Home > Montezuma State Bank > Total Deposits

Montezuma State Bank, Total Deposits

2025-03-31Rank
Total deposits$46,328,0004,177
Deposits held in domestic offices$46,328,0004,177
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,992,0003,912
Demand deposits$8,505,0004,055
Nontransaction accounts$24,336,0004,162
Money market deposit accounts (MMDAs)$5,313,0003,635
Other savings deposits (excluding MMDAs)$5,963,0003,802
Total time deposits$13,060,0004,035
Total time and savings deposits$37,823,0004,051
Noninterest-bearing deposits$8,505,0004,069
Interest-bearing deposits$37,823,0004,073
Retail deposits$41,576,0004,118
Estimated insured deposits$37,189,0004,140
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$44,551,0004,210
Deposits held in domestic offices$44,551,0004,210
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,920,0003,943
Demand deposits$8,357,0004,083
Nontransaction accounts$23,631,0004,176
Money market deposit accounts (MMDAs)$4,900,0003,662
Other savings deposits (excluding MMDAs)$5,467,0003,868
Total time deposits$13,264,0004,037
Total time and savings deposits$36,194,0004,092
Noninterest-bearing deposits$8,357,0004,091
Interest-bearing deposits$36,194,0004,116
Retail deposits$40,013,0004,146
Estimated insured deposits$37,407,0004,150
IRAs and Keogh plan accounts$815,0003,932
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$47,037,0004,198
Deposits held in domestic offices$47,037,0004,198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,062,0003,869
Demand deposits$9,826,0004,036
Nontransaction accounts$23,975,0004,198
Money market deposit accounts (MMDAs)$5,752,0003,621
Other savings deposits (excluding MMDAs)$4,997,0003,931
Total time deposits$13,226,0004,056
Total time and savings deposits$37,211,0004,097
Noninterest-bearing deposits$9,826,0004,043
Interest-bearing deposits$37,211,0004,120
Retail deposits$42,509,0004,123
Estimated insured deposits$37,862,0004,158
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$46,367,0004,232
Deposits held in domestic offices$46,367,0004,232
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0003,951
Demand deposits$9,971,0004,031
Nontransaction accounts$24,629,0004,202
Money market deposit accounts (MMDAs)$5,481,0003,662
Other savings deposits (excluding MMDAs)$5,471,0003,914
Total time deposits$13,678,0004,035
Total time and savings deposits$36,397,0004,116
Noninterest-bearing deposits$9,970,0004,036
Interest-bearing deposits$36,397,0004,135
Retail deposits$40,821,0004,167
Estimated insured deposits$37,834,0004,181
IRAs and Keogh plan accounts$817,0003,963
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$50,439,0004,209
Deposits held in domestic offices$50,439,0004,209
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,979,0003,856
Demand deposits$9,265,0004,099
Nontransaction accounts$24,459,0004,227
Money market deposit accounts (MMDAs)$5,733,0003,667
Other savings deposits (excluding MMDAs)$5,492,0003,939
Total time deposits$13,234,0004,049
Total time and savings deposits$41,173,0004,069
Noninterest-bearing deposits$9,266,0004,103
Interest-bearing deposits$41,173,0004,087
Retail deposits$44,957,0004,151
Estimated insured deposits$37,602,0004,215
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$45,225,0004,273
Deposits held in domestic offices$45,225,0004,273
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,999,0003,972
Demand deposits$9,598,0004,105
Nontransaction accounts$22,226,0004,275
Money market deposit accounts (MMDAs)$5,050,0003,751
Other savings deposits (excluding MMDAs)$5,634,0003,947
Total time deposits$11,541,0004,109
Total time and savings deposits$35,627,0004,163
Noninterest-bearing deposits$9,598,0004,112
Interest-bearing deposits$35,627,0004,168
Retail deposits$40,212,0004,210
Estimated insured deposits$35,842,0004,244
IRAs and Keogh plan accounts$818,0004,025
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$50,091,0004,235
Deposits held in domestic offices$50,091,0004,235
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,777,0003,911
Demand deposits$10,303,0004,097
Nontransaction accounts$24,314,0004,254
Money market deposit accounts (MMDAs)$7,069,0003,611
Other savings deposits (excluding MMDAs)$5,768,0003,981
Total time deposits$11,477,0004,102
Total time and savings deposits$39,788,0004,115
Noninterest-bearing deposits$10,303,0004,099
Interest-bearing deposits$39,788,0004,129
Retail deposits$44,880,0004,185
Estimated insured deposits$36,896,0004,258
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$49,153,0004,275
Deposits held in domestic offices$49,153,0004,275
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,374,0003,947
Demand deposits$12,476,0004,035
Nontransaction accounts$23,779,0004,285
Money market deposit accounts (MMDAs)$6,051,0003,720
Other savings deposits (excluding MMDAs)$6,331,0003,976
Total time deposits$11,396,0004,088
Total time and savings deposits$36,677,0004,182
Noninterest-bearing deposits$12,476,0004,049
Interest-bearing deposits$36,677,0004,190
Retail deposits$44,238,0004,224
Estimated insured deposits$38,275,0004,262
IRAs and Keogh plan accounts$845,0004,066
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$47,625,0004,310
Deposits held in domestic offices$47,625,0004,310
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,552,0004,044
Demand deposits$9,708,0004,231
Nontransaction accounts$22,073,0004,384
Money market deposit accounts (MMDAs)$5,903,0003,831
Other savings deposits (excluding MMDAs)$6,408,0004,047
Total time deposits$9,761,0004,207
Total time and savings deposits$37,917,0004,222
Noninterest-bearing deposits$9,708,0004,223
Interest-bearing deposits$37,918,0004,239
Retail deposits$45,374,0004,274
Estimated insured deposits$38,139,0004,317
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,799,0004,366
Deposits held in domestic offices$45,799,0004,366
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$24,463,0004,116
Demand deposits$9,315,0004,294
Nontransaction accounts$21,336,0004,418
Money market deposit accounts (MMDAs)$6,709,0003,808
Other savings deposits (excluding MMDAs)$6,852,0004,048
Total time deposits$7,775,0004,326
Total time and savings deposits$36,484,0004,270
Noninterest-bearing deposits$9,314,0004,279
Interest-bearing deposits$36,485,0004,292
Retail deposits$45,016,0004,315
Estimated insured deposits$36,889,0004,351
IRAs and Keogh plan accounts$903,0004,116
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,195,0004,375
Deposits held in domestic offices$48,195,0004,375
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$26,513,0004,085
Demand deposits$10,967,0004,244
Nontransaction accounts$21,682,0004,449
Money market deposit accounts (MMDAs)$8,300,0003,741
Other savings deposits (excluding MMDAs)$7,290,0004,074
Total time deposits$6,093,0004,441
Total time and savings deposits$37,228,0004,297
Noninterest-bearing deposits$10,967,0004,229
Interest-bearing deposits$37,228,0004,317
Retail deposits$47,671,0004,326
Estimated insured deposits$35,632,0004,412
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$44,685,0004,486
Deposits held in domestic offices$44,685,0004,486
Individuals, partnerships, and corporations$34,813,0004,513
U.S. Government$0821
States and political subdivisions in the U.S.$9,872,0003,068
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,013,0004,246
Demand deposits$9,668,0004,368
Nontransaction accounts$21,672,0004,521
Money market deposit accounts (MMDAs)$8,436,0003,782
Other savings deposits (excluding MMDAs)$7,240,0004,153
Total time deposits$5,996,0004,523
Total time and savings deposits$35,017,0004,414
Noninterest-bearing deposits$9,668,0004,369
Interest-bearing deposits$35,017,0004,428
Retail deposits$44,164,0004,443
Estimated insured deposits$35,456,0004,490
IRAs and Keogh plan accounts$872,0004,261
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,221,0004,503
Deposits held in domestic offices$45,221,0004,503
Individuals, partnerships, and corporations$34,269,0004,558
U.S. Government$0814
States and political subdivisions in the U.S.$10,952,0002,974
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,089,0004,239
Demand deposits$9,491,0004,396
Nontransaction accounts$21,132,0004,555
Money market deposit accounts (MMDAs)$7,731,0003,866
Other savings deposits (excluding MMDAs)$7,060,0004,191
Total time deposits$6,340,0004,531
Total time and savings deposits$35,730,0004,429
Noninterest-bearing deposits$9,491,0004,392
Interest-bearing deposits$35,730,0004,443
Retail deposits$44,700,0004,465
Estimated insured deposits$35,476,0004,522
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$45,547,0004,511
Deposits held in domestic offices$45,547,0004,511
Individuals, partnerships, and corporations$35,233,0004,574
U.S. Government$0909
States and political subdivisions in the U.S.$10,314,0003,042
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,359,0004,200
Demand deposits$10,479,0004,369
Nontransaction accounts$20,188,0004,604
Money market deposit accounts (MMDAs)$6,316,0003,964
Other savings deposits (excluding MMDAs)$7,442,0004,153
Total time deposits$6,429,0004,566
Total time and savings deposits$35,068,0004,455
Noninterest-bearing deposits$10,479,0004,372
Interest-bearing deposits$35,068,0004,467
Retail deposits$45,279,0004,463
Estimated insured deposits$35,563,0004,543
IRAs and Keogh plan accounts$870,0004,332
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$45,717,0004,569
Deposits held in domestic offices$45,717,0004,569
Individuals, partnerships, and corporations$36,743,0004,607
U.S. Government$0842
States and political subdivisions in the U.S.$8,974,0003,170
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,923,0004,211
Demand deposits$11,192,0004,343
Nontransaction accounts$20,794,0004,664
Money market deposit accounts (MMDAs)$7,618,0003,926
Other savings deposits (excluding MMDAs)$6,809,0004,249
Total time deposits$6,367,0004,649
Total time and savings deposits$34,525,0004,534
Noninterest-bearing deposits$11,192,0004,357
Interest-bearing deposits$34,525,0004,543
Retail deposits$45,449,0004,521
Estimated insured deposits$35,098,0004,614
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,711,0004,630
Deposits held in domestic offices$43,711,0004,630
Individuals, partnerships, and corporations$34,917,0004,661
U.S. Government$0841
States and political subdivisions in the U.S.$8,794,0003,211
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,194,0004,271
Demand deposits$11,062,0004,390
Nontransaction accounts$19,517,0004,719
Money market deposit accounts (MMDAs)$5,897,0004,052
Other savings deposits (excluding MMDAs)$7,771,0004,177
Total time deposits$5,848,0004,711
Total time and savings deposits$32,649,0004,602
Noninterest-bearing deposits$11,062,0004,400
Interest-bearing deposits$32,650,0004,612
Retail deposits$43,711,0004,571
Estimated insured deposits$33,444,0004,672
IRAs and Keogh plan accounts$679,0004,527
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,524,0004,670
Deposits held in domestic offices$42,524,0004,670
Individuals, partnerships, and corporations$30,928,0004,742
U.S. Government$0837
States and political subdivisions in the U.S.$11,596,0002,887
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,182,0004,299
Demand deposits$9,644,0004,490
Nontransaction accounts$18,342,0004,769
Money market deposit accounts (MMDAs)$5,741,0004,091
Other savings deposits (excluding MMDAs)$6,711,0004,290
Total time deposits$5,889,0004,743
Total time and savings deposits$32,880,0004,622
Noninterest-bearing deposits$9,644,0004,510
Interest-bearing deposits$32,880,0004,629
Retail deposits$42,524,0004,611
Estimated insured deposits$33,042,0004,705
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,921,0004,679
Deposits held in domestic offices$40,921,0004,679
Individuals, partnerships, and corporations$30,818,0004,734
U.S. Government$0909
States and political subdivisions in the U.S.$10,103,0003,015
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,046,0004,288
Demand deposits$8,942,0004,515
Nontransaction accounts$17,875,0004,779
Money market deposit accounts (MMDAs)$5,490,0004,082
Other savings deposits (excluding MMDAs)$6,013,0004,329
Total time deposits$6,372,0004,755
Total time and savings deposits$31,979,0004,625
Noninterest-bearing deposits$8,942,0004,513
Interest-bearing deposits$31,979,0004,631
Retail deposits$40,527,0004,621
Estimated insured deposits$31,860,0004,712
IRAs and Keogh plan accounts$688,0004,575
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,714,0004,686
Deposits held in domestic offices$40,714,0004,686
Individuals, partnerships, and corporations$31,092,0004,740
U.S. Government$0867
States and political subdivisions in the U.S.$9,622,0003,046
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,254,0004,181
Demand deposits$9,701,0004,439
Nontransaction accounts$16,460,0004,837
Money market deposit accounts (MMDAs)$4,020,0004,237
Other savings deposits (excluding MMDAs)$6,061,0004,316
Total time deposits$6,377,0004,787
Total time and savings deposits$31,013,0004,658
Noninterest-bearing deposits$9,701,0004,446
Interest-bearing deposits$31,013,0004,660
Retail deposits$40,320,0004,631
Estimated insured deposits$30,774,0004,739
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,131,0004,775
Deposits held in domestic offices$37,131,0004,775
Individuals, partnerships, and corporations$28,731,0004,798
U.S. Government$0863
States and political subdivisions in the U.S.$8,400,0003,213
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,263,0004,312
Demand deposits$8,684,0004,527
Nontransaction accounts$15,868,0004,873
Money market deposit accounts (MMDAs)$4,113,0004,232
Other savings deposits (excluding MMDAs)$5,276,0004,420
Total time deposits$6,479,0004,818
Total time and savings deposits$28,447,0004,732
Noninterest-bearing deposits$8,684,0004,534
Interest-bearing deposits$28,447,0004,735
Retail deposits$36,489,0004,718
Estimated insured deposits$29,271,0004,798
IRAs and Keogh plan accounts$690,0004,629
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,817,0004,840
Deposits held in domestic offices$32,817,0004,840
Individuals, partnerships, and corporations$25,803,0004,864
U.S. Government$0886
States and political subdivisions in the U.S.$7,014,0003,397
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,712,0004,407
Demand deposits$6,862,0004,597
Nontransaction accounts$15,105,0004,927
Money market deposit accounts (MMDAs)$4,020,0004,247
Other savings deposits (excluding MMDAs)$4,665,0004,477
Total time deposits$6,421,0004,867
Total time and savings deposits$25,955,0004,798
Noninterest-bearing deposits$6,862,0004,607
Interest-bearing deposits$25,955,0004,796
Retail deposits$32,175,0004,792
Estimated insured deposits$28,036,0004,828
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,272,0004,907
Deposits held in domestic offices$32,272,0004,907
Individuals, partnerships, and corporations$25,177,0004,930
U.S. Government$01,019
States and political subdivisions in the U.S.$7,095,0003,419
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,224,0004,495
Demand deposits$6,976,0004,667
Nontransaction accounts$15,048,0004,980
Money market deposit accounts (MMDAs)$4,267,0004,262
Other savings deposits (excluding MMDAs)$4,235,0004,566
Total time deposits$6,546,0004,922
Total time and savings deposits$25,296,0004,862
Noninterest-bearing deposits$6,976,0004,659
Interest-bearing deposits$25,296,0004,864
Retail deposits$31,635,0004,861
Estimated insured deposits$27,667,0004,888
IRAs and Keogh plan accounts$702,0004,728
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$31,787,0004,978
Deposits held in domestic offices$31,787,0004,978
Individuals, partnerships, and corporations$24,081,0005,016
U.S. Government$0965
States and political subdivisions in the U.S.$7,706,0003,314
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,312,0004,570
Demand deposits$8,301,0004,572
Nontransaction accounts$15,475,0005,043
Money market deposit accounts (MMDAs)$4,550,0004,284
Other savings deposits (excluding MMDAs)$4,248,0004,619
Total time deposits$6,678,0004,989
Total time and savings deposits$23,486,0004,974
Noninterest-bearing deposits$8,301,0004,585
Interest-bearing deposits$23,486,0004,977
Retail deposits$30,893,0004,935
Estimated insured deposits$28,334,0004,944
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,758,0005,044
Deposits held in domestic offices$29,758,0005,044
Individuals, partnerships, and corporations$24,239,0005,058
U.S. Government$0960
States and political subdivisions in the U.S.$5,519,0003,706
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$14,809,0004,693
Demand deposits$7,048,0004,716
Nontransaction accounts$14,949,0005,100
Money market deposit accounts (MMDAs)$4,321,0004,345
Other savings deposits (excluding MMDAs)$4,194,0004,655
Total time deposits$6,434,0005,045
Total time and savings deposits$22,710,0005,039
Noninterest-bearing deposits$7,048,0004,731
Interest-bearing deposits$22,710,0005,044
Retail deposits$29,122,0005,005
Estimated insured deposits$27,094,0005,009
IRAs and Keogh plan accounts$712,0004,862
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$30,154,0005,104
Deposits held in domestic offices$30,154,0005,104
Individuals, partnerships, and corporations$23,897,0005,129
U.S. Government$0998
States and political subdivisions in the U.S.$6,257,0003,618
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$15,014,0004,737
Demand deposits$6,055,0004,870
Nontransaction accounts$15,140,0005,159
Money market deposit accounts (MMDAs)$4,310,0004,404
Other savings deposits (excluding MMDAs)$4,160,0004,723
Total time deposits$6,671,0005,091
Total time and savings deposits$24,099,0005,068
Noninterest-bearing deposits$6,055,0004,875
Interest-bearing deposits$24,099,0005,075
Retail deposits$29,519,0005,060
Estimated insured deposits$26,823,0005,076
IRAs and Keogh plan accounts$709,0004,920
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$30,512,0005,133
Deposits held in domestic offices$30,512,0005,133
Individuals, partnerships, and corporations$23,706,0005,174
U.S. Government$01,108
States and political subdivisions in the U.S.$6,806,0003,517
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$15,867,0004,737
Demand deposits$6,693,0004,864
Nontransaction accounts$14,645,0005,212
Money market deposit accounts (MMDAs)$4,238,0004,443
Other savings deposits (excluding MMDAs)$4,140,0004,758
Total time deposits$6,267,0005,156
Total time and savings deposits$23,819,0005,114
Noninterest-bearing deposits$6,693,0004,886
Interest-bearing deposits$23,819,0005,116
Retail deposits$30,258,0005,085
Estimated insured deposits$26,785,0005,118
IRAs and Keogh plan accounts$715,0004,964
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,955,0005,187
Deposits held in domestic offices$30,955,0005,187
Individuals, partnerships, and corporations$24,240,0005,218
U.S. Government$01,011
States and political subdivisions in the U.S.$6,715,0003,544
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$15,004,0004,795
Demand deposits$6,629,0004,885
Nontransaction accounts$15,951,0005,244
Money market deposit accounts (MMDAs)$5,141,0004,403
Other savings deposits (excluding MMDAs)$4,125,0004,826
Total time deposits$6,684,0005,192
Total time and savings deposits$24,326,0005,157
Noninterest-bearing deposits$6,629,0004,898
Interest-bearing deposits$24,326,0005,162
Retail deposits$30,702,0005,121
Estimated insured deposits$26,524,0005,181
IRAs and Keogh plan accounts$723,0005,042
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$31,224,0005,243
Deposits held in domestic offices$31,224,0005,243
Individuals, partnerships, and corporations$23,888,0005,298
U.S. Government$01,101
States and political subdivisions in the U.S.$7,336,0003,483
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$15,372,0004,850
Demand deposits$6,676,0004,951
Nontransaction accounts$15,852,0005,314
Money market deposit accounts (MMDAs)$5,112,0004,455
Other savings deposits (excluding MMDAs)$4,008,0004,900
Total time deposits$6,732,0005,252
Total time and savings deposits$24,548,0005,224
Noninterest-bearing deposits$6,676,0004,961
Interest-bearing deposits$24,548,0005,226
Retail deposits$30,972,0005,198
Estimated insured deposits$26,563,0005,249
IRAs and Keogh plan accounts$721,0005,104
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$31,309,0005,310
Deposits held in domestic offices$31,309,0005,310
Individuals, partnerships, and corporations$25,239,0005,335
U.S. Government$01,097
States and political subdivisions in the U.S.$6,070,0003,685
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$15,888,0004,876
Demand deposits$6,026,0005,074
Nontransaction accounts$15,421,0005,389
Money market deposit accounts (MMDAs)$4,333,0004,621
Other savings deposits (excluding MMDAs)$4,131,0004,929
Total time deposits$6,957,0005,299
Total time and savings deposits$25,283,0005,274
Noninterest-bearing deposits$6,026,0005,083
Interest-bearing deposits$25,283,0005,278
Retail deposits$31,057,0005,259
Estimated insured deposits$27,125,0005,307
IRAs and Keogh plan accounts$723,0005,163
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$30,148,0005,384
Deposits held in domestic offices$30,148,0005,384
Individuals, partnerships, and corporations$25,134,0005,393
U.S. Government$01,191
States and political subdivisions in the U.S.$5,014,0003,920
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$14,435,0005,026
Demand deposits$6,181,0005,128
Nontransaction accounts$15,713,0005,434
Money market deposit accounts (MMDAs)$4,543,0004,638
Other savings deposits (excluding MMDAs)$4,086,0004,976
Total time deposits$7,082,0005,358
Total time and savings deposits$23,967,0005,361
Noninterest-bearing deposits$6,181,0005,139
Interest-bearing deposits$23,967,0005,363
Retail deposits$29,897,0005,336
Estimated insured deposits$26,783,0005,367
IRAs and Keogh plan accounts$718,0005,233
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$31,272,0005,417
Deposits held in domestic offices$31,272,0005,417
Individuals, partnerships, and corporations$26,048,0005,422
U.S. Government$01,147
States and political subdivisions in the U.S.$5,224,0003,845
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$15,826,0004,934
Demand deposits$6,797,0005,068
Nontransaction accounts$15,446,0005,508
Money market deposit accounts (MMDAs)$4,659,0004,676
Other savings deposits (excluding MMDAs)$3,781,0005,078
Total time deposits$7,006,0005,431
Total time and savings deposits$24,475,0005,406
Noninterest-bearing deposits$6,797,0005,078
Interest-bearing deposits$24,475,0005,408
Retail deposits$31,272,0005,359
Estimated insured deposits$26,792,0005,427
IRAs and Keogh plan accounts$749,0005,284
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$29,776,0005,495
Deposits held in domestic offices$29,776,0005,495
Individuals, partnerships, and corporations$25,468,0005,479
U.S. Government$01,163
States and political subdivisions in the U.S.$4,308,0004,086
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$14,942,0005,031
Demand deposits$6,473,0005,162
Nontransaction accounts$14,834,0005,576
Money market deposit accounts (MMDAs)$4,176,0004,791
Other savings deposits (excluding MMDAs)$3,963,0005,093
Total time deposits$6,696,0005,497
Total time and savings deposits$23,303,0005,489
Noninterest-bearing deposits$6,473,0005,177
Interest-bearing deposits$23,303,0005,487
Retail deposits$29,776,0005,439
Estimated insured deposits$26,525,0005,484
IRAs and Keogh plan accounts$730,0005,352
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$29,761,0005,560
Deposits held in domestic offices$29,761,0005,560
Individuals, partnerships, and corporations$24,683,0005,575
U.S. Government$01,186
States and political subdivisions in the U.S.$5,078,0003,945
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$14,869,0005,102
Demand deposits$5,180,0005,370
Nontransaction accounts$14,892,0005,652
Money market deposit accounts (MMDAs)$4,201,0004,844
Other savings deposits (excluding MMDAs)$4,048,0005,131
Total time deposits$6,644,0005,574
Total time and savings deposits$24,581,0005,535
Noninterest-bearing deposits$5,180,0005,384
Interest-bearing deposits$24,581,0005,529
Retail deposits$29,761,0005,506
Estimated insured deposits$26,345,0005,560
IRAs and Keogh plan accounts$768,0005,400
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$28,755,0005,624
Deposits held in domestic offices$28,755,0005,624
Individuals, partnerships, and corporations$23,292,0005,663
U.S. Government$01,254
States and political subdivisions in the U.S.$5,463,0003,868
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$13,328,0005,258
Demand deposits$5,308,0005,413
Nontransaction accounts$15,427,0005,682
Money market deposit accounts (MMDAs)$4,956,0004,765
Other savings deposits (excluding MMDAs)$3,950,0005,152
Total time deposits$6,521,0005,642
Total time and savings deposits$23,447,0005,593
Noninterest-bearing deposits$5,308,0005,413
Interest-bearing deposits$23,446,0005,587
Retail deposits$28,755,0005,571
Estimated insured deposits$28,501,0005,546
IRAs and Keogh plan accounts$770,0005,453
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$29,248,0005,666
Deposits held in domestic offices$29,248,0005,666
Individuals, partnerships, and corporations$23,731,0005,693
U.S. Government$01,248
States and political subdivisions in the U.S.$5,517,0003,834
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$13,772,0005,218
Demand deposits$5,199,0005,442
Nontransaction accounts$15,476,0005,747
Money market deposit accounts (MMDAs)$5,133,0004,797
Other savings deposits (excluding MMDAs)$3,829,0005,214
Total time deposits$6,514,0005,711
Total time and savings deposits$24,049,0005,641
Noninterest-bearing deposits$5,199,0005,451
Interest-bearing deposits$24,049,0005,632
Retail deposits$29,248,0005,612
Estimated insured deposits$26,482,0005,654
IRAs and Keogh plan accounts$786,0005,509
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$31,727,0005,690
Deposits held in domestic offices$31,727,0005,690
Individuals, partnerships, and corporations$27,097,0005,681
U.S. Government$01,147
States and political subdivisions in the U.S.$4,630,0004,072
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$15,818,0005,130
Demand deposits$6,363,0005,324
Nontransaction accounts$15,909,0005,804
Money market deposit accounts (MMDAs)$4,884,0004,873
Other savings deposits (excluding MMDAs)$4,292,0005,167
Total time deposits$6,731,0005,776
Total time and savings deposits$25,364,0005,665
Noninterest-bearing deposits$6,363,0005,331
Interest-bearing deposits$25,364,0005,662
Retail deposits$31,727,0005,629
Estimated insured deposits$28,407,0005,667
IRAs and Keogh plan accounts$788,0005,572
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$32,031,0005,742
Deposits held in domestic offices$32,031,0005,742
Individuals, partnerships, and corporations$26,410,0005,755
U.S. Government$01,159
States and political subdivisions in the U.S.$5,621,0003,905
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$16,129,0005,149
Demand deposits$5,497,0005,502
Nontransaction accounts$15,902,0005,863
Money market deposit accounts (MMDAs)$4,469,0004,994
Other savings deposits (excluding MMDAs)$4,727,0005,106
Total time deposits$6,705,0005,841
Total time and savings deposits$26,534,0005,689
Noninterest-bearing deposits$5,497,0005,512
Interest-bearing deposits$26,534,0005,688
Retail deposits$32,031,0005,678
Estimated insured deposits$28,320,0005,725
IRAs and Keogh plan accounts$786,0005,628
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$31,898,0005,798
Deposits held in domestic offices$31,898,0005,798
Individuals, partnerships, and corporations$26,411,0005,811
U.S. Government$01,296
States and political subdivisions in the U.S.$5,487,0003,931
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$16,152,0005,206
Demand deposits$6,306,0005,479
Nontransaction accounts$15,746,0005,918
Money market deposit accounts (MMDAs)$4,885,0004,953
Other savings deposits (excluding MMDAs)$3,906,0005,298
Total time deposits$6,954,0005,882
Total time and savings deposits$25,592,0005,761
Noninterest-bearing deposits$6,307,0005,482
Interest-bearing deposits$25,591,0005,761
Retail deposits$31,898,0005,729
Estimated insured deposits$27,622,0005,801
IRAs and Keogh plan accounts$783,0005,684
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$31,497,0005,858
Deposits held in domestic offices$31,497,0005,858
Individuals, partnerships, and corporations$26,238,0005,876
U.S. Government$01,197
States and political subdivisions in the U.S.$5,259,0003,969
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$15,654,0005,242
Demand deposits$6,050,0005,512
Nontransaction accounts$15,843,0005,997
Money market deposit accounts (MMDAs)$5,070,0004,979
Other savings deposits (excluding MMDAs)$3,855,0005,368
Total time deposits$6,918,0005,966
Total time and savings deposits$25,447,0005,840
Noninterest-bearing deposits$6,050,0005,542
Interest-bearing deposits$25,447,0005,832
Retail deposits$31,497,0005,793
Estimated insured deposits$27,853,0005,867
IRAs and Keogh plan accounts$689,0005,798
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$32,301,0005,905
Deposits held in domestic offices$32,301,0005,905
Individuals, partnerships, and corporations$28,189,0005,891
U.S. Government$01,235
States and political subdivisions in the U.S.$4,112,0004,315
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$15,822,0005,270
Demand deposits$6,878,0005,447
Nontransaction accounts$16,479,0006,048
Money market deposit accounts (MMDAs)$5,016,0005,032
Other savings deposits (excluding MMDAs)$4,382,0005,280
Total time deposits$7,081,0006,038
Total time and savings deposits$25,423,0005,908
Noninterest-bearing deposits$6,878,0005,473
Interest-bearing deposits$25,423,0005,899
Retail deposits$32,301,0005,846
Estimated insured deposits$29,026,0005,884
IRAs and Keogh plan accounts$685,0005,868
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$33,379,0005,957
Deposits held in domestic offices$33,379,0005,957
Individuals, partnerships, and corporations$27,197,0005,992
U.S. Government$01,228
States and political subdivisions in the U.S.$6,182,0003,798
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$15,925,0005,318
Demand deposits$5,659,0005,687
Nontransaction accounts$17,454,0006,075
Money market deposit accounts (MMDAs)$5,853,0004,954
Other savings deposits (excluding MMDAs)$4,408,0005,315
Total time deposits$7,193,0006,096
Total time and savings deposits$27,720,0005,894
Noninterest-bearing deposits$5,659,0005,710
Interest-bearing deposits$27,720,0005,886
Retail deposits$33,379,0005,890
Estimated insured deposits$28,847,0005,965
IRAs and Keogh plan accounts$791,0005,878
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$32,215,0006,059
Deposits held in domestic offices$32,215,0006,059
Individuals, partnerships, and corporations$27,259,0006,067
U.S. Government$01,345
States and political subdivisions in the U.S.$4,956,0004,114
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$14,664,0005,486
Demand deposits$6,904,0005,606
Nontransaction accounts$17,551,0006,146
Money market deposit accounts (MMDAs)$5,835,0004,987
Other savings deposits (excluding MMDAs)$4,174,0005,408
Total time deposits$7,541,0006,180
Total time and savings deposits$25,311,0006,049
Noninterest-bearing deposits$6,904,0005,633
Interest-bearing deposits$25,311,0006,052
Retail deposits$32,215,0005,985
Estimated insured deposits$28,824,0006,040
IRAs and Keogh plan accounts$720,0006,000
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$33,637,0006,087
Deposits held in domestic offices$33,637,0006,087
Individuals, partnerships, and corporations$27,352,0006,126
U.S. Government$01,257
States and political subdivisions in the U.S.$6,285,0003,764
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$16,308,0005,321
Demand deposits$6,038,0005,726
Nontransaction accounts$17,329,0006,232
Money market deposit accounts (MMDAs)$5,877,0005,056
Other savings deposits (excluding MMDAs)$3,954,0005,506
Total time deposits$7,497,0006,260
Total time and savings deposits$27,599,0006,043
Noninterest-bearing deposits$6,038,0005,761
Interest-bearing deposits$27,599,0006,042
Retail deposits$33,637,0006,006
Estimated insured deposits$29,130,0006,097
IRAs and Keogh plan accounts$721,0006,075
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$31,875,0006,197
Deposits held in domestic offices$31,875,0006,196
Individuals, partnerships, and corporations$27,617,0006,183
U.S. Government$01,331
States and political subdivisions in the U.S.$4,258,0004,332
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$14,299,0005,564
Demand deposits$6,057,0005,787
Nontransaction accounts$17,576,0006,285
Money market deposit accounts (MMDAs)$5,766,0005,135
Other savings deposits (excluding MMDAs)$3,867,0005,586
Total time deposits$7,943,0006,304
Total time and savings deposits$25,818,0006,178
Noninterest-bearing deposits$6,057,0005,821
Interest-bearing deposits$25,818,0006,177
Retail deposits$31,875,0006,127
Estimated insured deposits$29,898,0006,133
IRAs and Keogh plan accounts$718,0006,142
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$34,912,0006,194
Deposits held in domestic offices$34,912,0006,194
Individuals, partnerships, and corporations$28,757,0006,218
U.S. Government$01,317
States and political subdivisions in the U.S.$6,155,0003,869
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$16,956,0005,375
Demand deposits$6,130,0005,845
Nontransaction accounts$17,956,0006,339
Money market deposit accounts (MMDAs)$5,740,0005,186
Other savings deposits (excluding MMDAs)$4,036,0005,584
Total time deposits$8,180,0006,359
Total time and savings deposits$28,782,0006,148
Noninterest-bearing deposits$6,130,0005,887
Interest-bearing deposits$28,783,0006,143
Retail deposits$34,912,0006,112
Estimated insured deposits$30,257,0006,199
IRAs and Keogh plan accounts$767,0006,189
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$34,287,0006,263
Deposits held in domestic offices$34,287,0006,262
Individuals, partnerships, and corporations$28,989,0006,273
U.S. Government$01,474
States and political subdivisions in the U.S.$5,298,0004,071
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$16,013,0005,477
Demand deposits$6,625,0005,787
Nontransaction accounts$18,274,0006,385
Money market deposit accounts (MMDAs)$6,257,0005,089
Other savings deposits (excluding MMDAs)$3,851,0005,608
Total time deposits$8,167,0006,447
Total time and savings deposits$27,662,0006,233
Noninterest-bearing deposits$6,625,0005,832
Interest-bearing deposits$27,662,0006,228
Retail deposits$34,287,0006,182
Estimated insured deposits$30,193,0006,251
IRAs and Keogh plan accounts$828,0006,240
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,952,0006,240
Deposits held in domestic offices$36,952,0006,239
Individuals, partnerships, and corporations$34,620,0006,144
U.S. Government$01,406
States and political subdivisions in the U.S.$2,332,0005,013
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$17,234,0005,324
Demand deposits$7,473,0005,645
Nontransaction accounts$19,718,0006,404
Money market deposit accounts (MMDAs)$6,994,0005,036
Other savings deposits (excluding MMDAs)$4,542,0005,422
Total time deposits$8,182,0006,531
Total time and savings deposits$29,479,0006,220
Noninterest-bearing deposits$7,473,0005,702
Interest-bearing deposits$29,479,0006,217
Retail deposits$36,952,0006,140
Estimated insured deposits$31,051,0006,289
IRAs and Keogh plan accounts$846,0006,298
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,418,0006,370
Deposits held in domestic offices$34,418,0006,370
Individuals, partnerships, and corporations$30,210,0006,340
U.S. Government$01,377
States and political subdivisions in the U.S.$4,208,0004,385
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$15,353,0005,580
Demand deposits$7,163,0005,733
Nontransaction accounts$19,065,0006,485
Money market deposit accounts (MMDAs)$5,916,0005,262
Other savings deposits (excluding MMDAs)$4,851,0005,331
Total time deposits$8,299,0006,577
Total time and savings deposits$27,255,0006,370
Noninterest-bearing deposits$7,163,0005,781
Interest-bearing deposits$27,255,0006,368
Retail deposits$34,418,0006,283
Estimated insured deposits$32,004,0006,302
IRAs and Keogh plan accounts$881,0006,327
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$37,158,0006,346
Deposits held in domestic offices$37,158,0006,346
Individuals, partnerships, and corporations$31,892,0006,368
U.S. Government$01,424
States and political subdivisions in the U.S.$5,266,0004,096
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$17,879,0005,352
Demand deposits$7,784,0005,663
Nontransaction accounts$19,279,0006,543
Money market deposit accounts (MMDAs)$5,735,0005,363
Other savings deposits (excluding MMDAs)$4,516,0005,479
Total time deposits$9,028,0006,599
Total time and savings deposits$29,374,0006,361
Noninterest-bearing deposits$7,784,0005,714
Interest-bearing deposits$29,374,0006,361
Retail deposits$37,158,0006,259
Estimated insured deposits$32,343,0006,356
IRAs and Keogh plan accounts$879,0006,384
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$36,756,0006,396
Deposits held in domestic offices$36,756,0006,395
Individuals, partnerships, and corporations$31,644,0006,415
U.S. Government$01,583
States and political subdivisions in the U.S.$5,112,0004,139
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,177,0005,344
Demand deposits$6,520,0005,992
Nontransaction accounts$18,579,0006,612
Money market deposit accounts (MMDAs)$5,290,0005,432
Other savings deposits (excluding MMDAs)$4,227,0005,511
Total time deposits$9,062,0006,652
Total time and savings deposits$30,236,0006,353
Noninterest-bearing deposits$6,520,0006,028
Interest-bearing deposits$30,236,0006,354
Retail deposits$36,756,0006,309
Estimated insured deposits$31,073,0006,481
IRAs and Keogh plan accounts$927,0006,410
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,668,0006,502
Deposits held in domestic offices$35,668,0006,502
Individuals, partnerships, and corporations$29,210,0006,567
U.S. Government$01,457
States and political subdivisions in the U.S.$6,458,0003,728
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$16,419,0005,476
Demand deposits$6,223,0006,020
Nontransaction accounts$19,249,0006,682
Money market deposit accounts (MMDAs)$5,593,0005,427
Other savings deposits (excluding MMDAs)$4,324,0005,479
Total time deposits$9,332,0006,741
Total time and savings deposits$29,445,0006,448
Noninterest-bearing deposits$6,221,0006,069
Interest-bearing deposits$29,447,0006,450
Retail deposits$35,668,0006,402
Estimated insured deposits$31,441,0006,527
IRAs and Keogh plan accounts$945,0006,488
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,050,0006,664
Deposits held in domestic offices$32,050,0006,663
Individuals, partnerships, and corporations$28,172,0006,662
U.S. Government$01,535
States and political subdivisions in the U.S.$3,878,0004,513
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$12,880,0005,916
Demand deposits$5,853,0006,086
Nontransaction accounts$19,170,0006,746
Money market deposit accounts (MMDAs)$5,523,0005,474
Other savings deposits (excluding MMDAs)$3,961,0005,641
Total time deposits$9,685,0006,791
Total time and savings deposits$26,197,0006,654
Noninterest-bearing deposits$5,853,0006,141
Interest-bearing deposits$26,197,0006,658
Retail deposits$32,050,0006,581
Estimated insured deposits$30,461,0006,620
IRAs and Keogh plan accounts$1,043,0006,481
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$35,271,0006,628
Deposits held in domestic offices$35,271,0006,627
Individuals, partnerships, and corporations$29,560,0006,665
U.S. Government$01,579
States and political subdivisions in the U.S.$5,711,0003,988
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$15,705,0005,607
Demand deposits$5,923,0006,150
Nontransaction accounts$19,566,0006,784
Money market deposit accounts (MMDAs)$5,270,0005,572
Other savings deposits (excluding MMDAs)$3,936,0005,675
Total time deposits$10,360,0006,804
Total time and savings deposits$29,348,0006,578
Noninterest-bearing deposits$5,923,0006,198
Interest-bearing deposits$29,348,0006,574
Retail deposits$35,020,0006,531
Estimated insured deposits$32,010,0006,623
IRAs and Keogh plan accounts$1,056,0006,537
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,578,0006,768
Deposits held in domestic offices$31,578,0006,766
Individuals, partnerships, and corporations$28,208,0006,722
U.S. Government$01,780
States and political subdivisions in the U.S.$3,370,0004,566
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$12,893,0005,938
Demand deposits$5,608,0006,182
Nontransaction accounts$18,685,0006,846
Money market deposit accounts (MMDAs)$4,919,0005,628
Other savings deposits (excluding MMDAs)$3,501,0005,759
Total time deposits$10,265,0006,852
Total time and savings deposits$25,970,0006,724
Noninterest-bearing deposits$5,608,0006,239
Interest-bearing deposits$25,970,0006,726
Retail deposits$31,327,0006,685
Estimated insured deposits$30,387,0006,696
IRAs and Keogh plan accounts$1,041,0006,567
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,617,0006,813
Deposits held in domestic offices$31,617,0006,811
Individuals, partnerships, and corporations$27,488,0006,816
U.S. Government$01,652
States and political subdivisions in the U.S.$4,129,0004,282
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$12,478,0005,970
Demand deposits$5,064,0006,286
Nontransaction accounts$19,139,0006,890
Money market deposit accounts (MMDAs)$4,937,0005,672
Other savings deposits (excluding MMDAs)$3,611,0005,717
Total time deposits$10,591,0006,918
Total time and savings deposits$26,553,0006,753
Noninterest-bearing deposits$5,064,0006,344
Interest-bearing deposits$26,553,0006,753
Retail deposits$31,617,0006,702
Estimated insured deposits$30,076,0006,770
IRAs and Keogh plan accounts$1,044,0006,620
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$33,295,0006,790
Deposits held in domestic offices$33,295,0006,788
Individuals, partnerships, and corporations$28,172,0006,840
U.S. Government$01,633
States and political subdivisions in the U.S.$5,123,0003,956
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$11,395,0006,139
Demand deposits$5,373,0006,197
Nontransaction accounts$21,900,0006,822
Money market deposit accounts (MMDAs)$7,305,0005,180
Other savings deposits (excluding MMDAs)$3,768,0005,674
Total time deposits$10,827,0006,978
Total time and savings deposits$27,922,0006,764
Noninterest-bearing deposits$5,373,0006,263
Interest-bearing deposits$27,922,0006,755
Retail deposits$33,295,0006,681
Estimated insured deposits$30,568,0006,796
IRAs and Keogh plan accounts$1,041,0006,673
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$36,983,0006,724
Deposits held in domestic offices$36,983,0006,722
Individuals, partnerships, and corporations$27,185,0006,942
U.S. Government$01,643
States and political subdivisions in the U.S.$9,798,0002,886
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$16,069,0005,451
Demand deposits$4,713,0006,407
Nontransaction accounts$20,914,0006,928
Money market deposit accounts (MMDAs)$7,084,0005,256
Other savings deposits (excluding MMDAs)$3,278,0005,909
Total time deposits$10,552,0007,071
Total time and savings deposits$32,270,0006,617
Noninterest-bearing deposits$4,713,0006,467
Interest-bearing deposits$32,270,0006,626
Retail deposits$36,983,0006,585
Estimated insured deposits$29,662,0006,899
IRAs and Keogh plan accounts$918,0006,802
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$32,929,0006,912
Deposits held in domestic offices$32,929,0006,911
Individuals, partnerships, and corporations$26,898,0006,998
U.S. Government$02,902
States and political subdivisions in the U.S.$6,031,0003,707
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,123
Demand deposits$4,623,0006,463
Nontransaction accounts$21,150,0006,973
Money market deposit accounts (MMDAs)$6,938,0005,255
Other savings deposits (excluding MMDAs)$3,415,0005,763
Total time deposits$10,797,0007,119
Total time and savings deposits$28,306,0006,827
Noninterest-bearing deposits$4,623,0006,514
Interest-bearing deposits$28,306,0006,830
Retail deposits$32,929,0006,780
Estimated insured deposits$29,668,0006,931
IRAs and Keogh plan accounts$847,0006,904
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$34,586,0006,901
Deposits held in domestic offices$34,586,0006,900
Individuals, partnerships, and corporations$27,275,0007,042
U.S. Government$03,279
States and political subdivisions in the U.S.$7,311,0003,397
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$13,407,0005,803
Demand deposits$4,840,0006,397
Nontransaction accounts$21,179,0007,060
Money market deposit accounts (MMDAs)$6,868,0005,292
Other savings deposits (excluding MMDAs)$3,406,0005,798
Total time deposits$10,905,0007,214
Total time and savings deposits$29,746,0006,835
Noninterest-bearing deposits$4,840,0006,456
Interest-bearing deposits$29,746,0006,837
Retail deposits$34,586,0006,764
Estimated insured deposits$29,417,0006,990
IRAs and Keogh plan accounts$857,0006,979
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$31,655,0007,052
Deposits held in domestic offices$31,655,0007,052
Individuals, partnerships, and corporations$26,696,0007,109
U.S. Government$03,428
States and political subdivisions in the U.S.$4,959,0004,069
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,694,0006,271
Demand deposits$4,719,0006,411
Nontransaction accounts$20,961,0007,120
Money market deposit accounts (MMDAs)$6,899,0005,306
Other savings deposits (excluding MMDAs)$3,319,0005,857
Total time deposits$10,743,0007,278
Total time and savings deposits$26,936,0007,010
Noninterest-bearing deposits$4,719,0006,474
Interest-bearing deposits$26,936,0007,010
Retail deposits$31,655,0006,938
Estimated insured deposits$28,829,0007,058
IRAs and Keogh plan accounts$847,0007,023
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$31,256,0007,162
Deposits held in domestic offices$31,256,0007,160
Individuals, partnerships, and corporations$27,315,0007,164
U.S. Government$03,500
States and political subdivisions in the U.S.$3,941,0004,491
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$13,102,0005,897
Demand deposits$5,033,0006,370
Nontransaction accounts$18,154,0007,338
Money market deposit accounts (MMDAs)$3,625,0006,187
Other savings deposits (excluding MMDAs)$3,271,0005,936
Total time deposits$11,258,0007,319
Total time and savings deposits$26,223,0007,145
Noninterest-bearing deposits$5,033,0006,439
Interest-bearing deposits$26,223,0007,144
Retail deposits$30,856,0007,049
Estimated insured deposits$29,205,0007,113
IRAs and Keogh plan accounts$847,0007,115
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$29,682,0007,284
Deposits held in domestic offices$29,682,0007,284
Individuals, partnerships, and corporations$27,430,0007,215
U.S. Government$03,705
States and political subdivisions in the U.S.$2,252,0005,207
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$11,773,0006,227
Demand deposits$5,560,0006,302
Nontransaction accounts$17,909,0007,403
Money market deposit accounts (MMDAs)$3,683,0006,177
Other savings deposits (excluding MMDAs)$3,295,0005,841
Total time deposits$10,931,0007,406
Total time and savings deposits$24,122,0007,283
Noninterest-bearing deposits$5,560,0006,379
Interest-bearing deposits$24,122,0007,279
Retail deposits$27,519,0007,056
Estimated insured deposits$28,279,0007,202
IRAs and Keogh plan accounts$782,0007,167
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$30,545,0007,277
Deposits held in domestic offices$30,545,0007,277
Individuals, partnerships, and corporations$26,325,0007,302
U.S. Government$03,620
States and political subdivisions in the U.S.$4,220,0004,301
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,689,0006,114
Demand deposits$4,737,0006,472
Nontransaction accounts$18,856,0007,433
Money market deposit accounts (MMDAs)$3,591,0006,259
Other savings deposits (excluding MMDAs)$3,410,0005,797
Total time deposits$11,855,0007,394
Total time and savings deposits$25,808,0007,241
Noninterest-bearing deposits$4,737,0006,543
Interest-bearing deposits$25,808,0007,235
Retail deposits$27,521,0007,074
Estimated insured deposits$27,960,0007,253
IRAs and Keogh plan accounts$777,0007,225
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$29,166,0007,387
Deposits held in domestic offices$29,166,0007,386
Individuals, partnerships, and corporations$26,588,0007,341
U.S. Government$03,557
States and political subdivisions in the U.S.$2,578,0005,093
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$10,333,0006,419
Demand deposits$4,565,0006,617
Nontransaction accounts$18,833,0007,479
Money market deposit accounts (MMDAs)$3,300,0006,382
Other savings deposits (excluding MMDAs)$3,388,0005,876
Total time deposits$12,145,0007,437
Total time and savings deposits$24,601,0007,356
Noninterest-bearing deposits$4,565,0006,671
Interest-bearing deposits$24,601,0007,357
Retail deposits$25,795,0007,227
Estimated insured deposits$24,511,0007,309
IRAs and Keogh plan accounts$759,0007,280
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$30,543,0007,347
Deposits held in domestic offices$30,543,0007,347
Individuals, partnerships, and corporations$25,077,0007,451
U.S. Government$03,628
States and political subdivisions in the U.S.$5,466,0003,949
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$12,778,0005,946
Demand deposits$4,427,0006,697
Nontransaction accounts$17,765,0007,570
Money market deposit accounts (MMDAs)$3,149,0006,443
Other savings deposits (excluding MMDAs)$3,429,0005,837
Total time deposits$11,186,0007,557
Total time and savings deposits$26,116,0007,311
Noninterest-bearing deposits$4,427,0006,759
Interest-bearing deposits$26,117,0007,312
Retail deposits$27,499,0007,146
Estimated insured deposits$25,255,0007,295
IRAs and Keogh plan accounts$592,0007,406
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$28,515,0007,451
Deposits held in domestic offices$28,515,0007,451
Individuals, partnerships, and corporations$25,191,0007,466
U.S. Government$03,888
States and political subdivisions in the U.S.$3,324,0004,790
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$11,287,0006,249
Demand deposits$4,629,0006,712
Nontransaction accounts$17,228,0007,620
Money market deposit accounts (MMDAs)$3,185,0006,411
Other savings deposits (excluding MMDAs)$3,116,0005,938
Total time deposits$10,927,0007,604
Total time and savings deposits$23,886,0007,422
Noninterest-bearing deposits$4,629,0006,770
Interest-bearing deposits$23,886,0007,418
Retail deposits$25,884,0007,257
Estimated insured deposits$24,741,0007,298
IRAs and Keogh plan accounts$424,0007,544
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,272,0007,431
Deposits held in domestic offices$29,272,0007,431
Individuals, partnerships, and corporations$26,994,0007,365
U.S. Government$03,764
States and political subdivisions in the U.S.$2,278,0005,219
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$12,416,0005,974
Demand deposits$4,828,0006,571
Nontransaction accounts$16,856,0007,678
Money market deposit accounts (MMDAs)$3,171,0006,445
Other savings deposits (excluding MMDAs)$3,160,0005,967
Total time deposits$10,525,0007,687
Total time and savings deposits$24,444,0007,414
Noninterest-bearing deposits$4,828,0006,656
Interest-bearing deposits$24,444,0007,403
Retail deposits$27,062,0007,191
Estimated insured deposits$24,626,0007,330
IRAs and Keogh plan accounts$420,0007,569
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$27,198,0007,568
Deposits held in domestic offices$27,198,0007,567
Individuals, partnerships, and corporations$25,638,0007,471
U.S. Government$03,873
States and political subdivisions in the U.S.$1,560,0005,653
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,789,0006,401
Demand deposits$4,841,0006,614
Nontransaction accounts$16,409,0007,745
Money market deposit accounts (MMDAs)$2,766,0006,627
Other savings deposits (excluding MMDAs)$3,179,0006,013
Total time deposits$10,464,0007,716
Total time and savings deposits$22,357,0007,577
Noninterest-bearing deposits$4,841,0006,700
Interest-bearing deposits$22,357,0007,568
Retail deposits$25,227,0007,334
Estimated insured deposits$24,609,0007,345
IRAs and Keogh plan accounts$07,921
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$28,864,0007,474
Deposits held in domestic offices$28,864,0007,473
Individuals, partnerships, and corporations$25,879,0007,456
U.S. Government$03,876
States and political subdivisions in the U.S.$2,985,0004,877
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$12,204,0006,105
Demand deposits$4,872,0006,599
Nontransaction accounts$16,660,0007,736
Money market deposit accounts (MMDAs)$2,898,0006,563
Other savings deposits (excluding MMDAs)$3,050,0006,064
Total time deposits$10,711,0007,727
Total time and savings deposits$23,992,0007,462
Noninterest-bearing deposits$4,872,0006,689
Interest-bearing deposits$23,992,0007,462
Retail deposits$26,731,0007,238
Estimated insured deposits$25,129,0007,319
IRAs and Keogh plan accounts$399,0007,602
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$26,567,0007,606
Deposits held in domestic offices$26,567,0007,604
Individuals, partnerships, and corporations$24,409,0007,543
U.S. Government$04,156
States and political subdivisions in the U.S.$2,158,0005,294
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$11,307,0006,288
Demand deposits$5,368,0006,468
Nontransaction accounts$15,260,0007,818
Money market deposit accounts (MMDAs)$2,447,0006,737
Other savings deposits (excluding MMDAs)$2,932,0006,075
Total time deposits$9,881,0007,795
Total time and savings deposits$21,199,0007,629
Noninterest-bearing deposits$5,368,0006,550
Interest-bearing deposits$21,199,0007,623
Retail deposits$24,744,0007,362
Estimated insured deposits$23,190,0007,429
IRAs and Keogh plan accounts$361,0007,656
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$25,653,0007,651
Deposits held in domestic offices$25,653,0007,651
Individuals, partnerships, and corporations$23,786,0007,583
U.S. Government$03,924
States and political subdivisions in the U.S.$1,867,0005,421
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$10,429,0006,414
Demand deposits$4,603,0006,679
Nontransaction accounts$15,224,0007,837
Money market deposit accounts (MMDAs)$2,445,0006,746
Other savings deposits (excluding MMDAs)$2,720,0006,284
Total time deposits$10,059,0007,800
Total time and savings deposits$21,050,0007,658
Noninterest-bearing deposits$25,653,0002,456
Interest-bearing deposits$08,537
Retail deposits$23,468,0007,443
Estimated insured deposits$21,618,0007,554
IRAs and Keogh plan accounts$374,0007,690
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$24,946,0007,721
Deposits held in domestic offices$24,946,0007,719
Individuals, partnerships, and corporations$23,028,0007,662
U.S. Government$04,057
States and political subdivisions in the U.S.$1,918,0005,416
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,628
Demand deposits$4,417,0006,824
Nontransaction accounts$15,159,0007,881
Money market deposit accounts (MMDAs)$2,439,0006,778
Other savings deposits (excluding MMDAs)$2,798,0006,325
Total time deposits$9,922,0007,838
Total time and savings deposits$20,529,0007,735
Noninterest-bearing deposits$4,417,0006,897
Interest-bearing deposits$20,529,0007,729
Retail deposits$22,868,0007,526
Estimated insured deposits$22,052,0007,546
IRAs and Keogh plan accounts$370,0007,752
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$26,684,0007,655
Deposits held in domestic offices$26,684,0007,653
Individuals, partnerships, and corporations$24,233,0007,615
U.S. Government$04,056
States and political subdivisions in the U.S.$2,451,0005,159
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$11,561,0006,305
Demand deposits$4,268,0006,905
Nontransaction accounts$15,123,0007,908
Money market deposit accounts (MMDAs)$2,252,0006,888
Other savings deposits (excluding MMDAs)$3,059,0006,276
Total time deposits$9,812,0007,869
Total time and savings deposits$22,416,0007,623
Noninterest-bearing deposits$4,269,0006,979
Interest-bearing deposits$22,415,0007,619
Retail deposits$24,764,0007,424
Estimated insured deposits$22,057,0007,574
IRAs and Keogh plan accounts$350,0007,797
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$25,749,0007,734
Deposits held in domestic offices$25,749,0007,733
Individuals, partnerships, and corporations$23,267,0007,695
U.S. Government$04,273
States and political subdivisions in the U.S.$2,482,0005,142
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$9,588,0006,818
Demand deposits$3,903,0007,141
Nontransaction accounts$16,161,0007,837
Money market deposit accounts (MMDAs)$3,414,0006,310
Other savings deposits (excluding MMDAs)$3,015,0006,275
Total time deposits$9,732,0007,872
Total time and savings deposits$21,846,0007,664
Noninterest-bearing deposits$3,903,0007,205
Interest-bearing deposits$21,846,0007,661
Retail deposits$23,835,0007,468
Estimated insured deposits$21,617,0007,619
IRAs and Keogh plan accounts$318,0007,845
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$24,678,0007,785
Deposits held in domestic offices$24,678,0007,783
Individuals, partnerships, and corporations$22,156,0007,763
U.S. Government$04,163
States and political subdivisions in the U.S.$2,522,0005,057
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$9,838,0006,693
Demand deposits$3,852,0007,132
Nontransaction accounts$14,840,0007,960
Money market deposit accounts (MMDAs)$2,148,0006,959
Other savings deposits (excluding MMDAs)$2,992,0006,376
Total time deposits$9,700,0007,902
Total time and savings deposits$20,826,0007,763
Noninterest-bearing deposits$3,852,0007,189
Interest-bearing deposits$20,825,0007,753
Retail deposits$22,871,0007,556
Estimated insured deposits$21,465,0007,644
IRAs and Keogh plan accounts$287,0007,903
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$24,380,0007,825
Deposits held in domestic offices$24,380,0007,823
Individuals, partnerships, and corporations$22,545,0007,750
U.S. Government$04,264
States and political subdivisions in the U.S.$1,835,0005,552
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,878,0006,782
Demand deposits$4,556,0006,886
Nontransaction accounts$14,502,0008,001
Money market deposit accounts (MMDAs)$1,921,0007,131
Other savings deposits (excluding MMDAs)$3,083,0006,425
Total time deposits$9,498,0007,918
Total time and savings deposits$19,824,0007,839
Noninterest-bearing deposits$4,556,0006,941
Interest-bearing deposits$19,824,0007,834
Retail deposits$22,578,0007,602
Estimated insured deposits$21,548,0007,670
IRAs and Keogh plan accounts$247,0007,988
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$25,818,0007,766
Deposits held in domestic offices$25,818,0007,764
Individuals, partnerships, and corporations$23,223,0007,735
U.S. Government$04,261
States and political subdivisions in the U.S.$2,595,0005,073
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$11,119,0006,598
Demand deposits$4,165,0007,058
Nontransaction accounts$14,699,0007,998
Money market deposit accounts (MMDAs)$2,109,0007,039
Other savings deposits (excluding MMDAs)$3,181,0006,449
Total time deposits$9,409,0007,914
Total time and savings deposits$21,653,0007,737
Noninterest-bearing deposits$4,166,0007,117
Interest-bearing deposits$21,652,0007,739
Retail deposits$24,123,0007,530
Estimated insured deposits$22,352,0007,611
IRAs and Keogh plan accounts$241,0008,009
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,844,0007,803
Deposits held in domestic offices$25,844,0007,802
Individuals, partnerships, and corporations$23,128,0007,792
U.S. Government$04,442
States and political subdivisions in the U.S.$2,716,0005,058
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$10,752,0006,772
Demand deposits$4,082,0007,249
Nontransaction accounts$15,092,0007,990
Money market deposit accounts (MMDAs)$2,549,0006,836
Other savings deposits (excluding MMDAs)$3,133,0006,482
Total time deposits$9,410,0007,929
Total time and savings deposits$21,762,0007,749
Noninterest-bearing deposits$4,082,0007,308
Interest-bearing deposits$21,762,0007,748
Retail deposits$24,178,0007,575
Estimated insured deposits$22,433,0007,647
IRAs and Keogh plan accounts$130,0008,157
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$25,393,0007,838
Deposits held in domestic offices$25,393,0007,836
Individuals, partnerships, and corporations$22,733,0007,814
U.S. Government$04,317
States and political subdivisions in the U.S.$2,660,0005,083
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$9,738,0006,911
Demand deposits$3,864,0007,239
Nontransaction accounts$15,655,0007,978
Money market deposit accounts (MMDAs)$3,110,0006,576
Other savings deposits (excluding MMDAs)$3,455,0006,341
Total time deposits$9,090,0008,002
Total time and savings deposits$21,529,0007,790
Noninterest-bearing deposits$3,864,0007,292
Interest-bearing deposits$21,529,0007,787
Retail deposits$23,930,0007,592
Estimated insured deposits$21,787,0007,692
IRAs and Keogh plan accounts$129,0008,203
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$25,202,0007,848
Deposits held in domestic offices$25,202,0007,847
Individuals, partnerships, and corporations$22,094,0007,860
U.S. Government$04,271
States and political subdivisions in the U.S.$3,108,0004,831
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$10,084,0006,841
Demand deposits$3,582,0007,325
Nontransaction accounts$15,118,0008,026
Money market deposit accounts (MMDAs)$3,044,0006,620
Other savings deposits (excluding MMDAs)$3,189,0006,560
Total time deposits$8,885,0008,027
Total time and savings deposits$21,620,0007,782
Noninterest-bearing deposits$3,582,0007,361
Interest-bearing deposits$21,620,0007,789
Retail deposits$23,642,0007,614
Estimated insured deposits$21,264,0007,753
IRAs and Keogh plan accounts$128,0008,226
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$26,573,0007,842
Deposits held in domestic offices$26,573,0007,840
Individuals, partnerships, and corporations$21,982,0007,930
U.S. Government$04,329
States and political subdivisions in the U.S.$4,591,0004,123
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$11,938,0006,496
Demand deposits$3,464,0007,422
Nontransaction accounts$14,635,0008,131
Money market deposit accounts (MMDAs)$2,431,0007,019
Other savings deposits (excluding MMDAs)$3,038,0006,730
Total time deposits$9,166,0008,045
Total time and savings deposits$23,109,0007,752
Noninterest-bearing deposits$3,464,0007,450
Interest-bearing deposits$23,108,0007,765
Retail deposits$25,016,0007,598
Estimated insured deposits$21,705,0007,798
IRAs and Keogh plan accounts$136,0008,297
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,697,0007,978
Deposits held in domestic offices$24,697,0007,976
Individuals, partnerships, and corporations$21,409,0008,001
U.S. Government$04,510
States and political subdivisions in the U.S.$3,288,0004,782
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$10,418,0006,891
Demand deposits$3,493,0007,514
Nontransaction accounts$14,279,0008,187
Money market deposit accounts (MMDAs)$2,335,0007,079
Other savings deposits (excluding MMDAs)$2,805,0006,842
Total time deposits$9,139,0008,057
Total time and savings deposits$21,204,0007,908
Noninterest-bearing deposits$3,493,0007,552
Interest-bearing deposits$21,204,0007,915
Retail deposits$23,242,0007,768
Estimated insured deposits$20,501,0007,938
IRAs and Keogh plan accounts$121,0008,347
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$25,013,0007,966
Deposits held in domestic offices$25,013,0007,964
Individuals, partnerships, and corporations$21,311,0008,026
U.S. Government$04,404
States and political subdivisions in the U.S.$3,702,0004,482
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,235,0006,822
Demand deposits$3,397,0007,423
Nontransaction accounts$14,778,0008,190
Money market deposit accounts (MMDAs)$2,814,0006,863
Other savings deposits (excluding MMDAs)$2,445,0007,130
Total time deposits$9,519,0008,057
Total time and savings deposits$21,616,0007,897
Noninterest-bearing deposits$3,397,0007,459
Interest-bearing deposits$21,616,0007,906
Retail deposits$23,339,0007,763
Estimated insured deposits$21,723,0007,850
IRAs and Keogh plan accounts$112,0008,389
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$25,610,0007,978
Deposits held in domestic offices$25,610,0007,977
Individuals, partnerships, and corporations$23,162,0007,940
U.S. Government$04,543
States and political subdivisions in the U.S.$2,448,0005,286
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$10,137,0006,871
Demand deposits$3,733,0007,281
Nontransaction accounts$15,473,0008,171
Money market deposit accounts (MMDAs)$2,674,0006,992
Other savings deposits (excluding MMDAs)$2,477,0007,161
Total time deposits$10,322,0008,003
Total time and savings deposits$21,877,0007,946
Noninterest-bearing deposits$3,733,0007,314
Interest-bearing deposits$21,877,0007,952
Retail deposits$23,584,0007,799
Estimated insured deposits$22,394,0007,849
IRAs and Keogh plan accounts$154,0008,446
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$25,681,0008,004
Deposits held in domestic offices$25,681,0008,002
Individuals, partnerships, and corporations$22,658,0008,004
U.S. Government$04,568
States and political subdivisions in the U.S.$3,023,0004,905
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,546,0007,034
Demand deposits$3,283,0007,536
Nontransaction accounts$16,135,0008,149
Money market deposit accounts (MMDAs)$2,382,0007,148
Other savings deposits (excluding MMDAs)$2,534,0007,104
Total time deposits$11,219,0007,920
Total time and savings deposits$22,398,0007,930
Noninterest-bearing deposits$3,283,0007,563
Interest-bearing deposits$22,397,0007,942
Retail deposits$23,081,0007,864
Estimated insured deposits$21,681,0007,961
IRAs and Keogh plan accounts$151,0008,473
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$25,931,0008,022
Deposits held in domestic offices$25,931,0008,021
Individuals, partnerships, and corporations$23,568,0007,942
U.S. Government$04,814
States and political subdivisions in the U.S.$2,363,0005,363
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$9,215,0006,550
Demand deposits$3,409,0007,030
Nontransaction accounts$16,716,0007,276
Money market deposit accounts (MMDAs)$2,461,0006,444
Other savings deposits (excluding MMDAs)$2,445,0006,386
Total time deposits$11,809,0007,047
Total time and savings deposits$22,522,0007,918
Noninterest-bearing deposits$3,409,0007,517
Interest-bearing deposits$22,522,0007,949
Retail deposits$23,239,0007,890
Estimated insured deposits$23,418,0007,844
IRAs and Keogh plan accounts$134,0008,565
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,853,0007,927
Deposits held in domestic offices$27,853,0007,926
Individuals, partnerships, and corporations$23,449,0007,984
U.S. Government$04,647
States and political subdivisions in the U.S.$4,404,0004,068
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0006,137
Demand deposits$3,184,0007,057
Nontransaction accounts$17,161,0007,296
Money market deposit accounts (MMDAs)$2,371,0006,489
Other savings deposits (excluding MMDAs)$2,548,0006,327
Total time deposits$12,242,0007,044
Total time and savings deposits$24,669,0007,782
Noninterest-bearing deposits$3,184,0007,557
Interest-bearing deposits$24,669,0007,816
Retail deposits$25,223,0007,757
Estimated insured deposits$23,293,0007,904
IRAs and Keogh plan accounts$135,0008,632
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$28,376,0007,921
Deposits held in domestic offices$28,376,0007,920
Individuals, partnerships, and corporations$25,958,0007,811
U.S. Government$04,820
States and political subdivisions in the U.S.$2,418,0005,278
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,508,0006,386
Demand deposits$2,700,0007,281
Nontransaction accounts$18,868,0007,170
Money market deposit accounts (MMDAs)$2,862,0006,239
Other savings deposits (excluding MMDAs)$2,606,0006,278
Total time deposits$13,400,0006,921
Total time and savings deposits$25,676,0007,747
Noninterest-bearing deposits$2,700,0007,827
Interest-bearing deposits$25,676,0007,776
Retail deposits$25,102,0007,794
Estimated insured deposits$23,750,0007,883
IRAs and Keogh plan accounts$133,0008,673
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$28,356,0007,954
Deposits held in domestic offices$28,356,0007,953
Individuals, partnerships, and corporations$25,394,0007,888
U.S. Government$04,819
States and political subdivisions in the U.S.$2,962,0004,961
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$9,739,0006,314
Demand deposits$3,048,0007,129
Nontransaction accounts$18,617,0007,216
Money market deposit accounts (MMDAs)$2,517,0006,408
Other savings deposits (excluding MMDAs)$2,777,0006,134
Total time deposits$13,323,0006,992
Total time and savings deposits$25,308,0007,807
Noninterest-bearing deposits$3,048,0007,647
Interest-bearing deposits$25,308,0007,842
Retail deposits$25,092,0007,827
Estimated insured deposits$22,788,0007,998
IRAs and Keogh plan accounts$99,0008,735
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$26,535,0008,078
Deposits held in domestic offices$26,535,0008,076
Individuals, partnerships, and corporations$24,174,0007,994
U.S. Government$04,995
States and political subdivisions in the U.S.$2,361,0005,359
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$8,469,0006,639
Demand deposits$2,771,0007,333
Nontransaction accounts$18,066,0007,268
Money market deposit accounts (MMDAs)$2,362,0006,442
Other savings deposits (excluding MMDAs)$3,033,0005,852
Total time deposits$12,671,0007,084
Total time and savings deposits$23,764,0007,932
Noninterest-bearing deposits$2,771,0007,859
Interest-bearing deposits$23,764,0007,976
Retail deposits$23,641,0007,960
Estimated insured deposits$22,508,0008,040
IRAs and Keogh plan accounts$93,0008,778
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$27,116,0008,123
Deposits held in domestic offices$27,116,0008,121
Individuals, partnerships, and corporations$24,366,0008,059
U.S. Government$05,263
States and political subdivisions in the U.S.$2,750,0004,989
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$9,072,0006,461
Demand deposits$3,059,0007,204
Nontransaction accounts$18,044,0007,340
Money market deposit accounts (MMDAs)$2,113,0006,583
Other savings deposits (excluding MMDAs)$2,640,0006,035
Total time deposits$13,291,0007,152
Total time and savings deposits$24,057,0007,962
Noninterest-bearing deposits$3,059,0007,693
Interest-bearing deposits$24,057,0008,007
Retail deposits$24,734,0007,912
Estimated insured deposits$24,592,0007,965
IRAs and Keogh plan accounts$48,0009,043
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,519,0008,375
Deposits held in domestic offices$24,519,0008,374
Individuals, partnerships, and corporations$22,023,0008,285
U.S. Government$05,369
States and political subdivisions in the U.S.$2,496,0005,245
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$9,186,0006,388
Demand deposits$3,294,0007,128
Nontransaction accounts$15,333,0007,640
Money market deposit accounts (MMDAs)$1,932,0006,627
Other savings deposits (excluding MMDAs)$2,604,0005,998
Total time deposits$10,797,0007,589
Total time and savings deposits$21,225,0008,223
Noninterest-bearing deposits$3,294,0007,565
Interest-bearing deposits$21,225,0008,299
Retail deposits$23,236,0008,059
Estimated insured deposits$22,180,0008,239
IRAs and Keogh plan accounts$09,382
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$26,216,0008,400
Deposits held in domestic offices$26,216,0008,398
Individuals, partnerships, and corporations$22,462,0008,456
U.S. Government$05,591
States and political subdivisions in the U.S.$3,754,0004,238
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$9,705,0006,394
Demand deposits$3,253,0007,300
Nontransaction accounts$16,511,0007,670
Money market deposit accounts (MMDAs)$1,829,0006,916
Other savings deposits (excluding MMDAs)$2,984,0005,983
Total time deposits$11,698,0007,529
Total time and savings deposits$22,963,0008,234
Noninterest-bearing deposits$3,253,0007,739
Interest-bearing deposits$22,963,0008,293
Retail deposits$23,904,0008,198
Estimated insured deposits$23,232,0008,327
IRAs and Keogh plan accounts$09,697
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$26,421,0008,519
Deposits held in domestic offices$26,421,0008,518
Individuals, partnerships, and corporations$23,965,0008,425
U.S. Government$06,005
States and political subdivisions in the U.S.$2,456,0005,284
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$8,601,0006,872
Demand deposits$3,254,0007,389
Nontransaction accounts$17,820,0007,586
Money market deposit accounts (MMDAs)$1,864,0006,938
Other savings deposits (excluding MMDAs)$3,315,0005,791
Total time deposits$12,641,0007,470
Total time and savings deposits$23,167,0008,342
Noninterest-bearing deposits$3,254,0007,837
Interest-bearing deposits$23,167,0008,402
Retail deposits$24,118,0008,357
Estimated insured deposits$24,426,0008,356
IRAs and Keogh plan accounts$09,927
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$26,127,0008,789
Deposits held in domestic offices$26,127,0008,787
Individuals, partnerships, and corporations$23,166,0008,759
U.S. Government$06,819
States and political subdivisions in the U.S.$2,961,0004,903
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$8,375,0007,035
Demand deposits$2,823,0007,866
Nontransaction accounts$17,752,0007,750
Money market deposit accounts (MMDAs)$1,922,0007,044
Other savings deposits (excluding MMDAs)$3,227,0006,065
Total time deposits$12,603,0007,654
Total time and savings deposits$23,304,0008,537
Noninterest-bearing deposits$2,823,0008,343
Interest-bearing deposits$23,304,0008,606
Retail deposits$24,344,0008,579
Estimated insured deposits$23,896,0008,663
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,427,0009,324
Deposits held in domestic offices$24,427,0009,322
Individuals, partnerships, and corporations$21,798,0009,285
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,626,0005,193
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$7,837,0007,498
Demand deposits$2,864,0008,137
Nontransaction accounts$16,590,0008,192
Money market deposit accounts (MMDAs)$2,296,0006,934
Other savings deposits (excluding MMDAs)$3,321,0006,310
Total time deposits$10,973,0008,259
Total time and savings deposits$21,563,0009,109
Noninterest-bearing deposits$2,864,0008,608
Interest-bearing deposits$21,563,0009,207
Retail deposits$23,327,0009,098
Estimated insured deposits$22,627,0009,205
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,966,0009,751
Deposits held in domestic offices$23,966,0009,748
Individuals, partnerships, and corporations$21,182,0009,701
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,783,0005,017
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$7,826,0007,753
Demand deposits$2,664,0008,534
Nontransaction accounts$16,140,0008,517
Money market deposit accounts (MMDAs)$1,940,0007,594
Other savings deposits (excluding MMDAs)$3,181,0006,704
Total time deposits$11,019,0008,460
Total time and savings deposits$21,302,0009,472
Noninterest-bearing deposits$2,664,0009,051
Interest-bearing deposits$21,302,0009,584
Retail deposits$23,056,0009,476
Estimated insured deposits$22,383,0009,607
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,691,00010,100
Deposits held in domestic offices$23,691,00010,095
Individuals, partnerships, and corporations$21,723,0009,978
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,966,0006,065
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$7,958,0008,033
Demand deposits$2,585,0008,948
Nontransaction accounts$15,733,0008,796
Money market deposit accounts (MMDAs)$2,383,0007,726
Other savings deposits (excluding MMDAs)$2,853,0007,611
Total time deposits$10,497,0008,510
Total time and savings deposits$21,106,0009,811
Noninterest-bearing deposits$2,585,0009,452
Interest-bearing deposits$21,106,0009,917
Retail deposits$23,691,0009,711
Estimated insured deposits$22,518,0009,920
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,951,00010,524
Deposits held in domestic offices$23,951,00010,520
Individuals, partnerships, and corporations$22,025,00010,338
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,918,0006,122
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$7,396,0008,521
Demand deposits$2,448,0009,327
Nontransaction accounts$16,555,0008,906
Money market deposit accounts (MMDAs)$2,788,0007,835
Other savings deposits (excluding MMDAs)$2,832,0007,932
Total time deposits$10,935,0008,555
Total time and savings deposits$21,503,00010,108
Noninterest-bearing deposits$2,448,0009,847
Interest-bearing deposits$21,503,00010,293
Retail deposits$23,951,00010,128
Estimated insured deposits$22,829,00010,329
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,743,00010,883
Deposits held in domestic offices$23,743,00010,879
Individuals, partnerships, and corporations$21,888,00010,874
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,845,0006,193
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,841,0008,840
Demand deposits$2,339,0009,627
Nontransaction accounts$16,902,0009,009
Money market deposit accounts (MMDAs)$2,228,0008,662
Other savings deposits (excluding MMDAs)$2,369,0008,285
Total time deposits$12,305,0008,385
Total time and savings deposits$21,404,00010,646
Noninterest-bearing deposits$2,339,00010,323
Interest-bearing deposits$21,404,00010,642
Retail deposits$23,391,00010,528
Estimated insured deposits$22,799,00010,683
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA