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Home Savings Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$19,062,0004,486
Deposits held in domestic offices$19,062,0004,486
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$2,277,0004,422
Demand deposits$244,0004,413
Nontransaction accounts$16,785,0004,354
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$3,888,0004,094
Total time deposits$12,897,0004,050
Total time and savings deposits$18,818,0004,382
Noninterest-bearing deposits$244,0004,461
Interest-bearing deposits$18,818,0004,380
Retail deposits$17,949,0004,422
Estimated insured deposits$18,949,0004,426
IRAs and Keogh plan accounts$3,639,0002,897
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,520,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$16,579,0004,523
Deposits held in domestic offices$16,579,0004,523
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$2,498,0004,447
Demand deposits$398,0004,445
Nontransaction accounts$14,081,0004,416
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,125,0004,113
Total time deposits$9,956,0004,182
Total time and savings deposits$16,181,0004,432
Noninterest-bearing deposits$398,0004,480
Interest-bearing deposits$16,181,0004,435
Retail deposits$15,720,0004,459
Estimated insured deposits$16,463,0004,471
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$17,102,0004,554
Deposits held in domestic offices$17,102,0004,554
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$2,762,0004,472
Demand deposits$354,0004,472
Nontransaction accounts$14,340,0004,433
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$4,516,0004,118
Total time deposits$9,824,0004,188
Total time and savings deposits$16,748,0004,457
Noninterest-bearing deposits$354,0004,515
Interest-bearing deposits$16,748,0004,457
Retail deposits$16,251,0004,487
Estimated insured deposits$16,940,0004,500
IRAs and Keogh plan accounts$3,798,0002,882
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$17,196,0004,577
Deposits held in domestic offices$17,196,0004,577
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$2,800,0004,543
Demand deposits$271,0004,546
Nontransaction accounts$14,396,0004,499
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$4,936,0004,158
Total time deposits$9,460,0004,221
Total time and savings deposits$16,925,0004,510
Noninterest-bearing deposits$271,0004,554
Interest-bearing deposits$16,925,0004,519
Retail deposits$16,614,0004,552
Estimated insured deposits$16,922,0004,545
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$17,904,0004,606
Deposits held in domestic offices$17,904,0004,606
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$2,832,0004,572
Demand deposits$268,0004,577
Nontransaction accounts$15,072,0004,518
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,916,0004,205
Total time deposits$10,156,0004,161
Total time and savings deposits$17,636,0004,532
Noninterest-bearing deposits$268,0004,586
Interest-bearing deposits$17,636,0004,542
Retail deposits$17,120,0004,582
Estimated insured deposits$17,290,0004,575
IRAs and Keogh plan accounts$4,118,0002,842
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$20,484,0004,628
Deposits held in domestic offices$20,484,0004,628
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$3,340,0004,616
Demand deposits$384,0004,620
Nontransaction accounts$17,144,0004,537
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$5,257,0004,230
Total time deposits$11,887,0004,077
Total time and savings deposits$20,100,0004,557
Noninterest-bearing deposits$384,0004,623
Interest-bearing deposits$20,100,0004,563
Retail deposits$19,165,0004,611
Estimated insured deposits$19,924,0004,595
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$19,448,0004,701
Deposits held in domestic offices$19,448,0004,701
Individuals, partnerships, and corporations$19,448,0004,675
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$2,729,0004,682
Demand deposits$417,0004,681
Nontransaction accounts$16,719,0004,608
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$4,994,0004,326
Total time deposits$11,725,0004,166
Total time and savings deposits$19,031,0004,634
Noninterest-bearing deposits$417,0004,692
Interest-bearing deposits$19,031,0004,641
Retail deposits$18,133,0004,686
Estimated insured deposits$19,133,0004,676
IRAs and Keogh plan accounts$3,789,0003,069
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$19,863,0004,729
Deposits held in domestic offices$19,863,0004,729
Individuals, partnerships, and corporations$19,863,0004,697
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$3,132,0004,707
Demand deposits$373,0004,712
Nontransaction accounts$16,731,0004,636
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,939,0004,356
Total time deposits$11,792,0004,208
Total time and savings deposits$19,490,0004,657
Noninterest-bearing deposits$373,0004,719
Interest-bearing deposits$19,490,0004,660
Retail deposits$18,552,0004,716
Estimated insured deposits$19,481,0004,698
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$19,898,0004,766
Deposits held in domestic offices$19,898,0004,766
Individuals, partnerships, and corporations$19,898,0004,733
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$2,941,0004,751
Demand deposits$359,0004,748
Nontransaction accounts$16,957,0004,672
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,033,0004,361
Total time deposits$11,924,0004,248
Total time and savings deposits$19,539,0004,701
Noninterest-bearing deposits$359,0004,762
Interest-bearing deposits$19,539,0004,702
Retail deposits$18,591,0004,756
Estimated insured deposits$19,548,0004,730
IRAs and Keogh plan accounts$3,903,0003,068
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$20,968,0004,826
Deposits held in domestic offices$20,968,0004,826
Individuals, partnerships, and corporations$20,968,0004,792
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$3,886,0004,812
Demand deposits$572,0004,808
Nontransaction accounts$17,082,0004,736
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,960,0004,410
Total time deposits$12,122,0004,303
Total time and savings deposits$20,396,0004,759
Noninterest-bearing deposits$572,0004,826
Interest-bearing deposits$20,396,0004,764
Retail deposits$19,416,0004,817
Estimated insured deposits$20,601,0004,792
IRAs and Keogh plan accounts$01,256
Brokered deposits$250,0001,560
Fully insured brokered deposits$250,0001,349
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$20,817,0004,860
Deposits held in domestic offices$20,817,0004,860
Individuals, partnerships, and corporations$20,817,0004,825
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$3,843,0004,841
Demand deposits$431,0004,856
Nontransaction accounts$16,974,0004,773
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,814,0004,447
Total time deposits$12,160,0004,343
Total time and savings deposits$20,386,0004,794
Noninterest-bearing deposits$431,0004,870
Interest-bearing deposits$20,386,0004,797
Retail deposits$19,270,0004,848
Estimated insured deposits$20,134,0004,832
IRAs and Keogh plan accounts$3,956,0003,142
Brokered deposits$250,0001,570
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$20,124,0004,895
Deposits held in domestic offices$20,124,0004,895
Individuals, partnerships, and corporations$20,123,0004,858
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$3,236,0004,877
Demand deposits$294,0004,887
Nontransaction accounts$16,887,0004,797
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,606,0004,481
Total time deposits$12,281,0004,371
Total time and savings deposits$19,829,0004,829
Noninterest-bearing deposits$294,0004,897
Interest-bearing deposits$19,830,0004,829
Retail deposits$18,582,0004,886
Estimated insured deposits$19,522,0004,869
IRAs and Keogh plan accounts$01,269
Brokered deposits$250,0001,658
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$19,486,0004,919
Deposits held in domestic offices$19,486,0004,919
Individuals, partnerships, and corporations$19,486,0004,878
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$2,738,0004,903
Demand deposits$287,0004,915
Nontransaction accounts$16,748,0004,801
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,512,0004,466
Total time deposits$12,236,0004,401
Total time and savings deposits$19,199,0004,833
Noninterest-bearing deposits$287,0004,927
Interest-bearing deposits$19,199,0004,837
Retail deposits$17,952,0004,907
Estimated insured deposits$18,882,0004,887
IRAs and Keogh plan accounts$3,821,0003,202
Brokered deposits$250,0001,710
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,026,0004,938
Deposits held in domestic offices$20,026,0004,938
Individuals, partnerships, and corporations$20,026,0004,901
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$2,547,0004,934
Demand deposits$536,0004,930
Nontransaction accounts$17,479,0004,809
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,702,0004,460
Total time deposits$12,777,0004,399
Total time and savings deposits$19,490,0004,860
Noninterest-bearing deposits$536,0004,944
Interest-bearing deposits$19,490,0004,860
Retail deposits$17,972,0004,932
Estimated insured deposits$19,680,0004,905
IRAs and Keogh plan accounts$01,324
Brokered deposits$500,0001,757
Fully insured brokered deposits$500,0001,508
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,013,0004,967
Deposits held in domestic offices$20,013,0004,967
Individuals, partnerships, and corporations$20,013,0004,925
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$2,505,0004,967
Demand deposits$408,0004,976
Nontransaction accounts$17,508,0004,840
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,678,0004,470
Total time deposits$12,830,0004,422
Total time and savings deposits$19,605,0004,882
Noninterest-bearing deposits$408,0004,987
Interest-bearing deposits$19,605,0004,882
Retail deposits$17,968,0004,960
Estimated insured deposits$19,677,0004,934
IRAs and Keogh plan accounts$3,855,0003,221
Brokered deposits$500,0001,801
Fully insured brokered deposits$500,0001,566
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$19,542,0005,004
Deposits held in domestic offices$19,542,0005,004
Individuals, partnerships, and corporations$19,542,0004,957
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$2,333,0005,014
Demand deposits$353,0005,016
Nontransaction accounts$17,209,0004,881
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$4,210,0004,523
Total time deposits$12,999,0004,450
Total time and savings deposits$19,189,0004,927
Noninterest-bearing deposits$353,0005,033
Interest-bearing deposits$19,189,0004,927
Retail deposits$18,006,0004,993
Estimated insured deposits$19,214,0004,970
IRAs and Keogh plan accounts$01,344
Brokered deposits$500,0001,854
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$19,144,0005,066
Deposits held in domestic offices$19,144,0005,066
Individuals, partnerships, and corporations$19,144,0005,021
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$2,117,0005,079
Demand deposits$288,0005,085
Nontransaction accounts$17,027,0004,933
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,998,0004,588
Total time deposits$13,029,0004,508
Total time and savings deposits$18,856,0004,993
Noninterest-bearing deposits$288,0005,096
Interest-bearing deposits$18,856,0004,996
Retail deposits$17,118,0005,061
Estimated insured deposits$18,826,0005,030
IRAs and Keogh plan accounts$4,047,0003,218
Brokered deposits$500,0001,896
Fully insured brokered deposits$500,0001,642
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,313,0005,139
Deposits held in domestic offices$19,313,0005,139
Individuals, partnerships, and corporations$19,313,0005,097
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$2,407,0005,156
Demand deposits$368,0005,159
Nontransaction accounts$16,906,0005,001
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,674,0004,690
Total time deposits$13,232,0004,567
Total time and savings deposits$18,945,0005,067
Noninterest-bearing deposits$368,0005,174
Interest-bearing deposits$18,945,0005,066
Retail deposits$17,041,0005,140
Estimated insured deposits$19,043,0005,096
IRAs and Keogh plan accounts$01,521
Brokered deposits$756,0001,968
Fully insured brokered deposits$500,0001,699
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$19,565,0005,183
Deposits held in domestic offices$19,565,0005,183
Individuals, partnerships, and corporations$19,565,0005,135
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$2,768,0005,195
Demand deposits$326,0005,202
Nontransaction accounts$16,797,0005,045
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,281,0004,792
Total time deposits$13,516,0004,591
Total time and savings deposits$19,239,0005,101
Noninterest-bearing deposits$326,0005,220
Interest-bearing deposits$19,239,0005,104
Retail deposits$17,554,0005,179
Estimated insured deposits$19,304,0005,141
IRAs and Keogh plan accounts$4,079,0003,291
Brokered deposits$754,0002,002
Fully insured brokered deposits$500,0001,749
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,567,0005,239
Deposits held in domestic offices$19,567,0005,239
Individuals, partnerships, and corporations$19,567,0005,199
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$2,531,0005,256
Demand deposits$270,0005,265
Nontransaction accounts$17,036,0005,100
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,587,0004,809
Total time deposits$13,449,0004,643
Total time and savings deposits$19,297,0005,165
Noninterest-bearing deposits$270,0005,282
Interest-bearing deposits$19,297,0005,168
Retail deposits$17,565,0005,240
Estimated insured deposits$19,315,0005,205
IRAs and Keogh plan accounts$4,069,0003,335
Brokered deposits$752,0002,069
Fully insured brokered deposits$500,0001,800
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,380,0005,285
Deposits held in domestic offices$19,380,0005,285
Individuals, partnerships, and corporations$19,380,0005,239
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$2,359,0005,299
Demand deposits$171,0005,309
Nontransaction accounts$17,021,0005,145
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,584,0004,837
Total time deposits$13,437,0004,670
Total time and savings deposits$19,209,0005,211
Noninterest-bearing deposits$171,0005,329
Interest-bearing deposits$19,209,0005,209
Retail deposits$18,135,0005,276
Estimated insured deposits$19,135,0005,248
IRAs and Keogh plan accounts$4,105,0003,362
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$19,516,0005,353
Deposits held in domestic offices$19,516,0005,353
Individuals, partnerships, and corporations$19,516,0005,304
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$3,002,0005,354
Demand deposits$267,0005,379
Nontransaction accounts$16,514,0005,228
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,541,0004,907
Total time deposits$12,973,0004,754
Total time and savings deposits$19,249,0005,275
Noninterest-bearing deposits$267,0005,399
Interest-bearing deposits$19,249,0005,275
Retail deposits$18,527,0005,340
Estimated insured deposits$19,012,0005,318
IRAs and Keogh plan accounts$4,210,0003,383
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$20,170,0005,409
Deposits held in domestic offices$20,170,0005,409
Individuals, partnerships, and corporations$20,169,0005,356
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$3,230,0005,414
Demand deposits$311,0005,435
Nontransaction accounts$16,939,0005,281
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,556,0004,980
Total time deposits$13,383,0004,782
Total time and savings deposits$19,858,0005,326
Noninterest-bearing deposits$312,0005,453
Interest-bearing deposits$19,858,0005,330
Retail deposits$19,186,0005,394
Estimated insured deposits$19,672,0005,374
IRAs and Keogh plan accounts$4,221,0003,415
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$19,938,0005,476
Deposits held in domestic offices$19,938,0005,476
Individuals, partnerships, and corporations$19,938,0005,429
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$3,184,0005,473
Demand deposits$304,0005,491
Nontransaction accounts$16,754,0005,351
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,298,0005,056
Total time deposits$13,456,0004,834
Total time and savings deposits$19,634,0005,392
Noninterest-bearing deposits$304,0005,513
Interest-bearing deposits$19,634,0005,390
Retail deposits$18,974,0005,460
Estimated insured deposits$19,459,0005,439
IRAs and Keogh plan accounts$4,312,0003,413
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$18,947,0005,549
Deposits held in domestic offices$18,947,0005,549
Individuals, partnerships, and corporations$18,947,0005,501
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$2,853,0005,548
Demand deposits$208,0005,565
Nontransaction accounts$16,094,0005,424
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,118,0005,115
Total time deposits$12,976,0004,942
Total time and savings deposits$18,739,0005,469
Noninterest-bearing deposits$208,0005,587
Interest-bearing deposits$18,739,0005,468
Retail deposits$17,985,0005,536
Estimated insured deposits$18,471,0005,515
IRAs and Keogh plan accounts$4,364,0003,454
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$19,396,0005,604
Deposits held in domestic offices$19,396,0005,604
Individuals, partnerships, and corporations$19,396,0005,556
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$3,447,0005,596
Demand deposits$387,0005,614
Nontransaction accounts$15,949,0005,496
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,126,0005,179
Total time deposits$12,823,0005,011
Total time and savings deposits$19,009,0005,526
Noninterest-bearing deposits$387,0005,641
Interest-bearing deposits$19,009,0005,524
Retail deposits$18,687,0005,592
Estimated insured deposits$18,798,0005,568
IRAs and Keogh plan accounts$4,200,0003,579
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$20,105,0005,643
Deposits held in domestic offices$20,105,0005,643
Individuals, partnerships, and corporations$20,105,0005,591
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$3,099,0005,654
Demand deposits$240,0005,675
Nontransaction accounts$17,006,0005,517
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,170,0005,221
Total time deposits$13,836,0004,981
Total time and savings deposits$19,865,0005,556
Noninterest-bearing deposits$290,0005,696
Interest-bearing deposits$19,815,0005,558
Retail deposits$18,696,0005,644
Estimated insured deposits$19,431,0005,611
IRAs and Keogh plan accounts$4,140,0003,652
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$20,570,0005,709
Deposits held in domestic offices$20,570,0005,709
Individuals, partnerships, and corporations$20,570,0005,661
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$3,211,0005,717
Demand deposits$259,0005,742
Nontransaction accounts$17,359,0005,570
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,345,0005,246
Total time deposits$14,014,0005,037
Total time and savings deposits$20,311,0005,618
Noninterest-bearing deposits$259,0005,764
Interest-bearing deposits$20,311,0005,617
Retail deposits$19,170,0005,702
Estimated insured deposits$20,150,0005,672
IRAs and Keogh plan accounts$4,177,0003,670
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$20,501,0005,768
Deposits held in domestic offices$20,501,0005,768
Individuals, partnerships, and corporations$20,501,0005,715
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$3,114,0005,775
Demand deposits$199,0005,805
Nontransaction accounts$17,387,0005,620
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,373,0005,268
Total time deposits$14,014,0005,092
Total time and savings deposits$20,302,0005,672
Noninterest-bearing deposits$199,0005,831
Interest-bearing deposits$20,302,0005,669
Retail deposits$19,347,0005,760
Estimated insured deposits$19,834,0005,733
IRAs and Keogh plan accounts$4,134,0003,728
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$21,029,0005,822
Deposits held in domestic offices$21,029,0005,822
Individuals, partnerships, and corporations$21,029,0005,763
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$3,320,0005,830
Demand deposits$327,0005,855
Nontransaction accounts$17,709,0005,665
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,528,0005,270
Total time deposits$14,181,0005,146
Total time and savings deposits$20,702,0005,715
Noninterest-bearing deposits$327,0005,880
Interest-bearing deposits$20,702,0005,719
Retail deposits$19,879,0005,805
Estimated insured deposits$20,366,0005,786
IRAs and Keogh plan accounts$4,410,0003,649
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$21,146,0005,890
Deposits held in domestic offices$21,146,0005,890
Individuals, partnerships, and corporations$21,146,0005,833
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$3,509,0005,913
Demand deposits$279,0005,939
Nontransaction accounts$17,637,0005,744
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,318,0005,375
Total time deposits$14,319,0005,205
Total time and savings deposits$20,867,0005,784
Noninterest-bearing deposits$279,0005,964
Interest-bearing deposits$20,867,0005,789
Retail deposits$19,999,0005,875
Estimated insured deposits$20,250,0005,863
IRAs and Keogh plan accounts$4,442,0003,667
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$21,345,0005,952
Deposits held in domestic offices$21,345,0005,952
Individuals, partnerships, and corporations$21,345,0005,888
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$3,340,0005,976
Demand deposits$247,0005,997
Nontransaction accounts$18,005,0005,783
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,468,0005,382
Total time deposits$14,537,0005,246
Total time and savings deposits$21,098,0005,836
Noninterest-bearing deposits$247,0006,032
Interest-bearing deposits$21,098,0005,841
Retail deposits$20,201,0005,937
Estimated insured deposits$20,497,0005,921
IRAs and Keogh plan accounts$4,460,0003,691
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$21,083,0006,009
Deposits held in domestic offices$21,083,0006,009
Individuals, partnerships, and corporations$21,083,0005,950
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$3,260,0006,036
Demand deposits$169,0006,067
Nontransaction accounts$17,823,0005,835
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,407,0005,398
Total time deposits$14,416,0005,323
Total time and savings deposits$20,914,0005,887
Noninterest-bearing deposits$169,0006,095
Interest-bearing deposits$20,914,0005,892
Retail deposits$19,943,0005,995
Estimated insured deposits$20,236,0005,984
IRAs and Keogh plan accounts$4,490,0003,718
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$21,252,0006,086
Deposits held in domestic offices$21,252,0006,086
Individuals, partnerships, and corporations$21,252,0006,014
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$3,179,0006,115
Demand deposits$404,0006,132
Nontransaction accounts$18,073,0005,902
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,205,0005,509
Total time deposits$14,868,0005,379
Total time and savings deposits$20,848,0005,971
Noninterest-bearing deposits$403,0006,159
Interest-bearing deposits$20,849,0005,973
Retail deposits$20,115,0006,072
Estimated insured deposits$20,433,0006,055
IRAs and Keogh plan accounts$4,767,0003,665
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$21,214,0006,156
Deposits held in domestic offices$21,214,0006,156
Individuals, partnerships, and corporations$21,214,0006,084
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$3,420,0006,183
Demand deposits$286,0006,212
Nontransaction accounts$17,794,0005,986
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,385,0005,531
Total time deposits$14,409,0005,487
Total time and savings deposits$20,928,0006,037
Noninterest-bearing deposits$286,0006,246
Interest-bearing deposits$20,928,0006,032
Retail deposits$20,080,0006,137
Estimated insured deposits$20,387,0006,128
IRAs and Keogh plan accounts$4,818,0003,676
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$20,676,0006,246
Deposits held in domestic offices$20,676,0006,246
Individuals, partnerships, and corporations$20,676,0006,175
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$3,178,0006,253
Demand deposits$234,0006,288
Nontransaction accounts$17,498,0006,073
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,002,0005,650
Total time deposits$14,496,0005,542
Total time and savings deposits$20,442,0006,117
Noninterest-bearing deposits$234,0006,317
Interest-bearing deposits$20,442,0006,115
Retail deposits$19,545,0006,228
Estimated insured deposits$19,906,0006,215
IRAs and Keogh plan accounts$4,545,0003,829
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$21,302,0006,317
Deposits held in domestic offices$21,302,0006,317
Individuals, partnerships, and corporations$21,302,0006,246
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$3,455,0006,332
Demand deposits$163,0006,390
Nontransaction accounts$17,847,0006,127
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,170,0005,661
Total time deposits$14,677,0005,633
Total time and savings deposits$21,139,0006,168
Noninterest-bearing deposits$164,0006,418
Interest-bearing deposits$21,138,0006,170
Retail deposits$20,175,0006,303
Estimated insured deposits$20,522,0006,280
IRAs and Keogh plan accounts$4,775,0003,794
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$21,235,0006,388
Deposits held in domestic offices$21,235,0006,388
Individuals, partnerships, and corporations$21,235,0006,308
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$3,543,0006,400
Demand deposits$284,0006,452
Nontransaction accounts$17,692,0006,223
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,088,0005,741
Total time deposits$14,604,0005,706
Total time and savings deposits$20,951,0006,259
Noninterest-bearing deposits$284,0006,483
Interest-bearing deposits$20,951,0006,261
Retail deposits$20,111,0006,375
Estimated insured deposits$20,477,0006,356
IRAs and Keogh plan accounts$4,789,0003,851
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$20,925,0006,464
Deposits held in domestic offices$20,925,0006,463
Individuals, partnerships, and corporations$20,925,0006,392
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$3,483,0006,470
Demand deposits$260,0006,520
Nontransaction accounts$17,442,0006,291
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,158,0005,768
Total time deposits$14,284,0005,809
Total time and savings deposits$20,665,0006,334
Noninterest-bearing deposits$260,0006,553
Interest-bearing deposits$20,665,0006,332
Retail deposits$19,804,0006,455
Estimated insured deposits$20,148,0006,435
IRAs and Keogh plan accounts$4,803,0003,905
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$21,783,0006,522
Deposits held in domestic offices$21,783,0006,521
Individuals, partnerships, and corporations$21,783,0006,444
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$3,615,0006,528
Demand deposits$228,0006,592
Nontransaction accounts$18,168,0006,329
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,454,0005,738
Total time deposits$14,714,0005,840
Total time and savings deposits$21,555,0006,374
Noninterest-bearing deposits$228,0006,624
Interest-bearing deposits$21,555,0006,377
Retail deposits$20,665,0006,511
Estimated insured deposits$21,089,0006,485
IRAs and Keogh plan accounts$4,908,0003,917
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$22,404,0006,576
Deposits held in domestic offices$22,404,0006,575
Individuals, partnerships, and corporations$22,404,0006,485
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$3,113,0006,622
Demand deposits$146,0006,676
Nontransaction accounts$19,291,0006,345
Money market deposit accounts (MMDAs)$87,0006,439
Other savings deposits (excluding MMDAs)$3,380,0005,764
Total time deposits$15,824,0005,832
Total time and savings deposits$22,258,0006,415
Noninterest-bearing deposits$146,0006,708
Interest-bearing deposits$22,258,0006,408
Retail deposits$21,897,0006,551
Estimated insured deposits$22,081,0006,516
IRAs and Keogh plan accounts$5,150,0003,870
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$22,900,0006,637
Deposits held in domestic offices$22,900,0006,636
Individuals, partnerships, and corporations$22,900,0006,540
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$3,393,0006,686
Demand deposits$344,0006,736
Nontransaction accounts$19,507,0006,412
Money market deposit accounts (MMDAs)$83,0006,518
Other savings deposits (excluding MMDAs)$3,454,0005,776
Total time deposits$15,970,0005,913
Total time and savings deposits$22,556,0006,476
Noninterest-bearing deposits$344,0006,763
Interest-bearing deposits$22,556,0006,476
Retail deposits$22,394,0006,610
Estimated insured deposits$22,559,0006,571
IRAs and Keogh plan accounts$5,198,0003,910
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$23,061,0006,689
Deposits held in domestic offices$23,061,0006,688
Individuals, partnerships, and corporations$23,061,0006,585
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,326,0006,740
Demand deposits$277,0006,787
Nontransaction accounts$19,735,0006,454
Money market deposit accounts (MMDAs)$77,0006,572
Other savings deposits (excluding MMDAs)$3,274,0005,860
Total time deposits$16,384,0005,936
Total time and savings deposits$22,784,0006,525
Noninterest-bearing deposits$304,0006,821
Interest-bearing deposits$22,757,0006,526
Retail deposits$22,806,0006,654
Estimated insured deposits$22,714,0006,618
IRAs and Keogh plan accounts$4,960,0004,022
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$22,819,0006,768
Deposits held in domestic offices$22,819,0006,767
Individuals, partnerships, and corporations$22,819,0006,676
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,330,0006,808
Demand deposits$231,0006,864
Nontransaction accounts$19,489,0006,533
Money market deposit accounts (MMDAs)$71,0006,648
Other savings deposits (excluding MMDAs)$2,972,0006,005
Total time deposits$16,446,0005,996
Total time and savings deposits$22,588,0006,606
Noninterest-bearing deposits$231,0006,900
Interest-bearing deposits$22,588,0006,607
Retail deposits$22,565,0006,737
Estimated insured deposits$22,483,0006,701
IRAs and Keogh plan accounts$4,782,0004,119
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$23,363,0006,806
Deposits held in domestic offices$23,363,0006,805
Individuals, partnerships, and corporations$23,363,0006,687
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,541,0006,856
Demand deposits$105,0006,944
Nontransaction accounts$19,822,0006,565
Money market deposit accounts (MMDAs)$63,0006,712
Other savings deposits (excluding MMDAs)$2,550,0006,116
Total time deposits$17,209,0005,999
Total time and savings deposits$23,258,0006,626
Noninterest-bearing deposits$105,0006,972
Interest-bearing deposits$23,258,0006,623
Retail deposits$23,110,0006,765
Estimated insured deposits$23,036,0006,752
IRAs and Keogh plan accounts$5,033,0004,038
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$24,552,0006,841
Deposits held in domestic offices$24,552,0006,841
Individuals, partnerships, and corporations$24,552,0006,736
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,611,0006,933
Demand deposits$91,0007,044
Nontransaction accounts$20,941,0006,609
Money market deposit accounts (MMDAs)$57,0006,814
Other savings deposits (excluding MMDAs)$2,453,0006,187
Total time deposits$18,431,0005,991
Total time and savings deposits$24,461,0006,672
Noninterest-bearing deposits$91,0007,075
Interest-bearing deposits$24,461,0006,674
Retail deposits$24,034,0006,808
Estimated insured deposits$24,206,0006,790
IRAs and Keogh plan accounts$4,956,0004,142
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$25,029,0006,887
Deposits held in domestic offices$25,029,0006,886
Individuals, partnerships, and corporations$25,029,0006,770
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,688,0006,983
Demand deposits$119,0007,101
Nontransaction accounts$21,341,0006,645
Money market deposit accounts (MMDAs)$57,0006,879
Other savings deposits (excluding MMDAs)$2,656,0006,153
Total time deposits$18,628,0006,030
Total time and savings deposits$24,910,0006,714
Noninterest-bearing deposits$119,0007,129
Interest-bearing deposits$24,910,0006,717
Retail deposits$24,764,0006,834
Estimated insured deposits$24,669,0006,828
IRAs and Keogh plan accounts$5,005,0004,140
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$25,199,0006,950
Deposits held in domestic offices$25,199,0006,950
Individuals, partnerships, and corporations$25,199,0006,826
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$3,546,0007,050
Demand deposits$120,0007,159
Nontransaction accounts$21,653,0006,695
Money market deposit accounts (MMDAs)$45,0006,944
Other savings deposits (excluding MMDAs)$2,687,0006,159
Total time deposits$18,921,0006,090
Total time and savings deposits$25,079,0006,774
Noninterest-bearing deposits$120,0007,188
Interest-bearing deposits$25,079,0006,773
Retail deposits$24,683,0006,900
Estimated insured deposits$24,412,0006,910
IRAs and Keogh plan accounts$5,016,0004,159
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$25,600,0006,950
Deposits held in domestic offices$25,600,0006,948
Individuals, partnerships, and corporations$25,600,0006,830
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$3,311,0007,093
Demand deposits$94,0007,211
Nontransaction accounts$22,289,0006,679
Money market deposit accounts (MMDAs)$40,0006,988
Other savings deposits (excluding MMDAs)$2,316,0006,266
Total time deposits$19,933,0006,045
Total time and savings deposits$22,289,0006,873
Noninterest-bearing deposits$94,0007,233
Interest-bearing deposits$25,506,0006,750
Retail deposits$24,419,0006,924
Estimated insured deposits$25,600,0006,883
IRAs and Keogh plan accounts$4,879,0004,240
Brokered deposits$667,0002,684
Fully insured brokered deposits$667,0002,517
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,239,0006,995
Deposits held in domestic offices$26,239,0006,993
Individuals, partnerships, and corporations$26,239,0006,865
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$3,374,0007,154
Demand deposits$107,0007,280
Nontransaction accounts$22,865,0006,706
Money market deposit accounts (MMDAs)$34,0007,061
Other savings deposits (excluding MMDAs)$2,609,0006,184
Total time deposits$20,222,0006,088
Total time and savings deposits$22,865,0006,921
Noninterest-bearing deposits$107,0007,305
Interest-bearing deposits$26,132,0006,778
Retail deposits$25,572,0006,943
Estimated insured deposits$26,239,0006,921
IRAs and Keogh plan accounts$4,993,0004,254
Brokered deposits$667,0002,784
Fully insured brokered deposits$667,0002,613
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,697,0007,074
Deposits held in domestic offices$25,697,0007,073
Individuals, partnerships, and corporations$25,698,0006,937
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$3,387,0007,225
Demand deposits$121,0007,354
Nontransaction accounts$22,311,0006,798
Money market deposit accounts (MMDAs)$29,0007,141
Other savings deposits (excluding MMDAs)$2,611,0006,191
Total time deposits$19,671,0006,221
Total time and savings deposits$22,311,0007,001
Noninterest-bearing deposits$121,0007,378
Interest-bearing deposits$25,576,0006,860
Retail deposits$25,030,0007,026
Estimated insured deposits$25,697,0007,008
IRAs and Keogh plan accounts$4,881,0004,302
Brokered deposits$667,0002,882
Fully insured brokered deposits$667,0002,707
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,779,0007,158
Deposits held in domestic offices$24,779,0007,158
Individuals, partnerships, and corporations$24,779,0007,036
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$3,275,0007,295
Demand deposits$118,0007,404
Nontransaction accounts$21,504,0006,905
Money market deposit accounts (MMDAs)$24,0007,198
Other savings deposits (excluding MMDAs)$2,463,0006,279
Total time deposits$19,017,0006,353
Total time and savings deposits$21,504,0007,105
Noninterest-bearing deposits$118,0007,428
Interest-bearing deposits$24,661,0006,968
Retail deposits$24,112,0007,114
Estimated insured deposits$24,779,0007,090
IRAs and Keogh plan accounts$4,775,0004,371
Brokered deposits$667,0002,940
Fully insured brokered deposits$667,0002,768
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,512,0007,194
Deposits held in domestic offices$25,512,0007,194
Individuals, partnerships, and corporations$25,512,0007,063
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$3,228,0007,363
Demand deposits$123,0007,480
Nontransaction accounts$22,284,0006,912
Money market deposit accounts (MMDAs)$18,0007,273
Other savings deposits (excluding MMDAs)$2,310,0006,322
Total time deposits$19,956,0006,364
Total time and savings deposits$22,284,0007,122
Noninterest-bearing deposits$123,0007,508
Interest-bearing deposits$25,389,0006,960
Retail deposits$23,904,0007,172
Estimated insured deposits$25,513,0007,113
IRAs and Keogh plan accounts$4,714,0004,432
Brokered deposits$1,608,0002,750
Fully insured brokered deposits$1,608,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,019,0007,278
Deposits held in domestic offices$25,019,0007,277
Individuals, partnerships, and corporations$25,020,0007,142
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$3,311,0007,439
Demand deposits$114,0007,586
Nontransaction accounts$21,709,0007,017
Money market deposit accounts (MMDAs)$13,0007,376
Other savings deposits (excluding MMDAs)$2,705,0006,153
Total time deposits$18,991,0006,549
Total time and savings deposits$21,709,0007,219
Noninterest-bearing deposits$114,0007,609
Interest-bearing deposits$24,905,0007,056
Retail deposits$23,411,0007,251
Estimated insured deposits$24,746,0007,192
IRAs and Keogh plan accounts$4,571,0004,551
Brokered deposits$1,608,0002,832
Fully insured brokered deposits$1,608,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,988,0007,336
Deposits held in domestic offices$24,988,0007,336
Individuals, partnerships, and corporations$24,988,0007,181
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$3,184,0007,507
Demand deposits$127,0007,650
Nontransaction accounts$21,804,0007,061
Money market deposit accounts (MMDAs)$7,0007,442
Other savings deposits (excluding MMDAs)$2,838,0006,105
Total time deposits$18,959,0006,611
Total time and savings deposits$21,804,0007,265
Noninterest-bearing deposits$127,0007,676
Interest-bearing deposits$24,861,0007,116
Retail deposits$23,380,0007,316
Estimated insured deposits$24,710,0007,251
IRAs and Keogh plan accounts$4,587,0004,551
Brokered deposits$1,608,0002,914
Fully insured brokered deposits$1,608,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,387,0007,449
Deposits held in domestic offices$24,387,0007,448
Individuals, partnerships, and corporations$24,387,0007,299
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,119,0007,609
Demand deposits$161,0007,744
Nontransaction accounts$21,268,0007,179
Money market deposit accounts (MMDAs)$12,0007,534
Other savings deposits (excluding MMDAs)$2,799,0006,185
Total time deposits$18,457,0006,733
Total time and savings deposits$21,268,0007,378
Noninterest-bearing deposits$161,0007,772
Interest-bearing deposits$24,226,0007,233
Retail deposits$22,779,0007,426
Estimated insured deposits$24,110,0007,354
IRAs and Keogh plan accounts$4,356,0004,684
Brokered deposits$1,608,0003,022
Fully insured brokered deposits$1,608,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,581,0007,533
Deposits held in domestic offices$23,581,0007,532
Individuals, partnerships, and corporations$23,582,0007,394
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,197,0007,668
Demand deposits$97,0007,830
Nontransaction accounts$20,385,0007,268
Money market deposit accounts (MMDAs)$7,0007,611
Other savings deposits (excluding MMDAs)$2,717,0006,168
Total time deposits$17,661,0006,845
Total time and savings deposits$20,385,0007,466
Noninterest-bearing deposits$97,0007,857
Interest-bearing deposits$23,484,0007,308
Retail deposits$18,554,0007,551
Estimated insured deposits$23,581,0007,424
IRAs and Keogh plan accounts$4,721,0004,486
Brokered deposits$1,608,0003,061
Fully insured brokered deposits$1,608,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,286,0007,512
Deposits held in domestic offices$25,286,0007,512
Individuals, partnerships, and corporations$25,286,0007,353
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$3,404,0007,694
Demand deposits$132,0007,905
Nontransaction accounts$21,882,0007,237
Money market deposit accounts (MMDAs)$9,0007,687
Other savings deposits (excluding MMDAs)$3,012,0006,029
Total time deposits$18,861,0006,805
Total time and savings deposits$21,882,0007,457
Noninterest-bearing deposits$132,0007,927
Interest-bearing deposits$25,154,0007,272
Retail deposits$20,283,0007,514
Estimated insured deposits$24,350,0007,429
IRAs and Keogh plan accounts$4,700,0004,514
Brokered deposits$2,695,0002,934
Fully insured brokered deposits$2,695,0002,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,389,0007,561
Deposits held in domestic offices$25,389,0007,560
Individuals, partnerships, and corporations$25,389,0007,414
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$3,671,0007,724
Demand deposits$133,0007,992
Nontransaction accounts$21,718,0007,295
Money market deposit accounts (MMDAs)$3,0007,780
Other savings deposits (excluding MMDAs)$3,002,0006,086
Total time deposits$18,713,0006,848
Total time and savings deposits$21,718,0007,515
Noninterest-bearing deposits$133,0008,018
Interest-bearing deposits$25,256,0007,327
Retail deposits$20,632,0007,553
Estimated insured deposits$24,395,0007,322
IRAs and Keogh plan accounts$4,696,0004,504
Brokered deposits$2,695,0002,985
Fully insured brokered deposits$2,695,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,486,0007,641
Deposits held in domestic offices$24,486,0007,641
Individuals, partnerships, and corporations$24,486,0007,488
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$3,616,0007,766
Demand deposits$157,0008,042
Nontransaction accounts$20,870,0007,378
Money market deposit accounts (MMDAs)$6,0007,831
Other savings deposits (excluding MMDAs)$2,927,0006,127
Total time deposits$17,937,0006,943
Total time and savings deposits$20,870,0007,588
Noninterest-bearing deposits$157,0008,069
Interest-bearing deposits$24,329,0007,403
Retail deposits$20,302,0007,601
Estimated insured deposits$23,569,0007,397
IRAs and Keogh plan accounts$4,137,0004,723
Brokered deposits$2,695,0003,031
Fully insured brokered deposits$2,695,0002,773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,135,0007,681
Deposits held in domestic offices$24,135,0007,681
Individuals, partnerships, and corporations$24,135,0007,523
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,471,0007,832
Demand deposits$147,0008,095
Nontransaction accounts$20,664,0007,390
Money market deposit accounts (MMDAs)$13,0007,868
Other savings deposits (excluding MMDAs)$2,989,0006,002
Total time deposits$17,662,0006,964
Total time and savings deposits$20,664,0007,616
Noninterest-bearing deposits$147,0008,123
Interest-bearing deposits$23,988,0007,410
Retail deposits$19,689,0007,658
Estimated insured deposits$23,211,0007,409
IRAs and Keogh plan accounts$3,935,0004,762
Brokered deposits$2,695,0002,985
Fully insured brokered deposits$2,695,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,779,0007,705
Deposits held in domestic offices$23,779,0007,705
Individuals, partnerships, and corporations$23,779,0007,549
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$3,643,0007,841
Demand deposits$145,0008,162
Nontransaction accounts$20,136,0007,455
Money market deposit accounts (MMDAs)$7,0007,940
Other savings deposits (excluding MMDAs)$3,267,0005,893
Total time deposits$16,862,0007,047
Total time and savings deposits$20,136,0007,669
Noninterest-bearing deposits$145,0008,190
Interest-bearing deposits$23,634,0007,448
Retail deposits$19,066,0007,727
Estimated insured deposits$22,261,0007,500
IRAs and Keogh plan accounts$4,272,0004,514
Brokered deposits$1,608,0003,041
Fully insured brokered deposits$1,608,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,512,0007,718
Deposits held in domestic offices$24,512,0007,717
Individuals, partnerships, and corporations$24,512,0007,540
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$3,643,0007,898
Demand deposits$125,0008,226
Nontransaction accounts$20,869,0007,438
Money market deposit accounts (MMDAs)$19,0007,997
Other savings deposits (excluding MMDAs)$3,347,0005,901
Total time deposits$17,503,0006,993
Total time and savings deposits$20,869,0007,668
Noninterest-bearing deposits$125,0008,256
Interest-bearing deposits$24,387,0007,440
Retail deposits$19,348,0007,729
Estimated insured deposits$23,494,0007,432
IRAs and Keogh plan accounts$4,322,0004,484
Brokered deposits$1,608,0002,810
Fully insured brokered deposits$1,608,0002,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,796,0007,701
Deposits held in domestic offices$24,796,0007,700
Individuals, partnerships, and corporations$24,796,0007,528
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,739,0007,896
Demand deposits$130,0008,261
Nontransaction accounts$21,057,0007,417
Money market deposit accounts (MMDAs)$48,0008,019
Other savings deposits (excluding MMDAs)$3,419,0005,845
Total time deposits$17,590,0007,003
Total time and savings deposits$21,057,0007,660
Noninterest-bearing deposits$130,0008,290
Interest-bearing deposits$24,666,0007,426
Retail deposits$19,836,0007,705
Estimated insured deposits$23,796,0007,417
IRAs and Keogh plan accounts$4,328,0004,469
Brokered deposits$1,608,0002,757
Fully insured brokered deposits$1,608,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,379,0007,773
Deposits held in domestic offices$23,379,0007,772
Individuals, partnerships, and corporations$23,379,0007,609
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$3,728,0007,935
Demand deposits$118,0008,301
Nontransaction accounts$19,651,0007,513
Money market deposit accounts (MMDAs)$44,0008,045
Other savings deposits (excluding MMDAs)$3,297,0005,843
Total time deposits$16,310,0007,118
Total time and savings deposits$19,651,0007,721
Noninterest-bearing deposits$118,0008,328
Interest-bearing deposits$23,261,0007,491
Retail deposits$18,450,0007,796
Estimated insured deposits$22,185,0007,510
IRAs and Keogh plan accounts$4,436,0004,390
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$30,053,0007,407
Deposits held in domestic offices$30,053,0007,407
Individuals, partnerships, and corporations$30,053,0007,205
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$4,832,0007,658
Demand deposits$167,0008,302
Nontransaction accounts$25,221,0007,124
Money market deposit accounts (MMDAs)$75,0008,035
Other savings deposits (excluding MMDAs)$4,112,0005,438
Total time deposits$21,034,0006,668
Total time and savings deposits$25,221,0007,377
Noninterest-bearing deposits$167,0008,339
Interest-bearing deposits$29,886,0007,072
Retail deposits$23,233,0007,462
Estimated insured deposits$27,557,0007,135
IRAs and Keogh plan accounts$4,396,0004,423
Brokered deposits$1,210,0002,843
Fully insured brokered deposits$1,210,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,191,0007,387
Deposits held in domestic offices$31,191,0007,385
Individuals, partnerships, and corporations$31,191,0007,168
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$5,023,0007,696
Demand deposits$115,0008,374
Nontransaction accounts$26,168,0007,072
Money market deposit accounts (MMDAs)$65,0008,086
Other savings deposits (excluding MMDAs)$3,891,0005,674
Total time deposits$22,212,0006,555
Total time and savings deposits$26,168,0007,355
Noninterest-bearing deposits$115,0008,408
Interest-bearing deposits$31,076,0007,021
Retail deposits$24,459,0007,415
Estimated insured deposits$27,831,0007,142
IRAs and Keogh plan accounts$4,420,0004,400
Brokered deposits$2,256,0002,569
Fully insured brokered deposits$2,256,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,453,0007,402
Deposits held in domestic offices$31,453,0007,400
Individuals, partnerships, and corporations$31,453,0007,171
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,142,0007,706
Demand deposits$117,0008,415
Nontransaction accounts$26,311,0007,071
Money market deposit accounts (MMDAs)$125,0008,084
Other savings deposits (excluding MMDAs)$3,961,0005,708
Total time deposits$22,225,0006,555
Total time and savings deposits$26,311,0007,364
Noninterest-bearing deposits$117,0008,446
Interest-bearing deposits$31,336,0007,042
Retail deposits$24,984,0007,411
Estimated insured deposits$28,150,0007,133
IRAs and Keogh plan accounts$4,452,0004,343
Brokered deposits$2,256,0002,558
Fully insured brokered deposits$2,256,0002,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,946,0007,431
Deposits held in domestic offices$30,946,0007,430
Individuals, partnerships, and corporations$30,946,0007,200
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0007,777
Demand deposits$66,0008,444
Nontransaction accounts$25,856,0007,078
Money market deposit accounts (MMDAs)$129,0008,112
Other savings deposits (excluding MMDAs)$3,975,0005,678
Total time deposits$21,752,0006,549
Total time and savings deposits$25,856,0007,386
Noninterest-bearing deposits$66,0008,474
Interest-bearing deposits$30,880,0007,051
Retail deposits$22,679,0007,554
Estimated insured deposits$27,379,0007,182
IRAs and Keogh plan accounts$4,450,0004,300
Brokered deposits$2,256,0002,574
Fully insured brokered deposits$2,256,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,192,0007,418
Deposits held in domestic offices$31,192,0007,416
Individuals, partnerships, and corporations$31,192,0007,181
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$4,645,0007,885
Demand deposits$144,0008,490
Nontransaction accounts$26,547,0007,034
Money market deposit accounts (MMDAs)$187,0008,123
Other savings deposits (excluding MMDAs)$5,205,0005,096
Total time deposits$21,155,0006,611
Total time and savings deposits$26,547,0007,357
Noninterest-bearing deposits$144,0008,522
Interest-bearing deposits$31,048,0007,029
Retail deposits$22,983,0007,547
Estimated insured deposits$28,383,0007,119
IRAs and Keogh plan accounts$4,488,0004,256
Brokered deposits$1,046,0002,868
Fully insured brokered deposits$1,046,0002,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,145,0007,504
Deposits held in domestic offices$30,145,0007,502
Individuals, partnerships, and corporations$30,145,0007,282
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$4,284,0008,032
Demand deposits$251,0008,482
Nontransaction accounts$25,861,0007,091
Money market deposit accounts (MMDAs)$260,0008,112
Other savings deposits (excluding MMDAs)$5,465,0005,089
Total time deposits$20,136,0006,663
Total time and savings deposits$25,861,0007,426
Noninterest-bearing deposits$251,0008,514
Interest-bearing deposits$29,894,0007,117
Retail deposits$23,188,0007,559
Estimated insured deposits$28,288,0007,156
IRAs and Keogh plan accounts$4,529,0004,219
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$29,168,0007,587
Deposits held in domestic offices$29,168,0007,585
Individuals, partnerships, and corporations$29,168,0007,346
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$3,647,0008,213
Demand deposits$144,0008,530
Nontransaction accounts$25,521,0007,113
Money market deposit accounts (MMDAs)$262,0008,132
Other savings deposits (excluding MMDAs)$5,879,0005,008
Total time deposits$19,380,0006,721
Total time and savings deposits$25,521,0007,474
Noninterest-bearing deposits$144,0008,561
Interest-bearing deposits$29,024,0007,207
Retail deposits$22,912,0007,608
Estimated insured deposits$27,412,0007,226
IRAs and Keogh plan accounts$4,387,0004,235
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$28,072,0007,681
Deposits held in domestic offices$28,072,0007,680
Individuals, partnerships, and corporations$28,072,0007,461
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,983,0008,204
Demand deposits$135,0008,567
Nontransaction accounts$24,089,0007,248
Money market deposit accounts (MMDAs)$275,0008,150
Other savings deposits (excluding MMDAs)$5,292,0005,252
Total time deposits$18,522,0006,801
Total time and savings deposits$24,089,0007,574
Noninterest-bearing deposits$135,0008,594
Interest-bearing deposits$27,937,0007,296
Retail deposits$22,908,0007,672
Estimated insured deposits$27,008,0007,302
IRAs and Keogh plan accounts$4,253,0004,295
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$28,996,0007,633
Deposits held in domestic offices$28,996,0007,631
Individuals, partnerships, and corporations$28,996,0007,410
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$4,096,0008,181
Demand deposits$136,0008,597
Nontransaction accounts$24,900,0007,183
Money market deposit accounts (MMDAs)$287,0008,162
Other savings deposits (excluding MMDAs)$5,794,0005,079
Total time deposits$18,819,0006,765
Total time and savings deposits$24,900,0007,535
Noninterest-bearing deposits$136,0008,620
Interest-bearing deposits$28,860,0007,241
Retail deposits$23,640,0007,611
Estimated insured deposits$27,940,0007,227
IRAs and Keogh plan accounts$4,323,0004,278
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$30,413,0007,535
Deposits held in domestic offices$30,413,0007,534
Individuals, partnerships, and corporations$30,413,0007,284
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$4,365,0008,134
Demand deposits$141,0008,607
Nontransaction accounts$26,048,0007,068
Money market deposit accounts (MMDAs)$363,0008,140
Other savings deposits (excluding MMDAs)$6,590,0004,827
Total time deposits$19,095,0006,674
Total time and savings deposits$26,048,0007,443
Noninterest-bearing deposits$141,0008,625
Interest-bearing deposits$30,272,0007,150
Retail deposits$24,992,0007,521
Estimated insured deposits$29,492,0007,112
IRAs and Keogh plan accounts$4,439,0004,180
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$30,618,0007,584
Deposits held in domestic offices$30,618,0007,582
Individuals, partnerships, and corporations$30,618,0007,339
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$4,446,0008,211
Demand deposits$180,0008,658
Nontransaction accounts$26,172,0007,135
Money market deposit accounts (MMDAs)$383,0008,192
Other savings deposits (excluding MMDAs)$6,732,0004,851
Total time deposits$19,057,0006,694
Total time and savings deposits$26,172,0007,518
Noninterest-bearing deposits$180,0008,676
Interest-bearing deposits$30,438,0007,207
Retail deposits$25,585,0007,554
Estimated insured deposits$29,685,0007,172
IRAs and Keogh plan accounts$4,504,0004,162
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$30,212,0007,650
Deposits held in domestic offices$30,212,0007,648
Individuals, partnerships, and corporations$30,212,0007,393
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,070,0008,137
Demand deposits$122,0008,710
Nontransaction accounts$25,142,0007,225
Money market deposit accounts (MMDAs)$405,0008,206
Other savings deposits (excluding MMDAs)$7,005,0004,723
Total time deposits$17,732,0006,863
Total time and savings deposits$25,142,0007,617
Noninterest-bearing deposits$122,0008,730
Interest-bearing deposits$30,090,0007,247
Retail deposits$24,280,0007,690
Estimated insured deposits$29,080,0007,244
IRAs and Keogh plan accounts$4,481,0004,180
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,461,0007,556
Deposits held in domestic offices$31,461,0007,554
Individuals, partnerships, and corporations$31,461,0007,291
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,666,0007,932
Demand deposits$105,0008,756
Nontransaction accounts$25,795,0007,181
Money market deposit accounts (MMDAs)$434,0008,218
Other savings deposits (excluding MMDAs)$7,676,0004,515
Total time deposits$17,685,0006,899
Total time and savings deposits$25,795,0007,570
Noninterest-bearing deposits$105,0008,779
Interest-bearing deposits$31,356,0007,165
Retail deposits$24,273,0007,679
Estimated insured deposits$29,773,0007,166
IRAs and Keogh plan accounts$4,634,0004,104
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$33,752,0007,445
Deposits held in domestic offices$33,752,0007,444
Individuals, partnerships, and corporations$33,752,0007,170
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,431,0007,787
Demand deposits$112,0008,809
Nontransaction accounts$27,321,0007,089
Money market deposit accounts (MMDAs)$521,0008,230
Other savings deposits (excluding MMDAs)$8,159,0004,383
Total time deposits$18,641,0006,792
Total time and savings deposits$27,321,0007,501
Noninterest-bearing deposits$112,0008,832
Interest-bearing deposits$33,640,0007,031
Retail deposits$25,907,0007,601
Estimated insured deposits$31,907,0007,043
IRAs and Keogh plan accounts$5,313,0003,802
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$35,577,0007,339
Deposits held in domestic offices$35,577,0007,337
Individuals, partnerships, and corporations$35,577,0007,078
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0007,552
Demand deposits$105,0008,844
Nontransaction accounts$28,176,0007,028
Money market deposit accounts (MMDAs)$358,0008,359
Other savings deposits (excluding MMDAs)$9,204,0004,099
Total time deposits$18,614,0006,841
Total time and savings deposits$28,176,0007,471
Noninterest-bearing deposits$105,0008,865
Interest-bearing deposits$35,472,0006,919
Retail deposits$27,198,0007,545
Estimated insured deposits$33,498,0006,957
IRAs and Keogh plan accounts$5,303,0003,804
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$35,161,0007,400
Deposits held in domestic offices$35,161,0007,399
Individuals, partnerships, and corporations$35,161,0007,092
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,045,0006,939
Noninterest-bearing deposits$158,0008,866
Interest-bearing deposits$35,003,0006,963
Retail deposits$27,289,0007,563
Estimated insured deposits$32,989,0007,023
IRAs and Keogh plan accounts$5,303,0003,822
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$35,747,0007,392
Deposits held in domestic offices$35,747,0007,391
Individuals, partnerships, and corporations$35,747,0007,086
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,620,0006,927
Noninterest-bearing deposits$295,0008,870
Interest-bearing deposits$35,452,0006,964
Retail deposits$27,912,0007,526
Estimated insured deposits$33,512,0007,018
IRAs and Keogh plan accounts$5,197,0003,916
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$35,301,0007,433
Deposits held in domestic offices$35,301,0007,432
Individuals, partnerships, and corporations$35,301,0007,110
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,210,0006,977
Noninterest-bearing deposits$231,0008,934
Interest-bearing deposits$35,070,0007,013
Retail deposits$28,482,0007,509
Estimated insured deposits$33,682,0007,028
IRAs and Keogh plan accounts$4,967,0004,044
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$35,873,0007,398
Deposits held in domestic offices$35,873,0007,397
Individuals, partnerships, and corporations$35,873,0007,057
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,764,0006,932
Noninterest-bearing deposits$210,0008,983
Interest-bearing deposits$35,663,0006,969
Retail deposits$29,160,0007,449
Estimated insured deposits$34,360,0006,984
IRAs and Keogh plan accounts$4,694,0004,157
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$35,851,0007,395
Deposits held in domestic offices$35,851,0007,392
Individuals, partnerships, and corporations$35,851,0007,026
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,851,0006,893
Noninterest-bearing deposits$194,0009,018
Interest-bearing deposits$35,657,0006,937
Retail deposits$28,855,0007,472
Estimated insured deposits$34,255,0006,947
IRAs and Keogh plan accounts$4,646,0004,132
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$34,488,0007,503
Deposits held in domestic offices$34,488,0007,501
Individuals, partnerships, and corporations$34,488,0007,141
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,488,0006,981
Noninterest-bearing deposits$194,0009,225
Interest-bearing deposits$34,294,0007,037
Retail deposits$29,413,0007,423
Estimated insured deposits$33,613,0007,052
IRAs and Keogh plan accounts$4,107,0004,378
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$26,394,0008,190
Deposits held in domestic offices$26,394,0008,189
Individuals, partnerships, and corporations$26,392,0007,863
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,392,0007,702
Noninterest-bearing deposits$127,0009,497
Interest-bearing deposits$26,267,0007,784
Retail deposits$23,032,0008,088
Estimated insured deposits$25,932,0007,842
IRAs and Keogh plan accounts$3,162,0005,147
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$26,694,0008,350
Deposits held in domestic offices$26,694,0008,348
Individuals, partnerships, and corporations$26,685,0008,013
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,685,0007,807
Noninterest-bearing deposits$92,0009,856
Interest-bearing deposits$26,602,0007,870
Retail deposits$23,597,0008,230
Estimated insured deposits$26,097,0007,991
IRAs and Keogh plan accounts$3,136,0005,322
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$27,606,0008,399
Deposits held in domestic offices$27,606,0008,398
Individuals, partnerships, and corporations$27,606,0008,049
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,606,0007,840
Noninterest-bearing deposits$58,00010,118
Interest-bearing deposits$27,548,0007,903
Retail deposits$24,631,0008,293
Estimated insured deposits$27,130,0008,046
IRAs and Keogh plan accounts$2,763,0005,868
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$25,796,0008,831
Deposits held in domestic offices$25,796,0008,829
Individuals, partnerships, and corporations$25,796,0008,446
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,796,0008,218
Noninterest-bearing deposits$53,00010,579
Interest-bearing deposits$25,743,0008,296
Retail deposits$23,227,0008,711
Estimated insured deposits$25,428,0008,475
IRAs and Keogh plan accounts$2,478,0006,408
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,915,0009,159
Deposits held in domestic offices$25,915,0009,156
Individuals, partnerships, and corporations$25,915,0008,750
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,915,0008,514
Noninterest-bearing deposits$219,00010,911
Interest-bearing deposits$25,696,0008,637
Retail deposits$23,731,0009,045
Estimated insured deposits$25,631,0008,807
IRAs and Keogh plan accounts$2,412,0006,789
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$25,966,0009,487
Deposits held in domestic offices$25,966,0009,483
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$25,966,0008,886
Retail deposits$24,169,0009,304
Estimated insured deposits$25,769,0009,126
IRAs and Keogh plan accounts$2,432,0006,996
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$25,444,0009,839
Deposits held in domestic offices$25,444,0009,834
Individuals, partnerships, and corporations$25,444,0009,397
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,444,0009,067
Noninterest-bearing deposits$42,00012,165
Interest-bearing deposits$25,402,0009,168
Retail deposits$24,152,0009,630
Estimated insured deposits$25,252,0009,472
IRAs and Keogh plan accounts$2,156,0007,450
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$27,583,0009,926
Deposits held in domestic offices$27,583,0009,920
Individuals, partnerships, and corporations$27,583,0009,394
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,583,0009,028
Noninterest-bearing deposits$41,00012,713
Interest-bearing deposits$27,542,0009,205
Retail deposits$25,312,0009,889
Estimated insured deposits$27,312,0009,496
IRAs and Keogh plan accounts$2,074,0007,956
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$26,150,00010,449
Deposits held in domestic offices$26,150,00010,445
Individuals, partnerships, and corporations$26,150,00010,093
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,150,0009,716
Noninterest-bearing deposits$50,00013,558
Interest-bearing deposits$26,100,0009,717
Retail deposits$24,621,00010,279
Estimated insured deposits$25,921,00010,066
IRAs and Keogh plan accounts$1,812,0008,821
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA