Home > La Monte Community Bank > Total Deposits

La Monte Community Bank, Total Deposits

2022-12-31Rank
Total deposits$40,385,0004,430
Deposits held in domestic offices$40,385,0004,430
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$11,671,0004,449
Demand deposits$6,347,0004,413
Nontransaction accounts$28,714,0004,263
Money market deposit accounts (MMDAs)$16,893,0003,143
Other savings deposits (excluding MMDAs)$4,230,0004,262
Total time deposits$7,591,0004,337
Total time and savings deposits$34,038,0004,315
Noninterest-bearing deposits$6,347,0004,405
Interest-bearing deposits$34,038,0004,339
Retail deposits$39,353,0004,387
Estimated insured deposits$34,138,0004,391
IRAs and Keogh plan accounts$473,0004,275
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$39,968,0004,473
Deposits held in domestic offices$39,968,0004,473
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$11,266,0004,494
Demand deposits$6,267,0004,446
Nontransaction accounts$28,702,0004,309
Money market deposit accounts (MMDAs)$17,764,0003,175
Other savings deposits (excluding MMDAs)$4,430,0004,299
Total time deposits$6,508,0004,421
Total time and savings deposits$33,701,0004,365
Noninterest-bearing deposits$6,267,0004,448
Interest-bearing deposits$33,701,0004,382
Retail deposits$38,937,0004,431
Estimated insured deposits$33,244,0004,446
IRAs and Keogh plan accounts$502,0001,124
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$41,123,0004,529
Deposits held in domestic offices$41,123,0004,529
Individuals, partnerships, and corporations$33,943,0004,530
U.S. Government$0821
States and political subdivisions in the U.S.$7,180,0003,349
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$11,985,0004,547
Demand deposits$6,945,0004,489
Nontransaction accounts$29,138,0004,374
Money market deposit accounts (MMDAs)$17,610,0003,265
Other savings deposits (excluding MMDAs)$4,331,0004,379
Total time deposits$7,197,0004,457
Total time and savings deposits$34,178,0004,432
Noninterest-bearing deposits$6,945,0004,492
Interest-bearing deposits$34,178,0004,449
Retail deposits$40,093,0004,486
Estimated insured deposits$35,194,0004,497
IRAs and Keogh plan accounts$698,0004,334
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$41,223,0004,556
Deposits held in domestic offices$41,223,0004,556
Individuals, partnerships, and corporations$33,454,0004,567
U.S. Government$0814
States and political subdivisions in the U.S.$7,769,0003,282
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$11,350,0004,592
Demand deposits$6,450,0004,535
Nontransaction accounts$29,873,0004,387
Money market deposit accounts (MMDAs)$18,601,0003,223
Other savings deposits (excluding MMDAs)$4,017,0004,424
Total time deposits$7,255,0004,483
Total time and savings deposits$34,773,0004,446
Noninterest-bearing deposits$6,450,0004,535
Interest-bearing deposits$34,773,0004,460
Retail deposits$40,194,0004,518
Estimated insured deposits$34,947,0004,528
IRAs and Keogh plan accounts$698,0001,152
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$38,696,0004,614
Deposits held in domestic offices$38,696,0004,614
Individuals, partnerships, and corporations$32,524,0004,597
U.S. Government$0909
States and political subdivisions in the U.S.$6,172,0003,483
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$11,516,0004,616
Demand deposits$6,985,0004,540
Nontransaction accounts$27,180,0004,461
Money market deposit accounts (MMDAs)$15,973,0003,323
Other savings deposits (excluding MMDAs)$3,963,0004,455
Total time deposits$7,244,0004,527
Total time and savings deposits$31,711,0004,520
Noninterest-bearing deposits$6,985,0004,540
Interest-bearing deposits$31,711,0004,535
Retail deposits$37,670,0004,579
Estimated insured deposits$34,017,0004,562
IRAs and Keogh plan accounts$698,0004,401
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$40,799,0004,641
Deposits held in domestic offices$40,799,0004,641
Individuals, partnerships, and corporations$34,361,0004,633
U.S. Government$0842
States and political subdivisions in the U.S.$6,438,0003,464
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$12,451,0004,647
Demand deposits$7,556,0004,548
Nontransaction accounts$28,348,0004,488
Money market deposit accounts (MMDAs)$17,040,0003,284
Other savings deposits (excluding MMDAs)$3,867,0004,518
Total time deposits$7,441,0004,591
Total time and savings deposits$33,243,0004,554
Noninterest-bearing deposits$7,556,0004,559
Interest-bearing deposits$33,243,0004,567
Retail deposits$39,774,0004,598
Estimated insured deposits$34,848,0004,617
IRAs and Keogh plan accounts$700,0001,216
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$41,052,0004,678
Deposits held in domestic offices$41,052,0004,678
Individuals, partnerships, and corporations$34,401,0004,668
U.S. Government$0841
States and political subdivisions in the U.S.$6,651,0003,447
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$12,753,0004,668
Demand deposits$7,765,0004,572
Nontransaction accounts$28,299,0004,521
Money market deposit accounts (MMDAs)$16,469,0003,295
Other savings deposits (excluding MMDAs)$3,653,0004,550
Total time deposits$8,177,0004,586
Total time and savings deposits$33,287,0004,589
Noninterest-bearing deposits$7,765,0004,586
Interest-bearing deposits$33,287,0004,600
Retail deposits$40,280,0004,627
Estimated insured deposits$35,294,0004,640
IRAs and Keogh plan accounts$710,0004,510
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$41,799,0004,685
Deposits held in domestic offices$41,799,0004,685
Individuals, partnerships, and corporations$34,805,0004,689
U.S. Government$0837
States and political subdivisions in the U.S.$6,994,0003,423
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$12,708,0004,698
Demand deposits$7,962,0004,592
Nontransaction accounts$29,091,0004,516
Money market deposit accounts (MMDAs)$16,556,0003,274
Other savings deposits (excluding MMDAs)$3,911,0004,545
Total time deposits$8,624,0004,591
Total time and savings deposits$33,837,0004,596
Noninterest-bearing deposits$7,962,0004,608
Interest-bearing deposits$33,837,0004,605
Retail deposits$40,528,0004,647
Estimated insured deposits$35,324,0004,665
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$37,234,0004,734
Deposits held in domestic offices$37,234,0004,734
Individuals, partnerships, and corporations$31,844,0004,716
U.S. Government$0909
States and political subdivisions in the U.S.$5,390,0003,616
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$11,593,0004,719
Demand deposits$7,248,0004,615
Nontransaction accounts$25,641,0004,591
Money market deposit accounts (MMDAs)$13,962,0003,378
Other savings deposits (excluding MMDAs)$3,386,0004,592
Total time deposits$8,293,0004,635
Total time and savings deposits$29,986,0004,668
Noninterest-bearing deposits$7,248,0004,622
Interest-bearing deposits$29,986,0004,674
Retail deposits$36,215,0004,699
Estimated insured deposits$32,439,0004,701
IRAs and Keogh plan accounts$707,0004,565
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$34,479,0004,779
Deposits held in domestic offices$34,479,0004,779
Individuals, partnerships, and corporations$28,734,0004,775
U.S. Government$0867
States and political subdivisions in the U.S.$5,745,0003,547
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$10,925,0004,735
Demand deposits$6,938,0004,620
Nontransaction accounts$23,554,0004,668
Money market deposit accounts (MMDAs)$12,969,0003,421
Other savings deposits (excluding MMDAs)$2,792,0004,668
Total time deposits$7,793,0004,706
Total time and savings deposits$27,541,0004,729
Noninterest-bearing deposits$6,938,0004,634
Interest-bearing deposits$27,541,0004,728
Retail deposits$33,715,0004,743
Estimated insured deposits$29,322,0004,771
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$30,665,0004,852
Deposits held in domestic offices$30,665,0004,852
Individuals, partnerships, and corporations$24,298,0004,868
U.S. Government$0863
States and political subdivisions in the U.S.$6,122,0003,536
Commercial banks and other depository institutions in U.S.$245,0001,979
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,063,0004,793
Demand deposits$6,285,0004,682
Nontransaction accounts$20,602,0004,760
Money market deposit accounts (MMDAs)$11,298,0003,519
Other savings deposits (excluding MMDAs)$2,639,0004,707
Total time deposits$6,665,0004,805
Total time and savings deposits$24,380,0004,814
Noninterest-bearing deposits$6,285,0004,697
Interest-bearing deposits$24,380,0004,819
Retail deposits$29,901,0004,816
Estimated insured deposits$26,335,0004,839
IRAs and Keogh plan accounts$447,0004,717
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$28,473,0004,903
Deposits held in domestic offices$28,473,0004,903
Individuals, partnerships, and corporations$21,523,0004,931
U.S. Government$0886
States and political subdivisions in the U.S.$6,705,0003,438
Commercial banks and other depository institutions in U.S.$245,0001,978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,117,0004,824
Demand deposits$5,478,0004,713
Nontransaction accounts$19,356,0004,826
Money market deposit accounts (MMDAs)$11,018,0003,505
Other savings deposits (excluding MMDAs)$2,289,0004,766
Total time deposits$6,049,0004,884
Total time and savings deposits$22,995,0004,868
Noninterest-bearing deposits$5,478,0004,721
Interest-bearing deposits$22,995,0004,873
Retail deposits$27,712,0004,865
Estimated insured deposits$24,021,0004,899
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$26,936,0004,977
Deposits held in domestic offices$26,936,0004,977
Individuals, partnerships, and corporations$21,562,0004,993
U.S. Government$01,019
States and political subdivisions in the U.S.$5,129,0003,716
Commercial banks and other depository institutions in U.S.$245,0001,965
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,098,0004,885
Demand deposits$5,521,0004,787
Nontransaction accounts$17,838,0004,912
Money market deposit accounts (MMDAs)$9,862,0003,634
Other savings deposits (excluding MMDAs)$2,172,0004,825
Total time deposits$5,804,0004,953
Total time and savings deposits$21,415,0004,954
Noninterest-bearing deposits$5,521,0004,787
Interest-bearing deposits$21,415,0004,959
Retail deposits$26,176,0004,947
Estimated insured deposits$23,597,0004,958
IRAs and Keogh plan accounts$445,0004,831
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$28,424,0005,025
Deposits held in domestic offices$28,424,0005,025
Individuals, partnerships, and corporations$22,182,0005,054
U.S. Government$0965
States and political subdivisions in the U.S.$5,997,0003,573
Commercial banks and other depository institutions in U.S.$245,0001,940
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,008,0004,905
Demand deposits$6,359,0004,755
Nontransaction accounts$18,416,0004,967
Money market deposit accounts (MMDAs)$10,263,0003,627
Other savings deposits (excluding MMDAs)$2,256,0004,882
Total time deposits$5,897,0005,029
Total time and savings deposits$22,065,0005,008
Noninterest-bearing deposits$6,359,0004,763
Interest-bearing deposits$22,065,0005,012
Retail deposits$27,667,0004,984
Estimated insured deposits$24,002,0005,022
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$29,534,0005,047
Deposits held in domestic offices$29,534,0005,047
Individuals, partnerships, and corporations$22,192,0005,097
U.S. Government$0960
States and political subdivisions in the U.S.$7,342,0003,416
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$9,008,0004,988
Demand deposits$4,966,0004,921
Nontransaction accounts$20,526,0004,944
Money market deposit accounts (MMDAs)$12,254,0003,461
Other savings deposits (excluding MMDAs)$2,570,0004,879
Total time deposits$5,702,0005,087
Total time and savings deposits$24,568,0004,993
Noninterest-bearing deposits$4,966,0004,935
Interest-bearing deposits$24,568,0004,997
Retail deposits$28,777,0005,012
Estimated insured deposits$23,270,0005,087
IRAs and Keogh plan accounts$452,0004,969
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$28,629,0005,120
Deposits held in domestic offices$28,629,0005,120
Individuals, partnerships, and corporations$22,085,0005,158
U.S. Government$0998
States and political subdivisions in the U.S.$6,544,0003,583
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$9,137,0005,051
Demand deposits$5,241,0004,967
Nontransaction accounts$19,492,0005,041
Money market deposit accounts (MMDAs)$11,002,0003,640
Other savings deposits (excluding MMDAs)$2,591,0004,939
Total time deposits$5,899,0005,128
Total time and savings deposits$23,388,0005,084
Noninterest-bearing deposits$5,241,0004,969
Interest-bearing deposits$23,388,0005,090
Retail deposits$27,875,0005,087
Estimated insured deposits$23,350,0005,147
IRAs and Keogh plan accounts$450,0005,036
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$26,212,0005,197
Deposits held in domestic offices$26,212,0005,197
Individuals, partnerships, and corporations$20,892,0005,219
U.S. Government$01,108
States and political subdivisions in the U.S.$5,320,0003,778
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$8,348,0005,126
Demand deposits$4,571,0005,062
Nontransaction accounts$17,864,0005,115
Money market deposit accounts (MMDAs)$9,231,0003,834
Other savings deposits (excluding MMDAs)$2,377,0005,006
Total time deposits$6,256,0005,158
Total time and savings deposits$21,641,0005,155
Noninterest-bearing deposits$4,571,0005,074
Interest-bearing deposits$21,641,0005,158
Retail deposits$25,458,0005,168
Estimated insured deposits$22,632,0005,196
IRAs and Keogh plan accounts$451,0005,085
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$26,155,0005,258
Deposits held in domestic offices$26,155,0005,258
Individuals, partnerships, and corporations$20,512,0005,289
U.S. Government$01,011
States and political subdivisions in the U.S.$5,643,0003,709
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$8,326,0005,179
Demand deposits$4,672,0005,097
Nontransaction accounts$17,829,0005,186
Money market deposit accounts (MMDAs)$8,556,0003,958
Other savings deposits (excluding MMDAs)$2,783,0005,017
Total time deposits$6,490,0005,203
Total time and savings deposits$21,483,0005,224
Noninterest-bearing deposits$4,672,0005,094
Interest-bearing deposits$21,483,0005,230
Retail deposits$25,654,0005,230
Estimated insured deposits$22,261,0005,269
IRAs and Keogh plan accounts$477,0005,145
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$27,329,0005,308
Deposits held in domestic offices$27,329,0005,308
Individuals, partnerships, and corporations$21,136,0005,345
U.S. Government$01,101
States and political subdivisions in the U.S.$5,948,0003,698
Commercial banks and other depository institutions in U.S.$245,0002,028
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,400,0005,242
Demand deposits$4,657,0005,167
Nontransaction accounts$18,929,0005,223
Money market deposit accounts (MMDAs)$9,214,0003,929
Other savings deposits (excluding MMDAs)$2,894,0005,068
Total time deposits$6,821,0005,245
Total time and savings deposits$22,672,0005,267
Noninterest-bearing deposits$4,657,0005,169
Interest-bearing deposits$22,672,0005,270
Retail deposits$26,828,0005,275
Estimated insured deposits$23,301,0005,321
IRAs and Keogh plan accounts$478,0005,213
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,018,0005,399
Deposits held in domestic offices$26,018,0005,399
Individuals, partnerships, and corporations$21,349,0005,406
U.S. Government$01,097
States and political subdivisions in the U.S.$4,424,0003,981
Commercial banks and other depository institutions in U.S.$245,0001,972
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,694,0005,287
Demand deposits$4,744,0005,210
Nontransaction accounts$17,324,0005,336
Money market deposit accounts (MMDAs)$7,635,0004,189
Other savings deposits (excluding MMDAs)$2,906,0005,109
Total time deposits$6,783,0005,313
Total time and savings deposits$21,274,0005,368
Noninterest-bearing deposits$4,744,0005,210
Interest-bearing deposits$21,274,0005,369
Retail deposits$25,517,0005,364
Estimated insured deposits$23,825,0005,384
IRAs and Keogh plan accounts$276,0005,335
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$25,962,0005,460
Deposits held in domestic offices$25,962,0005,460
Individuals, partnerships, and corporations$22,022,0005,464
U.S. Government$01,191
States and political subdivisions in the U.S.$3,695,0004,175
Commercial banks and other depository institutions in U.S.$245,0002,005
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0005,337
Demand deposits$4,895,0005,266
Nontransaction accounts$16,865,0005,407
Money market deposit accounts (MMDAs)$7,441,0004,241
Other savings deposits (excluding MMDAs)$2,548,0005,209
Total time deposits$6,876,0005,369
Total time and savings deposits$21,067,0005,425
Noninterest-bearing deposits$4,895,0005,278
Interest-bearing deposits$21,067,0005,430
Retail deposits$25,462,0005,421
Estimated insured deposits$24,195,0005,421
IRAs and Keogh plan accounts$271,0005,407
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$23,957,0005,549
Deposits held in domestic offices$23,957,0005,549
Individuals, partnerships, and corporations$20,666,0005,540
U.S. Government$01,147
States and political subdivisions in the U.S.$3,046,0004,336
Commercial banks and other depository institutions in U.S.$245,0002,039
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,769,0005,437
Demand deposits$4,486,0005,334
Nontransaction accounts$16,188,0005,490
Money market deposit accounts (MMDAs)$6,938,0004,357
Other savings deposits (excluding MMDAs)$2,457,0005,276
Total time deposits$6,793,0005,447
Total time and savings deposits$19,471,0005,516
Noninterest-bearing deposits$4,486,0005,333
Interest-bearing deposits$19,471,0005,513
Retail deposits$23,457,0005,513
Estimated insured deposits$22,615,0005,516
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$24,933,0005,572
Deposits held in domestic offices$24,933,0005,572
Individuals, partnerships, and corporations$21,410,0005,579
U.S. Government$01,163
States and political subdivisions in the U.S.$3,278,0004,305
Commercial banks and other depository institutions in U.S.$245,0002,072
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0005,463
Demand deposits$4,764,0005,345
Nontransaction accounts$16,623,0005,522
Money market deposit accounts (MMDAs)$7,546,0004,321
Other savings deposits (excluding MMDAs)$2,228,0005,366
Total time deposits$6,849,0005,488
Total time and savings deposits$20,169,0005,548
Noninterest-bearing deposits$4,764,0005,354
Interest-bearing deposits$20,169,0005,552
Retail deposits$24,433,0005,538
Estimated insured deposits$23,100,0005,563
IRAs and Keogh plan accounts$288,0005,516
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$26,310,0005,623
Deposits held in domestic offices$26,310,0005,623
Individuals, partnerships, and corporations$21,988,0005,635
U.S. Government$01,186
States and political subdivisions in the U.S.$4,077,0004,152
Commercial banks and other depository institutions in U.S.$245,0002,104
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,286,0005,527
Demand deposits$4,822,0005,414
Nontransaction accounts$18,024,0005,545
Money market deposit accounts (MMDAs)$8,713,0004,244
Other savings deposits (excluding MMDAs)$2,241,0005,410
Total time deposits$7,070,0005,548
Total time and savings deposits$21,488,0005,598
Noninterest-bearing deposits$4,822,0005,425
Interest-bearing deposits$21,488,0005,598
Retail deposits$26,310,0005,581
Estimated insured deposits$23,759,0005,619
IRAs and Keogh plan accounts$302,0005,572
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$24,738,0005,703
Deposits held in domestic offices$24,738,0005,703
Individuals, partnerships, and corporations$21,961,0005,692
U.S. Government$01,254
States and political subdivisions in the U.S.$2,532,0004,575
Commercial banks and other depository institutions in U.S.$245,0002,129
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0005,549
Demand deposits$5,731,0005,373
Nontransaction accounts$15,799,0005,673
Money market deposit accounts (MMDAs)$7,269,0004,443
Other savings deposits (excluding MMDAs)$1,991,0005,492
Total time deposits$6,539,0005,640
Total time and savings deposits$19,007,0005,701
Noninterest-bearing deposits$5,731,0005,374
Interest-bearing deposits$19,007,0005,697
Retail deposits$24,738,0005,658
Estimated insured deposits$23,172,0005,676
IRAs and Keogh plan accounts$303,0005,629
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$23,737,0005,779
Deposits held in domestic offices$23,737,0005,779
Individuals, partnerships, and corporations$20,429,0005,770
U.S. Government$01,248
States and political subdivisions in the U.S.$3,063,0004,448
Commercial banks and other depository institutions in U.S.$245,0002,176
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,332,0005,660
Demand deposits$4,201,0005,577
Nontransaction accounts$16,405,0005,716
Money market deposit accounts (MMDAs)$7,743,0004,413
Other savings deposits (excluding MMDAs)$2,029,0005,541
Total time deposits$6,633,0005,702
Total time and savings deposits$19,536,0005,749
Noninterest-bearing deposits$4,201,0005,586
Interest-bearing deposits$19,536,0005,748
Retail deposits$23,737,0005,725
Estimated insured deposits$22,423,0005,751
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$24,225,0005,846
Deposits held in domestic offices$24,225,0005,846
Individuals, partnerships, and corporations$20,563,0005,840
U.S. Government$01,147
States and political subdivisions in the U.S.$3,662,0004,337
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0005,736
Demand deposits$3,962,0005,660
Nontransaction accounts$16,925,0005,764
Money market deposit accounts (MMDAs)$8,563,0004,339
Other savings deposits (excluding MMDAs)$2,034,0005,609
Total time deposits$6,328,0005,803
Total time and savings deposits$20,263,0005,803
Noninterest-bearing deposits$3,962,0005,661
Interest-bearing deposits$20,263,0005,805
Retail deposits$24,225,0005,796
Estimated insured deposits$22,340,0005,827
IRAs and Keogh plan accounts$468,0005,719
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,616,0005,878
Deposits held in domestic offices$25,616,0005,878
Individuals, partnerships, and corporations$21,348,0005,887
U.S. Government$01,159
States and political subdivisions in the U.S.$4,268,0004,193
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$8,031,0005,752
Demand deposits$4,464,0005,652
Nontransaction accounts$17,585,0005,799
Money market deposit accounts (MMDAs)$9,203,0004,304
Other savings deposits (excluding MMDAs)$2,000,0005,658
Total time deposits$6,382,0005,862
Total time and savings deposits$21,152,0005,835
Noninterest-bearing deposits$4,464,0005,654
Interest-bearing deposits$21,152,0005,838
Retail deposits$25,616,0005,828
Estimated insured deposits$22,749,0005,876
IRAs and Keogh plan accounts$481,0005,765
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$23,817,0005,969
Deposits held in domestic offices$23,817,0005,969
Individuals, partnerships, and corporations$21,065,0005,951
U.S. Government$01,296
States and political subdivisions in the U.S.$2,752,0004,605
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$7,178,0005,872
Demand deposits$4,415,0005,726
Nontransaction accounts$16,639,0005,876
Money market deposit accounts (MMDAs)$8,212,0004,437
Other savings deposits (excluding MMDAs)$1,755,0005,744
Total time deposits$6,672,0005,903
Total time and savings deposits$19,402,0005,933
Noninterest-bearing deposits$4,415,0005,724
Interest-bearing deposits$19,402,0005,932
Retail deposits$23,817,0005,927
Estimated insured deposits$22,298,0005,942
IRAs and Keogh plan accounts$500,0005,808
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$23,554,0006,043
Deposits held in domestic offices$23,554,0006,043
Individuals, partnerships, and corporations$20,272,0006,036
U.S. Government$01,197
States and political subdivisions in the U.S.$3,282,0004,491
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$6,550,0005,961
Demand deposits$3,821,0005,826
Nontransaction accounts$17,004,0005,947
Money market deposit accounts (MMDAs)$8,634,0004,426
Other savings deposits (excluding MMDAs)$1,680,0005,842
Total time deposits$6,690,0005,984
Total time and savings deposits$19,733,0006,003
Noninterest-bearing deposits$3,821,0005,838
Interest-bearing deposits$19,733,0006,005
Retail deposits$23,554,0006,000
Estimated insured deposits$21,521,0006,031
IRAs and Keogh plan accounts$520,0005,873
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$24,903,0006,089
Deposits held in domestic offices$24,903,0006,089
Individuals, partnerships, and corporations$20,841,0006,091
U.S. Government$01,235
States and political subdivisions in the U.S.$4,062,0004,322
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,957,0006,001
Demand deposits$4,121,0005,864
Nontransaction accounts$17,946,0005,981
Money market deposit accounts (MMDAs)$9,347,0004,387
Other savings deposits (excluding MMDAs)$1,816,0005,869
Total time deposits$6,783,0006,055
Total time and savings deposits$20,782,0006,041
Noninterest-bearing deposits$4,121,0005,875
Interest-bearing deposits$20,782,0006,036
Retail deposits$24,903,0006,047
Estimated insured deposits$22,319,0006,087
IRAs and Keogh plan accounts$535,0005,935
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$25,162,0006,155
Deposits held in domestic offices$25,162,0006,155
Individuals, partnerships, and corporations$20,843,0006,172
U.S. Government$01,228
States and political subdivisions in the U.S.$4,319,0004,280
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,700,0006,087
Demand deposits$3,865,0005,970
Nontransaction accounts$18,462,0006,020
Money market deposit accounts (MMDAs)$9,716,0004,376
Other savings deposits (excluding MMDAs)$1,904,0005,908
Total time deposits$6,842,0006,122
Total time and savings deposits$21,297,0006,094
Noninterest-bearing deposits$3,865,0005,983
Interest-bearing deposits$21,297,0006,092
Retail deposits$25,162,0006,115
Estimated insured deposits$22,218,0006,160
IRAs and Keogh plan accounts$534,0005,992
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,089,0006,257
Deposits held in domestic offices$24,089,0006,257
Individuals, partnerships, and corporations$21,285,0006,248
U.S. Government$01,345
States and political subdivisions in the U.S.$2,804,0004,734
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$7,306,0006,128
Demand deposits$3,874,0006,065
Nontransaction accounts$16,783,0006,175
Money market deposit accounts (MMDAs)$8,176,0004,635
Other savings deposits (excluding MMDAs)$1,611,0006,020
Total time deposits$6,996,0006,216
Total time and savings deposits$20,215,0006,196
Noninterest-bearing deposits$3,874,0006,075
Interest-bearing deposits$20,215,0006,198
Retail deposits$24,089,0006,220
Estimated insured deposits$22,263,0006,232
IRAs and Keogh plan accounts$530,0006,087
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$24,505,0006,314
Deposits held in domestic offices$24,505,0006,314
Individuals, partnerships, and corporations$21,033,0006,316
U.S. Government$01,257
States and political subdivisions in the U.S.$3,472,0004,535
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,752,0006,216
Demand deposits$3,713,0006,113
Nontransaction accounts$17,753,0006,219
Money market deposit accounts (MMDAs)$8,918,0004,577
Other savings deposits (excluding MMDAs)$1,458,0006,130
Total time deposits$7,377,0006,272
Total time and savings deposits$20,792,0006,264
Noninterest-bearing deposits$3,713,0006,129
Interest-bearing deposits$20,792,0006,266
Retail deposits$24,252,0006,278
Estimated insured deposits$22,593,0006,298
IRAs and Keogh plan accounts$571,0006,141
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$26,117,0006,343
Deposits held in domestic offices$26,117,0006,342
Individuals, partnerships, and corporations$21,913,0006,361
U.S. Government$01,331
States and political subdivisions in the U.S.$4,204,0004,346
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$7,649,0006,210
Demand deposits$4,049,0006,126
Nontransaction accounts$18,468,0006,241
Money market deposit accounts (MMDAs)$9,704,0004,510
Other savings deposits (excluding MMDAs)$1,544,0006,165
Total time deposits$7,220,0006,350
Total time and savings deposits$22,068,0006,285
Noninterest-bearing deposits$4,049,0006,148
Interest-bearing deposits$22,068,0006,285
Retail deposits$25,864,0006,304
Estimated insured deposits$23,183,0006,354
IRAs and Keogh plan accounts$579,0006,208
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$26,700,0006,401
Deposits held in domestic offices$26,700,0006,401
Individuals, partnerships, and corporations$21,880,0006,441
U.S. Government$01,317
States and political subdivisions in the U.S.$4,820,0004,198
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$8,157,0006,244
Demand deposits$4,582,0006,097
Nontransaction accounts$18,543,0006,313
Money market deposit accounts (MMDAs)$9,867,0004,544
Other savings deposits (excluding MMDAs)$1,341,0006,270
Total time deposits$7,335,0006,408
Total time and savings deposits$22,118,0006,356
Noninterest-bearing deposits$4,582,0006,118
Interest-bearing deposits$22,118,0006,361
Retail deposits$26,447,0006,364
Estimated insured deposits$23,424,0006,417
IRAs and Keogh plan accounts$612,0006,260
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$24,825,0006,508
Deposits held in domestic offices$24,825,0006,507
Individuals, partnerships, and corporations$21,694,0006,508
U.S. Government$01,474
States and political subdivisions in the U.S.$3,131,0004,732
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$7,117,0006,374
Demand deposits$4,327,0006,210
Nontransaction accounts$17,708,0006,409
Money market deposit accounts (MMDAs)$8,907,0004,681
Other savings deposits (excluding MMDAs)$1,239,0006,352
Total time deposits$7,562,0006,485
Total time and savings deposits$20,498,0006,465
Noninterest-bearing deposits$4,327,0006,241
Interest-bearing deposits$20,498,0006,462
Retail deposits$24,574,0006,465
Estimated insured deposits$22,771,0006,494
IRAs and Keogh plan accounts$628,0006,328
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$25,194,0006,571
Deposits held in domestic offices$25,194,0006,570
Individuals, partnerships, and corporations$20,968,0006,594
U.S. Government$01,406
States and political subdivisions in the U.S.$4,226,0004,353
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$7,262,0006,423
Demand deposits$3,594,0006,361
Nontransaction accounts$17,932,0006,477
Money market deposit accounts (MMDAs)$9,360,0004,666
Other savings deposits (excluding MMDAs)$1,193,0006,421
Total time deposits$7,379,0006,574
Total time and savings deposits$21,600,0006,507
Noninterest-bearing deposits$3,594,0006,380
Interest-bearing deposits$21,600,0006,506
Retail deposits$24,944,0006,532
Estimated insured deposits$22,554,0006,573
IRAs and Keogh plan accounts$646,0006,388
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$24,946,0006,630
Deposits held in domestic offices$24,946,0006,630
Individuals, partnerships, and corporations$20,971,0006,651
U.S. Government$01,377
States and political subdivisions in the U.S.$3,975,0004,459
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$6,763,0006,504
Demand deposits$3,493,0006,435
Nontransaction accounts$18,183,0006,515
Money market deposit accounts (MMDAs)$9,807,0004,636
Other savings deposits (excluding MMDAs)$1,224,0006,453
Total time deposits$7,152,0006,647
Total time and savings deposits$21,453,0006,567
Noninterest-bearing deposits$3,493,0006,455
Interest-bearing deposits$21,453,0006,568
Retail deposits$24,946,0006,581
Estimated insured deposits$22,342,0006,631
IRAs and Keogh plan accounts$648,0006,429
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,953,0006,689
Deposits held in domestic offices$25,953,0006,689
Individuals, partnerships, and corporations$21,571,0006,709
U.S. Government$01,424
States and political subdivisions in the U.S.$4,382,0004,343
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,574,0006,523
Demand deposits$4,304,0006,354
Nontransaction accounts$18,379,0006,580
Money market deposit accounts (MMDAs)$10,019,0004,648
Other savings deposits (excluding MMDAs)$1,046,0006,562
Total time deposits$7,314,0006,720
Total time and savings deposits$21,649,0006,632
Noninterest-bearing deposits$4,304,0006,377
Interest-bearing deposits$21,649,0006,633
Retail deposits$25,953,0006,634
Estimated insured deposits$22,972,0006,694
IRAs and Keogh plan accounts$640,0006,494
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$25,216,0006,743
Deposits held in domestic offices$25,216,0006,742
Individuals, partnerships, and corporations$21,994,0006,739
U.S. Government$01,583
States and political subdivisions in the U.S.$3,222,0004,717
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$7,614,0006,565
Demand deposits$4,221,0006,427
Nontransaction accounts$17,602,0006,653
Money market deposit accounts (MMDAs)$8,967,0004,780
Other savings deposits (excluding MMDAs)$897,0006,638
Total time deposits$7,738,0006,749
Total time and savings deposits$20,995,0006,690
Noninterest-bearing deposits$4,221,0006,453
Interest-bearing deposits$20,995,0006,691
Retail deposits$25,216,0006,688
Estimated insured deposits$23,581,0006,736
IRAs and Keogh plan accounts$634,0006,549
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,786,0006,862
Deposits held in domestic offices$23,786,0006,862
Individuals, partnerships, and corporations$20,646,0006,854
U.S. Government$01,457
States and political subdivisions in the U.S.$3,140,0004,776
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0006,698
Demand deposits$3,154,0006,652
Nontransaction accounts$17,376,0006,761
Money market deposit accounts (MMDAs)$8,991,0004,798
Other savings deposits (excluding MMDAs)$930,0006,712
Total time deposits$7,455,0006,878
Total time and savings deposits$20,632,0006,798
Noninterest-bearing deposits$3,154,0006,675
Interest-bearing deposits$20,632,0006,798
Retail deposits$23,786,0006,816
Estimated insured deposits$22,237,0006,850
IRAs and Keogh plan accounts$642,0006,629
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$23,867,0006,919
Deposits held in domestic offices$23,867,0006,918
Individuals, partnerships, and corporations$20,378,0006,925
U.S. Government$01,535
States and political subdivisions in the U.S.$3,489,0004,648
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$6,478,0006,741
Demand deposits$2,878,0006,765
Nontransaction accounts$17,389,0006,823
Money market deposit accounts (MMDAs)$9,224,0004,805
Other savings deposits (excluding MMDAs)$886,0006,763
Total time deposits$7,279,0006,962
Total time and savings deposits$20,989,0006,838
Noninterest-bearing deposits$2,878,0006,791
Interest-bearing deposits$20,989,0006,840
Retail deposits$23,867,0006,869
Estimated insured deposits$21,622,0006,932
IRAs and Keogh plan accounts$650,0006,681
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,844,0007,007
Deposits held in domestic offices$23,844,0007,007
Individuals, partnerships, and corporations$19,974,0007,005
U.S. Government$01,579
States and political subdivisions in the U.S.$3,870,0004,549
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0006,813
Demand deposits$3,079,0006,777
Nontransaction accounts$17,369,0006,886
Money market deposit accounts (MMDAs)$9,143,0004,844
Other savings deposits (excluding MMDAs)$792,0006,835
Total time deposits$7,434,0007,017
Total time and savings deposits$20,765,0006,926
Noninterest-bearing deposits$3,079,0006,798
Interest-bearing deposits$20,765,0006,920
Retail deposits$23,844,0006,952
Estimated insured deposits$21,475,0007,009
IRAs and Keogh plan accounts$647,0006,756
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$21,618,0007,084
Deposits held in domestic offices$21,618,0007,083
Individuals, partnerships, and corporations$18,786,0007,062
U.S. Government$01,780
States and political subdivisions in the U.S.$2,832,0004,763
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,009,0006,869
Demand deposits$2,536,0006,889
Nontransaction accounts$15,609,0006,996
Money market deposit accounts (MMDAs)$7,420,0005,106
Other savings deposits (excluding MMDAs)$644,0006,906
Total time deposits$7,545,0007,052
Total time and savings deposits$19,082,0007,001
Noninterest-bearing deposits$2,536,0006,921
Interest-bearing deposits$19,082,0006,998
Retail deposits$21,618,0007,022
Estimated insured deposits$20,372,0007,051
IRAs and Keogh plan accounts$691,0006,756
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$21,268,0007,158
Deposits held in domestic offices$21,268,0007,157
Individuals, partnerships, and corporations$18,313,0007,135
U.S. Government$01,652
States and political subdivisions in the U.S.$2,955,0004,685
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,266,0006,980
Demand deposits$2,448,0006,921
Nontransaction accounts$16,002,0007,053
Money market deposit accounts (MMDAs)$7,870,0005,038
Other savings deposits (excluding MMDAs)$612,0006,974
Total time deposits$7,520,0007,140
Total time and savings deposits$18,820,0007,076
Noninterest-bearing deposits$2,448,0006,953
Interest-bearing deposits$18,820,0007,070
Retail deposits$21,268,0007,095
Estimated insured deposits$19,843,0007,137
IRAs and Keogh plan accounts$635,0006,854
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,084,0007,199
Deposits held in domestic offices$22,084,0007,199
Individuals, partnerships, and corporations$18,620,0007,189
U.S. Government$01,633
States and political subdivisions in the U.S.$3,464,0004,522
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$5,869,0006,962
Demand deposits$2,672,0006,914
Nontransaction accounts$16,215,0007,115
Money market deposit accounts (MMDAs)$8,102,0005,033
Other savings deposits (excluding MMDAs)$678,0006,989
Total time deposits$7,435,0007,222
Total time and savings deposits$19,412,0007,123
Noninterest-bearing deposits$2,672,0006,950
Interest-bearing deposits$19,412,0007,109
Retail deposits$22,084,0007,130
Estimated insured deposits$20,156,0007,194
IRAs and Keogh plan accounts$635,0006,908
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$22,113,0007,249
Deposits held in domestic offices$22,113,0007,249
Individuals, partnerships, and corporations$18,324,0007,261
U.S. Government$01,643
States and political subdivisions in the U.S.$3,789,0004,414
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,671,0007,044
Demand deposits$2,475,0007,031
Nontransaction accounts$16,442,0007,158
Money market deposit accounts (MMDAs)$8,324,0005,013
Other savings deposits (excluding MMDAs)$622,0007,062
Total time deposits$7,496,0007,273
Total time and savings deposits$19,638,0007,173
Noninterest-bearing deposits$2,475,0007,071
Interest-bearing deposits$19,638,0007,174
Retail deposits$22,113,0007,191
Estimated insured deposits$19,891,0007,269
IRAs and Keogh plan accounts$622,0006,973
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$20,779,0007,336
Deposits held in domestic offices$20,779,0007,336
Individuals, partnerships, and corporations$17,720,0007,331
U.S. Government$02,902
States and political subdivisions in the U.S.$3,059,0004,699
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$5,505,0007,115
Demand deposits$2,493,0007,072
Nontransaction accounts$15,274,0007,262
Money market deposit accounts (MMDAs)$7,296,0005,174
Other savings deposits (excluding MMDAs)$530,0007,140
Total time deposits$7,448,0007,347
Total time and savings deposits$18,286,0007,271
Noninterest-bearing deposits$2,493,0007,111
Interest-bearing deposits$18,286,0007,268
Retail deposits$20,779,0007,277
Estimated insured deposits$19,339,0007,327
IRAs and Keogh plan accounts$605,0007,043
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$20,842,0007,417
Deposits held in domestic offices$20,842,0007,417
Individuals, partnerships, and corporations$18,056,0007,407
U.S. Government$03,279
States and political subdivisions in the U.S.$2,786,0004,838
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$5,538,0007,156
Demand deposits$2,290,0007,171
Nontransaction accounts$15,304,0007,356
Money market deposit accounts (MMDAs)$7,307,0005,204
Other savings deposits (excluding MMDAs)$513,0007,220
Total time deposits$7,484,0007,451
Total time and savings deposits$18,552,0007,347
Noninterest-bearing deposits$2,290,0007,207
Interest-bearing deposits$18,552,0007,342
Retail deposits$20,842,0007,355
Estimated insured deposits$19,163,0007,403
IRAs and Keogh plan accounts$606,0007,118
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$20,871,0007,473
Deposits held in domestic offices$20,871,0007,473
Individuals, partnerships, and corporations$18,125,0007,464
U.S. Government$03,428
States and political subdivisions in the U.S.$2,746,0004,907
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$6,303,0007,060
Demand deposits$3,171,0006,933
Nontransaction accounts$14,568,0007,441
Money market deposit accounts (MMDAs)$6,464,0005,390
Other savings deposits (excluding MMDAs)$563,0007,241
Total time deposits$7,541,0007,501
Total time and savings deposits$17,700,0007,436
Noninterest-bearing deposits$3,171,0006,969
Interest-bearing deposits$17,700,0007,428
Retail deposits$20,871,0007,408
Estimated insured deposits$19,128,0007,458
IRAs and Keogh plan accounts$606,0007,174
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$21,273,0007,557
Deposits held in domestic offices$21,273,0007,556
Individuals, partnerships, and corporations$17,798,0007,565
U.S. Government$03,500
States and political subdivisions in the U.S.$3,475,0004,676
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$5,915,0007,216
Demand deposits$2,848,0007,116
Nontransaction accounts$15,358,0007,496
Money market deposit accounts (MMDAs)$7,065,0005,316
Other savings deposits (excluding MMDAs)$546,0007,326
Total time deposits$7,747,0007,585
Total time and savings deposits$18,425,0007,499
Noninterest-bearing deposits$2,848,0007,154
Interest-bearing deposits$18,425,0007,492
Retail deposits$21,273,0007,490
Estimated insured deposits$19,424,0007,547
IRAs and Keogh plan accounts$590,0007,280
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$21,050,0007,619
Deposits held in domestic offices$21,050,0007,618
Individuals, partnerships, and corporations$18,310,0007,607
U.S. Government$03,705
States and political subdivisions in the U.S.$2,740,0004,987
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$5,330,0007,386
Demand deposits$2,383,0007,384
Nontransaction accounts$15,720,0007,527
Money market deposit accounts (MMDAs)$7,248,0005,234
Other savings deposits (excluding MMDAs)$480,0007,400
Total time deposits$7,992,0007,633
Total time and savings deposits$18,667,0007,542
Noninterest-bearing deposits$2,383,0007,424
Interest-bearing deposits$18,667,0007,534
Retail deposits$18,846,0007,535
Estimated insured deposits$19,239,0007,602
IRAs and Keogh plan accounts$601,0007,290
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$20,197,0007,712
Deposits held in domestic offices$20,197,0007,712
Individuals, partnerships, and corporations$17,231,0007,708
U.S. Government$03,620
States and political subdivisions in the U.S.$2,966,0004,867
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0007,488
Demand deposits$1,979,0007,517
Nontransaction accounts$15,478,0007,608
Money market deposit accounts (MMDAs)$7,151,0005,287
Other savings deposits (excluding MMDAs)$475,0007,447
Total time deposits$7,852,0007,719
Total time and savings deposits$18,218,0007,627
Noninterest-bearing deposits$1,979,0007,552
Interest-bearing deposits$18,218,0007,609
Retail deposits$18,100,0007,621
Estimated insured deposits$18,805,0007,673
IRAs and Keogh plan accounts$595,0007,340
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$20,705,0007,762
Deposits held in domestic offices$20,705,0007,761
Individuals, partnerships, and corporations$17,453,0007,775
U.S. Government$03,557
States and political subdivisions in the U.S.$3,252,0004,790
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$5,091,0007,478
Demand deposits$2,145,0007,530
Nontransaction accounts$15,614,0007,655
Money market deposit accounts (MMDAs)$7,219,0005,249
Other savings deposits (excluding MMDAs)$505,0007,488
Total time deposits$7,890,0007,791
Total time and savings deposits$18,560,0007,662
Noninterest-bearing deposits$2,145,0007,568
Interest-bearing deposits$18,560,0007,656
Retail deposits$18,620,0007,656
Estimated insured deposits$17,253,0007,715
IRAs and Keogh plan accounts$595,0007,407
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,318,0007,771
Deposits held in domestic offices$21,318,0007,771
Individuals, partnerships, and corporations$17,511,0007,824
U.S. Government$03,628
States and political subdivisions in the U.S.$3,807,0004,564
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$5,480,0007,435
Demand deposits$2,458,0007,457
Nontransaction accounts$15,838,0007,674
Money market deposit accounts (MMDAs)$7,638,0005,136
Other savings deposits (excluding MMDAs)$567,0007,474
Total time deposits$7,633,0007,841
Total time and savings deposits$18,860,0007,693
Noninterest-bearing deposits$2,458,0007,501
Interest-bearing deposits$18,860,0007,686
Retail deposits$19,248,0007,674
Estimated insured deposits$17,442,0007,740
IRAs and Keogh plan accounts$592,0007,406
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$19,106,0007,890
Deposits held in domestic offices$19,106,0007,890
Individuals, partnerships, and corporations$16,280,0007,898
U.S. Government$03,888
States and political subdivisions in the U.S.$2,826,0005,038
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$4,639,0007,632
Demand deposits$1,921,0007,693
Nontransaction accounts$14,467,0007,785
Money market deposit accounts (MMDAs)$6,427,0005,371
Other savings deposits (excluding MMDAs)$410,0007,588
Total time deposits$7,630,0007,874
Total time and savings deposits$17,185,0007,797
Noninterest-bearing deposits$1,921,0007,730
Interest-bearing deposits$17,185,0007,785
Retail deposits$17,250,0007,803
Estimated insured deposits$16,683,0007,795
IRAs and Keogh plan accounts$589,0007,392
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$19,550,0007,899
Deposits held in domestic offices$19,550,0007,899
Individuals, partnerships, and corporations$16,634,0007,926
U.S. Government$03,764
States and political subdivisions in the U.S.$2,916,0004,901
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0007,627
Demand deposits$2,235,0007,612
Nontransaction accounts$14,753,0007,814
Money market deposit accounts (MMDAs)$6,600,0005,332
Other savings deposits (excluding MMDAs)$458,0007,614
Total time deposits$7,695,0007,919
Total time and savings deposits$17,315,0007,833
Noninterest-bearing deposits$2,235,0007,659
Interest-bearing deposits$17,315,0007,821
Retail deposits$17,699,0007,796
Estimated insured deposits$16,736,0007,829
IRAs and Keogh plan accounts$593,0007,414
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$20,816,0007,888
Deposits held in domestic offices$20,816,0007,887
Individuals, partnerships, and corporations$16,978,0007,954
U.S. Government$03,873
States and political subdivisions in the U.S.$3,838,0004,484
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$5,020,0007,633
Demand deposits$2,157,0007,687
Nontransaction accounts$15,796,0007,782
Money market deposit accounts (MMDAs)$7,560,0005,099
Other savings deposits (excluding MMDAs)$463,0007,665
Total time deposits$7,773,0007,949
Total time and savings deposits$18,659,0007,785
Noninterest-bearing deposits$2,157,0007,729
Interest-bearing deposits$18,659,0007,778
Retail deposits$18,872,0007,758
Estimated insured deposits$16,848,0007,847
IRAs and Keogh plan accounts$584,0007,409
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$22,046,0007,841
Deposits held in domestic offices$22,046,0007,840
Individuals, partnerships, and corporations$17,425,0007,947
U.S. Government$03,876
States and political subdivisions in the U.S.$4,621,0004,143
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,448,0007,529
Demand deposits$2,295,0007,651
Nontransaction accounts$16,598,0007,745
Money market deposit accounts (MMDAs)$8,492,0004,849
Other savings deposits (excluding MMDAs)$497,0007,687
Total time deposits$7,609,0007,986
Total time and savings deposits$19,751,0007,742
Noninterest-bearing deposits$2,295,0007,694
Interest-bearing deposits$19,751,0007,732
Retail deposits$20,207,0007,679
Estimated insured deposits$17,422,0007,838
IRAs and Keogh plan accounts$585,0007,440
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,324,0007,930
Deposits held in domestic offices$20,324,0007,928
Individuals, partnerships, and corporations$16,781,0007,975
U.S. Government$04,156
States and political subdivisions in the U.S.$3,543,0004,575
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$4,487,0007,761
Demand deposits$1,949,0007,789
Nontransaction accounts$15,837,0007,782
Money market deposit accounts (MMDAs)$7,224,0005,070
Other savings deposits (excluding MMDAs)$383,0007,784
Total time deposits$8,230,0007,938
Total time and savings deposits$18,375,0007,818
Noninterest-bearing deposits$1,949,0007,825
Interest-bearing deposits$18,375,0007,814
Retail deposits$18,137,0007,819
Estimated insured deposits$16,917,0007,850
IRAs and Keogh plan accounts$594,0007,452
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,607,0007,914
Deposits held in domestic offices$20,607,0007,914
Individuals, partnerships, and corporations$17,045,0007,966
U.S. Government$03,924
States and political subdivisions in the U.S.$3,562,0004,475
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,467,0007,740
Demand deposits$2,114,0007,706
Nontransaction accounts$16,140,0007,772
Money market deposit accounts (MMDAs)$7,911,0004,888
Other savings deposits (excluding MMDAs)$419,0007,817
Total time deposits$7,810,0008,003
Total time and savings deposits$18,493,0007,806
Noninterest-bearing deposits$2,114,0007,757
Interest-bearing deposits$18,493,0007,797
Retail deposits$18,618,0007,801
Estimated insured deposits$16,570,0007,887
IRAs and Keogh plan accounts$464,0007,606
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,875,0007,947
Deposits held in domestic offices$20,875,0007,946
Individuals, partnerships, and corporations$16,879,0008,022
U.S. Government$04,057
States and political subdivisions in the U.S.$3,996,0004,299
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,252,0007,880
Demand deposits$1,870,0007,865
Nontransaction accounts$16,623,0007,783
Money market deposit accounts (MMDAs)$8,564,0004,739
Other savings deposits (excluding MMDAs)$460,0007,877
Total time deposits$7,599,0008,053
Total time and savings deposits$19,005,0007,827
Noninterest-bearing deposits$1,870,0007,913
Interest-bearing deposits$19,005,0007,821
Retail deposits$19,101,0007,801
Estimated insured deposits$16,639,0007,918
IRAs and Keogh plan accounts$462,0007,673
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,290,0008,003
Deposits held in domestic offices$20,290,0008,001
Individuals, partnerships, and corporations$17,247,0008,039
U.S. Government$04,056
States and political subdivisions in the U.S.$3,043,0004,785
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,119,0007,947
Demand deposits$1,742,0007,954
Nontransaction accounts$16,171,0007,835
Money market deposit accounts (MMDAs)$8,064,0004,856
Other savings deposits (excluding MMDAs)$476,0007,928
Total time deposits$7,631,0008,079
Total time and savings deposits$18,548,0007,875
Noninterest-bearing deposits$1,742,0008,004
Interest-bearing deposits$18,548,0007,872
Retail deposits$18,564,0007,867
Estimated insured deposits$17,037,0007,927
IRAs and Keogh plan accounts$446,0007,715
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,516,0008,120
Deposits held in domestic offices$18,516,0008,119
Individuals, partnerships, and corporations$16,456,0008,099
U.S. Government$04,273
States and political subdivisions in the U.S.$2,060,0005,420
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,362,0007,928
Demand deposits$1,809,0007,948
Nontransaction accounts$14,154,0007,992
Money market deposit accounts (MMDAs)$5,976,0005,390
Other savings deposits (excluding MMDAs)$415,0007,992
Total time deposits$7,763,0008,084
Total time and savings deposits$16,707,0008,004
Noninterest-bearing deposits$1,809,0007,996
Interest-bearing deposits$16,707,0008,002
Retail deposits$16,308,0008,029
Estimated insured deposits$16,496,0007,983
IRAs and Keogh plan accounts$431,0007,746
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,074,0008,107
Deposits held in domestic offices$19,074,0008,106
Individuals, partnerships, and corporations$16,791,0008,110
U.S. Government$04,163
States and political subdivisions in the U.S.$2,282,0005,214
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0007,964
Demand deposits$1,751,0007,985
Nontransaction accounts$14,800,0007,962
Money market deposit accounts (MMDAs)$6,635,0005,162
Other savings deposits (excluding MMDAs)$438,0008,069
Total time deposits$7,727,0008,122
Total time and savings deposits$17,322,0007,989
Noninterest-bearing deposits$1,751,0008,026
Interest-bearing deposits$17,323,0007,980
Retail deposits$16,674,0008,016
Estimated insured deposits$16,832,0007,983
IRAs and Keogh plan accounts$435,0007,783
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,638,0008,101
Deposits held in domestic offices$19,638,0008,099
Individuals, partnerships, and corporations$17,051,0008,123
U.S. Government$04,264
States and political subdivisions in the U.S.$2,587,0005,077
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,109,0008,066
Demand deposits$1,674,0008,071
Nontransaction accounts$15,529,0007,919
Money market deposit accounts (MMDAs)$7,337,0004,998
Other savings deposits (excluding MMDAs)$448,0008,127
Total time deposits$7,744,0008,118
Total time and savings deposits$17,964,0007,968
Noninterest-bearing deposits$1,676,0008,100
Interest-bearing deposits$17,962,0007,961
Retail deposits$17,247,0008,003
Estimated insured deposits$17,305,0007,982
IRAs and Keogh plan accounts$427,0007,827
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$20,011,0008,099
Deposits held in domestic offices$20,011,0008,097
Individuals, partnerships, and corporations$16,942,0008,149
U.S. Government$04,261
States and political subdivisions in the U.S.$3,069,0004,814
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,0008,124
Demand deposits$1,753,0008,075
Nontransaction accounts$15,911,0007,911
Money market deposit accounts (MMDAs)$7,290,0005,045
Other savings deposits (excluding MMDAs)$569,0008,096
Total time deposits$8,052,0008,078
Total time and savings deposits$18,258,0007,958
Noninterest-bearing deposits$1,753,0008,105
Interest-bearing deposits$18,258,0007,955
Retail deposits$17,320,0008,031
Estimated insured deposits$15,198,0008,143
IRAs and Keogh plan accounts$420,0007,840
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,533,0008,164
Deposits held in domestic offices$19,533,0008,163
Individuals, partnerships, and corporations$17,371,0008,164
U.S. Government$04,442
States and political subdivisions in the U.S.$2,162,0005,403
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,140,0008,184
Demand deposits$1,566,0008,204
Nontransaction accounts$15,393,0007,968
Money market deposit accounts (MMDAs)$7,994,0004,882
Other savings deposits (excluding MMDAs)$516,0008,170
Total time deposits$6,883,0008,238
Total time and savings deposits$17,967,0008,007
Noninterest-bearing deposits$1,566,0008,239
Interest-bearing deposits$17,967,0008,002
Retail deposits$18,050,0008,025
Estimated insured deposits$17,319,0008,051
IRAs and Keogh plan accounts$419,0007,886
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$20,516,0008,136
Deposits held in domestic offices$20,516,0008,134
Individuals, partnerships, and corporations$18,172,0008,127
U.S. Government$04,317
States and political subdivisions in the U.S.$2,344,0005,280
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,954,0008,207
Demand deposits$1,795,0008,105
Nontransaction accounts$16,562,0007,896
Money market deposit accounts (MMDAs)$8,904,0004,653
Other savings deposits (excluding MMDAs)$557,0008,205
Total time deposits$7,101,0008,247
Total time and savings deposits$18,721,0007,999
Noninterest-bearing deposits$1,795,0008,144
Interest-bearing deposits$18,721,0007,992
Retail deposits$19,040,0007,966
Estimated insured deposits$18,027,0008,005
IRAs and Keogh plan accounts$416,0007,949
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$21,454,0008,079
Deposits held in domestic offices$21,454,0008,078
Individuals, partnerships, and corporations$18,729,0008,093
U.S. Government$04,271
States and political subdivisions in the U.S.$2,725,0005,060
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0008,240
Demand deposits$1,716,0008,146
Nontransaction accounts$17,585,0007,822
Money market deposit accounts (MMDAs)$10,074,0004,385
Other savings deposits (excluding MMDAs)$582,0008,226
Total time deposits$6,929,0008,262
Total time and savings deposits$19,738,0007,927
Noninterest-bearing deposits$1,716,0008,171
Interest-bearing deposits$19,738,0007,930
Retail deposits$20,133,0007,889
Estimated insured deposits$18,704,0007,982
IRAs and Keogh plan accounts$416,0007,953
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,726,0008,144
Deposits held in domestic offices$21,726,0008,142
Individuals, partnerships, and corporations$18,590,0008,166
U.S. Government$04,329
States and political subdivisions in the U.S.$3,136,0004,881
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,108,0008,279
Demand deposits$1,800,0008,185
Nontransaction accounts$17,618,0007,872
Money market deposit accounts (MMDAs)$10,587,0004,392
Other savings deposits (excluding MMDAs)$532,0008,337
Total time deposits$6,499,0008,376
Total time and savings deposits$19,926,0007,984
Noninterest-bearing deposits$1,800,0008,205
Interest-bearing deposits$19,926,0007,992
Retail deposits$20,412,0007,942
Estimated insured deposits$18,759,0008,052
IRAs and Keogh plan accounts$307,0008,129
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$21,536,0008,193
Deposits held in domestic offices$21,536,0008,191
Individuals, partnerships, and corporations$19,189,0008,182
U.S. Government$04,510
States and political subdivisions in the U.S.$2,347,0005,370
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$3,930,0008,371
Demand deposits$1,917,0008,182
Nontransaction accounts$17,606,0007,912
Money market deposit accounts (MMDAs)$11,007,0004,296
Other savings deposits (excluding MMDAs)$527,0008,366
Total time deposits$6,072,0008,447
Total time and savings deposits$19,619,0008,023
Noninterest-bearing deposits$1,917,0008,208
Interest-bearing deposits$19,619,0008,029
Retail deposits$20,409,0007,985
Estimated insured deposits$19,146,0008,056
IRAs and Keogh plan accounts$307,0008,162
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$22,354,0008,148
Deposits held in domestic offices$22,354,0008,145
Individuals, partnerships, and corporations$19,920,0008,131
U.S. Government$04,404
States and political subdivisions in the U.S.$2,434,0005,235
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,865,0008,373
Demand deposits$1,637,0008,280
Nontransaction accounts$18,489,0007,859
Money market deposit accounts (MMDAs)$11,859,0004,125
Other savings deposits (excluding MMDAs)$527,0008,417
Total time deposits$6,103,0008,480
Total time and savings deposits$20,717,0007,976
Noninterest-bearing deposits$1,637,0008,303
Interest-bearing deposits$20,717,0007,981
Retail deposits$21,234,0007,924
Estimated insured deposits$19,685,0008,024
IRAs and Keogh plan accounts$318,0008,189
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$22,378,0008,197
Deposits held in domestic offices$22,378,0008,196
Individuals, partnerships, and corporations$19,751,0008,197
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,625,0005,154
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$4,211,0008,349
Demand deposits$1,486,0008,410
Nontransaction accounts$18,167,0007,940
Money market deposit accounts (MMDAs)$11,433,0004,210
Other savings deposits (excluding MMDAs)$565,0008,453
Total time deposits$6,169,0008,544
Total time and savings deposits$20,892,0008,007
Noninterest-bearing deposits$1,486,0008,428
Interest-bearing deposits$20,892,0008,015
Retail deposits$21,159,0007,986
Estimated insured deposits$19,636,0008,085
IRAs and Keogh plan accounts$323,0008,290
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$23,103,0008,179
Deposits held in domestic offices$23,103,0008,177
Individuals, partnerships, and corporations$20,123,0008,189
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,978,0004,935
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,417,0008,547
Demand deposits$1,473,0008,447
Nontransaction accounts$19,686,0007,833
Money market deposit accounts (MMDAs)$12,835,0003,963
Other savings deposits (excluding MMDAs)$522,0008,520
Total time deposits$6,329,0008,566
Total time and savings deposits$21,630,0007,996
Noninterest-bearing deposits$1,473,0008,466
Interest-bearing deposits$21,630,0008,006
Retail deposits$21,791,0007,975
Estimated insured deposits$19,929,0008,108
IRAs and Keogh plan accounts$327,0008,306
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$22,451,0008,261
Deposits held in domestic offices$22,451,0008,260
Individuals, partnerships, and corporations$20,278,0008,189
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,171,0005,529
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$3,474,0007,830
Demand deposits$1,685,0007,779
Nontransaction accounts$18,977,0007,079
Money market deposit accounts (MMDAs)$12,027,0003,677
Other savings deposits (excluding MMDAs)$480,0007,767
Total time deposits$6,470,0007,756
Total time and savings deposits$20,766,0008,054
Noninterest-bearing deposits$1,685,0008,357
Interest-bearing deposits$20,766,0008,083
Retail deposits$21,139,0008,067
Estimated insured deposits$20,199,0008,101
IRAs and Keogh plan accounts$341,0008,369
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$23,309,0008,234
Deposits held in domestic offices$23,309,0008,233
Individuals, partnerships, and corporations$21,013,0008,176
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,295,0005,366
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,314,0007,888
Demand deposits$1,435,0007,865
Nontransaction accounts$19,995,0007,039
Money market deposit accounts (MMDAs)$12,917,0003,527
Other savings deposits (excluding MMDAs)$500,0007,787
Total time deposits$6,578,0007,806
Total time and savings deposits$21,874,0008,017
Noninterest-bearing deposits$1,435,0008,472
Interest-bearing deposits$21,874,0008,047
Retail deposits$21,804,0008,031
Estimated insured deposits$20,666,0008,123
IRAs and Keogh plan accounts$354,0008,438
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,983,0008,283
Deposits held in domestic offices$22,983,0008,281
Individuals, partnerships, and corporations$20,395,0008,226
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,587,0005,158
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,523,0007,858
Demand deposits$1,398,0007,902
Nontransaction accounts$19,460,0007,120
Money market deposit accounts (MMDAs)$12,391,0003,531
Other savings deposits (excluding MMDAs)$420,0007,852
Total time deposits$6,649,0007,827
Total time and savings deposits$21,585,0008,065
Noninterest-bearing deposits$1,398,0008,532
Interest-bearing deposits$21,585,0008,097
Retail deposits$21,678,0008,067
Estimated insured deposits$20,466,0008,160
IRAs and Keogh plan accounts$353,0008,478
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$23,046,0008,299
Deposits held in domestic offices$23,046,0008,298
Individuals, partnerships, and corporations$20,691,0008,225
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,353,0005,373
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,962,0007,771
Demand deposits$1,562,0007,861
Nontransaction accounts$19,084,0007,170
Money market deposit accounts (MMDAs)$12,228,0003,545
Other savings deposits (excluding MMDAs)$402,0007,897
Total time deposits$6,454,0007,882
Total time and savings deposits$21,484,0008,105
Noninterest-bearing deposits$1,562,0008,468
Interest-bearing deposits$21,484,0008,141
Retail deposits$21,747,0008,076
Estimated insured deposits$20,054,0008,216
IRAs and Keogh plan accounts$346,0008,501
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$21,531,0008,431
Deposits held in domestic offices$21,531,0008,430
Individuals, partnerships, and corporations$19,722,0008,323
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,808,0005,795
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0007,820
Demand deposits$1,649,0007,864
Nontransaction accounts$17,685,0007,296
Money market deposit accounts (MMDAs)$10,806,0003,710
Other savings deposits (excluding MMDAs)$363,0007,927
Total time deposits$6,516,0007,911
Total time and savings deposits$19,882,0008,237
Noninterest-bearing deposits$1,649,0008,478
Interest-bearing deposits$19,882,0008,285
Retail deposits$20,232,0008,220
Estimated insured deposits$19,379,0008,283
IRAs and Keogh plan accounts$352,0008,531
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$18,044,0008,818
Deposits held in domestic offices$18,044,0008,817
Individuals, partnerships, and corporations$16,381,0008,725
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,661,0005,933
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0008,040
Demand deposits$1,751,0007,952
Nontransaction accounts$14,570,0007,681
Money market deposit accounts (MMDAs)$7,702,0004,191
Other savings deposits (excluding MMDAs)$332,0008,094
Total time deposits$6,536,0008,078
Total time and savings deposits$16,293,0008,646
Noninterest-bearing deposits$1,751,0008,528
Interest-bearing deposits$16,293,0008,700
Retail deposits$16,760,0008,662
Estimated insured deposits$16,458,0008,706
IRAs and Keogh plan accounts$267,0008,819
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$16,061,0009,121
Deposits held in domestic offices$16,061,0009,121
Individuals, partnerships, and corporations$14,571,0008,995
U.S. Government$05,369
States and political subdivisions in the U.S.$1,490,0006,184
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$2,924,0008,298
Demand deposits$1,313,0008,328
Nontransaction accounts$13,137,0007,893
Money market deposit accounts (MMDAs)$6,449,0004,243
Other savings deposits (excluding MMDAs)$305,0008,251
Total time deposits$6,383,0008,252
Total time and savings deposits$14,748,0008,900
Noninterest-bearing deposits$1,313,0008,923
Interest-bearing deposits$14,748,0008,978
Retail deposits$14,893,0008,946
Estimated insured deposits$14,656,0009,011
IRAs and Keogh plan accounts$355,0008,903
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,395,0009,161
Deposits held in domestic offices$18,395,0009,160
Individuals, partnerships, and corporations$15,840,0009,136
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,552,0005,208
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$3,201,0008,504
Demand deposits$1,343,0008,549
Nontransaction accounts$15,194,0007,835
Money market deposit accounts (MMDAs)$7,408,0004,029
Other savings deposits (excluding MMDAs)$306,0008,565
Total time deposits$7,480,0008,292
Total time and savings deposits$17,052,0008,918
Noninterest-bearing deposits$1,343,0009,170
Interest-bearing deposits$17,052,0008,981
Retail deposits$17,142,0008,985
Estimated insured deposits$16,556,0009,063
IRAs and Keogh plan accounts$376,0009,163
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$16,367,0009,559
Deposits held in domestic offices$16,367,0009,559
Individuals, partnerships, and corporations$14,579,0009,474
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,784,0005,960
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$3,039,0008,724
Demand deposits$1,362,0008,726
Nontransaction accounts$13,328,0008,202
Money market deposit accounts (MMDAs)$5,950,0004,413
Other savings deposits (excluding MMDAs)$340,0008,776
Total time deposits$7,038,0008,538
Total time and savings deposits$15,005,0009,315
Noninterest-bearing deposits$1,362,0009,357
Interest-bearing deposits$15,005,0009,385
Retail deposits$15,030,0009,444
Estimated insured deposits$15,143,0009,441
IRAs and Keogh plan accounts$456,0009,309
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$14,893,00010,050
Deposits held in domestic offices$14,893,00010,050
Individuals, partnerships, and corporations$13,343,0009,965
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,548,0006,468
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$3,239,0009,002
Demand deposits$1,375,0009,029
Nontransaction accounts$11,654,0008,664
Money market deposit accounts (MMDAs)$4,389,0005,088
Other savings deposits (excluding MMDAs)$368,0009,183
Total time deposits$6,897,0008,859
Total time and savings deposits$13,518,0009,810
Noninterest-bearing deposits$1,375,0009,675
Interest-bearing deposits$13,518,0009,889
Retail deposits$13,571,0009,976
Estimated insured deposits$14,065,0009,919
IRAs and Keogh plan accounts$486,0009,691
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$13,336,00010,696
Deposits held in domestic offices$13,336,00010,695
Individuals, partnerships, and corporations$12,593,00010,495
U.S. Government$07,644
States and political subdivisions in the U.S.$743,0007,872
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$3,079,0009,477
Demand deposits$1,397,0009,400
Nontransaction accounts$10,257,0009,215
Money market deposit accounts (MMDAs)$2,292,0006,937
Other savings deposits (excluding MMDAs)$391,0009,586
Total time deposits$7,574,0009,052
Total time and savings deposits$11,939,00010,464
Noninterest-bearing deposits$1,397,00010,056
Interest-bearing deposits$11,939,00010,575
Retail deposits$11,380,00010,750
Estimated insured deposits$12,907,00010,547
IRAs and Keogh plan accounts$453,00010,281
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$12,683,00011,238
Deposits held in domestic offices$12,683,00011,238
Individuals, partnerships, and corporations$12,056,00011,010
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$625,0008,322
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$3,019,0009,879
Demand deposits$1,221,0009,895
Nontransaction accounts$9,664,0009,657
Money market deposit accounts (MMDAs)$2,227,0007,247
Other savings deposits (excluding MMDAs)$450,0009,977
Total time deposits$6,987,0009,499
Total time and savings deposits$11,462,00010,982
Noninterest-bearing deposits$1,221,00010,620
Interest-bearing deposits$11,462,00011,104
Retail deposits$10,841,00011,315
Estimated insured deposits$12,211,00011,126
IRAs and Keogh plan accounts$449,00010,787
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$12,214,00011,833
Deposits held in domestic offices$12,214,00011,831
Individuals, partnerships, and corporations$11,382,00011,640
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$831,0008,219
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,075,00010,369
Demand deposits$978,00010,545
Nontransaction accounts$9,139,00010,135
Money market deposit accounts (MMDAs)$2,422,0007,685
Other savings deposits (excluding MMDAs)$467,00010,513
Total time deposits$6,250,0009,890
Total time and savings deposits$11,236,00011,540
Noninterest-bearing deposits$978,00011,323
Interest-bearing deposits$11,236,00011,657
Retail deposits$10,495,00011,918
Estimated insured deposits$11,692,00011,741
IRAs and Keogh plan accounts$422,00011,370
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$12,444,00012,412
Deposits held in domestic offices$12,444,00012,411
Individuals, partnerships, and corporations$11,270,00012,199
U.S. Government$08,951
States and political subdivisions in the U.S.$1,174,0007,584
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,859,00010,909
Demand deposits$966,00011,021
Nontransaction accounts$9,585,00010,457
Money market deposit accounts (MMDAs)$3,240,0007,380
Other savings deposits (excluding MMDAs)$447,00011,004
Total time deposits$5,898,00010,363
Total time and savings deposits$11,478,00012,009
Noninterest-bearing deposits$966,00011,816
Interest-bearing deposits$11,478,00012,210
Retail deposits$11,285,00012,432
Estimated insured deposits$12,235,00012,266
IRAs and Keogh plan accounts$414,00011,995
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$11,740,00013,079
Deposits held in domestic offices$11,740,00013,078
Individuals, partnerships, and corporations$10,918,00012,997
U.S. Government$09,474
States and political subdivisions in the U.S.$822,0008,497
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,733,00011,294
Demand deposits$1,030,00011,318
Nontransaction accounts$9,007,00010,918
Money market deposit accounts (MMDAs)$3,305,0007,494
Other savings deposits (excluding MMDAs)$376,00011,335
Total time deposits$5,326,00010,961
Total time and savings deposits$10,710,00012,893
Noninterest-bearing deposits$1,030,00012,331
Interest-bearing deposits$10,710,00012,887
Retail deposits$10,919,00013,022
Estimated insured deposits$11,655,00012,914
IRAs and Keogh plan accounts$386,00012,621
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA