Home > Lovelady State Bank > Total Deposits

Lovelady State Bank, Total Deposits

2025-03-31Rank
Total deposits$48,546,0004,157
Deposits held in domestic offices$48,546,0004,157
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$21,272,0003,931
Demand deposits$17,064,0003,691
Nontransaction accounts$27,274,0004,112
Money market deposit accounts (MMDAs)$2,445,0003,890
Other savings deposits (excluding MMDAs)$8,581,0003,574
Total time deposits$16,248,0003,923
Total time and savings deposits$31,482,0004,142
Noninterest-bearing deposits$17,054,0003,666
Interest-bearing deposits$31,492,0004,168
Retail deposits$42,115,0004,107
Estimated insured deposits$41,988,0004,090
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$45,444,0004,201
Deposits held in domestic offices$45,444,0004,201
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$19,154,0004,012
Demand deposits$15,108,0003,797
Nontransaction accounts$26,290,0004,137
Money market deposit accounts (MMDAs)$2,098,0003,937
Other savings deposits (excluding MMDAs)$8,312,0003,600
Total time deposits$15,880,0003,954
Total time and savings deposits$30,336,0004,168
Noninterest-bearing deposits$15,098,0003,778
Interest-bearing deposits$30,346,0004,196
Retail deposits$40,304,0004,144
Estimated insured deposits$40,970,0004,112
IRAs and Keogh plan accounts$843,0003,913
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$46,062,0004,212
Deposits held in domestic offices$46,062,0004,212
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,938,0003,943
Demand deposits$16,439,0003,730
Nontransaction accounts$25,124,0004,182
Money market deposit accounts (MMDAs)$1,832,0003,997
Other savings deposits (excluding MMDAs)$8,387,0003,618
Total time deposits$14,906,0004,001
Total time and savings deposits$29,623,0004,201
Noninterest-bearing deposits$16,433,0003,711
Interest-bearing deposits$29,629,0004,226
Retail deposits$41,188,0004,145
Estimated insured deposits$40,022,0004,131
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$43,480,0004,258
Deposits held in domestic offices$43,480,0004,258
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,833,0003,978
Demand deposits$15,831,0003,770
Nontransaction accounts$22,647,0004,232
Money market deposit accounts (MMDAs)$1,709,0004,022
Other savings deposits (excluding MMDAs)$9,443,0003,543
Total time deposits$11,495,0004,119
Total time and savings deposits$27,649,0004,246
Noninterest-bearing deposits$15,832,0003,755
Interest-bearing deposits$27,648,0004,268
Retail deposits$41,114,0004,163
Estimated insured deposits$38,699,0004,172
IRAs and Keogh plan accounts$921,0003,917
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$42,406,0004,292
Deposits held in domestic offices$42,406,0004,292
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$19,957,0004,050
Demand deposits$14,769,0003,860
Nontransaction accounts$22,449,0004,266
Money market deposit accounts (MMDAs)$2,167,0003,996
Other savings deposits (excluding MMDAs)$9,512,0003,582
Total time deposits$10,770,0004,165
Total time and savings deposits$27,637,0004,275
Noninterest-bearing deposits$14,745,0003,856
Interest-bearing deposits$27,661,0004,285
Retail deposits$40,252,0004,199
Estimated insured deposits$39,144,0004,198
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$43,866,0004,288
Deposits held in domestic offices$43,866,0004,288
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$21,335,0004,025
Demand deposits$15,744,0003,841
Nontransaction accounts$22,531,0004,268
Money market deposit accounts (MMDAs)$2,274,0003,991
Other savings deposits (excluding MMDAs)$9,914,0003,559
Total time deposits$10,344,0004,166
Total time and savings deposits$28,122,0004,273
Noninterest-bearing deposits$15,736,0003,840
Interest-bearing deposits$28,130,0004,279
Retail deposits$41,738,0004,198
Estimated insured deposits$42,827,0004,142
IRAs and Keogh plan accounts$1,078,0003,911
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$44,704,0004,296
Deposits held in domestic offices$44,704,0004,296
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$22,183,0004,019
Demand deposits$16,931,0003,796
Nontransaction accounts$22,521,0004,292
Money market deposit accounts (MMDAs)$2,497,0003,987
Other savings deposits (excluding MMDAs)$10,297,0003,586
Total time deposits$9,727,0004,193
Total time and savings deposits$27,773,0004,303
Noninterest-bearing deposits$16,931,0003,773
Interest-bearing deposits$27,773,0004,304
Retail deposits$42,586,0004,207
Estimated insured deposits$40,278,0004,208
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,346,0004,302
Deposits held in domestic offices$46,346,0004,302
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$22,458,0004,038
Demand deposits$17,011,0003,829
Nontransaction accounts$23,888,0004,282
Money market deposit accounts (MMDAs)$2,718,0004,005
Other savings deposits (excluding MMDAs)$10,605,0003,620
Total time deposits$10,567,0004,145
Total time and savings deposits$29,335,0004,312
Noninterest-bearing deposits$17,011,0003,827
Interest-bearing deposits$29,335,0004,317
Retail deposits$43,496,0004,232
Estimated insured deposits$41,766,0004,204
IRAs and Keogh plan accounts$1,144,0003,933
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,902,0004,319
Deposits held in domestic offices$46,902,0004,319
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$22,105,0004,138
Demand deposits$16,355,0003,946
Nontransaction accounts$24,797,0004,323
Money market deposit accounts (MMDAs)$3,531,0004,012
Other savings deposits (excluding MMDAs)$10,335,0003,719
Total time deposits$10,931,0004,122
Total time and savings deposits$30,547,0004,350
Noninterest-bearing deposits$16,355,0003,919
Interest-bearing deposits$30,547,0004,362
Retail deposits$43,197,0004,298
Estimated insured deposits$41,007,0004,272
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$50,020,0004,318
Deposits held in domestic offices$50,020,0004,318
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,874,0004,133
Demand deposits$18,214,0003,902
Nontransaction accounts$26,146,0004,320
Money market deposit accounts (MMDAs)$3,636,0004,050
Other savings deposits (excluding MMDAs)$11,178,0003,708
Total time deposits$11,331,0004,093
Total time and savings deposits$31,806,0004,356
Noninterest-bearing deposits$18,214,0003,885
Interest-bearing deposits$31,806,0004,373
Retail deposits$45,639,0004,306
Estimated insured deposits$42,651,0004,261
IRAs and Keogh plan accounts$1,129,0004,023
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,939,0004,329
Deposits held in domestic offices$51,939,0004,329
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$25,022,0004,142
Demand deposits$19,073,0003,875
Nontransaction accounts$26,917,0004,352
Money market deposit accounts (MMDAs)$5,731,0003,938
Other savings deposits (excluding MMDAs)$11,420,0003,756
Total time deposits$9,766,0004,229
Total time and savings deposits$32,866,0004,383
Noninterest-bearing deposits$19,073,0003,879
Interest-bearing deposits$32,866,0004,403
Retail deposits$49,374,0004,303
Estimated insured deposits$43,877,0004,274
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$51,366,0004,399
Deposits held in domestic offices$51,366,0004,399
Individuals, partnerships, and corporations$47,264,0004,368
U.S. Government$0821
States and political subdivisions in the U.S.$4,102,0003,713
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$23,392,0004,238
Demand deposits$18,149,0003,987
Nontransaction accounts$27,974,0004,401
Money market deposit accounts (MMDAs)$6,023,0003,970
Other savings deposits (excluding MMDAs)$11,153,0003,837
Total time deposits$10,798,0004,229
Total time and savings deposits$33,217,0004,452
Noninterest-bearing deposits$18,149,0003,981
Interest-bearing deposits$33,217,0004,465
Retail deposits$47,974,0004,393
Estimated insured deposits$43,840,0004,350
IRAs and Keogh plan accounts$1,158,0004,145
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,922,0004,424
Deposits held in domestic offices$51,922,0004,424
Individuals, partnerships, and corporations$42,936,0004,451
U.S. Government$0814
States and political subdivisions in the U.S.$8,986,0003,148
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$22,351,0004,289
Demand deposits$16,620,0004,075
Nontransaction accounts$29,571,0004,395
Money market deposit accounts (MMDAs)$6,071,0003,977
Other savings deposits (excluding MMDAs)$11,544,0003,832
Total time deposits$11,956,0004,196
Total time and savings deposits$35,302,0004,436
Noninterest-bearing deposits$16,620,0004,066
Interest-bearing deposits$35,302,0004,449
Retail deposits$47,817,0004,423
Estimated insured deposits$43,068,0004,400
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,853,0004,455
Deposits held in domestic offices$50,853,0004,455
Individuals, partnerships, and corporations$40,041,0004,505
U.S. Government$0909
States and political subdivisions in the U.S.$10,812,0002,998
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$21,876,0004,320
Demand deposits$16,222,0004,102
Nontransaction accounts$28,977,0004,417
Money market deposit accounts (MMDAs)$8,411,0003,804
Other savings deposits (excluding MMDAs)$11,114,0003,841
Total time deposits$9,452,0004,409
Total time and savings deposits$34,631,0004,467
Noninterest-bearing deposits$16,222,0004,095
Interest-bearing deposits$34,631,0004,483
Retail deposits$49,252,0004,424
Estimated insured deposits$41,463,0004,441
IRAs and Keogh plan accounts$1,218,0004,177
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,262,0004,528
Deposits held in domestic offices$49,262,0004,528
Individuals, partnerships, and corporations$41,718,0004,540
U.S. Government$0842
States and political subdivisions in the U.S.$7,544,0003,342
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$21,916,0004,321
Demand deposits$16,180,0004,089
Nontransaction accounts$27,346,0004,520
Money market deposit accounts (MMDAs)$4,753,0004,151
Other savings deposits (excluding MMDAs)$9,753,0003,984
Total time deposits$12,840,0004,263
Total time and savings deposits$33,082,0004,559
Noninterest-bearing deposits$16,180,0004,110
Interest-bearing deposits$33,082,0004,571
Retail deposits$44,860,0004,527
Estimated insured deposits$41,725,0004,490
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$47,795,0004,577
Deposits held in domestic offices$47,795,0004,577
Individuals, partnerships, and corporations$39,608,0004,601
U.S. Government$0841
States and political subdivisions in the U.S.$8,187,0003,282
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$21,473,0004,372
Demand deposits$15,874,0004,141
Nontransaction accounts$26,322,0004,562
Money market deposit accounts (MMDAs)$3,886,0004,240
Other savings deposits (excluding MMDAs)$9,399,0004,021
Total time deposits$13,037,0004,289
Total time and savings deposits$31,921,0004,616
Noninterest-bearing deposits$15,874,0004,148
Interest-bearing deposits$31,921,0004,628
Retail deposits$43,401,0004,578
Estimated insured deposits$42,394,0004,511
IRAs and Keogh plan accounts$1,295,0004,250
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$47,298,0004,606
Deposits held in domestic offices$47,298,0004,606
Individuals, partnerships, and corporations$40,180,0004,614
U.S. Government$0837
States and political subdivisions in the U.S.$7,118,0003,403
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$19,864,0004,458
Demand deposits$14,287,0004,245
Nontransaction accounts$27,434,0004,558
Money market deposit accounts (MMDAs)$5,446,0004,112
Other savings deposits (excluding MMDAs)$9,040,0004,048
Total time deposits$12,948,0004,329
Total time and savings deposits$33,011,0004,620
Noninterest-bearing deposits$14,277,0004,255
Interest-bearing deposits$33,021,0004,627
Retail deposits$42,907,0004,601
Estimated insured deposits$40,688,0004,574
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$43,740,0004,641
Deposits held in domestic offices$43,740,0004,641
Individuals, partnerships, and corporations$39,395,0004,597
U.S. Government$9,000500
States and political subdivisions in the U.S.$4,336,0003,766
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$19,658,0004,426
Demand deposits$14,167,0004,215
Nontransaction accounts$24,082,0004,630
Money market deposit accounts (MMDAs)$4,979,0004,130
Other savings deposits (excluding MMDAs)$8,803,0004,007
Total time deposits$10,300,0004,524
Total time and savings deposits$29,573,0004,674
Noninterest-bearing deposits$14,155,0004,206
Interest-bearing deposits$29,585,0004,679
Retail deposits$42,153,0004,597
Estimated insured deposits$39,020,0004,582
IRAs and Keogh plan accounts$1,320,0004,295
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$42,171,0004,668
Deposits held in domestic offices$42,171,0004,668
Individuals, partnerships, and corporations$39,537,0004,599
U.S. Government$0867
States and political subdivisions in the U.S.$2,634,0004,076
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$19,917,0004,371
Demand deposits$14,330,0004,126
Nontransaction accounts$22,254,0004,708
Money market deposit accounts (MMDAs)$2,935,0004,364
Other savings deposits (excluding MMDAs)$8,549,0004,026
Total time deposits$10,772,0004,520
Total time and savings deposits$27,841,0004,721
Noninterest-bearing deposits$14,330,0004,141
Interest-bearing deposits$27,841,0004,721
Retail deposits$40,081,0004,637
Estimated insured deposits$38,610,0004,590
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,813,0004,702
Deposits held in domestic offices$41,813,0004,702
Individuals, partnerships, and corporations$39,732,0004,609
U.S. Government$7,000501
States and political subdivisions in the U.S.$2,074,0004,205
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$19,604,0004,399
Demand deposits$13,797,0004,174
Nontransaction accounts$22,209,0004,723
Money market deposit accounts (MMDAs)$3,288,0004,341
Other savings deposits (excluding MMDAs)$8,228,0004,053
Total time deposits$10,695,0004,558
Total time and savings deposits$28,016,0004,739
Noninterest-bearing deposits$13,797,0004,189
Interest-bearing deposits$28,016,0004,738
Retail deposits$39,732,0004,670
Estimated insured deposits$38,481,0004,617
IRAs and Keogh plan accounts$1,361,0004,326
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$39,310,0004,728
Deposits held in domestic offices$39,310,0004,728
Individuals, partnerships, and corporations$37,047,0004,650
U.S. Government$0886
States and political subdivisions in the U.S.$2,263,0004,172
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$16,737,0004,461
Demand deposits$11,434,0004,214
Nontransaction accounts$22,573,0004,737
Money market deposit accounts (MMDAs)$3,615,0004,294
Other savings deposits (excluding MMDAs)$7,828,0004,039
Total time deposits$11,130,0004,579
Total time and savings deposits$27,876,0004,757
Noninterest-bearing deposits$11,434,0004,232
Interest-bearing deposits$27,876,0004,758
Retail deposits$36,937,0004,707
Estimated insured deposits$36,159,0004,659
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,842,0004,775
Deposits held in domestic offices$39,842,0004,775
Individuals, partnerships, and corporations$36,954,0004,707
U.S. Government$6,000628
States and political subdivisions in the U.S.$2,882,0004,103
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$16,900,0004,512
Demand deposits$11,474,0004,262
Nontransaction accounts$22,942,0004,764
Money market deposit accounts (MMDAs)$3,131,0004,410
Other savings deposits (excluding MMDAs)$8,052,0004,008
Total time deposits$11,758,0004,604
Total time and savings deposits$28,368,0004,797
Noninterest-bearing deposits$11,474,0004,282
Interest-bearing deposits$28,368,0004,802
Retail deposits$36,962,0004,766
Estimated insured deposits$36,879,0004,678
IRAs and Keogh plan accounts$1,373,0004,425
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,825,0004,850
Deposits held in domestic offices$38,825,0004,850
Individuals, partnerships, and corporations$36,514,0004,778
U.S. Government$0965
States and political subdivisions in the U.S.$2,311,0004,264
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$17,868,0004,474
Demand deposits$12,182,0004,217
Nontransaction accounts$20,957,0004,898
Money market deposit accounts (MMDAs)$2,370,0004,596
Other savings deposits (excluding MMDAs)$7,749,0004,093
Total time deposits$10,838,0004,726
Total time and savings deposits$26,643,0004,907
Noninterest-bearing deposits$12,182,0004,236
Interest-bearing deposits$26,643,0004,905
Retail deposits$36,748,0004,818
Estimated insured deposits$35,918,0004,775
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,090,0004,906
Deposits held in domestic offices$38,090,0004,906
Individuals, partnerships, and corporations$36,118,0004,819
U.S. Government$0960
States and political subdivisions in the U.S.$1,972,0004,353
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,632,0004,599
Demand deposits$11,555,0004,296
Nontransaction accounts$21,458,0004,919
Money market deposit accounts (MMDAs)$3,098,0004,520
Other savings deposits (excluding MMDAs)$7,472,0004,172
Total time deposits$10,887,0004,753
Total time and savings deposits$26,535,0004,948
Noninterest-bearing deposits$11,555,0004,323
Interest-bearing deposits$26,535,0004,950
Retail deposits$36,020,0004,877
Estimated insured deposits$35,178,0004,829
IRAs and Keogh plan accounts$1,428,0004,522
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,979,0004,909
Deposits held in domestic offices$40,979,0004,909
Individuals, partnerships, and corporations$37,875,0004,843
U.S. Government$0998
States and political subdivisions in the U.S.$3,104,0004,158
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$17,072,0004,620
Demand deposits$12,220,0004,299
Nontransaction accounts$23,907,0004,899
Money market deposit accounts (MMDAs)$4,153,0004,422
Other savings deposits (excluding MMDAs)$7,660,0004,197
Total time deposits$12,094,0004,737
Total time and savings deposits$28,759,0004,955
Noninterest-bearing deposits$12,220,0004,324
Interest-bearing deposits$28,759,0004,960
Retail deposits$37,716,0004,897
Estimated insured deposits$37,001,0004,847
IRAs and Keogh plan accounts$1,433,0004,568
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,439,0004,896
Deposits held in domestic offices$43,439,0004,896
Individuals, partnerships, and corporations$40,035,0004,825
U.S. Government$16,000485
States and political subdivisions in the U.S.$3,388,0004,111
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,653,0004,590
Demand deposits$13,876,0004,194
Nontransaction accounts$24,786,0004,911
Money market deposit accounts (MMDAs)$2,967,0004,636
Other savings deposits (excluding MMDAs)$7,977,0004,154
Total time deposits$13,842,0004,654
Total time and savings deposits$29,563,0004,957
Noninterest-bearing deposits$13,876,0004,222
Interest-bearing deposits$29,563,0004,964
Retail deposits$39,055,0004,904
Estimated insured deposits$38,846,0004,840
IRAs and Keogh plan accounts$1,667,0004,478
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,530,0004,948
Deposits held in domestic offices$42,530,0004,948
Individuals, partnerships, and corporations$39,894,0004,859
U.S. Government$6,000558
States and political subdivisions in the U.S.$2,630,0004,326
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$19,202,0004,547
Demand deposits$14,377,0004,136
Nontransaction accounts$23,328,0005,004
Money market deposit accounts (MMDAs)$2,494,0004,767
Other savings deposits (excluding MMDAs)$7,893,0004,207
Total time deposits$12,941,0004,755
Total time and savings deposits$28,153,0005,049
Noninterest-bearing deposits$14,377,0004,183
Interest-bearing deposits$28,153,0005,055
Retail deposits$39,139,0004,943
Estimated insured deposits$37,952,0004,903
IRAs and Keogh plan accounts$1,738,0004,520
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,825,0004,990
Deposits held in domestic offices$43,825,0004,990
Individuals, partnerships, and corporations$42,272,0004,849
U.S. Government$01,101
States and political subdivisions in the U.S.$1,553,0004,611
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$18,198,0004,676
Demand deposits$13,538,0004,260
Nontransaction accounts$25,627,0005,005
Money market deposit accounts (MMDAs)$4,859,0004,490
Other savings deposits (excluding MMDAs)$7,872,0004,270
Total time deposits$12,896,0004,827
Total time and savings deposits$30,287,0005,062
Noninterest-bearing deposits$13,538,0004,299
Interest-bearing deposits$30,287,0005,074
Retail deposits$40,831,0004,967
Estimated insured deposits$38,950,0004,934
IRAs and Keogh plan accounts$1,759,0004,562
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,667,0005,108
Deposits held in domestic offices$41,667,0005,108
Individuals, partnerships, and corporations$38,162,0005,048
U.S. Government$6,000610
States and political subdivisions in the U.S.$3,499,0004,169
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$17,391,0004,786
Demand deposits$12,795,0004,386
Nontransaction accounts$24,276,0005,105
Money market deposit accounts (MMDAs)$2,628,0004,870
Other savings deposits (excluding MMDAs)$7,123,0004,421
Total time deposits$14,525,0004,757
Total time and savings deposits$28,872,0005,171
Noninterest-bearing deposits$12,795,0004,418
Interest-bearing deposits$28,872,0005,177
Retail deposits$37,551,0005,122
Estimated insured deposits$38,515,0005,019
IRAs and Keogh plan accounts$1,782,0004,594
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,696,0005,102
Deposits held in domestic offices$43,696,0005,102
Individuals, partnerships, and corporations$39,756,0005,047
U.S. Government$7,000673
States and political subdivisions in the U.S.$3,933,0004,128
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,066,0004,865
Demand deposits$12,409,0004,490
Nontransaction accounts$26,630,0005,076
Money market deposit accounts (MMDAs)$3,353,0004,830
Other savings deposits (excluding MMDAs)$7,194,0004,422
Total time deposits$16,083,0004,698
Total time and savings deposits$31,287,0005,153
Noninterest-bearing deposits$12,409,0004,520
Interest-bearing deposits$31,287,0005,162
Retail deposits$38,285,0005,159
Estimated insured deposits$39,164,0005,054
IRAs and Keogh plan accounts$1,835,0004,644
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,784,0005,196
Deposits held in domestic offices$41,784,0005,196
Individuals, partnerships, and corporations$39,844,0005,087
U.S. Government$01,147
States and political subdivisions in the U.S.$1,940,0004,633
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$17,294,0004,836
Demand deposits$12,508,0004,452
Nontransaction accounts$24,490,0005,207
Money market deposit accounts (MMDAs)$3,063,0004,921
Other savings deposits (excluding MMDAs)$6,858,0004,522
Total time deposits$14,569,0004,877
Total time and savings deposits$29,276,0005,255
Noninterest-bearing deposits$12,508,0004,481
Interest-bearing deposits$29,276,0005,260
Retail deposits$38,379,0005,192
Estimated insured deposits$38,837,0005,109
IRAs and Keogh plan accounts$1,895,0004,685
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,358,0005,299
Deposits held in domestic offices$39,358,0005,299
Individuals, partnerships, and corporations$38,615,0005,162
U.S. Government$6,000650
States and political subdivisions in the U.S.$737,0005,008
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$17,300,0004,888
Demand deposits$12,872,0004,438
Nontransaction accounts$22,058,0005,344
Money market deposit accounts (MMDAs)$2,010,0005,126
Other savings deposits (excluding MMDAs)$5,601,0004,761
Total time deposits$14,447,0004,934
Total time and savings deposits$26,486,0005,392
Noninterest-bearing deposits$12,872,0004,473
Interest-bearing deposits$26,486,0005,396
Retail deposits$37,057,0005,270
Estimated insured deposits$37,459,0005,190
IRAs and Keogh plan accounts$2,041,0004,643
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,484,0005,346
Deposits held in domestic offices$40,484,0005,346
Individuals, partnerships, and corporations$39,052,0005,219
U.S. Government$01,186
States and political subdivisions in the U.S.$1,432,0004,838
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$17,129,0004,965
Demand deposits$12,665,0004,511
Nontransaction accounts$23,355,0005,359
Money market deposit accounts (MMDAs)$2,533,0005,102
Other savings deposits (excluding MMDAs)$5,489,0004,846
Total time deposits$15,333,0004,941
Total time and savings deposits$27,819,0005,426
Noninterest-bearing deposits$12,665,0004,541
Interest-bearing deposits$27,819,0005,422
Retail deposits$37,680,0005,321
Estimated insured deposits$38,566,0005,221
IRAs and Keogh plan accounts$1,833,0004,825
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,497,0005,334
Deposits held in domestic offices$42,497,0005,334
Individuals, partnerships, and corporations$40,904,0005,197
U.S. Government$01,254
States and political subdivisions in the U.S.$1,344,0004,912
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,358,0004,965
Demand deposits$12,556,0004,548
Nontransaction accounts$25,139,0005,336
Money market deposit accounts (MMDAs)$2,889,0005,093
Other savings deposits (excluding MMDAs)$7,053,0004,528
Total time deposits$15,197,0005,008
Total time and savings deposits$29,941,0005,395
Noninterest-bearing deposits$12,556,0004,580
Interest-bearing deposits$29,941,0005,395
Retail deposits$39,445,0005,321
Estimated insured deposits$39,662,0005,225
IRAs and Keogh plan accounts$1,953,0004,804
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$41,845,0005,383
Deposits held in domestic offices$41,845,0005,383
Individuals, partnerships, and corporations$39,944,0005,272
U.S. Government$6,000666
States and political subdivisions in the U.S.$1,646,0004,841
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,547,0004,943
Demand deposits$12,731,0004,490
Nontransaction accounts$24,298,0005,412
Money market deposit accounts (MMDAs)$2,193,0005,261
Other savings deposits (excluding MMDAs)$6,934,0004,570
Total time deposits$15,171,0005,081
Total time and savings deposits$29,114,0005,468
Noninterest-bearing deposits$12,731,0004,537
Interest-bearing deposits$29,114,0005,472
Retail deposits$38,798,0005,380
Estimated insured deposits$39,398,0005,278
IRAs and Keogh plan accounts$2,176,0004,749
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,619,0005,424
Deposits held in domestic offices$42,619,0005,424
Individuals, partnerships, and corporations$40,975,0005,291
U.S. Government$01,147
States and political subdivisions in the U.S.$1,395,0004,985
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,803,0005,050
Demand deposits$11,829,0004,621
Nontransaction accounts$25,816,0005,422
Money market deposit accounts (MMDAs)$3,231,0005,140
Other savings deposits (excluding MMDAs)$6,378,0004,727
Total time deposits$16,207,0005,060
Total time and savings deposits$30,790,0005,478
Noninterest-bearing deposits$11,829,0004,649
Interest-bearing deposits$30,790,0005,485
Retail deposits$39,039,0005,430
Estimated insured deposits$39,261,0005,345
IRAs and Keogh plan accounts$2,154,0004,817
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,221,0005,419
Deposits held in domestic offices$45,221,0005,419
Individuals, partnerships, and corporations$43,563,0005,274
U.S. Government$6,000655
States and political subdivisions in the U.S.$1,403,0005,006
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,926,0005,005
Demand deposits$12,899,0004,510
Nontransaction accounts$27,295,0005,411
Money market deposit accounts (MMDAs)$4,174,0005,032
Other savings deposits (excluding MMDAs)$6,783,0004,671
Total time deposits$16,338,0005,099
Total time and savings deposits$32,322,0005,483
Noninterest-bearing deposits$12,899,0004,566
Interest-bearing deposits$32,322,0005,483
Retail deposits$41,649,0005,418
Estimated insured deposits$41,046,0005,355
IRAs and Keogh plan accounts$2,113,0004,873
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$46,252,0005,431
Deposits held in domestic offices$46,252,0005,431
Individuals, partnerships, and corporations$44,504,0005,290
U.S. Government$6,000784
States and political subdivisions in the U.S.$1,493,0005,003
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,196,0004,953
Demand deposits$13,727,0004,498
Nontransaction accounts$27,056,0005,460
Money market deposit accounts (MMDAs)$3,572,0005,157
Other savings deposits (excluding MMDAs)$6,731,0004,643
Total time deposits$16,753,0005,133
Total time and savings deposits$32,525,0005,518
Noninterest-bearing deposits$13,727,0004,547
Interest-bearing deposits$32,525,0005,521
Retail deposits$42,687,0005,433
Estimated insured deposits$41,737,0005,374
IRAs and Keogh plan accounts$2,114,0004,921
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$45,831,0005,492
Deposits held in domestic offices$45,831,0005,492
Individuals, partnerships, and corporations$43,707,0005,355
U.S. Government$01,197
States and political subdivisions in the U.S.$1,875,0004,933
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,647,0004,888
Demand deposits$14,224,0004,332
Nontransaction accounts$26,184,0005,571
Money market deposit accounts (MMDAs)$2,469,0005,450
Other savings deposits (excluding MMDAs)$6,552,0004,712
Total time deposits$17,163,0005,188
Total time and savings deposits$31,607,0005,613
Noninterest-bearing deposits$14,224,0004,431
Interest-bearing deposits$31,607,0005,611
Retail deposits$42,017,0005,506
Estimated insured deposits$41,381,0005,441
IRAs and Keogh plan accounts$2,244,0004,932
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$45,454,0005,575
Deposits held in domestic offices$45,454,0005,575
Individuals, partnerships, and corporations$43,488,0005,415
U.S. Government$6,000701
States and political subdivisions in the U.S.$1,711,0005,024
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,785,0005,013
Demand deposits$13,254,0004,513
Nontransaction accounts$26,669,0005,615
Money market deposit accounts (MMDAs)$2,881,0005,431
Other savings deposits (excluding MMDAs)$6,687,0004,725
Total time deposits$17,101,0005,255
Total time and savings deposits$32,200,0005,664
Noninterest-bearing deposits$13,254,0004,587
Interest-bearing deposits$32,200,0005,654
Retail deposits$41,393,0005,583
Estimated insured deposits$41,628,0005,499
IRAs and Keogh plan accounts$2,077,0005,103
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$45,550,0005,632
Deposits held in domestic offices$45,550,0005,632
Individuals, partnerships, and corporations$43,567,0005,496
U.S. Government$6,000702
States and political subdivisions in the U.S.$1,728,0005,060
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,071,0005,133
Demand deposits$12,496,0004,666
Nontransaction accounts$27,479,0005,640
Money market deposit accounts (MMDAs)$3,932,0005,286
Other savings deposits (excluding MMDAs)$6,249,0004,844
Total time deposits$17,298,0005,308
Total time and savings deposits$33,054,0005,714
Noninterest-bearing deposits$12,496,0004,728
Interest-bearing deposits$33,054,0005,706
Retail deposits$41,498,0005,645
Estimated insured deposits$42,877,0005,525
IRAs and Keogh plan accounts$2,074,0005,159
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$44,970,0005,707
Deposits held in domestic offices$44,970,0005,707
Individuals, partnerships, and corporations$42,832,0005,574
U.S. Government$7,000776
States and political subdivisions in the U.S.$1,882,0005,061
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,161,0005,164
Demand deposits$12,937,0004,656
Nontransaction accounts$26,809,0005,740
Money market deposit accounts (MMDAs)$3,469,0005,434
Other savings deposits (excluding MMDAs)$6,239,0004,830
Total time deposits$17,101,0005,417
Total time and savings deposits$32,033,0005,800
Noninterest-bearing deposits$12,937,0004,736
Interest-bearing deposits$32,033,0005,801
Retail deposits$40,927,0005,732
Estimated insured deposits$42,894,0005,584
IRAs and Keogh plan accounts$2,067,0005,231
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,749,0005,842
Deposits held in domestic offices$41,749,0005,842
Individuals, partnerships, and corporations$39,600,0005,722
U.S. Government$6,000698
States and political subdivisions in the U.S.$1,894,0005,060
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,344,0005,219
Demand deposits$12,266,0004,695
Nontransaction accounts$24,405,0005,926
Money market deposit accounts (MMDAs)$1,889,0005,837
Other savings deposits (excluding MMDAs)$5,971,0004,947
Total time deposits$16,545,0005,528
Total time and savings deposits$29,483,0005,963
Noninterest-bearing deposits$12,266,0004,790
Interest-bearing deposits$29,483,0005,960
Retail deposits$37,960,0005,874
Estimated insured deposits$39,673,0005,739
IRAs and Keogh plan accounts$2,120,0005,271
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,671,0005,940
Deposits held in domestic offices$40,671,0005,940
Individuals, partnerships, and corporations$37,870,0005,853
U.S. Government$01,331
States and political subdivisions in the U.S.$2,552,0004,879
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,580,0005,441
Demand deposits$10,852,0004,951
Nontransaction accounts$25,091,0005,951
Money market deposit accounts (MMDAs)$1,948,0005,884
Other savings deposits (excluding MMDAs)$5,913,0004,981
Total time deposits$17,230,0005,550
Total time and savings deposits$29,819,0006,022
Noninterest-bearing deposits$10,852,0005,021
Interest-bearing deposits$29,819,0006,022
Retail deposits$36,378,0005,989
Estimated insured deposits$38,894,0005,836
IRAs and Keogh plan accounts$2,069,0005,370
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$39,766,0006,048
Deposits held in domestic offices$39,766,0006,048
Individuals, partnerships, and corporations$36,955,0005,955
U.S. Government$01,317
States and political subdivisions in the U.S.$2,562,0004,895
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,612
Demand deposits$9,950,0005,150
Nontransaction accounts$25,276,0006,008
Money market deposit accounts (MMDAs)$2,942,0005,742
Other savings deposits (excluding MMDAs)$5,466,0005,159
Total time deposits$16,868,0005,669
Total time and savings deposits$29,816,0006,096
Noninterest-bearing deposits$9,950,0005,214
Interest-bearing deposits$29,816,0006,095
Retail deposits$35,482,0006,097
Estimated insured deposits$38,288,0005,927
IRAs and Keogh plan accounts$1,758,0005,618
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$38,817,0006,126
Deposits held in domestic offices$38,817,0006,126
Individuals, partnerships, and corporations$36,005,0006,031
U.S. Government$01,474
States and political subdivisions in the U.S.$2,563,0004,917
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,655
Demand deposits$9,772,0005,210
Nontransaction accounts$24,618,0006,091
Money market deposit accounts (MMDAs)$2,300,0005,915
Other savings deposits (excluding MMDAs)$5,298,0005,169
Total time deposits$17,020,0005,725
Total time and savings deposits$29,045,0006,174
Noninterest-bearing deposits$9,772,0005,269
Interest-bearing deposits$29,045,0006,171
Retail deposits$35,043,0006,149
Estimated insured deposits$37,496,0005,989
IRAs and Keogh plan accounts$1,790,0005,660
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$37,269,0006,229
Deposits held in domestic offices$37,269,0006,228
Individuals, partnerships, and corporations$34,804,0006,138
U.S. Government$4,000865
States and political subdivisions in the U.S.$2,212,0005,057
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,215,0005,666
Demand deposits$9,653,0005,205
Nontransaction accounts$23,054,0006,236
Money market deposit accounts (MMDAs)$1,525,0006,174
Other savings deposits (excluding MMDAs)$4,576,0005,407
Total time deposits$16,955,0005,821
Total time and savings deposits$27,616,0006,302
Noninterest-bearing deposits$9,653,0005,289
Interest-bearing deposits$27,616,0006,296
Retail deposits$33,243,0006,276
Estimated insured deposits$35,656,0006,115
IRAs and Keogh plan accounts$1,831,0005,708
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$37,553,0006,260
Deposits held in domestic offices$37,553,0006,260
Individuals, partnerships, and corporations$34,286,0006,201
U.S. Government$5,000819
States and political subdivisions in the U.S.$3,013,0004,797
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,698
Demand deposits$9,866,0005,172
Nontransaction accounts$23,306,0006,276
Money market deposit accounts (MMDAs)$1,403,0006,261
Other savings deposits (excluding MMDAs)$4,168,0005,582
Total time deposits$17,735,0005,810
Total time and savings deposits$27,687,0006,350
Noninterest-bearing deposits$9,866,0005,262
Interest-bearing deposits$27,687,0006,351
Retail deposits$33,034,0006,337
Estimated insured deposits$35,701,0006,173
IRAs and Keogh plan accounts$1,854,0005,732
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$38,723,0006,307
Deposits held in domestic offices$38,723,0006,307
Individuals, partnerships, and corporations$34,434,0006,268
U.S. Government$5,000856
States and political subdivisions in the U.S.$4,035,0004,456
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,871,0005,709
Demand deposits$10,189,0005,173
Nontransaction accounts$23,852,0006,316
Money market deposit accounts (MMDAs)$1,615,0006,275
Other savings deposits (excluding MMDAs)$3,994,0005,663
Total time deposits$18,243,0005,828
Total time and savings deposits$28,534,0006,392
Noninterest-bearing deposits$10,189,0005,277
Interest-bearing deposits$28,534,0006,395
Retail deposits$34,463,0006,359
Estimated insured deposits$36,610,0006,202
IRAs and Keogh plan accounts$1,744,0005,845
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$37,355,0006,383
Deposits held in domestic offices$37,355,0006,382
Individuals, partnerships, and corporations$33,906,0006,335
U.S. Government$01,583
States and political subdivisions in the U.S.$3,449,0004,638
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$14,784,0005,743
Demand deposits$10,092,0005,277
Nontransaction accounts$22,571,0006,425
Money market deposit accounts (MMDAs)$1,660,0006,295
Other savings deposits (excluding MMDAs)$3,496,0005,797
Total time deposits$17,415,0005,969
Total time and savings deposits$27,263,0006,466
Noninterest-bearing deposits$10,092,0005,361
Interest-bearing deposits$27,263,0006,471
Retail deposits$33,853,0006,416
Estimated insured deposits$35,870,0006,308
IRAs and Keogh plan accounts$1,844,0005,833
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$35,892,0006,494
Deposits held in domestic offices$35,892,0006,494
Individuals, partnerships, and corporations$33,373,0006,413
U.S. Government$01,457
States and political subdivisions in the U.S.$2,519,0005,014
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,641,0005,676
Demand deposits$9,899,0005,201
Nontransaction accounts$21,251,0006,589
Money market deposit accounts (MMDAs)$1,434,0006,458
Other savings deposits (excluding MMDAs)$3,331,0005,882
Total time deposits$16,486,0006,176
Total time and savings deposits$25,993,0006,609
Noninterest-bearing deposits$9,899,0005,311
Interest-bearing deposits$25,993,0006,608
Retail deposits$32,396,0006,521
Estimated insured deposits$34,412,0006,429
IRAs and Keogh plan accounts$1,895,0005,881
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$35,981,0006,536
Deposits held in domestic offices$35,981,0006,535
Individuals, partnerships, and corporations$33,474,0006,459
U.S. Government$5,000903
States and political subdivisions in the U.S.$2,502,0005,044
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$14,073,0005,767
Demand deposits$9,782,0005,185
Nontransaction accounts$21,908,0006,615
Money market deposit accounts (MMDAs)$1,569,0006,470
Other savings deposits (excluding MMDAs)$3,523,0005,840
Total time deposits$16,816,0006,206
Total time and savings deposits$26,199,0006,653
Noninterest-bearing deposits$9,782,0005,300
Interest-bearing deposits$26,199,0006,657
Retail deposits$31,993,0006,582
Estimated insured deposits$34,457,0006,471
IRAs and Keogh plan accounts$1,909,0005,921
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$36,336,0006,593
Deposits held in domestic offices$36,336,0006,592
Individuals, partnerships, and corporations$32,896,0006,544
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,435,0004,711
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$14,715,0005,740
Demand deposits$10,310,0005,077
Nontransaction accounts$21,621,0006,698
Money market deposit accounts (MMDAs)$1,430,0006,572
Other savings deposits (excluding MMDAs)$3,511,0005,859
Total time deposits$16,680,0006,287
Total time and savings deposits$26,026,0006,721
Noninterest-bearing deposits$10,310,0005,214
Interest-bearing deposits$26,026,0006,723
Retail deposits$32,053,0006,660
Estimated insured deposits$34,559,0006,532
IRAs and Keogh plan accounts$1,921,0005,961
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$35,073,0006,636
Deposits held in domestic offices$35,073,0006,634
Individuals, partnerships, and corporations$31,603,0006,600
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$3,464,0004,546
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$14,097,0005,781
Demand deposits$10,197,0005,008
Nontransaction accounts$20,976,0006,746
Money market deposit accounts (MMDAs)$1,132,0006,673
Other savings deposits (excluding MMDAs)$3,303,0005,857
Total time deposits$16,541,0006,329
Total time and savings deposits$24,876,0006,774
Noninterest-bearing deposits$10,197,0005,160
Interest-bearing deposits$24,876,0006,780
Retail deposits$30,845,0006,706
Estimated insured deposits$33,386,0006,587
IRAs and Keogh plan accounts$1,829,0006,042
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$34,926,0006,684
Deposits held in domestic offices$34,926,0006,682
Individuals, partnerships, and corporations$32,643,0006,603
U.S. Government$5,000951
States and political subdivisions in the U.S.$2,278,0004,963
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$14,531,0005,675
Demand deposits$10,455,0004,860
Nontransaction accounts$20,395,0006,840
Money market deposit accounts (MMDAs)$1,150,0006,724
Other savings deposits (excluding MMDAs)$3,341,0005,845
Total time deposits$15,904,0006,462
Total time and savings deposits$24,471,0006,849
Noninterest-bearing deposits$10,455,0005,017
Interest-bearing deposits$24,471,0006,851
Retail deposits$31,704,0006,695
Estimated insured deposits$33,926,0006,622
IRAs and Keogh plan accounts$1,856,0006,077
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$32,303,0006,828
Deposits held in domestic offices$32,303,0006,826
Individuals, partnerships, and corporations$30,478,0006,743
U.S. Government$5,000976
States and political subdivisions in the U.S.$1,820,0005,226
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$12,219,0006,006
Demand deposits$8,723,0005,251
Nontransaction accounts$20,084,0006,920
Money market deposit accounts (MMDAs)$1,291,0006,744
Other savings deposits (excluding MMDAs)$3,337,0005,872
Total time deposits$15,456,0006,582
Total time and savings deposits$23,580,0006,951
Noninterest-bearing deposits$8,723,0005,368
Interest-bearing deposits$23,580,0006,937
Retail deposits$29,254,0006,860
Estimated insured deposits$31,736,0006,755
IRAs and Keogh plan accounts$1,709,0006,229
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$30,920,0006,951
Deposits held in domestic offices$30,920,0006,949
Individuals, partnerships, and corporations$29,103,0006,853
U.S. Government$9,000796
States and political subdivisions in the U.S.$1,808,0005,233
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$11,487,0006,178
Demand deposits$8,339,0005,367
Nontransaction accounts$19,433,0006,999
Money market deposit accounts (MMDAs)$937,0006,916
Other savings deposits (excluding MMDAs)$3,228,0005,932
Total time deposits$15,268,0006,659
Total time and savings deposits$22,581,0007,049
Noninterest-bearing deposits$8,339,0005,479
Interest-bearing deposits$22,581,0007,045
Retail deposits$27,878,0006,972
Estimated insured deposits$30,492,0006,863
IRAs and Keogh plan accounts$1,726,0006,259
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$30,348,0007,020
Deposits held in domestic offices$30,348,0007,019
Individuals, partnerships, and corporations$27,825,0006,958
U.S. Government$02,902
States and political subdivisions in the U.S.$2,523,0004,929
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,874,0006,107
Demand deposits$8,848,0005,207
Nontransaction accounts$18,474,0007,102
Money market deposit accounts (MMDAs)$902,0006,974
Other savings deposits (excluding MMDAs)$2,861,0006,032
Total time deposits$14,711,0006,795
Total time and savings deposits$21,500,0007,156
Noninterest-bearing deposits$8,848,0005,341
Interest-bearing deposits$21,500,0007,148
Retail deposits$27,572,0007,027
Estimated insured deposits$29,261,0006,954
IRAs and Keogh plan accounts$1,692,0006,329
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$30,804,0007,060
Deposits held in domestic offices$30,804,0007,058
Individuals, partnerships, and corporations$28,153,0006,999
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,646,0004,897
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$12,224,0006,015
Demand deposits$9,024,0005,073
Nontransaction accounts$18,580,0007,188
Money market deposit accounts (MMDAs)$725,0007,121
Other savings deposits (excluding MMDAs)$2,948,0006,017
Total time deposits$14,907,0006,878
Total time and savings deposits$21,780,0007,217
Noninterest-bearing deposits$9,024,0005,229
Interest-bearing deposits$21,780,0007,215
Retail deposits$27,786,0007,077
Estimated insured deposits$29,535,0006,983
IRAs and Keogh plan accounts$1,708,0006,382
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$29,816,0007,153
Deposits held in domestic offices$29,816,0007,153
Individuals, partnerships, and corporations$27,468,0007,075
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$2,343,0005,104
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$10,816,0006,241
Demand deposits$7,600,0005,478
Nontransaction accounts$19,000,0007,218
Money market deposit accounts (MMDAs)$726,0007,170
Other savings deposits (excluding MMDAs)$2,895,0006,074
Total time deposits$15,379,0006,895
Total time and savings deposits$22,216,0007,253
Noninterest-bearing deposits$7,600,0005,594
Interest-bearing deposits$22,216,0007,247
Retail deposits$26,755,0007,171
Estimated insured deposits$29,331,0007,028
IRAs and Keogh plan accounts$1,704,0006,406
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$29,638,0007,234
Deposits held in domestic offices$29,638,0007,232
Individuals, partnerships, and corporations$26,898,0007,183
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,735,0004,980
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,624,0006,363
Demand deposits$7,693,0005,462
Nontransaction accounts$19,014,0007,304
Money market deposit accounts (MMDAs)$665,0007,291
Other savings deposits (excluding MMDAs)$2,982,0006,071
Total time deposits$15,367,0006,981
Total time and savings deposits$21,945,0007,354
Noninterest-bearing deposits$7,693,0005,587
Interest-bearing deposits$21,945,0007,351
Retail deposits$27,109,0007,233
Estimated insured deposits$29,167,0007,115
IRAs and Keogh plan accounts$1,801,0006,396
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$28,938,0007,319
Deposits held in domestic offices$28,938,0007,319
Individuals, partnerships, and corporations$26,367,0007,265
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,565,0005,072
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$10,562,0006,444
Demand deposits$7,635,0005,619
Nontransaction accounts$18,376,0007,379
Money market deposit accounts (MMDAs)$702,0007,346
Other savings deposits (excluding MMDAs)$2,821,0006,113
Total time deposits$14,853,0007,079
Total time and savings deposits$21,303,0007,423
Noninterest-bearing deposits$7,635,0005,731
Interest-bearing deposits$21,303,0007,420
Retail deposits$20,977,0007,420
Estimated insured deposits$28,460,0007,190
IRAs and Keogh plan accounts$1,740,0006,436
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$28,773,0007,350
Deposits held in domestic offices$28,773,0007,350
Individuals, partnerships, and corporations$26,021,0007,320
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,748,0004,970
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$11,494,0006,146
Demand deposits$8,478,0005,123
Nontransaction accounts$17,279,0007,510
Money market deposit accounts (MMDAs)$573,0007,477
Other savings deposits (excluding MMDAs)$2,830,0006,128
Total time deposits$13,876,0007,212
Total time and savings deposits$20,295,0007,535
Noninterest-bearing deposits$8,478,0005,293
Interest-bearing deposits$20,295,0007,529
Retail deposits$21,664,0007,428
Estimated insured deposits$27,987,0007,252
IRAs and Keogh plan accounts$1,708,0006,504
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$28,375,0007,426
Deposits held in domestic offices$28,375,0007,425
Individuals, partnerships, and corporations$26,436,0007,347
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,935,0005,436
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$11,317,0006,222
Demand deposits$8,514,0005,187
Nontransaction accounts$17,058,0007,573
Money market deposit accounts (MMDAs)$522,0007,567
Other savings deposits (excluding MMDAs)$2,819,0006,196
Total time deposits$13,717,0007,289
Total time and savings deposits$19,861,0007,613
Noninterest-bearing deposits$8,514,0005,324
Interest-bearing deposits$19,861,0007,611
Retail deposits$21,389,0007,507
Estimated insured deposits$23,785,0007,355
IRAs and Keogh plan accounts$1,599,0006,594
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$27,865,0007,481
Deposits held in domestic offices$27,865,0007,481
Individuals, partnerships, and corporations$25,478,0007,426
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,383,0005,225
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$10,778,0006,332
Demand deposits$7,832,0005,391
Nontransaction accounts$17,087,0007,603
Money market deposit accounts (MMDAs)$335,0007,695
Other savings deposits (excluding MMDAs)$2,827,0006,183
Total time deposits$13,925,0007,293
Total time and savings deposits$20,033,0007,635
Noninterest-bearing deposits$7,832,0005,518
Interest-bearing deposits$20,033,0007,631
Retail deposits$20,893,0007,557
Estimated insured deposits$25,870,0007,247
IRAs and Keogh plan accounts$1,560,0006,575
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$27,219,0007,522
Deposits held in domestic offices$27,219,0007,522
Individuals, partnerships, and corporations$25,101,0007,473
U.S. Government$03,888
States and political subdivisions in the U.S.$2,118,0005,403
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$10,349,0006,441
Demand deposits$7,072,0005,757
Nontransaction accounts$16,870,0007,638
Money market deposit accounts (MMDAs)$358,0007,716
Other savings deposits (excluding MMDAs)$2,768,0006,137
Total time deposits$13,744,0007,315
Total time and savings deposits$20,147,0007,640
Noninterest-bearing deposits$7,072,0005,874
Interest-bearing deposits$20,147,0007,633
Retail deposits$20,468,0007,605
Estimated insured deposits$24,048,0007,347
IRAs and Keogh plan accounts$1,548,0006,545
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$29,479,0007,422
Deposits held in domestic offices$29,479,0007,422
Individuals, partnerships, and corporations$26,482,0007,385
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,992,0004,870
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$11,476,0006,157
Demand deposits$8,388,0005,229
Nontransaction accounts$18,003,0007,613
Money market deposit accounts (MMDAs)$314,0007,796
Other savings deposits (excluding MMDAs)$2,617,0006,299
Total time deposits$15,072,0007,229
Total time and savings deposits$21,091,0007,609
Noninterest-bearing deposits$8,388,0005,400
Interest-bearing deposits$21,091,0007,600
Retail deposits$21,687,0007,555
Estimated insured deposits$25,033,0007,297
IRAs and Keogh plan accounts$1,556,0006,522
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$28,484,0007,497
Deposits held in domestic offices$28,484,0007,496
Individuals, partnerships, and corporations$26,564,0007,414
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,915,0005,464
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$10,049,0006,539
Demand deposits$7,250,0005,709
Nontransaction accounts$18,435,0007,614
Money market deposit accounts (MMDAs)$324,0007,858
Other savings deposits (excluding MMDAs)$2,560,0006,378
Total time deposits$15,551,0007,187
Total time and savings deposits$21,234,0007,648
Noninterest-bearing deposits$7,250,0005,840
Interest-bearing deposits$21,234,0007,641
Retail deposits$20,505,0007,654
Estimated insured deposits$24,855,0007,330
IRAs and Keogh plan accounts$1,563,0006,535
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$30,128,0007,404
Deposits held in domestic offices$30,128,0007,403
Individuals, partnerships, and corporations$28,287,0007,317
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,836,0005,503
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$10,612,0006,441
Demand deposits$7,585,0005,550
Nontransaction accounts$19,516,0007,525
Money market deposit accounts (MMDAs)$368,0007,852
Other savings deposits (excluding MMDAs)$2,407,0006,469
Total time deposits$16,741,0007,082
Total time and savings deposits$22,543,0007,562
Noninterest-bearing deposits$7,585,0005,681
Interest-bearing deposits$22,543,0007,555
Retail deposits$21,498,0007,599
Estimated insured deposits$26,940,0007,190
IRAs and Keogh plan accounts$1,551,0006,556
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$29,087,0007,464
Deposits held in domestic offices$29,087,0007,463
Individuals, partnerships, and corporations$27,274,0007,379
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,807,0005,540
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$9,951,0006,578
Demand deposits$6,978,0005,830
Nontransaction accounts$19,136,0007,554
Money market deposit accounts (MMDAs)$375,0007,860
Other savings deposits (excluding MMDAs)$2,165,0006,603
Total time deposits$16,596,0007,093
Total time and savings deposits$22,109,0007,568
Noninterest-bearing deposits$6,978,0005,952
Interest-bearing deposits$22,109,0007,562
Retail deposits$20,808,0007,642
Estimated insured deposits$24,738,0007,319
IRAs and Keogh plan accounts$1,536,0006,562
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$28,066,0007,523
Deposits held in domestic offices$28,066,0007,523
Individuals, partnerships, and corporations$27,031,0007,394
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,030,0005,970
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,474,0006,609
Demand deposits$6,321,0005,993
Nontransaction accounts$18,592,0007,596
Money market deposit accounts (MMDAs)$506,0007,817
Other savings deposits (excluding MMDAs)$2,246,0006,603
Total time deposits$15,840,0007,176
Total time and savings deposits$21,745,0007,616
Noninterest-bearing deposits$6,321,0006,118
Interest-bearing deposits$21,745,0007,605
Retail deposits$20,802,0007,651
Estimated insured deposits$25,043,0007,306
IRAs and Keogh plan accounts$1,480,0006,657
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$29,346,0007,487
Deposits held in domestic offices$29,346,0007,485
Individuals, partnerships, and corporations$28,208,0007,354
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,133,0005,959
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$9,922,0006,592
Demand deposits$6,576,0005,963
Nontransaction accounts$19,424,0007,571
Money market deposit accounts (MMDAs)$627,0007,782
Other savings deposits (excluding MMDAs)$2,271,0006,702
Total time deposits$16,526,0007,121
Total time and savings deposits$22,770,0007,582
Noninterest-bearing deposits$6,576,0006,076
Interest-bearing deposits$22,770,0007,576
Retail deposits$21,356,0007,642
Estimated insured deposits$25,614,0007,300
IRAs and Keogh plan accounts$1,530,0006,644
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$29,446,0007,500
Deposits held in domestic offices$29,446,0007,498
Individuals, partnerships, and corporations$28,030,0007,387
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,411,0005,811
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$10,067,0006,622
Demand deposits$6,683,0005,945
Nontransaction accounts$19,379,0007,590
Money market deposit accounts (MMDAs)$961,0007,613
Other savings deposits (excluding MMDAs)$2,480,0006,643
Total time deposits$15,938,0007,203
Total time and savings deposits$22,763,0007,606
Noninterest-bearing deposits$6,683,0006,051
Interest-bearing deposits$22,763,0007,600
Retail deposits$21,671,0007,651
Estimated insured deposits$25,915,0007,292
IRAs and Keogh plan accounts$1,520,0006,635
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$30,534,0007,459
Deposits held in domestic offices$30,534,0007,458
Individuals, partnerships, and corporations$28,546,0007,366
U.S. Government$04,273
States and political subdivisions in the U.S.$1,988,0005,460
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$11,027,0006,501
Demand deposits$7,625,0005,735
Nontransaction accounts$19,507,0007,575
Money market deposit accounts (MMDAs)$1,145,0007,492
Other savings deposits (excluding MMDAs)$2,508,0006,618
Total time deposits$15,854,0007,180
Total time and savings deposits$22,909,0007,602
Noninterest-bearing deposits$7,625,0005,840
Interest-bearing deposits$22,909,0007,606
Retail deposits$22,682,0007,552
Estimated insured deposits$26,047,0007,291
IRAs and Keogh plan accounts$1,450,0006,700
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$30,815,0007,441
Deposits held in domestic offices$30,815,0007,439
Individuals, partnerships, and corporations$29,186,0007,314
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,625,0005,648
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$12,143,0006,177
Demand deposits$8,771,0005,261
Nontransaction accounts$18,672,0007,660
Money market deposit accounts (MMDAs)$676,0007,841
Other savings deposits (excluding MMDAs)$2,584,0006,638
Total time deposits$15,412,0007,227
Total time and savings deposits$22,044,0007,672
Noninterest-bearing deposits$8,771,0005,412
Interest-bearing deposits$22,044,0007,663
Retail deposits$23,566,0007,504
Estimated insured deposits$25,803,0007,339
IRAs and Keogh plan accounts$1,452,0006,726
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$28,016,0007,622
Deposits held in domestic offices$28,016,0007,620
Individuals, partnerships, and corporations$26,398,0007,510
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,614,0005,686
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,743,0006,808
Demand deposits$6,711,0006,047
Nontransaction accounts$18,273,0007,713
Money market deposit accounts (MMDAs)$860,0007,764
Other savings deposits (excluding MMDAs)$2,052,0007,112
Total time deposits$15,361,0007,199
Total time and savings deposits$21,305,0007,737
Noninterest-bearing deposits$6,711,0006,130
Interest-bearing deposits$21,305,0007,729
Retail deposits$20,670,0007,757
Estimated insured deposits$24,543,0007,455
IRAs and Keogh plan accounts$1,478,0006,709
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$26,883,0007,699
Deposits held in domestic offices$26,883,0007,697
Individuals, partnerships, and corporations$25,005,0007,631
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,874,0005,566
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$10,778,0006,682
Demand deposits$6,995,0005,982
Nontransaction accounts$16,105,0007,896
Money market deposit accounts (MMDAs)$902,0007,779
Other savings deposits (excluding MMDAs)$2,205,0007,097
Total time deposits$12,998,0007,473
Total time and savings deposits$19,888,0007,852
Noninterest-bearing deposits$6,995,0006,064
Interest-bearing deposits$19,888,0007,851
Retail deposits$21,735,0007,699
Estimated insured deposits$24,143,0007,489
IRAs and Keogh plan accounts$1,487,0006,683
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$25,374,0007,842
Deposits held in domestic offices$25,374,0007,841
Individuals, partnerships, and corporations$23,423,0007,768
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,947,0005,555
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$9,602,0007,012
Demand deposits$6,496,0006,263
Nontransaction accounts$15,772,0007,937
Money market deposit accounts (MMDAs)$1,431,0007,455
Other savings deposits (excluding MMDAs)$2,157,0007,121
Total time deposits$12,184,0007,573
Total time and savings deposits$18,878,0007,959
Noninterest-bearing deposits$6,496,0006,349
Interest-bearing deposits$18,878,0007,954
Retail deposits$20,729,0007,827
Estimated insured deposits$22,720,0007,625
IRAs and Keogh plan accounts$1,358,0006,825
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$24,760,0007,872
Deposits held in domestic offices$24,760,0007,870
Individuals, partnerships, and corporations$23,510,0007,750
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,246,0006,070
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$10,508,0006,742
Demand deposits$7,244,0005,866
Nontransaction accounts$14,252,0008,098
Money market deposit accounts (MMDAs)$704,0007,936
Other savings deposits (excluding MMDAs)$2,153,0007,187
Total time deposits$11,395,0007,692
Total time and savings deposits$17,516,0008,075
Noninterest-bearing deposits$7,244,0005,949
Interest-bearing deposits$17,516,0008,064
Retail deposits$20,840,0007,825
Estimated insured deposits$23,858,0007,544
IRAs and Keogh plan accounts$1,424,0006,795
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$23,883,0007,921
Deposits held in domestic offices$23,883,0007,920
Individuals, partnerships, and corporations$22,650,0007,815
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,229,0006,100
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$9,406,0006,969
Demand deposits$6,145,0006,229
Nontransaction accounts$14,477,0008,082
Money market deposit accounts (MMDAs)$677,0007,979
Other savings deposits (excluding MMDAs)$2,174,0007,228
Total time deposits$11,626,0007,643
Total time and savings deposits$17,738,0008,070
Noninterest-bearing deposits$6,145,0006,287
Interest-bearing deposits$17,738,0008,071
Retail deposits$19,998,0007,906
Estimated insured deposits$21,809,0007,705
IRAs and Keogh plan accounts$1,463,0006,735
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$23,798,0007,999
Deposits held in domestic offices$23,798,0007,997
Individuals, partnerships, and corporations$22,507,0007,897
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,287,0006,119
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,948,0007,160
Demand deposits$5,830,0006,382
Nontransaction accounts$14,850,0008,116
Money market deposit accounts (MMDAs)$773,0007,971
Other savings deposits (excluding MMDAs)$2,159,0007,325
Total time deposits$11,918,0007,660
Total time and savings deposits$17,968,0008,116
Noninterest-bearing deposits$5,830,0006,438
Interest-bearing deposits$17,968,0008,124
Retail deposits$19,805,0007,990
Estimated insured deposits$21,596,0007,808
IRAs and Keogh plan accounts$1,471,0006,797
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$24,909,0007,964
Deposits held in domestic offices$24,909,0007,962
Individuals, partnerships, and corporations$22,821,0007,907
U.S. Government$04,510
States and political subdivisions in the U.S.$2,088,0005,541
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$8,923,0007,230
Demand deposits$5,655,0006,538
Nontransaction accounts$15,986,0008,031
Money market deposit accounts (MMDAs)$1,785,0007,358
Other savings deposits (excluding MMDAs)$2,084,0007,373
Total time deposits$12,117,0007,652
Total time and savings deposits$19,254,0008,055
Noninterest-bearing deposits$5,655,0006,592
Interest-bearing deposits$19,254,0008,063
Retail deposits$20,994,0007,937
Estimated insured deposits$22,024,0007,807
IRAs and Keogh plan accounts$1,517,0006,766
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$24,792,0007,978
Deposits held in domestic offices$24,792,0007,976
Individuals, partnerships, and corporations$23,401,0007,866
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$1,386,0006,026
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$10,062,0006,866
Demand deposits$6,835,0005,933
Nontransaction accounts$14,730,0008,196
Money market deposit accounts (MMDAs)$888,0007,967
Other savings deposits (excluding MMDAs)$2,117,0007,375
Total time deposits$11,725,0007,733
Total time and savings deposits$17,957,0008,176
Noninterest-bearing deposits$6,835,0005,986
Interest-bearing deposits$17,957,0008,183
Retail deposits$21,300,0007,919
Estimated insured deposits$21,956,0007,831
IRAs and Keogh plan accounts$1,419,0006,930
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$23,666,0008,103
Deposits held in domestic offices$23,666,0008,102
Individuals, partnerships, and corporations$22,649,0007,973
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,012,0006,368
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$8,263,0007,327
Demand deposits$5,017,0006,676
Nontransaction accounts$15,403,0008,178
Money market deposit accounts (MMDAs)$1,082,0007,891
Other savings deposits (excluding MMDAs)$1,992,0007,520
Total time deposits$12,329,0007,690
Total time and savings deposits$18,649,0008,169
Noninterest-bearing deposits$5,017,0006,718
Interest-bearing deposits$18,649,0008,174
Retail deposits$19,753,0008,120
Estimated insured deposits$21,633,0007,923
IRAs and Keogh plan accounts$1,398,0007,052
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,956,0008,124
Deposits held in domestic offices$23,956,0008,122
Individuals, partnerships, and corporations$22,078,0008,047
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,874,0005,720
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0007,450
Demand deposits$4,650,0006,839
Nontransaction accounts$16,165,0008,143
Money market deposit accounts (MMDAs)$983,0007,996
Other savings deposits (excluding MMDAs)$1,904,0007,591
Total time deposits$13,278,0007,599
Total time and savings deposits$19,306,0008,156
Noninterest-bearing deposits$4,650,0006,878
Interest-bearing deposits$19,306,0008,163
Retail deposits$19,205,0008,196
Estimated insured deposits$22,005,0007,929
IRAs and Keogh plan accounts$1,402,0007,072
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$24,298,0008,134
Deposits held in domestic offices$24,298,0008,133
Individuals, partnerships, and corporations$22,447,0008,022
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,847,0005,773
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$8,188,0006,773
Demand deposits$4,880,0006,379
Nontransaction accounts$16,110,0007,336
Money market deposit accounts (MMDAs)$1,129,0007,175
Other savings deposits (excluding MMDAs)$1,917,0006,789
Total time deposits$13,064,0006,859
Total time and savings deposits$19,418,0008,161
Noninterest-bearing deposits$4,880,0006,812
Interest-bearing deposits$19,418,0008,192
Retail deposits$19,655,0008,187
Estimated insured deposits$21,940,0007,961
IRAs and Keogh plan accounts$1,408,0007,102
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$23,816,0008,195
Deposits held in domestic offices$23,816,0008,194
Individuals, partnerships, and corporations$22,268,0008,065
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,544,0005,946
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,659,0006,833
Demand deposits$4,898,0006,266
Nontransaction accounts$16,157,0007,379
Money market deposit accounts (MMDAs)$1,086,0007,214
Other savings deposits (excluding MMDAs)$1,922,0006,802
Total time deposits$13,149,0006,922
Total time and savings deposits$18,918,0008,235
Noninterest-bearing deposits$4,898,0006,704
Interest-bearing deposits$18,918,0008,268
Retail deposits$19,360,0008,241
Estimated insured deposits$21,847,0008,026
IRAs and Keogh plan accounts$1,402,0007,182
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$23,493,0008,252
Deposits held in domestic offices$23,493,0008,250
Individuals, partnerships, and corporations$22,110,0008,107
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,379,0006,134
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$7,078,0006,962
Demand deposits$4,451,0006,432
Nontransaction accounts$16,415,0007,386
Money market deposit accounts (MMDAs)$1,156,0007,183
Other savings deposits (excluding MMDAs)$1,809,0006,881
Total time deposits$13,450,0006,914
Total time and savings deposits$19,042,0008,263
Noninterest-bearing deposits$4,451,0006,897
Interest-bearing deposits$19,042,0008,296
Retail deposits$19,184,0008,277
Estimated insured deposits$21,825,0008,051
IRAs and Keogh plan accounts$1,461,0007,124
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$23,583,0008,261
Deposits held in domestic offices$23,583,0008,260
Individuals, partnerships, and corporations$22,060,0008,135
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,517,0006,036
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,157,0006,940
Demand deposits$4,366,0006,418
Nontransaction accounts$16,426,0007,401
Money market deposit accounts (MMDAs)$778,0007,432
Other savings deposits (excluding MMDAs)$1,900,0006,778
Total time deposits$13,748,0006,924
Total time and savings deposits$19,217,0008,269
Noninterest-bearing deposits$4,366,0006,876
Interest-bearing deposits$19,217,0008,307
Retail deposits$19,303,0008,294
Estimated insured deposits$21,862,0008,069
IRAs and Keogh plan accounts$1,498,0007,057
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$24,139,0008,257
Deposits held in domestic offices$24,139,0008,255
Individuals, partnerships, and corporations$22,271,0008,140
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,862,0005,745
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$7,337,0006,915
Demand deposits$4,372,0006,506
Nontransaction accounts$16,802,0007,371
Money market deposit accounts (MMDAs)$1,131,0007,216
Other savings deposits (excluding MMDAs)$1,907,0006,699
Total time deposits$13,764,0006,949
Total time and savings deposits$19,767,0008,244
Noninterest-bearing deposits$4,372,0006,954
Interest-bearing deposits$19,767,0008,292
Retail deposits$19,977,0008,242
Estimated insured deposits$22,059,0008,069
IRAs and Keogh plan accounts$1,493,0007,047
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$24,670,0008,326
Deposits held in domestic offices$24,670,0008,324
Individuals, partnerships, and corporations$23,108,0008,174
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,558,0006,033
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0006,953
Demand deposits$4,448,0006,446
Nontransaction accounts$17,372,0007,402
Money market deposit accounts (MMDAs)$939,0007,399
Other savings deposits (excluding MMDAs)$1,607,0006,931
Total time deposits$14,826,0006,903
Total time and savings deposits$20,222,0008,314
Noninterest-bearing deposits$4,448,0006,868
Interest-bearing deposits$20,222,0008,365
Retail deposits$20,480,0008,284
Estimated insured deposits$22,800,0008,119
IRAs and Keogh plan accounts$1,402,0007,191
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$24,483,0008,378
Deposits held in domestic offices$24,483,0008,377
Individuals, partnerships, and corporations$21,328,0008,353
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$3,147,0004,770
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0007,054
Demand deposits$3,902,0006,755
Nontransaction accounts$17,575,0007,402
Money market deposit accounts (MMDAs)$635,0007,779
Other savings deposits (excluding MMDAs)$1,504,0007,100
Total time deposits$15,436,0006,820
Total time and savings deposits$20,581,0008,281
Noninterest-bearing deposits$3,902,0007,164
Interest-bearing deposits$20,581,0008,358
Retail deposits$18,904,0008,519
Estimated insured deposits$21,816,0008,279
IRAs and Keogh plan accounts$1,425,0007,202
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$23,906,0008,617
Deposits held in domestic offices$23,906,0008,615
Individuals, partnerships, and corporations$21,369,0008,578
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,530,0005,227
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0007,225
Demand deposits$3,938,0006,817
Nontransaction accounts$16,913,0007,622
Money market deposit accounts (MMDAs)$967,0007,719
Other savings deposits (excluding MMDAs)$1,534,0007,420
Total time deposits$14,412,0007,054
Total time and savings deposits$19,968,0008,604
Noninterest-bearing deposits$3,938,0007,227
Interest-bearing deposits$19,968,0008,665
Retail deposits$19,264,0008,749
Estimated insured deposits$21,710,0008,496
IRAs and Keogh plan accounts$1,514,0007,346
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$22,179,0008,943
Deposits held in domestic offices$22,179,0008,942
Individuals, partnerships, and corporations$19,794,0008,907
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,380,0005,348
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$6,528,0007,528
Demand deposits$3,612,0007,156
Nontransaction accounts$15,651,0007,856
Money market deposit accounts (MMDAs)$1,343,0007,396
Other savings deposits (excluding MMDAs)$1,488,0007,683
Total time deposits$12,820,0007,442
Total time and savings deposits$18,567,0008,891
Noninterest-bearing deposits$3,612,0007,580
Interest-bearing deposits$18,567,0008,953
Retail deposits$18,688,0008,997
Estimated insured deposits$20,131,0008,846
IRAs and Keogh plan accounts$1,330,0007,821
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$20,691,0009,395
Deposits held in domestic offices$20,691,0009,393
Individuals, partnerships, and corporations$17,989,0009,400
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,699,0005,154
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,407,0007,775
Demand deposits$3,614,0007,250
Nontransaction accounts$14,284,0008,271
Money market deposit accounts (MMDAs)$1,404,0007,533
Other savings deposits (excluding MMDAs)$1,128,0008,439
Total time deposits$11,752,0007,829
Total time and savings deposits$17,077,0009,364
Noninterest-bearing deposits$3,614,0007,656
Interest-bearing deposits$17,077,0009,442
Retail deposits$17,552,0009,450
Estimated insured deposits$18,798,0009,316
IRAs and Keogh plan accounts$1,154,0008,449
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$19,764,0009,923
Deposits held in domestic offices$19,764,0009,921
Individuals, partnerships, and corporations$17,144,0009,926
U.S. Government$07,644
States and political subdivisions in the U.S.$2,620,0005,203
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$5,816,0008,343
Demand deposits$3,488,0007,602
Nontransaction accounts$13,948,0008,611
Money market deposit accounts (MMDAs)$1,370,0007,895
Other savings deposits (excluding MMDAs)$1,037,0008,961
Total time deposits$11,541,0008,120
Total time and savings deposits$16,276,0009,875
Noninterest-bearing deposits$3,488,0008,023
Interest-bearing deposits$16,276,0009,978
Retail deposits$16,658,00010,016
Estimated insured deposits$17,947,0009,875
IRAs and Keogh plan accounts$1,150,0008,899
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$18,923,00010,431
Deposits held in domestic offices$18,923,00010,428
Individuals, partnerships, and corporations$17,152,00010,314
U.S. Government$08,070
States and political subdivisions in the U.S.$1,771,0006,358
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$5,373,0008,822
Demand deposits$3,058,0008,162
Nontransaction accounts$13,550,0008,952
Money market deposit accounts (MMDAs)$1,522,0008,058
Other savings deposits (excluding MMDAs)$1,065,0009,369
Total time deposits$10,963,0008,479
Total time and savings deposits$15,865,00010,311
Noninterest-bearing deposits$3,058,0008,638
Interest-bearing deposits$15,865,00010,427
Retail deposits$16,210,00010,537
Estimated insured deposits$17,260,00010,403
IRAs and Keogh plan accounts$1,273,0009,019
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$18,497,00010,878
Deposits held in domestic offices$18,497,00010,874
Individuals, partnerships, and corporations$16,717,00010,793
U.S. Government$08,552
States and political subdivisions in the U.S.$1,780,0006,369
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$5,815,0009,030
Demand deposits$3,607,0007,928
Nontransaction accounts$12,682,0009,390
Money market deposit accounts (MMDAs)$1,935,0008,240
Other savings deposits (excluding MMDAs)$1,003,00010,002
Total time deposits$9,744,0008,743
Total time and savings deposits$14,890,00010,883
Noninterest-bearing deposits$3,607,0008,345
Interest-bearing deposits$14,890,00010,996
Retail deposits$16,770,00010,845
Estimated insured deposits$17,316,00010,792
IRAs and Keogh plan accounts$1,287,0009,217
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$18,077,00011,475
Deposits held in domestic offices$18,077,00011,473
Individuals, partnerships, and corporations$16,469,00011,297
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,607,0006,685
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$5,412,0009,550
Demand deposits$3,252,0008,430
Nontransaction accounts$12,665,0009,744
Money market deposit accounts (MMDAs)$1,830,0008,851
Other savings deposits (excluding MMDAs)$1,203,00010,134
Total time deposits$9,632,0009,020
Total time and savings deposits$14,825,00011,366
Noninterest-bearing deposits$3,252,0008,877
Interest-bearing deposits$14,825,00011,566
Retail deposits$16,365,00011,507
Estimated insured deposits$16,993,00011,401
IRAs and Keogh plan accounts$1,350,0009,515
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$18,139,00011,887
Deposits held in domestic offices$18,139,00011,886
Individuals, partnerships, and corporations$16,923,00011,845
U.S. Government$09,474
States and political subdivisions in the U.S.$1,216,0007,499
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$4,672,00010,103
Demand deposits$2,702,0009,160
Nontransaction accounts$13,467,0009,800
Money market deposit accounts (MMDAs)$1,636,0009,368
Other savings deposits (excluding MMDAs)$1,046,00010,395
Total time deposits$10,785,0008,939
Total time and savings deposits$15,437,00011,885
Noninterest-bearing deposits$2,702,0009,804
Interest-bearing deposits$15,437,00011,882
Retail deposits$16,092,00011,981
Estimated insured deposits$17,266,00011,777
IRAs and Keogh plan accounts$1,358,0009,892
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA