Home > Lamont Bank of St. John > Total Deposits

Lamont Bank of St. John, Total Deposits

2023-12-31Rank
Total deposits$52,810,0004,183
Deposits held in domestic offices$52,810,0004,183
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$17,421,0004,141
Demand deposits$17,421,0003,761
Nontransaction accounts$35,389,0004,034
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$34,268,0002,037
Total time deposits$1,121,0004,430
Total time and savings deposits$35,389,0004,170
Noninterest-bearing deposits$17,421,0003,757
Interest-bearing deposits$35,389,0004,175
Retail deposits$52,810,0004,059
Estimated insured deposits$47,113,0004,081
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$52,052,0004,213
Deposits held in domestic offices$52,052,0004,213
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$17,930,0004,156
Demand deposits$17,930,0003,753
Nontransaction accounts$34,121,0004,068
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$34,121,0002,103
Total time deposits$04,494
Total time and savings deposits$34,121,0004,197
Noninterest-bearing deposits$17,930,0003,729
Interest-bearing deposits$34,122,0004,204
Retail deposits$52,052,0004,097
Estimated insured deposits$46,413,0004,101
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,784,0004,240
Deposits held in domestic offices$51,784,0004,240
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$17,881,0004,177
Demand deposits$17,881,0003,783
Nontransaction accounts$33,903,0004,081
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$33,903,0002,161
Total time deposits$04,531
Total time and savings deposits$33,903,0004,233
Noninterest-bearing deposits$17,881,0003,776
Interest-bearing deposits$33,903,0004,243
Retail deposits$51,784,0004,129
Estimated insured deposits$45,670,0004,137
IRAs and Keogh plan accounts$04,366
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$56,835,0004,197
Deposits held in domestic offices$56,835,0004,197
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$20,806,0004,180
Demand deposits$20,806,0003,723
Nontransaction accounts$36,029,0004,087
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$36,029,0002,185
Total time deposits$04,585
Total time and savings deposits$36,029,0004,257
Noninterest-bearing deposits$20,806,0003,697
Interest-bearing deposits$36,029,0004,276
Retail deposits$56,835,0004,122
Estimated insured deposits$49,548,0004,120
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$58,241,0004,215
Deposits held in domestic offices$58,241,0004,215
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$23,145,0004,149
Demand deposits$23,145,0003,684
Nontransaction accounts$35,096,0004,119
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$35,095,0002,273
Total time deposits$04,619
Total time and savings deposits$35,096,0004,294
Noninterest-bearing deposits$23,145,0003,673
Interest-bearing deposits$35,096,0004,315
Retail deposits$58,241,0004,145
Estimated insured deposits$49,347,0004,152
IRAs and Keogh plan accounts$04,423
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$57,976,0004,250
Deposits held in domestic offices$57,976,0004,250
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$23,013,0004,189
Demand deposits$23,013,0003,698
Nontransaction accounts$34,963,0004,166
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$34,963,0002,357
Total time deposits$04,658
Total time and savings deposits$34,963,0004,334
Noninterest-bearing deposits$23,013,0003,703
Interest-bearing deposits$34,963,0004,353
Retail deposits$57,976,0004,183
Estimated insured deposits$49,413,0004,186
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$55,269,0004,361
Deposits held in domestic offices$55,269,0004,361
Individuals, partnerships, and corporations$52,487,0004,281
U.S. Government$0821
States and political subdivisions in the U.S.$2,782,0003,920
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$20,219,0004,325
Demand deposits$20,219,0003,876
Nontransaction accounts$35,050,0004,240
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$35,050,0002,407
Total time deposits$04,726
Total time and savings deposits$35,050,0004,413
Noninterest-bearing deposits$20,219,0003,877
Interest-bearing deposits$35,050,0004,426
Retail deposits$55,269,0004,305
Estimated insured deposits$48,122,0004,277
IRAs and Keogh plan accounts$04,538
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$58,821,0004,340
Deposits held in domestic offices$58,821,0004,340
Individuals, partnerships, and corporations$56,186,0004,264
U.S. Government$0814
States and political subdivisions in the U.S.$2,635,0003,949
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$21,381,0004,315
Demand deposits$21,381,0003,825
Nontransaction accounts$37,440,0004,202
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$37,440,0002,298
Total time deposits$04,754
Total time and savings deposits$37,440,0004,400
Noninterest-bearing deposits$21,381,0003,841
Interest-bearing deposits$37,440,0004,410
Retail deposits$58,821,0004,274
Estimated insured deposits$51,362,0004,257
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$59,797,0004,337
Deposits held in domestic offices$59,797,0004,337
Individuals, partnerships, and corporations$57,200,0004,255
U.S. Government$0909
States and political subdivisions in the U.S.$2,596,0003,984
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$22,688,0004,292
Demand deposits$22,688,0003,766
Nontransaction accounts$37,108,0004,228
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$37,108,0002,243
Total time deposits$04,797
Total time and savings deposits$37,108,0004,420
Noninterest-bearing deposits$22,689,0003,774
Interest-bearing deposits$37,108,0004,438
Retail deposits$59,797,0004,275
Estimated insured deposits$51,943,0004,268
IRAs and Keogh plan accounts$04,617
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$59,996,0004,373
Deposits held in domestic offices$59,996,0004,373
Individuals, partnerships, and corporations$57,367,0004,292
U.S. Government$0842
States and political subdivisions in the U.S.$2,629,0004,030
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,736,0004,296
Demand deposits$22,736,0003,751
Nontransaction accounts$37,260,0004,282
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$37,260,0002,222
Total time deposits$04,874
Total time and savings deposits$37,260,0004,480
Noninterest-bearing deposits$22,736,0003,775
Interest-bearing deposits$37,260,0004,492
Retail deposits$59,996,0004,307
Estimated insured deposits$52,548,0004,312
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$53,375,0004,499
Deposits held in domestic offices$53,375,0004,499
Individuals, partnerships, and corporations$50,830,0004,409
U.S. Government$0841
States and political subdivisions in the U.S.$2,545,0004,066
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$18,434,0004,489
Demand deposits$18,434,0003,991
Nontransaction accounts$34,941,0004,363
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$34,941,0002,285
Total time deposits$04,910
Total time and savings deposits$34,941,0004,555
Noninterest-bearing deposits$18,434,0004,013
Interest-bearing deposits$34,941,0004,564
Retail deposits$53,375,0004,443
Estimated insured deposits$47,394,0004,422
IRAs and Keogh plan accounts$04,719
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$55,765,0004,485
Deposits held in domestic offices$55,765,0004,485
Individuals, partnerships, and corporations$53,396,0004,398
U.S. Government$0837
States and political subdivisions in the U.S.$2,369,0004,100
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$20,036,0004,452
Demand deposits$20,036,0003,916
Nontransaction accounts$35,729,0004,363
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$35,729,0002,187
Total time deposits$04,939
Total time and savings deposits$35,729,0004,554
Noninterest-bearing deposits$20,036,0003,939
Interest-bearing deposits$35,729,0004,568
Retail deposits$55,765,0004,418
Estimated insured deposits$48,818,0004,421
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$53,973,0004,488
Deposits held in domestic offices$53,973,0004,488
Individuals, partnerships, and corporations$51,624,0004,394
U.S. Government$0909
States and political subdivisions in the U.S.$2,349,0004,115
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$21,152,0004,368
Demand deposits$21,152,0003,764
Nontransaction accounts$32,821,0004,414
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$32,821,0002,217
Total time deposits$04,959
Total time and savings deposits$32,821,0004,608
Noninterest-bearing deposits$21,152,0003,790
Interest-bearing deposits$32,821,0004,617
Retail deposits$53,973,0004,419
Estimated insured deposits$47,818,0004,420
IRAs and Keogh plan accounts$04,775
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$46,163,0004,612
Deposits held in domestic offices$46,163,0004,612
Individuals, partnerships, and corporations$43,865,0004,525
U.S. Government$0867
States and political subdivisions in the U.S.$2,299,0004,136
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$15,581,0004,555
Demand deposits$15,581,0004,040
Nontransaction accounts$30,583,0004,493
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$30,583,0002,272
Total time deposits$04,994
Total time and savings deposits$30,583,0004,664
Noninterest-bearing deposits$15,581,0004,064
Interest-bearing deposits$30,582,0004,668
Retail deposits$46,163,0004,538
Estimated insured deposits$40,774,0004,551
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$42,884,0004,685
Deposits held in domestic offices$42,884,0004,685
Individuals, partnerships, and corporations$40,606,0004,598
U.S. Government$0863
States and political subdivisions in the U.S.$2,278,0004,170
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$12,918,0004,686
Demand deposits$12,918,0004,236
Nontransaction accounts$29,966,0004,536
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$29,966,0002,262
Total time deposits$05,029
Total time and savings deposits$29,966,0004,695
Noninterest-bearing deposits$12,918,0004,255
Interest-bearing deposits$29,966,0004,699
Retail deposits$42,884,0004,608
Estimated insured deposits$38,591,0004,616
IRAs and Keogh plan accounts$04,846
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$44,703,0004,639
Deposits held in domestic offices$44,703,0004,639
Individuals, partnerships, and corporations$42,588,0004,532
U.S. Government$0886
States and political subdivisions in the U.S.$2,115,0004,201
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$14,504,0004,579
Demand deposits$14,504,0003,961
Nontransaction accounts$30,199,0004,527
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$30,199,0002,140
Total time deposits$05,074
Total time and savings deposits$30,199,0004,714
Noninterest-bearing deposits$14,504,0003,996
Interest-bearing deposits$30,199,0004,714
Retail deposits$44,703,0004,550
Estimated insured deposits$40,708,0004,562
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$44,986,0004,680
Deposits held in domestic offices$44,986,0004,680
Individuals, partnerships, and corporations$42,930,0004,579
U.S. Government$01,019
States and political subdivisions in the U.S.$2,056,0004,262
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$15,328,0004,598
Demand deposits$15,328,0003,929
Nontransaction accounts$29,658,0004,583
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$29,658,0002,144
Total time deposits$05,137
Total time and savings deposits$29,658,0004,772
Noninterest-bearing deposits$15,328,0003,966
Interest-bearing deposits$29,658,0004,777
Retail deposits$44,986,0004,592
Estimated insured deposits$40,998,0004,602
IRAs and Keogh plan accounts$04,957
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$41,553,0004,801
Deposits held in domestic offices$41,553,0004,801
Individuals, partnerships, and corporations$39,468,0004,698
U.S. Government$0965
States and political subdivisions in the U.S.$2,086,0004,307
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$12,948,0004,750
Demand deposits$12,948,0004,155
Nontransaction accounts$28,606,0004,676
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$28,605,0002,194
Total time deposits$05,218
Total time and savings deposits$28,606,0004,862
Noninterest-bearing deposits$12,948,0004,186
Interest-bearing deposits$28,605,0004,863
Retail deposits$41,553,0004,716
Estimated insured deposits$38,220,0004,718
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,497,0004,860
Deposits held in domestic offices$40,497,0004,860
Individuals, partnerships, and corporations$38,430,0004,759
U.S. Government$0960
States and political subdivisions in the U.S.$2,066,0004,336
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$11,941,0004,838
Demand deposits$11,941,0004,254
Nontransaction accounts$28,555,0004,704
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$28,555,0002,206
Total time deposits$05,266
Total time and savings deposits$28,555,0004,902
Noninterest-bearing deposits$11,941,0004,281
Interest-bearing deposits$28,556,0004,903
Retail deposits$40,497,0004,769
Estimated insured deposits$37,074,0004,781
IRAs and Keogh plan accounts$05,088
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$42,484,0004,872
Deposits held in domestic offices$42,484,0004,872
Individuals, partnerships, and corporations$40,574,0004,772
U.S. Government$0998
States and political subdivisions in the U.S.$1,909,0004,423
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$13,174,0004,840
Demand deposits$13,174,0004,205
Nontransaction accounts$29,309,0004,728
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$29,309,0002,194
Total time deposits$05,324
Total time and savings deposits$29,309,0004,934
Noninterest-bearing deposits$13,174,0004,238
Interest-bearing deposits$29,310,0004,942
Retail deposits$42,484,0004,783
Estimated insured deposits$38,829,0004,809
IRAs and Keogh plan accounts$05,147
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$43,081,0004,903
Deposits held in domestic offices$43,081,0004,903
Individuals, partnerships, and corporations$41,193,0004,797
U.S. Government$01,108
States and political subdivisions in the U.S.$1,888,0004,456
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$14,055,0004,842
Demand deposits$14,055,0004,177
Nontransaction accounts$29,026,0004,764
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$29,026,0002,198
Total time deposits$05,368
Total time and savings deposits$29,026,0004,972
Noninterest-bearing deposits$14,055,0004,208
Interest-bearing deposits$29,026,0004,976
Retail deposits$43,081,0004,807
Estimated insured deposits$39,337,0004,826
IRAs and Keogh plan accounts$05,188
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$39,201,0005,026
Deposits held in domestic offices$39,201,0005,026
Individuals, partnerships, and corporations$37,326,0004,927
U.S. Government$01,011
States and political subdivisions in the U.S.$1,874,0004,492
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$11,819,0004,986
Demand deposits$11,819,0004,384
Nontransaction accounts$27,381,0004,880
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$27,381,0002,305
Total time deposits$05,441
Total time and savings deposits$27,381,0005,075
Noninterest-bearing deposits$11,819,0004,412
Interest-bearing deposits$27,382,0005,078
Retail deposits$39,201,0004,940
Estimated insured deposits$36,407,0004,944
IRAs and Keogh plan accounts$05,262
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$39,172,0005,093
Deposits held in domestic offices$39,172,0005,093
Individuals, partnerships, and corporations$37,300,0004,994
U.S. Government$01,101
States and political subdivisions in the U.S.$1,872,0004,519
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$11,703,0005,069
Demand deposits$11,703,0004,462
Nontransaction accounts$27,469,0004,939
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$27,469,0002,325
Total time deposits$05,506
Total time and savings deposits$27,469,0005,142
Noninterest-bearing deposits$11,703,0004,488
Interest-bearing deposits$27,469,0005,149
Retail deposits$39,172,0005,009
Estimated insured deposits$35,924,0005,021
IRAs and Keogh plan accounts$05,327
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$41,905,0005,102
Deposits held in domestic offices$41,905,0005,102
Individuals, partnerships, and corporations$40,198,0004,982
U.S. Government$01,097
States and political subdivisions in the U.S.$1,707,0004,589
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$13,163,0005,046
Demand deposits$13,163,0004,350
Nontransaction accounts$28,742,0004,966
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$28,742,0002,274
Total time deposits$05,568
Total time and savings deposits$28,742,0005,178
Noninterest-bearing deposits$13,163,0004,384
Interest-bearing deposits$28,742,0005,183
Retail deposits$41,905,0005,021
Estimated insured deposits$39,091,0004,999
IRAs and Keogh plan accounts$05,385
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$42,882,0005,128
Deposits held in domestic offices$42,882,0005,128
Individuals, partnerships, and corporations$41,091,0005,008
U.S. Government$01,191
States and political subdivisions in the U.S.$1,791,0004,631
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,095,0005,044
Demand deposits$14,095,0004,300
Nontransaction accounts$28,787,0004,999
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$28,787,0002,246
Total time deposits$05,635
Total time and savings deposits$28,787,0005,213
Noninterest-bearing deposits$14,095,0004,347
Interest-bearing deposits$28,787,0005,221
Retail deposits$42,882,0005,045
Estimated insured deposits$39,549,0005,040
IRAs and Keogh plan accounts$05,450
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$41,666,0005,200
Deposits held in domestic offices$41,666,0005,200
Individuals, partnerships, and corporations$39,817,0005,088
U.S. Government$01,147
States and political subdivisions in the U.S.$1,849,0004,651
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$12,395,0005,166
Demand deposits$12,395,0004,464
Nontransaction accounts$29,271,0005,039
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$29,271,0002,238
Total time deposits$05,699
Total time and savings deposits$29,271,0005,256
Noninterest-bearing deposits$12,395,0004,495
Interest-bearing deposits$29,271,0005,261
Retail deposits$41,666,0005,114
Estimated insured deposits$37,882,0005,136
IRAs and Keogh plan accounts$05,510
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$36,935,0005,354
Deposits held in domestic offices$36,935,0005,354
Individuals, partnerships, and corporations$35,082,0005,273
U.S. Government$01,163
States and political subdivisions in the U.S.$1,853,0004,677
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$10,453,0005,339
Demand deposits$10,453,0004,712
Nontransaction accounts$26,482,0005,180
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$26,482,0002,408
Total time deposits$05,752
Total time and savings deposits$26,482,0005,394
Noninterest-bearing deposits$10,453,0004,738
Interest-bearing deposits$26,482,0005,397
Retail deposits$36,935,0005,278
Estimated insured deposits$34,472,0005,275
IRAs and Keogh plan accounts$05,560
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$40,092,0005,354
Deposits held in domestic offices$40,092,0005,354
Individuals, partnerships, and corporations$38,393,0005,242
U.S. Government$01,186
States and political subdivisions in the U.S.$1,699,0004,759
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$11,969,0005,312
Demand deposits$11,969,0004,588
Nontransaction accounts$28,123,0005,182
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$28,123,0002,310
Total time deposits$05,818
Total time and savings deposits$28,123,0005,416
Noninterest-bearing deposits$11,969,0004,613
Interest-bearing deposits$28,123,0005,412
Retail deposits$40,092,0005,269
Estimated insured deposits$37,703,0005,248
IRAs and Keogh plan accounts$05,625
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$40,226,0005,382
Deposits held in domestic offices$40,226,0005,382
Individuals, partnerships, and corporations$38,514,0005,276
U.S. Government$01,254
States and political subdivisions in the U.S.$1,712,0004,799
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$12,213,0005,338
Demand deposits$12,213,0004,592
Nontransaction accounts$28,013,0005,217
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$28,013,0002,287
Total time deposits$05,876
Total time and savings deposits$28,013,0005,455
Noninterest-bearing deposits$12,213,0004,617
Interest-bearing deposits$28,013,0005,455
Retail deposits$40,226,0005,306
Estimated insured deposits$38,007,0005,277
IRAs and Keogh plan accounts$05,677
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$37,224,0005,492
Deposits held in domestic offices$37,224,0005,492
Individuals, partnerships, and corporations$35,497,0005,396
U.S. Government$01,248
States and political subdivisions in the U.S.$1,727,0004,816
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$10,329,0005,480
Demand deposits$10,329,0004,797
Nontransaction accounts$26,895,0005,316
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$26,895,0002,328
Total time deposits$05,944
Total time and savings deposits$26,895,0005,545
Noninterest-bearing deposits$10,329,0004,831
Interest-bearing deposits$26,895,0005,541
Retail deposits$37,224,0005,415
Estimated insured deposits$35,172,0005,407
IRAs and Keogh plan accounts$05,743
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$37,412,0005,551
Deposits held in domestic offices$37,412,0005,551
Individuals, partnerships, and corporations$35,705,0005,452
U.S. Government$01,147
States and political subdivisions in the U.S.$1,707,0004,881
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$9,807,0005,577
Demand deposits$9,807,0004,896
Nontransaction accounts$27,605,0005,354
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$27,605,0002,290
Total time deposits$06,022
Total time and savings deposits$27,605,0005,593
Noninterest-bearing deposits$9,807,0004,931
Interest-bearing deposits$27,605,0005,592
Retail deposits$37,412,0005,468
Estimated insured deposits$35,054,0005,469
IRAs and Keogh plan accounts$05,815
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$39,756,0005,549
Deposits held in domestic offices$39,756,0005,549
Individuals, partnerships, and corporations$38,184,0005,425
U.S. Government$01,159
States and political subdivisions in the U.S.$1,572,0004,948
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$11,978,0005,477
Demand deposits$11,978,0004,632
Nontransaction accounts$27,778,0005,400
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$27,778,0002,278
Total time deposits$06,085
Total time and savings deposits$27,778,0005,650
Noninterest-bearing deposits$11,978,0004,686
Interest-bearing deposits$27,778,0005,643
Retail deposits$39,756,0005,465
Estimated insured deposits$37,056,0005,462
IRAs and Keogh plan accounts$05,876
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$41,663,0005,556
Deposits held in domestic offices$41,663,0005,556
Individuals, partnerships, and corporations$40,104,0005,416
U.S. Government$01,296
States and political subdivisions in the U.S.$1,559,0004,983
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$13,195,0005,448
Demand deposits$13,195,0004,564
Nontransaction accounts$28,468,0005,400
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$28,468,0002,234
Total time deposits$06,145
Total time and savings deposits$28,468,0005,650
Noninterest-bearing deposits$13,195,0004,611
Interest-bearing deposits$28,468,0005,652
Retail deposits$41,663,0005,469
Estimated insured deposits$39,480,0005,445
IRAs and Keogh plan accounts$05,931
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$38,588,0005,684
Deposits held in domestic offices$38,588,0005,684
Individuals, partnerships, and corporations$36,864,0005,567
U.S. Government$01,197
States and political subdivisions in the U.S.$1,724,0004,980
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$11,008,0005,625
Demand deposits$1,008,0006,099
Nontransaction accounts$27,580,0005,522
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$27,580,0002,279
Total time deposits$06,230
Total time and savings deposits$37,580,0005,422
Noninterest-bearing deposits$11,008,0004,840
Interest-bearing deposits$27,580,0005,750
Retail deposits$38,588,0005,603
Estimated insured deposits$36,317,0005,594
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,956,0005,799
Deposits held in domestic offices$36,956,0005,799
Individuals, partnerships, and corporations$35,283,0005,673
U.S. Government$01,235
States and political subdivisions in the U.S.$1,673,0005,034
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$9,648,0005,809
Demand deposits$9,648,0005,034
Nontransaction accounts$27,308,0005,586
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$27,308,0002,294
Total time deposits$06,307
Total time and savings deposits$27,308,0005,844
Noninterest-bearing deposits$9,648,0005,069
Interest-bearing deposits$27,308,0005,831
Retail deposits$36,956,0005,714
Estimated insured deposits$35,170,0005,695
IRAs and Keogh plan accounts$06,084
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$40,781,0005,761
Deposits held in domestic offices$40,781,0005,761
Individuals, partnerships, and corporations$39,188,0005,620
U.S. Government$01,228
States and political subdivisions in the U.S.$1,593,0005,100
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$11,766,0005,712
Demand deposits$11,766,0004,783
Nontransaction accounts$29,015,0005,590
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$29,015,0002,216
Total time deposits$06,378
Total time and savings deposits$29,015,0005,848
Noninterest-bearing deposits$11,766,0004,835
Interest-bearing deposits$29,015,0005,845
Retail deposits$40,781,0005,668
Estimated insured deposits$38,892,0005,650
IRAs and Keogh plan accounts$06,150
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$42,954,0005,757
Deposits held in domestic offices$42,954,0005,757
Individuals, partnerships, and corporations$41,381,0005,626
U.S. Government$01,345
States and political subdivisions in the U.S.$1,573,0005,166
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$13,505,0005,609
Demand deposits$13,505,0004,580
Nontransaction accounts$29,449,0005,630
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$29,449,0002,144
Total time deposits$06,468
Total time and savings deposits$29,449,0005,901
Noninterest-bearing deposits$13,505,0004,668
Interest-bearing deposits$29,449,0005,899
Retail deposits$42,954,0005,670
Estimated insured deposits$40,751,0005,638
IRAs and Keogh plan accounts$06,237
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$41,209,0005,859
Deposits held in domestic offices$41,209,0005,859
Individuals, partnerships, and corporations$39,594,0005,723
U.S. Government$01,257
States and political subdivisions in the U.S.$1,615,0005,178
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$12,009,0005,760
Demand deposits$12,009,0004,735
Nontransaction accounts$29,200,0005,715
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$29,200,0002,167
Total time deposits$06,548
Total time and savings deposits$29,200,0005,973
Noninterest-bearing deposits$12,009,0004,828
Interest-bearing deposits$29,200,0005,970
Retail deposits$41,209,0005,766
Estimated insured deposits$39,288,0005,759
IRAs and Keogh plan accounts$06,311
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$40,553,0005,947
Deposits held in domestic offices$40,553,0005,947
Individuals, partnerships, and corporations$38,981,0005,817
U.S. Government$01,331
States and political subdivisions in the U.S.$1,572,0005,236
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$10,421,0005,955
Demand deposits$10,421,0005,029
Nontransaction accounts$30,132,0005,734
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$30,132,0002,117
Total time deposits$06,617
Total time and savings deposits$30,132,0006,012
Noninterest-bearing deposits$10,421,0005,095
Interest-bearing deposits$30,132,0006,013
Retail deposits$40,553,0005,852
Estimated insured deposits$38,373,0005,852
IRAs and Keogh plan accounts$06,377
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$48,278,0005,800
Deposits held in domestic offices$48,278,0005,800
Individuals, partnerships, and corporations$46,866,0005,632
U.S. Government$01,317
States and political subdivisions in the U.S.$1,412,0005,324
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$12,497,0005,830
Demand deposits$12,497,0004,701
Nontransaction accounts$35,781,0005,560
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$35,781,0001,943
Total time deposits$06,685
Total time and savings deposits$35,781,0005,881
Noninterest-bearing deposits$12,497,0004,804
Interest-bearing deposits$35,781,0005,878
Retail deposits$48,278,0005,688
Estimated insured deposits$43,483,0005,747
IRAs and Keogh plan accounts$06,446
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$48,445,0005,833
Deposits held in domestic offices$48,445,0005,833
Individuals, partnerships, and corporations$47,027,0005,653
U.S. Government$01,474
States and political subdivisions in the U.S.$1,418,0005,350
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$14,030,0005,679
Demand deposits$14,030,0004,420
Nontransaction accounts$34,415,0005,662
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$34,415,0001,941
Total time deposits$06,772
Total time and savings deposits$34,415,0005,961
Noninterest-bearing deposits$14,030,0004,584
Interest-bearing deposits$34,415,0005,960
Retail deposits$48,445,0005,713
Estimated insured deposits$43,997,0005,759
IRAs and Keogh plan accounts$06,527
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$47,351,0005,926
Deposits held in domestic offices$47,351,0005,925
Individuals, partnerships, and corporations$45,890,0005,752
U.S. Government$01,406
States and political subdivisions in the U.S.$1,461,0005,362
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,791,0005,724
Demand deposits$13,791,0004,416
Nontransaction accounts$33,560,0005,771
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$33,560,0001,973
Total time deposits$06,850
Total time and savings deposits$33,560,0006,064
Noninterest-bearing deposits$13,792,0004,597
Interest-bearing deposits$33,560,0006,062
Retail deposits$47,351,0005,805
Estimated insured deposits$42,551,0005,872
IRAs and Keogh plan accounts$06,602
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$45,031,0006,029
Deposits held in domestic offices$45,031,0006,029
Individuals, partnerships, and corporations$43,531,0005,861
U.S. Government$01,377
States and political subdivisions in the U.S.$1,500,0005,370
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$11,672,0006,006
Demand deposits$11,672,0004,808
Nontransaction accounts$33,359,0005,821
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$33,359,0001,986
Total time deposits$06,901
Total time and savings deposits$33,359,0006,127
Noninterest-bearing deposits$11,672,0004,942
Interest-bearing deposits$33,359,0006,124
Retail deposits$45,031,0005,918
Estimated insured deposits$39,633,0006,031
IRAs and Keogh plan accounts$06,651
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$49,089,0005,971
Deposits held in domestic offices$49,089,0005,971
Individuals, partnerships, and corporations$47,599,0005,792
U.S. Government$01,424
States and political subdivisions in the U.S.$1,490,0005,398
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$13,419,0005,854
Demand deposits$13,419,0004,494
Nontransaction accounts$35,670,0005,753
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$35,670,0001,926
Total time deposits$06,976
Total time and savings deposits$35,670,0006,105
Noninterest-bearing deposits$13,419,0004,689
Interest-bearing deposits$35,670,0006,104
Retail deposits$49,089,0005,840
Estimated insured deposits$42,697,0005,972
IRAs and Keogh plan accounts$06,720
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$48,334,0006,035
Deposits held in domestic offices$48,334,0006,034
Individuals, partnerships, and corporations$47,037,0005,845
U.S. Government$01,583
States and political subdivisions in the U.S.$1,297,0005,534
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,300,0005,688
Demand deposits$15,300,0004,212
Nontransaction accounts$33,034,0005,924
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$33,034,0001,972
Total time deposits$07,037
Total time and savings deposits$33,034,0006,232
Noninterest-bearing deposits$15,300,0004,437
Interest-bearing deposits$33,034,0006,230
Retail deposits$48,334,0005,915
Estimated insured deposits$45,582,0005,940
IRAs and Keogh plan accounts$06,777
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$46,780,0006,125
Deposits held in domestic offices$46,780,0006,125
Individuals, partnerships, and corporations$45,386,0005,937
U.S. Government$01,457
States and political subdivisions in the U.S.$1,394,0005,521
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$14,488,0005,697
Demand deposits$14,488,0004,167
Nontransaction accounts$32,292,0006,055
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$32,292,0001,989
Total time deposits$07,137
Total time and savings deposits$32,292,0006,349
Noninterest-bearing deposits$14,488,0004,427
Interest-bearing deposits$32,292,0006,350
Retail deposits$46,780,0005,996
Estimated insured deposits$44,409,0006,032
IRAs and Keogh plan accounts$06,864
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$42,373,0006,323
Deposits held in domestic offices$42,373,0006,322
Individuals, partnerships, and corporations$40,975,0006,151
U.S. Government$01,535
States and political subdivisions in the U.S.$1,398,0005,544
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$10,660,0006,235
Demand deposits$10,660,0004,964
Nontransaction accounts$31,713,0006,131
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$31,713,0002,006
Total time deposits$07,200
Total time and savings deposits$31,713,0006,411
Noninterest-bearing deposits$10,660,0005,111
Interest-bearing deposits$31,713,0006,410
Retail deposits$42,373,0006,191
Estimated insured deposits$40,079,0006,253
IRAs and Keogh plan accounts$06,923
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$45,207,0006,278
Deposits held in domestic offices$45,207,0006,277
Individuals, partnerships, and corporations$43,931,0006,085
U.S. Government$01,579
States and political subdivisions in the U.S.$1,276,0005,630
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,636,0006,168
Demand deposits$11,636,0004,773
Nontransaction accounts$33,571,0006,089
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$33,571,0001,936
Total time deposits$07,265
Total time and savings deposits$33,571,0006,402
Noninterest-bearing deposits$11,636,0004,955
Interest-bearing deposits$33,571,0006,402
Retail deposits$45,207,0006,143
Estimated insured deposits$43,112,0006,200
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,352,0006,312
Deposits held in domestic offices$44,352,0006,310
Individuals, partnerships, and corporations$43,083,0006,125
U.S. Government$01,780
States and political subdivisions in the U.S.$1,269,0005,435
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$12,135,0006,062
Demand deposits$12,135,0004,569
Nontransaction accounts$32,217,0006,166
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$32,217,0001,897
Total time deposits$07,314
Total time and savings deposits$32,217,0006,461
Noninterest-bearing deposits$12,135,0004,753
Interest-bearing deposits$32,217,0006,466
Retail deposits$44,352,0006,156
Estimated insured deposits$42,246,0006,234
IRAs and Keogh plan accounts$07,019
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$42,379,0006,418
Deposits held in domestic offices$42,379,0006,417
Individuals, partnerships, and corporations$41,048,0006,239
U.S. Government$01,652
States and political subdivisions in the U.S.$1,331,0005,392
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$11,831,0006,066
Demand deposits$11,831,0004,528
Nontransaction accounts$30,548,0006,315
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$30,548,0001,949
Total time deposits$07,390
Total time and savings deposits$30,548,0006,575
Noninterest-bearing deposits$11,831,0004,725
Interest-bearing deposits$30,548,0006,583
Retail deposits$42,379,0006,267
Estimated insured deposits$40,414,0006,345
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,541,0006,492
Deposits held in domestic offices$41,541,0006,490
Individuals, partnerships, and corporations$40,204,0006,315
U.S. Government$01,633
States and political subdivisions in the U.S.$1,337,0005,421
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,036,0006,352
Demand deposits$10,036,0004,888
Nontransaction accounts$31,505,0006,318
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$31,505,0001,910
Total time deposits$07,465
Total time and savings deposits$31,505,0006,589
Noninterest-bearing deposits$10,036,0005,044
Interest-bearing deposits$31,505,0006,583
Retail deposits$41,541,0006,342
Estimated insured deposits$39,374,0006,420
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,202,0006,526
Deposits held in domestic offices$42,202,0006,524
Individuals, partnerships, and corporations$40,920,0006,343
U.S. Government$01,643
States and political subdivisions in the U.S.$1,282,0005,481
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$10,456,0006,335
Demand deposits$10,456,0004,801
Nontransaction accounts$31,746,0006,367
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$31,746,0001,906
Total time deposits$07,527
Total time and savings deposits$31,746,0006,644
Noninterest-bearing deposits$10,456,0004,969
Interest-bearing deposits$31,747,0006,648
Retail deposits$42,202,0006,379
Estimated insured deposits$40,613,0006,434
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,289,0006,584
Deposits held in domestic offices$41,289,0006,582
Individuals, partnerships, and corporations$39,947,0006,416
U.S. Government$02,902
States and political subdivisions in the U.S.$1,342,0005,496
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,636,0006,146
Demand deposits$11,636,0004,425
Nontransaction accounts$29,653,0006,519
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$29,653,0001,929
Total time deposits$07,608
Total time and savings deposits$29,653,0006,767
Noninterest-bearing deposits$11,636,0004,653
Interest-bearing deposits$29,653,0006,777
Retail deposits$41,289,0006,423
Estimated insured deposits$39,991,0006,473
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,352,0006,755
Deposits held in domestic offices$38,352,0006,754
Individuals, partnerships, and corporations$37,042,0006,607
U.S. Government$03,279
States and political subdivisions in the U.S.$1,310,0005,588
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$9,878,0006,414
Demand deposits$9,878,0004,831
Nontransaction accounts$28,474,0006,669
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$28,474,0001,981
Total time deposits$07,713
Total time and savings deposits$28,474,0006,904
Noninterest-bearing deposits$9,878,0005,009
Interest-bearing deposits$28,474,0006,907
Retail deposits$38,352,0006,595
Estimated insured deposits$35,891,0006,686
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,696,0006,979
Deposits held in domestic offices$33,696,0006,979
Individuals, partnerships, and corporations$32,380,0006,858
U.S. Government$03,428
States and political subdivisions in the U.S.$1,316,0005,636
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0006,929
Demand deposits$7,038,0005,653
Nontransaction accounts$26,658,0006,798
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$26,658,0002,072
Total time deposits$07,775
Total time and savings deposits$26,658,0007,025
Noninterest-bearing deposits$7,038,0005,756
Interest-bearing deposits$26,658,0007,025
Retail deposits$33,696,0006,846
Estimated insured deposits$32,171,0006,892
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,559,0007,032
Deposits held in domestic offices$34,559,0007,030
Individuals, partnerships, and corporations$33,380,0006,883
U.S. Government$03,500
States and political subdivisions in the U.S.$1,179,0005,759
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$8,226,0006,792
Demand deposits$8,226,0005,298
Nontransaction accounts$26,333,0006,894
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$26,333,0002,071
Total time deposits$07,877
Total time and savings deposits$26,333,0007,134
Noninterest-bearing deposits$8,226,0005,441
Interest-bearing deposits$26,333,0007,136
Retail deposits$34,559,0006,894
Estimated insured deposits$33,403,0006,905
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,172,0007,125
Deposits held in domestic offices$33,172,0007,125
Individuals, partnerships, and corporations$31,981,0006,992
U.S. Government$03,705
States and political subdivisions in the U.S.$1,191,0005,789
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,652,0006,600
Demand deposits$9,652,0004,957
Nontransaction accounts$23,520,0007,079
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$23,520,0002,183
Total time deposits$07,952
Total time and savings deposits$23,520,0007,309
Noninterest-bearing deposits$9,652,0005,144
Interest-bearing deposits$23,520,0007,306
Retail deposits$33,172,0006,751
Estimated insured deposits$31,873,0007,019
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,967,0007,482
Deposits held in domestic offices$25,967,0007,482
Individuals, partnerships, and corporations$24,791,0007,376
U.S. Government$03,620
States and political subdivisions in the U.S.$1,176,0005,799
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$7,042,0007,028
Demand deposits$7,042,0005,631
Nontransaction accounts$18,925,0007,430
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$18,925,0002,469
Total time deposits$08,041
Total time and savings deposits$18,925,0007,589
Noninterest-bearing deposits$7,042,0005,748
Interest-bearing deposits$18,925,0007,576
Retail deposits$25,967,0007,155
Estimated insured deposits$25,526,0007,376
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,917,0007,583
Deposits held in domestic offices$24,917,0007,582
Individuals, partnerships, and corporations$23,741,0007,491
U.S. Government$03,557
States and political subdivisions in the U.S.$1,176,0005,868
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0007,068
Demand deposits$7,190,0005,640
Nontransaction accounts$17,727,0007,537
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$17,727,0002,574
Total time deposits$08,136
Total time and savings deposits$17,727,0007,701
Noninterest-bearing deposits$7,190,0005,742
Interest-bearing deposits$17,727,0007,693
Retail deposits$24,917,0007,280
Estimated insured deposits$20,275,0007,544
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,888,0007,667
Deposits held in domestic offices$23,888,0007,667
Individuals, partnerships, and corporations$22,755,0007,571
U.S. Government$03,628
States and political subdivisions in the U.S.$1,133,0005,909
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0007,024
Demand deposits$7,494,0005,518
Nontransaction accounts$16,394,0007,650
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$16,394,0002,691
Total time deposits$08,188
Total time and savings deposits$16,394,0007,806
Noninterest-bearing deposits$7,494,0005,635
Interest-bearing deposits$16,394,0007,798
Retail deposits$23,888,0007,375
Estimated insured deposits$19,865,0007,603
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,041,0007,686
Deposits held in domestic offices$24,041,0007,686
Individuals, partnerships, and corporations$23,026,0007,581
U.S. Government$03,888
States and political subdivisions in the U.S.$1,015,0006,001
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$8,888,0006,745
Demand deposits$8,888,0005,141
Nontransaction accounts$15,153,0007,741
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$15,153,0002,708
Total time deposits$08,245
Total time and savings deposits$15,153,0007,882
Noninterest-bearing deposits$8,888,0005,307
Interest-bearing deposits$15,153,0007,875
Retail deposits$24,041,0007,384
Estimated insured deposits$19,885,0007,612
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,968,0007,802
Deposits held in domestic offices$21,968,0007,802
Individuals, partnerships, and corporations$20,913,0007,717
U.S. Government$03,764
States and political subdivisions in the U.S.$1,055,0005,967
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,164,0006,890
Demand deposits$8,164,0005,296
Nontransaction accounts$13,804,0007,862
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,804,0002,881
Total time deposits$08,319
Total time and savings deposits$13,804,0007,996
Noninterest-bearing deposits$8,164,0005,461
Interest-bearing deposits$13,804,0007,990
Retail deposits$21,968,0007,541
Estimated insured deposits$18,523,0007,721
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,521,0007,906
Deposits held in domestic offices$20,521,0007,905
Individuals, partnerships, and corporations$19,409,0007,827
U.S. Government$03,873
States and political subdivisions in the U.S.$1,112,0005,923
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$7,691,0007,028
Demand deposits$7,691,0005,558
Nontransaction accounts$12,830,0007,968
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$12,830,0003,027
Total time deposits$08,384
Total time and savings deposits$12,830,0008,072
Noninterest-bearing deposits$7,691,0005,697
Interest-bearing deposits$12,830,0008,066
Retail deposits$20,521,0007,652
Estimated insured deposits$16,267,0007,887
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,820,0007,810
Deposits held in domestic offices$22,820,0007,809
Individuals, partnerships, and corporations$21,649,0007,715
U.S. Government$03,876
States and political subdivisions in the U.S.$1,171,0005,901
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$9,289,0006,703
Demand deposits$9,289,0005,014
Nontransaction accounts$13,531,0007,943
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$13,531,0002,917
Total time deposits$08,426
Total time and savings deposits$13,531,0008,059
Noninterest-bearing deposits$9,289,0005,187
Interest-bearing deposits$13,531,0008,054
Retail deposits$22,820,0007,516
Estimated insured deposits$18,487,0007,769
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,914,0007,740
Deposits held in domestic offices$23,914,0007,739
Individuals, partnerships, and corporations$22,521,0007,664
U.S. Government$04,156
States and political subdivisions in the U.S.$1,393,0005,773
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$10,927,0006,370
Demand deposits$10,927,0004,555
Nontransaction accounts$12,987,0007,965
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$12,987,0002,927
Total time deposits$08,472
Total time and savings deposits$12,987,0008,085
Noninterest-bearing deposits$10,927,0004,813
Interest-bearing deposits$12,987,0008,083
Retail deposits$23,914,0007,423
Estimated insured deposits$18,475,0007,737
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,887,0007,843
Deposits held in domestic offices$21,887,0007,842
Individuals, partnerships, and corporations$20,488,0007,770
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,395,0005,719
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$9,560,0006,594
Demand deposits$9,560,0004,872
Nontransaction accounts$12,327,0008,029
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$12,327,0003,045
Total time deposits$08,499
Total time and savings deposits$12,327,0008,145
Noninterest-bearing deposits$9,560,0005,090
Interest-bearing deposits$12,327,0008,135
Retail deposits$21,887,0007,569
Estimated insured deposits$17,483,0007,814
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,374,0008,060
Deposits held in domestic offices$18,374,0008,059
Individuals, partnerships, and corporations$16,993,0008,010
U.S. Government$04,057
States and political subdivisions in the U.S.$1,381,0005,774
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0007,262
Demand deposits$7,016,0005,801
Nontransaction accounts$11,358,0008,141
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$11,358,0003,255
Total time deposits$08,550
Total time and savings deposits$11,358,0008,253
Noninterest-bearing deposits$7,016,0005,915
Interest-bearing deposits$11,358,0008,243
Retail deposits$18,374,0007,851
Estimated insured deposits$14,609,0008,051
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,089,0008,073
Deposits held in domestic offices$19,089,0008,072
Individuals, partnerships, and corporations$17,672,0008,015
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,416,0005,808
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$6,866,0007,317
Demand deposits$6,866,0005,877
Nontransaction accounts$12,223,0008,125
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$12,223,0003,155
Total time deposits$08,590
Total time and savings deposits$12,223,0008,246
Noninterest-bearing deposits$6,866,0005,985
Interest-bearing deposits$12,223,0008,244
Retail deposits$19,089,0007,838
Estimated insured deposits$16,174,0007,978
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,663,0008,004
Deposits held in domestic offices$20,663,0008,003
Individuals, partnerships, and corporations$19,229,0007,951
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,433,0005,799
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0007,186
Demand deposits$7,835,0005,660
Nontransaction accounts$12,828,0008,092
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,828,0003,029
Total time deposits$08,620
Total time and savings deposits$12,828,0008,227
Noninterest-bearing deposits$7,835,0005,775
Interest-bearing deposits$12,828,0008,222
Retail deposits$20,663,0007,716
Estimated insured deposits$17,051,0007,945
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,664,0008,072
Deposits held in domestic offices$19,664,0008,071
Individuals, partnerships, and corporations$18,249,0008,016
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,411,0005,812
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,798,0007,379
Demand deposits$6,798,0005,912
Nontransaction accounts$12,866,0008,119
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$12,866,0003,060
Total time deposits$08,680
Total time and savings deposits$12,866,0008,266
Noninterest-bearing deposits$6,798,0006,020
Interest-bearing deposits$12,866,0008,253
Retail deposits$19,664,0007,797
Estimated insured deposits$16,258,0008,029
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,767,0008,144
Deposits held in domestic offices$18,767,0008,142
Individuals, partnerships, and corporations$17,220,0008,111
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,546,0005,727
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$5,584,0007,749
Demand deposits$5,584,0006,476
Nontransaction accounts$13,183,0008,101
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$13,183,0003,076
Total time deposits$08,711
Total time and savings deposits$13,183,0008,268
Noninterest-bearing deposits$5,584,0006,547
Interest-bearing deposits$13,183,0008,259
Retail deposits$18,767,0007,904
Estimated insured deposits$15,013,0008,145
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,209,0008,083
Deposits held in domestic offices$20,209,0008,081
Individuals, partnerships, and corporations$18,710,0008,022
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,497,0005,840
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$6,273,0007,627
Demand deposits$6,273,0006,231
Nontransaction accounts$13,936,0008,072
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$13,936,0003,033
Total time deposits$08,725
Total time and savings deposits$13,936,0008,240
Noninterest-bearing deposits$6,273,0006,303
Interest-bearing deposits$13,936,0008,238
Retail deposits$20,209,0007,837
Estimated insured deposits$16,415,0008,070
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,527,0007,944
Deposits held in domestic offices$23,527,0007,943
Individuals, partnerships, and corporations$21,890,0007,876
U.S. Government$04,442
States and political subdivisions in the U.S.$1,637,0005,773
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$8,741,0007,171
Demand deposits$8,741,0005,478
Nontransaction accounts$14,786,0008,020
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$14,786,0002,909
Total time deposits$08,766
Total time and savings deposits$14,786,0008,231
Noninterest-bearing deposits$8,741,0005,592
Interest-bearing deposits$14,786,0008,228
Retail deposits$23,527,0007,620
Estimated insured deposits$18,956,0007,916
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,350,0008,086
Deposits held in domestic offices$21,350,0008,084
Individuals, partnerships, and corporations$20,282,0007,994
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,066,0006,199
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,907,0007,304
Demand deposits$7,907,0005,652
Nontransaction accounts$13,443,0008,159
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$13,443,0003,145
Total time deposits$08,790
Total time and savings deposits$13,443,0008,343
Noninterest-bearing deposits$7,907,0005,730
Interest-bearing deposits$13,443,0008,333
Retail deposits$21,350,0007,790
Estimated insured deposits$17,194,0008,085
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,446,0008,132
Deposits held in domestic offices$20,446,0008,131
Individuals, partnerships, and corporations$19,270,0008,052
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,107,0006,185
Commercial banks and other depository institutions in U.S.$67,0002,806
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0007,700
Demand deposits$6,288,0006,176
Nontransaction accounts$14,158,0008,105
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$14,158,0003,067
Total time deposits$08,796
Total time and savings deposits$14,158,0008,313
Noninterest-bearing deposits$6,288,0006,234
Interest-bearing deposits$14,158,0008,315
Retail deposits$20,446,0007,861
Estimated insured deposits$15,763,0008,213
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,278,0008,180
Deposits held in domestic offices$21,278,0008,178
Individuals, partnerships, and corporations$20,255,0008,059
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,021,0006,310
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$6,836,0007,642
Demand deposits$6,836,0005,969
Nontransaction accounts$14,442,0008,153
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$14,442,0003,092
Total time deposits$08,858
Total time and savings deposits$14,442,0008,363
Noninterest-bearing deposits$6,836,0006,023
Interest-bearing deposits$14,442,0008,371
Retail deposits$21,278,0007,878
Estimated insured deposits$17,459,0008,161
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,769,0008,175
Deposits held in domestic offices$21,769,0008,174
Individuals, partnerships, and corporations$20,749,0008,065
U.S. Government$04,510
States and political subdivisions in the U.S.$1,020,0006,315
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,868,0007,445
Demand deposits$7,868,0005,657
Nontransaction accounts$13,901,0008,214
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$13,901,0003,147
Total time deposits$08,900
Total time and savings deposits$13,901,0008,437
Noninterest-bearing deposits$7,868,0005,733
Interest-bearing deposits$13,901,0008,444
Retail deposits$21,769,0007,873
Estimated insured deposits$17,993,0008,154
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,706,0008,260
Deposits held in domestic offices$20,706,0008,257
Individuals, partnerships, and corporations$19,719,0008,146
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$985,0006,343
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$7,174,0007,549
Demand deposits$7,174,0005,794
Nontransaction accounts$13,532,0008,285
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$13,532,0003,232
Total time deposits$08,947
Total time and savings deposits$13,532,0008,491
Noninterest-bearing deposits$7,174,0005,847
Interest-bearing deposits$13,532,0008,495
Retail deposits$20,706,0007,970
Estimated insured deposits$16,686,0008,281
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,622,0008,376
Deposits held in domestic offices$19,622,0008,375
Individuals, partnerships, and corporations$18,645,0008,280
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$965,0006,412
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$6,068,0007,891
Demand deposits$6,068,0006,205
Nontransaction accounts$13,554,0008,337
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$13,554,0003,245
Total time deposits$08,996
Total time and savings deposits$13,554,0008,541
Noninterest-bearing deposits$6,068,0006,248
Interest-bearing deposits$13,554,0008,550
Retail deposits$19,622,0008,135
Estimated insured deposits$15,610,0008,420
IRAs and Keogh plan accounts$08,596
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$20,473,0008,359
Deposits held in domestic offices$20,473,0008,358
Individuals, partnerships, and corporations$19,454,0008,236
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,016,0006,376
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,132,0007,606
Demand deposits$7,132,0005,782
Nontransaction accounts$13,341,0008,392
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$13,341,0003,252
Total time deposits$09,032
Total time and savings deposits$13,341,0008,600
Noninterest-bearing deposits$7,132,0005,843
Interest-bearing deposits$13,341,0008,607
Retail deposits$20,473,0008,093
Estimated insured deposits$16,971,0008,356
IRAs and Keogh plan accounts$08,622
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$19,514,0008,446
Deposits held in domestic offices$19,514,0008,445
Individuals, partnerships, and corporations$18,572,0008,295
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$940,0006,490
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,042,0007,045
Demand deposits$7,042,0005,501
Nontransaction accounts$12,472,0007,654
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,472,0002,863
Total time deposits$08,189
Total time and savings deposits$12,472,0008,655
Noninterest-bearing deposits$7,042,0005,890
Interest-bearing deposits$12,472,0008,694
Retail deposits$19,514,0008,201
Estimated insured deposits$16,753,0008,402
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,968,0008,525
Deposits held in domestic offices$18,968,0008,525
Individuals, partnerships, and corporations$18,067,0008,382
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$899,0006,513
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$7,369,0006,909
Demand deposits$7,369,0005,316
Nontransaction accounts$11,599,0007,774
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,599,0003,015
Total time deposits$08,242
Total time and savings deposits$11,599,0008,759
Noninterest-bearing deposits$7,369,0005,690
Interest-bearing deposits$11,599,0008,795
Retail deposits$18,968,0008,273
Estimated insured deposits$16,067,0008,513
IRAs and Keogh plan accounts$08,751
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$17,307,0008,673
Deposits held in domestic offices$17,307,0008,671
Individuals, partnerships, and corporations$16,359,0008,539
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$946,0006,496
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0007,454
Demand deposits$5,217,0006,073
Nontransaction accounts$12,090,0007,752
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$12,090,0002,873
Total time deposits$08,264
Total time and savings deposits$12,090,0008,773
Noninterest-bearing deposits$5,217,0006,516
Interest-bearing deposits$12,090,0008,812
Retail deposits$17,307,0008,456
Estimated insured deposits$15,047,0008,629
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,651,0008,601
Deposits held in domestic offices$18,651,0008,600
Individuals, partnerships, and corporations$17,796,0008,441
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$853,0006,621
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$5,543,0007,364
Demand deposits$5,543,0005,875
Nontransaction accounts$13,108,0007,693
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$13,108,0002,668
Total time deposits$08,296
Total time and savings deposits$13,108,0008,742
Noninterest-bearing deposits$5,543,0006,299
Interest-bearing deposits$13,108,0008,787
Retail deposits$18,651,0008,358
Estimated insured deposits$16,068,0008,571
IRAs and Keogh plan accounts$08,824
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$19,440,0008,575
Deposits held in domestic offices$19,440,0008,574
Individuals, partnerships, and corporations$18,573,0008,414
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$865,0006,615
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,230
Demand deposits$6,194,0005,627
Nontransaction accounts$13,246,0007,693
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$13,246,0002,555
Total time deposits$08,318
Total time and savings deposits$13,246,0008,753
Noninterest-bearing deposits$6,194,0006,034
Interest-bearing deposits$13,246,0008,802
Retail deposits$19,440,0008,293
Estimated insured deposits$16,871,0008,534
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,286,0008,955
Deposits held in domestic offices$16,286,0008,954
Individuals, partnerships, and corporations$15,507,0008,790
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$777,0006,772
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$6,642,0007,146
Demand deposits$6,642,0005,385
Nontransaction accounts$9,644,0008,133
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,644,0002,960
Total time deposits$08,534
Total time and savings deposits$9,644,0009,166
Noninterest-bearing deposits$6,642,0005,743
Interest-bearing deposits$9,644,0009,220
Retail deposits$16,286,0008,705
Estimated insured deposits$14,431,0008,896
IRAs and Keogh plan accounts$09,108
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$14,728,0009,228
Deposits held in domestic offices$14,728,0009,228
Individuals, partnerships, and corporations$14,360,0009,012
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$362,0007,386
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$7,875,0006,794
Demand deposits$7,875,0004,781
Nontransaction accounts$6,853,0008,518
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,853,0003,511
Total time deposits$08,769
Total time and savings deposits$6,853,0009,509
Noninterest-bearing deposits$7,875,0005,066
Interest-bearing deposits$6,853,0009,595
Retail deposits$14,728,0008,969
Estimated insured deposits$12,766,0009,193
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,444,0009,606
Deposits held in domestic offices$13,444,0009,605
Individuals, partnerships, and corporations$13,164,0009,429
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$272,0007,703
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$6,802,0007,289
Demand deposits$6,802,0005,225
Nontransaction accounts$6,642,0008,784
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,642,0003,832
Total time deposits$09,050
Total time and savings deposits$6,642,0009,841
Noninterest-bearing deposits$6,802,0005,533
Interest-bearing deposits$6,642,0009,913
Retail deposits$13,444,0009,413
Estimated insured deposits$12,298,0009,517
IRAs and Keogh plan accounts$09,697
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$13,122,0009,844
Deposits held in domestic offices$13,122,0009,844
Individuals, partnerships, and corporations$12,836,0009,662
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$284,0007,888
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,093,0007,381
Demand deposits$7,093,0005,212
Nontransaction accounts$6,029,0009,007
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,029,0004,186
Total time deposits$09,244
Total time and savings deposits$6,029,00010,118
Noninterest-bearing deposits$7,093,0005,512
Interest-bearing deposits$6,029,00010,189
Retail deposits$13,122,0009,651
Estimated insured deposits$12,155,0009,760
IRAs and Keogh plan accounts$09,927
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$11,933,00010,367
Deposits held in domestic offices$11,933,00010,367
Individuals, partnerships, and corporations$11,581,00010,167
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$340,0008,180
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$6,491,0007,747
Demand deposits$6,491,0005,464
Nontransaction accounts$5,442,0009,408
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,442,0004,560
Total time deposits$09,635
Total time and savings deposits$5,442,00010,589
Noninterest-bearing deposits$6,491,0005,767
Interest-bearing deposits$5,442,00010,671
Retail deposits$11,933,00010,188
Estimated insured deposits$10,495,00010,339
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,102,00010,735
Deposits held in domestic offices$13,102,00010,734
Individuals, partnerships, and corporations$12,773,00010,472
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$328,0008,539
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0007,663
Demand deposits$7,459,0005,172
Nontransaction accounts$5,643,0009,811
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,643,0004,755
Total time deposits$010,056
Total time and savings deposits$5,643,00011,078
Noninterest-bearing deposits$7,459,0005,454
Interest-bearing deposits$5,643,00011,197
Retail deposits$13,102,00010,515
Estimated insured deposits$11,690,00010,705
IRAs and Keogh plan accounts$010,921
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$11,532,00011,385
Deposits held in domestic offices$11,532,00011,385
Individuals, partnerships, and corporations$11,223,00011,127
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$302,0008,906
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,305,0008,412
Demand deposits$6,305,0005,809
Nontransaction accounts$5,227,00010,260
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,227,0005,151
Total time deposits$010,478
Total time and savings deposits$5,227,00011,621
Noninterest-bearing deposits$6,305,0006,128
Interest-bearing deposits$5,227,00011,748
Retail deposits$11,532,00011,218
Estimated insured deposits$10,937,00011,303
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,013,00011,860
Deposits held in domestic offices$12,013,00011,859
Individuals, partnerships, and corporations$11,675,00011,596
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$337,0009,288
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$6,375,0008,776
Demand deposits$6,375,0005,911
Nontransaction accounts$5,638,00010,719
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,638,0005,341
Total time deposits$011,005
Total time and savings deposits$5,638,00012,235
Noninterest-bearing deposits$6,375,0006,198
Interest-bearing deposits$5,638,00012,355
Retail deposits$12,013,00011,676
Estimated insured deposits$11,135,00011,821
IRAs and Keogh plan accounts$012,033
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$11,031,00012,621
Deposits held in domestic offices$11,031,00012,621
Individuals, partnerships, and corporations$10,660,00012,285
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$368,0009,558
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$6,345,0009,056
Demand deposits$6,345,0005,913
Nontransaction accounts$4,686,00011,307
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,686,0006,232
Total time deposits$011,498
Total time and savings deposits$4,686,00012,880
Noninterest-bearing deposits$6,345,0006,225
Interest-bearing deposits$4,686,00013,094
Retail deposits$11,031,00012,465
Estimated insured deposits$10,372,00012,573
IRAs and Keogh plan accounts$012,706
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$8,470,00013,505
Deposits held in domestic offices$8,470,00013,504
Individuals, partnerships, and corporations$8,242,00013,411
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$226,00010,191
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$5,520,0009,615
Demand deposits$5,520,0006,359
Nontransaction accounts$2,950,00011,849
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,950,0007,567
Total time deposits$011,901
Total time and savings deposits$2,950,00013,803
Noninterest-bearing deposits$5,520,0006,794
Interest-bearing deposits$2,950,00013,801
Retail deposits$8,470,00013,393
Estimated insured deposits$8,304,00013,441
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA