits$15,580,0006,571
Total time and savings deposits$26,236,0006,838
Noninterest-bearing deposits$3,990,0006,630
Interest-bearing deposits$26,236,0006,828
Retail deposits$30,226,0006,810
Estimated insured deposits$29,735,0006,834
IRAs and Keogh plan accounts$1,608,0006,294
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$29,618,0007,005
Deposits held in domestic offices$29,618,0007,004
Individuals, partnerships, and corporations$28,651,0006,876
U.S. Government$01,643
States and political subdivisions in the U.S.$967,0005,650
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$7,858,0006,752
Demand deposits$3,865,0006,655
Nontransaction accounts$21,760,0006,889
Money market deposit accounts (MMDAs)$4,053,0005,974
Other savings deposits (excluding MMDAs)$2,152,0006,414
Total time deposits$15,555,0006,635
Total time and savings deposits$25,753,0006,911
Noninterest-bearing deposits$3,865,0006,706
Interest-bearing deposits$25,753,0006,915
Retail deposits$29,618,0006,894
Estimated insured deposits$28,562,0006,964
IRAs and Keogh plan accounts$1,612,0006,343
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$30,103,0007,033
Deposits held in domestic offices$30,103,0007,032
Individuals, partnerships, and corporations$29,144,0006,898
U.S. Government$02,902
States and political subdivisions in the U.S.$959,0005,706
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$7,518,0006,818
Demand deposits$4,048,0006,653
Nontransaction accounts$22,585,0006,892
Money market deposit accounts (MMDAs)$4,494,0005,841
Other savings deposits (excluding MMDAs)$2,436,0006,253
Total time deposits$15,656,0006,715
Total time and savings deposits$26,055,0006,930
Noninterest-bearing deposits$4,048,0006,701
Interest-bearing deposits$26,055,0006,930
Retail deposits$30,103,0006,906
Estimated insured deposits$28,881,0006,973
IRAs and Keogh plan accounts$1,707,0006,317
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$28,886,0007,138
Deposits held in domestic offices$28,886,0007,137
Individuals, partnerships, and corporations$27,812,0007,012
U.S. Government$03,279
States and political subdivisions in the U.S.$1,074,0005,703
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$7,305,0006,864
Demand deposits$4,007,0006,637
Nontransaction accounts$21,581,0007,025
Money market deposit accounts (MMDAs)$3,602,0006,129
Other savings deposits (excluding MMDAs)$2,260,0006,375
Total time deposits$15,719,0006,819
Total time and savings deposits$24,879,0007,059
Noninterest-bearing deposits$4,007,0006,691
Interest-bearing deposits$24,879,0007,058
Retail deposits$28,443,0007,048
Estimated insured deposits$27,642,0007,065
IRAs and Keogh plan accounts$1,511,0006,520
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$28,843,0007,187
Deposits held in domestic offices$28,843,0007,187
Individuals, partnerships, and corporations$27,812,0007,057
U.S. Government$03,428
States and political subdivisions in the U.S.$1,031,0005,789
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$7,180,0006,908
Demand deposits$3,758,0006,743
Nontransaction accounts$21,663,0007,075
Money market deposit accounts (MMDAs)$3,438,0006,208
Other savings deposits (excluding MMDAs)$2,369,0006,369
Total time deposits$15,856,0006,856
Total time and savings deposits$25,085,0007,108
Noninterest-bearing deposits$3,758,0006,795
Interest-bearing deposits$25,085,0007,104
Retail deposits$28,406,0007,099
Estimated insured deposits$27,492,0007,131
IRAs and Keogh plan accounts$1,563,0006,516
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$28,830,0007,266
Deposits held in domestic offices$28,830,0007,264
Individuals, partnerships, and corporations$27,816,0007,139
U.S. Government$03,500
States and political subdivisions in the U.S.$1,014,0005,855
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$7,130,0006,996
Demand deposits$3,814,0006,802
Nontransaction accounts$21,700,0007,156
Money market deposit accounts (MMDAs)$3,592,0006,201
Other savings deposits (excluding MMDAs)$2,201,0006,507
Total time deposits$15,907,0006,935
Total time and savings deposits$25,016,0007,196
Noninterest-bearing deposits$3,814,0006,849
Interest-bearing deposits$25,016,0007,197
Retail deposits$28,830,0007,140
Estimated insured deposits$27,621,0007,191
IRAs and Keogh plan accounts$1,595,0006,551
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,223,0007,349
Deposits held in domestic offices$28,223,0007,349
Individuals, partnerships, and corporations$27,097,0007,232
U.S. Government$03,705
States and political subdivisions in the U.S.$1,126,0005,817
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$7,216,0007,065
Demand deposits$3,617,0006,984
Nontransaction accounts$21,007,0007,227
Money market deposit accounts (MMDAs)$3,924,0006,097
Other savings deposits (excluding MMDAs)$2,166,0006,485
Total time deposits$14,917,0007,073
Total time and savings deposits$24,606,0007,253
Noninterest-bearing deposits$3,617,0007,032
Interest-bearing deposits$24,606,0007,250
Retail deposits$27,019,0007,083
Estimated insured deposits$26,982,0007,279
IRAs and Keogh plan accounts$1,585,0006,550
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$28,674,0007,357
Deposits held in domestic offices$28,674,0007,357
Individuals, partnerships, and corporations$27,599,0007,226
U.S. Government$03,620
States and political subdivisions in the U.S.$1,075,0005,861
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,266,0006,979
Demand deposits$4,168,0006,701
Nontransaction accounts$21,408,0007,271
Money market deposit accounts (MMDAs)$3,581,0006,262
Other savings deposits (excluding MMDAs)$2,084,0006,566
Total time deposits$15,743,0007,060
Total time and savings deposits$24,506,0007,307
Noninterest-bearing deposits$4,168,0006,767
Interest-bearing deposits$24,506,0007,305
Retail deposits$27,209,0007,091
Estimated insured deposits$27,323,0007,292
IRAs and Keogh plan accounts$1,606,0006,575
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$28,859,0007,405
Deposits held in domestic offices$28,859,0007,404
Individuals, partnerships, and corporations$27,765,0007,272
U.S. Government$03,557
States and political subdivisions in the U.S.$1,094,0005,927
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,972,0007,114
Demand deposits$3,678,0006,951
Nontransaction accounts$21,887,0007,282
Money market deposit accounts (MMDAs)$2,997,0006,510
Other savings deposits (excluding MMDAs)$2,045,0006,623
Total time deposits$16,845,0007,010
Total time and savings deposits$25,181,0007,331
Noninterest-bearing deposits$3,678,0007,005
Interest-bearing deposits$25,181,0007,331
Retail deposits$27,406,0007,128
Estimated insured deposits$24,613,0007,305
IRAs and Keogh plan accounts$1,614,0006,582
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$28,246,0007,465
Deposits held in domestic offices$28,246,0007,465
Individuals, partnerships, and corporations$27,137,0007,344
U.S. Government$03,628
States and political subdivisions in the U.S.$1,109,0005,923
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$6,735,0007,185
Demand deposits$3,260,0007,153
Nontransaction accounts$21,511,0007,334
Money market deposit accounts (MMDAs)$2,853,0006,562
Other savings deposits (excluding MMDAs)$1,987,0006,661
Total time deposits$16,670,0007,062
Total time and savings deposits$24,986,0007,374
Noninterest-bearing deposits$3,260,0007,200
Interest-bearing deposits$24,986,0007,375
Retail deposits$27,002,0007,174
Estimated insured deposits$23,921,0007,375
IRAs and Keogh plan accounts$1,573,0006,563
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,140,0007,469
Deposits held in domestic offices$28,140,0007,469
Individuals, partnerships, and corporations$26,843,0007,357
U.S. Government$03,888
States and political subdivisions in the U.S.$1,297,0005,848
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,646,0007,235
Demand deposits$3,038,0007,303
Nontransaction accounts$21,494,0007,340
Money market deposit accounts (MMDAs)$2,968,0006,495
Other savings deposits (excluding MMDAs)$1,820,0006,703
Total time deposits$16,706,0007,043
Total time and savings deposits$25,102,0007,344
Noninterest-bearing deposits$3,038,0007,346
Interest-bearing deposits$25,102,0007,343
Retail deposits$26,699,0007,198
Estimated insured deposits$24,071,0007,343
IRAs and Keogh plan accounts$1,565,0006,527
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$28,692,0007,453
Deposits held in domestic offices$28,692,0007,453
Individuals, partnerships, and corporations$27,434,0007,337
U.S. Government$03,764
States and political subdivisions in the U.S.$1,258,0005,828
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$6,448,0007,233
Demand deposits$3,321,0007,189
Nontransaction accounts$22,244,0007,304
Money market deposit accounts (MMDAs)$3,079,0006,481
Other savings deposits (excluding MMDAs)$1,794,0006,796
Total time deposits$17,371,0007,009
Total time and savings deposits$25,371,0007,350
Noninterest-bearing deposits$3,321,0007,244
Interest-bearing deposits$25,371,0007,343
Retail deposits$27,261,0007,182
Estimated insured deposits$24,159,0007,356
IRAs and Keogh plan accounts$1,563,0006,516
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$30,028,0007,414
Deposits held in domestic offices$30,028,0007,412
Individuals, partnerships, and corporations$28,749,0007,282
U.S. Government$03,873
States and political subdivisions in the U.S.$1,279,0005,824
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0007,203
Demand deposits$3,788,0007,051
Nontransaction accounts$23,106,0007,295
Money market deposit accounts (MMDAs)$2,550,0006,727
Other savings deposits (excluding MMDAs)$1,867,0006,803
Total time deposits$18,689,0006,872
Total time and savings deposits$26,240,0007,311
Noninterest-bearing deposits$3,788,0007,111
Interest-bearing deposits$26,240,0007,308
Retail deposits$28,347,0007,138
Estimated insured deposits$25,632,0007,272
IRAs and Keogh plan accounts$1,692,0006,430
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$31,028,0007,358
Deposits held in domestic offices$31,028,0007,357
Individuals, partnerships, and corporations$29,688,0007,234
U.S. Government$03,876
States and political subdivisions in the U.S.$1,340,0005,797
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$6,554,0007,290
Demand deposits$3,355,0007,225
Nontransaction accounts$24,474,0007,176
Money market deposit accounts (MMDAs)$2,290,0006,832
Other savings deposits (excluding MMDAs)$1,676,0006,928
Total time deposits$20,508,0006,745
Total time and savings deposits$27,673,0007,229
Noninterest-bearing deposits$3,355,0007,288
Interest-bearing deposits$27,673,0007,225
Retail deposits$29,053,0007,099
Estimated insured deposits$26,592,0007,220
IRAs and Keogh plan accounts$1,738,0006,391
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$31,619,0007,331
Deposits held in domestic offices$31,619,0007,330
Individuals, partnerships, and corporations$30,261,0007,207
U.S. Government$04,156
States and political subdivisions in the U.S.$1,358,0005,799
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$6,884,0007,238
Demand deposits$3,495,0007,232
Nontransaction accounts$24,735,0007,147
Money market deposit accounts (MMDAs)$2,441,0006,740
Other savings deposits (excluding MMDAs)$1,594,0006,965
Total time deposits$20,700,0006,694
Total time and savings deposits$28,124,0007,196
Noninterest-bearing deposits$3,495,0007,293
Interest-bearing deposits$28,124,0007,191
Retail deposits$29,859,0007,014
Estimated insured deposits$26,994,0007,155
IRAs and Keogh plan accounts$1,717,0006,411
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$31,971,0007,309
Deposits held in domestic offices$31,971,0007,309
Individuals, partnerships, and corporations$30,622,0007,173
U.S. Government$03,924
States and political subdivisions in the U.S.$1,349,0005,747
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$6,132,0007,359
Demand deposits$3,257,0007,233
Nontransaction accounts$25,839,0007,075
Money market deposit accounts (MMDAs)$2,457,0006,740
Other savings deposits (excluding MMDAs)$1,740,0006,944
Total time deposits$21,642,0006,606
Total time and savings deposits$28,714,0007,154
Noninterest-bearing deposits$3,257,0007,306
Interest-bearing deposits$28,714,0007,153
Retail deposits$30,224,0006,975
Estimated insured deposits$27,170,0007,164
IRAs and Keogh plan accounts$1,702,0006,449
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$32,539,0007,310
Deposits held in domestic offices$32,539,0007,308
Individuals, partnerships, and corporations$31,102,0007,175
U.S. Government$59,000796
States and political subdivisions in the U.S.$1,378,0005,776
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,731,0007,326
Demand deposits$3,798,0007,094
Nontransaction accounts$25,808,0007,107
Money market deposit accounts (MMDAs)$1,959,0007,015
Other savings deposits (excluding MMDAs)$1,825,0006,970
Total time deposits$22,024,0006,573
Total time and savings deposits$28,741,0007,181
Noninterest-bearing deposits$3,798,0007,161
Interest-bearing deposits$28,741,0007,175
Retail deposits$30,797,0006,963
Estimated insured deposits$27,753,0007,144
IRAs and Keogh plan accounts$1,716,0006,463
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$31,523,0007,395
Deposits held in domestic offices$31,523,0007,393
Individuals, partnerships, and corporations$30,129,0007,255
U.S. Government$04,056
States and political subdivisions in the U.S.$1,394,0005,820
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$6,443,0007,406
Demand deposits$3,640,0007,175
Nontransaction accounts$25,080,0007,162
Money market deposit accounts (MMDAs)$1,920,0007,068
Other savings deposits (excluding MMDAs)$1,844,0007,027
Total time deposits$21,316,0006,638
Total time and savings deposits$27,883,0007,258
Noninterest-bearing deposits$3,640,0007,237
Interest-bearing deposits$27,883,0007,254
Retail deposits$29,930,0007,072
Estimated insured deposits$27,525,0007,175
IRAs and Keogh plan accounts$1,597,0006,564
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$31,038,0007,428
Deposits held in domestic offices$31,038,0007,427
Individuals, partnerships, and corporations$29,604,0007,292
U.S. Government$04,273
States and political subdivisions in the U.S.$1,434,0005,796
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,189,0007,309
Demand deposits$3,837,0007,165
Nontransaction accounts$23,849,0007,231
Money market deposit accounts (MMDAs)$2,092,0006,967
Other savings deposits (excluding MMDAs)$1,835,0007,059
Total time deposits$19,922,0006,750
Total time and savings deposits$27,201,0007,295
Noninterest-bearing deposits$3,837,0007,228
Interest-bearing deposits$27,201,0007,292
Retail deposits$29,516,0007,069
Estimated insured deposits$26,794,0007,231
IRAs and Keogh plan accounts$1,626,0006,533
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,330,0007,409
Deposits held in domestic offices$31,330,0007,407
Individuals, partnerships, and corporations$29,871,0007,275
U.S. Government$04,163
States and political subdivisions in the U.S.$1,459,0005,772
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$6,141,0007,527
Demand deposits$3,327,0007,339
Nontransaction accounts$25,189,0007,143
Money market deposit accounts (MMDAs)$2,911,0006,544
Other savings deposits (excluding MMDAs)$1,706,0007,234
Total time deposits$20,573,0006,669
Total time and savings deposits$28,003,0007,241
Noninterest-bearing deposits$3,327,0007,394
Interest-bearing deposits$28,003,0007,234
Retail deposits$29,703,0007,048
Estimated insured deposits$27,478,0007,193
IRAs and Keogh plan accounts$1,591,0006,586
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$30,562,0007,485
Deposits held in domestic offices$30,562,0007,483
Individuals, partnerships, and corporations$29,225,0007,332
U.S. Government$04,264
States and political subdivisions in the U.S.$1,337,0005,899
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$6,302,0007,566
Demand deposits$3,433,0007,351
Nontransaction accounts$24,260,0007,219
Money market deposit accounts (MMDAs)$2,830,0006,619
Other savings deposits (excluding MMDAs)$2,008,0007,143
Total time deposits$19,422,0006,754
Total time and savings deposits$27,129,0007,327
Noninterest-bearing deposits$3,433,0007,401
Interest-bearing deposits$27,129,0007,321
Retail deposits$29,045,0007,128
Estimated insured deposits$29,387,0007,067
IRAs and Keogh plan accounts$1,542,0006,637
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$31,205,0007,465
Deposits held in domestic offices$31,205,0007,463
Individuals, partnerships, and corporations$29,854,0007,313
U.S. Government$04,261
States and political subdivisions in the U.S.$1,351,0005,934
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$6,202,0007,640
Demand deposits$3,159,0007,496
Nontransaction accounts$25,003,0007,156
Money market deposit accounts (MMDAs)$3,146,0006,502
Other savings deposits (excluding MMDAs)$2,293,0007,033
Total time deposits$19,564,0006,696
Total time and savings deposits$28,046,0007,281
Noninterest-bearing deposits$3,159,0007,538
Interest-bearing deposits$28,046,0007,290
Retail deposits$29,794,0007,114
Estimated insured deposits$26,415,0007,319
IRAs and Keogh plan accounts$1,514,0006,653
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$32,653,0007,409
Deposits held in domestic offices$32,653,0007,408
Individuals, partnerships, and corporations$31,370,0007,254
U.S. Government$04,442
States and political subdivisions in the U.S.$1,283,0006,019
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$7,209,0007,506
Demand deposits$3,767,0007,378
Nontransaction accounts$25,444,0007,118
Money market deposit accounts (MMDAs)$3,115,0006,557
Other savings deposits (excluding MMDAs)$2,375,0006,961
Total time deposits$19,955,0006,621
Total time and savings deposits$28,886,0007,216
Noninterest-bearing deposits$3,767,0007,431
Interest-bearing deposits$28,886,0007,220
Retail deposits$30,811,0007,080
Estimated insured deposits$29,751,0007,080
IRAs and Keogh plan accounts$1,396,0006,782
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$32,404,0007,425
Deposits held in domestic offices$32,404,0007,423
Individuals, partnerships, and corporations$31,199,0007,266
U.S. Government$04,317
States and political subdivisions in the U.S.$1,205,0006,099
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$6,024,0007,751
Demand deposits$3,119,0007,574
Nontransaction accounts$26,380,0007,052
Money market deposit accounts (MMDAs)$3,628,0006,346
Other savings deposits (excluding MMDAs)$2,329,0007,060
Total time deposits$20,423,0006,547
Total time and savings deposits$29,285,0007,210
Noninterest-bearing deposits$3,119,0007,624
Interest-bearing deposits$29,284,0007,210
Retail deposits$30,715,0007,080
Estimated insured deposits$29,238,0007,121
IRAs and Keogh plan accounts$1,449,0006,771
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$31,721,0007,449
Deposits held in domestic offices$31,721,0007,448
Individuals, partnerships, and corporations$30,495,0007,276
U.S. Government$04,271
States and political subdivisions in the U.S.$1,226,0006,104
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0007,765
Demand deposits$2,983,0007,605
Nontransaction accounts$25,736,0007,099
Money market deposit accounts (MMDAs)$4,320,0006,073
Other savings deposits (excluding MMDAs)$2,451,0007,021
Total time deposits$18,965,0006,695
Total time and savings deposits$28,738,0007,261
Noninterest-bearing deposits$2,983,0007,639
Interest-bearing deposits$28,737,0007,272
Retail deposits$30,040,0007,135
Estimated insured deposits$28,145,0007,215
IRAs and Keogh plan accounts$1,487,0006,713
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$31,422,0007,544
Deposits held in domestic offices$31,422,0007,542
Individuals, partnerships, and corporations$30,145,0007,371
U.S. Government$04,329
States and political subdivisions in the U.S.$1,277,0006,126
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$6,271,0007,781
Demand deposits$3,247,0007,530
Nontransaction accounts$25,151,0007,213
Money market deposit accounts (MMDAs)$4,572,0006,061
Other savings deposits (excluding MMDAs)$2,292,0007,235
Total time deposits$18,287,0006,784
Total time and savings deposits$28,175,0007,358
Noninterest-bearing deposits$3,247,0007,559
Interest-bearing deposits$28,175,0007,373
Retail deposits$29,748,0007,244
Estimated insured deposits$27,680,0007,328
IRAs and Keogh plan accounts$1,421,0006,857
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$31,112,0007,604
Deposits held in domestic offices$31,112,0007,602
Individuals, partnerships, and corporations$29,864,0007,418
U.S. Government$04,510
States and political subdivisions in the U.S.$1,248,0006,139
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$7,039,0007,657
Demand deposits$3,831,0007,371
Nontransaction accounts$24,073,0007,323
Money market deposit accounts (MMDAs)$5,322,0005,805
Other savings deposits (excluding MMDAs)$2,297,0007,212
Total time deposits$16,454,0007,063
Total time and savings deposits$27,281,0007,445
Noninterest-bearing deposits$3,831,0007,407
Interest-bearing deposits$27,281,0007,457
Retail deposits$29,841,0007,257
Estimated insured deposits$26,471,0007,455
IRAs and Keogh plan accounts$1,402,0006,908
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$31,058,0007,581
Deposits held in domestic offices$31,058,0007,579
Individuals, partnerships, and corporations$29,674,0007,425
U.S. Government$04,404
States and political subdivisions in the U.S.$1,384,0006,030
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$6,730,0007,679
Demand deposits$3,371,0007,440
Nontransaction accounts$24,328,0007,302
Money market deposit accounts (MMDAs)$4,778,0006,017
Other savings deposits (excluding MMDAs)$2,422,0007,150
Total time deposits$17,128,0006,972
Total time and savings deposits$27,687,0007,419
Noninterest-bearing deposits$3,371,0007,477
Interest-bearing deposits$27,687,0007,432
Retail deposits$29,448,0007,264
Estimated insured deposits$28,389,0007,303
IRAs and Keogh plan accounts$08,500
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$30,661,0007,650
Deposits held in domestic offices$30,661,0007,649
Individuals, partnerships, and corporations$29,213,0007,506
U.S. Government$04,543
States and political subdivisions in the U.S.$1,448,0006,055
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$6,130,0007,878
Demand deposits$3,236,0007,539
Nontransaction accounts$24,531,0007,333
Money market deposit accounts (MMDAs)$4,370,0006,252
Other savings deposits (excluding MMDAs)$2,393,0007,222
Total time deposits$17,768,0006,921
Total time and savings deposits$27,425,0007,491
Noninterest-bearing deposits$3,236,0007,575
Interest-bearing deposits$27,425,0007,507
Retail deposits$28,956,0007,362
Estimated insured deposits$26,758,0007,500
IRAs and Keogh plan accounts$1,399,0007,051
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$30,388,0007,708
Deposits held in domestic offices$30,388,0007,706
Individuals, partnerships, and corporations$29,059,0007,545
U.S. Government$04,568
States and political subdivisions in the U.S.$1,329,0006,145
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$5,933,0007,933
Demand deposits$3,316,0007,519
Nontransaction accounts$24,455,0007,385
Money market deposit accounts (MMDAs)$3,854,0006,472
Other savings deposits (excluding MMDAs)$2,378,0007,230
Total time deposits$18,223,0006,907
Total time and savings deposits$27,072,0007,564
Noninterest-bearing deposits$3,316,0007,547
Interest-bearing deposits$27,072,0007,581
Retail deposits$28,787,0007,409
Estimated insured deposits$26,781,0007,527
IRAs and Keogh plan accounts$1,433,0007,032
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$30,632,0007,724
Deposits held in domestic offices$30,632,0007,723
Individuals, partnerships, and corporations$29,318,0007,519
U.S. Government$04,814
States and political subdivisions in the U.S.$1,314,0006,201
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$6,261,0007,249
Demand deposits$3,157,0007,141
Nontransaction accounts$24,371,0006,590
Money market deposit accounts (MMDAs)$3,724,0005,871
Other savings deposits (excluding MMDAs)$2,144,0006,607
Total time deposits$18,503,0006,129
Total time and savings deposits$27,475,0007,532
Noninterest-bearing deposits$3,157,0007,638
Interest-bearing deposits$27,475,0007,556
Retail deposits$29,138,0007,430
Estimated insured deposits$27,258,0007,511
IRAs and Keogh plan accounts$1,440,0007,054
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,041,0007,644
Deposits held in domestic offices$32,041,0007,643
Individuals, partnerships, and corporations$30,652,0007,463
U.S. Government$04,647
States and political subdivisions in the U.S.$1,389,0006,112
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$6,132,0007,223
Demand deposits$3,052,0007,125
Nontransaction accounts$25,909,0006,500
Money market deposit accounts (MMDAs)$3,241,0006,078
Other savings deposits (excluding MMDAs)$2,105,0006,660
Total time deposits$20,563,0005,891
Total time and savings deposits$28,989,0007,444
Noninterest-bearing deposits$3,052,0007,633
Interest-bearing deposits$28,989,0007,473
Retail deposits$30,251,0007,345
Estimated insured deposits$29,264,0007,385
IRAs and Keogh plan accounts$1,507,0007,030
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$31,796,0007,683
Deposits held in domestic offices$31,796,0007,682
Individuals, partnerships, and corporations$30,665,0007,466
U.S. Government$04,820
States and political subdivisions in the U.S.$1,131,0006,352
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0007,172
Demand deposits$3,000,0007,138
Nontransaction accounts$25,573,0006,556
Money market deposit accounts (MMDAs)$2,922,0006,209
Other savings deposits (excluding MMDAs)$2,034,0006,682
Total time deposits$20,617,0005,959
Total time and savings deposits$28,796,0007,487
Noninterest-bearing deposits$3,018,0007,659
Interest-bearing deposits$28,778,0007,515
Retail deposits$30,212,0007,352
Estimated insured deposits$28,939,0007,445
IRAs and Keogh plan accounts$1,504,0007,068
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$32,708,0007,637
Deposits held in domestic offices$32,708,0007,636
Individuals, partnerships, and corporations$31,523,0007,391
U.S. Government$04,819
States and political subdivisions in the U.S.$1,185,0006,332
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$6,017,0007,230
Demand deposits$3,160,0007,058
Nontransaction accounts$26,691,0006,479
Money market deposit accounts (MMDAs)$3,149,0006,121
Other savings deposits (excluding MMDAs)$2,141,0006,585
Total time deposits$21,401,0005,862
Total time and savings deposits$29,548,0007,443
Noninterest-bearing deposits$3,160,0007,565
Interest-bearing deposits$29,548,0007,476
Retail deposits$30,930,0007,300
Estimated insured deposits$29,356,0007,419
IRAs and Keogh plan accounts$1,482,0007,070
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$32,713,0007,642
Deposits held in domestic offices$32,713,0007,640
Individuals, partnerships, and corporations$31,487,0007,397
U.S. Government$04,995
States and political subdivisions in the U.S.$1,226,0006,297
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$6,310,0007,197
Demand deposits$3,171,0007,109
Nontransaction accounts$26,403,0006,480
Money market deposit accounts (MMDAs)$3,037,0006,119
Other savings deposits (excluding MMDAs)$2,013,0006,609
Total time deposits$21,353,0005,859
Total time and savings deposits$29,542,0007,427
Noninterest-bearing deposits$3,171,0007,618
Interest-bearing deposits$29,542,0007,463
Retail deposits$30,976,0007,273
Estimated insured deposits$29,310,0007,433
IRAs and Keogh plan accounts$1,443,0007,114
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$27,191,0008,118
Deposits held in domestic offices$27,191,0008,116
Individuals, partnerships, and corporations$26,044,0007,911
U.S. Government$05,263
States and political subdivisions in the U.S.$1,147,0006,424
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$6,057,0007,314
Demand deposits$2,648,0007,441
Nontransaction accounts$21,134,0007,025
Money market deposit accounts (MMDAs)$2,613,0006,284
Other savings deposits (excluding MMDAs)$2,059,0006,523
Total time deposits$16,462,0006,655
Total time and savings deposits$24,543,0007,909
Noninterest-bearing deposits$2,648,0007,957
Interest-bearing deposits$24,543,0007,952
Retail deposits$26,375,0007,726
Estimated insured deposits$25,833,0007,842
IRAs and Keogh plan accounts$1,212,0007,477
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$23,962,0008,423
Deposits held in domestic offices$23,962,0008,422
Individuals, partnerships, and corporations$22,580,0008,232
U.S. Government$05,369
States and political subdivisions in the U.S.$1,382,0006,303
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$5,447,0007,517
Demand deposits$2,274,0007,783
Nontransaction accounts$18,515,0007,305
Money market deposit accounts (MMDAs)$2,853,0005,980
Other savings deposits (excluding MMDAs)$2,037,0006,531
Total time deposits$13,625,0007,137
Total time and savings deposits$21,688,0008,168
Noninterest-bearing deposits$2,275,0008,287
Interest-bearing deposits$21,687,0008,239
Retail deposits$23,362,0008,047
Estimated insured deposits$22,448,0008,208
IRAs and Keogh plan accounts$1,202,0007,546
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$20,890,0008,905
Deposits held in domestic offices$20,890,0008,903
Individuals, partnerships, and corporations$20,001,0008,727
U.S. Government$05,591
States and political subdivisions in the U.S.$889,0006,964
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$5,461,0007,731
Demand deposits$2,047,0008,118
Nontransaction accounts$15,429,0007,805
Money market deposit accounts (MMDAs)$2,710,0006,275
Other savings deposits (excluding MMDAs)$2,015,0006,898
Total time deposits$10,704,0007,713
Total time and savings deposits$18,843,0008,710
Noninterest-bearing deposits$2,047,0008,659
Interest-bearing deposits$18,843,0008,773
Retail deposits$20,590,0008,574
Estimated insured deposits$19,709,0008,712
IRAs and Keogh plan accounts$1,163,0007,893
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,402,0009,125
Deposits held in domestic offices$20,402,0009,125
Individuals, partnerships, and corporations$19,769,0008,911
U.S. Government$06,005
States and political subdivisions in the U.S.$633,0007,408
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$5,393,0007,962
Demand deposits$2,309,0008,092
Nontransaction accounts$15,009,0007,963
Money market deposit accounts (MMDAs)$1,759,0007,035
Other savings deposits (excluding MMDAs)$1,891,0007,234
Total time deposits$11,359,0007,723
Total time and savings deposits$18,093,0008,941
Noninterest-bearing deposits$2,309,0008,613
Interest-bearing deposits$18,093,0009,006
Retail deposits$19,802,0008,851
Estimated insured deposits$19,539,0008,921
IRAs and Keogh plan accounts$1,170,0008,092
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$17,605,0009,738
Deposits held in domestic offices$17,605,0009,737
Individuals, partnerships, and corporations$16,861,0009,530
U.S. Government$06,819
States and political subdivisions in the U.S.$744,0007,596
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,036,0008,308
Demand deposits$1,761,0008,763
Nontransaction accounts$12,569,0008,544
Money market deposit accounts (MMDAs)$1,286,0007,666
Other savings deposits (excluding MMDAs)$1,992,0007,379
Total time deposits$9,291,0008,361
Total time and savings deposits$15,844,0009,504
Noninterest-bearing deposits$1,766,0009,362
Interest-bearing deposits$15,839,0009,584
Retail deposits$17,194,0009,494
Estimated insured deposits$17,143,0009,530
IRAs and Keogh plan accounts$1,140,0008,474
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,579,00010,329
Deposits held in domestic offices$16,579,00010,327
Individuals, partnerships, and corporations$15,763,00010,095
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$812,0007,761
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,932,0008,680
Demand deposits$2,038,0008,879
Nontransaction accounts$11,647,0009,010
Money market deposit accounts (MMDAs)$440,0009,038
Other savings deposits (excluding MMDAs)$2,374,0007,268
Total time deposits$8,833,0008,747
Total time and savings deposits$14,541,00010,111
Noninterest-bearing deposits$2,038,0009,447
Interest-bearing deposits$14,541,00010,216
Retail deposits$16,276,00010,076
Estimated insured deposits$16,126,00010,130
IRAs and Keogh plan accounts$1,195,0008,811
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$13,620,00011,128
Deposits held in domestic offices$13,620,00011,128
Individuals, partnerships, and corporations$12,871,00010,904
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$748,0008,074
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0009,384
Demand deposits$1,410,0009,727
Nontransaction accounts$9,479,0009,691
Money market deposit accounts (MMDAs)$307,0009,563
Other savings deposits (excluding MMDAs)$2,122,0007,884
Total time deposits$7,050,0009,479
Total time and savings deposits$12,210,00010,871
Noninterest-bearing deposits$1,410,00010,410
Interest-bearing deposits$12,210,00010,993
Retail deposits$13,320,00010,970
Estimated insured deposits$13,346,00010,974
IRAs and Keogh plan accounts$1,183,0009,196
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$12,510,00011,791
Deposits held in domestic offices$12,510,00011,789
Individuals, partnerships, and corporations$11,681,00011,595
U.S. Government$08,552
States and political subdivisions in the U.S.$829,0008,228
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$3,875,0009,997
Demand deposits$1,140,00010,428
Nontransaction accounts$8,635,00010,235
Money market deposit accounts (MMDAs)$356,00010,052
Other savings deposits (excluding MMDAs)$2,146,0008,423
Total time deposits$6,133,0009,933
Total time and savings deposits$11,370,00011,515
Noninterest-bearing deposits$1,140,00011,162
Interest-bearing deposits$11,370,00011,631
Retail deposits$12,160,00011,653
Estimated insured deposits$12,246,00011,653
IRAs and Keogh plan accounts$1,090,0009,701
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$12,821,00012,351
Deposits held in domestic offices$12,821,00012,350
Individuals, partnerships, and corporations$11,694,00012,127
U.S. Government$83,0003,496
States and political subdivisions in the U.S.$1,044,0007,881
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$4,207,00010,202
Demand deposits$1,485,00010,494
Nontransaction accounts$8,614,00010,676
Money market deposit accounts (MMDAs)$533,00010,368
Other savings deposits (excluding MMDAs)$2,079,0008,860
Total time deposits$6,002,00010,327
Total time and savings deposits$11,336,00012,034
Noninterest-bearing deposits$1,485,00011,181
Interest-bearing deposits$11,336,00012,236
Retail deposits$12,220,00012,267
Estimated insured deposits$11,966,00012,307
IRAs and Keogh plan accounts$963,00010,544
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$12,905,00012,863
Deposits held in domestic offices$12,905,00012,860
Individuals, partnerships, and corporations$11,557,00012,903
U.S. Government$137,0003,245
States and political subdivisions in the U.S.$1,211,0007,511
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$4,142,00010,460
Demand deposits$1,261,00011,087
Nontransaction accounts$8,763,00010,965
Money market deposit accounts (MMDAs)$562,00010,718
Other savings deposits (excluding MMDAs)$1,898,0008,959
Total time deposits$6,303,00010,623
Total time and savings deposits$11,644,00012,707
Noninterest-bearing deposits$1,261,00012,019
Interest-bearing deposits$11,644,00012,701
Retail deposits$12,105,00012,806
Estimated insured deposits$12,673,00012,714
IRAs and Keogh plan accounts$857,00011,286
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA