New Citizens State Bank - Interim Bank, Total Deposits

2023-03-31Rank
Total deposits$39,996,0004,404
Deposits held in domestic offices$39,996,0004,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,275,0004,355
Demand deposits$8,346,0004,294
Nontransaction accounts$25,721,0004,306
Money market deposit accounts (MMDAs)$2,982,0004,057
Other savings deposits (excluding MMDAs)$13,173,0003,513
Total time deposits$9,566,0004,215
Total time and savings deposits$31,650,0004,334
Noninterest-bearing deposits$8,346,0004,288
Interest-bearing deposits$31,650,0004,346
Retail deposits$38,983,0004,357
Estimated insured deposits$38,998,0004,302
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$746,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$41,684,0004,419
Deposits held in domestic offices$41,684,0004,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,413,0004,365
Demand deposits$8,564,0004,328
Nontransaction accounts$26,271,0004,316
Money market deposit accounts (MMDAs)$2,804,0004,108
Other savings deposits (excluding MMDAs)$13,730,0003,514
Total time deposits$9,737,0004,189
Total time and savings deposits$33,120,0004,336
Noninterest-bearing deposits$8,564,0004,320
Interest-bearing deposits$33,120,0004,358
Retail deposits$40,975,0004,364
Estimated insured deposits$40,011,0004,312
IRAs and Keogh plan accounts$1,676,0003,772
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$994,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$42,218,0004,451
Deposits held in domestic offices$42,218,0004,451
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,515,0004,429
Demand deposits$9,070,0004,336
Nontransaction accounts$27,703,0004,330
Money market deposit accounts (MMDAs)$2,949,0004,148
Other savings deposits (excluding MMDAs)$13,576,0003,583
Total time deposits$11,178,0004,127
Total time and savings deposits$33,148,0004,377
Noninterest-bearing deposits$9,070,0004,325
Interest-bearing deposits$33,148,0004,397
Retail deposits$41,259,0004,403
Estimated insured deposits$40,905,0004,332
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$1,493,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,436,0004,501
Deposits held in domestic offices$43,436,0004,501
Individuals, partnerships, and corporations$39,446,0004,465
U.S. Government$0821
States and political subdivisions in the U.S.$3,990,0003,730
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$14,420,0004,495
Demand deposits$8,722,0004,416
Nontransaction accounts$29,016,0004,376
Money market deposit accounts (MMDAs)$3,181,0004,191
Other savings deposits (excluding MMDAs)$13,341,0003,683
Total time deposits$12,494,0004,112
Total time and savings deposits$34,714,0004,420
Noninterest-bearing deposits$8,722,0004,417
Interest-bearing deposits$34,714,0004,436
Retail deposits$42,478,0004,458
Estimated insured deposits$41,704,0004,393
IRAs and Keogh plan accounts$1,936,0003,797
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,487,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$43,855,0004,525
Deposits held in domestic offices$43,855,0004,525
Individuals, partnerships, and corporations$39,771,0004,490
U.S. Government$0814
States and political subdivisions in the U.S.$4,084,0003,734
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$13,565,0004,546
Demand deposits$8,295,0004,455
Nontransaction accounts$30,290,0004,371
Money market deposit accounts (MMDAs)$3,091,0004,219
Other savings deposits (excluding MMDAs)$13,469,0003,670
Total time deposits$13,731,0004,081
Total time and savings deposits$35,560,0004,432
Noninterest-bearing deposits$8,295,0004,455
Interest-bearing deposits$35,560,0004,445
Retail deposits$41,858,0004,497
Estimated insured deposits$42,784,0004,405
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$2,487,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,528,0004,564
Deposits held in domestic offices$42,528,0004,564
Individuals, partnerships, and corporations$38,377,0004,532
U.S. Government$0909
States and political subdivisions in the U.S.$4,151,0003,752
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$13,880,0004,564
Demand deposits$8,088,0004,488
Nontransaction accounts$28,648,0004,425
Money market deposit accounts (MMDAs)$2,689,0004,282
Other savings deposits (excluding MMDAs)$12,208,0003,760
Total time deposits$13,751,0004,130
Total time and savings deposits$34,440,0004,474
Noninterest-bearing deposits$8,088,0004,488
Interest-bearing deposits$34,440,0004,489
Retail deposits$41,226,0004,525
Estimated insured deposits$41,401,0004,443
IRAs and Keogh plan accounts$1,937,0003,860
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,487,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$41,095,0004,638
Deposits held in domestic offices$41,095,0004,638
Individuals, partnerships, and corporations$38,017,0004,582
U.S. Government$0842
States and political subdivisions in the U.S.$3,078,0003,956
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$12,511,0004,643
Demand deposits$7,707,0004,539
Nontransaction accounts$28,584,0004,482
Money market deposit accounts (MMDAs)$2,701,0004,344
Other savings deposits (excluding MMDAs)$11,467,0003,838
Total time deposits$14,416,0004,158
Total time and savings deposits$33,388,0004,553
Noninterest-bearing deposits$7,707,0004,552
Interest-bearing deposits$33,388,0004,566
Retail deposits$39,523,0004,603
Estimated insured deposits$40,316,0004,524
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$2,487,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,490,0004,655
Deposits held in domestic offices$42,490,0004,655
Individuals, partnerships, and corporations$38,823,0004,613
U.S. Government$250,000222
States and political subdivisions in the U.S.$3,417,0003,923
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$12,298,0004,683
Demand deposits$7,512,0004,583
Nontransaction accounts$30,192,0004,475
Money market deposit accounts (MMDAs)$2,364,0004,397
Other savings deposits (excluding MMDAs)$11,130,0003,868
Total time deposits$16,698,0004,054
Total time and savings deposits$34,978,0004,553
Noninterest-bearing deposits$7,512,0004,598
Interest-bearing deposits$34,978,0004,561
Retail deposits$40,168,0004,628
Estimated insured deposits$41,766,0004,527
IRAs and Keogh plan accounts$2,007,0003,920
Brokered deposits$250,0001,570
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$3,483,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,286,0004,675
Deposits held in domestic offices$42,286,0004,675
Individuals, partnerships, and corporations$38,219,0004,642
U.S. Government$250,000226
States and political subdivisions in the U.S.$3,817,0003,871
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$13,073,0004,687
Demand deposits$7,555,0004,613
Nontransaction accounts$29,213,0004,512
Money market deposit accounts (MMDAs)$1,954,0004,463
Other savings deposits (excluding MMDAs)$10,591,0003,894
Total time deposits$16,668,0004,098
Total time and savings deposits$34,731,0004,576
Noninterest-bearing deposits$7,555,0004,627
Interest-bearing deposits$34,731,0004,586
Retail deposits$40,022,0004,651
Estimated insured deposits$41,360,0004,565
IRAs and Keogh plan accounts$01,269
Brokered deposits$250,0001,658
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$3,483,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,844,0004,660
Deposits held in domestic offices$41,844,0004,660
Individuals, partnerships, and corporations$37,924,0004,623
U.S. Government$250,000221
States and political subdivisions in the U.S.$3,670,0003,876
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$12,400,0004,703
Demand deposits$7,549,0004,594
Nontransaction accounts$29,444,0004,504
Money market deposit accounts (MMDAs)$1,568,0004,508
Other savings deposits (excluding MMDAs)$10,313,0003,827
Total time deposits$17,564,0004,082
Total time and savings deposits$34,295,0004,574
Noninterest-bearing deposits$7,549,0004,605
Interest-bearing deposits$34,295,0004,587
Retail deposits$39,587,0004,638
Estimated insured deposits$41,133,0004,536
IRAs and Keogh plan accounts$2,130,0003,916
Brokered deposits$250,0001,710
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$3,483,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,049,0004,696
Deposits held in domestic offices$40,049,0004,696
Individuals, partnerships, and corporations$37,078,0004,639
U.S. Government$250,000230
States and political subdivisions in the U.S.$2,721,0004,061
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$10,072,0004,764
Demand deposits$6,221,0004,671
Nontransaction accounts$29,977,0004,512
Money market deposit accounts (MMDAs)$1,551,0004,537
Other savings deposits (excluding MMDAs)$9,736,0003,883
Total time deposits$18,690,0004,056
Total time and savings deposits$33,828,0004,601
Noninterest-bearing deposits$6,221,0004,688
Interest-bearing deposits$33,828,0004,606
Retail deposits$37,802,0004,676
Estimated insured deposits$39,751,0004,566
IRAs and Keogh plan accounts$01,324
Brokered deposits$250,0001,780
Fully insured brokered deposits$250,0001,550
Deposits obtained via list services, yet not brokered$3,483,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,533,0004,704
Deposits held in domestic offices$41,533,0004,704
Individuals, partnerships, and corporations$38,288,0004,645
U.S. Government$250,000220
States and political subdivisions in the U.S.$2,995,0004,039
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$10,732,0004,765
Demand deposits$6,214,0004,689
Nontransaction accounts$30,801,0004,506
Money market deposit accounts (MMDAs)$1,622,0004,552
Other savings deposits (excluding MMDAs)$9,048,0003,947
Total time deposits$20,132,0003,998
Total time and savings deposits$35,319,0004,585
Noninterest-bearing deposits$6,214,0004,705
Interest-bearing deposits$35,319,0004,593
Retail deposits$39,298,0004,679
Estimated insured deposits$40,979,0004,565
IRAs and Keogh plan accounts$2,159,0003,956
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,603
Deposits obtained via list services, yet not brokered$4,973,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,166,0004,716
Deposits held in domestic offices$40,166,0004,716
Individuals, partnerships, and corporations$36,865,0004,655
U.S. Government$250,000214
States and political subdivisions in the U.S.$3,051,0004,031
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$10,106,0004,779
Demand deposits$5,828,0004,685
Nontransaction accounts$30,060,0004,534
Money market deposit accounts (MMDAs)$1,621,0004,584
Other savings deposits (excluding MMDAs)$8,471,0003,951
Total time deposits$19,968,0004,074
Total time and savings deposits$34,338,0004,612
Noninterest-bearing deposits$5,828,0004,686
Interest-bearing deposits$34,338,0004,619
Retail deposits$37,941,0004,690
Estimated insured deposits$39,445,0004,589
IRAs and Keogh plan accounts$01,344
Brokered deposits$250,0001,883
Fully insured brokered deposits$250,0001,636
Deposits obtained via list services, yet not brokered$4,973,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,650,0004,778
Deposits held in domestic offices$39,650,0004,778
Individuals, partnerships, and corporations$35,713,0004,731
U.S. Government$250,000213
States and political subdivisions in the U.S.$3,687,0003,944
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$10,012,0004,843
Demand deposits$5,451,0004,791
Nontransaction accounts$29,638,0004,584
Money market deposit accounts (MMDAs)$1,730,0004,606
Other savings deposits (excluding MMDAs)$8,212,0003,987
Total time deposits$19,696,0004,132
Total time and savings deposits$34,199,0004,657
Noninterest-bearing deposits$5,451,0004,794
Interest-bearing deposits$34,199,0004,665
Retail deposits$37,437,0004,750
Estimated insured deposits$39,022,0004,644
IRAs and Keogh plan accounts$2,161,0004,053
Brokered deposits$250,0001,924
Fully insured brokered deposits$250,0001,678
Deposits obtained via list services, yet not brokered$4,973,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,523,0004,802
Deposits held in domestic offices$41,523,0004,802
Individuals, partnerships, and corporations$36,627,0004,774
U.S. Government$250,000212
States and political subdivisions in the U.S.$4,646,0003,804
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$8,741,0004,960
Demand deposits$5,058,0004,874
Nontransaction accounts$32,782,0004,539
Money market deposit accounts (MMDAs)$1,815,0004,671
Other savings deposits (excluding MMDAs)$8,393,0004,004
Total time deposits$22,574,0004,023
Total time and savings deposits$36,465,0004,655
Noninterest-bearing deposits$5,058,0004,880
Interest-bearing deposits$36,465,0004,663
Retail deposits$38,323,0004,781
Estimated insured deposits$40,092,0004,678
IRAs and Keogh plan accounts$01,521
Brokered deposits$250,0002,031
Fully insured brokered deposits$250,0001,738
Deposits obtained via list services, yet not brokered$5,715,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,527,0004,834
Deposits held in domestic offices$41,527,0004,834
Individuals, partnerships, and corporations$37,357,0004,792
U.S. Government$250,000213
States and political subdivisions in the U.S.$3,920,0003,957
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$9,721,0004,964
Demand deposits$5,766,0004,830
Nontransaction accounts$31,806,0004,594
Money market deposit accounts (MMDAs)$1,272,0004,819
Other savings deposits (excluding MMDAs)$8,670,0003,984
Total time deposits$21,864,0004,090
Total time and savings deposits$35,761,0004,701
Noninterest-bearing deposits$5,663,0004,859
Interest-bearing deposits$35,864,0004,712
Retail deposits$38,336,0004,821
Estimated insured deposits$39,994,0004,721
IRAs and Keogh plan accounts$2,166,0004,149
Brokered deposits$250,0002,075
Fully insured brokered deposits$250,0001,800
Deposits obtained via list services, yet not brokered$5,915,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,254,0004,881
Deposits held in domestic offices$42,254,0004,881
Individuals, partnerships, and corporations$38,091,0004,838
U.S. Government$250,000209
States and political subdivisions in the U.S.$3,913,0003,992
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$9,824,0005,013
Demand deposits$5,753,0004,903
Nontransaction accounts$32,430,0004,624
Money market deposit accounts (MMDAs)$1,665,0004,799
Other savings deposits (excluding MMDAs)$8,825,0004,012
Total time deposits$21,942,0004,118
Total time and savings deposits$36,501,0004,747
Noninterest-bearing deposits$5,753,0004,910
Interest-bearing deposits$36,501,0004,757
Retail deposits$39,070,0004,867
Estimated insured deposits$40,115,0004,773
IRAs and Keogh plan accounts$2,144,0004,211
Brokered deposits$250,0002,132
Fully insured brokered deposits$250,0001,845
Deposits obtained via list services, yet not brokered$5,915,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,168,0004,921
Deposits held in domestic offices$42,168,0004,921
Individuals, partnerships, and corporations$37,014,0004,900
U.S. Government$250,000214
States and political subdivisions in the U.S.$4,904,0003,855
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$11,165,0004,997
Demand deposits$5,932,0004,935
Nontransaction accounts$31,003,0004,690
Money market deposit accounts (MMDAs)$1,578,0004,840
Other savings deposits (excluding MMDAs)$8,905,0004,008
Total time deposits$20,520,0004,216
Total time and savings deposits$36,236,0004,777
Noninterest-bearing deposits$5,932,0004,947
Interest-bearing deposits$36,236,0004,787
Retail deposits$39,493,0004,889
Estimated insured deposits$40,037,0004,806
IRAs and Keogh plan accounts$2,052,0004,291
Brokered deposits$500,0002,104
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,915,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,726,0005,076
Deposits held in domestic offices$36,726,0005,076
Individuals, partnerships, and corporations$31,644,0005,070
U.S. Government$1,257,000126
States and political subdivisions in the U.S.$3,825,0004,049
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$8,646,0005,165
Demand deposits$5,073,0005,061
Nontransaction accounts$28,080,0004,850
Money market deposit accounts (MMDAs)$1,577,0004,906
Other savings deposits (excluding MMDAs)$8,612,0004,105
Total time deposits$17,891,0004,439
Total time and savings deposits$31,653,0004,969
Noninterest-bearing deposits$5,073,0005,060
Interest-bearing deposits$31,653,0004,979
Retail deposits$34,547,0005,048
Estimated insured deposits$35,393,0004,973
IRAs and Keogh plan accounts$2,070,0004,360
Brokered deposits$1,507,0001,949
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,919,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,405,0005,187
Deposits held in domestic offices$34,405,0005,187
Individuals, partnerships, and corporations$29,794,0005,163
U.S. Government$1,005,000129
States and political subdivisions in the U.S.$3,607,0004,143
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0005,215
Demand deposits$5,411,0005,085
Nontransaction accounts$25,396,0005,010
Money market deposit accounts (MMDAs)$1,578,0004,974
Other savings deposits (excluding MMDAs)$8,575,0004,145
Total time deposits$15,242,0004,638
Total time and savings deposits$28,995,0005,100
Noninterest-bearing deposits$5,411,0005,087
Interest-bearing deposits$28,994,0005,111
Retail deposits$32,233,0005,169
Estimated insured deposits$32,871,0005,106
IRAs and Keogh plan accounts$2,064,0004,407
Brokered deposits$1,255,0001,986
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,482,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,434,0005,272
Deposits held in domestic offices$33,434,0005,272
Individuals, partnerships, and corporations$28,905,0005,249
U.S. Government$1,002,000130
States and political subdivisions in the U.S.$3,526,0004,163
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$8,557,0005,292
Demand deposits$4,968,0005,185
Nontransaction accounts$24,876,0005,087
Money market deposit accounts (MMDAs)$1,730,0005,027
Other savings deposits (excluding MMDAs)$8,614,0004,169
Total time deposits$14,532,0004,756
Total time and savings deposits$28,465,0005,186
Noninterest-bearing deposits$4,968,0005,184
Interest-bearing deposits$28,466,0005,191
Retail deposits$31,268,0005,249
Estimated insured deposits$32,238,0005,183
IRAs and Keogh plan accounts$1,893,0004,547
Brokered deposits$1,002,0002,303
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,731,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,803,0005,337
Deposits held in domestic offices$32,803,0005,337
Individuals, partnerships, and corporations$27,634,0005,330
U.S. Government$1,000,000122
States and political subdivisions in the U.S.$4,169,0004,080
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$9,264,0005,327
Demand deposits$4,991,0005,256
Nontransaction accounts$23,539,0005,177
Money market deposit accounts (MMDAs)$1,661,0005,086
Other savings deposits (excluding MMDAs)$8,354,0004,219
Total time deposits$13,524,0004,899
Total time and savings deposits$27,812,0005,238
Noninterest-bearing deposits$4,991,0005,262
Interest-bearing deposits$27,812,0005,245
Retail deposits$30,643,0005,317
Estimated insured deposits$31,456,0005,265
IRAs and Keogh plan accounts$1,748,0004,694
Brokered deposits$1,000,0002,302
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$29,373,0005,450
Deposits held in domestic offices$29,373,0005,450
Individuals, partnerships, and corporations$25,549,0005,431
U.S. Government$500,000169
States and political subdivisions in the U.S.$3,324,0004,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,621,0005,446
Demand deposits$4,296,0005,349
Nontransaction accounts$21,752,0005,303
Money market deposit accounts (MMDAs)$1,334,0005,216
Other savings deposits (excluding MMDAs)$8,091,0004,293
Total time deposits$12,327,0005,054
Total time and savings deposits$25,077,0005,382
Noninterest-bearing deposits$4,296,0005,353
Interest-bearing deposits$25,077,0005,385
Retail deposits$27,965,0005,425
Estimated insured deposits$28,801,0005,376
IRAs and Keogh plan accounts$1,679,0004,816
Brokered deposits$500,0002,410
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$26,452,0005,549
Deposits held in domestic offices$26,452,0005,549
Individuals, partnerships, and corporations$22,933,0005,548
U.S. Government$500,000177
States and political subdivisions in the U.S.$3,019,0004,366
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,777,0005,487
Demand deposits$4,328,0005,398
Nontransaction accounts$18,675,0005,452
Money market deposit accounts (MMDAs)$1,259,0005,274
Other savings deposits (excluding MMDAs)$8,358,0004,290
Total time deposits$9,058,0005,357
Total time and savings deposits$22,124,0005,509
Noninterest-bearing deposits$4,328,0005,403
Interest-bearing deposits$22,124,0005,513
Retail deposits$25,297,0005,524
Estimated insured deposits$25,870,0005,498
IRAs and Keogh plan accounts$1,575,0004,915
Brokered deposits$500,0002,388
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$25,955,0005,629
Deposits held in domestic offices$25,955,0005,629
Individuals, partnerships, and corporations$24,469,0005,583
U.S. Government$01,186
States and political subdivisions in the U.S.$1,486,0004,825
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,402,0005,519
Demand deposits$4,585,0005,442
Nontransaction accounts$17,553,0005,562
Money market deposit accounts (MMDAs)$1,353,0005,321
Other savings deposits (excluding MMDAs)$8,568,0004,284
Total time deposits$7,632,0005,519
Total time and savings deposits$21,370,0005,600
Noninterest-bearing deposits$4,585,0005,454
Interest-bearing deposits$21,370,0005,600
Retail deposits$25,676,0005,592
Estimated insured deposits$25,340,0005,585
IRAs and Keogh plan accounts$1,510,0005,016
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$27,466,0005,649
Deposits held in domestic offices$27,466,0005,649
Individuals, partnerships, and corporations$25,132,0005,611
U.S. Government$01,254
States and political subdivisions in the U.S.$2,334,0004,628
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0005,497
Demand deposits$5,296,0005,414
Nontransaction accounts$17,580,0005,613
Money market deposit accounts (MMDAs)$1,450,0005,346
Other savings deposits (excluding MMDAs)$8,420,0004,287
Total time deposits$7,710,0005,572
Total time and savings deposits$22,170,0005,633
Noninterest-bearing deposits$5,296,0005,414
Interest-bearing deposits$22,170,0005,630
Retail deposits$27,187,0005,609
Estimated insured deposits$26,304,0005,604
IRAs and Keogh plan accounts$1,494,0005,080
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$24,994,0005,747
Deposits held in domestic offices$24,994,0005,747
Individuals, partnerships, and corporations$23,457,0005,702
U.S. Government$01,248
States and political subdivisions in the U.S.$1,537,0004,867
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,266,0005,609
Demand deposits$4,389,0005,551
Nontransaction accounts$16,728,0005,703
Money market deposit accounts (MMDAs)$1,000,0005,493
Other savings deposits (excluding MMDAs)$7,989,0004,364
Total time deposits$7,739,0005,641
Total time and savings deposits$20,605,0005,718
Noninterest-bearing deposits$4,390,0005,560
Interest-bearing deposits$20,604,0005,721
Retail deposits$24,716,0005,709
Estimated insured deposits$24,521,0005,703
IRAs and Keogh plan accounts$1,473,0005,142
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$23,070,0005,867
Deposits held in domestic offices$23,070,0005,867
Individuals, partnerships, and corporations$21,405,0005,827
U.S. Government$01,147
States and political subdivisions in the U.S.$1,665,0004,891
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$7,674,0005,716
Demand deposits$4,172,0005,630
Nontransaction accounts$15,396,0005,821
Money market deposit accounts (MMDAs)$1,166,0005,518
Other savings deposits (excluding MMDAs)$7,849,0004,433
Total time deposits$6,381,0005,801
Total time and savings deposits$18,898,0005,839
Noninterest-bearing deposits$4,172,0005,637
Interest-bearing deposits$18,898,0005,839
Retail deposits$22,792,0005,829
Estimated insured deposits$22,886,0005,816
IRAs and Keogh plan accounts$1,530,0005,179
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$24,194,0005,904
Deposits held in domestic offices$24,194,0005,904
Individuals, partnerships, and corporations$22,414,0005,861
U.S. Government$01,159
States and political subdivisions in the U.S.$1,780,0004,882
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$9,056,0005,687
Demand deposits$5,043,0005,549
Nontransaction accounts$15,138,0005,889
Money market deposit accounts (MMDAs)$1,079,0005,592
Other savings deposits (excluding MMDAs)$7,371,0004,545
Total time deposits$6,688,0005,844
Total time and savings deposits$19,151,0005,889
Noninterest-bearing deposits$5,043,0005,554
Interest-bearing deposits$19,151,0005,890
Retail deposits$23,917,0005,864
Estimated insured deposits$23,679,0005,855
IRAs and Keogh plan accounts$1,680,0005,134
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$23,820,0005,968
Deposits held in domestic offices$23,820,0005,968
Individuals, partnerships, and corporations$21,392,0005,946
U.S. Government$01,296
States and political subdivisions in the U.S.$2,428,0004,705
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,209,0005,733
Demand deposits$4,533,0005,712
Nontransaction accounts$14,611,0005,954
Money market deposit accounts (MMDAs)$923,0005,683
Other savings deposits (excluding MMDAs)$6,880,0004,611
Total time deposits$6,808,0005,891
Total time and savings deposits$19,287,0005,934
Noninterest-bearing deposits$4,532,0005,706
Interest-bearing deposits$19,288,0005,933
Retail deposits$23,208,0005,938
Estimated insured deposits$23,431,0005,916
IRAs and Keogh plan accounts$1,724,0005,153
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$22,107,0006,071
Deposits held in domestic offices$22,107,0006,071
Individuals, partnerships, and corporations$20,535,0006,029
U.S. Government$01,197
States and political subdivisions in the U.S.$1,572,0005,034
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$7,356,0005,907
Demand deposits$3,571,0005,866
Nontransaction accounts$14,751,0006,030
Money market deposit accounts (MMDAs)$996,0005,751
Other savings deposits (excluding MMDAs)$6,808,0004,655
Total time deposits$6,947,0005,964
Total time and savings deposits$18,536,0006,027
Noninterest-bearing deposits$3,571,0005,879
Interest-bearing deposits$18,536,0006,026
Retail deposits$21,496,0006,045
Estimated insured deposits$21,854,0006,021
IRAs and Keogh plan accounts$1,720,0005,243
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$22,318,0006,142
Deposits held in domestic offices$22,318,0006,142
Individuals, partnerships, and corporations$20,690,0006,096
U.S. Government$01,235
States and political subdivisions in the U.S.$1,628,0005,045
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$7,358,0005,971
Demand deposits$3,432,0005,951
Nontransaction accounts$14,960,0006,093
Money market deposit accounts (MMDAs)$926,0005,837
Other savings deposits (excluding MMDAs)$7,034,0004,659
Total time deposits$7,000,0006,044
Total time and savings deposits$18,886,0006,091
Noninterest-bearing deposits$3,432,0005,955
Interest-bearing deposits$18,886,0006,081
Retail deposits$21,708,0006,116
Estimated insured deposits$22,122,0006,092
IRAs and Keogh plan accounts$1,633,0005,351
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$23,368,0006,200
Deposits held in domestic offices$23,368,0006,200
Individuals, partnerships, and corporations$21,477,0006,163
U.S. Government$01,228
States and political subdivisions in the U.S.$1,891,0004,996
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0005,984
Demand deposits$4,349,0005,889
Nontransaction accounts$15,121,0006,156
Money market deposit accounts (MMDAs)$1,026,0005,881
Other savings deposits (excluding MMDAs)$6,787,0004,721
Total time deposits$7,308,0006,089
Total time and savings deposits$19,019,0006,152
Noninterest-bearing deposits$4,349,0005,907
Interest-bearing deposits$19,019,0006,150
Retail deposits$22,759,0006,171
Estimated insured deposits$23,160,0006,142
IRAs and Keogh plan accounts$1,660,0005,388
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$23,508,0006,274
Deposits held in domestic offices$23,508,0006,274
Individuals, partnerships, and corporations$21,388,0006,242
U.S. Government$01,345
States and political subdivisions in the U.S.$2,120,0004,966
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,091,0006,073
Demand deposits$3,872,0006,066
Nontransaction accounts$15,417,0006,225
Money market deposit accounts (MMDAs)$1,009,0005,962
Other savings deposits (excluding MMDAs)$6,876,0004,675
Total time deposits$7,532,0006,181
Total time and savings deposits$19,636,0006,213
Noninterest-bearing deposits$3,872,0006,076
Interest-bearing deposits$19,636,0006,217
Retail deposits$22,900,0006,243
Estimated insured deposits$23,114,0006,211
IRAs and Keogh plan accounts$1,684,0005,459
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$23,012,0006,352
Deposits held in domestic offices$23,012,0006,352
Individuals, partnerships, and corporations$20,985,0006,320
U.S. Government$01,257
States and political subdivisions in the U.S.$2,027,0005,012
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,484,0006,165
Demand deposits$3,640,0006,121
Nontransaction accounts$15,528,0006,300
Money market deposit accounts (MMDAs)$1,085,0006,023
Other savings deposits (excluding MMDAs)$6,738,0004,741
Total time deposits$7,705,0006,250
Total time and savings deposits$19,372,0006,303
Noninterest-bearing deposits$3,640,0006,138
Interest-bearing deposits$19,372,0006,305
Retail deposits$22,405,0006,322
Estimated insured deposits$22,729,0006,295
IRAs and Keogh plan accounts$1,736,0005,508
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$23,222,0006,420
Deposits held in domestic offices$23,222,0006,419
Individuals, partnerships, and corporations$21,323,0006,379
U.S. Government$01,331
States and political subdivisions in the U.S.$1,899,0005,121
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$8,029,0006,180
Demand deposits$4,483,0006,065
Nontransaction accounts$15,193,0006,375
Money market deposit accounts (MMDAs)$1,010,0006,102
Other savings deposits (excluding MMDAs)$6,304,0004,876
Total time deposits$7,879,0006,308
Total time and savings deposits$18,739,0006,384
Noninterest-bearing deposits$4,483,0006,086
Interest-bearing deposits$18,739,0006,384
Retail deposits$22,616,0006,394
Estimated insured deposits$22,490,0006,373
IRAs and Keogh plan accounts$1,819,0005,516
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$23,621,0006,485
Deposits held in domestic offices$23,621,0006,484
Individuals, partnerships, and corporations$21,683,0006,445
U.S. Government$01,317
States and political subdivisions in the U.S.$1,938,0005,146
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$8,661,0006,200
Demand deposits$4,327,0006,142
Nontransaction accounts$14,960,0006,454
Money market deposit accounts (MMDAs)$1,232,0006,116
Other savings deposits (excluding MMDAs)$5,561,0005,123
Total time deposits$8,167,0006,361
Total time and savings deposits$19,294,0006,436
Noninterest-bearing deposits$4,327,0006,163
Interest-bearing deposits$19,294,0006,435
Retail deposits$23,015,0006,458
Estimated insured deposits$23,398,0006,418
IRAs and Keogh plan accounts$1,868,0005,560
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$23,524,0006,553
Deposits held in domestic offices$23,524,0006,552
Individuals, partnerships, and corporations$21,298,0006,519
U.S. Government$01,474
States and political subdivisions in the U.S.$2,226,0005,043
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,751,0006,244
Demand deposits$4,474,0006,182
Nontransaction accounts$14,773,0006,523
Money market deposit accounts (MMDAs)$1,238,0006,178
Other savings deposits (excluding MMDAs)$5,010,0005,241
Total time deposits$8,525,0006,417
Total time and savings deposits$19,050,0006,503
Noninterest-bearing deposits$4,474,0006,213
Interest-bearing deposits$19,050,0006,499
Retail deposits$22,920,0006,522
Estimated insured deposits$22,892,0006,486
IRAs and Keogh plan accounts$1,815,0005,644
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$22,231,0006,647
Deposits held in domestic offices$22,231,0006,646
Individuals, partnerships, and corporations$20,728,0006,607
U.S. Government$01,406
States and political subdivisions in the U.S.$1,503,0005,336
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,869,0006,369
Demand deposits$4,051,0006,278
Nontransaction accounts$14,362,0006,615
Money market deposit accounts (MMDAs)$1,316,0006,235
Other savings deposits (excluding MMDAs)$4,454,0005,462
Total time deposits$8,592,0006,504
Total time and savings deposits$18,180,0006,616
Noninterest-bearing deposits$4,051,0006,300
Interest-bearing deposits$18,180,0006,615
Retail deposits$21,627,0006,629
Estimated insured deposits$21,901,0006,594
IRAs and Keogh plan accounts$1,850,0005,697
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$22,773,0006,699
Deposits held in domestic offices$22,773,0006,698
Individuals, partnerships, and corporations$20,999,0006,649
U.S. Government$01,377
States and political subdivisions in the U.S.$1,774,0005,255
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$7,334,0006,463
Demand deposits$3,953,0006,345
Nontransaction accounts$15,439,0006,630
Money market deposit accounts (MMDAs)$1,578,0006,218
Other savings deposits (excluding MMDAs)$4,580,0005,427
Total time deposits$9,281,0006,499
Total time and savings deposits$18,820,0006,646
Noninterest-bearing deposits$3,952,0006,371
Interest-bearing deposits$18,821,0006,645
Retail deposits$22,170,0006,676
Estimated insured deposits$22,418,0006,623
IRAs and Keogh plan accounts$1,877,0005,719
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$24,605,0006,727
Deposits held in domestic offices$24,605,0006,727
Individuals, partnerships, and corporations$22,417,0006,687
U.S. Government$01,424
States and political subdivisions in the U.S.$2,188,0005,124
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,654,0006,409
Demand deposits$4,522,0006,313
Nontransaction accounts$15,951,0006,688
Money market deposit accounts (MMDAs)$2,288,0006,114
Other savings deposits (excluding MMDAs)$4,503,0005,489
Total time deposits$9,160,0006,591
Total time and savings deposits$20,083,0006,684
Noninterest-bearing deposits$4,522,0006,335
Interest-bearing deposits$20,083,0006,685
Retail deposits$24,004,0006,699
Estimated insured deposits$23,390,0006,676
IRAs and Keogh plan accounts$1,887,0005,753
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$25,687,0006,728
Deposits held in domestic offices$25,687,0006,727
Individuals, partnerships, and corporations$23,117,0006,704
U.S. Government$01,583
States and political subdivisions in the U.S.$2,570,0005,002
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$9,374,0006,390
Demand deposits$5,052,0006,273
Nontransaction accounts$16,313,0006,706
Money market deposit accounts (MMDAs)$2,366,0006,112
Other savings deposits (excluding MMDAs)$4,644,0005,352
Total time deposits$9,303,0006,635
Total time and savings deposits$20,635,0006,701
Noninterest-bearing deposits$5,052,0006,301
Interest-bearing deposits$20,635,0006,700
Retail deposits$25,087,0006,694
Estimated insured deposits$24,354,0006,710
IRAs and Keogh plan accounts$1,881,0005,807
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$24,098,0006,853
Deposits held in domestic offices$24,098,0006,853
Individuals, partnerships, and corporations$21,579,0006,822
U.S. Government$01,457
States and political subdivisions in the U.S.$2,519,0005,014
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$7,960,0006,539
Demand deposits$3,799,0006,512
Nontransaction accounts$16,138,0006,820
Money market deposit accounts (MMDAs)$1,313,0006,486
Other savings deposits (excluding MMDAs)$4,248,0005,511
Total time deposits$10,577,0006,654
Total time and savings deposits$20,299,0006,806
Noninterest-bearing deposits$3,799,0006,547
Interest-bearing deposits$20,299,0006,807
Retail deposits$23,499,0006,824
Estimated insured deposits$23,470,0006,810
IRAs and Keogh plan accounts$2,173,0005,703
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$25,003,0006,888
Deposits held in domestic offices$25,003,0006,887
Individuals, partnerships, and corporations$22,920,0006,839
U.S. Government$01,535
States and political subdivisions in the U.S.$2,083,0005,234
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,596
Demand deposits$3,923,0006,534
Nontransaction accounts$17,156,0006,835
Money market deposit accounts (MMDAs)$1,323,0006,539
Other savings deposits (excluding MMDAs)$4,099,0005,588
Total time deposits$11,734,0006,625
Total time and savings deposits$21,080,0006,836
Noninterest-bearing deposits$3,923,0006,557
Interest-bearing deposits$21,080,0006,837
Retail deposits$24,131,0006,858
Estimated insured deposits$24,491,0006,832
IRAs and Keogh plan accounts$2,513,0005,529
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$25,393,0006,944
Deposits held in domestic offices$25,393,0006,944
Individuals, partnerships, and corporations$23,528,0006,885
U.S. Government$01,579
States and political subdivisions in the U.S.$1,865,0005,343
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$7,302,0006,727
Demand deposits$4,080,0006,552
Nontransaction accounts$18,091,0006,848
Money market deposit accounts (MMDAs)$1,390,0006,584
Other savings deposits (excluding MMDAs)$3,998,0005,648
Total time deposits$12,703,0006,614
Total time and savings deposits$21,313,0006,901
Noninterest-bearing deposits$4,080,0006,584
Interest-bearing deposits$21,313,0006,896
Retail deposits$24,524,0006,907
Estimated insured deposits$25,171,0006,887
IRAs and Keogh plan accounts$2,449,0005,607
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$25,170,0006,967
Deposits held in domestic offices$25,170,0006,965
Individuals, partnerships, and corporations$23,073,0006,917
U.S. Government$01,780
States and political subdivisions in the U.S.$2,097,0005,058
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,687,0006,792
Demand deposits$3,367,0006,706
Nontransaction accounts$18,483,0006,854
Money market deposit accounts (MMDAs)$1,700,0006,492
Other savings deposits (excluding MMDAs)$3,735,0005,656
Total time deposits$13,048,0006,624
Total time and savings deposits$21,803,0006,889
Noninterest-bearing deposits$3,366,0006,743
Interest-bearing deposits$21,804,0006,888
Retail deposits$24,304,0006,927
Estimated insured deposits$24,954,0006,906
IRAs and Keogh plan accounts$2,453,0005,627
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$25,365,0007,022
Deposits held in domestic offices$25,365,0007,020
Individuals, partnerships, and corporations$23,988,0006,945
U.S. Government$01,652
States and political subdivisions in the U.S.$1,377,0005,363
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,710,0006,825
Demand deposits$3,284,0006,736
Nontransaction accounts$18,655,0006,916
Money market deposit accounts (MMDAs)$1,503,0006,615
Other savings deposits (excluding MMDAs)$3,417,0005,805
Total time deposits$13,735,0006,648
Total time and savings deposits$22,081,0006,952
Noninterest-bearing deposits$3,284,0006,774
Interest-bearing deposits$22,081,0006,944
Retail deposits$23,996,0006,996
Estimated insured deposits$24,962,0006,966
IRAs and Keogh plan accounts$2,541,0005,622
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$25,861,0007,068
Deposits held in domestic offices$25,861,0007,067
Individuals, partnerships, and corporations$24,253,0006,998
U.S. Government$01,633
States and political subdivisions in the U.S.$1,608,0005,294
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$6,330,0006,898
Demand deposits$2,724,0006,906
Nontransaction accounts$19,531,0006,938
Money market deposit accounts (MMDAs)$1,466,0006,690
Other savings deposits (excluding MMDAs)$3,756,0005,683
Total time deposits$14,309,0006,669
Total time and savings deposits$23,137,0006,961
Noninterest-bearing deposits$2,724,0006,941
Interest-bearing deposits$23,137,0006,946
Retail deposits$24,497,0007,043
Estimated insured deposits$25,286,0007,015
IRAs and Keogh plan accounts$2,755,0005,505
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$28,517,0007,035
Deposits held in domestic offices$28,517,0007,034
Individuals, partnerships, and corporations$26,843,0006,956
U.S. Government$01,643
States and political subdivisions in the U.S.$1,674,0005,299
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$6,800,0006,906
Demand deposits$3,269,0006,823
Nontransaction accounts$21,717,0006,891
Money market deposit accounts (MMDAs)$1,764,0006,653
Other savings deposits (excluding MMDAs)$3,604,0005,766
Total time deposits$16,349,0006,562
Total time and savings deposits$25,248,0006,942
Noninterest-bearing deposits$3,269,0006,867
Interest-bearing deposits$25,248,0006,945
Retail deposits$27,164,0007,002
Estimated insured deposits$27,930,0006,986
IRAs and Keogh plan accounts$2,748,0005,548
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,640,0007,086
Deposits held in domestic offices$28,640,0007,086
Individuals, partnerships, and corporations$26,270,0007,034
U.S. Government$02,902
States and political subdivisions in the U.S.$2,370,0004,997
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$9,267,0006,527
Demand deposits$2,684,0007,029
Nontransaction accounts$19,373,0007,061
Money market deposit accounts (MMDAs)$1,383,0006,810
Other savings deposits (excluding MMDAs)$1,569,0006,642
Total time deposits$16,421,0006,646
Total time and savings deposits$25,956,0006,932
Noninterest-bearing deposits$3,035,0006,972
Interest-bearing deposits$25,604,0006,951
Retail deposits$27,793,0007,016
Estimated insured deposits$27,631,0007,032
IRAs and Keogh plan accounts$2,765,0005,560
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$27,461,0007,186
Deposits held in domestic offices$27,461,0007,185
Individuals, partnerships, and corporations$25,018,0007,143
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$2,433,0005,002
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$5,942,0007,099
Demand deposits$2,870,0007,001
Nontransaction accounts$21,519,0007,032
Money market deposit accounts (MMDAs)$893,0007,074
Other savings deposits (excluding MMDAs)$4,357,0005,383
Total time deposits$16,269,0006,763
Total time and savings deposits$24,591,0007,067
Noninterest-bearing deposits$5,942,0006,125
Interest-bearing deposits$21,519,0007,227
Retail deposits$26,110,0007,149
Estimated insured deposits$26,218,0007,139
IRAs and Keogh plan accounts$2,631,0005,727
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$26,291,0007,285
Deposits held in domestic offices$26,291,0007,285
Individuals, partnerships, and corporations$24,817,0007,195
U.S. Government$37,000764
States and political subdivisions in the U.S.$1,437,0005,577
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$6,391,0007,047
Demand deposits$2,691,0007,078
Nontransaction accounts$19,900,0007,170
Money market deposit accounts (MMDAs)$792,0007,152
Other savings deposits (excluding MMDAs)$2,555,0006,273
Total time deposits$16,555,0006,801
Total time and savings deposits$23,600,0007,175
Noninterest-bearing deposits$2,691,0007,118
Interest-bearing deposits$23,600,0007,170
Retail deposits$24,949,0007,254
Estimated insured deposits$25,591,0007,211
IRAs and Keogh plan accounts$2,384,0005,924
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$25,372,0007,419
Deposits held in domestic offices$25,372,0007,417
Individuals, partnerships, and corporations$24,307,0007,305
U.S. Government$03,500
States and political subdivisions in the U.S.$1,065,0005,813
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$5,756,0007,238
Demand deposits$2,579,0007,207
Nontransaction accounts$19,616,0007,276
Money market deposit accounts (MMDAs)$822,0007,222
Other savings deposits (excluding MMDAs)$2,812,0006,180
Total time deposits$15,982,0006,928
Total time and savings deposits$22,793,0007,311
Noninterest-bearing deposits$2,579,0007,250
Interest-bearing deposits$22,793,0007,309
Retail deposits$24,038,0007,383
Estimated insured deposits$24,916,0007,327
IRAs and Keogh plan accounts$2,361,0005,981
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$26,746,0007,413
Deposits held in domestic offices$26,746,0007,413
Individuals, partnerships, and corporations$24,906,0007,340
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$1,833,0005,426
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,609,0007,333
Demand deposits$2,317,0007,411
Nontransaction accounts$21,137,0007,214
Money market deposit accounts (MMDAs)$960,0007,228
Other savings deposits (excluding MMDAs)$2,749,0006,150
Total time deposits$17,428,0006,860
Total time and savings deposits$24,429,0007,265
Noninterest-bearing deposits$2,552,0007,365
Interest-bearing deposits$24,194,0007,274
Retail deposits$19,766,0007,486
Estimated insured deposits$26,232,0007,317
IRAs and Keogh plan accounts$2,369,0005,953
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,521,0007,459
Deposits held in domestic offices$26,521,0007,459
Individuals, partnerships, and corporations$24,061,0007,413
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,133,0005,271
Commercial banks and other depository institutions in U.S.$326,0002,519
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,020,0007,427
Demand deposits$2,309,0007,396
Nontransaction accounts$21,501,0007,264
Money market deposit accounts (MMDAs)$1,058,0007,264
Other savings deposits (excluding MMDAs)$2,708,0006,210
Total time deposits$17,735,0006,899
Total time and savings deposits$24,212,0007,320
Noninterest-bearing deposits$5,020,0006,455
Interest-bearing deposits$21,501,0007,468
Retail deposits$19,337,0007,560
Estimated insured deposits$25,693,0007,370
IRAs and Keogh plan accounts$2,326,0006,005
Brokered deposits$660,0003,451
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,753,0007,588
Deposits held in domestic offices$24,753,0007,587
Individuals, partnerships, and corporations$21,662,0007,595
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,088,0004,863
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$4,650,0007,562
Demand deposits$1,983,0007,590
Nontransaction accounts$20,103,0007,399
Money market deposit accounts (MMDAs)$1,012,0007,365
Other savings deposits (excluding MMDAs)$2,628,0006,311
Total time deposits$16,463,0007,050
Total time and savings deposits$22,770,0007,455
Noninterest-bearing deposits$1,983,0007,631
Interest-bearing deposits$22,770,0007,459
Retail deposits$18,178,0007,681
Estimated insured deposits$21,644,0007,473
IRAs and Keogh plan accounts$1,883,0006,361
Brokered deposits$660,0003,515
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$22,944,0007,707
Deposits held in domestic offices$22,944,0007,707
Individuals, partnerships, and corporations$19,427,0007,733
U.S. Government$03,628
States and political subdivisions in the U.S.$3,517,0004,697
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,961,0007,543
Demand deposits$2,861,0007,302
Nontransaction accounts$17,983,0007,557
Money market deposit accounts (MMDAs)$1,019,0007,406
Other savings deposits (excluding MMDAs)$3,358,0005,878
Total time deposits$13,606,0007,316
Total time and savings deposits$20,083,0007,629
Noninterest-bearing deposits$2,861,0007,346
Interest-bearing deposits$20,083,0007,625
Retail deposits$17,836,0007,748
Estimated insured deposits$21,454,0007,516
IRAs and Keogh plan accounts$1,662,0006,503
Brokered deposits$600,0003,573
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$21,131,0007,813
Deposits held in domestic offices$21,131,0007,813
Individuals, partnerships, and corporations$17,113,0007,867
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$3,234,0004,834
Commercial banks and other depository institutions in U.S.$760,0001,942
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0007,164
Demand deposits$2,334,0007,554
Nontransaction accounts$14,171,0007,805
Money market deposit accounts (MMDAs)$878,0007,462
Other savings deposits (excluding MMDAs)$1,662,0006,806
Total time deposits$11,631,0007,525
Total time and savings deposits$18,797,0007,714
Noninterest-bearing deposits$2,360,0007,586
Interest-bearing deposits$18,771,0007,702
Retail deposits$17,884,0007,773
Estimated insured deposits$18,875,0007,664
IRAs and Keogh plan accounts$1,615,0006,492
Brokered deposits$660,0003,524
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$23,202,0007,741
Deposits held in domestic offices$23,202,0007,741
Individuals, partnerships, and corporations$19,406,0007,792
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$3,073,0004,823
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$719,00082
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0007,201
Demand deposits$2,329,0007,569
Nontransaction accounts$16,596,0007,693
Money market deposit accounts (MMDAs)$936,0007,490
Other savings deposits (excluding MMDAs)$2,901,0006,125
Total time deposits$12,759,0007,451
Total time and savings deposits$20,873,0007,627
Noninterest-bearing deposits$2,538,0007,538
Interest-bearing deposits$20,665,0007,633
Retail deposits$18,924,0007,737
Estimated insured deposits$18,833,0007,697
IRAs and Keogh plan accounts$1,617,0006,485
Brokered deposits$660,0003,317
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$23,798,0007,760
Deposits held in domestic offices$23,798,0007,759
Individuals, partnerships, and corporations$18,756,0007,862
U.S. Government$44,000880
States and political subdivisions in the U.S.$4,162,0004,345
Commercial banks and other depository institutions in U.S.$836,0001,797
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0007,180
Demand deposits$1,987,0007,755
Nontransaction accounts$16,760,0007,719
Money market deposit accounts (MMDAs)$876,0007,578
Other savings deposits (excluding MMDAs)$2,588,0006,362
Total time deposits$13,297,0007,429
Total time and savings deposits$21,811,0007,618
Noninterest-bearing deposits$2,107,0007,748
Interest-bearing deposits$21,691,0007,615
Retail deposits$18,799,0007,765
Estimated insured deposits$21,660,0007,553
IRAs and Keogh plan accounts$1,600,0006,501
Brokered deposits$660,0003,092
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$23,230,0007,778
Deposits held in domestic offices$23,230,0007,777
Individuals, partnerships, and corporations$17,329,0007,955
U.S. Government$03,876
States and political subdivisions in the U.S.$5,401,0003,866
Commercial banks and other depository institutions in U.S.$500,0001,952
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,772,0007,034
Demand deposits$2,328,0007,640
Nontransaction accounts$15,458,0007,818
Money market deposit accounts (MMDAs)$889,0007,569
Other savings deposits (excluding MMDAs)$1,747,0006,879
Total time deposits$12,822,0007,509
Total time and savings deposits$20,902,0007,673
Noninterest-bearing deposits$2,328,0007,682
Interest-bearing deposits$20,902,0007,663
Retail deposits$18,501,0007,813
Estimated insured deposits$17,732,0007,817
IRAs and Keogh plan accounts$1,525,0006,577
Brokered deposits$660,0003,044
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$21,087,0007,893
Deposits held in domestic offices$21,087,0007,892
Individuals, partnerships, and corporations$18,562,0007,876
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$2,504,0005,110
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$6,062,0007,433
Demand deposits$2,124,0007,738
Nontransaction accounts$15,025,0007,834
Money market deposit accounts (MMDAs)$852,0007,558
Other savings deposits (excluding MMDAs)$2,306,0006,502
Total time deposits$11,867,0007,587
Total time and savings deposits$18,963,0007,780
Noninterest-bearing deposits$2,330,0007,707
Interest-bearing deposits$18,757,0007,786
Retail deposits$17,383,0007,872
Estimated insured deposits$19,590,0007,662
IRAs and Keogh plan accounts$1,535,0006,563
Brokered deposits$660,0003,028
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$20,995,0007,896
Deposits held in domestic offices$20,995,0007,895
Individuals, partnerships, and corporations$17,440,0007,945
U.S. Government$03,924
States and political subdivisions in the U.S.$3,440,0004,546
Commercial banks and other depository institutions in U.S.$115,0002,402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,221,0007,558
Demand deposits$1,966,0007,768
Nontransaction accounts$15,774,0007,793
Money market deposit accounts (MMDAs)$765,0007,657
Other savings deposits (excluding MMDAs)$2,492,0006,437
Total time deposits$12,517,0007,535
Total time and savings deposits$19,029,0007,776
Noninterest-bearing deposits$2,130,0007,752
Interest-bearing deposits$18,864,0007,771
Retail deposits$16,783,0007,912
Estimated insured deposits$18,652,0007,737
IRAs and Keogh plan accounts$1,518,0006,622
Brokered deposits$660,0003,019
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$20,270,0007,984
Deposits held in domestic offices$20,270,0007,983
Individuals, partnerships, and corporations$16,956,0008,015
U.S. Government$04,057
States and political subdivisions in the U.S.$3,204,0004,656
Commercial banks and other depository institutions in U.S.$110,0002,443
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,866,0007,741
Demand deposits$1,875,0007,862
Nontransaction accounts$15,404,0007,864
Money market deposit accounts (MMDAs)$829,0007,647
Other savings deposits (excluding MMDAs)$2,678,0006,419
Total time deposits$11,897,0007,626
Total time and savings deposits$18,395,0007,864
Noninterest-bearing deposits$1,875,0007,910
Interest-bearing deposits$18,395,0007,857
Retail deposits$16,461,0007,981
Estimated insured deposits$18,553,0007,791
IRAs and Keogh plan accounts$1,507,0006,660
Brokered deposits$660,0003,038
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$20,800,0007,980
Deposits held in domestic offices$20,800,0007,978
Individuals, partnerships, and corporations$16,901,0008,055
U.S. Government$04,056
States and political subdivisions in the U.S.$3,119,0004,747
Commercial banks and other depository institutions in U.S.$780,0001,525
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,322,0007,664
Demand deposits$2,094,0007,819
Nontransaction accounts$15,478,0007,882
Money market deposit accounts (MMDAs)$921,0007,644
Other savings deposits (excluding MMDAs)$2,675,0006,506
Total time deposits$11,882,0007,649
Total time and savings deposits$18,706,0007,867
Noninterest-bearing deposits$2,094,0007,862
Interest-bearing deposits$18,706,0007,866
Retail deposits$16,954,0007,975
Estimated insured deposits$18,221,0007,840
IRAs and Keogh plan accounts$1,504,0006,647
Brokered deposits$660,0003,029
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$20,488,0008,015
Deposits held in domestic offices$20,488,0008,014
Individuals, partnerships, and corporations$16,948,0008,072
U.S. Government$04,273
States and political subdivisions in the U.S.$2,710,0005,010
Commercial banks and other depository institutions in U.S.$830,0001,515
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,779,0007,408
Demand deposits$2,662,0007,644
Nontransaction accounts$13,709,0008,018
Money market deposit accounts (MMDAs)$495,0007,915
Other savings deposits (excluding MMDAs)$2,622,0006,541
Total time deposits$10,592,0007,790
Total time and savings deposits$17,826,0007,927
Noninterest-bearing deposits$2,662,0007,697
Interest-bearing deposits$17,826,0007,919
Retail deposits$17,652,0007,936
Estimated insured deposits$19,324,0007,785
IRAs and Keogh plan accounts$1,546,0006,604
Brokered deposits$660,0003,025
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$19,562,0008,080
Deposits held in domestic offices$19,562,0008,079
Individuals, partnerships, and corporations$15,373,0008,174
U.S. Government$04,163
States and political subdivisions in the U.S.$3,338,0004,589
Commercial banks and other depository institutions in U.S.$851,0001,500
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,848,0007,601
Demand deposits$2,370,0007,754
Nontransaction accounts$13,714,0008,048
Money market deposit accounts (MMDAs)$409,0007,999
Other savings deposits (excluding MMDAs)$2,725,0006,537
Total time deposits$10,581,0007,799
Total time and savings deposits$17,192,0008,004
Noninterest-bearing deposits$2,370,0007,799
Interest-bearing deposits$17,192,0007,994
Retail deposits$16,441,0008,035
Estimated insured deposits$17,947,0007,912
IRAs and Keogh plan accounts$1,519,0006,653
Brokered deposits$660,0003,009
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$19,957,0008,077
Deposits held in domestic offices$19,957,0008,075
Individuals, partnerships, and corporations$15,519,0008,197
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$3,574,0004,477
Commercial banks and other depository institutions in U.S.$821,0001,519
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,301,0007,567
Demand deposits$2,457,0007,771
Nontransaction accounts$13,656,0008,065
Money market deposit accounts (MMDAs)$701,0007,865
Other savings deposits (excluding MMDAs)$2,777,0006,617
Total time deposits$10,178,0007,830
Total time and savings deposits$17,500,0008,006
Noninterest-bearing deposits$2,570,0007,768
Interest-bearing deposits$17,387,0008,006
Retail deposits$17,083,0008,016
Estimated insured deposits$16,791,0008,014
IRAs and Keogh plan accounts$1,462,0006,734
Brokered deposits$660,0002,865
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$20,393,0008,071
Deposits held in domestic offices$20,393,0008,069
Individuals, partnerships, and corporations$17,805,0008,094
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,390,0005,195
Commercial banks and other depository institutions in U.S.$197,0002,308
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,570,0007,566
Demand deposits$2,596,0007,746
Nontransaction accounts$13,823,0008,082
Money market deposit accounts (MMDAs)$785,0007,858
Other savings deposits (excluding MMDAs)$2,869,0006,644
Total time deposits$10,168,0007,817
Total time and savings deposits$17,797,0007,995
Noninterest-bearing deposits$2,596,0007,778
Interest-bearing deposits$17,797,0007,994
Retail deposits$17,255,0008,040
Estimated insured deposits$16,818,0008,045
IRAs and Keogh plan accounts$1,429,0006,741
Brokered deposits$660,0002,682
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$19,225,0008,182
Deposits held in domestic offices$19,225,0008,181
Individuals, partnerships, and corporations$15,924,0008,242
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$3,178,0004,783
Commercial banks and other depository institutions in U.S.$115,0002,472
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,015,0007,554
Demand deposits$2,597,0007,836
Nontransaction accounts$12,210,0008,221
Money market deposit accounts (MMDAs)$356,0008,104
Other savings deposits (excluding MMDAs)$2,399,0006,940
Total time deposits$9,455,0007,923
Total time and savings deposits$16,628,0008,108
Noninterest-bearing deposits$2,597,0007,884
Interest-bearing deposits$16,628,0008,104
Retail deposits$16,880,0008,127
Estimated insured deposits$14,953,0008,200
IRAs and Keogh plan accounts$1,429,0006,744
Brokered deposits$660,0002,595
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$19,759,0008,178
Deposits held in domestic offices$19,759,0008,176
Individuals, partnerships, and corporations$16,839,0008,215
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,760,0005,026
Commercial banks and other depository institutions in U.S.$159,0002,393
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,520,0007,620
Demand deposits$2,329,0007,906
Nontransaction accounts$13,239,0008,174
Money market deposit accounts (MMDAs)$369,0008,122
Other savings deposits (excluding MMDAs)$2,979,0006,627
Total time deposits$9,891,0007,899
Total time and savings deposits$17,430,0008,080
Noninterest-bearing deposits$2,329,0007,945
Interest-bearing deposits$17,430,0008,069
Retail deposits$16,969,0008,137
Estimated insured deposits$14,786,0008,240
IRAs and Keogh plan accounts$1,419,0006,805
Brokered deposits$660,0002,493
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$20,187,0008,156
Deposits held in domestic offices$20,187,0008,155
Individuals, partnerships, and corporations$16,345,0008,257
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,684,0004,499
Commercial banks and other depository institutions in U.S.$157,0002,397
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,861,0007,322
Demand deposits$2,419,0007,856
Nontransaction accounts$12,326,0008,254
Money market deposit accounts (MMDAs)$314,0008,167
Other savings deposits (excluding MMDAs)$3,196,0006,552
Total time deposits$8,816,0008,033
Total time and savings deposits$17,768,0008,066
Noninterest-bearing deposits$2,822,0007,711
Interest-bearing deposits$17,365,0008,098
Retail deposits$18,479,0008,021
Estimated insured deposits$12,474,0008,425
IRAs and Keogh plan accounts$1,411,0006,801
Brokered deposits$660,0002,350
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$21,224,0008,183
Deposits held in domestic offices$21,224,0008,181
Individuals, partnerships, and corporations$15,634,0008,372
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,481,0003,760
Commercial banks and other depository institutions in U.S.$108,0002,552
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,677,0007,217
Demand deposits$2,408,0007,926
Nontransaction accounts$12,547,0008,307
Money market deposit accounts (MMDAs)$272,0008,242
Other savings deposits (excluding MMDAs)$3,064,0006,710
Total time deposits$9,211,0008,039
Total time and savings deposits$18,816,0008,061
Noninterest-bearing deposits$2,408,0007,957
Interest-bearing deposits$18,816,0008,068
Retail deposits$19,110,0008,049
Estimated insured deposits$12,821,0008,486
IRAs and Keogh plan accounts$1,429,0006,849
Brokered deposits$660,0002,237
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$19,571,0008,310
Deposits held in domestic offices$19,571,0008,308
Individuals, partnerships, and corporations$15,850,0008,394
U.S. Government$04,510
States and political subdivisions in the U.S.$3,557,0004,630
Commercial banks and other depository institutions in U.S.$164,0002,416
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,330,0007,598
Demand deposits$2,864,0007,800
Nontransaction accounts$12,241,0008,357
Money market deposit accounts (MMDAs)$275,0008,281
Other savings deposits (excluding MMDAs)$2,943,0006,755
Total time deposits$9,022,0008,080
Total time and savings deposits$16,707,0008,242
Noninterest-bearing deposits$2,864,0007,830
Interest-bearing deposits$16,707,0008,244
Retail deposits$17,880,0008,195
Estimated insured deposits$14,506,0008,403
IRAs and Keogh plan accounts$1,672,0006,584
Brokered deposits$660,0002,173
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$18,778,0008,368
Deposits held in domestic offices$18,778,0008,365
Individuals, partnerships, and corporations$15,461,0008,432
U.S. Government$04,404
States and political subdivisions in the U.S.$3,208,0004,765
Commercial banks and other depository institutions in U.S.$109,0002,559
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,411,0007,751
Demand deposits$2,382,0007,954
Nontransaction accounts$12,367,0008,391
Money market deposit accounts (MMDAs)$225,0008,339
Other savings deposits (excluding MMDAs)$3,193,0006,631
Total time deposits$8,949,0008,130
Total time and savings deposits$16,396,0008,291
Noninterest-bearing deposits$2,382,0007,980
Interest-bearing deposits$16,396,0008,297
Retail deposits$17,090,0008,264
Estimated insured deposits$15,064,0008,398
IRAs and Keogh plan accounts$1,650,0006,649
Brokered deposits$660,0002,092
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,694,0008,314
Deposits held in domestic offices$20,694,0008,313
Individuals, partnerships, and corporations$16,026,0008,448
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$4,471,0004,132
Commercial banks and other depository institutions in U.S.$178,0002,442
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0007,445
Demand deposits$2,058,0008,138
Nontransaction accounts$12,886,0008,400
Money market deposit accounts (MMDAs)$322,0008,340
Other savings deposits (excluding MMDAs)$3,493,0006,458
Total time deposits$9,071,0008,169
Total time and savings deposits$18,636,0008,172
Noninterest-bearing deposits$2,058,0008,166
Interest-bearing deposits$18,636,0008,178
Retail deposits$18,884,0008,185
Estimated insured deposits$14,854,0008,470
IRAs and Keogh plan accounts$1,678,0006,731
Brokered deposits$660,0001,955
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$20,199,0008,375
Deposits held in domestic offices$20,199,0008,374
Individuals, partnerships, and corporations$16,500,0008,463
U.S. Government$04,568
States and political subdivisions in the U.S.$3,529,0004,647
Commercial banks and other depository institutions in U.S.$170,0002,464
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0007,610
Demand deposits$2,177,0008,106
Nontransaction accounts$13,080,0008,420
Money market deposit accounts (MMDAs)$512,0008,283
Other savings deposits (excluding MMDAs)$3,272,0006,610
Total time deposits$9,296,0008,193
Total time and savings deposits$18,022,0008,257
Noninterest-bearing deposits$2,177,0008,140
Interest-bearing deposits$18,022,0008,267
Retail deposits$18,284,0008,271
Estimated insured deposits$15,077,0008,506
IRAs and Keogh plan accounts$1,652,0006,759
Brokered deposits$660,0001,869
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,376,0008,528
Deposits held in domestic offices$18,376,0008,526
Individuals, partnerships, and corporations$15,946,0008,498
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$2,188,0005,510
Commercial banks and other depository institutions in U.S.$226,0002,278
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0007,376
Demand deposits$1,961,0007,670
Nontransaction accounts$12,669,0007,636
Money market deposit accounts (MMDAs)$549,0007,524
Other savings deposits (excluding MMDAs)$2,808,0006,147
Total time deposits$9,312,0007,400
Total time and savings deposits$16,415,0008,389
Noninterest-bearing deposits$1,961,0008,228
Interest-bearing deposits$16,415,0008,426
Retail deposits$16,493,0008,459
Estimated insured deposits$14,767,0008,555
IRAs and Keogh plan accounts$1,630,0006,830
Brokered deposits$660,0001,794
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$17,584,0008,627
Deposits held in domestic offices$17,584,0008,627
Individuals, partnerships, and corporations$15,508,0008,571
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,941,0005,622
Commercial banks and other depository institutions in U.S.$131,0002,618
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,125,0007,465
Demand deposits$1,919,0007,675
Nontransaction accounts$12,459,0007,702
Money market deposit accounts (MMDAs)$538,0007,564
Other savings deposits (excluding MMDAs)$2,674,0006,242
Total time deposits$9,247,0007,482
Total time and savings deposits$15,665,0008,502
Noninterest-bearing deposits$1,919,0008,237
Interest-bearing deposits$15,665,0008,537
Retail deposits$15,614,0008,565
Estimated insured deposits$13,928,0008,671
IRAs and Keogh plan accounts$1,623,0006,907
Brokered deposits$660,0001,729
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$16,076,0008,753
Deposits held in domestic offices$16,076,0008,751
Individuals, partnerships, and corporations$14,813,0008,640
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,092,0006,383
Commercial banks and other depository institutions in U.S.$167,0002,533
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,0007,740
Demand deposits$1,900,0007,678
Nontransaction accounts$12,094,0007,751
Money market deposit accounts (MMDAs)$733,0007,452
Other savings deposits (excluding MMDAs)$2,677,0006,238
Total time deposits$8,684,0007,597
Total time and savings deposits$14,176,0008,636
Noninterest-bearing deposits$1,900,0008,267
Interest-bearing deposits$14,176,0008,673
Retail deposits$14,640,0008,665
Estimated insured deposits$13,816,0008,710
IRAs and Keogh plan accounts$1,606,0006,943
Brokered deposits$660,0001,693
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$16,650,0008,740
Deposits held in domestic offices$16,650,0008,739
Individuals, partnerships, and corporations$15,098,0008,649
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,359,0006,182
Commercial banks and other depository institutions in U.S.$191,0002,454
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,401,0007,659
Demand deposits$1,741,0007,775
Nontransaction accounts$12,249,0007,771
Money market deposit accounts (MMDAs)$982,0007,316
Other savings deposits (excluding MMDAs)$2,571,0006,263
Total time deposits$8,696,0007,634
Total time and savings deposits$14,909,0008,608
Noninterest-bearing deposits$1,741,0008,367
Interest-bearing deposits$14,909,0008,652
Retail deposits$15,119,0008,656
Estimated insured deposits$13,683,0008,761
IRAs and Keogh plan accounts$1,557,0006,985
Brokered deposits$660,0001,657
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$17,395,0008,725
Deposits held in domestic offices$17,395,0008,724
Individuals, partnerships, and corporations$15,473,0008,641
U.S. Government$04,995
States and political subdivisions in the U.S.$1,642,0005,921
Commercial banks and other depository institutions in U.S.$280,0002,126
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,245,0007,492
Demand deposits$1,974,0007,714
Nontransaction accounts$12,150,0007,795
Money market deposit accounts (MMDAs)$776,0007,430
Other savings deposits (excluding MMDAs)$2,503,0006,250
Total time deposits$8,871,0007,644
Total time and savings deposits$15,421,0008,586
Noninterest-bearing deposits$1,974,0008,300
Interest-bearing deposits$15,422,0008,638
Retail deposits$15,772,0008,629
Estimated insured deposits$14,365,0008,739
IRAs and Keogh plan accounts$1,582,0006,935
Brokered deposits$660,0001,614
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$18,555,0008,787
Deposits held in domestic offices$18,555,0008,786
Individuals, partnerships, and corporations$16,113,0008,744
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,950,0005,645
Commercial banks and other depository institutions in U.S.$490,0001,670
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0007,394
Demand deposits$1,699,0007,971
Nontransaction accounts$12,788,0007,838
Money market deposit accounts (MMDAs)$761,0007,551
Other savings deposits (excluding MMDAs)$2,361,0006,273
Total time deposits$9,666,0007,693
Total time and savings deposits$16,856,0008,595
Noninterest-bearing deposits$1,699,0008,554
Interest-bearing deposits$16,856,0008,648
Retail deposits$16,601,0008,679
Estimated insured deposits$16,122,0008,744
IRAs and Keogh plan accounts$1,597,0006,957
Brokered deposits$660,0001,408
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$19,527,0008,808
Deposits held in domestic offices$19,527,0008,808
Individuals, partnerships, and corporations$16,330,0008,832
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,881,0004,951
Commercial banks and other depository institutions in U.S.$313,0001,656
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,244,0007,260
Demand deposits$1,985,0007,966
Nontransaction accounts$13,283,0007,878
Money market deposit accounts (MMDAs)$1,226,0007,240
Other savings deposits (excluding MMDAs)$2,129,0006,447
Total time deposits$9,928,0007,756
Total time and savings deposits$17,542,0008,600
Noninterest-bearing deposits$1,985,0008,497
Interest-bearing deposits$17,542,0008,682
Retail deposits$17,577,0008,683
Estimated insured deposits$16,749,0008,790
IRAs and Keogh plan accounts$1,339,0007,334
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$20,396,0008,953
Deposits held in domestic offices$20,396,0008,951
Individuals, partnerships, and corporations$18,034,0008,953
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$2,264,0005,481
Commercial banks and other depository institutions in U.S.$78,0002,746
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,327,0007,430
Demand deposits$2,234,0007,983
Nontransaction accounts$14,069,0007,990
Money market deposit accounts (MMDAs)$1,765,0006,968
Other savings deposits (excluding MMDAs)$2,386,0006,550
Total time deposits$9,918,0007,877
Total time and savings deposits$18,162,0008,791
Noninterest-bearing deposits$2,234,0008,505
Interest-bearing deposits$18,162,0008,855
Retail deposits$19,321,0008,744
Estimated insured deposits$17,336,0008,978
IRAs and Keogh plan accounts$1,503,0007,359
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$19,098,0009,267
Deposits held in domestic offices$19,098,0009,267
Individuals, partnerships, and corporations$16,779,0009,242
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,126,0005,611
Commercial banks and other depository institutions in U.S.$90,0002,764
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,726,0007,826
Demand deposits$2,017,0008,329
Nontransaction accounts$13,372,0008,189
Money market deposit accounts (MMDAs)$1,423,0007,329
Other savings deposits (excluding MMDAs)$2,337,0006,744
Total time deposits$9,612,0008,076
Total time and savings deposits$17,081,0009,063
Noninterest-bearing deposits$2,017,0008,874
Interest-bearing deposits$17,081,0009,128
Retail deposits$18,043,0009,081
Estimated insured deposits$19,003,0008,989
IRAs and Keogh plan accounts$1,335,0007,813
Brokered deposits$189,0001,291
Fully insured brokered deposits$189,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,813,0009,834
Deposits held in domestic offices$16,813,0009,833
Individuals, partnerships, and corporations$14,089,0009,864
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,714,0005,131
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$5,256,0008,219
Demand deposits$1,590,0008,886
Nontransaction accounts$11,557,0008,677
Money market deposit accounts (MMDAs)$546,0008,545
Other savings deposits (excluding MMDAs)$1,990,0007,382
Total time deposits$9,021,0008,430
Total time and savings deposits$15,223,0009,590
Noninterest-bearing deposits$1,590,0009,509
Interest-bearing deposits$15,223,0009,668
Retail deposits$16,157,0009,641
Estimated insured deposits$16,757,0009,588
IRAs and Keogh plan accounts$986,0008,777
Brokered deposits$395,0001,197
Fully insured brokered deposits$395,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,727,00010,423
Deposits held in domestic offices$15,727,00010,422
Individuals, partnerships, and corporations$14,520,00010,259
U.S. Government$92,0003,186
States and political subdivisions in the U.S.$1,115,0007,262
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$4,590,0008,826
Demand deposits$2,867,0008,136
Nontransaction accounts$11,137,0009,084
Money market deposit accounts (MMDAs)$369,0009,108
Other savings deposits (excluding MMDAs)$1,780,0008,030
Total time deposits$8,988,0008,720
Total time and savings deposits$12,860,00010,330
Noninterest-bearing deposits$2,867,0008,606
Interest-bearing deposits$12,860,00010,438
Retail deposits$14,935,00010,283
Estimated insured deposits$15,635,00010,200
IRAs and Keogh plan accounts$949,0009,282
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,891,00011,096
Deposits held in domestic offices$13,891,00011,096
Individuals, partnerships, and corporations$13,388,00010,841
U.S. Government$119,0003,022
States and political subdivisions in the U.S.$384,0008,770
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$4,405,0009,259
Demand deposits$1,695,0009,472
Nontransaction accounts$9,486,0009,689
Money market deposit accounts (MMDAs)$767,0009,031
Other savings deposits (excluding MMDAs)$1,373,0008,925
Total time deposits$7,346,0009,407
Total time and savings deposits$12,196,00010,874
Noninterest-bearing deposits$1,695,00010,120
Interest-bearing deposits$12,196,00010,996
Retail deposits$12,506,00011,073
Estimated insured deposits$13,306,00010,985
IRAs and Keogh plan accounts$761,00010,119
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,328,00011,817
Deposits held in domestic offices$12,328,00011,815
Individuals, partnerships, and corporations$11,245,00011,665
U.S. Government$152,0002,831
States and political subdivisions in the U.S.$931,0008,017
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$4,718,0009,550
Demand deposits$1,963,0009,598
Nontransaction accounts$7,610,00010,417
Money market deposit accounts (MMDAs)$1,179,0009,097
Other savings deposits (excluding MMDAs)$1,360,0009,515
Total time deposits$5,071,00010,255
Total time and savings deposits$10,365,00011,675
Noninterest-bearing deposits$1,963,00010,201
Interest-bearing deposits$10,365,00011,794
Retail deposits$11,215,00011,812
Estimated insured deposits$11,615,00011,751
IRAs and Keogh plan accounts$644,00010,828
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$11,529,00012,564
Deposits held in domestic offices$11,529,00012,564
Individuals, partnerships, and corporations$10,419,00012,320
U.S. Government$130,0002,760
States and political subdivisions in the U.S.$980,0008,042
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$3,454,00010,622
Demand deposits$1,620,00010,324
Nontransaction accounts$8,075,00010,787
Money market deposit accounts (MMDAs)$906,0009,968
Other savings deposits (excluding MMDAs)$1,389,0009,850
Total time deposits$5,780,00010,404
Total time and savings deposits$9,909,00012,284
Noninterest-bearing deposits$1,620,00010,985
Interest-bearing deposits$9,909,00012,485
Retail deposits$10,597,00012,544
Estimated insured deposits$11,397,00012,412
IRAs and Keogh plan accounts$513,00011,748
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$9,927,00013,319
Deposits held in domestic offices$9,927,00013,318
Individuals, partnerships, and corporations$8,940,00013,323
U.S. Government$188,0002,718
States and political subdivisions in the U.S.$799,0008,574
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$4,458,00010,233
Demand deposits$1,773,00010,402
Nontransaction accounts$5,469,00011,574
Money market deposit accounts (MMDAs)$764,00010,472
Other savings deposits (excluding MMDAs)$1,014,00010,452
Total time deposits$3,691,00011,432
Total time and savings deposits$8,154,00013,321
Noninterest-bearing deposits$1,773,00011,211
Interest-bearing deposits$8,154,00013,315
Retail deposits$9,727,00013,233
Estimated insured deposits$9,351,00013,288
IRAs and Keogh plan accounts$502,00012,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA