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Jefferson County Bank, Total Deposits

2018-12-31Rank
Total deposits$33,023,0005,090
Deposits held in domestic offices$33,023,0005,090
Individuals, partnerships, and corporations$29,923,0005,049
U.S. Government$01,108
States and political subdivisions in the U.S.$3,100,0004,182
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0004,894
Demand deposits$6,912,0004,845
Nontransaction accounts$19,908,0005,060
Money market deposit accounts (MMDAs)$4,390,0004,421
Other savings deposits (excluding MMDAs)$5,540,0004,528
Total time deposits$9,978,0004,917
Total time and savings deposits$26,111,0005,043
Noninterest-bearing deposits$6,912,0004,866
Interest-bearing deposits$26,111,0005,045
Retail deposits$31,068,0005,064
Estimated insured deposits$28,754,0005,079
IRAs and Keogh plan accounts$1,451,0004,591
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$34,433,0005,116
Deposits held in domestic offices$34,433,0005,116
Individuals, partnerships, and corporations$30,819,0005,086
U.S. Government$01,011
States and political subdivisions in the U.S.$3,614,0004,095
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$13,086,0004,909
Demand deposits$6,499,0004,896
Nontransaction accounts$21,347,0005,075
Money market deposit accounts (MMDAs)$5,600,0004,339
Other savings deposits (excluding MMDAs)$5,412,0004,607
Total time deposits$10,335,0004,958
Total time and savings deposits$27,934,0005,053
Noninterest-bearing deposits$6,499,0004,909
Interest-bearing deposits$27,934,0005,060
Retail deposits$32,226,0005,095
Estimated insured deposits$28,676,0005,139
IRAs and Keogh plan accounts$1,654,0004,559
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$35,116,0005,173
Deposits held in domestic offices$35,116,0005,173
Individuals, partnerships, and corporations$31,099,0005,142
U.S. Government$01,101
States and political subdivisions in the U.S.$4,017,0004,061
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$14,107,0004,936
Demand deposits$6,735,0004,944
Nontransaction accounts$21,009,0005,151
Money market deposit accounts (MMDAs)$5,315,0004,429
Other savings deposits (excluding MMDAs)$5,206,0004,715
Total time deposits$10,488,0004,998
Total time and savings deposits$28,381,0005,116
Noninterest-bearing deposits$6,735,0004,952
Interest-bearing deposits$28,381,0005,126
Retail deposits$32,916,0005,154
Estimated insured deposits$28,656,0005,207
IRAs and Keogh plan accounts$1,507,0004,690
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$36,480,0005,211
Deposits held in domestic offices$36,480,0005,211
Individuals, partnerships, and corporations$32,967,0005,173
U.S. Government$01,097
States and political subdivisions in the U.S.$3,513,0004,167
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$15,085,0004,926
Demand deposits$7,846,0004,889
Nontransaction accounts$21,395,0005,202
Money market deposit accounts (MMDAs)$5,421,0004,491
Other savings deposits (excluding MMDAs)$5,653,0004,674
Total time deposits$10,321,0005,072
Total time and savings deposits$28,634,0005,180
Noninterest-bearing deposits$7,846,0004,901
Interest-bearing deposits$28,634,0005,186
Retail deposits$34,285,0005,195
Estimated insured deposits$30,699,0005,228
IRAs and Keogh plan accounts$1,500,0004,751
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$33,705,0005,321
Deposits held in domestic offices$33,705,0005,321
Individuals, partnerships, and corporations$30,368,0005,280
U.S. Government$01,191
States and political subdivisions in the U.S.$3,337,0004,256
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$13,429,0005,091
Demand deposits$6,633,0005,086
Nontransaction accounts$20,276,0005,291
Money market deposit accounts (MMDAs)$4,420,0004,663
Other savings deposits (excluding MMDAs)$4,880,0004,833
Total time deposits$10,976,0005,087
Total time and savings deposits$27,072,0005,266
Noninterest-bearing deposits$6,633,0005,095
Interest-bearing deposits$27,072,0005,271
Retail deposits$30,713,0005,316
Estimated insured deposits$29,429,0005,316
IRAs and Keogh plan accounts$1,499,0004,829
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$34,981,0005,338
Deposits held in domestic offices$34,981,0005,338
Individuals, partnerships, and corporations$31,264,0005,302
U.S. Government$01,147
States and political subdivisions in the U.S.$3,717,0004,181
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$13,478,0005,091
Demand deposits$6,947,0005,055
Nontransaction accounts$21,503,0005,316
Money market deposit accounts (MMDAs)$5,510,0004,572
Other savings deposits (excluding MMDAs)$5,036,0004,842
Total time deposits$10,957,0005,157
Total time and savings deposits$28,034,0005,301
Noninterest-bearing deposits$6,947,0005,065
Interest-bearing deposits$28,034,0005,300
Retail deposits$32,246,0005,335
Estimated insured deposits$28,859,0005,374
IRAs and Keogh plan accounts$1,555,0004,882
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$34,961,0005,391
Deposits held in domestic offices$34,961,0005,391
Individuals, partnerships, and corporations$31,039,0005,354
U.S. Government$01,163
States and political subdivisions in the U.S.$3,922,0004,172
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$14,434,0005,069
Demand deposits$7,555,0005,029
Nontransaction accounts$20,527,0005,405
Money market deposit accounts (MMDAs)$5,011,0004,663
Other savings deposits (excluding MMDAs)$5,324,0004,816
Total time deposits$10,192,0005,267
Total time and savings deposits$27,406,0005,362
Noninterest-bearing deposits$7,556,0005,046
Interest-bearing deposits$27,405,0005,367
Retail deposits$33,030,0005,366
Estimated insured deposits$28,683,0005,428
IRAs and Keogh plan accounts$1,564,0004,922
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$34,305,0005,474
Deposits held in domestic offices$34,305,0005,474
Individuals, partnerships, and corporations$31,034,0005,436
U.S. Government$01,186
States and political subdivisions in the U.S.$3,271,0004,318
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$14,350,0005,130
Demand deposits$7,460,0005,097
Nontransaction accounts$19,955,0005,493
Money market deposit accounts (MMDAs)$4,365,0004,821
Other savings deposits (excluding MMDAs)$5,394,0004,864
Total time deposits$10,196,0005,339
Total time and savings deposits$26,845,0005,464
Noninterest-bearing deposits$7,460,0005,116
Interest-bearing deposits$26,845,0005,460
Retail deposits$32,378,0005,453
Estimated insured deposits$29,136,0005,494
IRAs and Keogh plan accounts$1,589,0004,971
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,822,0005,527
Deposits held in domestic offices$33,822,0005,527
Individuals, partnerships, and corporations$30,066,0005,496
U.S. Government$01,254
States and political subdivisions in the U.S.$3,756,0004,257
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$14,306,0005,176
Demand deposits$7,484,0005,143
Nontransaction accounts$19,516,0005,548
Money market deposit accounts (MMDAs)$4,684,0004,807
Other savings deposits (excluding MMDAs)$4,399,0005,073
Total time deposits$10,433,0005,385
Total time and savings deposits$26,338,0005,509
Noninterest-bearing deposits$7,484,0005,150
Interest-bearing deposits$26,338,0005,505
Retail deposits$31,399,0005,513
Estimated insured deposits$28,926,0005,536
IRAs and Keogh plan accounts$1,598,0005,019
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$35,729,0005,539
Deposits held in domestic offices$35,729,0005,539
Individuals, partnerships, and corporations$31,085,0005,511
U.S. Government$01,248
States and political subdivisions in the U.S.$4,644,0004,040
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$14,542,0005,163
Demand deposits$7,060,0005,201
Nontransaction accounts$21,187,0005,541
Money market deposit accounts (MMDAs)$6,141,0004,641
Other savings deposits (excluding MMDAs)$4,197,0005,144
Total time deposits$10,849,0005,418
Total time and savings deposits$28,669,0005,487
Noninterest-bearing deposits$7,060,0005,222
Interest-bearing deposits$28,669,0005,487
Retail deposits$33,310,0005,517
Estimated insured deposits$28,743,0005,596
IRAs and Keogh plan accounts$1,599,0005,074
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$36,522,0005,584
Deposits held in domestic offices$36,522,0005,584
Individuals, partnerships, and corporations$31,162,0005,577
U.S. Government$01,147
States and political subdivisions in the U.S.$5,360,0003,924
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$15,639,0005,147
Demand deposits$7,491,0005,185
Nontransaction accounts$20,883,0005,613
Money market deposit accounts (MMDAs)$5,662,0004,741
Other savings deposits (excluding MMDAs)$4,247,0005,179
Total time deposits$10,974,0005,480
Total time and savings deposits$29,031,0005,535
Noninterest-bearing deposits$7,491,0005,203
Interest-bearing deposits$29,031,0005,534
Retail deposits$34,107,0005,565
Estimated insured deposits$29,380,0005,645
IRAs and Keogh plan accounts$1,687,0005,088
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$35,912,0005,655
Deposits held in domestic offices$35,912,0005,655
Individuals, partnerships, and corporations$31,349,0005,632
U.S. Government$01,159
States and political subdivisions in the U.S.$4,563,0004,113
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$16,230,0005,141
Demand deposits$8,292,0005,139
Nontransaction accounts$19,682,0005,723
Money market deposit accounts (MMDAs)$4,291,0005,014
Other savings deposits (excluding MMDAs)$4,496,0005,152
Total time deposits$10,895,0005,549
Total time and savings deposits$27,620,0005,656
Noninterest-bearing deposits$8,292,0005,164
Interest-bearing deposits$27,620,0005,651
Retail deposits$33,501,0005,639
Estimated insured deposits$29,362,0005,703
IRAs and Keogh plan accounts$1,709,0005,116
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$35,219,0005,713
Deposits held in domestic offices$35,219,0005,713
Individuals, partnerships, and corporations$31,010,0005,689
U.S. Government$01,296
States and political subdivisions in the U.S.$4,209,0004,216
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$14,422,0005,345
Demand deposits$6,391,0005,463
Nontransaction accounts$20,797,0005,727
Money market deposit accounts (MMDAs)$5,460,0004,846
Other savings deposits (excluding MMDAs)$4,174,0005,227
Total time deposits$11,163,0005,582
Total time and savings deposits$28,828,0005,634
Noninterest-bearing deposits$6,391,0005,467
Interest-bearing deposits$28,828,0005,639
Retail deposits$32,812,0005,707
Estimated insured deposits$28,961,0005,767
IRAs and Keogh plan accounts$1,790,0005,112
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$37,346,0005,717
Deposits held in domestic offices$37,346,0005,717
Individuals, partnerships, and corporations$32,904,0005,695
U.S. Government$01,197
States and political subdivisions in the U.S.$4,442,0004,171
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$14,408,0005,354
Demand deposits$6,034,0005,519
Nontransaction accounts$22,938,0005,711
Money market deposit accounts (MMDAs)$7,019,0004,672
Other savings deposits (excluding MMDAs)$4,540,0005,206
Total time deposits$11,379,0005,659
Total time and savings deposits$31,312,0005,631
Noninterest-bearing deposits$6,034,0005,549
Interest-bearing deposits$31,312,0005,629
Retail deposits$34,943,0005,697
Estimated insured deposits$28,456,0005,847
IRAs and Keogh plan accounts$1,876,0005,153
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$36,738,0005,804
Deposits held in domestic offices$36,738,0005,804
Individuals, partnerships, and corporations$31,947,0005,776
U.S. Government$01,235
States and political subdivisions in the U.S.$4,791,0004,123
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$14,785,0005,371
Demand deposits$6,751,0005,466
Nontransaction accounts$21,953,0005,821
Money market deposit accounts (MMDAs)$6,368,0004,820
Other savings deposits (excluding MMDAs)$4,377,0005,281
Total time deposits$11,208,0005,752
Total time and savings deposits$29,987,0005,746
Noninterest-bearing deposits$6,751,0005,496
Interest-bearing deposits$29,987,0005,739
Retail deposits$34,639,0005,776
Estimated insured deposits$29,007,0005,885
IRAs and Keogh plan accounts$1,910,0005,198
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$37,072,0005,864
Deposits held in domestic offices$37,072,0005,864
Individuals, partnerships, and corporations$33,060,0005,816
U.S. Government$01,228
States and political subdivisions in the U.S.$4,012,0004,353
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$14,838,0005,416
Demand deposits$6,742,0005,539
Nontransaction accounts$22,234,0005,873
Money market deposit accounts (MMDAs)$6,452,0004,862
Other savings deposits (excluding MMDAs)$4,617,0005,264
Total time deposits$11,165,0005,830
Total time and savings deposits$30,330,0005,807
Noninterest-bearing deposits$6,742,0005,560
Interest-bearing deposits$30,330,0005,802
Retail deposits$34,977,0005,843
Estimated insured deposits$29,569,0005,941
IRAs and Keogh plan accounts$1,962,0005,211
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$34,826,0005,996
Deposits held in domestic offices$34,826,0005,996
Individuals, partnerships, and corporations$31,121,0005,941
U.S. Government$01,345
States and political subdivisions in the U.S.$3,705,0004,454
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$14,005,0005,549
Demand deposits$6,165,0005,713
Nontransaction accounts$20,821,0006,006
Money market deposit accounts (MMDAs)$5,056,0005,133
Other savings deposits (excluding MMDAs)$4,180,0005,405
Total time deposits$11,585,0005,885
Total time and savings deposits$28,661,0005,931
Noninterest-bearing deposits$6,165,0005,736
Interest-bearing deposits$28,661,0005,930
Retail deposits$32,735,0005,970
Estimated insured deposits$28,911,0006,037
IRAs and Keogh plan accounts$1,939,0005,303
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$39,296,0005,925
Deposits held in domestic offices$39,296,0005,925
Individuals, partnerships, and corporations$35,078,0005,881
U.S. Government$01,257
States and political subdivisions in the U.S.$4,218,0004,303
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$15,527,0005,412
Demand deposits$5,773,0005,766
Nontransaction accounts$23,769,0005,950
Money market deposit accounts (MMDAs)$7,350,0004,810
Other savings deposits (excluding MMDAs)$4,500,0005,357
Total time deposits$11,919,0005,944
Total time and savings deposits$33,523,0005,818
Noninterest-bearing deposits$5,773,0005,805
Interest-bearing deposits$33,523,0005,816
Retail deposits$37,210,0005,899
Estimated insured deposits$29,658,0006,082
IRAs and Keogh plan accounts$1,944,0005,376
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$38,653,0006,006
Deposits held in domestic offices$38,653,0006,006
Individuals, partnerships, and corporations$34,617,0005,959
U.S. Government$01,331
States and political subdivisions in the U.S.$4,036,0004,400
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$15,750,0005,425
Demand deposits$6,393,0005,731
Nontransaction accounts$22,903,0006,047
Money market deposit accounts (MMDAs)$6,192,0005,043
Other savings deposits (excluding MMDAs)$4,665,0005,346
Total time deposits$12,046,0006,005
Total time and savings deposits$32,260,0005,931
Noninterest-bearing deposits$6,393,0005,764
Interest-bearing deposits$32,260,0005,929
Retail deposits$36,571,0005,985
Estimated insured deposits$30,647,0006,108
IRAs and Keogh plan accounts$2,051,0005,385
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$39,650,0006,054
Deposits held in domestic offices$39,650,0006,054
Individuals, partnerships, and corporations$35,784,0006,005
U.S. Government$01,317
States and political subdivisions in the U.S.$3,866,0004,490
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$15,931,0005,477
Demand deposits$6,321,0005,812
Nontransaction accounts$23,719,0006,087
Money market deposit accounts (MMDAs)$6,151,0005,115
Other savings deposits (excluding MMDAs)$4,587,0005,411
Total time deposits$12,981,0005,982
Total time and savings deposits$33,329,0005,965
Noninterest-bearing deposits$6,321,0005,850
Interest-bearing deposits$33,329,0005,964
Retail deposits$36,970,0006,040
Estimated insured deposits$32,512,0006,125
IRAs and Keogh plan accounts$2,066,0005,432
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$34,759,0006,255
Deposits held in domestic offices$34,759,0006,254
Individuals, partnerships, and corporations$31,130,0006,202
U.S. Government$01,474
States and political subdivisions in the U.S.$3,629,0004,567
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$13,814,0005,707
Demand deposits$5,260,0006,041
Nontransaction accounts$20,945,0006,271
Money market deposit accounts (MMDAs)$3,677,0005,602
Other savings deposits (excluding MMDAs)$4,044,0005,558
Total time deposits$13,224,0006,047
Total time and savings deposits$29,499,0006,158
Noninterest-bearing deposits$5,260,0006,081
Interest-bearing deposits$29,499,0006,156
Retail deposits$32,084,0006,255
Estimated insured deposits$29,754,0006,275
IRAs and Keogh plan accounts$2,119,0005,455
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$37,656,0006,212
Deposits held in domestic offices$37,656,0006,211
Individuals, partnerships, and corporations$33,621,0006,181
U.S. Government$01,406
States and political subdivisions in the U.S.$4,035,0004,407
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$14,105,0005,674
Demand deposits$6,277,0005,894
Nontransaction accounts$23,551,0006,210
Money market deposit accounts (MMDAs)$6,024,0005,198
Other savings deposits (excluding MMDAs)$4,105,0005,577
Total time deposits$13,422,0006,109
Total time and savings deposits$31,379,0006,149
Noninterest-bearing deposits$6,277,0005,943
Interest-bearing deposits$31,379,0006,146
Retail deposits$34,585,0006,232
Estimated insured deposits$29,838,0006,335
IRAs and Keogh plan accounts$2,138,0005,524
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$38,782,0006,231
Deposits held in domestic offices$38,782,0006,231
Individuals, partnerships, and corporations$34,673,0006,191
U.S. Government$01,377
States and political subdivisions in the U.S.$4,109,0004,421
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$14,560,0005,662
Demand deposits$6,219,0005,924
Nontransaction accounts$24,222,0006,234
Money market deposit accounts (MMDAs)$5,880,0005,270
Other savings deposits (excluding MMDAs)$4,517,0005,455
Total time deposits$13,825,0006,148
Total time and savings deposits$32,563,0006,155
Noninterest-bearing deposits$6,219,0005,958
Interest-bearing deposits$32,563,0006,154
Retail deposits$35,716,0006,235
Estimated insured deposits$31,232,0006,331
IRAs and Keogh plan accounts$2,145,0005,552
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$40,719,0006,236
Deposits held in domestic offices$40,719,0006,236
Individuals, partnerships, and corporations$37,316,0006,177
U.S. Government$01,424
States and political subdivisions in the U.S.$3,403,0004,652
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$15,757,0005,605
Demand deposits$5,854,0006,069
Nontransaction accounts$24,962,0006,268
Money market deposit accounts (MMDAs)$6,803,0005,155
Other savings deposits (excluding MMDAs)$4,345,0005,548
Total time deposits$13,814,0006,218
Total time and savings deposits$34,865,0006,134
Noninterest-bearing deposits$5,854,0006,100
Interest-bearing deposits$34,865,0006,133
Retail deposits$38,007,0006,235
Estimated insured deposits$32,752,0006,346
IRAs and Keogh plan accounts$2,196,0005,562
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$33,355,0006,516
Deposits held in domestic offices$33,355,0006,515
Individuals, partnerships, and corporations$30,149,0006,461
U.S. Government$01,583
States and political subdivisions in the U.S.$3,206,0004,727
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$13,030,0005,953
Demand deposits$4,904,0006,299
Nontransaction accounts$20,325,0006,540
Money market deposit accounts (MMDAs)$2,934,0005,966
Other savings deposits (excluding MMDAs)$3,546,0005,777
Total time deposits$13,845,0006,275
Total time and savings deposits$28,451,0006,424
Noninterest-bearing deposits$4,904,0006,326
Interest-bearing deposits$28,451,0006,428
Retail deposits$31,548,0006,492
Estimated insured deposits$29,098,0006,559
IRAs and Keogh plan accounts$2,221,0005,602
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$36,331,0006,477
Deposits held in domestic offices$36,331,0006,477
Individuals, partnerships, and corporations$32,735,0006,442
U.S. Government$01,457
States and political subdivisions in the U.S.$3,596,0004,605
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$11,354,0006,116
Demand deposits$4,883,0006,297
Nontransaction accounts$24,977,0006,405
Money market deposit accounts (MMDAs)$5,669,0005,406
Other savings deposits (excluding MMDAs)$3,877,0005,665
Total time deposits$15,431,0006,253
Total time and savings deposits$31,448,0006,381
Noninterest-bearing deposits$4,883,0006,333
Interest-bearing deposits$31,448,0006,379
Retail deposits$33,126,0006,497
Estimated insured deposits$30,855,0006,554
IRAs and Keogh plan accounts$2,278,0005,644
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$37,410,0006,484
Deposits held in domestic offices$37,410,0006,483
Individuals, partnerships, and corporations$33,900,0006,437
U.S. Government$01,535
States and political subdivisions in the U.S.$3,510,0004,638
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$11,809,0006,075
Demand deposits$4,845,0006,342
Nontransaction accounts$25,601,0006,423
Money market deposit accounts (MMDAs)$6,815,0005,205
Other savings deposits (excluding MMDAs)$3,988,0005,631
Total time deposits$14,798,0006,371
Total time and savings deposits$32,565,0006,383
Noninterest-bearing deposits$4,845,0006,372
Interest-bearing deposits$32,565,0006,379
Retail deposits$35,110,0006,468
Estimated insured deposits$31,502,0006,584
IRAs and Keogh plan accounts$2,279,0005,669
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$35,461,0006,624
Deposits held in domestic offices$35,461,0006,623
Individuals, partnerships, and corporations$32,461,0006,558
U.S. Government$01,579
States and political subdivisions in the U.S.$3,000,0004,870
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$11,856,0006,133
Demand deposits$4,394,0006,479
Nontransaction accounts$23,605,0006,605
Money market deposit accounts (MMDAs)$5,972,0005,421
Other savings deposits (excluding MMDAs)$4,405,0005,475
Total time deposits$13,228,0006,566
Total time and savings deposits$31,067,0006,507
Noninterest-bearing deposits$4,394,0006,516
Interest-bearing deposits$31,067,0006,505
Retail deposits$34,586,0006,546
Estimated insured deposits$30,587,0006,690
IRAs and Keogh plan accounts$2,249,0005,743
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$28,856,0006,843
Deposits held in domestic offices$28,856,0006,841
Individuals, partnerships, and corporations$25,843,0006,822
U.S. Government$01,780
States and political subdivisions in the U.S.$3,013,0004,686
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$10,762,0006,253
Demand deposits$4,522,0006,450
Nontransaction accounts$18,094,0006,866
Money market deposit accounts (MMDAs)$3,071,0006,092
Other savings deposits (excluding MMDAs)$3,091,0005,958
Total time deposits$11,932,0006,711
Total time and savings deposits$24,334,0006,798
Noninterest-bearing deposits$4,522,0006,500
Interest-bearing deposits$24,334,0006,806
Retail deposits$28,356,0006,792
Estimated insured deposits$26,051,0006,865
IRAs and Keogh plan accounts$2,175,0005,819
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$29,392,0006,889
Deposits held in domestic offices$29,392,0006,887
Individuals, partnerships, and corporations$25,848,0006,878
U.S. Government$01,652
States and political subdivisions in the U.S.$3,544,0004,465
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$9,895,0006,364
Demand deposits$3,682,0006,629
Nontransaction accounts$19,497,0006,877
Money market deposit accounts (MMDAs)$4,373,0005,804
Other savings deposits (excluding MMDAs)$3,232,0005,898
Total time deposits$11,892,0006,809
Total time and savings deposits$25,710,0006,797
Noninterest-bearing deposits$3,682,0006,668
Interest-bearing deposits$25,710,0006,800
Retail deposits$28,892,0006,829
Estimated insured deposits$26,064,0006,929
IRAs and Keogh plan accounts$2,167,0005,867
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,105,0006,922
Deposits held in domestic offices$30,105,0006,920
Individuals, partnerships, and corporations$26,827,0006,901
U.S. Government$01,633
States and political subdivisions in the U.S.$3,278,0004,598
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$10,074,0006,347
Demand deposits$3,596,0006,691
Nontransaction accounts$20,031,0006,923
Money market deposit accounts (MMDAs)$4,412,0005,845
Other savings deposits (excluding MMDAs)$3,346,0005,868
Total time deposits$12,273,0006,854
Total time and savings deposits$26,509,0006,826
Noninterest-bearing deposits$3,596,0006,733
Interest-bearing deposits$26,509,0006,814
Retail deposits$29,605,0006,842
Estimated insured deposits$26,975,0006,957
IRAs and Keogh plan accounts$2,150,0005,923
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,577,0007,006
Deposits held in domestic offices$29,577,0007,005
Individuals, partnerships, and corporations$26,919,0006,953
U.S. Government$01,643
States and political subdivisions in the U.S.$2,658,0004,841
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$9,173,0006,533
Demand deposits$3,604,0006,722
Nontransaction accounts$20,404,0006,955
Money market deposit accounts (MMDAs)$3,822,0006,038
Other savings deposits (excluding MMDAs)$3,315,0005,892
Total time deposits$13,267,0006,834
Total time and savings deposits$25,973,0006,904
Noninterest-bearing deposits$3,604,0006,772
Interest-bearing deposits$25,973,0006,909
Retail deposits$28,188,0006,964
Estimated insured deposits$27,059,0007,017
IRAs and Keogh plan accounts$2,146,0005,969
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$26,456,0007,160
Deposits held in domestic offices$26,456,0007,160
Individuals, partnerships, and corporations$23,959,0007,123
U.S. Government$02,902
States and political subdivisions in the U.S.$2,497,0004,944
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0006,860
Demand deposits$3,048,0006,929
Nontransaction accounts$19,212,0007,071
Money market deposit accounts (MMDAs)$3,097,0006,233
Other savings deposits (excluding MMDAs)$2,433,0006,254
Total time deposits$13,682,0006,873
Total time and savings deposits$23,408,0007,065
Noninterest-bearing deposits$3,048,0006,968
Interest-bearing deposits$23,408,0007,061
Retail deposits$24,464,0007,149
Estimated insured deposits$23,775,0007,179
IRAs and Keogh plan accounts$2,096,0006,054
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$27,786,0007,178
Deposits held in domestic offices$27,786,0007,177
Individuals, partnerships, and corporations$24,913,0007,148
U.S. Government$03,279
States and political subdivisions in the U.S.$2,873,0004,803
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$8,230,0006,705
Demand deposits$2,658,0007,060
Nontransaction accounts$19,556,0007,134
Money market deposit accounts (MMDAs)$2,921,0006,330
Other savings deposits (excluding MMDAs)$2,585,0006,227
Total time deposits$14,050,0006,943
Total time and savings deposits$25,128,0007,047
Noninterest-bearing deposits$2,658,0007,104
Interest-bearing deposits$25,128,0007,044
Retail deposits$25,803,0007,159
Estimated insured deposits$24,607,0007,200
IRAs and Keogh plan accounts$2,116,0006,110
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,016,0007,214
Deposits held in domestic offices$28,016,0007,214
Individuals, partnerships, and corporations$25,197,0007,175
U.S. Government$03,428
States and political subdivisions in the U.S.$2,819,0004,878
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0006,832
Demand deposits$2,869,0007,025
Nontransaction accounts$20,424,0007,149
Money market deposit accounts (MMDAs)$3,111,0006,293
Other savings deposits (excluding MMDAs)$2,571,0006,264
Total time deposits$14,742,0006,953
Total time and savings deposits$25,147,0007,103
Noninterest-bearing deposits$2,869,0007,066
Interest-bearing deposits$25,147,0007,100
Retail deposits$25,375,0007,239
Estimated insured deposits$24,972,0007,237
IRAs and Keogh plan accounts$2,106,0006,138
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$27,441,0007,329
Deposits held in domestic offices$27,441,0007,327
Individuals, partnerships, and corporations$25,064,0007,263
U.S. Government$03,500
States and political subdivisions in the U.S.$2,377,0005,143
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,519,0006,910
Demand deposits$2,318,0007,305
Nontransaction accounts$19,922,0007,258
Money market deposit accounts (MMDAs)$2,824,0006,459
Other savings deposits (excluding MMDAs)$2,535,0006,315
Total time deposits$14,563,0007,058
Total time and savings deposits$25,123,0007,190
Noninterest-bearing deposits$2,318,0007,337
Interest-bearing deposits$25,123,0007,190
Retail deposits$25,311,0007,327
Estimated insured deposits$24,857,0007,330
IRAs and Keogh plan accounts$2,072,0006,204
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$27,367,0007,391
Deposits held in domestic offices$27,367,0007,391
Individuals, partnerships, and corporations$25,197,0007,331
U.S. Government$03,705
States and political subdivisions in the U.S.$2,170,0005,256
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,843,0006,946
Demand deposits$2,997,0007,186
Nontransaction accounts$19,524,0007,321
Money market deposit accounts (MMDAs)$2,418,0006,614
Other savings deposits (excluding MMDAs)$2,288,0006,413
Total time deposits$14,818,0007,083
Total time and savings deposits$24,370,0007,268
Noninterest-bearing deposits$2,997,0007,224
Interest-bearing deposits$24,370,0007,263
Retail deposits$23,017,0007,308
Estimated insured deposits$24,592,0007,388
IRAs and Keogh plan accounts$2,142,0006,126
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$27,429,0007,409
Deposits held in domestic offices$27,429,0007,409
Individuals, partnerships, and corporations$25,014,0007,366
U.S. Government$03,620
States and political subdivisions in the U.S.$2,415,0005,124
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$6,399,0007,169
Demand deposits$2,188,0007,432
Nontransaction accounts$21,030,0007,295
Money market deposit accounts (MMDAs)$2,888,0006,494
Other savings deposits (excluding MMDAs)$2,305,0006,443
Total time deposits$15,837,0007,054
Total time and savings deposits$25,241,0007,269
Noninterest-bearing deposits$2,188,0007,471
Interest-bearing deposits$25,241,0007,266
Retail deposits$22,217,0007,390
Estimated insured deposits$24,471,0007,425
IRAs and Keogh plan accounts$2,135,0006,156
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$27,644,0007,453
Deposits held in domestic offices$27,644,0007,452
Individuals, partnerships, and corporations$25,244,0007,419
U.S. Government$03,557
States and political subdivisions in the U.S.$2,400,0005,179
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,653,0007,172
Demand deposits$2,077,0007,557
Nontransaction accounts$20,991,0007,343
Money market deposit accounts (MMDAs)$2,966,0006,527
Other savings deposits (excluding MMDAs)$2,342,0006,455
Total time deposits$15,683,0007,119
Total time and savings deposits$25,567,0007,314
Noninterest-bearing deposits$2,077,0007,597
Interest-bearing deposits$25,567,0007,316
Retail deposits$22,747,0007,421
Estimated insured deposits$22,343,0007,444
IRAs and Keogh plan accounts$2,103,0006,183
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$27,330,0007,515
Deposits held in domestic offices$27,330,0007,515
Individuals, partnerships, and corporations$25,434,0007,429
U.S. Government$03,628
States and political subdivisions in the U.S.$1,896,0005,480
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$7,354,0007,050
Demand deposits$2,281,0007,520
Nontransaction accounts$19,976,0007,440
Money market deposit accounts (MMDAs)$3,006,0006,504
Other savings deposits (excluding MMDAs)$2,219,0006,522
Total time deposits$14,751,0007,230
Total time and savings deposits$25,049,0007,368
Noninterest-bearing deposits$2,281,0007,567
Interest-bearing deposits$25,049,0007,370
Retail deposits$22,898,0007,437
Estimated insured deposits$22,216,0007,475
IRAs and Keogh plan accounts$2,077,0006,156
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$25,772,0007,602
Deposits held in domestic offices$25,772,0007,602
Individuals, partnerships, and corporations$23,944,0007,534
U.S. Government$03,888
States and political subdivisions in the U.S.$1,828,0005,563
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,160,0007,344
Demand deposits$2,447,0007,522
Nontransaction accounts$19,612,0007,471
Money market deposit accounts (MMDAs)$2,288,0006,788
Other savings deposits (excluding MMDAs)$1,810,0006,711
Total time deposits$15,514,0007,150
Total time and savings deposits$23,325,0007,455
Noninterest-bearing deposits$2,447,0007,560
Interest-bearing deposits$23,325,0007,449
Retail deposits$20,497,0007,602
Estimated insured deposits$20,503,0007,573
IRAs and Keogh plan accounts$1,999,0006,175
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$26,630,0007,559
Deposits held in domestic offices$26,630,0007,559
Individuals, partnerships, and corporations$24,644,0007,498
U.S. Government$03,764
States and political subdivisions in the U.S.$1,986,0005,401
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,502,0007,222
Demand deposits$2,631,0007,463
Nontransaction accounts$20,128,0007,457
Money market deposit accounts (MMDAs)$2,491,0006,730
Other savings deposits (excluding MMDAs)$1,896,0006,722
Total time deposits$15,741,0007,162
Total time and savings deposits$23,999,0007,432
Noninterest-bearing deposits$2,631,0007,512
Interest-bearing deposits$23,999,0007,422
Retail deposits$20,899,0007,596
Estimated insured deposits$20,523,0007,594
IRAs and Keogh plan accounts$1,746,0006,374
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,762,0007,648
Deposits held in domestic offices$25,762,0007,647
Individuals, partnerships, and corporations$23,287,0007,630
U.S. Government$03,873
States and political subdivisions in the U.S.$2,475,0005,140
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,259,0007,347
Demand deposits$1,987,0007,755
Nontransaction accounts$19,503,0007,530
Money market deposit accounts (MMDAs)$2,700,0006,654
Other savings deposits (excluding MMDAs)$2,003,0006,717
Total time deposits$14,800,0007,274
Total time and savings deposits$23,775,0007,489
Noninterest-bearing deposits$1,987,0007,796
Interest-bearing deposits$23,775,0007,484
Retail deposits$20,578,0007,649
Estimated insured deposits$19,664,0007,671
IRAs and Keogh plan accounts$1,625,0006,481
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$25,258,0007,674
Deposits held in domestic offices$25,258,0007,673
Individuals, partnerships, and corporations$23,729,0007,591
U.S. Government$03,876
States and political subdivisions in the U.S.$1,529,0005,686
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0007,456
Demand deposits$2,231,0007,673
Nontransaction accounts$19,440,0007,531
Money market deposit accounts (MMDAs)$2,895,0006,566
Other savings deposits (excluding MMDAs)$1,922,0006,763
Total time deposits$14,623,0007,327
Total time and savings deposits$23,027,0007,528
Noninterest-bearing deposits$2,231,0007,715
Interest-bearing deposits$23,027,0007,523
Retail deposits$20,222,0007,677
Estimated insured deposits$19,963,0007,661
IRAs and Keogh plan accounts$1,600,0006,511
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$21,311,0007,880
Deposits held in domestic offices$21,311,0007,879
Individuals, partnerships, and corporations$19,820,0007,818
U.S. Government$04,156
States and political subdivisions in the U.S.$1,491,0005,715
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,751,0007,495
Demand deposits$2,728,0007,517
Nontransaction accounts$15,560,0007,803
Money market deposit accounts (MMDAs)$1,844,0007,038
Other savings deposits (excluding MMDAs)$1,495,0007,034
Total time deposits$12,221,0007,543
Total time and savings deposits$18,583,0007,805
Noninterest-bearing deposits$2,728,0007,567
Interest-bearing deposits$18,583,0007,801
Retail deposits$18,037,0007,826
Estimated insured deposits$18,491,0007,735
IRAs and Keogh plan accounts$1,601,0006,505
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,052,0007,939
Deposits held in domestic offices$20,052,0007,939
Individuals, partnerships, and corporations$18,343,0007,898
U.S. Government$03,924
States and political subdivisions in the U.S.$1,709,0005,507
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,462,0007,743
Demand deposits$1,833,0007,822
Nontransaction accounts$15,590,0007,806
Money market deposit accounts (MMDAs)$2,011,0006,949
Other savings deposits (excluding MMDAs)$1,441,0007,134
Total time deposits$12,138,0007,569
Total time and savings deposits$18,219,0007,826
Noninterest-bearing deposits$1,833,0007,869
Interest-bearing deposits$18,219,0007,817
Retail deposits$16,810,0007,909
Estimated insured deposits$17,210,0007,839
IRAs and Keogh plan accounts$1,568,0006,571
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,615,0007,966
Deposits held in domestic offices$20,615,0007,965
Individuals, partnerships, and corporations$18,938,0007,906
U.S. Government$04,057
States and political subdivisions in the U.S.$1,677,0005,577
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,406,0007,839
Demand deposits$1,607,0007,972
Nontransaction accounts$16,209,0007,809
Money market deposit accounts (MMDAs)$2,072,0006,956
Other savings deposits (excluding MMDAs)$1,649,0007,083
Total time deposits$12,488,0007,559
Total time and savings deposits$19,008,0007,825
Noninterest-bearing deposits$1,607,0008,023
Interest-bearing deposits$19,009,0007,820
Retail deposits$17,005,0007,945
Estimated insured deposits$17,520,0007,860
IRAs and Keogh plan accounts$1,541,0006,632
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,470,0008,049
Deposits held in domestic offices$19,470,0008,048
Individuals, partnerships, and corporations$18,162,0007,986
U.S. Government$04,056
States and political subdivisions in the U.S.$1,308,0005,874
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$4,309,0007,909
Demand deposits$1,761,0007,943
Nontransaction accounts$15,161,0007,904
Money market deposit accounts (MMDAs)$1,698,0007,187
Other savings deposits (excluding MMDAs)$1,750,0007,088
Total time deposits$11,713,0007,674
Total time and savings deposits$17,709,0007,929
Noninterest-bearing deposits$1,761,0007,995
Interest-bearing deposits$17,709,0007,927
Retail deposits$16,390,0008,010
Estimated insured deposits$17,198,0007,915
IRAs and Keogh plan accounts$1,523,0006,632
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$19,536,0008,062
Deposits held in domestic offices$19,536,0008,061
Individuals, partnerships, and corporations$18,291,0008,007
U.S. Government$04,273
States and political subdivisions in the U.S.$1,245,0005,931
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$4,744,0007,849
Demand deposits$2,159,0007,833
Nontransaction accounts$14,792,0007,934
Money market deposit accounts (MMDAs)$1,654,0007,200
Other savings deposits (excluding MMDAs)$1,687,0007,156
Total time deposits$11,451,0007,687
Total time and savings deposits$17,377,0007,956
Noninterest-bearing deposits$2,159,0007,878
Interest-bearing deposits$17,377,0007,952
Retail deposits$16,392,0008,023
Estimated insured deposits$17,291,0007,927
IRAs and Keogh plan accounts$1,497,0006,661
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,550,0008,129
Deposits held in domestic offices$18,550,0008,128
Individuals, partnerships, and corporations$17,038,0008,090
U.S. Government$04,163
States and political subdivisions in the U.S.$1,512,0005,730
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,014,0008,028
Demand deposits$1,397,0008,143
Nontransaction accounts$14,536,0007,984
Money market deposit accounts (MMDAs)$1,857,0007,119
Other savings deposits (excluding MMDAs)$1,567,0007,331
Total time deposits$11,112,0007,734
Total time and savings deposits$17,153,0008,007
Noninterest-bearing deposits$1,397,0008,178
Interest-bearing deposits$17,153,0007,999
Retail deposits$15,716,0008,083
Estimated insured deposits$16,128,0008,043
IRAs and Keogh plan accounts$1,304,0006,876
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$19,020,0008,133
Deposits held in domestic offices$19,020,0008,131
Individuals, partnerships, and corporations$17,441,0008,100
U.S. Government$04,264
States and political subdivisions in the U.S.$1,579,0005,700
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,414,0008,008
Demand deposits$1,582,0008,102
Nontransaction accounts$14,606,0007,991
Money market deposit accounts (MMDAs)$2,133,0007,010
Other savings deposits (excluding MMDAs)$1,626,0007,382
Total time deposits$10,847,0007,753
Total time and savings deposits$17,438,0008,010
Noninterest-bearing deposits$1,582,0008,137
Interest-bearing deposits$17,438,0008,002
Retail deposits$16,462,0008,066
Estimated insured deposits$16,697,0008,028
IRAs and Keogh plan accounts$1,293,0006,909
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$19,710,0008,122
Deposits held in domestic offices$19,710,0008,121
Individuals, partnerships, and corporations$18,357,0008,049
U.S. Government$04,261
States and political subdivisions in the U.S.$1,353,0005,932
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0007,954
Demand deposits$1,748,0008,079
Nontransaction accounts$14,820,0007,990
Money market deposit accounts (MMDAs)$2,456,0006,851
Other savings deposits (excluding MMDAs)$1,762,0007,384
Total time deposits$10,602,0007,770
Total time and savings deposits$17,962,0007,982
Noninterest-bearing deposits$1,748,0008,108
Interest-bearing deposits$17,962,0007,980
Retail deposits$17,167,0008,045
Estimated insured deposits$16,976,0008,032
IRAs and Keogh plan accounts$1,277,0006,898
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$18,992,0008,198
Deposits held in domestic offices$18,992,0008,197
Individuals, partnerships, and corporations$17,633,0008,148
U.S. Government$04,442
States and political subdivisions in the U.S.$1,359,0005,966
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,282,0007,955
Demand deposits$1,908,0008,084
Nontransaction accounts$13,710,0008,104
Money market deposit accounts (MMDAs)$2,023,0007,089
Other savings deposits (excluding MMDAs)$1,704,0007,420
Total time deposits$9,983,0007,859
Total time and savings deposits$17,084,0008,077
Noninterest-bearing deposits$1,908,0008,123
Interest-bearing deposits$17,084,0008,073
Retail deposits$16,957,0008,119
Estimated insured deposits$17,203,0008,060
IRAs and Keogh plan accounts$1,260,0006,926
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$19,662,0008,185
Deposits held in domestic offices$19,662,0008,183
Individuals, partnerships, and corporations$18,118,0008,130
U.S. Government$04,317
States and political subdivisions in the U.S.$1,544,0005,852
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0008,061
Demand deposits$1,454,0008,245
Nontransaction accounts$14,948,0008,045
Money market deposit accounts (MMDAs)$2,038,0007,114
Other savings deposits (excluding MMDAs)$1,756,0007,463
Total time deposits$11,154,0007,735
Total time and savings deposits$18,208,0008,027
Noninterest-bearing deposits$1,454,0008,279
Interest-bearing deposits$18,209,0008,020
Retail deposits$16,505,0008,172
Estimated insured deposits$16,918,0008,104
IRAs and Keogh plan accounts$1,240,0007,001
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$20,777,0008,112
Deposits held in domestic offices$20,777,0008,111
Individuals, partnerships, and corporations$19,183,0008,056
U.S. Government$04,271
States and political subdivisions in the U.S.$1,594,0005,843
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0007,839
Demand deposits$1,554,0008,208
Nontransaction accounts$15,121,0008,023
Money market deposit accounts (MMDAs)$1,989,0007,155
Other savings deposits (excluding MMDAs)$1,708,0007,524
Total time deposits$11,424,0007,679
Total time and savings deposits$19,223,0007,967
Noninterest-bearing deposits$1,554,0008,229
Interest-bearing deposits$19,224,0007,970
Retail deposits$17,334,0008,116
Estimated insured deposits$17,637,0008,068
IRAs and Keogh plan accounts$1,235,0007,000
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,319,0008,175
Deposits held in domestic offices$21,319,0008,173
Individuals, partnerships, and corporations$20,024,0008,082
U.S. Government$04,329
States and political subdivisions in the U.S.$1,295,0006,114
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,735,0007,918
Demand deposits$1,818,0008,176
Nontransaction accounts$15,584,0008,042
Money market deposit accounts (MMDAs)$2,335,0007,062
Other savings deposits (excluding MMDAs)$1,775,0007,576
Total time deposits$11,474,0007,724
Total time and savings deposits$19,501,0008,015
Noninterest-bearing deposits$1,818,0008,195
Interest-bearing deposits$19,501,0008,022
Retail deposits$17,890,0008,147
Estimated insured deposits$17,884,0008,124
IRAs and Keogh plan accounts$1,258,0007,043
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,675,0008,245
Deposits held in domestic offices$20,675,0008,243
Individuals, partnerships, and corporations$19,369,0008,167
U.S. Government$04,510
States and political subdivisions in the U.S.$1,306,0006,097
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0008,076
Demand deposits$1,777,0008,233
Nontransaction accounts$15,371,0008,089
Money market deposit accounts (MMDAs)$1,970,0007,268
Other savings deposits (excluding MMDAs)$1,557,0007,732
Total time deposits$11,844,0007,682
Total time and savings deposits$18,898,0008,086
Noninterest-bearing deposits$1,777,0008,256
Interest-bearing deposits$18,898,0008,091
Retail deposits$17,260,0008,240
Estimated insured deposits$17,835,0008,166
IRAs and Keogh plan accounts$1,246,0007,082
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$20,266,0008,287
Deposits held in domestic offices$20,266,0008,284
Individuals, partnerships, and corporations$18,709,0008,216
U.S. Government$04,404
States and political subdivisions in the U.S.$1,557,0005,895
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,820,0008,152
Demand deposits$1,403,0008,379
Nontransaction accounts$15,446,0008,124
Money market deposit accounts (MMDAs)$1,960,0007,297
Other savings deposits (excluding MMDAs)$1,630,0007,733
Total time deposits$11,856,0007,714
Total time and savings deposits$18,863,0008,109
Noninterest-bearing deposits$1,404,0008,396
Interest-bearing deposits$18,862,0008,114
Retail deposits$16,800,0008,290
Estimated insured deposits$17,227,0008,238
IRAs and Keogh plan accounts$1,255,0007,111
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$19,384,0008,385
Deposits held in domestic offices$19,384,0008,384
Individuals, partnerships, and corporations$17,671,0008,345
U.S. Government$04,543
States and political subdivisions in the U.S.$1,713,0005,836
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,044,0008,148
Demand deposits$1,307,0008,475
Nontransaction accounts$14,340,0008,269
Money market deposit accounts (MMDAs)$1,856,0007,418
Other savings deposits (excluding MMDAs)$1,694,0007,740
Total time deposits$10,790,0007,929
Total time and savings deposits$18,077,0008,230
Noninterest-bearing deposits$1,307,0008,493
Interest-bearing deposits$18,077,0008,236
Retail deposits$17,318,0008,315
Estimated insured deposits$17,784,0008,246
IRAs and Keogh plan accounts$1,258,0007,211
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,552,0008,414
Deposits held in domestic offices$19,552,0008,413
Individuals, partnerships, and corporations$18,121,0008,340
U.S. Government$04,568
States and political subdivisions in the U.S.$1,431,0006,075
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,771,0008,257
Demand deposits$1,379,0008,483
Nontransaction accounts$14,781,0008,264
Money market deposit accounts (MMDAs)$2,395,0007,144
Other savings deposits (excluding MMDAs)$1,476,0007,910
Total time deposits$10,910,0007,973
Total time and savings deposits$18,173,0008,241
Noninterest-bearing deposits$1,379,0008,500
Interest-bearing deposits$18,173,0008,252
Retail deposits$17,078,0008,372
Estimated insured deposits$17,652,0008,297
IRAs and Keogh plan accounts$1,250,0007,252
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,686,0008,507
Deposits held in domestic offices$18,686,0008,505
Individuals, partnerships, and corporations$17,108,0008,418
U.S. Government$04,814
States and political subdivisions in the U.S.$1,578,0005,988
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0007,680
Demand deposits$1,355,0007,899
Nontransaction accounts$14,355,0007,482
Money market deposit accounts (MMDAs)$1,639,0006,865
Other savings deposits (excluding MMDAs)$1,414,0007,166
Total time deposits$11,302,0007,120
Total time and savings deposits$17,331,0008,313
Noninterest-bearing deposits$1,355,0008,506
Interest-bearing deposits$17,331,0008,347
Retail deposits$15,916,0008,507
Estimated insured deposits$16,686,0008,409
IRAs and Keogh plan accounts$1,197,0007,375
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$18,706,0008,544
Deposits held in domestic offices$18,706,0008,544
Individuals, partnerships, and corporations$17,001,0008,468
U.S. Government$04,647
States and political subdivisions in the U.S.$1,705,0005,816
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,859,0007,772
Demand deposits$1,038,0008,011
Nontransaction accounts$14,847,0007,490
Money market deposit accounts (MMDAs)$2,154,0006,608
Other savings deposits (excluding MMDAs)$1,436,0007,183
Total time deposits$11,257,0007,201
Total time and savings deposits$17,668,0008,341
Noninterest-bearing deposits$1,038,0008,648
Interest-bearing deposits$17,668,0008,375
Retail deposits$15,948,0008,539
Estimated insured deposits$16,306,0008,493
IRAs and Keogh plan accounts$1,206,0007,438
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,212,0008,613
Deposits held in domestic offices$18,212,0008,611
Individuals, partnerships, and corporations$16,454,0008,533
U.S. Government$04,820
States and political subdivisions in the U.S.$1,758,0005,802
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,983,0007,738
Demand deposits$1,077,0008,022
Nontransaction accounts$14,229,0007,561
Money market deposit accounts (MMDAs)$1,685,0006,853
Other savings deposits (excluding MMDAs)$1,410,0007,200
Total time deposits$11,134,0007,262
Total time and savings deposits$17,135,0008,411
Noninterest-bearing deposits$1,077,0008,673
Interest-bearing deposits$17,135,0008,446
Retail deposits$15,556,0008,598
Estimated insured deposits$16,084,0008,543
IRAs and Keogh plan accounts$1,196,0007,481
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$18,857,0008,589
Deposits held in domestic offices$18,857,0008,588
Individuals, partnerships, and corporations$17,866,0008,437
U.S. Government$04,819
States and political subdivisions in the U.S.$991,0006,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,962,0007,771
Demand deposits$1,125,0008,038
Nontransaction accounts$14,895,0007,532
Money market deposit accounts (MMDAs)$3,554,0005,921
Other savings deposits (excluding MMDAs)$1,351,0007,243
Total time deposits$9,990,0007,456
Total time and savings deposits$17,732,0008,385
Noninterest-bearing deposits$1,125,0008,691
Interest-bearing deposits$17,732,0008,425
Retail deposits$17,303,0008,474
Estimated insured deposits$16,624,0008,530
IRAs and Keogh plan accounts$1,177,0007,482
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,622,0008,634
Deposits held in domestic offices$18,622,0008,633
Individuals, partnerships, and corporations$17,640,0008,472
U.S. Government$04,995
States and political subdivisions in the U.S.$982,0006,514
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,725,0007,611
Demand deposits$1,933,0007,737
Nontransaction accounts$13,897,0007,627
Money market deposit accounts (MMDAs)$2,604,0006,319
Other savings deposits (excluding MMDAs)$1,328,0007,219
Total time deposits$9,965,0007,486
Total time and savings deposits$16,689,0008,490
Noninterest-bearing deposits$1,933,0008,324
Interest-bearing deposits$16,689,0008,541
Retail deposits$17,171,0008,508
Estimated insured deposits$17,004,0008,520
IRAs and Keogh plan accounts$1,159,0007,511
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$17,889,0008,830
Deposits held in domestic offices$17,889,0008,829
Individuals, partnerships, and corporations$16,827,0008,694
U.S. Government$05,263
States and political subdivisions in the U.S.$1,062,0006,507
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,825,0007,947
Demand deposits$1,246,0008,178
Nontransaction accounts$14,064,0007,731
Money market deposit accounts (MMDAs)$2,341,0006,452
Other savings deposits (excluding MMDAs)$1,163,0007,360
Total time deposits$10,560,0007,569
Total time and savings deposits$16,643,0008,611
Noninterest-bearing deposits$1,246,0008,797
Interest-bearing deposits$16,643,0008,663
Retail deposits$16,436,0008,692
Estimated insured deposits$16,286,0008,726
IRAs and Keogh plan accounts$1,134,0007,600
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,892,0008,869
Deposits held in domestic offices$18,892,0008,869
Individuals, partnerships, and corporations$17,401,0008,738
U.S. Government$05,369
States and political subdivisions in the U.S.$1,491,0006,181
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,258,0007,588
Demand deposits$2,618,0007,534
Nontransaction accounts$13,634,0007,841
Money market deposit accounts (MMDAs)$1,633,0006,872
Other savings deposits (excluding MMDAs)$1,238,0007,374
Total time deposits$10,763,0007,594
Total time and savings deposits$16,274,0008,728
Noninterest-bearing deposits$2,618,0008,005
Interest-bearing deposits$16,274,0008,806
Retail deposits$17,077,0008,728
Estimated insured deposits$17,645,0008,693
IRAs and Keogh plan accounts$1,247,0007,469
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$18,491,0009,151
Deposits held in domestic offices$18,491,0009,150
Individuals, partnerships, and corporations$17,059,0009,035
U.S. Government$05,591
States and political subdivisions in the U.S.$1,432,0006,357
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,650,0008,021
Demand deposits$1,420,0008,512
Nontransaction accounts$13,841,0008,019
Money market deposit accounts (MMDAs)$1,342,0007,341
Other savings deposits (excluding MMDAs)$1,933,0006,991
Total time deposits$10,566,0007,743
Total time and savings deposits$17,071,0008,915
Noninterest-bearing deposits$1,420,0009,123
Interest-bearing deposits$17,071,0008,978
Retail deposits$16,988,0009,003
Estimated insured deposits$17,888,0008,908
IRAs and Keogh plan accounts$1,552,0007,295
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$17,926,0009,386
Deposits held in domestic offices$17,926,0009,386
Individuals, partnerships, and corporations$16,549,0009,256
U.S. Government$06,005
States and political subdivisions in the U.S.$1,377,0006,459
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,247,0008,344
Demand deposits$1,598,0008,596
Nontransaction accounts$13,679,0008,143
Money market deposit accounts (MMDAs)$1,452,0007,311
Other savings deposits (excluding MMDAs)$1,782,0007,354
Total time deposits$10,445,0007,894
Total time and savings deposits$16,328,0009,164
Noninterest-bearing deposits$1,598,0009,187
Interest-bearing deposits$16,328,0009,230
Retail deposits$16,826,0009,221
Estimated insured deposits$17,526,0009,175
IRAs and Keogh plan accounts$1,583,0007,428
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$16,191,0009,905
Deposits held in domestic offices$16,191,0009,904
Individuals, partnerships, and corporations$14,819,0009,761
U.S. Government$06,819
States and political subdivisions in the U.S.$1,372,0006,716
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,113,0008,690
Demand deposits$1,428,0009,003
Nontransaction accounts$12,078,0008,604
Money market deposit accounts (MMDAs)$1,125,0007,842
Other savings deposits (excluding MMDAs)$1,200,0008,359
Total time deposits$9,753,0008,269
Total time and savings deposits$14,763,0009,641
Noninterest-bearing deposits$1,428,0009,645
Interest-bearing deposits$14,763,0009,722
Retail deposits$14,991,0009,784
Estimated insured deposits$15,791,0009,700
IRAs and Keogh plan accounts$1,119,0008,506
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,305,00010,358
Deposits held in domestic offices$16,305,00010,357
Individuals, partnerships, and corporations$14,847,00010,208
U.S. Government$07,644
States and political subdivisions in the U.S.$1,458,0006,746
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0009,027
Demand deposits$1,592,0009,266
Nontransaction accounts$12,135,0008,917
Money market deposit accounts (MMDAs)$1,074,0008,258
Other savings deposits (excluding MMDAs)$1,417,0008,467
Total time deposits$9,644,0008,559
Total time and savings deposits$14,713,00010,085
Noninterest-bearing deposits$1,592,0009,890
Interest-bearing deposits$14,713,00010,192
Retail deposits$15,202,00010,234
Estimated insured deposits$15,902,00010,162
IRAs and Keogh plan accounts$971,0009,249
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$15,655,00010,880
Deposits held in domestic offices$15,655,00010,877
Individuals, partnerships, and corporations$14,185,00010,729
U.S. Government$08,070
States and political subdivisions in the U.S.$1,470,0006,861
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,063,0009,424
Demand deposits$1,451,0009,686
Nontransaction accounts$11,592,0009,323
Money market deposit accounts (MMDAs)$1,730,0007,825
Other savings deposits (excluding MMDAs)$1,011,0009,425
Total time deposits$8,851,0009,061
Total time and savings deposits$14,204,00010,563
Noninterest-bearing deposits$1,451,00010,364
Interest-bearing deposits$14,204,00010,682
Retail deposits$14,755,00010,774
Estimated insured deposits$15,255,00010,724
IRAs and Keogh plan accounts$778,00010,074
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$14,010,00011,579
Deposits held in domestic offices$14,010,00011,577
Individuals, partnerships, and corporations$12,584,00011,468
U.S. Government$08,552
States and political subdivisions in the U.S.$1,426,0007,003
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,400,00010,225
Demand deposits$1,057,00010,490
Nontransaction accounts$10,610,0009,835
Money market deposit accounts (MMDAs)$1,267,0008,982
Other savings deposits (excluding MMDAs)$1,255,0009,650
Total time deposits$8,088,0009,299
Total time and savings deposits$12,953,00011,235
Noninterest-bearing deposits$1,057,00011,240
Interest-bearing deposits$12,953,00011,346
Retail deposits$13,110,00011,498
Estimated insured deposits$13,610,00011,436
IRAs and Keogh plan accounts$722,00010,629
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$14,523,00012,086
Deposits held in domestic offices$14,523,00012,085
Individuals, partnerships, and corporations$13,150,00011,881
U.S. Government$08,951
States and political subdivisions in the U.S.$1,373,0007,166
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,00010,420
Demand deposits$1,441,00010,554
Nontransaction accounts$10,701,00010,192
Money market deposit accounts (MMDAs)$1,644,0009,073
Other savings deposits (excluding MMDAs)$1,050,00010,354
Total time deposits$8,007,0009,615
Total time and savings deposits$13,082,00011,714
Noninterest-bearing deposits$1,441,00011,247
Interest-bearing deposits$13,082,00011,914
Retail deposits$13,523,00012,041
Estimated insured deposits$14,123,00011,937
IRAs and Keogh plan accounts$782,00011,012
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$15,269,00012,440
Deposits held in domestic offices$15,269,00012,438
Individuals, partnerships, and corporations$13,917,00012,437
U.S. Government$09,474
States and political subdivisions in the U.S.$1,352,0007,195
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,630,00010,762
Demand deposits$1,198,00011,161
Nontransaction accounts$11,639,00010,238
Money market deposit accounts (MMDAs)$1,680,0009,314
Other savings deposits (excluding MMDAs)$1,306,0009,975
Total time deposits$8,653,0009,719
Total time and savings deposits$14,071,00012,180
Noninterest-bearing deposits$1,198,00012,110
Interest-bearing deposits$14,071,00012,177
Retail deposits$14,169,00012,392
Estimated insured deposits$14,869,00012,290
IRAs and Keogh plan accounts$1,128,00010,526
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA