Lake Country Community Bank, Total Deposits

2023-12-31Rank
Total deposits$28,336,0004,420
Deposits held in domestic offices$28,336,0004,420
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$14,713,0004,213
Demand deposits$11,571,0004,031
Nontransaction accounts$13,623,0004,392
Money market deposit accounts (MMDAs)$4,379,0003,810
Other savings deposits (excluding MMDAs)$4,839,0004,007
Total time deposits$4,406,0004,366
Total time and savings deposits$16,765,0004,404
Noninterest-bearing deposits$11,571,0004,037
Interest-bearing deposits$16,766,0004,402
Retail deposits$27,541,0004,346
Estimated insured deposits$25,382,0004,371
IRAs and Keogh plan accounts$670,0004,087
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$28,537,0004,473
Deposits held in domestic offices$28,537,0004,473
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$13,890,0004,285
Demand deposits$11,035,0004,096
Nontransaction accounts$14,647,0004,429
Money market deposit accounts (MMDAs)$4,720,0003,842
Other savings deposits (excluding MMDAs)$5,565,0004,028
Total time deposits$4,362,0004,411
Total time and savings deposits$17,502,0004,447
Noninterest-bearing deposits$11,035,0004,110
Interest-bearing deposits$17,502,0004,446
Retail deposits$27,409,0004,407
Estimated insured deposits$25,481,0004,414
IRAs and Keogh plan accounts$697,0004,133
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$31,694,0004,475
Deposits held in domestic offices$31,694,0004,475
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$15,794,0004,310
Demand deposits$11,329,0004,171
Nontransaction accounts$15,900,0004,481
Money market deposit accounts (MMDAs)$6,613,0003,760
Other savings deposits (excluding MMDAs)$6,116,0004,072
Total time deposits$3,171,0004,501
Total time and savings deposits$20,365,0004,473
Noninterest-bearing deposits$11,329,0004,153
Interest-bearing deposits$20,366,0004,481
Retail deposits$31,067,0004,443
Estimated insured deposits$26,399,0004,456
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,277,0004,485
Deposits held in domestic offices$34,277,0004,485
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,437,0004,311
Demand deposits$12,862,0004,142
Nontransaction accounts$16,840,0004,502
Money market deposit accounts (MMDAs)$6,870,0003,799
Other savings deposits (excluding MMDAs)$6,579,0004,076
Total time deposits$3,390,0004,519
Total time and savings deposits$21,415,0004,491
Noninterest-bearing deposits$12,862,0004,126
Interest-bearing deposits$21,415,0004,503
Retail deposits$33,651,0004,450
Estimated insured deposits$28,846,0004,461
IRAs and Keogh plan accounts$693,0004,205
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$32,829,0004,540
Deposits held in domestic offices$32,829,0004,540
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$16,089,0004,382
Demand deposits$11,099,0004,240
Nontransaction accounts$16,740,0004,547
Money market deposit accounts (MMDAs)$6,992,0003,837
Other savings deposits (excluding MMDAs)$6,277,0004,153
Total time deposits$3,471,0004,562
Total time and savings deposits$21,730,0004,535
Noninterest-bearing deposits$11,099,0004,227
Interest-bearing deposits$21,730,0004,543
Retail deposits$32,183,0004,511
Estimated insured deposits$28,153,0004,511
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$30,908,0004,619
Deposits held in domestic offices$30,908,0004,619
Individuals, partnerships, and corporations$28,230,0004,597
U.S. Government$90,000286
States and political subdivisions in the U.S.$2,588,0003,950
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$14,609,0004,487
Demand deposits$10,954,0004,305
Nontransaction accounts$16,299,0004,614
Money market deposit accounts (MMDAs)$6,545,0003,929
Other savings deposits (excluding MMDAs)$6,202,0004,229
Total time deposits$3,552,0004,633
Total time and savings deposits$19,954,0004,624
Noninterest-bearing deposits$10,954,0004,301
Interest-bearing deposits$19,954,0004,633
Retail deposits$30,264,0004,600
Estimated insured deposits$27,672,0004,589
IRAs and Keogh plan accounts$722,0004,327
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$32,038,0004,638
Deposits held in domestic offices$32,038,0004,638
Individuals, partnerships, and corporations$29,449,0004,610
U.S. Government$90,000266
States and political subdivisions in the U.S.$2,499,0003,970
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$15,044,0004,500
Demand deposits$11,542,0004,307
Nontransaction accounts$16,994,0004,630
Money market deposit accounts (MMDAs)$6,551,0003,938
Other savings deposits (excluding MMDAs)$5,899,0004,286
Total time deposits$4,544,0004,625
Total time and savings deposits$20,496,0004,648
Noninterest-bearing deposits$11,406,0004,300
Interest-bearing deposits$20,632,0004,648
Retail deposits$31,394,0004,616
Estimated insured deposits$28,469,0004,607
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$31,815,0004,668
Deposits held in domestic offices$31,815,0004,668
Individuals, partnerships, and corporations$28,806,0004,641
U.S. Government$90,000286
States and political subdivisions in the U.S.$2,919,0003,939
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$14,939,0004,535
Demand deposits$11,288,0004,334
Nontransaction accounts$16,876,0004,674
Money market deposit accounts (MMDAs)$6,310,0003,966
Other savings deposits (excluding MMDAs)$5,897,0004,295
Total time deposits$4,669,0004,660
Total time and savings deposits$20,527,0004,688
Noninterest-bearing deposits$11,284,0004,327
Interest-bearing deposits$20,531,0004,692
Retail deposits$31,172,0004,646
Estimated insured deposits$28,070,0004,642
IRAs and Keogh plan accounts$420,0004,494
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$30,809,0004,744
Deposits held in domestic offices$30,809,0004,744
Individuals, partnerships, and corporations$28,143,0004,716
U.S. Government$90,000289
States and political subdivisions in the U.S.$2,576,0004,034
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$14,359,0004,591
Demand deposits$11,149,0004,349
Nontransaction accounts$16,450,0004,749
Money market deposit accounts (MMDAs)$5,742,0004,064
Other savings deposits (excluding MMDAs)$5,604,0004,363
Total time deposits$5,103,0004,713
Total time and savings deposits$19,660,0004,767
Noninterest-bearing deposits$11,149,0004,363
Interest-bearing deposits$19,660,0004,772
Retail deposits$30,144,0004,720
Estimated insured deposits$27,220,0004,718
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$30,008,0004,789
Deposits held in domestic offices$30,008,0004,789
Individuals, partnerships, and corporations$27,740,0004,756
U.S. Government$90,000285
States and political subdivisions in the U.S.$2,178,0004,120
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$14,587,0004,610
Demand deposits$11,575,0004,359
Nontransaction accounts$15,421,0004,801
Money market deposit accounts (MMDAs)$5,162,0004,130
Other savings deposits (excluding MMDAs)$5,075,0004,423
Total time deposits$5,184,0004,752
Total time and savings deposits$18,433,0004,812
Noninterest-bearing deposits$11,574,0004,369
Interest-bearing deposits$18,434,0004,818
Retail deposits$29,345,0004,766
Estimated insured deposits$26,111,0004,768
IRAs and Keogh plan accounts$758,0004,493
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$29,570,0004,816
Deposits held in domestic offices$29,570,0004,816
Individuals, partnerships, and corporations$27,432,0004,786
U.S. Government$90,000293
States and political subdivisions in the U.S.$2,048,0004,157
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$14,290,0004,648
Demand deposits$11,470,0004,397
Nontransaction accounts$15,280,0004,828
Money market deposit accounts (MMDAs)$5,234,0004,129
Other savings deposits (excluding MMDAs)$4,844,0004,457
Total time deposits$5,201,0004,784
Total time and savings deposits$18,100,0004,843
Noninterest-bearing deposits$11,470,0004,409
Interest-bearing deposits$18,100,0004,845
Retail deposits$28,908,0004,791
Estimated insured deposits$26,017,0004,799
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$29,281,0004,818
Deposits held in domestic offices$29,281,0004,818
Individuals, partnerships, and corporations$27,097,0004,788
U.S. Government$90,000291
States and political subdivisions in the U.S.$2,094,0004,154
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$13,758,0004,656
Demand deposits$10,900,0004,396
Nontransaction accounts$15,523,0004,824
Money market deposit accounts (MMDAs)$5,405,0004,089
Other savings deposits (excluding MMDAs)$4,382,0004,481
Total time deposits$5,735,0004,785
Total time and savings deposits$18,381,0004,848
Noninterest-bearing deposits$10,898,0004,394
Interest-bearing deposits$18,382,0004,849
Retail deposits$28,619,0004,791
Estimated insured deposits$25,730,0004,807
IRAs and Keogh plan accounts$756,0004,546
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$27,550,0004,864
Deposits held in domestic offices$27,550,0004,864
Individuals, partnerships, and corporations$25,634,0004,832
U.S. Government$88,000303
States and political subdivisions in the U.S.$1,828,0004,226
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$12,133,0004,697
Demand deposits$9,677,0004,440
Nontransaction accounts$15,417,0004,855
Money market deposit accounts (MMDAs)$5,187,0004,101
Other savings deposits (excluding MMDAs)$4,078,0004,524
Total time deposits$6,152,0004,800
Total time and savings deposits$17,873,0004,883
Noninterest-bearing deposits$9,677,0004,448
Interest-bearing deposits$17,873,0004,882
Retail deposits$26,866,0004,842
Estimated insured deposits$24,583,0004,848
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$26,474,0004,896
Deposits held in domestic offices$26,474,0004,896
Individuals, partnerships, and corporations$24,491,0004,863
U.S. Government$0863
States and political subdivisions in the U.S.$1,983,0004,225
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,864,0004,729
Demand deposits$8,978,0004,506
Nontransaction accounts$14,610,0004,897
Money market deposit accounts (MMDAs)$5,312,0004,107
Other savings deposits (excluding MMDAs)$3,741,0004,573
Total time deposits$5,558,0004,865
Total time and savings deposits$17,496,0004,911
Noninterest-bearing deposits$8,977,0004,512
Interest-bearing deposits$17,497,0004,913
Retail deposits$25,797,0004,873
Estimated insured deposits$23,839,0004,882
IRAs and Keogh plan accounts$422,0004,733
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$24,579,0004,950
Deposits held in domestic offices$24,579,0004,950
Individuals, partnerships, and corporations$22,622,0004,917
U.S. Government$0886
States and political subdivisions in the U.S.$1,957,0004,238
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,173,0004,776
Demand deposits$7,626,0004,538
Nontransaction accounts$14,406,0004,943
Money market deposit accounts (MMDAs)$4,797,0004,148
Other savings deposits (excluding MMDAs)$3,493,0004,624
Total time deposits$6,115,0004,879
Total time and savings deposits$16,953,0004,962
Noninterest-bearing deposits$7,626,0004,550
Interest-bearing deposits$16,953,0004,960
Retail deposits$23,903,0004,924
Estimated insured deposits$22,038,0004,932
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$24,622,0005,008
Deposits held in domestic offices$24,622,0005,008
Individuals, partnerships, and corporations$22,284,0004,982
U.S. Government$01,019
States and political subdivisions in the U.S.$2,338,0004,207
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,043,0004,799
Demand deposits$8,106,0004,563
Nontransaction accounts$13,579,0005,008
Money market deposit accounts (MMDAs)$4,452,0004,236
Other savings deposits (excluding MMDAs)$3,499,0004,657
Total time deposits$5,628,0004,961
Total time and savings deposits$16,516,0005,019
Noninterest-bearing deposits$8,105,0004,559
Interest-bearing deposits$16,517,0005,022
Retail deposits$23,947,0004,982
Estimated insured deposits$22,852,0004,973
IRAs and Keogh plan accounts$423,0004,844
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$23,810,0005,093
Deposits held in domestic offices$23,810,0005,093
Individuals, partnerships, and corporations$21,536,0005,066
U.S. Government$0965
States and political subdivisions in the U.S.$2,274,0004,271
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,854,0004,867
Demand deposits$7,994,0004,601
Nontransaction accounts$12,956,0005,097
Money market deposit accounts (MMDAs)$4,429,0004,294
Other savings deposits (excluding MMDAs)$3,283,0004,746
Total time deposits$5,243,0005,057
Total time and savings deposits$15,816,0005,104
Noninterest-bearing deposits$7,962,0004,613
Interest-bearing deposits$15,848,0005,104
Retail deposits$23,114,0005,066
Estimated insured deposits$21,807,0005,064
IRAs and Keogh plan accounts$01,521
Brokered deposits$438,0002,017
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$22,505,0005,150
Deposits held in domestic offices$22,505,0005,150
Individuals, partnerships, and corporations$20,158,0005,127
U.S. Government$0960
States and political subdivisions in the U.S.$2,347,0004,276
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$9,335,0004,980
Demand deposits$6,664,0004,752
Nontransaction accounts$13,170,0005,137
Money market deposit accounts (MMDAs)$4,481,0004,318
Other savings deposits (excluding MMDAs)$3,234,0004,799
Total time deposits$5,454,0005,100
Total time and savings deposits$15,841,0005,143
Noninterest-bearing deposits$6,664,0004,766
Interest-bearing deposits$15,841,0005,146
Retail deposits$21,817,0005,124
Estimated insured deposits$21,010,0005,121
IRAs and Keogh plan accounts$441,0004,977
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$23,150,0005,201
Deposits held in domestic offices$23,150,0005,201
Individuals, partnerships, and corporations$20,623,0005,180
U.S. Government$0998
States and political subdivisions in the U.S.$2,527,0004,286
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$9,644,0005,025
Demand deposits$6,853,0004,798
Nontransaction accounts$13,506,0005,191
Money market deposit accounts (MMDAs)$4,803,0004,347
Other savings deposits (excluding MMDAs)$3,267,0004,850
Total time deposits$5,436,0005,157
Total time and savings deposits$16,297,0005,203
Noninterest-bearing deposits$6,853,0004,809
Interest-bearing deposits$16,297,0005,206
Retail deposits$22,462,0005,172
Estimated insured deposits$21,157,0005,184
IRAs and Keogh plan accounts$493,0005,014
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$23,912,0005,234
Deposits held in domestic offices$23,912,0005,234
Individuals, partnerships, and corporations$21,211,0005,214
U.S. Government$01,108
States and political subdivisions in the U.S.$2,701,0004,277
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$9,574,0005,078
Demand deposits$6,970,0004,839
Nontransaction accounts$14,338,0005,219
Money market deposit accounts (MMDAs)$5,665,0004,254
Other savings deposits (excluding MMDAs)$3,276,0004,883
Total time deposits$5,397,0005,203
Total time and savings deposits$16,942,0005,238
Noninterest-bearing deposits$7,033,0004,851
Interest-bearing deposits$16,879,0005,239
Retail deposits$23,224,0005,205
Estimated insured deposits$22,238,0005,205
IRAs and Keogh plan accounts$491,0005,063
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$21,887,0005,333
Deposits held in domestic offices$21,887,0005,333
Individuals, partnerships, and corporations$19,304,0005,306
U.S. Government$01,011
States and political subdivisions in the U.S.$2,583,0004,337
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$8,110,0005,185
Demand deposits$6,021,0004,948
Nontransaction accounts$13,777,0005,298
Money market deposit accounts (MMDAs)$5,599,0004,340
Other savings deposits (excluding MMDAs)$3,111,0004,966
Total time deposits$5,067,0005,285
Total time and savings deposits$15,866,0005,325
Noninterest-bearing deposits$6,021,0004,953
Interest-bearing deposits$15,866,0005,328
Retail deposits$21,178,0005,311
Estimated insured deposits$20,545,0005,295
IRAs and Keogh plan accounts$520,0005,133
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$21,758,0005,396
Deposits held in domestic offices$21,758,0005,396
Individuals, partnerships, and corporations$19,383,0005,368
U.S. Government$01,101
States and political subdivisions in the U.S.$2,375,0004,404
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0005,249
Demand deposits$5,956,0005,032
Nontransaction accounts$13,537,0005,365
Money market deposit accounts (MMDAs)$5,764,0004,367
Other savings deposits (excluding MMDAs)$3,300,0005,008
Total time deposits$4,472,0005,378
Total time and savings deposits$15,802,0005,386
Noninterest-bearing deposits$5,956,0005,036
Interest-bearing deposits$15,802,0005,387
Retail deposits$21,350,0005,367
Estimated insured deposits$20,415,0005,361
IRAs and Keogh plan accounts$928,0005,012
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$21,807,0005,455
Deposits held in domestic offices$21,807,0005,455
Individuals, partnerships, and corporations$19,535,0005,433
U.S. Government$01,097
States and political subdivisions in the U.S.$2,272,0004,458
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,343,0005,310
Demand deposits$6,396,0005,038
Nontransaction accounts$13,464,0005,435
Money market deposit accounts (MMDAs)$7,012,0004,275
Other savings deposits (excluding MMDAs)$3,199,0005,068
Total time deposits$3,254,0005,492
Total time and savings deposits$15,411,0005,456
Noninterest-bearing deposits$6,396,0005,049
Interest-bearing deposits$15,411,0005,453
Retail deposits$21,399,0005,424
Estimated insured deposits$19,992,0005,431
IRAs and Keogh plan accounts$930,0005,060
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$22,431,0005,511
Deposits held in domestic offices$22,431,0005,511
Individuals, partnerships, and corporations$20,105,0005,488
U.S. Government$01,191
States and political subdivisions in the U.S.$2,326,0004,498
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0005,344
Demand deposits$6,720,0005,076
Nontransaction accounts$13,414,0005,495
Money market deposit accounts (MMDAs)$6,897,0004,309
Other savings deposits (excluding MMDAs)$3,104,0005,119
Total time deposits$3,412,0005,551
Total time and savings deposits$15,711,0005,511
Noninterest-bearing deposits$6,720,0005,084
Interest-bearing deposits$15,711,0005,511
Retail deposits$22,024,0005,476
Estimated insured deposits$20,746,0005,482
IRAs and Keogh plan accounts$1,013,0005,090
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,180,0005,542
Deposits held in domestic offices$24,180,0005,542
Individuals, partnerships, and corporations$22,048,0005,525
U.S. Government$01,147
States and political subdivisions in the U.S.$2,132,0004,572
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0005,373
Demand deposits$6,669,0005,079
Nontransaction accounts$15,243,0005,516
Money market deposit accounts (MMDAs)$7,942,0004,227
Other savings deposits (excluding MMDAs)$3,048,0005,189
Total time deposits$4,253,0005,586
Total time and savings deposits$17,511,0005,552
Noninterest-bearing deposits$6,669,0005,089
Interest-bearing deposits$17,511,0005,547
Retail deposits$23,752,0005,505
Estimated insured deposits$22,082,0005,524
IRAs and Keogh plan accounts$1,054,0005,145
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$24,638,0005,581
Deposits held in domestic offices$24,638,0005,581
Individuals, partnerships, and corporations$22,538,0005,559
U.S. Government$01,163
States and political subdivisions in the U.S.$2,100,0004,612
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0005,409
Demand deposits$6,728,0005,121
Nontransaction accounts$15,177,0005,568
Money market deposit accounts (MMDAs)$7,833,0004,278
Other savings deposits (excluding MMDAs)$3,039,0005,238
Total time deposits$4,307,0005,631
Total time and savings deposits$17,910,0005,590
Noninterest-bearing deposits$6,728,0005,138
Interest-bearing deposits$17,911,0005,589
Retail deposits$24,210,0005,541
Estimated insured deposits$22,340,0005,569
IRAs and Keogh plan accounts$1,054,0005,204
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$24,691,0005,654
Deposits held in domestic offices$24,691,0005,654
Individuals, partnerships, and corporations$22,682,0005,628
U.S. Government$01,186
States and political subdivisions in the U.S.$2,009,0004,687
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,637,0005,453
Demand deposits$7,156,0005,134
Nontransaction accounts$15,054,0005,644
Money market deposit accounts (MMDAs)$7,863,0004,355
Other savings deposits (excluding MMDAs)$2,806,0005,337
Total time deposits$4,386,0005,694
Total time and savings deposits$17,535,0005,665
Noninterest-bearing deposits$7,156,0005,150
Interest-bearing deposits$17,535,0005,664
Retail deposits$24,264,0005,618
Estimated insured deposits$21,948,0005,647
IRAs and Keogh plan accounts$1,071,0005,254
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$23,925,0005,717
Deposits held in domestic offices$23,925,0005,717
Individuals, partnerships, and corporations$21,900,0005,696
U.S. Government$01,254
States and political subdivisions in the U.S.$2,025,0004,714
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,953,0005,548
Demand deposits$6,341,0005,282
Nontransaction accounts$14,972,0005,695
Money market deposit accounts (MMDAs)$7,808,0004,373
Other savings deposits (excluding MMDAs)$2,732,0005,378
Total time deposits$4,432,0005,756
Total time and savings deposits$17,584,0005,722
Noninterest-bearing deposits$6,341,0005,287
Interest-bearing deposits$17,584,0005,719
Retail deposits$23,498,0005,683
Estimated insured deposits$21,713,0005,701
IRAs and Keogh plan accounts$1,083,0005,294
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$23,377,0005,787
Deposits held in domestic offices$23,377,0005,787
Individuals, partnerships, and corporations$21,462,0005,754
U.S. Government$01,248
States and political subdivisions in the U.S.$1,915,0004,779
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0005,589
Demand deposits$5,841,0005,349
Nontransaction accounts$14,789,0005,769
Money market deposit accounts (MMDAs)$7,638,0004,428
Other savings deposits (excluding MMDAs)$2,517,0005,455
Total time deposits$4,633,0005,822
Total time and savings deposits$17,536,0005,786
Noninterest-bearing deposits$5,940,0005,341
Interest-bearing deposits$17,436,0005,786
Retail deposits$22,903,0005,752
Estimated insured deposits$21,411,0005,769
IRAs and Keogh plan accounts$1,163,0005,324
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$23,814,0005,854
Deposits held in domestic offices$23,814,0005,854
Individuals, partnerships, and corporations$21,938,0005,817
U.S. Government$01,147
States and political subdivisions in the U.S.$1,876,0004,836
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$8,423,0005,675
Demand deposits$5,802,0005,409
Nontransaction accounts$15,391,0005,822
Money market deposit accounts (MMDAs)$7,965,0004,413
Other savings deposits (excluding MMDAs)$2,635,0005,496
Total time deposits$4,791,0005,891
Total time and savings deposits$18,012,0005,850
Noninterest-bearing deposits$5,802,0005,420
Interest-bearing deposits$18,012,0005,851
Retail deposits$23,340,0005,816
Estimated insured deposits$21,650,0005,838
IRAs and Keogh plan accounts$1,163,0005,381
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$23,803,0005,909
Deposits held in domestic offices$23,803,0005,909
Individuals, partnerships, and corporations$21,938,0005,875
U.S. Government$01,159
States and political subdivisions in the U.S.$1,865,0004,847
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$8,286,0005,737
Demand deposits$5,792,0005,455
Nontransaction accounts$15,517,0005,877
Money market deposit accounts (MMDAs)$8,587,0004,382
Other savings deposits (excluding MMDAs)$2,738,0005,524
Total time deposits$4,191,0005,972
Total time and savings deposits$18,011,0005,908
Noninterest-bearing deposits$5,792,0005,472
Interest-bearing deposits$18,011,0005,908
Retail deposits$23,803,0005,866
Estimated insured deposits$21,651,0005,898
IRAs and Keogh plan accounts$533,0005,737
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$26,724,0005,905
Deposits held in domestic offices$26,724,0005,905
Individuals, partnerships, and corporations$24,273,0005,869
U.S. Government$01,296
States and political subdivisions in the U.S.$2,451,0004,696
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$10,205,0005,663
Demand deposits$7,686,0005,293
Nontransaction accounts$16,519,0005,883
Money market deposit accounts (MMDAs)$9,142,0004,326
Other savings deposits (excluding MMDAs)$3,082,0005,473
Total time deposits$4,295,0006,025
Total time and savings deposits$19,038,0005,939
Noninterest-bearing deposits$7,686,0005,302
Interest-bearing deposits$19,038,0005,939
Retail deposits$26,724,0005,854
Estimated insured deposits$23,572,0005,912
IRAs and Keogh plan accounts$534,0005,790
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$23,730,0006,041
Deposits held in domestic offices$23,730,0006,041
Individuals, partnerships, and corporations$20,953,0006,017
U.S. Government$01,197
States and political subdivisions in the U.S.$2,777,0004,624
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$6,835,0005,943
Demand deposits$4,795,0005,688
Nontransaction accounts$16,895,0005,950
Money market deposit accounts (MMDAs)$9,663,0004,296
Other savings deposits (excluding MMDAs)$2,753,0005,608
Total time deposits$4,480,0006,101
Total time and savings deposits$18,935,0006,017
Noninterest-bearing deposits$6,835,0005,434
Interest-bearing deposits$16,895,0006,066
Retail deposits$23,730,0005,997
Estimated insured deposits$20,995,0006,042
IRAs and Keogh plan accounts$616,0005,827
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$25,560,0006,071
Deposits held in domestic offices$25,560,0006,071
Individuals, partnerships, and corporations$22,121,0006,068
U.S. Government$01,235
States and political subdivisions in the U.S.$3,439,0004,493
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$7,974,0005,927
Demand deposits$5,958,0005,584
Nontransaction accounts$17,586,0005,996
Money market deposit accounts (MMDAs)$10,105,0004,286
Other savings deposits (excluding MMDAs)$2,859,0005,641
Total time deposits$4,622,0006,174
Total time and savings deposits$19,602,0006,081
Noninterest-bearing deposits$5,958,0005,614
Interest-bearing deposits$19,602,0006,071
Retail deposits$25,560,0006,027
Estimated insured deposits$21,255,0006,110
IRAs and Keogh plan accounts$619,0005,899
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$26,451,0006,123
Deposits held in domestic offices$26,451,0006,123
Individuals, partnerships, and corporations$23,019,0006,121
U.S. Government$01,228
States and political subdivisions in the U.S.$3,432,0004,513
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$8,555,0005,961
Demand deposits$6,647,0005,553
Nontransaction accounts$17,896,0006,048
Money market deposit accounts (MMDAs)$10,332,0004,301
Other savings deposits (excluding MMDAs)$2,851,0005,696
Total time deposits$4,713,0006,240
Total time and savings deposits$19,804,0006,141
Noninterest-bearing deposits$6,647,0005,574
Interest-bearing deposits$19,805,0006,139
Retail deposits$26,451,0006,083
Estimated insured deposits$21,546,0006,178
IRAs and Keogh plan accounts$642,0005,945
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$25,881,0006,214
Deposits held in domestic offices$25,881,0006,214
Individuals, partnerships, and corporations$23,446,0006,180
U.S. Government$57,000419
States and political subdivisions in the U.S.$2,378,0004,876
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$8,825,0006,029
Demand deposits$6,938,0005,600
Nontransaction accounts$17,056,0006,168
Money market deposit accounts (MMDAs)$9,851,0004,403
Other savings deposits (excluding MMDAs)$2,444,0005,845
Total time deposits$4,760,0006,330
Total time and savings deposits$18,943,0006,238
Noninterest-bearing deposits$6,938,0005,629
Interest-bearing deposits$18,944,0006,241
Retail deposits$25,881,0006,171
Estimated insured deposits$21,961,0006,242
IRAs and Keogh plan accounts$642,0006,036
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$26,545,0006,271
Deposits held in domestic offices$26,545,0006,271
Individuals, partnerships, and corporations$24,254,0006,219
U.S. Government$01,257
States and political subdivisions in the U.S.$2,291,0004,924
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$9,135,0006,023
Demand deposits$7,349,0005,523
Nontransaction accounts$17,410,0006,229
Money market deposit accounts (MMDAs)$9,998,0004,425
Other savings deposits (excluding MMDAs)$2,305,0005,932
Total time deposits$5,108,0006,396
Total time and savings deposits$19,196,0006,310
Noninterest-bearing deposits$7,349,0005,565
Interest-bearing deposits$19,197,0006,312
Retail deposits$26,545,0006,222
Estimated insured deposits$21,935,0006,319
IRAs and Keogh plan accounts$659,0006,107
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$25,976,0006,348
Deposits held in domestic offices$25,976,0006,347
Individuals, partnerships, and corporations$23,637,0006,309
U.S. Government$01,331
States and political subdivisions in the U.S.$2,339,0004,952
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$8,471,0006,145
Demand deposits$6,326,0005,744
Nontransaction accounts$17,505,0006,288
Money market deposit accounts (MMDAs)$9,830,0004,492
Other savings deposits (excluding MMDAs)$2,441,0005,948
Total time deposits$5,234,0006,458
Total time and savings deposits$19,650,0006,363
Noninterest-bearing deposits$6,326,0005,776
Interest-bearing deposits$19,649,0006,360
Retail deposits$25,976,0006,301
Estimated insured deposits$21,906,0006,383
IRAs and Keogh plan accounts$662,0006,169
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$26,280,0006,411
Deposits held in domestic offices$26,280,0006,411
Individuals, partnerships, and corporations$24,028,0006,375
U.S. Government$01,317
States and political subdivisions in the U.S.$2,252,0005,022
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$8,781,0006,192
Demand deposits$6,798,0005,740
Nontransaction accounts$17,499,0006,354
Money market deposit accounts (MMDAs)$9,551,0004,587
Other savings deposits (excluding MMDAs)$3,296,0005,779
Total time deposits$4,651,0006,558
Total time and savings deposits$19,482,0006,432
Noninterest-bearing deposits$6,880,0005,766
Interest-bearing deposits$19,400,0006,432
Retail deposits$26,280,0006,367
Estimated insured deposits$22,065,0006,454
IRAs and Keogh plan accounts$665,0006,231
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$26,554,0006,463
Deposits held in domestic offices$26,554,0006,462
Individuals, partnerships, and corporations$24,248,0006,427
U.S. Government$01,474
States and political subdivisions in the U.S.$2,306,0005,010
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$9,017,0006,226
Demand deposits$7,137,0005,707
Nontransaction accounts$17,537,0006,414
Money market deposit accounts (MMDAs)$9,641,0004,573
Other savings deposits (excluding MMDAs)$3,201,0005,822
Total time deposits$4,695,0006,644
Total time and savings deposits$19,417,0006,493
Noninterest-bearing deposits$7,183,0005,743
Interest-bearing deposits$19,371,0006,489
Retail deposits$26,554,0006,411
Estimated insured deposits$22,164,0006,514
IRAs and Keogh plan accounts$662,0006,309
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$26,679,0006,532
Deposits held in domestic offices$26,679,0006,531
Individuals, partnerships, and corporations$24,447,0006,492
U.S. Government$01,406
States and political subdivisions in the U.S.$2,232,0005,048
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$9,208,0006,238
Demand deposits$6,765,0005,795
Nontransaction accounts$17,471,0006,499
Money market deposit accounts (MMDAs)$9,471,0004,645
Other savings deposits (excluding MMDAs)$3,383,0005,807
Total time deposits$4,618,0006,723
Total time and savings deposits$19,914,0006,553
Noninterest-bearing deposits$6,787,0005,843
Interest-bearing deposits$19,892,0006,556
Retail deposits$26,679,0006,482
Estimated insured deposits$22,025,0006,589
IRAs and Keogh plan accounts$803,0006,313
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$24,626,0006,642
Deposits held in domestic offices$24,626,0006,642
Individuals, partnerships, and corporations$22,414,0006,609
U.S. Government$01,377
States and political subdivisions in the U.S.$2,212,0005,078
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,496,0006,449
Demand deposits$5,766,0006,011
Nontransaction accounts$17,130,0006,565
Money market deposit accounts (MMDAs)$9,236,0004,707
Other savings deposits (excluding MMDAs)$3,284,0005,855
Total time deposits$4,611,0006,782
Total time and savings deposits$18,860,0006,644
Noninterest-bearing deposits$5,836,0006,028
Interest-bearing deposits$18,789,0006,649
Retail deposits$24,626,0006,591
Estimated insured deposits$21,362,0006,664
IRAs and Keogh plan accounts$819,0006,356
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$25,891,0006,692
Deposits held in domestic offices$25,891,0006,692
Individuals, partnerships, and corporations$23,634,0006,649
U.S. Government$01,424
States and political subdivisions in the U.S.$2,257,0005,094
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$8,158,0006,462
Demand deposits$6,492,0005,944
Nontransaction accounts$17,733,0006,605
Money market deposit accounts (MMDAs)$9,723,0004,696
Other savings deposits (excluding MMDAs)$3,295,0005,909
Total time deposits$4,714,0006,850
Total time and savings deposits$19,399,0006,709
Noninterest-bearing deposits$6,533,0005,978
Interest-bearing deposits$19,358,0006,711
Retail deposits$25,891,0006,636
Estimated insured deposits$22,350,0006,704
IRAs and Keogh plan accounts$816,0006,409
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$25,887,0006,724
Deposits held in domestic offices$25,887,0006,723
Individuals, partnerships, and corporations$23,633,0006,680
U.S. Government$01,583
States and political subdivisions in the U.S.$2,254,0005,110
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$8,275,0006,508
Demand deposits$6,484,0005,999
Nontransaction accounts$17,612,0006,650
Money market deposit accounts (MMDAs)$9,543,0004,687
Other savings deposits (excluding MMDAs)$3,227,0005,899
Total time deposits$4,842,0006,912
Total time and savings deposits$19,403,0006,746
Noninterest-bearing deposits$6,512,0006,030
Interest-bearing deposits$19,375,0006,746
Retail deposits$25,887,0006,666
Estimated insured deposits$23,502,0006,739
IRAs and Keogh plan accounts$814,0006,467
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$25,634,0006,809
Deposits held in domestic offices$25,634,0006,809
Individuals, partnerships, and corporations$23,467,0006,761
U.S. Government$01,457
States and political subdivisions in the U.S.$2,167,0005,157
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$7,331,0006,620
Demand deposits$5,648,0006,140
Nontransaction accounts$18,303,0006,724
Money market deposit accounts (MMDAs)$9,922,0004,680
Other savings deposits (excluding MMDAs)$3,365,0005,871
Total time deposits$5,016,0007,009
Total time and savings deposits$19,986,0006,821
Noninterest-bearing deposits$5,760,0006,169
Interest-bearing deposits$19,874,0006,826
Retail deposits$25,634,0006,760
Estimated insured deposits$23,477,0006,809
IRAs and Keogh plan accounts$844,0006,538
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$24,704,0006,899
Deposits held in domestic offices$24,704,0006,898
Individuals, partnerships, and corporations$22,730,0006,843
U.S. Government$01,535
States and political subdivisions in the U.S.$1,974,0005,271
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$7,173,0006,678
Demand deposits$5,275,0006,243
Nontransaction accounts$17,531,0006,819
Money market deposit accounts (MMDAs)$8,922,0004,852
Other savings deposits (excluding MMDAs)$3,222,0005,941
Total time deposits$5,388,0007,061
Total time and savings deposits$19,429,0006,907
Noninterest-bearing deposits$5,325,0006,269
Interest-bearing deposits$19,379,0006,904
Retail deposits$24,704,0006,837
Estimated insured deposits$23,350,0006,869
IRAs and Keogh plan accounts$874,0006,578
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,662,0006,966
Deposits held in domestic offices$24,662,0006,966
Individuals, partnerships, and corporations$22,832,0006,915
U.S. Government$01,579
States and political subdivisions in the U.S.$1,830,0005,364
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$6,917,0006,765
Demand deposits$5,315,0006,282
Nontransaction accounts$17,745,0006,866
Money market deposit accounts (MMDAs)$9,077,0004,863
Other savings deposits (excluding MMDAs)$3,089,0006,011
Total time deposits$5,580,0007,116
Total time and savings deposits$19,347,0006,977
Noninterest-bearing deposits$5,354,0006,316
Interest-bearing deposits$19,308,0006,971
Retail deposits$24,662,0006,901
Estimated insured deposits$22,964,0006,960
IRAs and Keogh plan accounts$922,0006,622
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,975,0007,001
Deposits held in domestic offices$23,975,0006,999
Individuals, partnerships, and corporations$22,043,0006,951
U.S. Government$01,780
States and political subdivisions in the U.S.$1,932,0005,135
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$6,082,0006,861
Demand deposits$4,685,0006,420
Nontransaction accounts$17,893,0006,876
Money market deposit accounts (MMDAs)$9,189,0004,805
Other savings deposits (excluding MMDAs)$2,912,0006,025
Total time deposits$5,790,0007,151
Total time and savings deposits$19,290,0006,988
Noninterest-bearing deposits$4,700,0006,466
Interest-bearing deposits$19,275,0006,988
Retail deposits$23,975,0006,942
Estimated insured deposits$23,023,0006,965
IRAs and Keogh plan accounts$909,0006,645
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$26,080,0007,004
Deposits held in domestic offices$26,080,0007,002
Individuals, partnerships, and corporations$24,317,0006,932
U.S. Government$01,652
States and political subdivisions in the U.S.$1,763,0005,192
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$7,024,0006,770
Demand deposits$5,478,0006,174
Nontransaction accounts$19,056,0006,895
Money market deposit accounts (MMDAs)$9,214,0004,829
Other savings deposits (excluding MMDAs)$2,933,0006,043
Total time deposits$6,909,0007,186
Total time and savings deposits$20,602,0007,008
Noninterest-bearing deposits$5,486,0006,241
Interest-bearing deposits$20,594,0007,004
Retail deposits$24,080,0006,992
Estimated insured deposits$23,928,0006,998
IRAs and Keogh plan accounts$932,0006,698
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$1,000,0002,495
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,048,0007,097
Deposits held in domestic offices$25,048,0007,096
Individuals, partnerships, and corporations$23,591,0007,019
U.S. Government$01,633
States and political subdivisions in the U.S.$1,457,0005,367
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$6,424,0006,892
Demand deposits$4,590,0006,409
Nontransaction accounts$18,624,0006,981
Money market deposit accounts (MMDAs)$8,627,0004,941
Other savings deposits (excluding MMDAs)$2,851,0006,084
Total time deposits$7,145,0007,236
Total time and savings deposits$20,458,0007,087
Noninterest-bearing deposits$4,616,0006,452
Interest-bearing deposits$20,432,0007,074
Retail deposits$23,048,0007,098
Estimated insured deposits$23,217,0007,089
IRAs and Keogh plan accounts$940,0006,738
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$1,000,0002,576
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,142,0007,119
Deposits held in domestic offices$26,142,0007,118
Individuals, partnerships, and corporations$24,589,0007,041
U.S. Government$01,643
States and political subdivisions in the U.S.$1,553,0005,344
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$6,607,0006,937
Demand deposits$4,652,0006,427
Nontransaction accounts$19,535,0006,992
Money market deposit accounts (MMDAs)$8,770,0004,925
Other savings deposits (excluding MMDAs)$2,879,0006,081
Total time deposits$7,887,0007,251
Total time and savings deposits$21,490,0007,107
Noninterest-bearing deposits$4,738,0006,460
Interest-bearing deposits$21,404,0007,109
Retail deposits$26,142,0007,040
Estimated insured deposits$24,355,0007,098
IRAs and Keogh plan accounts$968,0006,759
Brokered deposits$1,000,0002,814
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,287,0007,133
Deposits held in domestic offices$27,287,0007,133
Individuals, partnerships, and corporations$25,607,0007,057
U.S. Government$02,902
States and political subdivisions in the U.S.$1,680,0005,322
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$6,146,0007,021
Demand deposits$4,249,0006,585
Nontransaction accounts$21,141,0006,974
Money market deposit accounts (MMDAs)$8,903,0004,866
Other savings deposits (excluding MMDAs)$2,795,0006,071
Total time deposits$9,443,0007,211
Total time and savings deposits$23,038,0007,089
Noninterest-bearing deposits$4,314,0006,618
Interest-bearing deposits$22,973,0007,085
Retail deposits$25,990,0007,093
Estimated insured deposits$25,706,0007,104
IRAs and Keogh plan accounts$954,0006,822
Brokered deposits$1,297,0002,825
Fully insured brokered deposits$1,297,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,016,0007,130
Deposits held in domestic offices$29,016,0007,129
Individuals, partnerships, and corporations$27,427,0007,034
U.S. Government$03,279
States and political subdivisions in the U.S.$1,589,0005,430
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$5,800,0007,118
Demand deposits$4,036,0006,629
Nontransaction accounts$23,216,0006,937
Money market deposit accounts (MMDAs)$9,837,0004,693
Other savings deposits (excluding MMDAs)$2,670,0006,185
Total time deposits$10,709,0007,227
Total time and savings deposits$24,980,0007,056
Noninterest-bearing deposits$4,172,0006,649
Interest-bearing deposits$24,844,0007,061
Retail deposits$27,719,0007,083
Estimated insured deposits$26,105,0007,143
IRAs and Keogh plan accounts$976,0006,895
Brokered deposits$1,297,0002,907
Fully insured brokered deposits$1,297,0002,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,771,0007,195
Deposits held in domestic offices$28,771,0007,195
Individuals, partnerships, and corporations$27,465,0007,076
U.S. Government$03,428
States and political subdivisions in the U.S.$1,306,0005,640
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$5,225,0007,235
Demand deposits$3,672,0006,764
Nontransaction accounts$23,546,0006,967
Money market deposit accounts (MMDAs)$9,325,0004,806
Other savings deposits (excluding MMDAs)$2,714,0006,184
Total time deposits$11,508,0007,220
Total time and savings deposits$25,099,0007,107
Noninterest-bearing deposits$3,702,0006,812
Interest-bearing deposits$25,069,0007,105
Retail deposits$27,474,0007,137
Estimated insured deposits$26,909,0007,161
IRAs and Keogh plan accounts$982,0006,923
Brokered deposits$1,297,0002,989
Fully insured brokered deposits$1,297,0002,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,425,0007,200
Deposits held in domestic offices$30,425,0007,198
Individuals, partnerships, and corporations$28,846,0007,085
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$1,561,0005,542
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$6,089,0007,184
Demand deposits$4,107,0006,706
Nontransaction accounts$24,336,0007,005
Money market deposit accounts (MMDAs)$10,440,0004,642
Other savings deposits (excluding MMDAs)$2,783,0006,190
Total time deposits$11,114,0007,333
Total time and savings deposits$26,318,0007,135
Noninterest-bearing deposits$4,202,0006,726
Interest-bearing deposits$26,223,0007,144
Retail deposits$29,128,0007,130
Estimated insured deposits$28,102,0007,170
IRAs and Keogh plan accounts$1,021,0006,982
Brokered deposits$1,297,0003,101
Fully insured brokered deposits$1,297,0002,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,158,0007,175
Deposits held in domestic offices$32,158,0007,175
Individuals, partnerships, and corporations$30,531,0007,067
U.S. Government$29,0001,311
States and political subdivisions in the U.S.$1,598,0005,543
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,485,0007,006
Demand deposits$5,055,0006,481
Nontransaction accounts$24,673,0007,020
Money market deposit accounts (MMDAs)$10,182,0004,622
Other savings deposits (excluding MMDAs)$3,031,0005,986
Total time deposits$11,459,0007,368
Total time and savings deposits$27,103,0007,125
Noninterest-bearing deposits$5,492,0006,407
Interest-bearing deposits$26,666,0007,149
Retail deposits$29,370,0006,940
Estimated insured deposits$28,541,0007,188
IRAs and Keogh plan accounts$1,091,0006,932
Brokered deposits$1,297,0003,152
Fully insured brokered deposits$1,297,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,316,0007,241
Deposits held in domestic offices$31,316,0007,241
Individuals, partnerships, and corporations$29,875,0007,111
U.S. Government$29,000947
States and political subdivisions in the U.S.$1,412,0005,662
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0007,191
Demand deposits$4,512,0006,562
Nontransaction accounts$25,070,0007,043
Money market deposit accounts (MMDAs)$10,172,0004,620
Other savings deposits (excluding MMDAs)$3,145,0005,949
Total time deposits$11,754,0007,405
Total time and savings deposits$26,804,0007,176
Noninterest-bearing deposits$4,634,0006,583
Interest-bearing deposits$26,682,0007,184
Retail deposits$28,846,0006,992
Estimated insured deposits$28,463,0007,225
IRAs and Keogh plan accounts$1,177,0006,913
Brokered deposits$1,297,0003,231
Fully insured brokered deposits$1,297,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,592,0007,320
Deposits held in domestic offices$30,592,0007,319
Individuals, partnerships, and corporations$29,395,0007,194
U.S. Government$29,000949
States and political subdivisions in the U.S.$1,168,0005,872
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$5,835,0007,347
Demand deposits$3,907,0006,858
Nontransaction accounts$24,757,0007,114
Money market deposit accounts (MMDAs)$9,725,0004,681
Other savings deposits (excluding MMDAs)$3,114,0006,035
Total time deposits$11,918,0007,458
Total time and savings deposits$26,685,0007,239
Noninterest-bearing deposits$3,997,0006,871
Interest-bearing deposits$26,595,0007,250
Retail deposits$28,141,0007,088
Estimated insured deposits$25,402,0007,248
IRAs and Keogh plan accounts$1,187,0006,932
Brokered deposits$1,297,0003,294
Fully insured brokered deposits$1,297,0003,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,158,0007,326
Deposits held in domestic offices$31,158,0007,326
Individuals, partnerships, and corporations$29,840,0007,187
U.S. Government$29,000953
States and political subdivisions in the U.S.$1,289,0005,810
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$5,973,0007,339
Demand deposits$4,410,0006,704
Nontransaction accounts$25,185,0007,113
Money market deposit accounts (MMDAs)$9,849,0004,645
Other savings deposits (excluding MMDAs)$3,198,0005,985
Total time deposits$12,138,0007,463
Total time and savings deposits$26,748,0007,262
Noninterest-bearing deposits$4,436,0006,756
Interest-bearing deposits$26,722,0007,268
Retail deposits$28,210,0007,110
Estimated insured deposits$25,189,0007,302
IRAs and Keogh plan accounts$1,139,0006,950
Brokered deposits$1,797,0003,243
Fully insured brokered deposits$1,797,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,272,0007,269
Deposits held in domestic offices$32,272,0007,269
Individuals, partnerships, and corporations$30,482,0007,156
U.S. Government$28,0001,607
States and political subdivisions in the U.S.$1,762,0005,593
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,662,0007,433
Demand deposits$3,796,0006,998
Nontransaction accounts$26,610,0006,990
Money market deposit accounts (MMDAs)$11,058,0004,312
Other savings deposits (excluding MMDAs)$2,789,0006,119
Total time deposits$12,762,0007,398
Total time and savings deposits$28,476,0007,149
Noninterest-bearing deposits$3,824,0007,043
Interest-bearing deposits$28,448,0007,144
Retail deposits$28,766,0007,079
Estimated insured deposits$25,822,0007,221
IRAs and Keogh plan accounts$1,112,0006,938
Brokered deposits$1,797,0003,184
Fully insured brokered deposits$1,797,0003,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,768,0007,196
Deposits held in domestic offices$33,768,0007,195
Individuals, partnerships, and corporations$32,100,0007,066
U.S. Government$28,0001,086
States and political subdivisions in the U.S.$1,640,0005,603
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$5,373,0007,489
Demand deposits$3,655,0007,063
Nontransaction accounts$28,395,0006,891
Money market deposit accounts (MMDAs)$12,212,0004,117
Other savings deposits (excluding MMDAs)$2,955,0006,090
Total time deposits$13,228,0007,394
Total time and savings deposits$30,113,0007,059
Noninterest-bearing deposits$3,734,0007,090
Interest-bearing deposits$30,034,0007,052
Retail deposits$29,939,0007,008
Estimated insured deposits$26,275,0007,218
IRAs and Keogh plan accounts$1,118,0006,935
Brokered deposits$1,797,0003,005
Fully insured brokered deposits$1,797,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,187,0007,257
Deposits held in domestic offices$33,187,0007,255
Individuals, partnerships, and corporations$31,566,0007,143
U.S. Government$27,0001,188
States and political subdivisions in the U.S.$1,594,0005,634
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$5,432,0007,521
Demand deposits$3,283,0007,264
Nontransaction accounts$27,755,0006,933
Money market deposit accounts (MMDAs)$11,130,0004,342
Other savings deposits (excluding MMDAs)$2,827,0006,222
Total time deposits$13,797,0007,380
Total time and savings deposits$29,904,0007,095
Noninterest-bearing deposits$3,498,0007,234
Interest-bearing deposits$29,689,0007,098
Retail deposits$29,532,0007,060
Estimated insured deposits$26,517,0007,213
IRAs and Keogh plan accounts$1,138,0006,925
Brokered deposits$1,797,0002,778
Fully insured brokered deposits$1,797,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,798,0007,287
Deposits held in domestic offices$32,798,0007,286
Individuals, partnerships, and corporations$31,083,0007,159
U.S. Government$27,0001,142
States and political subdivisions in the U.S.$1,688,0005,583
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$5,202,0007,587
Demand deposits$3,330,0007,232
Nontransaction accounts$27,596,0006,962
Money market deposit accounts (MMDAs)$10,600,0004,434
Other savings deposits (excluding MMDAs)$2,688,0006,297
Total time deposits$14,307,0007,360
Total time and savings deposits$29,468,0007,133
Noninterest-bearing deposits$3,634,0007,170
Interest-bearing deposits$29,164,0007,144
Retail deposits$28,146,0007,146
Estimated insured deposits$25,811,0007,281
IRAs and Keogh plan accounts$1,105,0006,970
Brokered deposits$2,297,0002,583
Fully insured brokered deposits$2,297,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,466,0007,245
Deposits held in domestic offices$33,466,0007,244
Individuals, partnerships, and corporations$31,336,0007,131
U.S. Government$27,0001,792
States and political subdivisions in the U.S.$2,103,0005,335
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0007,567
Demand deposits$3,529,0007,220
Nontransaction accounts$28,072,0006,903
Money market deposit accounts (MMDAs)$11,028,0004,279
Other savings deposits (excluding MMDAs)$2,536,0006,338
Total time deposits$14,507,0007,308
Total time and savings deposits$29,937,0007,086
Noninterest-bearing deposits$3,529,0007,282
Interest-bearing deposits$29,937,0007,077
Retail deposits$29,065,0007,077
Estimated insured deposits$26,202,0007,214
IRAs and Keogh plan accounts$1,037,0007,040
Brokered deposits$2,000,0002,655
Fully insured brokered deposits$2,000,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,667,0007,177
Deposits held in domestic offices$34,667,0007,177
Individuals, partnerships, and corporations$32,669,0007,066
U.S. Government$26,0001,212
States and political subdivisions in the U.S.$1,972,0005,362
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$5,717,0007,450
Demand deposits$4,063,0006,877
Nontransaction accounts$28,950,0006,857
Money market deposit accounts (MMDAs)$10,828,0004,285
Other savings deposits (excluding MMDAs)$2,571,0006,384
Total time deposits$15,551,0007,211
Total time and savings deposits$30,604,0007,037
Noninterest-bearing deposits$4,112,0006,950
Interest-bearing deposits$30,555,0007,030
Retail deposits$30,021,0006,993
Estimated insured deposits$27,819,0007,114
IRAs and Keogh plan accounts$1,050,0007,062
Brokered deposits$2,000,0002,650
Fully insured brokered deposits$2,000,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,085,0007,291
Deposits held in domestic offices$33,085,0007,289
Individuals, partnerships, and corporations$31,194,0007,167
U.S. Government$25,0001,330
States and political subdivisions in the U.S.$1,866,0005,448
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$6,128,0007,442
Demand deposits$3,418,0007,239
Nontransaction accounts$26,957,0007,020
Money market deposit accounts (MMDAs)$9,561,0004,526
Other savings deposits (excluding MMDAs)$1,484,0007,186
Total time deposits$15,912,0007,190
Total time and savings deposits$29,667,0007,117
Noninterest-bearing deposits$3,475,0007,276
Interest-bearing deposits$29,610,0007,112
Retail deposits$28,255,0007,149
Estimated insured deposits$27,446,0007,164
IRAs and Keogh plan accounts$1,062,0007,096
Brokered deposits$2,297,0002,565
Fully insured brokered deposits$2,297,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,365,0007,405
Deposits held in domestic offices$31,365,0007,403
Individuals, partnerships, and corporations$29,274,0007,309
U.S. Government$78,000666
States and political subdivisions in the U.S.$2,013,0005,432
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$4,703,0007,819
Demand deposits$3,115,0007,399
Nontransaction accounts$26,662,0007,054
Money market deposit accounts (MMDAs)$9,551,0004,545
Other savings deposits (excluding MMDAs)$2,546,0006,590
Total time deposits$14,563,0007,353
Total time and savings deposits$28,250,0007,239
Noninterest-bearing deposits$3,223,0007,414
Interest-bearing deposits$28,142,0007,238
Retail deposits$27,295,0007,246
Estimated insured deposits$26,053,0007,284
IRAs and Keogh plan accounts$1,041,0007,115
Brokered deposits$1,897,0002,691
Fully insured brokered deposits$1,897,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,711,0007,387
Deposits held in domestic offices$31,711,0007,386
Individuals, partnerships, and corporations$29,619,0007,288
U.S. Government$04,273
States and political subdivisions in the U.S.$2,092,0005,402
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,368,0007,718
Demand deposits$3,457,0007,312
Nontransaction accounts$26,343,0007,037
Money market deposit accounts (MMDAs)$9,257,0004,552
Other savings deposits (excluding MMDAs)$2,549,0006,592
Total time deposits$14,537,0007,319
Total time and savings deposits$28,254,0007,235
Noninterest-bearing deposits$3,604,0007,303
Interest-bearing deposits$28,107,0007,237
Retail deposits$27,791,0007,198
Estimated insured deposits$26,601,0007,247
IRAs and Keogh plan accounts$1,035,0007,151
Brokered deposits$1,897,0002,675
Fully insured brokered deposits$1,897,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,510,0007,516
Deposits held in domestic offices$29,510,0007,514
Individuals, partnerships, and corporations$27,598,0007,409
U.S. Government$04,163
States and political subdivisions in the U.S.$1,912,0005,487
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$5,338,0007,723
Demand deposits$3,630,0007,198
Nontransaction accounts$24,172,0007,220
Money market deposit accounts (MMDAs)$7,890,0004,824
Other savings deposits (excluding MMDAs)$2,754,0006,513
Total time deposits$13,528,0007,453
Total time and savings deposits$25,880,0007,398
Noninterest-bearing deposits$3,749,0007,219
Interest-bearing deposits$25,761,0007,397
Retail deposits$26,590,0007,272
Estimated insured deposits$25,524,0007,361
IRAs and Keogh plan accounts$1,071,0007,149
Brokered deposits$897,0002,929
Fully insured brokered deposits$897,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,357,0007,604
Deposits held in domestic offices$28,357,0007,602
Individuals, partnerships, and corporations$27,208,0007,454
U.S. Government$04,264
States and political subdivisions in the U.S.$1,149,0006,037
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$5,653,0007,732
Demand deposits$3,877,0007,159
Nontransaction accounts$22,704,0007,344
Money market deposit accounts (MMDAs)$8,514,0004,686
Other savings deposits (excluding MMDAs)$2,643,0006,727
Total time deposits$11,547,0007,649
Total time and savings deposits$24,480,0007,520
Noninterest-bearing deposits$3,877,0007,212
Interest-bearing deposits$24,480,0007,521
Retail deposits$27,304,0007,251
Estimated insured deposits$24,480,0007,458
IRAs and Keogh plan accounts$1,070,0007,170
Brokered deposits$897,0002,779
Fully insured brokered deposits$897,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,131,0007,642
Deposits held in domestic offices$28,131,0007,640
Individuals, partnerships, and corporations$26,655,0007,534
U.S. Government$04,261
States and political subdivisions in the U.S.$1,476,0005,848
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$5,587,0007,807
Demand deposits$3,571,0007,326
Nontransaction accounts$22,544,0007,369
Money market deposit accounts (MMDAs)$9,079,0004,623
Other savings deposits (excluding MMDAs)$2,752,0006,727
Total time deposits$10,714,0007,757
Total time and savings deposits$24,560,0007,542
Noninterest-bearing deposits$3,571,0007,374
Interest-bearing deposits$24,560,0007,550
Retail deposits$26,828,0007,334
Estimated insured deposits$20,801,0007,759
IRAs and Keogh plan accounts$1,050,0007,172
Brokered deposits$897,0002,600
Fully insured brokered deposits$897,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,656,0007,702
Deposits held in domestic offices$27,656,0007,701
Individuals, partnerships, and corporations$25,906,0007,613
U.S. Government$04,442
States and political subdivisions in the U.S.$1,750,0005,694
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,927
Demand deposits$3,668,0007,421
Nontransaction accounts$22,257,0007,373
Money market deposit accounts (MMDAs)$8,051,0004,862
Other savings deposits (excluding MMDAs)$2,629,0006,776
Total time deposits$11,577,0007,642
Total time and savings deposits$23,988,0007,580
Noninterest-bearing deposits$3,668,0007,474
Interest-bearing deposits$23,988,0007,581
Retail deposits$25,861,0007,444
Estimated insured deposits$22,243,0007,658
IRAs and Keogh plan accounts$1,029,0007,219
Brokered deposits$897,0002,512
Fully insured brokered deposits$897,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,317,0007,842
Deposits held in domestic offices$25,317,0007,840
Individuals, partnerships, and corporations$23,638,0007,741
U.S. Government$04,317
States and political subdivisions in the U.S.$1,679,0005,757
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0008,167
Demand deposits$2,731,0007,737
Nontransaction accounts$21,109,0007,500
Money market deposit accounts (MMDAs)$6,881,0005,185
Other savings deposits (excluding MMDAs)$2,555,0006,908
Total time deposits$11,674,0007,649
Total time and savings deposits$22,586,0007,712
Noninterest-bearing deposits$2,731,0007,782
Interest-bearing deposits$22,586,0007,708
Retail deposits$23,524,0007,623
Estimated insured deposits$20,765,0007,783
IRAs and Keogh plan accounts$08,336
Brokered deposits$897,0002,414
Fully insured brokered deposits$897,0002,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,045,0007,911
Deposits held in domestic offices$24,045,0007,910
Individuals, partnerships, and corporations$22,507,0007,834
U.S. Government$04,271
States and political subdivisions in the U.S.$1,538,0005,891
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$4,006,0008,215
Demand deposits$2,452,0007,839
Nontransaction accounts$20,039,0007,609
Money market deposit accounts (MMDAs)$6,513,0005,319
Other savings deposits (excluding MMDAs)$2,416,0007,038
Total time deposits$11,110,0007,727
Total time and savings deposits$21,593,0007,785
Noninterest-bearing deposits$2,452,0007,874
Interest-bearing deposits$21,593,0007,792
Retail deposits$22,421,0007,719
Estimated insured deposits$22,248,0007,673
IRAs and Keogh plan accounts$1,095,0007,175
Brokered deposits$600,0002,358
Fully insured brokered deposits$600,0002,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,727,0008,073
Deposits held in domestic offices$22,727,0008,071
Individuals, partnerships, and corporations$21,293,0007,980
U.S. Government$04,329
States and political subdivisions in the U.S.$1,434,0006,019
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$4,251,0008,255
Demand deposits$2,502,0007,870
Nontransaction accounts$18,476,0007,808
Money market deposit accounts (MMDAs)$6,817,0005,300
Other savings deposits (excluding MMDAs)$2,504,0007,077
Total time deposits$9,155,0008,049
Total time and savings deposits$20,225,0007,958
Noninterest-bearing deposits$2,678,0007,819
Interest-bearing deposits$20,049,0007,980
Retail deposits$21,080,0007,892
Estimated insured deposits$21,800,0007,791
IRAs and Keogh plan accounts$1,090,0007,259
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$22,748,0008,106
Deposits held in domestic offices$22,748,0008,105
Individuals, partnerships, and corporations$21,055,0008,032
U.S. Government$04,510
States and political subdivisions in the U.S.$1,693,0005,823
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$4,885,0008,181
Demand deposits$2,839,0007,810
Nontransaction accounts$17,863,0007,885
Money market deposit accounts (MMDAs)$6,142,0005,552
Other savings deposits (excluding MMDAs)$2,503,0007,056
Total time deposits$9,218,0008,044
Total time and savings deposits$19,909,0008,003
Noninterest-bearing deposits$3,055,0007,749
Interest-bearing deposits$19,693,0008,027
Retail deposits$21,204,0007,920
Estimated insured deposits$16,534,0008,270
IRAs and Keogh plan accounts$1,069,0007,307
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,703,0008,310
Deposits held in domestic offices$19,703,0008,307
Individuals, partnerships, and corporations$18,103,0008,257
U.S. Government$04,404
States and political subdivisions in the U.S.$1,600,0005,867
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$3,632,0008,435
Demand deposits$2,050,0008,107
Nontransaction accounts$16,071,0008,070
Money market deposit accounts (MMDAs)$4,254,0006,230
Other savings deposits (excluding MMDAs)$2,610,0007,012
Total time deposits$9,207,0008,095
Total time and savings deposits$17,653,0008,209
Noninterest-bearing deposits$2,178,0008,069
Interest-bearing deposits$17,525,0008,223
Retail deposits$17,860,0008,206
Estimated insured deposits$15,409,0008,373
IRAs and Keogh plan accounts$1,065,0007,362
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,618,0008,436
Deposits held in domestic offices$18,618,0008,435
Individuals, partnerships, and corporations$17,089,0008,384
U.S. Government$04,543
States and political subdivisions in the U.S.$1,529,0005,988
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,736,0008,464
Demand deposits$2,025,0008,157
Nontransaction accounts$14,882,0008,222
Money market deposit accounts (MMDAs)$3,705,0006,510
Other savings deposits (excluding MMDAs)$2,408,0007,212
Total time deposits$8,769,0008,211
Total time and savings deposits$16,593,0008,343
Noninterest-bearing deposits$2,058,0008,166
Interest-bearing deposits$16,560,0008,354
Retail deposits$17,180,0008,333
Estimated insured deposits$14,605,0008,489
IRAs and Keogh plan accounts$1,074,0007,431
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$17,426,0008,553
Deposits held in domestic offices$17,426,0008,552
Individuals, partnerships, and corporations$16,105,0008,489
U.S. Government$04,568
States and political subdivisions in the U.S.$1,321,0006,150
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$3,391,0008,551
Demand deposits$1,775,0008,292
Nontransaction accounts$14,035,0008,332
Money market deposit accounts (MMDAs)$3,529,0006,617
Other savings deposits (excluding MMDAs)$2,472,0007,151
Total time deposits$8,034,0008,367
Total time and savings deposits$15,651,0008,440
Noninterest-bearing deposits$1,823,0008,295
Interest-bearing deposits$15,603,0008,449
Retail deposits$16,051,0008,460
Estimated insured deposits$14,169,0008,553
IRAs and Keogh plan accounts$1,073,0007,479
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,912,0008,626
Deposits held in domestic offices$16,912,0008,624
Individuals, partnerships, and corporations$15,456,0008,532
U.S. Government$04,814
States and political subdivisions in the U.S.$1,456,0006,099
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$3,440,0007,839
Demand deposits$1,804,0007,719
Nontransaction accounts$13,472,0007,566
Money market deposit accounts (MMDAs)$3,163,0006,133
Other savings deposits (excluding MMDAs)$2,273,0006,522
Total time deposits$8,036,0007,570
Total time and savings deposits$15,108,0008,491
Noninterest-bearing deposits$1,842,0008,270
Interest-bearing deposits$15,070,0008,530
Retail deposits$15,763,0008,514
Estimated insured deposits$14,922,0008,545
IRAs and Keogh plan accounts$1,067,0007,545
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,559,0008,744
Deposits held in domestic offices$15,559,0008,744
Individuals, partnerships, and corporations$14,293,0008,659
U.S. Government$04,647
States and political subdivisions in the U.S.$1,266,0006,208
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$3,390,0007,868
Demand deposits$1,957,0007,660
Nontransaction accounts$12,169,0007,725
Money market deposit accounts (MMDAs)$2,176,0006,599
Other savings deposits (excluding MMDAs)$2,237,0006,554
Total time deposits$7,756,0007,661
Total time and savings deposits$13,602,0008,650
Noninterest-bearing deposits$2,024,0008,188
Interest-bearing deposits$13,535,0008,688
Retail deposits$14,404,0008,650
Estimated insured deposits$13,750,0008,682
IRAs and Keogh plan accounts$1,065,0007,623
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,254,0008,848
Deposits held in domestic offices$14,254,0008,846
Individuals, partnerships, and corporations$12,827,0008,777
U.S. Government$04,820
States and political subdivisions in the U.S.$1,427,0006,101
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$2,763,0007,997
Demand deposits$1,440,0007,880
Nontransaction accounts$11,491,0007,801
Money market deposit accounts (MMDAs)$1,070,0007,228
Other savings deposits (excluding MMDAs)$2,043,0006,672
Total time deposits$8,378,0007,637
Total time and savings deposits$12,814,0008,725
Noninterest-bearing deposits$1,531,0008,457
Interest-bearing deposits$12,723,0008,766
Retail deposits$12,687,0008,803
Estimated insured deposits$12,178,0008,830
IRAs and Keogh plan accounts$1,008,0007,711
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$13,334,0008,930
Deposits held in domestic offices$13,334,0008,929
Individuals, partnerships, and corporations$11,907,0008,851
U.S. Government$04,819
States and political subdivisions in the U.S.$1,427,0006,115
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$3,097,0007,960
Demand deposits$1,553,0007,870
Nontransaction accounts$10,237,0007,922
Money market deposit accounts (MMDAs)$1,283,0007,131
Other savings deposits (excluding MMDAs)$1,882,0006,795
Total time deposits$7,072,0007,822
Total time and savings deposits$11,781,0008,819
Noninterest-bearing deposits$1,837,0008,314
Interest-bearing deposits$11,497,0008,878
Retail deposits$11,990,0008,872
Estimated insured deposits$11,333,0008,908
IRAs and Keogh plan accounts$924,0007,814
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$14,288,0008,917
Deposits held in domestic offices$14,288,0008,916
Individuals, partnerships, and corporations$11,910,0008,874
U.S. Government$04,995
States and political subdivisions in the U.S.$2,378,0005,348
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$3,521,0007,893
Demand deposits$1,816,0007,789
Nontransaction accounts$10,767,0007,901
Money market deposit accounts (MMDAs)$1,702,0006,836
Other savings deposits (excluding MMDAs)$1,783,0006,816
Total time deposits$7,282,0007,835
Total time and savings deposits$12,472,0008,808
Noninterest-bearing deposits$1,899,0008,340
Interest-bearing deposits$12,389,0008,861
Retail deposits$13,044,0008,840
Estimated insured deposits$11,439,0008,941
IRAs and Keogh plan accounts$870,0007,896
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$12,982,0009,164
Deposits held in domestic offices$12,982,0009,163
Individuals, partnerships, and corporations$10,999,0009,125
U.S. Government$05,263
States and political subdivisions in the U.S.$1,983,0005,618
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$2,661,0008,226
Demand deposits$1,349,0008,143
Nontransaction accounts$10,321,0008,078
Money market deposit accounts (MMDAs)$1,290,0007,118
Other savings deposits (excluding MMDAs)$1,923,0006,639
Total time deposits$7,108,0008,021
Total time and savings deposits$11,633,0009,030
Noninterest-bearing deposits$1,430,0008,697
Interest-bearing deposits$11,552,0009,087
Retail deposits$12,130,0009,064
Estimated insured deposits$12,280,0009,071
IRAs and Keogh plan accounts$943,0007,903
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$12,591,0009,385
Deposits held in domestic offices$12,591,0009,385
Individuals, partnerships, and corporations$10,782,0009,311
U.S. Government$05,369
States and political subdivisions in the U.S.$1,809,0005,842
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$2,799,0008,332
Demand deposits$1,611,0008,171
Nontransaction accounts$9,792,0008,272
Money market deposit accounts (MMDAs)$1,434,0007,036
Other savings deposits (excluding MMDAs)$1,898,0006,671
Total time deposits$6,460,0008,240
Total time and savings deposits$10,980,0009,239
Noninterest-bearing deposits$1,612,0008,733
Interest-bearing deposits$10,979,0009,324
Retail deposits$11,762,0009,276
Estimated insured deposits$11,798,0009,289
IRAs and Keogh plan accounts$865,0008,099
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$11,894,0009,728
Deposits held in domestic offices$11,894,0009,727
Individuals, partnerships, and corporations$11,095,0009,600
U.S. Government$05,591
States and political subdivisions in the U.S.$799,0007,060
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$3,424,0008,445
Demand deposits$1,549,0008,431
Nontransaction accounts$8,470,0008,632
Money market deposit accounts (MMDAs)$835,0007,840
Other savings deposits (excluding MMDAs)$1,689,0007,253
Total time deposits$5,946,0008,508
Total time and savings deposits$10,345,0009,596
Noninterest-bearing deposits$1,550,0009,029
Interest-bearing deposits$10,344,0009,667
Retail deposits$11,422,0009,608
Estimated insured deposits$10,941,0009,651
IRAs and Keogh plan accounts$831,0008,448
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$10,966,00010,019
Deposits held in domestic offices$10,966,00010,019
Individuals, partnerships, and corporations$10,102,0009,909
U.S. Government$06,005
States and political subdivisions in the U.S.$864,0007,105
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$3,238,0008,677
Demand deposits$1,321,0008,756
Nontransaction accounts$7,728,0008,883
Money market deposit accounts (MMDAs)$642,0008,146
Other savings deposits (excluding MMDAs)$1,616,0007,517
Total time deposits$5,470,0008,767
Total time and savings deposits$9,645,0009,878
Noninterest-bearing deposits$1,321,0009,397
Interest-bearing deposits$9,645,0009,946
Retail deposits$10,500,0009,924
Estimated insured deposits$10,281,0009,946
IRAs and Keogh plan accounts$790,0008,742
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,535,00010,552
Deposits held in domestic offices$9,535,00010,552
Individuals, partnerships, and corporations$8,744,00010,431
U.S. Government$06,819
States and political subdivisions in the U.S.$791,0007,528
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0009,319
Demand deposits$859,0009,332
Nontransaction accounts$7,348,0009,246
Money market deposit accounts (MMDAs)$717,0008,341
Other savings deposits (excluding MMDAs)$1,370,0008,161
Total time deposits$5,261,0009,131
Total time and savings deposits$8,676,00010,355
Noninterest-bearing deposits$861,00010,066
Interest-bearing deposits$8,674,00010,434
Retail deposits$9,226,00010,451
Estimated insured deposits$9,526,00010,434
IRAs and Keogh plan accounts$774,0009,175
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$8,397,00011,163
Deposits held in domestic offices$8,397,00011,163
Individuals, partnerships, and corporations$7,821,00010,998
U.S. Government$07,644
States and political subdivisions in the U.S.$576,0008,128
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,394,0009,690
Demand deposits$1,130,0009,587
Nontransaction accounts$6,003,0009,784
Money market deposit accounts (MMDAs)$900,0008,493
Other savings deposits (excluding MMDAs)$1,413,0008,472
Total time deposits$3,690,0009,754
Total time and savings deposits$7,267,00010,965
Noninterest-bearing deposits$1,130,00010,286
Interest-bearing deposits$7,267,00011,082
Retail deposits$8,297,00011,069
Estimated insured deposits$8,366,00011,062
IRAs and Keogh plan accounts$722,0009,795
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$7,670,00011,736
Deposits held in domestic offices$7,670,00011,736
Individuals, partnerships, and corporations$7,375,00011,546
U.S. Government$08,070
States and political subdivisions in the U.S.$295,0008,929
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$1,981,00010,196
Demand deposits$864,00010,120
Nontransaction accounts$5,689,00010,217
Money market deposit accounts (MMDAs)$1,027,0008,700
Other savings deposits (excluding MMDAs)$1,331,0008,971
Total time deposits$3,331,00010,210
Total time and savings deposits$6,806,00011,505
Noninterest-bearing deposits$864,00010,924
Interest-bearing deposits$6,806,00011,630
Retail deposits$7,570,00011,668
Estimated insured deposits$7,501,00011,672
IRAs and Keogh plan accounts$681,00010,310
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$7,683,00012,348
Deposits held in domestic offices$7,683,00012,348
Individuals, partnerships, and corporations$7,338,00012,160
U.S. Government$08,552
States and political subdivisions in the U.S.$345,0009,272
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$1,762,00010,780
Demand deposits$802,00010,686
Nontransaction accounts$5,921,00010,675
Money market deposit accounts (MMDAs)$1,409,0008,817
Other savings deposits (excluding MMDAs)$1,260,0009,644
Total time deposits$3,252,00010,689
Total time and savings deposits$6,881,00012,116
Noninterest-bearing deposits$802,00011,516
Interest-bearing deposits$6,881,00012,234
Retail deposits$7,383,00012,296
Estimated insured deposits$7,467,00012,283
IRAs and Keogh plan accounts$647,00010,819
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$7,176,00013,066
Deposits held in domestic offices$7,176,00013,066
Individuals, partnerships, and corporations$7,029,00012,773
U.S. Government$08,951
States and political subdivisions in the U.S.$147,00010,096
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$2,058,00011,194
Demand deposits$1,019,00010,974
Nontransaction accounts$5,118,00011,253
Money market deposit accounts (MMDAs)$1,178,0009,646
Other savings deposits (excluding MMDAs)$1,181,00010,159
Total time deposits$2,759,00011,219
Total time and savings deposits$6,157,00012,759
Noninterest-bearing deposits$1,019,00011,755
Interest-bearing deposits$6,157,00012,967
Retail deposits$7,076,00013,000
Estimated insured deposits$7,030,00012,992
IRAs and Keogh plan accounts$607,00011,500
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$7,374,00013,620
Deposits held in domestic offices$7,374,00013,620
Individuals, partnerships, and corporations$7,374,00013,519
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$1,692,00011,663
Demand deposits$745,00011,570
Nontransaction accounts$5,682,00011,538
Money market deposit accounts (MMDAs)$1,351,0009,720
Other savings deposits (excluding MMDAs)$550,00011,137
Total time deposits$3,781,00011,405
Total time and savings deposits$6,629,00013,507
Noninterest-bearing deposits$745,00012,707
Interest-bearing deposits$6,629,00013,501
Retail deposits$7,074,00013,575
Estimated insured deposits$7,374,00013,549
IRAs and Keogh plan accounts$591,00012,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA