Home > Kindred State Bank > Total Deposits

Kindred State Bank, Total Deposits

2023-12-31Rank
Total deposits$39,234,0004,342
Deposits held in domestic offices$39,234,0004,342
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$27,773,0003,833
Demand deposits$27,773,0003,322
Nontransaction accounts$11,461,0004,417
Money market deposit accounts (MMDAs)$3,247,0003,904
Other savings deposits (excluding MMDAs)$3,323,0004,143
Total time deposits$4,891,0004,354
Total time and savings deposits$11,461,0004,438
Noninterest-bearing deposits$11,142,0004,053
Interest-bearing deposits$28,092,0004,281
Retail deposits$38,980,0004,227
Estimated insured deposits$27,790,0004,340
IRAs and Keogh plan accounts$244,0004,233
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$35,422,0004,392
Deposits held in domestic offices$35,422,0004,392
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$24,351,0003,953
Demand deposits$9,541,0004,127
Nontransaction accounts$11,071,0004,450
Money market deposit accounts (MMDAs)$3,454,0003,901
Other savings deposits (excluding MMDAs)$3,251,0004,189
Total time deposits$4,365,0004,391
Total time and savings deposits$25,881,0004,324
Noninterest-bearing deposits$9,541,0004,136
Interest-bearing deposits$25,881,0004,326
Retail deposits$35,422,0004,287
Estimated insured deposits$25,459,0004,390
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$36,479,0004,411
Deposits held in domestic offices$36,479,0004,411
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$24,797,0003,962
Demand deposits$9,278,0004,165
Nontransaction accounts$11,682,0004,466
Money market deposit accounts (MMDAs)$3,589,0003,934
Other savings deposits (excluding MMDAs)$3,640,0004,198
Total time deposits$4,453,0004,406
Total time and savings deposits$27,201,0004,336
Noninterest-bearing deposits$9,278,0004,183
Interest-bearing deposits$27,201,0004,339
Retail deposits$36,059,0004,318
Estimated insured deposits$25,803,0004,410
IRAs and Keogh plan accounts$152,0004,318
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$43,458,0004,362
Deposits held in domestic offices$43,458,0004,362
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$30,865,0003,879
Demand deposits$11,774,0004,155
Nontransaction accounts$12,593,0004,519
Money market deposit accounts (MMDAs)$4,584,0003,929
Other savings deposits (excluding MMDAs)$3,799,0004,252
Total time deposits$4,212,0004,465
Total time and savings deposits$31,684,0004,332
Noninterest-bearing deposits$11,774,0004,135
Interest-bearing deposits$31,684,0004,344
Retail deposits$43,041,0004,301
Estimated insured deposits$28,440,0004,435
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$37,198,0004,463
Deposits held in domestic offices$37,198,0004,463
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$26,450,0004,059
Demand deposits$7,748,0004,370
Nontransaction accounts$10,748,0004,572
Money market deposit accounts (MMDAs)$2,984,0004,094
Other savings deposits (excluding MMDAs)$4,282,0004,258
Total time deposits$3,483,0004,514
Total time and savings deposits$29,450,0004,387
Noninterest-bearing deposits$7,748,0004,364
Interest-bearing deposits$29,450,0004,402
Retail deposits$37,198,0004,412
Estimated insured deposits$28,330,0004,465
IRAs and Keogh plan accounts$177,0004,378
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$39,426,0004,485
Deposits held in domestic offices$39,426,0004,485
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$27,624,0004,052
Demand deposits$9,667,0004,311
Nontransaction accounts$11,802,0004,606
Money market deposit accounts (MMDAs)$3,390,0004,109
Other savings deposits (excluding MMDAs)$4,726,0004,281
Total time deposits$3,687,0004,552
Total time and savings deposits$29,759,0004,426
Noninterest-bearing deposits$9,667,0004,301
Interest-bearing deposits$29,759,0004,439
Retail deposits$39,426,0004,423
Estimated insured deposits$27,798,0004,517
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$41,401,0004,525
Deposits held in domestic offices$41,401,0004,525
Individuals, partnerships, and corporations$31,552,0004,560
U.S. Government$0821
States and political subdivisions in the U.S.$9,849,0003,073
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$27,243,0004,123
Demand deposits$27,237,0003,558
Nontransaction accounts$14,158,0004,641
Money market deposit accounts (MMDAs)$4,717,0004,067
Other savings deposits (excluding MMDAs)$5,210,0004,303
Total time deposits$4,231,0004,604
Total time and savings deposits$14,164,0004,674
Noninterest-bearing deposits$27,237,0003,558
Interest-bearing deposits$14,163,0004,681
Retail deposits$41,130,0004,471
Estimated insured deposits$29,447,0004,563
IRAs and Keogh plan accounts$182,0004,494
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$48,098,0004,467
Deposits held in domestic offices$48,098,0004,467
Individuals, partnerships, and corporations$34,987,0004,546
U.S. Government$0814
States and political subdivisions in the U.S.$13,111,0002,806
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$33,768,0003,936
Demand deposits$33,763,0003,330
Nontransaction accounts$14,330,0004,664
Money market deposit accounts (MMDAs)$5,329,0004,045
Other savings deposits (excluding MMDAs)$4,821,0004,368
Total time deposits$4,182,0004,638
Total time and savings deposits$14,335,0004,708
Noninterest-bearing deposits$33,763,0003,337
Interest-bearing deposits$14,335,0004,711
Retail deposits$47,827,0004,422
Estimated insured deposits$30,333,0004,585
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$39,832,0004,600
Deposits held in domestic offices$39,832,0004,600
Individuals, partnerships, and corporations$30,631,0004,620
U.S. Government$0909
States and political subdivisions in the U.S.$9,201,0003,150
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$25,888,0004,178
Demand deposits$10,186,0004,383
Nontransaction accounts$13,944,0004,706
Money market deposit accounts (MMDAs)$5,017,0004,077
Other savings deposits (excluding MMDAs)$4,183,0004,432
Total time deposits$4,745,0004,656
Total time and savings deposits$29,646,0004,557
Noninterest-bearing deposits$10,186,0004,389
Interest-bearing deposits$29,646,0004,564
Retail deposits$39,562,0004,546
Estimated insured deposits$29,480,0004,628
IRAs and Keogh plan accounts$181,0004,568
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$36,744,0004,685
Deposits held in domestic offices$36,744,0004,685
Individuals, partnerships, and corporations$29,459,0004,700
U.S. Government$0842
States and political subdivisions in the U.S.$7,285,0003,366
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,731,0004,297
Demand deposits$8,706,0004,482
Nontransaction accounts$14,013,0004,780
Money market deposit accounts (MMDAs)$4,950,0004,130
Other savings deposits (excluding MMDAs)$4,264,0004,476
Total time deposits$4,799,0004,735
Total time and savings deposits$28,038,0004,654
Noninterest-bearing deposits$8,706,0004,496
Interest-bearing deposits$28,038,0004,655
Retail deposits$36,474,0004,643
Estimated insured deposits$27,935,0004,706
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$39,208,0004,697
Deposits held in domestic offices$39,208,0004,697
Individuals, partnerships, and corporations$31,385,0004,710
U.S. Government$0841
States and political subdivisions in the U.S.$7,823,0003,316
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,424,0004,260
Demand deposits$9,667,0004,466
Nontransaction accounts$14,784,0004,807
Money market deposit accounts (MMDAs)$4,829,0004,157
Other savings deposits (excluding MMDAs)$4,357,0004,488
Total time deposits$5,598,0004,724
Total time and savings deposits$29,541,0004,662
Noninterest-bearing deposits$9,667,0004,484
Interest-bearing deposits$29,541,0004,667
Retail deposits$38,439,0004,657
Estimated insured deposits$29,112,0004,727
IRAs and Keogh plan accounts$185,0004,675
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$41,812,0004,684
Deposits held in domestic offices$41,812,0004,684
Individuals, partnerships, and corporations$31,532,0004,730
U.S. Government$0837
States and political subdivisions in the U.S.$10,280,0003,031
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$27,584,0004,190
Demand deposits$11,884,0004,368
Nontransaction accounts$14,228,0004,840
Money market deposit accounts (MMDAs)$4,207,0004,221
Other savings deposits (excluding MMDAs)$4,390,0004,502
Total time deposits$5,631,0004,758
Total time and savings deposits$29,928,0004,681
Noninterest-bearing deposits$11,884,0004,384
Interest-bearing deposits$29,928,0004,686
Retail deposits$41,043,0004,639
Estimated insured deposits$29,965,0004,749
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$37,006,0004,739
Deposits held in domestic offices$37,006,0004,739
Individuals, partnerships, and corporations$28,642,0004,762
U.S. Government$0909
States and political subdivisions in the U.S.$8,364,0003,217
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$23,818,0004,254
Demand deposits$8,868,0004,519
Nontransaction accounts$13,188,0004,865
Money market deposit accounts (MMDAs)$3,995,0004,220
Other savings deposits (excluding MMDAs)$4,676,0004,453
Total time deposits$4,517,0004,842
Total time and savings deposits$28,138,0004,705
Noninterest-bearing deposits$8,868,0004,519
Interest-bearing deposits$28,138,0004,703
Retail deposits$36,741,0004,685
Estimated insured deposits$26,731,0004,796
IRAs and Keogh plan accounts$256,0004,716
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$29,429,0004,840
Deposits held in domestic offices$29,429,0004,840
Individuals, partnerships, and corporations$23,782,0004,855
U.S. Government$0867
States and political subdivisions in the U.S.$5,647,0003,562
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$17,327,0004,486
Demand deposits$7,292,0004,595
Nontransaction accounts$12,102,0004,913
Money market deposit accounts (MMDAs)$4,169,0004,218
Other savings deposits (excluding MMDAs)$3,395,0004,609
Total time deposits$4,538,0004,875
Total time and savings deposits$22,137,0004,834
Noninterest-bearing deposits$7,292,0004,609
Interest-bearing deposits$22,137,0004,834
Retail deposits$29,164,0004,798
Estimated insured deposits$23,436,0004,857
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$28,636,0004,874
Deposits held in domestic offices$28,636,0004,874
Individuals, partnerships, and corporations$20,552,0004,921
U.S. Government$0863
States and political subdivisions in the U.S.$8,084,0003,256
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$17,363,0004,504
Demand deposits$7,387,0004,617
Nontransaction accounts$11,273,0004,954
Money market deposit accounts (MMDAs)$4,187,0004,225
Other savings deposits (excluding MMDAs)$2,541,0004,719
Total time deposits$4,545,0004,910
Total time and savings deposits$21,249,0004,866
Noninterest-bearing deposits$7,387,0004,632
Interest-bearing deposits$21,249,0004,869
Retail deposits$28,374,0004,841
Estimated insured deposits$22,560,0004,896
IRAs and Keogh plan accounts$235,0004,791
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$30,489,0004,872
Deposits held in domestic offices$30,489,0004,872
Individuals, partnerships, and corporations$20,329,0004,951
U.S. Government$0886
States and political subdivisions in the U.S.$10,160,0002,979
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,467,0004,313
Demand deposits$6,654,0004,617
Nontransaction accounts$11,022,0004,999
Money market deposit accounts (MMDAs)$4,151,0004,236
Other savings deposits (excluding MMDAs)$2,296,0004,765
Total time deposits$4,576,0004,958
Total time and savings deposits$23,835,0004,846
Noninterest-bearing deposits$6,654,0004,622
Interest-bearing deposits$23,835,0004,847
Retail deposits$30,227,0004,827
Estimated insured deposits$22,506,0004,922
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$28,304,0004,959
Deposits held in domestic offices$28,304,0004,959
Individuals, partnerships, and corporations$21,406,0004,997
U.S. Government$01,019
States and political subdivisions in the U.S.$6,898,0003,446
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$17,733,0004,473
Demand deposits$5,527,0004,786
Nontransaction accounts$10,571,0005,063
Money market deposit accounts (MMDAs)$3,940,0004,304
Other savings deposits (excluding MMDAs)$2,190,0004,823
Total time deposits$4,441,0005,019
Total time and savings deposits$22,777,0004,920
Noninterest-bearing deposits$5,527,0004,785
Interest-bearing deposits$22,777,0004,928
Retail deposits$28,045,0004,919
Estimated insured deposits$20,822,0005,005
IRAs and Keogh plan accounts$234,0004,903
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$25,709,0005,062
Deposits held in domestic offices$25,709,0005,062
Individuals, partnerships, and corporations$19,797,0005,090
U.S. Government$0965
States and political subdivisions in the U.S.$5,912,0003,588
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$14,952,0004,646
Demand deposits$6,142,0004,781
Nontransaction accounts$10,757,0005,139
Money market deposit accounts (MMDAs)$3,984,0004,351
Other savings deposits (excluding MMDAs)$2,352,0004,868
Total time deposits$4,421,0005,093
Total time and savings deposits$19,567,0005,058
Noninterest-bearing deposits$6,142,0004,786
Interest-bearing deposits$19,567,0005,058
Retail deposits$25,450,0005,028
Estimated insured deposits$21,224,0005,072
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$27,093,0005,085
Deposits held in domestic offices$27,093,0005,085
Individuals, partnerships, and corporations$18,947,0005,143
U.S. Government$0960
States and political subdivisions in the U.S.$8,146,0003,291
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$16,995,0004,572
Demand deposits$6,108,0004,803
Nontransaction accounts$10,098,0005,197
Money market deposit accounts (MMDAs)$3,295,0004,492
Other savings deposits (excluding MMDAs)$2,283,0004,929
Total time deposits$4,520,0005,139
Total time and savings deposits$20,985,0005,077
Noninterest-bearing deposits$6,108,0004,822
Interest-bearing deposits$20,985,0005,082
Retail deposits$26,835,0005,045
Estimated insured deposits$20,902,0005,123
IRAs and Keogh plan accounts$241,0005,038
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$31,053,0005,085
Deposits held in domestic offices$31,053,0005,085
Individuals, partnerships, and corporations$20,831,0005,178
U.S. Government$0998
States and political subdivisions in the U.S.$10,222,0003,013
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$20,783,0004,390
Demand deposits$6,150,0004,862
Nontransaction accounts$10,270,0005,256
Money market deposit accounts (MMDAs)$3,393,0004,535
Other savings deposits (excluding MMDAs)$2,553,0004,944
Total time deposits$4,324,0005,208
Total time and savings deposits$24,903,0005,046
Noninterest-bearing deposits$6,150,0004,869
Interest-bearing deposits$24,903,0005,054
Retail deposits$30,795,0005,028
Estimated insured deposits$21,969,0005,166
IRAs and Keogh plan accounts$247,0005,103
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$28,896,0005,154
Deposits held in domestic offices$28,896,0005,154
Individuals, partnerships, and corporations$21,695,0005,207
U.S. Government$01,108
States and political subdivisions in the U.S.$7,201,0003,466
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$18,805,0004,583
Demand deposits$6,507,0004,881
Nontransaction accounts$10,091,0005,298
Money market deposit accounts (MMDAs)$3,243,0004,590
Other savings deposits (excluding MMDAs)$2,751,0004,951
Total time deposits$4,097,0005,259
Total time and savings deposits$22,389,0005,144
Noninterest-bearing deposits$6,507,0004,903
Interest-bearing deposits$22,389,0005,144
Retail deposits$28,639,0005,112
Estimated insured deposits$21,764,0005,218
IRAs and Keogh plan accounts$249,0005,147
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$24,167,0005,294
Deposits held in domestic offices$24,167,0005,294
Individuals, partnerships, and corporations$18,595,0005,316
U.S. Government$01,011
States and political subdivisions in the U.S.$5,572,0003,724
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$14,061,0004,857
Demand deposits$5,442,0005,022
Nontransaction accounts$10,106,0005,367
Money market deposit accounts (MMDAs)$3,287,0004,649
Other savings deposits (excluding MMDAs)$2,714,0005,029
Total time deposits$4,105,0005,330
Total time and savings deposits$18,725,0005,283
Noninterest-bearing deposits$5,442,0005,021
Interest-bearing deposits$18,725,0005,285
Retail deposits$23,910,0005,253
Estimated insured deposits$19,935,0005,306
IRAs and Keogh plan accounts$254,0005,219
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$25,425,0005,338
Deposits held in domestic offices$25,425,0005,338
Individuals, partnerships, and corporations$17,992,0005,390
U.S. Government$01,101
States and political subdivisions in the U.S.$7,433,0003,464
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$13,476,0004,972
Demand deposits$5,258,0005,104
Nontransaction accounts$11,949,0005,401
Money market deposit accounts (MMDAs)$5,092,0004,459
Other savings deposits (excluding MMDAs)$2,740,0005,091
Total time deposits$4,117,0005,392
Total time and savings deposits$20,167,0005,316
Noninterest-bearing deposits$5,258,0005,104
Interest-bearing deposits$20,167,0005,321
Retail deposits$25,168,0005,301
Estimated insured deposits$20,027,0005,369
IRAs and Keogh plan accounts$259,0005,284
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$30,826,0005,317
Deposits held in domestic offices$30,826,0005,317
Individuals, partnerships, and corporations$19,615,0005,432
U.S. Government$01,097
States and political subdivisions in the U.S.$11,211,0002,916
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$19,557,0004,643
Demand deposits$5,424,0005,143
Nontransaction accounts$11,269,0005,475
Money market deposit accounts (MMDAs)$4,280,0004,626
Other savings deposits (excluding MMDAs)$2,704,0005,141
Total time deposits$4,285,0005,455
Total time and savings deposits$25,402,0005,269
Noninterest-bearing deposits$5,424,0005,145
Interest-bearing deposits$25,402,0005,274
Retail deposits$30,569,0005,272
Estimated insured deposits$21,328,0005,419
IRAs and Keogh plan accounts$260,0005,339
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$28,226,0005,412
Deposits held in domestic offices$28,226,0005,412
Individuals, partnerships, and corporations$20,968,0005,479
U.S. Government$01,191
States and political subdivisions in the U.S.$7,258,0003,516
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$17,442,0004,840
Demand deposits$6,286,0005,118
Nontransaction accounts$10,784,0005,548
Money market deposit accounts (MMDAs)$4,065,0004,722
Other savings deposits (excluding MMDAs)$2,444,0005,236
Total time deposits$4,275,0005,517
Total time and savings deposits$21,940,0005,403
Noninterest-bearing deposits$6,286,0005,128
Interest-bearing deposits$21,940,0005,407
Retail deposits$27,970,0005,371
Estimated insured deposits$21,442,0005,474
IRAs and Keogh plan accounts$277,0005,404
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$24,397,0005,537
Deposits held in domestic offices$24,397,0005,537
Individuals, partnerships, and corporations$20,198,0005,549
U.S. Government$01,147
States and political subdivisions in the U.S.$4,199,0004,067
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$13,605,0005,084
Demand deposits$5,129,0005,256
Nontransaction accounts$10,792,0005,613
Money market deposit accounts (MMDAs)$3,854,0004,820
Other savings deposits (excluding MMDAs)$2,602,0005,254
Total time deposits$4,336,0005,579
Total time and savings deposits$19,268,0005,518
Noninterest-bearing deposits$5,129,0005,257
Interest-bearing deposits$19,268,0005,516
Retail deposits$24,142,0005,494
Estimated insured deposits$19,541,0005,555
IRAs and Keogh plan accounts$286,0005,461
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,508,0005,566
Deposits held in domestic offices$25,508,0005,566
Individuals, partnerships, and corporations$20,417,0005,589
U.S. Government$01,163
States and political subdivisions in the U.S.$5,091,0003,913
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$14,331,0005,078
Demand deposits$4,412,0005,387
Nontransaction accounts$11,177,0005,655
Money market deposit accounts (MMDAs)$3,688,0004,868
Other savings deposits (excluding MMDAs)$2,943,0005,253
Total time deposits$4,547,0005,623
Total time and savings deposits$21,096,0005,529
Noninterest-bearing deposits$4,412,0005,391
Interest-bearing deposits$21,096,0005,533
Retail deposits$25,253,0005,525
Estimated insured deposits$19,536,0005,605
IRAs and Keogh plan accounts$289,0005,515
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$30,173,0005,555
Deposits held in domestic offices$30,173,0005,555
Individuals, partnerships, and corporations$23,512,0005,609
U.S. Government$01,186
States and political subdivisions in the U.S.$6,661,0003,631
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$19,901,0004,757
Demand deposits$5,450,0005,341
Nontransaction accounts$10,272,0005,744
Money market deposit accounts (MMDAs)$2,575,0005,093
Other savings deposits (excluding MMDAs)$3,231,0005,265
Total time deposits$4,467,0005,689
Total time and savings deposits$24,723,0005,533
Noninterest-bearing deposits$5,450,0005,352
Interest-bearing deposits$24,723,0005,526
Retail deposits$29,918,0005,503
Estimated insured deposits$21,391,0005,655
IRAs and Keogh plan accounts$289,0005,575
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$28,824,0005,622
Deposits held in domestic offices$28,824,0005,622
Individuals, partnerships, and corporations$24,302,0005,631
U.S. Government$01,254
States and political subdivisions in the U.S.$4,522,0004,084
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$19,536,0004,818
Demand deposits$5,656,0005,381
Nontransaction accounts$9,288,0005,817
Money market deposit accounts (MMDAs)$2,342,0005,178
Other savings deposits (excluding MMDAs)$2,580,0005,396
Total time deposits$4,366,0005,761
Total time and savings deposits$23,168,0005,607
Noninterest-bearing deposits$5,656,0005,382
Interest-bearing deposits$23,168,0005,598
Retail deposits$28,569,0005,578
Estimated insured deposits$20,875,0005,720
IRAs and Keogh plan accounts$290,0005,632
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$22,799,0005,796
Deposits held in domestic offices$22,799,0005,796
Individuals, partnerships, and corporations$19,592,0005,781
U.S. Government$01,248
States and political subdivisions in the U.S.$3,207,0004,403
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$12,992,0005,285
Demand deposits$4,772,0005,502
Nontransaction accounts$9,807,0005,872
Money market deposit accounts (MMDAs)$2,256,0005,245
Other savings deposits (excluding MMDAs)$2,865,0005,402
Total time deposits$4,685,0005,820
Total time and savings deposits$18,027,0005,776
Noninterest-bearing deposits$4,772,0005,510
Interest-bearing deposits$18,027,0005,776
Retail deposits$22,545,0005,760
Estimated insured deposits$19,114,0005,808
IRAs and Keogh plan accounts$320,0005,690
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$24,781,0005,830
Deposits held in domestic offices$24,781,0005,830
Individuals, partnerships, and corporations$20,377,0005,844
U.S. Government$01,147
States and political subdivisions in the U.S.$4,404,0004,131
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$13,716,0005,284
Demand deposits$4,335,0005,607
Nontransaction accounts$11,065,0005,920
Money market deposit accounts (MMDAs)$3,290,0005,127
Other savings deposits (excluding MMDAs)$3,105,0005,418
Total time deposits$4,670,0005,894
Total time and savings deposits$20,446,0005,794
Noninterest-bearing deposits$4,335,0005,615
Interest-bearing deposits$20,446,0005,798
Retail deposits$24,527,0005,789
Estimated insured deposits$19,503,0005,876
IRAs and Keogh plan accounts$323,0005,757
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,188,0005,803
Deposits held in domestic offices$29,188,0005,803
Individuals, partnerships, and corporations$23,006,0005,850
U.S. Government$01,159
States and political subdivisions in the U.S.$6,182,0003,773
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$18,468,0004,964
Demand deposits$5,695,0005,472
Nontransaction accounts$10,720,0005,991
Money market deposit accounts (MMDAs)$3,307,0005,190
Other savings deposits (excluding MMDAs)$2,645,0005,543
Total time deposits$4,768,0005,949
Total time and savings deposits$23,493,0005,781
Noninterest-bearing deposits$5,695,0005,487
Interest-bearing deposits$23,493,0005,779
Retail deposits$28,934,0005,756
Estimated insured deposits$20,942,0005,916
IRAs and Keogh plan accounts$325,0005,812
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$27,887,0005,878
Deposits held in domestic offices$27,887,0005,878
Individuals, partnerships, and corporations$23,791,0005,884
U.S. Government$01,296
States and political subdivisions in the U.S.$4,096,0004,246
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$18,126,0005,047
Demand deposits$5,908,0005,531
Nontransaction accounts$9,761,0006,068
Money market deposit accounts (MMDAs)$2,176,0005,439
Other savings deposits (excluding MMDAs)$2,718,0005,559
Total time deposits$4,868,0006,001
Total time and savings deposits$21,979,0005,859
Noninterest-bearing deposits$5,908,0005,531
Interest-bearing deposits$21,979,0005,858
Retail deposits$27,634,0005,836
Estimated insured deposits$21,677,0005,952
IRAs and Keogh plan accounts$326,0005,863
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$23,772,0006,038
Deposits held in domestic offices$23,772,0006,038
Individuals, partnerships, and corporations$20,959,0006,016
U.S. Government$01,197
States and political subdivisions in the U.S.$2,813,0004,616
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$13,844,0005,397
Demand deposits$5,295,0005,615
Nontransaction accounts$9,928,0006,147
Money market deposit accounts (MMDAs)$2,293,0005,480
Other savings deposits (excluding MMDAs)$2,692,0005,626
Total time deposits$4,943,0006,080
Total time and savings deposits$18,477,0006,029
Noninterest-bearing deposits$5,295,0005,636
Interest-bearing deposits$18,477,0006,028
Retail deposits$23,772,0005,994
Estimated insured deposits$19,789,0006,070
IRAs and Keogh plan accounts$337,0005,936
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$26,522,0006,052
Deposits held in domestic offices$26,522,0006,052
Individuals, partnerships, and corporations$21,771,0006,074
U.S. Government$01,235
States and political subdivisions in the U.S.$4,751,0004,136
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$15,503,0005,300
Demand deposits$5,537,0005,646
Nontransaction accounts$11,019,0006,194
Money market deposit accounts (MMDAs)$3,378,0005,326
Other savings deposits (excluding MMDAs)$2,637,0005,691
Total time deposits$5,004,0006,157
Total time and savings deposits$20,985,0006,033
Noninterest-bearing deposits$5,537,0005,668
Interest-bearing deposits$20,985,0006,029
Retail deposits$26,269,0006,017
Estimated insured deposits$20,501,0006,126
IRAs and Keogh plan accounts$338,0006,005
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$30,972,0006,018
Deposits held in domestic offices$30,972,0006,018
Individuals, partnerships, and corporations$24,837,0006,059
U.S. Government$01,228
States and political subdivisions in the U.S.$6,135,0003,815
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$18,744,0005,072
Demand deposits$5,973,0005,651
Nontransaction accounts$12,228,0006,235
Money market deposit accounts (MMDAs)$4,198,0005,239
Other savings deposits (excluding MMDAs)$3,071,0005,633
Total time deposits$4,959,0006,228
Total time and savings deposits$24,999,0005,990
Noninterest-bearing deposits$5,973,0005,667
Interest-bearing deposits$24,999,0005,989
Retail deposits$30,720,0005,962
Estimated insured deposits$22,333,0006,158
IRAs and Keogh plan accounts$340,0006,064
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,408,0006,165
Deposits held in domestic offices$28,408,0006,165
Individuals, partnerships, and corporations$25,205,0006,123
U.S. Government$01,345
States and political subdivisions in the U.S.$3,203,0004,614
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$17,925,0005,190
Demand deposits$5,363,0005,845
Nontransaction accounts$10,483,0006,367
Money market deposit accounts (MMDAs)$2,529,0005,618
Other savings deposits (excluding MMDAs)$2,992,0005,709
Total time deposits$4,962,0006,318
Total time and savings deposits$23,045,0006,124
Noninterest-bearing deposits$5,363,0005,860
Interest-bearing deposits$23,045,0006,126
Retail deposits$28,156,0006,109
Estimated insured deposits$22,007,0006,240
IRAs and Keogh plan accounts$363,0006,143
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$25,860,0006,284
Deposits held in domestic offices$25,860,0006,284
Individuals, partnerships, and corporations$23,578,0006,241
U.S. Government$01,257
States and political subdivisions in the U.S.$2,282,0004,927
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$15,546,0005,411
Demand deposits$5,259,0005,865
Nontransaction accounts$10,314,0006,450
Money market deposit accounts (MMDAs)$2,625,0005,679
Other savings deposits (excluding MMDAs)$2,571,0005,867
Total time deposits$5,118,0006,395
Total time and savings deposits$20,601,0006,269
Noninterest-bearing deposits$5,259,0005,894
Interest-bearing deposits$20,601,0006,270
Retail deposits$25,609,0006,246
Estimated insured deposits$20,304,0006,361
IRAs and Keogh plan accounts$375,0006,211
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$28,464,0006,297
Deposits held in domestic offices$28,464,0006,296
Individuals, partnerships, and corporations$23,455,0006,317
U.S. Government$01,331
States and political subdivisions in the U.S.$5,009,0004,104
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$17,111,0005,300
Demand deposits$4,581,0006,052
Nontransaction accounts$11,353,0006,489
Money market deposit accounts (MMDAs)$3,333,0005,580
Other savings deposits (excluding MMDAs)$2,535,0005,926
Total time deposits$5,485,0006,449
Total time and savings deposits$23,883,0006,239
Noninterest-bearing deposits$4,581,0006,076
Interest-bearing deposits$23,883,0006,240
Retail deposits$28,464,0006,243
Estimated insured deposits$20,695,0006,423
IRAs and Keogh plan accounts$379,0006,281
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$32,142,0006,267
Deposits held in domestic offices$32,142,0006,267
Individuals, partnerships, and corporations$26,754,0006,296
U.S. Government$01,317
States and political subdivisions in the U.S.$5,388,0004,054
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$19,852,0005,070
Demand deposits$5,695,0005,912
Nontransaction accounts$12,290,0006,533
Money market deposit accounts (MMDAs)$3,691,0005,575
Other savings deposits (excluding MMDAs)$2,734,0005,928
Total time deposits$5,865,0006,492
Total time and savings deposits$26,447,0006,231
Noninterest-bearing deposits$5,695,0005,945
Interest-bearing deposits$26,447,0006,230
Retail deposits$32,142,0006,196
Estimated insured deposits$22,806,0006,434
IRAs and Keogh plan accounts$444,0006,328
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$30,844,0006,358
Deposits held in domestic offices$30,844,0006,357
Individuals, partnerships, and corporations$27,412,0006,329
U.S. Government$01,474
States and political subdivisions in the U.S.$3,432,0004,630
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$18,470,0005,200
Demand deposits$6,509,0005,808
Nontransaction accounts$12,374,0006,613
Money market deposit accounts (MMDAs)$3,803,0005,578
Other savings deposits (excluding MMDAs)$2,658,0005,958
Total time deposits$5,913,0006,586
Total time and savings deposits$24,335,0006,355
Noninterest-bearing deposits$6,509,0005,854
Interest-bearing deposits$24,335,0006,349
Retail deposits$30,844,0006,292
Estimated insured deposits$23,078,0006,484
IRAs and Keogh plan accounts$450,0006,396
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$26,018,0006,544
Deposits held in domestic offices$26,018,0006,543
Individuals, partnerships, and corporations$24,019,0006,505
U.S. Government$01,406
States and political subdivisions in the U.S.$1,999,0005,130
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$15,478,0005,512
Demand deposits$5,768,0005,980
Nontransaction accounts$10,540,0006,736
Money market deposit accounts (MMDAs)$2,220,0006,016
Other savings deposits (excluding MMDAs)$2,506,0006,052
Total time deposits$5,814,0006,674
Total time and savings deposits$20,250,0006,540
Noninterest-bearing deposits$5,768,0006,016
Interest-bearing deposits$20,250,0006,544
Retail deposits$26,018,0006,495
Estimated insured deposits$21,223,0006,612
IRAs and Keogh plan accounts$455,0006,470
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$27,118,0006,578
Deposits held in domestic offices$27,118,0006,578
Individuals, partnerships, and corporations$23,713,0006,568
U.S. Government$01,377
States and political subdivisions in the U.S.$3,405,0004,663
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$16,319,0005,482
Demand deposits$5,267,0006,104
Nontransaction accounts$10,799,0006,780
Money market deposit accounts (MMDAs)$2,334,0006,019
Other savings deposits (excluding MMDAs)$2,360,0006,119
Total time deposits$6,105,0006,716
Total time and savings deposits$21,851,0006,555
Noninterest-bearing deposits$5,267,0006,126
Interest-bearing deposits$21,851,0006,557
Retail deposits$27,118,0006,529
Estimated insured deposits$21,734,0006,653
IRAs and Keogh plan accounts$456,0006,517
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$29,285,0006,600
Deposits held in domestic offices$29,285,0006,600
Individuals, partnerships, and corporations$24,334,0006,624
U.S. Government$01,424
States and political subdivisions in the U.S.$4,951,0004,180
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$16,961,0005,463
Demand deposits$4,735,0006,273
Nontransaction accounts$12,324,0006,805
Money market deposit accounts (MMDAs)$3,669,0005,778
Other savings deposits (excluding MMDAs)$2,437,0006,168
Total time deposits$6,218,0006,790
Total time and savings deposits$24,550,0006,539
Noninterest-bearing deposits$4,735,0006,296
Interest-bearing deposits$24,550,0006,543
Retail deposits$29,285,0006,539
Estimated insured deposits$23,006,0006,692
IRAs and Keogh plan accounts$513,0006,555
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$25,347,0006,739
Deposits held in domestic offices$25,347,0006,738
Individuals, partnerships, and corporations$23,669,0006,677
U.S. Government$01,583
States and political subdivisions in the U.S.$1,678,0005,350
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$15,502,0005,662
Demand deposits$4,585,0006,358
Nontransaction accounts$9,845,0006,933
Money market deposit accounts (MMDAs)$1,741,0006,260
Other savings deposits (excluding MMDAs)$2,296,0006,205
Total time deposits$5,808,0006,871
Total time and savings deposits$20,762,0006,698
Noninterest-bearing deposits$4,585,0006,384
Interest-bearing deposits$20,762,0006,698
Retail deposits$25,347,0006,684
Estimated insured deposits$21,680,0006,790
IRAs and Keogh plan accounts$533,0006,595
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$20,558,0006,958
Deposits held in domestic offices$20,558,0006,958
Individuals, partnerships, and corporations$19,005,0006,907
U.S. Government$01,457
States and political subdivisions in the U.S.$1,553,0005,436
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$11,210,0006,147
Demand deposits$4,482,0006,369
Nontransaction accounts$9,348,0007,048
Money market deposit accounts (MMDAs)$1,548,0006,421
Other savings deposits (excluding MMDAs)$1,969,0006,373
Total time deposits$5,831,0006,973
Total time and savings deposits$16,076,0006,937
Noninterest-bearing deposits$4,482,0006,408
Interest-bearing deposits$16,076,0006,930
Retail deposits$20,558,0006,919
Estimated insured deposits$19,129,0006,946
IRAs and Keogh plan accounts$545,0006,678
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$20,851,0007,017
Deposits held in domestic offices$20,851,0007,016
Individuals, partnerships, and corporations$17,572,0007,003
U.S. Government$01,535
States and political subdivisions in the U.S.$3,279,0004,737
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$11,369,0006,132
Demand deposits$4,127,0006,494
Nontransaction accounts$9,482,0007,111
Money market deposit accounts (MMDAs)$1,584,0006,465
Other savings deposits (excluding MMDAs)$1,971,0006,390
Total time deposits$5,926,0007,037
Total time and savings deposits$16,724,0006,982
Noninterest-bearing deposits$4,127,0006,523
Interest-bearing deposits$16,724,0006,980
Retail deposits$20,601,0006,973
Estimated insured deposits$18,548,0007,014
IRAs and Keogh plan accounts$546,0006,732
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,323,0006,988
Deposits held in domestic offices$24,323,0006,988
Individuals, partnerships, and corporations$20,817,0006,980
U.S. Government$01,579
States and political subdivisions in the U.S.$3,506,0004,688
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$13,248,0005,954
Demand deposits$4,547,0006,450
Nontransaction accounts$11,075,0007,135
Money market deposit accounts (MMDAs)$2,867,0006,151
Other savings deposits (excluding MMDAs)$1,996,0006,413
Total time deposits$6,212,0007,083
Total time and savings deposits$19,776,0006,957
Noninterest-bearing deposits$4,547,0006,488
Interest-bearing deposits$19,776,0006,951
Retail deposits$24,323,0006,919
Estimated insured deposits$20,652,0007,031
IRAs and Keogh plan accounts$554,0006,796
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$20,586,0007,106
Deposits held in domestic offices$20,586,0007,105
Individuals, partnerships, and corporations$18,560,0007,073
U.S. Government$01,780
States and political subdivisions in the U.S.$2,026,0005,082
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$11,188,0006,186
Demand deposits$4,907,0006,367
Nontransaction accounts$9,398,0007,215
Money market deposit accounts (MMDAs)$1,764,0006,468
Other savings deposits (excluding MMDAs)$1,292,0006,652
Total time deposits$6,342,0007,121
Total time and savings deposits$15,679,0007,109
Noninterest-bearing deposits$4,907,0006,420
Interest-bearing deposits$15,679,0007,107
Retail deposits$20,336,0007,063
Estimated insured deposits$19,392,0007,089
IRAs and Keogh plan accounts$575,0006,819
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$21,166,0007,160
Deposits held in domestic offices$21,166,0007,159
Individuals, partnerships, and corporations$18,894,0007,122
U.S. Government$01,652
States and political subdivisions in the U.S.$2,272,0004,967
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$10,880,0006,214
Demand deposits$4,386,0006,455
Nontransaction accounts$10,286,0007,263
Money market deposit accounts (MMDAs)$1,944,0006,476
Other savings deposits (excluding MMDAs)$1,342,0006,670
Total time deposits$7,000,0007,178
Total time and savings deposits$16,780,0007,144
Noninterest-bearing deposits$4,386,0006,507
Interest-bearing deposits$16,780,0007,136
Retail deposits$21,166,0007,100
Estimated insured deposits$19,904,0007,135
IRAs and Keogh plan accounts$605,0006,871
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$20,586,0007,243
Deposits held in domestic offices$20,586,0007,243
Individuals, partnerships, and corporations$17,779,0007,217
U.S. Government$01,633
States and political subdivisions in the U.S.$2,807,0004,782
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$9,659,0006,407
Demand deposits$3,630,0006,686
Nontransaction accounts$10,927,0007,306
Money market deposit accounts (MMDAs)$2,089,0006,484
Other savings deposits (excluding MMDAs)$1,396,0006,699
Total time deposits$7,442,0007,220
Total time and savings deposits$16,956,0007,215
Noninterest-bearing deposits$3,630,0006,728
Interest-bearing deposits$16,956,0007,199
Retail deposits$20,586,0007,187
Estimated insured deposits$19,193,0007,229
IRAs and Keogh plan accounts$607,0006,928
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$21,992,0007,253
Deposits held in domestic offices$21,992,0007,253
Individuals, partnerships, and corporations$17,817,0007,276
U.S. Government$01,643
States and political subdivisions in the U.S.$4,175,0004,295
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$9,659,0006,450
Demand deposits$3,439,0006,771
Nontransaction accounts$12,333,0007,313
Money market deposit accounts (MMDAs)$2,668,0006,359
Other savings deposits (excluding MMDAs)$1,398,0006,725
Total time deposits$8,267,0007,222
Total time and savings deposits$18,553,0007,207
Noninterest-bearing deposits$3,439,0006,814
Interest-bearing deposits$18,553,0007,206
Retail deposits$21,992,0007,193
Estimated insured deposits$19,190,0007,280
IRAs and Keogh plan accounts$627,0006,966
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$20,137,0007,350
Deposits held in domestic offices$20,137,0007,350
Individuals, partnerships, and corporations$18,140,0007,319
U.S. Government$02,902
States and political subdivisions in the U.S.$1,997,0005,180
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$8,279,0006,684
Demand deposits$3,216,0006,885
Nontransaction accounts$11,858,0007,392
Money market deposit accounts (MMDAs)$1,874,0006,629
Other savings deposits (excluding MMDAs)$1,391,0006,718
Total time deposits$8,593,0007,270
Total time and savings deposits$16,921,0007,315
Noninterest-bearing deposits$3,216,0006,919
Interest-bearing deposits$16,921,0007,310
Retail deposits$20,137,0007,301
Estimated insured deposits$18,846,0007,344
IRAs and Keogh plan accounts$622,0007,027
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$19,434,0007,463
Deposits held in domestic offices$19,434,0007,463
Individuals, partnerships, and corporations$17,598,0007,415
U.S. Government$03,279
States and political subdivisions in the U.S.$1,836,0005,321
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$8,159,0006,716
Demand deposits$3,540,0006,791
Nontransaction accounts$11,275,0007,510
Money market deposit accounts (MMDAs)$1,841,0006,706
Other savings deposits (excluding MMDAs)$1,557,0006,699
Total time deposits$7,877,0007,422
Total time and savings deposits$15,894,0007,443
Noninterest-bearing deposits$3,540,0006,844
Interest-bearing deposits$15,894,0007,435
Retail deposits$19,434,0007,401
Estimated insured deposits$18,546,0007,427
IRAs and Keogh plan accounts$635,0007,107
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$19,275,0007,527
Deposits held in domestic offices$19,275,0007,527
Individuals, partnerships, and corporations$16,148,0007,518
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,126,0004,734
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$7,418,0006,863
Demand deposits$2,829,0007,040
Nontransaction accounts$11,857,0007,553
Money market deposit accounts (MMDAs)$2,475,0006,517
Other savings deposits (excluding MMDAs)$1,292,0006,890
Total time deposits$8,090,0007,469
Total time and savings deposits$16,446,0007,492
Noninterest-bearing deposits$2,829,0007,079
Interest-bearing deposits$16,446,0007,484
Retail deposits$19,275,0007,473
Estimated insured deposits$17,976,0007,497
IRAs and Keogh plan accounts$646,0007,153
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$22,673,0007,512
Deposits held in domestic offices$22,673,0007,511
Individuals, partnerships, and corporations$18,182,0007,554
U.S. Government$03,500
States and political subdivisions in the U.S.$4,491,0004,274
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$10,569,0006,373
Demand deposits$3,533,0006,904
Nontransaction accounts$12,104,0007,638
Money market deposit accounts (MMDAs)$2,485,0006,589
Other savings deposits (excluding MMDAs)$1,142,0007,030
Total time deposits$8,477,0007,535
Total time and savings deposits$19,140,0007,474
Noninterest-bearing deposits$3,533,0006,949
Interest-bearing deposits$19,140,0007,469
Retail deposits$22,673,0007,429
Estimated insured deposits$22,666,0007,411
IRAs and Keogh plan accounts$705,0007,204
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$19,753,0007,667
Deposits held in domestic offices$19,753,0007,666
Individuals, partnerships, and corporations$17,678,0007,630
U.S. Government$03,705
States and political subdivisions in the U.S.$2,075,0005,307
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$9,138,0006,687
Demand deposits$3,712,0006,945
Nontransaction accounts$10,615,0007,757
Money market deposit accounts (MMDAs)$1,751,0006,917
Other savings deposits (excluding MMDAs)$1,153,0007,035
Total time deposits$7,711,0007,654
Total time and savings deposits$16,041,0007,644
Noninterest-bearing deposits$3,712,0006,993
Interest-bearing deposits$16,041,0007,641
Retail deposits$17,774,0007,592
Estimated insured deposits$19,735,0007,584
IRAs and Keogh plan accounts$702,0007,224
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$18,980,0007,749
Deposits held in domestic offices$18,980,0007,749
Individuals, partnerships, and corporations$17,431,0007,701
U.S. Government$03,620
States and political subdivisions in the U.S.$1,549,0005,579
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$8,360,0006,773
Demand deposits$3,363,0007,019
Nontransaction accounts$10,620,0007,832
Money market deposit accounts (MMDAs)$1,602,0007,028
Other savings deposits (excluding MMDAs)$1,109,0007,105
Total time deposits$7,909,0007,714
Total time and savings deposits$15,617,0007,722
Noninterest-bearing deposits$3,363,0007,073
Interest-bearing deposits$15,617,0007,707
Retail deposits$17,103,0007,663
Estimated insured deposits$18,845,0007,671
IRAs and Keogh plan accounts$717,0007,272
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$19,078,0007,821
Deposits held in domestic offices$19,078,0007,820
Individuals, partnerships, and corporations$16,930,0007,795
U.S. Government$03,557
States and political subdivisions in the U.S.$2,148,0005,315
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$7,918,0006,930
Demand deposits$2,703,0007,334
Nontransaction accounts$11,160,0007,885
Money market deposit accounts (MMDAs)$1,806,0006,998
Other savings deposits (excluding MMDAs)$1,250,0007,070
Total time deposits$8,104,0007,773
Total time and savings deposits$16,375,0007,764
Noninterest-bearing deposits$2,703,0007,383
Interest-bearing deposits$16,375,0007,758
Retail deposits$17,007,0007,737
Estimated insured deposits$18,807,0007,627
IRAs and Keogh plan accounts$722,0007,312
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$20,905,0007,789
Deposits held in domestic offices$20,905,0007,789
Individuals, partnerships, and corporations$17,107,0007,838
U.S. Government$03,628
States and political subdivisions in the U.S.$3,798,0004,566
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$8,363,0006,829
Demand deposits$3,036,0007,229
Nontransaction accounts$12,542,0007,852
Money market deposit accounts (MMDAs)$2,549,0006,686
Other savings deposits (excluding MMDAs)$1,416,0006,983
Total time deposits$8,577,0007,765
Total time and savings deposits$17,869,0007,739
Noninterest-bearing deposits$3,036,0007,272
Interest-bearing deposits$17,869,0007,729
Retail deposits$18,519,0007,720
Estimated insured deposits$16,614,0007,789
IRAs and Keogh plan accounts$708,0007,313
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$18,925,0007,896
Deposits held in domestic offices$18,925,0007,896
Individuals, partnerships, and corporations$17,583,0007,849
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$1,325,0005,830
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$7,763,0006,995
Demand deposits$3,493,0007,127
Nontransaction accounts$11,162,0007,961
Money market deposit accounts (MMDAs)$1,519,0007,136
Other savings deposits (excluding MMDAs)$1,290,0007,038
Total time deposits$8,353,0007,815
Total time and savings deposits$15,432,0007,874
Noninterest-bearing deposits$3,493,0007,176
Interest-bearing deposits$15,433,0007,865
Retail deposits$16,437,0007,847
Estimated insured deposits$16,480,0007,810
IRAs and Keogh plan accounts$612,0007,372
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$17,241,0007,995
Deposits held in domestic offices$17,241,0007,995
Individuals, partnerships, and corporations$15,922,0007,957
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,313,0005,798
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$7,899,0006,946
Demand deposits$3,403,0007,157
Nontransaction accounts$9,342,0008,112
Money market deposit accounts (MMDAs)$1,092,0007,417
Other savings deposits (excluding MMDAs)$1,107,0007,234
Total time deposits$7,143,0007,958
Total time and savings deposits$13,838,0007,994
Noninterest-bearing deposits$3,403,0007,216
Interest-bearing deposits$13,838,0007,988
Retail deposits$15,060,0007,949
Estimated insured deposits$14,586,0007,941
IRAs and Keogh plan accounts$626,0007,383
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$15,904,0008,096
Deposits held in domestic offices$15,904,0008,094
Individuals, partnerships, and corporations$13,782,0008,092
U.S. Government$03,873
States and political subdivisions in the U.S.$2,122,0005,337
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,354,0007,542
Demand deposits$2,685,0007,525
Nontransaction accounts$10,550,0008,089
Money market deposit accounts (MMDAs)$2,267,0006,847
Other savings deposits (excluding MMDAs)$1,000,0007,329
Total time deposits$7,283,0007,989
Total time and savings deposits$13,219,0008,056
Noninterest-bearing deposits$2,685,0007,568
Interest-bearing deposits$13,219,0008,050
Retail deposits$13,732,0008,057
Estimated insured deposits$14,448,0007,990
IRAs and Keogh plan accounts$632,0007,371
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$18,751,0007,990
Deposits held in domestic offices$18,751,0007,990
Individuals, partnerships, and corporations$15,001,0008,062
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,745,0004,501
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$8,151,0006,932
Demand deposits$3,464,0007,189
Nontransaction accounts$10,600,0008,110
Money market deposit accounts (MMDAs)$1,949,0007,002
Other savings deposits (excluding MMDAs)$988,0007,367
Total time deposits$7,663,0007,984
Total time and savings deposits$15,287,0007,979
Noninterest-bearing deposits$3,464,0007,254
Interest-bearing deposits$15,286,0007,978
Retail deposits$16,349,0007,925
Estimated insured deposits$14,987,0007,974
IRAs and Keogh plan accounts$633,0007,401
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$17,611,0008,042
Deposits held in domestic offices$17,611,0008,040
Individuals, partnerships, and corporations$15,783,0008,024
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$1,813,0005,538
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$8,530,0006,876
Demand deposits$4,808,0006,684
Nontransaction accounts$9,081,0008,195
Money market deposit accounts (MMDAs)$1,126,0007,396
Other savings deposits (excluding MMDAs)$971,0007,394
Total time deposits$6,984,0008,047
Total time and savings deposits$12,803,0008,094
Noninterest-bearing deposits$4,808,0006,772
Interest-bearing deposits$12,802,0008,093
Retail deposits$16,129,0007,937
Estimated insured deposits$14,969,0007,968
IRAs and Keogh plan accounts$576,0007,472
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$16,956,0008,084
Deposits held in domestic offices$16,956,0008,083
Individuals, partnerships, and corporations$14,699,0008,088
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,252,0005,172
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$7,049,0007,153
Demand deposits$3,167,0007,275
Nontransaction accounts$9,907,0008,178
Money market deposit accounts (MMDAs)$1,464,0007,231
Other savings deposits (excluding MMDAs)$1,502,0007,099
Total time deposits$6,941,0008,080
Total time and savings deposits$13,789,0008,074
Noninterest-bearing deposits$3,167,0007,343
Interest-bearing deposits$13,789,0008,068
Retail deposits$15,480,0007,988
Estimated insured deposits$15,239,0007,977
IRAs and Keogh plan accounts$588,0007,488
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,467,0008,106
Deposits held in domestic offices$17,467,0008,105
Individuals, partnerships, and corporations$14,652,0008,132
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,810,0004,893
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$7,002,0007,267
Demand deposits$2,300,0007,694
Nontransaction accounts$10,465,0008,200
Money market deposit accounts (MMDAs)$1,478,0007,246
Other savings deposits (excluding MMDAs)$1,193,0007,417
Total time deposits$7,794,0008,032
Total time and savings deposits$15,167,0008,046
Noninterest-bearing deposits$2,300,0007,743
Interest-bearing deposits$15,167,0008,038
Retail deposits$15,801,0008,027
Estimated insured deposits$15,544,0007,992
IRAs and Keogh plan accounts$561,0007,585
Brokered deposits$891,0002,972
Fully insured brokered deposits$891,0002,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,065,0008,118
Deposits held in domestic offices$18,065,0008,117
Individuals, partnerships, and corporations$14,167,0008,199
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,892,0004,371
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$8,112,0007,054
Demand deposits$2,468,0007,671
Nontransaction accounts$9,953,0008,262
Money market deposit accounts (MMDAs)$1,353,0007,371
Other savings deposits (excluding MMDAs)$1,119,0007,519
Total time deposits$7,481,0008,095
Total time and savings deposits$15,597,0008,060
Noninterest-bearing deposits$2,468,0007,727
Interest-bearing deposits$15,597,0008,058
Retail deposits$16,601,0007,994
Estimated insured deposits$14,928,0008,072
IRAs and Keogh plan accounts$581,0007,572
Brokered deposits$891,0002,957
Fully insured brokered deposits$891,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,471,0008,216
Deposits held in domestic offices$16,471,0008,214
Individuals, partnerships, and corporations$15,048,0008,171
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,418,0005,810
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$7,410,0007,269
Demand deposits$2,313,0007,779
Nontransaction accounts$9,061,0008,337
Money market deposit accounts (MMDAs)$1,124,0007,505
Other savings deposits (excluding MMDAs)$1,136,0007,531
Total time deposits$6,801,0008,175
Total time and savings deposits$14,158,0008,151
Noninterest-bearing deposits$2,313,0007,824
Interest-bearing deposits$14,158,0008,146
Retail deposits$15,314,0008,084
Estimated insured deposits$13,851,0008,157
IRAs and Keogh plan accounts$619,0007,568
Brokered deposits$891,0002,945
Fully insured brokered deposits$891,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,245,0008,248
Deposits held in domestic offices$16,245,0008,247
Individuals, partnerships, and corporations$13,315,0008,294
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,926,0004,844
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$6,136,0007,528
Demand deposits$228,0008,462
Nontransaction accounts$10,109,0008,315
Money market deposit accounts (MMDAs)$1,856,0007,120
Other savings deposits (excluding MMDAs)$1,050,0007,665
Total time deposits$7,203,0008,173
Total time and savings deposits$16,017,0008,070
Noninterest-bearing deposits$2,218,0007,867
Interest-bearing deposits$14,027,0008,191
Retail deposits$14,222,0008,175
Estimated insured deposits$13,082,0008,240
IRAs and Keogh plan accounts$670,0007,564
Brokered deposits$792,0002,957
Fully insured brokered deposits$792,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,295,0008,120
Deposits held in domestic offices$19,295,0008,118
Individuals, partnerships, and corporations$13,541,0008,311
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$5,747,0003,595
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$9,685,0006,825
Demand deposits$1,923,0007,989
Nontransaction accounts$9,610,0008,373
Money market deposit accounts (MMDAs)$1,700,0007,244
Other savings deposits (excluding MMDAs)$1,212,0007,656
Total time deposits$6,698,0008,229
Total time and savings deposits$17,372,0008,015
Noninterest-bearing deposits$1,923,0008,020
Interest-bearing deposits$17,373,0008,008
Retail deposits$17,105,0008,012
Estimated insured deposits$12,671,0008,288
IRAs and Keogh plan accounts$670,0007,583
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$16,648,0008,279
Deposits held in domestic offices$16,648,0008,278
Individuals, partnerships, and corporations$13,267,0008,348
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,375,0004,664
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$8,109,0007,220
Demand deposits$2,290,0007,871
Nontransaction accounts$8,539,0008,437
Money market deposit accounts (MMDAs)$1,816,0007,187
Other savings deposits (excluding MMDAs)$1,252,0007,703
Total time deposits$5,471,0008,348
Total time and savings deposits$14,358,0008,218
Noninterest-bearing deposits$2,290,0007,901
Interest-bearing deposits$14,358,0008,213
Retail deposits$15,398,0008,168
Estimated insured deposits$12,505,0008,333
IRAs and Keogh plan accounts$690,0007,564
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$15,655,0008,368
Deposits held in domestic offices$15,655,0008,367
Individuals, partnerships, and corporations$14,658,0008,300
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$990,0006,251
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$7,417,0007,460
Demand deposits$2,581,0007,843
Nontransaction accounts$8,238,0008,488
Money market deposit accounts (MMDAs)$1,262,0007,560
Other savings deposits (excluding MMDAs)$1,633,0007,471
Total time deposits$5,343,0008,383
Total time and savings deposits$13,074,0008,324
Noninterest-bearing deposits$2,581,0007,891
Interest-bearing deposits$13,075,0008,320
Retail deposits$14,609,0008,265
Estimated insured deposits$12,468,0008,367
IRAs and Keogh plan accounts$707,0007,582
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$15,029,0008,430
Deposits held in domestic offices$15,029,0008,428
Individuals, partnerships, and corporations$13,516,0008,388
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,509,0005,874
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$6,863,0007,548
Demand deposits$2,428,0007,860
Nontransaction accounts$8,166,0008,529
Money market deposit accounts (MMDAs)$1,367,0007,507
Other savings deposits (excluding MMDAs)$1,531,0007,598
Total time deposits$5,268,0008,423
Total time and savings deposits$12,601,0008,383
Noninterest-bearing deposits$2,428,0007,902
Interest-bearing deposits$12,601,0008,371
Retail deposits$14,184,0008,320
Estimated insured deposits$12,190,0008,415
IRAs and Keogh plan accounts$737,0007,599
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$15,607,0008,412
Deposits held in domestic offices$15,607,0008,411
Individuals, partnerships, and corporations$13,679,0008,388
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,921,0005,613
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$7,219,0007,469
Demand deposits$2,753,0007,714
Nontransaction accounts$8,388,0008,518
Money market deposit accounts (MMDAs)$1,284,0007,595
Other savings deposits (excluding MMDAs)$1,611,0007,589
Total time deposits$5,493,0008,399
Total time and savings deposits$12,854,0008,383
Noninterest-bearing deposits$2,753,0007,748
Interest-bearing deposits$12,853,0008,383
Retail deposits$14,765,0008,301
Estimated insured deposits$13,133,0008,377
IRAs and Keogh plan accounts$736,0007,606
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$16,555,0008,439
Deposits held in domestic offices$16,555,0008,437
Individuals, partnerships, and corporations$13,609,0008,477
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,944,0004,972
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$8,056,0007,366
Demand deposits$2,480,0007,894
Nontransaction accounts$8,499,0008,590
Money market deposit accounts (MMDAs)$1,247,0007,695
Other savings deposits (excluding MMDAs)$1,772,0007,580
Total time deposits$5,479,0008,478
Total time and savings deposits$14,075,0008,392
Noninterest-bearing deposits$2,480,0007,922
Interest-bearing deposits$14,074,0008,398
Retail deposits$15,714,0008,313
Estimated insured deposits$13,935,0008,415
IRAs and Keogh plan accounts$724,0007,691
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$15,584,0008,536
Deposits held in domestic offices$15,584,0008,534
Individuals, partnerships, and corporations$14,451,0008,462
U.S. Government$04,510
States and political subdivisions in the U.S.$1,133,0006,238
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$7,151,0007,633
Demand deposits$3,292,0007,612
Nontransaction accounts$8,433,0008,622
Money market deposit accounts (MMDAs)$1,215,0007,717
Other savings deposits (excluding MMDAs)$1,701,0007,637
Total time deposits$5,517,0008,497
Total time and savings deposits$12,292,0008,525
Noninterest-bearing deposits$3,292,0007,645
Interest-bearing deposits$12,293,0008,534
Retail deposits$14,745,0008,416
Estimated insured deposits$13,108,0008,493
IRAs and Keogh plan accounts$723,0007,719
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$15,515,0008,562
Deposits held in domestic offices$15,515,0008,559
Individuals, partnerships, and corporations$14,080,0008,515
U.S. Government$04,404
States and political subdivisions in the U.S.$1,435,0005,994
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$6,848,0007,642
Demand deposits$2,544,0007,871
Nontransaction accounts$8,667,0008,653
Money market deposit accounts (MMDAs)$1,356,0007,667
Other savings deposits (excluding MMDAs)$1,737,0007,654
Total time deposits$5,574,0008,536
Total time and savings deposits$12,971,0008,528
Noninterest-bearing deposits$2,544,0007,898
Interest-bearing deposits$12,972,0008,533
Retail deposits$14,876,0008,428
Estimated insured deposits$12,794,0008,544
IRAs and Keogh plan accounts$750,0007,741
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$15,693,0008,606
Deposits held in domestic offices$15,693,0008,605
Individuals, partnerships, and corporations$13,706,0008,591
U.S. Government$04,543
States and political subdivisions in the U.S.$1,987,0005,616
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$7,465,0007,534
Demand deposits$3,001,0007,657
Nontransaction accounts$8,228,0008,742
Money market deposit accounts (MMDAs)$1,045,0007,915
Other savings deposits (excluding MMDAs)$1,752,0007,700
Total time deposits$5,431,0008,607
Total time and savings deposits$12,692,0008,602
Noninterest-bearing deposits$3,001,0007,686
Interest-bearing deposits$12,692,0008,608
Retail deposits$15,156,0008,476
Estimated insured deposits$13,359,0008,566
IRAs and Keogh plan accounts$753,0007,833
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$16,757,0008,591
Deposits held in domestic offices$16,757,0008,590
Individuals, partnerships, and corporations$13,795,0008,624
U.S. Government$04,568
States and political subdivisions in the U.S.$2,962,0004,943
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0007,593
Demand deposits$2,530,0007,911
Nontransaction accounts$9,563,0008,707
Money market deposit accounts (MMDAs)$2,368,0007,157
Other savings deposits (excluding MMDAs)$1,783,0007,688
Total time deposits$5,412,0008,644
Total time and savings deposits$14,227,0008,542
Noninterest-bearing deposits$2,530,0007,938
Interest-bearing deposits$14,227,0008,552
Retail deposits$16,220,0008,444
Estimated insured deposits$14,734,0008,519
IRAs and Keogh plan accounts$741,0007,864
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$16,040,0008,672
Deposits held in domestic offices$16,040,0008,670
Individuals, partnerships, and corporations$14,709,0008,578
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,327,0006,193
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$7,691,0006,901
Demand deposits$3,083,0007,172
Nontransaction accounts$8,349,0007,931
Money market deposit accounts (MMDAs)$1,125,0007,177
Other savings deposits (excluding MMDAs)$1,819,0006,864
Total time deposits$5,405,0007,834
Total time and savings deposits$12,957,0008,631
Noninterest-bearing deposits$3,083,0007,675
Interest-bearing deposits$12,957,0008,671
Retail deposits$15,483,0008,536
Estimated insured deposits$12,567,0008,709
IRAs and Keogh plan accounts$756,0007,915
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$15,352,0008,756
Deposits held in domestic offices$15,352,0008,756
Individuals, partnerships, and corporations$14,595,0008,633
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$754,0006,630
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$6,671,0007,086
Demand deposits$3,057,0007,123
Nontransaction accounts$8,681,0007,966
Money market deposit accounts (MMDAs)$1,274,0007,098
Other savings deposits (excluding MMDAs)$1,851,0006,862
Total time deposits$5,556,0007,879
Total time and savings deposits$12,295,0008,728
Noninterest-bearing deposits$3,057,0007,632
Interest-bearing deposits$12,295,0008,765
Retail deposits$14,696,0008,629
Estimated insured deposits$13,309,0008,719
IRAs and Keogh plan accounts$778,0007,959
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$14,898,0008,810
Deposits held in domestic offices$14,898,0008,808
Individuals, partnerships, and corporations$13,974,0008,703
U.S. Government$04,820
States and political subdivisions in the U.S.$924,0006,514
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$5,780,0007,280
Demand deposits$2,208,0007,531
Nontransaction accounts$9,118,0007,977
Money market deposit accounts (MMDAs)$1,246,0007,132
Other savings deposits (excluding MMDAs)$1,752,0006,927
Total time deposits$6,120,0007,879
Total time and savings deposits$12,690,0008,733
Noninterest-bearing deposits$2,208,0008,090
Interest-bearing deposits$12,690,0008,769
Retail deposits$14,245,0008,686
Estimated insured deposits$12,693,0008,789
IRAs and Keogh plan accounts$799,0007,976
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$16,352,0008,758
Deposits held in domestic offices$16,352,0008,757
Individuals, partnerships, and corporations$14,148,0008,709
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,202,0005,500
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$7,480,0006,859
Demand deposits$2,161,0007,570
Nontransaction accounts$8,872,0008,003
Money market deposit accounts (MMDAs)$711,0007,467
Other savings deposits (excluding MMDAs)$1,650,0007,008
Total time deposits$6,511,0007,876
Total time and savings deposits$14,191,0008,666
Noninterest-bearing deposits$2,161,0008,131
Interest-bearing deposits$14,191,0008,711
Retail deposits$15,700,0008,611
Estimated insured deposits$13,760,0008,753
IRAs and Keogh plan accounts$888,0007,865
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$15,054,0008,868
Deposits held in domestic offices$15,054,0008,867
Individuals, partnerships, and corporations$14,386,0008,721
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$659,0006,791
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$6,062,0007,265
Demand deposits$2,213,0007,591
Nontransaction accounts$8,993,0008,014
Money market deposit accounts (MMDAs)$660,0007,510
Other savings deposits (excluding MMDAs)$1,681,0006,907
Total time deposits$6,652,0007,897
Total time and savings deposits$12,842,0008,784
Noninterest-bearing deposits$2,213,0008,160
Interest-bearing deposits$12,841,0008,834
Retail deposits$14,405,0008,740
Estimated insured deposits$13,179,0008,835
IRAs and Keogh plan accounts$879,0007,880
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$16,118,0008,966
Deposits held in domestic offices$16,118,0008,965
Individuals, partnerships, and corporations$15,385,0008,795
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$730,0006,834
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$7,385,0006,932
Demand deposits$2,295,0007,656
Nontransaction accounts$8,733,0008,201
Money market deposit accounts (MMDAs)$509,0007,752
Other savings deposits (excluding MMDAs)$1,646,0006,890
Total time deposits$6,578,0008,072
Total time and savings deposits$13,823,0008,864
Noninterest-bearing deposits$2,295,0008,197
Interest-bearing deposits$13,823,0008,916
Retail deposits$15,557,0008,777
Estimated insured deposits$14,077,0008,931
IRAs and Keogh plan accounts$808,0008,084
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$15,602,0009,157
Deposits held in domestic offices$15,602,0009,157
Individuals, partnerships, and corporations$14,211,0009,022
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,387,0006,295
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$6,386,0007,191
Demand deposits$2,466,0007,641
Nontransaction accounts$9,216,0008,334
Money market deposit accounts (MMDAs)$445,0007,967
Other savings deposits (excluding MMDAs)$1,786,0006,774
Total time deposits$6,985,0008,181
Total time and savings deposits$13,136,0009,049
Noninterest-bearing deposits$2,466,0008,129
Interest-bearing deposits$13,136,0009,130
Retail deposits$14,048,0009,055
Estimated insured deposits$13,805,0009,085
IRAs and Keogh plan accounts$688,0008,382
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$15,319,0009,455
Deposits held in domestic offices$15,319,0009,454
Individuals, partnerships, and corporations$14,295,0009,314
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,022,0006,816
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$7,162,0007,172
Demand deposits$2,351,0007,888
Nontransaction accounts$8,157,0008,658
Money market deposit accounts (MMDAs)$416,0008,213
Other savings deposits (excluding MMDAs)$1,810,0007,121
Total time deposits$5,931,0008,514
Total time and savings deposits$12,968,0009,362
Noninterest-bearing deposits$2,352,0008,399
Interest-bearing deposits$12,967,0009,431
Retail deposits$14,315,0009,304
Estimated insured deposits$13,672,0009,375
IRAs and Keogh plan accounts$754,0008,571
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$14,736,0009,699
Deposits held in domestic offices$14,736,0009,699
Individuals, partnerships, and corporations$13,988,0009,538
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$726,0007,277
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$7,093,0007,381
Demand deposits$2,115,0008,249
Nontransaction accounts$7,643,0008,887
Money market deposit accounts (MMDAs)$310,0008,449
Other savings deposits (excluding MMDAs)$1,287,0007,902
Total time deposits$6,046,0008,687
Total time and savings deposits$12,621,0009,592
Noninterest-bearing deposits$2,115,0008,787
Interest-bearing deposits$12,621,0009,660
Retail deposits$13,849,0009,578
Estimated insured deposits$13,411,0009,633
IRAs and Keogh plan accounts$897,0008,542
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$15,252,00010,007
Deposits held in domestic offices$15,252,00010,006
Individuals, partnerships, and corporations$14,476,0009,807
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$761,0007,567
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$7,448,0007,391
Demand deposits$2,825,0007,865
Nontransaction accounts$7,804,0009,198
Money market deposit accounts (MMDAs)$401,0008,707
Other savings deposits (excluding MMDAs)$1,296,0008,250
Total time deposits$6,107,0008,997
Total time and savings deposits$12,427,0009,958
Noninterest-bearing deposits$2,825,0008,342
Interest-bearing deposits$12,427,00010,037
Retail deposits$14,255,0009,896
Estimated insured deposits$13,730,0009,973
IRAs and Keogh plan accounts$884,0008,961
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$15,314,00010,471
Deposits held in domestic offices$15,314,00010,469
Individuals, partnerships, and corporations$14,624,00010,241
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$671,0007,985
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$7,689,0007,568
Demand deposits$2,564,0008,400
Nontransaction accounts$7,625,0009,602
Money market deposit accounts (MMDAs)$462,0009,013
Other savings deposits (excluding MMDAs)$1,165,0008,807
Total time deposits$5,998,0009,388
Total time and savings deposits$12,750,00010,354
Noninterest-bearing deposits$2,564,0008,909
Interest-bearing deposits$12,750,00010,462
Retail deposits$14,382,00010,361
Estimated insured deposits$12,974,00010,537
IRAs and Keogh plan accounts$694,0009,850
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$14,907,00010,981
Deposits held in domestic offices$14,907,00010,979
Individuals, partnerships, and corporations$14,277,00010,715
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$614,0008,337
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$6,939,0008,137
Demand deposits$1,903,0009,268
Nontransaction accounts$7,968,0009,933
Money market deposit accounts (MMDAs)$469,0009,393
Other savings deposits (excluding MMDAs)$1,165,0009,212
Total time deposits$6,334,0009,644
Total time and savings deposits$13,004,00010,783
Noninterest-bearing deposits$1,903,0009,884
Interest-bearing deposits$13,004,00010,902
Retail deposits$13,890,00010,884
Estimated insured deposits$13,499,00010,955
IRAs and Keogh plan accounts$672,00010,320
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$14,653,00011,498
Deposits held in domestic offices$14,653,00011,496
Individuals, partnerships, and corporations$14,069,00011,245
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$546,0008,860
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$7,199,0008,390
Demand deposits$1,718,0009,880
Nontransaction accounts$7,454,00010,454
Money market deposit accounts (MMDAs)$383,00010,035
Other savings deposits (excluding MMDAs)$1,350,0009,533
Total time deposits$5,721,00010,054
Total time and savings deposits$12,935,00011,238
Noninterest-bearing deposits$1,718,00010,519
Interest-bearing deposits$12,935,00011,350
Retail deposits$13,937,00011,377
Estimated insured deposits$13,132,00011,492
IRAs and Keogh plan accounts$635,00010,856
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$15,256,00011,989
Deposits held in domestic offices$15,256,00011,989
Individuals, partnerships, and corporations$14,596,00011,631
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$655,0008,835
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$7,047,0008,703
Demand deposits$1,515,00010,455
Nontransaction accounts$8,209,00010,755
Money market deposit accounts (MMDAs)$539,00010,356
Other savings deposits (excluding MMDAs)$1,877,0009,162
Total time deposits$5,793,00010,399
Total time and savings deposits$13,741,00011,606
Noninterest-bearing deposits$1,515,00011,137
Interest-bearing deposits$13,741,00011,805
Retail deposits$14,630,00011,829
Estimated insured deposits$13,785,00012,004
IRAs and Keogh plan accounts$592,00011,537
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$15,632,00012,367
Deposits held in domestic offices$15,632,00012,365
Individuals, partnerships, and corporations$14,554,00012,336
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,069,0007,864
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$9,356,0007,538
Demand deposits$1,544,00010,707
Nontransaction accounts$6,276,00011,440
Money market deposit accounts (MMDAs)$399,00010,898
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$5,877,00010,770
Total time and savings deposits$14,088,00012,178
Noninterest-bearing deposits$1,544,00011,569
Interest-bearing deposits$14,088,00012,175
Retail deposits$15,097,00012,190
Estimated insured deposits$14,106,00012,433
IRAs and Keogh plan accounts$593,00012,075
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA