Home > Logan State Bank > Total Deposits

Logan State Bank, Total Deposits

2023-12-31Rank
Total deposits$69,164,0004,011
Deposits held in domestic offices$69,164,0004,010
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$39,053,0003,526
Demand deposits$19,410,0003,666
Nontransaction accounts$30,111,0004,130
Money market deposit accounts (MMDAs)$339,0004,208
Other savings deposits (excluding MMDAs)$8,028,0003,744
Total time deposits$21,744,0003,677
Total time and savings deposits$49,754,0003,942
Noninterest-bearing deposits$16,146,0003,821
Interest-bearing deposits$53,018,0003,906
Retail deposits$62,102,0003,950
Estimated insured deposits$59,454,0003,926
IRAs and Keogh plan accounts$1,411,0003,775
Brokered deposits$1,188,0001,893
Fully insured brokered deposits$1,188,0001,617
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,040,0004,044
Deposits held in domestic offices$67,040,0004,043
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$40,114,0003,517
Demand deposits$18,975,0003,700
Nontransaction accounts$26,926,0004,205
Money market deposit accounts (MMDAs)$240,0004,239
Other savings deposits (excluding MMDAs)$7,898,0003,805
Total time deposits$18,788,0003,769
Total time and savings deposits$48,065,0003,975
Noninterest-bearing deposits$16,051,0003,830
Interest-bearing deposits$50,989,0003,946
Retail deposits$60,533,0003,986
Estimated insured deposits$58,010,0003,951
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,188,0001,857
Fully insured brokered deposits$1,188,0001,569
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,172,0004,082
Deposits held in domestic offices$66,172,0004,082
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$40,241,0003,546
Demand deposits$19,852,0003,681
Nontransaction accounts$25,931,0004,241
Money market deposit accounts (MMDAs)$555,0004,229
Other savings deposits (excluding MMDAs)$8,451,0003,805
Total time deposits$16,925,0003,815
Total time and savings deposits$46,320,0004,018
Noninterest-bearing deposits$16,834,0003,839
Interest-bearing deposits$49,338,0003,990
Retail deposits$60,015,0004,018
Estimated insured deposits$57,222,0003,976
IRAs and Keogh plan accounts$1,053,0003,977
Brokered deposits$1,188,0001,730
Fully insured brokered deposits$1,188,0001,464
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$68,271,0004,081
Deposits held in domestic offices$68,271,0004,081
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$43,196,0003,545
Demand deposits$20,535,0003,735
Nontransaction accounts$25,075,0004,316
Money market deposit accounts (MMDAs)$673,0004,284
Other savings deposits (excluding MMDAs)$8,891,0003,853
Total time deposits$15,511,0003,874
Total time and savings deposits$47,736,0004,047
Noninterest-bearing deposits$16,777,0003,895
Interest-bearing deposits$51,494,0004,011
Retail deposits$62,913,0004,055
Estimated insured deposits$58,728,0004,005
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,188,0001,673
Fully insured brokered deposits$1,188,0001,423
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$65,069,0004,138
Deposits held in domestic offices$65,069,0004,138
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$41,031,0003,671
Demand deposits$19,628,0003,828
Nontransaction accounts$24,038,0004,363
Money market deposit accounts (MMDAs)$424,0004,342
Other savings deposits (excluding MMDAs)$9,866,0003,807
Total time deposits$13,747,0003,942
Total time and savings deposits$45,441,0004,094
Noninterest-bearing deposits$16,286,0003,993
Interest-bearing deposits$48,783,0004,072
Retail deposits$59,977,0004,120
Estimated insured deposits$57,710,0004,026
IRAs and Keogh plan accounts$1,064,0004,046
Brokered deposits$2,882,0001,431
Fully insured brokered deposits$2,882,0001,223
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$70,079,0004,119
Deposits held in domestic offices$70,079,0004,119
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$46,130,0003,559
Demand deposits$21,290,0003,776
Nontransaction accounts$23,949,0004,410
Money market deposit accounts (MMDAs)$486,0004,382
Other savings deposits (excluding MMDAs)$9,388,0003,904
Total time deposits$14,075,0003,933
Total time and savings deposits$48,789,0004,088
Noninterest-bearing deposits$16,475,0003,993
Interest-bearing deposits$53,604,0004,036
Retail deposits$64,786,0004,110
Estimated insured deposits$60,942,0004,015
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,882,0001,319
Fully insured brokered deposits$2,882,0001,130
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,860,0004,136
Deposits held in domestic offices$73,860,0004,136
Individuals, partnerships, and corporations$66,807,0004,101
U.S. Government$0821
States and political subdivisions in the U.S.$7,053,0003,369
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$49,659,0003,498
Demand deposits$21,771,0003,811
Nontransaction accounts$24,201,0004,470
Money market deposit accounts (MMDAs)$585,0004,430
Other savings deposits (excluding MMDAs)$9,560,0003,961
Total time deposits$14,056,0004,004
Total time and savings deposits$52,089,0004,105
Noninterest-bearing deposits$17,322,0004,022
Interest-bearing deposits$56,538,0004,053
Retail deposits$68,572,0004,137
Estimated insured deposits$62,887,0004,055
IRAs and Keogh plan accounts$1,531,0003,969
Brokered deposits$2,882,0001,216
Fully insured brokered deposits$2,882,0001,042
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$75,191,0004,134
Deposits held in domestic offices$75,191,0004,134
Individuals, partnerships, and corporations$68,405,0004,096
U.S. Government$0814
States and political subdivisions in the U.S.$6,786,0003,391
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$50,008,0003,501
Demand deposits$21,885,0003,794
Nontransaction accounts$25,183,0004,473
Money market deposit accounts (MMDAs)$656,0004,445
Other savings deposits (excluding MMDAs)$9,335,0003,999
Total time deposits$15,192,0003,980
Total time and savings deposits$53,306,0004,106
Noninterest-bearing deposits$18,229,0003,984
Interest-bearing deposits$56,962,0004,071
Retail deposits$69,470,0004,144
Estimated insured deposits$63,076,0004,083
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,882,0001,193
Fully insured brokered deposits$2,882,0001,015
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,902,0004,190
Deposits held in domestic offices$71,902,0004,190
Individuals, partnerships, and corporations$66,982,0004,123
U.S. Government$0909
States and political subdivisions in the U.S.$4,920,0003,643
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$44,536,0003,631
Demand deposits$19,013,0003,948
Nontransaction accounts$27,366,0004,457
Money market deposit accounts (MMDAs)$1,109,0004,432
Other savings deposits (excluding MMDAs)$9,589,0003,967
Total time deposits$16,668,0003,944
Total time and savings deposits$52,889,0004,119
Noninterest-bearing deposits$16,326,0004,086
Interest-bearing deposits$55,576,0004,095
Retail deposits$64,906,0004,209
Estimated insured deposits$61,281,0004,120
IRAs and Keogh plan accounts$1,346,0004,120
Brokered deposits$3,671,0001,160
Fully insured brokered deposits$3,671,000993
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$68,352,0004,270
Deposits held in domestic offices$68,352,0004,270
Individuals, partnerships, and corporations$63,296,0004,206
U.S. Government$0842
States and political subdivisions in the U.S.$5,056,0003,660
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$41,300,0003,701
Demand deposits$18,492,0003,965
Nontransaction accounts$27,052,0004,531
Money market deposit accounts (MMDAs)$1,034,0004,506
Other savings deposits (excluding MMDAs)$8,309,0004,115
Total time deposits$17,709,0003,951
Total time and savings deposits$49,860,0004,226
Noninterest-bearing deposits$15,070,0004,169
Interest-bearing deposits$53,282,0004,179
Retail deposits$61,342,0004,289
Estimated insured deposits$60,503,0004,174
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,671,0001,216
Fully insured brokered deposits$3,671,0001,039
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$71,683,0004,245
Deposits held in domestic offices$71,683,0004,245
Individuals, partnerships, and corporations$65,862,0004,204
U.S. Government$0841
States and political subdivisions in the U.S.$5,821,0003,569
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$42,769,0003,673
Demand deposits$18,765,0003,969
Nontransaction accounts$28,914,0004,506
Money market deposit accounts (MMDAs)$1,258,0004,526
Other savings deposits (excluding MMDAs)$8,236,0004,134
Total time deposits$19,420,0003,900
Total time and savings deposits$52,918,0004,194
Noninterest-bearing deposits$15,523,0004,166
Interest-bearing deposits$56,160,0004,148
Retail deposits$63,767,0004,289
Estimated insured deposits$63,516,0004,144
IRAs and Keogh plan accounts$1,433,0004,186
Brokered deposits$4,580,0001,174
Fully insured brokered deposits$4,580,0001,016
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$68,872,0004,294
Deposits held in domestic offices$68,872,0004,294
Individuals, partnerships, and corporations$64,417,0004,233
U.S. Government$0837
States and political subdivisions in the U.S.$4,455,0003,759
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$40,053,0003,775
Demand deposits$19,804,0003,935
Nontransaction accounts$28,819,0004,530
Money market deposit accounts (MMDAs)$1,143,0004,559
Other savings deposits (excluding MMDAs)$8,161,0004,134
Total time deposits$19,515,0003,932
Total time and savings deposits$49,068,0004,290
Noninterest-bearing deposits$16,111,0004,161
Interest-bearing deposits$52,761,0004,231
Retail deposits$60,966,0004,340
Estimated insured deposits$62,740,0004,176
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,580,0001,238
Fully insured brokered deposits$4,580,0001,070
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$70,091,0004,243
Deposits held in domestic offices$70,091,0004,243
Individuals, partnerships, and corporations$64,112,0004,199
U.S. Government$0909
States and political subdivisions in the U.S.$5,979,0003,527
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$37,028,0003,781
Demand deposits$16,355,0004,065
Nontransaction accounts$33,063,0004,403
Money market deposit accounts (MMDAs)$1,077,0004,576
Other savings deposits (excluding MMDAs)$6,952,0004,216
Total time deposits$25,034,0003,631
Total time and savings deposits$53,736,0004,173
Noninterest-bearing deposits$13,806,0004,231
Interest-bearing deposits$56,285,0004,150
Retail deposits$57,130,0004,368
Estimated insured deposits$62,124,0004,157
IRAs and Keogh plan accounts$1,484,0004,216
Brokered deposits$9,646,0001,020
Fully insured brokered deposits$9,646,000890
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,496,0004,297
Deposits held in domestic offices$66,496,0004,297
Individuals, partnerships, and corporations$61,727,0004,222
U.S. Government$0867
States and political subdivisions in the U.S.$4,769,0003,697
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$34,048,0003,802
Demand deposits$16,649,0003,984
Nontransaction accounts$32,448,0004,439
Money market deposit accounts (MMDAs)$1,118,0004,599
Other savings deposits (excluding MMDAs)$7,006,0004,200
Total time deposits$24,324,0003,737
Total time and savings deposits$49,847,0004,241
Noninterest-bearing deposits$12,910,0004,244
Interest-bearing deposits$53,586,0004,196
Retail deposits$53,807,0004,408
Estimated insured deposits$60,653,0004,173
IRAs and Keogh plan accounts$01,324
Brokered deposits$9,646,0001,079
Fully insured brokered deposits$9,646,000949
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,657,0004,329
Deposits held in domestic offices$64,657,0004,329
Individuals, partnerships, and corporations$60,629,0004,232
U.S. Government$0863
States and political subdivisions in the U.S.$4,028,0003,848
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$31,456,0003,902
Demand deposits$15,756,0004,038
Nontransaction accounts$33,201,0004,428
Money market deposit accounts (MMDAs)$910,0004,652
Other savings deposits (excluding MMDAs)$6,777,0004,229
Total time deposits$25,514,0003,704
Total time and savings deposits$48,901,0004,282
Noninterest-bearing deposits$12,220,0004,311
Interest-bearing deposits$52,437,0004,212
Retail deposits$51,025,0004,468
Estimated insured deposits$60,104,0004,196
IRAs and Keogh plan accounts$1,451,0004,288
Brokered deposits$10,598,0001,063
Fully insured brokered deposits$10,598,000935
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$61,804,0004,335
Deposits held in domestic offices$61,804,0004,335
Individuals, partnerships, and corporations$57,278,0004,253
U.S. Government$0886
States and political subdivisions in the U.S.$4,526,0003,770
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$29,223,0003,814
Demand deposits$15,097,0003,911
Nontransaction accounts$32,581,0004,445
Money market deposit accounts (MMDAs)$782,0004,710
Other savings deposits (excluding MMDAs)$6,437,0004,225
Total time deposits$25,362,0003,766
Total time and savings deposits$46,707,0004,331
Noninterest-bearing deposits$11,950,0004,181
Interest-bearing deposits$49,854,0004,271
Retail deposits$48,190,0004,480
Estimated insured deposits$57,039,0004,230
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,598,0001,072
Fully insured brokered deposits$10,598,000943
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,178,0004,412
Deposits held in domestic offices$60,178,0004,412
Individuals, partnerships, and corporations$56,562,0004,305
U.S. Government$01,019
States and political subdivisions in the U.S.$3,616,0003,959
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$28,845,0003,862
Demand deposits$18,355,0003,661
Nontransaction accounts$31,333,0004,523
Money market deposit accounts (MMDAs)$747,0004,771
Other savings deposits (excluding MMDAs)$6,267,0004,261
Total time deposits$24,319,0003,882
Total time and savings deposits$41,823,0004,486
Noninterest-bearing deposits$12,078,0004,224
Interest-bearing deposits$48,100,0004,351
Retail deposits$47,427,0004,540
Estimated insured deposits$55,624,0004,293
IRAs and Keogh plan accounts$1,475,0004,370
Brokered deposits$10,598,0001,084
Fully insured brokered deposits$10,598,000957
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,510,0004,476
Deposits held in domestic offices$58,510,0004,476
Individuals, partnerships, and corporations$53,852,0004,407
U.S. Government$0965
States and political subdivisions in the U.S.$4,658,0003,799
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$28,161,0003,890
Demand deposits$17,654,0003,727
Nontransaction accounts$30,349,0004,617
Money market deposit accounts (MMDAs)$901,0004,832
Other savings deposits (excluding MMDAs)$5,716,0004,397
Total time deposits$23,732,0003,952
Total time and savings deposits$40,856,0004,557
Noninterest-bearing deposits$11,550,0004,295
Interest-bearing deposits$46,960,0004,424
Retail deposits$45,771,0004,623
Estimated insured deposits$53,352,0004,390
IRAs and Keogh plan accounts$01,521
Brokered deposits$10,598,0001,151
Fully insured brokered deposits$10,598,0001,004
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,594,0004,524
Deposits held in domestic offices$57,594,0004,524
Individuals, partnerships, and corporations$52,868,0004,455
U.S. Government$0960
States and political subdivisions in the U.S.$4,726,0003,826
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$27,828,0003,937
Demand deposits$16,873,0003,792
Nontransaction accounts$29,766,0004,665
Money market deposit accounts (MMDAs)$904,0004,872
Other savings deposits (excluding MMDAs)$6,135,0004,368
Total time deposits$22,727,0004,032
Total time and savings deposits$40,721,0004,583
Noninterest-bearing deposits$12,002,0004,273
Interest-bearing deposits$45,592,0004,475
Retail deposits$44,952,0004,681
Estimated insured deposits$51,263,0004,456
IRAs and Keogh plan accounts$1,392,0004,535
Brokered deposits$10,169,0001,207
Fully insured brokered deposits$10,169,0001,060
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,941,0004,589
Deposits held in domestic offices$56,941,0004,589
Individuals, partnerships, and corporations$51,626,0004,529
U.S. Government$0998
States and political subdivisions in the U.S.$5,315,0003,764
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$27,059,0004,045
Demand deposits$15,262,0004,016
Nontransaction accounts$29,882,0004,709
Money market deposit accounts (MMDAs)$945,0004,920
Other savings deposits (excluding MMDAs)$6,535,0004,359
Total time deposits$22,403,0004,090
Total time and savings deposits$41,679,0004,623
Noninterest-bearing deposits$10,662,0004,470
Interest-bearing deposits$46,279,0004,521
Retail deposits$44,308,0004,749
Estimated insured deposits$51,208,0004,508
IRAs and Keogh plan accounts$1,378,0004,598
Brokered deposits$10,169,0001,244
Fully insured brokered deposits$10,169,0001,085
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,371,0004,682
Deposits held in domestic offices$54,371,0004,682
Individuals, partnerships, and corporations$49,973,0004,598
U.S. Government$01,108
States and political subdivisions in the U.S.$4,398,0003,933
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$25,715,0004,166
Demand deposits$15,013,0004,085
Nontransaction accounts$28,656,0004,776
Money market deposit accounts (MMDAs)$1,077,0004,925
Other savings deposits (excluding MMDAs)$6,123,0004,437
Total time deposits$21,456,0004,160
Total time and savings deposits$39,358,0004,701
Noninterest-bearing deposits$10,838,0004,531
Interest-bearing deposits$43,533,0004,616
Retail deposits$41,742,0004,842
Estimated insured deposits$49,693,0004,576
IRAs and Keogh plan accounts$1,383,0004,633
Brokered deposits$10,169,0001,243
Fully insured brokered deposits$10,169,0001,092
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$53,375,0004,720
Deposits held in domestic offices$53,375,0004,720
Individuals, partnerships, and corporations$46,790,0004,698
U.S. Government$01,011
States and political subdivisions in the U.S.$6,585,0003,560
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$25,268,0004,158
Demand deposits$13,491,0004,216
Nontransaction accounts$28,107,0004,849
Money market deposit accounts (MMDAs)$1,035,0004,995
Other savings deposits (excluding MMDAs)$5,999,0004,507
Total time deposits$21,073,0004,234
Total time and savings deposits$39,884,0004,737
Noninterest-bearing deposits$8,538,0004,728
Interest-bearing deposits$44,837,0004,615
Retail deposits$41,177,0004,892
Estimated insured deposits$47,387,0004,659
IRAs and Keogh plan accounts$1,394,0004,701
Brokered deposits$10,169,0001,235
Fully insured brokered deposits$10,169,0001,086
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$49,435,0004,866
Deposits held in domestic offices$49,435,0004,866
Individuals, partnerships, and corporations$43,654,0004,819
U.S. Government$01,101
States and political subdivisions in the U.S.$5,781,0003,734
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$25,260,0004,241
Demand deposits$12,805,0004,347
Nontransaction accounts$24,175,0005,039
Money market deposit accounts (MMDAs)$1,008,0005,068
Other savings deposits (excluding MMDAs)$5,901,0004,578
Total time deposits$17,266,0004,505
Total time and savings deposits$36,630,0004,871
Noninterest-bearing deposits$8,660,0004,778
Interest-bearing deposits$40,775,0004,776
Retail deposits$40,189,0004,981
Estimated insured deposits$44,136,0004,810
IRAs and Keogh plan accounts$1,405,0004,755
Brokered deposits$7,549,0001,354
Fully insured brokered deposits$7,549,0001,205
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,504,0004,978
Deposits held in domestic offices$47,504,0004,978
Individuals, partnerships, and corporations$42,591,0004,919
U.S. Government$01,097
States and political subdivisions in the U.S.$4,913,0003,887
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$23,684,0004,392
Demand deposits$13,081,0004,357
Nontransaction accounts$23,820,0005,122
Money market deposit accounts (MMDAs)$1,203,0005,105
Other savings deposits (excluding MMDAs)$5,960,0004,614
Total time deposits$16,657,0004,596
Total time and savings deposits$34,423,0005,023
Noninterest-bearing deposits$8,993,0004,801
Interest-bearing deposits$38,511,0004,908
Retail deposits$38,663,0005,091
Estimated insured deposits$43,214,0004,894
IRAs and Keogh plan accounts$1,410,0004,813
Brokered deposits$7,879,0001,549
Fully insured brokered deposits$7,879,0001,437
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,964,0005,150
Deposits held in domestic offices$41,964,0005,150
Individuals, partnerships, and corporations$35,895,0005,155
U.S. Government$01,191
States and political subdivisions in the U.S.$6,069,0003,716
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$22,168,0004,545
Demand deposits$11,281,0004,610
Nontransaction accounts$19,796,0005,308
Money market deposit accounts (MMDAs)$1,140,0005,175
Other savings deposits (excluding MMDAs)$5,618,0004,680
Total time deposits$13,038,0004,938
Total time and savings deposits$30,683,0005,171
Noninterest-bearing deposits$8,655,0004,899
Interest-bearing deposits$33,309,0005,103
Retail deposits$36,373,0005,197
Estimated insured deposits$37,381,0005,100
IRAs and Keogh plan accounts$1,207,0004,998
Brokered deposits$4,377,0001,843
Fully insured brokered deposits$4,377,0001,692
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,139,0005,157
Deposits held in domestic offices$43,139,0005,157
Individuals, partnerships, and corporations$36,573,0005,182
U.S. Government$01,147
States and political subdivisions in the U.S.$6,566,0003,602
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$23,823,0004,416
Demand deposits$10,854,0004,629
Nontransaction accounts$19,316,0005,390
Money market deposit accounts (MMDAs)$1,088,0005,258
Other savings deposits (excluding MMDAs)$5,378,0004,774
Total time deposits$12,850,0005,009
Total time and savings deposits$32,285,0005,178
Noninterest-bearing deposits$10,854,0004,649
Interest-bearing deposits$32,285,0005,184
Retail deposits$37,812,0005,205
Estimated insured deposits$38,112,0005,127
IRAs and Keogh plan accounts$1,195,0005,080
Brokered deposits$4,377,0001,833
Fully insured brokered deposits$4,377,0001,679
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,685,0005,238
Deposits held in domestic offices$41,685,0005,238
Individuals, partnerships, and corporations$36,268,0005,243
U.S. Government$01,163
States and political subdivisions in the U.S.$5,417,0003,847
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$23,292,0004,484
Demand deposits$9,763,0004,780
Nontransaction accounts$18,393,0005,462
Money market deposit accounts (MMDAs)$1,101,0005,304
Other savings deposits (excluding MMDAs)$5,107,0004,864
Total time deposits$12,185,0005,114
Total time and savings deposits$31,922,0005,238
Noninterest-bearing deposits$9,762,0004,805
Interest-bearing deposits$31,923,0005,244
Retail deposits$36,533,0005,293
Estimated insured deposits$35,705,0005,246
IRAs and Keogh plan accounts$1,199,0005,130
Brokered deposits$4,277,0001,839
Fully insured brokered deposits$4,277,0001,670
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,759,0005,360
Deposits held in domestic offices$39,759,0005,360
Individuals, partnerships, and corporations$34,423,0005,351
U.S. Government$01,186
States and political subdivisions in the U.S.$5,336,0003,902
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$21,452,0004,653
Demand deposits$8,534,0004,982
Nontransaction accounts$18,307,0005,533
Money market deposit accounts (MMDAs)$1,177,0005,348
Other savings deposits (excluding MMDAs)$5,088,0004,928
Total time deposits$12,042,0005,186
Total time and savings deposits$31,225,0005,313
Noninterest-bearing deposits$8,534,0004,998
Interest-bearing deposits$31,225,0005,314
Retail deposits$35,080,0005,396
Estimated insured deposits$34,196,0005,361
IRAs and Keogh plan accounts$475,0005,515
Brokered deposits$4,177,0001,812
Fully insured brokered deposits$4,177,0001,629
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,249,0005,534
Deposits held in domestic offices$33,249,0005,534
Individuals, partnerships, and corporations$28,485,0005,530
U.S. Government$01,254
States and political subdivisions in the U.S.$4,764,0004,024
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0004,804
Demand deposits$8,442,0005,048
Nontransaction accounts$13,530,0005,730
Money market deposit accounts (MMDAs)$1,076,0005,420
Other savings deposits (excluding MMDAs)$5,077,0004,929
Total time deposits$7,377,0005,593
Total time and savings deposits$24,807,0005,561
Noninterest-bearing deposits$8,443,0005,059
Interest-bearing deposits$24,806,0005,554
Retail deposits$32,628,0005,485
Estimated insured deposits$28,054,0005,557
IRAs and Keogh plan accounts$462,0005,583
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$36,965,0005,501
Deposits held in domestic offices$36,965,0005,501
Individuals, partnerships, and corporations$32,317,0005,475
U.S. Government$01,248
States and political subdivisions in the U.S.$4,648,0004,038
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$21,704,0004,668
Demand deposits$8,220,0005,059
Nontransaction accounts$15,261,0005,755
Money market deposit accounts (MMDAs)$944,0005,503
Other savings deposits (excluding MMDAs)$4,749,0005,032
Total time deposits$9,568,0005,520
Total time and savings deposits$28,745,0005,484
Noninterest-bearing deposits$8,220,0005,083
Interest-bearing deposits$28,745,0005,485
Retail deposits$33,783,0005,504
Estimated insured deposits$28,179,0005,610
IRAs and Keogh plan accounts$467,0005,653
Brokered deposits$3,182,0001,922
Fully insured brokered deposits$3,182,0001,761
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,666,0005,643
Deposits held in domestic offices$33,666,0005,643
Individuals, partnerships, and corporations$28,732,0005,646
U.S. Government$01,147
States and political subdivisions in the U.S.$4,934,0004,025
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$19,130,0004,854
Demand deposits$7,346,0005,198
Nontransaction accounts$14,536,0005,845
Money market deposit accounts (MMDAs)$922,0005,570
Other savings deposits (excluding MMDAs)$5,024,0005,015
Total time deposits$8,590,0005,664
Total time and savings deposits$26,320,0005,637
Noninterest-bearing deposits$7,346,0005,214
Interest-bearing deposits$26,320,0005,636
Retail deposits$30,231,0005,657
Estimated insured deposits$27,557,0005,692
IRAs and Keogh plan accounts$459,0005,725
Brokered deposits$3,182,0001,918
Fully insured brokered deposits$3,182,0001,754
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,679,0005,854
Deposits held in domestic offices$26,679,0005,854
Individuals, partnerships, and corporations$21,145,0005,892
U.S. Government$01,159
States and political subdivisions in the U.S.$5,534,0003,920
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$15,658,0005,195
Demand deposits$7,363,0005,246
Nontransaction accounts$11,021,0005,983
Money market deposit accounts (MMDAs)$980,0005,614
Other savings deposits (excluding MMDAs)$4,999,0005,047
Total time deposits$5,042,0005,933
Total time and savings deposits$19,316,0005,885
Noninterest-bearing deposits$7,363,0005,270
Interest-bearing deposits$19,316,0005,886
Retail deposits$26,427,0005,811
Estimated insured deposits$22,546,0005,879
IRAs and Keogh plan accounts$454,0005,781
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,003,0005,922
Deposits held in domestic offices$26,003,0005,922
Individuals, partnerships, and corporations$21,561,0005,943
U.S. Government$01,296
States and political subdivisions in the U.S.$4,442,0004,159
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$15,531,0005,251
Demand deposits$8,145,0005,239
Nontransaction accounts$10,472,0006,053
Money market deposit accounts (MMDAs)$754,0005,718
Other savings deposits (excluding MMDAs)$4,607,0005,134
Total time deposits$5,111,0005,985
Total time and savings deposits$17,858,0005,963
Noninterest-bearing deposits$8,145,0005,244
Interest-bearing deposits$17,858,0005,962
Retail deposits$25,501,0005,885
Estimated insured deposits$22,814,0005,930
IRAs and Keogh plan accounts$449,0005,835
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$25,286,0006,008
Deposits held in domestic offices$25,286,0006,008
Individuals, partnerships, and corporations$20,375,0006,034
U.S. Government$01,197
States and political subdivisions in the U.S.$4,911,0004,053
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$15,346,0005,269
Demand deposits$7,603,0005,297
Nontransaction accounts$9,940,0006,146
Money market deposit accounts (MMDAs)$694,0005,809
Other savings deposits (excluding MMDAs)$4,209,0005,284
Total time deposits$5,037,0006,076
Total time and savings deposits$17,683,0006,053
Noninterest-bearing deposits$7,603,0005,325
Interest-bearing deposits$17,683,0006,051
Retail deposits$24,784,0005,977
Estimated insured deposits$22,039,0006,017
IRAs and Keogh plan accounts$462,0005,900
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,515,0006,074
Deposits held in domestic offices$25,515,0006,074
Individuals, partnerships, and corporations$20,400,0006,103
U.S. Government$01,235
States and political subdivisions in the U.S.$5,115,0004,048
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,188,0005,339
Demand deposits$7,385,0005,378
Nontransaction accounts$10,327,0006,212
Money market deposit accounts (MMDAs)$755,0005,875
Other savings deposits (excluding MMDAs)$4,479,0005,263
Total time deposits$5,093,0006,151
Total time and savings deposits$18,130,0006,117
Noninterest-bearing deposits$7,385,0005,397
Interest-bearing deposits$18,131,0006,108
Retail deposits$25,014,0006,045
Estimated insured deposits$21,887,0006,098
IRAs and Keogh plan accounts$466,0005,966
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$27,688,0006,106
Deposits held in domestic offices$27,688,0006,106
Individuals, partnerships, and corporations$21,670,0006,157
U.S. Government$01,228
States and political subdivisions in the U.S.$6,018,0003,839
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$17,079,0005,225
Demand deposits$8,211,0005,316
Nontransaction accounts$10,609,0006,272
Money market deposit accounts (MMDAs)$690,0005,953
Other savings deposits (excluding MMDAs)$4,744,0005,232
Total time deposits$5,175,0006,211
Total time and savings deposits$19,477,0006,147
Noninterest-bearing deposits$8,264,0005,339
Interest-bearing deposits$19,424,0006,146
Retail deposits$27,438,0006,066
Estimated insured deposits$23,122,0006,143
IRAs and Keogh plan accounts$486,0006,016
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$26,215,0006,208
Deposits held in domestic offices$26,215,0006,208
Individuals, partnerships, and corporations$22,172,0006,218
U.S. Government$01,345
States and political subdivisions in the U.S.$4,043,0004,357
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$16,219,0005,354
Demand deposits$8,249,0005,390
Nontransaction accounts$9,996,0006,375
Money market deposit accounts (MMDAs)$693,0006,034
Other savings deposits (excluding MMDAs)$4,261,0005,382
Total time deposits$5,042,0006,313
Total time and savings deposits$17,966,0006,264
Noninterest-bearing deposits$8,441,0005,404
Interest-bearing deposits$17,774,0006,271
Retail deposits$26,215,0006,163
Estimated insured deposits$23,070,0006,212
IRAs and Keogh plan accounts$459,0006,115
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,812,0006,285
Deposits held in domestic offices$25,812,0006,285
Individuals, partnerships, and corporations$20,893,0006,325
U.S. Government$01,257
States and political subdivisions in the U.S.$4,919,0004,125
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,629,0005,398
Demand deposits$7,012,0005,571
Nontransaction accounts$10,183,0006,452
Money market deposit accounts (MMDAs)$753,0006,098
Other savings deposits (excluding MMDAs)$4,403,0005,397
Total time deposits$5,027,0006,401
Total time and savings deposits$18,800,0006,319
Noninterest-bearing deposits$7,252,0005,576
Interest-bearing deposits$18,560,0006,328
Retail deposits$25,812,0006,239
Estimated insured deposits$22,642,0006,296
IRAs and Keogh plan accounts$476,0006,182
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,117,0006,371
Deposits held in domestic offices$25,117,0006,370
Individuals, partnerships, and corporations$21,193,0006,383
U.S. Government$01,331
States and political subdivisions in the U.S.$3,924,0004,432
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$14,943,0005,515
Demand deposits$7,223,0005,604
Nontransaction accounts$10,174,0006,517
Money market deposit accounts (MMDAs)$604,0006,194
Other savings deposits (excluding MMDAs)$4,480,0005,407
Total time deposits$5,090,0006,471
Total time and savings deposits$17,894,0006,407
Noninterest-bearing deposits$7,951,0005,509
Interest-bearing deposits$17,166,0006,429
Retail deposits$25,117,0006,320
Estimated insured deposits$23,066,0006,356
IRAs and Keogh plan accounts$476,0006,250
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$25,606,0006,426
Deposits held in domestic offices$25,606,0006,425
Individuals, partnerships, and corporations$20,946,0006,463
U.S. Government$01,317
States and political subdivisions in the U.S.$4,660,0004,241
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,206,0005,541
Demand deposits$7,094,0005,687
Nontransaction accounts$10,400,0006,586
Money market deposit accounts (MMDAs)$712,0006,238
Other savings deposits (excluding MMDAs)$4,585,0005,413
Total time deposits$5,103,0006,532
Total time and savings deposits$18,512,0006,463
Noninterest-bearing deposits$7,468,0005,659
Interest-bearing deposits$18,138,0006,470
Retail deposits$25,606,0006,378
Estimated insured deposits$22,616,0006,446
IRAs and Keogh plan accounts$465,0006,319
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,196,0006,527
Deposits held in domestic offices$24,196,0006,526
Individuals, partnerships, and corporations$20,091,0006,554
U.S. Government$01,474
States and political subdivisions in the U.S.$4,105,0004,416
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$14,175,0005,661
Demand deposits$7,122,0005,711
Nontransaction accounts$10,021,0006,673
Money market deposit accounts (MMDAs)$732,0006,299
Other savings deposits (excluding MMDAs)$4,114,0005,541
Total time deposits$5,175,0006,622
Total time and savings deposits$17,074,0006,566
Noninterest-bearing deposits$7,443,0005,695
Interest-bearing deposits$16,753,0006,572
Retail deposits$24,196,0006,476
Estimated insured deposits$21,745,0006,519
IRAs and Keogh plan accounts$495,0006,381
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$23,116,0006,631
Deposits held in domestic offices$23,116,0006,630
Individuals, partnerships, and corporations$19,280,0006,637
U.S. Government$01,406
States and political subdivisions in the U.S.$3,836,0004,481
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$12,893,0005,818
Demand deposits$6,253,0005,900
Nontransaction accounts$10,223,0006,741
Money market deposit accounts (MMDAs)$652,0006,394
Other savings deposits (excluding MMDAs)$4,171,0005,550
Total time deposits$5,400,0006,695
Total time and savings deposits$16,863,0006,649
Noninterest-bearing deposits$6,317,0005,930
Interest-bearing deposits$16,799,0006,650
Retail deposits$23,116,0006,588
Estimated insured deposits$21,136,0006,616
IRAs and Keogh plan accounts$507,0006,447
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,551,0006,647
Deposits held in domestic offices$24,551,0006,647
Individuals, partnerships, and corporations$20,201,0006,668
U.S. Government$01,377
States and political subdivisions in the U.S.$4,350,0004,346
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,017,0005,723
Demand deposits$6,478,0005,878
Nontransaction accounts$10,534,0006,786
Money market deposit accounts (MMDAs)$641,0006,439
Other savings deposits (excluding MMDAs)$4,403,0005,507
Total time deposits$5,490,0006,744
Total time and savings deposits$18,073,0006,670
Noninterest-bearing deposits$6,527,0005,908
Interest-bearing deposits$18,024,0006,671
Retail deposits$24,551,0006,596
Estimated insured deposits$22,099,0006,640
IRAs and Keogh plan accounts$507,0006,487
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$26,461,0006,677
Deposits held in domestic offices$26,461,0006,677
Individuals, partnerships, and corporations$20,795,0006,733
U.S. Government$01,424
States and political subdivisions in the U.S.$5,666,0003,965
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,134,0005,555
Demand deposits$6,819,0005,877
Nontransaction accounts$10,327,0006,866
Money market deposit accounts (MMDAs)$710,0006,498
Other savings deposits (excluding MMDAs)$3,890,0005,704
Total time deposits$5,727,0006,813
Total time and savings deposits$19,642,0006,697
Noninterest-bearing deposits$6,933,0005,892
Interest-bearing deposits$19,528,0006,702
Retail deposits$26,461,0006,620
Estimated insured deposits$22,549,0006,700
IRAs and Keogh plan accounts$498,0006,561
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$24,352,0006,776
Deposits held in domestic offices$24,352,0006,775
Individuals, partnerships, and corporations$20,561,0006,785
U.S. Government$01,583
States and political subdivisions in the U.S.$3,791,0004,524
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$14,253,0005,810
Demand deposits$7,275,0005,848
Nontransaction accounts$10,099,0006,927
Money market deposit accounts (MMDAs)$650,0006,564
Other savings deposits (excluding MMDAs)$3,773,0005,694
Total time deposits$5,676,0006,875
Total time and savings deposits$17,077,0006,819
Noninterest-bearing deposits$7,323,0005,889
Interest-bearing deposits$17,029,0006,822
Retail deposits$24,352,0006,724
Estimated insured deposits$22,497,0006,771
IRAs and Keogh plan accounts$492,0006,615
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$24,608,0006,840
Deposits held in domestic offices$24,608,0006,840
Individuals, partnerships, and corporations$19,604,0006,889
U.S. Government$01,457
States and political subdivisions in the U.S.$5,004,0004,126
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$13,247,0005,872
Demand deposits$6,243,0006,013
Nontransaction accounts$11,361,0006,991
Money market deposit accounts (MMDAs)$2,129,0006,260
Other savings deposits (excluding MMDAs)$3,704,0005,739
Total time deposits$5,528,0006,986
Total time and savings deposits$18,365,0006,880
Noninterest-bearing deposits$6,298,0006,051
Interest-bearing deposits$18,310,0006,879
Retail deposits$24,608,0006,786
Estimated insured deposits$21,682,0006,868
IRAs and Keogh plan accounts$499,0006,701
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$25,566,0006,871
Deposits held in domestic offices$25,566,0006,870
Individuals, partnerships, and corporations$20,327,0006,928
U.S. Government$01,535
States and political subdivisions in the U.S.$5,239,0004,072
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$14,579,0005,696
Demand deposits$7,285,0005,768
Nontransaction accounts$10,987,0007,065
Money market deposit accounts (MMDAs)$2,006,0006,325
Other savings deposits (excluding MMDAs)$3,441,0005,869
Total time deposits$5,540,0007,052
Total time and savings deposits$18,281,0006,944
Noninterest-bearing deposits$7,326,0005,831
Interest-bearing deposits$18,240,0006,943
Retail deposits$25,566,0006,810
Estimated insured deposits$22,581,0006,895
IRAs and Keogh plan accounts$582,0006,721
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$25,559,0006,938
Deposits held in domestic offices$25,559,0006,937
Individuals, partnerships, and corporations$20,257,0006,995
U.S. Government$01,579
States and political subdivisions in the U.S.$5,302,0004,116
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$15,917,0005,574
Demand deposits$7,280,0005,842
Nontransaction accounts$9,642,0007,169
Money market deposit accounts (MMDAs)$677,0006,797
Other savings deposits (excluding MMDAs)$3,462,0005,880
Total time deposits$5,503,0007,120
Total time and savings deposits$18,279,0007,017
Noninterest-bearing deposits$7,812,0005,769
Interest-bearing deposits$17,747,0007,019
Retail deposits$25,559,0006,877
Estimated insured deposits$22,351,0006,986
IRAs and Keogh plan accounts$520,0006,818
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$22,917,0007,036
Deposits held in domestic offices$22,917,0007,035
Individuals, partnerships, and corporations$18,819,0007,059
U.S. Government$01,780
States and political subdivisions in the U.S.$4,098,0004,330
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$13,514,0005,856
Demand deposits$5,593,0006,184
Nontransaction accounts$9,403,0007,214
Money market deposit accounts (MMDAs)$623,0006,837
Other savings deposits (excluding MMDAs)$3,293,0005,864
Total time deposits$5,487,0007,165
Total time and savings deposits$17,324,0007,061
Noninterest-bearing deposits$5,762,0006,200
Interest-bearing deposits$17,155,0007,063
Retail deposits$22,917,0006,979
Estimated insured deposits$20,063,0007,066
IRAs and Keogh plan accounts$517,0006,847
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$22,528,0007,113
Deposits held in domestic offices$22,528,0007,112
Individuals, partnerships, and corporations$17,609,0007,158
U.S. Government$01,652
States and political subdivisions in the U.S.$4,919,0004,031
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$13,484,0005,824
Demand deposits$5,434,0006,187
Nontransaction accounts$9,044,0007,300
Money market deposit accounts (MMDAs)$586,0006,910
Other savings deposits (excluding MMDAs)$3,101,0005,962
Total time deposits$5,357,0007,247
Total time and savings deposits$17,094,0007,137
Noninterest-bearing deposits$5,535,0006,229
Interest-bearing deposits$16,993,0007,129
Retail deposits$22,528,0007,051
Estimated insured deposits$19,637,0007,147
IRAs and Keogh plan accounts$523,0006,921
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,797,0007,170
Deposits held in domestic offices$22,797,0007,170
Individuals, partnerships, and corporations$18,619,0007,190
U.S. Government$01,633
States and political subdivisions in the U.S.$4,178,0004,291
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$13,544,0005,815
Demand deposits$6,228,0005,955
Nontransaction accounts$9,253,0007,365
Money market deposit accounts (MMDAs)$559,0006,984
Other savings deposits (excluding MMDAs)$3,127,0005,968
Total time deposits$5,567,0007,306
Total time and savings deposits$16,569,0007,228
Noninterest-bearing deposits$6,274,0006,008
Interest-bearing deposits$16,523,0007,210
Retail deposits$22,797,0007,106
Estimated insured deposits$20,546,0007,179
IRAs and Keogh plan accounts$525,0006,971
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,514,0007,268
Deposits held in domestic offices$21,514,0007,268
Individuals, partnerships, and corporations$17,709,0007,277
U.S. Government$01,643
States and political subdivisions in the U.S.$3,805,0004,412
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$12,420,0006,028
Demand deposits$5,931,0006,073
Nontransaction accounts$9,094,0007,427
Money market deposit accounts (MMDAs)$643,0007,012
Other savings deposits (excluding MMDAs)$2,874,0006,086
Total time deposits$5,576,0007,366
Total time and savings deposits$15,583,0007,307
Noninterest-bearing deposits$5,966,0006,128
Interest-bearing deposits$15,548,0007,301
Retail deposits$21,514,0007,208
Estimated insured deposits$19,751,0007,272
IRAs and Keogh plan accounts$533,0007,019
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$19,661,0007,372
Deposits held in domestic offices$19,661,0007,372
Individuals, partnerships, and corporations$16,836,0007,357
U.S. Government$02,902
States and political subdivisions in the U.S.$2,825,0004,785
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$10,836,0006,282
Demand deposits$5,694,0006,147
Nontransaction accounts$8,825,0007,501
Money market deposit accounts (MMDAs)$536,0007,111
Other savings deposits (excluding MMDAs)$2,506,0006,212
Total time deposits$5,783,0007,437
Total time and savings deposits$13,967,0007,405
Noninterest-bearing deposits$5,719,0006,210
Interest-bearing deposits$13,942,0007,398
Retail deposits$19,661,0007,322
Estimated insured deposits$18,805,0007,347
IRAs and Keogh plan accounts$536,0007,080
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$22,667,0007,360
Deposits held in domestic offices$22,667,0007,360
Individuals, partnerships, and corporations$16,448,0007,448
U.S. Government$03,279
States and political subdivisions in the U.S.$6,219,0003,664
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$13,577,0005,768
Demand deposits$4,674,0006,442
Nontransaction accounts$9,090,0007,592
Money market deposit accounts (MMDAs)$418,0007,239
Other savings deposits (excluding MMDAs)$2,526,0006,262
Total time deposits$6,146,0007,524
Total time and savings deposits$17,993,0007,365
Noninterest-bearing deposits$4,742,0006,485
Interest-bearing deposits$17,925,0007,371
Retail deposits$22,416,0007,289
Estimated insured deposits$18,054,0007,440
IRAs and Keogh plan accounts$532,0007,166
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,659,0007,519
Deposits held in domestic offices$19,659,0007,519
Individuals, partnerships, and corporations$16,883,0007,499
U.S. Government$03,428
States and political subdivisions in the U.S.$2,776,0004,894
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$10,239,0006,364
Demand deposits$4,459,0006,501
Nontransaction accounts$9,420,0007,639
Money market deposit accounts (MMDAs)$400,0007,306
Other savings deposits (excluding MMDAs)$2,779,0006,145
Total time deposits$6,241,0007,578
Total time and savings deposits$15,200,0007,530
Noninterest-bearing deposits$4,498,0006,552
Interest-bearing deposits$15,161,0007,524
Retail deposits$19,659,0007,461
Estimated insured deposits$18,342,0007,487
IRAs and Keogh plan accounts$532,0007,216
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$21,326,0007,556
Deposits held in domestic offices$21,326,0007,555
Individuals, partnerships, and corporations$16,785,0007,597
U.S. Government$03,500
States and political subdivisions in the U.S.$4,541,0004,254
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$11,737,0006,140
Demand deposits$4,667,0006,500
Nontransaction accounts$9,589,0007,735
Money market deposit accounts (MMDAs)$681,0007,283
Other savings deposits (excluding MMDAs)$2,761,0006,201
Total time deposits$6,147,0007,679
Total time and savings deposits$16,659,0007,568
Noninterest-bearing deposits$4,733,0006,536
Interest-bearing deposits$16,593,0007,567
Retail deposits$21,326,0007,489
Estimated insured deposits$18,600,0007,577
IRAs and Keogh plan accounts$40,0007,534
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$20,804,0007,628
Deposits held in domestic offices$20,804,0007,627
Individuals, partnerships, and corporations$17,743,0007,626
U.S. Government$03,705
States and political subdivisions in the U.S.$3,061,0004,833
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$11,122,0006,326
Demand deposits$4,857,0006,549
Nontransaction accounts$9,682,0007,796
Money market deposit accounts (MMDAs)$653,0007,368
Other savings deposits (excluding MMDAs)$2,612,0006,233
Total time deposits$6,416,0007,733
Total time and savings deposits$15,947,0007,648
Noninterest-bearing deposits$4,884,0006,605
Interest-bearing deposits$15,920,0007,644
Retail deposits$20,087,0007,468
Estimated insured deposits$19,223,0007,603
IRAs and Keogh plan accounts$41,0007,581
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$25,011,0007,526
Deposits held in domestic offices$25,011,0007,526
Individuals, partnerships, and corporations$17,764,0007,689
U.S. Government$03,620
States and political subdivisions in the U.S.$7,247,0003,373
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$11,835,0006,085
Demand deposits$3,633,0006,917
Nontransaction accounts$13,176,0007,716
Money market deposit accounts (MMDAs)$4,445,0005,970
Other savings deposits (excluding MMDAs)$2,412,0006,386
Total time deposits$6,319,0007,807
Total time and savings deposits$21,378,0007,488
Noninterest-bearing deposits$5,006,0006,460
Interest-bearing deposits$20,005,0007,543
Retail deposits$24,497,0007,243
Estimated insured deposits$18,263,0007,702
IRAs and Keogh plan accounts$42,0007,657
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$22,014,0007,710
Deposits held in domestic offices$22,014,0007,709
Individuals, partnerships, and corporations$17,215,0007,787
U.S. Government$03,557
States and political subdivisions in the U.S.$4,799,0004,123
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$9,634,0006,564
Demand deposits$4,291,0006,709
Nontransaction accounts$12,380,0007,827
Money market deposit accounts (MMDAs)$3,424,0006,331
Other savings deposits (excluding MMDAs)$2,484,0006,399
Total time deposits$6,472,0007,882
Total time and savings deposits$17,723,0007,703
Noninterest-bearing deposits$4,335,0006,743
Interest-bearing deposits$17,679,0007,697
Retail deposits$21,442,0007,505
Estimated insured deposits$17,339,0007,711
IRAs and Keogh plan accounts$42,0007,728
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$24,163,0007,655
Deposits held in domestic offices$24,163,0007,655
Individuals, partnerships, and corporations$16,652,0007,852
U.S. Government$03,628
States and political subdivisions in the U.S.$7,511,0003,357
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$12,269,0006,050
Demand deposits$3,883,0006,905
Nontransaction accounts$11,894,0007,894
Money market deposit accounts (MMDAs)$2,869,0006,550
Other savings deposits (excluding MMDAs)$2,416,0006,420
Total time deposits$6,610,0007,916
Total time and savings deposits$20,280,0007,616
Noninterest-bearing deposits$3,883,0006,958
Interest-bearing deposits$20,280,0007,610
Retail deposits$23,594,0007,391
Estimated insured deposits$17,130,0007,761
IRAs and Keogh plan accounts$526,0007,456
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$24,750,0007,651
Deposits held in domestic offices$24,750,0007,651
Individuals, partnerships, and corporations$21,201,0007,674
U.S. Government$03,888
States and political subdivisions in the U.S.$3,549,0004,663
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$12,609,0005,993
Demand deposits$5,239,0006,466
Nontransaction accounts$12,141,0007,909
Money market deposit accounts (MMDAs)$3,143,0006,429
Other savings deposits (excluding MMDAs)$2,351,0006,410
Total time deposits$6,647,0007,949
Total time and savings deposits$19,511,0007,678
Noninterest-bearing deposits$5,735,0006,357
Interest-bearing deposits$19,015,0007,690
Retail deposits$24,286,0007,366
Estimated insured deposits$17,669,0007,739
IRAs and Keogh plan accounts$557,0007,424
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$22,923,0007,755
Deposits held in domestic offices$22,923,0007,755
Individuals, partnerships, and corporations$16,771,0007,917
U.S. Government$03,764
States and political subdivisions in the U.S.$6,152,0003,604
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$9,412,0006,626
Demand deposits$3,341,0007,184
Nontransaction accounts$13,511,0007,887
Money market deposit accounts (MMDAs)$3,796,0006,205
Other savings deposits (excluding MMDAs)$2,327,0006,480
Total time deposits$7,388,0007,938
Total time and savings deposits$19,582,0007,705
Noninterest-bearing deposits$3,375,0007,229
Interest-bearing deposits$19,548,0007,694
Retail deposits$22,353,0007,511
Estimated insured deposits$17,268,0007,793
IRAs and Keogh plan accounts$558,0007,441
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$20,808,0007,889
Deposits held in domestic offices$20,808,0007,888
Individuals, partnerships, and corporations$17,543,0007,920
U.S. Government$03,873
States and political subdivisions in the U.S.$3,265,0004,733
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$9,437,0006,659
Demand deposits$3,887,0006,999
Nontransaction accounts$11,371,0008,043
Money market deposit accounts (MMDAs)$1,441,0007,242
Other savings deposits (excluding MMDAs)$2,216,0006,598
Total time deposits$7,714,0007,954
Total time and savings deposits$16,921,0007,883
Noninterest-bearing deposits$3,887,0007,063
Interest-bearing deposits$16,921,0007,873
Retail deposits$20,039,0007,688
Estimated insured deposits$18,174,0007,764
IRAs and Keogh plan accounts$586,0007,408
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,412,0007,667
Deposits held in domestic offices$25,412,0007,666
Individuals, partnerships, and corporations$18,109,0007,911
U.S. Government$03,876
States and political subdivisions in the U.S.$7,303,0003,320
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$10,376,0006,486
Demand deposits$4,840,0006,616
Nontransaction accounts$15,036,0007,848
Money market deposit accounts (MMDAs)$4,861,0005,815
Other savings deposits (excluding MMDAs)$2,189,0006,625
Total time deposits$7,986,0007,964
Total time and savings deposits$20,572,0007,698
Noninterest-bearing deposits$4,840,0006,708
Interest-bearing deposits$20,572,0007,686
Retail deposits$24,650,0007,379
Estimated insured deposits$18,117,0007,796
IRAs and Keogh plan accounts$468,0007,547
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,378,0007,927
Deposits held in domestic offices$20,378,0007,925
Individuals, partnerships, and corporations$17,776,0007,922
U.S. Government$04,156
States and political subdivisions in the U.S.$2,602,0005,059
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$9,263,0006,724
Demand deposits$4,011,0007,014
Nontransaction accounts$11,115,0008,082
Money market deposit accounts (MMDAs)$1,170,0007,375
Other savings deposits (excluding MMDAs)$2,149,0006,613
Total time deposits$7,796,0007,985
Total time and savings deposits$16,367,0007,915
Noninterest-bearing deposits$4,011,0007,086
Interest-bearing deposits$16,367,0007,906
Retail deposits$19,623,0007,733
Estimated insured deposits$18,056,0007,766
IRAs and Keogh plan accounts$456,0007,581
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,425,0007,924
Deposits held in domestic offices$20,425,0007,924
Individuals, partnerships, and corporations$16,710,0007,982
U.S. Government$03,924
States and political subdivisions in the U.S.$3,715,0004,403
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$8,893,0006,727
Demand deposits$3,750,0007,022
Nontransaction accounts$11,532,0008,084
Money market deposit accounts (MMDAs)$1,625,0007,144
Other savings deposits (excluding MMDAs)$2,153,0006,682
Total time deposits$7,754,0008,008
Total time and savings deposits$16,675,0007,912
Noninterest-bearing deposits$3,750,0007,099
Interest-bearing deposits$16,675,0007,900
Retail deposits$19,776,0007,716
Estimated insured deposits$18,560,0007,743
IRAs and Keogh plan accounts$459,0007,612
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$19,463,0008,019
Deposits held in domestic offices$19,463,0008,018
Individuals, partnerships, and corporations$17,319,0007,995
U.S. Government$04,057
States and political subdivisions in the U.S.$2,144,0005,276
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$8,407,0006,916
Demand deposits$3,652,0007,150
Nontransaction accounts$11,056,0008,165
Money market deposit accounts (MMDAs)$1,114,0007,458
Other savings deposits (excluding MMDAs)$2,204,0006,734
Total time deposits$7,738,0008,037
Total time and savings deposits$15,811,0008,013
Noninterest-bearing deposits$3,652,0007,214
Interest-bearing deposits$15,811,0008,004
Retail deposits$18,930,0007,813
Estimated insured deposits$17,550,0007,858
IRAs and Keogh plan accounts$432,0007,706
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$23,006,0007,863
Deposits held in domestic offices$23,006,0007,861
Individuals, partnerships, and corporations$18,029,0007,995
U.S. Government$04,056
States and political subdivisions in the U.S.$4,977,0003,977
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$10,116,0006,607
Demand deposits$4,011,0007,012
Nontransaction accounts$12,890,0008,075
Money market deposit accounts (MMDAs)$2,840,0006,591
Other savings deposits (excluding MMDAs)$2,225,0006,802
Total time deposits$7,824,0008,060
Total time and savings deposits$18,995,0007,848
Noninterest-bearing deposits$4,011,0007,078
Interest-bearing deposits$18,995,0007,845
Retail deposits$22,577,0007,575
Estimated insured deposits$17,786,0007,871
IRAs and Keogh plan accounts$423,0007,730
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$20,807,0007,993
Deposits held in domestic offices$20,807,0007,992
Individuals, partnerships, and corporations$18,489,0007,993
U.S. Government$04,273
States and political subdivisions in the U.S.$2,318,0005,241
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$9,508,0006,843
Demand deposits$4,030,0007,098
Nontransaction accounts$11,299,0008,189
Money market deposit accounts (MMDAs)$1,369,0007,347
Other savings deposits (excluding MMDAs)$2,141,0006,854
Total time deposits$7,789,0008,078
Total time and savings deposits$16,777,0007,999
Noninterest-bearing deposits$4,030,0007,158
Interest-bearing deposits$16,777,0007,997
Retail deposits$20,377,0007,734
Estimated insured deposits$18,418,0007,843
IRAs and Keogh plan accounts$429,0007,749
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$22,729,0007,902
Deposits held in domestic offices$22,729,0007,900
Individuals, partnerships, and corporations$20,312,0007,890
U.S. Government$04,163
States and political subdivisions in the U.S.$2,417,0005,130
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$9,483,0006,766
Demand deposits$3,788,0007,146
Nontransaction accounts$13,246,0008,086
Money market deposit accounts (MMDAs)$3,237,0006,402
Other savings deposits (excluding MMDAs)$2,111,0006,956
Total time deposits$7,897,0008,097
Total time and savings deposits$18,941,0007,882
Noninterest-bearing deposits$3,788,0007,202
Interest-bearing deposits$18,941,0007,872
Retail deposits$22,102,0007,604
Estimated insured deposits$17,461,0007,939
IRAs and Keogh plan accounts$427,0007,790
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$20,053,0008,070
Deposits held in domestic offices$20,053,0008,068
Individuals, partnerships, and corporations$18,432,0008,032
U.S. Government$04,264
States and political subdivisions in the U.S.$1,621,0005,680
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$8,815,0007,013
Demand deposits$3,394,0007,373
Nontransaction accounts$11,238,0008,260
Money market deposit accounts (MMDAs)$897,0007,741
Other savings deposits (excluding MMDAs)$2,288,0006,964
Total time deposits$8,052,0008,084
Total time and savings deposits$16,659,0008,064
Noninterest-bearing deposits$3,394,0007,421
Interest-bearing deposits$16,659,0008,054
Retail deposits$19,124,0007,868
Estimated insured deposits$17,584,0007,959
IRAs and Keogh plan accounts$423,0007,829
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$21,493,0008,017
Deposits held in domestic offices$21,493,0008,015
Individuals, partnerships, and corporations$18,168,0008,066
U.S. Government$04,261
States and political subdivisions in the U.S.$3,325,0004,688
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$10,009,0006,832
Demand deposits$3,914,0007,170
Nontransaction accounts$11,484,0008,250
Money market deposit accounts (MMDAs)$1,153,0007,609
Other savings deposits (excluding MMDAs)$2,238,0007,072
Total time deposits$8,092,0008,071
Total time and savings deposits$17,579,0008,019
Noninterest-bearing deposits$3,914,0007,224
Interest-bearing deposits$17,579,0008,018
Retail deposits$20,571,0007,802
Estimated insured deposits$18,367,0007,928
IRAs and Keogh plan accounts$427,0007,830
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$20,812,0008,087
Deposits held in domestic offices$20,812,0008,086
Individuals, partnerships, and corporations$18,489,0008,080
U.S. Government$04,442
States and political subdivisions in the U.S.$2,323,0005,303
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$9,338,0007,055
Demand deposits$4,640,0007,001
Nontransaction accounts$11,474,0008,283
Money market deposit accounts (MMDAs)$946,0007,751
Other savings deposits (excluding MMDAs)$2,389,0006,945
Total time deposits$8,139,0008,091
Total time and savings deposits$16,172,0008,143
Noninterest-bearing deposits$4,640,0007,056
Interest-bearing deposits$16,172,0008,135
Retail deposits$20,177,0007,876
Estimated insured deposits$17,970,0007,999
IRAs and Keogh plan accounts$429,0007,875
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,021,0008,158
Deposits held in domestic offices$20,021,0008,156
Individuals, partnerships, and corporations$17,600,0008,165
U.S. Government$04,317
States and political subdivisions in the U.S.$2,421,0005,234
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$8,563,0007,165
Demand deposits$4,193,0007,099
Nontransaction accounts$11,458,0008,320
Money market deposit accounts (MMDAs)$973,0007,767
Other savings deposits (excluding MMDAs)$2,172,0007,169
Total time deposits$8,313,0008,101
Total time and savings deposits$15,828,0008,194
Noninterest-bearing deposits$4,193,0007,154
Interest-bearing deposits$15,828,0008,184
Retail deposits$19,382,0007,944
Estimated insured deposits$17,791,0008,028
IRAs and Keogh plan accounts$458,0007,900
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$19,566,0008,191
Deposits held in domestic offices$19,566,0008,190
Individuals, partnerships, and corporations$17,939,0008,140
U.S. Government$04,271
States and political subdivisions in the U.S.$1,627,0005,820
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0007,309
Demand deposits$4,076,0007,103
Nontransaction accounts$11,678,0008,302
Money market deposit accounts (MMDAs)$844,0007,882
Other savings deposits (excluding MMDAs)$2,320,0007,119
Total time deposits$8,516,0008,063
Total time and savings deposits$15,490,0008,229
Noninterest-bearing deposits$4,076,0007,144
Interest-bearing deposits$15,490,0008,230
Retail deposits$18,929,0007,988
Estimated insured deposits$18,146,0008,028
IRAs and Keogh plan accounts$447,0007,922
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$22,781,0008,069
Deposits held in domestic offices$22,781,0008,067
Individuals, partnerships, and corporations$18,634,0008,162
U.S. Government$04,329
States and political subdivisions in the U.S.$4,147,0004,338
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$9,693,0006,996
Demand deposits$3,843,0007,263
Nontransaction accounts$13,088,0008,264
Money market deposit accounts (MMDAs)$2,133,0007,169
Other savings deposits (excluding MMDAs)$2,419,0007,132
Total time deposits$8,534,0008,131
Total time and savings deposits$18,938,0008,055
Noninterest-bearing deposits$3,843,0007,294
Interest-bearing deposits$18,938,0008,063
Retail deposits$22,146,0007,803
Estimated insured deposits$18,670,0008,059
IRAs and Keogh plan accounts$429,0008,024
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,038,0008,149
Deposits held in domestic offices$22,038,0008,148
Individuals, partnerships, and corporations$20,188,0008,109
U.S. Government$04,510
States and political subdivisions in the U.S.$1,850,0005,709
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$10,130,0006,958
Demand deposits$5,073,0006,793
Nontransaction accounts$11,908,0008,390
Money market deposit accounts (MMDAs)$911,0007,921
Other savings deposits (excluding MMDAs)$2,498,0007,059
Total time deposits$8,497,0008,152
Total time and savings deposits$16,965,0008,229
Noninterest-bearing deposits$5,073,0006,849
Interest-bearing deposits$16,965,0008,231
Retail deposits$21,405,0007,906
Estimated insured deposits$19,753,0008,003
IRAs and Keogh plan accounts$424,0008,049
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,744,0008,117
Deposits held in domestic offices$22,744,0008,115
Individuals, partnerships, and corporations$19,096,0008,185
U.S. Government$04,404
States and political subdivisions in the U.S.$3,648,0004,515
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$10,305,0006,800
Demand deposits$3,969,0007,147
Nontransaction accounts$12,439,0008,384
Money market deposit accounts (MMDAs)$911,0007,949
Other savings deposits (excluding MMDAs)$2,464,0007,111
Total time deposits$9,062,0008,113
Total time and savings deposits$18,775,0008,115
Noninterest-bearing deposits$3,969,0007,185
Interest-bearing deposits$18,775,0008,119
Retail deposits$21,610,0007,900
Estimated insured deposits$18,929,0008,092
IRAs and Keogh plan accounts$451,0008,057
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,001,0008,222
Deposits held in domestic offices$22,001,0008,221
Individuals, partnerships, and corporations$19,861,0008,188
U.S. Government$04,543
States and political subdivisions in the U.S.$2,140,0005,504
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$8,797,0007,189
Demand deposits$4,226,0007,046
Nontransaction accounts$13,204,0008,369
Money market deposit accounts (MMDAs)$1,345,0007,737
Other savings deposits (excluding MMDAs)$2,597,0007,068
Total time deposits$9,262,0008,146
Total time and savings deposits$17,775,0008,258
Noninterest-bearing deposits$4,226,0007,084
Interest-bearing deposits$17,775,0008,262
Retail deposits$20,646,0008,033
Estimated insured deposits$20,211,0008,033
IRAs and Keogh plan accounts$457,0008,145
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$25,118,0008,045
Deposits held in domestic offices$25,118,0008,043
Individuals, partnerships, and corporations$19,400,0008,242
U.S. Government$04,568
States and political subdivisions in the U.S.$5,718,0003,627
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$11,794,0006,487
Demand deposits$3,702,0007,297
Nontransaction accounts$13,324,0008,393
Money market deposit accounts (MMDAs)$1,140,0007,889
Other savings deposits (excluding MMDAs)$2,610,0007,050
Total time deposits$9,573,0008,161
Total time and savings deposits$21,416,0008,010
Noninterest-bearing deposits$3,702,0007,330
Interest-bearing deposits$21,416,0008,022
Retail deposits$23,768,0007,818
Estimated insured deposits$20,223,0008,078
IRAs and Keogh plan accounts$455,0008,171
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$23,716,0008,169
Deposits held in domestic offices$23,716,0008,168
Individuals, partnerships, and corporations$21,051,0008,132
U.S. Government$04,814
States and political subdivisions in the U.S.$2,665,0005,146
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$10,592,0006,264
Demand deposits$2,504,0007,453
Nontransaction accounts$13,124,0007,601
Money market deposit accounts (MMDAs)$1,072,0007,207
Other savings deposits (excluding MMDAs)$2,505,0006,346
Total time deposits$9,547,0007,369
Total time and savings deposits$21,212,0008,022
Noninterest-bearing deposits$2,504,0007,987
Interest-bearing deposits$21,212,0008,053
Retail deposits$22,671,0007,931
Estimated insured deposits$20,603,0008,073
IRAs and Keogh plan accounts$515,0008,185
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,272,0008,238
Deposits held in domestic offices$23,272,0008,237
Individuals, partnerships, and corporations$20,071,0008,241
U.S. Government$04,647
States and political subdivisions in the U.S.$3,201,0004,715
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$9,327,0006,456
Demand deposits$2,970,0007,176
Nontransaction accounts$13,945,0007,569
Money market deposit accounts (MMDAs)$1,430,0007,015
Other savings deposits (excluding MMDAs)$2,759,0006,189
Total time deposits$9,756,0007,416
Total time and savings deposits$20,302,0008,127
Noninterest-bearing deposits$2,970,0007,688
Interest-bearing deposits$20,302,0008,155
Retail deposits$22,224,0008,000
Estimated insured deposits$20,177,0008,160
IRAs and Keogh plan accounts$521,0008,239
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$21,975,0008,358
Deposits held in domestic offices$21,975,0008,356
Individuals, partnerships, and corporations$20,654,0008,210
U.S. Government$04,820
States and political subdivisions in the U.S.$1,321,0006,189
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$8,312,0006,646
Demand deposits$3,770,0006,750
Nontransaction accounts$13,663,0007,620
Money market deposit accounts (MMDAs)$905,0007,331
Other savings deposits (excluding MMDAs)$2,832,0006,119
Total time deposits$9,926,0007,433
Total time and savings deposits$18,205,0008,328
Noninterest-bearing deposits$3,770,0007,248
Interest-bearing deposits$18,205,0008,365
Retail deposits$20,931,0008,124
Estimated insured deposits$20,372,0008,170
IRAs and Keogh plan accounts$793,0007,985
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,298,0008,279
Deposits held in domestic offices$23,298,0008,278
Individuals, partnerships, and corporations$20,643,0008,232
U.S. Government$04,819
States and political subdivisions in the U.S.$2,655,0005,157
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$9,705,0006,327
Demand deposits$4,578,0006,309
Nontransaction accounts$13,593,0007,653
Money market deposit accounts (MMDAs)$1,064,0007,269
Other savings deposits (excluding MMDAs)$2,666,0006,211
Total time deposits$9,863,0007,475
Total time and savings deposits$18,720,0008,314
Noninterest-bearing deposits$4,578,0006,764
Interest-bearing deposits$18,720,0008,354
Retail deposits$22,159,0008,040
Estimated insured deposits$20,506,0008,174
IRAs and Keogh plan accounts$427,0008,412
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,834,0008,408
Deposits held in domestic offices$21,834,0008,407
Individuals, partnerships, and corporations$17,003,0008,531
U.S. Government$04,995
States and political subdivisions in the U.S.$4,831,0003,889
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$8,316,0006,672
Demand deposits$2,784,0007,321
Nontransaction accounts$13,518,0007,667
Money market deposit accounts (MMDAs)$863,0007,384
Other savings deposits (excluding MMDAs)$2,842,0005,995
Total time deposits$9,813,0007,504
Total time and savings deposits$19,050,0008,298
Noninterest-bearing deposits$2,784,0007,848
Interest-bearing deposits$19,049,0008,347
Retail deposits$20,701,0008,191
Estimated insured deposits$20,204,0008,214
IRAs and Keogh plan accounts$419,0008,442
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$20,983,0008,587
Deposits held in domestic offices$20,983,0008,586
Individuals, partnerships, and corporations$19,074,0008,513
U.S. Government$05,263
States and political subdivisions in the U.S.$1,909,0005,689
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$8,063,0006,745
Demand deposits$3,435,0006,976
Nontransaction accounts$12,920,0007,825
Money market deposit accounts (MMDAs)$853,0007,477
Other savings deposits (excluding MMDAs)$2,471,0006,185
Total time deposits$9,596,0007,707
Total time and savings deposits$17,548,0008,529
Noninterest-bearing deposits$3,435,0007,439
Interest-bearing deposits$17,548,0008,582
Retail deposits$20,469,0008,285
Estimated insured deposits$20,969,0008,288
IRAs and Keogh plan accounts$1,409,0007,178
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$19,979,0008,771
Deposits held in domestic offices$19,979,0008,771
Individuals, partnerships, and corporations$18,578,0008,608
U.S. Government$05,369
States and political subdivisions in the U.S.$1,401,0006,276
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$7,627,0006,873
Demand deposits$2,614,0007,536
Nontransaction accounts$12,352,0007,983
Money market deposit accounts (MMDAs)$702,0007,721
Other savings deposits (excluding MMDAs)$2,326,0006,259
Total time deposits$9,324,0007,851
Total time and savings deposits$17,365,0008,617
Noninterest-bearing deposits$2,614,0008,008
Interest-bearing deposits$17,365,0008,700
Retail deposits$19,614,0008,448
Estimated insured deposits$18,421,0008,607
IRAs and Keogh plan accounts$1,334,0007,341
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$20,382,0008,955
Deposits held in domestic offices$20,382,0008,953
Individuals, partnerships, and corporations$18,007,0008,955
U.S. Government$05,591
States and political subdivisions in the U.S.$2,375,0005,371
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,909,0006,942
Demand deposits$3,228,0007,315
Nontransaction accounts$12,473,0008,180
Money market deposit accounts (MMDAs)$398,0008,236
Other savings deposits (excluding MMDAs)$2,591,0006,339
Total time deposits$9,484,0007,970
Total time and savings deposits$17,154,0008,907
Noninterest-bearing deposits$3,228,0007,754
Interest-bearing deposits$17,154,0008,969
Retail deposits$20,072,0008,650
Estimated insured deposits$18,690,0008,831
IRAs and Keogh plan accounts$1,351,0007,589
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$20,536,0009,101
Deposits held in domestic offices$20,536,0009,101
Individuals, partnerships, and corporations$18,383,0009,069
U.S. Government$06,005
States and political subdivisions in the U.S.$2,153,0005,569
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$8,634,0006,864
Demand deposits$3,472,0007,257
Nontransaction accounts$11,902,0008,360
Money market deposit accounts (MMDAs)$159,0008,570
Other savings deposits (excluding MMDAs)$2,524,0006,569
Total time deposits$9,219,0008,155
Total time and savings deposits$17,064,0009,067
Noninterest-bearing deposits$3,472,0007,690
Interest-bearing deposits$17,064,0009,132
Retail deposits$20,077,0008,820
Estimated insured deposits$19,047,0008,981
IRAs and Keogh plan accounts$1,188,0008,054
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$20,428,0009,423
Deposits held in domestic offices$20,428,0009,421
Individuals, partnerships, and corporations$18,208,0009,380
U.S. Government$06,819
States and political subdivisions in the U.S.$2,220,0005,701
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$8,451,0007,005
Demand deposits$3,239,0007,535
Nontransaction accounts$11,977,0008,624
Money market deposit accounts (MMDAs)$317,0008,773
Other savings deposits (excluding MMDAs)$2,172,0007,143
Total time deposits$9,488,0008,316
Total time and savings deposits$17,189,0009,351
Noninterest-bearing deposits$3,239,0007,970
Interest-bearing deposits$17,189,0009,430
Retail deposits$20,120,0009,104
Estimated insured deposits$18,681,0009,333
IRAs and Keogh plan accounts$1,243,0008,280
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$21,236,0009,740
Deposits held in domestic offices$21,236,0009,738
Individuals, partnerships, and corporations$18,659,0009,709
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,575,0005,254
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$8,877,0007,109
Demand deposits$3,113,0007,933
Nontransaction accounts$12,359,0008,886
Money market deposit accounts (MMDAs)$399,0009,080
Other savings deposits (excluding MMDAs)$2,088,0007,624
Total time deposits$9,872,0008,491
Total time and savings deposits$18,123,0009,599
Noninterest-bearing deposits$3,113,0008,379
Interest-bearing deposits$18,123,0009,702
Retail deposits$20,428,0009,466
Estimated insured deposits$18,587,0009,777
IRAs and Keogh plan accounts$1,024,0009,135
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$22,126,0009,979
Deposits held in domestic offices$22,126,0009,977
Individuals, partnerships, and corporations$18,608,00010,101
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$3,510,0004,349
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$8,752,0007,363
Demand deposits$2,505,0008,693
Nontransaction accounts$13,374,0008,990
Money market deposit accounts (MMDAs)$471,0009,390
Other savings deposits (excluding MMDAs)$2,434,0007,507
Total time deposits$10,469,0008,622
Total time and savings deposits$19,621,0009,726
Noninterest-bearing deposits$2,505,0009,226
Interest-bearing deposits$19,621,0009,839
Retail deposits$20,962,0009,786
Estimated insured deposits$19,245,00010,089
IRAs and Keogh plan accounts$967,0009,641
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$21,176,00010,461
Deposits held in domestic offices$21,176,00010,456
Individuals, partnerships, and corporations$18,173,00010,540
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,001,0004,758
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0008,075
Demand deposits$2,434,0009,102
Nontransaction accounts$13,312,0009,266
Money market deposit accounts (MMDAs)$641,0009,754
Other savings deposits (excluding MMDAs)$2,739,0007,723
Total time deposits$9,932,0008,684
Total time and savings deposits$18,742,00010,200
Noninterest-bearing deposits$2,434,0009,623
Interest-bearing deposits$18,742,00010,309
Retail deposits$19,868,00010,342
Estimated insured deposits$18,858,00010,523
IRAs and Keogh plan accounts$948,00010,056
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$21,220,00010,966
Deposits held in domestic offices$21,220,00010,964
Individuals, partnerships, and corporations$17,847,00011,055
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$3,364,0004,307
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,516,0008,463
Demand deposits$2,616,0009,116
Nontransaction accounts$13,704,0009,525
Money market deposit accounts (MMDAs)$567,00010,325
Other savings deposits (excluding MMDAs)$2,423,0008,414
Total time deposits$10,714,0008,617
Total time and savings deposits$18,604,00010,663
Noninterest-bearing deposits$2,616,0009,621
Interest-bearing deposits$18,604,00010,854
Retail deposits$19,362,00010,969
Estimated insured deposits$18,683,00011,110
IRAs and Keogh plan accounts$880,00010,753
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$19,874,00011,591
Deposits held in domestic offices$19,874,00011,590
Individuals, partnerships, and corporations$18,517,00011,537
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,350,0007,200
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$7,755,0008,330
Demand deposits$2,827,0008,983
Nontransaction accounts$12,119,00010,119
Money market deposit accounts (MMDAs)$598,00010,673
Other savings deposits (excluding MMDAs)$2,000,0008,823
Total time deposits$9,521,0009,407
Total time and savings deposits$17,047,00011,536
Noninterest-bearing deposits$2,827,0009,614
Interest-bearing deposits$17,047,00011,533
Retail deposits$19,565,00011,276
Estimated insured deposits$18,899,00011,464
IRAs and Keogh plan accounts$829,00011,375
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA