Home > Ipswich State Bank > Total Deposits

Ipswich State Bank, Total Deposits

2023-12-31Rank
Total deposits$56,555,0004,144
Deposits held in domestic offices$56,555,0004,144
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$24,829,0003,919
Demand deposits$17,650,0003,747
Nontransaction accounts$31,726,0004,095
Money market deposit accounts (MMDAs)$7,392,0003,538
Other savings deposits (excluding MMDAs)$7,274,0003,807
Total time deposits$17,060,0003,869
Total time and savings deposits$38,905,0004,116
Noninterest-bearing deposits$17,650,0003,742
Interest-bearing deposits$38,905,0004,126
Retail deposits$49,800,0004,103
Estimated insured deposits$44,730,0004,111
IRAs and Keogh plan accounts$2,252,0003,389
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$55,128,0004,181
Deposits held in domestic offices$55,128,0004,181
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$22,688,0004,001
Demand deposits$15,852,0003,862
Nontransaction accounts$32,440,0004,097
Money market deposit accounts (MMDAs)$8,038,0003,531
Other savings deposits (excluding MMDAs)$8,086,0003,793
Total time deposits$16,316,0003,882
Total time and savings deposits$39,276,0004,129
Noninterest-bearing deposits$15,852,0003,842
Interest-bearing deposits$39,276,0004,142
Retail deposits$48,880,0004,138
Estimated insured deposits$43,259,0004,148
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$60,346,0004,137
Deposits held in domestic offices$60,346,0004,137
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$26,447,0003,918
Demand deposits$16,975,0003,833
Nontransaction accounts$33,899,0004,082
Money market deposit accounts (MMDAs)$9,490,0003,437
Other savings deposits (excluding MMDAs)$9,159,0003,742
Total time deposits$15,250,0003,902
Total time and savings deposits$43,371,0004,071
Noninterest-bearing deposits$16,975,0003,829
Interest-bearing deposits$43,371,0004,084
Retail deposits$54,638,0004,093
Estimated insured deposits$45,586,0004,138
IRAs and Keogh plan accounts$2,283,0003,441
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$62,505,0004,141
Deposits held in domestic offices$62,505,0004,141
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$28,694,0003,942
Demand deposits$18,885,0003,818
Nontransaction accounts$33,811,0004,136
Money market deposit accounts (MMDAs)$7,815,0003,663
Other savings deposits (excluding MMDAs)$10,569,0003,702
Total time deposits$15,427,0003,880
Total time and savings deposits$43,620,0004,123
Noninterest-bearing deposits$18,885,0003,793
Interest-bearing deposits$43,620,0004,137
Retail deposits$56,799,0004,123
Estimated insured deposits$47,528,0004,157
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$59,978,0004,193
Deposits held in domestic offices$59,978,0004,193
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$27,594,0004,011
Demand deposits$18,040,0003,909
Nontransaction accounts$32,384,0004,185
Money market deposit accounts (MMDAs)$7,710,0003,725
Other savings deposits (excluding MMDAs)$9,866,0003,807
Total time deposits$14,808,0003,885
Total time and savings deposits$41,938,0004,175
Noninterest-bearing deposits$18,040,0003,896
Interest-bearing deposits$41,938,0004,192
Retail deposits$54,841,0004,188
Estimated insured deposits$45,404,0004,217
IRAs and Keogh plan accounts$2,255,0003,538
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$60,363,0004,219
Deposits held in domestic offices$60,363,0004,219
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$27,091,0004,070
Demand deposits$16,125,0004,028
Nontransaction accounts$33,272,0004,207
Money market deposit accounts (MMDAs)$7,507,0003,796
Other savings deposits (excluding MMDAs)$10,497,0003,822
Total time deposits$15,268,0003,864
Total time and savings deposits$44,238,0004,165
Noninterest-bearing deposits$16,125,0004,007
Interest-bearing deposits$44,238,0004,185
Retail deposits$55,477,0004,229
Estimated insured deposits$44,927,0004,260
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$64,829,0004,239
Deposits held in domestic offices$64,829,0004,239
Individuals, partnerships, and corporations$51,394,0004,295
U.S. Government$0821
States and political subdivisions in the U.S.$13,435,0002,763
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$30,328,0004,022
Demand deposits$18,123,0003,989
Nontransaction accounts$34,501,0004,255
Money market deposit accounts (MMDAs)$8,579,0003,776
Other savings deposits (excluding MMDAs)$9,974,0003,932
Total time deposits$15,948,0003,895
Total time and savings deposits$46,706,0004,203
Noninterest-bearing deposits$18,123,0003,983
Interest-bearing deposits$46,706,0004,220
Retail deposits$59,968,0004,230
Estimated insured deposits$47,122,0004,295
IRAs and Keogh plan accounts$2,272,0003,666
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$60,702,0004,314
Deposits held in domestic offices$60,702,0004,314
Individuals, partnerships, and corporations$49,538,0004,362
U.S. Government$0814
States and political subdivisions in the U.S.$11,164,0002,959
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$27,990,0004,122
Demand deposits$16,698,0004,069
Nontransaction accounts$32,712,0004,315
Money market deposit accounts (MMDAs)$6,535,0003,940
Other savings deposits (excluding MMDAs)$10,125,0003,934
Total time deposits$16,052,0003,922
Total time and savings deposits$44,004,0004,278
Noninterest-bearing deposits$16,698,0004,063
Interest-bearing deposits$44,004,0004,285
Retail deposits$55,844,0004,323
Estimated insured deposits$32,314,0004,556
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$58,672,0004,353
Deposits held in domestic offices$58,672,0004,353
Individuals, partnerships, and corporations$46,708,0004,407
U.S. Government$0909
States and political subdivisions in the U.S.$11,964,0002,900
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$15,780,0004,506
Demand deposits$15,780,0004,129
Nontransaction accounts$42,892,0004,091
Money market deposit accounts (MMDAs)$6,298,0003,969
Other savings deposits (excluding MMDAs)$20,423,0003,128
Total time deposits$16,171,0003,974
Total time and savings deposits$42,892,0004,307
Noninterest-bearing deposits$15,780,0004,117
Interest-bearing deposits$42,892,0004,319
Retail deposits$53,873,0004,363
Estimated insured deposits$44,177,0004,386
IRAs and Keogh plan accounts$2,318,0003,709
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$54,670,0004,453
Deposits held in domestic offices$54,670,0004,453
Individuals, partnerships, and corporations$44,074,0004,497
U.S. Government$0842
States and political subdivisions in the U.S.$10,596,0003,013
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$13,435,0004,619
Demand deposits$13,435,0004,235
Nontransaction accounts$41,235,0004,188
Money market deposit accounts (MMDAs)$6,147,0004,029
Other savings deposits (excluding MMDAs)$18,648,0003,242
Total time deposits$16,440,0004,035
Total time and savings deposits$41,235,0004,388
Noninterest-bearing deposits$13,435,0004,246
Interest-bearing deposits$41,235,0004,401
Retail deposits$49,875,0004,454
Estimated insured deposits$41,942,0004,486
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$56,273,0004,454
Deposits held in domestic offices$56,273,0004,454
Individuals, partnerships, and corporations$42,864,0004,550
U.S. Government$0841
States and political subdivisions in the U.S.$13,409,0002,753
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,837,0004,638
Demand deposits$13,836,0004,250
Nontransaction accounts$42,436,0004,169
Money market deposit accounts (MMDAs)$7,741,0003,910
Other savings deposits (excluding MMDAs)$18,441,0003,232
Total time deposits$16,254,0004,083
Total time and savings deposits$42,437,0004,403
Noninterest-bearing deposits$13,836,0004,256
Interest-bearing deposits$42,437,0004,416
Retail deposits$51,505,0004,465
Estimated insured deposits$41,953,0004,523
IRAs and Keogh plan accounts$2,369,0003,776
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$53,699,0004,518
Deposits held in domestic offices$53,699,0004,518
Individuals, partnerships, and corporations$43,073,0004,568
U.S. Government$0837
States and political subdivisions in the U.S.$10,626,0002,993
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$22,877,0004,358
Demand deposits$14,265,0004,248
Nontransaction accounts$30,822,0004,473
Money market deposit accounts (MMDAs)$6,064,0004,065
Other savings deposits (excluding MMDAs)$8,409,0004,117
Total time deposits$16,349,0004,119
Total time and savings deposits$39,434,0004,478
Noninterest-bearing deposits$14,265,0004,256
Interest-bearing deposits$39,434,0004,493
Retail deposits$49,316,0004,520
Estimated insured deposits$42,230,0004,542
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$52,935,0004,505
Deposits held in domestic offices$52,935,0004,505
Individuals, partnerships, and corporations$41,480,0004,567
U.S. Government$0909
States and political subdivisions in the U.S.$11,455,0002,894
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$22,505,0004,310
Demand deposits$13,698,0004,243
Nontransaction accounts$30,430,0004,479
Money market deposit accounts (MMDAs)$5,755,0004,060
Other savings deposits (excluding MMDAs)$7,588,0004,137
Total time deposits$17,087,0004,108
Total time and savings deposits$39,237,0004,471
Noninterest-bearing deposits$13,698,0004,239
Interest-bearing deposits$39,237,0004,480
Retail deposits$48,627,0004,497
Estimated insured deposits$40,902,0004,539
IRAs and Keogh plan accounts$2,273,0003,856
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$49,298,0004,556
Deposits held in domestic offices$49,298,0004,556
Individuals, partnerships, and corporations$40,116,0004,590
U.S. Government$0867
States and political subdivisions in the U.S.$9,182,0003,089
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$19,235,0004,400
Demand deposits$11,401,0004,337
Nontransaction accounts$30,063,0004,508
Money market deposit accounts (MMDAs)$5,320,0004,091
Other savings deposits (excluding MMDAs)$7,099,0004,185
Total time deposits$17,644,0004,126
Total time and savings deposits$37,897,0004,514
Noninterest-bearing deposits$11,401,0004,345
Interest-bearing deposits$37,897,0004,524
Retail deposits$44,995,0004,559
Estimated insured deposits$40,206,0004,560
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$50,435,0004,563
Deposits held in domestic offices$50,435,0004,563
Individuals, partnerships, and corporations$39,474,0004,622
U.S. Government$0863
States and political subdivisions in the U.S.$10,961,0002,909
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$19,155,0004,420
Demand deposits$11,241,0004,363
Nontransaction accounts$31,280,0004,495
Money market deposit accounts (MMDAs)$6,624,0003,960
Other savings deposits (excluding MMDAs)$7,004,0004,188
Total time deposits$17,652,0004,162
Total time and savings deposits$39,194,0004,495
Noninterest-bearing deposits$11,241,0004,370
Interest-bearing deposits$39,194,0004,499
Retail deposits$46,156,0004,554
Estimated insured deposits$39,566,0004,595
IRAs and Keogh plan accounts$2,281,0003,906
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$47,768,0004,580
Deposits held in domestic offices$47,768,0004,580
Individuals, partnerships, and corporations$38,900,0004,615
U.S. Government$0886
States and political subdivisions in the U.S.$8,868,0003,127
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$17,481,0004,416
Demand deposits$10,943,0004,264
Nontransaction accounts$30,287,0004,523
Money market deposit accounts (MMDAs)$5,808,0004,042
Other savings deposits (excluding MMDAs)$6,988,0004,150
Total time deposits$17,491,0004,216
Total time and savings deposits$36,825,0004,552
Noninterest-bearing deposits$10,943,0004,282
Interest-bearing deposits$36,825,0004,560
Retail deposits$43,493,0004,573
Estimated insured deposits$38,461,0004,606
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$45,679,0004,666
Deposits held in domestic offices$45,679,0004,666
Individuals, partnerships, and corporations$36,334,0004,719
U.S. Government$01,019
States and political subdivisions in the U.S.$9,345,0003,103
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$16,807,0004,517
Demand deposits$10,043,0004,402
Nontransaction accounts$28,872,0004,615
Money market deposit accounts (MMDAs)$5,242,0004,146
Other savings deposits (excluding MMDAs)$6,344,0004,251
Total time deposits$17,286,0004,268
Total time and savings deposits$35,636,0004,628
Noninterest-bearing deposits$10,043,0004,411
Interest-bearing deposits$35,636,0004,637
Retail deposits$41,727,0004,653
Estimated insured deposits$37,193,0004,669
IRAs and Keogh plan accounts$2,268,0004,004
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$43,388,0004,769
Deposits held in domestic offices$43,388,0004,769
Individuals, partnerships, and corporations$35,787,0004,793
U.S. Government$0965
States and political subdivisions in the U.S.$7,601,0003,333
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$15,248,0004,631
Demand deposits$9,252,0004,498
Nontransaction accounts$28,140,0004,688
Money market deposit accounts (MMDAs)$4,683,0004,264
Other savings deposits (excluding MMDAs)$6,097,0004,335
Total time deposits$17,360,0004,335
Total time and savings deposits$34,136,0004,717
Noninterest-bearing deposits$9,252,0004,512
Interest-bearing deposits$34,136,0004,722
Retail deposits$39,440,0004,760
Estimated insured deposits$36,870,0004,749
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$44,860,0004,768
Deposits held in domestic offices$44,860,0004,768
Individuals, partnerships, and corporations$36,398,0004,812
U.S. Government$0960
States and political subdivisions in the U.S.$8,462,0003,242
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$16,043,0004,626
Demand deposits$9,404,0004,518
Nontransaction accounts$28,817,0004,695
Money market deposit accounts (MMDAs)$4,883,0004,271
Other savings deposits (excluding MMDAs)$6,469,0004,323
Total time deposits$17,465,0004,355
Total time and savings deposits$35,456,0004,710
Noninterest-bearing deposits$9,404,0004,529
Interest-bearing deposits$35,456,0004,723
Retail deposits$40,663,0004,766
Estimated insured deposits$37,075,0004,780
IRAs and Keogh plan accounts$2,286,0004,105
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$45,447,0004,819
Deposits held in domestic offices$45,447,0004,819
Individuals, partnerships, and corporations$37,941,0004,840
U.S. Government$0998
States and political subdivisions in the U.S.$7,506,0003,429
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$16,969,0004,624
Demand deposits$10,748,0004,438
Nontransaction accounts$28,478,0004,759
Money market deposit accounts (MMDAs)$5,391,0004,274
Other savings deposits (excluding MMDAs)$6,470,0004,375
Total time deposits$16,617,0004,440
Total time and savings deposits$34,699,0004,792
Noninterest-bearing deposits$10,748,0004,460
Interest-bearing deposits$34,699,0004,805
Retail deposits$42,254,0004,789
Estimated insured deposits$38,193,0004,818
IRAs and Keogh plan accounts$2,285,0004,160
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$46,539,0004,828
Deposits held in domestic offices$46,539,0004,828
Individuals, partnerships, and corporations$38,380,0004,868
U.S. Government$01,108
States and political subdivisions in the U.S.$8,159,0003,327
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$18,003,0004,623
Demand deposits$11,481,0004,426
Nontransaction accounts$28,536,0004,780
Money market deposit accounts (MMDAs)$5,210,0004,319
Other savings deposits (excluding MMDAs)$6,108,0004,442
Total time deposits$17,218,0004,428
Total time and savings deposits$35,058,0004,805
Noninterest-bearing deposits$11,481,0004,459
Interest-bearing deposits$35,058,0004,816
Retail deposits$42,930,0004,810
Estimated insured deposits$37,945,0004,857
IRAs and Keogh plan accounts$2,644,0004,015
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$42,380,0004,951
Deposits held in domestic offices$42,380,0004,951
Individuals, partnerships, and corporations$36,203,0004,967
U.S. Government$01,011
States and political subdivisions in the U.S.$6,177,0003,619
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0004,809
Demand deposits$9,626,0004,609
Nontransaction accounts$27,539,0004,874
Money market deposit accounts (MMDAs)$4,362,0004,498
Other savings deposits (excluding MMDAs)$5,932,0004,519
Total time deposits$17,245,0004,480
Total time and savings deposits$32,754,0004,937
Noninterest-bearing deposits$9,626,0004,619
Interest-bearing deposits$32,754,0004,950
Retail deposits$38,510,0004,957
Estimated insured deposits$36,451,0004,942
IRAs and Keogh plan accounts$2,692,0004,066
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$45,638,0004,957
Deposits held in domestic offices$45,638,0004,957
Individuals, partnerships, and corporations$37,044,0005,003
U.S. Government$01,101
States and political subdivisions in the U.S.$8,594,0003,257
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$16,500,0004,786
Demand deposits$10,328,0004,607
Nontransaction accounts$29,138,0004,874
Money market deposit accounts (MMDAs)$5,988,0004,335
Other savings deposits (excluding MMDAs)$5,781,0004,597
Total time deposits$17,369,0004,496
Total time and savings deposits$35,310,0004,909
Noninterest-bearing deposits$10,328,0004,621
Interest-bearing deposits$35,310,0004,922
Retail deposits$41,787,0004,947
Estimated insured deposits$36,368,0005,013
IRAs and Keogh plan accounts$2,680,0004,115
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$46,136,0005,008
Deposits held in domestic offices$46,136,0005,008
Individuals, partnerships, and corporations$39,000,0005,026
U.S. Government$01,097
States and political subdivisions in the U.S.$7,136,0003,503
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$16,601,0004,834
Demand deposits$11,349,0004,543
Nontransaction accounts$29,535,0004,920
Money market deposit accounts (MMDAs)$5,725,0004,449
Other savings deposits (excluding MMDAs)$6,156,0004,571
Total time deposits$17,654,0004,522
Total time and savings deposits$34,787,0005,007
Noninterest-bearing deposits$11,349,0004,568
Interest-bearing deposits$34,787,0005,016
Retail deposits$42,537,0005,001
Estimated insured deposits$38,362,0005,025
IRAs and Keogh plan accounts$2,806,0004,116
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$43,184,0005,121
Deposits held in domestic offices$43,184,0005,121
Individuals, partnerships, and corporations$35,632,0005,164
U.S. Government$01,191
States and political subdivisions in the U.S.$7,552,0003,463
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$14,880,0004,996
Demand deposits$8,947,0004,857
Nontransaction accounts$28,304,0005,015
Money market deposit accounts (MMDAs)$5,227,0004,543
Other savings deposits (excluding MMDAs)$5,594,0004,685
Total time deposits$17,483,0004,611
Total time and savings deposits$34,237,0005,059
Noninterest-bearing deposits$8,947,0004,874
Interest-bearing deposits$34,237,0005,073
Retail deposits$39,844,0005,116
Estimated insured deposits$36,626,0005,127
IRAs and Keogh plan accounts$2,769,0004,189
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$43,131,0005,158
Deposits held in domestic offices$43,131,0005,158
Individuals, partnerships, and corporations$37,131,0005,171
U.S. Government$01,147
States and political subdivisions in the U.S.$6,000,0003,700
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,225,0004,960
Demand deposits$9,733,0004,766
Nontransaction accounts$27,906,0005,096
Money market deposit accounts (MMDAs)$4,858,0004,652
Other savings deposits (excluding MMDAs)$5,427,0004,761
Total time deposits$17,621,0004,665
Total time and savings deposits$33,398,0005,146
Noninterest-bearing deposits$9,733,0004,788
Interest-bearing deposits$33,398,0005,153
Retail deposits$39,536,0005,162
Estimated insured deposits$37,173,0005,159
IRAs and Keogh plan accounts$2,814,0004,242
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$45,032,0005,164
Deposits held in domestic offices$45,032,0005,164
Individuals, partnerships, and corporations$36,927,0005,217
U.S. Government$01,163
States and political subdivisions in the U.S.$8,105,0003,358
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$16,503,0004,939
Demand deposits$8,676,0004,904
Nontransaction accounts$28,529,0005,107
Money market deposit accounts (MMDAs)$5,896,0004,547
Other savings deposits (excluding MMDAs)$5,543,0004,773
Total time deposits$17,090,0004,737
Total time and savings deposits$36,356,0005,104
Noninterest-bearing deposits$8,676,0004,927
Interest-bearing deposits$36,356,0005,115
Retail deposits$41,954,0005,154
Estimated insured deposits$36,574,0005,214
IRAs and Keogh plan accounts$2,816,0004,285
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$44,076,0005,249
Deposits held in domestic offices$44,076,0005,249
Individuals, partnerships, and corporations$37,816,0005,262
U.S. Government$01,186
States and political subdivisions in the U.S.$6,260,0003,715
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$16,132,0005,019
Demand deposits$9,255,0004,896
Nontransaction accounts$27,944,0005,186
Money market deposit accounts (MMDAs)$5,578,0004,655
Other savings deposits (excluding MMDAs)$5,767,0004,790
Total time deposits$16,599,0004,844
Total time and savings deposits$34,821,0005,215
Noninterest-bearing deposits$9,255,0004,913
Interest-bearing deposits$34,821,0005,221
Retail deposits$41,001,0005,247
Estimated insured deposits$37,264,0005,263
IRAs and Keogh plan accounts$2,755,0004,367
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$44,920,0005,271
Deposits held in domestic offices$44,920,0005,271
Individuals, partnerships, and corporations$37,297,0005,309
U.S. Government$01,254
States and political subdivisions in the U.S.$7,623,0003,506
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$16,971,0004,992
Demand deposits$10,024,0004,870
Nontransaction accounts$27,949,0005,223
Money market deposit accounts (MMDAs)$6,469,0004,558
Other savings deposits (excluding MMDAs)$5,556,0004,827
Total time deposits$15,924,0004,953
Total time and savings deposits$34,896,0005,246
Noninterest-bearing deposits$10,024,0004,882
Interest-bearing deposits$34,896,0005,249
Retail deposits$42,081,0005,259
Estimated insured deposits$36,575,0005,322
IRAs and Keogh plan accounts$2,739,0004,417
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$42,950,0005,353
Deposits held in domestic offices$42,950,0005,353
Individuals, partnerships, and corporations$37,185,0005,352
U.S. Government$01,248
States and political subdivisions in the U.S.$5,765,0003,781
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,636,0005,093
Demand deposits$9,398,0004,920
Nontransaction accounts$27,314,0005,299
Money market deposit accounts (MMDAs)$5,816,0004,691
Other savings deposits (excluding MMDAs)$5,072,0004,942
Total time deposits$16,426,0004,978
Total time and savings deposits$33,552,0005,326
Noninterest-bearing deposits$9,398,0004,948
Interest-bearing deposits$33,552,0005,331
Retail deposits$40,114,0005,348
Estimated insured deposits$36,676,0005,363
IRAs and Keogh plan accounts$2,821,0004,427
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$45,064,0005,368
Deposits held in domestic offices$45,064,0005,368
Individuals, partnerships, and corporations$36,796,0005,414
U.S. Government$01,147
States and political subdivisions in the U.S.$8,268,0003,367
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$17,187,0005,020
Demand deposits$9,340,0004,960
Nontransaction accounts$27,877,0005,341
Money market deposit accounts (MMDAs)$6,819,0004,575
Other savings deposits (excluding MMDAs)$5,217,0004,966
Total time deposits$15,841,0005,093
Total time and savings deposits$35,724,0005,331
Noninterest-bearing deposits$9,340,0004,982
Interest-bearing deposits$35,724,0005,336
Retail deposits$42,494,0005,334
Estimated insured deposits$36,087,0005,437
IRAs and Keogh plan accounts$2,802,0004,481
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$43,474,0005,463
Deposits held in domestic offices$43,474,0005,463
Individuals, partnerships, and corporations$37,484,0005,445
U.S. Government$01,159
States and political subdivisions in the U.S.$5,990,0003,816
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$16,326,0005,133
Demand deposits$9,438,0004,994
Nontransaction accounts$27,148,0005,422
Money market deposit accounts (MMDAs)$5,836,0004,767
Other savings deposits (excluding MMDAs)$5,302,0004,978
Total time deposits$16,010,0005,127
Total time and savings deposits$34,036,0005,440
Noninterest-bearing deposits$9,438,0005,019
Interest-bearing deposits$34,036,0005,440
Retail deposits$40,876,0005,433
Estimated insured deposits$36,308,0005,486
IRAs and Keogh plan accounts$2,761,0004,535
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$45,883,0005,442
Deposits held in domestic offices$45,883,0005,442
Individuals, partnerships, and corporations$38,706,0005,458
U.S. Government$01,296
States and political subdivisions in the U.S.$7,177,0003,584
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$17,983,0005,064
Demand deposits$11,374,0004,806
Nontransaction accounts$27,900,0005,425
Money market deposit accounts (MMDAs)$6,354,0004,715
Other savings deposits (excluding MMDAs)$5,014,0005,035
Total time deposits$16,532,0005,150
Total time and savings deposits$34,509,0005,470
Noninterest-bearing deposits$11,374,0004,839
Interest-bearing deposits$34,509,0005,473
Retail deposits$43,076,0005,424
Estimated insured deposits$37,496,0005,495
IRAs and Keogh plan accounts$3,080,0004,413
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$43,548,0005,553
Deposits held in domestic offices$43,548,0005,553
Individuals, partnerships, and corporations$38,128,0005,531
U.S. Government$01,197
States and political subdivisions in the U.S.$5,420,0003,922
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$16,438,0005,165
Demand deposits$10,371,0004,890
Nontransaction accounts$27,110,0005,538
Money market deposit accounts (MMDAs)$5,365,0004,932
Other savings deposits (excluding MMDAs)$4,551,0005,203
Total time deposits$17,194,0005,184
Total time and savings deposits$33,177,0005,568
Noninterest-bearing deposits$10,371,0004,930
Interest-bearing deposits$33,177,0005,566
Retail deposits$40,757,0005,543
Estimated insured deposits$37,123,0005,576
IRAs and Keogh plan accounts$3,125,0004,468
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$45,329,0005,577
Deposits held in domestic offices$45,329,0005,577
Individuals, partnerships, and corporations$37,743,0005,607
U.S. Government$01,235
States and political subdivisions in the U.S.$7,586,0003,484
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,295
Demand deposits$8,744,0005,173
Nontransaction accounts$29,804,0005,488
Money market deposit accounts (MMDAs)$7,049,0004,716
Other savings deposits (excluding MMDAs)$4,932,0005,149
Total time deposits$17,823,0005,195
Total time and savings deposits$36,585,0005,518
Noninterest-bearing deposits$8,744,0005,199
Interest-bearing deposits$36,585,0005,513
Retail deposits$42,041,0005,569
Estimated insured deposits$37,570,0005,628
IRAs and Keogh plan accounts$3,173,0004,475
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$45,753,0005,626
Deposits held in domestic offices$45,753,0005,626
Individuals, partnerships, and corporations$40,084,0005,598
U.S. Government$01,228
States and political subdivisions in the U.S.$5,669,0003,928
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,891,0005,323
Demand deposits$9,758,0005,096
Nontransaction accounts$29,862,0005,555
Money market deposit accounts (MMDAs)$6,523,0004,843
Other savings deposits (excluding MMDAs)$5,261,0005,092
Total time deposits$18,078,0005,243
Total time and savings deposits$35,995,0005,604
Noninterest-bearing deposits$9,758,0005,130
Interest-bearing deposits$35,995,0005,596
Retail deposits$42,130,0005,625
Estimated insured deposits$38,593,0005,659
IRAs and Keogh plan accounts$3,097,0004,565
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$44,932,0005,709
Deposits held in domestic offices$44,932,0005,709
Individuals, partnerships, and corporations$37,965,0005,734
U.S. Government$01,345
States and political subdivisions in the U.S.$6,967,0003,648
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$15,994,0005,380
Demand deposits$9,801,0005,130
Nontransaction accounts$28,938,0005,653
Money market deposit accounts (MMDAs)$6,555,0004,875
Other savings deposits (excluding MMDAs)$4,280,0005,376
Total time deposits$18,103,0005,330
Total time and savings deposits$35,131,0005,699
Noninterest-bearing deposits$9,801,0005,165
Interest-bearing deposits$35,131,0005,695
Retail deposits$41,302,0005,721
Estimated insured deposits$37,883,0005,745
IRAs and Keogh plan accounts$3,189,0004,581
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$44,192,0005,784
Deposits held in domestic offices$44,192,0005,784
Individuals, partnerships, and corporations$38,810,0005,755
U.S. Government$01,257
States and political subdivisions in the U.S.$5,382,0004,003
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$15,871,0005,371
Demand deposits$9,559,0005,135
Nontransaction accounts$28,321,0005,750
Money market deposit accounts (MMDAs)$5,507,0005,136
Other savings deposits (excluding MMDAs)$4,643,0005,316
Total time deposits$18,171,0005,419
Total time and savings deposits$34,633,0005,776
Noninterest-bearing deposits$9,559,0005,176
Interest-bearing deposits$34,633,0005,776
Retail deposits$41,078,0005,772
Estimated insured deposits$37,279,0005,827
IRAs and Keogh plan accounts$3,074,0004,737
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$45,240,0005,811
Deposits held in domestic offices$45,240,0005,811
Individuals, partnerships, and corporations$37,300,0005,872
U.S. Government$01,331
States and political subdivisions in the U.S.$7,940,0003,428
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$15,671,0005,431
Demand deposits$8,582,0005,356
Nontransaction accounts$29,569,0005,757
Money market deposit accounts (MMDAs)$6,661,0004,969
Other savings deposits (excluding MMDAs)$4,447,0005,419
Total time deposits$18,461,0005,456
Total time and savings deposits$36,658,0005,766
Noninterest-bearing deposits$8,582,0005,394
Interest-bearing deposits$36,658,0005,765
Retail deposits$42,128,0005,799
Estimated insured deposits$37,546,0005,876
IRAs and Keogh plan accounts$3,079,0004,784
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$44,512,0005,903
Deposits held in domestic offices$44,512,0005,903
Individuals, partnerships, and corporations$38,974,0005,887
U.S. Government$01,317
States and political subdivisions in the U.S.$5,538,0004,005
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$15,164,0005,544
Demand deposits$8,992,0005,336
Nontransaction accounts$29,348,0005,840
Money market deposit accounts (MMDAs)$5,498,0005,231
Other savings deposits (excluding MMDAs)$4,798,0005,341
Total time deposits$19,052,0005,467
Total time and savings deposits$35,520,0005,888
Noninterest-bearing deposits$8,992,0005,394
Interest-bearing deposits$35,520,0005,887
Retail deposits$41,418,0005,900
Estimated insured deposits$38,759,0005,910
IRAs and Keogh plan accounts$2,942,0004,923
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$46,162,0005,895
Deposits held in domestic offices$46,162,0005,895
Individuals, partnerships, and corporations$39,952,0005,889
U.S. Government$01,474
States and political subdivisions in the U.S.$6,210,0003,842
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$16,839,0005,387
Demand deposits$9,456,0005,273
Nontransaction accounts$29,323,0005,884
Money market deposit accounts (MMDAs)$6,070,0005,130
Other savings deposits (excluding MMDAs)$4,266,0005,494
Total time deposits$18,987,0005,549
Total time and savings deposits$36,706,0005,875
Noninterest-bearing deposits$9,456,0005,332
Interest-bearing deposits$36,706,0005,874
Retail deposits$43,073,0005,875
Estimated insured deposits$38,586,0005,947
IRAs and Keogh plan accounts$2,922,0004,994
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$42,486,0006,053
Deposits held in domestic offices$42,486,0006,052
Individuals, partnerships, and corporations$37,527,0006,043
U.S. Government$01,406
States and political subdivisions in the U.S.$4,959,0004,112
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$13,910,0005,701
Demand deposits$8,038,0005,533
Nontransaction accounts$28,576,0006,003
Money market deposit accounts (MMDAs)$5,089,0005,387
Other savings deposits (excluding MMDAs)$4,122,0005,571
Total time deposits$19,365,0005,612
Total time and savings deposits$34,448,0006,032
Noninterest-bearing deposits$8,038,0005,586
Interest-bearing deposits$34,448,0006,031
Retail deposits$39,415,0006,060
Estimated insured deposits$37,887,0006,037
IRAs and Keogh plan accounts$2,933,0005,046
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$44,989,0006,033
Deposits held in domestic offices$44,989,0006,033
Individuals, partnerships, and corporations$38,358,0006,060
U.S. Government$01,377
States and political subdivisions in the U.S.$6,631,0003,696
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$14,517,0005,668
Demand deposits$8,268,0005,490
Nontransaction accounts$30,472,0005,960
Money market deposit accounts (MMDAs)$6,285,0005,196
Other savings deposits (excluding MMDAs)$4,115,0005,597
Total time deposits$20,072,0005,607
Total time and savings deposits$36,721,0005,996
Noninterest-bearing deposits$8,268,0005,559
Interest-bearing deposits$36,721,0005,999
Retail deposits$41,917,0006,017
Estimated insured deposits$38,516,0006,066
IRAs and Keogh plan accounts$3,307,0004,846
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$47,752,0006,009
Deposits held in domestic offices$47,752,0006,009
Individuals, partnerships, and corporations$42,413,0005,976
U.S. Government$01,424
States and political subdivisions in the U.S.$5,339,0004,080
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$16,654,0005,497
Demand deposits$10,560,0005,084
Nontransaction accounts$31,098,0005,996
Money market deposit accounts (MMDAs)$5,229,0005,463
Other savings deposits (excluding MMDAs)$4,330,0005,554
Total time deposits$21,539,0005,537
Total time and savings deposits$37,192,0006,043
Noninterest-bearing deposits$10,560,0005,199
Interest-bearing deposits$37,192,0006,044
Retail deposits$43,576,0006,037
Estimated insured deposits$42,038,0006,003
IRAs and Keogh plan accounts$3,259,0004,890
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$47,898,0006,048
Deposits held in domestic offices$47,898,0006,047
Individuals, partnerships, and corporations$41,845,0006,044
U.S. Government$01,583
States and political subdivisions in the U.S.$6,053,0003,864
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$16,422,0005,557
Demand deposits$10,807,0005,124
Nontransaction accounts$31,476,0006,005
Money market deposit accounts (MMDAs)$6,160,0005,253
Other savings deposits (excluding MMDAs)$3,820,0005,679
Total time deposits$21,496,0005,600
Total time and savings deposits$37,091,0006,080
Noninterest-bearing deposits$10,807,0005,233
Interest-bearing deposits$37,091,0006,070
Retail deposits$43,984,0006,050
Estimated insured deposits$41,759,0006,091
IRAs and Keogh plan accounts$3,156,0005,001
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$44,420,0006,209
Deposits held in domestic offices$44,420,0006,209
Individuals, partnerships, and corporations$39,912,0006,164
U.S. Government$01,457
States and political subdivisions in the U.S.$4,508,0004,286
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$13,886,0005,793
Demand deposits$8,795,0005,435
Nontransaction accounts$30,534,0006,139
Money market deposit accounts (MMDAs)$6,313,0005,277
Other savings deposits (excluding MMDAs)$3,337,0005,881
Total time deposits$20,884,0005,755
Total time and savings deposits$35,625,0006,199
Noninterest-bearing deposits$8,795,0005,534
Interest-bearing deposits$35,625,0006,197
Retail deposits$40,803,0006,217
Estimated insured deposits$38,938,0006,266
IRAs and Keogh plan accounts$3,142,0005,090
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$43,667,0006,270
Deposits held in domestic offices$43,667,0006,269
Individuals, partnerships, and corporations$37,290,0006,301
U.S. Government$01,535
States and political subdivisions in the U.S.$6,377,0003,762
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$13,716,0005,807
Demand deposits$8,669,0005,423
Nontransaction accounts$29,951,0006,216
Money market deposit accounts (MMDAs)$5,795,0005,423
Other savings deposits (excluding MMDAs)$3,378,0005,892
Total time deposits$20,778,0005,838
Total time and savings deposits$34,998,0006,276
Noninterest-bearing deposits$8,669,0005,519
Interest-bearing deposits$34,998,0006,273
Retail deposits$40,078,0006,288
Estimated insured deposits$38,642,0006,307
IRAs and Keogh plan accounts$3,032,0005,189
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$44,389,0006,310
Deposits held in domestic offices$44,389,0006,309
Individuals, partnerships, and corporations$39,869,0006,262
U.S. Government$7,000838
States and political subdivisions in the U.S.$4,513,0004,331
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$14,099,0005,831
Demand deposits$9,825,0005,218
Nontransaction accounts$30,290,0006,254
Money market deposit accounts (MMDAs)$5,198,0005,586
Other savings deposits (excluding MMDAs)$3,696,0005,778
Total time deposits$21,396,0005,867
Total time and savings deposits$34,564,0006,360
Noninterest-bearing deposits$9,825,0005,343
Interest-bearing deposits$34,564,0006,360
Retail deposits$40,817,0006,313
Estimated insured deposits$39,904,0006,322
IRAs and Keogh plan accounts$3,059,0005,195
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,098,0006,326
Deposits held in domestic offices$44,098,0006,324
Individuals, partnerships, and corporations$38,670,0006,318
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$5,427,0003,920
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$15,172,0005,624
Demand deposits$10,258,0005,001
Nontransaction accounts$28,926,0006,324
Money market deposit accounts (MMDAs)$4,257,0005,783
Other savings deposits (excluding MMDAs)$3,068,0005,971
Total time deposits$21,601,0005,909
Total time and savings deposits$33,840,0006,384
Noninterest-bearing deposits$10,258,0005,150
Interest-bearing deposits$33,840,0006,387
Retail deposits$40,577,0006,307
Estimated insured deposits$40,204,0006,309
IRAs and Keogh plan accounts$2,895,0005,341
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$41,061,0006,474
Deposits held in domestic offices$41,061,0006,473
Individuals, partnerships, and corporations$36,966,0006,427
U.S. Government$24,000572
States and political subdivisions in the U.S.$4,071,0004,309
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$12,921,0005,911
Demand deposits$8,542,0005,371
Nontransaction accounts$28,140,0006,431
Money market deposit accounts (MMDAs)$3,902,0005,924
Other savings deposits (excluding MMDAs)$3,317,0005,860
Total time deposits$20,921,0006,034
Total time and savings deposits$32,519,0006,497
Noninterest-bearing deposits$8,542,0005,491
Interest-bearing deposits$32,519,0006,505
Retail deposits$38,051,0006,447
Estimated insured deposits$38,085,0006,441
IRAs and Keogh plan accounts$4,072,0004,674
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$41,675,0006,486
Deposits held in domestic offices$41,675,0006,484
Individuals, partnerships, and corporations$37,836,0006,412
U.S. Government$109,000383
States and political subdivisions in the U.S.$3,730,0004,445
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$11,992,0006,046
Demand deposits$7,179,0005,696
Nontransaction accounts$29,683,0006,418
Money market deposit accounts (MMDAs)$5,085,0005,680
Other savings deposits (excluding MMDAs)$3,585,0005,760
Total time deposits$21,013,0006,098
Total time and savings deposits$34,496,0006,455
Noninterest-bearing deposits$7,179,0005,780
Interest-bearing deposits$34,496,0006,450
Retail deposits$38,890,0006,457
Estimated insured deposits$37,531,0006,503
IRAs and Keogh plan accounts$3,822,0004,825
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$40,373,0006,587
Deposits held in domestic offices$40,373,0006,585
Individuals, partnerships, and corporations$37,503,0006,491
U.S. Government$21,000624
States and political subdivisions in the U.S.$2,849,0004,763
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$11,422,0006,190
Demand deposits$7,051,0005,739
Nontransaction accounts$28,951,0006,516
Money market deposit accounts (MMDAs)$3,841,0006,032
Other savings deposits (excluding MMDAs)$3,944,0005,620
Total time deposits$21,166,0006,157
Total time and savings deposits$33,322,0006,559
Noninterest-bearing deposits$7,051,0005,832
Interest-bearing deposits$33,322,0006,568
Retail deposits$37,849,0006,552
Estimated insured deposits$38,050,0006,537
IRAs and Keogh plan accounts$3,733,0004,905
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$40,233,0006,633
Deposits held in domestic offices$40,233,0006,631
Individuals, partnerships, and corporations$35,920,0006,586
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$4,311,0004,255
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$11,857,0006,112
Demand deposits$7,807,0005,511
Nontransaction accounts$28,376,0006,588
Money market deposit accounts (MMDAs)$4,283,0005,892
Other savings deposits (excluding MMDAs)$3,223,0005,853
Total time deposits$20,870,0006,278
Total time and savings deposits$32,426,0006,642
Noninterest-bearing deposits$7,807,0005,628
Interest-bearing deposits$32,426,0006,646
Retail deposits$38,033,0006,572
Estimated insured deposits$37,376,0006,592
IRAs and Keogh plan accounts$3,384,0005,133
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$36,681,0006,824
Deposits held in domestic offices$36,681,0006,823
Individuals, partnerships, and corporations$33,682,0006,752
U.S. Government$582,000192
States and political subdivisions in the U.S.$2,417,0005,009
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$10,530,0006,310
Demand deposits$6,761,0005,778
Nontransaction accounts$26,151,0006,792
Money market deposit accounts (MMDAs)$3,509,0006,156
Other savings deposits (excluding MMDAs)$3,226,0005,892
Total time deposits$19,416,0006,509
Total time and savings deposits$29,920,0006,829
Noninterest-bearing deposits$6,761,0005,875
Interest-bearing deposits$29,920,0006,831
Retail deposits$35,589,0006,724
Estimated insured deposits$34,820,0006,724
IRAs and Keogh plan accounts$3,368,0005,229
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$34,700,0006,930
Deposits held in domestic offices$34,700,0006,930
Individuals, partnerships, and corporations$31,235,0006,903
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,463,0004,597
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$9,279,0006,536
Demand deposits$5,748,0006,069
Nontransaction accounts$25,421,0006,861
Money market deposit accounts (MMDAs)$3,473,0006,200
Other savings deposits (excluding MMDAs)$2,936,0006,056
Total time deposits$19,012,0006,606
Total time and savings deposits$28,952,0006,916
Noninterest-bearing deposits$5,748,0006,150
Interest-bearing deposits$28,952,0006,917
Retail deposits$32,561,0006,888
Estimated insured deposits$33,053,0006,839
IRAs and Keogh plan accounts$3,360,0005,255
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$34,019,0007,055
Deposits held in domestic offices$34,019,0007,053
Individuals, partnerships, and corporations$31,325,0006,972
U.S. Government$34,000795
States and political subdivisions in the U.S.$2,660,0005,009
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,916,0006,495
Demand deposits$5,614,0006,174
Nontransaction accounts$24,103,0007,022
Money market deposit accounts (MMDAs)$3,749,0006,157
Other savings deposits (excluding MMDAs)$2,857,0006,153
Total time deposits$17,497,0006,809
Total time and savings deposits$28,405,0007,030
Noninterest-bearing deposits$5,721,0006,210
Interest-bearing deposits$28,298,0007,043
Retail deposits$32,196,0006,986
Estimated insured deposits$31,672,0007,001
IRAs and Keogh plan accounts$3,345,0005,260
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$33,186,0007,124
Deposits held in domestic offices$33,186,0007,124
Individuals, partnerships, and corporations$30,177,0007,083
U.S. Government$48,000990
States and political subdivisions in the U.S.$2,961,0004,880
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$10,795,0006,392
Demand deposits$6,957,0005,833
Nontransaction accounts$22,391,0007,151
Money market deposit accounts (MMDAs)$2,828,0006,462
Other savings deposits (excluding MMDAs)$2,890,0006,068
Total time deposits$16,673,0006,923
Total time and savings deposits$26,229,0007,164
Noninterest-bearing deposits$6,957,0005,928
Interest-bearing deposits$26,229,0007,167
Retail deposits$26,169,0007,130
Estimated insured deposits$31,922,0007,018
IRAs and Keogh plan accounts$3,289,0005,304
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$30,850,0007,264
Deposits held in domestic offices$30,850,0007,264
Individuals, partnerships, and corporations$28,627,0007,182
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$2,207,0005,230
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$9,215,0006,604
Demand deposits$5,578,0006,178
Nontransaction accounts$21,635,0007,255
Money market deposit accounts (MMDAs)$2,909,0006,488
Other savings deposits (excluding MMDAs)$2,501,0006,335
Total time deposits$16,225,0007,033
Total time and savings deposits$25,272,0007,267
Noninterest-bearing deposits$5,578,0006,256
Interest-bearing deposits$25,272,0007,264
Retail deposits$24,186,0007,264
Estimated insured deposits$29,563,0007,160
IRAs and Keogh plan accounts$3,284,0005,314
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$31,529,0007,284
Deposits held in domestic offices$31,529,0007,283
Individuals, partnerships, and corporations$28,608,0007,229
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$2,914,0004,941
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$9,044,0006,686
Demand deposits$5,645,0006,217
Nontransaction accounts$22,485,0007,234
Money market deposit accounts (MMDAs)$3,065,0006,480
Other savings deposits (excluding MMDAs)$2,655,0006,293
Total time deposits$16,765,0007,016
Total time and savings deposits$25,884,0007,289
Noninterest-bearing deposits$5,645,0006,289
Interest-bearing deposits$25,884,0007,293
Retail deposits$24,301,0007,320
Estimated insured deposits$26,551,0007,165
IRAs and Keogh plan accounts$3,215,0005,362
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$30,587,0007,345
Deposits held in domestic offices$30,587,0007,345
Individuals, partnerships, and corporations$28,270,0007,278
U.S. Government$03,628
States and political subdivisions in the U.S.$2,317,0005,263
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$8,531,0006,790
Demand deposits$5,238,0006,374
Nontransaction accounts$22,056,0007,299
Money market deposit accounts (MMDAs)$3,297,0006,384
Other savings deposits (excluding MMDAs)$2,755,0006,235
Total time deposits$16,004,0007,125
Total time and savings deposits$25,349,0007,354
Noninterest-bearing deposits$5,238,0006,450
Interest-bearing deposits$25,349,0007,355
Retail deposits$24,334,0007,347
Estimated insured deposits$27,091,0007,163
IRAs and Keogh plan accounts$3,158,0005,327
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$30,629,0007,341
Deposits held in domestic offices$30,629,0007,341
Individuals, partnerships, and corporations$27,582,0007,311
U.S. Government$28,0001,607
States and political subdivisions in the U.S.$3,019,0004,942
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$9,271,0006,658
Demand deposits$6,279,0006,065
Nontransaction accounts$21,358,0007,351
Money market deposit accounts (MMDAs)$2,497,0006,704
Other savings deposits (excluding MMDAs)$2,665,0006,209
Total time deposits$16,196,0007,081
Total time and savings deposits$24,350,0007,395
Noninterest-bearing deposits$6,279,0006,164
Interest-bearing deposits$24,350,0007,387
Retail deposits$24,328,0007,362
Estimated insured deposits$28,723,0007,034
IRAs and Keogh plan accounts$2,921,0005,423
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$30,645,0007,355
Deposits held in domestic offices$30,645,0007,355
Individuals, partnerships, and corporations$28,405,0007,274
U.S. Government$03,764
States and political subdivisions in the U.S.$2,240,0005,241
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$8,727,0006,767
Demand deposits$5,774,0006,204
Nontransaction accounts$21,918,0007,329
Money market deposit accounts (MMDAs)$2,219,0006,865
Other savings deposits (excluding MMDAs)$2,289,0006,499
Total time deposits$17,410,0007,004
Total time and savings deposits$24,871,0007,390
Noninterest-bearing deposits$5,774,0006,300
Interest-bearing deposits$24,871,0007,380
Retail deposits$23,451,0007,435
Estimated insured deposits$25,898,0007,252
IRAs and Keogh plan accounts$2,938,0005,378
Brokered deposits$2,090,0002,923
Fully insured brokered deposits$2,090,0002,775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,855,0007,425
Deposits held in domestic offices$29,855,0007,423
Individuals, partnerships, and corporations$26,592,0007,409
U.S. Government$340,000279
States and political subdivisions in the U.S.$2,923,0004,912
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$9,272,0006,700
Demand deposits$6,051,0006,138
Nontransaction accounts$20,583,0007,458
Money market deposit accounts (MMDAs)$1,807,0007,075
Other savings deposits (excluding MMDAs)$2,564,0006,375
Total time deposits$16,212,0007,121
Total time and savings deposits$23,804,0007,487
Noninterest-bearing deposits$6,051,0006,244
Interest-bearing deposits$23,804,0007,482
Retail deposits$23,944,0007,425
Estimated insured deposits$26,696,0007,198
IRAs and Keogh plan accounts$2,909,0005,387
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$29,525,0007,438
Deposits held in domestic offices$29,525,0007,437
Individuals, partnerships, and corporations$27,516,0007,360
U.S. Government$36,000960
States and political subdivisions in the U.S.$1,973,0005,427
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$8,862,0006,793
Demand deposits$5,382,0006,384
Nontransaction accounts$20,663,0007,451
Money market deposit accounts (MMDAs)$2,258,0006,850
Other savings deposits (excluding MMDAs)$2,473,0006,425
Total time deposits$15,932,0007,174
Total time and savings deposits$24,143,0007,455
Noninterest-bearing deposits$5,382,0006,486
Interest-bearing deposits$24,143,0007,454
Retail deposits$23,946,0007,429
Estimated insured deposits$25,959,0007,272
IRAs and Keogh plan accounts$2,977,0005,327
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$27,575,0007,550
Deposits held in domestic offices$27,575,0007,548
Individuals, partnerships, and corporations$24,996,0007,515
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$2,565,0005,080
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$8,890,0006,795
Demand deposits$6,073,0006,192
Nontransaction accounts$18,685,0007,577
Money market deposit accounts (MMDAs)$1,940,0006,989
Other savings deposits (excluding MMDAs)$2,016,0006,691
Total time deposits$14,729,0007,293
Total time and savings deposits$21,502,0007,604
Noninterest-bearing deposits$6,073,0006,293
Interest-bearing deposits$21,502,0007,599
Retail deposits$22,522,0007,536
Estimated insured deposits$24,055,0007,367
IRAs and Keogh plan accounts$2,846,0005,404
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$26,741,0007,594
Deposits held in domestic offices$26,741,0007,594
Individuals, partnerships, and corporations$24,499,0007,541
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,237,0005,180
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$7,589,0007,025
Demand deposits$4,771,0006,617
Nontransaction accounts$19,152,0007,560
Money market deposit accounts (MMDAs)$1,835,0007,034
Other savings deposits (excluding MMDAs)$1,983,0006,784
Total time deposits$15,334,0007,232
Total time and savings deposits$21,970,0007,599
Noninterest-bearing deposits$4,771,0006,713
Interest-bearing deposits$21,970,0007,590
Retail deposits$21,055,0007,626
Estimated insured deposits$23,306,0007,431
IRAs and Keogh plan accounts$2,895,0005,403
Brokered deposits$1,098,0002,866
Fully insured brokered deposits$1,098,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,743,0007,630
Deposits held in domestic offices$26,743,0007,628
Individuals, partnerships, and corporations$23,975,0007,597
U.S. Government$04,057
States and political subdivisions in the U.S.$2,768,0004,918
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$8,157,0006,975
Demand deposits$4,940,0006,612
Nontransaction accounts$18,586,0007,642
Money market deposit accounts (MMDAs)$1,923,0007,026
Other savings deposits (excluding MMDAs)$2,210,0006,730
Total time deposits$14,453,0007,348
Total time and savings deposits$21,803,0007,650
Noninterest-bearing deposits$8,157,0005,544
Interest-bearing deposits$18,586,0007,850
Retail deposits$21,742,0007,615
Estimated insured deposits$23,217,0007,462
IRAs and Keogh plan accounts$2,874,0005,417
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$28,004,0007,581
Deposits held in domestic offices$28,004,0007,579
Individuals, partnerships, and corporations$25,264,0007,557
U.S. Government$38,0001,029
States and political subdivisions in the U.S.$2,702,0005,000
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$9,312,0006,790
Demand deposits$5,907,0006,246
Nontransaction accounts$18,692,0007,649
Money market deposit accounts (MMDAs)$2,215,0006,920
Other savings deposits (excluding MMDAs)$2,424,0006,681
Total time deposits$14,053,0007,401
Total time and savings deposits$22,097,0007,650
Noninterest-bearing deposits$5,907,0006,336
Interest-bearing deposits$22,097,0007,648
Retail deposits$23,469,0007,508
Estimated insured deposits$23,027,0007,498
IRAs and Keogh plan accounts$2,823,0005,416
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$28,816,0007,549
Deposits held in domestic offices$28,816,0007,548
Individuals, partnerships, and corporations$25,818,0007,542
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$2,971,0004,855
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$10,669,0006,572
Demand deposits$7,342,0005,821
Nontransaction accounts$18,147,0007,680
Money market deposit accounts (MMDAs)$1,545,0007,247
Other savings deposits (excluding MMDAs)$2,094,0006,879
Total time deposits$14,508,0007,323
Total time and savings deposits$21,474,0007,696
Noninterest-bearing deposits$7,342,0005,920
Interest-bearing deposits$21,474,0007,692
Retail deposits$23,798,0007,470
Estimated insured deposits$23,792,0007,456
IRAs and Keogh plan accounts$2,778,0005,422
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$25,151,0007,762
Deposits held in domestic offices$25,151,0007,760
Individuals, partnerships, and corporations$22,790,0007,725
U.S. Government$04,163
States and political subdivisions in the U.S.$2,361,0005,164
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$7,665,0007,186
Demand deposits$4,199,0006,981
Nontransaction accounts$17,486,0007,752
Money market deposit accounts (MMDAs)$1,673,0007,221
Other savings deposits (excluding MMDAs)$1,966,0007,051
Total time deposits$13,847,0007,420
Total time and savings deposits$20,952,0007,754
Noninterest-bearing deposits$4,199,0007,043
Interest-bearing deposits$20,952,0007,746
Retail deposits$20,747,0007,715
Estimated insured deposits$22,559,0007,557
IRAs and Keogh plan accounts$2,790,0005,418
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$26,663,0007,689
Deposits held in domestic offices$26,663,0007,687
Individuals, partnerships, and corporations$23,870,0007,679
U.S. Government$04,264
States and political subdivisions in the U.S.$2,793,0004,928
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$8,251,0007,145
Demand deposits$4,575,0006,876
Nontransaction accounts$18,412,0007,690
Money market deposit accounts (MMDAs)$1,758,0007,215
Other savings deposits (excluding MMDAs)$2,178,0007,032
Total time deposits$14,476,0007,313
Total time and savings deposits$22,088,0007,689
Noninterest-bearing deposits$4,575,0006,933
Interest-bearing deposits$22,088,0007,684
Retail deposits$21,661,0007,659
Estimated insured deposits$23,338,0007,538
IRAs and Keogh plan accounts$2,731,0005,480
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$27,469,0007,676
Deposits held in domestic offices$27,469,0007,674
Individuals, partnerships, and corporations$24,938,0007,633
U.S. Government$30,0001,284
States and political subdivisions in the U.S.$2,501,0005,130
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$9,183,0006,999
Demand deposits$5,295,0006,620
Nontransaction accounts$18,286,0007,715
Money market deposit accounts (MMDAs)$1,753,0007,224
Other savings deposits (excluding MMDAs)$2,525,0006,872
Total time deposits$14,008,0007,356
Total time and savings deposits$22,174,0007,700
Noninterest-bearing deposits$5,296,0006,686
Interest-bearing deposits$22,173,0007,704
Retail deposits$22,979,0007,603
Estimated insured deposits$24,098,0007,493
IRAs and Keogh plan accounts$2,714,0005,460
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$29,773,0007,578
Deposits held in domestic offices$29,773,0007,577
Individuals, partnerships, and corporations$26,414,0007,578
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,358,0004,687
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$10,904,0006,746
Demand deposits$7,240,0006,001
Nontransaction accounts$18,869,0007,680
Money market deposit accounts (MMDAs)$2,239,0006,982
Other savings deposits (excluding MMDAs)$2,395,0006,942
Total time deposits$14,235,0007,323
Total time and savings deposits$22,533,0007,701
Noninterest-bearing deposits$7,240,0006,087
Interest-bearing deposits$22,533,0007,702
Retail deposits$25,365,0007,479
Estimated insured deposits$23,573,0007,562
IRAs and Keogh plan accounts$2,792,0005,369
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$26,797,0007,742
Deposits held in domestic offices$26,797,0007,740
Individuals, partnerships, and corporations$24,081,0007,717
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,713,0005,050
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$7,915,0007,300
Demand deposits$4,458,0006,973
Nontransaction accounts$18,882,0007,707
Money market deposit accounts (MMDAs)$2,006,0007,132
Other savings deposits (excluding MMDAs)$2,376,0007,033
Total time deposits$14,500,0007,320
Total time and savings deposits$22,339,0007,734
Noninterest-bearing deposits$4,458,0007,024
Interest-bearing deposits$22,339,0007,731
Retail deposits$22,503,0007,702
Estimated insured deposits$20,917,0007,776
IRAs and Keogh plan accounts$2,768,0005,416
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$28,233,0007,669
Deposits held in domestic offices$28,233,0007,668
Individuals, partnerships, and corporations$24,493,0007,691
U.S. Government$211,000386
States and political subdivisions in the U.S.$3,529,0004,592
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$8,466,0007,178
Demand deposits$4,728,0006,817
Nontransaction accounts$19,767,0007,632
Money market deposit accounts (MMDAs)$2,483,0006,899
Other savings deposits (excluding MMDAs)$2,476,0007,004
Total time deposits$14,808,0007,242
Total time and savings deposits$23,505,0007,664
Noninterest-bearing deposits$4,735,0006,854
Interest-bearing deposits$23,498,0007,673
Retail deposits$24,032,0007,592
Estimated insured deposits$22,283,0007,669
IRAs and Keogh plan accounts$2,732,0005,430
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$29,059,0007,686
Deposits held in domestic offices$29,059,0007,684
Individuals, partnerships, and corporations$25,956,0007,666
U.S. Government$62,000750
States and political subdivisions in the U.S.$2,941,0004,973
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,004,0007,150
Demand deposits$5,166,0006,653
Nontransaction accounts$20,055,0007,673
Money market deposit accounts (MMDAs)$2,238,0007,117
Other savings deposits (excluding MMDAs)$2,561,0007,041
Total time deposits$15,256,0007,208
Total time and savings deposits$23,893,0007,698
Noninterest-bearing deposits$5,188,0006,684
Interest-bearing deposits$23,871,0007,708
Retail deposits$24,766,0007,613
Estimated insured deposits$23,159,0007,680
IRAs and Keogh plan accounts$2,710,0005,481
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$29,477,0007,703
Deposits held in domestic offices$29,477,0007,701
Individuals, partnerships, and corporations$25,871,0007,699
U.S. Government$40,0001,531
States and political subdivisions in the U.S.$3,466,0004,678
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,293,0007,154
Demand deposits$5,204,0006,739
Nontransaction accounts$20,184,0007,667
Money market deposit accounts (MMDAs)$2,478,0007,009
Other savings deposits (excluding MMDAs)$2,462,0007,087
Total time deposits$15,244,0007,207
Total time and savings deposits$24,273,0007,691
Noninterest-bearing deposits$5,204,0006,795
Interest-bearing deposits$24,273,0007,698
Retail deposits$25,368,0007,609
Estimated insured deposits$23,272,0007,700
IRAs and Keogh plan accounts$2,661,0005,535
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$27,206,0007,838
Deposits held in domestic offices$27,206,0007,836
Individuals, partnerships, and corporations$24,525,0007,792
U.S. Government$38,0001,087
States and political subdivisions in the U.S.$2,543,0005,156
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,126,0007,562
Demand deposits$3,842,0007,205
Nontransaction accounts$20,080,0007,706
Money market deposit accounts (MMDAs)$2,143,0007,204
Other savings deposits (excluding MMDAs)$2,292,0007,249
Total time deposits$15,645,0007,185
Total time and savings deposits$23,364,0007,763
Noninterest-bearing deposits$3,842,0007,237
Interest-bearing deposits$23,364,0007,776
Retail deposits$22,882,0007,790
Estimated insured deposits$21,221,0007,890
IRAs and Keogh plan accounts$2,757,0005,506
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$28,154,0007,822
Deposits held in domestic offices$28,154,0007,821
Individuals, partnerships, and corporations$24,635,0007,844
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,414,0004,677
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0007,398
Demand deposits$4,249,0007,035
Nontransaction accounts$20,159,0007,743
Money market deposit accounts (MMDAs)$2,780,0006,945
Other savings deposits (excluding MMDAs)$2,154,0007,398
Total time deposits$15,225,0007,288
Total time and savings deposits$23,905,0007,778
Noninterest-bearing deposits$4,249,0007,071
Interest-bearing deposits$23,905,0007,794
Retail deposits$24,492,0007,732
Estimated insured deposits$21,899,0007,900
IRAs and Keogh plan accounts$2,161,0006,178
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$28,156,0007,858
Deposits held in domestic offices$28,156,0007,856
Individuals, partnerships, and corporations$25,026,0007,844
U.S. Government$131,000529
States and political subdivisions in the U.S.$2,804,0005,043
Commercial banks and other depository institutions in U.S.$195,0002,416
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,154,0007,348
Demand deposits$4,302,0006,986
Nontransaction accounts$20,002,0007,804
Money market deposit accounts (MMDAs)$2,707,0007,002
Other savings deposits (excluding MMDAs)$2,042,0007,490
Total time deposits$15,253,0007,324
Total time and savings deposits$23,854,0007,829
Noninterest-bearing deposits$4,302,0007,019
Interest-bearing deposits$23,854,0007,843
Retail deposits$24,398,0007,779
Estimated insured deposits$21,906,0007,936
IRAs and Keogh plan accounts$2,111,0006,254
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,697,0007,719
Deposits held in domestic offices$30,697,0007,718
Individuals, partnerships, and corporations$26,713,0007,723
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$3,776,0004,527
Commercial banks and other depository institutions in U.S.$195,0002,430
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,256,0006,333
Demand deposits$6,376,0005,749
Nontransaction accounts$20,441,0006,949
Money market deposit accounts (MMDAs)$2,969,0006,228
Other savings deposits (excluding MMDAs)$2,054,0006,676
Total time deposits$15,418,0006,538
Total time and savings deposits$24,321,0007,781
Noninterest-bearing deposits$6,376,0006,147
Interest-bearing deposits$24,321,0007,809
Retail deposits$26,743,0007,603
Estimated insured deposits$24,297,0007,771
IRAs and Keogh plan accounts$2,066,0006,343
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$28,269,0007,900
Deposits held in domestic offices$28,269,0007,899
Individuals, partnerships, and corporations$25,147,0007,865
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,824,0004,959
Commercial banks and other depository institutions in U.S.$293,0002,216
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,942,0006,762
Demand deposits$4,330,0006,535
Nontransaction accounts$20,327,0007,014
Money market deposit accounts (MMDAs)$3,056,0006,177
Other savings deposits (excluding MMDAs)$1,938,0006,788
Total time deposits$15,333,0006,618
Total time and savings deposits$23,939,0007,846
Noninterest-bearing deposits$4,330,0006,992
Interest-bearing deposits$23,939,0007,877
Retail deposits$24,474,0007,826
Estimated insured deposits$22,014,0008,011
IRAs and Keogh plan accounts$1,997,0006,475
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$29,743,0007,837
Deposits held in domestic offices$29,743,0007,836
Individuals, partnerships, and corporations$25,659,0007,843
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,785,0004,413
Commercial banks and other depository institutions in U.S.$293,0002,212
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,474,0006,604
Demand deposits$4,859,0006,242
Nontransaction accounts$21,269,0006,950
Money market deposit accounts (MMDAs)$3,863,0005,795
Other savings deposits (excluding MMDAs)$1,943,0006,763
Total time deposits$15,463,0006,660
Total time and savings deposits$24,884,0007,814
Noninterest-bearing deposits$4,932,0006,643
Interest-bearing deposits$24,811,0007,849
Retail deposits$25,853,0007,729
Estimated insured deposits$23,643,0007,894
IRAs and Keogh plan accounts$1,965,0006,546
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$27,533,0008,007
Deposits held in domestic offices$27,533,0008,006
Individuals, partnerships, and corporations$24,176,0007,976
U.S. Government$23,0001,688
States and political subdivisions in the U.S.$3,041,0004,907
Commercial banks and other depository institutions in U.S.$293,0002,176
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0006,976
Demand deposits$3,647,0006,786
Nontransaction accounts$20,495,0007,057
Money market deposit accounts (MMDAs)$3,169,0006,112
Other savings deposits (excluding MMDAs)$2,004,0006,690
Total time deposits$15,322,0006,718
Total time and savings deposits$23,886,0007,908
Noninterest-bearing deposits$3,647,0007,276
Interest-bearing deposits$23,886,0007,940
Retail deposits$23,746,0007,939
Estimated insured deposits$22,671,0008,005
IRAs and Keogh plan accounts$1,933,0006,552
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$29,532,0007,887
Deposits held in domestic offices$29,532,0007,885
Individuals, partnerships, and corporations$26,034,0007,831
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$3,188,0004,786
Commercial banks and other depository institutions in U.S.$293,0002,108
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,030,0006,501
Demand deposits$6,126,0005,657
Nontransaction accounts$20,502,0007,052
Money market deposit accounts (MMDAs)$3,500,0005,895
Other savings deposits (excluding MMDAs)$1,893,0006,712
Total time deposits$15,109,0006,766
Total time and savings deposits$23,406,0007,958
Noninterest-bearing deposits$6,126,0006,061
Interest-bearing deposits$23,406,0008,002
Retail deposits$25,802,0007,754
Estimated insured deposits$23,067,0007,982
IRAs and Keogh plan accounts$1,854,0006,617
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$28,811,0007,993
Deposits held in domestic offices$28,811,0007,991
Individuals, partnerships, and corporations$24,028,0008,094
U.S. Government$427,000364
States and political subdivisions in the U.S.$4,162,0004,091
Commercial banks and other depository institutions in U.S.$194,0002,215
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,449,0006,635
Demand deposits$5,227,0006,054
Nontransaction accounts$20,362,0007,120
Money market deposit accounts (MMDAs)$3,240,0005,901
Other savings deposits (excluding MMDAs)$1,740,0006,809
Total time deposits$15,382,0006,841
Total time and savings deposits$23,584,0008,011
Noninterest-bearing deposits$5,227,0006,446
Interest-bearing deposits$23,584,0008,058
Retail deposits$24,897,0007,894
Estimated insured deposits$25,366,0007,893
IRAs and Keogh plan accounts$1,763,0006,749
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,993,0008,417
Deposits held in domestic offices$23,993,0008,416
Individuals, partnerships, and corporations$21,078,0008,372
U.S. Government$53,0001,645
States and political subdivisions in the U.S.$2,773,0005,020
Commercial banks and other depository institutions in U.S.$89,0002,534
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,929,0007,048
Demand deposits$3,666,0006,896
Nontransaction accounts$17,064,0007,455
Money market deposit accounts (MMDAs)$1,895,0006,656
Other savings deposits (excluding MMDAs)$1,780,0006,781
Total time deposits$13,389,0007,186
Total time and savings deposits$20,327,0008,318
Noninterest-bearing deposits$3,666,0007,321
Interest-bearing deposits$20,327,0008,394
Retail deposits$20,542,0008,352
Estimated insured deposits$21,403,0008,315
IRAs and Keogh plan accounts$1,547,0007,060
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,454,0008,378
Deposits held in domestic offices$26,454,0008,376
Individuals, partnerships, and corporations$22,245,0008,483
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$4,096,0004,014
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,320,0006,805
Demand deposits$5,139,0006,102
Nontransaction accounts$18,134,0007,460
Money market deposit accounts (MMDAs)$1,966,0006,814
Other savings deposits (excluding MMDAs)$1,683,0007,262
Total time deposits$14,485,0007,042
Total time and savings deposits$21,315,0008,431
Noninterest-bearing deposits$5,139,0006,456
Interest-bearing deposits$21,315,0008,493
Retail deposits$21,972,0008,422
Estimated insured deposits$21,886,0008,472
IRAs and Keogh plan accounts$1,475,0007,401
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$24,440,0008,711
Deposits held in domestic offices$24,440,0008,710
Individuals, partnerships, and corporations$20,951,0008,783
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$3,286,0004,530
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,739,0007,158
Demand deposits$4,502,0006,576
Nontransaction accounts$16,701,0007,712
Money market deposit accounts (MMDAs)$1,317,0007,425
Other savings deposits (excluding MMDAs)$1,804,0007,331
Total time deposits$13,580,0007,302
Total time and savings deposits$19,938,0008,737
Noninterest-bearing deposits$4,502,0006,955
Interest-bearing deposits$19,938,0008,801
Retail deposits$20,713,0008,746
Estimated insured deposits$21,591,0008,681
IRAs and Keogh plan accounts$1,050,0008,293
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$21,752,0009,270
Deposits held in domestic offices$21,752,0009,268
Individuals, partnerships, and corporations$18,155,0009,390
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$3,291,0004,620
Commercial banks and other depository institutions in U.S.$298,0001,879
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,087,0007,878
Demand deposits$3,122,0007,624
Nontransaction accounts$15,665,0008,063
Money market deposit accounts (MMDAs)$1,233,0007,734
Other savings deposits (excluding MMDAs)$1,822,0007,608
Total time deposits$12,610,0007,651
Total time and savings deposits$18,630,0009,159
Noninterest-bearing deposits$3,122,0008,068
Interest-bearing deposits$18,630,0009,236
Retail deposits$18,190,0009,369
Estimated insured deposits$19,588,0009,212
IRAs and Keogh plan accounts$1,003,0008,746
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$20,913,0009,788
Deposits held in domestic offices$20,913,0009,786
Individuals, partnerships, and corporations$17,995,0009,796
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$2,595,0005,231
Commercial banks and other depository institutions in U.S.$298,0002,061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,730,0008,384
Demand deposits$2,833,0008,155
Nontransaction accounts$15,183,0008,418
Money market deposit accounts (MMDAs)$1,479,0007,756
Other savings deposits (excluding MMDAs)$1,850,0007,924
Total time deposits$11,854,0008,044
Total time and savings deposits$18,080,0009,608
Noninterest-bearing deposits$2,833,0008,627
Interest-bearing deposits$18,080,0009,711
Retail deposits$18,354,0009,778
Estimated insured deposits$20,093,0009,568
IRAs and Keogh plan accounts$945,0009,289
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$20,574,00010,192
Deposits held in domestic offices$20,574,00010,190
Individuals, partnerships, and corporations$17,242,00010,298
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$3,129,0004,689
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,725,0008,665
Demand deposits$2,801,0008,403
Nontransaction accounts$14,849,0008,738
Money market deposit accounts (MMDAs)$1,955,0007,578
Other savings deposits (excluding MMDAs)$1,911,0008,180
Total time deposits$10,983,0008,472
Total time and savings deposits$17,773,00010,020
Noninterest-bearing deposits$2,801,0008,900
Interest-bearing deposits$17,773,00010,137
Retail deposits$18,446,00010,167
Estimated insured deposits$19,119,00010,107
IRAs and Keogh plan accounts$899,0009,791
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$19,370,00010,722
Deposits held in domestic offices$19,370,00010,718
Individuals, partnerships, and corporations$16,737,00010,789
U.S. Government$117,0003,199
States and political subdivisions in the U.S.$2,317,0005,583
Commercial banks and other depository institutions in U.S.$199,0002,578
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0008,970
Demand deposits$2,744,0008,788
Nontransaction accounts$13,437,0009,242
Money market deposit accounts (MMDAs)$1,596,0008,610
Other savings deposits (excluding MMDAs)$2,094,0008,489
Total time deposits$9,747,0008,740
Total time and savings deposits$16,626,00010,583
Noninterest-bearing deposits$2,744,0009,271
Interest-bearing deposits$16,626,00010,692
Retail deposits$18,257,00010,585
Estimated insured deposits$18,208,00010,630
IRAs and Keogh plan accounts$894,00010,179
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,985,00011,164
Deposits held in domestic offices$19,985,00011,162
Individuals, partnerships, and corporations$17,202,00011,176
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,485,0005,311
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0009,408
Demand deposits$2,684,0009,046
Nontransaction accounts$14,319,0009,397
Money market deposit accounts (MMDAs)$1,650,0009,068
Other savings deposits (excluding MMDAs)$1,993,0008,981
Total time deposits$10,676,0008,629
Total time and savings deposits$17,301,00010,901
Noninterest-bearing deposits$2,684,0009,542
Interest-bearing deposits$17,301,00011,097
Retail deposits$18,655,00011,109
Estimated insured deposits$18,872,00011,062
IRAs and Keogh plan accounts$941,00010,605
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,432,00011,469
Deposits held in domestic offices$20,432,00011,467
Individuals, partnerships, and corporations$17,275,00011,787
U.S. Government$170,0002,878
States and political subdivisions in the U.S.$2,491,0005,184
Commercial banks and other depository institutions in U.S.$496,0001,912
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,639,0009,549
Demand deposits$2,564,0009,342
Nontransaction accounts$14,793,0009,488
Money market deposit accounts (MMDAs)$1,681,0009,311
Other savings deposits (excluding MMDAs)$1,826,0009,068
Total time deposits$11,286,0008,763
Total time and savings deposits$17,868,00011,386
Noninterest-bearing deposits$2,564,00010,010
Interest-bearing deposits$17,868,00011,382
Retail deposits$19,115,00011,377
Estimated insured deposits$18,729,00011,487
IRAs and Keogh plan accounts$979,00010,956
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA