Home > Highland State Bank > Total Deposits

Highland State Bank, Total Deposits

2023-12-31Rank
Total deposits$37,577,0004,354
Deposits held in domestic offices$37,577,0004,354
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$15,319,0004,195
Demand deposits$11,991,0004,010
Nontransaction accounts$22,258,0004,274
Money market deposit accounts (MMDAs)$2,494,0003,967
Other savings deposits (excluding MMDAs)$8,316,0003,714
Total time deposits$11,449,0004,114
Total time and savings deposits$25,586,0004,307
Noninterest-bearing deposits$11,991,0004,014
Interest-bearing deposits$25,586,0004,311
Retail deposits$33,047,0004,295
Estimated insured deposits$32,923,0004,277
IRAs and Keogh plan accounts$3,272,0003,019
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$36,562,0004,382
Deposits held in domestic offices$36,562,0004,382
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$13,600,0004,258
Demand deposits$10,773,0004,080
Nontransaction accounts$22,962,0004,278
Money market deposit accounts (MMDAs)$2,704,0003,971
Other savings deposits (excluding MMDAs)$9,181,0003,686
Total time deposits$11,077,0004,121
Total time and savings deposits$25,789,0004,325
Noninterest-bearing deposits$10,774,0004,074
Interest-bearing deposits$25,788,0004,328
Retail deposits$32,459,0004,324
Estimated insured deposits$31,939,0004,306
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$37,493,0004,402
Deposits held in domestic offices$37,493,0004,402
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$15,444,0004,239
Demand deposits$12,107,0004,059
Nontransaction accounts$22,049,0004,321
Money market deposit accounts (MMDAs)$2,772,0003,999
Other savings deposits (excluding MMDAs)$9,362,0003,720
Total time deposits$9,915,0004,181
Total time and savings deposits$25,386,0004,359
Noninterest-bearing deposits$12,107,0004,068
Interest-bearing deposits$25,386,0004,362
Retail deposits$34,161,0004,340
Estimated insured deposits$31,885,0004,336
IRAs and Keogh plan accounts$3,292,0003,067
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$36,395,0004,442
Deposits held in domestic offices$36,395,0004,442
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$15,267,0004,330
Demand deposits$12,048,0004,142
Nontransaction accounts$21,128,0004,397
Money market deposit accounts (MMDAs)$3,083,0004,045
Other savings deposits (excluding MMDAs)$9,372,0003,805
Total time deposits$8,674,0004,273
Total time and savings deposits$24,347,0004,431
Noninterest-bearing deposits$12,048,0004,124
Interest-bearing deposits$24,347,0004,440
Retail deposits$34,081,0004,419
Estimated insured deposits$31,300,0004,401
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$38,508,0004,452
Deposits held in domestic offices$38,508,0004,452
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$16,711,0004,331
Demand deposits$13,288,0004,122
Nontransaction accounts$21,797,0004,409
Money market deposit accounts (MMDAs)$2,906,0004,101
Other savings deposits (excluding MMDAs)$11,012,0003,720
Total time deposits$7,880,0004,322
Total time and savings deposits$25,220,0004,443
Noninterest-bearing deposits$13,288,0004,104
Interest-bearing deposits$25,220,0004,459
Retail deposits$36,873,0004,416
Estimated insured deposits$32,258,0004,416
IRAs and Keogh plan accounts$3,293,0003,151
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$37,779,0004,495
Deposits held in domestic offices$37,779,0004,495
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$17,220,0004,351
Demand deposits$13,378,0004,147
Nontransaction accounts$20,559,0004,473
Money market deposit accounts (MMDAs)$2,013,0004,237
Other savings deposits (excluding MMDAs)$11,066,0003,785
Total time deposits$7,480,0004,376
Total time and savings deposits$24,401,0004,506
Noninterest-bearing deposits$13,378,0004,129
Interest-bearing deposits$24,401,0004,515
Retail deposits$36,740,0004,462
Estimated insured deposits$32,526,0004,454
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$37,159,0004,569
Deposits held in domestic offices$37,159,0004,569
Individuals, partnerships, and corporations$33,360,0004,545
U.S. Government$0821
States and political subdivisions in the U.S.$3,799,0003,760
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,358,0004,445
Demand deposits$12,533,0004,243
Nontransaction accounts$20,801,0004,539
Money market deposit accounts (MMDAs)$2,053,0004,289
Other savings deposits (excluding MMDAs)$10,991,0003,855
Total time deposits$7,757,0004,426
Total time and savings deposits$24,626,0004,573
Noninterest-bearing deposits$12,533,0004,229
Interest-bearing deposits$24,626,0004,581
Retail deposits$36,124,0004,544
Estimated insured deposits$32,446,0004,524
IRAs and Keogh plan accounts$3,402,0003,220
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$36,979,0004,599
Deposits held in domestic offices$36,979,0004,599
Individuals, partnerships, and corporations$33,165,0004,569
U.S. Government$0814
States and political subdivisions in the U.S.$3,814,0003,770
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$16,869,0004,458
Demand deposits$12,815,0004,251
Nontransaction accounts$20,110,0004,576
Money market deposit accounts (MMDAs)$2,089,0004,308
Other savings deposits (excluding MMDAs)$10,196,0003,928
Total time deposits$7,825,0004,460
Total time and savings deposits$24,164,0004,612
Noninterest-bearing deposits$12,815,0004,241
Interest-bearing deposits$24,164,0004,616
Retail deposits$35,945,0004,574
Estimated insured deposits$31,472,0004,570
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$37,643,0004,622
Deposits held in domestic offices$37,643,0004,622
Individuals, partnerships, and corporations$33,690,0004,585
U.S. Government$0909
States and political subdivisions in the U.S.$3,953,0003,782
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,369,0004,457
Demand deposits$13,307,0004,246
Nontransaction accounts$20,274,0004,601
Money market deposit accounts (MMDAs)$2,263,0004,326
Other savings deposits (excluding MMDAs)$9,980,0003,938
Total time deposits$8,031,0004,492
Total time and savings deposits$24,336,0004,642
Noninterest-bearing deposits$13,307,0004,239
Interest-bearing deposits$24,336,0004,651
Retail deposits$36,613,0004,593
Estimated insured deposits$32,350,0004,582
IRAs and Keogh plan accounts$3,566,0003,202
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$34,372,0004,709
Deposits held in domestic offices$34,372,0004,709
Individuals, partnerships, and corporations$31,185,0004,671
U.S. Government$0842
States and political subdivisions in the U.S.$3,187,0003,943
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$14,957,0004,568
Demand deposits$11,649,0004,325
Nontransaction accounts$19,415,0004,690
Money market deposit accounts (MMDAs)$1,896,0004,419
Other savings deposits (excluding MMDAs)$9,390,0004,012
Total time deposits$8,129,0004,555
Total time and savings deposits$22,723,0004,736
Noninterest-bearing deposits$11,649,0004,334
Interest-bearing deposits$22,723,0004,739
Retail deposits$33,343,0004,686
Estimated insured deposits$30,424,0004,676
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$32,651,0004,762
Deposits held in domestic offices$32,651,0004,762
Individuals, partnerships, and corporations$29,415,0004,736
U.S. Government$0841
States and political subdivisions in the U.S.$3,236,0003,948
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$13,691,0004,643
Demand deposits$10,228,0004,435
Nontransaction accounts$18,960,0004,730
Money market deposit accounts (MMDAs)$1,809,0004,453
Other savings deposits (excluding MMDAs)$9,122,0004,051
Total time deposits$8,029,0004,597
Total time and savings deposits$22,423,0004,766
Noninterest-bearing deposits$10,228,0004,446
Interest-bearing deposits$22,423,0004,771
Retail deposits$31,626,0004,739
Estimated insured deposits$30,043,0004,712
IRAs and Keogh plan accounts$3,611,0003,266
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$35,139,0004,762
Deposits held in domestic offices$35,139,0004,762
Individuals, partnerships, and corporations$31,727,0004,726
U.S. Government$0837
States and political subdivisions in the U.S.$3,412,0003,934
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,441,0004,615
Demand deposits$11,784,0004,378
Nontransaction accounts$19,698,0004,742
Money market deposit accounts (MMDAs)$1,975,0004,462
Other savings deposits (excluding MMDAs)$9,659,0003,987
Total time deposits$8,064,0004,626
Total time and savings deposits$23,355,0004,782
Noninterest-bearing deposits$11,783,0004,391
Interest-bearing deposits$23,356,0004,783
Retail deposits$34,115,0004,735
Estimated insured deposits$30,519,0004,740
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,464,0004,766
Deposits held in domestic offices$34,464,0004,766
Individuals, partnerships, and corporations$31,070,0004,730
U.S. Government$0909
States and political subdivisions in the U.S.$3,394,0003,927
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$15,674,0004,584
Demand deposits$12,221,0004,335
Nontransaction accounts$18,790,0004,758
Money market deposit accounts (MMDAs)$2,026,0004,459
Other savings deposits (excluding MMDAs)$8,768,0004,013
Total time deposits$7,996,0004,661
Total time and savings deposits$22,243,0004,802
Noninterest-bearing deposits$12,221,0004,332
Interest-bearing deposits$22,243,0004,802
Retail deposits$33,444,0004,733
Estimated insured deposits$30,506,0004,736
IRAs and Keogh plan accounts$3,550,0003,299
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,274,0004,817
Deposits held in domestic offices$31,274,0004,817
Individuals, partnerships, and corporations$28,474,0004,783
U.S. Government$0867
States and political subdivisions in the U.S.$2,800,0004,045
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$13,319,0004,650
Demand deposits$10,206,0004,407
Nontransaction accounts$17,955,0004,799
Money market deposit accounts (MMDAs)$1,540,0004,540
Other savings deposits (excluding MMDAs)$8,365,0004,046
Total time deposits$8,050,0004,686
Total time and savings deposits$21,068,0004,845
Noninterest-bearing deposits$10,206,0004,412
Interest-bearing deposits$21,068,0004,845
Retail deposits$30,255,0004,787
Estimated insured deposits$27,870,0004,797
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$30,163,0004,855
Deposits held in domestic offices$30,163,0004,855
Individuals, partnerships, and corporations$27,288,0004,820
U.S. Government$0863
States and political subdivisions in the U.S.$2,875,0004,068
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,439,0004,713
Demand deposits$9,066,0004,500
Nontransaction accounts$17,724,0004,835
Money market deposit accounts (MMDAs)$1,557,0004,562
Other savings deposits (excluding MMDAs)$8,359,0004,035
Total time deposits$7,808,0004,742
Total time and savings deposits$21,097,0004,867
Noninterest-bearing deposits$9,066,0004,504
Interest-bearing deposits$21,097,0004,870
Retail deposits$29,147,0004,829
Estimated insured deposits$27,798,0004,817
IRAs and Keogh plan accounts$3,601,0003,316
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$29,341,0004,888
Deposits held in domestic offices$29,341,0004,888
Individuals, partnerships, and corporations$26,158,0004,854
U.S. Government$0886
States and political subdivisions in the U.S.$3,183,0004,004
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,937,0004,698
Demand deposits$8,290,0004,470
Nontransaction accounts$17,404,0004,874
Money market deposit accounts (MMDAs)$1,684,0004,566
Other savings deposits (excluding MMDAs)$7,727,0004,052
Total time deposits$7,993,0004,781
Total time and savings deposits$21,051,0004,906
Noninterest-bearing deposits$8,290,0004,481
Interest-bearing deposits$21,051,0004,907
Retail deposits$28,329,0004,858
Estimated insured deposits$26,229,0004,858
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$29,812,0004,937
Deposits held in domestic offices$29,812,0004,937
Individuals, partnerships, and corporations$26,332,0004,901
U.S. Government$01,019
States and political subdivisions in the U.S.$3,480,0003,984
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$12,363,0004,743
Demand deposits$8,795,0004,500
Nontransaction accounts$17,449,0004,921
Money market deposit accounts (MMDAs)$1,923,0004,579
Other savings deposits (excluding MMDAs)$7,457,0004,099
Total time deposits$8,068,0004,829
Total time and savings deposits$21,017,0004,961
Noninterest-bearing deposits$8,795,0004,504
Interest-bearing deposits$21,017,0004,965
Retail deposits$28,804,0004,909
Estimated insured deposits$27,004,0004,898
IRAs and Keogh plan accounts$3,675,0003,352
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,523,0005,023
Deposits held in domestic offices$28,523,0005,023
Individuals, partnerships, and corporations$25,610,0004,980
U.S. Government$0965
States and political subdivisions in the U.S.$2,913,0004,122
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$11,096,0004,850
Demand deposits$7,731,0004,615
Nontransaction accounts$17,427,0004,992
Money market deposit accounts (MMDAs)$1,475,0004,735
Other savings deposits (excluding MMDAs)$7,392,0004,146
Total time deposits$8,560,0004,871
Total time and savings deposits$20,792,0005,037
Noninterest-bearing deposits$7,731,0004,625
Interest-bearing deposits$20,792,0005,037
Retail deposits$27,519,0004,986
Estimated insured deposits$26,415,0004,976
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$28,713,0005,062
Deposits held in domestic offices$28,713,0005,062
Individuals, partnerships, and corporations$25,829,0005,021
U.S. Government$0960
States and political subdivisions in the U.S.$2,884,0004,163
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,078,0004,886
Demand deposits$7,817,0004,640
Nontransaction accounts$17,635,0005,026
Money market deposit accounts (MMDAs)$1,506,0004,769
Other savings deposits (excluding MMDAs)$7,698,0004,135
Total time deposits$8,430,0004,928
Total time and savings deposits$20,896,0005,079
Noninterest-bearing deposits$7,817,0004,653
Interest-bearing deposits$20,896,0005,083
Retail deposits$27,713,0005,027
Estimated insured deposits$26,662,0005,018
IRAs and Keogh plan accounts$3,573,0003,498
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$28,926,0005,119
Deposits held in domestic offices$28,926,0005,119
Individuals, partnerships, and corporations$25,722,0005,079
U.S. Government$0998
States and political subdivisions in the U.S.$3,204,0004,140
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,854,0004,910
Demand deposits$8,089,0004,692
Nontransaction accounts$17,072,0005,097
Money market deposit accounts (MMDAs)$1,524,0004,819
Other savings deposits (excluding MMDAs)$7,683,0004,195
Total time deposits$7,864,0005,016
Total time and savings deposits$20,837,0005,136
Noninterest-bearing deposits$8,089,0004,701
Interest-bearing deposits$20,837,0005,144
Retail deposits$28,526,0005,078
Estimated insured deposits$26,583,0005,081
IRAs and Keogh plan accounts$3,627,0003,530
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$30,316,0005,139
Deposits held in domestic offices$30,316,0005,139
Individuals, partnerships, and corporations$26,966,0005,097
U.S. Government$01,108
States and political subdivisions in the U.S.$3,350,0004,118
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$13,367,0004,880
Demand deposits$9,520,0004,620
Nontransaction accounts$16,949,0005,147
Money market deposit accounts (MMDAs)$2,328,0004,727
Other savings deposits (excluding MMDAs)$6,818,0004,331
Total time deposits$7,802,0005,059
Total time and savings deposits$20,796,0005,174
Noninterest-bearing deposits$13,367,0004,268
Interest-bearing deposits$16,949,0005,238
Retail deposits$30,316,0005,080
Estimated insured deposits$27,624,0005,100
IRAs and Keogh plan accounts$3,693,0003,540
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$28,635,0005,221
Deposits held in domestic offices$28,635,0005,221
Individuals, partnerships, and corporations$25,691,0005,180
U.S. Government$01,011
States and political subdivisions in the U.S.$2,944,0004,238
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$11,860,0004,982
Demand deposits$8,199,0004,742
Nontransaction accounts$16,775,0005,219
Money market deposit accounts (MMDAs)$1,888,0004,858
Other savings deposits (excluding MMDAs)$6,921,0004,368
Total time deposits$7,966,0005,112
Total time and savings deposits$20,436,0005,249
Noninterest-bearing deposits$8,199,0004,759
Interest-bearing deposits$20,436,0005,253
Retail deposits$28,635,0005,168
Estimated insured deposits$25,726,0005,195
IRAs and Keogh plan accounts$3,721,0003,591
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$28,644,0005,294
Deposits held in domestic offices$28,644,0005,294
Individuals, partnerships, and corporations$25,703,0005,250
U.S. Government$01,101
States and political subdivisions in the U.S.$2,941,0004,279
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$11,974,0005,050
Demand deposits$8,338,0004,806
Nontransaction accounts$16,670,0005,288
Money market deposit accounts (MMDAs)$1,820,0004,935
Other savings deposits (excluding MMDAs)$6,744,0004,447
Total time deposits$8,106,0005,164
Total time and savings deposits$20,306,0005,311
Noninterest-bearing deposits$8,338,0004,809
Interest-bearing deposits$20,306,0005,317
Retail deposits$28,393,0005,248
Estimated insured deposits$26,163,0005,254
IRAs and Keogh plan accounts$3,632,0003,678
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$31,414,0005,309
Deposits held in domestic offices$31,414,0005,309
Individuals, partnerships, and corporations$28,266,0005,260
U.S. Government$01,097
States and political subdivisions in the U.S.$3,148,0004,238
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,021,0004,991
Demand deposits$10,095,0004,676
Nontransaction accounts$17,393,0005,333
Money market deposit accounts (MMDAs)$2,068,0004,949
Other savings deposits (excluding MMDAs)$6,638,0004,488
Total time deposits$8,687,0005,188
Total time and savings deposits$21,319,0005,366
Noninterest-bearing deposits$10,095,0004,690
Interest-bearing deposits$21,319,0005,367
Retail deposits$31,163,0005,255
Estimated insured deposits$27,350,0005,301
IRAs and Keogh plan accounts$3,708,0003,676
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$29,839,0005,394
Deposits held in domestic offices$29,839,0005,394
Individuals, partnerships, and corporations$26,461,0005,358
U.S. Government$01,191
States and political subdivisions in the U.S.$3,378,0004,245
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$12,855,0005,132
Demand deposits$9,359,0004,814
Nontransaction accounts$16,984,0005,404
Money market deposit accounts (MMDAs)$2,279,0004,978
Other savings deposits (excluding MMDAs)$5,809,0004,643
Total time deposits$8,896,0005,240
Total time and savings deposits$20,480,0005,438
Noninterest-bearing deposits$9,359,0004,833
Interest-bearing deposits$20,480,0005,442
Retail deposits$29,839,0005,339
Estimated insured deposits$27,047,0005,365
IRAs and Keogh plan accounts$3,789,0003,709
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$29,135,0005,456
Deposits held in domestic offices$29,135,0005,456
Individuals, partnerships, and corporations$26,190,0005,415
U.S. Government$01,147
States and political subdivisions in the U.S.$2,945,0004,359
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$12,306,0005,175
Demand deposits$8,742,0004,872
Nontransaction accounts$16,829,0005,473
Money market deposit accounts (MMDAs)$1,861,0005,122
Other savings deposits (excluding MMDAs)$5,886,0004,684
Total time deposits$9,082,0005,304
Total time and savings deposits$20,393,0005,498
Noninterest-bearing deposits$8,742,0004,883
Interest-bearing deposits$20,393,0005,498
Retail deposits$29,135,0005,394
Estimated insured deposits$26,756,0005,429
IRAs and Keogh plan accounts$3,823,0003,753
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$28,191,0005,521
Deposits held in domestic offices$28,191,0005,521
Individuals, partnerships, and corporations$25,180,0005,486
U.S. Government$01,163
States and political subdivisions in the U.S.$3,011,0004,369
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$11,283,0005,290
Demand deposits$7,637,0005,014
Nontransaction accounts$16,908,0005,519
Money market deposit accounts (MMDAs)$1,995,0005,127
Other savings deposits (excluding MMDAs)$5,862,0004,716
Total time deposits$9,050,0005,359
Total time and savings deposits$20,554,0005,540
Noninterest-bearing deposits$7,637,0005,034
Interest-bearing deposits$20,554,0005,542
Retail deposits$28,191,0005,475
Estimated insured deposits$26,586,0005,482
IRAs and Keogh plan accounts$4,135,0003,656
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$28,905,0005,574
Deposits held in domestic offices$28,905,0005,574
Individuals, partnerships, and corporations$25,841,0005,543
U.S. Government$01,186
States and political subdivisions in the U.S.$3,064,0004,378
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$10,711,0005,392
Demand deposits$7,062,0005,146
Nontransaction accounts$18,194,0005,536
Money market deposit accounts (MMDAs)$2,303,0005,138
Other savings deposits (excluding MMDAs)$6,172,0004,720
Total time deposits$9,718,0005,373
Total time and savings deposits$21,843,0005,590
Noninterest-bearing deposits$7,062,0005,162
Interest-bearing deposits$21,843,0005,590
Retail deposits$28,495,0005,534
Estimated insured deposits$27,053,0005,542
IRAs and Keogh plan accounts$4,584,0003,491
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,132,0005,601
Deposits held in domestic offices$30,132,0005,601
Individuals, partnerships, and corporations$26,841,0005,566
U.S. Government$01,254
States and political subdivisions in the U.S.$3,291,0004,360
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$12,108,0005,348
Demand deposits$8,499,0005,042
Nontransaction accounts$18,024,0005,593
Money market deposit accounts (MMDAs)$2,238,0005,192
Other savings deposits (excluding MMDAs)$5,873,0004,759
Total time deposits$9,913,0005,423
Total time and savings deposits$21,633,0005,644
Noninterest-bearing deposits$8,500,0005,049
Interest-bearing deposits$21,632,0005,642
Retail deposits$29,730,0005,551
Estimated insured deposits$28,000,0005,560
IRAs and Keogh plan accounts$4,139,0003,725
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$28,757,0005,684
Deposits held in domestic offices$28,757,0005,684
Individuals, partnerships, and corporations$25,897,0005,640
U.S. Government$01,248
States and political subdivisions in the U.S.$2,860,0004,507
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$11,218,0005,419
Demand deposits$7,639,0005,128
Nontransaction accounts$17,539,0005,674
Money market deposit accounts (MMDAs)$1,836,0005,331
Other savings deposits (excluding MMDAs)$5,864,0004,774
Total time deposits$9,839,0005,498
Total time and savings deposits$21,118,0005,707
Noninterest-bearing deposits$7,639,0005,149
Interest-bearing deposits$21,118,0005,708
Retail deposits$28,355,0005,636
Estimated insured deposits$27,186,0005,635
IRAs and Keogh plan accounts$4,122,0003,782
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$29,065,0005,745
Deposits held in domestic offices$29,065,0005,745
Individuals, partnerships, and corporations$26,719,0005,687
U.S. Government$01,147
States and political subdivisions in the U.S.$2,346,0004,682
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$11,327,0005,470
Demand deposits$8,069,0005,114
Nontransaction accounts$17,738,0005,739
Money market deposit accounts (MMDAs)$1,763,0005,405
Other savings deposits (excluding MMDAs)$6,096,0004,777
Total time deposits$9,879,0005,564
Total time and savings deposits$20,996,0005,781
Noninterest-bearing deposits$8,069,0005,133
Interest-bearing deposits$20,996,0005,786
Retail deposits$28,665,0005,703
Estimated insured deposits$26,878,0005,710
IRAs and Keogh plan accounts$4,129,0003,804
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$29,946,0005,785
Deposits held in domestic offices$29,946,0005,785
Individuals, partnerships, and corporations$27,357,0005,735
U.S. Government$01,159
States and political subdivisions in the U.S.$2,589,0004,650
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$11,463,0005,514
Demand deposits$7,927,0005,178
Nontransaction accounts$18,483,0005,767
Money market deposit accounts (MMDAs)$2,079,0005,394
Other savings deposits (excluding MMDAs)$6,561,0004,719
Total time deposits$9,843,0005,629
Total time and savings deposits$22,019,0005,816
Noninterest-bearing deposits$7,927,0005,203
Interest-bearing deposits$22,019,0005,820
Retail deposits$29,546,0005,738
Estimated insured deposits$27,500,0005,751
IRAs and Keogh plan accounts$4,193,0003,801
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$28,766,0005,859
Deposits held in domestic offices$28,766,0005,859
Individuals, partnerships, and corporations$26,535,0005,808
U.S. Government$01,296
States and political subdivisions in the U.S.$2,231,0004,778
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,303,0005,578
Demand deposits$8,424,0005,200
Nontransaction accounts$17,463,0005,848
Money market deposit accounts (MMDAs)$2,242,0005,421
Other savings deposits (excluding MMDAs)$5,588,0004,898
Total time deposits$9,632,0005,705
Total time and savings deposits$20,342,0005,903
Noninterest-bearing deposits$8,424,0005,213
Interest-bearing deposits$20,342,0005,907
Retail deposits$28,766,0005,804
Estimated insured deposits$27,341,0005,809
IRAs and Keogh plan accounts$4,124,0003,874
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,366,0005,961
Deposits held in domestic offices$27,366,0005,961
Individuals, partnerships, and corporations$24,790,0005,922
U.S. Government$01,197
States and political subdivisions in the U.S.$2,576,0004,689
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$10,359,0005,677
Demand deposits$6,729,0005,423
Nontransaction accounts$17,007,0005,946
Money market deposit accounts (MMDAs)$2,014,0005,534
Other savings deposits (excluding MMDAs)$5,285,0005,010
Total time deposits$9,708,0005,791
Total time and savings deposits$20,637,0005,975
Noninterest-bearing deposits$6,729,0005,449
Interest-bearing deposits$20,637,0005,979
Retail deposits$27,366,0005,911
Estimated insured deposits$25,895,0005,917
IRAs and Keogh plan accounts$4,251,0003,905
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,364,0006,017
Deposits held in domestic offices$28,364,0006,017
Individuals, partnerships, and corporations$26,081,0005,944
U.S. Government$01,235
States and political subdivisions in the U.S.$2,283,0004,834
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$10,997,0005,696
Demand deposits$7,557,0005,353
Nontransaction accounts$17,367,0006,008
Money market deposit accounts (MMDAs)$1,902,0005,631
Other savings deposits (excluding MMDAs)$5,678,0004,962
Total time deposits$9,787,0005,853
Total time and savings deposits$20,807,0006,040
Noninterest-bearing deposits$7,557,0005,379
Interest-bearing deposits$20,807,0006,035
Retail deposits$28,364,0005,957
Estimated insured deposits$26,600,0005,969
IRAs and Keogh plan accounts$4,288,0003,917
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,537,0006,088
Deposits held in domestic offices$28,537,0006,088
Individuals, partnerships, and corporations$26,107,0006,015
U.S. Government$01,228
States and political subdivisions in the U.S.$2,430,0004,808
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$10,630,0005,797
Demand deposits$7,084,0005,488
Nontransaction accounts$17,907,0006,046
Money market deposit accounts (MMDAs)$2,243,0005,628
Other savings deposits (excluding MMDAs)$5,876,0004,936
Total time deposits$9,788,0005,927
Total time and savings deposits$21,453,0006,090
Noninterest-bearing deposits$7,084,0005,512
Interest-bearing deposits$21,453,0006,088
Retail deposits$28,537,0006,029
Estimated insured deposits$26,529,0006,039
IRAs and Keogh plan accounts$4,348,0003,917
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$28,217,0006,171
Deposits held in domestic offices$28,217,0006,171
Individuals, partnerships, and corporations$25,429,0006,118
U.S. Government$01,345
States and political subdivisions in the U.S.$2,788,0004,742
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$10,929,0005,839
Demand deposits$7,272,0005,538
Nontransaction accounts$17,288,0006,157
Money market deposit accounts (MMDAs)$2,192,0005,697
Other savings deposits (excluding MMDAs)$5,478,0005,023
Total time deposits$9,618,0006,038
Total time and savings deposits$20,945,0006,174
Noninterest-bearing deposits$7,272,0005,574
Interest-bearing deposits$20,945,0006,177
Retail deposits$28,217,0006,107
Estimated insured deposits$26,922,0006,110
IRAs and Keogh plan accounts$4,119,0004,090
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,312,0006,254
Deposits held in domestic offices$27,312,0006,254
Individuals, partnerships, and corporations$24,944,0006,204
U.S. Government$01,257
States and political subdivisions in the U.S.$2,368,0004,896
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,502,0005,891
Demand deposits$6,350,0005,679
Nontransaction accounts$16,810,0006,253
Money market deposit accounts (MMDAs)$2,018,0005,808
Other savings deposits (excluding MMDAs)$4,897,0005,232
Total time deposits$9,895,0006,089
Total time and savings deposits$20,962,0006,258
Noninterest-bearing deposits$6,350,0005,717
Interest-bearing deposits$20,962,0006,260
Retail deposits$27,312,0006,200
Estimated insured deposits$25,448,0006,215
IRAs and Keogh plan accounts$4,186,0004,134
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$26,360,0006,337
Deposits held in domestic offices$26,360,0006,336
Individuals, partnerships, and corporations$24,514,0006,284
U.S. Government$01,331
States and political subdivisions in the U.S.$1,846,0005,143
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$9,905,0005,997
Demand deposits$5,736,0005,849
Nontransaction accounts$16,455,0006,327
Money market deposit accounts (MMDAs)$1,643,0005,955
Other savings deposits (excluding MMDAs)$4,847,0005,287
Total time deposits$9,965,0006,150
Total time and savings deposits$20,624,0006,337
Noninterest-bearing deposits$5,736,0005,881
Interest-bearing deposits$20,624,0006,335
Retail deposits$26,360,0006,293
Estimated insured deposits$24,939,0006,298
IRAs and Keogh plan accounts$4,240,0004,178
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$26,924,0006,394
Deposits held in domestic offices$26,924,0006,394
Individuals, partnerships, and corporations$24,983,0006,342
U.S. Government$01,317
States and political subdivisions in the U.S.$1,941,0005,144
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$9,903,0006,081
Demand deposits$6,517,0005,782
Nontransaction accounts$17,021,0006,372
Money market deposit accounts (MMDAs)$1,610,0006,044
Other savings deposits (excluding MMDAs)$4,899,0005,313
Total time deposits$10,512,0006,189
Total time and savings deposits$20,407,0006,407
Noninterest-bearing deposits$6,518,0005,816
Interest-bearing deposits$20,406,0006,407
Retail deposits$26,924,0006,350
Estimated insured deposits$25,802,0006,341
IRAs and Keogh plan accounts$4,227,0004,223
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$27,140,0006,447
Deposits held in domestic offices$27,140,0006,446
Individuals, partnerships, and corporations$24,929,0006,405
U.S. Government$01,474
States and political subdivisions in the U.S.$2,211,0005,052
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,115
Demand deposits$6,809,0005,759
Nontransaction accounts$17,021,0006,442
Money market deposit accounts (MMDAs)$1,641,0006,071
Other savings deposits (excluding MMDAs)$4,807,0005,293
Total time deposits$10,573,0006,257
Total time and savings deposits$20,331,0006,469
Noninterest-bearing deposits$6,809,0005,804
Interest-bearing deposits$20,331,0006,465
Retail deposits$27,140,0006,403
Estimated insured deposits$26,072,0006,394
IRAs and Keogh plan accounts$4,167,0004,287
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$26,658,0006,533
Deposits held in domestic offices$26,658,0006,532
Individuals, partnerships, and corporations$24,808,0006,478
U.S. Government$01,406
States and political subdivisions in the U.S.$1,850,0005,196
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$9,548,0006,204
Demand deposits$6,274,0005,895
Nontransaction accounts$17,110,0006,517
Money market deposit accounts (MMDAs)$1,502,0006,184
Other savings deposits (excluding MMDAs)$5,005,0005,279
Total time deposits$10,603,0006,338
Total time and savings deposits$20,384,0006,536
Noninterest-bearing deposits$6,274,0005,944
Interest-bearing deposits$20,384,0006,539
Retail deposits$26,658,0006,483
Estimated insured deposits$25,011,0006,505
IRAs and Keogh plan accounts$4,192,0004,329
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$25,327,0006,621
Deposits held in domestic offices$25,327,0006,621
Individuals, partnerships, and corporations$23,507,0006,578
U.S. Government$01,377
States and political subdivisions in the U.S.$1,820,0005,227
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$8,277,0006,384
Demand deposits$5,058,0006,140
Nontransaction accounts$17,050,0006,569
Money market deposit accounts (MMDAs)$1,459,0006,254
Other savings deposits (excluding MMDAs)$4,914,0005,307
Total time deposits$10,677,0006,389
Total time and savings deposits$20,269,0006,605
Noninterest-bearing deposits$5,058,0006,169
Interest-bearing deposits$20,269,0006,605
Retail deposits$25,327,0006,572
Estimated insured deposits$24,675,0006,562
IRAs and Keogh plan accounts$4,162,0004,363
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$26,282,0006,680
Deposits held in domestic offices$26,282,0006,680
Individuals, partnerships, and corporations$24,501,0006,619
U.S. Government$01,424
States and political subdivisions in the U.S.$1,781,0005,284
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$8,458,0006,430
Demand deposits$5,457,0006,130
Nontransaction accounts$17,824,0006,600
Money market deposit accounts (MMDAs)$1,876,0006,214
Other savings deposits (excluding MMDAs)$5,046,0005,298
Total time deposits$10,902,0006,452
Total time and savings deposits$20,825,0006,653
Noninterest-bearing deposits$5,457,0006,160
Interest-bearing deposits$20,825,0006,656
Retail deposits$26,282,0006,625
Estimated insured deposits$25,716,0006,609
IRAs and Keogh plan accounts$4,140,0004,408
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$26,796,0006,702
Deposits held in domestic offices$26,796,0006,701
Individuals, partnerships, and corporations$24,830,0006,649
U.S. Government$01,583
States and political subdivisions in the U.S.$1,966,0005,227
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$9,202,0006,407
Demand deposits$6,331,0006,028
Nontransaction accounts$17,594,0006,654
Money market deposit accounts (MMDAs)$2,064,0006,189
Other savings deposits (excluding MMDAs)$4,666,0005,347
Total time deposits$10,864,0006,520
Total time and savings deposits$20,465,0006,707
Noninterest-bearing deposits$6,331,0006,070
Interest-bearing deposits$20,465,0006,708
Retail deposits$26,796,0006,644
Estimated insured deposits$26,501,0006,651
IRAs and Keogh plan accounts$3,999,0004,522
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$24,202,0006,849
Deposits held in domestic offices$24,202,0006,849
Individuals, partnerships, and corporations$22,353,0006,792
U.S. Government$01,457
States and political subdivisions in the U.S.$1,849,0005,299
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,120,0006,639
Demand deposits$4,346,0006,404
Nontransaction accounts$17,082,0006,773
Money market deposit accounts (MMDAs)$1,726,0006,365
Other savings deposits (excluding MMDAs)$4,458,0005,427
Total time deposits$10,898,0006,628
Total time and savings deposits$19,856,0006,829
Noninterest-bearing deposits$4,346,0006,435
Interest-bearing deposits$19,856,0006,827
Retail deposits$24,202,0006,801
Estimated insured deposits$23,740,0006,802
IRAs and Keogh plan accounts$4,109,0004,540
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,974,0006,890
Deposits held in domestic offices$24,974,0006,889
Individuals, partnerships, and corporations$23,414,0006,824
U.S. Government$01,535
States and political subdivisions in the U.S.$1,560,0005,456
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$7,380,0006,655
Demand deposits$5,156,0006,271
Nontransaction accounts$17,594,0006,815
Money market deposit accounts (MMDAs)$1,555,0006,477
Other savings deposits (excluding MMDAs)$4,488,0005,451
Total time deposits$11,551,0006,637
Total time and savings deposits$19,818,0006,885
Noninterest-bearing deposits$5,156,0006,312
Interest-bearing deposits$19,818,0006,884
Retail deposits$24,674,0006,838
Estimated insured deposits$24,966,0006,819
IRAs and Keogh plan accounts$4,195,0004,524
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$24,326,0006,987
Deposits held in domestic offices$24,326,0006,987
Individuals, partnerships, and corporations$22,765,0006,919
U.S. Government$01,579
States and political subdivisions in the U.S.$1,561,0005,485
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$6,536,0006,805
Demand deposits$4,328,0006,496
Nontransaction accounts$17,790,0006,860
Money market deposit accounts (MMDAs)$1,671,0006,496
Other savings deposits (excluding MMDAs)$4,496,0005,445
Total time deposits$11,623,0006,709
Total time and savings deposits$19,998,0006,950
Noninterest-bearing deposits$4,327,0006,534
Interest-bearing deposits$19,999,0006,944
Retail deposits$24,026,0006,939
Estimated insured deposits$24,319,0006,913
IRAs and Keogh plan accounts$4,160,0004,575
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$25,716,0006,947
Deposits held in domestic offices$25,716,0006,945
Individuals, partnerships, and corporations$23,352,0006,906
U.S. Government$01,780
States and political subdivisions in the U.S.$2,364,0004,953
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,734,0006,677
Demand deposits$4,842,0006,383
Nontransaction accounts$17,982,0006,873
Money market deposit accounts (MMDAs)$1,863,0006,432
Other savings deposits (excluding MMDAs)$4,556,0005,331
Total time deposits$11,563,0006,744
Total time and savings deposits$20,874,0006,922
Noninterest-bearing deposits$4,842,0006,431
Interest-bearing deposits$20,874,0006,924
Retail deposits$25,466,0006,890
Estimated insured deposits$25,450,0006,888
IRAs and Keogh plan accounts$3,993,0004,660
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$24,166,0007,057
Deposits held in domestic offices$24,166,0007,056
Individuals, partnerships, and corporations$22,441,0006,999
U.S. Government$01,652
States and political subdivisions in the U.S.$1,725,0005,204
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$5,977,0006,912
Demand deposits$3,813,0006,604
Nontransaction accounts$18,189,0006,933
Money market deposit accounts (MMDAs)$1,587,0006,583
Other savings deposits (excluding MMDAs)$4,683,0005,277
Total time deposits$11,919,0006,803
Total time and savings deposits$20,353,0007,021
Noninterest-bearing deposits$3,813,0006,645
Interest-bearing deposits$20,353,0007,013
Retail deposits$23,816,0007,002
Estimated insured deposits$24,117,0006,988
IRAs and Keogh plan accounts$3,973,0004,735
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$24,106,0007,127
Deposits held in domestic offices$24,106,0007,127
Individuals, partnerships, and corporations$22,423,0007,065
U.S. Government$01,633
States and political subdivisions in the U.S.$1,683,0005,273
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$6,289,0006,908
Demand deposits$4,126,0006,542
Nontransaction accounts$17,817,0007,025
Money market deposit accounts (MMDAs)$1,652,0006,629
Other savings deposits (excluding MMDAs)$4,171,0005,504
Total time deposits$11,994,0006,882
Total time and savings deposits$19,980,0007,107
Noninterest-bearing deposits$4,126,0006,591
Interest-bearing deposits$19,980,0007,091
Retail deposits$23,606,0007,077
Estimated insured deposits$23,912,0007,067
IRAs and Keogh plan accounts$3,994,0004,746
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$23,896,0007,188
Deposits held in domestic offices$23,896,0007,188
Individuals, partnerships, and corporations$22,275,0007,135
U.S. Government$01,643
States and political subdivisions in the U.S.$1,621,0005,316
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$6,085,0006,994
Demand deposits$4,210,0006,550
Nontransaction accounts$17,811,0007,083
Money market deposit accounts (MMDAs)$1,757,0006,656
Other savings deposits (excluding MMDAs)$3,931,0005,626
Total time deposits$12,123,0006,938
Total time and savings deposits$19,686,0007,171
Noninterest-bearing deposits$4,210,0006,607
Interest-bearing deposits$19,686,0007,172
Retail deposits$23,446,0007,139
Estimated insured deposits$23,751,0007,127
IRAs and Keogh plan accounts$3,979,0004,778
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,021,0007,208
Deposits held in domestic offices$25,021,0007,208
Individuals, partnerships, and corporations$23,146,0007,154
U.S. Government$02,902
States and political subdivisions in the U.S.$1,875,0005,232
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$7,166,0006,876
Demand deposits$5,011,0006,346
Nontransaction accounts$17,855,0007,129
Money market deposit accounts (MMDAs)$2,051,0006,568
Other savings deposits (excluding MMDAs)$3,870,0005,567
Total time deposits$11,934,0007,019
Total time and savings deposits$20,010,0007,209
Noninterest-bearing deposits$5,011,0006,405
Interest-bearing deposits$20,010,0007,205
Retail deposits$24,671,0007,139
Estimated insured deposits$24,816,0007,133
IRAs and Keogh plan accounts$3,928,0004,823
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$23,614,0007,327
Deposits held in domestic offices$23,614,0007,327
Individuals, partnerships, and corporations$21,923,0007,268
U.S. Government$03,279
States and political subdivisions in the U.S.$1,691,0005,384
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0007,130
Demand deposits$3,759,0006,712
Nontransaction accounts$17,907,0007,216
Money market deposit accounts (MMDAs)$1,792,0006,728
Other savings deposits (excluding MMDAs)$3,748,0005,664
Total time deposits$12,367,0007,080
Total time and savings deposits$19,855,0007,294
Noninterest-bearing deposits$3,759,0006,768
Interest-bearing deposits$19,855,0007,296
Retail deposits$23,314,0007,257
Estimated insured deposits$23,628,0007,237
IRAs and Keogh plan accounts$4,084,0004,809
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,690,0007,387
Deposits held in domestic offices$23,690,0007,387
Individuals, partnerships, and corporations$22,034,0007,320
U.S. Government$03,428
States and political subdivisions in the U.S.$1,656,0005,466
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$5,681,0007,167
Demand deposits$3,707,0006,757
Nontransaction accounts$18,009,0007,268
Money market deposit accounts (MMDAs)$1,927,0006,725
Other savings deposits (excluding MMDAs)$3,607,0005,732
Total time deposits$12,475,0007,124
Total time and savings deposits$19,983,0007,351
Noninterest-bearing deposits$3,707,0006,810
Interest-bearing deposits$19,983,0007,347
Retail deposits$23,090,0007,335
Estimated insured deposits$23,413,0007,295
IRAs and Keogh plan accounts$4,019,0004,842
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$23,747,0007,473
Deposits held in domestic offices$23,747,0007,472
Individuals, partnerships, and corporations$22,013,0007,408
U.S. Government$03,500
States and political subdivisions in the U.S.$1,734,0005,460
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$5,834,0007,231
Demand deposits$3,829,0006,796
Nontransaction accounts$17,913,0007,353
Money market deposit accounts (MMDAs)$2,156,0006,717
Other savings deposits (excluding MMDAs)$3,444,0005,843
Total time deposits$12,313,0007,228
Total time and savings deposits$19,918,0007,442
Noninterest-bearing deposits$3,829,0006,844
Interest-bearing deposits$19,918,0007,438
Retail deposits$23,347,0007,405
Estimated insured deposits$23,631,0007,373
IRAs and Keogh plan accounts$3,900,0004,926
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,750,0007,489
Deposits held in domestic offices$24,750,0007,488
Individuals, partnerships, and corporations$22,875,0007,432
U.S. Government$03,705
States and political subdivisions in the U.S.$1,875,0005,406
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,500,0007,185
Demand deposits$4,395,0006,692
Nontransaction accounts$18,250,0007,385
Money market deposit accounts (MMDAs)$2,378,0006,631
Other savings deposits (excluding MMDAs)$3,452,0005,767
Total time deposits$12,420,0007,283
Total time and savings deposits$20,355,0007,467
Noninterest-bearing deposits$4,395,0006,750
Interest-bearing deposits$20,355,0007,462
Retail deposits$23,456,0007,284
Estimated insured deposits$24,634,0007,385
IRAs and Keogh plan accounts$3,847,0004,969
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,608,0007,579
Deposits held in domestic offices$23,608,0007,579
Individuals, partnerships, and corporations$21,887,0007,517
U.S. Government$03,620
States and political subdivisions in the U.S.$1,721,0005,478
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$5,381,0007,363
Demand deposits$3,459,0006,970
Nontransaction accounts$18,227,0007,463
Money market deposit accounts (MMDAs)$1,980,0006,865
Other savings deposits (excluding MMDAs)$3,457,0005,780
Total time deposits$12,790,0007,305
Total time and savings deposits$20,149,0007,547
Noninterest-bearing deposits$3,459,0007,027
Interest-bearing deposits$20,149,0007,539
Retail deposits$22,011,0007,400
Estimated insured deposits$23,651,0007,464
IRAs and Keogh plan accounts$3,840,0004,989
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,300,0007,608
Deposits held in domestic offices$24,300,0007,607
Individuals, partnerships, and corporations$22,591,0007,546
U.S. Government$03,557
States and political subdivisions in the U.S.$1,709,0005,566
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$6,218,0007,263
Demand deposits$3,931,0006,845
Nontransaction accounts$18,082,0007,518
Money market deposit accounts (MMDAs)$2,084,0006,852
Other savings deposits (excluding MMDAs)$3,732,0005,702
Total time deposits$12,266,0007,426
Total time and savings deposits$20,369,0007,589
Noninterest-bearing deposits$3,931,0006,899
Interest-bearing deposits$20,369,0007,586
Retail deposits$22,838,0007,416
Estimated insured deposits$23,268,0007,385
IRAs and Keogh plan accounts$3,764,0005,009
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,940,0007,663
Deposits held in domestic offices$23,940,0007,663
Individuals, partnerships, and corporations$22,133,0007,607
U.S. Government$03,628
States and political subdivisions in the U.S.$1,807,0005,528
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$6,163,0007,297
Demand deposits$3,786,0006,939
Nontransaction accounts$17,777,0007,568
Money market deposit accounts (MMDAs)$2,054,0006,901
Other savings deposits (excluding MMDAs)$3,640,0005,746
Total time deposits$12,083,0007,470
Total time and savings deposits$20,154,0007,623
Noninterest-bearing deposits$3,786,0006,988
Interest-bearing deposits$20,154,0007,618
Retail deposits$22,585,0007,455
Estimated insured deposits$22,521,0007,457
IRAs and Keogh plan accounts$3,669,0004,982
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$24,520,0007,664
Deposits held in domestic offices$24,520,0007,664
Individuals, partnerships, and corporations$22,358,0007,614
U.S. Government$03,888
States and political subdivisions in the U.S.$2,162,0005,375
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$6,775,0007,209
Demand deposits$4,352,0006,793
Nontransaction accounts$17,745,0007,585
Money market deposit accounts (MMDAs)$2,357,0006,758
Other savings deposits (excluding MMDAs)$3,487,0005,732
Total time deposits$11,901,0007,494
Total time and savings deposits$20,168,0007,637
Noninterest-bearing deposits$4,352,0006,850
Interest-bearing deposits$20,168,0007,631
Retail deposits$23,418,0007,420
Estimated insured deposits$22,687,0007,440
IRAs and Keogh plan accounts$3,514,0004,992
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$23,356,0007,731
Deposits held in domestic offices$23,356,0007,731
Individuals, partnerships, and corporations$21,701,0007,668
U.S. Government$03,764
States and political subdivisions in the U.S.$1,655,0005,593
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,452
Demand deposits$3,703,0007,032
Nontransaction accounts$17,852,0007,620
Money market deposit accounts (MMDAs)$2,202,0006,881
Other savings deposits (excluding MMDAs)$3,462,0005,775
Total time deposits$12,188,0007,508
Total time and savings deposits$19,653,0007,702
Noninterest-bearing deposits$3,703,0007,102
Interest-bearing deposits$19,653,0007,690
Retail deposits$22,159,0007,526
Estimated insured deposits$22,307,0007,497
IRAs and Keogh plan accounts$3,512,0004,942
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$23,149,0007,787
Deposits held in domestic offices$23,149,0007,786
Individuals, partnerships, and corporations$21,393,0007,715
U.S. Government$03,873
States and political subdivisions in the U.S.$1,756,0005,547
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$5,446,0007,515
Demand deposits$3,534,0007,163
Nontransaction accounts$17,703,0007,660
Money market deposit accounts (MMDAs)$1,930,0007,016
Other savings deposits (excluding MMDAs)$3,580,0005,751
Total time deposits$12,193,0007,550
Total time and savings deposits$19,615,0007,739
Noninterest-bearing deposits$3,534,0007,225
Interest-bearing deposits$19,615,0007,730
Retail deposits$21,701,0007,592
Estimated insured deposits$22,104,0007,514
IRAs and Keogh plan accounts$3,369,0005,036
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,015,0007,793
Deposits held in domestic offices$23,015,0007,792
Individuals, partnerships, and corporations$21,412,0007,724
U.S. Government$03,876
States and political subdivisions in the U.S.$1,603,0005,631
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,150,0007,601
Demand deposits$3,464,0007,189
Nontransaction accounts$17,865,0007,655
Money market deposit accounts (MMDAs)$2,069,0006,950
Other savings deposits (excluding MMDAs)$3,565,0005,762
Total time deposits$12,231,0007,577
Total time and savings deposits$19,551,0007,748
Noninterest-bearing deposits$3,464,0007,254
Interest-bearing deposits$19,551,0007,738
Retail deposits$21,564,0007,597
Estimated insured deposits$22,106,0007,533
IRAs and Keogh plan accounts$3,249,0005,117
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$23,975,0007,735
Deposits held in domestic offices$23,975,0007,734
Individuals, partnerships, and corporations$22,037,0007,684
U.S. Government$04,156
States and political subdivisions in the U.S.$1,938,0005,457
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$6,731,0007,269
Demand deposits$4,459,0006,814
Nontransaction accounts$17,244,0007,686
Money market deposit accounts (MMDAs)$2,126,0006,888
Other savings deposits (excluding MMDAs)$3,457,0005,743
Total time deposits$11,661,0007,614
Total time and savings deposits$19,516,0007,736
Noninterest-bearing deposits$4,459,0006,896
Interest-bearing deposits$19,516,0007,732
Retail deposits$22,669,0007,522
Estimated insured deposits$22,134,0007,515
IRAs and Keogh plan accounts$3,062,0005,240
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$22,299,0007,825
Deposits held in domestic offices$22,299,0007,824
Individuals, partnerships, and corporations$20,851,0007,748
U.S. Government$03,924
States and political subdivisions in the U.S.$1,448,0005,694
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$5,346,0007,537
Demand deposits$3,609,0007,081
Nontransaction accounts$16,953,0007,708
Money market deposit accounts (MMDAs)$1,680,0007,114
Other savings deposits (excluding MMDAs)$3,459,0005,812
Total time deposits$11,814,0007,613
Total time and savings deposits$18,690,0007,793
Noninterest-bearing deposits$3,609,0007,163
Interest-bearing deposits$18,690,0007,783
Retail deposits$20,906,0007,637
Estimated insured deposits$21,215,0007,583
IRAs and Keogh plan accounts$3,051,0005,272
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$22,370,0007,864
Deposits held in domestic offices$22,370,0007,862
Individuals, partnerships, and corporations$20,860,0007,805
U.S. Government$04,057
States and political subdivisions in the U.S.$1,510,0005,695
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,724,0007,533
Demand deposits$3,850,0007,077
Nontransaction accounts$16,646,0007,781
Money market deposit accounts (MMDAs)$1,332,0007,338
Other savings deposits (excluding MMDAs)$3,512,0005,881
Total time deposits$11,802,0007,637
Total time and savings deposits$18,520,0007,858
Noninterest-bearing deposits$3,850,0007,140
Interest-bearing deposits$18,520,0007,853
Retail deposits$20,932,0007,675
Estimated insured deposits$21,127,0007,623
IRAs and Keogh plan accounts$3,013,0005,301
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$21,811,0007,924
Deposits held in domestic offices$21,811,0007,922
Individuals, partnerships, and corporations$19,918,0007,887
U.S. Government$04,056
States and political subdivisions in the U.S.$1,893,0005,496
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,161,0007,701
Demand deposits$3,429,0007,259
Nontransaction accounts$16,650,0007,806
Money market deposit accounts (MMDAs)$1,329,0007,383
Other savings deposits (excluding MMDAs)$3,768,0005,811
Total time deposits$11,553,0007,689
Total time and savings deposits$18,382,0007,889
Noninterest-bearing deposits$3,429,0007,318
Interest-bearing deposits$18,382,0007,884
Retail deposits$20,483,0007,726
Estimated insured deposits$20,732,0007,678
IRAs and Keogh plan accounts$2,930,0005,329
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$22,613,0007,891
Deposits held in domestic offices$22,613,0007,890
Individuals, partnerships, and corporations$20,357,0007,875
U.S. Government$04,273
States and political subdivisions in the U.S.$2,256,0005,286
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,310,0007,515
Demand deposits$4,190,0007,030
Nontransaction accounts$16,303,0007,827
Money market deposit accounts (MMDAs)$1,359,0007,352
Other savings deposits (excluding MMDAs)$3,723,0005,832
Total time deposits$11,221,0007,713
Total time and savings deposits$18,423,0007,894
Noninterest-bearing deposits$4,190,0007,091
Interest-bearing deposits$18,423,0007,887
Retail deposits$21,287,0007,669
Estimated insured deposits$21,287,0007,644
IRAs and Keogh plan accounts$2,855,0005,358
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$22,211,0007,924
Deposits held in domestic offices$22,211,0007,922
Individuals, partnerships, and corporations$19,370,0007,946
U.S. Government$04,163
States and political subdivisions in the U.S.$2,841,0004,884
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,666,0007,879
Demand deposits$3,124,0007,428
Nontransaction accounts$17,545,0007,745
Money market deposit accounts (MMDAs)$1,166,0007,517
Other savings deposits (excluding MMDAs)$4,041,0005,707
Total time deposits$12,338,0007,581
Total time and savings deposits$19,087,0007,869
Noninterest-bearing deposits$3,124,0007,481
Interest-bearing deposits$19,087,0007,861
Retail deposits$19,632,0007,800
Estimated insured deposits$20,467,0007,732
IRAs and Keogh plan accounts$2,871,0005,346
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$24,635,0007,815
Deposits held in domestic offices$24,635,0007,813
Individuals, partnerships, and corporations$20,033,0007,925
U.S. Government$04,264
States and political subdivisions in the U.S.$4,602,0004,007
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,236,0007,820
Demand deposits$3,403,0007,368
Nontransaction accounts$19,399,0007,608
Money market deposit accounts (MMDAs)$1,168,0007,563
Other savings deposits (excluding MMDAs)$4,367,0005,644
Total time deposits$13,864,0007,391
Total time and savings deposits$21,232,0007,746
Noninterest-bearing deposits$3,403,0007,416
Interest-bearing deposits$21,232,0007,736
Retail deposits$20,413,0007,772
Estimated insured deposits$21,187,0007,693
IRAs and Keogh plan accounts$2,867,0005,339
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$24,789,0007,825
Deposits held in domestic offices$24,789,0007,823
Individuals, partnerships, and corporations$19,525,0007,985
U.S. Government$04,261
States and political subdivisions in the U.S.$5,264,0003,811
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$4,953,0007,939
Demand deposits$3,131,0007,507
Nontransaction accounts$19,836,0007,590
Money market deposit accounts (MMDAs)$1,256,0007,526
Other savings deposits (excluding MMDAs)$4,593,0005,618
Total time deposits$13,987,0007,358
Total time and savings deposits$21,658,0007,736
Noninterest-bearing deposits$3,131,0007,549
Interest-bearing deposits$21,658,0007,738
Retail deposits$20,248,0007,833
Estimated insured deposits$20,863,0007,755
IRAs and Keogh plan accounts$2,785,0005,391
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$25,480,0007,837
Deposits held in domestic offices$25,480,0007,836
Individuals, partnerships, and corporations$19,900,0008,003
U.S. Government$04,442
States and political subdivisions in the U.S.$5,580,0003,694
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,917,0007,814
Demand deposits$3,633,0007,436
Nontransaction accounts$19,563,0007,618
Money market deposit accounts (MMDAs)$1,152,0007,612
Other savings deposits (excluding MMDAs)$4,615,0005,613
Total time deposits$13,796,0007,378
Total time and savings deposits$21,847,0007,742
Noninterest-bearing deposits$3,633,0007,489
Interest-bearing deposits$21,847,0007,741
Retail deposits$20,913,0007,815
Estimated insured deposits$25,201,0007,437
IRAs and Keogh plan accounts$2,671,0005,482
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$28,370,0007,668
Deposits held in domestic offices$28,370,0007,666
Individuals, partnerships, and corporations$19,505,0008,035
U.S. Government$04,317
States and political subdivisions in the U.S.$8,865,0002,678
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0007,930
Demand deposits$3,499,0007,401
Nontransaction accounts$23,131,0007,345
Money market deposit accounts (MMDAs)$1,029,0007,732
Other savings deposits (excluding MMDAs)$4,916,0005,500
Total time deposits$17,186,0006,974
Total time and savings deposits$24,871,0007,538
Noninterest-bearing deposits$3,499,0007,449
Interest-bearing deposits$24,871,0007,541
Retail deposits$20,252,0007,880
Estimated insured deposits$25,165,0007,442
IRAs and Keogh plan accounts$2,647,0005,530
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$24,971,0007,861
Deposits held in domestic offices$24,971,0007,860
Individuals, partnerships, and corporations$19,641,0008,030
U.S. Government$04,271
States and political subdivisions in the U.S.$5,330,0003,725
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$4,980,0007,994
Demand deposits$2,957,0007,618
Nontransaction accounts$19,991,0007,615
Money market deposit accounts (MMDAs)$1,087,0007,712
Other savings deposits (excluding MMDAs)$4,774,0005,647
Total time deposits$14,130,0007,322
Total time and savings deposits$22,014,0007,758
Noninterest-bearing deposits$2,957,0007,651
Interest-bearing deposits$22,014,0007,766
Retail deposits$20,039,0007,903
Estimated insured deposits$24,823,0007,474
IRAs and Keogh plan accounts$2,558,0005,584
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,806,0008,139
Deposits held in domestic offices$21,806,0008,137
Individuals, partnerships, and corporations$20,349,0008,049
U.S. Government$04,329
States and political subdivisions in the U.S.$1,457,0005,998
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$5,320,0008,019
Demand deposits$3,410,0007,449
Nontransaction accounts$16,486,0007,968
Money market deposit accounts (MMDAs)$1,261,0007,687
Other savings deposits (excluding MMDAs)$4,840,0005,701
Total time deposits$10,385,0007,876
Total time and savings deposits$18,396,0008,087
Noninterest-bearing deposits$3,410,0007,476
Interest-bearing deposits$18,396,0008,095
Retail deposits$20,626,0007,927
Estimated insured deposits$21,454,0007,820
IRAs and Keogh plan accounts$2,464,0005,735
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$22,344,0008,126
Deposits held in domestic offices$22,344,0008,125
Individuals, partnerships, and corporations$20,318,0008,098
U.S. Government$04,510
States and political subdivisions in the U.S.$2,026,0005,583
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,104,0007,869
Demand deposits$4,014,0007,284
Nontransaction accounts$16,240,0008,015
Money market deposit accounts (MMDAs)$1,272,0007,684
Other savings deposits (excluding MMDAs)$4,437,0005,883
Total time deposits$10,531,0007,874
Total time and savings deposits$18,330,0008,125
Noninterest-bearing deposits$4,014,0007,322
Interest-bearing deposits$18,330,0008,131
Retail deposits$20,984,0007,940
Estimated insured deposits$21,616,0007,842
IRAs and Keogh plan accounts$2,479,0005,709
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$21,052,0008,236
Deposits held in domestic offices$21,052,0008,233
Individuals, partnerships, and corporations$19,256,0008,176
U.S. Government$04,404
States and political subdivisions in the U.S.$1,796,0005,703
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$4,730,0008,166
Demand deposits$2,880,0007,699
Nontransaction accounts$16,322,0008,043
Money market deposit accounts (MMDAs)$1,142,0007,798
Other savings deposits (excluding MMDAs)$4,323,0005,945
Total time deposits$10,857,0007,879
Total time and savings deposits$18,172,0008,161
Noninterest-bearing deposits$2,880,0007,730
Interest-bearing deposits$18,172,0008,168
Retail deposits$19,444,0008,074
Estimated insured deposits$20,967,0007,910
IRAs and Keogh plan accounts$2,486,0005,773
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$21,340,0008,266
Deposits held in domestic offices$21,340,0008,265
Individuals, partnerships, and corporations$19,580,0008,212
U.S. Government$04,543
States and political subdivisions in the U.S.$1,760,0005,792
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$4,854,0008,200
Demand deposits$2,959,0007,676
Nontransaction accounts$16,486,0008,081
Money market deposit accounts (MMDAs)$1,272,0007,775
Other savings deposits (excluding MMDAs)$4,433,0005,921
Total time deposits$10,781,0007,931
Total time and savings deposits$18,381,0008,201
Noninterest-bearing deposits$2,959,0007,705
Interest-bearing deposits$18,381,0008,210
Retail deposits$19,782,0008,118
Estimated insured deposits$20,868,0007,979
IRAs and Keogh plan accounts$2,515,0005,821
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$21,143,0008,307
Deposits held in domestic offices$21,143,0008,306
Individuals, partnerships, and corporations$19,280,0008,251
U.S. Government$04,568
States and political subdivisions in the U.S.$1,863,0005,730
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$4,467,0008,326
Demand deposits$2,704,0007,820
Nontransaction accounts$16,676,0008,094
Money market deposit accounts (MMDAs)$1,175,0007,869
Other savings deposits (excluding MMDAs)$4,281,0006,009
Total time deposits$11,220,0007,919
Total time and savings deposits$18,439,0008,225
Noninterest-bearing deposits$2,704,0007,844
Interest-bearing deposits$18,439,0008,235
Retail deposits$19,032,0008,209
Estimated insured deposits$20,913,0008,018
IRAs and Keogh plan accounts$2,481,0005,840
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$21,392,0008,335
Deposits held in domestic offices$21,392,0008,334
Individuals, partnerships, and corporations$19,575,0008,226
U.S. Government$04,814
States and political subdivisions in the U.S.$1,817,0005,804
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0007,516
Demand deposits$3,151,0007,144
Nontransaction accounts$16,319,0007,317
Money market deposit accounts (MMDAs)$1,321,0007,053
Other savings deposits (excluding MMDAs)$3,991,0005,428
Total time deposits$11,007,0007,160
Total time and savings deposits$18,241,0008,242
Noninterest-bearing deposits$3,151,0007,642
Interest-bearing deposits$18,241,0008,275
Retail deposits$19,490,0008,203
Estimated insured deposits$20,933,0008,040
IRAs and Keogh plan accounts$2,425,0005,954
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$21,157,0008,390
Deposits held in domestic offices$21,157,0008,389
Individuals, partnerships, and corporations$19,376,0008,283
U.S. Government$04,647
States and political subdivisions in the U.S.$1,781,0005,768
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0007,441
Demand deposits$3,230,0007,027
Nontransaction accounts$15,941,0007,393
Money market deposit accounts (MMDAs)$936,0007,305
Other savings deposits (excluding MMDAs)$3,980,0005,444
Total time deposits$11,025,0007,243
Total time and savings deposits$17,927,0008,320
Noninterest-bearing deposits$3,230,0007,525
Interest-bearing deposits$17,927,0008,353
Retail deposits$19,309,0008,243
Estimated insured deposits$20,517,0008,139
IRAs and Keogh plan accounts$2,446,0005,995
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$21,085,0008,416
Deposits held in domestic offices$21,085,0008,414
Individuals, partnerships, and corporations$19,068,0008,324
U.S. Government$04,820
States and political subdivisions in the U.S.$2,017,0005,591
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$4,311,0007,669
Demand deposits$2,614,0007,329
Nontransaction accounts$16,774,0007,357
Money market deposit accounts (MMDAs)$966,0007,296
Other savings deposits (excluding MMDAs)$4,060,0005,381
Total time deposits$11,748,0007,172
Total time and savings deposits$18,471,0008,310
Noninterest-bearing deposits$2,614,0007,878
Interest-bearing deposits$18,471,0008,346
Retail deposits$18,831,0008,311
Estimated insured deposits$20,768,0008,136
IRAs and Keogh plan accounts$2,532,0005,921
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,688,0008,461
Deposits held in domestic offices$20,688,0008,460
Individuals, partnerships, and corporations$18,660,0008,371
U.S. Government$04,819
States and political subdivisions in the U.S.$2,028,0005,639
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$4,234,0007,697
Demand deposits$2,484,0007,422
Nontransaction accounts$16,454,0007,397
Money market deposit accounts (MMDAs)$1,077,0007,262
Other savings deposits (excluding MMDAs)$3,708,0005,523
Total time deposits$11,669,0007,218
Total time and savings deposits$18,204,0008,350
Noninterest-bearing deposits$2,484,0007,968
Interest-bearing deposits$18,204,0008,390
Retail deposits$18,396,0008,378
Estimated insured deposits$20,063,0008,215
IRAs and Keogh plan accounts$2,487,0005,909
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$21,345,0008,442
Deposits held in domestic offices$21,345,0008,441
Individuals, partnerships, and corporations$19,571,0008,337
U.S. Government$04,995
States and political subdivisions in the U.S.$1,774,0005,819
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,303,0007,477
Demand deposits$3,487,0006,939
Nontransaction accounts$16,042,0007,437
Money market deposit accounts (MMDAs)$1,240,0007,131
Other savings deposits (excluding MMDAs)$3,592,0005,480
Total time deposits$11,210,0007,300
Total time and savings deposits$17,858,0008,392
Noninterest-bearing deposits$3,487,0007,427
Interest-bearing deposits$17,858,0008,438
Retail deposits$19,351,0008,302
Estimated insured deposits$20,479,0008,190
IRAs and Keogh plan accounts$2,338,0006,048
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,739,0008,694
Deposits held in domestic offices$19,739,0008,693
Individuals, partnerships, and corporations$18,211,0008,575
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$1,505,0006,086
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,879,0007,649
Demand deposits$3,210,0007,128
Nontransaction accounts$14,860,0007,652
Money market deposit accounts (MMDAs)$1,096,0007,271
Other savings deposits (excluding MMDAs)$3,596,0005,298
Total time deposits$10,168,0007,616
Total time and savings deposits$16,529,0008,623
Noninterest-bearing deposits$3,210,0007,600
Interest-bearing deposits$16,529,0008,677
Retail deposits$19,009,0008,445
Estimated insured deposits$19,232,0008,468
IRAs and Keogh plan accounts$2,174,0006,215
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$18,174,0008,933
Deposits held in domestic offices$18,174,0008,933
Individuals, partnerships, and corporations$16,587,0008,808
U.S. Government$05,369
States and political subdivisions in the U.S.$1,587,0006,072
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$4,845,0007,717
Demand deposits$3,041,0007,287
Nontransaction accounts$13,329,0007,873
Money market deposit accounts (MMDAs)$921,0007,520
Other savings deposits (excluding MMDAs)$3,086,0005,555
Total time deposits$9,322,0007,852
Total time and savings deposits$15,133,0008,864
Noninterest-bearing deposits$3,042,0007,739
Interest-bearing deposits$15,132,0008,943
Retail deposits$17,775,0008,654
Estimated insured deposits$17,613,0008,696
IRAs and Keogh plan accounts$2,009,0006,416
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,240,0009,270
Deposits held in domestic offices$17,240,0009,269
Individuals, partnerships, and corporations$15,384,0009,195
U.S. Government$05,591
States and political subdivisions in the U.S.$1,856,0005,877
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$3,943,0008,253
Demand deposits$2,530,0007,761
Nontransaction accounts$13,297,0008,081
Money market deposit accounts (MMDAs)$1,156,0007,512
Other savings deposits (excluding MMDAs)$3,022,0005,954
Total time deposits$9,119,0008,036
Total time and savings deposits$14,710,0009,183
Noninterest-bearing deposits$2,530,0008,256
Interest-bearing deposits$14,710,0009,250
Retail deposits$17,005,0008,999
Estimated insured deposits$16,925,0009,022
IRAs and Keogh plan accounts$1,507,0007,352
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$16,812,0009,498
Deposits held in domestic offices$16,812,0009,498
Individuals, partnerships, and corporations$15,026,0009,420
U.S. Government$06,005
States and political subdivisions in the U.S.$1,786,0005,959
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$4,169,0008,367
Demand deposits$2,284,0008,120
Nontransaction accounts$12,643,0008,280
Money market deposit accounts (MMDAs)$1,225,0007,510
Other savings deposits (excluding MMDAs)$2,915,0006,186
Total time deposits$8,503,0008,281
Total time and savings deposits$14,528,0009,364
Noninterest-bearing deposits$2,284,0008,643
Interest-bearing deposits$14,528,0009,433
Retail deposits$16,551,0009,249
Estimated insured deposits$16,417,0009,298
IRAs and Keogh plan accounts$1,450,0007,631
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,730,00010,072
Deposits held in domestic offices$14,730,00010,072
Individuals, partnerships, and corporations$13,024,00010,000
U.S. Government$06,819
States and political subdivisions in the U.S.$1,706,0006,289
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$3,911,0008,759
Demand deposits$2,038,0008,553
Nontransaction accounts$10,819,0008,798
Money market deposit accounts (MMDAs)$790,0008,252
Other savings deposits (excluding MMDAs)$2,424,0006,866
Total time deposits$7,605,0008,722
Total time and savings deposits$12,692,0009,925
Noninterest-bearing deposits$2,038,0009,118
Interest-bearing deposits$12,692,00010,005
Retail deposits$14,382,0009,875
Estimated insured deposits$14,330,0009,888
IRAs and Keogh plan accounts$1,381,0008,051
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$14,966,00010,512
Deposits held in domestic offices$14,966,00010,510
Individuals, partnerships, and corporations$12,161,00010,557
U.S. Government$07,644
States and political subdivisions in the U.S.$2,805,0005,021
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$4,459,0008,887
Demand deposits$2,096,0008,813
Nontransaction accounts$10,507,0009,174
Money market deposit accounts (MMDAs)$677,0008,774
Other savings deposits (excluding MMDAs)$2,254,0007,424
Total time deposits$7,576,0009,051
Total time and savings deposits$12,870,00010,327
Noninterest-bearing deposits$2,096,0009,374
Interest-bearing deposits$12,870,00010,435
Retail deposits$14,034,00010,398
Estimated insured deposits$13,324,00010,494
IRAs and Keogh plan accounts$1,191,0008,817
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$13,669,00011,121
Deposits held in domestic offices$13,669,00011,121
Individuals, partnerships, and corporations$12,088,00011,006
U.S. Government$08,070
States and political subdivisions in the U.S.$1,581,0006,665
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$4,459,0009,236
Demand deposits$1,901,0009,270
Nontransaction accounts$9,210,0009,744
Money market deposit accounts (MMDAs)$809,0008,970
Other savings deposits (excluding MMDAs)$2,167,0007,821
Total time deposits$6,235,0009,670
Total time and savings deposits$11,768,00010,940
Noninterest-bearing deposits$1,901,0009,887
Interest-bearing deposits$11,768,00011,061
Retail deposits$13,559,00010,936
Estimated insured deposits$12,626,00011,071
IRAs and Keogh plan accounts$1,103,0009,364
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$12,424,00011,803
Deposits held in domestic offices$12,424,00011,801
Individuals, partnerships, and corporations$11,580,00011,607
U.S. Government$08,552
States and political subdivisions in the U.S.$844,0008,191
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$3,597,00010,136
Demand deposits$1,775,0009,811
Nontransaction accounts$8,827,00010,206
Money market deposit accounts (MMDAs)$885,0009,466
Other savings deposits (excluding MMDAs)$2,488,0008,012
Total time deposits$5,454,00010,145
Total time and savings deposits$10,649,00011,629
Noninterest-bearing deposits$1,775,00010,443
Interest-bearing deposits$10,649,00011,745
Retail deposits$12,324,00011,627
Estimated insured deposits$12,424,00011,620
IRAs and Keogh plan accounts$1,021,0009,874
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,965,00012,490
Deposits held in domestic offices$11,965,00012,489
Individuals, partnerships, and corporations$11,055,00012,220
U.S. Government$08,951
States and political subdivisions in the U.S.$910,0008,184
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$3,387,00010,661
Demand deposits$1,729,00010,191
Nontransaction accounts$8,578,00010,684
Money market deposit accounts (MMDAs)$770,00010,115
Other savings deposits (excluding MMDAs)$2,292,0008,574
Total time deposits$5,516,00010,472
Total time and savings deposits$10,236,00012,230
Noninterest-bearing deposits$1,729,00010,825
Interest-bearing deposits$10,236,00012,431
Retail deposits$11,965,00012,323
Estimated insured deposits$11,965,00012,308
IRAs and Keogh plan accounts$961,00010,550
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,773,00013,071
Deposits held in domestic offices$11,773,00013,070
Individuals, partnerships, and corporations$10,852,00013,012
U.S. Government$09,474
States and political subdivisions in the U.S.$921,0008,238
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,674,00010,732
Demand deposits$1,740,00010,445
Nontransaction accounts$8,099,00011,119
Money market deposit accounts (MMDAs)$866,00010,337
Other savings deposits (excluding MMDAs)$2,054,0008,743
Total time deposits$5,179,00011,003
Total time and savings deposits$10,033,00013,026
Noninterest-bearing deposits$1,740,00011,263
Interest-bearing deposits$10,033,00013,021
Retail deposits$11,773,00012,853
Estimated insured deposits$11,773,00012,890
IRAs and Keogh plan accounts$878,00011,218
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA