Home > Lusk State Bank > Total Deposits

Lusk State Bank, Total Deposits

2023-03-31Rank
Total deposits$63,933,0004,124
Deposits held in domestic offices$63,933,0004,124
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$29,520,0003,916
Demand deposits$17,751,0003,874
Nontransaction accounts$34,413,0004,123
Money market deposit accounts (MMDAs)$7,583,0003,685
Other savings deposits (excluding MMDAs)$9,716,0003,769
Total time deposits$17,114,0003,789
Total time and savings deposits$46,182,0004,071
Noninterest-bearing deposits$17,733,0003,845
Interest-bearing deposits$46,200,0004,087
Retail deposits$55,036,0004,154
Estimated insured deposits$55,574,0004,042
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,539,0001,494
Fully insured brokered deposits$3,539,0001,279
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,204,0004,180
Deposits held in domestic offices$61,204,0004,180
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$35,500,0003,809
Demand deposits$20,878,0003,777
Nontransaction accounts$25,704,0004,329
Money market deposit accounts (MMDAs)$7,859,0003,717
Other savings deposits (excluding MMDAs)$11,772,0003,667
Total time deposits$6,073,0004,409
Total time and savings deposits$40,326,0004,203
Noninterest-bearing deposits$24,153,0003,631
Interest-bearing deposits$37,051,0004,282
Retail deposits$57,024,0004,160
Estimated insured deposits$53,628,0004,090
IRAs and Keogh plan accounts$323,0004,331
Brokered deposits$3,748,0001,375
Fully insured brokered deposits$3,748,0001,173
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$60,816,0004,215
Deposits held in domestic offices$60,816,0004,215
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,127,0003,821
Demand deposits$22,634,0003,716
Nontransaction accounts$24,689,0004,394
Money market deposit accounts (MMDAs)$7,504,0003,797
Other savings deposits (excluding MMDAs)$11,662,0003,738
Total time deposits$5,523,0004,467
Total time and savings deposits$38,182,0004,270
Noninterest-bearing deposits$22,168,0003,739
Interest-bearing deposits$38,647,0004,281
Retail deposits$57,159,0004,201
Estimated insured deposits$53,267,0004,133
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,226,0001,288
Fully insured brokered deposits$3,226,0001,102
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,249,0004,306
Deposits held in domestic offices$59,249,0004,306
Individuals, partnerships, and corporations$50,097,0004,323
U.S. Government$12,000420
States and political subdivisions in the U.S.$9,139,0003,147
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$1,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,035,0003,868
Demand deposits$20,238,0003,874
Nontransaction accounts$23,214,0004,491
Money market deposit accounts (MMDAs)$7,532,0003,854
Other savings deposits (excluding MMDAs)$11,217,0003,831
Total time deposits$4,464,0004,597
Total time and savings deposits$39,011,0004,345
Noninterest-bearing deposits$20,238,0003,875
Interest-bearing deposits$39,011,0004,358
Retail deposits$55,347,0004,302
Estimated insured deposits$51,827,0004,222
IRAs and Keogh plan accounts$371,0004,435
Brokered deposits$3,472,0001,179
Fully insured brokered deposits$3,472,0001,005
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$60,581,0004,318
Deposits held in domestic offices$60,581,0004,318
Individuals, partnerships, and corporations$50,513,0004,343
U.S. Government$14,000405
States and political subdivisions in the U.S.$10,054,0003,050
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$36,480,0003,872
Demand deposits$21,683,0003,809
Nontransaction accounts$24,101,0004,499
Money market deposit accounts (MMDAs)$8,036,0003,845
Other savings deposits (excluding MMDAs)$10,765,0003,891
Total time deposits$5,300,0004,578
Total time and savings deposits$38,898,0004,376
Noninterest-bearing deposits$21,683,0003,828
Interest-bearing deposits$38,898,0004,387
Retail deposits$56,631,0004,308
Estimated insured deposits$52,591,0004,243
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,522,0001,153
Fully insured brokered deposits$3,522,000979
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$59,411,0004,342
Deposits held in domestic offices$59,411,0004,342
Individuals, partnerships, and corporations$50,778,0004,345
U.S. Government$16,000445
States and political subdivisions in the U.S.$8,617,0003,220
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$35,670,0003,893
Demand deposits$22,259,0003,786
Nontransaction accounts$23,741,0004,530
Money market deposit accounts (MMDAs)$8,010,0003,838
Other savings deposits (excluding MMDAs)$10,765,0003,866
Total time deposits$4,967,0004,645
Total time and savings deposits$37,152,0004,418
Noninterest-bearing deposits$22,259,0003,793
Interest-bearing deposits$37,153,0004,437
Retail deposits$54,964,0004,346
Estimated insured deposits$49,494,0004,305
IRAs and Keogh plan accounts$413,0004,495
Brokered deposits$4,021,0001,142
Fully insured brokered deposits$4,021,000976
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$57,353,0004,417
Deposits held in domestic offices$57,353,0004,417
Individuals, partnerships, and corporations$49,015,0004,414
U.S. Government$19,000408
States and political subdivisions in the U.S.$8,319,0003,238
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$34,729,0003,919
Demand deposits$21,940,0003,787
Nontransaction accounts$22,624,0004,619
Money market deposit accounts (MMDAs)$7,731,0003,915
Other savings deposits (excluding MMDAs)$9,910,0003,968
Total time deposits$4,983,0004,722
Total time and savings deposits$35,413,0004,517
Noninterest-bearing deposits$21,940,0003,817
Interest-bearing deposits$35,414,0004,527
Retail deposits$53,159,0004,418
Estimated insured deposits$47,767,0004,383
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,770,0001,209
Fully insured brokered deposits$3,770,0001,034
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$54,610,0004,482
Deposits held in domestic offices$54,610,0004,482
Individuals, partnerships, and corporations$46,006,0004,501
U.S. Government$19,000412
States and political subdivisions in the U.S.$8,585,0003,232
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$32,701,0003,990
Demand deposits$19,871,0003,908
Nontransaction accounts$21,909,0004,675
Money market deposit accounts (MMDAs)$7,515,0003,930
Other savings deposits (excluding MMDAs)$9,449,0004,016
Total time deposits$4,944,0004,765
Total time and savings deposits$34,739,0004,563
Noninterest-bearing deposits$19,871,0003,920
Interest-bearing deposits$34,740,0004,570
Retail deposits$50,919,0004,471
Estimated insured deposits$46,645,0004,431
IRAs and Keogh plan accounts$479,0004,586
Brokered deposits$3,269,0001,259
Fully insured brokered deposits$3,269,0001,089
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$56,055,0004,482
Deposits held in domestic offices$56,055,0004,482
Individuals, partnerships, and corporations$48,581,0004,476
U.S. Government$18,000399
States and political subdivisions in the U.S.$7,456,0003,363
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$34,771,0003,941
Demand deposits$22,334,0003,798
Nontransaction accounts$21,284,0004,705
Money market deposit accounts (MMDAs)$6,936,0003,986
Other savings deposits (excluding MMDAs)$9,545,0003,999
Total time deposits$4,804,0004,803
Total time and savings deposits$33,721,0004,600
Noninterest-bearing deposits$22,168,0003,831
Interest-bearing deposits$33,887,0004,604
Retail deposits$53,115,0004,463
Estimated insured deposits$47,332,0004,438
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,520,0001,379
Fully insured brokered deposits$2,520,0001,194
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,456,0004,466
Deposits held in domestic offices$55,456,0004,466
Individuals, partnerships, and corporations$47,143,0004,462
U.S. Government$18,000419
States and political subdivisions in the U.S.$8,295,0003,224
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,929,0003,884
Demand deposits$21,147,0003,765
Nontransaction accounts$21,527,0004,699
Money market deposit accounts (MMDAs)$7,117,0003,921
Other savings deposits (excluding MMDAs)$9,373,0003,940
Total time deposits$5,037,0004,821
Total time and savings deposits$34,309,0004,573
Noninterest-bearing deposits$21,147,0003,791
Interest-bearing deposits$34,308,0004,586
Retail deposits$51,482,0004,462
Estimated insured deposits$47,101,0004,433
IRAs and Keogh plan accounts$547,0004,619
Brokered deposits$3,569,0001,342
Fully insured brokered deposits$3,569,0001,161
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$53,380,0004,500
Deposits held in domestic offices$53,380,0004,500
Individuals, partnerships, and corporations$46,998,0004,463
U.S. Government$20,000403
States and political subdivisions in the U.S.$6,362,0003,466
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,019,0003,885
Demand deposits$20,148,0003,748
Nontransaction accounts$21,361,0004,724
Money market deposit accounts (MMDAs)$6,983,0003,933
Other savings deposits (excluding MMDAs)$9,306,0003,941
Total time deposits$5,070,0004,854
Total time and savings deposits$33,232,0004,615
Noninterest-bearing deposits$20,148,0003,786
Interest-bearing deposits$33,232,0004,621
Retail deposits$50,257,0004,470
Estimated insured deposits$45,843,0004,458
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,718,0001,480
Fully insured brokered deposits$2,718,0001,280
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,117,0004,531
Deposits held in domestic offices$52,117,0004,531
Individuals, partnerships, and corporations$45,882,0004,497
U.S. Government$27,000384
States and political subdivisions in the U.S.$6,208,0003,523
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,787,0003,930
Demand deposits$18,809,0003,845
Nontransaction accounts$21,330,0004,739
Money market deposit accounts (MMDAs)$6,956,0003,926
Other savings deposits (excluding MMDAs)$9,173,0003,936
Total time deposits$5,200,0004,882
Total time and savings deposits$33,308,0004,628
Noninterest-bearing deposits$18,809,0003,886
Interest-bearing deposits$33,308,0004,638
Retail deposits$49,200,0004,505
Estimated insured deposits$45,644,0004,478
IRAs and Keogh plan accounts$543,0004,682
Brokered deposits$2,917,0001,516
Fully insured brokered deposits$2,917,0001,335
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,979,0004,622
Deposits held in domestic offices$45,979,0004,622
Individuals, partnerships, and corporations$41,383,0004,553
U.S. Government$27,000373
States and political subdivisions in the U.S.$4,569,0003,764
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,454,0003,959
Demand deposits$16,794,0003,758
Nontransaction accounts$19,525,0004,818
Money market deposit accounts (MMDAs)$6,585,0003,958
Other savings deposits (excluding MMDAs)$7,710,0004,056
Total time deposits$5,231,0004,925
Total time and savings deposits$29,185,0004,730
Noninterest-bearing deposits$16,794,0003,795
Interest-bearing deposits$29,184,0004,731
Retail deposits$43,298,0004,580
Estimated insured deposits$42,728,0004,526
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,681,0001,557
Fully insured brokered deposits$2,681,0001,357
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,303,0004,658
Deposits held in domestic offices$46,303,0004,658
Individuals, partnerships, and corporations$39,797,0004,641
U.S. Government$30,000386
States and political subdivisions in the U.S.$6,476,0003,502
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,275,0003,882
Demand deposits$15,892,0003,880
Nontransaction accounts$18,028,0004,907
Money market deposit accounts (MMDAs)$5,428,0004,116
Other savings deposits (excluding MMDAs)$7,468,0004,097
Total time deposits$5,130,0004,986
Total time and savings deposits$30,411,0004,753
Noninterest-bearing deposits$15,892,0003,923
Interest-bearing deposits$30,411,0004,759
Retail deposits$43,623,0004,620
Estimated insured deposits$42,175,0004,574
IRAs and Keogh plan accounts$557,0004,787
Brokered deposits$2,680,0001,617
Fully insured brokered deposits$2,680,0001,409
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,017,0004,732
Deposits held in domestic offices$45,017,0004,732
Individuals, partnerships, and corporations$40,198,0004,683
U.S. Government$15,000441
States and political subdivisions in the U.S.$4,804,0003,774
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,114,0003,896
Demand deposits$16,360,0003,847
Nontransaction accounts$16,903,0005,002
Money market deposit accounts (MMDAs)$4,767,0004,245
Other savings deposits (excluding MMDAs)$6,886,0004,213
Total time deposits$5,250,0005,056
Total time and savings deposits$28,657,0004,860
Noninterest-bearing deposits$16,360,0003,909
Interest-bearing deposits$28,657,0004,861
Retail deposits$45,017,0004,643
Estimated insured deposits$40,034,0004,679
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,078,0001,791
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,884,0004,767
Deposits held in domestic offices$44,884,0004,767
Individuals, partnerships, and corporations$39,906,0004,721
U.S. Government$19,000439
States and political subdivisions in the U.S.$4,959,0003,792
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,563,0003,962
Demand deposits$16,305,0003,851
Nontransaction accounts$17,321,0005,030
Money market deposit accounts (MMDAs)$5,250,0004,228
Other savings deposits (excluding MMDAs)$6,769,0004,273
Total time deposits$5,302,0005,107
Total time and savings deposits$28,579,0004,900
Noninterest-bearing deposits$16,305,0003,897
Interest-bearing deposits$28,579,0004,902
Retail deposits$42,507,0004,730
Estimated insured deposits$40,145,0004,716
IRAs and Keogh plan accounts$567,0004,922
Brokered deposits$2,377,0001,784
Fully insured brokered deposits$2,377,0001,538
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,819,0004,826
Deposits held in domestic offices$44,819,0004,826
Individuals, partnerships, and corporations$39,124,0004,808
U.S. Government$22,000414
States and political subdivisions in the U.S.$5,673,0003,702
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,280,0004,026
Demand deposits$16,031,0003,938
Nontransaction accounts$17,539,0005,085
Money market deposit accounts (MMDAs)$5,249,0004,297
Other savings deposits (excluding MMDAs)$6,885,0004,304
Total time deposits$5,405,0005,160
Total time and savings deposits$28,788,0004,953
Noninterest-bearing deposits$16,030,0003,981
Interest-bearing deposits$28,789,0004,959
Retail deposits$42,580,0004,780
Estimated insured deposits$40,123,0004,772
IRAs and Keogh plan accounts$565,0004,986
Brokered deposits$2,239,0001,845
Fully insured brokered deposits$2,239,0001,590
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,273,0004,834
Deposits held in domestic offices$46,273,0004,834
Individuals, partnerships, and corporations$41,366,0004,790
U.S. Government$25,000416
States and political subdivisions in the U.S.$4,882,0003,856
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$27,300,0004,077
Demand deposits$16,717,0003,925
Nontransaction accounts$18,973,0005,090
Money market deposit accounts (MMDAs)$5,665,0004,254
Other savings deposits (excluding MMDAs)$7,319,0004,243
Total time deposits$5,989,0005,169
Total time and savings deposits$29,556,0004,958
Noninterest-bearing deposits$16,717,0003,994
Interest-bearing deposits$29,555,0004,965
Retail deposits$43,513,0004,797
Estimated insured deposits$42,619,0004,743
IRAs and Keogh plan accounts$581,0005,023
Brokered deposits$2,760,0001,802
Fully insured brokered deposits$2,760,0001,547
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$50,292,0004,790
Deposits held in domestic offices$50,292,0004,790
Individuals, partnerships, and corporations$44,607,0004,740
U.S. Government$24,000415
States and political subdivisions in the U.S.$4,892,0003,864
Commercial banks and other depository institutions in U.S.$744,0001,607
Banks in foreign countries$079
Foreign governments and official institutions$25,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,213,0003,871
Demand deposits$18,196,0003,758
Nontransaction accounts$20,079,0005,122
Money market deposit accounts (MMDAs)$6,594,0004,181
Other savings deposits (excluding MMDAs)$7,145,0004,330
Total time deposits$6,341,0005,215
Total time and savings deposits$32,096,0004,953
Noninterest-bearing deposits$18,196,0003,844
Interest-bearing deposits$32,097,0004,969
Retail deposits$46,532,0004,775
Estimated insured deposits$44,469,0004,735
IRAs and Keogh plan accounts$552,0005,118
Brokered deposits$3,760,0001,686
Fully insured brokered deposits$3,760,0001,451
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,484,0004,938
Deposits held in domestic offices$46,484,0004,938
Individuals, partnerships, and corporations$42,033,0004,856
U.S. Government$17,000457
States and political subdivisions in the U.S.$4,434,0003,989
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,491,0004,227
Demand deposits$14,788,0004,152
Nontransaction accounts$20,993,0005,153
Money market deposit accounts (MMDAs)$7,285,0004,168
Other savings deposits (excluding MMDAs)$7,070,0004,399
Total time deposits$6,638,0005,261
Total time and savings deposits$31,696,0005,028
Noninterest-bearing deposits$14,788,0004,189
Interest-bearing deposits$31,696,0005,042
Retail deposits$42,322,0004,937
Estimated insured deposits$43,611,0004,827
IRAs and Keogh plan accounts$500,0005,202
Brokered deposits$4,162,0001,625
Fully insured brokered deposits$4,162,0001,434
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,175,0004,985
Deposits held in domestic offices$47,175,0004,985
Individuals, partnerships, and corporations$43,102,0004,903
U.S. Government$16,000481
States and political subdivisions in the U.S.$4,057,0004,051
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$25,504,0004,281
Demand deposits$15,607,0004,103
Nontransaction accounts$21,671,0005,190
Money market deposit accounts (MMDAs)$7,576,0004,197
Other savings deposits (excluding MMDAs)$7,380,0004,377
Total time deposits$6,714,0005,317
Total time and savings deposits$31,568,0005,099
Noninterest-bearing deposits$17,121,0004,001
Interest-bearing deposits$30,054,0005,142
Retail deposits$40,996,0005,037
Estimated insured deposits$44,041,0004,874
IRAs and Keogh plan accounts$502,0005,260
Brokered deposits$6,179,0001,653
Fully insured brokered deposits$6,179,0001,530
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,382,0004,974
Deposits held in domestic offices$50,382,0004,974
Individuals, partnerships, and corporations$45,697,0004,903
U.S. Government$18,000506
States and political subdivisions in the U.S.$4,667,0003,995
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,602,0004,190
Demand deposits$16,248,0004,063
Nontransaction accounts$22,780,0005,211
Money market deposit accounts (MMDAs)$8,606,0004,098
Other savings deposits (excluding MMDAs)$7,179,0004,427
Total time deposits$6,995,0005,363
Total time and savings deposits$34,134,0005,064
Noninterest-bearing deposits$16,248,0004,136
Interest-bearing deposits$34,135,0005,077
Retail deposits$43,461,0005,031
Estimated insured deposits$47,493,0004,826
IRAs and Keogh plan accounts$486,0005,341
Brokered deposits$6,921,0001,603
Fully insured brokered deposits$6,921,0001,481
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,150,0005,012
Deposits held in domestic offices$50,150,0005,012
Individuals, partnerships, and corporations$45,992,0004,926
U.S. Government$17,000477
States and political subdivisions in the U.S.$4,141,0004,082
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$27,079,0004,176
Demand deposits$16,352,0004,014
Nontransaction accounts$23,071,0005,259
Money market deposit accounts (MMDAs)$9,172,0004,081
Other savings deposits (excluding MMDAs)$6,960,0004,497
Total time deposits$6,937,0005,440
Total time and savings deposits$33,798,0005,136
Noninterest-bearing deposits$16,351,0004,097
Interest-bearing deposits$33,799,0005,143
Retail deposits$42,502,0005,088
Estimated insured deposits$53,558,0004,712
IRAs and Keogh plan accounts$493,0005,400
Brokered deposits$7,648,0001,541
Fully insured brokered deposits$7,648,0001,431
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,232,0005,088
Deposits held in domestic offices$48,232,0005,088
Individuals, partnerships, and corporations$43,585,0005,032
U.S. Government$16,000481
States and political subdivisions in the U.S.$4,631,0004,007
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$24,950,0004,384
Demand deposits$14,842,0004,210
Nontransaction accounts$23,282,0005,302
Money market deposit accounts (MMDAs)$9,352,0004,103
Other savings deposits (excluding MMDAs)$6,803,0004,557
Total time deposits$7,127,0005,468
Total time and savings deposits$33,390,0005,183
Noninterest-bearing deposits$24,950,0003,349
Interest-bearing deposits$23,281,0005,489
Retail deposits$46,715,0005,023
Estimated insured deposits$52,139,0004,782
IRAs and Keogh plan accounts$566,0005,426
Brokered deposits$7,666,0001,535
Fully insured brokered deposits$1,517,0001,999
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,912,0005,164
Deposits held in domestic offices$47,912,0005,164
Individuals, partnerships, and corporations$43,163,0005,108
U.S. Government$01,186
States and political subdivisions in the U.S.$4,749,0004,013
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$25,013,0004,404
Demand deposits$14,569,0004,281
Nontransaction accounts$22,899,0005,378
Money market deposit accounts (MMDAs)$9,023,0004,205
Other savings deposits (excluding MMDAs)$6,815,0004,603
Total time deposits$7,060,0005,550
Total time and savings deposits$33,343,0005,259
Noninterest-bearing deposits$25,013,0003,377
Interest-bearing deposits$22,899,0005,569
Retail deposits$46,493,0005,096
Estimated insured deposits$52,545,0004,833
IRAs and Keogh plan accounts$589,0005,476
Brokered deposits$7,365,0001,546
Fully insured brokered deposits$1,419,0001,996
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,813,0005,182
Deposits held in domestic offices$48,813,0005,182
Individuals, partnerships, and corporations$44,302,0005,115
U.S. Government$01,254
States and political subdivisions in the U.S.$4,511,0004,089
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$26,016,0004,367
Demand deposits$15,857,0004,147
Nontransaction accounts$22,797,0005,419
Money market deposit accounts (MMDAs)$8,927,0004,237
Other savings deposits (excluding MMDAs)$6,760,0004,596
Total time deposits$7,108,0005,606
Total time and savings deposits$32,956,0005,297
Noninterest-bearing deposits$26,015,0003,322
Interest-bearing deposits$22,798,0005,613
Retail deposits$47,394,0005,128
Estimated insured deposits$53,361,0004,833
IRAs and Keogh plan accounts$623,0005,515
Brokered deposits$7,637,0001,517
Fully insured brokered deposits$1,419,0002,011
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,918,0005,215
Deposits held in domestic offices$48,918,0005,215
Individuals, partnerships, and corporations$44,838,0005,132
U.S. Government$01,248
States and political subdivisions in the U.S.$4,080,0004,172
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$26,436,0004,267
Demand deposits$16,359,0004,024
Nontransaction accounts$22,482,0005,492
Money market deposit accounts (MMDAs)$9,012,0004,250
Other savings deposits (excluding MMDAs)$6,551,0004,653
Total time deposits$6,919,0005,690
Total time and savings deposits$32,559,0005,359
Noninterest-bearing deposits$26,435,0003,226
Interest-bearing deposits$22,483,0005,677
Retail deposits$42,314,0005,283
Estimated insured deposits$46,326,0005,084
IRAs and Keogh plan accounts$634,0005,570
Brokered deposits$7,854,0001,493
Fully insured brokered deposits$6,604,0001,452
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,928,0005,265
Deposits held in domestic offices$48,928,0005,265
Individuals, partnerships, and corporations$43,895,0005,208
U.S. Government$01,147
States and political subdivisions in the U.S.$5,033,0004,000
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$25,030,0004,386
Demand deposits$15,048,0004,201
Nontransaction accounts$23,898,0005,495
Money market deposit accounts (MMDAs)$10,038,0004,171
Other savings deposits (excluding MMDAs)$6,880,0004,618
Total time deposits$6,978,0005,764
Total time and savings deposits$33,880,0005,389
Noninterest-bearing deposits$25,030,0003,312
Interest-bearing deposits$23,898,0005,711
Retail deposits$41,532,0005,359
Estimated insured deposits$43,972,0005,209
IRAs and Keogh plan accounts$653,0005,632
Brokered deposits$8,600,0001,448
Fully insured brokered deposits$7,396,0001,384
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,424,0005,307
Deposits held in domestic offices$49,424,0005,307
Individuals, partnerships, and corporations$45,265,0005,217
U.S. Government$01,159
States and political subdivisions in the U.S.$4,159,0004,219
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,813,0004,462
Demand deposits$15,175,0004,195
Nontransaction accounts$24,611,0005,520
Money market deposit accounts (MMDAs)$9,963,0004,204
Other savings deposits (excluding MMDAs)$7,596,0004,505
Total time deposits$7,052,0005,823
Total time and savings deposits$34,249,0005,437
Noninterest-bearing deposits$24,814,0003,340
Interest-bearing deposits$24,611,0005,751
Retail deposits$41,956,0005,414
Estimated insured deposits$45,297,0005,219
IRAs and Keogh plan accounts$684,0005,671
Brokered deposits$8,698,0001,419
Fully insured brokered deposits$7,468,0001,368
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,379,0005,297
Deposits held in domestic offices$51,379,0005,297
Individuals, partnerships, and corporations$47,322,0005,203
U.S. Government$01,296
States and political subdivisions in the U.S.$4,057,0004,263
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$27,749,0004,287
Demand deposits$16,705,0004,084
Nontransaction accounts$23,630,0005,601
Money market deposit accounts (MMDAs)$9,596,0004,266
Other savings deposits (excluding MMDAs)$7,460,0004,498
Total time deposits$6,575,0005,908
Total time and savings deposits$34,674,0005,460
Noninterest-bearing deposits$27,749,0003,188
Interest-bearing deposits$23,630,0005,829
Retail deposits$43,669,0005,408
Estimated insured deposits$47,105,0005,202
IRAs and Keogh plan accounts$693,0005,719
Brokered deposits$7,710,0001,451
Fully insured brokered deposits$7,710,0001,335
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,812,0005,377
Deposits held in domestic offices$49,812,0005,377
Individuals, partnerships, and corporations$46,229,0005,280
U.S. Government$01,197
States and political subdivisions in the U.S.$3,583,0004,403
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$26,762,0004,287
Demand deposits$16,160,0004,046
Nontransaction accounts$23,050,0005,709
Money market deposit accounts (MMDAs)$9,052,0004,369
Other savings deposits (excluding MMDAs)$7,645,0004,486
Total time deposits$6,353,0006,007
Total time and savings deposits$33,652,0005,550
Noninterest-bearing deposits$26,762,0003,177
Interest-bearing deposits$23,050,0005,910
Retail deposits$42,897,0005,477
Estimated insured deposits$45,537,0005,303
IRAs and Keogh plan accounts$705,0005,788
Brokered deposits$6,915,0001,508
Fully insured brokered deposits$6,915,0001,393
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,454,0005,476
Deposits held in domestic offices$48,454,0005,476
Individuals, partnerships, and corporations$45,045,0005,373
U.S. Government$01,235
States and political subdivisions in the U.S.$3,409,0004,506
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$24,896,0004,487
Demand deposits$15,427,0004,175
Nontransaction accounts$23,558,0005,757
Money market deposit accounts (MMDAs)$9,403,0004,379
Other savings deposits (excluding MMDAs)$7,666,0004,514
Total time deposits$6,489,0006,073
Total time and savings deposits$33,027,0005,647
Noninterest-bearing deposits$24,896,0003,323
Interest-bearing deposits$23,558,0005,957
Retail deposits$41,072,0005,600
Estimated insured deposits$46,174,0005,340
IRAs and Keogh plan accounts$720,0005,856
Brokered deposits$7,382,0001,464
Fully insured brokered deposits$7,382,0001,343
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,645,0005,456
Deposits held in domestic offices$51,645,0005,456
Individuals, partnerships, and corporations$47,818,0005,360
U.S. Government$01,228
States and political subdivisions in the U.S.$3,827,0004,404
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$27,236,0004,314
Demand deposits$16,511,0004,055
Nontransaction accounts$24,409,0005,770
Money market deposit accounts (MMDAs)$9,588,0004,396
Other savings deposits (excluding MMDAs)$7,930,0004,467
Total time deposits$6,891,0006,118
Total time and savings deposits$35,134,0005,641
Noninterest-bearing deposits$27,236,0003,155
Interest-bearing deposits$24,409,0006,006
Retail deposits$44,280,0005,555
Estimated insured deposits$49,202,0005,311
IRAs and Keogh plan accounts$687,0005,924
Brokered deposits$7,365,0001,437
Fully insured brokered deposits$7,365,0001,323
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$53,011,0005,486
Deposits held in domestic offices$53,011,0005,486
Individuals, partnerships, and corporations$48,280,0005,404
U.S. Government$01,345
States and political subdivisions in the U.S.$4,731,0004,171
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$29,248,0004,208
Demand deposits$16,896,0004,058
Nontransaction accounts$23,763,0005,885
Money market deposit accounts (MMDAs)$8,985,0004,522
Other savings deposits (excluding MMDAs)$7,924,0004,437
Total time deposits$6,854,0006,218
Total time and savings deposits$36,115,0005,668
Noninterest-bearing deposits$29,248,0003,021
Interest-bearing deposits$23,763,0006,104
Retail deposits$45,899,0005,578
Estimated insured deposits$50,316,0005,311
IRAs and Keogh plan accounts$779,0005,961
Brokered deposits$7,112,0001,442
Fully insured brokered deposits$7,112,0001,329
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,459,0005,505
Deposits held in domestic offices$53,459,0005,505
Individuals, partnerships, and corporations$49,325,0005,421
U.S. Government$01,257
States and political subdivisions in the U.S.$4,134,0004,330
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$30,166,0004,021
Demand deposits$18,387,0003,747
Nontransaction accounts$23,293,0005,974
Money market deposit accounts (MMDAs)$8,730,0004,594
Other savings deposits (excluding MMDAs)$7,412,0004,602
Total time deposits$7,152,0006,284
Total time and savings deposits$35,072,0005,761
Noninterest-bearing deposits$30,166,0002,883
Interest-bearing deposits$23,293,0006,184
Retail deposits$46,351,0005,617
Estimated insured deposits$51,067,0005,330
IRAs and Keogh plan accounts$788,0006,048
Brokered deposits$7,108,0001,440
Fully insured brokered deposits$7,108,0001,329
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,852,0005,685
Deposits held in domestic offices$49,852,0005,685
Individuals, partnerships, and corporations$46,243,0005,577
U.S. Government$01,331
States and political subdivisions in the U.S.$3,609,0004,532
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$25,278,0004,488
Demand deposits$14,994,0004,257
Nontransaction accounts$24,574,0005,970
Money market deposit accounts (MMDAs)$10,022,0004,461
Other savings deposits (excluding MMDAs)$7,060,0004,705
Total time deposits$7,492,0006,331
Total time and savings deposits$34,858,0005,835
Noninterest-bearing deposits$25,278,0003,255
Interest-bearing deposits$24,574,0006,212
Retail deposits$41,387,0005,821
Estimated insured deposits$46,963,0005,552
IRAs and Keogh plan accounts$786,0006,112
Brokered deposits$8,465,0001,338
Fully insured brokered deposits$8,465,0001,236
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,566,0005,763
Deposits held in domestic offices$49,566,0005,763
Individuals, partnerships, and corporations$45,285,0005,677
U.S. Government$01,317
States and political subdivisions in the U.S.$3,944,0004,466
Commercial banks and other depository institutions in U.S.$337,0002,265
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,121,0004,634
Demand deposits$13,588,0004,515
Nontransaction accounts$25,445,0006,003
Money market deposit accounts (MMDAs)$10,429,0004,445
Other savings deposits (excluding MMDAs)$7,059,0004,716
Total time deposits$7,957,0006,376
Total time and savings deposits$35,978,0005,876
Noninterest-bearing deposits$24,121,0003,366
Interest-bearing deposits$25,445,0006,266
Retail deposits$40,801,0005,923
Estimated insured deposits$47,729,0005,606
IRAs and Keogh plan accounts$774,0006,187
Brokered deposits$8,765,0001,304
Fully insured brokered deposits$8,765,0001,212
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,053,0005,743
Deposits held in domestic offices$51,053,0005,743
Individuals, partnerships, and corporations$46,882,0005,658
U.S. Government$01,474
States and political subdivisions in the U.S.$3,834,0004,500
Commercial banks and other depository institutions in U.S.$337,0002,293
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,937,0004,457
Demand deposits$15,691,0004,120
Nontransaction accounts$25,116,0006,069
Money market deposit accounts (MMDAs)$10,523,0004,441
Other savings deposits (excluding MMDAs)$6,467,0004,834
Total time deposits$8,126,0006,451
Total time and savings deposits$35,362,0005,919
Noninterest-bearing deposits$25,937,0003,203
Interest-bearing deposits$25,116,0006,324
Retail deposits$42,053,0005,909
Estimated insured deposits$48,567,0005,591
IRAs and Keogh plan accounts$781,0006,256
Brokered deposits$9,000,0001,268
Fully insured brokered deposits$9,000,0001,175
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,772,0005,879
Deposits held in domestic offices$48,772,0005,878
Individuals, partnerships, and corporations$44,660,0005,795
U.S. Government$01,406
States and political subdivisions in the U.S.$3,778,0004,496
Commercial banks and other depository institutions in U.S.$334,0002,333
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,555,0004,550
Demand deposits$14,152,0004,361
Nontransaction accounts$24,217,0006,183
Money market deposit accounts (MMDAs)$9,639,0004,623
Other savings deposits (excluding MMDAs)$6,419,0004,872
Total time deposits$8,159,0006,534
Total time and savings deposits$34,620,0006,024
Noninterest-bearing deposits$24,555,0003,267
Interest-bearing deposits$24,217,0006,424
Retail deposits$40,669,0006,011
Estimated insured deposits$45,884,0005,748
IRAs and Keogh plan accounts$794,0006,320
Brokered deposits$8,103,0001,334
Fully insured brokered deposits$8,103,0001,226
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,963,0006,036
Deposits held in domestic offices$44,963,0006,036
Individuals, partnerships, and corporations$41,048,0005,950
U.S. Government$01,377
States and political subdivisions in the U.S.$3,581,0004,598
Commercial banks and other depository institutions in U.S.$334,0002,357
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,813,0004,955
Demand deposits$11,527,0004,841
Nontransaction accounts$24,150,0006,237
Money market deposit accounts (MMDAs)$9,291,0004,703
Other savings deposits (excluding MMDAs)$6,332,0004,910
Total time deposits$8,527,0006,565
Total time and savings deposits$33,436,0006,124
Noninterest-bearing deposits$20,813,0003,624
Interest-bearing deposits$24,150,0006,482
Retail deposits$36,873,0006,192
Estimated insured deposits$43,725,0005,875
IRAs and Keogh plan accounts$807,0006,358
Brokered deposits$8,090,0001,323
Fully insured brokered deposits$8,090,0001,219
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,228,0006,026
Deposits held in domestic offices$47,228,0006,026
Individuals, partnerships, and corporations$43,198,0005,950
U.S. Government$01,424
States and political subdivisions in the U.S.$3,823,0004,515
Commercial banks and other depository institutions in U.S.$207,0002,731
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,416,0004,720
Demand deposits$13,024,0004,557
Nontransaction accounts$23,812,0006,318
Money market deposit accounts (MMDAs)$8,907,0004,831
Other savings deposits (excluding MMDAs)$6,380,0004,913
Total time deposits$8,525,0006,634
Total time and savings deposits$34,204,0006,165
Noninterest-bearing deposits$23,416,0003,375
Interest-bearing deposits$23,812,0006,571
Retail deposits$39,784,0006,161
Estimated insured deposits$45,439,0005,863
IRAs and Keogh plan accounts$779,0006,428
Brokered deposits$7,444,0001,364
Fully insured brokered deposits$7,444,0001,267
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,441,0006,000
Deposits held in domestic offices$49,441,0005,999
Individuals, partnerships, and corporations$45,158,0005,909
U.S. Government$01,583
States and political subdivisions in the U.S.$4,076,0004,440
Commercial banks and other depository institutions in U.S.$207,0002,784
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,698,0004,415
Demand deposits$15,086,0004,253
Nontransaction accounts$22,743,0006,421
Money market deposit accounts (MMDAs)$8,342,0004,870
Other savings deposits (excluding MMDAs)$4,979,0005,250
Total time deposits$9,422,0006,630
Total time and savings deposits$34,355,0006,178
Noninterest-bearing deposits$26,698,0003,123
Interest-bearing deposits$22,743,0006,638
Retail deposits$42,591,0006,099
Estimated insured deposits$47,414,0005,888
IRAs and Keogh plan accounts$832,0006,461
Brokered deposits$6,850,0001,420
Fully insured brokered deposits$6,850,0001,307
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,446,0006,103
Deposits held in domestic offices$47,446,0006,103
Individuals, partnerships, and corporations$42,799,0006,029
U.S. Government$01,457
States and political subdivisions in the U.S.$4,443,0004,313
Commercial banks and other depository institutions in U.S.$204,0002,806
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,390,0004,387
Demand deposits$14,807,0004,105
Nontransaction accounts$22,056,0006,545
Money market deposit accounts (MMDAs)$7,935,0004,975
Other savings deposits (excluding MMDAs)$5,366,0005,140
Total time deposits$8,755,0006,783
Total time and savings deposits$32,639,0006,331
Noninterest-bearing deposits$25,390,0003,097
Interest-bearing deposits$22,056,0006,747
Retail deposits$40,749,0006,220
Estimated insured deposits$45,864,0005,974
IRAs and Keogh plan accounts$835,0006,544
Brokered deposits$6,697,0001,470
Fully insured brokered deposits$6,697,0001,345
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$49,650,0006,069
Deposits held in domestic offices$49,650,0006,068
Individuals, partnerships, and corporations$44,930,0005,992
U.S. Government$01,535
States and political subdivisions in the U.S.$4,516,0004,289
Commercial banks and other depository institutions in U.S.$204,0002,853
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,022,0004,291
Demand deposits$15,381,0003,987
Nontransaction accounts$23,628,0006,535
Money market deposit accounts (MMDAs)$8,192,0004,976
Other savings deposits (excluding MMDAs)$4,536,0005,428
Total time deposits$10,900,0006,695
Total time and savings deposits$34,269,0006,312
Noninterest-bearing deposits$26,022,0002,967
Interest-bearing deposits$23,628,0006,764
Retail deposits$41,664,0006,230
Estimated insured deposits$47,545,0005,967
IRAs and Keogh plan accounts$842,0006,598
Brokered deposits$7,986,0001,398
Fully insured brokered deposits$7,986,0001,280
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,830,0006,330
Deposits held in domestic offices$43,830,0006,329
Individuals, partnerships, and corporations$38,374,0006,317
U.S. Government$01,579
States and political subdivisions in the U.S.$5,369,0004,096
Commercial banks and other depository institutions in U.S.$87,0003,138
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,176,0005,049
Demand deposits$10,536,0005,026
Nontransaction accounts$23,654,0006,601
Money market deposit accounts (MMDAs)$7,994,0005,046
Other savings deposits (excluding MMDAs)$4,593,0005,407
Total time deposits$11,067,0006,754
Total time and savings deposits$33,294,0006,418
Noninterest-bearing deposits$10,536,0005,173
Interest-bearing deposits$33,294,0006,418
Retail deposits$36,268,0006,481
Estimated insured deposits$42,808,0006,211
IRAs and Keogh plan accounts$832,0006,664
Brokered deposits$7,562,0001,467
Fully insured brokered deposits$7,562,0001,349
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,529,0006,264
Deposits held in domestic offices$45,529,0006,262
Individuals, partnerships, and corporations$40,192,0006,244
U.S. Government$01,780
States and political subdivisions in the U.S.$5,250,0003,969
Commercial banks and other depository institutions in U.S.$87,0002,942
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,405,0004,815
Demand deposits$11,591,0004,714
Nontransaction accounts$24,124,0006,576
Money market deposit accounts (MMDAs)$8,014,0005,006
Other savings deposits (excluding MMDAs)$4,840,0005,219
Total time deposits$11,269,0006,767
Total time and savings deposits$33,938,0006,377
Noninterest-bearing deposits$11,591,0004,884
Interest-bearing deposits$33,938,0006,383
Retail deposits$37,900,0006,415
Estimated insured deposits$43,658,0006,169
IRAs and Keogh plan accounts$754,0006,718
Brokered deposits$7,629,0001,520
Fully insured brokered deposits$7,629,0001,396
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,659,0006,335
Deposits held in domestic offices$44,659,0006,334
Individuals, partnerships, and corporations$39,228,0006,324
U.S. Government$01,652
States and political subdivisions in the U.S.$5,345,0003,883
Commercial banks and other depository institutions in U.S.$86,0002,951
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,073,0004,617
Demand deposits$12,497,0004,359
Nontransaction accounts$22,586,0006,725
Money market deposit accounts (MMDAs)$6,514,0005,306
Other savings deposits (excluding MMDAs)$4,316,0005,420
Total time deposits$11,756,0006,820
Total time and savings deposits$32,162,0006,510
Noninterest-bearing deposits$12,497,0004,574
Interest-bearing deposits$32,162,0006,520
Retail deposits$37,869,0006,455
Estimated insured deposits$43,246,0006,213
IRAs and Keogh plan accounts$751,0006,786
Brokered deposits$6,790,0001,669
Fully insured brokered deposits$6,790,0001,533
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,310,0006,573
Deposits held in domestic offices$39,310,0006,571
Individuals, partnerships, and corporations$34,523,0006,568
U.S. Government$01,633
States and political subdivisions in the U.S.$4,703,0004,098
Commercial banks and other depository institutions in U.S.$84,0003,031
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,061,0005,136
Demand deposits$9,265,0005,087
Nontransaction accounts$21,249,0006,857
Money market deposit accounts (MMDAs)$5,554,0005,562
Other savings deposits (excluding MMDAs)$4,684,0005,303
Total time deposits$11,011,0006,959
Total time and savings deposits$30,045,0006,655
Noninterest-bearing deposits$9,265,0005,221
Interest-bearing deposits$30,045,0006,651
Retail deposits$33,563,0006,671
Estimated insured deposits$38,028,0006,484
IRAs and Keogh plan accounts$753,0006,838
Brokered deposits$5,747,0001,864
Fully insured brokered deposits$5,747,0001,714
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,614,0006,648
Deposits held in domestic offices$38,614,0006,646
Individuals, partnerships, and corporations$32,965,0006,694
U.S. Government$01,643
States and political subdivisions in the U.S.$5,316,0003,919
Commercial banks and other depository institutions in U.S.$332,0002,421
Banks in foreign countries$096
Foreign governments and official institutions$1,00073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,600,0005,229
Demand deposits$9,265,0005,129
Nontransaction accounts$21,014,0006,925
Money market deposit accounts (MMDAs)$2,418,0006,428
Other savings deposits (excluding MMDAs)$3,905,0005,631
Total time deposits$14,690,0006,713
Total time and savings deposits$29,349,0006,754
Noninterest-bearing deposits$9,265,0005,267
Interest-bearing deposits$29,349,0006,760
Retail deposits$33,426,0006,734
Estimated insured deposits$37,492,0006,554
IRAs and Keogh plan accounts$694,0006,923
Brokered deposits$5,188,0001,983
Fully insured brokered deposits$5,188,0001,830
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,250,0006,666
Deposits held in domestic offices$39,250,0006,664
Individuals, partnerships, and corporations$35,382,0006,611
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$3,530,0004,508
Commercial banks and other depository institutions in U.S.$332,0002,439
Banks in foreign countries$0102
Foreign governments and official institutions$1,00072
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,305,0005,252
Demand deposits$9,790,0004,942
Nontransaction accounts$21,945,0006,930
Money market deposit accounts (MMDAs)$2,271,0006,489
Other savings deposits (excluding MMDAs)$4,022,0005,511
Total time deposits$15,651,0006,716
Total time and savings deposits$29,460,0006,774
Noninterest-bearing deposits$15,125,0003,983
Interest-bearing deposits$24,125,0007,024
Retail deposits$33,910,0006,745
Estimated insured deposits$38,511,0006,541
IRAs and Keogh plan accounts$657,0007,004
Brokered deposits$5,340,0002,023
Fully insured brokered deposits$5,340,0001,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,635,0006,713
Deposits held in domestic offices$39,635,0006,712
Individuals, partnerships, and corporations$36,091,0006,641
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,457,0004,585
Commercial banks and other depository institutions in U.S.$84,0003,085
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,617,0005,114
Demand deposits$10,658,0004,616
Nontransaction accounts$22,018,0007,006
Money market deposit accounts (MMDAs)$2,287,0006,548
Other savings deposits (excluding MMDAs)$3,736,0005,671
Total time deposits$15,995,0006,788
Total time and savings deposits$28,977,0006,869
Noninterest-bearing deposits$17,617,0003,510
Interest-bearing deposits$22,018,0007,204
Retail deposits$34,237,0006,778
Estimated insured deposits$38,750,0006,556
IRAs and Keogh plan accounts$655,0007,093
Brokered deposits$5,398,0002,105
Fully insured brokered deposits$5,398,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,089,0006,840
Deposits held in domestic offices$37,089,0006,840
Individuals, partnerships, and corporations$32,554,0006,853
U.S. Government$03,428
States and political subdivisions in the U.S.$4,105,0004,360
Commercial banks and other depository institutions in U.S.$430,0002,318
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,663,0005,393
Demand deposits$8,686,0005,117
Nontransaction accounts$21,426,0007,086
Money market deposit accounts (MMDAs)$2,162,0006,631
Other savings deposits (excluding MMDAs)$3,373,0005,840
Total time deposits$15,891,0006,852
Total time and savings deposits$28,403,0006,946
Noninterest-bearing deposits$8,686,0005,270
Interest-bearing deposits$28,403,0006,950
Retail deposits$31,631,0006,939
Estimated insured deposits$35,850,0006,724
IRAs and Keogh plan accounts$599,0007,180
Brokered deposits$5,458,0002,195
Fully insured brokered deposits$5,458,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,009,0006,927
Deposits held in domestic offices$37,009,0006,925
Individuals, partnerships, and corporations$33,263,0006,884
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,313,0004,732
Commercial banks and other depository institutions in U.S.$430,0002,347
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,422,0005,482
Demand deposits$8,881,0005,072
Nontransaction accounts$21,587,0007,163
Money market deposit accounts (MMDAs)$2,211,0006,687
Other savings deposits (excluding MMDAs)$3,458,0005,838
Total time deposits$15,918,0006,934
Total time and savings deposits$28,128,0007,042
Noninterest-bearing deposits$8,881,0005,246
Interest-bearing deposits$28,128,0007,049
Retail deposits$31,266,0007,022
Estimated insured deposits$36,390,0006,768
IRAs and Keogh plan accounts$566,0007,292
Brokered deposits$5,803,0002,249
Fully insured brokered deposits$5,467,0002,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,057,0006,915
Deposits held in domestic offices$38,057,0006,915
Individuals, partnerships, and corporations$34,091,0006,884
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,635,0004,585
Commercial banks and other depository institutions in U.S.$329,0002,488
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,954,0005,341
Demand deposits$10,000,0004,857
Nontransaction accounts$21,103,0007,217
Money market deposit accounts (MMDAs)$1,945,0006,817
Other savings deposits (excluding MMDAs)$3,065,0005,966
Total time deposits$16,093,0006,969
Total time and savings deposits$28,057,0007,069
Noninterest-bearing deposits$10,000,0005,055
Interest-bearing deposits$28,057,0007,074
Retail deposits$30,127,0006,896
Estimated insured deposits$35,871,0006,808
IRAs and Keogh plan accounts$489,0007,372
Brokered deposits$5,687,0002,315
Fully insured brokered deposits$1,009,0002,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,430,0006,956
Deposits held in domestic offices$37,430,0006,956
Individuals, partnerships, and corporations$34,074,0006,889
U.S. Government$03,620
States and political subdivisions in the U.S.$3,275,0004,715
Commercial banks and other depository institutions in U.S.$81,0003,185
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,585,0005,356
Demand deposits$9,017,0004,950
Nontransaction accounts$21,845,0007,240
Money market deposit accounts (MMDAs)$1,854,0006,925
Other savings deposits (excluding MMDAs)$3,141,0005,951
Total time deposits$16,850,0006,965
Total time and savings deposits$28,413,0007,096
Noninterest-bearing deposits$9,017,0005,136
Interest-bearing deposits$28,413,0007,098
Retail deposits$28,679,0007,008
Estimated insured deposits$37,480,0006,756
IRAs and Keogh plan accounts$496,0007,413
Brokered deposits$6,298,0002,343
Fully insured brokered deposits$1,009,0003,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,435,0007,142
Deposits held in domestic offices$34,435,0007,141
Individuals, partnerships, and corporations$32,336,0007,029
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,014,0005,392
Commercial banks and other depository institutions in U.S.$81,0003,195
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0005,973
Demand deposits$7,121,0005,672
Nontransaction accounts$21,710,0007,296
Money market deposit accounts (MMDAs)$2,114,0006,845
Other savings deposits (excluding MMDAs)$3,118,0006,034
Total time deposits$16,478,0007,045
Total time and savings deposits$27,314,0007,199
Noninterest-bearing deposits$7,121,0005,774
Interest-bearing deposits$27,314,0007,207
Retail deposits$25,873,0007,223
Estimated insured deposits$28,795,0007,019
IRAs and Keogh plan accounts$469,0007,491
Brokered deposits$5,255,0002,555
Fully insured brokered deposits$674,0003,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,496,0007,166
Deposits held in domestic offices$34,496,0007,166
Individuals, partnerships, and corporations$31,237,0007,117
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,883,0005,002
Commercial banks and other depository institutions in U.S.$372,0002,425
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,292,0005,849
Demand deposits$7,486,0005,519
Nontransaction accounts$21,204,0007,360
Money market deposit accounts (MMDAs)$2,434,0006,735
Other savings deposits (excluding MMDAs)$3,224,0005,971
Total time deposits$15,547,0007,163
Total time and savings deposits$27,010,0007,249
Noninterest-bearing deposits$7,486,0005,637
Interest-bearing deposits$27,010,0007,254
Retail deposits$29,282,0007,052
Estimated insured deposits$31,047,0006,912
IRAs and Keogh plan accounts$448,0007,519
Brokered deposits$5,196,0002,612
Fully insured brokered deposits$3,451,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,120,0007,037
Deposits held in domestic offices$37,120,0007,037
Individuals, partnerships, and corporations$34,118,0006,943
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,000,0004,949
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,066,0005,376
Demand deposits$9,266,0005,021
Nontransaction accounts$21,054,0007,367
Money market deposit accounts (MMDAs)$2,345,0006,765
Other savings deposits (excluding MMDAs)$3,329,0005,821
Total time deposits$15,380,0007,167
Total time and savings deposits$27,854,0007,181
Noninterest-bearing deposits$9,266,0005,208
Interest-bearing deposits$27,854,0007,177
Retail deposits$28,703,0007,083
Estimated insured deposits$27,717,0007,102
IRAs and Keogh plan accounts$368,0007,586
Brokered deposits$4,576,0002,704
Fully insured brokered deposits$4,576,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,678,0007,148
Deposits held in domestic offices$34,678,0007,147
Individuals, partnerships, and corporations$32,442,0007,047
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,233,0005,250
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,431,0005,406
Demand deposits$9,588,0004,872
Nontransaction accounts$19,247,0007,528
Money market deposit accounts (MMDAs)$2,129,0006,901
Other savings deposits (excluding MMDAs)$3,706,0005,641
Total time deposits$13,412,0007,379
Total time and savings deposits$25,090,0007,376
Noninterest-bearing deposits$9,588,0005,087
Interest-bearing deposits$25,090,0007,369
Retail deposits$28,487,0007,109
Estimated insured deposits$28,021,0007,103
IRAs and Keogh plan accounts$362,0007,613
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,558,0007,335
Deposits held in domestic offices$31,558,0007,333
Individuals, partnerships, and corporations$28,270,0007,319
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,286,0004,721
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,886,0005,953
Demand deposits$7,020,0005,787
Nontransaction accounts$18,672,0007,593
Money market deposit accounts (MMDAs)$2,284,0006,837
Other savings deposits (excluding MMDAs)$3,285,0005,944
Total time deposits$13,102,0007,452
Total time and savings deposits$24,538,0007,435
Noninterest-bearing deposits$7,020,0005,911
Interest-bearing deposits$24,538,0007,430
Retail deposits$25,522,0007,318
Estimated insured deposits$25,904,0007,252
IRAs and Keogh plan accounts$357,0007,619
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,202,0007,315
Deposits held in domestic offices$32,202,0007,314
Individuals, partnerships, and corporations$28,927,0007,282
U.S. Government$1,325,000135
States and political subdivisions in the U.S.$1,950,0005,440
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,629,0005,818
Demand deposits$7,797,0005,471
Nontransaction accounts$18,573,0007,607
Money market deposit accounts (MMDAs)$2,290,0006,832
Other savings deposits (excluding MMDAs)$3,185,0005,982
Total time deposits$13,098,0007,484
Total time and savings deposits$24,405,0007,443
Noninterest-bearing deposits$7,797,0005,604
Interest-bearing deposits$24,405,0007,442
Retail deposits$26,266,0007,271
Estimated insured deposits$26,721,0007,209
IRAs and Keogh plan accounts$336,0007,653
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,879,0007,269
Deposits held in domestic offices$32,879,0007,268
Individuals, partnerships, and corporations$28,987,0007,273
U.S. Government$1,320,000154
States and political subdivisions in the U.S.$2,572,0005,079
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,796,0005,596
Demand deposits$8,350,0005,339
Nontransaction accounts$18,083,0007,609
Money market deposit accounts (MMDAs)$2,205,0006,846
Other savings deposits (excluding MMDAs)$3,224,0005,887
Total time deposits$12,654,0007,501
Total time and savings deposits$24,529,0007,410
Noninterest-bearing deposits$8,350,0005,498
Interest-bearing deposits$24,529,0007,411
Retail deposits$27,185,0007,206
Estimated insured deposits$26,724,0007,179
IRAs and Keogh plan accounts$305,0007,696
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,930,0007,311
Deposits held in domestic offices$31,930,0007,311
Individuals, partnerships, and corporations$28,533,0007,310
U.S. Government$1,315,000137
States and political subdivisions in the U.S.$2,082,0005,282
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,148,0005,617
Demand deposits$8,062,0005,333
Nontransaction accounts$17,782,0007,661
Money market deposit accounts (MMDAs)$2,272,0006,823
Other savings deposits (excluding MMDAs)$3,414,0005,845
Total time deposits$12,096,0007,575
Total time and savings deposits$23,868,0007,480
Noninterest-bearing deposits$8,062,0005,504
Interest-bearing deposits$23,869,0007,476
Retail deposits$26,642,0007,223
Estimated insured deposits$22,235,0007,505
IRAs and Keogh plan accounts$301,0007,741
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,847,0007,463
Deposits held in domestic offices$29,847,0007,461
Individuals, partnerships, and corporations$26,805,0007,437
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,041,0004,746
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,436,0005,884
Demand deposits$7,269,0005,707
Nontransaction accounts$16,411,0007,794
Money market deposit accounts (MMDAs)$2,539,0006,729
Other savings deposits (excluding MMDAs)$2,992,0006,198
Total time deposits$10,880,0007,741
Total time and savings deposits$22,578,0007,593
Noninterest-bearing deposits$7,272,0005,826
Interest-bearing deposits$22,575,0007,586
Retail deposits$25,756,0007,328
Estimated insured deposits$21,006,0007,636
IRAs and Keogh plan accounts$61,0008,007
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,868,0007,478
Deposits held in domestic offices$29,868,0007,476
Individuals, partnerships, and corporations$26,805,0007,455
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,062,0004,774
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,142,0006,187
Demand deposits$4,720,0006,707
Nontransaction accounts$17,726,0007,725
Money market deposit accounts (MMDAs)$2,875,0006,576
Other savings deposits (excluding MMDAs)$3,546,0005,943
Total time deposits$11,305,0007,710
Total time and savings deposits$25,148,0007,449
Noninterest-bearing deposits$6,132,0006,245
Interest-bearing deposits$23,736,0007,540
Retail deposits$25,168,0007,399
Estimated insured deposits$20,805,0007,676
IRAs and Keogh plan accounts$35,0008,063
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,652,0007,451
Deposits held in domestic offices$30,652,0007,450
Individuals, partnerships, and corporations$27,135,0007,459
U.S. Government$04,273
States and political subdivisions in the U.S.$3,517,0004,582
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,950,0005,920
Demand deposits$6,949,0005,973
Nontransaction accounts$16,702,0007,798
Money market deposit accounts (MMDAs)$3,059,0006,466
Other savings deposits (excluding MMDAs)$2,832,0006,399
Total time deposits$10,811,0007,768
Total time and savings deposits$23,703,0007,537
Noninterest-bearing deposits$6,949,0006,072
Interest-bearing deposits$23,703,0007,539
Retail deposits$26,097,0007,322
Estimated insured deposits$21,446,0007,633
IRAs and Keogh plan accounts$194,0007,958
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,515,0007,395
Deposits held in domestic offices$31,515,0007,393
Individuals, partnerships, and corporations$28,369,0007,361
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,145,0004,689
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0005,742
Demand deposits$8,056,0005,491
Nontransaction accounts$17,075,0007,791
Money market deposit accounts (MMDAs)$2,458,0006,798
Other savings deposits (excluding MMDAs)$3,594,0006,004
Total time deposits$11,023,0007,749
Total time and savings deposits$23,459,0007,581
Noninterest-bearing deposits$8,056,0005,632
Interest-bearing deposits$23,460,0007,575
Retail deposits$26,729,0007,264
Estimated insured deposits$16,448,0008,021
IRAs and Keogh plan accounts$223,0007,963
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,611,0007,531
Deposits held in domestic offices$29,611,0007,529
Individuals, partnerships, and corporations$26,846,0007,484
U.S. Government$04,264
States and political subdivisions in the U.S.$2,765,0004,951
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,002,0005,969
Demand deposits$7,265,0005,879
Nontransaction accounts$15,609,0007,915
Money market deposit accounts (MMDAs)$2,883,0006,596
Other savings deposits (excluding MMDAs)$2,768,0006,625
Total time deposits$9,958,0007,851
Total time and savings deposits$22,346,0007,673
Noninterest-bearing deposits$7,267,0005,968
Interest-bearing deposits$22,344,0007,667
Retail deposits$25,864,0007,365
Estimated insured deposits$13,873,0008,211
IRAs and Keogh plan accounts$221,0008,012
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,141,0007,535
Deposits held in domestic offices$30,141,0007,533
Individuals, partnerships, and corporations$27,303,0007,485
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,837,0004,956
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0006,030
Demand deposits$6,807,0006,035
Nontransaction accounts$16,161,0007,889
Money market deposit accounts (MMDAs)$3,313,0006,434
Other savings deposits (excluding MMDAs)$3,200,0006,430
Total time deposits$9,648,0007,882
Total time and savings deposits$23,334,0007,629
Noninterest-bearing deposits$6,808,0006,117
Interest-bearing deposits$23,333,0007,631
Retail deposits$26,646,0007,355
Estimated insured deposits$25,056,0007,423
IRAs and Keogh plan accounts$187,0008,066
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,078,0007,619
Deposits held in domestic offices$29,078,0007,618
Individuals, partnerships, and corporations$25,866,0007,615
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,210,0004,767
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0006,162
Demand deposits$6,425,0006,288
Nontransaction accounts$15,414,0007,962
Money market deposit accounts (MMDAs)$3,189,0006,521
Other savings deposits (excluding MMDAs)$3,037,0006,532
Total time deposits$9,188,0007,956
Total time and savings deposits$22,653,0007,693
Noninterest-bearing deposits$6,425,0006,374
Interest-bearing deposits$22,653,0007,692
Retail deposits$25,796,0007,447
Estimated insured deposits$24,719,0007,477
IRAs and Keogh plan accounts$183,0008,114
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,737,0007,696
Deposits held in domestic offices$27,737,0007,694
Individuals, partnerships, and corporations$25,445,0007,627
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,290,0005,322
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,675,0006,270
Demand deposits$6,867,0005,999
Nontransaction accounts$15,062,0008,030
Money market deposit accounts (MMDAs)$2,810,0006,731
Other savings deposits (excluding MMDAs)$3,098,0006,561
Total time deposits$9,154,0007,991
Total time and savings deposits$20,870,0007,823
Noninterest-bearing deposits$6,867,0006,087
Interest-bearing deposits$20,870,0007,821
Retail deposits$24,260,0007,569
Estimated insured deposits$21,197,0007,751
IRAs and Keogh plan accounts$175,0008,172
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,539,0007,712
Deposits held in domestic offices$27,539,0007,711
Individuals, partnerships, and corporations$24,709,0007,677
U.S. Government$04,271
States and political subdivisions in the U.S.$2,830,0004,991
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,458
Demand deposits$6,140,0006,231
Nontransaction accounts$15,760,0007,970
Money market deposit accounts (MMDAs)$3,070,0006,601
Other savings deposits (excluding MMDAs)$2,898,0006,746
Total time deposits$9,792,0007,905
Total time and savings deposits$21,399,0007,794
Noninterest-bearing deposits$6,140,0006,289
Interest-bearing deposits$21,399,0007,802
Retail deposits$23,706,0007,612
Estimated insured deposits$25,039,0007,458
IRAs and Keogh plan accounts$185,0008,184
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,576,0007,717
Deposits held in domestic offices$28,576,0007,715
Individuals, partnerships, and corporations$26,550,0007,629
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,022,0005,572
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,323,0006,401
Demand deposits$6,387,0006,140
Nontransaction accounts$16,253,0007,984
Money market deposit accounts (MMDAs)$3,467,0006,549
Other savings deposits (excluding MMDAs)$3,556,0006,408
Total time deposits$9,230,0008,035
Total time and savings deposits$22,189,0007,813
Noninterest-bearing deposits$6,387,0006,198
Interest-bearing deposits$22,189,0007,824
Retail deposits$25,541,0007,559
Estimated insured deposits$24,440,0007,589
IRAs and Keogh plan accounts$160,0008,278
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,394,0007,641
Deposits held in domestic offices$30,394,0007,639
Individuals, partnerships, and corporations$27,817,0007,570
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,576,0005,227
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,967,0006,109
Demand deposits$7,291,0005,867
Nontransaction accounts$16,427,0008,000
Money market deposit accounts (MMDAs)$2,820,0006,849
Other savings deposits (excluding MMDAs)$3,853,0006,193
Total time deposits$9,754,0007,978
Total time and savings deposits$23,103,0007,768
Noninterest-bearing deposits$7,291,0005,939
Interest-bearing deposits$23,103,0007,777
Retail deposits$27,258,0007,472
Estimated insured deposits$24,899,0007,580
IRAs and Keogh plan accounts$159,0008,308
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,659,0007,611
Deposits held in domestic offices$30,659,0007,609
Individuals, partnerships, and corporations$27,964,0007,554
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,693,0005,060
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,229,0006,150
Demand deposits$5,951,0006,257
Nontransaction accounts$17,430,0007,958
Money market deposit accounts (MMDAs)$3,659,0006,476
Other savings deposits (excluding MMDAs)$3,088,0006,706
Total time deposits$10,683,0007,908
Total time and savings deposits$24,708,0007,666
Noninterest-bearing deposits$5,951,0006,307
Interest-bearing deposits$24,708,0007,680
Retail deposits$27,067,0007,476
Estimated insured deposits$24,059,0007,659
IRAs and Keogh plan accounts$161,0008,337
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,052,0007,763
Deposits held in domestic offices$29,052,0007,762
Individuals, partnerships, and corporations$25,623,0007,774
U.S. Government$04,543
States and political subdivisions in the U.S.$3,429,0004,668
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,224,0006,391
Demand deposits$5,547,0006,452
Nontransaction accounts$16,828,0008,048
Money market deposit accounts (MMDAs)$3,033,0006,833
Other savings deposits (excluding MMDAs)$2,706,0006,984
Total time deposits$11,089,0007,876
Total time and savings deposits$23,505,0007,811
Noninterest-bearing deposits$5,547,0006,500
Interest-bearing deposits$23,505,0007,826
Retail deposits$25,367,0007,657
Estimated insured deposits$24,652,0007,675
IRAs and Keogh plan accounts$160,0008,442
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,054,0007,871
Deposits held in domestic offices$28,054,0007,869
Individuals, partnerships, and corporations$25,389,0007,813
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,661,0005,155
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,835,0006,968
Demand deposits$4,463,0006,918
Nontransaction accounts$18,219,0007,973
Money market deposit accounts (MMDAs)$4,306,0006,276
Other savings deposits (excluding MMDAs)$2,600,0007,060
Total time deposits$11,313,0007,903
Total time and savings deposits$23,591,0007,841
Noninterest-bearing deposits$4,463,0006,953
Interest-bearing deposits$23,591,0007,856
Retail deposits$24,174,0007,794
Estimated insured deposits$19,078,0008,175
IRAs and Keogh plan accounts$141,0008,487
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,745,0007,906
Deposits held in domestic offices$27,745,0007,905
Individuals, partnerships, and corporations$25,464,0007,803
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,278,0005,431
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,635,0006,252
Demand deposits$5,141,0006,281
Nontransaction accounts$17,110,0007,241
Money market deposit accounts (MMDAs)$3,005,0006,206
Other savings deposits (excluding MMDAs)$2,652,0006,249
Total time deposits$11,453,0007,099
Total time and savings deposits$22,604,0007,905
Noninterest-bearing deposits$5,141,0006,700
Interest-bearing deposits$22,604,0007,937
Retail deposits$23,871,0007,843
Estimated insured deposits$24,800,0007,734
IRAs and Keogh plan accounts$138,0008,561
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,646,0007,940
Deposits held in domestic offices$27,646,0007,939
Individuals, partnerships, and corporations$25,439,0007,845
U.S. Government$04,647
States and political subdivisions in the U.S.$2,207,0005,427
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,321,0006,225
Demand deposits$5,374,0006,037
Nontransaction accounts$17,325,0007,278
Money market deposit accounts (MMDAs)$2,726,0006,323
Other savings deposits (excluding MMDAs)$2,746,0006,198
Total time deposits$11,853,0007,109
Total time and savings deposits$22,272,0007,984
Noninterest-bearing deposits$5,374,0006,458
Interest-bearing deposits$22,272,0008,011
Retail deposits$23,679,0007,889
Estimated insured deposits$24,804,0007,767
IRAs and Keogh plan accounts$148,0008,618
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,119,0008,002
Deposits held in domestic offices$27,119,0008,001
Individuals, partnerships, and corporations$24,502,0007,924
U.S. Government$04,820
States and political subdivisions in the U.S.$2,617,0005,139
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,272,0006,445
Demand deposits$4,422,0006,444
Nontransaction accounts$17,847,0007,267
Money market deposit accounts (MMDAs)$2,729,0006,288
Other savings deposits (excluding MMDAs)$2,494,0006,350
Total time deposits$12,624,0007,052
Total time and savings deposits$22,697,0007,991
Noninterest-bearing deposits$4,427,0006,907
Interest-bearing deposits$22,692,0008,024
Retail deposits$22,781,0007,986
Estimated insured deposits$23,930,0007,867
IRAs and Keogh plan accounts$152,0008,657
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,406,0008,015
Deposits held in domestic offices$27,406,0008,014
Individuals, partnerships, and corporations$24,684,0007,934
U.S. Government$04,819
States and political subdivisions in the U.S.$2,722,0005,109
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,556,0006,593
Demand deposits$3,995,0006,610
Nontransaction accounts$18,850,0007,199
Money market deposit accounts (MMDAs)$2,852,0006,258
Other savings deposits (excluding MMDAs)$2,569,0006,266
Total time deposits$13,429,0006,974
Total time and savings deposits$23,411,0007,954
Noninterest-bearing deposits$3,995,0007,085
Interest-bearing deposits$23,411,0007,986
Retail deposits$22,250,0008,030
Estimated insured deposits$20,162,0008,205
IRAs and Keogh plan accounts$121,0008,707
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,533,0007,886
Deposits held in domestic offices$29,533,0007,884
Individuals, partnerships, and corporations$26,102,0007,826
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,430,0004,655
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,815,0006,303
Demand deposits$4,334,0006,533
Nontransaction accounts$19,718,0007,121
Money market deposit accounts (MMDAs)$2,845,0006,210
Other savings deposits (excluding MMDAs)$2,473,0006,273
Total time deposits$14,400,0006,861
Total time and savings deposits$25,199,0007,813
Noninterest-bearing deposits$4,334,0006,978
Interest-bearing deposits$25,199,0007,858
Retail deposits$23,565,0007,967
Estimated insured deposits$25,693,0007,762
IRAs and Keogh plan accounts$107,0008,761
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,530,0008,015
Deposits held in domestic offices$28,530,0008,013
Individuals, partnerships, and corporations$25,538,0007,956
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,990,0004,844
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$10,340,0006,144
Demand deposits$5,016,0006,142
Nontransaction accounts$18,190,0007,327
Money market deposit accounts (MMDAs)$2,530,0006,336
Other savings deposits (excluding MMDAs)$2,581,0006,086
Total time deposits$13,079,0007,183
Total time and savings deposits$23,514,0008,017
Noninterest-bearing deposits$5,016,0006,545
Interest-bearing deposits$23,515,0008,062
Retail deposits$23,752,0008,006
Estimated insured deposits$25,793,0007,848
IRAs and Keogh plan accounts$73,0009,021
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$27,269,0008,116
Deposits held in domestic offices$27,269,0008,115
Individuals, partnerships, and corporations$24,730,0008,019
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,538,0005,210
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$8,139,0006,709
Demand deposits$3,602,0006,943
Nontransaction accounts$19,130,0007,232
Money market deposit accounts (MMDAs)$2,631,0006,127
Other savings deposits (excluding MMDAs)$2,582,0006,017
Total time deposits$13,917,0007,085
Total time and savings deposits$23,667,0007,976
Noninterest-bearing deposits$3,603,0007,370
Interest-bearing deposits$23,667,0008,046
Retail deposits$21,760,0008,238
Estimated insured deposits$21,449,0008,311
IRAs and Keogh plan accounts$49,0009,305
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$25,665,0008,455
Deposits held in domestic offices$25,665,0008,453
Individuals, partnerships, and corporations$22,335,0008,469
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,329,0004,567
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,883,0006,946
Demand deposits$3,818,0006,897
Nontransaction accounts$17,782,0007,501
Money market deposit accounts (MMDAs)$2,191,0006,649
Other savings deposits (excluding MMDAs)$2,068,0006,844
Total time deposits$13,523,0007,206
Total time and savings deposits$21,847,0008,365
Noninterest-bearing deposits$3,818,0007,310
Interest-bearing deposits$21,847,0008,425
Retail deposits$20,090,0008,646
Estimated insured deposits$23,084,0008,354
IRAs and Keogh plan accounts$39,0009,623
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$24,059,0008,749
Deposits held in domestic offices$24,059,0008,748
Individuals, partnerships, and corporations$20,054,0008,876
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,004,0003,975
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0007,451
Demand deposits$3,194,0007,440
Nontransaction accounts$17,248,0007,655
Money market deposit accounts (MMDAs)$2,294,0006,574
Other savings deposits (excluding MMDAs)$1,774,0007,360
Total time deposits$13,180,0007,375
Total time and savings deposits$20,865,0008,627
Noninterest-bearing deposits$3,195,0007,892
Interest-bearing deposits$20,864,0008,688
Retail deposits$18,018,0009,085
Estimated insured deposits$20,639,0008,779
IRAs and Keogh plan accounts$11,0009,906
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$21,916,0009,253
Deposits held in domestic offices$21,916,0009,251
Individuals, partnerships, and corporations$18,575,0009,333
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,338,0004,585
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$7,370,0007,423
Demand deposits$3,266,0007,519
Nontransaction accounts$14,546,0008,232
Money market deposit accounts (MMDAs)$2,589,0006,377
Other savings deposits (excluding MMDAs)$1,512,0007,979
Total time deposits$10,445,0008,110
Total time and savings deposits$18,650,0009,153
Noninterest-bearing deposits$3,266,0007,953
Interest-bearing deposits$18,650,0009,230
Retail deposits$17,254,0009,485
Estimated insured deposits$18,571,0009,346
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,395,00010,226
Deposits held in domestic offices$17,395,00010,224
Individuals, partnerships, and corporations$16,077,00010,064
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,312,0006,945
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0008,316
Demand deposits$2,618,0008,345
Nontransaction accounts$11,505,0009,038
Money market deposit accounts (MMDAs)$2,796,0006,436
Other savings deposits (excluding MMDAs)$1,477,0008,394
Total time deposits$7,232,0009,120
Total time and savings deposits$14,777,00010,078
Noninterest-bearing deposits$2,618,0008,845
Interest-bearing deposits$14,777,00010,185
Retail deposits$14,909,00010,287
Estimated insured deposits$16,345,00010,102
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,035,00010,686
Deposits held in domestic offices$17,035,00010,683
Individuals, partnerships, and corporations$15,394,00010,556
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,637,0006,585
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,602,0008,277
Demand deposits$2,749,0008,452
Nontransaction accounts$10,433,0009,532
Money market deposit accounts (MMDAs)$2,225,0007,251
Other savings deposits (excluding MMDAs)$1,409,0008,877
Total time deposits$6,799,0009,533
Total time and savings deposits$14,286,00010,547
Noninterest-bearing deposits$2,749,0008,957
Interest-bearing deposits$14,286,00010,666
Retail deposits$14,670,00010,781
Estimated insured deposits$14,401,00010,829
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,579,00011,194
Deposits held in domestic offices$16,579,00011,191
Individuals, partnerships, and corporations$15,210,00011,038
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,368,0007,109
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0008,698
Demand deposits$2,485,0009,051
Nontransaction accounts$10,043,0009,940
Money market deposit accounts (MMDAs)$2,801,0007,277
Other savings deposits (excluding MMDAs)$1,781,0008,942
Total time deposits$5,461,00010,142
Total time and savings deposits$14,094,00011,036
Noninterest-bearing deposits$2,485,0009,565
Interest-bearing deposits$14,094,00011,148
Retail deposits$14,936,00011,195
Estimated insured deposits$15,877,00011,049
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,801,00011,533
Deposits held in domestic offices$17,801,00011,531
Individuals, partnerships, and corporations$16,608,00011,278
U.S. Government$08,951
States and political subdivisions in the U.S.$1,193,0007,543
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,700,0008,883
Demand deposits$2,619,0009,111
Nontransaction accounts$11,101,00010,098
Money market deposit accounts (MMDAs)$3,554,0007,108
Other savings deposits (excluding MMDAs)$1,916,0009,089
Total time deposits$5,631,00010,448
Total time and savings deposits$15,182,00011,294
Noninterest-bearing deposits$2,619,0009,616
Interest-bearing deposits$15,182,00011,494
Retail deposits$15,945,00011,580
Estimated insured deposits$15,983,00011,590
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,745,00011,968
Deposits held in domestic offices$17,745,00011,967
Individuals, partnerships, and corporations$16,098,00012,001
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,642,0006,587
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$6,946,0008,776
Demand deposits$2,617,0009,283
Nontransaction accounts$10,799,00010,442
Money market deposit accounts (MMDAs)$3,835,0007,058
Other savings deposits (excluding MMDAs)$1,492,0009,664
Total time deposits$5,472,00010,906
Total time and savings deposits$15,128,00011,962
Noninterest-bearing deposits$2,617,0009,941
Interest-bearing deposits$15,128,00011,959
Retail deposits$16,311,00011,939
Estimated insured deposits$15,957,00012,057
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA