Home > Palo Savings Bank > Total Deposits

Palo Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$42,167,0004,303
Deposits held in domestic offices$42,167,0004,303
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$15,532,0004,193
Demand deposits$8,778,0004,148
Nontransaction accounts$26,635,0004,198
Money market deposit accounts (MMDAs)$2,365,0003,981
Other savings deposits (excluding MMDAs)$7,203,0003,816
Total time deposits$17,066,0003,868
Total time and savings deposits$33,389,0004,196
Noninterest-bearing deposits$8,778,0004,161
Interest-bearing deposits$33,389,0004,204
Retail deposits$38,892,0004,228
Estimated insured deposits$36,076,0004,242
IRAs and Keogh plan accounts$2,467,0003,299
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,519,0004,330
Deposits held in domestic offices$41,519,0004,330
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$14,456,0004,238
Demand deposits$8,277,0004,189
Nontransaction accounts$27,063,0004,201
Money market deposit accounts (MMDAs)$2,525,0003,986
Other savings deposits (excluding MMDAs)$7,751,0003,819
Total time deposits$16,788,0003,865
Total time and savings deposits$33,242,0004,212
Noninterest-bearing deposits$8,277,0004,200
Interest-bearing deposits$33,242,0004,219
Retail deposits$37,979,0004,258
Estimated insured deposits$36,264,0004,264
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,332,0004,350
Deposits held in domestic offices$42,332,0004,350
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$15,281,0004,246
Demand deposits$8,338,0004,214
Nontransaction accounts$27,051,0004,213
Money market deposit accounts (MMDAs)$2,651,0004,015
Other savings deposits (excluding MMDAs)$8,322,0003,811
Total time deposits$16,078,0003,864
Total time and savings deposits$33,994,0004,232
Noninterest-bearing deposits$8,338,0004,236
Interest-bearing deposits$33,994,0004,242
Retail deposits$38,348,0004,293
Estimated insured deposits$36,559,0004,284
IRAs and Keogh plan accounts$2,324,0003,424
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,138,0004,386
Deposits held in domestic offices$42,138,0004,386
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$15,121,0004,333
Demand deposits$8,638,0004,280
Nontransaction accounts$27,017,0004,273
Money market deposit accounts (MMDAs)$3,308,0004,027
Other savings deposits (excluding MMDAs)$8,662,0003,873
Total time deposits$15,047,0003,906
Total time and savings deposits$33,500,0004,292
Noninterest-bearing deposits$8,638,0004,271
Interest-bearing deposits$33,500,0004,310
Retail deposits$38,928,0004,358
Estimated insured deposits$35,885,0004,348
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,962,0004,391
Deposits held in domestic offices$43,962,0004,391
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$17,457,0004,310
Demand deposits$9,001,0004,304
Nontransaction accounts$26,505,0004,305
Money market deposit accounts (MMDAs)$3,640,0004,049
Other savings deposits (excluding MMDAs)$8,830,0003,889
Total time deposits$14,035,0003,921
Total time and savings deposits$34,961,0004,299
Noninterest-bearing deposits$9,001,0004,289
Interest-bearing deposits$34,961,0004,319
Retail deposits$40,657,0004,368
Estimated insured deposits$36,171,0004,362
IRAs and Keogh plan accounts$2,312,0003,513
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$42,817,0004,445
Deposits held in domestic offices$42,817,0004,445
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$16,977,0004,359
Demand deposits$8,576,0004,358
Nontransaction accounts$25,840,0004,370
Money market deposit accounts (MMDAs)$3,122,0004,132
Other savings deposits (excluding MMDAs)$9,489,0003,894
Total time deposits$13,229,0003,994
Total time and savings deposits$34,241,0004,354
Noninterest-bearing deposits$8,576,0004,349
Interest-bearing deposits$34,241,0004,374
Retail deposits$40,207,0004,412
Estimated insured deposits$35,259,0004,416
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$44,140,0004,493
Deposits held in domestic offices$44,140,0004,493
Individuals, partnerships, and corporations$39,117,0004,471
U.S. Government$0821
States and political subdivisions in the U.S.$5,023,0003,594
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$19,917,0004,334
Demand deposits$11,250,0004,294
Nontransaction accounts$24,223,0004,468
Money market deposit accounts (MMDAs)$3,070,0004,197
Other savings deposits (excluding MMDAs)$8,998,0004,013
Total time deposits$12,156,0004,138
Total time and savings deposits$32,890,0004,458
Noninterest-bearing deposits$11,250,0004,290
Interest-bearing deposits$32,890,0004,472
Retail deposits$43,011,0004,454
Estimated insured deposits$35,729,0004,488
IRAs and Keogh plan accounts$2,511,0003,558
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,332,0004,519
Deposits held in domestic offices$44,332,0004,519
Individuals, partnerships, and corporations$39,083,0004,503
U.S. Government$0814
States and political subdivisions in the U.S.$5,249,0003,577
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$19,346,0004,378
Demand deposits$10,667,0004,340
Nontransaction accounts$24,986,0004,478
Money market deposit accounts (MMDAs)$3,529,0004,183
Other savings deposits (excluding MMDAs)$9,498,0003,984
Total time deposits$11,958,0004,195
Total time and savings deposits$33,665,0004,470
Noninterest-bearing deposits$10,667,0004,334
Interest-bearing deposits$33,665,0004,484
Retail deposits$43,233,0004,480
Estimated insured deposits$36,353,0004,507
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,359,0004,570
Deposits held in domestic offices$42,359,0004,570
Individuals, partnerships, and corporations$37,189,0004,546
U.S. Government$0909
States and political subdivisions in the U.S.$5,170,0003,613
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$18,223,0004,426
Demand deposits$10,026,0004,391
Nontransaction accounts$24,136,0004,522
Money market deposit accounts (MMDAs)$2,853,0004,266
Other savings deposits (excluding MMDAs)$8,963,0004,023
Total time deposits$12,321,0004,219
Total time and savings deposits$32,333,0004,507
Noninterest-bearing deposits$10,026,0004,395
Interest-bearing deposits$32,333,0004,525
Retail deposits$41,268,0004,524
Estimated insured deposits$35,281,0004,548
IRAs and Keogh plan accounts$2,673,0003,557
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$41,805,0004,629
Deposits held in domestic offices$41,805,0004,629
Individuals, partnerships, and corporations$37,647,0004,592
U.S. Government$0842
States and political subdivisions in the U.S.$4,158,0003,790
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$17,766,0004,474
Demand deposits$10,132,0004,407
Nontransaction accounts$24,039,0004,589
Money market deposit accounts (MMDAs)$2,658,0004,349
Other savings deposits (excluding MMDAs)$8,633,0004,081
Total time deposits$12,749,0004,265
Total time and savings deposits$31,673,0004,580
Noninterest-bearing deposits$10,132,0004,419
Interest-bearing deposits$31,673,0004,593
Retail deposits$40,722,0004,576
Estimated insured deposits$35,462,0004,608
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$44,494,0004,616
Deposits held in domestic offices$44,494,0004,616
Individuals, partnerships, and corporations$40,339,0004,590
U.S. Government$0841
States and political subdivisions in the U.S.$4,155,0003,798
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$19,166,0004,456
Demand deposits$10,815,0004,403
Nontransaction accounts$25,328,0004,588
Money market deposit accounts (MMDAs)$3,046,0004,333
Other savings deposits (excluding MMDAs)$9,165,0004,047
Total time deposits$13,116,0004,286
Total time and savings deposits$33,679,0004,581
Noninterest-bearing deposits$10,815,0004,415
Interest-bearing deposits$33,679,0004,588
Retail deposits$43,420,0004,577
Estimated insured deposits$36,986,0004,617
IRAs and Keogh plan accounts$2,755,0003,630
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$45,366,0004,632
Deposits held in domestic offices$45,366,0004,632
Individuals, partnerships, and corporations$40,962,0004,597
U.S. Government$0837
States and political subdivisions in the U.S.$4,404,0003,767
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$18,790,0004,500
Demand deposits$11,251,0004,405
Nontransaction accounts$26,576,0004,576
Money market deposit accounts (MMDAs)$4,327,0004,215
Other savings deposits (excluding MMDAs)$8,864,0004,062
Total time deposits$13,385,0004,297
Total time and savings deposits$34,115,0004,590
Noninterest-bearing deposits$11,251,0004,419
Interest-bearing deposits$34,115,0004,597
Retail deposits$44,300,0004,586
Estimated insured deposits$37,997,0004,625
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,481,0004,686
Deposits held in domestic offices$40,481,0004,686
Individuals, partnerships, and corporations$37,647,0004,629
U.S. Government$0909
States and political subdivisions in the U.S.$2,834,0004,034
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$16,517,0004,538
Demand deposits$9,108,0004,502
Nontransaction accounts$23,964,0004,633
Money market deposit accounts (MMDAs)$2,248,0004,425
Other savings deposits (excluding MMDAs)$8,096,0004,076
Total time deposits$13,620,0004,315
Total time and savings deposits$31,373,0004,638
Noninterest-bearing deposits$9,108,0004,505
Interest-bearing deposits$31,373,0004,643
Retail deposits$39,423,0004,639
Estimated insured deposits$35,482,0004,657
IRAs and Keogh plan accounts$2,692,0003,668
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,863,0004,713
Deposits held in domestic offices$38,863,0004,713
Individuals, partnerships, and corporations$36,501,0004,654
U.S. Government$0867
States and political subdivisions in the U.S.$2,362,0004,123
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$15,726,0004,548
Demand deposits$9,133,0004,481
Nontransaction accounts$23,137,0004,681
Money market deposit accounts (MMDAs)$2,009,0004,474
Other savings deposits (excluding MMDAs)$6,879,0004,219
Total time deposits$14,250,0004,304
Total time and savings deposits$29,730,0004,680
Noninterest-bearing deposits$9,133,0004,484
Interest-bearing deposits$29,730,0004,683
Retail deposits$37,564,0004,680
Estimated insured deposits$33,770,0004,704
IRAs and Keogh plan accounts$01,324
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$36,292,0004,785
Deposits held in domestic offices$36,292,0004,785
Individuals, partnerships, and corporations$33,616,0004,728
U.S. Government$0863
States and political subdivisions in the U.S.$2,676,0004,093
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$13,683,0004,648
Demand deposits$7,526,0004,609
Nontransaction accounts$22,609,0004,712
Money market deposit accounts (MMDAs)$1,789,0004,525
Other savings deposits (excluding MMDAs)$6,105,0004,314
Total time deposits$14,715,0004,311
Total time and savings deposits$28,766,0004,726
Noninterest-bearing deposits$7,526,0004,623
Interest-bearing deposits$28,766,0004,728
Retail deposits$34,998,0004,747
Estimated insured deposits$31,490,0004,756
IRAs and Keogh plan accounts$2,679,0003,729
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,136,0004,805
Deposits held in domestic offices$35,136,0004,805
Individuals, partnerships, and corporations$32,483,0004,749
U.S. Government$0886
States and political subdivisions in the U.S.$2,653,0004,103
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$11,942,0004,697
Demand deposits$6,059,0004,667
Nontransaction accounts$23,194,0004,721
Money market deposit accounts (MMDAs)$1,406,0004,615
Other savings deposits (excluding MMDAs)$5,776,0004,317
Total time deposits$16,012,0004,296
Total time and savings deposits$29,077,0004,734
Noninterest-bearing deposits$6,059,0004,669
Interest-bearing deposits$29,077,0004,736
Retail deposits$33,419,0004,772
Estimated insured deposits$31,182,0004,770
IRAs and Keogh plan accounts$01,344
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,622,0004,871
Deposits held in domestic offices$34,622,0004,871
Individuals, partnerships, and corporations$31,852,0004,810
U.S. Government$01,019
States and political subdivisions in the U.S.$2,770,0004,125
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$11,857,0004,766
Demand deposits$5,738,0004,770
Nontransaction accounts$22,765,0004,774
Money market deposit accounts (MMDAs)$1,463,0004,653
Other savings deposits (excluding MMDAs)$5,636,0004,367
Total time deposits$15,666,0004,356
Total time and savings deposits$28,884,0004,782
Noninterest-bearing deposits$5,738,0004,771
Interest-bearing deposits$28,884,0004,787
Retail deposits$32,913,0004,832
Estimated insured deposits$30,542,0004,830
IRAs and Keogh plan accounts$2,845,0003,732
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,825,0004,943
Deposits held in domestic offices$33,825,0004,943
Individuals, partnerships, and corporations$31,338,0004,886
U.S. Government$0965
States and political subdivisions in the U.S.$2,487,0004,224
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$11,543,0004,823
Demand deposits$5,865,0004,805
Nontransaction accounts$22,282,0004,857
Money market deposit accounts (MMDAs)$1,435,0004,740
Other savings deposits (excluding MMDAs)$5,578,0004,426
Total time deposits$15,269,0004,445
Total time and savings deposits$27,960,0004,874
Noninterest-bearing deposits$5,865,0004,810
Interest-bearing deposits$27,960,0004,875
Retail deposits$31,619,0004,915
Estimated insured deposits$30,095,0004,907
IRAs and Keogh plan accounts$01,521
Brokered deposits$498,0002,008
Fully insured brokered deposits$498,0001,708
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$30,784,0005,030
Deposits held in domestic offices$30,784,0005,030
Individuals, partnerships, and corporations$28,910,0004,965
U.S. Government$0960
States and political subdivisions in the U.S.$1,874,0004,378
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$10,877,0004,901
Demand deposits$5,975,0004,811
Nontransaction accounts$19,907,0004,964
Money market deposit accounts (MMDAs)$1,424,0004,783
Other savings deposits (excluding MMDAs)$5,398,0004,482
Total time deposits$13,085,0004,623
Total time and savings deposits$24,809,0004,990
Noninterest-bearing deposits$5,975,0004,827
Interest-bearing deposits$24,809,0004,993
Retail deposits$28,987,0005,008
Estimated insured deposits$27,981,0004,992
IRAs and Keogh plan accounts$2,601,0003,950
Brokered deposits$498,0002,046
Fully insured brokered deposits$498,0001,757
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,092,0005,105
Deposits held in domestic offices$30,092,0005,105
Individuals, partnerships, and corporations$28,559,0005,026
U.S. Government$0998
States and political subdivisions in the U.S.$1,533,0004,509
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$10,742,0004,956
Demand deposits$5,917,0004,887
Nontransaction accounts$19,350,0005,045
Money market deposit accounts (MMDAs)$1,338,0004,856
Other savings deposits (excluding MMDAs)$5,333,0004,551
Total time deposits$12,679,0004,699
Total time and savings deposits$24,175,0005,062
Noninterest-bearing deposits$5,917,0004,892
Interest-bearing deposits$24,175,0005,070
Retail deposits$28,081,0005,084
Estimated insured deposits$27,417,0005,065
IRAs and Keogh plan accounts$2,496,0004,048
Brokered deposits$498,0002,106
Fully insured brokered deposits$498,0001,808
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$28,587,0005,159
Deposits held in domestic offices$28,587,0005,159
Individuals, partnerships, and corporations$26,735,0005,099
U.S. Government$01,108
States and political subdivisions in the U.S.$1,852,0004,464
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$10,972,0005,010
Demand deposits$5,904,0004,938
Nontransaction accounts$17,615,0005,125
Money market deposit accounts (MMDAs)$1,423,0004,860
Other savings deposits (excluding MMDAs)$5,274,0004,579
Total time deposits$10,919,0004,850
Total time and savings deposits$22,683,0005,138
Noninterest-bearing deposits$5,904,0004,950
Interest-bearing deposits$22,683,0005,140
Retail deposits$26,582,0005,148
Estimated insured deposits$26,237,0005,128
IRAs and Keogh plan accounts$2,287,0004,190
Brokered deposits$498,0002,110
Fully insured brokered deposits$498,0001,819
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,245,0005,241
Deposits held in domestic offices$27,245,0005,241
Individuals, partnerships, and corporations$26,013,0005,171
U.S. Government$01,011
States and political subdivisions in the U.S.$1,232,0004,643
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$9,891,0005,091
Demand deposits$5,424,0005,026
Nontransaction accounts$17,354,0005,201
Money market deposit accounts (MMDAs)$1,154,0004,980
Other savings deposits (excluding MMDAs)$5,490,0004,593
Total time deposits$10,710,0004,930
Total time and savings deposits$21,821,0005,220
Noninterest-bearing deposits$5,424,0005,025
Interest-bearing deposits$21,821,0005,224
Retail deposits$25,247,0005,235
Estimated insured deposits$25,208,0005,205
IRAs and Keogh plan accounts$2,308,0004,249
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,831
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$28,405,0005,298
Deposits held in domestic offices$28,405,0005,298
Individuals, partnerships, and corporations$26,933,0005,223
U.S. Government$01,101
States and political subdivisions in the U.S.$1,472,0004,626
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$10,759,0005,123
Demand deposits$5,861,0005,043
Nontransaction accounts$17,646,0005,255
Money market deposit accounts (MMDAs)$1,151,0005,045
Other savings deposits (excluding MMDAs)$5,640,0004,634
Total time deposits$10,856,0004,967
Total time and savings deposits$22,544,0005,270
Noninterest-bearing deposits$5,861,0005,045
Interest-bearing deposits$22,544,0005,273
Retail deposits$26,664,0005,281
Estimated insured deposits$26,068,0005,257
IRAs and Keogh plan accounts$2,353,0004,277
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,861
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$28,719,0005,357
Deposits held in domestic offices$28,719,0005,357
Individuals, partnerships, and corporations$27,223,0005,284
U.S. Government$01,097
States and political subdivisions in the U.S.$1,496,0004,640
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$10,440,0005,201
Demand deposits$5,723,0005,109
Nontransaction accounts$18,279,0005,306
Money market deposit accounts (MMDAs)$1,511,0005,059
Other savings deposits (excluding MMDAs)$5,705,0004,662
Total time deposits$11,063,0005,014
Total time and savings deposits$22,996,0005,332
Noninterest-bearing deposits$5,723,0005,113
Interest-bearing deposits$22,996,0005,334
Retail deposits$26,982,0005,342
Estimated insured deposits$26,499,0005,318
IRAs and Keogh plan accounts$2,546,0004,230
Brokered deposits$498,0002,400
Fully insured brokered deposits$498,0002,201
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$28,500,0005,411
Deposits held in domestic offices$28,500,0005,411
Individuals, partnerships, and corporations$27,112,0005,343
U.S. Government$01,191
States and political subdivisions in the U.S.$1,388,0004,730
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$10,706,0005,251
Demand deposits$5,935,0005,153
Nontransaction accounts$17,794,0005,370
Money market deposit accounts (MMDAs)$1,430,0005,123
Other savings deposits (excluding MMDAs)$5,277,0004,755
Total time deposits$11,085,0005,075
Total time and savings deposits$22,565,0005,389
Noninterest-bearing deposits$5,935,0005,165
Interest-bearing deposits$22,565,0005,391
Retail deposits$26,769,0005,394
Estimated insured deposits$26,442,0005,374
IRAs and Keogh plan accounts$2,583,0004,272
Brokered deposits$498,0002,403
Fully insured brokered deposits$498,0002,195
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,596,0005,478
Deposits held in domestic offices$27,596,0005,478
Individuals, partnerships, and corporations$26,302,0005,411
U.S. Government$01,147
States and political subdivisions in the U.S.$1,294,0004,802
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$11,039,0005,262
Demand deposits$6,092,0005,146
Nontransaction accounts$16,557,0005,480
Money market deposit accounts (MMDAs)$1,456,0005,192
Other savings deposits (excluding MMDAs)$4,738,0004,915
Total time deposits$10,362,0005,207
Total time and savings deposits$21,504,0005,476
Noninterest-bearing deposits$6,092,0005,151
Interest-bearing deposits$21,504,0005,477
Retail deposits$26,865,0005,447
Estimated insured deposits$25,794,0005,443
IRAs and Keogh plan accounts$2,618,0004,332
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$27,982,0005,526
Deposits held in domestic offices$27,982,0005,526
Individuals, partnerships, and corporations$26,567,0005,459
U.S. Government$01,163
States and political subdivisions in the U.S.$1,415,0004,801
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$11,670,0005,264
Demand deposits$6,645,0005,138
Nontransaction accounts$16,312,0005,530
Money market deposit accounts (MMDAs)$1,322,0005,254
Other savings deposits (excluding MMDAs)$4,414,0005,008
Total time deposits$10,576,0005,231
Total time and savings deposits$21,337,0005,525
Noninterest-bearing deposits$6,645,0005,150
Interest-bearing deposits$21,337,0005,528
Retail deposits$27,253,0005,493
Estimated insured deposits$25,949,0005,496
IRAs and Keogh plan accounts$2,628,0004,368
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,878,0005,600
Deposits held in domestic offices$27,878,0005,600
Individuals, partnerships, and corporations$26,548,0005,525
U.S. Government$01,186
States and political subdivisions in the U.S.$1,330,0004,859
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$11,371,0005,352
Demand deposits$6,312,0005,230
Nontransaction accounts$16,507,0005,603
Money market deposit accounts (MMDAs)$1,606,0005,268
Other savings deposits (excluding MMDAs)$4,484,0005,044
Total time deposits$10,417,0005,313
Total time and savings deposits$21,566,0005,594
Noninterest-bearing deposits$6,312,0005,251
Interest-bearing deposits$21,566,0005,594
Retail deposits$27,151,0005,565
Estimated insured deposits$26,049,0005,570
IRAs and Keogh plan accounts$2,648,0004,427
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$27,852,0005,645
Deposits held in domestic offices$27,852,0005,645
Individuals, partnerships, and corporations$26,324,0005,578
U.S. Government$01,254
States and political subdivisions in the U.S.$1,528,0004,850
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$11,446,0005,393
Demand deposits$6,307,0005,284
Nontransaction accounts$16,406,0005,656
Money market deposit accounts (MMDAs)$1,342,0005,366
Other savings deposits (excluding MMDAs)$4,507,0005,040
Total time deposits$10,556,0005,371
Total time and savings deposits$21,545,0005,646
Noninterest-bearing deposits$6,307,0005,290
Interest-bearing deposits$21,545,0005,644
Retail deposits$27,852,0005,598
Estimated insured deposits$25,354,0005,626
IRAs and Keogh plan accounts$2,676,0004,445
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$27,567,0005,708
Deposits held in domestic offices$27,567,0005,708
Individuals, partnerships, and corporations$25,829,0005,644
U.S. Government$01,248
States and political subdivisions in the U.S.$1,738,0004,815
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$11,367,0005,402
Demand deposits$6,250,0005,287
Nontransaction accounts$16,200,0005,723
Money market deposit accounts (MMDAs)$1,297,0005,436
Other savings deposits (excluding MMDAs)$4,312,0005,112
Total time deposits$10,591,0005,443
Total time and savings deposits$21,317,0005,703
Noninterest-bearing deposits$6,250,0005,301
Interest-bearing deposits$21,317,0005,703
Retail deposits$27,567,0005,658
Estimated insured deposits$25,153,0005,688
IRAs and Keogh plan accounts$2,683,0004,493
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$28,030,0005,771
Deposits held in domestic offices$28,030,0005,771
Individuals, partnerships, and corporations$26,177,0005,701
U.S. Government$01,147
States and political subdivisions in the U.S.$1,853,0004,842
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$11,517,0005,452
Demand deposits$6,157,0005,350
Nontransaction accounts$16,513,0005,778
Money market deposit accounts (MMDAs)$1,062,0005,541
Other savings deposits (excluding MMDAs)$4,666,0005,084
Total time deposits$10,786,0005,501
Total time and savings deposits$21,873,0005,761
Noninterest-bearing deposits$6,156,0005,359
Interest-bearing deposits$21,874,0005,764
Retail deposits$27,762,0005,725
Estimated insured deposits$25,356,0005,748
IRAs and Keogh plan accounts$2,800,0004,482
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$27,525,0005,839
Deposits held in domestic offices$27,525,0005,839
Individuals, partnerships, and corporations$25,730,0005,768
U.S. Government$01,159
States and political subdivisions in the U.S.$1,795,0004,874
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$10,554,0005,582
Demand deposits$5,719,0005,466
Nontransaction accounts$16,971,0005,824
Money market deposit accounts (MMDAs)$1,262,0005,558
Other savings deposits (excluding MMDAs)$4,748,0005,100
Total time deposits$10,959,0005,543
Total time and savings deposits$21,806,0005,820
Noninterest-bearing deposits$5,719,0005,483
Interest-bearing deposits$21,806,0005,822
Retail deposits$27,236,0005,796
Estimated insured deposits$25,061,0005,820
IRAs and Keogh plan accounts$2,831,0004,497
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$27,151,0005,897
Deposits held in domestic offices$27,151,0005,897
Individuals, partnerships, and corporations$25,284,0005,838
U.S. Government$01,296
States and political subdivisions in the U.S.$1,867,0004,879
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$10,929,0005,607
Demand deposits$5,767,0005,547
Nontransaction accounts$16,222,0005,893
Money market deposit accounts (MMDAs)$1,086,0005,640
Other savings deposits (excluding MMDAs)$4,426,0005,174
Total time deposits$10,711,0005,625
Total time and savings deposits$21,384,0005,876
Noninterest-bearing deposits$5,767,0005,547
Interest-bearing deposits$21,384,0005,875
Retail deposits$26,847,0005,851
Estimated insured deposits$25,313,0005,869
IRAs and Keogh plan accounts$2,868,0004,517
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$26,364,0005,981
Deposits held in domestic offices$26,364,0005,981
Individuals, partnerships, and corporations$24,264,0005,936
U.S. Government$01,197
States and political subdivisions in the U.S.$2,100,0004,873
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$9,903,0005,719
Demand deposits$5,061,0005,648
Nontransaction accounts$16,461,0005,970
Money market deposit accounts (MMDAs)$1,542,0005,645
Other savings deposits (excluding MMDAs)$4,487,0005,216
Total time deposits$10,431,0005,736
Total time and savings deposits$21,303,0005,956
Noninterest-bearing deposits$5,061,0005,667
Interest-bearing deposits$21,303,0005,959
Retail deposits$26,364,0005,935
Estimated insured deposits$24,700,0005,956
IRAs and Keogh plan accounts$2,627,0004,731
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$27,488,0006,031
Deposits held in domestic offices$27,488,0006,031
Individuals, partnerships, and corporations$25,080,0005,978
U.S. Government$01,235
States and political subdivisions in the U.S.$2,408,0004,806
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$9,621,0005,815
Demand deposits$5,240,0005,695
Nontransaction accounts$17,867,0005,984
Money market deposit accounts (MMDAs)$2,123,0005,579
Other savings deposits (excluding MMDAs)$4,715,0005,197
Total time deposits$11,029,0005,773
Total time and savings deposits$22,248,0006,004
Noninterest-bearing deposits$5,240,0005,713
Interest-bearing deposits$22,248,0005,999
Retail deposits$27,488,0005,985
Estimated insured deposits$25,658,0005,994
IRAs and Keogh plan accounts$2,650,0004,767
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$28,302,0006,094
Deposits held in domestic offices$28,302,0006,094
Individuals, partnerships, and corporations$26,646,0006,006
U.S. Government$01,228
States and political subdivisions in the U.S.$1,656,0005,078
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$9,893,0005,853
Demand deposits$4,914,0005,806
Nontransaction accounts$18,409,0006,024
Money market deposit accounts (MMDAs)$2,393,0005,592
Other savings deposits (excluding MMDAs)$4,711,0005,239
Total time deposits$11,305,0005,816
Total time and savings deposits$23,388,0006,046
Noninterest-bearing deposits$4,914,0005,818
Interest-bearing deposits$23,388,0006,040
Retail deposits$28,302,0006,039
Estimated insured deposits$26,214,0006,054
IRAs and Keogh plan accounts$2,860,0004,699
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$29,045,0006,147
Deposits held in domestic offices$29,045,0006,147
Individuals, partnerships, and corporations$27,293,0006,065
U.S. Government$01,345
States and political subdivisions in the U.S.$1,752,0005,108
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$11,612,0005,773
Demand deposits$6,156,0005,716
Nontransaction accounts$17,433,0006,151
Money market deposit accounts (MMDAs)$1,604,0005,830
Other savings deposits (excluding MMDAs)$4,567,0005,287
Total time deposits$11,262,0005,914
Total time and savings deposits$22,889,0006,132
Noninterest-bearing deposits$6,156,0005,738
Interest-bearing deposits$22,889,0006,133
Retail deposits$29,045,0006,086
Estimated insured deposits$27,085,0006,104
IRAs and Keogh plan accounts$2,867,0004,754
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$27,397,0006,252
Deposits held in domestic offices$27,397,0006,252
Individuals, partnerships, and corporations$25,841,0006,176
U.S. Government$01,257
States and political subdivisions in the U.S.$1,556,0005,200
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$10,459,0005,897
Demand deposits$5,318,0005,854
Nontransaction accounts$16,938,0006,249
Money market deposit accounts (MMDAs)$1,478,0005,932
Other savings deposits (excluding MMDAs)$4,008,0005,493
Total time deposits$11,450,0005,978
Total time and savings deposits$22,079,0006,225
Noninterest-bearing deposits$5,318,0005,883
Interest-bearing deposits$22,079,0006,228
Retail deposits$27,397,0006,199
Estimated insured deposits$25,840,0006,205
IRAs and Keogh plan accounts$2,889,0004,821
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$28,753,0006,287
Deposits held in domestic offices$28,753,0006,286
Individuals, partnerships, and corporations$26,994,0006,201
U.S. Government$01,331
States and political subdivisions in the U.S.$1,759,0005,175
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$11,391,0005,875
Demand deposits$5,461,0005,891
Nontransaction accounts$17,362,0006,295
Money market deposit accounts (MMDAs)$1,577,0005,971
Other savings deposits (excluding MMDAs)$4,188,0005,503
Total time deposits$11,598,0006,036
Total time and savings deposits$23,292,0006,254
Noninterest-bearing deposits$5,461,0005,923
Interest-bearing deposits$23,292,0006,253
Retail deposits$28,753,0006,232
Estimated insured deposits$26,473,0006,251
IRAs and Keogh plan accounts$2,894,0004,887
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$28,244,0006,371
Deposits held in domestic offices$28,244,0006,371
Individuals, partnerships, and corporations$26,671,0006,298
U.S. Government$01,317
States and political subdivisions in the U.S.$1,573,0005,258
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$10,937,0005,993
Demand deposits$4,953,0006,041
Nontransaction accounts$17,307,0006,362
Money market deposit accounts (MMDAs)$1,525,0006,059
Other savings deposits (excluding MMDAs)$3,782,0005,653
Total time deposits$12,000,0006,066
Total time and savings deposits$23,291,0006,331
Noninterest-bearing deposits$4,953,0006,064
Interest-bearing deposits$23,291,0006,331
Retail deposits$28,244,0006,315
Estimated insured deposits$26,708,0006,323
IRAs and Keogh plan accounts$3,306,0004,686
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$27,903,0006,436
Deposits held in domestic offices$27,903,0006,435
Individuals, partnerships, and corporations$26,235,0006,366
U.S. Government$01,474
States and political subdivisions in the U.S.$1,668,0005,258
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$10,865,0006,024
Demand deposits$5,391,0006,025
Nontransaction accounts$17,038,0006,441
Money market deposit accounts (MMDAs)$1,430,0006,124
Other savings deposits (excluding MMDAs)$3,728,0005,656
Total time deposits$11,880,0006,158
Total time and savings deposits$22,512,0006,405
Noninterest-bearing deposits$5,391,0006,062
Interest-bearing deposits$22,512,0006,400
Retail deposits$27,903,0006,384
Estimated insured deposits$26,195,0006,391
IRAs and Keogh plan accounts$3,396,0004,715
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$28,123,0006,497
Deposits held in domestic offices$28,123,0006,496
Individuals, partnerships, and corporations$26,877,0006,407
U.S. Government$01,406
States and political subdivisions in the U.S.$1,246,0005,456
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$11,257,0006,027
Demand deposits$5,139,0006,083
Nontransaction accounts$16,866,0006,528
Money market deposit accounts (MMDAs)$1,163,0006,279
Other savings deposits (excluding MMDAs)$3,531,0005,754
Total time deposits$12,173,0006,213
Total time and savings deposits$22,984,0006,463
Noninterest-bearing deposits$5,139,0006,120
Interest-bearing deposits$22,984,0006,461
Retail deposits$27,858,0006,452
Estimated insured deposits$25,912,0006,466
IRAs and Keogh plan accounts$3,662,0004,621
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$29,309,0006,517
Deposits held in domestic offices$29,309,0006,517
Individuals, partnerships, and corporations$28,148,0006,420
U.S. Government$01,377
States and political subdivisions in the U.S.$1,161,0005,533
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$11,899,0005,974
Demand deposits$5,405,0006,070
Nontransaction accounts$17,410,0006,553
Money market deposit accounts (MMDAs)$1,115,0006,347
Other savings deposits (excluding MMDAs)$3,674,0005,745
Total time deposits$12,619,0006,241
Total time and savings deposits$23,904,0006,491
Noninterest-bearing deposits$5,405,0006,101
Interest-bearing deposits$23,904,0006,493
Retail deposits$29,045,0006,470
Estimated insured deposits$26,817,0006,492
IRAs and Keogh plan accounts$3,906,0004,502
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$29,465,0006,595
Deposits held in domestic offices$29,465,0006,595
Individuals, partnerships, and corporations$28,068,0006,501
U.S. Government$01,424
States and political subdivisions in the U.S.$1,397,0005,444
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$12,029,0006,038
Demand deposits$5,330,0006,158
Nontransaction accounts$17,436,0006,622
Money market deposit accounts (MMDAs)$998,0006,430
Other savings deposits (excluding MMDAs)$3,538,0005,835
Total time deposits$12,900,0006,295
Total time and savings deposits$24,135,0006,550
Noninterest-bearing deposits$5,330,0006,188
Interest-bearing deposits$24,135,0006,558
Retail deposits$28,940,0006,548
Estimated insured deposits$26,762,0006,576
IRAs and Keogh plan accounts$3,800,0004,588
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$28,064,0006,661
Deposits held in domestic offices$28,064,0006,660
Individuals, partnerships, and corporations$26,553,0006,597
U.S. Government$01,583
States and political subdivisions in the U.S.$1,511,0005,421
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$10,308,0006,296
Demand deposits$5,442,0006,196
Nontransaction accounts$17,756,0006,645
Money market deposit accounts (MMDAs)$1,109,0006,449
Other savings deposits (excluding MMDAs)$3,518,0005,786
Total time deposits$13,129,0006,333
Total time and savings deposits$22,622,0006,641
Noninterest-bearing deposits$5,442,0006,228
Interest-bearing deposits$22,622,0006,643
Retail deposits$27,541,0006,624
Estimated insured deposits$27,101,0006,622
IRAs and Keogh plan accounts$3,805,0004,612
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$27,444,0006,767
Deposits held in domestic offices$27,444,0006,767
Individuals, partnerships, and corporations$26,439,0006,673
U.S. Government$01,457
States and political subdivisions in the U.S.$1,005,0005,719
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$9,863,0006,320
Demand deposits$5,289,0006,214
Nontransaction accounts$17,581,0006,750
Money market deposit accounts (MMDAs)$1,020,0006,573
Other savings deposits (excluding MMDAs)$3,396,0005,856
Total time deposits$13,165,0006,439
Total time and savings deposits$22,155,0006,746
Noninterest-bearing deposits$5,289,0006,260
Interest-bearing deposits$22,155,0006,740
Retail deposits$26,923,0006,717
Estimated insured deposits$26,533,0006,723
IRAs and Keogh plan accounts$3,696,0004,758
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$28,583,0006,784
Deposits held in domestic offices$28,583,0006,783
Individuals, partnerships, and corporations$26,830,0006,703
U.S. Government$01,535
States and political subdivisions in the U.S.$1,753,0005,369
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$10,955,0006,183
Demand deposits$5,397,0006,213
Nontransaction accounts$17,628,0006,814
Money market deposit accounts (MMDAs)$864,0006,676
Other savings deposits (excluding MMDAs)$3,333,0005,902
Total time deposits$13,432,0006,482
Total time and savings deposits$23,186,0006,774
Noninterest-bearing deposits$5,397,0006,255
Interest-bearing deposits$23,186,0006,776
Retail deposits$28,063,0006,728
Estimated insured deposits$26,910,0006,756
IRAs and Keogh plan accounts$3,690,0004,788
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$27,781,0006,872
Deposits held in domestic offices$27,781,0006,871
Individuals, partnerships, and corporations$26,668,0006,781
U.S. Government$01,579
States and political subdivisions in the U.S.$1,113,0005,701
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$10,117,0006,372
Demand deposits$5,543,0006,235
Nontransaction accounts$17,664,0006,872
Money market deposit accounts (MMDAs)$986,0006,703
Other savings deposits (excluding MMDAs)$3,344,0005,917
Total time deposits$13,334,0006,558
Total time and savings deposits$22,238,0006,874
Noninterest-bearing deposits$5,543,0006,275
Interest-bearing deposits$22,238,0006,868
Retail deposits$27,264,0006,818
Estimated insured deposits$27,018,0006,822
IRAs and Keogh plan accounts$3,649,0004,833
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$26,692,0006,928
Deposits held in domestic offices$26,692,0006,926
Individuals, partnerships, and corporations$25,857,0006,821
U.S. Government$01,780
States and political subdivisions in the U.S.$835,0005,655
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$9,571,0006,422
Demand deposits$5,691,0006,159
Nontransaction accounts$17,121,0006,913
Money market deposit accounts (MMDAs)$689,0006,814
Other savings deposits (excluding MMDAs)$3,236,0005,902
Total time deposits$13,198,0006,611
Total time and savings deposits$21,001,0006,919
Noninterest-bearing deposits$5,691,0006,215
Interest-bearing deposits$21,001,0006,920
Retail deposits$25,926,0006,872
Estimated insured deposits$24,188,0006,934
IRAs and Keogh plan accounts$3,621,0004,873
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$26,849,0006,974
Deposits held in domestic offices$26,849,0006,972
Individuals, partnerships, and corporations$26,000,0006,871
U.S. Government$01,652
States and political subdivisions in the U.S.$849,0005,654
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$9,660,0006,395
Demand deposits$5,122,0006,265
Nontransaction accounts$17,189,0006,990
Money market deposit accounts (MMDAs)$716,0006,868
Other savings deposits (excluding MMDAs)$3,185,0005,926
Total time deposits$13,287,0006,692
Total time and savings deposits$21,727,0006,971
Noninterest-bearing deposits$5,122,0006,324
Interest-bearing deposits$21,727,0006,962
Retail deposits$26,087,0006,923
Estimated insured deposits$24,959,0006,967
IRAs and Keogh plan accounts$3,646,0004,906
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$26,891,0007,032
Deposits held in domestic offices$26,891,0007,031
Individuals, partnerships, and corporations$25,745,0006,933
U.S. Government$01,633
States and political subdivisions in the U.S.$1,146,0005,526
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$9,516,0006,427
Demand deposits$4,850,0006,331
Nontransaction accounts$17,375,0007,054
Money market deposit accounts (MMDAs)$1,309,0006,739
Other savings deposits (excluding MMDAs)$3,258,0005,904
Total time deposits$12,808,0006,807
Total time and savings deposits$22,041,0007,014
Noninterest-bearing deposits$4,850,0006,388
Interest-bearing deposits$22,041,0006,996
Retail deposits$26,636,0006,960
Estimated insured deposits$24,521,0007,042
IRAs and Keogh plan accounts$3,297,0005,130
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$27,146,0007,087
Deposits held in domestic offices$27,146,0007,086
Individuals, partnerships, and corporations$25,530,0007,011
U.S. Government$01,643
States and political subdivisions in the U.S.$1,616,0005,320
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$9,734,0006,444
Demand deposits$4,503,0006,466
Nontransaction accounts$17,412,0007,104
Money market deposit accounts (MMDAs)$1,112,0006,860
Other savings deposits (excluding MMDAs)$3,235,0005,928
Total time deposits$13,064,0006,853
Total time and savings deposits$22,643,0007,046
Noninterest-bearing deposits$4,503,0006,522
Interest-bearing deposits$22,643,0007,042
Retail deposits$26,892,0007,008
Estimated insured deposits$24,543,0007,095
IRAs and Keogh plan accounts$3,336,0005,133
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$25,796,0007,184
Deposits held in domestic offices$25,796,0007,184
Individuals, partnerships, and corporations$24,793,0007,092
U.S. Government$02,902
States and political subdivisions in the U.S.$1,003,0005,677
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$8,907,0006,584
Demand deposits$4,769,0006,421
Nontransaction accounts$16,889,0007,175
Money market deposit accounts (MMDAs)$436,0007,143
Other savings deposits (excluding MMDAs)$3,079,0005,920
Total time deposits$13,374,0006,895
Total time and savings deposits$21,027,0007,172
Noninterest-bearing deposits$4,769,0006,476
Interest-bearing deposits$21,027,0007,166
Retail deposits$25,288,0007,115
Estimated insured deposits$25,352,0007,123
IRAs and Keogh plan accounts$3,337,0005,168
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,091,0007,238
Deposits held in domestic offices$26,091,0007,237
Individuals, partnerships, and corporations$25,440,0007,134
U.S. Government$03,279
States and political subdivisions in the U.S.$651,0005,946
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$9,222,0006,537
Demand deposits$4,876,0006,385
Nontransaction accounts$16,869,0007,266
Money market deposit accounts (MMDAs)$635,0007,159
Other savings deposits (excluding MMDAs)$2,958,0006,009
Total time deposits$13,276,0007,010
Total time and savings deposits$21,215,0007,246
Noninterest-bearing deposits$4,876,0006,446
Interest-bearing deposits$21,215,0007,243
Retail deposits$25,586,0007,168
Estimated insured deposits$24,890,0007,188
IRAs and Keogh plan accounts$3,336,0005,247
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$26,995,0007,263
Deposits held in domestic offices$26,995,0007,263
Individuals, partnerships, and corporations$25,792,0007,147
U.S. Government$03,428
States and political subdivisions in the U.S.$1,203,0005,706
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,031,0006,582
Demand deposits$4,491,0006,494
Nontransaction accounts$17,964,0007,271
Money market deposit accounts (MMDAs)$855,0007,128
Other savings deposits (excluding MMDAs)$3,167,0005,936
Total time deposits$13,942,0007,020
Total time and savings deposits$22,504,0007,240
Noninterest-bearing deposits$4,491,0006,554
Interest-bearing deposits$22,504,0007,235
Retail deposits$26,744,0007,173
Estimated insured deposits$25,702,0007,206
IRAs and Keogh plan accounts$3,075,0005,446
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,992,0007,350
Deposits held in domestic offices$26,992,0007,348
Individuals, partnerships, and corporations$25,490,0007,249
U.S. Government$03,500
States and political subdivisions in the U.S.$1,502,0005,570
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$8,824,0006,693
Demand deposits$4,330,0006,625
Nontransaction accounts$18,168,0007,337
Money market deposit accounts (MMDAs)$893,0007,196
Other savings deposits (excluding MMDAs)$3,069,0006,026
Total time deposits$14,206,0007,086
Total time and savings deposits$22,662,0007,321
Noninterest-bearing deposits$4,330,0006,680
Interest-bearing deposits$22,662,0007,319
Retail deposits$26,731,0007,252
Estimated insured deposits$25,584,0007,296
IRAs and Keogh plan accounts$3,076,0005,454
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$26,973,0007,403
Deposits held in domestic offices$26,973,0007,403
Individuals, partnerships, and corporations$25,746,0007,302
U.S. Government$03,705
States and political subdivisions in the U.S.$1,227,0005,767
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$8,770,0006,762
Demand deposits$4,655,0006,608
Nontransaction accounts$18,203,0007,387
Money market deposit accounts (MMDAs)$1,145,0007,132
Other savings deposits (excluding MMDAs)$2,869,0006,086
Total time deposits$14,189,0007,134
Total time and savings deposits$22,318,0007,370
Noninterest-bearing deposits$4,655,0006,670
Interest-bearing deposits$22,318,0007,366
Retail deposits$22,661,0007,337
Estimated insured deposits$25,993,0007,328
IRAs and Keogh plan accounts$3,083,0005,441
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$27,955,0007,388
Deposits held in domestic offices$27,955,0007,388
Individuals, partnerships, and corporations$26,078,0007,315
U.S. Government$03,620
States and political subdivisions in the U.S.$1,877,0005,398
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,129,0006,622
Demand deposits$4,502,0006,568
Nontransaction accounts$18,826,0007,438
Money market deposit accounts (MMDAs)$1,608,0007,025
Other savings deposits (excluding MMDAs)$2,810,0006,143
Total time deposits$14,408,0007,166
Total time and savings deposits$23,453,0007,372
Noninterest-bearing deposits$4,502,0006,634
Interest-bearing deposits$23,453,0007,370
Retail deposits$23,354,0007,313
Estimated insured deposits$26,512,0007,334
IRAs and Keogh plan accounts$3,080,0005,463
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,619,0007,368
Deposits held in domestic offices$29,619,0007,367
Individuals, partnerships, and corporations$27,142,0007,311
U.S. Government$03,557
States and political subdivisions in the U.S.$2,477,0005,142
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0006,494
Demand deposits$5,010,0006,434
Nontransaction accounts$19,681,0007,433
Money market deposit accounts (MMDAs)$2,217,0006,795
Other savings deposits (excluding MMDAs)$2,990,0006,094
Total time deposits$14,474,0007,226
Total time and savings deposits$24,609,0007,355
Noninterest-bearing deposits$5,010,0006,498
Interest-bearing deposits$24,609,0007,356
Retail deposits$25,022,0007,275
Estimated insured deposits$24,711,0007,302
IRAs and Keogh plan accounts$3,055,0005,467
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,240,0007,466
Deposits held in domestic offices$28,240,0007,466
Individuals, partnerships, and corporations$26,201,0007,386
U.S. Government$03,628
States and political subdivisions in the U.S.$2,039,0005,416
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0006,633
Demand deposits$4,522,0006,661
Nontransaction accounts$18,990,0007,504
Money market deposit accounts (MMDAs)$1,403,0007,197
Other savings deposits (excluding MMDAs)$2,853,0006,170
Total time deposits$14,733,0007,231
Total time and savings deposits$23,718,0007,442
Noninterest-bearing deposits$4,522,0006,723
Interest-bearing deposits$23,718,0007,442
Retail deposits$23,794,0007,378
Estimated insured deposits$27,839,0007,093
IRAs and Keogh plan accounts$3,011,0005,434
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,840,0007,486
Deposits held in domestic offices$27,840,0007,486
Individuals, partnerships, and corporations$25,608,0007,442
U.S. Government$03,888
States and political subdivisions in the U.S.$2,232,0005,329
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,214,0006,668
Demand deposits$4,575,0006,725
Nontransaction accounts$18,626,0007,534
Money market deposit accounts (MMDAs)$1,187,0007,304
Other savings deposits (excluding MMDAs)$2,781,0006,129
Total time deposits$14,657,0007,242
Total time and savings deposits$23,265,0007,461
Noninterest-bearing deposits$4,575,0006,786
Interest-bearing deposits$23,265,0007,455
Retail deposits$23,210,0007,434
Estimated insured deposits$23,848,0007,362
IRAs and Keogh plan accounts$2,910,0005,432
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,249,0007,478
Deposits held in domestic offices$28,249,0007,478
Individuals, partnerships, and corporations$26,060,0007,414
U.S. Government$03,764
States and political subdivisions in the U.S.$2,189,0005,276
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0006,550
Demand deposits$4,771,0006,592
Nontransaction accounts$18,504,0007,579
Money market deposit accounts (MMDAs)$661,0007,636
Other savings deposits (excluding MMDAs)$2,864,0006,141
Total time deposits$14,979,0007,247
Total time and savings deposits$23,478,0007,461
Noninterest-bearing deposits$4,771,0006,674
Interest-bearing deposits$23,478,0007,455
Retail deposits$23,413,0007,437
Estimated insured deposits$23,163,0007,445
IRAs and Keogh plan accounts$2,941,0005,376
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,924,0007,474
Deposits held in domestic offices$28,924,0007,473
Individuals, partnerships, and corporations$27,247,0007,376
U.S. Government$03,873
States and political subdivisions in the U.S.$1,677,0005,592
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,450,0006,655
Demand deposits$4,958,0006,557
Nontransaction accounts$19,474,0007,533
Money market deposit accounts (MMDAs)$1,110,0007,428
Other savings deposits (excluding MMDAs)$2,716,0006,284
Total time deposits$15,648,0007,180
Total time and savings deposits$23,966,0007,475
Noninterest-bearing deposits$4,958,0006,649
Interest-bearing deposits$23,966,0007,470
Retail deposits$24,275,0007,403
Estimated insured deposits$25,239,0007,301
IRAs and Keogh plan accounts$2,966,0005,341
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,051,0007,461
Deposits held in domestic offices$29,051,0007,460
Individuals, partnerships, and corporations$27,491,0007,362
U.S. Government$03,876
States and political subdivisions in the U.S.$1,560,0005,662
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,013,0006,964
Demand deposits$4,126,0006,888
Nontransaction accounts$21,038,0007,421
Money market deposit accounts (MMDAs)$1,190,0007,396
Other savings deposits (excluding MMDAs)$2,683,0006,299
Total time deposits$17,165,0007,046
Total time and savings deposits$24,925,0007,413
Noninterest-bearing deposits$4,126,0006,962
Interest-bearing deposits$24,925,0007,413
Retail deposits$23,719,0007,449
Estimated insured deposits$25,956,0007,273
IRAs and Keogh plan accounts$2,991,0005,319
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,553,0007,498
Deposits held in domestic offices$28,553,0007,497
Individuals, partnerships, and corporations$26,915,0007,393
U.S. Government$04,156
States and political subdivisions in the U.S.$1,638,0005,627
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$7,959,0006,990
Demand deposits$4,158,0006,953
Nontransaction accounts$20,594,0007,439
Money market deposit accounts (MMDAs)$1,275,0007,315
Other savings deposits (excluding MMDAs)$2,647,0006,266
Total time deposits$16,672,0007,085
Total time and savings deposits$24,395,0007,422
Noninterest-bearing deposits$4,158,0007,024
Interest-bearing deposits$24,395,0007,424
Retail deposits$23,450,0007,467
Estimated insured deposits$25,294,0007,292
IRAs and Keogh plan accounts$3,056,0005,243
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,978,0007,528
Deposits held in domestic offices$27,978,0007,528
Individuals, partnerships, and corporations$26,803,0007,403
U.S. Government$03,924
States and political subdivisions in the U.S.$1,175,0005,853
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0007,109
Demand deposits$4,091,0006,863
Nontransaction accounts$20,744,0007,457
Money market deposit accounts (MMDAs)$1,181,0007,387
Other savings deposits (excluding MMDAs)$2,510,0006,424
Total time deposits$17,053,0007,053
Total time and savings deposits$23,887,0007,478
Noninterest-bearing deposits$4,091,0006,955
Interest-bearing deposits$23,887,0007,474
Retail deposits$22,697,0007,494
Estimated insured deposits$25,244,0007,289
IRAs and Keogh plan accounts$3,060,0005,262
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,644,0007,589
Deposits held in domestic offices$27,644,0007,587
Individuals, partnerships, and corporations$26,359,0007,471
U.S. Government$04,057
States and political subdivisions in the U.S.$1,285,0005,842
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0007,256
Demand deposits$3,780,0007,098
Nontransaction accounts$20,617,0007,484
Money market deposit accounts (MMDAs)$927,0007,576
Other savings deposits (excluding MMDAs)$2,877,0006,267
Total time deposits$16,813,0007,090
Total time and savings deposits$23,864,0007,511
Noninterest-bearing deposits$3,780,0007,164
Interest-bearing deposits$23,864,0007,509
Retail deposits$22,792,0007,532
Estimated insured deposits$25,412,0007,315
IRAs and Keogh plan accounts$3,067,0005,271
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,371,0007,619
Deposits held in domestic offices$27,371,0007,617
Individuals, partnerships, and corporations$26,133,0007,500
U.S. Government$04,056
States and political subdivisions in the U.S.$1,238,0005,922
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,236,0007,240
Demand deposits$3,808,0007,101
Nontransaction accounts$20,135,0007,533
Money market deposit accounts (MMDAs)$904,0007,653
Other savings deposits (excluding MMDAs)$2,838,0006,394
Total time deposits$16,393,0007,163
Total time and savings deposits$23,563,0007,550
Noninterest-bearing deposits$3,808,0007,165
Interest-bearing deposits$23,563,0007,551
Retail deposits$22,796,0007,560
Estimated insured deposits$25,513,0007,324
IRAs and Keogh plan accounts$2,744,0005,479
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,045,0007,654
Deposits held in domestic offices$27,045,0007,653
Individuals, partnerships, and corporations$25,853,0007,538
U.S. Government$04,273
States and political subdivisions in the U.S.$1,192,0005,976
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,306,0007,282
Demand deposits$3,747,0007,198
Nontransaction accounts$19,739,0007,554
Money market deposit accounts (MMDAs)$792,0007,728
Other savings deposits (excluding MMDAs)$2,658,0006,506
Total time deposits$16,289,0007,120
Total time and savings deposits$23,298,0007,567
Noninterest-bearing deposits$3,747,0007,259
Interest-bearing deposits$23,298,0007,573
Retail deposits$22,623,0007,557
Estimated insured deposits$25,292,0007,354
IRAs and Keogh plan accounts$2,714,0005,480
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,725,0007,730
Deposits held in domestic offices$25,725,0007,728
Individuals, partnerships, and corporations$24,655,0007,618
U.S. Government$04,163
States and political subdivisions in the U.S.$1,070,0006,062
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0007,469
Demand deposits$3,303,0007,346
Nontransaction accounts$19,323,0007,606
Money market deposit accounts (MMDAs)$809,0007,753
Other savings deposits (excluding MMDAs)$2,686,0006,573
Total time deposits$15,828,0007,178
Total time and savings deposits$22,422,0007,645
Noninterest-bearing deposits$3,303,0007,402
Interest-bearing deposits$22,422,0007,641
Retail deposits$21,280,0007,676
Estimated insured deposits$24,055,0007,465
IRAs and Keogh plan accounts$2,694,0005,514
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,614,0007,690
Deposits held in domestic offices$26,614,0007,688
Individuals, partnerships, and corporations$25,410,0007,585
U.S. Government$04,264
States and political subdivisions in the U.S.$1,204,0005,991
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0007,470
Demand deposits$3,315,0007,409
Nontransaction accounts$19,851,0007,575
Money market deposit accounts (MMDAs)$1,091,0007,615
Other savings deposits (excluding MMDAs)$2,890,0006,543
Total time deposits$15,870,0007,148
Total time and savings deposits$23,299,0007,604
Noninterest-bearing deposits$3,315,0007,457
Interest-bearing deposits$23,299,0007,600
Retail deposits$21,871,0007,648
Estimated insured deposits$24,725,0007,441
IRAs and Keogh plan accounts$2,662,0005,542
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,368,0007,738
Deposits held in domestic offices$26,368,0007,736
Individuals, partnerships, and corporations$25,173,0007,623
U.S. Government$04,261
States and political subdivisions in the U.S.$1,195,0006,048
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0007,470
Demand deposits$3,414,0007,392
Nontransaction accounts$19,330,0007,633
Money market deposit accounts (MMDAs)$952,0007,741
Other savings deposits (excluding MMDAs)$2,932,0006,601
Total time deposits$15,446,0007,182
Total time and savings deposits$22,954,0007,650
Noninterest-bearing deposits$3,414,0007,439
Interest-bearing deposits$22,954,0007,658
Retail deposits$21,439,0007,723
Estimated insured deposits$24,381,0007,474
IRAs and Keogh plan accounts$2,633,0005,533
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$26,039,0007,785
Deposits held in domestic offices$26,039,0007,784
Individuals, partnerships, and corporations$24,959,0007,665
U.S. Government$04,442
States and political subdivisions in the U.S.$1,080,0006,171
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0007,530
Demand deposits$3,423,0007,500
Nontransaction accounts$18,924,0007,672
Money market deposit accounts (MMDAs)$1,393,0007,474
Other savings deposits (excluding MMDAs)$2,825,0006,663
Total time deposits$14,706,0007,279
Total time and savings deposits$22,616,0007,697
Noninterest-bearing deposits$3,423,0007,554
Interest-bearing deposits$22,616,0007,696
Retail deposits$21,998,0007,739
Estimated insured deposits$23,127,0007,601
IRAs and Keogh plan accounts$2,579,0005,574
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,698,0007,816
Deposits held in domestic offices$25,698,0007,814
Individuals, partnerships, and corporations$24,913,0007,668
U.S. Government$04,317
States and political subdivisions in the U.S.$785,0006,423
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,448,0007,650
Demand deposits$3,217,0007,520
Nontransaction accounts$19,250,0007,673
Money market deposit accounts (MMDAs)$1,401,0007,490
Other savings deposits (excluding MMDAs)$3,022,0006,607
Total time deposits$14,827,0007,284
Total time and savings deposits$22,481,0007,723
Noninterest-bearing deposits$3,217,0007,567
Interest-bearing deposits$22,481,0007,718
Retail deposits$21,458,0007,780
Estimated insured deposits$22,349,0007,651
IRAs and Keogh plan accounts$2,558,0005,621
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,805,0007,821
Deposits held in domestic offices$25,805,0007,820
Individuals, partnerships, and corporations$24,800,0007,674
U.S. Government$04,271
States and political subdivisions in the U.S.$1,005,0006,261
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,676,0007,596
Demand deposits$3,452,0007,382
Nontransaction accounts$19,129,0007,685
Money market deposit accounts (MMDAs)$1,679,0007,333
Other savings deposits (excluding MMDAs)$3,059,0006,643
Total time deposits$14,391,0007,284
Total time and savings deposits$22,353,0007,739
Noninterest-bearing deposits$3,452,0007,416
Interest-bearing deposits$22,353,0007,749
Retail deposits$21,888,0007,752
Estimated insured deposits$22,397,0007,662
IRAs and Keogh plan accounts$2,537,0005,608
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,756,0007,881
Deposits held in domestic offices$25,756,0007,879
Individuals, partnerships, and corporations$24,674,0007,749
U.S. Government$04,329
States and political subdivisions in the U.S.$1,082,0006,263
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,517,0007,720
Demand deposits$3,200,0007,554
Nontransaction accounts$19,239,0007,746
Money market deposit accounts (MMDAs)$1,514,0007,518
Other savings deposits (excluding MMDAs)$3,073,0006,705
Total time deposits$14,652,0007,288
Total time and savings deposits$22,556,0007,796
Noninterest-bearing deposits$3,200,0007,586
Interest-bearing deposits$22,556,0007,805
Retail deposits$22,018,0007,818
Estimated insured deposits$22,524,0007,731
IRAs and Keogh plan accounts$2,445,0005,755
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,202,0007,947
Deposits held in domestic offices$25,202,0007,945
Individuals, partnerships, and corporations$24,073,0007,824
U.S. Government$04,510
States and political subdivisions in the U.S.$1,129,0006,241
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,799
Demand deposits$2,972,0007,752
Nontransaction accounts$18,789,0007,794
Money market deposit accounts (MMDAs)$1,505,0007,538
Other savings deposits (excluding MMDAs)$2,810,0006,840
Total time deposits$14,474,0007,316
Total time and savings deposits$22,230,0007,825
Noninterest-bearing deposits$2,972,0007,783
Interest-bearing deposits$22,230,0007,835
Retail deposits$21,770,0007,872
Estimated insured deposits$22,542,0007,763
IRAs and Keogh plan accounts$2,433,0005,772
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,122,0007,958
Deposits held in domestic offices$25,122,0007,956
Individuals, partnerships, and corporations$23,927,0007,841
U.S. Government$04,404
States and political subdivisions in the U.S.$1,195,0006,174
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0007,766
Demand deposits$2,778,0007,746
Nontransaction accounts$18,771,0007,829
Money market deposit accounts (MMDAs)$1,440,0007,615
Other savings deposits (excluding MMDAs)$2,806,0006,870
Total time deposits$14,525,0007,329
Total time and savings deposits$22,344,0007,842
Noninterest-bearing deposits$2,778,0007,773
Interest-bearing deposits$22,344,0007,852
Retail deposits$21,749,0007,889
Estimated insured deposits$22,072,0007,817
IRAs and Keogh plan accounts$2,441,0005,822
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,127,0007,951
Deposits held in domestic offices$26,127,0007,950
Individuals, partnerships, and corporations$25,027,0007,814
U.S. Government$04,543
States and political subdivisions in the U.S.$1,100,0006,297
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0007,729
Demand deposits$2,772,0007,786
Nontransaction accounts$19,458,0007,820
Money market deposit accounts (MMDAs)$1,489,0007,636
Other savings deposits (excluding MMDAs)$3,009,0006,786
Total time deposits$14,960,0007,323
Total time and savings deposits$23,355,0007,824
Noninterest-bearing deposits$2,772,0007,815
Interest-bearing deposits$23,355,0007,838
Retail deposits$22,646,0007,863
Estimated insured deposits$23,100,0007,789
IRAs and Keogh plan accounts$2,483,0005,847
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,947,0007,993
Deposits held in domestic offices$25,947,0007,991
Individuals, partnerships, and corporations$24,751,0007,868
U.S. Government$04,568
States and political subdivisions in the U.S.$1,196,0006,252
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,551,0007,763
Demand deposits$2,652,0007,850
Nontransaction accounts$19,396,0007,865
Money market deposit accounts (MMDAs)$1,541,0007,631
Other savings deposits (excluding MMDAs)$2,975,0006,811
Total time deposits$14,880,0007,378
Total time and savings deposits$23,295,0007,862
Noninterest-bearing deposits$2,652,0007,877
Interest-bearing deposits$23,295,0007,877
Retail deposits$22,489,0007,914
Estimated insured deposits$23,174,0007,822
IRAs and Keogh plan accounts$2,356,0005,979
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,349,0008,066
Deposits held in domestic offices$25,349,0008,065
Individuals, partnerships, and corporations$24,173,0007,896
U.S. Government$04,814
States and political subdivisions in the U.S.$1,176,0006,306
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,300,0007,236
Demand deposits$2,608,0007,404
Nontransaction accounts$19,049,0007,072
Money market deposit accounts (MMDAs)$1,580,0006,893
Other savings deposits (excluding MMDAs)$2,662,0006,241
Total time deposits$14,807,0006,624
Total time and savings deposits$22,741,0007,900
Noninterest-bearing deposits$2,608,0007,931
Interest-bearing deposits$22,741,0007,931
Retail deposits$21,904,0007,996
Estimated insured deposits$22,816,0007,897
IRAs and Keogh plan accounts$2,217,0006,175
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,181,0008,099
Deposits held in domestic offices$25,181,0008,098
Individuals, partnerships, and corporations$24,013,0007,943
U.S. Government$04,647
States and political subdivisions in the U.S.$1,168,0006,283
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,314,0007,176
Demand deposits$3,016,0007,149
Nontransaction accounts$18,867,0007,142
Money market deposit accounts (MMDAs)$1,477,0006,990
Other savings deposits (excluding MMDAs)$2,677,0006,240
Total time deposits$14,713,0006,709
Total time and savings deposits$22,165,0007,992
Noninterest-bearing deposits$3,016,0007,660
Interest-bearing deposits$22,165,0008,022
Retail deposits$21,751,0008,039
Estimated insured deposits$22,501,0007,973
IRAs and Keogh plan accounts$2,218,0006,235
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,927,0008,075
Deposits held in domestic offices$25,927,0008,074
Individuals, partnerships, and corporations$24,629,0007,916
U.S. Government$04,820
States and political subdivisions in the U.S.$1,298,0006,208
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,102,0007,198
Demand deposits$2,844,0007,209
Nontransaction accounts$19,825,0007,091
Money market deposit accounts (MMDAs)$1,579,0006,916
Other savings deposits (excluding MMDAs)$2,968,0006,044
Total time deposits$15,278,0006,688
Total time and savings deposits$23,083,0007,959
Noninterest-bearing deposits$2,844,0007,746
Interest-bearing deposits$23,083,0007,991
Retail deposits$22,051,0008,046
Estimated insured deposits$22,482,0007,998
IRAs and Keogh plan accounts$2,213,0006,282
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,253,0008,160
Deposits held in domestic offices$25,253,0008,159
Individuals, partnerships, and corporations$24,005,0007,988
U.S. Government$04,819
States and political subdivisions in the U.S.$1,248,0006,287
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0007,355
Demand deposits$2,523,0007,396
Nontransaction accounts$19,679,0007,122
Money market deposit accounts (MMDAs)$1,415,0007,030
Other savings deposits (excluding MMDAs)$2,961,0006,010
Total time deposits$15,303,0006,720
Total time and savings deposits$22,730,0008,013
Noninterest-bearing deposits$2,523,0007,941
Interest-bearing deposits$22,730,0008,048
Retail deposits$21,503,0008,100
Estimated insured deposits$22,591,0008,014
IRAs and Keogh plan accounts$2,186,0006,270
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,793,0008,208
Deposits held in domestic offices$24,793,0008,206
Individuals, partnerships, and corporations$23,139,0008,074
U.S. Government$04,995
States and political subdivisions in the U.S.$1,654,0005,915
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,380,0007,457
Demand deposits$2,183,0007,606
Nontransaction accounts$19,413,0007,143
Money market deposit accounts (MMDAs)$1,309,0007,085
Other savings deposits (excluding MMDAs)$2,809,0006,021
Total time deposits$15,295,0006,742
Total time and savings deposits$22,610,0008,022
Noninterest-bearing deposits$2,183,0008,180
Interest-bearing deposits$22,610,0008,067
Retail deposits$21,022,0008,160
Estimated insured deposits$22,175,0008,060
IRAs and Keogh plan accounts$2,082,0006,359
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,052,0008,444
Deposits held in domestic offices$23,052,0008,442
Individuals, partnerships, and corporations$21,594,0008,284
U.S. Government$05,263
States and political subdivisions in the U.S.$1,458,0006,130
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0007,492
Demand deposits$2,345,0007,629
Nontransaction accounts$17,616,0007,373
Money market deposit accounts (MMDAs)$1,436,0007,004
Other savings deposits (excluding MMDAs)$2,339,0006,291
Total time deposits$13,841,0007,063
Total time and savings deposits$20,707,0008,270
Noninterest-bearing deposits$2,345,0008,164
Interest-bearing deposits$20,707,0008,316
Retail deposits$19,410,0008,391
Estimated insured deposits$21,931,0008,191
IRAs and Keogh plan accounts$1,840,0006,642
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,528,0008,706
Deposits held in domestic offices$20,528,0008,706
Individuals, partnerships, and corporations$20,001,0008,473
U.S. Government$05,369
States and political subdivisions in the U.S.$527,0007,171
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,672,0007,785
Demand deposits$2,152,0007,865
Nontransaction accounts$15,856,0007,571
Money market deposit accounts (MMDAs)$1,278,0007,197
Other savings deposits (excluding MMDAs)$2,317,0006,267
Total time deposits$12,261,0007,348
Total time and savings deposits$18,376,0008,513
Noninterest-bearing deposits$2,152,0008,379
Interest-bearing deposits$18,376,0008,593
Retail deposits$17,985,0008,620
Estimated insured deposits$19,745,0008,459
IRAs and Keogh plan accounts$1,766,0006,757
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$19,976,0008,998
Deposits held in domestic offices$19,976,0008,996
Individuals, partnerships, and corporations$19,592,0008,772
U.S. Government$05,591
States and political subdivisions in the U.S.$384,0007,584
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,697,0008,004
Demand deposits$1,918,0008,197
Nontransaction accounts$15,279,0007,825
Money market deposit accounts (MMDAs)$1,924,0006,853
Other savings deposits (excluding MMDAs)$2,580,0006,352
Total time deposits$10,775,0007,701
Total time and savings deposits$18,058,0008,803
Noninterest-bearing deposits$1,918,0008,750
Interest-bearing deposits$18,058,0008,867
Retail deposits$18,350,0008,858
Estimated insured deposits$18,493,0008,847
IRAs and Keogh plan accounts$1,690,0007,101
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$19,139,0009,260
Deposits held in domestic offices$19,139,0009,260
Individuals, partnerships, and corporations$18,916,0009,016
U.S. Government$06,005
States and political subdivisions in the U.S.$223,0007,951
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0008,020
Demand deposits$2,499,0007,960
Nontransaction accounts$13,924,0008,111
Money market deposit accounts (MMDAs)$1,176,0007,565
Other savings deposits (excluding MMDAs)$2,484,0006,606
Total time deposits$10,264,0007,923
Total time and savings deposits$16,640,0009,119
Noninterest-bearing deposits$2,499,0008,462
Interest-bearing deposits$16,640,0009,185
Retail deposits$18,163,0009,070
Estimated insured deposits$18,213,0009,100
IRAs and Keogh plan accounts$1,745,0007,187
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,303,0009,667
Deposits held in domestic offices$18,303,0009,666
Individuals, partnerships, and corporations$18,096,0009,392
U.S. Government$06,819
States and political subdivisions in the U.S.$207,0008,354
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$4,104,0008,693
Demand deposits$1,695,0008,805
Nontransaction accounts$14,199,0008,287
Money market deposit accounts (MMDAs)$1,555,0007,389
Other savings deposits (excluding MMDAs)$2,577,0006,723
Total time deposits$10,067,0008,195
Total time and savings deposits$16,608,0009,404
Noninterest-bearing deposits$1,695,0009,417
Interest-bearing deposits$16,608,0009,483
Retail deposits$17,140,0009,502
Estimated insured deposits$16,975,0009,552
IRAs and Keogh plan accounts$1,684,0007,549
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,216,00010,241
Deposits held in domestic offices$17,216,00010,239
Individuals, partnerships, and corporations$16,894,0009,961
U.S. Government$07,644
States and political subdivisions in the U.S.$322,0008,543
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$4,476,0008,880
Demand deposits$1,516,0009,323
Nontransaction accounts$12,740,0008,825
Money market deposit accounts (MMDAs)$797,0008,635
Other savings deposits (excluding MMDAs)$2,171,0007,528
Total time deposits$9,772,0008,521
Total time and savings deposits$15,700,0009,949
Noninterest-bearing deposits$1,516,0009,964
Interest-bearing deposits$15,700,00010,052
Retail deposits$16,276,00010,076
Estimated insured deposits$16,462,00010,084
IRAs and Keogh plan accounts$1,658,0007,987
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$16,349,00010,790
Deposits held in domestic offices$16,349,00010,787
Individuals, partnerships, and corporations$15,963,00010,475
U.S. Government$08,070
States and political subdivisions in the U.S.$386,0008,768
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$4,353,0009,277
Demand deposits$1,851,0009,321
Nontransaction accounts$11,996,0009,253
Money market deposit accounts (MMDAs)$652,0009,180
Other savings deposits (excluding MMDAs)$2,305,0007,672
Total time deposits$9,039,0009,008
Total time and savings deposits$14,498,00010,518
Noninterest-bearing deposits$1,851,0009,939
Interest-bearing deposits$14,498,00010,638
Retail deposits$15,634,00010,617
Estimated insured deposits$15,685,00010,648
IRAs and Keogh plan accounts$1,649,0008,261
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$15,785,00011,319
Deposits held in domestic offices$15,785,00011,316
Individuals, partnerships, and corporations$15,553,00010,980
U.S. Government$08,552
States and political subdivisions in the U.S.$232,0009,502
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,924,0009,978
Demand deposits$1,534,00010,067
Nontransaction accounts$11,861,0009,553
Money market deposit accounts (MMDAs)$777,0009,608
Other savings deposits (excluding MMDAs)$2,524,0007,967
Total time deposits$8,560,0009,148
Total time and savings deposits$14,251,00011,005
Noninterest-bearing deposits$1,534,00010,731
Interest-bearing deposits$14,251,00011,116
Retail deposits$15,171,00011,140
Estimated insured deposits$15,321,00011,143
IRAs and Keogh plan accounts$1,526,0008,688
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$15,754,00011,902
Deposits held in domestic offices$15,754,00011,901
Individuals, partnerships, and corporations$15,499,00011,475
U.S. Government$08,951
States and political subdivisions in the U.S.$255,0009,813
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,304,00010,139
Demand deposits$1,671,00010,268
Nontransaction accounts$11,450,00010,014
Money market deposit accounts (MMDAs)$909,0009,962
Other savings deposits (excluding MMDAs)$2,345,0008,515
Total time deposits$8,196,0009,551
Total time and savings deposits$14,083,00011,537
Noninterest-bearing deposits$1,671,00010,918
Interest-bearing deposits$14,083,00011,737
Retail deposits$15,249,00011,719
Estimated insured deposits$15,369,00011,710
IRAs and Keogh plan accounts$1,451,0009,280
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$13,975,00012,687
Deposits held in domestic offices$13,975,00012,685
Individuals, partnerships, and corporations$13,793,00012,459
U.S. Government$09,474
States and political subdivisions in the U.S.$182,00010,348
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,686,00010,726
Demand deposits$1,526,00010,735
Nontransaction accounts$10,289,00010,588
Money market deposit accounts (MMDAs)$683,00010,567
Other savings deposits (excluding MMDAs)$1,970,0008,857
Total time deposits$7,636,00010,118
Total time and savings deposits$12,449,00012,530
Noninterest-bearing deposits$1,526,00011,599
Interest-bearing deposits$12,449,00012,525
Retail deposits$13,372,00012,552
Estimated insured deposits$13,095,00012,620
IRAs and Keogh plan accounts$1,211,00010,274
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA