Home > Lowry State Bank > Total Deposits

Lowry State Bank, Total Deposits

2023-12-31Rank
Total deposits$63,215,0004,071
Deposits held in domestic offices$63,215,0004,070
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,584,0004,192
Demand deposits$12,532,0003,978
Nontransaction accounts$47,631,0003,790
Money market deposit accounts (MMDAs)$16,599,0002,970
Other savings deposits (excluding MMDAs)$7,717,0003,766
Total time deposits$23,315,0003,621
Total time and savings deposits$50,683,0003,922
Noninterest-bearing deposits$12,532,0003,990
Interest-bearing deposits$50,683,0003,938
Retail deposits$58,677,0003,995
Estimated insured deposits$52,211,0004,021
IRAs and Keogh plan accounts$3,204,0003,043
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$992,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$60,889,0004,108
Deposits held in domestic offices$60,889,0004,108
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,340,0004,242
Demand deposits$11,540,0004,047
Nontransaction accounts$46,549,0003,810
Money market deposit accounts (MMDAs)$19,338,0002,858
Other savings deposits (excluding MMDAs)$8,193,0003,782
Total time deposits$19,019,0003,758
Total time and savings deposits$49,349,0003,957
Noninterest-bearing deposits$11,540,0004,044
Interest-bearing deposits$49,349,0003,980
Retail deposits$57,128,0004,026
Estimated insured deposits$49,604,0004,058
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$992,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$59,110,0004,153
Deposits held in domestic offices$59,110,0004,153
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,445,0004,269
Demand deposits$11,321,0004,085
Nontransaction accounts$44,664,0003,861
Money market deposit accounts (MMDAs)$18,933,0002,901
Other savings deposits (excluding MMDAs)$8,918,0003,760
Total time deposits$16,814,0003,819
Total time and savings deposits$47,788,0003,994
Noninterest-bearing deposits$11,321,0004,096
Interest-bearing deposits$47,789,0004,012
Retail deposits$56,194,0004,071
Estimated insured deposits$48,986,0004,082
IRAs and Keogh plan accounts$2,387,0003,399
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$449,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$58,508,0004,177
Deposits held in domestic offices$58,508,0004,177
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,002,0004,308
Demand deposits$12,466,0004,121
Nontransaction accounts$42,506,0003,944
Money market deposit accounts (MMDAs)$19,334,0002,975
Other savings deposits (excluding MMDAs)$9,045,0003,841
Total time deposits$14,128,0003,952
Total time and savings deposits$46,042,0004,074
Noninterest-bearing deposits$12,466,0004,100
Interest-bearing deposits$46,042,0004,090
Retail deposits$56,854,0004,120
Estimated insured deposits$49,023,0004,128
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$57,415,0004,227
Deposits held in domestic offices$57,415,0004,227
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,720,0004,357
Demand deposits$12,398,0004,162
Nontransaction accounts$41,694,0003,984
Money market deposit accounts (MMDAs)$18,912,0003,039
Other savings deposits (excluding MMDAs)$9,494,0003,842
Total time deposits$13,289,0003,966
Total time and savings deposits$45,016,0004,104
Noninterest-bearing deposits$12,398,0004,148
Interest-bearing deposits$45,017,0004,127
Retail deposits$55,559,0004,182
Estimated insured deposits$48,326,0004,163
IRAs and Keogh plan accounts$2,152,0003,578
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,170,0004,269
Deposits held in domestic offices$57,170,0004,269
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,267,0004,376
Demand deposits$12,070,0004,209
Nontransaction accounts$40,903,0004,033
Money market deposit accounts (MMDAs)$20,138,0003,061
Other savings deposits (excluding MMDAs)$9,155,0003,924
Total time deposits$11,610,0004,095
Total time and savings deposits$45,100,0004,152
Noninterest-bearing deposits$12,070,0004,195
Interest-bearing deposits$45,100,0004,172
Retail deposits$56,623,0004,206
Estimated insured deposits$48,112,0004,209
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$52,787,0004,390
Deposits held in domestic offices$52,787,0004,390
Individuals, partnerships, and corporations$47,647,0004,363
U.S. Government$0821
States and political subdivisions in the U.S.$5,141,0003,583
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$16,542,0004,440
Demand deposits$12,371,0004,248
Nontransaction accounts$36,246,0004,212
Money market deposit accounts (MMDAs)$17,605,0003,266
Other savings deposits (excluding MMDAs)$8,950,0004,017
Total time deposits$9,691,0004,310
Total time and savings deposits$40,417,0004,312
Noninterest-bearing deposits$12,370,0004,236
Interest-bearing deposits$40,417,0004,332
Retail deposits$52,242,0004,340
Estimated insured deposits$46,160,0004,309
IRAs and Keogh plan accounts$2,216,0003,696
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$52,134,0004,418
Deposits held in domestic offices$52,134,0004,418
Individuals, partnerships, and corporations$46,959,0004,392
U.S. Government$0814
States and political subdivisions in the U.S.$5,175,0003,586
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,565,0004,492
Demand deposits$11,876,0004,291
Nontransaction accounts$36,569,0004,225
Money market deposit accounts (MMDAs)$18,268,0003,238
Other savings deposits (excluding MMDAs)$8,763,0004,046
Total time deposits$9,538,0004,354
Total time and savings deposits$40,258,0004,346
Noninterest-bearing deposits$11,876,0004,277
Interest-bearing deposits$40,258,0004,357
Retail deposits$51,590,0004,378
Estimated insured deposits$44,885,0004,361
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$50,092,0004,467
Deposits held in domestic offices$50,092,0004,467
Individuals, partnerships, and corporations$44,598,0004,444
U.S. Government$0909
States and political subdivisions in the U.S.$5,494,0003,571
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$15,657,0004,510
Demand deposits$12,026,0004,292
Nontransaction accounts$34,435,0004,293
Money market deposit accounts (MMDAs)$16,086,0003,320
Other savings deposits (excluding MMDAs)$8,638,0004,052
Total time deposits$9,711,0004,392
Total time and savings deposits$38,066,0004,395
Noninterest-bearing deposits$12,026,0004,290
Interest-bearing deposits$38,066,0004,416
Retail deposits$49,550,0004,420
Estimated insured deposits$44,039,0004,388
IRAs and Keogh plan accounts$2,126,0003,783
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$49,234,0004,530
Deposits held in domestic offices$49,234,0004,530
Individuals, partnerships, and corporations$43,206,0004,516
U.S. Government$0842
States and political subdivisions in the U.S.$6,028,0003,520
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,512,0004,583
Demand deposits$10,951,0004,361
Nontransaction accounts$34,722,0004,339
Money market deposit accounts (MMDAs)$16,536,0003,312
Other savings deposits (excluding MMDAs)$8,260,0004,118
Total time deposits$9,926,0004,452
Total time and savings deposits$38,283,0004,454
Noninterest-bearing deposits$10,950,0004,372
Interest-bearing deposits$38,284,0004,468
Retail deposits$48,694,0004,475
Estimated insured deposits$43,567,0004,453
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$48,809,0004,561
Deposits held in domestic offices$48,809,0004,561
Individuals, partnerships, and corporations$42,918,0004,546
U.S. Government$0841
States and political subdivisions in the U.S.$5,891,0003,554
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,343,0004,621
Demand deposits$10,674,0004,408
Nontransaction accounts$34,466,0004,376
Money market deposit accounts (MMDAs)$16,111,0003,318
Other savings deposits (excluding MMDAs)$8,569,0004,093
Total time deposits$9,786,0004,497
Total time and savings deposits$38,135,0004,487
Noninterest-bearing deposits$10,674,0004,417
Interest-bearing deposits$38,135,0004,499
Retail deposits$48,271,0004,511
Estimated insured deposits$43,445,0004,490
IRAs and Keogh plan accounts$2,348,0003,787
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$50,285,0004,568
Deposits held in domestic offices$50,285,0004,568
Individuals, partnerships, and corporations$44,645,0004,541
U.S. Government$0837
States and political subdivisions in the U.S.$5,640,0003,599
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$17,272,0004,551
Demand deposits$13,691,0004,280
Nontransaction accounts$33,013,0004,421
Money market deposit accounts (MMDAs)$14,629,0003,399
Other savings deposits (excluding MMDAs)$8,064,0004,146
Total time deposits$10,320,0004,500
Total time and savings deposits$36,594,0004,536
Noninterest-bearing deposits$13,691,0004,287
Interest-bearing deposits$36,594,0004,548
Retail deposits$49,497,0004,512
Estimated insured deposits$44,048,0004,507
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$44,402,0004,631
Deposits held in domestic offices$44,402,0004,631
Individuals, partnerships, and corporations$39,485,0004,595
U.S. Government$0909
States and political subdivisions in the U.S.$4,670,0003,724
Commercial banks and other depository institutions in U.S.$247,0001,954
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,008,0004,686
Demand deposits$9,724,0004,465
Nontransaction accounts$31,394,0004,451
Money market deposit accounts (MMDAs)$13,459,0003,412
Other savings deposits (excluding MMDAs)$7,521,0004,148
Total time deposits$10,413,0004,516
Total time and savings deposits$34,678,0004,566
Noninterest-bearing deposits$9,724,0004,466
Interest-bearing deposits$34,678,0004,582
Retail deposits$43,617,0004,573
Estimated insured deposits$40,789,0004,544
IRAs and Keogh plan accounts$2,365,0003,818
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$247,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$42,969,0004,662
Deposits held in domestic offices$42,969,0004,662
Individuals, partnerships, and corporations$38,653,0004,617
U.S. Government$0867
States and political subdivisions in the U.S.$4,069,0003,820
Commercial banks and other depository institutions in U.S.$247,0001,954
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,626,0004,681
Demand deposits$9,772,0004,435
Nontransaction accounts$30,343,0004,501
Money market deposit accounts (MMDAs)$12,836,0003,432
Other savings deposits (excluding MMDAs)$7,084,0004,187
Total time deposits$10,423,0004,551
Total time and savings deposits$33,197,0004,616
Noninterest-bearing deposits$9,771,0004,438
Interest-bearing deposits$33,198,0004,622
Retail deposits$42,187,0004,605
Estimated insured deposits$39,332,0004,576
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$247,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,984,0004,668
Deposits held in domestic offices$43,984,0004,668
Individuals, partnerships, and corporations$38,325,0004,644
U.S. Government$0863
States and political subdivisions in the U.S.$5,412,0003,636
Commercial banks and other depository institutions in U.S.$247,0001,973
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,639,0004,736
Demand deposits$9,026,0004,502
Nontransaction accounts$32,345,0004,461
Money market deposit accounts (MMDAs)$12,439,0003,430
Other savings deposits (excluding MMDAs)$7,314,0004,143
Total time deposits$12,591,0004,445
Total time and savings deposits$34,958,0004,592
Noninterest-bearing deposits$9,027,0004,508
Interest-bearing deposits$34,957,0004,601
Retail deposits$41,422,0004,638
Estimated insured deposits$39,298,0004,604
IRAs and Keogh plan accounts$2,164,0003,954
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$247,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,813,0004,708
Deposits held in domestic offices$40,813,0004,708
Individuals, partnerships, and corporations$35,464,0004,685
U.S. Government$0886
States and political subdivisions in the U.S.$5,102,0003,673
Commercial banks and other depository institutions in U.S.$247,0001,971
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,221,0004,772
Demand deposits$7,300,0004,558
Nontransaction accounts$30,592,0004,509
Money market deposit accounts (MMDAs)$11,167,0003,487
Other savings deposits (excluding MMDAs)$6,571,0004,204
Total time deposits$12,854,0004,471
Total time and savings deposits$33,513,0004,632
Noninterest-bearing deposits$7,300,0004,572
Interest-bearing deposits$33,513,0004,640
Retail deposits$38,506,0004,676
Estimated insured deposits$36,471,0004,650
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$247,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,878,0004,754
Deposits held in domestic offices$40,878,0004,754
Individuals, partnerships, and corporations$35,411,0004,740
U.S. Government$01,019
States and political subdivisions in the U.S.$3,719,0003,938
Commercial banks and other depository institutions in U.S.$1,747,0001,319
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,567,0004,821
Demand deposits$7,743,0004,588
Nontransaction accounts$30,310,0004,557
Money market deposit accounts (MMDAs)$11,566,0003,476
Other savings deposits (excluding MMDAs)$6,310,0004,257
Total time deposits$12,433,0004,554
Total time and savings deposits$33,134,0004,684
Noninterest-bearing deposits$7,743,0004,584
Interest-bearing deposits$33,135,0004,693
Retail deposits$38,575,0004,728
Estimated insured deposits$36,995,0004,673
IRAs and Keogh plan accounts$2,270,0004,001
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$247,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,473,0004,767
Deposits held in domestic offices$43,473,0004,767
Individuals, partnerships, and corporations$36,401,0004,779
U.S. Government$0965
States and political subdivisions in the U.S.$5,290,0003,678
Commercial banks and other depository institutions in U.S.$1,782,0001,315
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,311,0004,892
Demand deposits$7,541,0004,633
Nontransaction accounts$33,162,0004,531
Money market deposit accounts (MMDAs)$12,160,0003,447
Other savings deposits (excluding MMDAs)$6,300,0004,306
Total time deposits$14,702,0004,478
Total time and savings deposits$35,932,0004,668
Noninterest-bearing deposits$7,542,0004,643
Interest-bearing deposits$35,931,0004,673
Retail deposits$39,336,0004,761
Estimated insured deposits$37,983,0004,720
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,535,0001,856
Fully insured brokered deposits$1,535,0001,572
Deposits obtained via list services, yet not brokered$247,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$42,510,0004,810
Deposits held in domestic offices$42,510,0004,810
Individuals, partnerships, and corporations$34,975,0004,846
U.S. Government$0960
States and political subdivisions in the U.S.$3,755,0003,990
Commercial banks and other depository institutions in U.S.$3,780,0001,084
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,437,0004,920
Demand deposits$7,366,0004,689
Nontransaction accounts$32,073,0004,584
Money market deposit accounts (MMDAs)$10,988,0003,586
Other savings deposits (excluding MMDAs)$6,206,0004,359
Total time deposits$14,879,0004,499
Total time and savings deposits$35,144,0004,721
Noninterest-bearing deposits$7,366,0004,702
Interest-bearing deposits$35,144,0004,732
Retail deposits$39,449,0004,786
Estimated insured deposits$37,244,0004,777
IRAs and Keogh plan accounts$2,082,0004,186
Brokered deposits$2,788,0001,743
Fully insured brokered deposits$2,788,0001,498
Deposits obtained via list services, yet not brokered$992,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,357,0004,919
Deposits held in domestic offices$40,357,0004,919
Individuals, partnerships, and corporations$33,368,0004,951
U.S. Government$0998
States and political subdivisions in the U.S.$3,209,0004,138
Commercial banks and other depository institutions in U.S.$3,780,0001,073
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,367,0004,985
Demand deposits$7,228,0004,765
Nontransaction accounts$29,990,0004,704
Money market deposit accounts (MMDAs)$10,448,0003,694
Other savings deposits (excluding MMDAs)$6,622,0004,344
Total time deposits$12,920,0004,683
Total time and savings deposits$33,129,0004,838
Noninterest-bearing deposits$7,228,0004,778
Interest-bearing deposits$33,129,0004,848
Retail deposits$34,508,0004,962
Estimated insured deposits$35,813,0004,883
IRAs and Keogh plan accounts$2,063,0004,244
Brokered deposits$2,788,0001,792
Fully insured brokered deposits$2,788,0001,541
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,842,0004,973
Deposits held in domestic offices$39,842,0004,973
Individuals, partnerships, and corporations$35,502,0004,935
U.S. Government$01,108
States and political subdivisions in the U.S.$4,339,0003,941
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$10,582,0005,026
Demand deposits$7,274,0004,798
Nontransaction accounts$29,259,0004,759
Money market deposit accounts (MMDAs)$9,637,0003,788
Other savings deposits (excluding MMDAs)$6,975,0004,306
Total time deposits$12,648,0004,720
Total time and savings deposits$32,567,0004,877
Noninterest-bearing deposits$7,272,0004,818
Interest-bearing deposits$32,570,0004,888
Retail deposits$36,817,0004,958
Estimated insured deposits$38,778,0004,841
IRAs and Keogh plan accounts$2,086,0004,274
Brokered deposits$1,253,0001,989
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$38,445,0005,043
Deposits held in domestic offices$38,445,0005,043
Individuals, partnerships, and corporations$34,994,0005,000
U.S. Government$01,011
States and political subdivisions in the U.S.$3,450,0004,125
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$9,759,0005,094
Demand deposits$6,475,0004,898
Nontransaction accounts$28,685,0004,828
Money market deposit accounts (MMDAs)$10,723,0003,733
Other savings deposits (excluding MMDAs)$6,816,0004,381
Total time deposits$11,146,0004,896
Total time and savings deposits$31,969,0004,958
Noninterest-bearing deposits$6,473,0004,910
Interest-bearing deposits$31,972,0004,972
Retail deposits$36,922,0004,992
Estimated insured deposits$34,636,0004,990
IRAs and Keogh plan accounts$2,090,0004,348
Brokered deposits$1,253,0001,987
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$35,965,0005,157
Deposits held in domestic offices$35,965,0005,157
Individuals, partnerships, and corporations$32,621,0005,112
U.S. Government$01,101
States and political subdivisions in the U.S.$3,343,0004,191
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$9,389,0005,199
Demand deposits$6,122,0005,013
Nontransaction accounts$26,575,0004,970
Money market deposit accounts (MMDAs)$10,983,0003,744
Other savings deposits (excluding MMDAs)$7,200,0004,385
Total time deposits$8,392,0005,145
Total time and savings deposits$29,842,0005,075
Noninterest-bearing deposits$6,120,0005,022
Interest-bearing deposits$29,845,0005,085
Retail deposits$35,965,0005,087
Estimated insured deposits$33,005,0005,102
IRAs and Keogh plan accounts$2,162,0004,356
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$37,392,0005,195
Deposits held in domestic offices$37,392,0005,195
Individuals, partnerships, and corporations$34,222,0005,152
U.S. Government$01,097
States and political subdivisions in the U.S.$3,170,0004,234
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$10,521,0005,197
Demand deposits$7,378,0004,929
Nontransaction accounts$26,871,0005,026
Money market deposit accounts (MMDAs)$11,766,0003,734
Other savings deposits (excluding MMDAs)$7,262,0004,393
Total time deposits$7,842,0005,246
Total time and savings deposits$30,014,0005,136
Noninterest-bearing deposits$7,376,0004,944
Interest-bearing deposits$30,016,0005,144
Retail deposits$37,392,0005,125
Estimated insured deposits$33,336,0005,159
IRAs and Keogh plan accounts$2,140,0004,430
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$38,269,0005,232
Deposits held in domestic offices$38,269,0005,232
Individuals, partnerships, and corporations$33,209,0005,219
U.S. Government$01,191
States and political subdivisions in the U.S.$3,560,0004,206
Commercial banks and other depository institutions in U.S.$1,500,0001,302
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,576,0005,310
Demand deposits$6,469,0005,103
Nontransaction accounts$28,693,0005,004
Money market deposit accounts (MMDAs)$12,194,0003,709
Other savings deposits (excluding MMDAs)$6,970,0004,460
Total time deposits$9,528,0005,199
Total time and savings deposits$31,800,0005,142
Noninterest-bearing deposits$6,467,0005,112
Interest-bearing deposits$31,802,0005,155
Retail deposits$36,769,0005,187
Estimated insured deposits$33,787,0005,197
IRAs and Keogh plan accounts$2,122,0004,482
Brokered deposits$1,500,0002,210
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$36,537,0005,312
Deposits held in domestic offices$36,537,0005,312
Individuals, partnerships, and corporations$33,029,0005,266
U.S. Government$01,147
States and political subdivisions in the U.S.$3,508,0004,221
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,592,0005,394
Demand deposits$5,806,0005,165
Nontransaction accounts$27,945,0005,095
Money market deposit accounts (MMDAs)$12,913,0003,701
Other savings deposits (excluding MMDAs)$6,743,0004,536
Total time deposits$8,288,0005,357
Total time and savings deposits$30,731,0005,218
Noninterest-bearing deposits$5,803,0005,174
Interest-bearing deposits$30,734,0005,222
Retail deposits$36,537,0005,239
Estimated insured deposits$32,582,0005,281
IRAs and Keogh plan accounts$2,122,0004,562
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,944,0005,353
Deposits held in domestic offices$36,944,0005,353
Individuals, partnerships, and corporations$33,387,0005,300
U.S. Government$01,163
States and political subdivisions in the U.S.$3,558,0004,248
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$8,833,0005,436
Demand deposits$5,912,0005,213
Nontransaction accounts$28,112,0005,125
Money market deposit accounts (MMDAs)$12,361,0003,791
Other savings deposits (excluding MMDAs)$7,076,0004,516
Total time deposits$8,674,0005,383
Total time and savings deposits$31,033,0005,258
Noninterest-bearing deposits$5,912,0005,228
Interest-bearing deposits$31,032,0005,263
Retail deposits$36,944,0005,277
Estimated insured deposits$33,523,0005,305
IRAs and Keogh plan accounts$2,139,0004,593
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$37,035,0005,418
Deposits held in domestic offices$37,035,0005,418
Individuals, partnerships, and corporations$33,564,0005,360
U.S. Government$01,186
States and political subdivisions in the U.S.$3,471,0004,280
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,091,0005,484
Demand deposits$6,057,0005,262
Nontransaction accounts$27,944,0005,186
Money market deposit accounts (MMDAs)$12,031,0003,867
Other savings deposits (excluding MMDAs)$7,241,0004,528
Total time deposits$8,672,0005,454
Total time and savings deposits$30,978,0005,325
Noninterest-bearing deposits$6,057,0005,284
Interest-bearing deposits$30,978,0005,324
Retail deposits$37,035,0005,339
Estimated insured deposits$33,752,0005,369
IRAs and Keogh plan accounts$2,139,0004,670
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$35,702,0005,486
Deposits held in domestic offices$35,702,0005,486
Individuals, partnerships, and corporations$31,937,0005,450
U.S. Government$01,254
States and political subdivisions in the U.S.$3,765,0004,255
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,085,0005,538
Demand deposits$6,063,0005,325
Nontransaction accounts$26,617,0005,272
Money market deposit accounts (MMDAs)$10,965,0004,010
Other savings deposits (excluding MMDAs)$6,933,0004,557
Total time deposits$8,721,0005,510
Total time and savings deposits$29,639,0005,405
Noninterest-bearing deposits$6,063,0005,325
Interest-bearing deposits$29,639,0005,404
Retail deposits$35,702,0005,411
Estimated insured deposits$32,481,0005,433
IRAs and Keogh plan accounts$2,143,0004,715
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$35,750,0005,537
Deposits held in domestic offices$35,750,0005,537
Individuals, partnerships, and corporations$32,294,0005,479
U.S. Government$01,248
States and political subdivisions in the U.S.$3,457,0004,331
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,691,0005,582
Demand deposits$5,801,0005,355
Nontransaction accounts$27,060,0005,308
Money market deposit accounts (MMDAs)$11,492,0003,982
Other savings deposits (excluding MMDAs)$6,793,0004,600
Total time deposits$8,774,0005,582
Total time and savings deposits$29,950,0005,444
Noninterest-bearing deposits$5,800,0005,366
Interest-bearing deposits$29,950,0005,448
Retail deposits$35,750,0005,453
Estimated insured deposits$32,141,0005,501
IRAs and Keogh plan accounts$2,138,0004,770
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$34,465,0005,631
Deposits held in domestic offices$34,465,0005,631
Individuals, partnerships, and corporations$31,072,0005,579
U.S. Government$01,147
States and political subdivisions in the U.S.$3,393,0004,403
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,701,0005,661
Demand deposits$5,647,0005,428
Nontransaction accounts$25,764,0005,426
Money market deposit accounts (MMDAs)$10,526,0004,114
Other savings deposits (excluding MMDAs)$6,679,0004,671
Total time deposits$8,559,0005,667
Total time and savings deposits$28,818,0005,550
Noninterest-bearing deposits$5,647,0005,440
Interest-bearing deposits$28,818,0005,551
Retail deposits$34,465,0005,556
Estimated insured deposits$31,430,0005,588
IRAs and Keogh plan accounts$1,911,0004,961
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$36,648,0005,628
Deposits held in domestic offices$36,648,0005,628
Individuals, partnerships, and corporations$32,172,0005,602
U.S. Government$01,159
States and political subdivisions in the U.S.$2,975,0004,539
Commercial banks and other depository institutions in U.S.$1,500,0001,404
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,381,0005,669
Demand deposits$6,234,0005,398
Nontransaction accounts$27,266,0005,412
Money market deposit accounts (MMDAs)$10,344,0004,156
Other savings deposits (excluding MMDAs)$6,640,0004,695
Total time deposits$10,282,0005,597
Total time and savings deposits$30,413,0005,547
Noninterest-bearing deposits$6,234,0005,413
Interest-bearing deposits$30,414,0005,549
Retail deposits$35,148,0005,594
Estimated insured deposits$32,566,0005,613
IRAs and Keogh plan accounts$1,922,0004,995
Brokered deposits$1,500,0002,177
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$35,452,0005,710
Deposits held in domestic offices$35,452,0005,710
Individuals, partnerships, and corporations$32,547,0005,638
U.S. Government$01,296
States and political subdivisions in the U.S.$2,904,0004,559
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,079,0005,743
Demand deposits$6,015,0005,512
Nontransaction accounts$26,372,0005,490
Money market deposit accounts (MMDAs)$10,562,0004,155
Other savings deposits (excluding MMDAs)$6,632,0004,664
Total time deposits$9,179,0005,740
Total time and savings deposits$29,436,0005,615
Noninterest-bearing deposits$6,015,0005,515
Interest-bearing deposits$29,437,0005,619
Retail deposits$35,452,0005,622
Estimated insured deposits$32,007,0005,670
IRAs and Keogh plan accounts$1,833,0005,088
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,973,0005,679
Deposits held in domestic offices$38,973,0005,679
Individuals, partnerships, and corporations$36,290,0005,581
U.S. Government$01,197
States and political subdivisions in the U.S.$2,683,0004,656
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,909,0005,633
Demand deposits$8,076,0005,227
Nontransaction accounts$28,064,0005,506
Money market deposit accounts (MMDAs)$11,695,0004,062
Other savings deposits (excluding MMDAs)$5,457,0004,969
Total time deposits$10,911,0005,701
Total time and savings deposits$30,897,0005,649
Noninterest-bearing deposits$8,076,0005,256
Interest-bearing deposits$30,897,0005,646
Retail deposits$38,973,0005,599
Estimated insured deposits$32,108,0005,732
IRAs and Keogh plan accounts$1,856,0005,164
Brokered deposits$1,500,0002,184
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$33,734,0005,878
Deposits held in domestic offices$33,734,0005,878
Individuals, partnerships, and corporations$31,090,0005,801
U.S. Government$01,235
States and political subdivisions in the U.S.$2,643,0004,740
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,683,0005,884
Demand deposits$5,737,0005,619
Nontransaction accounts$25,050,0005,680
Money market deposit accounts (MMDAs)$9,788,0004,332
Other savings deposits (excluding MMDAs)$5,462,0005,021
Total time deposits$9,802,0005,852
Total time and savings deposits$27,996,0005,821
Noninterest-bearing deposits$5,737,0005,644
Interest-bearing deposits$27,997,0005,810
Retail deposits$33,734,0005,808
Estimated insured deposits$31,054,0005,823
IRAs and Keogh plan accounts$2,088,0005,097
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$34,884,0005,924
Deposits held in domestic offices$34,884,0005,924
Individuals, partnerships, and corporations$32,330,0005,837
U.S. Government$01,228
States and political subdivisions in the U.S.$2,555,0004,777
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,932,0005,931
Demand deposits$5,916,0005,662
Nontransaction accounts$25,953,0005,695
Money market deposit accounts (MMDAs)$10,525,0004,282
Other savings deposits (excluding MMDAs)$5,216,0005,105
Total time deposits$10,212,0005,889
Total time and savings deposits$28,969,0005,850
Noninterest-bearing deposits$5,916,0005,680
Interest-bearing deposits$28,968,0005,847
Retail deposits$34,884,0005,844
Estimated insured deposits$32,418,0005,853
IRAs and Keogh plan accounts$2,090,0005,146
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$36,734,0005,944
Deposits held in domestic offices$36,734,0005,944
Individuals, partnerships, and corporations$33,800,0005,863
U.S. Government$01,345
States and political subdivisions in the U.S.$2,934,0004,689
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,551,0006,044
Demand deposits$5,597,0005,798
Nontransaction accounts$28,183,0005,684
Money market deposit accounts (MMDAs)$12,526,0004,054
Other savings deposits (excluding MMDAs)$5,236,0005,083
Total time deposits$10,421,0005,974
Total time and savings deposits$31,137,0005,828
Noninterest-bearing deposits$5,596,0005,818
Interest-bearing deposits$31,138,0005,828
Retail deposits$36,734,0005,853
Estimated insured deposits$32,748,0005,918
IRAs and Keogh plan accounts$2,158,0005,175
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$36,929,0005,989
Deposits held in domestic offices$36,929,0005,989
Individuals, partnerships, and corporations$34,296,0005,904
U.S. Government$01,257
States and political subdivisions in the U.S.$2,632,0004,806
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,561,0006,158
Demand deposits$4,803,0005,957
Nontransaction accounts$29,367,0005,709
Money market deposit accounts (MMDAs)$13,434,0004,006
Other savings deposits (excluding MMDAs)$5,005,0005,201
Total time deposits$10,928,0006,011
Total time and savings deposits$32,125,0005,868
Noninterest-bearing deposits$4,803,0005,977
Interest-bearing deposits$32,126,0005,866
Retail deposits$36,929,0005,907
Estimated insured deposits$32,492,0005,989
IRAs and Keogh plan accounts$2,254,0005,193
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$37,238,0006,052
Deposits held in domestic offices$37,238,0006,052
Individuals, partnerships, and corporations$34,782,0005,953
U.S. Government$01,331
States and political subdivisions in the U.S.$2,456,0004,921
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0006,186
Demand deposits$4,620,0006,045
Nontransaction accounts$29,301,0005,771
Money market deposit accounts (MMDAs)$12,953,0004,085
Other savings deposits (excluding MMDAs)$5,047,0005,221
Total time deposits$11,301,0006,056
Total time and savings deposits$32,618,0005,911
Noninterest-bearing deposits$4,620,0006,067
Interest-bearing deposits$32,618,0005,910
Retail deposits$37,238,0005,957
Estimated insured deposits$32,686,0006,043
IRAs and Keogh plan accounts$2,248,0005,267
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$38,043,0006,100
Deposits held in domestic offices$38,043,0006,100
Individuals, partnerships, and corporations$36,130,0005,985
U.S. Government$01,317
States and political subdivisions in the U.S.$1,913,0005,152
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0006,265
Demand deposits$4,616,0006,092
Nontransaction accounts$30,150,0005,810
Money market deposit accounts (MMDAs)$12,950,0004,141
Other savings deposits (excluding MMDAs)$5,406,0005,172
Total time deposits$11,794,0006,081
Total time and savings deposits$33,427,0005,960
Noninterest-bearing deposits$4,616,0006,112
Interest-bearing deposits$33,427,0005,959
Retail deposits$38,043,0006,010
Estimated insured deposits$33,447,0006,091
IRAs and Keogh plan accounts$2,484,0005,197
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$36,533,0006,196
Deposits held in domestic offices$36,533,0006,196
Individuals, partnerships, and corporations$34,417,0006,085
U.S. Government$01,474
States and political subdivisions in the U.S.$2,116,0005,084
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,354,0006,284
Demand deposits$5,341,0006,031
Nontransaction accounts$28,179,0005,938
Money market deposit accounts (MMDAs)$10,824,0004,400
Other savings deposits (excluding MMDAs)$5,474,0005,110
Total time deposits$11,881,0006,157
Total time and savings deposits$31,192,0006,084
Noninterest-bearing deposits$5,338,0006,071
Interest-bearing deposits$31,195,0006,083
Retail deposits$36,533,0006,107
Estimated insured deposits$33,078,0006,158
IRAs and Keogh plan accounts$2,492,0005,253
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$36,328,0006,258
Deposits held in domestic offices$36,328,0006,257
Individuals, partnerships, and corporations$34,414,0006,154
U.S. Government$01,406
States and political subdivisions in the U.S.$1,915,0005,169
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,301,0006,420
Demand deposits$4,495,0006,207
Nontransaction accounts$29,028,0005,974
Money market deposit accounts (MMDAs)$11,917,0004,316
Other savings deposits (excluding MMDAs)$5,075,0005,261
Total time deposits$12,036,0006,225
Total time and savings deposits$31,834,0006,132
Noninterest-bearing deposits$4,495,0006,237
Interest-bearing deposits$31,833,0006,129
Retail deposits$36,328,0006,169
Estimated insured deposits$32,690,0006,229
IRAs and Keogh plan accounts$2,655,0005,224
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$34,596,0006,367
Deposits held in domestic offices$34,596,0006,367
Individuals, partnerships, and corporations$32,783,0006,257
U.S. Government$01,377
States and political subdivisions in the U.S.$1,813,0005,230
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,998,0006,488
Demand deposits$4,471,0006,246
Nontransaction accounts$27,598,0006,091
Money market deposit accounts (MMDAs)$11,054,0004,438
Other savings deposits (excluding MMDAs)$4,734,0005,372
Total time deposits$11,810,0006,295
Total time and savings deposits$30,125,0006,255
Noninterest-bearing deposits$4,470,0006,275
Interest-bearing deposits$30,126,0006,251
Retail deposits$34,596,0006,276
Estimated insured deposits$32,015,0006,301
IRAs and Keogh plan accounts$2,403,0005,395
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$35,582,0006,409
Deposits held in domestic offices$35,582,0006,409
Individuals, partnerships, and corporations$33,724,0006,300
U.S. Government$01,424
States and political subdivisions in the U.S.$1,858,0005,252
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,115,0006,466
Demand deposits$4,930,0006,237
Nontransaction accounts$27,467,0006,158
Money market deposit accounts (MMDAs)$10,702,0004,540
Other savings deposits (excluding MMDAs)$4,834,0005,361
Total time deposits$11,931,0006,371
Total time and savings deposits$30,652,0006,302
Noninterest-bearing deposits$4,929,0006,264
Interest-bearing deposits$30,653,0006,302
Retail deposits$35,582,0006,311
Estimated insured deposits$32,829,0006,344
IRAs and Keogh plan accounts$2,415,0005,429
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$33,683,0006,503
Deposits held in domestic offices$33,683,0006,502
Individuals, partnerships, and corporations$31,497,0006,420
U.S. Government$01,583
States and political subdivisions in the U.S.$2,186,0005,139
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0006,527
Demand deposits$5,000,0006,280
Nontransaction accounts$25,576,0006,280
Money market deposit accounts (MMDAs)$9,173,0004,743
Other savings deposits (excluding MMDAs)$4,522,0005,394
Total time deposits$11,881,0006,435
Total time and savings deposits$28,683,0006,410
Noninterest-bearing deposits$5,000,0006,310
Interest-bearing deposits$28,683,0006,413
Retail deposits$33,683,0006,423
Estimated insured deposits$31,593,0006,462
IRAs and Keogh plan accounts$2,385,0005,501
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$34,532,0006,544
Deposits held in domestic offices$34,532,0006,544
Individuals, partnerships, and corporations$32,482,0006,449
U.S. Government$01,457
States and political subdivisions in the U.S.$2,050,0005,205
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$8,795,0006,448
Demand deposits$6,175,0006,032
Nontransaction accounts$25,737,0006,364
Money market deposit accounts (MMDAs)$9,205,0004,765
Other savings deposits (excluding MMDAs)$4,295,0005,495
Total time deposits$12,237,0006,514
Total time and savings deposits$28,357,0006,497
Noninterest-bearing deposits$6,175,0006,077
Interest-bearing deposits$28,357,0006,500
Retail deposits$34,532,0006,440
Estimated insured deposits$32,136,0006,502
IRAs and Keogh plan accounts$2,400,0005,564
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$32,491,0006,651
Deposits held in domestic offices$32,491,0006,650
Individuals, partnerships, and corporations$30,625,0006,557
U.S. Government$01,535
States and political subdivisions in the U.S.$1,866,0005,318
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,407,0006,651
Demand deposits$4,960,0006,319
Nontransaction accounts$25,084,0006,444
Money market deposit accounts (MMDAs)$8,362,0004,943
Other savings deposits (excluding MMDAs)$4,276,0005,521
Total time deposits$12,446,0006,562
Total time and savings deposits$27,531,0006,590
Noninterest-bearing deposits$4,960,0006,354
Interest-bearing deposits$27,531,0006,594
Retail deposits$32,491,0006,563
Estimated insured deposits$30,615,0006,617
IRAs and Keogh plan accounts$2,171,0005,748
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$31,941,0006,745
Deposits held in domestic offices$31,941,0006,744
Individuals, partnerships, and corporations$30,081,0006,641
U.S. Government$01,579
States and political subdivisions in the U.S.$1,860,0005,346
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0006,806
Demand deposits$3,964,0006,577
Nontransaction accounts$25,412,0006,486
Money market deposit accounts (MMDAs)$8,138,0005,016
Other savings deposits (excluding MMDAs)$4,363,0005,495
Total time deposits$12,911,0006,595
Total time and savings deposits$27,977,0006,637
Noninterest-bearing deposits$3,964,0006,607
Interest-bearing deposits$27,977,0006,636
Retail deposits$31,941,0006,665
Estimated insured deposits$30,625,0006,687
IRAs and Keogh plan accounts$2,409,0005,633
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$31,606,0006,765
Deposits held in domestic offices$31,606,0006,763
Individuals, partnerships, and corporations$29,605,0006,672
U.S. Government$01,780
States and political subdivisions in the U.S.$2,002,0005,098
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0006,777
Demand deposits$3,961,0006,573
Nontransaction accounts$24,803,0006,546
Money market deposit accounts (MMDAs)$7,831,0005,033
Other savings deposits (excluding MMDAs)$3,937,0005,575
Total time deposits$13,035,0006,625
Total time and savings deposits$27,646,0006,638
Noninterest-bearing deposits$3,961,0006,618
Interest-bearing deposits$27,645,0006,645
Retail deposits$31,606,0006,674
Estimated insured deposits$30,134,0006,712
IRAs and Keogh plan accounts$2,342,0005,699
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$31,336,0006,824
Deposits held in domestic offices$31,336,0006,822
Individuals, partnerships, and corporations$29,518,0006,727
U.S. Government$01,652
States and political subdivisions in the U.S.$1,817,0005,166
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$6,648,0006,834
Demand deposits$3,820,0006,601
Nontransaction accounts$24,687,0006,605
Money market deposit accounts (MMDAs)$7,626,0005,091
Other savings deposits (excluding MMDAs)$3,685,0005,686
Total time deposits$13,376,0006,682
Total time and savings deposits$27,515,0006,707
Noninterest-bearing deposits$3,820,0006,642
Interest-bearing deposits$27,516,0006,712
Retail deposits$31,336,0006,717
Estimated insured deposits$29,654,0006,783
IRAs and Keogh plan accounts$2,358,0005,730
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$30,037,0006,927
Deposits held in domestic offices$30,037,0006,925
Individuals, partnerships, and corporations$28,405,0006,827
U.S. Government$01,633
States and political subdivisions in the U.S.$1,633,0005,288
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0006,944
Demand deposits$3,388,0006,748
Nontransaction accounts$24,048,0006,708
Money market deposit accounts (MMDAs)$6,724,0005,294
Other savings deposits (excluding MMDAs)$3,582,0005,764
Total time deposits$13,742,0006,731
Total time and savings deposits$26,650,0006,819
Noninterest-bearing deposits$3,388,0006,791
Interest-bearing deposits$26,649,0006,808
Retail deposits$29,534,0006,845
Estimated insured deposits$29,328,0006,853
IRAs and Keogh plan accounts$2,363,0005,754
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$30,108,0006,980
Deposits held in domestic offices$30,108,0006,979
Individuals, partnerships, and corporations$27,972,0006,910
U.S. Government$01,643
States and political subdivisions in the U.S.$2,136,0005,084
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,332,0007,094
Demand deposits$2,890,0006,917
Nontransaction accounts$24,776,0006,716
Money market deposit accounts (MMDAs)$7,275,0005,218
Other savings deposits (excluding MMDAs)$3,710,0005,711
Total time deposits$13,791,0006,798
Total time and savings deposits$27,218,0006,851
Noninterest-bearing deposits$2,890,0006,955
Interest-bearing deposits$27,218,0006,854
Retail deposits$29,602,0006,895
Estimated insured deposits$29,108,0006,939
IRAs and Keogh plan accounts$2,092,0006,004
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$30,681,0007,003
Deposits held in domestic offices$30,681,0007,002
Individuals, partnerships, and corporations$28,344,0006,938
U.S. Government$02,902
States and political subdivisions in the U.S.$2,337,0005,006
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,083
Demand deposits$3,580,0006,789
Nontransaction accounts$24,986,0006,755
Money market deposit accounts (MMDAs)$7,776,0005,078
Other savings deposits (excluding MMDAs)$3,405,0005,772
Total time deposits$13,805,0006,863
Total time and savings deposits$27,101,0006,889
Noninterest-bearing deposits$3,580,0006,831
Interest-bearing deposits$27,101,0006,887
Retail deposits$30,178,0006,903
Estimated insured deposits$29,152,0006,961
IRAs and Keogh plan accounts$2,004,0006,123
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$31,343,0007,037
Deposits held in domestic offices$31,343,0007,036
Individuals, partnerships, and corporations$28,947,0006,968
U.S. Government$03,279
States and political subdivisions in the U.S.$2,395,0005,023
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$4,596,0007,287
Demand deposits$2,819,0007,016
Nontransaction accounts$26,746,0006,756
Money market deposit accounts (MMDAs)$9,211,0004,816
Other savings deposits (excluding MMDAs)$3,389,0005,807
Total time deposits$14,146,0006,935
Total time and savings deposits$28,523,0006,899
Noninterest-bearing deposits$2,819,0007,056
Interest-bearing deposits$28,524,0006,902
Retail deposits$31,343,0006,914
Estimated insured deposits$29,159,0006,996
IRAs and Keogh plan accounts$1,994,0006,197
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$28,919,0007,182
Deposits held in domestic offices$28,919,0007,182
Individuals, partnerships, and corporations$26,856,0007,104
U.S. Government$03,428
States and political subdivisions in the U.S.$2,062,0005,258
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$4,603,0007,332
Demand deposits$2,680,0007,085
Nontransaction accounts$24,315,0006,919
Money market deposit accounts (MMDAs)$7,307,0005,226
Other savings deposits (excluding MMDAs)$3,211,0005,919
Total time deposits$13,797,0007,031
Total time and savings deposits$26,238,0007,046
Noninterest-bearing deposits$2,680,0007,124
Interest-bearing deposits$26,239,0007,042
Retail deposits$28,919,0007,072
Estimated insured deposits$28,004,0007,102
IRAs and Keogh plan accounts$1,630,0006,456
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$29,062,0007,256
Deposits held in domestic offices$29,062,0007,254
Individuals, partnerships, and corporations$26,988,0007,177
U.S. Government$03,500
States and political subdivisions in the U.S.$2,074,0005,296
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$4,824,0007,393
Demand deposits$2,807,0007,131
Nontransaction accounts$24,238,0007,012
Money market deposit accounts (MMDAs)$6,924,0005,343
Other savings deposits (excluding MMDAs)$3,166,0005,982
Total time deposits$14,148,0007,092
Total time and savings deposits$26,255,0007,142
Noninterest-bearing deposits$2,807,0007,170
Interest-bearing deposits$26,255,0007,142
Retail deposits$29,062,0007,134
Estimated insured deposits$28,074,0007,171
IRAs and Keogh plan accounts$1,450,0006,644
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$28,709,0007,333
Deposits held in domestic offices$28,709,0007,333
Individuals, partnerships, and corporations$26,928,0007,241
U.S. Government$03,705
States and political subdivisions in the U.S.$1,781,0005,452
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0007,351
Demand deposits$3,482,0007,031
Nontransaction accounts$23,196,0007,098
Money market deposit accounts (MMDAs)$6,504,0005,408
Other savings deposits (excluding MMDAs)$3,118,0005,940
Total time deposits$13,574,0007,179
Total time and savings deposits$25,227,0007,224
Noninterest-bearing deposits$3,482,0007,075
Interest-bearing deposits$25,227,0007,224
Retail deposits$25,893,0007,146
Estimated insured deposits$28,021,0007,219
IRAs and Keogh plan accounts$1,332,0006,754
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$26,270,0007,472
Deposits held in domestic offices$26,270,0007,472
Individuals, partnerships, and corporations$24,708,0007,379
U.S. Government$03,620
States and political subdivisions in the U.S.$1,562,0005,573
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,434,0007,534
Demand deposits$2,487,0007,332
Nontransaction accounts$21,836,0007,241
Money market deposit accounts (MMDAs)$6,493,0005,426
Other savings deposits (excluding MMDAs)$2,968,0006,054
Total time deposits$12,375,0007,348
Total time and savings deposits$23,783,0007,350
Noninterest-bearing deposits$2,487,0007,377
Interest-bearing deposits$23,784,0007,345
Retail deposits$24,066,0007,271
Estimated insured deposits$25,352,0007,387
IRAs and Keogh plan accounts$1,270,0006,841
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$26,728,0007,510
Deposits held in domestic offices$26,728,0007,509
Individuals, partnerships, and corporations$24,943,0007,435
U.S. Government$03,557
States and political subdivisions in the U.S.$1,785,0005,520
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0007,442
Demand deposits$3,075,0007,180
Nontransaction accounts$21,454,0007,316
Money market deposit accounts (MMDAs)$6,252,0005,491
Other savings deposits (excluding MMDAs)$3,009,0006,081
Total time deposits$12,193,0007,432
Total time and savings deposits$23,653,0007,412
Noninterest-bearing deposits$3,075,0007,229
Interest-bearing deposits$23,653,0007,415
Retail deposits$24,626,0007,302
Estimated insured deposits$23,882,0007,349
IRAs and Keogh plan accounts$1,212,0006,916
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$25,614,0007,595
Deposits held in domestic offices$25,614,0007,595
Individuals, partnerships, and corporations$24,004,0007,513
U.S. Government$03,628
States and political subdivisions in the U.S.$1,511,0005,683
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,527,0007,607
Demand deposits$2,565,0007,408
Nontransaction accounts$21,087,0007,366
Money market deposit accounts (MMDAs)$6,051,0005,537
Other savings deposits (excluding MMDAs)$3,217,0005,975
Total time deposits$11,819,0007,494
Total time and savings deposits$23,049,0007,481
Noninterest-bearing deposits$2,565,0007,451
Interest-bearing deposits$23,049,0007,480
Retail deposits$23,520,0007,400
Estimated insured deposits$23,470,0007,404
IRAs and Keogh plan accounts$1,174,0006,915
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,655,0007,654
Deposits held in domestic offices$24,655,0007,654
Individuals, partnerships, and corporations$22,854,0007,590
U.S. Government$03,888
States and political subdivisions in the U.S.$1,702,0005,621
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,520
Demand deposits$3,014,0007,317
Nontransaction accounts$19,447,0007,484
Money market deposit accounts (MMDAs)$4,655,0005,898
Other savings deposits (excluding MMDAs)$3,187,0005,899
Total time deposits$11,605,0007,529
Total time and savings deposits$21,641,0007,554
Noninterest-bearing deposits$3,014,0007,360
Interest-bearing deposits$21,641,0007,552
Retail deposits$22,565,0007,468
Estimated insured deposits$23,091,0007,418
IRAs and Keogh plan accounts$982,0007,065
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,084,0007,694
Deposits held in domestic offices$24,084,0007,694
Individuals, partnerships, and corporations$22,509,0007,630
U.S. Government$03,764
States and political subdivisions in the U.S.$1,476,0005,703
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,519,0007,685
Demand deposits$2,536,0007,496
Nontransaction accounts$19,565,0007,501
Money market deposit accounts (MMDAs)$5,346,0005,690
Other savings deposits (excluding MMDAs)$2,955,0006,090
Total time deposits$11,264,0007,613
Total time and savings deposits$21,548,0007,581
Noninterest-bearing deposits$2,536,0007,541
Interest-bearing deposits$21,548,0007,574
Retail deposits$22,310,0007,517
Estimated insured deposits$22,307,0007,497
IRAs and Keogh plan accounts$857,0007,182
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,483,0007,660
Deposits held in domestic offices$25,483,0007,659
Individuals, partnerships, and corporations$23,530,0007,608
U.S. Government$03,873
States and political subdivisions in the U.S.$1,854,0005,495
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,499
Demand deposits$3,382,0007,231
Nontransaction accounts$19,979,0007,502
Money market deposit accounts (MMDAs)$5,080,0005,788
Other savings deposits (excluding MMDAs)$3,049,0006,079
Total time deposits$11,850,0007,575
Total time and savings deposits$22,101,0007,596
Noninterest-bearing deposits$3,382,0007,295
Interest-bearing deposits$22,101,0007,584
Retail deposits$23,273,0007,488
Estimated insured deposits$22,221,0007,506
IRAs and Keogh plan accounts$875,0007,175
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,624,0007,653
Deposits held in domestic offices$25,624,0007,652
Individuals, partnerships, and corporations$23,646,0007,600
U.S. Government$03,876
States and political subdivisions in the U.S.$1,879,0005,483
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,381,0007,540
Demand deposits$3,186,0007,292
Nontransaction accounts$20,243,0007,481
Money market deposit accounts (MMDAs)$5,716,0005,538
Other savings deposits (excluding MMDAs)$2,790,0006,230
Total time deposits$11,737,0007,633
Total time and savings deposits$22,438,0007,570
Noninterest-bearing deposits$3,186,0007,348
Interest-bearing deposits$22,438,0007,565
Retail deposits$23,508,0007,467
Estimated insured deposits$22,447,0007,518
IRAs and Keogh plan accounts$836,0007,216
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,074,0007,677
Deposits held in domestic offices$25,074,0007,675
Individuals, partnerships, and corporations$23,066,0007,625
U.S. Government$04,156
States and political subdivisions in the U.S.$1,909,0005,472
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,498
Demand deposits$3,555,0007,213
Nontransaction accounts$19,337,0007,536
Money market deposit accounts (MMDAs)$5,082,0005,669
Other savings deposits (excluding MMDAs)$2,703,0006,224
Total time deposits$11,552,0007,627
Total time and savings deposits$21,519,0007,603
Noninterest-bearing deposits$3,555,0007,272
Interest-bearing deposits$21,519,0007,598
Retail deposits$23,069,0007,491
Estimated insured deposits$22,684,0007,471
IRAs and Keogh plan accounts$748,0007,314
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,416,0007,714
Deposits held in domestic offices$24,416,0007,714
Individuals, partnerships, and corporations$22,630,0007,656
U.S. Government$03,924
States and political subdivisions in the U.S.$1,687,0005,521
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0007,695
Demand deposits$2,671,0007,490
Nontransaction accounts$19,748,0007,514
Money market deposit accounts (MMDAs)$4,990,0005,717
Other savings deposits (excluding MMDAs)$2,683,0006,308
Total time deposits$12,075,0007,579
Total time and savings deposits$21,745,0007,616
Noninterest-bearing deposits$2,671,0007,548
Interest-bearing deposits$21,745,0007,605
Retail deposits$21,720,0007,583
Estimated insured deposits$21,847,0007,533
IRAs and Keogh plan accounts$769,0007,333
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,275,0007,824
Deposits held in domestic offices$23,275,0007,822
Individuals, partnerships, and corporations$21,903,0007,746
U.S. Government$04,057
States and political subdivisions in the U.S.$1,273,0005,852
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,608,0007,797
Demand deposits$2,534,0007,595
Nontransaction accounts$18,667,0007,633
Money market deposit accounts (MMDAs)$4,579,0005,858
Other savings deposits (excluding MMDAs)$2,794,0006,330
Total time deposits$11,294,0007,694
Total time and savings deposits$20,741,0007,720
Noninterest-bearing deposits$2,534,0007,649
Interest-bearing deposits$20,741,0007,712
Retail deposits$21,484,0007,627
Estimated insured deposits$21,633,0007,577
IRAs and Keogh plan accounts$709,0007,463
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,656,0007,830
Deposits held in domestic offices$23,656,0007,828
Individuals, partnerships, and corporations$21,804,0007,765
U.S. Government$04,056
States and political subdivisions in the U.S.$1,753,0005,577
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,759,0007,808
Demand deposits$2,677,0007,579
Nontransaction accounts$18,897,0007,625
Money market deposit accounts (MMDAs)$3,794,0006,183
Other savings deposits (excluding MMDAs)$2,915,0006,352
Total time deposits$12,188,0007,609
Total time and savings deposits$20,979,0007,734
Noninterest-bearing deposits$2,677,0007,634
Interest-bearing deposits$20,979,0007,729
Retail deposits$20,991,0007,692
Estimated insured deposits$21,310,0007,639
IRAs and Keogh plan accounts$678,0007,492
Brokered deposits$890,0002,960
Fully insured brokered deposits$890,0002,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,635,0007,790
Deposits held in domestic offices$24,635,0007,789
Individuals, partnerships, and corporations$22,517,0007,745
U.S. Government$04,273
States and political subdivisions in the U.S.$2,019,0005,440
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,069,0007,783
Demand deposits$2,919,0007,544
Nontransaction accounts$19,566,0007,570
Money market deposit accounts (MMDAs)$4,093,0006,045
Other savings deposits (excluding MMDAs)$3,087,0006,220
Total time deposits$12,386,0007,569
Total time and savings deposits$21,716,0007,675
Noninterest-bearing deposits$2,919,0007,599
Interest-bearing deposits$21,716,0007,674
Retail deposits$21,504,0007,655
Estimated insured deposits$21,952,0007,595
IRAs and Keogh plan accounts$738,0007,461
Brokered deposits$890,0002,948
Fully insured brokered deposits$890,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,691,0007,783
Deposits held in domestic offices$24,691,0007,781
Individuals, partnerships, and corporations$21,110,0007,842
U.S. Government$04,163
States and political subdivisions in the U.S.$1,995,0005,425
Commercial banks and other depository institutions in U.S.$1,586,0001,227
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0007,815
Demand deposits$2,829,0007,554
Nontransaction accounts$19,782,0007,567
Money market deposit accounts (MMDAs)$3,795,0006,152
Other savings deposits (excluding MMDAs)$3,115,0006,302
Total time deposits$12,872,0007,535
Total time and savings deposits$21,862,0007,693
Noninterest-bearing deposits$2,829,0007,605
Interest-bearing deposits$21,862,0007,684
Retail deposits$20,532,0007,730
Estimated insured deposits$21,603,0007,638
IRAs and Keogh plan accounts$751,0007,479
Brokered deposits$1,586,0002,722
Fully insured brokered deposits$1,586,0002,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,646,0007,814
Deposits held in domestic offices$24,646,0007,812
Individuals, partnerships, and corporations$21,185,0007,856
U.S. Government$04,264
States and political subdivisions in the U.S.$1,875,0005,527
Commercial banks and other depository institutions in U.S.$1,586,0001,246
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,046,0007,859
Demand deposits$2,926,0007,573
Nontransaction accounts$19,600,0007,595
Money market deposit accounts (MMDAs)$3,814,0006,191
Other savings deposits (excluding MMDAs)$3,407,0006,228
Total time deposits$12,379,0007,552
Total time and savings deposits$21,720,0007,709
Noninterest-bearing deposits$2,926,0007,622
Interest-bearing deposits$21,720,0007,704
Retail deposits$20,688,0007,754
Estimated insured deposits$21,370,0007,679
IRAs and Keogh plan accounts$725,0007,518
Brokered deposits$1,586,0002,582
Fully insured brokered deposits$1,586,0002,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,812,0007,824
Deposits held in domestic offices$24,812,0007,822
Individuals, partnerships, and corporations$21,507,0007,857
U.S. Government$04,261
States and political subdivisions in the U.S.$1,719,0005,681
Commercial banks and other depository institutions in U.S.$1,586,0001,246
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0007,934
Demand deposits$2,894,0007,618
Nontransaction accounts$19,830,0007,591
Money market deposit accounts (MMDAs)$4,086,0006,111
Other savings deposits (excluding MMDAs)$3,445,0006,300
Total time deposits$12,299,0007,565
Total time and savings deposits$21,918,0007,715
Noninterest-bearing deposits$2,894,0007,657
Interest-bearing deposits$21,918,0007,721
Retail deposits$20,896,0007,776
Estimated insured deposits$21,809,0007,663
IRAs and Keogh plan accounts$698,0007,554
Brokered deposits$1,586,0002,410
Fully insured brokered deposits$1,586,0002,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,314,0007,843
Deposits held in domestic offices$25,314,0007,842
Individuals, partnerships, and corporations$21,690,0007,886
U.S. Government$04,442
States and political subdivisions in the U.S.$2,038,0005,493
Commercial banks and other depository institutions in U.S.$1,586,0001,278
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,341,0007,944
Demand deposits$3,218,0007,571
Nontransaction accounts$19,973,0007,578
Money market deposit accounts (MMDAs)$4,189,0006,089
Other savings deposits (excluding MMDAs)$3,195,0006,444
Total time deposits$12,589,0007,533
Total time and savings deposits$22,096,0007,723
Noninterest-bearing deposits$3,218,0007,622
Interest-bearing deposits$22,096,0007,720
Retail deposits$21,348,0007,779
Estimated insured deposits$22,564,0007,638
IRAs and Keogh plan accounts$732,0007,556
Brokered deposits$1,586,0002,322
Fully insured brokered deposits$1,586,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,989,0007,857
Deposits held in domestic offices$24,989,0007,855
Individuals, partnerships, and corporations$21,908,0007,870
U.S. Government$04,317
States and political subdivisions in the U.S.$1,495,0005,889
Commercial banks and other depository institutions in U.S.$1,586,0001,289
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0008,011
Demand deposits$2,981,0007,631
Nontransaction accounts$20,035,0007,607
Money market deposit accounts (MMDAs)$4,087,0006,148
Other savings deposits (excluding MMDAs)$3,099,0006,559
Total time deposits$12,849,0007,523
Total time and savings deposits$22,008,0007,758
Noninterest-bearing deposits$2,981,0007,680
Interest-bearing deposits$22,008,0007,753
Retail deposits$20,748,0007,837
Estimated insured deposits$22,088,0007,670
IRAs and Keogh plan accounts$740,0007,590
Brokered deposits$1,586,0002,218
Fully insured brokered deposits$1,586,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,303,0007,957
Deposits held in domestic offices$23,303,0007,956
Individuals, partnerships, and corporations$21,375,0007,907
U.S. Government$04,271
States and political subdivisions in the U.S.$1,133,0006,171
Commercial banks and other depository institutions in U.S.$795,0001,589
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,327,0008,142
Demand deposits$2,482,0007,826
Nontransaction accounts$18,976,0007,694
Money market deposit accounts (MMDAs)$4,090,0006,165
Other savings deposits (excluding MMDAs)$3,141,0006,599
Total time deposits$11,745,0007,630
Total time and savings deposits$20,821,0007,840
Noninterest-bearing deposits$2,482,0007,858
Interest-bearing deposits$20,821,0007,847
Retail deposits$20,291,0007,869
Estimated insured deposits$20,500,0007,815
IRAs and Keogh plan accounts$736,0007,606
Brokered deposits$795,0002,295
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,703,0008,005
Deposits held in domestic offices$23,703,0008,003
Individuals, partnerships, and corporations$20,540,0008,038
U.S. Government$04,329
States and political subdivisions in the U.S.$2,070,0005,543
Commercial banks and other depository institutions in U.S.$1,093,0001,472
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,979,0008,099
Demand deposits$2,877,0007,713
Nontransaction accounts$18,724,0007,783
Money market deposit accounts (MMDAs)$3,490,0006,536
Other savings deposits (excluding MMDAs)$3,174,0006,640
Total time deposits$12,060,0007,634
Total time and savings deposits$20,826,0007,907
Noninterest-bearing deposits$2,877,0007,744
Interest-bearing deposits$20,826,0007,913
Retail deposits$20,497,0007,936
Estimated insured deposits$21,805,0007,790
IRAs and Keogh plan accounts$700,0007,724
Brokered deposits$1,093,0002,076
Fully insured brokered deposits$1,093,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,893,0008,030
Deposits held in domestic offices$23,893,0008,029
Individuals, partnerships, and corporations$20,544,0008,085
U.S. Government$04,510
States and political subdivisions in the U.S.$2,157,0005,492
Commercial banks and other depository institutions in U.S.$1,192,0001,419
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,113,0008,127
Demand deposits$2,927,0007,773
Nontransaction accounts$18,780,0007,797
Money market deposit accounts (MMDAs)$3,882,0006,366
Other savings deposits (excluding MMDAs)$2,973,0006,734
Total time deposits$11,925,0007,671
Total time and savings deposits$20,966,0007,920
Noninterest-bearing deposits$2,927,0007,802
Interest-bearing deposits$20,966,0007,930
Retail deposits$20,685,0007,966
Estimated insured deposits$21,993,0007,813
IRAs and Keogh plan accounts$713,0007,736
Brokered deposits$1,192,0001,980
Fully insured brokered deposits$1,192,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,980,0008,095
Deposits held in domestic offices$22,980,0008,093
Individuals, partnerships, and corporations$20,450,0008,090
U.S. Government$04,404
States and political subdivisions in the U.S.$2,034,0005,541
Commercial banks and other depository institutions in U.S.$496,0001,825
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,0008,234
Demand deposits$2,640,0007,826
Nontransaction accounts$18,502,0007,858
Money market deposit accounts (MMDAs)$4,067,0006,293
Other savings deposits (excluding MMDAs)$2,978,0006,765
Total time deposits$11,457,0007,776
Total time and savings deposits$20,340,0007,994
Noninterest-bearing deposits$2,640,0007,850
Interest-bearing deposits$20,340,0007,999
Retail deposits$20,377,0008,000
Estimated insured deposits$21,490,0007,871
IRAs and Keogh plan accounts$709,0007,787
Brokered deposits$496,0002,146
Fully insured brokered deposits$496,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,419,0008,193
Deposits held in domestic offices$22,419,0008,192
Individuals, partnerships, and corporations$20,140,0008,166
U.S. Government$04,543
States and political subdivisions in the U.S.$1,783,0005,782
Commercial banks and other depository institutions in U.S.$496,0001,843
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0008,283
Demand deposits$2,463,0007,941
Nontransaction accounts$17,928,0007,959
Money market deposit accounts (MMDAs)$3,732,0006,498
Other savings deposits (excluding MMDAs)$2,957,0006,813
Total time deposits$11,239,0007,864
Total time and savings deposits$19,956,0008,070
Noninterest-bearing deposits$2,463,0007,965
Interest-bearing deposits$19,956,0008,081
Retail deposits$20,014,0008,086
Estimated insured deposits$20,906,0007,974
IRAs and Keogh plan accounts$709,0007,896
Brokered deposits$496,0002,011
Fully insured brokered deposits$496,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,859,0008,268
Deposits held in domestic offices$21,859,0008,267
Individuals, partnerships, and corporations$19,667,0008,219
U.S. Government$04,568
States and political subdivisions in the U.S.$1,696,0005,859
Commercial banks and other depository institutions in U.S.$496,0001,853
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,0008,320
Demand deposits$2,596,0007,875
Nontransaction accounts$17,375,0008,041
Money market deposit accounts (MMDAs)$3,390,0006,680
Other savings deposits (excluding MMDAs)$2,828,0006,890
Total time deposits$11,157,0007,930
Total time and savings deposits$19,263,0008,160
Noninterest-bearing deposits$2,596,0007,901
Interest-bearing deposits$19,263,0008,167
Retail deposits$19,497,0008,173
Estimated insured deposits$19,955,0008,104
IRAs and Keogh plan accounts$711,0007,904
Brokered deposits$496,0001,925
Fully insured brokered deposits$496,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,870,0008,233
Deposits held in domestic offices$22,870,0008,232
Individuals, partnerships, and corporations$20,389,0008,181
U.S. Government$04,814
States and political subdivisions in the U.S.$1,688,0005,909
Commercial banks and other depository institutions in U.S.$793,0001,593
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,981,0007,534
Demand deposits$3,013,0007,198
Nontransaction accounts$17,889,0007,178
Money market deposit accounts (MMDAs)$3,870,0005,801
Other savings deposits (excluding MMDAs)$2,671,0006,235
Total time deposits$11,348,0007,114
Total time and savings deposits$19,857,0008,127
Noninterest-bearing deposits$3,013,0007,703
Interest-bearing deposits$19,857,0008,153
Retail deposits$20,596,0008,110
Estimated insured deposits$20,406,0008,092
IRAs and Keogh plan accounts$706,0007,978
Brokered deposits$793,0001,743
Fully insured brokered deposits$793,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,520,0008,291
Deposits held in domestic offices$22,520,0008,290
Individuals, partnerships, and corporations$19,575,0008,272
U.S. Government$04,647
States and political subdivisions in the U.S.$1,558,0005,940
Commercial banks and other depository institutions in U.S.$1,387,0001,344
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,009,0007,741
Demand deposits$2,274,0007,510
Nontransaction accounts$18,511,0007,173
Money market deposit accounts (MMDAs)$3,538,0005,955
Other savings deposits (excluding MMDAs)$2,419,0006,416
Total time deposits$12,554,0007,006
Total time and savings deposits$20,246,0008,134
Noninterest-bearing deposits$2,274,0008,059
Interest-bearing deposits$20,246,0008,162
Retail deposits$19,490,0008,234
Estimated insured deposits$19,804,0008,195
IRAs and Keogh plan accounts$703,0008,050
Brokered deposits$1,933,0001,438
Fully insured brokered deposits$1,487,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,602,0008,381
Deposits held in domestic offices$21,602,0008,379
Individuals, partnerships, and corporations$18,764,0008,341
U.S. Government$04,820
States and political subdivisions in the U.S.$1,451,0006,074
Commercial banks and other depository institutions in U.S.$1,387,0001,335
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,049,0007,723
Demand deposits$2,274,0007,496
Nontransaction accounts$17,553,0007,288
Money market deposit accounts (MMDAs)$3,089,0006,128
Other savings deposits (excluding MMDAs)$2,450,0006,383
Total time deposits$12,014,0007,131
Total time and savings deposits$19,328,0008,241
Noninterest-bearing deposits$2,274,0008,054
Interest-bearing deposits$19,328,0008,276
Retail deposits$19,073,0008,293
Estimated insured deposits$19,178,0008,276
IRAs and Keogh plan accounts$695,0008,105
Brokered deposits$1,933,0001,404
Fully insured brokered deposits$1,487,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,125,0008,504
Deposits held in domestic offices$20,125,0008,503
Individuals, partnerships, and corporations$18,113,0008,419
U.S. Government$04,819
States and political subdivisions in the U.S.$1,616,0005,948
Commercial banks and other depository institutions in U.S.$396,0001,979
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0007,740
Demand deposits$2,444,0007,447
Nontransaction accounts$16,047,0007,427
Money market deposit accounts (MMDAs)$3,172,0006,111
Other savings deposits (excluding MMDAs)$2,421,0006,383
Total time deposits$10,454,0007,385
Total time and savings deposits$17,681,0008,388
Noninterest-bearing deposits$2,444,0007,994
Interest-bearing deposits$17,681,0008,428
Retail deposits$18,347,0008,385
Estimated insured deposits$17,964,0008,407
IRAs and Keogh plan accounts$567,0008,264
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,485,0008,501
Deposits held in domestic offices$20,485,0008,500
Individuals, partnerships, and corporations$18,449,0008,421
U.S. Government$04,995
States and political subdivisions in the U.S.$1,541,0006,017
Commercial banks and other depository institutions in U.S.$495,0001,785
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,676,0007,619
Demand deposits$2,895,0007,262
Nontransaction accounts$15,809,0007,460
Money market deposit accounts (MMDAs)$2,947,0006,164
Other savings deposits (excluding MMDAs)$2,212,0006,460
Total time deposits$10,650,0007,376
Total time and savings deposits$17,590,0008,412
Noninterest-bearing deposits$2,895,0007,784
Interest-bearing deposits$17,590,0008,462
Retail deposits$18,712,0008,364
Estimated insured deposits$18,277,0008,391
IRAs and Keogh plan accounts$579,0008,260
Brokered deposits$495,0001,678
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,289,0008,809
Deposits held in domestic offices$18,289,0008,808
Individuals, partnerships, and corporations$17,643,0008,626
U.S. Government$05,263
States and political subdivisions in the U.S.$646,0006,917
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$4,127,0007,875
Demand deposits$2,610,0007,464
Nontransaction accounts$14,162,0007,719
Money market deposit accounts (MMDAs)$2,850,0006,128
Other savings deposits (excluding MMDAs)$1,915,0006,653
Total time deposits$9,397,0007,738
Total time and savings deposits$15,679,0008,702
Noninterest-bearing deposits$2,610,0007,986
Interest-bearing deposits$15,679,0008,752
Retail deposits$17,485,0008,598
Estimated insured deposits$17,035,0008,663
IRAs and Keogh plan accounts$595,0008,395
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$17,546,0008,989
Deposits held in domestic offices$17,546,0008,989
Individuals, partnerships, and corporations$16,446,0008,822
U.S. Government$05,369
States and political subdivisions in the U.S.$1,100,0006,583
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$4,165,0007,960
Demand deposits$2,481,0007,637
Nontransaction accounts$13,381,0007,866
Money market deposit accounts (MMDAs)$2,568,0006,175
Other savings deposits (excluding MMDAs)$1,772,0006,794
Total time deposits$9,041,0007,893
Total time and savings deposits$15,065,0008,873
Noninterest-bearing deposits$2,481,0008,124
Interest-bearing deposits$15,065,0008,952
Retail deposits$16,361,0008,792
Estimated insured deposits$16,002,0008,874
IRAs and Keogh plan accounts$585,0008,545
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,110,0009,184
Deposits held in domestic offices$18,110,0009,183
Individuals, partnerships, and corporations$17,427,0009,000
U.S. Government$05,591
States and political subdivisions in the U.S.$683,0007,191
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$4,249,0008,155
Demand deposits$2,377,0007,875
Nontransaction accounts$13,861,0008,015
Money market deposit accounts (MMDAs)$2,957,0006,071
Other savings deposits (excluding MMDAs)$1,815,0007,111
Total time deposits$9,089,0008,039
Total time and savings deposits$15,733,0009,050
Noninterest-bearing deposits$2,377,0008,384
Interest-bearing deposits$15,733,0009,111
Retail deposits$17,247,0008,972
Estimated insured deposits$17,947,0008,900
IRAs and Keogh plan accounts$628,0008,781
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$15,849,0009,601
Deposits held in domestic offices$15,849,0009,601
Individuals, partnerships, and corporations$15,264,0009,395
U.S. Government$06,005
States and political subdivisions in the U.S.$585,0007,474
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,240,0008,676
Demand deposits$1,765,0008,497
Nontransaction accounts$12,609,0008,286
Money market deposit accounts (MMDAs)$2,402,0006,479
Other savings deposits (excluding MMDAs)$1,665,0007,470
Total time deposits$8,542,0008,273
Total time and savings deposits$14,084,0009,419
Noninterest-bearing deposits$1,765,0009,071
Interest-bearing deposits$14,084,0009,487
Retail deposits$15,332,0009,405
Estimated insured deposits$15,732,0009,376
IRAs and Keogh plan accounts$608,0009,078
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,747,00010,070
Deposits held in domestic offices$14,747,00010,070
Individuals, partnerships, and corporations$14,196,0009,849
U.S. Government$06,819
States and political subdivisions in the U.S.$551,0007,865
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,195,0009,024
Demand deposits$1,908,0008,655
Nontransaction accounts$11,552,0008,681
Money market deposit accounts (MMDAs)$2,169,0006,798
Other savings deposits (excluding MMDAs)$1,384,0008,146
Total time deposits$7,999,0008,660
Total time and savings deposits$12,839,0009,898
Noninterest-bearing deposits$1,908,0009,238
Interest-bearing deposits$12,839,0009,977
Retail deposits$14,347,0009,881
Estimated insured deposits$14,647,0009,847
IRAs and Keogh plan accounts$405,0009,819
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$14,677,00010,548
Deposits held in domestic offices$14,677,00010,546
Individuals, partnerships, and corporations$14,116,00010,301
U.S. Government$07,644
States and political subdivisions in the U.S.$561,0008,152
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0009,525
Demand deposits$1,653,0009,214
Nontransaction accounts$11,727,0008,989
Money market deposit accounts (MMDAs)$2,334,0006,888
Other savings deposits (excluding MMDAs)$1,365,0008,533
Total time deposits$8,028,0008,953
Total time and savings deposits$13,024,00010,302
Noninterest-bearing deposits$1,653,0009,827
Interest-bearing deposits$13,024,00010,409
Retail deposits$14,377,00010,362
Estimated insured deposits$14,577,00010,347
IRAs and Keogh plan accounts$393,00010,385
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$13,550,00011,137
Deposits held in domestic offices$13,550,00011,137
Individuals, partnerships, and corporations$13,003,00010,886
U.S. Government$08,070
States and political subdivisions in the U.S.$547,0008,458
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$2,528,00010,052
Demand deposits$1,427,0009,712
Nontransaction accounts$11,022,0009,428
Money market deposit accounts (MMDAs)$2,353,0007,134
Other savings deposits (excluding MMDAs)$1,253,0009,082
Total time deposits$7,416,0009,393
Total time and savings deposits$12,123,00010,887
Noninterest-bearing deposits$1,427,00010,393
Interest-bearing deposits$12,123,00011,008
Retail deposits$13,250,00010,978
Estimated insured deposits$13,450,00010,964
IRAs and Keogh plan accounts$350,00010,963
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,033,00011,857
Deposits held in domestic offices$12,033,00011,855
Individuals, partnerships, and corporations$11,273,00011,660
U.S. Government$39,0004,964
States and political subdivisions in the U.S.$721,0008,473
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$2,326,00010,646
Demand deposits$1,348,00010,241
Nontransaction accounts$9,707,00010,013
Money market deposit accounts (MMDAs)$2,235,0007,892
Other savings deposits (excluding MMDAs)$1,274,0009,629
Total time deposits$6,198,0009,910
Total time and savings deposits$10,685,00011,625
Noninterest-bearing deposits$1,348,00010,940
Interest-bearing deposits$10,685,00011,742
Retail deposits$11,633,00011,745
Estimated insured deposits$11,833,00011,724
IRAs and Keogh plan accounts$369,00011,502
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,372,00012,425
Deposits held in domestic offices$12,372,00012,424
Individuals, partnerships, and corporations$11,672,00012,132
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$674,0008,790
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,480,00011,053
Demand deposits$1,437,00010,559
Nontransaction accounts$9,892,00010,378
Money market deposit accounts (MMDAs)$2,582,0008,069
Other savings deposits (excluding MMDAs)$1,367,0009,885
Total time deposits$5,943,00010,349
Total time and savings deposits$10,935,00012,100
Noninterest-bearing deposits$1,437,00011,253
Interest-bearing deposits$10,935,00012,300
Retail deposits$11,972,00012,321
Estimated insured deposits$12,172,00012,272
IRAs and Keogh plan accounts$346,00012,157
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$12,702,00012,905
Deposits held in domestic offices$12,702,00012,902
Individuals, partnerships, and corporations$12,010,00012,821
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$690,0008,857
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,389,00011,449
Demand deposits$1,258,00011,091
Nontransaction accounts$10,313,00010,579
Money market deposit accounts (MMDAs)$2,329,0008,549
Other savings deposits (excluding MMDAs)$1,341,0009,915
Total time deposits$6,643,00010,507
Total time and savings deposits$11,444,00012,753
Noninterest-bearing deposits$1,258,00012,024
Interest-bearing deposits$11,444,00012,746
Retail deposits$12,200,00012,788
Estimated insured deposits$12,499,00012,742
IRAs and Keogh plan accounts$374,00012,653
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA