Pee Dee Federal Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$29,839,0004,310
Deposits held in domestic offices$29,839,0004,310
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,382,0004,151
Demand deposits$12,382,0003,899
Nontransaction accounts$17,457,0004,248
Money market deposit accounts (MMDAs)$261,0004,112
Other savings deposits (excluding MMDAs)$8,003,0003,617
Total time deposits$9,193,0004,142
Total time and savings deposits$17,457,0004,272
Noninterest-bearing deposits$4,779,0004,213
Interest-bearing deposits$25,060,0004,238
Retail deposits$25,930,0004,245
Estimated insured deposits$25,930,0004,257
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$30,009,0004,320
Deposits held in domestic offices$30,009,0004,320
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$11,793,0004,182
Demand deposits$11,793,0003,934
Nontransaction accounts$18,215,0004,260
Money market deposit accounts (MMDAs)$289,0004,127
Other savings deposits (excluding MMDAs)$8,642,0003,569
Total time deposits$9,284,0004,157
Total time and savings deposits$18,215,0004,289
Noninterest-bearing deposits$4,081,0004,261
Interest-bearing deposits$25,928,0004,244
Retail deposits$26,115,0004,263
Estimated insured deposits$26,082,0004,273
IRAs and Keogh plan accounts$546,0004,040
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$30,831,0004,346
Deposits held in domestic offices$30,831,0004,346
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$12,789,0004,182
Demand deposits$12,789,0003,899
Nontransaction accounts$18,042,0004,284
Money market deposit accounts (MMDAs)$331,0004,147
Other savings deposits (excluding MMDAs)$8,648,0003,589
Total time deposits$9,063,0004,189
Total time and savings deposits$18,042,0004,323
Noninterest-bearing deposits$5,280,0004,236
Interest-bearing deposits$25,551,0004,278
Retail deposits$26,954,0004,295
Estimated insured deposits$26,277,0004,291
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$30,775,0004,368
Deposits held in domestic offices$30,775,0004,368
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$12,356,0004,209
Demand deposits$12,356,0003,935
Nontransaction accounts$18,419,0004,298
Money market deposit accounts (MMDAs)$340,0004,168
Other savings deposits (excluding MMDAs)$8,706,0003,617
Total time deposits$9,372,0004,188
Total time and savings deposits$18,419,0004,330
Noninterest-bearing deposits$4,398,0004,289
Interest-bearing deposits$26,377,0004,288
Retail deposits$26,916,0004,309
Estimated insured deposits$26,837,0004,311
IRAs and Keogh plan accounts$798,0003,968
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$30,926,0004,398
Deposits held in domestic offices$30,926,0004,398
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$12,456,0004,244
Demand deposits$12,456,0003,973
Nontransaction accounts$18,470,0004,326
Money market deposit accounts (MMDAs)$342,0004,194
Other savings deposits (excluding MMDAs)$8,975,0003,623
Total time deposits$9,154,0004,217
Total time and savings deposits$18,470,0004,367
Noninterest-bearing deposits$4,250,0004,323
Interest-bearing deposits$26,676,0004,296
Retail deposits$27,334,0004,341
Estimated insured deposits$26,774,0004,344
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$30,520,0004,404
Deposits held in domestic offices$30,520,0004,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,111,0004,273
Demand deposits$12,111,0004,003
Nontransaction accounts$18,409,0004,329
Money market deposit accounts (MMDAs)$334,0004,209
Other savings deposits (excluding MMDAs)$9,472,0003,598
Total time deposits$8,603,0004,241
Total time and savings deposits$18,409,0004,387
Noninterest-bearing deposits$4,522,0004,337
Interest-bearing deposits$25,998,0004,308
Retail deposits$27,220,0004,351
Estimated insured deposits$26,582,0004,358
IRAs and Keogh plan accounts$822,0004,021
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,286,0004,430
Deposits held in domestic offices$30,286,0004,430
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$12,104,0004,299
Demand deposits$12,104,0004,027
Nontransaction accounts$18,181,0004,357
Money market deposit accounts (MMDAs)$364,0004,230
Other savings deposits (excluding MMDAs)$9,684,0003,642
Total time deposits$8,133,0004,266
Total time and savings deposits$18,181,0004,411
Noninterest-bearing deposits$4,143,0004,366
Interest-bearing deposits$26,143,0004,322
Retail deposits$27,001,0004,377
Estimated insured deposits$26,779,0004,374
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$29,919,0004,463
Deposits held in domestic offices$29,919,0004,463
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$12,061,0004,328
Demand deposits$12,061,0004,061
Nontransaction accounts$17,858,0004,387
Money market deposit accounts (MMDAs)$350,0004,254
Other savings deposits (excluding MMDAs)$9,719,0003,685
Total time deposits$7,789,0004,279
Total time and savings deposits$17,858,0004,443
Noninterest-bearing deposits$3,847,0004,419
Interest-bearing deposits$26,072,0004,353
Retail deposits$26,646,0004,412
Estimated insured deposits$27,307,0004,388
IRAs and Keogh plan accounts$843,0004,067
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$31,491,0004,477
Deposits held in domestic offices$31,491,0004,477
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$13,486,0004,373
Demand deposits$13,486,0004,078
Nontransaction accounts$18,004,0004,454
Money market deposit accounts (MMDAs)$380,0004,315
Other savings deposits (excluding MMDAs)$9,865,0003,760
Total time deposits$7,759,0004,312
Total time and savings deposits$18,004,0004,501
Noninterest-bearing deposits$4,724,0004,437
Interest-bearing deposits$26,767,0004,409
Retail deposits$28,221,0004,465
Estimated insured deposits$26,855,0004,452
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$32,216,0004,507
Deposits held in domestic offices$32,216,0004,507
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$13,072,0004,418
Demand deposits$13,072,0004,138
Nontransaction accounts$19,144,0004,456
Money market deposit accounts (MMDAs)$390,0004,344
Other savings deposits (excluding MMDAs)$11,118,0003,715
Total time deposits$7,636,0004,332
Total time and savings deposits$19,144,0004,514
Noninterest-bearing deposits$5,038,0004,459
Interest-bearing deposits$27,178,0004,432
Retail deposits$28,949,0004,496
Estimated insured deposits$27,600,0004,473
IRAs and Keogh plan accounts$861,0004,138
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$32,691,0004,541
Deposits held in domestic offices$32,691,0004,541
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$13,318,0004,451
Demand deposits$13,318,0004,150
Nontransaction accounts$19,372,0004,500
Money market deposit accounts (MMDAs)$473,0004,384
Other savings deposits (excluding MMDAs)$11,217,0003,772
Total time deposits$7,682,0004,361
Total time and savings deposits$19,372,0004,562
Noninterest-bearing deposits$5,249,0004,499
Interest-bearing deposits$27,442,0004,470
Retail deposits$29,427,0004,537
Estimated insured deposits$28,201,0004,509
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$33,190,0004,605
Deposits held in domestic offices$33,190,0004,605
Individuals, partnerships, and corporations$29,279,0004,587
U.S. Government$0821
States and political subdivisions in the U.S.$3,911,0003,749
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0004,492
Demand deposits$14,475,0004,147
Nontransaction accounts$18,715,0004,577
Money market deposit accounts (MMDAs)$353,0004,450
Other savings deposits (excluding MMDAs)$10,650,0003,885
Total time deposits$7,712,0004,432
Total time and savings deposits$18,715,0004,638
Noninterest-bearing deposits$6,172,0004,524
Interest-bearing deposits$27,018,0004,552
Retail deposits$29,929,0004,605
Estimated insured deposits$29,406,0004,564
IRAs and Keogh plan accounts$908,0004,247
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$30,440,0004,649
Deposits held in domestic offices$30,440,0004,649
Individuals, partnerships, and corporations$30,441,0004,601
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$12,839,0004,563
Demand deposits$12,839,0004,250
Nontransaction accounts$17,602,0004,617
Money market deposit accounts (MMDAs)$345,0004,478
Other savings deposits (excluding MMDAs)$10,639,0003,901
Total time deposits$6,618,0004,516
Total time and savings deposits$17,602,0004,679
Noninterest-bearing deposits$4,798,0004,602
Interest-bearing deposits$25,642,0004,595
Retail deposits$28,218,0004,637
Estimated insured deposits$27,631,0004,618
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$30,325,0004,684
Deposits held in domestic offices$30,325,0004,684
Individuals, partnerships, and corporations$27,453,0004,670
U.S. Government$0909
States and political subdivisions in the U.S.$2,872,0003,951
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$12,705,0004,590
Demand deposits$12,705,0004,269
Nontransaction accounts$17,620,0004,659
Money market deposit accounts (MMDAs)$364,0004,512
Other savings deposits (excluding MMDAs)$10,576,0003,883
Total time deposits$6,680,0004,556
Total time and savings deposits$17,620,0004,718
Noninterest-bearing deposits$4,272,0004,652
Interest-bearing deposits$26,053,0004,623
Retail deposits$28,104,0004,680
Estimated insured deposits$27,885,0004,645
IRAs and Keogh plan accounts$1,009,0004,280
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$30,314,0004,750
Deposits held in domestic offices$30,314,0004,750
Individuals, partnerships, and corporations$27,443,0004,726
U.S. Government$0842
States and political subdivisions in the U.S.$2,871,0003,988
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,804,0004,638
Demand deposits$12,804,0004,276
Nontransaction accounts$17,510,0004,722
Money market deposit accounts (MMDAs)$394,0004,583
Other savings deposits (excluding MMDAs)$10,351,0003,925
Total time deposits$6,765,0004,623
Total time and savings deposits$17,510,0004,786
Noninterest-bearing deposits$4,559,0004,706
Interest-bearing deposits$25,755,0004,700
Retail deposits$28,095,0004,743
Estimated insured deposits$27,848,0004,708
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$30,157,0004,786
Deposits held in domestic offices$30,157,0004,786
Individuals, partnerships, and corporations$27,288,0004,765
U.S. Government$0841
States and political subdivisions in the U.S.$2,869,0004,025
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,951,0004,664
Demand deposits$12,951,0004,292
Nontransaction accounts$17,206,0004,767
Money market deposit accounts (MMDAs)$373,0004,621
Other savings deposits (excluding MMDAs)$10,012,0003,961
Total time deposits$6,821,0004,662
Total time and savings deposits$17,206,0004,824
Noninterest-bearing deposits$4,663,0004,741
Interest-bearing deposits$25,494,0004,730
Retail deposits$27,939,0004,779
Estimated insured deposits$27,876,0004,745
IRAs and Keogh plan accounts$1,050,0004,353
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$30,162,0004,809
Deposits held in domestic offices$30,162,0004,809
Individuals, partnerships, and corporations$27,293,0004,788
U.S. Government$0837
States and political subdivisions in the U.S.$2,869,0004,030
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,233,0004,682
Demand deposits$13,233,0004,315
Nontransaction accounts$16,929,0004,795
Money market deposit accounts (MMDAs)$363,0004,653
Other savings deposits (excluding MMDAs)$9,718,0003,981
Total time deposits$6,847,0004,698
Total time and savings deposits$16,929,0004,859
Noninterest-bearing deposits$4,684,0004,767
Interest-bearing deposits$25,478,0004,747
Retail deposits$27,946,0004,802
Estimated insured deposits$28,287,0004,771
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$28,784,0004,825
Deposits held in domestic offices$28,784,0004,825
Individuals, partnerships, and corporations$25,917,0004,804
U.S. Government$0909
States and political subdivisions in the U.S.$2,867,0004,031
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,117,0004,709
Demand deposits$12,117,0004,340
Nontransaction accounts$16,667,0004,804
Money market deposit accounts (MMDAs)$293,0004,676
Other savings deposits (excluding MMDAs)$9,521,0003,923
Total time deposits$6,852,0004,730
Total time and savings deposits$16,667,0004,869
Noninterest-bearing deposits$4,342,0004,793
Interest-bearing deposits$24,442,0004,765
Retail deposits$26,569,0004,815
Estimated insured deposits$27,065,0004,786
IRAs and Keogh plan accounts$1,073,0004,405
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$29,137,0004,842
Deposits held in domestic offices$29,137,0004,842
Individuals, partnerships, and corporations$26,272,0004,824
U.S. Government$0867
States and political subdivisions in the U.S.$2,865,0004,029
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$12,414,0004,692
Demand deposits$12,414,0004,259
Nontransaction accounts$16,723,0004,828
Money market deposit accounts (MMDAs)$306,0004,706
Other savings deposits (excluding MMDAs)$9,319,0003,940
Total time deposits$7,098,0004,752
Total time and savings deposits$16,723,0004,897
Noninterest-bearing deposits$4,702,0004,781
Interest-bearing deposits$24,435,0004,787
Retail deposits$26,923,0004,841
Estimated insured deposits$26,892,0004,808
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$29,192,0004,871
Deposits held in domestic offices$29,192,0004,871
Individuals, partnerships, and corporations$26,330,0004,839
U.S. Government$0863
States and political subdivisions in the U.S.$2,862,0004,070
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$12,172,0004,722
Demand deposits$12,172,0004,300
Nontransaction accounts$17,020,0004,849
Money market deposit accounts (MMDAs)$450,0004,716
Other savings deposits (excluding MMDAs)$9,268,0003,926
Total time deposits$7,303,0004,776
Total time and savings deposits$17,020,0004,920
Noninterest-bearing deposits$4,450,0004,825
Interest-bearing deposits$24,742,0004,813
Retail deposits$26,980,0004,859
Estimated insured deposits$27,398,0004,824
IRAs and Keogh plan accounts$1,088,0004,457
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$27,745,0004,912
Deposits held in domestic offices$27,745,0004,912
Individuals, partnerships, and corporations$25,285,0004,875
U.S. Government$0886
States and political subdivisions in the U.S.$2,460,0004,137
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,430,0004,763
Demand deposits$10,430,0004,308
Nontransaction accounts$17,315,0004,878
Money market deposit accounts (MMDAs)$406,0004,771
Other savings deposits (excluding MMDAs)$9,252,0003,842
Total time deposits$7,657,0004,802
Total time and savings deposits$17,315,0004,956
Noninterest-bearing deposits$3,826,0004,862
Interest-bearing deposits$23,919,0004,846
Retail deposits$25,536,0004,901
Estimated insured deposits$25,563,0004,872
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$28,138,0004,963
Deposits held in domestic offices$28,138,0004,963
Individuals, partnerships, and corporations$28,138,0004,874
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,500,0004,824
Demand deposits$10,500,0004,342
Nontransaction accounts$17,638,0004,914
Money market deposit accounts (MMDAs)$403,0004,818
Other savings deposits (excluding MMDAs)$9,169,0003,848
Total time deposits$8,066,0004,831
Total time and savings deposits$17,638,0005,008
Noninterest-bearing deposits$3,983,0004,921
Interest-bearing deposits$24,155,0004,898
Retail deposits$25,931,0004,957
Estimated insured deposits$26,327,0004,910
IRAs and Keogh plan accounts$1,193,0004,508
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$29,908,0005,008
Deposits held in domestic offices$29,908,0005,008
Individuals, partnerships, and corporations$29,908,0004,918
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$12,290,0004,784
Demand deposits$12,290,0004,205
Nontransaction accounts$17,618,0004,982
Money market deposit accounts (MMDAs)$458,0004,896
Other savings deposits (excluding MMDAs)$8,570,0003,980
Total time deposits$8,590,0004,868
Total time and savings deposits$17,618,0005,083
Noninterest-bearing deposits$5,230,0004,867
Interest-bearing deposits$24,678,0004,946
Retail deposits$27,400,0004,988
Estimated insured deposits$27,572,0004,961
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,723,0005,045
Deposits held in domestic offices$29,723,0005,045
Individuals, partnerships, and corporations$29,723,0004,953
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$12,080,0004,833
Demand deposits$12,080,0004,237
Nontransaction accounts$17,643,0005,025
Money market deposit accounts (MMDAs)$433,0004,949
Other savings deposits (excluding MMDAs)$8,552,0004,004
Total time deposits$8,658,0004,911
Total time and savings deposits$17,643,0005,125
Noninterest-bearing deposits$4,771,0004,952
Interest-bearing deposits$24,952,0004,988
Retail deposits$27,220,0005,039
Estimated insured deposits$27,624,0004,996
IRAs and Keogh plan accounts$1,233,0004,612
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,158,0005,103
Deposits held in domestic offices$30,158,0005,103
Individuals, partnerships, and corporations$30,158,0005,002
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$11,870,0004,909
Demand deposits$11,870,0004,336
Nontransaction accounts$18,288,0005,073
Money market deposit accounts (MMDAs)$434,0005,003
Other savings deposits (excluding MMDAs)$9,179,0003,960
Total time deposits$8,676,0004,968
Total time and savings deposits$18,288,0005,181
Noninterest-bearing deposits$4,722,0005,018
Interest-bearing deposits$25,436,0005,039
Retail deposits$27,659,0005,094
Estimated insured deposits$28,028,0005,054
IRAs and Keogh plan accounts$1,254,0004,651
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$29,854,0005,147
Deposits held in domestic offices$29,854,0005,147
Individuals, partnerships, and corporations$29,854,0005,052
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,630,0004,970
Demand deposits$11,630,0004,409
Nontransaction accounts$18,224,0005,110
Money market deposit accounts (MMDAs)$435,0005,037
Other savings deposits (excluding MMDAs)$8,914,0004,000
Total time deposits$8,875,0004,997
Total time and savings deposits$18,224,0005,224
Noninterest-bearing deposits$4,724,0005,065
Interest-bearing deposits$25,130,0005,071
Retail deposits$27,660,0005,123
Estimated insured deposits$27,529,0005,102
IRAs and Keogh plan accounts$1,274,0004,679
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,050,0005,215
Deposits held in domestic offices$29,050,0005,215
Individuals, partnerships, and corporations$29,050,0005,119
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$11,683,0004,992
Demand deposits$11,683,0004,400
Nontransaction accounts$17,367,0005,200
Money market deposit accounts (MMDAs)$447,0005,098
Other savings deposits (excluding MMDAs)$8,718,0004,083
Total time deposits$8,202,0005,094
Total time and savings deposits$17,367,0005,299
Noninterest-bearing deposits$4,955,0005,074
Interest-bearing deposits$24,095,0005,169
Retail deposits$27,857,0005,190
Estimated insured deposits$27,088,0005,168
IRAs and Keogh plan accounts$1,461,0004,665
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$28,800,0005,290
Deposits held in domestic offices$28,800,0005,290
Individuals, partnerships, and corporations$28,800,0005,181
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,990,0005,108
Demand deposits$10,990,0004,548
Nontransaction accounts$17,810,0005,246
Money market deposit accounts (MMDAs)$438,0005,162
Other savings deposits (excluding MMDAs)$8,932,0004,093
Total time deposits$8,442,0005,140
Total time and savings deposits$17,810,0005,359
Noninterest-bearing deposits$4,433,0005,190
Interest-bearing deposits$24,367,0005,228
Retail deposits$27,606,0005,263
Estimated insured deposits$27,532,0005,230
IRAs and Keogh plan accounts$1,419,0004,749
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$30,636,0005,319
Deposits held in domestic offices$30,636,0005,319
Individuals, partnerships, and corporations$30,636,0005,216
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$11,063,0005,169
Demand deposits$11,063,0004,572
Nontransaction accounts$19,573,0005,263
Money market deposit accounts (MMDAs)$428,0005,235
Other savings deposits (excluding MMDAs)$10,686,0003,852
Total time deposits$8,458,0005,205
Total time and savings deposits$19,573,0005,394
Noninterest-bearing deposits$4,001,0005,286
Interest-bearing deposits$26,635,0005,237
Retail deposits$29,446,0005,299
Estimated insured deposits$28,867,0005,263
IRAs and Keogh plan accounts$1,446,0004,790
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,803,0005,371
Deposits held in domestic offices$30,803,0005,371
Individuals, partnerships, and corporations$30,804,0005,269
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,817,0005,247
Demand deposits$10,817,0004,655
Nontransaction accounts$19,987,0005,298
Money market deposit accounts (MMDAs)$425,0005,290
Other savings deposits (excluding MMDAs)$10,728,0003,833
Total time deposits$8,834,0005,248
Total time and savings deposits$19,987,0005,449
Noninterest-bearing deposits$3,825,0005,375
Interest-bearing deposits$26,978,0005,275
Retail deposits$29,613,0005,343
Estimated insured deposits$30,488,0005,286
IRAs and Keogh plan accounts$1,509,0004,821
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,976,0005,422
Deposits held in domestic offices$30,976,0005,422
Individuals, partnerships, and corporations$30,976,0005,310
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,116,0005,251
Demand deposits$11,116,0004,608
Nontransaction accounts$19,860,0005,377
Money market deposit accounts (MMDAs)$460,0005,357
Other savings deposits (excluding MMDAs)$10,563,0003,883
Total time deposits$8,837,0005,318
Total time and savings deposits$19,860,0005,508
Noninterest-bearing deposits$4,202,0005,367
Interest-bearing deposits$26,774,0005,334
Retail deposits$29,786,0005,381
Estimated insured deposits$33,826,0005,248
IRAs and Keogh plan accounts$1,505,0004,903
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,257,0005,467
Deposits held in domestic offices$31,257,0005,467
Individuals, partnerships, and corporations$31,256,0005,348
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,319,0005,285
Demand deposits$11,319,0004,610
Nontransaction accounts$19,937,0005,416
Money market deposit accounts (MMDAs)$459,0005,413
Other savings deposits (excluding MMDAs)$10,473,0003,918
Total time deposits$9,005,0005,363
Total time and savings deposits$19,937,0005,555
Noninterest-bearing deposits$3,995,0005,447
Interest-bearing deposits$27,262,0005,372
Retail deposits$30,068,0005,428
Estimated insured deposits$30,979,0005,371
IRAs and Keogh plan accounts$1,509,0004,953
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$32,100,0005,516
Deposits held in domestic offices$32,100,0005,516
Individuals, partnerships, and corporations$32,100,0005,407
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,522,0005,347
Demand deposits$11,522,0004,646
Nontransaction accounts$20,578,0005,470
Money market deposit accounts (MMDAs)$464,0005,473
Other savings deposits (excluding MMDAs)$10,959,0003,871
Total time deposits$9,155,0005,423
Total time and savings deposits$20,578,0005,612
Noninterest-bearing deposits$4,583,0005,455
Interest-bearing deposits$27,517,0005,436
Retail deposits$30,912,0005,482
Estimated insured deposits$31,892,0005,412
IRAs and Keogh plan accounts$1,514,0005,013
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$32,775,0005,547
Deposits held in domestic offices$32,775,0005,547
Individuals, partnerships, and corporations$32,775,0005,428
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$12,030,0005,351
Demand deposits$12,030,0004,619
Nontransaction accounts$20,745,0005,500
Money market deposit accounts (MMDAs)$470,0005,525
Other savings deposits (excluding MMDAs)$10,694,0003,877
Total time deposits$9,581,0005,448
Total time and savings deposits$20,745,0005,660
Noninterest-bearing deposits$5,025,0005,449
Interest-bearing deposits$27,750,0005,461
Retail deposits$31,587,0005,510
Estimated insured deposits$29,620,0005,519
IRAs and Keogh plan accounts$1,667,0004,983
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$30,459,0005,643
Deposits held in domestic offices$30,459,0005,643
Individuals, partnerships, and corporations$30,459,0005,534
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$9,988,0005,501
Demand deposits$9,988,0004,841
Nontransaction accounts$20,471,0005,567
Money market deposit accounts (MMDAs)$485,0005,584
Other savings deposits (excluding MMDAs)$10,265,0003,940
Total time deposits$9,721,0005,509
Total time and savings deposits$20,471,0005,722
Noninterest-bearing deposits$3,575,0005,645
Interest-bearing deposits$26,884,0005,542
Retail deposits$29,272,0005,610
Estimated insured deposits$29,107,0005,587
IRAs and Keogh plan accounts$1,690,0005,035
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$30,404,0005,714
Deposits held in domestic offices$30,404,0005,714
Individuals, partnerships, and corporations$30,404,0005,600
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$9,954,0005,567
Demand deposits$9,954,0004,880
Nontransaction accounts$20,450,0005,627
Money market deposit accounts (MMDAs)$512,0005,648
Other savings deposits (excluding MMDAs)$10,219,0003,974
Total time deposits$9,719,0005,579
Total time and savings deposits$20,450,0005,793
Noninterest-bearing deposits$3,735,0005,692
Interest-bearing deposits$26,669,0005,629
Retail deposits$29,218,0005,690
Estimated insured deposits$29,171,0005,650
IRAs and Keogh plan accounts$1,692,0005,086
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$31,372,0005,755
Deposits held in domestic offices$31,372,0005,755
Individuals, partnerships, and corporations$31,372,0005,628
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,627,0005,572
Demand deposits$10,627,0004,817
Nontransaction accounts$20,745,0005,686
Money market deposit accounts (MMDAs)$453,0005,719
Other savings deposits (excluding MMDAs)$9,956,0004,043
Total time deposits$10,336,0005,590
Total time and savings deposits$20,745,0005,845
Noninterest-bearing deposits$3,844,0005,736
Interest-bearing deposits$27,528,0005,653
Retail deposits$29,857,0005,731
Estimated insured deposits$29,775,0005,691
IRAs and Keogh plan accounts$1,714,0005,108
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$30,581,0005,822
Deposits held in domestic offices$30,581,0005,822
Individuals, partnerships, and corporations$30,581,0005,699
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,501,0005,637
Demand deposits$10,501,0004,925
Nontransaction accounts$20,080,0005,756
Money market deposit accounts (MMDAs)$415,0005,778
Other savings deposits (excluding MMDAs)$9,081,0004,180
Total time deposits$10,584,0005,638
Total time and savings deposits$20,080,0005,914
Noninterest-bearing deposits$3,527,0005,829
Interest-bearing deposits$27,054,0005,712
Retail deposits$29,067,0005,798
Estimated insured deposits$28,960,0005,768
IRAs and Keogh plan accounts$1,630,0005,215
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$29,925,0005,899
Deposits held in domestic offices$29,925,0005,899
Individuals, partnerships, and corporations$29,925,0005,773
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,821,0005,729
Demand deposits$9,821,0004,973
Nontransaction accounts$20,104,0005,831
Money market deposit accounts (MMDAs)$453,0005,854
Other savings deposits (excluding MMDAs)$8,799,0004,248
Total time deposits$10,853,0005,706
Total time and savings deposits$20,104,0005,991
Noninterest-bearing deposits$3,217,0005,928
Interest-bearing deposits$26,708,0005,792
Retail deposits$28,407,0005,882
Estimated insured deposits$28,218,0005,854
IRAs and Keogh plan accounts$1,886,0005,148
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$30,048,0005,968
Deposits held in domestic offices$30,048,0005,968
Individuals, partnerships, and corporations$30,048,0005,831
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,319,0005,842
Demand deposits$9,319,0005,094
Nontransaction accounts$20,729,0005,872
Money market deposit accounts (MMDAs)$687,0005,888
Other savings deposits (excluding MMDAs)$8,538,0004,334
Total time deposits$11,504,0005,723
Total time and savings deposits$20,729,0006,045
Noninterest-bearing deposits$2,841,0006,026
Interest-bearing deposits$27,207,0005,834
Retail deposits$28,531,0005,952
Estimated insured deposits$28,659,0005,901
IRAs and Keogh plan accounts$1,889,0005,210
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$30,167,0006,042
Deposits held in domestic offices$30,167,0006,042
Individuals, partnerships, and corporations$30,167,0005,906
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,634,0005,880
Demand deposits$9,634,0005,119
Nontransaction accounts$20,533,0005,940
Money market deposit accounts (MMDAs)$703,0005,947
Other savings deposits (excluding MMDAs)$7,681,0004,524
Total time deposits$12,148,0005,732
Total time and savings deposits$20,533,0006,113
Noninterest-bearing deposits$2,876,0006,105
Interest-bearing deposits$27,291,0005,903
Retail deposits$28,276,0006,040
Estimated insured deposits$28,637,0005,972
IRAs and Keogh plan accounts$1,841,0005,280
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$30,362,0006,107
Deposits held in domestic offices$30,362,0006,107
Individuals, partnerships, and corporations$30,362,0005,972
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$9,776,0005,947
Demand deposits$9,776,0005,134
Nontransaction accounts$20,586,0006,014
Money market deposit accounts (MMDAs)$763,0006,019
Other savings deposits (excluding MMDAs)$8,161,0004,368
Total time deposits$11,662,0005,873
Total time and savings deposits$20,586,0006,181
Noninterest-bearing deposits$3,047,0006,186
Interest-bearing deposits$27,315,0005,976
Retail deposits$28,847,0006,092
Estimated insured deposits$28,841,0006,039
IRAs and Keogh plan accounts$1,907,0005,322
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$30,654,0006,170
Deposits held in domestic offices$30,654,0006,170
Individuals, partnerships, and corporations$30,654,0006,026
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$9,581,0005,980
Demand deposits$9,581,0005,129
Nontransaction accounts$21,073,0006,073
Money market deposit accounts (MMDAs)$774,0006,094
Other savings deposits (excluding MMDAs)$8,237,0004,408
Total time deposits$12,062,0005,929
Total time and savings deposits$21,073,0006,253
Noninterest-bearing deposits$2,856,0006,259
Interest-bearing deposits$27,798,0006,031
Retail deposits$29,140,0006,143
Estimated insured deposits$29,090,0006,098
IRAs and Keogh plan accounts$1,946,0005,374
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$30,491,0006,237
Deposits held in domestic offices$30,491,0006,236
Individuals, partnerships, and corporations$30,491,0006,087
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$9,757,0006,021
Demand deposits$9,757,0005,157
Nontransaction accounts$20,734,0006,152
Money market deposit accounts (MMDAs)$761,0006,160
Other savings deposits (excluding MMDAs)$8,214,0004,425
Total time deposits$11,759,0006,022
Total time and savings deposits$20,734,0006,331
Noninterest-bearing deposits$3,299,0006,269
Interest-bearing deposits$27,192,0006,127
Retail deposits$28,978,0006,223
Estimated insured deposits$28,870,0006,167
IRAs and Keogh plan accounts$1,951,0005,448
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,025,0006,272
Deposits held in domestic offices$32,025,0006,272
Individuals, partnerships, and corporations$32,025,0006,127
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,568,0006,023
Demand deposits$10,568,0005,031
Nontransaction accounts$21,457,0006,189
Money market deposit accounts (MMDAs)$766,0006,227
Other savings deposits (excluding MMDAs)$8,274,0004,433
Total time deposits$12,417,0006,041
Total time and savings deposits$21,457,0006,379
Noninterest-bearing deposits$4,160,0006,193
Interest-bearing deposits$27,865,0006,167
Retail deposits$30,093,0006,263
Estimated insured deposits$30,231,0006,200
IRAs and Keogh plan accounts$2,104,0005,406
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$31,497,0006,339
Deposits held in domestic offices$31,497,0006,338
Individuals, partnerships, and corporations$31,497,0006,192
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0006,089
Demand deposits$10,303,0005,100
Nontransaction accounts$21,194,0006,255
Money market deposit accounts (MMDAs)$719,0006,302
Other savings deposits (excluding MMDAs)$8,020,0004,427
Total time deposits$12,455,0006,114
Total time and savings deposits$21,194,0006,442
Noninterest-bearing deposits$3,702,0006,327
Interest-bearing deposits$27,795,0006,219
Retail deposits$29,566,0006,333
Estimated insured deposits$29,780,0006,273
IRAs and Keogh plan accounts$2,118,0005,457
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$30,599,0006,426
Deposits held in domestic offices$30,599,0006,425
Individuals, partnerships, and corporations$30,599,0006,279
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$8,917,0006,272
Demand deposits$8,917,0005,352
Nontransaction accounts$21,682,0006,304
Money market deposit accounts (MMDAs)$800,0006,364
Other savings deposits (excluding MMDAs)$8,121,0004,408
Total time deposits$12,760,0006,164
Total time and savings deposits$21,682,0006,504
Noninterest-bearing deposits$2,786,0006,540
Interest-bearing deposits$27,813,0006,291
Retail deposits$28,670,0006,425
Estimated insured deposits$29,024,0006,365
IRAs and Keogh plan accounts$2,167,0005,511
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,468,0006,455
Deposits held in domestic offices$31,468,0006,455
Individuals, partnerships, and corporations$31,468,0006,301
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$8,967,0006,317
Demand deposits$8,967,0005,353
Nontransaction accounts$22,501,0006,329
Money market deposit accounts (MMDAs)$730,0006,428
Other savings deposits (excluding MMDAs)$8,540,0004,299
Total time deposits$13,231,0006,195
Total time and savings deposits$22,501,0006,533
Noninterest-bearing deposits$2,832,0006,570
Interest-bearing deposits$28,636,0006,308
Retail deposits$29,541,0006,456
Estimated insured deposits$29,887,0006,385
IRAs and Keogh plan accounts$2,326,0005,445
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$31,376,0006,533
Deposits held in domestic offices$31,376,0006,533
Individuals, partnerships, and corporations$31,376,0006,385
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,881,0006,387
Demand deposits$8,881,0005,440
Nontransaction accounts$22,495,0006,394
Money market deposit accounts (MMDAs)$724,0006,494
Other savings deposits (excluding MMDAs)$8,447,0004,339
Total time deposits$13,324,0006,258
Total time and savings deposits$22,495,0006,609
Noninterest-bearing deposits$2,841,0006,643
Interest-bearing deposits$28,535,0006,394
Retail deposits$29,450,0006,530
Estimated insured deposits$29,851,0006,461
IRAs and Keogh plan accounts$2,290,0005,508
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$32,003,0006,556
Deposits held in domestic offices$32,003,0006,555
Individuals, partnerships, and corporations$32,003,0006,406
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$8,470,0006,479
Demand deposits$8,470,0005,598
Nontransaction accounts$23,533,0006,376
Money market deposit accounts (MMDAs)$760,0006,539
Other savings deposits (excluding MMDAs)$9,065,0004,113
Total time deposits$13,707,0006,289
Total time and savings deposits$23,533,0006,616
Noninterest-bearing deposits$2,309,0006,769
Interest-bearing deposits$29,694,0006,375
Retail deposits$29,912,0006,552
Estimated insured deposits$29,622,0006,534
IRAs and Keogh plan accounts$2,361,0005,509
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$31,621,0006,633
Deposits held in domestic offices$31,621,0006,633
Individuals, partnerships, and corporations$31,621,0006,480
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$8,087,0006,524
Demand deposits$8,087,0005,583
Nontransaction accounts$23,534,0006,479
Money market deposit accounts (MMDAs)$830,0006,627
Other savings deposits (excluding MMDAs)$8,224,0004,307
Total time deposits$14,480,0006,340
Total time and savings deposits$23,534,0006,698
Noninterest-bearing deposits$317,0007,047
Interest-bearing deposits$31,304,0006,389
Retail deposits$29,529,0006,634
Estimated insured deposits$30,137,0006,586
IRAs and Keogh plan accounts$2,388,0005,569
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,760,0006,642
Deposits held in domestic offices$32,760,0006,641
Individuals, partnerships, and corporations$32,760,0006,479
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$8,156,0006,563
Demand deposits$8,156,0005,544
Nontransaction accounts$24,604,0006,480
Money market deposit accounts (MMDAs)$768,0006,706
Other savings deposits (excluding MMDAs)$8,803,0004,172
Total time deposits$15,034,0006,352
Total time and savings deposits$24,604,0006,724
Noninterest-bearing deposits$391,0007,097
Interest-bearing deposits$32,369,0006,392
Retail deposits$30,673,0006,631
Estimated insured deposits$31,496,0006,585
IRAs and Keogh plan accounts$2,495,0005,543
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$32,382,0006,730
Deposits held in domestic offices$32,382,0006,729
Individuals, partnerships, and corporations$32,382,0006,564
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$8,027,0006,645
Demand deposits$8,027,0005,650
Nontransaction accounts$24,355,0006,549
Money market deposit accounts (MMDAs)$782,0006,757
Other savings deposits (excluding MMDAs)$8,166,0004,308
Total time deposits$15,407,0006,397
Total time and savings deposits$24,355,0006,805
Noninterest-bearing deposits$381,0007,162
Interest-bearing deposits$32,001,0006,463
Retail deposits$29,849,0006,730
Estimated insured deposits$30,626,0006,686
IRAs and Keogh plan accounts$2,484,0005,587
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$32,054,0006,751
Deposits held in domestic offices$32,054,0006,749
Individuals, partnerships, and corporations$32,054,0006,583
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,952,0006,367
Demand deposits$632,0007,139
Nontransaction accounts$22,102,0006,691
Money market deposit accounts (MMDAs)$845,0006,757
Other savings deposits (excluding MMDAs)$5,739,0004,917
Total time deposits$15,518,0006,418
Total time and savings deposits$22,102,0006,881
Noninterest-bearing deposits$632,0007,156
Interest-bearing deposits$31,422,0006,493
Retail deposits$29,528,0006,756
Estimated insured deposits$30,333,0006,703
IRAs and Keogh plan accounts$2,499,0005,596
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,575,0006,817
Deposits held in domestic offices$31,575,0006,815
Individuals, partnerships, and corporations$31,575,0006,657
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$10,331,0006,288
Demand deposits$603,0007,212
Nontransaction accounts$21,244,0006,796
Money market deposit accounts (MMDAs)$589,0006,909
Other savings deposits (excluding MMDAs)$5,742,0004,916
Total time deposits$14,913,0006,546
Total time and savings deposits$21,244,0006,986
Noninterest-bearing deposits$603,0007,235
Interest-bearing deposits$30,972,0006,564
Retail deposits$29,306,0006,806
Estimated insured deposits$30,265,0006,762
IRAs and Keogh plan accounts$2,546,0005,617
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,485,0006,902
Deposits held in domestic offices$30,485,0006,900
Individuals, partnerships, and corporations$30,483,0006,740
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$10,473,0006,293
Demand deposits$695,0007,279
Nontransaction accounts$20,010,0006,925
Money market deposit accounts (MMDAs)$395,0007,033
Other savings deposits (excluding MMDAs)$5,666,0004,960
Total time deposits$13,949,0006,708
Total time and savings deposits$20,010,0007,103
Noninterest-bearing deposits$695,0007,304
Interest-bearing deposits$29,790,0006,664
Retail deposits$28,672,0006,889
Estimated insured deposits$29,434,0006,849
IRAs and Keogh plan accounts$2,602,0005,612
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,641,0006,961
Deposits held in domestic offices$30,641,0006,960
Individuals, partnerships, and corporations$30,641,0006,790
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$10,626,0006,313
Demand deposits$665,0007,333
Nontransaction accounts$20,015,0006,975
Money market deposit accounts (MMDAs)$403,0007,086
Other savings deposits (excluding MMDAs)$5,829,0004,886
Total time deposits$13,783,0006,799
Total time and savings deposits$20,015,0007,161
Noninterest-bearing deposits$665,0007,360
Interest-bearing deposits$29,976,0006,728
Retail deposits$28,834,0006,930
Estimated insured deposits$29,587,0006,909
IRAs and Keogh plan accounts$2,507,0005,710
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,615,0007,087
Deposits held in domestic offices$28,615,0007,087
Individuals, partnerships, and corporations$28,615,0006,928
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$9,372,0006,516
Demand deposits$595,0007,415
Nontransaction accounts$19,243,0007,068
Money market deposit accounts (MMDAs)$587,0007,097
Other savings deposits (excluding MMDAs)$5,614,0004,860
Total time deposits$13,042,0006,925
Total time and savings deposits$19,243,0007,237
Noninterest-bearing deposits$595,0007,441
Interest-bearing deposits$28,020,0006,841
Retail deposits$26,821,0007,061
Estimated insured deposits$27,392,0007,044
IRAs and Keogh plan accounts$2,352,0005,854
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$28,815,0007,143
Deposits held in domestic offices$28,815,0007,142
Individuals, partnerships, and corporations$28,815,0006,971
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,652,0006,459
Demand deposits$754,0007,495
Nontransaction accounts$19,163,0007,158
Money market deposit accounts (MMDAs)$648,0007,154
Other savings deposits (excluding MMDAs)$5,390,0004,964
Total time deposits$13,125,0007,028
Total time and savings deposits$19,163,0007,325
Noninterest-bearing deposits$754,0007,517
Interest-bearing deposits$28,061,0006,921
Retail deposits$27,021,0007,113
Estimated insured deposits$27,616,0007,068
IRAs and Keogh plan accounts$2,349,0005,930
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$28,880,0007,186
Deposits held in domestic offices$28,880,0007,186
Individuals, partnerships, and corporations$28,880,0007,003
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$9,576,0006,481
Demand deposits$661,0007,568
Nontransaction accounts$19,304,0007,196
Money market deposit accounts (MMDAs)$582,0007,233
Other savings deposits (excluding MMDAs)$5,348,0004,987
Total time deposits$13,374,0007,064
Total time and savings deposits$19,304,0007,383
Noninterest-bearing deposits$661,0007,595
Interest-bearing deposits$28,219,0006,956
Retail deposits$27,092,0007,154
Estimated insured deposits$27,712,0007,117
IRAs and Keogh plan accounts$2,278,0006,007
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$28,145,0007,298
Deposits held in domestic offices$28,145,0007,296
Individuals, partnerships, and corporations$28,145,0007,125
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,014,0006,650
Demand deposits$778,0007,658
Nontransaction accounts$19,131,0007,298
Money market deposit accounts (MMDAs)$605,0007,319
Other savings deposits (excluding MMDAs)$5,513,0004,928
Total time deposits$13,013,0007,176
Total time and savings deposits$19,131,0007,475
Noninterest-bearing deposits$778,0007,685
Interest-bearing deposits$27,367,0007,086
Retail deposits$26,962,0007,238
Estimated insured deposits$27,252,0007,208
IRAs and Keogh plan accounts$2,272,0006,047
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$28,171,0007,353
Deposits held in domestic offices$28,171,0007,353
Individuals, partnerships, and corporations$28,171,0007,175
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$9,087,0006,699
Demand deposits$686,0007,731
Nontransaction accounts$19,084,0007,344
Money market deposit accounts (MMDAs)$655,0007,367
Other savings deposits (excluding MMDAs)$5,054,0005,032
Total time deposits$13,375,0007,199
Total time and savings deposits$19,084,0007,525
Noninterest-bearing deposits$686,0007,760
Interest-bearing deposits$27,485,0007,107
Retail deposits$24,538,0007,232
Estimated insured deposits$27,560,0007,246
IRAs and Keogh plan accounts$2,367,0005,954
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$28,691,0007,356
Deposits held in domestic offices$28,691,0007,356
Individuals, partnerships, and corporations$28,691,0007,181
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,469,0006,540
Demand deposits$913,0007,777
Nontransaction accounts$19,222,0007,405
Money market deposit accounts (MMDAs)$561,0007,480
Other savings deposits (excluding MMDAs)$5,252,0004,956
Total time deposits$13,409,0007,249
Total time and savings deposits$19,222,0007,577
Noninterest-bearing deposits$913,0007,800
Interest-bearing deposits$27,778,0007,131
Retail deposits$24,985,0007,213
Estimated insured deposits$28,264,0007,235
IRAs and Keogh plan accounts$2,503,0005,878
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,304,0007,384
Deposits held in domestic offices$29,304,0007,383
Individuals, partnerships, and corporations$29,304,0007,198
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$9,407,0006,609
Demand deposits$639,0007,906
Nontransaction accounts$19,897,0007,413
Money market deposit accounts (MMDAs)$677,0007,506
Other savings deposits (excluding MMDAs)$5,096,0005,065
Total time deposits$14,124,0007,261
Total time and savings deposits$19,897,0007,611
Noninterest-bearing deposits$639,0007,933
Interest-bearing deposits$28,665,0007,123
Retail deposits$25,117,0007,269
Estimated insured deposits$27,509,0007,097
IRAs and Keogh plan accounts$2,544,0005,831
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$29,445,0007,405
Deposits held in domestic offices$29,445,0007,405
Individuals, partnerships, and corporations$29,445,0007,208
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,142,0006,660
Demand deposits$741,0007,939
Nontransaction accounts$20,303,0007,422
Money market deposit accounts (MMDAs)$466,0007,642
Other savings deposits (excluding MMDAs)$5,308,0004,970
Total time deposits$14,529,0007,250
Total time and savings deposits$20,303,0007,615
Noninterest-bearing deposits$741,0007,965
Interest-bearing deposits$28,704,0007,153
Retail deposits$25,020,0007,305
Estimated insured deposits$27,921,0007,086
IRAs and Keogh plan accounts$2,533,0005,783
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$29,322,0007,406
Deposits held in domestic offices$29,322,0007,406
Individuals, partnerships, and corporations$29,322,0007,218
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$9,079,0006,698
Demand deposits$722,0007,991
Nontransaction accounts$20,243,0007,417
Money market deposit accounts (MMDAs)$414,0007,693
Other savings deposits (excluding MMDAs)$5,138,0004,919
Total time deposits$14,691,0007,236
Total time and savings deposits$20,243,0007,635
Noninterest-bearing deposits$722,0008,017
Interest-bearing deposits$28,600,0007,128
Retail deposits$24,688,0007,338
Estimated insured deposits$27,803,0007,098
IRAs and Keogh plan accounts$2,495,0005,754
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,184,0007,433
Deposits held in domestic offices$29,184,0007,433
Individuals, partnerships, and corporations$29,184,0007,240
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$8,503,0006,823
Demand deposits$662,0008,062
Nontransaction accounts$20,681,0007,418
Money market deposit accounts (MMDAs)$419,0007,751
Other savings deposits (excluding MMDAs)$5,230,0004,904
Total time deposits$15,032,0007,237
Total time and savings deposits$20,681,0007,641
Noninterest-bearing deposits$662,0008,090
Interest-bearing deposits$28,522,0007,134
Retail deposits$24,813,0007,346
Estimated insured deposits$28,036,0007,102
IRAs and Keogh plan accounts$2,124,0006,021
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$29,901,0007,422
Deposits held in domestic offices$29,901,0007,420
Individuals, partnerships, and corporations$29,901,0007,222
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,778,0006,797
Demand deposits$798,0008,088
Nontransaction accounts$21,123,0007,414
Money market deposit accounts (MMDAs)$521,0007,764
Other savings deposits (excluding MMDAs)$5,473,0004,819
Total time deposits$15,129,0007,230
Total time and savings deposits$21,123,0007,656
Noninterest-bearing deposits$798,0008,122
Interest-bearing deposits$29,103,0007,133
Retail deposits$25,445,0007,321
Estimated insured deposits$28,686,0007,074
IRAs and Keogh plan accounts$2,351,0005,850
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$30,150,0007,399
Deposits held in domestic offices$30,150,0007,398
Individuals, partnerships, and corporations$30,150,0007,206
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0006,816
Demand deposits$798,0008,124
Nontransaction accounts$21,415,0007,395
Money market deposit accounts (MMDAs)$561,0007,743
Other savings deposits (excluding MMDAs)$5,598,0004,743
Total time deposits$15,256,0007,254
Total time and savings deposits$21,415,0007,632
Noninterest-bearing deposits$798,0008,150
Interest-bearing deposits$29,352,0007,130
Retail deposits$25,822,0007,307
Estimated insured deposits$29,021,0007,059
IRAs and Keogh plan accounts$1,963,0006,165
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$29,370,0007,453
Deposits held in domestic offices$29,370,0007,452
Individuals, partnerships, and corporations$29,370,0007,250
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$8,814,0006,814
Demand deposits$648,0008,162
Nontransaction accounts$20,556,0007,444
Money market deposit accounts (MMDAs)$571,0007,753
Other savings deposits (excluding MMDAs)$5,405,0004,746
Total time deposits$14,580,0007,301
Total time and savings deposits$20,556,0007,661
Noninterest-bearing deposits$648,0008,185
Interest-bearing deposits$28,722,0007,147
Retail deposits$25,372,0007,319
Estimated insured deposits$28,276,0007,077
IRAs and Keogh plan accounts$1,953,0006,182
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$29,446,0007,436
Deposits held in domestic offices$29,446,0007,436
Individuals, partnerships, and corporations$29,446,0007,243
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$8,873,0006,735
Demand deposits$802,0008,156
Nontransaction accounts$20,573,0007,470
Money market deposit accounts (MMDAs)$585,0007,760
Other savings deposits (excluding MMDAs)$5,726,0004,665
Total time deposits$14,262,0007,350
Total time and savings deposits$20,573,0007,689
Noninterest-bearing deposits$802,0008,188
Interest-bearing deposits$28,644,0007,157
Retail deposits$25,923,0007,276
Estimated insured deposits$28,082,0007,090
IRAs and Keogh plan accounts$1,939,0006,219
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$30,723,0007,410
Deposits held in domestic offices$30,723,0007,408
Individuals, partnerships, and corporations$30,723,0007,198
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,932,0007,030
Demand deposits$727,0008,234
Nontransaction accounts$22,791,0007,335
Money market deposit accounts (MMDAs)$562,0007,813
Other savings deposits (excluding MMDAs)$5,961,0004,662
Total time deposits$16,268,0007,150
Total time and savings deposits$22,791,0007,577
Noninterest-bearing deposits$727,0008,267
Interest-bearing deposits$29,996,0007,082
Retail deposits$26,881,0007,247
Estimated insured deposits$28,766,0007,073
IRAs and Keogh plan accounts$1,924,0006,277
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,022,0007,426
Deposits held in domestic offices$31,022,0007,424
Individuals, partnerships, and corporations$31,022,0007,205
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$8,087,0007,058
Demand deposits$901,0008,214
Nontransaction accounts$22,935,0007,320
Money market deposit accounts (MMDAs)$547,0007,863
Other savings deposits (excluding MMDAs)$6,093,0004,691
Total time deposits$16,295,0007,172
Total time and savings deposits$22,935,0007,590
Noninterest-bearing deposits$901,0008,250
Interest-bearing deposits$30,121,0007,116
Retail deposits$31,022,0007,006
Estimated insured deposits$28,997,0007,075
IRAs and Keogh plan accounts$1,912,0006,265
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$29,535,0007,513
Deposits held in domestic offices$29,535,0007,512
Individuals, partnerships, and corporations$29,535,0007,300
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0007,272
Demand deposits$842,0008,255
Nontransaction accounts$22,143,0007,379
Money market deposit accounts (MMDAs)$569,0007,863
Other savings deposits (excluding MMDAs)$6,058,0004,688
Total time deposits$15,516,0007,215
Total time and savings deposits$22,143,0007,648
Noninterest-bearing deposits$842,0008,288
Interest-bearing deposits$28,693,0007,185
Retail deposits$24,019,0007,451
Estimated insured deposits$28,169,0007,121
IRAs and Keogh plan accounts$1,709,0006,438
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$30,813,0007,442
Deposits held in domestic offices$30,813,0007,440
Individuals, partnerships, and corporations$30,813,0007,212
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$8,929,0006,897
Demand deposits$933,0008,294
Nontransaction accounts$21,884,0007,406
Money market deposit accounts (MMDAs)$565,0007,902
Other savings deposits (excluding MMDAs)$6,078,0004,748
Total time deposits$15,241,0007,250
Total time and savings deposits$21,884,0007,689
Noninterest-bearing deposits$933,0008,324
Interest-bearing deposits$29,880,0007,105
Retail deposits$23,841,0007,479
Estimated insured deposits$27,741,0007,167
IRAs and Keogh plan accounts$1,721,0006,436
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$31,522,0007,433
Deposits held in domestic offices$31,522,0007,431
Individuals, partnerships, and corporations$31,522,0007,199
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$8,673,0007,051
Demand deposits$1,217,0008,253
Nontransaction accounts$22,849,0007,332
Money market deposit accounts (MMDAs)$577,0007,950
Other savings deposits (excluding MMDAs)$6,581,0004,642
Total time deposits$15,691,0007,171
Total time and savings deposits$22,849,0007,638
Noninterest-bearing deposits$1,217,0008,280
Interest-bearing deposits$30,305,0007,081
Retail deposits$24,900,0007,445
Estimated insured deposits$28,700,0007,119
IRAs and Keogh plan accounts$1,695,0006,474
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$32,222,0007,395
Deposits held in domestic offices$32,222,0007,393
Individuals, partnerships, and corporations$32,222,0007,161
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,458,0007,144
Demand deposits$1,247,0008,255
Nontransaction accounts$23,764,0007,270
Money market deposit accounts (MMDAs)$613,0007,941
Other savings deposits (excluding MMDAs)$7,369,0004,463
Total time deposits$15,782,0007,133
Total time and savings deposits$23,764,0007,600
Noninterest-bearing deposits$1,247,0008,282
Interest-bearing deposits$30,975,0007,071
Retail deposits$25,170,0007,453
Estimated insured deposits$28,770,0007,123
IRAs and Keogh plan accounts$1,628,0006,536
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,141,0007,500
Deposits held in domestic offices$31,141,0007,499
Individuals, partnerships, and corporations$31,141,0007,262
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$8,030,0007,336
Demand deposits$1,221,0008,311
Nontransaction accounts$23,111,0007,314
Money market deposit accounts (MMDAs)$634,0007,950
Other savings deposits (excluding MMDAs)$6,908,0004,588
Total time deposits$15,569,0007,158
Total time and savings deposits$23,111,0007,662
Noninterest-bearing deposits$1,221,0008,341
Interest-bearing deposits$29,920,0007,146
Retail deposits$24,267,0007,572
Estimated insured deposits$28,367,0007,192
IRAs and Keogh plan accounts$1,685,0006,470
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$31,398,0007,484
Deposits held in domestic offices$31,398,0007,482
Individuals, partnerships, and corporations$31,398,0007,248
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$7,375,0007,425
Demand deposits$665,0008,482
Nontransaction accounts$24,023,0007,267
Money market deposit accounts (MMDAs)$821,0007,880
Other savings deposits (excluding MMDAs)$7,163,0004,555
Total time deposits$16,039,0007,123
Total time and savings deposits$24,023,0007,603
Noninterest-bearing deposits$665,0008,504
Interest-bearing deposits$30,733,0007,124
Retail deposits$25,192,0007,494
Estimated insured deposits$28,989,0007,146
IRAs and Keogh plan accounts$1,712,0006,466
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,081,0007,424
Deposits held in domestic offices$32,081,0007,423
Individuals, partnerships, and corporations$32,081,0007,179
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$7,590,0007,381
Demand deposits$841,0008,464
Nontransaction accounts$24,491,0007,202
Money market deposit accounts (MMDAs)$903,0007,853
Other savings deposits (excluding MMDAs)$7,363,0004,551
Total time deposits$16,225,0007,044
Total time and savings deposits$24,491,0007,584
Noninterest-bearing deposits$841,0008,478
Interest-bearing deposits$31,240,0007,089
Retail deposits$25,795,0007,458
Estimated insured deposits$29,393,0007,119
IRAs and Keogh plan accounts$1,728,0006,442
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,958,0007,441
Deposits held in domestic offices$32,958,0007,439
Individuals, partnerships, and corporations$32,958,0007,170
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$7,306,0007,535
Demand deposits$888,0008,500
Nontransaction accounts$25,652,0007,169
Money market deposit accounts (MMDAs)$1,018,0007,826
Other savings deposits (excluding MMDAs)$7,205,0004,672
Total time deposits$17,429,0006,904
Total time and savings deposits$25,652,0007,558
Noninterest-bearing deposits$888,0008,516
Interest-bearing deposits$32,070,0007,103
Retail deposits$27,118,0007,456
Estimated insured deposits$31,458,0007,026
IRAs and Keogh plan accounts$1,861,0006,361
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$33,840,0007,425
Deposits held in domestic offices$33,840,0007,423
Individuals, partnerships, and corporations$33,840,0007,141
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$7,644,0007,504
Demand deposits$922,0008,519
Nontransaction accounts$26,196,0007,138
Money market deposit accounts (MMDAs)$989,0007,871
Other savings deposits (excluding MMDAs)$7,079,0004,696
Total time deposits$18,128,0006,794
Total time and savings deposits$26,196,0007,535
Noninterest-bearing deposits$922,0008,540
Interest-bearing deposits$32,918,0007,057
Retail deposits$27,265,0007,471
Estimated insured deposits$31,416,0007,038
IRAs and Keogh plan accounts$1,896,0006,344
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$34,236,0007,370
Deposits held in domestic offices$34,236,0007,368
Individuals, partnerships, and corporations$34,236,0007,099
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0007,577
Demand deposits$703,0008,609
Nontransaction accounts$27,160,0007,075
Money market deposit accounts (MMDAs)$946,0007,931
Other savings deposits (excluding MMDAs)$7,098,0004,689
Total time deposits$19,116,0006,707
Total time and savings deposits$27,160,0007,461
Noninterest-bearing deposits$703,0008,629
Interest-bearing deposits$33,533,0007,018
Retail deposits$28,552,0007,337
Estimated insured deposits$32,352,0006,960
IRAs and Keogh plan accounts$1,982,0006,299
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$36,092,0007,290
Deposits held in domestic offices$36,092,0007,289
Individuals, partnerships, and corporations$36,092,0007,012
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$9,766,0006,956
Demand deposits$2,148,0008,092
Nontransaction accounts$26,326,0007,179
Money market deposit accounts (MMDAs)$943,0007,975
Other savings deposits (excluding MMDAs)$7,279,0004,674
Total time deposits$18,104,0006,877
Total time and savings deposits$26,326,0007,583
Noninterest-bearing deposits$2,148,0008,118
Interest-bearing deposits$33,944,0007,006
Retail deposits$29,649,0007,310
Estimated insured deposits$33,849,0006,901
IRAs and Keogh plan accounts$2,066,0006,288
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$36,291,0007,294
Deposits held in domestic offices$36,291,0007,292
Individuals, partnerships, and corporations$36,291,0007,027
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0007,027
Demand deposits$689,0008,704
Nontransaction accounts$26,720,0007,174
Money market deposit accounts (MMDAs)$979,0008,002
Other savings deposits (excluding MMDAs)$7,428,0004,606
Total time deposits$18,313,0006,892
Total time and savings deposits$26,720,0007,591
Noninterest-bearing deposits$689,0008,720
Interest-bearing deposits$35,602,0006,912
Retail deposits$30,123,0007,306
Estimated insured deposits$34,434,0006,882
IRAs and Keogh plan accounts$2,194,0006,152
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$37,876,0007,224
Deposits held in domestic offices$37,876,0007,222
Individuals, partnerships, and corporations$37,876,0006,914
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,092,0006,779
Noninterest-bearing deposits$792,0008,696
Interest-bearing deposits$37,084,0006,801
Retail deposits$30,025,0007,350
Estimated insured deposits$34,925,0006,858
IRAs and Keogh plan accounts$2,250,0006,138
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$38,969,0007,168
Deposits held in domestic offices$38,969,0007,167
Individuals, partnerships, and corporations$38,969,0006,832
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,226,0006,729
Noninterest-bearing deposits$757,0008,751
Interest-bearing deposits$38,212,0006,752
Retail deposits$31,329,0007,250
Estimated insured deposits$36,338,0006,801
IRAs and Keogh plan accounts$2,266,0006,188
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$39,149,0007,177
Deposits held in domestic offices$39,149,0007,176
Individuals, partnerships, and corporations$39,149,0006,825
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,380,0006,719
Noninterest-bearing deposits$782,0008,783
Interest-bearing deposits$38,367,0006,745
Retail deposits$31,959,0007,199
Estimated insured deposits$37,159,0006,749
IRAs and Keogh plan accounts$2,263,0006,233
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$40,705,0007,067
Deposits held in domestic offices$40,705,0007,066
Individuals, partnerships, and corporations$40,705,0006,716
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,744,0006,604
Noninterest-bearing deposits$975,0008,737
Interest-bearing deposits$39,730,0006,631
Retail deposits$32,592,0007,139
Estimated insured deposits$37,991,0006,664
IRAs and Keogh plan accounts$2,421,0005,986
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$39,267,0007,164
Deposits held in domestic offices$39,267,0007,161
Individuals, partnerships, and corporations$39,267,0006,777
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,558,0006,662
Noninterest-bearing deposits$721,0008,866
Interest-bearing deposits$38,546,0006,697
Retail deposits$32,212,0007,172
Estimated insured deposits$37,112,0006,713
IRAs and Keogh plan accounts$2,466,0005,899
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$42,561,0006,848
Deposits held in domestic offices$42,561,0006,846
Individuals, partnerships, and corporations$42,561,0006,463
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,445,0006,369
Noninterest-bearing deposits$1,134,0008,842
Interest-bearing deposits$41,427,0006,408
Retail deposits$34,413,0006,958
Estimated insured deposits$39,813,0006,454
IRAs and Keogh plan accounts$2,337,0006,029
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$39,424,0007,017
Deposits held in domestic offices$39,424,0007,016
Individuals, partnerships, and corporations$39,424,0006,614
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,339,0006,499
Noninterest-bearing deposits$1,104,0009,053
Interest-bearing deposits$38,320,0006,562
Retail deposits$33,358,0007,003
Estimated insured deposits$37,984,0006,565
IRAs and Keogh plan accounts$2,006,0006,419
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,430,0006,932
Deposits held in domestic offices$41,430,0006,929
Individuals, partnerships, and corporations$41,430,0006,541
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,710,0006,471
Noninterest-bearing deposits$2,102,0008,613
Interest-bearing deposits$39,328,0006,558
Retail deposits$35,434,0006,929
Estimated insured deposits$38,936,0006,571
IRAs and Keogh plan accounts$2,092,0006,542
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$41,790,0007,002
Deposits held in domestic offices$41,790,0007,000
Individuals, partnerships, and corporations$41,790,0006,631
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,893,0006,437
Noninterest-bearing deposits$1,259,0009,438
Interest-bearing deposits$40,531,0006,520
Retail deposits$35,919,0007,006
Estimated insured deposits$39,719,0006,660
IRAs and Keogh plan accounts$2,051,0006,737
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$38,623,0007,412
Deposits held in domestic offices$38,623,0007,409
Individuals, partnerships, and corporations$38,623,0006,980
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,071,0006,804
Noninterest-bearing deposits$23,00010,623
Interest-bearing deposits$38,600,0006,810
Retail deposits$35,005,0007,236
Estimated insured deposits$37,605,0006,982
IRAs and Keogh plan accounts$1,999,0007,073
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$38,888,0007,632
Deposits held in domestic offices$38,888,0007,626
Individuals, partnerships, and corporations$38,887,0007,188
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,661,0007,057
Noninterest-bearing deposits$1,226,00010,209
Interest-bearing deposits$37,662,0007,135
Retail deposits$33,734,0007,681
Estimated insured deposits$37,134,0007,317
IRAs and Keogh plan accounts$1,413,0008,392
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$38,244,0007,925
Deposits held in domestic offices$38,244,0007,921
Individuals, partnerships, and corporations$38,244,0007,458
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,048,0007,291
Noninterest-bearing deposits$1,196,00010,646
Interest-bearing deposits$37,048,0007,382
Retail deposits$33,257,0008,007
Estimated insured deposits$36,457,0007,626
IRAs and Keogh plan accounts$1,050,0009,462
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$35,655,0008,402
Deposits held in domestic offices$35,655,0008,395
Individuals, partnerships, and corporations$35,655,0007,928
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,641,0007,661
Noninterest-bearing deposits$1,014,00011,292
Interest-bearing deposits$34,641,0007,750
Retail deposits$32,292,0008,361
Estimated insured deposits$34,293,0008,064
IRAs and Keogh plan accounts$878,00010,220
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$37,347,0008,495
Deposits held in domestic offices$37,347,0008,489
Individuals, partnerships, and corporations$37,347,0007,961
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,833,0007,645
Noninterest-bearing deposits$540,00012,234
Interest-bearing deposits$36,807,0007,798
Retail deposits$34,245,0008,455
Estimated insured deposits$36,244,0008,107
IRAs and Keogh plan accounts$880,00010,753
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$36,055,0008,862
Deposits held in domestic offices$36,055,0008,856
Individuals, partnerships, and corporations$36,055,0008,503
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,673,0008,181
Noninterest-bearing deposits$382,00013,110
Interest-bearing deposits$35,673,0008,175
Retail deposits$33,536,0008,748
Estimated insured deposits$35,136,0008,517
IRAs and Keogh plan accounts$657,00011,875
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA