Home > Hometown Community Bank > Total Deposits

Hometown Community Bank, Total Deposits

2023-12-31Rank
Total deposits$73,894,0003,958
Deposits held in domestic offices$73,894,0003,957
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$27,170,0003,855
Demand deposits$18,190,0003,724
Nontransaction accounts$46,724,0003,804
Money market deposit accounts (MMDAs)$7,794,0003,510
Other savings deposits (excluding MMDAs)$9,066,0003,637
Total time deposits$29,864,0003,383
Total time and savings deposits$55,704,0003,858
Noninterest-bearing deposits$18,056,0003,723
Interest-bearing deposits$55,837,0003,871
Retail deposits$68,280,0003,873
Estimated insured deposits$68,526,0003,770
IRAs and Keogh plan accounts$1,086,0003,907
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$69,481,0004,021
Deposits held in domestic offices$69,481,0004,020
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$24,559,0003,944
Demand deposits$17,694,0003,759
Nontransaction accounts$44,922,0003,851
Money market deposit accounts (MMDAs)$8,093,0003,522
Other savings deposits (excluding MMDAs)$10,528,0003,569
Total time deposits$26,301,0003,462
Total time and savings deposits$51,787,0003,908
Noninterest-bearing deposits$16,981,0003,768
Interest-bearing deposits$52,500,0003,924
Retail deposits$65,447,0003,918
Estimated insured deposits$64,074,0003,852
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$71,150,0004,021
Deposits held in domestic offices$71,150,0004,021
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$24,599,0003,972
Demand deposits$15,227,0003,912
Nontransaction accounts$46,551,0003,824
Money market deposit accounts (MMDAs)$9,998,0003,395
Other savings deposits (excluding MMDAs)$13,680,0003,371
Total time deposits$22,873,0003,558
Total time and savings deposits$55,923,0003,870
Noninterest-bearing deposits$15,956,0003,881
Interest-bearing deposits$55,194,0003,902
Retail deposits$67,460,0003,931
Estimated insured deposits$62,121,0003,906
IRAs and Keogh plan accounts$1,174,0003,921
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$73,622,0004,010
Deposits held in domestic offices$73,622,0004,009
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$28,823,0003,937
Demand deposits$18,190,0003,855
Nontransaction accounts$44,799,0003,902
Money market deposit accounts (MMDAs)$11,044,0003,419
Other savings deposits (excluding MMDAs)$13,176,0003,512
Total time deposits$20,579,0003,627
Total time and savings deposits$55,432,0003,925
Noninterest-bearing deposits$17,925,0003,836
Interest-bearing deposits$55,697,0003,946
Retail deposits$70,460,0003,957
Estimated insured deposits$64,512,0003,913
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$73,863,0004,039
Deposits held in domestic offices$73,863,0004,039
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$29,893,0003,953
Demand deposits$19,528,0003,831
Nontransaction accounts$43,970,0003,928
Money market deposit accounts (MMDAs)$12,005,0003,404
Other savings deposits (excluding MMDAs)$12,209,0003,638
Total time deposits$19,756,0003,577
Total time and savings deposits$54,335,0003,960
Noninterest-bearing deposits$17,749,0003,911
Interest-bearing deposits$56,114,0003,964
Retail deposits$70,864,0003,994
Estimated insured deposits$66,604,0003,885
IRAs and Keogh plan accounts$1,182,0004,005
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$69,307,0004,127
Deposits held in domestic offices$69,307,0004,127
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$26,264,0004,095
Demand deposits$17,004,0003,985
Nontransaction accounts$43,043,0003,981
Money market deposit accounts (MMDAs)$12,207,0003,463
Other savings deposits (excluding MMDAs)$13,481,0003,590
Total time deposits$17,355,0003,736
Total time and savings deposits$52,303,0004,028
Noninterest-bearing deposits$16,798,0003,980
Interest-bearing deposits$52,509,0004,050
Retail deposits$66,955,0004,089
Estimated insured deposits$62,107,0003,995
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$73,414,0004,140
Deposits held in domestic offices$73,414,0004,140
Individuals, partnerships, and corporations$63,133,0004,152
U.S. Government$1,217,000134
States and political subdivisions in the U.S.$9,064,0003,156
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$28,844,0004,063
Demand deposits$17,773,0004,002
Nontransaction accounts$44,570,0004,028
Money market deposit accounts (MMDAs)$13,540,0003,448
Other savings deposits (excluding MMDAs)$14,279,0003,616
Total time deposits$16,750,0003,841
Total time and savings deposits$55,641,0004,048
Noninterest-bearing deposits$18,674,0003,949
Interest-bearing deposits$54,740,0004,085
Retail deposits$71,580,0004,093
Estimated insured deposits$62,763,0004,058
IRAs and Keogh plan accounts$1,206,0004,133
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$75,245,0004,132
Deposits held in domestic offices$75,245,0004,132
Individuals, partnerships, and corporations$65,291,0004,145
U.S. Government$1,067,000130
States and political subdivisions in the U.S.$8,887,0003,163
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$28,386,0004,112
Demand deposits$17,628,0004,012
Nontransaction accounts$46,859,0003,991
Money market deposit accounts (MMDAs)$13,831,0003,448
Other savings deposits (excluding MMDAs)$14,774,0003,578
Total time deposits$18,254,0003,788
Total time and savings deposits$57,617,0004,030
Noninterest-bearing deposits$17,627,0004,012
Interest-bearing deposits$57,618,0004,062
Retail deposits$73,158,0004,094
Estimated insured deposits$63,299,0004,078
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$73,339,0004,163
Deposits held in domestic offices$73,339,0004,163
Individuals, partnerships, and corporations$63,355,0004,169
U.S. Government$5,000603
States and political subdivisions in the U.S.$9,979,0003,071
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$28,648,0004,095
Demand deposits$19,468,0003,927
Nontransaction accounts$44,691,0004,056
Money market deposit accounts (MMDAs)$12,793,0003,487
Other savings deposits (excluding MMDAs)$13,067,0003,676
Total time deposits$18,830,0003,812
Total time and savings deposits$53,871,0004,097
Noninterest-bearing deposits$19,468,0003,926
Interest-bearing deposits$53,870,0004,130
Retail deposits$71,253,0004,121
Estimated insured deposits$62,606,0004,101
IRAs and Keogh plan accounts$1,211,0004,179
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$67,718,0004,276
Deposits held in domestic offices$67,718,0004,276
Individuals, partnerships, and corporations$57,937,0004,283
U.S. Government$4,000567
States and political subdivisions in the U.S.$9,777,0003,087
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$22,487,0004,305
Demand deposits$14,137,0004,198
Nontransaction accounts$45,231,0004,076
Money market deposit accounts (MMDAs)$11,479,0003,616
Other savings deposits (excluding MMDAs)$13,344,0003,663
Total time deposits$20,409,0003,795
Total time and savings deposits$53,581,0004,148
Noninterest-bearing deposits$14,443,0004,198
Interest-bearing deposits$53,274,0004,180
Retail deposits$64,789,0004,247
Estimated insured deposits$58,450,0004,205
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,268,0001,426
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,311,0004,292
Deposits held in domestic offices$68,311,0004,292
Individuals, partnerships, and corporations$62,206,0004,249
U.S. Government$0841
States and political subdivisions in the U.S.$6,105,0003,527
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$24,373,0004,263
Demand deposits$14,924,0004,194
Nontransaction accounts$43,938,0004,128
Money market deposit accounts (MMDAs)$9,112,0003,787
Other savings deposits (excluding MMDAs)$13,514,0003,634
Total time deposits$21,312,0003,784
Total time and savings deposits$53,387,0004,184
Noninterest-bearing deposits$15,051,0004,187
Interest-bearing deposits$53,260,0004,214
Retail deposits$65,707,0004,252
Estimated insured deposits$60,678,0004,194
IRAs and Keogh plan accounts$1,308,0004,243
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$71,152,0004,258
Deposits held in domestic offices$71,152,0004,258
Individuals, partnerships, and corporations$63,384,0004,248
U.S. Government$0837
States and political subdivisions in the U.S.$7,768,0003,328
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$25,444,0004,257
Demand deposits$16,882,0004,104
Nontransaction accounts$45,708,0004,090
Money market deposit accounts (MMDAs)$10,057,0003,720
Other savings deposits (excluding MMDAs)$13,653,0003,593
Total time deposits$21,998,0003,784
Total time and savings deposits$54,270,0004,176
Noninterest-bearing deposits$17,001,0004,109
Interest-bearing deposits$54,150,0004,205
Retail deposits$68,050,0004,227
Estimated insured deposits$62,364,0004,189
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$63,017,0004,354
Deposits held in domestic offices$63,017,0004,354
Individuals, partnerships, and corporations$55,610,0004,333
U.S. Government$0909
States and political subdivisions in the U.S.$7,407,0003,341
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$22,227,0004,320
Demand deposits$14,175,0004,214
Nontransaction accounts$40,790,0004,197
Money market deposit accounts (MMDAs)$6,192,0004,013
Other savings deposits (excluding MMDAs)$12,199,0003,632
Total time deposits$22,400,0003,785
Total time and savings deposits$48,842,0004,253
Noninterest-bearing deposits$14,400,0004,191
Interest-bearing deposits$48,618,0004,285
Retail deposits$59,908,0004,318
Estimated insured deposits$57,963,0004,235
IRAs and Keogh plan accounts$1,405,0004,249
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$59,534,0004,395
Deposits held in domestic offices$59,534,0004,395
Individuals, partnerships, and corporations$53,696,0004,358
U.S. Government$0867
States and political subdivisions in the U.S.$5,838,0003,536
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$19,268,0004,397
Demand deposits$11,487,0004,331
Nontransaction accounts$40,266,0004,217
Money market deposit accounts (MMDAs)$5,913,0004,032
Other savings deposits (excluding MMDAs)$11,521,0003,672
Total time deposits$22,832,0003,815
Total time and savings deposits$48,047,0004,280
Noninterest-bearing deposits$11,619,0004,329
Interest-bearing deposits$47,915,0004,306
Retail deposits$56,182,0004,371
Estimated insured deposits$55,323,0004,282
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,129,0004,400
Deposits held in domestic offices$60,129,0004,400
Individuals, partnerships, and corporations$53,583,0004,364
U.S. Government$0863
States and political subdivisions in the U.S.$6,546,0003,472
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$20,142,0004,366
Demand deposits$11,308,0004,357
Nontransaction accounts$39,987,0004,241
Money market deposit accounts (MMDAs)$6,011,0004,025
Other savings deposits (excluding MMDAs)$9,977,0003,831
Total time deposits$23,999,0003,796
Total time and savings deposits$48,821,0004,283
Noninterest-bearing deposits$11,308,0004,366
Interest-bearing deposits$48,821,0004,306
Retail deposits$55,804,0004,380
Estimated insured deposits$55,232,0004,301
IRAs and Keogh plan accounts$1,423,0004,300
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,427,0004,415
Deposits held in domestic offices$57,427,0004,415
Individuals, partnerships, and corporations$48,845,0004,421
U.S. Government$0886
States and political subdivisions in the U.S.$8,582,0003,166
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$19,007,0004,341
Demand deposits$10,635,0004,293
Nontransaction accounts$38,420,0004,293
Money market deposit accounts (MMDAs)$5,992,0004,020
Other savings deposits (excluding MMDAs)$9,563,0003,796
Total time deposits$22,865,0003,905
Total time and savings deposits$46,792,0004,330
Noninterest-bearing deposits$10,635,0004,305
Interest-bearing deposits$46,792,0004,343
Retail deposits$53,116,0004,399
Estimated insured deposits$52,713,0004,316
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,408,0004,475
Deposits held in domestic offices$56,408,0004,475
Individuals, partnerships, and corporations$50,281,0004,430
U.S. Government$01,019
States and political subdivisions in the U.S.$6,127,0003,550
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$20,174,0004,330
Demand deposits$12,713,0004,149
Nontransaction accounts$36,234,0004,384
Money market deposit accounts (MMDAs)$5,675,0004,084
Other savings deposits (excluding MMDAs)$9,422,0003,815
Total time deposits$21,137,0004,062
Total time and savings deposits$43,695,0004,445
Noninterest-bearing deposits$12,845,0004,161
Interest-bearing deposits$43,563,0004,460
Retail deposits$53,103,0004,447
Estimated insured deposits$53,600,0004,337
IRAs and Keogh plan accounts$1,444,0004,383
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,579,0004,553
Deposits held in domestic offices$54,579,0004,553
Individuals, partnerships, and corporations$47,685,0004,531
U.S. Government$0965
States and political subdivisions in the U.S.$6,894,0003,441
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$17,795,0004,478
Demand deposits$9,602,0004,473
Nontransaction accounts$36,784,0004,419
Money market deposit accounts (MMDAs)$5,407,0004,163
Other savings deposits (excluding MMDAs)$9,336,0003,860
Total time deposits$22,041,0004,053
Total time and savings deposits$44,977,0004,460
Noninterest-bearing deposits$9,598,0004,483
Interest-bearing deposits$44,981,0004,473
Retail deposits$50,781,0004,526
Estimated insured deposits$51,617,0004,425
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,851,0004,555
Deposits held in domestic offices$55,851,0004,555
Individuals, partnerships, and corporations$47,574,0004,552
U.S. Government$0960
States and political subdivisions in the U.S.$8,277,0003,272
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$19,502,0004,404
Demand deposits$8,813,0004,569
Nontransaction accounts$36,349,0004,451
Money market deposit accounts (MMDAs)$4,849,0004,275
Other savings deposits (excluding MMDAs)$9,208,0003,898
Total time deposits$22,292,0004,060
Total time and savings deposits$47,038,0004,439
Noninterest-bearing deposits$8,815,0004,580
Interest-bearing deposits$47,036,0004,448
Retail deposits$51,530,0004,545
Estimated insured deposits$50,951,0004,462
IRAs and Keogh plan accounts$1,487,0004,495
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$55,170,0004,632
Deposits held in domestic offices$55,170,0004,632
Individuals, partnerships, and corporations$46,849,0004,630
U.S. Government$0998
States and political subdivisions in the U.S.$8,321,0003,315
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$19,600,0004,471
Demand deposits$9,650,0004,540
Nontransaction accounts$35,570,0004,531
Money market deposit accounts (MMDAs)$4,730,0004,353
Other savings deposits (excluding MMDAs)$9,505,0003,907
Total time deposits$21,335,0004,158
Total time and savings deposits$45,520,0004,524
Noninterest-bearing deposits$9,650,0004,558
Interest-bearing deposits$45,520,0004,543
Retail deposits$51,605,0004,603
Estimated insured deposits$51,004,0004,510
IRAs and Keogh plan accounts$1,292,0004,631
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,470,0004,646
Deposits held in domestic offices$55,470,0004,646
Individuals, partnerships, and corporations$47,717,0004,644
U.S. Government$70,000319
States and political subdivisions in the U.S.$7,683,0003,394
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$20,487,0004,473
Demand deposits$11,118,0004,465
Nontransaction accounts$34,983,0004,568
Money market deposit accounts (MMDAs)$4,614,0004,388
Other savings deposits (excluding MMDAs)$8,967,0003,992
Total time deposits$21,402,0004,166
Total time and savings deposits$44,352,0004,580
Noninterest-bearing deposits$11,118,0004,498
Interest-bearing deposits$44,352,0004,598
Retail deposits$51,662,0004,630
Estimated insured deposits$51,859,0004,526
IRAs and Keogh plan accounts$1,335,0004,653
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$54,048,0004,704
Deposits held in domestic offices$54,048,0004,704
Individuals, partnerships, and corporations$46,172,0004,711
U.S. Government$70,000329
States and political subdivisions in the U.S.$7,806,0003,358
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$18,066,0004,622
Demand deposits$10,554,0004,526
Nontransaction accounts$35,982,0004,596
Money market deposit accounts (MMDAs)$4,728,0004,453
Other savings deposits (excluding MMDAs)$9,371,0003,988
Total time deposits$21,883,0004,170
Total time and savings deposits$43,494,0004,628
Noninterest-bearing deposits$10,554,0004,546
Interest-bearing deposits$43,494,0004,646
Retail deposits$50,242,0004,683
Estimated insured deposits$51,035,0004,578
IRAs and Keogh plan accounts$1,356,0004,718
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$51,898,0004,810
Deposits held in domestic offices$51,898,0004,810
Individuals, partnerships, and corporations$43,368,0004,823
U.S. Government$70,000317
States and political subdivisions in the U.S.$8,460,0003,285
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$17,805,0004,695
Demand deposits$9,676,0004,673
Nontransaction accounts$34,093,0004,689
Money market deposit accounts (MMDAs)$4,433,0004,552
Other savings deposits (excluding MMDAs)$9,462,0004,019
Total time deposits$20,198,0004,312
Total time and savings deposits$42,222,0004,727
Noninterest-bearing deposits$9,676,0004,688
Interest-bearing deposits$42,222,0004,740
Retail deposits$48,548,0004,788
Estimated insured deposits$48,682,0004,685
IRAs and Keogh plan accounts$1,365,0004,774
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$26,047,0005,398
Deposits held in domestic offices$26,047,0005,398
Individuals, partnerships, and corporations$21,401,0005,405
U.S. Government$01,097
States and political subdivisions in the U.S.$4,646,0003,944
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$7,131,0005,353
Demand deposits$5,314,0005,151
Nontransaction accounts$18,916,0005,281
Money market deposit accounts (MMDAs)$4,568,0004,595
Other savings deposits (excluding MMDAs)$4,541,0004,857
Total time deposits$9,807,0005,120
Total time and savings deposits$20,733,0005,374
Noninterest-bearing deposits$5,321,0005,155
Interest-bearing deposits$20,726,0005,375
Retail deposits$24,247,0005,382
Estimated insured deposits$24,769,0005,359
IRAs and Keogh plan accounts$412,0005,291
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$26,794,0005,440
Deposits held in domestic offices$26,794,0005,440
Individuals, partnerships, and corporations$21,907,0005,468
U.S. Government$01,191
States and political subdivisions in the U.S.$4,887,0003,948
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$7,965,0005,388
Demand deposits$5,810,0005,167
Nontransaction accounts$18,829,0005,338
Money market deposit accounts (MMDAs)$4,500,0004,643
Other savings deposits (excluding MMDAs)$4,570,0004,886
Total time deposits$9,759,0005,185
Total time and savings deposits$20,984,0005,428
Noninterest-bearing deposits$5,971,0005,158
Interest-bearing deposits$20,823,0005,436
Retail deposits$24,994,0005,427
Estimated insured deposits$25,402,0005,393
IRAs and Keogh plan accounts$411,0005,365
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$25,050,0005,527
Deposits held in domestic offices$25,050,0005,527
Individuals, partnerships, and corporations$20,565,0005,543
U.S. Government$01,147
States and political subdivisions in the U.S.$4,485,0004,018
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$6,667,0005,483
Demand deposits$6,635,0005,085
Nontransaction accounts$18,383,0005,418
Money market deposit accounts (MMDAs)$4,181,0004,757
Other savings deposits (excluding MMDAs)$4,565,0004,941
Total time deposits$9,636,0005,265
Total time and savings deposits$18,415,0005,538
Noninterest-bearing deposits$4,734,0005,309
Interest-bearing deposits$20,316,0005,499
Retail deposits$23,250,0005,519
Estimated insured deposits$23,760,0005,489
IRAs and Keogh plan accounts$413,0005,428
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$25,473,0005,567
Deposits held in domestic offices$25,473,0005,567
Individuals, partnerships, and corporations$20,894,0005,586
U.S. Government$01,163
States and political subdivisions in the U.S.$4,579,0004,017
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$7,356,0005,511
Demand deposits$7,047,0005,083
Nontransaction accounts$18,117,0005,473
Money market deposit accounts (MMDAs)$4,333,0004,773
Other savings deposits (excluding MMDAs)$4,385,0005,012
Total time deposits$9,399,0005,330
Total time and savings deposits$18,426,0005,584
Noninterest-bearing deposits$5,202,0005,296
Interest-bearing deposits$20,272,0005,546
Retail deposits$23,673,0005,552
Estimated insured deposits$24,087,0005,536
IRAs and Keogh plan accounts$412,0005,480
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$24,821,0005,648
Deposits held in domestic offices$24,821,0005,648
Individuals, partnerships, and corporations$20,847,0005,656
U.S. Government$01,186
States and political subdivisions in the U.S.$3,974,0004,172
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$6,780,0005,603
Demand deposits$4,874,0005,406
Nontransaction accounts$18,041,0005,543
Money market deposit accounts (MMDAs)$4,436,0004,813
Other savings deposits (excluding MMDAs)$4,402,0005,067
Total time deposits$9,203,0005,422
Total time and savings deposits$19,947,0005,633
Noninterest-bearing deposits$4,880,0005,420
Interest-bearing deposits$19,941,0005,629
Retail deposits$23,021,0005,640
Estimated insured deposits$23,511,0005,623
IRAs and Keogh plan accounts$436,0005,535
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$27,004,0005,663
Deposits held in domestic offices$27,004,0005,663
Individuals, partnerships, and corporations$21,974,0005,691
U.S. Government$01,254
States and political subdivisions in the U.S.$5,030,0003,971
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$8,305,0005,582
Demand deposits$6,248,0005,298
Nontransaction accounts$18,699,0005,578
Money market deposit accounts (MMDAs)$4,219,0004,866
Other savings deposits (excluding MMDAs)$4,223,0005,108
Total time deposits$10,258,0005,400
Total time and savings deposits$20,756,0005,659
Noninterest-bearing deposits$6,248,0005,297
Interest-bearing deposits$20,757,0005,658
Retail deposits$24,204,0005,669
Estimated insured deposits$24,357,0005,650
IRAs and Keogh plan accounts$451,0005,588
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$25,984,0005,734
Deposits held in domestic offices$25,984,0005,734
Individuals, partnerships, and corporations$20,954,0005,765
U.S. Government$01,248
States and political subdivisions in the U.S.$5,030,0003,952
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$7,362,0005,658
Demand deposits$5,385,0005,411
Nontransaction accounts$18,622,0005,634
Money market deposit accounts (MMDAs)$4,310,0004,909
Other savings deposits (excluding MMDAs)$4,070,0005,169
Total time deposits$10,242,0005,470
Total time and savings deposits$20,599,0005,720
Noninterest-bearing deposits$5,385,0005,425
Interest-bearing deposits$20,598,0005,723
Retail deposits$23,184,0005,746
Estimated insured deposits$23,744,0005,720
IRAs and Keogh plan accounts$480,0005,644
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$26,447,0005,798
Deposits held in domestic offices$26,447,0005,798
Individuals, partnerships, and corporations$20,775,0005,838
U.S. Government$01,147
States and political subdivisions in the U.S.$5,672,0003,850
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$7,860,0005,699
Demand deposits$5,301,0005,485
Nontransaction accounts$18,587,0005,708
Money market deposit accounts (MMDAs)$4,446,0004,944
Other savings deposits (excluding MMDAs)$3,988,0005,229
Total time deposits$10,152,0005,546
Total time and savings deposits$21,146,0005,777
Noninterest-bearing deposits$5,301,0005,495
Interest-bearing deposits$21,145,0005,781
Retail deposits$23,647,0005,806
Estimated insured deposits$23,654,0005,793
IRAs and Keogh plan accounts$475,0005,716
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$25,466,0005,884
Deposits held in domestic offices$25,466,0005,884
Individuals, partnerships, and corporations$20,527,0005,902
U.S. Government$01,159
States and political subdivisions in the U.S.$4,939,0004,034
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$7,015,0005,804
Demand deposits$4,694,0005,612
Nontransaction accounts$18,451,0005,768
Money market deposit accounts (MMDAs)$4,728,0004,956
Other savings deposits (excluding MMDAs)$4,119,0005,237
Total time deposits$9,604,0005,653
Total time and savings deposits$20,772,0005,843
Noninterest-bearing deposits$4,694,0005,617
Interest-bearing deposits$20,772,0005,849
Retail deposits$23,166,0005,881
Estimated insured deposits$23,278,0005,863
IRAs and Keogh plan accounts$479,0005,769
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$25,548,0005,933
Deposits held in domestic offices$25,548,0005,933
Individuals, partnerships, and corporations$21,854,0005,936
U.S. Government$01,296
States and political subdivisions in the U.S.$3,694,0004,350
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$6,930,0005,886
Demand deposits$4,731,0005,675
Nontransaction accounts$18,618,0005,810
Money market deposit accounts (MMDAs)$4,873,0004,957
Other savings deposits (excluding MMDAs)$3,976,0005,278
Total time deposits$9,770,0005,696
Total time and savings deposits$20,817,0005,889
Noninterest-bearing deposits$4,731,0005,675
Interest-bearing deposits$20,818,0005,895
Retail deposits$23,248,0005,937
Estimated insured deposits$23,929,0005,900
IRAs and Keogh plan accounts$483,0005,819
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$22,836,0006,057
Deposits held in domestic offices$22,836,0006,057
Individuals, partnerships, and corporations$20,374,0006,035
U.S. Government$01,197
States and political subdivisions in the U.S.$2,462,0004,736
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$5,515,0006,011
Demand deposits$4,092,0005,787
Nontransaction accounts$17,321,0005,936
Money market deposit accounts (MMDAs)$4,802,0005,029
Other savings deposits (excluding MMDAs)$3,711,0005,406
Total time deposits$8,807,0005,847
Total time and savings deposits$18,744,0006,021
Noninterest-bearing deposits$4,091,0005,807
Interest-bearing deposits$18,745,0006,019
Retail deposits$21,536,0006,044
Estimated insured deposits$21,953,0006,018
IRAs and Keogh plan accounts$483,0005,889
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$23,186,0006,123
Deposits held in domestic offices$23,186,0006,123
Individuals, partnerships, and corporations$20,351,0006,104
U.S. Government$01,235
States and political subdivisions in the U.S.$2,835,0004,667
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$6,359,0006,048
Demand deposits$4,757,0005,765
Nontransaction accounts$16,827,0006,034
Money market deposit accounts (MMDAs)$5,104,0005,012
Other savings deposits (excluding MMDAs)$3,739,0005,439
Total time deposits$7,984,0005,988
Total time and savings deposits$18,429,0006,102
Noninterest-bearing deposits$4,757,0005,782
Interest-bearing deposits$18,429,0006,093
Retail deposits$22,886,0006,086
Estimated insured deposits$22,970,0006,070
IRAs and Keogh plan accounts$482,0005,960
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$23,618,0006,196
Deposits held in domestic offices$23,618,0006,196
Individuals, partnerships, and corporations$21,071,0006,171
U.S. Government$01,228
States and political subdivisions in the U.S.$2,547,0004,781
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$6,279,0006,105
Demand deposits$4,704,0005,831
Nontransaction accounts$17,339,0006,080
Money market deposit accounts (MMDAs)$5,062,0005,099
Other savings deposits (excluding MMDAs)$4,028,0005,402
Total time deposits$8,248,0006,025
Total time and savings deposits$18,914,0006,159
Noninterest-bearing deposits$4,704,0005,849
Interest-bearing deposits$18,914,0006,158
Retail deposits$23,318,0006,153
Estimated insured deposits$23,418,0006,135
IRAs and Keogh plan accounts$484,0006,018
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$24,104,0006,255
Deposits held in domestic offices$24,104,0006,255
Individuals, partnerships, and corporations$21,224,0006,252
U.S. Government$01,345
States and political subdivisions in the U.S.$2,880,0004,705
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$6,379,0006,192
Demand deposits$4,833,0005,936
Nontransaction accounts$17,725,0006,136
Money market deposit accounts (MMDAs)$4,901,0005,161
Other savings deposits (excluding MMDAs)$3,910,0005,468
Total time deposits$8,914,0006,079
Total time and savings deposits$19,271,0006,226
Noninterest-bearing deposits$4,833,0005,948
Interest-bearing deposits$19,271,0006,229
Retail deposits$23,504,0006,229
Estimated insured deposits$23,842,0006,188
IRAs and Keogh plan accounts$483,0006,105
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$23,265,0006,346
Deposits held in domestic offices$23,265,0006,346
Individuals, partnerships, and corporations$20,987,0006,319
U.S. Government$01,257
States and political subdivisions in the U.S.$2,278,0004,930
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$6,000,0006,261
Demand deposits$4,601,0005,984
Nontransaction accounts$17,265,0006,236
Money market deposit accounts (MMDAs)$4,973,0005,230
Other savings deposits (excluding MMDAs)$3,517,0005,632
Total time deposits$8,775,0006,173
Total time and savings deposits$18,664,0006,324
Noninterest-bearing deposits$4,601,0006,009
Interest-bearing deposits$18,664,0006,325
Retail deposits$22,965,0006,310
Estimated insured deposits$23,046,0006,286
IRAs and Keogh plan accounts$500,0006,166
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$24,333,0006,390
Deposits held in domestic offices$24,333,0006,389
Individuals, partnerships, and corporations$22,001,0006,358
U.S. Government$01,331
States and political subdivisions in the U.S.$2,332,0004,955
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$6,681,0006,278
Demand deposits$5,203,0005,938
Nontransaction accounts$17,652,0006,283
Money market deposit accounts (MMDAs)$5,437,0005,196
Other savings deposits (excluding MMDAs)$3,528,0005,670
Total time deposits$8,687,0006,247
Total time and savings deposits$19,130,0006,377
Noninterest-bearing deposits$5,203,0005,962
Interest-bearing deposits$19,130,0006,377
Retail deposits$24,033,0006,353
Estimated insured deposits$24,132,0006,330
IRAs and Keogh plan accounts$556,0006,216
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$24,092,0006,472
Deposits held in domestic offices$24,092,0006,471
Individuals, partnerships, and corporations$22,242,0006,428
U.S. Government$01,317
States and political subdivisions in the U.S.$1,850,0005,170
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$6,610,0006,353
Demand deposits$5,023,0006,025
Nontransaction accounts$17,482,0006,355
Money market deposit accounts (MMDAs)$5,482,0005,241
Other savings deposits (excluding MMDAs)$3,235,0005,797
Total time deposits$8,766,0006,314
Total time and savings deposits$19,069,0006,443
Noninterest-bearing deposits$5,023,0006,049
Interest-bearing deposits$19,069,0006,444
Retail deposits$23,792,0006,437
Estimated insured deposits$23,639,0006,407
IRAs and Keogh plan accounts$561,0006,285
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$23,786,0006,543
Deposits held in domestic offices$23,786,0006,542
Individuals, partnerships, and corporations$21,659,0006,509
U.S. Government$01,474
States and political subdivisions in the U.S.$2,127,0005,080
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$6,774,0006,393
Demand deposits$4,948,0006,099
Nontransaction accounts$17,012,0006,444
Money market deposit accounts (MMDAs)$5,121,0005,312
Other savings deposits (excluding MMDAs)$2,927,0005,888
Total time deposits$8,963,0006,379
Total time and savings deposits$18,838,0006,511
Noninterest-bearing deposits$4,948,0006,140
Interest-bearing deposits$18,838,0006,508
Retail deposits$23,486,0006,500
Estimated insured deposits$23,610,0006,471
IRAs and Keogh plan accounts$617,0006,330
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$23,268,0006,624
Deposits held in domestic offices$23,268,0006,623
Individuals, partnerships, and corporations$21,299,0006,583
U.S. Government$01,406
States and political subdivisions in the U.S.$1,969,0005,143
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$6,259,0006,495
Demand deposits$4,589,0006,184
Nontransaction accounts$17,009,0006,522
Money market deposit accounts (MMDAs)$4,802,0005,443
Other savings deposits (excluding MMDAs)$2,890,0005,941
Total time deposits$9,317,0006,441
Total time and savings deposits$18,679,0006,595
Noninterest-bearing deposits$4,589,0006,217
Interest-bearing deposits$18,679,0006,597
Retail deposits$22,968,0006,595
Estimated insured deposits$23,258,0006,550
IRAs and Keogh plan accounts$672,0006,373
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,554,0006,614
Deposits held in domestic offices$25,554,0006,614
Individuals, partnerships, and corporations$23,331,0006,581
U.S. Government$01,377
States and political subdivisions in the U.S.$2,223,0005,071
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$7,974,0006,408
Demand deposits$7,071,0005,764
Nontransaction accounts$17,580,0006,543
Money market deposit accounts (MMDAs)$4,701,0005,507
Other savings deposits (excluding MMDAs)$3,355,0005,837
Total time deposits$9,524,0006,483
Total time and savings deposits$18,483,0006,658
Noninterest-bearing deposits$6,092,0005,982
Interest-bearing deposits$19,462,0006,627
Retail deposits$25,254,0006,573
Estimated insured deposits$24,883,0006,555
IRAs and Keogh plan accounts$718,0006,395
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$25,690,0006,697
Deposits held in domestic offices$25,690,0006,697
Individuals, partnerships, and corporations$23,756,0006,645
U.S. Government$01,424
States and political subdivisions in the U.S.$1,934,0005,215
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$7,807,0006,501
Demand deposits$7,680,0005,681
Nontransaction accounts$17,883,0006,596
Money market deposit accounts (MMDAs)$4,483,0005,615
Other savings deposits (excluding MMDAs)$3,450,0005,859
Total time deposits$9,950,0006,525
Total time and savings deposits$18,010,0006,747
Noninterest-bearing deposits$6,026,0006,072
Interest-bearing deposits$19,664,0006,696
Retail deposits$25,390,0006,656
Estimated insured deposits$25,005,0006,635
IRAs and Keogh plan accounts$723,0006,449
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$23,156,0006,810
Deposits held in domestic offices$23,156,0006,809
Individuals, partnerships, and corporations$21,060,0006,771
U.S. Government$01,583
States and political subdivisions in the U.S.$2,096,0005,171
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$6,966,0006,612
Demand deposits$5,150,0006,249
Nontransaction accounts$16,190,0006,716
Money market deposit accounts (MMDAs)$3,751,0005,780
Other savings deposits (excluding MMDAs)$2,710,0006,055
Total time deposits$9,727,0006,606
Total time and savings deposits$18,006,0006,792
Noninterest-bearing deposits$5,201,0006,273
Interest-bearing deposits$17,955,0006,796
Retail deposits$22,856,0006,777
Estimated insured deposits$22,590,0006,767
IRAs and Keogh plan accounts$725,0006,500
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$23,107,0006,883
Deposits held in domestic offices$23,107,0006,883
Individuals, partnerships, and corporations$20,858,0006,847
U.S. Government$01,457
States and political subdivisions in the U.S.$2,249,0005,121
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$6,761,0006,663
Demand deposits$5,193,0006,231
Nontransaction accounts$16,346,0006,804
Money market deposit accounts (MMDAs)$3,189,0005,996
Other savings deposits (excluding MMDAs)$2,566,0006,154
Total time deposits$10,591,0006,652
Total time and savings deposits$17,914,0006,896
Noninterest-bearing deposits$5,210,0006,269
Interest-bearing deposits$17,897,0006,896
Retail deposits$22,807,0006,846
Estimated insured deposits$22,952,0006,826
IRAs and Keogh plan accounts$728,0006,591
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$22,470,0006,967
Deposits held in domestic offices$22,470,0006,966
Individuals, partnerships, and corporations$20,194,0006,932
U.S. Government$01,535
States and political subdivisions in the U.S.$2,276,0005,143
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$5,690,0006,829
Demand deposits$4,371,0006,444
Nontransaction accounts$16,780,0006,856
Money market deposit accounts (MMDAs)$3,273,0005,986
Other savings deposits (excluding MMDAs)$2,406,0006,246
Total time deposits$11,101,0006,674
Total time and savings deposits$18,099,0006,951
Noninterest-bearing deposits$4,401,0006,468
Interest-bearing deposits$18,070,0006,949
Retail deposits$22,170,0006,926
Estimated insured deposits$22,135,0006,913
IRAs and Keogh plan accounts$727,0006,642
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$23,785,0007,009
Deposits held in domestic offices$23,785,0007,009
Individuals, partnerships, and corporations$21,413,0006,961
U.S. Government$01,579
States and political subdivisions in the U.S.$2,372,0005,127
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,282,0006,832
Demand deposits$4,925,0006,362
Nontransaction accounts$17,503,0006,881
Money market deposit accounts (MMDAs)$3,787,0005,919
Other savings deposits (excluding MMDAs)$2,565,0006,200
Total time deposits$11,150,0006,747
Total time and savings deposits$18,860,0006,999
Noninterest-bearing deposits$4,948,0006,400
Interest-bearing deposits$18,837,0006,994
Retail deposits$23,485,0006,965
Estimated insured deposits$23,645,0006,937
IRAs and Keogh plan accounts$760,0006,689
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$23,419,0007,019
Deposits held in domestic offices$23,419,0007,017
Individuals, partnerships, and corporations$20,947,0006,985
U.S. Government$01,780
States and political subdivisions in the U.S.$2,472,0004,909
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$6,258,0006,842
Demand deposits$4,504,0006,458
Nontransaction accounts$17,161,0006,911
Money market deposit accounts (MMDAs)$3,676,0005,929
Other savings deposits (excluding MMDAs)$2,346,0006,256
Total time deposits$11,139,0006,780
Total time and savings deposits$18,915,0007,013
Noninterest-bearing deposits$4,660,0006,475
Interest-bearing deposits$18,759,0007,013
Retail deposits$23,119,0006,971
Estimated insured deposits$23,304,0006,956
IRAs and Keogh plan accounts$804,0006,695
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,656,0007,107
Deposits held in domestic offices$22,656,0007,106
Individuals, partnerships, and corporations$19,545,0007,094
U.S. Government$01,652
States and political subdivisions in the U.S.$3,111,0004,639
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,095,0006,996
Demand deposits$3,579,0006,656
Nontransaction accounts$17,561,0006,971
Money market deposit accounts (MMDAs)$3,458,0006,043
Other savings deposits (excluding MMDAs)$2,084,0006,369
Total time deposits$12,019,0006,798
Total time and savings deposits$19,077,0007,065
Noninterest-bearing deposits$3,665,0006,673
Interest-bearing deposits$18,991,0007,065
Retail deposits$21,956,0007,073
Estimated insured deposits$22,543,0007,047
IRAs and Keogh plan accounts$808,0006,760
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,459,0007,183
Deposits held in domestic offices$22,459,0007,183
Individuals, partnerships, and corporations$19,320,0007,172
U.S. Government$01,633
States and political subdivisions in the U.S.$3,139,0004,652
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$4,605,0007,115
Demand deposits$3,250,0006,787
Nontransaction accounts$17,854,0007,023
Money market deposit accounts (MMDAs)$3,685,0006,024
Other savings deposits (excluding MMDAs)$2,011,0006,444
Total time deposits$12,158,0006,865
Total time and savings deposits$19,209,0007,130
Noninterest-bearing deposits$3,273,0006,826
Interest-bearing deposits$19,186,0007,117
Retail deposits$21,759,0007,144
Estimated insured deposits$22,344,0007,118
IRAs and Keogh plan accounts$807,0006,811
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,887,0007,189
Deposits held in domestic offices$23,887,0007,189
Individuals, partnerships, and corporations$20,776,0007,181
U.S. Government$01,643
States and political subdivisions in the U.S.$3,111,0004,676
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$5,137,0007,114
Demand deposits$3,500,0006,755
Nontransaction accounts$18,750,0007,031
Money market deposit accounts (MMDAs)$4,049,0005,977
Other savings deposits (excluding MMDAs)$1,947,0006,506
Total time deposits$12,754,0006,888
Total time and savings deposits$20,387,0007,145
Noninterest-bearing deposits$3,715,0006,743
Interest-bearing deposits$20,173,0007,155
Retail deposits$23,187,0007,149
Estimated insured deposits$23,768,0007,126
IRAs and Keogh plan accounts$1,173,0006,631
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,547,0007,221
Deposits held in domestic offices$24,547,0007,221
Individuals, partnerships, and corporations$20,097,0007,255
U.S. Government$02,902
States and political subdivisions in the U.S.$4,450,0004,207
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$4,999,0007,173
Demand deposits$3,578,0006,790
Nontransaction accounts$19,548,0007,050
Money market deposit accounts (MMDAs)$4,278,0005,894
Other savings deposits (excluding MMDAs)$1,584,0006,635
Total time deposits$13,687,0006,872
Total time and savings deposits$20,969,0007,173
Noninterest-bearing deposits$3,600,0006,823
Interest-bearing deposits$20,947,0007,168
Retail deposits$23,097,0007,200
Estimated insured deposits$23,938,0007,170
IRAs and Keogh plan accounts$1,136,0006,711
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,677,0007,322
Deposits held in domestic offices$23,677,0007,322
Individuals, partnerships, and corporations$19,431,0007,357
U.S. Government$03,279
States and political subdivisions in the U.S.$4,246,0004,281
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$4,290,0007,324
Demand deposits$2,906,0006,989
Nontransaction accounts$19,387,0007,143
Money market deposit accounts (MMDAs)$4,147,0005,989
Other savings deposits (excluding MMDAs)$1,496,0006,722
Total time deposits$13,745,0006,970
Total time and savings deposits$20,771,0007,262
Noninterest-bearing deposits$3,006,0007,007
Interest-bearing deposits$20,671,0007,264
Retail deposits$22,227,0007,297
Estimated insured deposits$23,090,0007,254
IRAs and Keogh plan accounts$1,129,0006,785
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,035,0007,377
Deposits held in domestic offices$24,035,0007,377
Individuals, partnerships, and corporations$19,634,0007,407
U.S. Government$03,428
States and political subdivisions in the U.S.$4,401,0004,248
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$4,522,0007,337
Demand deposits$2,914,0007,014
Nontransaction accounts$19,513,0007,186
Money market deposit accounts (MMDAs)$4,033,0006,039
Other savings deposits (excluding MMDAs)$1,626,0006,700
Total time deposits$13,854,0007,027
Total time and savings deposits$21,121,0007,303
Noninterest-bearing deposits$3,105,0006,992
Interest-bearing deposits$20,930,0007,303
Retail deposits$22,585,0007,352
Estimated insured deposits$23,387,0007,298
IRAs and Keogh plan accounts$1,104,0006,836
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,636,0007,477
Deposits held in domestic offices$23,636,0007,476
Individuals, partnerships, and corporations$19,323,0007,517
U.S. Government$03,500
States and political subdivisions in the U.S.$4,313,0004,329
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$4,023,0007,501
Demand deposits$2,764,0007,139
Nontransaction accounts$19,613,0007,277
Money market deposit accounts (MMDAs)$4,151,0006,049
Other savings deposits (excluding MMDAs)$1,736,0006,721
Total time deposits$13,727,0007,122
Total time and savings deposits$20,872,0007,400
Noninterest-bearing deposits$2,786,0007,175
Interest-bearing deposits$20,851,0007,397
Retail deposits$22,186,0007,456
Estimated insured deposits$23,393,0007,381
IRAs and Keogh plan accounts$1,076,0006,936
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,433,0007,504
Deposits held in domestic offices$24,433,0007,503
Individuals, partnerships, and corporations$19,672,0007,560
U.S. Government$03,705
States and political subdivisions in the U.S.$4,761,0004,153
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$4,928,0007,448
Demand deposits$3,137,0007,148
Nontransaction accounts$19,505,0007,322
Money market deposit accounts (MMDAs)$4,136,0006,034
Other savings deposits (excluding MMDAs)$1,703,0006,728
Total time deposits$13,667,0007,172
Total time and savings deposits$21,296,0007,425
Noninterest-bearing deposits$3,221,0007,156
Interest-bearing deposits$21,211,0007,424
Retail deposits$19,384,0007,509
Estimated insured deposits$23,711,0007,419
IRAs and Keogh plan accounts$974,0007,037
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,730,0007,615
Deposits held in domestic offices$22,730,0007,615
Individuals, partnerships, and corporations$18,195,0007,671
U.S. Government$03,620
States and political subdivisions in the U.S.$4,535,0004,197
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$4,535,0007,515
Demand deposits$2,457,0007,342
Nontransaction accounts$18,195,0007,466
Money market deposit accounts (MMDAs)$3,988,0006,108
Other savings deposits (excluding MMDAs)$1,536,0006,855
Total time deposits$12,671,0007,317
Total time and savings deposits$20,273,0007,539
Noninterest-bearing deposits$2,561,0007,346
Interest-bearing deposits$20,169,0007,538
Retail deposits$18,095,0007,622
Estimated insured deposits$21,718,0007,562
IRAs and Keogh plan accounts$716,0007,273
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,742,0007,683
Deposits held in domestic offices$22,742,0007,682
Individuals, partnerships, and corporations$18,186,0007,744
U.S. Government$03,557
States and political subdivisions in the U.S.$4,556,0004,206
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$4,429,0007,605
Demand deposits$2,665,0007,341
Nontransaction accounts$18,313,0007,508
Money market deposit accounts (MMDAs)$4,195,0006,071
Other savings deposits (excluding MMDAs)$1,683,0006,807
Total time deposits$12,435,0007,410
Total time and savings deposits$20,077,0007,600
Noninterest-bearing deposits$2,742,0007,366
Interest-bearing deposits$20,000,0007,599
Retail deposits$18,375,0007,670
Estimated insured deposits$19,514,0007,588
IRAs and Keogh plan accounts$711,0007,318
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,790,0007,754
Deposits held in domestic offices$21,790,0007,754
Individuals, partnerships, and corporations$17,629,0007,818
U.S. Government$03,628
States and political subdivisions in the U.S.$4,161,0004,421
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$4,408,0007,629
Demand deposits$2,553,0007,409
Nontransaction accounts$17,382,0007,590
Money market deposit accounts (MMDAs)$3,848,0006,205
Other savings deposits (excluding MMDAs)$1,655,0006,846
Total time deposits$11,880,0007,488
Total time and savings deposits$19,237,0007,678
Noninterest-bearing deposits$2,587,0007,443
Interest-bearing deposits$19,203,0007,673
Retail deposits$17,901,0007,746
Estimated insured deposits$19,084,0007,640
IRAs and Keogh plan accounts$648,0007,370
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,884,0007,823
Deposits held in domestic offices$20,884,0007,823
Individuals, partnerships, and corporations$17,266,0007,860
U.S. Government$03,888
States and political subdivisions in the U.S.$3,618,0004,644
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$5,293,0007,505
Demand deposits$3,394,0007,166
Nontransaction accounts$15,591,0007,714
Money market deposit accounts (MMDAs)$4,116,0006,072
Other savings deposits (excluding MMDAs)$1,472,0006,918
Total time deposits$10,002,0007,684
Total time and savings deposits$17,490,0007,778
Noninterest-bearing deposits$3,469,0007,185
Interest-bearing deposits$17,415,0007,772
Retail deposits$18,688,0007,723
Estimated insured deposits$18,766,0007,671
IRAs and Keogh plan accounts$646,0007,349
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,349,0007,870
Deposits held in domestic offices$20,349,0007,870
Individuals, partnerships, and corporations$16,799,0007,915
U.S. Government$03,764
States and political subdivisions in the U.S.$3,550,0004,578
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$4,757,0007,637
Demand deposits$2,852,0007,373
Nontransaction accounts$15,592,0007,757
Money market deposit accounts (MMDAs)$4,248,0006,030
Other savings deposits (excluding MMDAs)$1,644,0006,893
Total time deposits$9,701,0007,745
Total time and savings deposits$17,497,0007,821
Noninterest-bearing deposits$3,074,0007,335
Interest-bearing deposits$17,275,0007,822
Retail deposits$18,356,0007,760
Estimated insured deposits$18,295,0007,733
IRAs and Keogh plan accounts$628,0007,381
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,240,0007,872
Deposits held in domestic offices$21,240,0007,871
Individuals, partnerships, and corporations$17,670,0007,914
U.S. Government$03,873
States and political subdivisions in the U.S.$3,570,0004,598
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$4,918,0007,658
Demand deposits$3,287,0007,263
Nontransaction accounts$16,322,0007,753
Money market deposit accounts (MMDAs)$4,420,0005,994
Other savings deposits (excluding MMDAs)$1,539,0007,001
Total time deposits$10,363,0007,730
Total time and savings deposits$17,953,0007,827
Noninterest-bearing deposits$3,346,0007,310
Interest-bearing deposits$17,894,0007,822
Retail deposits$18,658,0007,781
Estimated insured deposits$19,315,0007,688
IRAs and Keogh plan accounts$667,0007,345
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,218,0007,927
Deposits held in domestic offices$20,218,0007,927
Individuals, partnerships, and corporations$16,495,0007,992
U.S. Government$03,876
States and political subdivisions in the U.S.$3,723,0004,505
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$4,330,0007,791
Demand deposits$2,734,0007,473
Nontransaction accounts$15,888,0007,792
Money market deposit accounts (MMDAs)$3,505,0006,302
Other savings deposits (excluding MMDAs)$1,539,0007,002
Total time deposits$10,844,0007,709
Total time and savings deposits$17,484,0007,866
Noninterest-bearing deposits$2,770,0007,506
Interest-bearing deposits$17,448,0007,861
Retail deposits$17,034,0007,885
Estimated insured deposits$17,893,0007,807
IRAs and Keogh plan accounts$542,0007,476
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,790,0007,909
Deposits held in domestic offices$20,790,0007,907
Individuals, partnerships, and corporations$16,784,0007,974
U.S. Government$04,156
States and political subdivisions in the U.S.$4,006,0004,350
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$5,243,0007,599
Demand deposits$3,156,0007,355
Nontransaction accounts$15,547,0007,805
Money market deposit accounts (MMDAs)$3,553,0006,259
Other savings deposits (excluding MMDAs)$1,369,0007,120
Total time deposits$10,625,0007,728
Total time and savings deposits$17,634,0007,851
Noninterest-bearing deposits$3,229,0007,383
Interest-bearing deposits$17,561,0007,853
Retail deposits$17,412,0007,870
Estimated insured deposits$17,855,0007,786
IRAs and Keogh plan accounts$529,0007,508
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$20,016,0007,941
Deposits held in domestic offices$20,016,0007,941
Individuals, partnerships, and corporations$16,156,0008,008
U.S. Government$03,924
States and political subdivisions in the U.S.$3,860,0004,330
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$4,422,0007,751
Demand deposits$2,269,0007,657
Nontransaction accounts$15,594,0007,805
Money market deposit accounts (MMDAs)$3,557,0006,234
Other savings deposits (excluding MMDAs)$1,422,0007,152
Total time deposits$10,615,0007,736
Total time and savings deposits$17,747,0007,853
Noninterest-bearing deposits$2,431,0007,654
Interest-bearing deposits$17,585,0007,852
Retail deposits$16,597,0007,922
Estimated insured deposits$17,145,0007,845
IRAs and Keogh plan accounts$525,0007,546
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,390,0008,021
Deposits held in domestic offices$19,390,0008,020
Individuals, partnerships, and corporations$16,317,0008,053
U.S. Government$04,057
States and political subdivisions in the U.S.$3,073,0004,723
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$4,061,0007,921
Demand deposits$2,477,0007,613
Nontransaction accounts$15,329,0007,870
Money market deposit accounts (MMDAs)$3,646,0006,204
Other savings deposits (excluding MMDAs)$1,441,0007,218
Total time deposits$10,242,0007,803
Total time and savings deposits$16,913,0007,952
Noninterest-bearing deposits$2,570,0007,640
Interest-bearing deposits$16,820,0007,952
Retail deposits$15,870,0008,020
Estimated insured deposits$17,070,0007,891
IRAs and Keogh plan accounts$452,0007,682
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,153,0008,068
Deposits held in domestic offices$19,153,0008,067
Individuals, partnerships, and corporations$15,921,0008,108
U.S. Government$04,056
States and political subdivisions in the U.S.$3,232,0004,679
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$3,995,0007,972
Demand deposits$2,266,0007,754
Nontransaction accounts$15,158,0007,905
Money market deposit accounts (MMDAs)$4,064,0006,067
Other savings deposits (excluding MMDAs)$1,521,0007,239
Total time deposits$9,573,0007,892
Total time and savings deposits$16,887,0007,984
Noninterest-bearing deposits$2,314,0007,783
Interest-bearing deposits$16,839,0007,984
Retail deposits$16,160,0008,025
Estimated insured deposits$17,036,0007,928
IRAs and Keogh plan accounts$431,0007,727
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,500,0008,013
Deposits held in domestic offices$20,500,0008,012
Individuals, partnerships, and corporations$17,295,0008,052
U.S. Government$04,273
States and political subdivisions in the U.S.$3,205,0004,722
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$5,214,0007,749
Demand deposits$3,415,0007,323
Nontransaction accounts$15,286,0007,892
Money market deposit accounts (MMDAs)$3,931,0006,120
Other savings deposits (excluding MMDAs)$1,546,0007,247
Total time deposits$9,809,0007,860
Total time and savings deposits$17,085,0007,973
Noninterest-bearing deposits$3,548,0007,328
Interest-bearing deposits$16,952,0007,982
Retail deposits$17,608,0007,940
Estimated insured deposits$18,078,0007,874
IRAs and Keogh plan accounts$430,0007,748
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,816,0008,117
Deposits held in domestic offices$18,816,0008,116
Individuals, partnerships, and corporations$15,730,0008,161
U.S. Government$04,163
States and political subdivisions in the U.S.$3,086,0004,728
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$4,087,0008,006
Demand deposits$2,498,0007,706
Nontransaction accounts$14,729,0007,967
Money market deposit accounts (MMDAs)$3,774,0006,159
Other savings deposits (excluding MMDAs)$1,481,0007,380
Total time deposits$9,474,0007,927
Total time and savings deposits$16,318,0008,055
Noninterest-bearing deposits$2,580,0007,711
Interest-bearing deposits$16,236,0008,052
Retail deposits$16,074,0008,057
Estimated insured deposits$16,944,0007,976
IRAs and Keogh plan accounts$429,0007,787
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,735,0008,209
Deposits held in domestic offices$17,735,0008,207
Individuals, partnerships, and corporations$15,743,0008,186
U.S. Government$04,264
States and political subdivisions in the U.S.$1,992,0005,443
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$3,880,0008,113
Demand deposits$2,120,0007,907
Nontransaction accounts$13,855,0008,048
Money market deposit accounts (MMDAs)$3,854,0006,173
Other savings deposits (excluding MMDAs)$1,571,0007,426
Total time deposits$8,430,0008,041
Total time and savings deposits$15,615,0008,118
Noninterest-bearing deposits$2,165,0007,922
Interest-bearing deposits$15,570,0008,112
Retail deposits$15,984,0008,099
Estimated insured deposits$16,772,0008,016
IRAs and Keogh plan accounts$516,0007,731
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,499,0008,185
Deposits held in domestic offices$18,499,0008,184
Individuals, partnerships, and corporations$16,197,0008,193
U.S. Government$04,261
States and political subdivisions in the U.S.$2,302,0005,259
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0008,131
Demand deposits$2,323,0007,859
Nontransaction accounts$14,418,0008,035
Money market deposit accounts (MMDAs)$4,690,0005,887
Other savings deposits (excluding MMDAs)$1,619,0007,465
Total time deposits$8,109,0008,068
Total time and savings deposits$16,176,0008,103
Noninterest-bearing deposits$2,359,0007,883
Interest-bearing deposits$16,140,0008,103
Retail deposits$16,935,0008,064
Estimated insured deposits$17,090,0008,020
IRAs and Keogh plan accounts$515,0007,748
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$19,502,0008,167
Deposits held in domestic offices$19,502,0008,166
Individuals, partnerships, and corporations$17,319,0008,167
U.S. Government$04,442
States and political subdivisions in the U.S.$2,183,0005,382
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$4,622,0008,102
Demand deposits$2,623,0007,820
Nontransaction accounts$14,880,0008,010
Money market deposit accounts (MMDAs)$4,203,0006,079
Other savings deposits (excluding MMDAs)$1,675,0007,442
Total time deposits$9,002,0007,977
Total time and savings deposits$16,879,0008,092
Noninterest-bearing deposits$2,920,0007,738
Interest-bearing deposits$16,582,0008,107
Retail deposits$17,803,0008,046
Estimated insured deposits$18,761,0007,937
IRAs and Keogh plan accounts$519,0007,781
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$18,743,0008,238
Deposits held in domestic offices$18,743,0008,236
Individuals, partnerships, and corporations$16,672,0008,227
U.S. Government$04,317
States and political subdivisions in the U.S.$2,071,0005,471
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$3,807,0008,248
Demand deposits$2,028,0008,014
Nontransaction accounts$14,936,0008,047
Money market deposit accounts (MMDAs)$3,615,0006,352
Other savings deposits (excluding MMDAs)$1,715,0007,494
Total time deposits$9,606,0007,936
Total time and savings deposits$16,715,0008,142
Noninterest-bearing deposits$2,251,0007,974
Interest-bearing deposits$16,492,0008,138
Retail deposits$16,938,0008,140
Estimated insured deposits$18,128,0007,998
IRAs and Keogh plan accounts$523,0007,828
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,692,0008,246
Deposits held in domestic offices$18,692,0008,245
Individuals, partnerships, and corporations$16,831,0008,225
U.S. Government$04,271
States and political subdivisions in the U.S.$1,861,0005,651
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$3,455,0008,316
Demand deposits$1,888,0008,081
Nontransaction accounts$15,237,0008,014
Money market deposit accounts (MMDAs)$3,792,0006,288
Other savings deposits (excluding MMDAs)$1,763,0007,493
Total time deposits$9,682,0007,917
Total time and savings deposits$16,804,0008,138
Noninterest-bearing deposits$1,948,0008,084
Interest-bearing deposits$16,744,0008,150
Retail deposits$16,889,0008,148
Estimated insured deposits$17,984,0008,044
IRAs and Keogh plan accounts$524,0007,839
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$19,199,0008,290
Deposits held in domestic offices$19,199,0008,288
Individuals, partnerships, and corporations$17,193,0008,269
U.S. Government$04,329
States and political subdivisions in the U.S.$2,006,0005,583
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$4,091,0008,291
Demand deposits$2,327,0007,962
Nontransaction accounts$15,108,0008,086
Money market deposit accounts (MMDAs)$2,783,0006,849
Other savings deposits (excluding MMDAs)$1,821,0007,542
Total time deposits$10,504,0007,850
Total time and savings deposits$16,872,0008,200
Noninterest-bearing deposits$2,459,0007,930
Interest-bearing deposits$16,740,0008,217
Retail deposits$17,064,0008,215
Estimated insured deposits$18,552,0008,068
IRAs and Keogh plan accounts$571,0007,867
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,517,0008,256
Deposits held in domestic offices$20,517,0008,254
Individuals, partnerships, and corporations$17,766,0008,275
U.S. Government$04,510
States and political subdivisions in the U.S.$2,751,0005,087
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0008,147
Demand deposits$2,940,0007,766
Nontransaction accounts$15,500,0008,074
Money market deposit accounts (MMDAs)$1,914,0007,297
Other savings deposits (excluding MMDAs)$1,925,0007,484
Total time deposits$11,661,0007,710
Total time and savings deposits$17,577,0008,187
Noninterest-bearing deposits$3,245,0007,663
Interest-bearing deposits$17,272,0008,211
Retail deposits$17,432,0008,228
Estimated insured deposits$19,880,0007,993
IRAs and Keogh plan accounts$568,0007,901
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$19,166,0008,343
Deposits held in domestic offices$19,166,0008,340
Individuals, partnerships, and corporations$16,371,0008,383
U.S. Government$04,404
States and political subdivisions in the U.S.$2,795,0005,005
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$3,640,0008,432
Demand deposits$1,834,0008,198
Nontransaction accounts$15,526,0008,117
Money market deposit accounts (MMDAs)$1,663,0007,466
Other savings deposits (excluding MMDAs)$1,959,0007,485
Total time deposits$11,904,0007,707
Total time and savings deposits$17,332,0008,234
Noninterest-bearing deposits$1,890,0008,202
Interest-bearing deposits$17,276,0008,242
Retail deposits$16,082,0008,343
Estimated insured deposits$18,602,0008,118
IRAs and Keogh plan accounts$570,0007,941
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,672,0008,434
Deposits held in domestic offices$18,672,0008,433
Individuals, partnerships, and corporations$15,894,0008,461
U.S. Government$04,543
States and political subdivisions in the U.S.$2,778,0005,056
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$3,567,0008,492
Demand deposits$1,857,0008,230
Nontransaction accounts$15,105,0008,203
Money market deposit accounts (MMDAs)$1,170,0007,840
Other savings deposits (excluding MMDAs)$1,972,0007,534
Total time deposits$11,963,0007,748
Total time and savings deposits$16,815,0008,323
Noninterest-bearing deposits$1,949,0008,215
Interest-bearing deposits$16,723,0008,333
Retail deposits$15,792,0008,430
Estimated insured deposits$18,272,0008,196
IRAs and Keogh plan accounts$566,0008,048
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$19,100,0008,444
Deposits held in domestic offices$19,100,0008,443
Individuals, partnerships, and corporations$17,633,0008,378
U.S. Government$04,568
States and political subdivisions in the U.S.$1,467,0006,038
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$3,978,0008,432
Demand deposits$2,226,0008,074
Nontransaction accounts$15,122,0008,229
Money market deposit accounts (MMDAs)$1,317,0007,771
Other savings deposits (excluding MMDAs)$1,898,0007,597
Total time deposits$11,907,0007,801
Total time and savings deposits$16,874,0008,349
Noninterest-bearing deposits$2,402,0008,008
Interest-bearing deposits$16,698,0008,371
Retail deposits$16,326,0008,434
Estimated insured deposits$18,445,0008,229
IRAs and Keogh plan accounts$560,0008,085
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$18,257,0008,537
Deposits held in domestic offices$18,257,0008,535
Individuals, partnerships, and corporations$16,646,0008,451
U.S. Government$04,814
States and political subdivisions in the U.S.$1,611,0005,969
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,340,0007,679
Demand deposits$2,283,0007,554
Nontransaction accounts$13,917,0007,520
Money market deposit accounts (MMDAs)$1,210,0007,128
Other savings deposits (excluding MMDAs)$1,987,0006,741
Total time deposits$10,720,0007,205
Total time and savings deposits$15,974,0008,424
Noninterest-bearing deposits$2,590,0007,940
Interest-bearing deposits$15,667,0008,477
Retail deposits$16,366,0008,468
Estimated insured deposits$17,276,0008,358
IRAs and Keogh plan accounts$556,0008,145
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$19,630,0008,485
Deposits held in domestic offices$19,630,0008,484
Individuals, partnerships, and corporations$18,606,0008,339
U.S. Government$04,647
States and political subdivisions in the U.S.$1,024,0006,392
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,487
Demand deposits$2,034,0007,623
Nontransaction accounts$14,592,0007,515
Money market deposit accounts (MMDAs)$1,006,0007,274
Other savings deposits (excluding MMDAs)$1,750,0006,939
Total time deposits$11,836,0007,110
Total time and savings deposits$17,596,0008,349
Noninterest-bearing deposits$2,240,0008,081
Interest-bearing deposits$17,390,0008,395
Retail deposits$17,837,0008,381
Estimated insured deposits$18,173,0008,327
IRAs and Keogh plan accounts$562,0008,205
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,711,0008,577
Deposits held in domestic offices$18,711,0008,575
Individuals, partnerships, and corporations$17,785,0008,421
U.S. Government$04,820
States and political subdivisions in the U.S.$926,0006,509
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,812,0007,780
Demand deposits$1,948,0007,662
Nontransaction accounts$14,899,0007,513
Money market deposit accounts (MMDAs)$937,0007,312
Other savings deposits (excluding MMDAs)$1,599,0007,054
Total time deposits$12,363,0007,092
Total time and savings deposits$16,763,0008,435
Noninterest-bearing deposits$2,025,0008,207
Interest-bearing deposits$16,686,0008,480
Retail deposits$16,620,0008,504
Estimated insured deposits$18,193,0008,353
IRAs and Keogh plan accounts$557,0008,258
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,959,0008,653
Deposits held in domestic offices$17,959,0008,652
Individuals, partnerships, and corporations$16,774,0008,523
U.S. Government$04,819
States and political subdivisions in the U.S.$1,185,0006,332
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,735,0007,829
Demand deposits$1,595,0007,850
Nontransaction accounts$14,224,0007,591
Money market deposit accounts (MMDAs)$956,0007,337
Other savings deposits (excluding MMDAs)$1,439,0007,179
Total time deposits$11,829,0007,190
Total time and savings deposits$16,364,0008,494
Noninterest-bearing deposits$1,823,0008,320
Interest-bearing deposits$16,136,0008,558
Retail deposits$15,881,0008,594
Estimated insured deposits$17,634,0008,428
IRAs and Keogh plan accounts$516,0008,315
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$18,180,0008,665
Deposits held in domestic offices$18,180,0008,664
Individuals, partnerships, and corporations$16,463,0008,574
U.S. Government$04,995
States and political subdivisions in the U.S.$1,717,0005,866
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,541,0007,889
Demand deposits$1,759,0007,823
Nontransaction accounts$14,639,0007,550
Money market deposit accounts (MMDAs)$1,073,0007,253
Other savings deposits (excluding MMDAs)$1,494,0007,074
Total time deposits$12,072,0007,170
Total time and savings deposits$16,421,0008,517
Noninterest-bearing deposits$1,869,0008,357
Interest-bearing deposits$16,311,0008,572
Retail deposits$15,355,0008,667
Estimated insured deposits$14,604,0008,713
IRAs and Keogh plan accounts$509,0008,346
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$15,513,0009,006
Deposits held in domestic offices$15,513,0009,005
Individuals, partnerships, and corporations$13,423,0008,969
U.S. Government$05,263
States and political subdivisions in the U.S.$2,090,0005,519
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,962
Demand deposits$1,778,0007,938
Nontransaction accounts$11,759,0007,951
Money market deposit accounts (MMDAs)$752,0007,557
Other savings deposits (excluding MMDAs)$1,251,0007,275
Total time deposits$9,756,0007,683
Total time and savings deposits$13,735,0008,870
Noninterest-bearing deposits$1,992,0008,395
Interest-bearing deposits$13,521,0008,938
Retail deposits$13,014,0008,991
Estimated insured deposits$14,164,0008,921
IRAs and Keogh plan accounts$445,0008,604
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$11,895,0009,432
Deposits held in domestic offices$11,895,0009,432
Individuals, partnerships, and corporations$10,574,0009,332
U.S. Government$05,369
States and political subdivisions in the U.S.$1,321,0006,359
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,876,0008,066
Demand deposits$1,931,0007,991
Nontransaction accounts$8,019,0008,422
Money market deposit accounts (MMDAs)$388,0008,006
Other savings deposits (excluding MMDAs)$1,084,0007,537
Total time deposits$6,547,0008,227
Total time and savings deposits$9,964,0009,318
Noninterest-bearing deposits$1,931,0008,525
Interest-bearing deposits$9,964,0009,402
Retail deposits$10,414,0009,391
Estimated insured deposits$10,619,0009,390
IRAs and Keogh plan accounts$132,0009,205
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$10,045,0009,854
Deposits held in domestic offices$10,045,0009,854
Individuals, partnerships, and corporations$8,750,0009,776
U.S. Government$05,591
States and political subdivisions in the U.S.$1,295,0006,504
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,903,0008,574
Demand deposits$1,334,0008,553
Nontransaction accounts$7,142,0008,744
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,189,0007,766
Total time deposits$5,953,0008,504
Total time and savings deposits$8,711,0009,717
Noninterest-bearing deposits$1,335,0009,177
Interest-bearing deposits$8,710,0009,788
Retail deposits$8,371,0009,844
Estimated insured deposits$9,157,0009,787
IRAs and Keogh plan accounts$106,0009,538
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$9,496,00010,116
Deposits held in domestic offices$9,496,00010,116
Individuals, partnerships, and corporations$8,732,00010,004
U.S. Government$06,005
States and political subdivisions in the U.S.$764,0007,234
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,685,0008,834
Demand deposits$1,348,0008,738
Nontransaction accounts$6,811,0008,956
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,021,0008,168
Total time deposits$5,790,0008,727
Total time and savings deposits$8,148,0009,982
Noninterest-bearing deposits$1,348,0009,372
Interest-bearing deposits$8,148,00010,052
Retail deposits$8,209,00010,095
Estimated insured deposits$8,935,00010,047
IRAs and Keogh plan accounts$103,0009,785
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$9,312,00010,570
Deposits held in domestic offices$9,312,00010,570
Individuals, partnerships, and corporations$8,585,00010,442
U.S. Government$06,819
States and political subdivisions in the U.S.$727,0007,616
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,698,0009,165
Demand deposits$1,338,0009,051
Nontransaction accounts$6,614,0009,309
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,131,0008,431
Total time deposits$5,483,0009,101
Total time and savings deposits$7,974,00010,423
Noninterest-bearing deposits$1,338,0009,705
Interest-bearing deposits$7,974,00010,504
Retail deposits$8,145,00010,551
Estimated insured deposits$8,855,00010,495
IRAs and Keogh plan accounts$109,00010,255
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$9,573,00011,068
Deposits held in domestic offices$9,573,00011,068
Individuals, partnerships, and corporations$9,148,00010,879
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$422,0008,389
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,532,0009,659
Demand deposits$1,192,0009,547
Nontransaction accounts$7,041,0009,673
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,280,0008,668
Total time deposits$5,761,0009,436
Total time and savings deposits$8,381,00010,867
Noninterest-bearing deposits$1,192,00010,234
Interest-bearing deposits$8,381,00010,980
Retail deposits$8,505,00011,046
Estimated insured deposits$8,429,00011,056
IRAs and Keogh plan accounts$112,00010,771
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$9,403,00011,591
Deposits held in domestic offices$9,403,00011,591
Individuals, partnerships, and corporations$8,580,00011,435
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$820,0007,963
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,403,00010,089
Demand deposits$1,176,0009,934
Nontransaction accounts$7,000,00010,069
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,187,0009,179
Total time deposits$5,813,0009,778
Total time and savings deposits$8,227,00011,381
Noninterest-bearing deposits$1,176,00010,672
Interest-bearing deposits$8,227,00011,504
Retail deposits$8,294,00011,593
Estimated insured deposits$8,918,00011,520
IRAs and Keogh plan accounts$152,00011,256
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$9,187,00012,214
Deposits held in domestic offices$9,187,00012,214
Individuals, partnerships, and corporations$8,141,00012,084
U.S. Government$08,552
States and political subdivisions in the U.S.$1,046,0007,757
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,557,00010,581
Demand deposits$1,165,00010,408
Nontransaction accounts$6,630,00010,568
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,474,0009,369
Total time deposits$5,156,00010,232
Total time and savings deposits$8,022,00011,999
Noninterest-bearing deposits$1,166,00011,139
Interest-bearing deposits$8,021,00012,115
Retail deposits$8,515,00012,176
Estimated insured deposits$8,737,00012,142
IRAs and Keogh plan accounts$155,00011,856
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,533,00012,824
Deposits held in domestic offices$9,533,00012,824
Individuals, partnerships, and corporations$8,778,00012,565
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$752,0008,579
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,367,00011,099
Demand deposits$969,00011,017
Nontransaction accounts$7,166,00010,953
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,372,0009,874
Total time deposits$5,794,00010,398
Total time and savings deposits$8,564,00012,481
Noninterest-bearing deposits$969,00011,812
Interest-bearing deposits$8,564,00012,683
Retail deposits$8,980,00012,774
Estimated insured deposits$9,380,00012,710
IRAs and Keogh plan accounts$160,00012,504
Brokered deposits$396,000902
Fully insured brokered deposits$396,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,258,00013,415
Deposits held in domestic offices$9,258,00013,414
Individuals, partnerships, and corporations$8,491,00013,386
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$763,0008,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,166,00011,528
Demand deposits$848,00011,488
Nontransaction accounts$7,092,00011,304
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,268,00010,041
Total time deposits$5,824,00010,792
Total time and savings deposits$8,410,00013,283
Noninterest-bearing deposits$853,00012,576
Interest-bearing deposits$8,405,00013,279
Retail deposits$8,717,00013,364
Estimated insured deposits$9,217,00013,305
IRAs and Keogh plan accounts$196,00013,049
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA