Home > Park Bank > Total Deposits

Park Bank, Total Deposits

2023-12-31Rank
Total deposits$58,431,0004,126
Deposits held in domestic offices$58,431,0004,126
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,430,0003,960
Demand deposits$17,304,0003,767
Nontransaction accounts$35,001,0004,041
Money market deposit accounts (MMDAs)$12,668,0003,167
Other savings deposits (excluding MMDAs)$11,813,0003,414
Total time deposits$10,520,0004,157
Total time and savings deposits$41,127,0004,079
Noninterest-bearing deposits$17,774,0003,733
Interest-bearing deposits$40,657,0004,095
Retail deposits$52,836,0004,058
Estimated insured deposits$47,182,0004,079
IRAs and Keogh plan accounts$791,0004,031
Brokered deposits$5,056,0001,621
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$49,081,0004,243
Deposits held in domestic offices$49,081,0004,243
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,523,0004,007
Demand deposits$16,014,0003,854
Nontransaction accounts$26,558,0004,209
Money market deposit accounts (MMDAs)$9,832,0003,395
Other savings deposits (excluding MMDAs)$11,394,0003,496
Total time deposits$5,332,0004,359
Total time and savings deposits$33,067,0004,215
Noninterest-bearing deposits$15,310,0003,878
Interest-bearing deposits$33,771,0004,208
Retail deposits$48,548,0004,143
Estimated insured deposits$45,214,0004,120
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$50,795,0004,252
Deposits held in domestic offices$50,795,0004,252
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,218,0003,986
Demand deposits$17,514,0003,803
Nontransaction accounts$26,577,0004,228
Money market deposit accounts (MMDAs)$10,219,0003,374
Other savings deposits (excluding MMDAs)$11,491,0003,550
Total time deposits$4,867,0004,396
Total time and savings deposits$33,281,0004,240
Noninterest-bearing deposits$17,300,0003,816
Interest-bearing deposits$33,495,0004,248
Retail deposits$46,509,0004,195
Estimated insured deposits$45,949,0004,133
IRAs and Keogh plan accounts$849,0004,063
Brokered deposits$4,666,0001,504
Fully insured brokered deposits$4,033,0001,303
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$54,182,0004,238
Deposits held in domestic offices$54,182,0004,238
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,735,0004,113
Demand deposits$22,735,0003,639
Nontransaction accounts$31,447,0004,178
Money market deposit accounts (MMDAs)$11,415,0003,393
Other savings deposits (excluding MMDAs)$12,580,0003,565
Total time deposits$7,452,0004,333
Total time and savings deposits$31,447,0004,337
Noninterest-bearing deposits$16,100,0003,934
Interest-bearing deposits$38,082,0004,237
Retail deposits$47,182,0004,248
Estimated insured deposits$46,044,0004,177
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,500,0001,497
Fully insured brokered deposits$3,500,0001,281
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$60,985,0004,183
Deposits held in domestic offices$60,985,0004,183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,477,0004,098
Demand deposits$25,477,0003,588
Nontransaction accounts$35,509,0004,114
Money market deposit accounts (MMDAs)$13,270,0003,334
Other savings deposits (excluding MMDAs)$12,626,0003,605
Total time deposits$9,613,0004,199
Total time and savings deposits$35,509,0004,287
Noninterest-bearing deposits$19,604,0003,816
Interest-bearing deposits$41,381,0004,201
Retail deposits$54,485,0004,196
Estimated insured deposits$53,474,0004,093
IRAs and Keogh plan accounts$376,0004,308
Brokered deposits$6,500,0001,211
Fully insured brokered deposits$6,500,0001,044
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$54,769,0004,301
Deposits held in domestic offices$54,769,0004,301
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,098,0004,161
Demand deposits$24,098,0003,663
Nontransaction accounts$30,671,0004,262
Money market deposit accounts (MMDAs)$13,008,0003,413
Other savings deposits (excluding MMDAs)$14,287,0003,539
Total time deposits$3,377,0004,565
Total time and savings deposits$30,671,0004,419
Noninterest-bearing deposits$17,915,0003,935
Interest-bearing deposits$36,854,0004,329
Retail deposits$54,769,0004,238
Estimated insured deposits$54,140,0004,117
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$57,148,0004,332
Deposits held in domestic offices$57,148,0004,332
Individuals, partnerships, and corporations$56,342,0004,230
U.S. Government$0821
States and political subdivisions in the U.S.$806,0004,240
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$25,567,0004,171
Demand deposits$25,567,0003,642
Nontransaction accounts$31,581,0004,326
Money market deposit accounts (MMDAs)$13,430,0003,462
Other savings deposits (excluding MMDAs)$14,497,0003,595
Total time deposits$3,654,0004,627
Total time and savings deposits$31,581,0004,483
Noninterest-bearing deposits$19,071,0003,929
Interest-bearing deposits$38,077,0004,381
Retail deposits$57,148,0004,269
Estimated insured deposits$50,559,0004,236
IRAs and Keogh plan accounts$399,0004,425
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$55,922,0004,376
Deposits held in domestic offices$55,922,0004,376
Individuals, partnerships, and corporations$55,257,0004,273
U.S. Government$0814
States and political subdivisions in the U.S.$665,0004,273
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$25,210,0004,210
Demand deposits$25,210,0003,652
Nontransaction accounts$30,712,0004,366
Money market deposit accounts (MMDAs)$13,537,0003,466
Other savings deposits (excluding MMDAs)$13,112,0003,698
Total time deposits$4,063,0004,645
Total time and savings deposits$30,712,0004,522
Noninterest-bearing deposits$18,422,0003,973
Interest-bearing deposits$37,500,0004,408
Retail deposits$55,922,0004,321
Estimated insured deposits$49,850,0004,279
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$58,352,0004,359
Deposits held in domestic offices$58,352,0004,359
Individuals, partnerships, and corporations$56,440,0004,265
U.S. Government$0909
States and political subdivisions in the U.S.$1,912,0004,103
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$26,366,0004,159
Demand deposits$26,366,0003,599
Nontransaction accounts$31,986,0004,344
Money market deposit accounts (MMDAs)$15,023,0003,366
Other savings deposits (excluding MMDAs)$12,891,0003,687
Total time deposits$4,071,0004,688
Total time and savings deposits$31,986,0004,514
Noninterest-bearing deposits$19,836,0003,909
Interest-bearing deposits$38,516,0004,405
Retail deposits$58,352,0004,299
Estimated insured deposits$50,322,0004,287
IRAs and Keogh plan accounts$495,0004,470
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$55,593,0004,440
Deposits held in domestic offices$55,593,0004,440
Individuals, partnerships, and corporations$54,976,0004,330
U.S. Government$0842
States and political subdivisions in the U.S.$617,0004,386
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,505,0004,227
Demand deposits$24,505,0003,653
Nontransaction accounts$31,088,0004,428
Money market deposit accounts (MMDAs)$13,502,0003,477
Other savings deposits (excluding MMDAs)$13,130,0003,683
Total time deposits$4,456,0004,745
Total time and savings deposits$31,088,0004,598
Noninterest-bearing deposits$18,190,0004,001
Interest-bearing deposits$37,403,0004,485
Retail deposits$55,341,0004,389
Estimated insured deposits$49,920,0004,352
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$56,130,0004,457
Deposits held in domestic offices$56,130,0004,457
Individuals, partnerships, and corporations$55,467,0004,349
U.S. Government$0841
States and political subdivisions in the U.S.$662,0004,407
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$25,275,0004,225
Demand deposits$25,275,0003,630
Nontransaction accounts$30,854,0004,459
Money market deposit accounts (MMDAs)$13,973,0003,456
Other savings deposits (excluding MMDAs)$12,556,0003,711
Total time deposits$4,326,0004,792
Total time and savings deposits$30,854,0004,641
Noninterest-bearing deposits$18,881,0003,981
Interest-bearing deposits$37,249,0004,518
Retail deposits$55,878,0004,408
Estimated insured deposits$50,447,0004,373
IRAs and Keogh plan accounts$699,0004,516
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$55,416,0004,490
Deposits held in domestic offices$55,416,0004,490
Individuals, partnerships, and corporations$54,714,0004,379
U.S. Government$0837
States and political subdivisions in the U.S.$701,0004,417
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$23,327,0004,338
Demand deposits$23,327,0003,745
Nontransaction accounts$32,088,0004,437
Money market deposit accounts (MMDAs)$15,602,0003,336
Other savings deposits (excluding MMDAs)$12,241,0003,723
Total time deposits$4,244,0004,827
Total time and savings deposits$32,088,0004,637
Noninterest-bearing deposits$17,116,0004,105
Interest-bearing deposits$38,300,0004,522
Retail deposits$55,165,0004,429
Estimated insured deposits$50,126,0004,402
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$53,875,0004,490
Deposits held in domestic offices$53,875,0004,490
Individuals, partnerships, and corporations$52,541,0004,379
U.S. Government$0909
States and political subdivisions in the U.S.$1,333,0004,305
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$22,594,0004,308
Demand deposits$22,594,0003,680
Nontransaction accounts$31,280,0004,454
Money market deposit accounts (MMDAs)$16,301,0003,243
Other savings deposits (excluding MMDAs)$10,997,0003,756
Total time deposits$3,983,0004,870
Total time and savings deposits$31,280,0004,640
Noninterest-bearing deposits$16,666,0004,042
Interest-bearing deposits$37,209,0004,525
Retail deposits$53,624,0004,424
Estimated insured deposits$48,267,0004,410
IRAs and Keogh plan accounts$705,0004,566
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$54,663,0004,481
Deposits held in domestic offices$54,663,0004,481
Individuals, partnerships, and corporations$54,009,0004,355
U.S. Government$0867
States and political subdivisions in the U.S.$654,0004,461
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$22,041,0004,272
Demand deposits$22,041,0003,626
Nontransaction accounts$32,622,0004,437
Money market deposit accounts (MMDAs)$17,178,0003,133
Other savings deposits (excluding MMDAs)$11,752,0003,646
Total time deposits$3,691,0004,910
Total time and savings deposits$32,622,0004,627
Noninterest-bearing deposits$16,394,0004,025
Interest-bearing deposits$38,269,0004,515
Retail deposits$54,412,0004,400
Estimated insured deposits$47,158,0004,433
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$51,512,0004,542
Deposits held in domestic offices$51,512,0004,542
Individuals, partnerships, and corporations$50,634,0004,414
U.S. Government$0863
States and political subdivisions in the U.S.$878,0004,449
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$20,737,0004,338
Demand deposits$20,737,0003,718
Nontransaction accounts$30,775,0004,508
Money market deposit accounts (MMDAs)$16,185,0003,179
Other savings deposits (excluding MMDAs)$10,908,0003,728
Total time deposits$3,681,0004,943
Total time and savings deposits$30,775,0004,676
Noninterest-bearing deposits$15,722,0004,075
Interest-bearing deposits$35,790,0004,580
Retail deposits$51,262,0004,462
Estimated insured deposits$45,232,0004,483
IRAs and Keogh plan accounts$755,0004,610
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,199,0004,618
Deposits held in domestic offices$46,199,0004,618
Individuals, partnerships, and corporations$45,200,0004,486
U.S. Government$0886
States and political subdivisions in the U.S.$1,000,0004,449
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$15,587,0004,532
Demand deposits$15,587,0003,862
Nontransaction accounts$30,613,0004,508
Money market deposit accounts (MMDAs)$17,466,0003,037
Other savings deposits (excluding MMDAs)$9,320,0003,833
Total time deposits$3,826,0004,985
Total time and savings deposits$30,613,0004,703
Noninterest-bearing deposits$11,007,0004,272
Interest-bearing deposits$35,192,0004,597
Retail deposits$46,199,0004,522
Estimated insured deposits$40,723,0004,561
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,691,0004,632
Deposits held in domestic offices$47,691,0004,632
Individuals, partnerships, and corporations$46,074,0004,503
U.S. Government$01,019
States and political subdivisions in the U.S.$1,617,0004,360
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$16,477,0004,529
Demand deposits$16,477,0003,829
Nontransaction accounts$31,214,0004,528
Money market deposit accounts (MMDAs)$18,553,0002,969
Other savings deposits (excluding MMDAs)$8,967,0003,873
Total time deposits$3,694,0005,048
Total time and savings deposits$31,214,0004,728
Noninterest-bearing deposits$11,784,0004,253
Interest-bearing deposits$35,907,0004,624
Retail deposits$47,691,0004,531
Estimated insured deposits$40,142,0004,617
IRAs and Keogh plan accounts$722,0004,721
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,552,0004,701
Deposits held in domestic offices$46,552,0004,701
Individuals, partnerships, and corporations$46,014,0004,560
U.S. Government$0965
States and political subdivisions in the U.S.$539,0004,662
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$15,292,0004,628
Demand deposits$15,292,0003,944
Nontransaction accounts$31,261,0004,587
Money market deposit accounts (MMDAs)$17,990,0003,031
Other savings deposits (excluding MMDAs)$9,576,0003,836
Total time deposits$3,695,0005,120
Total time and savings deposits$31,261,0004,797
Noninterest-bearing deposits$10,556,0004,393
Interest-bearing deposits$35,996,0004,671
Retail deposits$46,552,0004,607
Estimated insured deposits$39,798,0004,686
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,747,0004,772
Deposits held in domestic offices$44,747,0004,772
Individuals, partnerships, and corporations$44,162,0004,631
U.S. Government$0960
States and political subdivisions in the U.S.$585,0004,677
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,307,0004,656
Demand deposits$15,307,0003,950
Nontransaction accounts$29,440,0004,676
Money market deposit accounts (MMDAs)$16,209,0003,165
Other savings deposits (excluding MMDAs)$9,531,0003,846
Total time deposits$3,700,0005,169
Total time and savings deposits$29,440,0004,876
Noninterest-bearing deposits$10,796,0004,399
Interest-bearing deposits$33,951,0004,767
Retail deposits$44,747,0004,685
Estimated insured deposits$39,172,0004,733
IRAs and Keogh plan accounts$752,0004,845
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,020,0004,844
Deposits held in domestic offices$44,020,0004,844
Individuals, partnerships, and corporations$43,460,0004,708
U.S. Government$0998
States and political subdivisions in the U.S.$561,0004,723
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$14,807,0004,745
Demand deposits$10,377,0004,480
Nontransaction accounts$29,214,0004,731
Money market deposit accounts (MMDAs)$13,000,0003,456
Other savings deposits (excluding MMDAs)$9,524,0003,904
Total time deposits$6,690,0005,088
Total time and savings deposits$33,644,0004,818
Noninterest-bearing deposits$10,376,0004,495
Interest-bearing deposits$33,644,0004,830
Retail deposits$41,020,0004,814
Estimated insured deposits$42,314,0004,722
IRAs and Keogh plan accounts$758,0004,901
Brokered deposits$3,000,0001,756
Fully insured brokered deposits$3,000,0001,513
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,768,0004,840
Deposits held in domestic offices$45,768,0004,840
Individuals, partnerships, and corporations$44,337,0004,710
U.S. Government$01,108
States and political subdivisions in the U.S.$1,431,0004,568
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,171,0004,779
Demand deposits$11,300,0004,444
Nontransaction accounts$30,597,0004,699
Money market deposit accounts (MMDAs)$14,324,0003,362
Other savings deposits (excluding MMDAs)$9,062,0003,981
Total time deposits$7,211,0005,100
Total time and savings deposits$34,468,0004,816
Noninterest-bearing deposits$11,299,0004,476
Interest-bearing deposits$34,469,0004,828
Retail deposits$42,768,0004,814
Estimated insured deposits$42,292,0004,752
IRAs and Keogh plan accounts$723,0004,959
Brokered deposits$3,000,0001,767
Fully insured brokered deposits$3,000,0001,525
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,470,0004,929
Deposits held in domestic offices$43,470,0004,929
Individuals, partnerships, and corporations$42,767,0004,780
U.S. Government$01,011
States and political subdivisions in the U.S.$704,0004,778
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$14,411,0004,836
Demand deposits$9,780,0004,586
Nontransaction accounts$29,060,0004,812
Money market deposit accounts (MMDAs)$14,464,0003,394
Other savings deposits (excluding MMDAs)$10,347,0003,825
Total time deposits$4,249,0005,322
Total time and savings deposits$33,691,0004,903
Noninterest-bearing deposits$9,749,0004,606
Interest-bearing deposits$33,721,0004,916
Retail deposits$43,470,0004,851
Estimated insured deposits$40,734,0004,831
IRAs and Keogh plan accounts$758,0005,026
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,301,0004,999
Deposits held in domestic offices$43,301,0004,999
Individuals, partnerships, and corporations$42,573,0004,841
U.S. Government$01,101
States and political subdivisions in the U.S.$729,0004,809
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$14,170,0004,933
Demand deposits$10,032,0004,635
Nontransaction accounts$29,132,0004,876
Money market deposit accounts (MMDAs)$14,112,0003,474
Other savings deposits (excluding MMDAs)$10,322,0003,884
Total time deposits$4,698,0005,359
Total time and savings deposits$33,270,0004,992
Noninterest-bearing deposits$10,005,0004,650
Interest-bearing deposits$33,296,0005,005
Retail deposits$43,301,0004,916
Estimated insured deposits$41,055,0004,889
IRAs and Keogh plan accounts$770,0005,087
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,143,0004,935
Deposits held in domestic offices$49,143,0004,935
Individuals, partnerships, and corporations$48,456,0004,789
U.S. Government$01,097
States and political subdivisions in the U.S.$687,0004,860
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$14,464,0004,966
Demand deposits$10,490,0004,637
Nontransaction accounts$34,679,0004,745
Money market deposit accounts (MMDAs)$16,038,0003,361
Other savings deposits (excluding MMDAs)$9,145,0004,080
Total time deposits$9,497,0005,139
Total time and savings deposits$38,653,0004,890
Noninterest-bearing deposits$10,489,0004,654
Interest-bearing deposits$38,654,0004,901
Retail deposits$44,153,0004,961
Estimated insured deposits$42,590,0004,908
IRAs and Keogh plan accounts$766,0005,144
Brokered deposits$4,990,0001,798
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,883,0004,961
Deposits held in domestic offices$50,883,0004,961
Individuals, partnerships, and corporations$49,299,0004,822
U.S. Government$01,191
States and political subdivisions in the U.S.$1,583,0004,681
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$16,262,0004,910
Demand deposits$11,891,0004,536
Nontransaction accounts$34,620,0004,780
Money market deposit accounts (MMDAs)$15,861,0003,419
Other savings deposits (excluding MMDAs)$9,160,0004,087
Total time deposits$9,600,0005,193
Total time and savings deposits$38,991,0004,928
Noninterest-bearing deposits$11,891,0004,569
Interest-bearing deposits$38,992,0004,935
Retail deposits$45,893,0004,972
Estimated insured deposits$42,066,0004,970
IRAs and Keogh plan accounts$769,0005,208
Brokered deposits$4,990,0001,803
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,091,0005,139
Deposits held in domestic offices$44,091,0005,139
Individuals, partnerships, and corporations$43,628,0004,991
U.S. Government$01,147
States and political subdivisions in the U.S.$463,0005,054
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$14,368,0005,020
Demand deposits$10,349,0004,689
Nontransaction accounts$29,723,0005,017
Money market deposit accounts (MMDAs)$12,068,0003,776
Other savings deposits (excluding MMDAs)$10,381,0003,917
Total time deposits$7,274,0005,415
Total time and savings deposits$33,742,0005,137
Noninterest-bearing deposits$10,349,0004,715
Interest-bearing deposits$33,742,0005,144
Retail deposits$41,591,0005,117
Estimated insured deposits$39,609,0005,088
IRAs and Keogh plan accounts$784,0005,267
Brokered deposits$2,500,0002,076
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$43,067,0005,208
Deposits held in domestic offices$43,067,0005,208
Individuals, partnerships, and corporations$42,316,0005,059
U.S. Government$01,163
States and political subdivisions in the U.S.$752,0005,002
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,864,0005,037
Demand deposits$10,658,0004,682
Nontransaction accounts$28,204,0005,121
Money market deposit accounts (MMDAs)$12,763,0003,757
Other savings deposits (excluding MMDAs)$10,637,0003,896
Total time deposits$4,804,0005,604
Total time and savings deposits$32,410,0005,223
Noninterest-bearing deposits$10,657,0004,712
Interest-bearing deposits$32,410,0005,230
Retail deposits$43,067,0005,125
Estimated insured deposits$40,931,0005,091
IRAs and Keogh plan accounts$783,0005,329
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$43,491,0005,264
Deposits held in domestic offices$43,491,0005,264
Individuals, partnerships, and corporations$42,681,0005,118
U.S. Government$01,186
States and political subdivisions in the U.S.$811,0005,020
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,913,0005,096
Demand deposits$10,780,0004,723
Nontransaction accounts$28,579,0005,167
Money market deposit accounts (MMDAs)$12,789,0003,800
Other savings deposits (excluding MMDAs)$10,402,0003,959
Total time deposits$5,387,0005,644
Total time and savings deposits$32,712,0005,279
Noninterest-bearing deposits$10,780,0004,748
Interest-bearing deposits$32,711,0005,276
Retail deposits$43,229,0005,184
Estimated insured deposits$41,394,0005,145
IRAs and Keogh plan accounts$804,0005,382
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$44,306,0005,286
Deposits held in domestic offices$44,306,0005,286
Individuals, partnerships, and corporations$42,936,0005,142
U.S. Government$01,254
States and political subdivisions in the U.S.$1,370,0004,902
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$15,681,0005,080
Demand deposits$11,491,0004,684
Nontransaction accounts$28,625,0005,192
Money market deposit accounts (MMDAs)$12,886,0003,816
Other savings deposits (excluding MMDAs)$10,036,0003,982
Total time deposits$5,705,0005,695
Total time and savings deposits$32,815,0005,304
Noninterest-bearing deposits$11,491,0004,707
Interest-bearing deposits$32,815,0005,307
Retail deposits$44,044,0005,208
Estimated insured deposits$41,919,0005,159
IRAs and Keogh plan accounts$830,0005,431
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$44,252,0005,325
Deposits held in domestic offices$44,252,0005,325
Individuals, partnerships, and corporations$43,392,0005,166
U.S. Government$01,248
States and political subdivisions in the U.S.$861,0005,109
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$14,497,0005,168
Demand deposits$10,494,0004,774
Nontransaction accounts$29,756,0005,205
Money market deposit accounts (MMDAs)$13,685,0003,747
Other savings deposits (excluding MMDAs)$9,930,0004,004
Total time deposits$6,142,0005,739
Total time and savings deposits$33,759,0005,323
Noninterest-bearing deposits$10,494,0004,808
Interest-bearing deposits$33,758,0005,328
Retail deposits$43,991,0005,237
Estimated insured deposits$41,815,0005,203
IRAs and Keogh plan accounts$851,0005,485
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$43,459,0005,399
Deposits held in domestic offices$43,459,0005,399
Individuals, partnerships, and corporations$42,423,0005,250
U.S. Government$01,147
States and political subdivisions in the U.S.$1,035,0005,107
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,171,0005,186
Demand deposits$11,112,0004,723
Nontransaction accounts$28,287,0005,324
Money market deposit accounts (MMDAs)$12,430,0003,915
Other savings deposits (excluding MMDAs)$9,538,0004,109
Total time deposits$6,319,0005,805
Total time and savings deposits$32,346,0005,435
Noninterest-bearing deposits$11,112,0004,762
Interest-bearing deposits$32,347,0005,434
Retail deposits$43,199,0005,321
Estimated insured deposits$41,838,0005,272
IRAs and Keogh plan accounts$868,0005,538
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$42,579,0005,481
Deposits held in domestic offices$42,579,0005,481
Individuals, partnerships, and corporations$41,217,0005,341
U.S. Government$01,159
States and political subdivisions in the U.S.$1,363,0005,020
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$14,249,0005,290
Demand deposits$10,417,0004,846
Nontransaction accounts$28,331,0005,375
Money market deposit accounts (MMDAs)$12,778,0003,886
Other savings deposits (excluding MMDAs)$8,857,0004,262
Total time deposits$6,695,0005,843
Total time and savings deposits$32,163,0005,487
Noninterest-bearing deposits$10,417,0004,884
Interest-bearing deposits$32,162,0005,488
Retail deposits$42,320,0005,407
Estimated insured deposits$40,784,0005,363
IRAs and Keogh plan accounts$892,0005,575
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$42,677,0005,527
Deposits held in domestic offices$42,677,0005,527
Individuals, partnerships, and corporations$41,024,0005,382
U.S. Government$01,296
States and political subdivisions in the U.S.$1,652,0004,940
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$14,467,0005,340
Demand deposits$10,413,0004,937
Nontransaction accounts$28,209,0005,411
Money market deposit accounts (MMDAs)$12,922,0003,886
Other savings deposits (excluding MMDAs)$8,572,0004,268
Total time deposits$6,714,0005,901
Total time and savings deposits$32,263,0005,525
Noninterest-bearing deposits$10,413,0004,958
Interest-bearing deposits$32,264,0005,527
Retail deposits$42,419,0005,443
Estimated insured deposits$39,798,0005,437
IRAs and Keogh plan accounts$866,0005,646
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$41,604,0005,607
Deposits held in domestic offices$41,604,0005,607
Individuals, partnerships, and corporations$40,723,0005,450
U.S. Government$01,197
States and political subdivisions in the U.S.$881,0005,292
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$14,194,0005,369
Demand deposits$14,194,0004,341
Nontransaction accounts$27,410,0005,529
Money market deposit accounts (MMDAs)$11,863,0004,045
Other savings deposits (excluding MMDAs)$8,866,0004,235
Total time deposits$6,681,0005,986
Total time and savings deposits$27,410,0005,765
Noninterest-bearing deposits$9,948,0004,988
Interest-bearing deposits$31,656,0005,608
Retail deposits$41,347,0005,524
Estimated insured deposits$39,073,0005,517
IRAs and Keogh plan accounts$886,0005,705
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$43,544,0005,621
Deposits held in domestic offices$43,544,0005,621
Individuals, partnerships, and corporations$42,510,0005,456
U.S. Government$01,235
States and political subdivisions in the U.S.$1,034,0005,279
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$16,006,0005,256
Demand deposits$16,006,0004,094
Nontransaction accounts$27,538,0005,580
Money market deposit accounts (MMDAs)$12,390,0004,025
Other savings deposits (excluding MMDAs)$8,471,0004,350
Total time deposits$6,678,0006,060
Total time and savings deposits$27,538,0005,836
Noninterest-bearing deposits$11,510,0004,812
Interest-bearing deposits$32,034,0005,660
Retail deposits$43,287,0005,533
Estimated insured deposits$40,703,0005,529
IRAs and Keogh plan accounts$797,0005,822
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$40,032,0005,781
Deposits held in domestic offices$40,032,0005,781
Individuals, partnerships, and corporations$38,879,0005,630
U.S. Government$01,228
States and political subdivisions in the U.S.$1,153,0005,274
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$13,352,0005,549
Demand deposits$13,352,0004,526
Nontransaction accounts$26,680,0005,674
Money market deposit accounts (MMDAs)$11,940,0004,103
Other savings deposits (excluding MMDAs)$7,953,0004,465
Total time deposits$6,787,0006,123
Total time and savings deposits$26,680,0005,929
Noninterest-bearing deposits$9,931,0005,103
Interest-bearing deposits$30,101,0005,810
Retail deposits$39,776,0005,699
Estimated insured deposits$38,097,0005,677
IRAs and Keogh plan accounts$774,0005,889
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$41,153,0005,806
Deposits held in domestic offices$41,153,0005,806
Individuals, partnerships, and corporations$39,704,0005,675
U.S. Government$01,345
States and political subdivisions in the U.S.$1,449,0005,208
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$12,104,0005,731
Demand deposits$12,104,0004,770
Nontransaction accounts$29,049,0005,651
Money market deposit accounts (MMDAs)$13,756,0003,923
Other savings deposits (excluding MMDAs)$8,232,0004,355
Total time deposits$7,061,0006,208
Total time and savings deposits$29,049,0005,914
Noninterest-bearing deposits$8,687,0005,362
Interest-bearing deposits$32,466,0005,784
Retail deposits$40,898,0005,733
Estimated insured deposits$38,608,0005,728
IRAs and Keogh plan accounts$754,0005,982
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$40,314,0005,888
Deposits held in domestic offices$40,314,0005,888
Individuals, partnerships, and corporations$39,364,0005,732
U.S. Government$01,257
States and political subdivisions in the U.S.$950,0005,457
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$12,854,0005,677
Demand deposits$12,854,0004,586
Nontransaction accounts$27,460,0005,791
Money market deposit accounts (MMDAs)$11,871,0004,190
Other savings deposits (excluding MMDAs)$8,294,0004,387
Total time deposits$7,296,0006,279
Total time and savings deposits$27,460,0006,045
Noninterest-bearing deposits$8,833,0005,327
Interest-bearing deposits$31,481,0005,885
Retail deposits$40,060,0005,805
Estimated insured deposits$39,212,0005,761
IRAs and Keogh plan accounts$714,0006,078
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$40,318,0005,954
Deposits held in domestic offices$40,318,0005,954
Individuals, partnerships, and corporations$39,381,0005,800
U.S. Government$01,331
States and political subdivisions in the U.S.$937,0005,510
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$12,997,0005,715
Demand deposits$12,997,0004,587
Nontransaction accounts$27,321,0005,858
Money market deposit accounts (MMDAs)$11,526,0004,268
Other savings deposits (excluding MMDAs)$7,995,0004,479
Total time deposits$7,799,0006,313
Total time and savings deposits$27,321,0006,127
Noninterest-bearing deposits$8,638,0005,386
Interest-bearing deposits$31,680,0005,946
Retail deposits$40,065,0005,871
Estimated insured deposits$38,819,0005,840
IRAs and Keogh plan accounts$722,0006,141
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$39,165,0006,070
Deposits held in domestic offices$39,165,0006,070
Individuals, partnerships, and corporations$37,979,0005,919
U.S. Government$01,317
States and political subdivisions in the U.S.$1,187,0005,413
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$11,382,0005,953
Demand deposits$11,382,0004,905
Nontransaction accounts$27,784,0005,907
Money market deposit accounts (MMDAs)$12,636,0004,183
Other savings deposits (excluding MMDAs)$7,147,0004,695
Total time deposits$8,001,0006,374
Total time and savings deposits$27,784,0006,175
Noninterest-bearing deposits$7,517,0005,652
Interest-bearing deposits$31,648,0006,023
Retail deposits$38,913,0005,979
Estimated insured deposits$38,625,0005,915
IRAs and Keogh plan accounts$778,0006,184
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$41,236,0006,038
Deposits held in domestic offices$41,236,0006,038
Individuals, partnerships, and corporations$39,531,0005,907
U.S. Government$01,474
States and political subdivisions in the U.S.$1,704,0005,249
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$12,540,0005,846
Demand deposits$12,540,0004,691
Nontransaction accounts$28,695,0005,912
Money market deposit accounts (MMDAs)$13,492,0004,077
Other savings deposits (excluding MMDAs)$7,168,0004,649
Total time deposits$8,033,0006,456
Total time and savings deposits$28,695,0006,188
Noninterest-bearing deposits$9,034,0005,411
Interest-bearing deposits$32,202,0006,033
Retail deposits$40,984,0005,944
Estimated insured deposits$39,697,0005,903
IRAs and Keogh plan accounts$781,0006,256
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$38,505,0006,179
Deposits held in domestic offices$38,505,0006,178
Individuals, partnerships, and corporations$37,695,0006,034
U.S. Government$01,406
States and political subdivisions in the U.S.$809,0005,667
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$10,944,0006,059
Demand deposits$7,353,0005,676
Nontransaction accounts$27,560,0006,042
Money market deposit accounts (MMDAs)$11,982,0004,307
Other savings deposits (excluding MMDAs)$7,499,0004,589
Total time deposits$8,077,0006,538
Total time and savings deposits$31,151,0006,156
Noninterest-bearing deposits$7,354,0005,733
Interest-bearing deposits$31,151,0006,155
Retail deposits$38,505,0006,094
Estimated insured deposits$38,378,0006,023
IRAs and Keogh plan accounts$1,914,0005,660
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$39,484,0006,203
Deposits held in domestic offices$39,484,0006,203
Individuals, partnerships, and corporations$38,782,0006,039
U.S. Government$01,377
States and political subdivisions in the U.S.$702,0005,748
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$11,382,0006,042
Demand deposits$7,813,0005,602
Nontransaction accounts$28,102,0006,064
Money market deposit accounts (MMDAs)$12,733,0004,237
Other savings deposits (excluding MMDAs)$7,387,0004,621
Total time deposits$7,982,0006,596
Total time and savings deposits$31,671,0006,184
Noninterest-bearing deposits$7,813,0005,654
Interest-bearing deposits$31,671,0006,184
Retail deposits$39,484,0006,095
Estimated insured deposits$39,309,0006,044
IRAs and Keogh plan accounts$1,842,0005,740
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$38,961,0006,295
Deposits held in domestic offices$38,961,0006,295
Individuals, partnerships, and corporations$37,928,0006,151
U.S. Government$01,424
States and political subdivisions in the U.S.$1,034,0005,622
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$11,154,0006,134
Demand deposits$7,651,0005,685
Nontransaction accounts$27,808,0006,139
Money market deposit accounts (MMDAs)$13,100,0004,238
Other savings deposits (excluding MMDAs)$7,239,0004,688
Total time deposits$7,468,0006,707
Total time and savings deposits$31,311,0006,277
Noninterest-bearing deposits$7,651,0005,734
Interest-bearing deposits$31,310,0006,275
Retail deposits$38,961,0006,203
Estimated insured deposits$38,644,0006,126
IRAs and Keogh plan accounts$1,934,0005,713
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$41,763,0006,250
Deposits held in domestic offices$41,763,0006,249
Individuals, partnerships, and corporations$40,488,0006,097
U.S. Government$01,583
States and political subdivisions in the U.S.$1,275,0005,542
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$13,251,0005,927
Demand deposits$8,720,0005,540
Nontransaction accounts$28,512,0006,155
Money market deposit accounts (MMDAs)$13,924,0004,091
Other savings deposits (excluding MMDAs)$7,013,0004,640
Total time deposits$7,574,0006,767
Total time and savings deposits$33,043,0006,231
Noninterest-bearing deposits$8,720,0005,611
Interest-bearing deposits$33,043,0006,229
Retail deposits$41,763,0006,131
Estimated insured deposits$39,898,0006,165
IRAs and Keogh plan accounts$1,888,0005,802
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$38,315,0006,410
Deposits held in domestic offices$38,315,0006,410
Individuals, partnerships, and corporations$37,643,0006,255
U.S. Government$01,457
States and political subdivisions in the U.S.$671,0005,903
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$10,699,0006,219
Demand deposits$7,003,0005,824
Nontransaction accounts$27,615,0006,275
Money market deposit accounts (MMDAs)$13,427,0004,201
Other savings deposits (excluding MMDAs)$6,668,0004,753
Total time deposits$7,521,0006,872
Total time and savings deposits$31,311,0006,388
Noninterest-bearing deposits$7,003,0005,885
Interest-bearing deposits$31,312,0006,388
Retail deposits$38,315,0006,309
Estimated insured deposits$37,214,0006,320
IRAs and Keogh plan accounts$1,995,0005,814
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$38,580,0006,447
Deposits held in domestic offices$38,580,0006,446
Individuals, partnerships, and corporations$37,778,0006,278
U.S. Government$01,535
States and political subdivisions in the U.S.$802,0005,860
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$11,790,0006,078
Demand deposits$8,046,0005,565
Nontransaction accounts$26,790,0006,363
Money market deposit accounts (MMDAs)$12,927,0004,285
Other savings deposits (excluding MMDAs)$7,028,0004,626
Total time deposits$6,834,0006,981
Total time and savings deposits$30,534,0006,468
Noninterest-bearing deposits$8,046,0005,666
Interest-bearing deposits$30,534,0006,468
Retail deposits$38,580,0006,327
Estimated insured deposits$37,897,0006,341
IRAs and Keogh plan accounts$2,004,0005,851
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$34,333,0006,661
Deposits held in domestic offices$34,333,0006,660
Individuals, partnerships, and corporations$33,428,0006,526
U.S. Government$01,579
States and political subdivisions in the U.S.$905,0005,836
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$9,727,0006,429
Demand deposits$6,646,0005,989
Nontransaction accounts$24,606,0006,533
Money market deposit accounts (MMDAs)$12,065,0004,419
Other savings deposits (excluding MMDAs)$6,468,0004,817
Total time deposits$6,073,0007,094
Total time and savings deposits$27,687,0006,650
Noninterest-bearing deposits$6,646,0006,040
Interest-bearing deposits$27,687,0006,651
Retail deposits$34,333,0006,554
Estimated insured deposits$34,013,0006,549
IRAs and Keogh plan accounts$1,973,0005,926
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$36,641,0006,587
Deposits held in domestic offices$36,641,0006,585
Individuals, partnerships, and corporations$35,587,0006,426
U.S. Government$01,780
States and political subdivisions in the U.S.$1,054,0005,537
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$10,907,0006,229
Demand deposits$7,740,0005,635
Nontransaction accounts$25,734,0006,498
Money market deposit accounts (MMDAs)$12,315,0004,313
Other savings deposits (excluding MMDAs)$5,924,0004,856
Total time deposits$7,495,0007,059
Total time and savings deposits$28,901,0006,587
Noninterest-bearing deposits$7,740,0005,728
Interest-bearing deposits$28,901,0006,590
Retail deposits$35,641,0006,507
Estimated insured deposits$35,147,0006,513
IRAs and Keogh plan accounts$1,996,0005,940
Brokered deposits$1,000,0002,566
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$37,979,0006,576
Deposits held in domestic offices$37,979,0006,574
Individuals, partnerships, and corporations$37,545,0006,405
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$432,0005,863
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$9,985,0006,351
Demand deposits$7,040,0005,781
Nontransaction accounts$27,993,0006,438
Money market deposit accounts (MMDAs)$12,120,0004,364
Other savings deposits (excluding MMDAs)$6,546,0004,619
Total time deposits$9,327,0007,002
Total time and savings deposits$30,938,0006,559
Noninterest-bearing deposits$7,040,0005,871
Interest-bearing deposits$30,939,0006,566
Retail deposits$34,982,0006,569
Estimated insured deposits$35,257,0006,553
IRAs and Keogh plan accounts$2,021,0005,971
Brokered deposits$2,997,0002,186
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$36,990,0006,673
Deposits held in domestic offices$36,990,0006,671
Individuals, partnerships, and corporations$36,496,0006,475
U.S. Government$01,633
States and political subdivisions in the U.S.$494,0005,866
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$9,080,0006,483
Demand deposits$5,846,0006,064
Nontransaction accounts$27,910,0006,515
Money market deposit accounts (MMDAs)$12,180,0004,369
Other savings deposits (excluding MMDAs)$6,276,0004,737
Total time deposits$9,454,0007,072
Total time and savings deposits$31,144,0006,604
Noninterest-bearing deposits$5,846,0006,128
Interest-bearing deposits$31,144,0006,597
Retail deposits$33,949,0006,657
Estimated insured deposits$34,093,0006,656
IRAs and Keogh plan accounts$2,042,0006,000
Brokered deposits$3,041,0002,254
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$35,706,0006,769
Deposits held in domestic offices$35,706,0006,767
Individuals, partnerships, and corporations$35,049,0006,593
U.S. Government$01,643
States and political subdivisions in the U.S.$657,0005,812
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$8,818,0006,591
Demand deposits$5,499,0006,183
Nontransaction accounts$26,888,0006,621
Money market deposit accounts (MMDAs)$11,618,0004,444
Other savings deposits (excluding MMDAs)$6,006,0004,830
Total time deposits$9,263,0007,155
Total time and savings deposits$30,207,0006,712
Noninterest-bearing deposits$5,499,0006,250
Interest-bearing deposits$30,207,0006,718
Retail deposits$32,614,0006,771
Estimated insured deposits$32,844,0006,765
IRAs and Keogh plan accounts$2,068,0006,022
Brokered deposits$3,092,0002,302
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$34,342,0006,853
Deposits held in domestic offices$34,342,0006,851
Individuals, partnerships, and corporations$33,527,0006,701
U.S. Government$02,902
States and political subdivisions in the U.S.$815,0005,785
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,733,0006,455
Demand deposits$6,606,0005,889
Nontransaction accounts$24,609,0006,780
Money market deposit accounts (MMDAs)$12,568,0004,235
Other savings deposits (excluding MMDAs)$5,856,0004,753
Total time deposits$6,185,0007,414
Total time and savings deposits$27,736,0006,856
Noninterest-bearing deposits$6,606,0005,971
Interest-bearing deposits$27,736,0006,855
Retail deposits$34,342,0006,723
Estimated insured deposits$33,641,0006,763
IRAs and Keogh plan accounts$2,101,0006,050
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$33,756,0006,935
Deposits held in domestic offices$33,756,0006,934
Individuals, partnerships, and corporations$33,309,0006,775
U.S. Government$03,279
States and political subdivisions in the U.S.$447,0006,067
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$9,205,0006,544
Demand deposits$6,171,0005,975
Nontransaction accounts$24,551,0006,864
Money market deposit accounts (MMDAs)$12,030,0004,339
Other savings deposits (excluding MMDAs)$5,905,0004,770
Total time deposits$6,616,0007,499
Total time and savings deposits$27,585,0006,937
Noninterest-bearing deposits$6,171,0006,056
Interest-bearing deposits$27,585,0006,941
Retail deposits$33,756,0006,797
Estimated insured deposits$33,576,0006,779
IRAs and Keogh plan accounts$2,104,0006,120
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$34,152,0006,956
Deposits held in domestic offices$34,152,0006,956
Individuals, partnerships, and corporations$33,622,0006,794
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$527,0006,063
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$9,415,0006,506
Demand deposits$6,241,0005,912
Nontransaction accounts$24,736,0006,898
Money market deposit accounts (MMDAs)$12,904,0004,228
Other savings deposits (excluding MMDAs)$5,772,0004,839
Total time deposits$6,060,0007,588
Total time and savings deposits$27,910,0006,971
Noninterest-bearing deposits$6,241,0006,006
Interest-bearing deposits$27,911,0006,973
Retail deposits$34,152,0006,829
Estimated insured deposits$33,892,0006,796
IRAs and Keogh plan accounts$2,085,0006,155
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$33,656,0007,072
Deposits held in domestic offices$33,656,0007,070
Individuals, partnerships, and corporations$33,016,0006,898
U.S. Government$03,500
States and political subdivisions in the U.S.$640,0006,069
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$8,899,0006,675
Demand deposits$5,874,0006,091
Nontransaction accounts$24,757,0006,985
Money market deposit accounts (MMDAs)$13,082,0004,237
Other savings deposits (excluding MMDAs)$5,478,0004,945
Total time deposits$6,197,0007,674
Total time and savings deposits$27,782,0007,068
Noninterest-bearing deposits$5,874,0006,175
Interest-bearing deposits$27,782,0007,071
Retail deposits$33,656,0006,927
Estimated insured deposits$33,474,0006,902
IRAs and Keogh plan accounts$2,017,0006,241
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$35,030,0007,041
Deposits held in domestic offices$35,030,0007,041
Individuals, partnerships, and corporations$34,191,0006,875
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$838,0006,003
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$10,169,0006,518
Demand deposits$6,929,0005,840
Nontransaction accounts$24,861,0007,009
Money market deposit accounts (MMDAs)$13,322,0004,126
Other savings deposits (excluding MMDAs)$5,543,0004,836
Total time deposits$5,996,0007,759
Total time and savings deposits$28,101,0007,066
Noninterest-bearing deposits$6,929,0005,935
Interest-bearing deposits$28,101,0007,073
Retail deposits$34,152,0006,698
Estimated insured deposits$34,669,0006,882
IRAs and Keogh plan accounts$2,049,0006,204
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$33,202,0007,147
Deposits held in domestic offices$33,202,0007,147
Individuals, partnerships, and corporations$32,660,0006,973
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$539,0006,203
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$8,689,0006,712
Demand deposits$5,418,0006,241
Nontransaction accounts$24,513,0007,064
Money market deposit accounts (MMDAs)$13,375,0004,104
Other savings deposits (excluding MMDAs)$5,451,0004,877
Total time deposits$5,687,0007,845
Total time and savings deposits$27,784,0007,128
Noninterest-bearing deposits$5,418,0006,317
Interest-bearing deposits$27,785,0007,130
Retail deposits$32,368,0006,793
Estimated insured deposits$32,942,0006,975
IRAs and Keogh plan accounts$2,133,0006,157
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$34,973,0007,115
Deposits held in domestic offices$34,973,0007,114
Individuals, partnerships, and corporations$34,469,0006,917
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$500,0006,297
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$9,095,0006,675
Demand deposits$5,584,0006,240
Nontransaction accounts$25,878,0007,048
Money market deposit accounts (MMDAs)$14,806,0003,873
Other savings deposits (excluding MMDAs)$5,537,0004,888
Total time deposits$5,535,0007,935
Total time and savings deposits$29,389,0007,094
Noninterest-bearing deposits$5,584,0006,310
Interest-bearing deposits$29,389,0007,097
Retail deposits$34,142,0006,731
Estimated insured deposits$31,884,0006,840
IRAs and Keogh plan accounts$2,137,0006,151
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$31,987,0007,289
Deposits held in domestic offices$31,987,0007,289
Individuals, partnerships, and corporations$31,607,0007,092
U.S. Government$03,628
States and political subdivisions in the U.S.$380,0006,401
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$8,532,0006,789
Demand deposits$5,436,0006,279
Nontransaction accounts$23,455,0007,223
Money market deposit accounts (MMDAs)$12,782,0004,157
Other savings deposits (excluding MMDAs)$5,339,0004,955
Total time deposits$5,334,0007,978
Total time and savings deposits$26,551,0007,280
Noninterest-bearing deposits$5,436,0006,360
Interest-bearing deposits$26,551,0007,282
Retail deposits$31,157,0006,941
Estimated insured deposits$29,823,0006,987
IRAs and Keogh plan accounts$2,160,0006,094
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$32,516,0007,254
Deposits held in domestic offices$32,516,0007,254
Individuals, partnerships, and corporations$32,002,0007,074
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$511,0006,324
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$9,925,0006,522
Demand deposits$7,000,0005,782
Nontransaction accounts$22,591,0007,252
Money market deposit accounts (MMDAs)$11,564,0004,237
Other savings deposits (excluding MMDAs)$5,376,0004,789
Total time deposits$5,651,0008,008
Total time and savings deposits$25,516,0007,318
Noninterest-bearing deposits$7,000,0005,894
Interest-bearing deposits$25,516,0007,319
Retail deposits$31,712,0006,896
Estimated insured deposits$30,833,0006,908
IRAs and Keogh plan accounts$2,302,0005,900
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$30,801,0007,347
Deposits held in domestic offices$30,801,0007,347
Individuals, partnerships, and corporations$30,502,0007,167
U.S. Government$03,764
States and political subdivisions in the U.S.$299,0006,453
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$8,338,0006,856
Demand deposits$5,447,0006,336
Nontransaction accounts$22,463,0007,294
Money market deposit accounts (MMDAs)$11,390,0004,278
Other savings deposits (excluding MMDAs)$5,854,0004,634
Total time deposits$5,219,0008,087
Total time and savings deposits$25,354,0007,355
Noninterest-bearing deposits$5,447,0006,423
Interest-bearing deposits$25,354,0007,348
Retail deposits$30,073,0006,996
Estimated insured deposits$28,990,0007,043
IRAs and Keogh plan accounts$2,178,0005,964
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$32,645,0007,290
Deposits held in domestic offices$32,645,0007,288
Individuals, partnerships, and corporations$32,367,0007,093
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$272,0006,473
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0006,795
Demand deposits$5,493,0006,360
Nontransaction accounts$23,846,0007,225
Money market deposit accounts (MMDAs)$12,401,0004,122
Other savings deposits (excluding MMDAs)$6,127,0004,571
Total time deposits$5,318,0008,126
Total time and savings deposits$27,152,0007,252
Noninterest-bearing deposits$5,493,0006,456
Interest-bearing deposits$27,152,0007,248
Retail deposits$31,668,0006,919
Estimated insured deposits$30,341,0006,970
IRAs and Keogh plan accounts$2,273,0005,910
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$33,491,0007,263
Deposits held in domestic offices$33,491,0007,262
Individuals, partnerships, and corporations$32,982,0007,065
U.S. Government$03,876
States and political subdivisions in the U.S.$509,0006,331
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,189,0006,721
Demand deposits$5,882,0006,184
Nontransaction accounts$24,302,0007,195
Money market deposit accounts (MMDAs)$13,522,0003,954
Other savings deposits (excluding MMDAs)$5,587,0004,747
Total time deposits$5,193,0008,156
Total time and savings deposits$27,609,0007,235
Noninterest-bearing deposits$5,882,0006,289
Interest-bearing deposits$27,609,0007,229
Retail deposits$32,514,0006,877
Estimated insured deposits$30,703,0006,955
IRAs and Keogh plan accounts$2,245,0005,926
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$32,193,0007,305
Deposits held in domestic offices$32,193,0007,304
Individuals, partnerships, and corporations$31,791,0007,109
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$396,0006,437
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$8,827,0006,810
Demand deposits$5,957,0006,226
Nontransaction accounts$23,366,0007,251
Money market deposit accounts (MMDAs)$13,982,0003,792
Other savings deposits (excluding MMDAs)$5,799,0004,566
Total time deposits$3,585,0008,262
Total time and savings deposits$26,236,0007,324
Noninterest-bearing deposits$5,957,0006,329
Interest-bearing deposits$26,236,0007,324
Retail deposits$31,784,0006,899
Estimated insured deposits$29,747,0006,978
IRAs and Keogh plan accounts$2,227,0005,925
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$32,202,0007,304
Deposits held in domestic offices$32,202,0007,304
Individuals, partnerships, and corporations$31,913,0007,103
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$279,0006,516
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$9,472,0006,610
Demand deposits$6,023,0006,092
Nontransaction accounts$22,730,0007,309
Money market deposit accounts (MMDAs)$13,413,0003,859
Other savings deposits (excluding MMDAs)$5,807,0004,624
Total time deposits$3,510,0008,291
Total time and savings deposits$26,179,0007,320
Noninterest-bearing deposits$6,023,0006,213
Interest-bearing deposits$26,179,0007,318
Retail deposits$31,742,0006,875
Estimated insured deposits$29,006,0007,036
IRAs and Keogh plan accounts$2,249,0005,933
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$32,859,0007,296
Deposits held in domestic offices$32,859,0007,294
Individuals, partnerships, and corporations$32,527,0007,080
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$327,0006,517
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,670,0006,861
Demand deposits$5,904,0006,224
Nontransaction accounts$24,189,0007,222
Money market deposit accounts (MMDAs)$14,074,0003,756
Other savings deposits (excluding MMDAs)$5,920,0004,682
Total time deposits$4,196,0008,299
Total time and savings deposits$26,955,0007,294
Noninterest-bearing deposits$5,904,0006,326
Interest-bearing deposits$26,955,0007,288
Retail deposits$32,289,0006,901
Estimated insured deposits$30,066,0006,988
IRAs and Keogh plan accounts$2,249,0005,960
Brokered deposits$610,0003,045
Fully insured brokered deposits$610,0002,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,432,0007,292
Deposits held in domestic offices$33,432,0007,290
Individuals, partnerships, and corporations$32,910,0007,077
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$517,0006,449
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,103,0006,829
Demand deposits$6,207,0006,126
Nontransaction accounts$24,329,0007,228
Money market deposit accounts (MMDAs)$14,689,0003,710
Other savings deposits (excluding MMDAs)$5,966,0004,737
Total time deposits$3,674,0008,372
Total time and savings deposits$27,225,0007,307
Noninterest-bearing deposits$6,207,0006,220
Interest-bearing deposits$27,225,0007,302
Retail deposits$32,867,0006,881
Estimated insured deposits$29,589,0007,031
IRAs and Keogh plan accounts$2,249,0005,923
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$35,139,0007,188
Deposits held in domestic offices$35,139,0007,187
Individuals, partnerships, and corporations$34,677,0006,971
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$443,0006,513
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0006,900
Demand deposits$5,877,0006,374
Nontransaction accounts$25,971,0007,071
Money market deposit accounts (MMDAs)$16,134,0003,465
Other savings deposits (excluding MMDAs)$5,925,0004,737
Total time deposits$3,912,0008,383
Total time and savings deposits$29,262,0007,147
Noninterest-bearing deposits$5,877,0006,465
Interest-bearing deposits$29,262,0007,144
Retail deposits$34,407,0006,740
Estimated insured deposits$31,027,0006,914
IRAs and Keogh plan accounts$2,262,0005,887
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$35,812,0007,130
Deposits held in domestic offices$35,812,0007,128
Individuals, partnerships, and corporations$35,469,0006,930
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$338,0006,635
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,323,0006,800
Demand deposits$5,619,0006,361
Nontransaction accounts$26,489,0007,039
Money market deposit accounts (MMDAs)$16,146,0003,459
Other savings deposits (excluding MMDAs)$6,343,0004,654
Total time deposits$4,000,0008,425
Total time and savings deposits$30,193,0007,085
Noninterest-bearing deposits$5,619,0006,448
Interest-bearing deposits$30,193,0007,079
Retail deposits$35,082,0006,665
Estimated insured deposits$32,143,0006,860
IRAs and Keogh plan accounts$2,273,0005,869
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$36,251,0007,118
Deposits held in domestic offices$36,251,0007,116
Individuals, partnerships, and corporations$35,820,0006,924
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$426,0006,587
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,413,0006,880
Demand deposits$6,148,0006,241
Nontransaction accounts$26,838,0007,013
Money market deposit accounts (MMDAs)$16,633,0003,390
Other savings deposits (excluding MMDAs)$6,219,0004,775
Total time deposits$3,986,0008,439
Total time and savings deposits$30,103,0007,094
Noninterest-bearing deposits$6,148,0006,323
Interest-bearing deposits$30,103,0007,100
Retail deposits$35,526,0006,692
Estimated insured deposits$33,051,0006,816
IRAs and Keogh plan accounts$2,249,0005,890
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$36,842,0007,118
Deposits held in domestic offices$36,842,0007,116
Individuals, partnerships, and corporations$36,246,0006,913
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$593,0006,501
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$9,824,0006,868
Demand deposits$6,607,0006,101
Nontransaction accounts$27,018,0006,991
Money market deposit accounts (MMDAs)$15,707,0003,516
Other savings deposits (excluding MMDAs)$6,150,0004,898
Total time deposits$5,161,0008,367
Total time and savings deposits$30,235,0007,119
Noninterest-bearing deposits$6,607,0006,177
Interest-bearing deposits$30,235,0007,130
Retail deposits$35,117,0006,744
Estimated insured deposits$31,680,0006,906
IRAs and Keogh plan accounts$2,253,0005,877
Brokered deposits$1,003,0002,558
Fully insured brokered deposits$1,003,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,308,0007,013
Deposits held in domestic offices$39,308,0007,011
Individuals, partnerships, and corporations$38,878,0006,787
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$426,0006,658
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$13,187,0006,260
Demand deposits$9,325,0005,292
Nontransaction accounts$26,121,0007,049
Money market deposit accounts (MMDAs)$15,643,0003,492
Other savings deposits (excluding MMDAs)$6,172,0004,876
Total time deposits$4,306,0008,455
Total time and savings deposits$29,983,0007,135
Noninterest-bearing deposits$9,325,0005,426
Interest-bearing deposits$29,983,0007,141
Retail deposits$38,489,0006,570
Estimated insured deposits$35,426,0006,644
IRAs and Keogh plan accounts$2,262,0005,884
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$39,387,0006,991
Deposits held in domestic offices$39,387,0006,989
Individuals, partnerships, and corporations$38,979,0006,740
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$401,0006,708
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$11,068,0006,614
Demand deposits$7,868,0005,665
Nontransaction accounts$28,319,0006,911
Money market deposit accounts (MMDAs)$15,454,0003,512
Other savings deposits (excluding MMDAs)$6,299,0004,873
Total time deposits$6,566,0008,300
Total time and savings deposits$31,519,0007,066
Noninterest-bearing deposits$7,868,0005,742
Interest-bearing deposits$31,519,0007,069
Retail deposits$36,468,0006,680
Estimated insured deposits$35,308,0006,648
IRAs and Keogh plan accounts$2,294,0005,857
Brokered deposits$2,021,0002,138
Fully insured brokered deposits$2,021,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,523,0006,910
Deposits held in domestic offices$40,523,0006,909
Individuals, partnerships, and corporations$40,097,0006,660
U.S. Government$04,271
States and political subdivisions in the U.S.$426,0006,708
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$12,280,0006,344
Demand deposits$9,074,0005,207
Nontransaction accounts$28,243,0006,915
Money market deposit accounts (MMDAs)$15,580,0003,450
Other savings deposits (excluding MMDAs)$6,078,0005,028
Total time deposits$6,585,0008,294
Total time and savings deposits$31,449,0007,052
Noninterest-bearing deposits$9,074,0005,299
Interest-bearing deposits$31,449,0007,069
Retail deposits$37,738,0006,590
Estimated insured deposits$37,283,0006,479
IRAs and Keogh plan accounts$2,232,0005,917
Brokered deposits$1,892,0002,020
Fully insured brokered deposits$1,892,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,938,0007,256
Deposits held in domestic offices$35,938,0007,254
Individuals, partnerships, and corporations$35,362,0007,021
U.S. Government$04,329
States and political subdivisions in the U.S.$576,0006,654
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$8,883,0007,173
Demand deposits$5,723,0006,428
Nontransaction accounts$27,055,0007,065
Money market deposit accounts (MMDAs)$15,550,0003,565
Other savings deposits (excluding MMDAs)$6,535,0004,933
Total time deposits$4,970,0008,521
Total time and savings deposits$30,215,0007,207
Noninterest-bearing deposits$5,723,0006,488
Interest-bearing deposits$30,215,0007,226
Retail deposits$34,924,0006,859
Estimated insured deposits$32,936,0006,912
IRAs and Keogh plan accounts$2,137,0006,067
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$37,774,0007,162
Deposits held in domestic offices$37,774,0007,160
Individuals, partnerships, and corporations$37,244,0006,918
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$525,0006,699
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0007,034
Demand deposits$6,276,0006,267
Nontransaction accounts$28,022,0006,977
Money market deposit accounts (MMDAs)$16,009,0003,489
Other savings deposits (excluding MMDAs)$6,510,0004,913
Total time deposits$5,503,0008,500
Total time and savings deposits$31,498,0007,129
Noninterest-bearing deposits$6,276,0006,327
Interest-bearing deposits$31,498,0007,152
Retail deposits$36,618,0006,765
Estimated insured deposits$34,671,0006,775
IRAs and Keogh plan accounts$2,282,0005,922
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$36,886,0007,199
Deposits held in domestic offices$36,886,0007,197
Individuals, partnerships, and corporations$36,591,0006,948
U.S. Government$04,404
States and political subdivisions in the U.S.$295,0006,928
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$8,457,0007,231
Demand deposits$5,409,0006,507
Nontransaction accounts$28,429,0006,963
Money market deposit accounts (MMDAs)$16,360,0003,466
Other savings deposits (excluding MMDAs)$6,418,0004,939
Total time deposits$5,651,0008,527
Total time and savings deposits$31,477,0007,121
Noninterest-bearing deposits$5,409,0006,550
Interest-bearing deposits$31,477,0007,149
Retail deposits$35,737,0006,803
Estimated insured deposits$34,073,0006,829
IRAs and Keogh plan accounts$2,323,0005,942
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$37,566,0007,190
Deposits held in domestic offices$37,566,0007,189
Individuals, partnerships, and corporations$37,157,0006,931
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$400,0006,859
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0007,245
Demand deposits$5,663,0006,397
Nontransaction accounts$28,975,0006,935
Money market deposit accounts (MMDAs)$16,944,0003,358
Other savings deposits (excluding MMDAs)$6,378,0005,003
Total time deposits$5,653,0008,591
Total time and savings deposits$31,903,0007,145
Noninterest-bearing deposits$5,663,0006,442
Interest-bearing deposits$31,903,0007,168
Retail deposits$36,419,0006,789
Estimated insured deposits$34,484,0006,856
IRAs and Keogh plan accounts$2,315,0006,015
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$37,946,0007,189
Deposits held in domestic offices$37,946,0007,187
Individuals, partnerships, and corporations$37,390,0006,940
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$548,0006,765
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,187,0007,340
Demand deposits$5,015,0006,653
Nontransaction accounts$29,759,0006,884
Money market deposit accounts (MMDAs)$17,151,0003,312
Other savings deposits (excluding MMDAs)$6,162,0005,081
Total time deposits$6,446,0008,556
Total time and savings deposits$32,931,0007,090
Noninterest-bearing deposits$5,015,0006,696
Interest-bearing deposits$32,931,0007,107
Retail deposits$36,701,0006,812
Estimated insured deposits$35,014,0006,842
IRAs and Keogh plan accounts$2,324,0006,018
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$39,445,0007,132
Deposits held in domestic offices$39,445,0007,130
Individuals, partnerships, and corporations$39,021,0006,827
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$415,0006,933
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,212,0006,551
Demand deposits$5,815,0005,973
Nontransaction accounts$30,233,0006,083
Money market deposit accounts (MMDAs)$17,348,0002,905
Other savings deposits (excluding MMDAs)$6,212,0004,391
Total time deposits$6,673,0007,731
Total time and savings deposits$33,630,0007,035
Noninterest-bearing deposits$5,815,0006,377
Interest-bearing deposits$33,630,0007,056
Retail deposits$38,215,0006,711
Estimated insured deposits$36,156,0006,755
IRAs and Keogh plan accounts$2,424,0005,956
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$37,905,0007,245
Deposits held in domestic offices$37,905,0007,244
Individuals, partnerships, and corporations$37,666,0006,939
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$228,0007,123
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,212,0006,696
Demand deposits$5,088,0006,185
Nontransaction accounts$29,693,0006,180
Money market deposit accounts (MMDAs)$17,187,0002,915
Other savings deposits (excluding MMDAs)$6,221,0004,381
Total time deposits$6,285,0007,834
Total time and savings deposits$32,817,0007,138
Noninterest-bearing deposits$5,088,0006,623
Interest-bearing deposits$32,817,0007,157
Retail deposits$37,174,0006,778
Estimated insured deposits$35,516,0006,859
IRAs and Keogh plan accounts$2,360,0006,085
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$41,333,0007,037
Deposits held in domestic offices$41,333,0007,036
Individuals, partnerships, and corporations$41,119,0006,689
U.S. Government$23,0001,795
States and political subdivisions in the U.S.$191,0007,208
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$10,794,0006,103
Demand deposits$7,603,0005,182
Nontransaction accounts$30,539,0006,112
Money market deposit accounts (MMDAs)$18,072,0002,773
Other savings deposits (excluding MMDAs)$6,079,0004,386
Total time deposits$6,388,0007,857
Total time and savings deposits$33,730,0007,096
Noninterest-bearing deposits$7,603,0005,576
Interest-bearing deposits$33,730,0007,115
Retail deposits$40,602,0006,522
Estimated insured deposits$38,724,0006,624
IRAs and Keogh plan accounts$2,329,0006,144
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$42,516,0006,934
Deposits held in domestic offices$42,516,0006,933
Individuals, partnerships, and corporations$42,095,0006,592
U.S. Government$23,0001,688
States and political subdivisions in the U.S.$398,0007,044
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$10,623,0006,100
Demand deposits$7,260,0005,206
Nontransaction accounts$31,893,0005,981
Money market deposit accounts (MMDAs)$18,476,0002,712
Other savings deposits (excluding MMDAs)$5,851,0004,429
Total time deposits$7,566,0007,771
Total time and savings deposits$35,256,0006,980
Noninterest-bearing deposits$7,260,0005,597
Interest-bearing deposits$35,256,0007,006
Retail deposits$41,443,0006,399
Estimated insured deposits$39,735,0006,509
IRAs and Keogh plan accounts$2,313,0006,115
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$41,807,0006,959
Deposits held in domestic offices$41,807,0006,956
Individuals, partnerships, and corporations$41,318,0006,614
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$457,0006,970
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0006,412
Demand deposits$5,922,0005,736
Nontransaction accounts$32,413,0005,886
Money market deposit accounts (MMDAs)$18,538,0002,614
Other savings deposits (excluding MMDAs)$6,020,0004,231
Total time deposits$7,855,0007,779
Total time and savings deposits$35,885,0006,887
Noninterest-bearing deposits$5,922,0006,142
Interest-bearing deposits$35,885,0006,918
Retail deposits$40,577,0006,437
Estimated insured deposits$38,618,0006,580
IRAs and Keogh plan accounts$2,362,0006,025
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$45,663,0006,626
Deposits held in domestic offices$45,663,0006,624
Individuals, partnerships, and corporations$45,178,0006,274
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$472,0007,105
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$7,814,0006,810
Demand deposits$4,879,0006,211
Nontransaction accounts$37,849,0005,372
Money market deposit accounts (MMDAs)$20,239,0002,229
Other savings deposits (excluding MMDAs)$5,272,0004,344
Total time deposits$12,338,0007,286
Total time and savings deposits$40,784,0006,423
Noninterest-bearing deposits$4,879,0006,622
Interest-bearing deposits$40,784,0006,456
Retail deposits$43,480,0006,156
Estimated insured deposits$42,412,0006,232
IRAs and Keogh plan accounts$2,269,0006,105
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$34,880,0007,433
Deposits held in domestic offices$34,880,0007,432
Individuals, partnerships, and corporations$34,132,0007,091
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$736,0006,943
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$5,614,0007,467
Demand deposits$2,912,0007,364
Nontransaction accounts$29,266,0006,059
Money market deposit accounts (MMDAs)$16,314,0002,343
Other savings deposits (excluding MMDAs)$4,499,0004,544
Total time deposits$8,453,0007,981
Total time and savings deposits$31,968,0007,109
Noninterest-bearing deposits$2,912,0007,824
Interest-bearing deposits$31,968,0007,177
Retail deposits$31,812,0007,162
Estimated insured deposits$28,796,0007,512
IRAs and Keogh plan accounts$2,077,0006,317
Brokered deposits$2,000,0001,023
Fully insured brokered deposits$2,000,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,772,0007,650
Deposits held in domestic offices$33,772,0007,648
Individuals, partnerships, and corporations$31,859,0007,431
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$1,898,0005,836
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$7,453,0007,090
Demand deposits$4,988,0006,176
Nontransaction accounts$26,319,0006,432
Money market deposit accounts (MMDAs)$14,143,0002,624
Other savings deposits (excluding MMDAs)$3,887,0005,283
Total time deposits$8,289,0008,162
Total time and savings deposits$28,784,0007,590
Noninterest-bearing deposits$4,988,0006,537
Interest-bearing deposits$28,784,0007,643
Retail deposits$32,689,0007,236
Estimated insured deposits$30,985,0007,448
IRAs and Keogh plan accounts$2,019,0006,636
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$36,029,0007,535
Deposits held in domestic offices$36,029,0007,534
Individuals, partnerships, and corporations$33,975,0007,348
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$2,035,0005,692
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$7,562,0007,218
Demand deposits$4,474,0006,588
Nontransaction accounts$28,467,0006,204
Money market deposit accounts (MMDAs)$15,727,0002,312
Other savings deposits (excluding MMDAs)$4,102,0005,201
Total time deposits$8,638,0008,250
Total time and savings deposits$31,555,0007,374
Noninterest-bearing deposits$4,474,0006,969
Interest-bearing deposits$31,555,0007,426
Retail deposits$34,850,0007,135
Estimated insured deposits$32,549,0007,399
IRAs and Keogh plan accounts$1,747,0007,183
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$31,347,0008,185
Deposits held in domestic offices$31,347,0008,183
Individuals, partnerships, and corporations$29,657,0007,953
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,674,0006,333
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$6,443,0007,765
Demand deposits$3,853,0007,047
Nontransaction accounts$24,904,0006,749
Money market deposit accounts (MMDAs)$12,377,0002,640
Other savings deposits (excluding MMDAs)$4,215,0005,281
Total time deposits$8,312,0008,591
Total time and savings deposits$27,494,0008,027
Noninterest-bearing deposits$3,853,0007,441
Interest-bearing deposits$27,494,0008,094
Retail deposits$30,160,0007,818
Estimated insured deposits$28,942,0008,010
IRAs and Keogh plan accounts$1,595,0007,700
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$29,479,0008,717
Deposits held in domestic offices$29,479,0008,713
Individuals, partnerships, and corporations$28,156,0008,467
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$1,300,0006,959
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$6,061,0008,242
Demand deposits$3,386,0007,704
Nontransaction accounts$23,418,0007,154
Money market deposit accounts (MMDAs)$10,774,0002,997
Other savings deposits (excluding MMDAs)$4,187,0005,619
Total time deposits$8,457,0008,845
Total time and savings deposits$26,093,0008,490
Noninterest-bearing deposits$3,386,0008,132
Interest-bearing deposits$26,093,0008,578
Retail deposits$28,614,0008,365
Estimated insured deposits$28,051,0008,449
IRAs and Keogh plan accounts$1,595,0008,088
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,569,0009,920
Deposits held in domestic offices$22,569,0009,918
Individuals, partnerships, and corporations$21,353,0009,676
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$1,206,0007,289
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$5,957,0008,563
Demand deposits$3,422,0007,813
Nontransaction accounts$16,612,0008,424
Money market deposit accounts (MMDAs)$5,610,0004,801
Other savings deposits (excluding MMDAs)$3,707,0006,205
Total time deposits$7,295,0009,419
Total time and savings deposits$19,147,0009,803
Noninterest-bearing deposits$3,422,0008,257
Interest-bearing deposits$19,147,0009,913
Retail deposits$21,824,0009,657
Estimated insured deposits$21,837,0009,696
IRAs and Keogh plan accounts$1,475,0008,604
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$17,512,00011,029
Deposits held in domestic offices$17,512,00011,026
Individuals, partnerships, and corporations$15,862,00010,930
U.S. Government$112,0003,277
States and political subdivisions in the U.S.$1,538,0006,790
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$5,795,0009,032
Demand deposits$3,180,0008,333
Nontransaction accounts$11,717,0009,590
Money market deposit accounts (MMDAs)$1,861,0008,315
Other savings deposits (excluding MMDAs)$4,211,0006,323
Total time deposits$5,645,00010,076
Total time and savings deposits$14,332,00010,994
Noninterest-bearing deposits$3,180,0008,779
Interest-bearing deposits$14,332,00011,106
Retail deposits$17,209,00010,765
Estimated insured deposits$16,302,00010,972
IRAs and Keogh plan accounts$1,759,0008,228
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$19,211,00011,287
Deposits held in domestic offices$19,211,00011,285
Individuals, partnerships, and corporations$17,985,00011,034
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,222,0007,486
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$5,942,0009,278
Demand deposits$3,573,0008,110
Nontransaction accounts$13,269,0009,607
Money market deposit accounts (MMDAs)$2,184,0008,461
Other savings deposits (excluding MMDAs)$4,391,0006,443
Total time deposits$6,694,00010,059
Total time and savings deposits$15,638,00011,210
Noninterest-bearing deposits$3,573,0008,529
Interest-bearing deposits$15,638,00011,409
Retail deposits$19,009,00011,033
Estimated insured deposits$17,157,00011,376
IRAs and Keogh plan accounts$1,729,0008,647
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$19,276,00011,675
Deposits held in domestic offices$19,276,00011,674
Individuals, partnerships, and corporations$17,878,00011,660
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$1,356,0007,185
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,297,0009,175
Demand deposits$3,364,0008,345
Nontransaction accounts$12,979,0009,908
Money market deposit accounts (MMDAs)$1,541,0009,485
Other savings deposits (excluding MMDAs)$4,032,0006,447
Total time deposits$7,406,00010,218
Total time and savings deposits$15,912,00011,778
Noninterest-bearing deposits$3,364,0008,909
Interest-bearing deposits$15,912,00011,773
Retail deposits$18,976,00011,412
Estimated insured deposits$17,726,00011,688
IRAs and Keogh plan accounts$1,828,0008,786
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA