Home > Menno State Bank > Total Deposits

Menno State Bank, Total Deposits

2019-06-30Rank
Total deposits$30,252,0005,036
Deposits held in domestic offices$30,252,0005,036
Individuals, partnerships, and corporations$27,018,0004,991
U.S. Government$0960
States and political subdivisions in the U.S.$3,234,0004,089
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,358,0004,655
Demand deposits$7,891,0004,633
Nontransaction accounts$14,894,0005,104
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,970,0004,088
Total time deposits$6,923,0005,018
Total time and savings deposits$22,361,0005,045
Noninterest-bearing deposits$7,891,0004,647
Interest-bearing deposits$22,360,0005,053
Retail deposits$29,752,0004,995
Estimated insured deposits$25,811,0005,032
IRAs and Keogh plan accounts$585,0004,917
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,966,0005,086
Deposits held in domestic offices$30,966,0005,086
Individuals, partnerships, and corporations$27,478,0005,044
U.S. Government$0998
States and political subdivisions in the U.S.$3,488,0004,071
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0004,659
Demand deposits$8,567,0004,650
Nontransaction accounts$14,520,0005,171
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$8,134,0004,116
Total time deposits$6,386,0005,105
Total time and savings deposits$22,399,0005,105
Noninterest-bearing deposits$8,567,0004,659
Interest-bearing deposits$22,400,0005,109
Retail deposits$30,966,0005,025
Estimated insured deposits$27,291,0005,067
IRAs and Keogh plan accounts$593,0004,975
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$33,130,0005,087
Deposits held in domestic offices$33,130,0005,087
Individuals, partnerships, and corporations$30,059,0005,044
U.S. Government$01,108
States and political subdivisions in the U.S.$3,071,0004,191
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,215,0004,662
Demand deposits$9,576,0004,615
Nontransaction accounts$15,915,0005,177
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,985,0004,303
Total time deposits$8,930,0004,992
Total time and savings deposits$23,554,0005,119
Noninterest-bearing deposits$9,576,0004,637
Interest-bearing deposits$23,554,0005,122
Retail deposits$30,740,0005,069
Estimated insured deposits$28,721,0005,082
IRAs and Keogh plan accounts$591,0005,016
Brokered deposits$1,986,0001,916
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,967,0005,185
Deposits held in domestic offices$30,967,0005,185
Individuals, partnerships, and corporations$27,852,0005,128
U.S. Government$01,011
States and political subdivisions in the U.S.$3,115,0004,197
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,382,0004,773
Demand deposits$8,212,0004,740
Nontransaction accounts$15,585,0005,260
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,729,0004,391
Total time deposits$8,857,0005,055
Total time and savings deposits$22,755,0005,203
Noninterest-bearing deposits$8,212,0004,757
Interest-bearing deposits$22,755,0005,205
Retail deposits$28,580,0005,171
Estimated insured deposits$26,769,0005,176
IRAs and Keogh plan accounts$584,0005,108
Brokered deposits$1,986,0001,908
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,962,0005,267
Deposits held in domestic offices$29,962,0005,267
Individuals, partnerships, and corporations$26,598,0005,230
U.S. Government$01,101
States and political subdivisions in the U.S.$3,364,0004,185
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,189,0004,807
Demand deposits$8,265,0004,810
Nontransaction accounts$13,773,0005,358
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,204,0004,382
Total time deposits$6,569,0005,268
Total time and savings deposits$21,697,0005,288
Noninterest-bearing deposits$8,265,0004,815
Interest-bearing deposits$21,697,0005,294
Retail deposits$29,962,0005,212
Estimated insured deposits$26,053,0005,258
IRAs and Keogh plan accounts$592,0005,167
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,960,0005,277
Deposits held in domestic offices$32,960,0005,277
Individuals, partnerships, and corporations$30,215,0005,225
U.S. Government$01,097
States and political subdivisions in the U.S.$2,745,0004,349
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$18,385,0004,722
Demand deposits$9,743,0004,717
Nontransaction accounts$14,575,0005,409
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,012,0004,270
Total time deposits$6,563,0005,327
Total time and savings deposits$23,217,0005,327
Noninterest-bearing deposits$9,740,0004,731
Interest-bearing deposits$23,220,0005,328
Retail deposits$32,960,0005,218
Estimated insured deposits$29,280,0005,254
IRAs and Keogh plan accounts$583,0005,226
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,776,0005,358
Deposits held in domestic offices$31,776,0005,358
Individuals, partnerships, and corporations$28,686,0005,312
U.S. Government$01,191
States and political subdivisions in the U.S.$3,090,0004,311
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,722,0004,824
Demand deposits$9,167,0004,836
Nontransaction accounts$14,054,0005,480
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,731,0004,300
Total time deposits$6,323,0005,397
Total time and savings deposits$22,609,0005,388
Noninterest-bearing deposits$9,167,0004,857
Interest-bearing deposits$22,609,0005,390
Retail deposits$31,776,0005,296
Estimated insured deposits$27,880,0005,346
IRAs and Keogh plan accounts$581,0005,300
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,381,0005,431
Deposits held in domestic offices$30,381,0005,431
Individuals, partnerships, and corporations$27,804,0005,383
U.S. Government$01,147
States and political subdivisions in the U.S.$2,577,0004,447
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$16,507,0004,897
Demand deposits$8,707,0004,880
Nontransaction accounts$13,874,0005,550
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,590,0004,379
Total time deposits$6,284,0005,474
Total time and savings deposits$21,674,0005,471
Noninterest-bearing deposits$8,707,0004,890
Interest-bearing deposits$21,674,0005,473
Retail deposits$30,381,0005,372
Estimated insured deposits$26,909,0005,424
IRAs and Keogh plan accounts$577,0005,367
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,307,0005,441
Deposits held in domestic offices$32,307,0005,441
Individuals, partnerships, and corporations$29,345,0005,405
U.S. Government$01,163
States and political subdivisions in the U.S.$2,962,0004,382
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,494,0004,876
Demand deposits$9,120,0004,858
Nontransaction accounts$14,813,0005,577
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$8,603,0004,251
Total time deposits$6,210,0005,532
Total time and savings deposits$23,187,0005,492
Noninterest-bearing deposits$9,120,0004,882
Interest-bearing deposits$23,187,0005,493
Retail deposits$32,307,0005,380
Estimated insured deposits$29,452,0005,410
IRAs and Keogh plan accounts$574,0005,422
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$33,314,0005,491
Deposits held in domestic offices$33,314,0005,491
Individuals, partnerships, and corporations$30,749,0005,442
U.S. Government$01,186
States and political subdivisions in the U.S.$2,565,0004,534
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$18,416,0004,864
Demand deposits$9,488,0004,871
Nontransaction accounts$14,898,0005,651
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$8,666,0004,264
Total time deposits$6,232,0005,604
Total time and savings deposits$23,826,0005,549
Noninterest-bearing deposits$9,488,0004,888
Interest-bearing deposits$23,826,0005,542
Retail deposits$33,314,0005,435
Estimated insured deposits$29,853,0005,470
IRAs and Keogh plan accounts$572,0005,480
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$31,545,0005,573
Deposits held in domestic offices$31,545,0005,573
Individuals, partnerships, and corporations$29,048,0005,521
U.S. Government$01,254
States and political subdivisions in the U.S.$2,497,0004,584
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$17,116,0004,982
Demand deposits$9,437,0004,928
Nontransaction accounts$14,429,0005,713
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,975,0004,363
Total time deposits$6,454,0005,647
Total time and savings deposits$22,108,0005,636
Noninterest-bearing deposits$9,437,0004,942
Interest-bearing deposits$22,108,0005,632
Retail deposits$31,545,0005,512
Estimated insured deposits$28,524,0005,545
IRAs and Keogh plan accounts$572,0005,530
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$31,095,0005,631
Deposits held in domestic offices$31,095,0005,631
Individuals, partnerships, and corporations$28,846,0005,569
U.S. Government$01,248
States and political subdivisions in the U.S.$2,249,0004,687
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$16,769,0005,005
Demand deposits$9,210,0004,949
Nontransaction accounts$14,326,0005,778
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,793,0004,394
Total time deposits$6,531,0005,709
Total time and savings deposits$21,885,0005,690
Noninterest-bearing deposits$9,210,0004,970
Interest-bearing deposits$21,886,0005,690
Retail deposits$31,095,0005,579
Estimated insured deposits$29,075,0005,588
IRAs and Keogh plan accounts$571,0005,602
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$31,299,0005,697
Deposits held in domestic offices$31,299,0005,697
Individuals, partnerships, and corporations$29,000,0005,637
U.S. Government$01,147
States and political subdivisions in the U.S.$2,299,0004,702
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$16,714,0005,059
Demand deposits$8,748,0005,030
Nontransaction accounts$14,585,0005,843
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,866,0004,429
Total time deposits$6,720,0005,778
Total time and savings deposits$22,551,0005,746
Noninterest-bearing deposits$8,748,0005,051
Interest-bearing deposits$22,551,0005,749
Retail deposits$31,299,0005,640
Estimated insured deposits$28,295,0005,671
IRAs and Keogh plan accounts$631,0005,639
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$32,360,0005,732
Deposits held in domestic offices$32,360,0005,732
Individuals, partnerships, and corporations$30,207,0005,661
U.S. Government$9,000587
States and political subdivisions in the U.S.$2,144,0004,771
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$17,791,0005,016
Demand deposits$9,893,0004,925
Nontransaction accounts$14,569,0005,904
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,567,0004,515
Total time deposits$7,002,0005,825
Total time and savings deposits$22,467,0005,805
Noninterest-bearing deposits$9,893,0004,954
Interest-bearing deposits$22,467,0005,807
Retail deposits$32,360,0005,668
Estimated insured deposits$29,898,0005,686
IRAs and Keogh plan accounts$622,0005,695
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$34,927,0005,722
Deposits held in domestic offices$34,927,0005,722
Individuals, partnerships, and corporations$31,021,0005,687
U.S. Government$01,296
States and political subdivisions in the U.S.$3,906,0004,291
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$20,365,0004,866
Demand deposits$10,390,0004,940
Nontransaction accounts$14,562,0005,955
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,457,0004,500
Total time deposits$7,105,0005,867
Total time and savings deposits$24,537,0005,802
Noninterest-bearing deposits$10,390,0004,960
Interest-bearing deposits$24,537,0005,800
Retail deposits$34,927,0005,642
Estimated insured deposits$28,842,0005,771
IRAs and Keogh plan accounts$619,0005,752
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$32,596,0005,831
Deposits held in domestic offices$32,596,0005,831
Individuals, partnerships, and corporations$30,122,0005,770
U.S. Government$01,197
States and political subdivisions in the U.S.$2,474,0004,727
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$17,476,0005,073
Demand deposits$9,320,0005,048
Nontransaction accounts$15,120,0006,019
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$8,309,0004,340
Total time deposits$6,812,0005,976
Total time and savings deposits$23,276,0005,905
Noninterest-bearing deposits$9,320,0005,083
Interest-bearing deposits$23,276,0005,904
Retail deposits$32,596,0005,767
Estimated insured deposits$28,864,0005,831
IRAs and Keogh plan accounts$624,0005,821
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$32,924,0005,892
Deposits held in domestic offices$32,924,0005,892
Individuals, partnerships, and corporations$30,139,0005,825
U.S. Government$01,235
States and political subdivisions in the U.S.$2,785,0004,678
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$18,022,0005,080
Demand deposits$9,687,0005,028
Nontransaction accounts$14,902,0006,095
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,860,0004,478
Total time deposits$7,042,0006,041
Total time and savings deposits$23,237,0005,974
Noninterest-bearing deposits$9,688,0005,062
Interest-bearing deposits$23,236,0005,965
Retail deposits$32,924,0005,826
Estimated insured deposits$28,957,0005,891
IRAs and Keogh plan accounts$655,0005,882
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$33,868,0005,948
Deposits held in domestic offices$33,868,0005,948
Individuals, partnerships, and corporations$31,574,0005,866
U.S. Government$01,228
States and political subdivisions in the U.S.$2,294,0004,860
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$18,148,0005,121
Demand deposits$10,269,0005,018
Nontransaction accounts$15,720,0006,135
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,399,0004,379
Total time deposits$7,321,0006,086
Total time and savings deposits$23,599,0006,042
Noninterest-bearing deposits$10,269,0005,055
Interest-bearing deposits$23,599,0006,036
Retail deposits$33,868,0005,880
Estimated insured deposits$31,171,0005,891
IRAs and Keogh plan accounts$649,0005,942
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$32,953,0006,040
Deposits held in domestic offices$32,953,0006,040
Individuals, partnerships, and corporations$30,244,0005,974
U.S. Government$01,345
States and political subdivisions in the U.S.$2,709,0004,769
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$17,383,0005,249
Demand deposits$10,087,0005,101
Nontransaction accounts$15,570,0006,218
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,703,0004,494
Total time deposits$7,867,0006,154
Total time and savings deposits$22,866,0006,133
Noninterest-bearing deposits$10,087,0005,138
Interest-bearing deposits$22,866,0006,134
Retail deposits$32,953,0005,966
Estimated insured deposits$29,495,0006,018
IRAs and Keogh plan accounts$628,0006,044
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$31,441,0006,150
Deposits held in domestic offices$31,441,0006,150
Individuals, partnerships, and corporations$29,185,0006,062
U.S. Government$01,257
States and political subdivisions in the U.S.$2,256,0004,939
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$16,762,0005,279
Demand deposits$8,542,0005,327
Nontransaction accounts$14,679,0006,328
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,485,0004,808
Total time deposits$8,196,0006,215
Total time and savings deposits$22,899,0006,194
Noninterest-bearing deposits$8,541,0005,368
Interest-bearing deposits$22,900,0006,195
Retail deposits$31,441,0006,071
Estimated insured deposits$28,356,0006,124
IRAs and Keogh plan accounts$06,311
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$31,623,0006,205
Deposits held in domestic offices$31,623,0006,204
Individuals, partnerships, and corporations$29,243,0006,127
U.S. Government$01,331
States and political subdivisions in the U.S.$2,380,0004,940
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$16,167,0005,376
Demand deposits$8,140,0005,439
Nontransaction accounts$15,456,0006,361
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,932,0004,731
Total time deposits$8,524,0006,263
Total time and savings deposits$23,483,0006,250
Noninterest-bearing deposits$8,140,0005,482
Interest-bearing deposits$23,483,0006,250
Retail deposits$31,623,0006,132
Estimated insured deposits$28,048,0006,205
IRAs and Keogh plan accounts$631,0006,183
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$32,756,0006,248
Deposits held in domestic offices$32,756,0006,248
Individuals, partnerships, and corporations$30,689,0006,168
U.S. Government$01,317
States and political subdivisions in the U.S.$2,067,0005,084
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$16,583,0005,421
Demand deposits$8,805,0005,378
Nontransaction accounts$16,173,0006,406
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,464,0004,622
Total time deposits$8,709,0006,319
Total time and savings deposits$23,951,0006,313
Noninterest-bearing deposits$8,805,0005,436
Interest-bearing deposits$23,951,0006,312
Retail deposits$32,756,0006,182
Estimated insured deposits$29,431,0006,228
IRAs and Keogh plan accounts$615,0006,259
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$33,144,0006,296
Deposits held in domestic offices$33,144,0006,295
Individuals, partnerships, and corporations$30,970,0006,208
U.S. Government$01,474
States and political subdivisions in the U.S.$2,174,0005,062
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$17,560,0005,305
Demand deposits$8,333,0005,468
Nontransaction accounts$15,584,0006,493
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,680,0004,769
Total time deposits$8,904,0006,385
Total time and savings deposits$24,811,0006,342
Noninterest-bearing deposits$8,333,0005,526
Interest-bearing deposits$24,811,0006,336
Retail deposits$33,144,0006,222
Estimated insured deposits$29,333,0006,294
IRAs and Keogh plan accounts$609,0006,334
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$31,032,0006,407
Deposits held in domestic offices$31,032,0006,406
Individuals, partnerships, and corporations$28,979,0006,328
U.S. Government$01,406
States and political subdivisions in the U.S.$2,053,0005,115
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$15,263,0005,536
Demand deposits$1,578,0006,657
Nontransaction accounts$15,769,0006,573
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,800,0004,766
Total time deposits$8,968,0006,466
Total time and savings deposits$29,454,0006,223
Noninterest-bearing deposits$7,578,0005,684
Interest-bearing deposits$23,453,0006,447
Retail deposits$31,032,0006,347
Estimated insured deposits$29,417,0006,348
IRAs and Keogh plan accounts$616,0006,399
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$31,222,0006,464
Deposits held in domestic offices$31,222,0006,464
Individuals, partnerships, and corporations$29,339,0006,372
U.S. Government$01,377
States and political subdivisions in the U.S.$1,883,0005,202
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,658,0005,652
Demand deposits$6,847,0005,801
Nontransaction accounts$16,564,0006,589
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,102,0004,695
Total time deposits$9,461,0006,489
Total time and savings deposits$24,375,0006,476
Noninterest-bearing deposits$6,847,0005,844
Interest-bearing deposits$24,375,0006,475
Retail deposits$31,222,0006,396
Estimated insured deposits$29,355,0006,405
IRAs and Keogh plan accounts$618,0006,447
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$33,535,0006,470
Deposits held in domestic offices$33,535,0006,470
Individuals, partnerships, and corporations$31,579,0006,378
U.S. Government$01,424
States and political subdivisions in the U.S.$1,956,0005,210
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,287,0005,539
Demand deposits$7,840,0005,650
Nontransaction accounts$17,248,0006,635
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,463,0004,625
Total time deposits$9,785,0006,540
Total time and savings deposits$25,695,0006,500
Noninterest-bearing deposits$7,840,0005,702
Interest-bearing deposits$25,695,0006,503
Retail deposits$33,535,0006,390
Estimated insured deposits$31,477,0006,385
IRAs and Keogh plan accounts$611,0006,511
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$35,009,0006,466
Deposits held in domestic offices$35,009,0006,465
Individuals, partnerships, and corporations$33,148,0006,362
U.S. Government$01,583
States and political subdivisions in the U.S.$1,861,0005,277
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$17,584,0005,421
Demand deposits$8,921,0005,504
Nontransaction accounts$17,425,0006,665
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,097,0004,610
Total time deposits$10,328,0006,559
Total time and savings deposits$26,088,0006,513
Noninterest-bearing deposits$8,921,0005,572
Interest-bearing deposits$26,088,0006,520
Retail deposits$34,759,0006,386
Estimated insured deposits$32,963,0006,415
IRAs and Keogh plan accounts$610,0006,562
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$29,335,0006,709
Deposits held in domestic offices$29,335,0006,709
Individuals, partnerships, and corporations$27,146,0006,645
U.S. Government$01,457
States and political subdivisions in the U.S.$2,189,0005,148
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,613,0005,825
Demand deposits$6,726,0005,898
Nontransaction accounts$15,722,0006,842
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,009,0004,951
Total time deposits$9,711,0006,713
Total time and savings deposits$22,609,0006,730
Noninterest-bearing deposits$6,726,0005,954
Interest-bearing deposits$22,609,0006,726
Retail deposits$29,335,0006,642
Estimated insured deposits$28,318,0006,652
IRAs and Keogh plan accounts$612,0006,642
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$29,959,0006,748
Deposits held in domestic offices$29,959,0006,747
Individuals, partnerships, and corporations$28,068,0006,668
U.S. Government$01,535
States and political subdivisions in the U.S.$1,891,0005,308
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$13,544,0005,823
Demand deposits$6,613,0005,924
Nontransaction accounts$16,415,0006,876
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,054,0004,937
Total time deposits$10,361,0006,738
Total time and savings deposits$23,346,0006,770
Noninterest-bearing deposits$6,613,0005,989
Interest-bearing deposits$23,346,0006,772
Retail deposits$29,959,0006,662
Estimated insured deposits$28,743,0006,689
IRAs and Keogh plan accounts$614,0006,699
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,016,0006,773
Deposits held in domestic offices$31,016,0006,772
Individuals, partnerships, and corporations$29,368,0006,672
U.S. Government$01,579
States and political subdivisions in the U.S.$1,648,0005,434
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,083,0005,832
Demand deposits$7,255,0005,850
Nontransaction accounts$16,933,0006,910
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,260,0004,883
Total time deposits$10,672,0006,784
Total time and savings deposits$23,761,0006,819
Noninterest-bearing deposits$7,258,0005,910
Interest-bearing deposits$23,758,0006,815
Retail deposits$31,016,0006,702
Estimated insured deposits$30,009,0006,710
IRAs and Keogh plan accounts$692,0006,726
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$29,935,0006,816
Deposits held in domestic offices$29,935,0006,814
Individuals, partnerships, and corporations$28,210,0006,721
U.S. Government$01,780
States and political subdivisions in the U.S.$1,725,0005,220
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0005,896
Demand deposits$7,058,0005,824
Nontransaction accounts$16,752,0006,938
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,796,0004,896
Total time deposits$10,956,0006,796
Total time and savings deposits$22,877,0006,846
Noninterest-bearing deposits$7,057,0005,897
Interest-bearing deposits$22,878,0006,852
Retail deposits$29,935,0006,747
Estimated insured deposits$28,834,0006,768
IRAs and Keogh plan accounts$671,0006,767
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$29,469,0006,885
Deposits held in domestic offices$29,469,0006,883
Individuals, partnerships, and corporations$27,517,0006,814
U.S. Government$01,652
States and political subdivisions in the U.S.$1,952,0005,110
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$12,747,0005,933
Demand deposits$6,922,0005,807
Nontransaction accounts$16,722,0007,012
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,450,0005,021
Total time deposits$11,272,0006,864
Total time and savings deposits$22,547,0006,930
Noninterest-bearing deposits$6,922,0005,899
Interest-bearing deposits$22,547,0006,925
Retail deposits$29,469,0006,802
Estimated insured deposits$28,304,0006,842
IRAs and Keogh plan accounts$673,0006,833
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$28,367,0006,985
Deposits held in domestic offices$28,367,0006,984
Individuals, partnerships, and corporations$26,444,0006,912
U.S. Government$01,633
States and political subdivisions in the U.S.$1,923,0005,185
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$11,668,0006,099
Demand deposits$5,983,0006,022
Nontransaction accounts$16,699,0007,092
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,407,0005,049
Total time deposits$11,293,0006,937
Total time and savings deposits$22,384,0006,997
Noninterest-bearing deposits$5,983,0006,089
Interest-bearing deposits$22,384,0006,980
Retail deposits$28,367,0006,898
Estimated insured deposits$27,602,0006,929
IRAs and Keogh plan accounts$672,0006,886
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$29,043,0007,016
Deposits held in domestic offices$29,043,0007,015
Individuals, partnerships, and corporations$27,259,0006,936
U.S. Government$01,643
States and political subdivisions in the U.S.$1,784,0005,248
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,012,0006,092
Demand deposits$6,095,0006,035
Nontransaction accounts$17,031,0007,126
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,653,0004,957
Total time deposits$11,377,0007,000
Total time and savings deposits$22,948,0007,032
Noninterest-bearing deposits$6,095,0006,104
Interest-bearing deposits$22,948,0007,027
Retail deposits$29,043,0006,922
Estimated insured deposits$28,969,0006,947
IRAs and Keogh plan accounts$665,0006,943
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$28,996,0007,071
Deposits held in domestic offices$28,996,0007,071
Individuals, partnerships, and corporations$27,421,0006,974
U.S. Government$02,902
States and political subdivisions in the U.S.$1,575,0005,372
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$12,478,0006,009
Demand deposits$6,807,0005,821
Nontransaction accounts$16,518,0007,193
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,239,0005,001
Total time deposits$11,279,0007,081
Total time and savings deposits$22,189,0007,126
Noninterest-bearing deposits$6,842,0005,905
Interest-bearing deposits$22,154,0007,117
Retail deposits$28,996,0006,958
Estimated insured deposits$28,477,0006,985
IRAs and Keogh plan accounts$651,0007,010
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$26,253,0007,232
Deposits held in domestic offices$26,253,0007,231
Individuals, partnerships, and corporations$24,606,0007,160
U.S. Government$03,279
States and political subdivisions in the U.S.$1,647,0005,405
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,199,0006,357
Demand deposits$5,241,0006,263
Nontransaction accounts$16,054,0007,311
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,313,0005,399
Total time deposits$11,741,0007,140
Total time and savings deposits$21,012,0007,253
Noninterest-bearing deposits$5,241,0006,329
Interest-bearing deposits$21,012,0007,249
Retail deposits$26,253,0007,144
Estimated insured deposits$25,062,0007,183
IRAs and Keogh plan accounts$629,0007,109
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$25,609,0007,309
Deposits held in domestic offices$25,609,0007,309
Individuals, partnerships, and corporations$23,735,0007,247
U.S. Government$03,428
States and political subdivisions in the U.S.$1,874,0005,349
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$9,243,0006,543
Demand deposits$4,259,0006,569
Nontransaction accounts$16,366,0007,358
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,370,0005,385
Total time deposits$11,996,0007,180
Total time and savings deposits$21,350,0007,290
Noninterest-bearing deposits$4,259,0006,629
Interest-bearing deposits$21,350,0007,285
Retail deposits$25,609,0007,226
Estimated insured deposits$23,925,0007,281
IRAs and Keogh plan accounts$653,0007,150
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$26,459,0007,374
Deposits held in domestic offices$26,459,0007,372
Individuals, partnerships, and corporations$25,037,0007,266
U.S. Government$03,500
States and political subdivisions in the U.S.$1,422,0005,622
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,302,0006,423
Demand deposits$4,627,0006,517
Nontransaction accounts$16,157,0007,457
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,643,0005,295
Total time deposits$11,514,0007,302
Total time and savings deposits$21,832,0007,355
Noninterest-bearing deposits$4,627,0006,573
Interest-bearing deposits$21,832,0007,352
Retail deposits$26,459,0007,268
Estimated insured deposits$25,143,0007,318
IRAs and Keogh plan accounts$673,0007,226
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$27,429,0007,386
Deposits held in domestic offices$27,429,0007,386
Individuals, partnerships, and corporations$25,489,0007,321
U.S. Government$03,705
States and political subdivisions in the U.S.$1,940,0005,382
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0006,226
Demand deposits$6,534,0005,977
Nontransaction accounts$15,638,0007,532
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,343,0005,338
Total time deposits$11,294,0007,378
Total time and savings deposits$20,895,0007,445
Noninterest-bearing deposits$6,534,0006,063
Interest-bearing deposits$20,895,0007,445
Retail deposits$26,601,0007,108
Estimated insured deposits$27,146,0007,268
IRAs and Keogh plan accounts$658,0007,254
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$24,941,0007,527
Deposits held in domestic offices$24,941,0007,527
Individuals, partnerships, and corporations$23,422,0007,449
U.S. Government$03,620
States and political subdivisions in the U.S.$1,519,0005,593
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$9,326,0006,576
Demand deposits$4,303,0006,648
Nontransaction accounts$15,615,0007,602
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,258,0005,395
Total time deposits$11,356,0007,443
Total time and savings deposits$20,638,0007,519
Noninterest-bearing deposits$4,303,0006,708
Interest-bearing deposits$20,638,0007,513
Retail deposits$23,849,0007,287
Estimated insured deposits$24,940,0007,405
IRAs and Keogh plan accounts$668,0007,306
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,006,0007,537
Deposits held in domestic offices$26,006,0007,536
Individuals, partnerships, and corporations$23,358,0007,513
U.S. Government$03,557
States and political subdivisions in the U.S.$2,648,0005,060
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,918,0006,499
Demand deposits$4,178,0006,751
Nontransaction accounts$16,088,0007,624
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,294,0005,408
Total time deposits$11,794,0007,468
Total time and savings deposits$21,828,0007,511
Noninterest-bearing deposits$4,178,0006,804
Interest-bearing deposits$21,828,0007,511
Retail deposits$24,517,0007,309
Estimated insured deposits$23,477,0007,375
IRAs and Keogh plan accounts$660,0007,359
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$26,277,0007,568
Deposits held in domestic offices$26,277,0007,568
Individuals, partnerships, and corporations$23,844,0007,522
U.S. Government$03,628
States and political subdivisions in the U.S.$2,433,0005,203
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$9,274,0006,627
Demand deposits$4,324,0006,733
Nontransaction accounts$17,003,0007,613
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,799,0005,168
Total time deposits$12,204,0007,458
Total time and savings deposits$21,953,0007,535
Noninterest-bearing deposits$4,324,0006,792
Interest-bearing deposits$21,953,0007,539
Retail deposits$24,209,0007,358
Estimated insured deposits$24,403,0007,346
IRAs and Keogh plan accounts$643,0007,374
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$26,676,0007,553
Deposits held in domestic offices$26,676,0007,553
Individuals, partnerships, and corporations$24,657,0007,497
U.S. Government$03,888
States and political subdivisions in the U.S.$2,019,0005,454
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$11,074,0006,292
Demand deposits$5,417,0006,401
Nontransaction accounts$15,602,0007,713
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,257,0005,310
Total time deposits$11,345,0007,559
Total time and savings deposits$21,259,0007,583
Noninterest-bearing deposits$5,417,0006,487
Interest-bearing deposits$21,259,0007,583
Retail deposits$25,241,0007,292
Estimated insured deposits$26,376,0007,191
IRAs and Keogh plan accounts$627,0007,357
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$24,979,0007,648
Deposits held in domestic offices$24,979,0007,648
Individuals, partnerships, and corporations$23,241,0007,581
U.S. Government$03,764
States and political subdivisions in the U.S.$1,738,0005,544
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0006,602
Demand deposits$4,768,0006,594
Nontransaction accounts$15,504,0007,766
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,999,0005,487
Total time deposits$11,505,0007,586
Total time and savings deposits$20,211,0007,663
Noninterest-bearing deposits$4,768,0006,676
Interest-bearing deposits$20,211,0007,655
Retail deposits$23,823,0007,413
Estimated insured deposits$23,622,0007,401
IRAs and Keogh plan accounts$630,0007,379
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$25,286,0007,672
Deposits held in domestic offices$25,286,0007,671
Individuals, partnerships, and corporations$23,492,0007,611
U.S. Government$03,873
States and political subdivisions in the U.S.$1,794,0005,532
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$8,960,0006,761
Demand deposits$4,145,0006,902
Nontransaction accounts$16,326,0007,752
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,564,0005,246
Total time deposits$11,762,0007,586
Total time and savings deposits$21,141,0007,655
Noninterest-bearing deposits$4,145,0006,973
Interest-bearing deposits$21,141,0007,647
Retail deposits$23,968,0007,422
Estimated insured deposits$23,521,0007,429
IRAs and Keogh plan accounts$634,0007,370
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$26,010,0007,634
Deposits held in domestic offices$26,010,0007,633
Individuals, partnerships, and corporations$24,340,0007,553
U.S. Government$03,876
States and political subdivisions in the U.S.$1,670,0005,593
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,709,0006,622
Demand deposits$4,537,0006,729
Nontransaction accounts$16,301,0007,762
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,522,0005,239
Total time deposits$11,779,0007,627
Total time and savings deposits$21,473,0007,629
Noninterest-bearing deposits$4,537,0006,809
Interest-bearing deposits$21,473,0007,626
Retail deposits$24,580,0007,387
Estimated insured deposits$24,431,0007,370
IRAs and Keogh plan accounts$612,0007,416
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$25,294,0007,663
Deposits held in domestic offices$25,294,0007,661
Individuals, partnerships, and corporations$23,459,0007,601
U.S. Government$04,156
States and political subdivisions in the U.S.$1,835,0005,522
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0006,561
Demand deposits$4,896,0006,640
Nontransaction accounts$15,259,0007,819
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,046,0005,433
Total time deposits$11,212,0007,669
Total time and savings deposits$20,398,0007,675
Noninterest-bearing deposits$4,896,0006,736
Interest-bearing deposits$20,398,0007,671
Retail deposits$23,630,0007,451
Estimated insured deposits$22,941,0007,446
IRAs and Keogh plan accounts$591,0007,454
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$22,154,0007,831
Deposits held in domestic offices$22,154,0007,830
Individuals, partnerships, and corporations$20,712,0007,756
U.S. Government$03,924
States and political subdivisions in the U.S.$1,442,0005,695
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,793,0006,977
Demand deposits$3,646,0007,065
Nontransaction accounts$14,361,0007,901
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,607,0005,717
Total time deposits$10,753,0007,720
Total time and savings deposits$18,508,0007,804
Noninterest-bearing deposits$3,647,0007,142
Interest-bearing deposits$18,507,0007,795
Retail deposits$21,126,0007,620
Estimated insured deposits$21,232,0007,582
IRAs and Keogh plan accounts$592,0007,485
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$22,816,0007,848
Deposits held in domestic offices$22,816,0007,846
Individuals, partnerships, and corporations$20,723,0007,812
U.S. Government$04,057
States and political subdivisions in the U.S.$2,093,0005,312
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,164,0006,972
Demand deposits$3,443,0007,229
Nontransaction accounts$14,652,0007,923
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,455,0005,353
Total time deposits$10,196,0007,809
Total time and savings deposits$19,373,0007,801
Noninterest-bearing deposits$3,454,0007,284
Interest-bearing deposits$19,362,0007,796
Retail deposits$21,995,0007,590
Estimated insured deposits$20,741,0007,661
IRAs and Keogh plan accounts$597,0007,558
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,327,0007,848
Deposits held in domestic offices$23,327,0007,846
Individuals, partnerships, and corporations$21,620,0007,775
U.S. Government$04,056
States and political subdivisions in the U.S.$1,707,0005,613
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,031,0006,845
Demand deposits$3,438,0007,258
Nontransaction accounts$14,296,0007,975
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,156,0005,592
Total time deposits$10,140,0007,843
Total time and savings deposits$19,889,0007,797
Noninterest-bearing deposits$3,438,0007,317
Interest-bearing deposits$19,889,0007,795
Retail deposits$22,514,0007,583
Estimated insured deposits$21,267,0007,641
IRAs and Keogh plan accounts$578,0007,576
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$22,676,0007,884
Deposits held in domestic offices$22,676,0007,883
Individuals, partnerships, and corporations$20,839,0007,833
U.S. Government$04,273
States and political subdivisions in the U.S.$1,837,0005,545
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,095,0006,916
Demand deposits$4,085,0007,085
Nontransaction accounts$13,581,0008,032
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,794,0005,779
Total time deposits$9,787,0007,864
Total time and savings deposits$18,591,0007,880
Noninterest-bearing deposits$4,095,0007,142
Interest-bearing deposits$18,581,0007,876
Retail deposits$21,769,0007,630
Estimated insured deposits$21,233,0007,651
IRAs and Keogh plan accounts$595,0007,586
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$20,189,0008,049
Deposits held in domestic offices$20,189,0008,048
Individuals, partnerships, and corporations$18,805,0007,983
U.S. Government$04,163
States and political subdivisions in the U.S.$1,384,0005,836
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0007,277
Demand deposits$3,012,0007,474
Nontransaction accounts$12,958,0008,113
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,664,0005,959
Total time deposits$9,294,0007,944
Total time and savings deposits$17,177,0008,006
Noninterest-bearing deposits$3,012,0007,525
Interest-bearing deposits$17,176,0007,996
Retail deposits$19,588,0007,803
Estimated insured deposits$19,389,0007,800
IRAs and Keogh plan accounts$607,0007,610
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,628,0008,039
Deposits held in domestic offices$20,628,0008,037
Individuals, partnerships, and corporations$19,111,0007,990
U.S. Government$04,264
States and political subdivisions in the U.S.$1,517,0005,755
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,591,0007,281
Demand deposits$3,285,0007,422
Nontransaction accounts$13,037,0008,111
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,699,0006,058
Total time deposits$9,338,0007,933
Total time and savings deposits$17,343,0008,016
Noninterest-bearing deposits$3,285,0007,469
Interest-bearing deposits$17,343,0008,010
Retail deposits$20,030,0007,804
Estimated insured deposits$19,591,0007,818
IRAs and Keogh plan accounts$612,0007,637
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$22,268,0007,974
Deposits held in domestic offices$22,268,0007,972
Individuals, partnerships, and corporations$20,860,0007,901
U.S. Government$04,261
States and political subdivisions in the U.S.$1,408,0005,902
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,739,0007,090
Demand deposits$3,951,0007,151
Nontransaction accounts$13,529,0008,095
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,977,0005,967
Total time deposits$9,552,0007,894
Total time and savings deposits$18,317,0007,952
Noninterest-bearing deposits$3,951,0007,210
Interest-bearing deposits$18,318,0007,948
Retail deposits$21,554,0007,713
Estimated insured deposits$21,010,0007,740
IRAs and Keogh plan accounts$607,0007,648
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$23,694,0007,935
Deposits held in domestic offices$23,694,0007,934
Individuals, partnerships, and corporations$21,965,0007,868
U.S. Government$04,442
States and political subdivisions in the U.S.$1,729,0005,705
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,021,0006,912
Demand deposits$4,212,0007,200
Nontransaction accounts$13,673,0008,110
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,528,0005,648
Total time deposits$9,145,0007,957
Total time and savings deposits$19,482,0007,917
Noninterest-bearing deposits$4,212,0007,257
Interest-bearing deposits$19,482,0007,912
Retail deposits$23,140,0007,654
Estimated insured deposits$21,186,0007,740
IRAs and Keogh plan accounts$610,0007,688
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$22,751,0007,993
Deposits held in domestic offices$22,751,0007,991
Individuals, partnerships, and corporations$21,445,0007,911
U.S. Government$04,317
States and political subdivisions in the U.S.$1,306,0006,035
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0007,202
Demand deposits$3,584,0007,362
Nontransaction accounts$14,332,0008,091
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,607,0005,668
Total time deposits$9,725,0007,921
Total time and savings deposits$19,167,0007,970
Noninterest-bearing deposits$3,584,0007,410
Interest-bearing deposits$19,167,0007,960
Retail deposits$22,201,0007,727
Estimated insured deposits$21,557,0007,712
IRAs and Keogh plan accounts$682,0007,663
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,107,0007,971
Deposits held in domestic offices$23,107,0007,970
Individuals, partnerships, and corporations$21,316,0007,910
U.S. Government$04,271
States and political subdivisions in the U.S.$1,791,0005,712
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0007,114
Demand deposits$3,665,0007,281
Nontransaction accounts$14,345,0008,089
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,315,0005,887
Total time deposits$10,030,0007,873
Total time and savings deposits$19,442,0007,950
Noninterest-bearing deposits$3,665,0007,322
Interest-bearing deposits$19,442,0007,952
Retail deposits$22,538,0007,712
Estimated insured deposits$21,555,0007,726
IRAs and Keogh plan accounts$834,0007,501
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$25,589,0007,893
Deposits held in domestic offices$25,589,0007,891
Individuals, partnerships, and corporations$23,838,0007,807
U.S. Government$04,329
States and political subdivisions in the U.S.$1,751,0005,793
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,707,0006,994
Demand deposits$4,250,0007,059
Nontransaction accounts$15,882,0008,014
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,350,0005,947
Total time deposits$11,532,0007,713
Total time and savings deposits$21,339,0007,871
Noninterest-bearing deposits$4,252,0007,094
Interest-bearing deposits$21,337,0007,882
Retail deposits$24,428,0007,639
Estimated insured deposits$24,217,0007,605
IRAs and Keogh plan accounts$813,0007,584
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$25,534,0007,927
Deposits held in domestic offices$25,534,0007,925
Individuals, partnerships, and corporations$23,578,0007,854
U.S. Government$04,510
States and political subdivisions in the U.S.$1,956,0005,647
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,576,0007,079
Demand deposits$4,385,0007,106
Nontransaction accounts$15,958,0008,034
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,159,0006,023
Total time deposits$11,799,0007,690
Total time and savings deposits$21,149,0007,910
Noninterest-bearing deposits$4,385,0007,153
Interest-bearing deposits$21,149,0007,916
Retail deposits$24,525,0007,671
Estimated insured deposits$24,406,0007,628
IRAs and Keogh plan accounts$825,0007,610
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,082,0008,021
Deposits held in domestic offices$24,082,0008,019
Individuals, partnerships, and corporations$22,691,0007,922
U.S. Government$04,404
States and political subdivisions in the U.S.$1,391,0006,021
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0007,389
Demand deposits$3,430,0007,409
Nontransaction accounts$16,294,0008,048
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,345,0005,934
Total time deposits$11,949,0007,700
Total time and savings deposits$20,652,0007,978
Noninterest-bearing deposits$3,431,0007,440
Interest-bearing deposits$20,651,0007,983
Retail deposits$22,975,0007,782
Estimated insured deposits$22,962,0007,735
IRAs and Keogh plan accounts$841,0007,632
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$24,811,0008,037
Deposits held in domestic offices$24,811,0008,036
Individuals, partnerships, and corporations$21,872,0008,037
U.S. Government$04,543
States and political subdivisions in the U.S.$2,939,0004,978
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,352,0007,311
Demand deposits$3,289,0007,507
Nontransaction accounts$16,459,0008,086
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,981,0006,183
Total time deposits$12,478,0007,659
Total time and savings deposits$21,522,0007,967
Noninterest-bearing deposits$3,289,0007,541
Interest-bearing deposits$21,522,0007,975
Retail deposits$23,527,0007,807
Estimated insured deposits$23,465,0007,762
IRAs and Keogh plan accounts$769,0007,813
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$26,084,0007,983
Deposits held in domestic offices$26,084,0007,981
Individuals, partnerships, and corporations$24,467,0007,881
U.S. Government$04,568
States and political subdivisions in the U.S.$1,617,0005,913
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,960,0007,165
Demand deposits$3,625,0007,331
Nontransaction accounts$17,124,0008,056
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,992,0006,174
Total time deposits$13,132,0007,627
Total time and savings deposits$22,459,0007,923
Noninterest-bearing deposits$3,625,0007,362
Interest-bearing deposits$22,459,0007,935
Retail deposits$24,454,0007,776
Estimated insured deposits$25,222,0007,678
IRAs and Keogh plan accounts$781,0007,823
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$25,638,0008,040
Deposits held in domestic offices$25,638,0008,039
Individuals, partnerships, and corporations$23,886,0007,913
U.S. Government$04,814
States and political subdivisions in the U.S.$1,752,0005,855
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0006,642
Demand deposits$3,519,0006,989
Nontransaction accounts$16,874,0007,262
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,794,0005,535
Total time deposits$13,080,0006,857
Total time and savings deposits$22,119,0007,954
Noninterest-bearing deposits$3,519,0007,469
Interest-bearing deposits$22,119,0007,984
Retail deposits$24,108,0007,827
Estimated insured deposits$24,041,0007,793
IRAs and Keogh plan accounts$777,0007,895
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$25,069,0008,112
Deposits held in domestic offices$25,069,0008,111
Individuals, partnerships, and corporations$23,431,0007,985
U.S. Government$04,647
States and political subdivisions in the U.S.$1,638,0005,862
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$8,345,0006,663
Demand deposits$3,004,0007,157
Nontransaction accounts$16,724,0007,328
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,986,0005,442
Total time deposits$12,738,0006,978
Total time and savings deposits$22,065,0007,999
Noninterest-bearing deposits$3,004,0007,668
Interest-bearing deposits$22,065,0008,029
Retail deposits$23,696,0007,887
Estimated insured deposits$23,826,0007,860
IRAs and Keogh plan accounts$806,0007,930
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$25,163,0008,133
Deposits held in domestic offices$25,163,0008,131
Individuals, partnerships, and corporations$23,128,0008,030
U.S. Government$04,820
States and political subdivisions in the U.S.$2,035,0005,573
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0006,776
Demand deposits$2,616,0007,326
Nontransaction accounts$17,329,0007,306
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,003,0005,406
Total time deposits$13,326,0006,930
Total time and savings deposits$22,547,0008,003
Noninterest-bearing deposits$2,616,0007,876
Interest-bearing deposits$22,547,0008,034
Retail deposits$23,758,0007,902
Estimated insured deposits$23,813,0007,878
IRAs and Keogh plan accounts$795,0007,981
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$25,425,0008,149
Deposits held in domestic offices$25,425,0008,148
Individuals, partnerships, and corporations$23,510,0008,028
U.S. Government$04,819
States and political subdivisions in the U.S.$1,915,0005,726
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,472,0006,616
Demand deposits$3,030,0007,135
Nontransaction accounts$16,953,0007,355
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,864,0005,435
Total time deposits$13,089,0007,019
Total time and savings deposits$22,395,0008,034
Noninterest-bearing deposits$3,032,0007,653
Interest-bearing deposits$22,393,0008,071
Retail deposits$24,029,0007,913
Estimated insured deposits$24,419,0007,860
IRAs and Keogh plan accounts$760,0008,034
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,475,0008,232
Deposits held in domestic offices$24,475,0008,230
Individuals, partnerships, and corporations$21,626,0008,178
U.S. Government$04,995
States and political subdivisions in the U.S.$2,849,0005,001
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,034,0006,500
Demand deposits$3,557,0006,911
Nontransaction accounts$15,441,0007,483
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,441,0005,573
Total time deposits$12,000,0007,179
Total time and savings deposits$20,918,0008,152
Noninterest-bearing deposits$3,557,0007,391
Interest-bearing deposits$20,918,0008,200
Retail deposits$23,840,0007,942
Estimated insured deposits$23,105,0007,980
IRAs and Keogh plan accounts$751,0008,061
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,305,0008,351
Deposits held in domestic offices$24,305,0008,349
Individuals, partnerships, and corporations$22,504,0008,218
U.S. Government$05,263
States and political subdivisions in the U.S.$1,801,0005,801
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,615
Demand deposits$3,642,0006,873
Nontransaction accounts$15,784,0007,558
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,349,0005,483
Total time deposits$12,435,0007,273
Total time and savings deposits$20,663,0008,275
Noninterest-bearing deposits$3,644,0007,319
Interest-bearing deposits$20,661,0008,323
Retail deposits$23,672,0008,013
Estimated insured deposits$23,101,0008,094
IRAs and Keogh plan accounts$717,0008,211
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$22,600,0008,527
Deposits held in domestic offices$22,600,0008,526
Individuals, partnerships, and corporations$20,600,0008,414
U.S. Government$05,369
States and political subdivisions in the U.S.$2,000,0005,672
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,268,0006,671
Demand deposits$3,344,0007,102
Nontransaction accounts$14,332,0007,773
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,346,0005,322
Total time deposits$10,986,0007,558
Total time and savings deposits$19,256,0008,428
Noninterest-bearing deposits$3,344,0007,539
Interest-bearing deposits$19,256,0008,509
Retail deposits$22,044,0008,206
Estimated insured deposits$21,367,0008,320
IRAs and Keogh plan accounts$692,0008,377
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,426,0008,669
Deposits held in domestic offices$23,426,0008,667
Individuals, partnerships, and corporations$21,494,0008,562
U.S. Government$05,591
States and political subdivisions in the U.S.$1,932,0005,799
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$8,762,0006,668
Demand deposits$3,321,0007,252
Nontransaction accounts$14,664,0007,906
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,350,0005,671
Total time deposits$11,314,0007,600
Total time and savings deposits$20,105,0008,589
Noninterest-bearing deposits$3,321,0007,688
Interest-bearing deposits$20,105,0008,649
Retail deposits$22,841,0008,317
Estimated insured deposits$22,216,0008,443
IRAs and Keogh plan accounts$658,0008,728
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$23,476,0008,810
Deposits held in domestic offices$23,476,0008,809
Individuals, partnerships, and corporations$21,198,0008,754
U.S. Government$06,005
States and political subdivisions in the U.S.$2,278,0005,445
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,455,0006,914
Demand deposits$3,184,0007,447
Nontransaction accounts$15,021,0007,960
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,839,0005,386
Total time deposits$11,182,0007,761
Total time and savings deposits$20,292,0008,695
Noninterest-bearing deposits$3,184,0007,899
Interest-bearing deposits$20,292,0008,758
Retail deposits$22,930,0008,494
Estimated insured deposits$21,939,0008,640
IRAs and Keogh plan accounts$624,0009,051
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$22,797,0009,146
Deposits held in domestic offices$22,797,0009,144
Individuals, partnerships, and corporations$21,017,0009,002
U.S. Government$06,819
States and political subdivisions in the U.S.$1,780,0006,197
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,581,0006,963
Demand deposits$2,877,0007,812
Nontransaction accounts$14,216,0008,283
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,393,0005,919
Total time deposits$10,823,0008,020
Total time and savings deposits$19,920,0008,978
Noninterest-bearing deposits$2,877,0008,286
Interest-bearing deposits$19,920,0009,050
Retail deposits$22,797,0008,754
Estimated insured deposits$21,442,0008,975
IRAs and Keogh plan accounts$574,0009,546
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$23,794,0009,399
Deposits held in domestic offices$23,794,0009,397
Individuals, partnerships, and corporations$22,249,0009,216
U.S. Government$07,644
States and political subdivisions in the U.S.$1,545,0006,631
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$9,360,0006,955
Demand deposits$3,545,0007,557
Nontransaction accounts$14,434,0008,524
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,586,0006,086
Total time deposits$10,848,0008,288
Total time and savings deposits$20,249,0009,294
Noninterest-bearing deposits$3,576,0007,936
Interest-bearing deposits$20,218,0009,395
Retail deposits$23,794,0009,039
Estimated insured deposits$22,054,0009,285
IRAs and Keogh plan accounts$560,00010,101
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,142,0009,974
Deposits held in domestic offices$22,142,0009,972
Individuals, partnerships, and corporations$20,560,0009,803
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,580,0006,668
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0007,608
Demand deposits$2,822,0008,385
Nontransaction accounts$13,972,0008,874
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,268,0006,611
Total time deposits$10,704,0008,560
Total time and savings deposits$19,320,0009,778
Noninterest-bearing deposits$2,822,0008,881
Interest-bearing deposits$19,320,0009,888
Retail deposits$21,999,0009,634
Estimated insured deposits$20,974,0009,807
IRAs and Keogh plan accounts$493,00010,686
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$22,506,00010,273
Deposits held in domestic offices$22,506,00010,268
Individuals, partnerships, and corporations$20,915,00010,096
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,590,0006,681
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$8,307,0007,864
Demand deposits$2,679,0008,844
Nontransaction accounts$14,199,0009,098
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,485,0006,942
Total time deposits$10,714,0008,460
Total time and savings deposits$19,827,00010,029
Noninterest-bearing deposits$2,679,0009,344
Interest-bearing deposits$19,827,00010,134
Retail deposits$22,370,0009,942
Estimated insured deposits$21,171,00010,147
IRAs and Keogh plan accounts$457,00011,283
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$23,737,00010,563
Deposits held in domestic offices$23,737,00010,559
Individuals, partnerships, and corporations$22,266,00010,296
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,464,0006,981
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$8,347,0008,039
Demand deposits$2,694,0009,040
Nontransaction accounts$15,390,0009,182
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,156,0006,604
Total time deposits$11,234,0008,440
Total time and savings deposits$21,043,00010,201
Noninterest-bearing deposits$2,694,0009,535
Interest-bearing deposits$21,043,00010,383
Retail deposits$23,605,00010,194
Estimated insured deposits$21,854,00010,503
IRAs and Keogh plan accounts$460,00011,887
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$22,861,00011,046
Deposits held in domestic offices$22,861,00011,042
Individuals, partnerships, and corporations$21,500,00010,954
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,359,0007,181
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,079,0008,704
Demand deposits$2,472,0009,443
Nontransaction accounts$15,782,0009,263
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,389,0007,074
Total time deposits$12,393,0008,360
Total time and savings deposits$20,389,00010,867
Noninterest-bearing deposits$2,472,00010,123
Interest-bearing deposits$20,389,00010,862
Retail deposits$22,516,00010,717
Estimated insured deposits$21,780,00010,882
IRAs and Keogh plan accounts$501,00012,315
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA