Home > M1 Bank > Total Deposits

M1 Bank, Total Deposits

2023-12-31Rank
Total deposits$861,257,000977
Deposits held in domestic offices$861,257,000975
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$47,038,0003,310
Demand deposits$47,038,0002,631
Nontransaction accounts$814,219,000707
Money market deposit accounts (MMDAs)$132,142,0001,111
Other savings deposits (excluding MMDAs)$39,084,0001,867
Total time deposits$642,994,000358
Total time and savings deposits$814,219,000794
Noninterest-bearing deposits$45,479,0002,663
Interest-bearing deposits$815,778,000806
Retail deposits$435,493,0001,527
Estimated insured deposits$715,525,000834
IRAs and Keogh plan accounts$17,415,000971
Brokered deposits$304,952,000239
Fully insured brokered deposits$304,952,000229
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$888,930,000957
Deposits held in domestic offices$888,930,000955
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$48,793,0003,288
Demand deposits$48,793,0002,603
Nontransaction accounts$840,137,000685
Money market deposit accounts (MMDAs)$140,493,0001,074
Other savings deposits (excluding MMDAs)$31,699,0002,201
Total time deposits$667,945,000335
Total time and savings deposits$840,137,000773
Noninterest-bearing deposits$47,121,0002,632
Interest-bearing deposits$841,809,000792
Retail deposits$411,299,0001,609
Estimated insured deposits$744,014,000815
IRAs and Keogh plan accounts$01,133
Brokered deposits$359,542,000214
Fully insured brokered deposits$359,542,000210
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$756,131,0001,083
Deposits held in domestic offices$756,131,0001,081
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,704,0003,234
Demand deposits$52,704,0002,500
Nontransaction accounts$703,427,000765
Money market deposit accounts (MMDAs)$152,609,0001,003
Other savings deposits (excluding MMDAs)$18,927,0002,995
Total time deposits$531,891,000385
Total time and savings deposits$703,427,000854
Noninterest-bearing deposits$51,063,0002,541
Interest-bearing deposits$705,068,000879
Retail deposits$401,708,0001,639
Estimated insured deposits$608,613,000958
IRAs and Keogh plan accounts$16,201,0001,045
Brokered deposits$243,957,000269
Fully insured brokered deposits$243,957,000260
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$759,885,0001,089
Deposits held in domestic offices$759,885,0001,087
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$54,395,0003,279
Demand deposits$54,395,0002,522
Nontransaction accounts$705,490,000778
Money market deposit accounts (MMDAs)$224,143,000798
Other savings deposits (excluding MMDAs)$1,174,0004,417
Total time deposits$480,172,000396
Total time and savings deposits$705,490,000876
Noninterest-bearing deposits$52,560,0002,580
Interest-bearing deposits$707,325,000894
Retail deposits$428,330,0001,605
Estimated insured deposits$571,763,0001,009
IRAs and Keogh plan accounts$01,125
Brokered deposits$238,557,000264
Fully insured brokered deposits$238,557,000255
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$753,794,0001,105
Deposits held in domestic offices$753,794,0001,103
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$53,082,0003,366
Demand deposits$53,082,0002,637
Nontransaction accounts$700,712,000778
Money market deposit accounts (MMDAs)$321,245,000636
Other savings deposits (excluding MMDAs)$1,055,0004,463
Total time deposits$378,411,000420
Total time and savings deposits$700,712,000884
Noninterest-bearing deposits$51,402,0002,686
Interest-bearing deposits$702,392,000884
Retail deposits$506,010,0001,403
Estimated insured deposits$498,799,0001,096
IRAs and Keogh plan accounts$11,893,0001,439
Brokered deposits$171,382,000264
Fully insured brokered deposits$171,382,000247
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$697,600,0001,188
Deposits held in domestic offices$697,600,0001,186
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$47,542,0003,525
Demand deposits$47,542,0002,828
Nontransaction accounts$650,058,000834
Money market deposit accounts (MMDAs)$353,034,000621
Other savings deposits (excluding MMDAs)$1,451,0004,489
Total time deposits$295,573,000485
Total time and savings deposits$650,058,000949
Noninterest-bearing deposits$45,883,0002,891
Interest-bearing deposits$651,717,000951
Retail deposits$502,341,0001,447
Estimated insured deposits$436,643,0001,241
IRAs and Keogh plan accounts$01,156
Brokered deposits$139,458,000250
Fully insured brokered deposits$139,458,000233
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$622,967,0001,300
Deposits held in domestic offices$622,967,0001,300
Individuals, partnerships, and corporations$621,778,0001,196
U.S. Government$0821
States and political subdivisions in the U.S.$169,0004,364
Commercial banks and other depository institutions in U.S.$1,020,0001,437
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,514,0003,600
Demand deposits$45,514,0002,914
Nontransaction accounts$577,453,000915
Money market deposit accounts (MMDAs)$366,018,000612
Other savings deposits (excluding MMDAs)$1,089,0004,573
Total time deposits$210,348,000662
Total time and savings deposits$577,453,0001,046
Noninterest-bearing deposits$43,656,0002,977
Interest-bearing deposits$579,311,0001,040
Retail deposits$490,674,0001,490
Estimated insured deposits$390,151,0001,393
IRAs and Keogh plan accounts$11,185,0001,582
Brokered deposits$109,015,000269
Fully insured brokered deposits$109,015,000251
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$610,764,0001,325
Deposits held in domestic offices$610,764,0001,325
Individuals, partnerships, and corporations$609,579,0001,211
U.S. Government$0814
States and political subdivisions in the U.S.$211,0004,378
Commercial banks and other depository institutions in U.S.$974,0001,391
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,587,0003,561
Demand deposits$47,587,0002,825
Nontransaction accounts$563,177,000951
Money market deposit accounts (MMDAs)$378,294,000617
Other savings deposits (excluding MMDAs)$2,291,0004,535
Total time deposits$182,592,000758
Total time and savings deposits$563,177,0001,087
Noninterest-bearing deposits$44,133,0002,953
Interest-bearing deposits$566,631,0001,076
Retail deposits$508,004,0001,456
Estimated insured deposits$361,347,0001,508
IRAs and Keogh plan accounts$01,192
Brokered deposits$79,015,000313
Fully insured brokered deposits$79,015,000294
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$564,281,0001,402
Deposits held in domestic offices$564,281,0001,402
Individuals, partnerships, and corporations$563,053,0001,277
U.S. Government$0909
States and political subdivisions in the U.S.$255,0004,401
Commercial banks and other depository institutions in U.S.$973,0001,410
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,251,0003,180
Demand deposits$62,251,0002,406
Nontransaction accounts$502,030,0001,039
Money market deposit accounts (MMDAs)$324,553,000680
Other savings deposits (excluding MMDAs)$5,794,0004,305
Total time deposits$171,684,000839
Total time and savings deposits$502,030,0001,197
Noninterest-bearing deposits$56,370,0002,604
Interest-bearing deposits$507,911,0001,173
Retail deposits$469,691,0001,537
Estimated insured deposits$342,584,0001,578
IRAs and Keogh plan accounts$9,097,0001,890
Brokered deposits$70,879,000318
Fully insured brokered deposits$70,879,000302
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$525,576,0001,467
Deposits held in domestic offices$525,576,0001,467
Individuals, partnerships, and corporations$524,276,0001,357
U.S. Government$0842
States and political subdivisions in the U.S.$329,0004,445
Commercial banks and other depository institutions in U.S.$971,0001,428
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,148,0003,351
Demand deposits$54,148,0002,557
Nontransaction accounts$471,428,0001,118
Money market deposit accounts (MMDAs)$295,881,000729
Other savings deposits (excluding MMDAs)$5,369,0004,380
Total time deposits$170,176,000879
Total time and savings deposits$471,428,0001,268
Noninterest-bearing deposits$48,519,0002,783
Interest-bearing deposits$477,057,0001,235
Retail deposits$430,088,0001,650
Estimated insured deposits$323,884,0001,667
IRAs and Keogh plan accounts$01,256
Brokered deposits$70,879,000325
Fully insured brokered deposits$70,879,000307
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$527,520,0001,453
Deposits held in domestic offices$527,520,0001,453
Individuals, partnerships, and corporations$526,231,0001,327
U.S. Government$0841
States and political subdivisions in the U.S.$319,0004,481
Commercial banks and other depository institutions in U.S.$970,0001,471
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,273,0002,538
Demand deposits$88,273,0001,802
Nontransaction accounts$439,247,0001,191
Money market deposit accounts (MMDAs)$230,483,000860
Other savings deposits (excluding MMDAs)$5,087,0004,422
Total time deposits$203,677,000757
Total time and savings deposits$439,247,0001,343
Noninterest-bearing deposits$82,637,0002,005
Interest-bearing deposits$444,883,0001,302
Retail deposits$397,229,0001,723
Estimated insured deposits$326,244,0001,650
IRAs and Keogh plan accounts$8,049,0002,114
Brokered deposits$101,146,000270
Fully insured brokered deposits$101,146,000260
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$458,982,0001,616
Deposits held in domestic offices$458,982,0001,616
Individuals, partnerships, and corporations$457,670,0001,473
U.S. Government$0837
States and political subdivisions in the U.S.$344,0004,500
Commercial banks and other depository institutions in U.S.$968,0001,487
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,352,0003,503
Demand deposits$48,352,0002,686
Nontransaction accounts$410,630,0001,259
Money market deposit accounts (MMDAs)$232,883,000843
Other savings deposits (excluding MMDAs)$5,101,0004,428
Total time deposits$172,646,000921
Total time and savings deposits$410,630,0001,409
Noninterest-bearing deposits$41,854,0002,973
Interest-bearing deposits$417,128,0001,351
Retail deposits$357,230,0001,837
Estimated insured deposits$279,555,0001,848
IRAs and Keogh plan accounts$01,269
Brokered deposits$71,081,000359
Fully insured brokered deposits$71,081,000330
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$446,848,0001,581
Deposits held in domestic offices$446,848,0001,581
Individuals, partnerships, and corporations$445,484,0001,425
U.S. Government$0909
States and political subdivisions in the U.S.$398,0004,506
Commercial banks and other depository institutions in U.S.$966,0001,502
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,750,0002,995
Demand deposits$60,750,0002,129
Nontransaction accounts$386,098,0001,297
Money market deposit accounts (MMDAs)$236,857,000801
Other savings deposits (excluding MMDAs)$4,603,0004,457
Total time deposits$144,636,0001,081
Total time and savings deposits$386,098,0001,435
Noninterest-bearing deposits$55,051,0002,410
Interest-bearing deposits$391,797,0001,369
Retail deposits$370,091,0001,699
Estimated insured deposits$245,002,0001,982
IRAs and Keogh plan accounts$6,805,0002,371
Brokered deposits$46,081,000487
Fully insured brokered deposits$46,081,000448
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$393,602,0001,710
Deposits held in domestic offices$393,602,0001,710
Individuals, partnerships, and corporations$392,291,0001,560
U.S. Government$0867
States and political subdivisions in the U.S.$348,0004,544
Commercial banks and other depository institutions in U.S.$963,0001,471
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,717,0003,360
Demand deposits$45,717,0002,488
Nontransaction accounts$347,885,0001,382
Money market deposit accounts (MMDAs)$193,415,000876
Other savings deposits (excluding MMDAs)$4,458,0004,481
Total time deposits$150,012,0001,087
Total time and savings deposits$347,885,0001,522
Noninterest-bearing deposits$40,361,0002,804
Interest-bearing deposits$353,241,0001,453
Retail deposits$307,482,0001,915
Estimated insured deposits$244,355,0001,962
IRAs and Keogh plan accounts$01,324
Brokered deposits$58,581,000453
Fully insured brokered deposits$58,581,000422
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$344,165,0001,872
Deposits held in domestic offices$344,165,0001,872
Individuals, partnerships, and corporations$342,870,0001,716
U.S. Government$0863
States and political subdivisions in the U.S.$334,0004,585
Commercial banks and other depository institutions in U.S.$961,0001,507
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,584,0003,939
Demand deposits$30,584,0003,106
Nontransaction accounts$313,581,0001,463
Money market deposit accounts (MMDAs)$148,457,0001,016
Other savings deposits (excluding MMDAs)$5,055,0004,447
Total time deposits$160,067,0001,059
Total time and savings deposits$313,581,0001,631
Noninterest-bearing deposits$24,292,0003,558
Interest-bearing deposits$319,873,0001,565
Retail deposits$237,167,0002,303
Estimated insured deposits$234,863,0002,021
IRAs and Keogh plan accounts$4,292,0003,063
Brokered deposits$83,524,000364
Fully insured brokered deposits$83,524,000343
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$305,140,0001,903
Deposits held in domestic offices$305,140,0001,903
Individuals, partnerships, and corporations$303,856,0001,731
U.S. Government$0886
States and political subdivisions in the U.S.$325,0004,613
Commercial banks and other depository institutions in U.S.$959,0001,570
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,702,0003,791
Demand deposits$29,702,0002,803
Nontransaction accounts$275,438,0001,576
Money market deposit accounts (MMDAs)$146,569,000972
Other savings deposits (excluding MMDAs)$4,936,0004,441
Total time deposits$123,933,0001,383
Total time and savings deposits$275,438,0001,749
Noninterest-bearing deposits$25,032,0003,199
Interest-bearing deposits$280,108,0001,661
Retail deposits$232,999,0002,175
Estimated insured deposits$189,459,0002,248
IRAs and Keogh plan accounts$01,344
Brokered deposits$49,943,000496
Fully insured brokered deposits$49,943,000457
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$266,428,0002,094
Deposits held in domestic offices$266,428,0002,094
Individuals, partnerships, and corporations$264,407,0001,912
U.S. Government$01,019
States and political subdivisions in the U.S.$324,0004,663
Commercial banks and other depository institutions in U.S.$1,697,0001,341
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,636,0003,386
Demand deposits$38,636,0002,351
Nontransaction accounts$227,792,0001,768
Money market deposit accounts (MMDAs)$116,922,0001,093
Other savings deposits (excluding MMDAs)$4,676,0004,506
Total time deposits$106,193,0001,591
Total time and savings deposits$227,792,0001,968
Noninterest-bearing deposits$33,885,0002,770
Interest-bearing deposits$232,543,0001,926
Retail deposits$217,278,0002,289
Estimated insured deposits$161,836,0002,485
IRAs and Keogh plan accounts$4,785,0002,977
Brokered deposits$25,000,000729
Fully insured brokered deposits$25,000,000658
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$246,663,0002,221
Deposits held in domestic offices$246,663,0002,221
Individuals, partnerships, and corporations$244,380,0002,049
U.S. Government$0965
States and political subdivisions in the U.S.$336,0004,729
Commercial banks and other depository institutions in U.S.$1,947,0001,292
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,438,0004,000
Demand deposits$26,438,0003,009
Nontransaction accounts$220,225,0001,817
Money market deposit accounts (MMDAs)$111,066,0001,134
Other savings deposits (excluding MMDAs)$4,720,0004,554
Total time deposits$104,439,0001,638
Total time and savings deposits$220,225,0002,017
Noninterest-bearing deposits$22,327,0003,427
Interest-bearing deposits$224,336,0001,963
Retail deposits$198,173,0002,416
Estimated insured deposits$156,469,0002,563
IRAs and Keogh plan accounts$01,521
Brokered deposits$25,000,000778
Fully insured brokered deposits$25,000,000704
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$244,459,0002,245
Deposits held in domestic offices$244,459,0002,245
Individuals, partnerships, and corporations$242,209,0002,051
U.S. Government$0960
States and political subdivisions in the U.S.$307,0004,772
Commercial banks and other depository institutions in U.S.$1,943,0001,347
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,094,0004,564
Demand deposits$17,094,0003,773
Nontransaction accounts$227,365,0001,768
Money market deposit accounts (MMDAs)$94,342,0001,237
Other savings deposits (excluding MMDAs)$3,942,0004,691
Total time deposits$129,081,0001,345
Total time and savings deposits$227,365,0001,971
Noninterest-bearing deposits$13,099,0004,190
Interest-bearing deposits$231,360,0001,920
Retail deposits$160,946,0002,758
Estimated insured deposits$172,844,0002,397
IRAs and Keogh plan accounts$3,695,0003,442
Brokered deposits$62,546,000487
Fully insured brokered deposits$62,546,000451
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$200,661,0002,586
Deposits held in domestic offices$200,661,0002,586
Individuals, partnerships, and corporations$189,613,0002,464
U.S. Government$0998
States and political subdivisions in the U.S.$311,0004,819
Commercial banks and other depository institutions in U.S.$10,737,000693
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,396,0004,490
Demand deposits$19,396,0003,606
Nontransaction accounts$181,265,0002,036
Money market deposit accounts (MMDAs)$54,030,0001,780
Other savings deposits (excluding MMDAs)$4,432,0004,681
Total time deposits$122,803,0001,399
Total time and savings deposits$181,265,0002,332
Noninterest-bearing deposits$15,441,0004,034
Interest-bearing deposits$185,220,0002,311
Retail deposits$121,745,0003,303
Estimated insured deposits$154,476,0002,614
IRAs and Keogh plan accounts$3,469,0003,592
Brokered deposits$62,469,000490
Fully insured brokered deposits$62,469,000461
Deposits obtained via list services, yet not brokered$6,399,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$167,566,0002,902
Deposits held in domestic offices$167,566,0002,902
Individuals, partnerships, and corporations$146,171,0002,898
U.S. Government$01,108
States and political subdivisions in the U.S.$588,0004,756
Commercial banks and other depository institutions in U.S.$20,807,000419
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,622,0004,748
Demand deposits$15,622,0004,032
Nontransaction accounts$151,944,0002,236
Money market deposit accounts (MMDAs)$32,267,0002,366
Other savings deposits (excluding MMDAs)$4,808,0004,650
Total time deposits$114,869,0001,455
Total time and savings deposits$151,944,0002,584
Noninterest-bearing deposits$11,796,0004,426
Interest-bearing deposits$155,770,0002,576
Retail deposits$98,159,0003,697
Estimated insured deposits$136,494,0002,838
IRAs and Keogh plan accounts$1,472,0004,581
Brokered deposits$62,500,000492
Fully insured brokered deposits$62,500,000463
Deposits obtained via list services, yet not brokered$19,116,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,178,0004,173
Deposits held in domestic offices$82,178,0004,173
Individuals, partnerships, and corporations$70,311,0004,190
U.S. Government$01,011
States and political subdivisions in the U.S.$295,0004,912
Commercial banks and other depository institutions in U.S.$11,572,000652
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,047,0005,142
Demand deposits$9,047,0004,672
Nontransaction accounts$73,131,0003,472
Money market deposit accounts (MMDAs)$16,786,0003,215
Other savings deposits (excluding MMDAs)$3,854,0004,864
Total time deposits$52,491,0002,652
Total time and savings deposits$73,131,0003,889
Noninterest-bearing deposits$5,210,0005,043
Interest-bearing deposits$76,968,0003,836
Retail deposits$46,678,0004,770
Estimated insured deposits$70,015,0004,113
IRAs and Keogh plan accounts$759,0005,024
Brokered deposits$35,500,000673
Fully insured brokered deposits$35,500,000622
Deposits obtained via list services, yet not brokered$11,572,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$56,746,0004,703
Deposits held in domestic offices$56,746,0004,703
Individuals, partnerships, and corporations$55,013,0004,574
U.S. Government$01,101
States and political subdivisions in the U.S.$290,0004,962
Commercial banks and other depository institutions in U.S.$1,443,0001,386
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,844,0005,009
Demand deposits$11,065,0004,538
Nontransaction accounts$43,902,0004,354
Money market deposit accounts (MMDAs)$12,106,0003,645
Other savings deposits (excluding MMDAs)$4,308,0004,854
Total time deposits$27,487,0003,821
Total time and savings deposits$45,681,0004,631
Noninterest-bearing deposits$11,085,0004,557
Interest-bearing deposits$45,661,0004,641
Retail deposits$35,746,0005,091
Estimated insured deposits$43,500,0004,828
IRAs and Keogh plan accounts$876,0005,038
Brokered deposits$21,000,000888
Fully insured brokered deposits$21,000,000816
Deposits obtained via list services, yet not brokered$1,492,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,804,0005,265
Deposits held in domestic offices$33,804,0005,265
Individuals, partnerships, and corporations$33,513,0005,166
U.S. Government$01,097
States and political subdivisions in the U.S.$291,0005,005
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$11,887,0005,119
Demand deposits$9,907,0004,695
Nontransaction accounts$21,917,0005,184
Money market deposit accounts (MMDAs)$8,159,0004,127
Other savings deposits (excluding MMDAs)$4,779,0004,824
Total time deposits$8,978,0005,170
Total time and savings deposits$23,897,0005,306
Noninterest-bearing deposits$9,928,0004,706
Interest-bearing deposits$23,876,0005,309
Retail deposits$29,804,0005,286
Estimated insured deposits$24,305,0005,369
IRAs and Keogh plan accounts$885,0005,087
Brokered deposits$4,000,0001,899
Fully insured brokered deposits$4,000,0001,739
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,902,0005,437
Deposits held in domestic offices$26,902,0005,437
Individuals, partnerships, and corporations$26,282,0005,362
U.S. Government$01,191
States and political subdivisions in the U.S.$620,0004,939
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$7,672,0005,397
Demand deposits$5,847,0005,164
Nontransaction accounts$19,230,0005,327
Money market deposit accounts (MMDAs)$4,689,0004,616
Other savings deposits (excluding MMDAs)$4,413,0004,910
Total time deposits$10,128,0005,160
Total time and savings deposits$21,055,0005,426
Noninterest-bearing deposits$5,863,0005,174
Interest-bearing deposits$21,039,0005,431
Retail deposits$21,902,0005,478
Estimated insured deposits$22,961,0005,447
IRAs and Keogh plan accounts$877,0005,159
Brokered deposits$5,000,0001,789
Fully insured brokered deposits$5,000,0001,646
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$25,695,0005,517
Deposits held in domestic offices$25,695,0005,517
Individuals, partnerships, and corporations$24,631,0005,453
U.S. Government$01,147
States and political subdivisions in the U.S.$1,064,0004,866
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$7,623,0005,445
Demand deposits$5,273,0005,242
Nontransaction accounts$18,072,0005,434
Money market deposit accounts (MMDAs)$3,373,0004,882
Other savings deposits (excluding MMDAs)$4,179,0005,020
Total time deposits$10,520,0005,191
Total time and savings deposits$20,422,0005,496
Noninterest-bearing deposits$4,253,0005,359
Interest-bearing deposits$21,442,0005,478
Retail deposits$20,695,0005,561
Estimated insured deposits$21,896,0005,527
IRAs and Keogh plan accounts$895,0005,219
Brokered deposits$5,000,0001,770
Fully insured brokered deposits$5,000,0001,628
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,397,0005,639
Deposits held in domestic offices$20,397,0005,639
Individuals, partnerships, and corporations$18,945,0005,610
U.S. Government$01,163
States and political subdivisions in the U.S.$1,452,0004,788
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$7,408,0005,506
Demand deposits$4,597,0005,362
Nontransaction accounts$12,989,0005,615
Money market deposit accounts (MMDAs)$2,733,0005,011
Other savings deposits (excluding MMDAs)$4,172,0005,058
Total time deposits$6,083,0005,540
Total time and savings deposits$15,800,0005,622
Noninterest-bearing deposits$4,627,0005,372
Interest-bearing deposits$15,770,0005,621
Retail deposits$20,397,0005,611
Estimated insured deposits$17,298,0005,653
IRAs and Keogh plan accounts$900,0005,273
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,841,0005,704
Deposits held in domestic offices$20,841,0005,704
Individuals, partnerships, and corporations$18,789,0005,682
U.S. Government$01,186
States and political subdivisions in the U.S.$2,052,0004,670
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$8,046,0005,541
Demand deposits$4,607,0005,441
Nontransaction accounts$12,795,0005,686
Money market deposit accounts (MMDAs)$2,423,0005,127
Other savings deposits (excluding MMDAs)$4,104,0005,123
Total time deposits$6,268,0005,599
Total time and savings deposits$16,234,0005,688
Noninterest-bearing deposits$4,630,0005,450
Interest-bearing deposits$16,211,0005,688
Retail deposits$20,841,0005,673
Estimated insured deposits$17,354,0005,720
IRAs and Keogh plan accounts$908,0005,333
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,977,0005,763
Deposits held in domestic offices$20,977,0005,763
Individuals, partnerships, and corporations$19,438,0005,727
U.S. Government$01,254
States and political subdivisions in the U.S.$1,539,0004,846
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$7,259,0005,626
Demand deposits$4,526,0005,515
Nontransaction accounts$13,718,0005,727
Money market deposit accounts (MMDAs)$3,027,0005,073
Other savings deposits (excluding MMDAs)$3,705,0005,199
Total time deposits$6,985,0005,614
Total time and savings deposits$16,451,0005,744
Noninterest-bearing deposits$4,541,0005,508
Interest-bearing deposits$16,436,0005,743
Retail deposits$20,977,0005,728
Estimated insured deposits$17,658,0005,769
IRAs and Keogh plan accounts$923,0005,380
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,194,0005,820
Deposits held in domestic offices$21,194,0005,820
Individuals, partnerships, and corporations$19,439,0005,785
U.S. Government$01,248
States and political subdivisions in the U.S.$1,755,0004,810
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,351,0005,601
Demand deposits$5,194,0005,445
Nontransaction accounts$12,843,0005,807
Money market deposit accounts (MMDAs)$2,266,0005,243
Other savings deposits (excluding MMDAs)$3,491,0005,279
Total time deposits$7,086,0005,679
Total time and savings deposits$16,000,0005,818
Noninterest-bearing deposits$5,225,0005,447
Interest-bearing deposits$15,969,0005,815
Retail deposits$21,194,0005,787
Estimated insured deposits$17,631,0005,829
IRAs and Keogh plan accounts$1,006,0005,406
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,627,0005,914
Deposits held in domestic offices$19,627,0005,914
Individuals, partnerships, and corporations$17,701,0005,888
U.S. Government$01,147
States and political subdivisions in the U.S.$1,926,0004,825
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$6,867,0005,758
Demand deposits$3,850,0005,671
Nontransaction accounts$12,760,0005,883
Money market deposit accounts (MMDAs)$1,731,0005,412
Other savings deposits (excluding MMDAs)$3,767,0005,272
Total time deposits$7,262,0005,748
Total time and savings deposits$15,777,0005,887
Noninterest-bearing deposits$3,873,0005,672
Interest-bearing deposits$15,754,0005,889
Retail deposits$19,627,0005,882
Estimated insured deposits$16,252,0005,930
IRAs and Keogh plan accounts$1,022,0005,456
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$20,265,0005,966
Deposits held in domestic offices$20,265,0005,966
Individuals, partnerships, and corporations$17,993,0005,939
U.S. Government$01,159
States and political subdivisions in the U.S.$2,272,0004,744
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$6,930,0005,807
Demand deposits$3,689,0005,754
Nontransaction accounts$13,335,0005,929
Money market deposit accounts (MMDAs)$1,887,0005,439
Other savings deposits (excluding MMDAs)$4,060,0005,247
Total time deposits$7,389,0005,805
Total time and savings deposits$16,576,0005,935
Noninterest-bearing deposits$3,703,0005,751
Interest-bearing deposits$16,562,0005,938
Retail deposits$20,265,0005,936
Estimated insured deposits$16,153,0005,992
IRAs and Keogh plan accounts$1,024,0005,511
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$19,671,0006,034
Deposits held in domestic offices$19,671,0006,034
Individuals, partnerships, and corporations$18,154,0005,996
U.S. Government$01,296
States and political subdivisions in the U.S.$1,517,0004,994
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$6,566,0005,909
Demand deposits$3,897,0005,787
Nontransaction accounts$13,105,0005,987
Money market deposit accounts (MMDAs)$1,884,0005,478
Other savings deposits (excluding MMDAs)$3,774,0005,323
Total time deposits$7,447,0005,853
Total time and savings deposits$15,774,0006,003
Noninterest-bearing deposits$3,906,0005,790
Interest-bearing deposits$15,765,0006,005
Retail deposits$19,671,0006,001
Estimated insured deposits$16,020,0006,053
IRAs and Keogh plan accounts$1,041,0005,554
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,532,0006,130
Deposits held in domestic offices$18,532,0006,130
Individuals, partnerships, and corporations$16,805,0006,096
U.S. Government$01,197
States and political subdivisions in the U.S.$1,727,0004,979
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$5,882,0005,994
Demand deposits$3,330,0005,898
Nontransaction accounts$12,650,0006,082
Money market deposit accounts (MMDAs)$1,188,0005,707
Other savings deposits (excluding MMDAs)$3,722,0005,399
Total time deposits$7,740,0005,921
Total time and savings deposits$15,202,0006,099
Noninterest-bearing deposits$3,350,0005,909
Interest-bearing deposits$15,182,0006,100
Retail deposits$18,532,0006,102
Estimated insured deposits$16,118,0006,128
IRAs and Keogh plan accounts$1,056,0005,628
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,759,0006,199
Deposits held in domestic offices$18,759,0006,199
Individuals, partnerships, and corporations$16,743,0006,167
U.S. Government$01,235
States and political subdivisions in the U.S.$2,016,0004,925
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$6,404,0006,038
Demand deposits$3,565,0005,931
Nontransaction accounts$12,355,0006,159
Money market deposit accounts (MMDAs)$900,0005,845
Other savings deposits (excluding MMDAs)$3,466,0005,513
Total time deposits$7,988,0005,987
Total time and savings deposits$15,194,0006,176
Noninterest-bearing deposits$3,581,0005,932
Interest-bearing deposits$15,178,0006,170
Retail deposits$18,759,0006,168
Estimated insured deposits$16,270,0006,205
IRAs and Keogh plan accounts$1,118,0005,652
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,409,0006,263
Deposits held in domestic offices$19,409,0006,263
Individuals, partnerships, and corporations$17,095,0006,239
U.S. Government$01,228
States and political subdivisions in the U.S.$2,314,0004,853
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$6,758,0006,081
Demand deposits$3,642,0006,004
Nontransaction accounts$12,651,0006,221
Money market deposit accounts (MMDAs)$1,007,0005,887
Other savings deposits (excluding MMDAs)$3,468,0005,536
Total time deposits$8,175,0006,032
Total time and savings deposits$15,767,0006,228
Noninterest-bearing deposits$3,651,0006,013
Interest-bearing deposits$15,758,0006,231
Retail deposits$19,409,0006,229
Estimated insured deposits$16,640,0006,267
IRAs and Keogh plan accounts$1,150,0005,682
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,538,0006,365
Deposits held in domestic offices$18,538,0006,365
Individuals, partnerships, and corporations$17,050,0006,329
U.S. Government$01,345
States and political subdivisions in the U.S.$1,488,0005,189
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$5,819,0006,225
Demand deposits$3,734,0006,084
Nontransaction accounts$12,719,0006,307
Money market deposit accounts (MMDAs)$1,255,0005,896
Other savings deposits (excluding MMDAs)$3,141,0005,671
Total time deposits$8,323,0006,116
Total time and savings deposits$14,804,0006,330
Noninterest-bearing deposits$3,742,0006,093
Interest-bearing deposits$14,796,0006,334
Retail deposits$18,538,0006,338
Estimated insured deposits$16,329,0006,360
IRAs and Keogh plan accounts$1,071,0005,808
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$18,492,0006,436
Deposits held in domestic offices$18,492,0006,436
Individuals, partnerships, and corporations$16,734,0006,404
U.S. Government$01,257
States and political subdivisions in the U.S.$1,758,0005,122
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$5,713,0006,285
Demand deposits$3,663,0006,117
Nontransaction accounts$12,779,0006,377
Money market deposit accounts (MMDAs)$962,0006,046
Other savings deposits (excluding MMDAs)$3,120,0005,735
Total time deposits$8,698,0006,176
Total time and savings deposits$14,829,0006,405
Noninterest-bearing deposits$3,682,0006,134
Interest-bearing deposits$14,810,0006,409
Retail deposits$18,492,0006,411
Estimated insured deposits$16,695,0006,427
IRAs and Keogh plan accounts$1,085,0005,873
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,882,0006,503
Deposits held in domestic offices$18,882,0006,502
Individuals, partnerships, and corporations$16,704,0006,476
U.S. Government$01,331
States and political subdivisions in the U.S.$2,178,0005,011
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$5,595,0006,347
Demand deposits$3,562,0006,215
Nontransaction accounts$13,287,0006,441
Money market deposit accounts (MMDAs)$949,0006,117
Other savings deposits (excluding MMDAs)$3,049,0005,797
Total time deposits$9,289,0006,204
Total time and savings deposits$15,320,0006,468
Noninterest-bearing deposits$3,577,0006,231
Interest-bearing deposits$15,305,0006,470
Retail deposits$18,882,0006,472
Estimated insured deposits$16,713,0006,501
IRAs and Keogh plan accounts$1,094,0005,940
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,057,0006,571
Deposits held in domestic offices$19,057,0006,570
Individuals, partnerships, and corporations$16,318,0006,553
U.S. Government$01,317
States and political subdivisions in the U.S.$2,739,0004,824
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,294,0006,429
Demand deposits$2,874,0006,382
Nontransaction accounts$13,763,0006,488
Money market deposit accounts (MMDAs)$1,082,0006,159
Other savings deposits (excluding MMDAs)$3,127,0005,820
Total time deposits$9,554,0006,259
Total time and savings deposits$16,183,0006,514
Noninterest-bearing deposits$2,885,0006,389
Interest-bearing deposits$16,172,0006,517
Retail deposits$19,057,0006,544
Estimated insured deposits$16,289,0006,581
IRAs and Keogh plan accounts$1,106,0005,998
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$18,701,0006,651
Deposits held in domestic offices$18,701,0006,650
Individuals, partnerships, and corporations$16,642,0006,623
U.S. Government$01,474
States and political subdivisions in the U.S.$2,059,0005,105
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0006,536
Demand deposits$3,143,0006,408
Nontransaction accounts$13,889,0006,554
Money market deposit accounts (MMDAs)$1,233,0006,179
Other savings deposits (excluding MMDAs)$2,834,0005,913
Total time deposits$9,823,0006,314
Total time and savings deposits$15,558,0006,602
Noninterest-bearing deposits$3,153,0006,427
Interest-bearing deposits$15,547,0006,601
Retail deposits$18,701,0006,620
Estimated insured deposits$16,388,0006,650
IRAs and Keogh plan accounts$1,125,0006,073
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,907,0006,720
Deposits held in domestic offices$18,907,0006,719
Individuals, partnerships, and corporations$16,793,0006,686
U.S. Government$01,406
States and political subdivisions in the U.S.$2,114,0005,098
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,026,0006,586
Demand deposits$3,193,0006,450
Nontransaction accounts$13,881,0006,630
Money market deposit accounts (MMDAs)$969,0006,323
Other savings deposits (excluding MMDAs)$2,779,0005,972
Total time deposits$10,133,0006,376
Total time and savings deposits$15,714,0006,679
Noninterest-bearing deposits$3,208,0006,473
Interest-bearing deposits$15,699,0006,681
Retail deposits$18,907,0006,688
Estimated insured deposits$16,567,0006,712
IRAs and Keogh plan accounts$1,138,0006,142
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,171,0006,761
Deposits held in domestic offices$19,171,0006,760
Individuals, partnerships, and corporations$16,718,0006,736
U.S. Government$01,377
States and political subdivisions in the U.S.$2,453,0004,997
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,054,0006,633
Demand deposits$3,004,0006,528
Nontransaction accounts$14,117,0006,674
Money market deposit accounts (MMDAs)$944,0006,381
Other savings deposits (excluding MMDAs)$2,836,0006,000
Total time deposits$10,337,0006,419
Total time and savings deposits$16,167,0006,723
Noninterest-bearing deposits$3,013,0006,542
Interest-bearing deposits$16,159,0006,720
Retail deposits$19,171,0006,727
Estimated insured deposits$16,714,0006,769
IRAs and Keogh plan accounts$1,149,0006,198
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,526,0006,818
Deposits held in domestic offices$20,526,0006,817
Individuals, partnerships, and corporations$17,798,0006,800
U.S. Government$01,424
States and political subdivisions in the U.S.$2,728,0004,911
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,539,0006,671
Demand deposits$3,189,0006,559
Nontransaction accounts$14,987,0006,715
Money market deposit accounts (MMDAs)$923,0006,449
Other savings deposits (excluding MMDAs)$3,023,0005,984
Total time deposits$11,041,0006,435
Total time and savings deposits$17,337,0006,772
Noninterest-bearing deposits$3,195,0006,587
Interest-bearing deposits$17,331,0006,770
Retail deposits$20,526,0006,787
Estimated insured deposits$17,595,0006,827
IRAs and Keogh plan accounts$1,177,0006,226
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,073,0006,885
Deposits held in domestic offices$20,073,0006,884
Individuals, partnerships, and corporations$17,929,0006,842
U.S. Government$01,583
States and political subdivisions in the U.S.$2,144,0005,157
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,334,0006,745
Demand deposits$3,496,0006,569
Nontransaction accounts$14,739,0006,775
Money market deposit accounts (MMDAs)$1,054,0006,460
Other savings deposits (excluding MMDAs)$2,652,0006,079
Total time deposits$11,034,0006,504
Total time and savings deposits$16,577,0006,834
Noninterest-bearing deposits$3,501,0006,591
Interest-bearing deposits$16,572,0006,836
Retail deposits$20,073,0006,847
Estimated insured deposits$17,970,0006,877
IRAs and Keogh plan accounts$1,193,0006,260
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,146,0006,971
Deposits held in domestic offices$20,146,0006,971
Individuals, partnerships, and corporations$18,026,0006,932
U.S. Government$01,457
States and political subdivisions in the U.S.$2,120,0005,179
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0006,799
Demand deposits$3,498,0006,577
Nontransaction accounts$14,774,0006,871
Money market deposit accounts (MMDAs)$1,020,0006,573
Other savings deposits (excluding MMDAs)$2,614,0006,134
Total time deposits$11,139,0006,600
Total time and savings deposits$16,648,0006,925
Noninterest-bearing deposits$3,516,0006,609
Interest-bearing deposits$16,630,0006,922
Retail deposits$20,146,0006,935
Estimated insured deposits$18,046,0006,963
IRAs and Keogh plan accounts$1,211,0006,333
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,190,0007,031
Deposits held in domestic offices$20,190,0007,030
Individuals, partnerships, and corporations$17,811,0006,992
U.S. Government$01,535
States and political subdivisions in the U.S.$2,379,0005,097
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,292,0006,861
Demand deposits$3,528,0006,613
Nontransaction accounts$14,898,0006,930
Money market deposit accounts (MMDAs)$972,0006,650
Other savings deposits (excluding MMDAs)$2,567,0006,183
Total time deposits$11,358,0006,654
Total time and savings deposits$16,662,0006,986
Noninterest-bearing deposits$3,538,0006,637
Interest-bearing deposits$16,652,0006,983
Retail deposits$20,190,0006,984
Estimated insured deposits$18,069,0007,031
IRAs and Keogh plan accounts$1,184,0006,395
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,433,0007,088
Deposits held in domestic offices$20,433,0007,088
Individuals, partnerships, and corporations$17,832,0007,060
U.S. Government$01,579
States and political subdivisions in the U.S.$2,601,0005,045
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,270,0006,930
Demand deposits$3,204,0006,746
Nontransaction accounts$15,163,0006,986
Money market deposit accounts (MMDAs)$1,021,0006,688
Other savings deposits (excluding MMDAs)$2,561,0006,204
Total time deposits$11,582,0006,713
Total time and savings deposits$17,229,0007,039
Noninterest-bearing deposits$3,204,0006,769
Interest-bearing deposits$17,229,0007,033
Retail deposits$20,433,0007,047
Estimated insured deposits$17,731,0007,103
IRAs and Keogh plan accounts$1,176,0006,455
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,670,0007,135
Deposits held in domestic offices$19,670,0007,134
Individuals, partnerships, and corporations$17,703,0007,097
U.S. Government$01,780
States and political subdivisions in the U.S.$1,967,0005,117
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,031,0006,966
Demand deposits$3,308,0006,721
Nontransaction accounts$14,639,0007,038
Money market deposit accounts (MMDAs)$1,005,0006,706
Other savings deposits (excluding MMDAs)$2,095,0006,343
Total time deposits$11,541,0006,745
Total time and savings deposits$16,362,0007,091
Noninterest-bearing deposits$3,308,0006,757
Interest-bearing deposits$16,362,0007,090
Retail deposits$19,670,0007,088
Estimated insured deposits$17,705,0007,134
IRAs and Keogh plan accounts$1,196,0006,461
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,617,0007,198
Deposits held in domestic offices$19,617,0007,197
Individuals, partnerships, and corporations$17,577,0007,160
U.S. Government$01,652
States and political subdivisions in the U.S.$2,040,0005,062
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,013
Demand deposits$3,430,0006,694
Nontransaction accounts$14,669,0007,107
Money market deposit accounts (MMDAs)$852,0006,827
Other savings deposits (excluding MMDAs)$2,058,0006,382
Total time deposits$11,759,0006,819
Total time and savings deposits$16,187,0007,160
Noninterest-bearing deposits$3,430,0006,734
Interest-bearing deposits$16,187,0007,151
Retail deposits$19,617,0007,145
Estimated insured deposits$17,634,0007,203
IRAs and Keogh plan accounts$1,220,0006,514
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$20,066,0007,255
Deposits held in domestic offices$20,066,0007,255
Individuals, partnerships, and corporations$17,830,0007,215
U.S. Government$01,633
States and political subdivisions in the U.S.$2,236,0005,021
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,011,0007,061
Demand deposits$3,370,0006,751
Nontransaction accounts$15,055,0007,164
Money market deposit accounts (MMDAs)$849,0006,886
Other savings deposits (excluding MMDAs)$2,148,0006,388
Total time deposits$12,058,0006,877
Total time and savings deposits$16,696,0007,223
Noninterest-bearing deposits$3,370,0006,795
Interest-bearing deposits$16,696,0007,207
Retail deposits$20,066,0007,203
Estimated insured deposits$17,876,0007,263
IRAs and Keogh plan accounts$1,225,0006,556
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$20,944,0007,286
Deposits held in domestic offices$20,944,0007,286
Individuals, partnerships, and corporations$18,412,0007,258
U.S. Government$01,643
States and political subdivisions in the U.S.$2,532,0004,902
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,182,0007,111
Demand deposits$3,102,0006,863
Nontransaction accounts$15,762,0007,190
Money market deposit accounts (MMDAs)$579,0007,033
Other savings deposits (excluding MMDAs)$2,156,0006,411
Total time deposits$13,027,0006,855
Total time and savings deposits$17,842,0007,235
Noninterest-bearing deposits$5,182,0006,329
Interest-bearing deposits$15,762,0007,290
Retail deposits$20,518,0007,245
Estimated insured deposits$18,953,0007,285
IRAs and Keogh plan accounts$1,245,0006,583
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,431,0007,343
Deposits held in domestic offices$20,431,0007,343
Individuals, partnerships, and corporations$18,676,0007,300
U.S. Government$02,902
States and political subdivisions in the U.S.$1,755,0005,292
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0007,153
Demand deposits$3,153,0006,901
Nontransaction accounts$15,268,0007,263
Money market deposit accounts (MMDAs)$702,0007,044
Other savings deposits (excluding MMDAs)$2,064,0006,423
Total time deposits$12,502,0006,980
Total time and savings deposits$17,278,0007,300
Noninterest-bearing deposits$5,163,0006,352
Interest-bearing deposits$15,268,0007,365
Retail deposits$20,431,0007,290
Estimated insured deposits$20,399,0007,288
IRAs and Keogh plan accounts$1,245,0006,637
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,613,0007,424
Deposits held in domestic offices$20,613,0007,424
Individuals, partnerships, and corporations$18,539,0007,383
U.S. Government$03,279
States and political subdivisions in the U.S.$1,829,0005,326
Commercial banks and other depository institutions in U.S.$245,0002,621
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,829,0007,255
Demand deposits$2,951,0006,973
Nontransaction accounts$15,784,0007,329
Money market deposit accounts (MMDAs)$516,0007,205
Other savings deposits (excluding MMDAs)$1,979,0006,507
Total time deposits$13,289,0007,009
Total time and savings deposits$17,662,0007,382
Noninterest-bearing deposits$4,829,0006,459
Interest-bearing deposits$15,784,0007,441
Retail deposits$20,200,0007,376
Estimated insured deposits$18,333,0007,433
IRAs and Keogh plan accounts$1,268,0006,682
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$21,135,0007,466
Deposits held in domestic offices$21,135,0007,466
Individuals, partnerships, and corporations$18,766,0007,442
U.S. Government$03,428
States and political subdivisions in the U.S.$2,369,0005,083
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,928,0007,284
Demand deposits$3,110,0006,953
Nontransaction accounts$16,207,0007,373
Money market deposit accounts (MMDAs)$452,0007,291
Other savings deposits (excluding MMDAs)$2,007,0006,535
Total time deposits$13,748,0007,036
Total time and savings deposits$18,025,0007,420
Noninterest-bearing deposits$4,928,0006,406
Interest-bearing deposits$16,207,0007,492
Retail deposits$21,135,0007,398
Estimated insured deposits$18,524,0007,481
IRAs and Keogh plan accounts$1,272,0006,718
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,936,0007,503
Deposits held in domestic offices$22,936,0007,502
Individuals, partnerships, and corporations$20,331,0007,474
U.S. Government$03,500
States and political subdivisions in the U.S.$2,605,0005,030
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,804,0007,396
Demand deposits$2,880,0007,106
Nontransaction accounts$18,132,0007,341
Money market deposit accounts (MMDAs)$544,0007,350
Other savings deposits (excluding MMDAs)$1,990,0006,598
Total time deposits$15,598,0006,963
Total time and savings deposits$20,056,0007,435
Noninterest-bearing deposits$2,880,0007,145
Interest-bearing deposits$20,057,0007,430
Retail deposits$22,158,0007,457
Estimated insured deposits$19,628,0007,537
IRAs and Keogh plan accounts$1,417,0006,674
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,163,0007,551
Deposits held in domestic offices$23,163,0007,550
Individuals, partnerships, and corporations$21,224,0007,504
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,938,0005,385
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,742,0007,485
Demand deposits$2,835,0007,243
Nontransaction accounts$18,421,0007,377
Money market deposit accounts (MMDAs)$885,0007,261
Other savings deposits (excluding MMDAs)$2,052,0006,549
Total time deposits$15,484,0007,030
Total time and savings deposits$20,328,0007,469
Noninterest-bearing deposits$2,835,0007,283
Interest-bearing deposits$20,328,0007,464
Retail deposits$16,854,0007,625
Estimated insured deposits$20,129,0007,568
IRAs and Keogh plan accounts$1,359,0006,732
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,554,0007,582
Deposits held in domestic offices$23,554,0007,582
Individuals, partnerships, and corporations$21,628,0007,530
U.S. Government$03,620
States and political subdivisions in the U.S.$1,926,0005,378
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,450,0007,531
Demand deposits$2,859,0007,208
Nontransaction accounts$19,104,0007,411
Money market deposit accounts (MMDAs)$990,0007,289
Other savings deposits (excluding MMDAs)$1,880,0006,664
Total time deposits$16,234,0007,031
Total time and savings deposits$20,695,0007,516
Noninterest-bearing deposits$2,859,0007,251
Interest-bearing deposits$20,695,0007,510
Retail deposits$16,683,0007,684
Estimated insured deposits$20,361,0007,615
IRAs and Keogh plan accounts$1,360,0006,765
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,931,0007,580
Deposits held in domestic offices$24,931,0007,579
Individuals, partnerships, and corporations$22,665,0007,544
U.S. Government$03,557
States and political subdivisions in the U.S.$2,266,0005,251
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,002,0007,497
Demand deposits$2,975,0007,219
Nontransaction accounts$19,929,0007,410
Money market deposit accounts (MMDAs)$1,066,0007,331
Other savings deposits (excluding MMDAs)$1,995,0006,645
Total time deposits$16,868,0007,007
Total time and savings deposits$21,956,0007,504
Noninterest-bearing deposits$2,975,0007,269
Interest-bearing deposits$21,956,0007,507
Retail deposits$17,479,0007,719
Estimated insured deposits$16,457,0007,755
IRAs and Keogh plan accounts$1,374,0006,776
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,213,0007,572
Deposits held in domestic offices$26,213,0007,572
Individuals, partnerships, and corporations$23,678,0007,529
U.S. Government$03,628
States and political subdivisions in the U.S.$2,535,0005,157
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,851,0007,560
Demand deposits$2,710,0007,359
Nontransaction accounts$21,362,0007,345
Money market deposit accounts (MMDAs)$689,0007,534
Other savings deposits (excluding MMDAs)$2,125,0006,572
Total time deposits$18,548,0006,897
Total time and savings deposits$23,503,0007,453
Noninterest-bearing deposits$2,710,0007,399
Interest-bearing deposits$23,503,0007,451
Retail deposits$17,471,0007,763
Estimated insured deposits$17,230,0007,751
IRAs and Keogh plan accounts$1,404,0006,731
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,870,0007,545
Deposits held in domestic offices$26,870,0007,545
Individuals, partnerships, and corporations$25,017,0007,477
U.S. Government$03,888
States and political subdivisions in the U.S.$1,853,0005,553
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$4,989,0007,560
Demand deposits$2,970,0007,338
Nontransaction accounts$21,881,0007,311
Money market deposit accounts (MMDAs)$834,0007,490
Other savings deposits (excluding MMDAs)$2,065,0006,574
Total time deposits$18,982,0006,843
Total time and savings deposits$23,900,0007,420
Noninterest-bearing deposits$2,970,0007,384
Interest-bearing deposits$23,900,0007,415
Retail deposits$18,406,0007,738
Estimated insured deposits$18,123,0007,712
IRAs and Keogh plan accounts$1,831,0006,313
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,931,0007,541
Deposits held in domestic offices$26,931,0007,541
Individuals, partnerships, and corporations$25,077,0007,474
U.S. Government$03,764
States and political subdivisions in the U.S.$1,854,0005,479
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$5,245,0007,521
Demand deposits$3,282,0007,199
Nontransaction accounts$21,686,0007,354
Money market deposit accounts (MMDAs)$711,0007,612
Other savings deposits (excluding MMDAs)$2,159,0006,573
Total time deposits$18,816,0006,862
Total time and savings deposits$23,649,0007,455
Noninterest-bearing deposits$3,282,0007,253
Interest-bearing deposits$23,649,0007,447
Retail deposits$18,903,0007,738
Estimated insured deposits$18,054,0007,746
IRAs and Keogh plan accounts$1,837,0006,275
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,066,0007,518
Deposits held in domestic offices$28,066,0007,517
Individuals, partnerships, and corporations$25,915,0007,457
U.S. Government$03,873
States and political subdivisions in the U.S.$2,151,0005,319
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$5,843,0007,431
Demand deposits$3,726,0007,074
Nontransaction accounts$22,223,0007,341
Money market deposit accounts (MMDAs)$713,0007,666
Other savings deposits (excluding MMDAs)$2,144,0006,636
Total time deposits$19,366,0006,820
Total time and savings deposits$24,340,0007,448
Noninterest-bearing deposits$3,726,0007,133
Interest-bearing deposits$24,340,0007,445
Retail deposits$20,173,0007,676
Estimated insured deposits$18,710,0007,726
IRAs and Keogh plan accounts$1,951,0006,179
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$29,631,0007,431
Deposits held in domestic offices$29,631,0007,430
Individuals, partnerships, and corporations$26,905,0007,394
U.S. Government$03,876
States and political subdivisions in the U.S.$2,626,0005,058
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,388
Demand deposits$4,008,0006,943
Nontransaction accounts$23,511,0007,250
Money market deposit accounts (MMDAs)$801,0007,620
Other savings deposits (excluding MMDAs)$2,244,0006,592
Total time deposits$20,466,0006,748
Total time and savings deposits$25,623,0007,360
Noninterest-bearing deposits$4,008,0007,011
Interest-bearing deposits$25,623,0007,353
Retail deposits$20,436,0007,660
Estimated insured deposits$19,600,0007,683
IRAs and Keogh plan accounts$2,100,0006,047
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,184,0007,460
Deposits held in domestic offices$29,184,0007,459
Individuals, partnerships, and corporations$26,653,0007,406
U.S. Government$04,156
States and political subdivisions in the U.S.$2,053,0005,364
Commercial banks and other depository institutions in U.S.$478,0001,838
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,000,0007,443
Demand deposits$3,904,0007,069
Nontransaction accounts$23,184,0007,260
Money market deposit accounts (MMDAs)$501,0007,780
Other savings deposits (excluding MMDAs)$2,102,0006,642
Total time deposits$20,582,0006,710
Total time and savings deposits$25,280,0007,373
Noninterest-bearing deposits$3,904,0007,139
Interest-bearing deposits$25,280,0007,370
Retail deposits$19,744,0007,726
Estimated insured deposits$19,928,0007,642
IRAs and Keogh plan accounts$2,047,0006,097
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$29,147,0007,462
Deposits held in domestic offices$29,147,0007,462
Individuals, partnerships, and corporations$26,194,0007,439
U.S. Government$03,924
States and political subdivisions in the U.S.$2,255,0005,170
Commercial banks and other depository institutions in U.S.$698,0001,563
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,954,0007,400
Demand deposits$3,866,0006,974
Nontransaction accounts$23,193,0007,275
Money market deposit accounts (MMDAs)$363,0007,892
Other savings deposits (excluding MMDAs)$2,180,0006,658
Total time deposits$20,650,0006,710
Total time and savings deposits$25,281,0007,373
Noninterest-bearing deposits$3,866,0007,052
Interest-bearing deposits$25,281,0007,371
Retail deposits$19,700,0007,724
Estimated insured deposits$19,756,0007,666
IRAs and Keogh plan accounts$1,955,0006,196
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$29,349,0007,486
Deposits held in domestic offices$29,349,0007,484
Individuals, partnerships, and corporations$26,022,0007,500
U.S. Government$04,057
States and political subdivisions in the U.S.$2,635,0004,988
Commercial banks and other depository institutions in U.S.$692,0001,576
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,459,0007,367
Demand deposits$4,256,0006,892
Nontransaction accounts$22,890,0007,326
Money market deposit accounts (MMDAs)$712,0007,733
Other savings deposits (excluding MMDAs)$1,993,0006,864
Total time deposits$20,185,0006,774
Total time and savings deposits$25,093,0007,438
Noninterest-bearing deposits$4,256,0006,961
Interest-bearing deposits$25,092,0007,438
Retail deposits$20,290,0007,727
Estimated insured deposits$19,952,0007,702
IRAs and Keogh plan accounts$1,644,0006,542
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$28,693,0007,545
Deposits held in domestic offices$28,693,0007,543
Individuals, partnerships, and corporations$25,674,0007,532
U.S. Government$04,056
States and political subdivisions in the U.S.$2,333,0005,234
Commercial banks and other depository institutions in U.S.$686,0001,586
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0007,381
Demand deposits$4,105,0006,971
Nontransaction accounts$22,155,0007,392
Money market deposit accounts (MMDAs)$682,0007,796
Other savings deposits (excluding MMDAs)$2,311,0006,745
Total time deposits$19,162,0006,860
Total time and savings deposits$24,588,0007,484
Noninterest-bearing deposits$4,105,0007,042
Interest-bearing deposits$24,588,0007,483
Retail deposits$20,325,0007,739
Estimated insured deposits$19,801,0007,730
IRAs and Keogh plan accounts$1,369,0006,782
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$28,259,0007,575
Deposits held in domestic offices$28,259,0007,574
Individuals, partnerships, and corporations$25,425,0007,569
U.S. Government$04,273
States and political subdivisions in the U.S.$2,153,0005,348
Commercial banks and other depository institutions in U.S.$681,0001,624
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,615,0007,447
Demand deposits$4,254,0007,000
Nontransaction accounts$21,644,0007,413
Money market deposit accounts (MMDAs)$889,0007,662
Other savings deposits (excluding MMDAs)$2,335,0006,743
Total time deposits$18,420,0006,915
Total time and savings deposits$24,005,0007,518
Noninterest-bearing deposits$4,254,0007,058
Interest-bearing deposits$24,005,0007,522
Retail deposits$20,362,0007,735
Estimated insured deposits$19,740,0007,760
IRAs and Keogh plan accounts$1,401,0006,751
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$27,974,0007,597
Deposits held in domestic offices$27,974,0007,595
Individuals, partnerships, and corporations$24,996,0007,592
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,298,0005,201
Commercial banks and other depository institutions in U.S.$677,0001,610
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,914,0007,353
Demand deposits$4,511,0006,840
Nontransaction accounts$21,060,0007,466
Money market deposit accounts (MMDAs)$371,0008,017
Other savings deposits (excluding MMDAs)$2,416,0006,763
Total time deposits$18,273,0006,915
Total time and savings deposits$23,463,0007,578
Noninterest-bearing deposits$4,511,0006,905
Interest-bearing deposits$23,463,0007,572
Retail deposits$20,015,0007,770
Estimated insured deposits$19,243,0007,808
IRAs and Keogh plan accounts$1,048,0007,171
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$26,689,0007,687
Deposits held in domestic offices$26,689,0007,685
Individuals, partnerships, and corporations$24,129,0007,659
U.S. Government$04,264
States and political subdivisions in the U.S.$1,888,0005,520
Commercial banks and other depository institutions in U.S.$672,0001,645
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,475
Demand deposits$4,236,0007,021
Nontransaction accounts$19,956,0007,567
Money market deposit accounts (MMDAs)$363,0008,058
Other savings deposits (excluding MMDAs)$2,442,0006,851
Total time deposits$17,151,0007,002
Total time and savings deposits$22,453,0007,665
Noninterest-bearing deposits$4,236,0007,074
Interest-bearing deposits$22,453,0007,661
Retail deposits$19,309,0007,857
Estimated insured deposits$18,706,0007,877
IRAs and Keogh plan accounts$941,0007,298
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$25,356,0007,789
Deposits held in domestic offices$25,356,0007,787
Individuals, partnerships, and corporations$22,713,0007,770
U.S. Government$04,261
States and political subdivisions in the U.S.$1,976,0005,487
Commercial banks and other depository institutions in U.S.$667,0001,662
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,672
Demand deposits$3,625,0007,299
Nontransaction accounts$19,290,0007,636
Money market deposit accounts (MMDAs)$494,0008,004
Other savings deposits (excluding MMDAs)$2,778,0006,704
Total time deposits$16,018,0007,104
Total time and savings deposits$21,731,0007,731
Noninterest-bearing deposits$3,625,0007,347
Interest-bearing deposits$21,731,0007,733
Retail deposits$18,856,0007,922
Estimated insured deposits$18,300,0007,935
IRAs and Keogh plan accounts$929,0007,313
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$26,420,0007,769
Deposits held in domestic offices$26,420,0007,768
Individuals, partnerships, and corporations$23,512,0007,761
U.S. Government$04,442
States and political subdivisions in the U.S.$2,244,0005,350
Commercial banks and other depository institutions in U.S.$664,0001,678
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0007,541
Demand deposits$4,436,0007,104
Nontransaction accounts$19,336,0007,642
Money market deposit accounts (MMDAs)$1,330,0007,515
Other savings deposits (excluding MMDAs)$2,565,0006,830
Total time deposits$15,441,0007,176
Total time and savings deposits$21,984,0007,733
Noninterest-bearing deposits$4,436,0007,156
Interest-bearing deposits$21,984,0007,733
Retail deposits$20,137,0007,881
Estimated insured deposits$21,228,0007,737
IRAs and Keogh plan accounts$862,0007,410
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,812,0007,869
Deposits held in domestic offices$24,812,0007,867
Individuals, partnerships, and corporations$22,791,0007,808
U.S. Government$04,317
States and political subdivisions in the U.S.$1,360,0005,985
Commercial banks and other depository institutions in U.S.$661,0001,677
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,516,0007,622
Demand deposits$3,883,0007,227
Nontransaction accounts$18,296,0007,746
Money market deposit accounts (MMDAs)$517,0008,043
Other savings deposits (excluding MMDAs)$2,682,0006,815
Total time deposits$15,097,0007,255
Total time and savings deposits$20,929,0007,821
Noninterest-bearing deposits$3,883,0007,280
Interest-bearing deposits$20,929,0007,819
Retail deposits$18,882,0007,981
Estimated insured deposits$21,317,0007,738
IRAs and Keogh plan accounts$896,0007,422
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$24,188,0007,906
Deposits held in domestic offices$24,188,0007,905
Individuals, partnerships, and corporations$21,701,0007,880
U.S. Government$04,271
States and political subdivisions in the U.S.$1,829,0005,679
Commercial banks and other depository institutions in U.S.$658,0001,677
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,850,0007,795
Demand deposits$3,326,0007,442
Nontransaction accounts$18,338,0007,754
Money market deposit accounts (MMDAs)$554,0008,038
Other savings deposits (excluding MMDAs)$2,749,0006,836
Total time deposits$15,035,0007,210
Total time and savings deposits$20,862,0007,839
Noninterest-bearing deposits$3,326,0007,471
Interest-bearing deposits$20,862,0007,846
Retail deposits$18,276,0008,040
Estimated insured deposits$20,887,0007,782
IRAs and Keogh plan accounts$845,0007,490
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,448,0008,019
Deposits held in domestic offices$23,448,0008,017
Individuals, partnerships, and corporations$21,218,0007,989
U.S. Government$04,329
States and political subdivisions in the U.S.$1,675,0005,847
Commercial banks and other depository institutions in U.S.$555,0001,776
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,886
Demand deposits$3,254,0007,524
Nontransaction accounts$17,588,0007,877
Money market deposit accounts (MMDAs)$640,0008,056
Other savings deposits (excluding MMDAs)$2,780,0006,895
Total time deposits$14,168,0007,345
Total time and savings deposits$20,194,0007,961
Noninterest-bearing deposits$3,254,0007,553
Interest-bearing deposits$20,194,0007,968
Retail deposits$18,054,0008,132
Estimated insured deposits$21,862,0007,783
IRAs and Keogh plan accounts$847,0007,557
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,897,0008,095
Deposits held in domestic offices$22,897,0008,094
Individuals, partnerships, and corporations$21,183,0008,025
U.S. Government$04,510
States and political subdivisions in the U.S.$1,162,0006,214
Commercial banks and other depository institutions in U.S.$552,0001,788
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,072,0007,875
Demand deposits$3,511,0007,507
Nontransaction accounts$16,825,0007,970
Money market deposit accounts (MMDAs)$521,0008,141
Other savings deposits (excluding MMDAs)$2,658,0006,945
Total time deposits$13,648,0007,426
Total time and savings deposits$19,386,0008,044
Noninterest-bearing deposits$3,511,0007,543
Interest-bearing deposits$19,386,0008,050
Retail deposits$17,920,0008,190
Estimated insured deposits$21,054,0007,883
IRAs and Keogh plan accounts$900,0007,526
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,421,0008,142
Deposits held in domestic offices$22,421,0008,139
Individuals, partnerships, and corporations$20,843,0008,057
U.S. Government$04,404
States and political subdivisions in the U.S.$1,226,0006,147
Commercial banks and other depository institutions in U.S.$352,0001,988
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,799
Demand deposits$3,498,0007,370
Nontransaction accounts$16,220,0008,053
Money market deposit accounts (MMDAs)$544,0008,170
Other savings deposits (excluding MMDAs)$2,766,0006,907
Total time deposits$12,909,0007,555
Total time and savings deposits$18,923,0008,104
Noninterest-bearing deposits$3,498,0007,404
Interest-bearing deposits$18,923,0008,109
Retail deposits$17,941,0008,201
Estimated insured deposits$20,849,0007,925
IRAs and Keogh plan accounts$736,0007,754
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$20,285,0008,338
Deposits held in domestic offices$20,285,0008,337
Individuals, partnerships, and corporations$18,598,0008,285
U.S. Government$04,543
States and political subdivisions in the U.S.$1,336,0006,137
Commercial banks and other depository institutions in U.S.$351,0002,029
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,615,0008,008
Demand deposits$2,930,0007,695
Nontransaction accounts$14,670,0008,245
Money market deposit accounts (MMDAs)$535,0008,223
Other savings deposits (excluding MMDAs)$2,854,0006,877
Total time deposits$11,281,0007,854
Total time and savings deposits$17,355,0008,286
Noninterest-bearing deposits$2,930,0007,723
Interest-bearing deposits$17,355,0008,293
Retail deposits$16,756,0008,365
Estimated insured deposits$19,128,0008,124
IRAs and Keogh plan accounts$741,0007,850
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$19,362,0008,427
Deposits held in domestic offices$19,362,0008,426
Individuals, partnerships, and corporations$18,087,0008,343
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$1,114,0006,303
Commercial banks and other depository institutions in U.S.$150,0002,505
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0007,959
Demand deposits$3,023,0007,664
Nontransaction accounts$13,509,0008,382
Money market deposit accounts (MMDAs)$745,0008,133
Other savings deposits (excluding MMDAs)$2,799,0006,917
Total time deposits$9,965,0008,105
Total time and savings deposits$16,339,0008,390
Noninterest-bearing deposits$3,023,0007,687
Interest-bearing deposits$16,339,0008,400
Retail deposits$16,403,0008,426
Estimated insured deposits$18,277,0008,242
IRAs and Keogh plan accounts$532,0008,110
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$18,684,0008,508
Deposits held in domestic offices$18,684,0008,506
Individuals, partnerships, and corporations$17,614,0008,371
U.S. Government$04,814
States and political subdivisions in the U.S.$1,070,0006,387
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$5,464,0007,434
Demand deposits$2,602,0007,407
Nontransaction accounts$13,220,0007,588
Money market deposit accounts (MMDAs)$1,056,0007,218
Other savings deposits (excluding MMDAs)$2,390,0006,433
Total time deposits$9,774,0007,339
Total time and savings deposits$16,082,0008,412
Noninterest-bearing deposits$2,715,0007,877
Interest-bearing deposits$15,969,0008,459
Retail deposits$16,082,0008,497
Estimated insured deposits$18,357,0008,270
IRAs and Keogh plan accounts$479,0008,214
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,750,0008,537
Deposits held in domestic offices$18,750,0008,537
Individuals, partnerships, and corporations$18,008,0008,389
U.S. Government$04,647
States and political subdivisions in the U.S.$742,0006,642
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$5,735,0007,328
Demand deposits$3,121,0007,092
Nontransaction accounts$13,015,0007,661
Money market deposit accounts (MMDAs)$665,0007,466
Other savings deposits (excluding MMDAs)$2,487,0006,372
Total time deposits$9,863,0007,403
Total time and savings deposits$15,629,0008,504
Noninterest-bearing deposits$3,121,0007,597
Interest-bearing deposits$15,630,0008,539
Retail deposits$16,255,0008,513
Estimated insured deposits$18,260,0008,321
IRAs and Keogh plan accounts$480,0008,281
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,855,0008,640
Deposits held in domestic offices$17,855,0008,638
Individuals, partnerships, and corporations$16,944,0008,489
U.S. Government$04,820
States and political subdivisions in the U.S.$911,0006,530
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0007,455
Demand deposits$2,467,0007,418
Nontransaction accounts$12,640,0007,713
Money market deposit accounts (MMDAs)$737,0007,446
Other savings deposits (excluding MMDAs)$2,385,0006,429
Total time deposits$9,518,0007,487
Total time and savings deposits$15,388,0008,556
Noninterest-bearing deposits$2,467,0007,966
Interest-bearing deposits$15,388,0008,593
Retail deposits$15,780,0008,576
Estimated insured deposits$17,687,0008,397
IRAs and Keogh plan accounts$470,0008,332
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$17,308,0008,697
Deposits held in domestic offices$17,308,0008,696
Individuals, partnerships, and corporations$16,309,0008,555
U.S. Government$04,819
States and political subdivisions in the U.S.$999,0006,505
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$4,833,0007,553
Demand deposits$2,118,0007,591
Nontransaction accounts$12,475,0007,753
Money market deposit accounts (MMDAs)$724,0007,462
Other savings deposits (excluding MMDAs)$2,404,0006,397
Total time deposits$9,347,0007,544
Total time and savings deposits$15,190,0008,594
Noninterest-bearing deposits$2,118,0008,158
Interest-bearing deposits$15,190,0008,634
Retail deposits$15,240,0008,647
Estimated insured deposits$17,246,0008,471
IRAs and Keogh plan accounts$463,0008,365
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$16,938,0008,757
Deposits held in domestic offices$16,938,0008,756
Individuals, partnerships, and corporations$16,320,0008,581
U.S. Government$04,995
States and political subdivisions in the U.S.$618,0006,823
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$4,838,0007,583
Demand deposits$2,176,0007,614
Nontransaction accounts$12,100,0007,800
Money market deposit accounts (MMDAs)$594,0007,560
Other savings deposits (excluding MMDAs)$2,103,0006,547
Total time deposits$9,403,0007,563
Total time and savings deposits$14,762,0008,634
Noninterest-bearing deposits$2,176,0008,187
Interest-bearing deposits$14,762,0008,686
Retail deposits$14,807,0008,709
Estimated insured deposits$16,887,0008,532
IRAs and Keogh plan accounts$483,0008,370
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,919,0008,908
Deposits held in domestic offices$16,919,0008,907
Individuals, partnerships, and corporations$16,250,0008,732
U.S. Government$05,263
States and political subdivisions in the U.S.$669,0006,894
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,882,0007,647
Demand deposits$2,140,0007,732
Nontransaction accounts$12,037,0007,919
Money market deposit accounts (MMDAs)$516,0007,743
Other savings deposits (excluding MMDAs)$1,739,0006,811
Total time deposits$9,782,0007,678
Total time and savings deposits$14,779,0008,777
Noninterest-bearing deposits$2,140,0008,284
Interest-bearing deposits$14,779,0008,830
Retail deposits$14,967,0008,829
Estimated insured deposits$16,515,0008,701
IRAs and Keogh plan accounts$397,0008,666
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$15,318,0009,182
Deposits held in domestic offices$15,318,0009,182
Individuals, partnerships, and corporations$14,766,0008,973
U.S. Government$05,369
States and political subdivisions in the U.S.$552,0007,140
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0007,828
Demand deposits$1,945,0007,987
Nontransaction accounts$10,767,0008,171
Money market deposit accounts (MMDAs)$205,0008,157
Other savings deposits (excluding MMDAs)$1,594,0006,996
Total time deposits$8,968,0007,909
Total time and savings deposits$13,373,0009,029
Noninterest-bearing deposits$1,945,0008,520
Interest-bearing deposits$13,373,0009,109
Retail deposits$13,849,0009,078
Estimated insured deposits$14,955,0008,979
IRAs and Keogh plan accounts$380,0008,868
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$15,531,0009,442
Deposits held in domestic offices$15,531,0009,441
Individuals, partnerships, and corporations$14,789,0009,262
U.S. Government$05,591
States and political subdivisions in the U.S.$742,0007,116
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,526,0008,061
Demand deposits$1,719,0008,316
Nontransaction accounts$11,005,0008,350
Money market deposit accounts (MMDAs)$331,0008,290
Other savings deposits (excluding MMDAs)$1,745,0007,193
Total time deposits$8,929,0008,070
Total time and savings deposits$13,812,0009,263
Noninterest-bearing deposits$1,719,0008,892
Interest-bearing deposits$13,812,0009,331
Retail deposits$13,986,0009,350
Estimated insured deposits$15,101,0009,242
IRAs and Keogh plan accounts$337,0009,220
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,162,0009,662
Deposits held in domestic offices$15,162,0009,662
Individuals, partnerships, and corporations$14,446,0009,493
U.S. Government$06,005
States and political subdivisions in the U.S.$716,0007,293
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$4,139,0008,375
Demand deposits$2,130,0008,236
Nontransaction accounts$11,023,0008,490
Money market deposit accounts (MMDAs)$275,0008,481
Other savings deposits (excluding MMDAs)$1,484,0007,687
Total time deposits$9,264,0008,146
Total time and savings deposits$13,032,0009,537
Noninterest-bearing deposits$2,130,0008,772
Interest-bearing deposits$13,032,0009,603
Retail deposits$13,070,0009,660
Estimated insured deposits$14,610,0009,507
IRAs and Keogh plan accounts$303,0009,532
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$13,583,00010,201
Deposits held in domestic offices$13,583,00010,201
Individuals, partnerships, and corporations$13,077,0009,996
U.S. Government$06,819
States and political subdivisions in the U.S.$506,0007,945
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0008,804
Demand deposits$1,783,0008,754
Nontransaction accounts$9,829,0008,941
Money market deposit accounts (MMDAs)$422,0008,679
Other savings deposits (excluding MMDAs)$1,374,0008,155
Total time deposits$8,033,0008,653
Total time and savings deposits$11,800,00010,046
Noninterest-bearing deposits$1,784,0009,348
Interest-bearing deposits$11,799,00010,127
Retail deposits$12,173,00010,160
Estimated insured deposits$13,313,00010,025
IRAs and Keogh plan accounts$383,0009,856
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,017,00010,621
Deposits held in domestic offices$14,017,00010,619
Individuals, partnerships, and corporations$13,227,00010,410
U.S. Government$07,644
States and political subdivisions in the U.S.$790,0007,804
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$3,830,0009,194
Demand deposits$1,623,0009,240
Nontransaction accounts$10,187,0009,230
Money market deposit accounts (MMDAs)$353,0009,123
Other savings deposits (excluding MMDAs)$1,371,0008,523
Total time deposits$8,463,0008,842
Total time and savings deposits$12,394,00010,396
Noninterest-bearing deposits$1,623,0009,860
Interest-bearing deposits$12,394,00010,507
Retail deposits$12,102,00010,656
Estimated insured deposits$13,799,00010,444
IRAs and Keogh plan accounts$378,00010,423
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,984,00011,083
Deposits held in domestic offices$13,984,00011,083
Individuals, partnerships, and corporations$13,150,00010,867
U.S. Government$08,070
States and political subdivisions in the U.S.$834,0007,936
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$3,656,0009,610
Demand deposits$1,658,0009,511
Nontransaction accounts$10,328,0009,552
Money market deposit accounts (MMDAs)$396,0009,465
Other savings deposits (excluding MMDAs)$1,361,0008,938
Total time deposits$8,571,0009,116
Total time and savings deposits$12,326,00010,856
Noninterest-bearing deposits$1,658,00010,163
Interest-bearing deposits$12,326,00010,976
Retail deposits$12,395,00011,086
Estimated insured deposits$13,822,00010,907
IRAs and Keogh plan accounts$422,00010,849
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$13,125,00011,702
Deposits held in domestic offices$13,125,00011,700
Individuals, partnerships, and corporations$12,405,00011,499
U.S. Government$08,552
States and political subdivisions in the U.S.$720,0008,477
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$3,817,00010,032
Demand deposits$1,685,0009,910
Nontransaction accounts$9,308,00010,097
Money market deposit accounts (MMDAs)$619,0009,769
Other savings deposits (excluding MMDAs)$1,555,0009,246
Total time deposits$7,134,0009,601
Total time and savings deposits$11,440,00011,503
Noninterest-bearing deposits$1,685,00010,552
Interest-bearing deposits$11,440,00011,617
Retail deposits$12,120,00011,659
Estimated insured deposits$12,632,00011,586
IRAs and Keogh plan accounts$473,00011,243
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,569,00012,385
Deposits held in domestic offices$12,569,00012,384
Individuals, partnerships, and corporations$11,928,00012,097
U.S. Government$08,951
States and political subdivisions in the U.S.$641,0008,870
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$4,021,00010,308
Demand deposits$1,771,00010,138
Nontransaction accounts$8,548,00010,690
Money market deposit accounts (MMDAs)$816,00010,069
Other savings deposits (excluding MMDAs)$1,099,00010,283
Total time deposits$6,633,00010,079
Total time and savings deposits$10,798,00012,123
Noninterest-bearing deposits$1,771,00010,767
Interest-bearing deposits$10,798,00012,325
Retail deposits$11,772,00012,350
Estimated insured deposits$12,103,00012,288
IRAs and Keogh plan accounts$446,00011,915
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$11,808,00013,064
Deposits held in domestic offices$11,808,00013,063
Individuals, partnerships, and corporations$11,224,00012,947
U.S. Government$09,474
States and political subdivisions in the U.S.$584,0009,185
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$3,264,00011,007
Demand deposits$1,326,00011,007
Nontransaction accounts$8,544,00011,022
Money market deposit accounts (MMDAs)$745,00010,494
Other savings deposits (excluding MMDAs)$1,226,00010,112
Total time deposits$6,573,00010,536
Total time and savings deposits$10,482,00012,948
Noninterest-bearing deposits$1,326,00011,926
Interest-bearing deposits$10,482,00012,941
Retail deposits$11,116,00012,995
Estimated insured deposits$11,517,00012,943
IRAs and Keogh plan accounts$491,00012,339
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA