Peoples Community Bank SB of Monticello, Indiana, Total Deposits

2025-03-31Rank
Total deposits$19,058,0004,365
Deposits held in domestic offices$19,058,0004,365
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$3,454,0004,293
Demand deposits$3,454,0004,221
Nontransaction accounts$15,604,0004,265
Money market deposit accounts (MMDAs)$2,715,0003,862
Other savings deposits (excluding MMDAs)$3,252,0004,024
Total time deposits$9,637,0004,127
Total time and savings deposits$15,604,0004,285
Noninterest-bearing deposits$657,0004,322
Interest-bearing deposits$18,401,0004,293
Retail deposits$18,430,0004,297
Estimated insured deposits$19,459,0004,309
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$18,805,0004,389
Deposits held in domestic offices$18,805,0004,389
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$3,395,0004,315
Demand deposits$3,395,0004,248
Nontransaction accounts$15,410,0004,290
Money market deposit accounts (MMDAs)$1,895,0003,963
Other savings deposits (excluding MMDAs)$4,180,0003,969
Total time deposits$9,335,0004,154
Total time and savings deposits$15,410,0004,306
Noninterest-bearing deposits$494,0004,355
Interest-bearing deposits$18,311,0004,313
Retail deposits$18,191,0004,321
Estimated insured deposits$18,445,0004,337
IRAs and Keogh plan accounts$04,224
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$17,772,0004,426
Deposits held in domestic offices$17,772,0004,426
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$3,633,0004,342
Demand deposits$04,368
Nontransaction accounts$14,139,0004,337
Money market deposit accounts (MMDAs)$2,167,0003,959
Other savings deposits (excluding MMDAs)$3,721,0004,039
Total time deposits$8,251,0004,221
Total time and savings deposits$17,772,0004,330
Noninterest-bearing deposits$480,0004,385
Interest-bearing deposits$17,292,0004,356
Retail deposits$17,165,0004,361
Estimated insured deposits$18,066,0004,370
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$16,928,0004,449
Deposits held in domestic offices$16,928,0004,449
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$3,663,0004,362
Demand deposits$04,383
Nontransaction accounts$13,265,0004,358
Money market deposit accounts (MMDAs)$2,069,0003,979
Other savings deposits (excluding MMDAs)$4,110,0004,023
Total time deposits$7,086,0004,260
Total time and savings deposits$16,928,0004,348
Noninterest-bearing deposits$529,0004,395
Interest-bearing deposits$16,399,0004,377
Retail deposits$16,329,0004,382
Estimated insured deposits$16,579,0004,399
IRAs and Keogh plan accounts$04,255
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$17,305,0004,477
Deposits held in domestic offices$17,305,0004,477
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$3,961,0004,390
Demand deposits$04,414
Nontransaction accounts$13,344,0004,391
Money market deposit accounts (MMDAs)$2,169,0003,995
Other savings deposits (excluding MMDAs)$4,479,0004,026
Total time deposits$6,696,0004,296
Total time and savings deposits$17,305,0004,383
Noninterest-bearing deposits$908,0004,414
Interest-bearing deposits$16,397,0004,394
Retail deposits$16,713,0004,412
Estimated insured deposits$16,963,0004,426
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$16,499,0004,497
Deposits held in domestic offices$16,499,0004,497
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$4,100,0004,406
Demand deposits$04,430
Nontransaction accounts$12,399,0004,411
Money market deposit accounts (MMDAs)$2,279,0003,990
Other savings deposits (excluding MMDAs)$4,118,0004,075
Total time deposits$6,002,0004,324
Total time and savings deposits$16,499,0004,408
Noninterest-bearing deposits$1,280,0004,422
Interest-bearing deposits$15,219,0004,413
Retail deposits$15,915,0004,429
Estimated insured deposits$16,165,0004,447
IRAs and Keogh plan accounts$893,0003,984
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$17,154,0004,520
Deposits held in domestic offices$17,154,0004,520
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$4,108,0004,432
Demand deposits$04,463
Nontransaction accounts$13,046,0004,428
Money market deposit accounts (MMDAs)$2,813,0003,959
Other savings deposits (excluding MMDAs)$4,354,0004,091
Total time deposits$5,879,0004,345
Total time and savings deposits$17,154,0004,422
Noninterest-bearing deposits$1,190,0004,444
Interest-bearing deposits$15,964,0004,437
Retail deposits$16,716,0004,453
Estimated insured deposits$17,583,0004,462
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$18,149,0004,549
Deposits held in domestic offices$18,149,0004,549
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$4,272,0004,460
Demand deposits$04,494
Nontransaction accounts$13,877,0004,441
Money market deposit accounts (MMDAs)$3,162,0003,973
Other savings deposits (excluding MMDAs)$4,332,0004,135
Total time deposits$6,383,0004,339
Total time and savings deposits$18,149,0004,436
Noninterest-bearing deposits$1,279,0004,481
Interest-bearing deposits$16,870,0004,455
Retail deposits$17,712,0004,483
Estimated insured deposits$17,962,0004,492
IRAs and Keogh plan accounts$918,0004,027
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$19,337,0004,566
Deposits held in domestic offices$19,337,0004,566
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$4,495,0004,523
Demand deposits$04,562
Nontransaction accounts$14,842,0004,494
Money market deposit accounts (MMDAs)$3,666,0004,000
Other savings deposits (excluding MMDAs)$4,492,0004,199
Total time deposits$6,684,0004,358
Total time and savings deposits$19,337,0004,482
Noninterest-bearing deposits$1,188,0004,525
Interest-bearing deposits$18,149,0004,507
Retail deposits$18,901,0004,540
Estimated insured deposits$19,152,0004,531
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$19,303,0004,594
Deposits held in domestic offices$19,303,0004,594
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$3,972,0004,565
Demand deposits$04,593
Nontransaction accounts$15,331,0004,514
Money market deposit accounts (MMDAs)$3,692,0004,043
Other savings deposits (excluding MMDAs)$4,547,0004,239
Total time deposits$7,092,0004,364
Total time and savings deposits$19,303,0004,513
Noninterest-bearing deposits$1,201,0004,555
Interest-bearing deposits$18,102,0004,537
Retail deposits$18,867,0004,569
Estimated insured deposits$19,117,0004,560
IRAs and Keogh plan accounts$1,002,0004,074
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$20,271,0004,632
Deposits held in domestic offices$20,271,0004,632
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$4,019,0004,605
Demand deposits$04,636
Nontransaction accounts$16,252,0004,554
Money market deposit accounts (MMDAs)$4,083,0004,051
Other savings deposits (excluding MMDAs)$4,760,0004,274
Total time deposits$7,409,0004,380
Total time and savings deposits$20,271,0004,555
Noninterest-bearing deposits$6,0004,642
Interest-bearing deposits$20,265,0004,561
Retail deposits$19,836,0004,605
Estimated insured deposits$19,720,0004,599
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$21,422,0004,689
Deposits held in domestic offices$21,422,0004,689
Individuals, partnerships, and corporations$21,422,0004,656
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$4,402,0004,664
Demand deposits$04,706
Nontransaction accounts$17,020,0004,601
Money market deposit accounts (MMDAs)$4,450,0004,091
Other savings deposits (excluding MMDAs)$4,816,0004,341
Total time deposits$7,754,0004,427
Total time and savings deposits$21,422,0004,608
Noninterest-bearing deposits$6,0004,714
Interest-bearing deposits$21,416,0004,617
Retail deposits$20,988,0004,667
Estimated insured deposits$21,180,0004,649
IRAs and Keogh plan accounts$994,0004,213
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$21,085,0004,722
Deposits held in domestic offices$21,085,0004,722
Individuals, partnerships, and corporations$21,085,0004,687
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$4,499,0004,693
Demand deposits$04,731
Nontransaction accounts$16,586,0004,637
Money market deposit accounts (MMDAs)$4,164,0004,134
Other savings deposits (excluding MMDAs)$4,328,0004,403
Total time deposits$8,094,0004,447
Total time and savings deposits$21,085,0004,641
Noninterest-bearing deposits$6,0004,740
Interest-bearing deposits$21,079,0004,645
Retail deposits$20,652,0004,699
Estimated insured deposits$20,215,0004,689
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$20,862,0004,758
Deposits held in domestic offices$20,862,0004,758
Individuals, partnerships, and corporations$20,862,0004,723
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$4,230,0004,739
Demand deposits$04,772
Nontransaction accounts$16,632,0004,679
Money market deposit accounts (MMDAs)$4,012,0004,168
Other savings deposits (excluding MMDAs)$4,357,0004,414
Total time deposits$8,263,0004,481
Total time and savings deposits$20,862,0004,684
Noninterest-bearing deposits$6,0004,780
Interest-bearing deposits$20,856,0004,688
Retail deposits$20,179,0004,739
Estimated insured deposits$20,621,0004,718
IRAs and Keogh plan accounts$1,004,0004,281
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$20,132,0004,833
Deposits held in domestic offices$20,132,0004,833
Individuals, partnerships, and corporations$20,132,0004,796
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$3,887,0004,811
Demand deposits$04,844
Nontransaction accounts$16,245,0004,757
Money market deposit accounts (MMDAs)$3,939,0004,227
Other savings deposits (excluding MMDAs)$4,044,0004,504
Total time deposits$8,262,0004,549
Total time and savings deposits$20,132,0004,761
Noninterest-bearing deposits$6,0004,854
Interest-bearing deposits$20,126,0004,766
Retail deposits$19,450,0004,814
Estimated insured deposits$19,432,0004,804
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$19,173,0004,873
Deposits held in domestic offices$19,173,0004,873
Individuals, partnerships, and corporations$19,173,0004,840
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$2,971,0004,851
Demand deposits$04,881
Nontransaction accounts$16,202,0004,786
Money market deposit accounts (MMDAs)$3,973,0004,229
Other savings deposits (excluding MMDAs)$4,043,0004,518
Total time deposits$8,186,0004,585
Total time and savings deposits$19,173,0004,807
Noninterest-bearing deposits$6,0004,889
Interest-bearing deposits$19,167,0004,813
Retail deposits$18,492,0004,858
Estimated insured deposits$18,797,0004,849
IRAs and Keogh plan accounts$1,034,0004,366
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$18,548,0004,912
Deposits held in domestic offices$18,548,0004,912
Individuals, partnerships, and corporations$18,548,0004,871
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$3,032,0004,882
Demand deposits$04,907
Nontransaction accounts$15,516,0004,822
Money market deposit accounts (MMDAs)$3,798,0004,264
Other savings deposits (excluding MMDAs)$4,015,0004,535
Total time deposits$7,703,0004,649
Total time and savings deposits$18,548,0004,841
Noninterest-bearing deposits$6,0004,917
Interest-bearing deposits$18,542,0004,843
Retail deposits$18,548,0004,887
Estimated insured deposits$18,490,0004,882
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$17,995,0004,931
Deposits held in domestic offices$17,995,0004,931
Individuals, partnerships, and corporations$17,995,0004,891
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$2,853,0004,899
Demand deposits$04,931
Nontransaction accounts$15,142,0004,833
Money market deposit accounts (MMDAs)$3,514,0004,276
Other savings deposits (excluding MMDAs)$3,846,0004,541
Total time deposits$7,782,0004,676
Total time and savings deposits$17,995,0004,858
Noninterest-bearing deposits$6,0004,940
Interest-bearing deposits$17,989,0004,861
Retail deposits$17,995,0004,905
Estimated insured deposits$17,733,0004,904
IRAs and Keogh plan accounts$981,0004,451
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$17,831,0004,958
Deposits held in domestic offices$17,831,0004,958
Individuals, partnerships, and corporations$17,831,0004,918
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$2,762,0004,931
Demand deposits$04,966
Nontransaction accounts$15,069,0004,865
Money market deposit accounts (MMDAs)$3,555,0004,288
Other savings deposits (excluding MMDAs)$3,758,0004,562
Total time deposits$7,756,0004,711
Total time and savings deposits$17,831,0004,885
Noninterest-bearing deposits$6,0004,973
Interest-bearing deposits$17,825,0004,884
Retail deposits$17,831,0004,934
Estimated insured deposits$17,421,0004,930
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$16,572,0004,997
Deposits held in domestic offices$16,572,0004,997
Individuals, partnerships, and corporations$16,572,0004,958
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$2,273,0004,973
Demand deposits$04,996
Nontransaction accounts$14,299,0004,906
Money market deposit accounts (MMDAs)$3,734,0004,282
Other savings deposits (excluding MMDAs)$3,607,0004,597
Total time deposits$6,958,0004,797
Total time and savings deposits$16,572,0004,923
Noninterest-bearing deposits$5,0005,007
Interest-bearing deposits$16,567,0004,928
Retail deposits$16,572,0004,975
Estimated insured deposits$16,247,0004,977
IRAs and Keogh plan accounts$1,010,0004,498
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$15,190,0005,047
Deposits held in domestic offices$15,190,0005,047
Individuals, partnerships, and corporations$15,190,0005,005
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$2,101,0005,019
Demand deposits$05,043
Nontransaction accounts$13,089,0004,963
Money market deposit accounts (MMDAs)$2,690,0004,429
Other savings deposits (excluding MMDAs)$3,617,0004,604
Total time deposits$6,782,0004,849
Total time and savings deposits$15,190,0004,982
Noninterest-bearing deposits$5,0005,053
Interest-bearing deposits$15,185,0004,979
Retail deposits$15,190,0005,022
Estimated insured deposits$15,133,0005,022
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$15,048,0005,108
Deposits held in domestic offices$15,048,0005,108
Individuals, partnerships, and corporations$15,048,0005,066
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$2,069,0005,081
Demand deposits$05,106
Nontransaction accounts$12,979,0005,020
Money market deposit accounts (MMDAs)$2,739,0004,467
Other savings deposits (excluding MMDAs)$3,622,0004,637
Total time deposits$6,618,0004,916
Total time and savings deposits$15,048,0005,037
Noninterest-bearing deposits$5,0005,119
Interest-bearing deposits$15,043,0005,041
Retail deposits$15,048,0005,084
Estimated insured deposits$15,041,0005,082
IRAs and Keogh plan accounts$1,029,0004,597
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$14,493,0005,192
Deposits held in domestic offices$14,493,0005,192
Individuals, partnerships, and corporations$14,493,0005,150
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$1,851,0005,163
Demand deposits$05,186
Nontransaction accounts$12,642,0005,103
Money market deposit accounts (MMDAs)$2,605,0004,566
Other savings deposits (excluding MMDAs)$3,695,0004,681
Total time deposits$6,342,0005,004
Total time and savings deposits$14,493,0005,126
Noninterest-bearing deposits$5,0005,196
Interest-bearing deposits$14,488,0005,127
Retail deposits$14,493,0005,170
Estimated insured deposits$14,486,0005,163
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$14,339,0005,241
Deposits held in domestic offices$14,339,0005,241
Individuals, partnerships, and corporations$14,339,0005,202
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$1,608,0005,206
Demand deposits$05,230
Nontransaction accounts$12,731,0005,147
Money market deposit accounts (MMDAs)$2,726,0004,586
Other savings deposits (excluding MMDAs)$3,807,0004,708
Total time deposits$6,198,0005,057
Total time and savings deposits$14,339,0005,176
Noninterest-bearing deposits$05,246
Interest-bearing deposits$14,339,0005,176
Retail deposits$14,339,0005,219
Estimated insured deposits$14,339,0005,213
IRAs and Keogh plan accounts$1,086,0004,702
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$14,620,0005,297
Deposits held in domestic offices$14,620,0005,297
Individuals, partnerships, and corporations$14,620,0005,259
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$1,450,0005,269
Demand deposits$05,285
Nontransaction accounts$13,170,0005,200
Money market deposit accounts (MMDAs)$2,992,0004,595
Other savings deposits (excluding MMDAs)$4,035,0004,744
Total time deposits$6,143,0005,114
Total time and savings deposits$14,620,0005,234
Noninterest-bearing deposits$05,301
Interest-bearing deposits$14,620,0005,236
Retail deposits$14,620,0005,274
Estimated insured deposits$14,620,0005,275
IRAs and Keogh plan accounts$1,117,0004,737
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$15,701,0005,324
Deposits held in domestic offices$15,701,0005,324
Individuals, partnerships, and corporations$15,701,0005,286
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$1,532,0005,311
Demand deposits$05,329
Nontransaction accounts$14,169,0005,222
Money market deposit accounts (MMDAs)$3,904,0004,492
Other savings deposits (excluding MMDAs)$3,918,0004,790
Total time deposits$6,347,0005,149
Total time and savings deposits$15,701,0005,254
Noninterest-bearing deposits$6,0005,342
Interest-bearing deposits$15,695,0005,255
Retail deposits$15,701,0005,305
Estimated insured deposits$15,576,0005,304
IRAs and Keogh plan accounts$1,212,0004,709
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$16,293,0005,392
Deposits held in domestic offices$16,293,0005,392
Individuals, partnerships, and corporations$16,293,0005,348
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$1,536,0005,377
Demand deposits$05,401
Nontransaction accounts$14,757,0005,280
Money market deposit accounts (MMDAs)$4,055,0004,537
Other savings deposits (excluding MMDAs)$3,897,0004,857
Total time deposits$6,805,0005,179
Total time and savings deposits$16,293,0005,316
Noninterest-bearing deposits$5,0005,417
Interest-bearing deposits$16,288,0005,320
Retail deposits$16,293,0005,366
Estimated insured deposits$16,267,0005,358
IRAs and Keogh plan accounts$1,248,0004,778
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$17,083,0005,450
Deposits held in domestic offices$17,083,0005,450
Individuals, partnerships, and corporations$17,083,0005,406
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$1,604,0005,436
Demand deposits$05,461
Nontransaction accounts$15,479,0005,325
Money market deposit accounts (MMDAs)$4,322,0004,571
Other savings deposits (excluding MMDAs)$4,156,0004,878
Total time deposits$7,002,0005,233
Total time and savings deposits$17,083,0005,369
Noninterest-bearing deposits$05,482
Interest-bearing deposits$17,083,0005,369
Retail deposits$17,083,0005,428
Estimated insured deposits$16,895,0005,419
IRAs and Keogh plan accounts$1,376,0004,772
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$17,642,0005,505
Deposits held in domestic offices$17,642,0005,505
Individuals, partnerships, and corporations$17,642,0005,460
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$1,631,0005,497
Demand deposits$05,523
Nontransaction accounts$16,011,0005,372
Money market deposit accounts (MMDAs)$4,490,0004,607
Other savings deposits (excluding MMDAs)$4,195,0004,919
Total time deposits$7,326,0005,273
Total time and savings deposits$17,642,0005,423
Noninterest-bearing deposits$5,0005,540
Interest-bearing deposits$17,637,0005,420
Retail deposits$17,642,0005,479
Estimated insured deposits$17,588,0005,472
IRAs and Keogh plan accounts$1,432,0004,804
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$17,721,0005,569
Deposits held in domestic offices$17,721,0005,569
Individuals, partnerships, and corporations$17,721,0005,522
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$1,508,0005,569
Demand deposits$05,586
Nontransaction accounts$16,213,0005,419
Money market deposit accounts (MMDAs)$4,638,0004,621
Other savings deposits (excluding MMDAs)$4,087,0004,975
Total time deposits$7,488,0005,329
Total time and savings deposits$17,721,0005,483
Noninterest-bearing deposits$05,607
Interest-bearing deposits$17,722,0005,481
Retail deposits$17,721,0005,543
Estimated insured deposits$17,674,0005,529
IRAs and Keogh plan accounts$1,354,0004,910
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$18,877,0005,615
Deposits held in domestic offices$18,877,0005,615
Individuals, partnerships, and corporations$18,877,0005,565
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$1,597,0005,628
Demand deposits$05,651
Nontransaction accounts$17,280,0005,459
Money market deposit accounts (MMDAs)$5,165,0004,620
Other savings deposits (excluding MMDAs)$4,228,0005,003
Total time deposits$7,888,0005,386
Total time and savings deposits$18,877,0005,528
Noninterest-bearing deposits$05,671
Interest-bearing deposits$18,877,0005,526
Retail deposits$18,877,0005,588
Estimated insured deposits$18,831,0005,565
IRAs and Keogh plan accounts$1,559,0004,877
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$19,072,0005,664
Deposits held in domestic offices$19,072,0005,664
Individuals, partnerships, and corporations$19,072,0005,609
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$1,550,0005,685
Demand deposits$05,701
Nontransaction accounts$17,522,0005,498
Money market deposit accounts (MMDAs)$4,970,0004,671
Other savings deposits (excluding MMDAs)$4,388,0005,011
Total time deposits$8,165,0005,418
Total time and savings deposits$19,072,0005,575
Noninterest-bearing deposits$4,0005,722
Interest-bearing deposits$19,068,0005,574
Retail deposits$19,072,0005,634
Estimated insured deposits$19,029,0005,619
IRAs and Keogh plan accounts$1,593,0004,904
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$19,597,0005,721
Deposits held in domestic offices$19,597,0005,721
Individuals, partnerships, and corporations$19,597,0005,670
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$1,569,0005,747
Demand deposits$05,767
Nontransaction accounts$18,028,0005,544
Money market deposit accounts (MMDAs)$5,216,0004,703
Other savings deposits (excluding MMDAs)$4,428,0005,060
Total time deposits$8,383,0005,468
Total time and savings deposits$19,597,0005,639
Noninterest-bearing deposits$4,0005,787
Interest-bearing deposits$19,593,0005,634
Retail deposits$19,597,0005,696
Estimated insured deposits$19,597,0005,682
IRAs and Keogh plan accounts$1,679,0004,923
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$19,464,0005,784
Deposits held in domestic offices$19,464,0005,784
Individuals, partnerships, and corporations$19,464,0005,726
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$1,676,0005,802
Demand deposits$05,825
Nontransaction accounts$17,788,0005,604
Money market deposit accounts (MMDAs)$4,942,0004,767
Other savings deposits (excluding MMDAs)$4,220,0005,110
Total time deposits$8,626,0005,519
Total time and savings deposits$19,464,0005,691
Noninterest-bearing deposits$05,849
Interest-bearing deposits$19,464,0005,688
Retail deposits$19,464,0005,755
Estimated insured deposits$19,422,0005,740
IRAs and Keogh plan accounts$1,727,0004,956
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$19,292,0005,844
Deposits held in domestic offices$19,292,0005,844
Individuals, partnerships, and corporations$19,292,0005,787
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$1,554,0005,866
Demand deposits$05,892
Nontransaction accounts$17,738,0005,662
Money market deposit accounts (MMDAs)$4,861,0004,832
Other savings deposits (excluding MMDAs)$4,301,0005,115
Total time deposits$8,576,0005,594
Total time and savings deposits$19,292,0005,755
Noninterest-bearing deposits$05,915
Interest-bearing deposits$19,292,0005,754
Retail deposits$19,292,0005,817
Estimated insured deposits$19,228,0005,806
IRAs and Keogh plan accounts$1,771,0004,988
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$20,004,0005,905
Deposits held in domestic offices$20,004,0005,905
Individuals, partnerships, and corporations$20,004,0005,850
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$1,555,0005,945
Demand deposits$05,971
Nontransaction accounts$18,449,0005,711
Money market deposit accounts (MMDAs)$5,149,0004,825
Other savings deposits (excluding MMDAs)$4,400,0005,143
Total time deposits$8,900,0005,647
Total time and savings deposits$20,004,0005,810
Noninterest-bearing deposits$05,994
Interest-bearing deposits$20,004,0005,811
Retail deposits$20,004,0005,873
Estimated insured deposits$19,940,0005,867
IRAs and Keogh plan accounts$1,994,0004,909
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$20,403,0005,964
Deposits held in domestic offices$20,403,0005,964
Individuals, partnerships, and corporations$20,403,0005,904
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$1,499,0006,014
Demand deposits$06,031
Nontransaction accounts$18,904,0005,751
Money market deposit accounts (MMDAs)$4,323,0005,010
Other savings deposits (excluding MMDAs)$5,371,0004,954
Total time deposits$9,210,0005,679
Total time and savings deposits$20,403,0005,856
Noninterest-bearing deposits$06,057
Interest-bearing deposits$20,403,0005,861
Retail deposits$20,403,0005,931
Estimated insured deposits$20,340,0005,924
IRAs and Keogh plan accounts$2,065,0004,906
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$20,172,0006,028
Deposits held in domestic offices$20,172,0006,028
Individuals, partnerships, and corporations$20,172,0005,964
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$1,493,0006,073
Demand deposits$06,090
Nontransaction accounts$18,679,0005,802
Money market deposit accounts (MMDAs)$5,291,0004,876
Other savings deposits (excluding MMDAs)$4,198,0005,220
Total time deposits$9,190,0005,739
Total time and savings deposits$20,172,0005,909
Noninterest-bearing deposits$06,115
Interest-bearing deposits$20,172,0005,914
Retail deposits$20,172,0005,993
Estimated insured deposits$20,108,0005,986
IRAs and Keogh plan accounts$2,077,0004,943
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$20,709,0006,098
Deposits held in domestic offices$20,709,0006,098
Individuals, partnerships, and corporations$20,709,0006,023
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$1,421,0006,157
Demand deposits$06,173
Nontransaction accounts$19,288,0005,863
Money market deposit accounts (MMDAs)$5,429,0004,917
Other savings deposits (excluding MMDAs)$4,225,0005,277
Total time deposits$9,634,0005,793
Total time and savings deposits$20,709,0005,974
Noninterest-bearing deposits$06,200
Interest-bearing deposits$20,709,0005,978
Retail deposits$20,709,0006,058
Estimated insured deposits$20,640,0006,047
IRAs and Keogh plan accounts$2,183,0004,969
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$20,907,0006,164
Deposits held in domestic offices$20,907,0006,164
Individuals, partnerships, and corporations$20,907,0006,089
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$1,583,0006,225
Demand deposits$06,247
Nontransaction accounts$19,324,0005,926
Money market deposit accounts (MMDAs)$5,453,0004,966
Other savings deposits (excluding MMDAs)$4,272,0005,312
Total time deposits$9,599,0005,874
Total time and savings deposits$20,907,0006,038
Noninterest-bearing deposits$06,277
Interest-bearing deposits$20,907,0006,033
Retail deposits$20,907,0006,124
Estimated insured deposits$20,870,0006,122
IRAs and Keogh plan accounts$2,075,0005,105
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$21,207,0006,233
Deposits held in domestic offices$21,207,0006,233
Individuals, partnerships, and corporations$21,207,0006,167
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$1,490,0006,295
Demand deposits$06,320
Nontransaction accounts$19,717,0005,968
Money market deposit accounts (MMDAs)$5,458,0005,028
Other savings deposits (excluding MMDAs)$4,344,0005,336
Total time deposits$9,915,0005,914
Total time and savings deposits$21,207,0006,096
Noninterest-bearing deposits$06,351
Interest-bearing deposits$21,207,0006,097
Retail deposits$21,207,0006,193
Estimated insured deposits$21,171,0006,191
IRAs and Keogh plan accounts$2,094,0005,143
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$21,226,0006,321
Deposits held in domestic offices$21,226,0006,321
Individuals, partnerships, and corporations$21,226,0006,251
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$1,488,0006,385
Demand deposits$06,411
Nontransaction accounts$19,738,0006,054
Money market deposit accounts (MMDAs)$4,672,0005,213
Other savings deposits (excluding MMDAs)$4,506,0005,312
Total time deposits$10,560,0005,965
Total time and savings deposits$21,226,0006,166
Noninterest-bearing deposits$06,440
Interest-bearing deposits$21,226,0006,169
Retail deposits$21,226,0006,282
Estimated insured deposits$21,158,0006,265
IRAs and Keogh plan accounts$2,302,0005,093
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$22,052,0006,365
Deposits held in domestic offices$22,052,0006,365
Individuals, partnerships, and corporations$22,052,0006,286
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$1,654,0006,459
Demand deposits$06,489
Nontransaction accounts$20,398,0006,104
Money market deposit accounts (MMDAs)$4,952,0005,233
Other savings deposits (excluding MMDAs)$4,534,0005,341
Total time deposits$10,912,0006,014
Total time and savings deposits$22,052,0006,226
Noninterest-bearing deposits$4,0006,517
Interest-bearing deposits$22,048,0006,229
Retail deposits$22,052,0006,330
Estimated insured deposits$21,951,0006,316
IRAs and Keogh plan accounts$2,303,0005,160
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$22,589,0006,437
Deposits held in domestic offices$22,589,0006,436
Individuals, partnerships, and corporations$22,589,0006,339
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$1,447,0006,526
Demand deposits$06,554
Nontransaction accounts$21,142,0006,132
Money market deposit accounts (MMDAs)$5,203,0005,241
Other savings deposits (excluding MMDAs)$4,576,0005,373
Total time deposits$11,363,0006,050
Total time and savings deposits$22,589,0006,273
Noninterest-bearing deposits$06,588
Interest-bearing deposits$22,589,0006,272
Retail deposits$22,317,0006,405
Estimated insured deposits$22,476,0006,374
IRAs and Keogh plan accounts$2,708,0005,006
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$22,521,0006,509
Deposits held in domestic offices$22,521,0006,508
Individuals, partnerships, and corporations$22,521,0006,420
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$1,317,0006,596
Demand deposits$06,623
Nontransaction accounts$21,204,0006,199
Money market deposit accounts (MMDAs)$4,951,0005,340
Other savings deposits (excluding MMDAs)$4,819,0005,334
Total time deposits$11,434,0006,108
Total time and savings deposits$22,521,0006,349
Noninterest-bearing deposits$06,658
Interest-bearing deposits$22,521,0006,351
Retail deposits$22,249,0006,475
Estimated insured deposits$22,452,0006,452
IRAs and Keogh plan accounts$2,744,0005,036
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$22,466,0006,575
Deposits held in domestic offices$22,466,0006,574
Individuals, partnerships, and corporations$22,466,0006,482
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$1,315,0006,673
Demand deposits$06,704
Nontransaction accounts$21,151,0006,260
Money market deposit accounts (MMDAs)$4,707,0005,399
Other savings deposits (excluding MMDAs)$4,618,0005,349
Total time deposits$11,826,0006,163
Total time and savings deposits$22,466,0006,408
Noninterest-bearing deposits$06,737
Interest-bearing deposits$22,466,0006,402
Retail deposits$22,194,0006,543
Estimated insured deposits$22,440,0006,502
IRAs and Keogh plan accounts$2,886,0005,009
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$23,526,0006,618
Deposits held in domestic offices$23,526,0006,617
Individuals, partnerships, and corporations$23,526,0006,522
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$1,349,0006,752
Demand deposits$06,782
Nontransaction accounts$22,177,0006,278
Money market deposit accounts (MMDAs)$5,797,0005,254
Other savings deposits (excluding MMDAs)$4,510,0005,439
Total time deposits$11,869,0006,234
Total time and savings deposits$23,526,0006,447
Noninterest-bearing deposits$06,813
Interest-bearing deposits$23,526,0006,446
Retail deposits$23,254,0006,581
Estimated insured deposits$23,491,0006,543
IRAs and Keogh plan accounts$2,866,0005,093
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$24,117,0006,658
Deposits held in domestic offices$24,117,0006,658
Individuals, partnerships, and corporations$24,117,0006,551
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$1,362,0006,801
Demand deposits$06,829
Nontransaction accounts$22,755,0006,311
Money market deposit accounts (MMDAs)$6,059,0005,237
Other savings deposits (excluding MMDAs)$4,517,0005,455
Total time deposits$12,179,0006,271
Total time and savings deposits$24,117,0006,484
Noninterest-bearing deposits$06,863
Interest-bearing deposits$24,117,0006,483
Retail deposits$23,845,0006,620
Estimated insured deposits$24,086,0006,581
IRAs and Keogh plan accounts$2,773,0005,175
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,329,0006,735
Deposits held in domestic offices$24,329,0006,735
Individuals, partnerships, and corporations$24,329,0006,625
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$1,400,0006,872
Demand deposits$06,900
Nontransaction accounts$22,929,0006,377
Money market deposit accounts (MMDAs)$6,061,0005,301
Other savings deposits (excluding MMDAs)$4,521,0005,476
Total time deposits$12,346,0006,337
Total time and savings deposits$24,329,0006,545
Noninterest-bearing deposits$06,938
Interest-bearing deposits$24,329,0006,550
Retail deposits$24,057,0006,697
Estimated insured deposits$24,311,0006,651
IRAs and Keogh plan accounts$2,790,0005,197
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$24,861,0006,758
Deposits held in domestic offices$24,861,0006,757
Individuals, partnerships, and corporations$24,861,0006,648
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$1,471,0006,934
Demand deposits$06,966
Nontransaction accounts$23,390,0006,386
Money market deposit accounts (MMDAs)$6,617,0005,162
Other savings deposits (excluding MMDAs)$4,405,0005,442
Total time deposits$12,368,0006,392
Total time and savings deposits$24,861,0006,573
Noninterest-bearing deposits$06,998
Interest-bearing deposits$24,861,0006,577
Retail deposits$24,861,0006,701
Estimated insured deposits$24,753,0006,701
IRAs and Keogh plan accounts$2,774,0005,251
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$25,065,0006,823
Deposits held in domestic offices$25,065,0006,823
Individuals, partnerships, and corporations$25,065,0006,721
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$1,435,0007,031
Demand deposits$07,062
Nontransaction accounts$23,630,0006,475
Money market deposit accounts (MMDAs)$6,704,0005,203
Other savings deposits (excluding MMDAs)$4,397,0005,447
Total time deposits$12,529,0006,485
Total time and savings deposits$25,065,0006,649
Noninterest-bearing deposits$07,100
Interest-bearing deposits$25,065,0006,648
Retail deposits$25,065,0006,772
Estimated insured deposits$24,857,0006,773
IRAs and Keogh plan accounts$2,981,0005,190
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,632,0006,866
Deposits held in domestic offices$25,632,0006,865
Individuals, partnerships, and corporations$25,632,0006,753
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$1,423,0007,094
Demand deposits$1,423,0006,992
Nontransaction accounts$24,209,0006,498
Money market deposit accounts (MMDAs)$6,896,0005,188
Other savings deposits (excluding MMDAs)$4,709,0005,369
Total time deposits$12,604,0006,547
Total time and savings deposits$24,209,0006,737
Noninterest-bearing deposits$07,162
Interest-bearing deposits$25,632,0006,683
Retail deposits$25,632,0006,806
Estimated insured deposits$25,429,0006,806
IRAs and Keogh plan accounts$2,952,0005,248
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,220,0006,891
Deposits held in domestic offices$27,220,0006,890
Individuals, partnerships, and corporations$27,220,0006,766
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$1,452,0007,160
Demand deposits$1,452,0007,044
Nontransaction accounts$25,768,0006,468
Money market deposit accounts (MMDAs)$7,152,0005,177
Other savings deposits (excluding MMDAs)$4,650,0005,388
Total time deposits$13,966,0006,507
Total time and savings deposits$25,768,0006,730
Noninterest-bearing deposits$07,223
Interest-bearing deposits$27,220,0006,676
Retail deposits$26,568,0006,842
Estimated insured deposits$27,007,0006,823
IRAs and Keogh plan accounts$2,957,0005,260
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$27,064,0006,914
Deposits held in domestic offices$27,064,0006,912
Individuals, partnerships, and corporations$27,064,0006,784
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$1,349,0007,203
Demand deposits$07,232
Nontransaction accounts$25,715,0006,499
Money market deposit accounts (MMDAs)$7,264,0005,140
Other savings deposits (excluding MMDAs)$4,467,0005,362
Total time deposits$13,984,0006,550
Total time and savings deposits$25,715,0006,739
Noninterest-bearing deposits$07,253
Interest-bearing deposits$27,064,0006,676
Retail deposits$26,395,0006,855
Estimated insured deposits$26,925,0006,842
IRAs and Keogh plan accounts$3,151,0005,161
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$27,727,0006,948
Deposits held in domestic offices$27,727,0006,946
Individuals, partnerships, and corporations$27,727,0006,804
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$1,294,0007,275
Demand deposits$07,306
Nontransaction accounts$26,433,0006,521
Money market deposit accounts (MMDAs)$7,787,0005,062
Other savings deposits (excluding MMDAs)$4,288,0005,435
Total time deposits$14,358,0006,594
Total time and savings deposits$26,433,0006,758
Noninterest-bearing deposits$07,328
Interest-bearing deposits$27,727,0006,705
Retail deposits$27,050,0006,882
Estimated insured deposits$27,586,0006,874
IRAs and Keogh plan accounts$3,194,0005,196
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,808,0007,036
Deposits held in domestic offices$26,808,0007,035
Individuals, partnerships, and corporations$26,808,0006,902
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$1,320,0007,351
Demand deposits$07,383
Nontransaction accounts$25,488,0006,633
Money market deposit accounts (MMDAs)$7,251,0005,188
Other savings deposits (excluding MMDAs)$4,295,0005,455
Total time deposits$13,942,0006,710
Total time and savings deposits$25,488,0006,873
Noninterest-bearing deposits$07,407
Interest-bearing deposits$26,808,0006,800
Retail deposits$26,128,0006,984
Estimated insured deposits$26,674,0006,970
IRAs and Keogh plan accounts$3,175,0005,230
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$25,470,0007,133
Deposits held in domestic offices$25,470,0007,133
Individuals, partnerships, and corporations$25,470,0007,014
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$1,277,0007,409
Demand deposits$07,441
Nontransaction accounts$24,193,0006,758
Money market deposit accounts (MMDAs)$6,068,0005,466
Other savings deposits (excluding MMDAs)$4,061,0005,563
Total time deposits$14,064,0006,769
Total time and savings deposits$24,193,0006,989
Noninterest-bearing deposits$07,465
Interest-bearing deposits$25,470,0006,932
Retail deposits$24,538,0007,095
Estimated insured deposits$25,339,0007,073
IRAs and Keogh plan accounts$3,151,0005,272
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$24,343,0007,230
Deposits held in domestic offices$24,343,0007,230
Individuals, partnerships, and corporations$24,343,0007,109
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$1,351,0007,482
Demand deposits$07,521
Nontransaction accounts$22,992,0006,862
Money market deposit accounts (MMDAs)$4,514,0005,828
Other savings deposits (excluding MMDAs)$4,037,0005,507
Total time deposits$14,441,0006,812
Total time and savings deposits$22,992,0007,093
Noninterest-bearing deposits$07,547
Interest-bearing deposits$24,343,0007,014
Retail deposits$23,161,0007,198
Estimated insured deposits$23,967,0007,169
IRAs and Keogh plan accounts$3,184,0005,282
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$24,904,0007,284
Deposits held in domestic offices$24,904,0007,283
Individuals, partnerships, and corporations$24,904,0007,149
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$1,204,0007,586
Demand deposits$07,623
Nontransaction accounts$23,700,0006,911
Money market deposit accounts (MMDAs)$4,227,0005,964
Other savings deposits (excluding MMDAs)$4,258,0005,428
Total time deposits$15,215,0006,861
Total time and savings deposits$23,700,0007,117
Noninterest-bearing deposits$07,646
Interest-bearing deposits$24,904,0007,057
Retail deposits$23,727,0007,241
Estimated insured deposits$24,508,0007,203
IRAs and Keogh plan accounts$3,253,0005,305
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$25,316,0007,327
Deposits held in domestic offices$25,316,0007,327
Individuals, partnerships, and corporations$25,316,0007,168
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$1,287,0007,652
Demand deposits$07,686
Nontransaction accounts$24,029,0006,932
Money market deposit accounts (MMDAs)$3,831,0006,099
Other savings deposits (excluding MMDAs)$4,159,0005,510
Total time deposits$16,039,0006,841
Total time and savings deposits$24,029,0007,155
Noninterest-bearing deposits$07,711
Interest-bearing deposits$25,316,0007,088
Retail deposits$24,145,0007,289
Estimated insured deposits$25,314,0007,226
IRAs and Keogh plan accounts$3,179,0005,362
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$24,438,0007,448
Deposits held in domestic offices$24,438,0007,447
Individuals, partnerships, and corporations$24,438,0007,296
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$1,453,0007,742
Demand deposits$07,789
Nontransaction accounts$22,985,0007,078
Money market deposit accounts (MMDAs)$3,365,0006,279
Other savings deposits (excluding MMDAs)$3,596,0005,769
Total time deposits$16,024,0006,924
Total time and savings deposits$22,985,0007,301
Noninterest-bearing deposits$07,816
Interest-bearing deposits$24,438,0007,218
Retail deposits$23,273,0007,408
Estimated insured deposits$24,367,0007,347
IRAs and Keogh plan accounts$3,088,0005,440
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$23,292,0007,546
Deposits held in domestic offices$23,292,0007,545
Individuals, partnerships, and corporations$23,292,0007,416
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$1,163,0007,825
Demand deposits$07,864
Nontransaction accounts$22,129,0007,163
Money market deposit accounts (MMDAs)$2,868,0006,448
Other savings deposits (excluding MMDAs)$3,387,0005,805
Total time deposits$15,874,0006,989
Total time and savings deposits$22,129,0007,381
Noninterest-bearing deposits$07,889
Interest-bearing deposits$23,292,0007,319
Retail deposits$19,423,0007,504
Estimated insured deposits$23,292,0007,434
IRAs and Keogh plan accounts$3,013,0005,490
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$23,079,0007,605
Deposits held in domestic offices$23,079,0007,605
Individuals, partnerships, and corporations$23,079,0007,467
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$1,079,0007,910
Demand deposits$07,947
Nontransaction accounts$22,000,0007,229
Money market deposit accounts (MMDAs)$2,418,0006,674
Other savings deposits (excluding MMDAs)$3,269,0005,880
Total time deposits$16,313,0007,023
Total time and savings deposits$22,000,0007,449
Noninterest-bearing deposits$07,971
Interest-bearing deposits$23,079,0007,390
Retail deposits$20,227,0007,517
Estimated insured deposits$22,981,0007,490
IRAs and Keogh plan accounts$3,023,0005,502
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$23,512,0007,651
Deposits held in domestic offices$23,512,0007,650
Individuals, partnerships, and corporations$23,512,0007,503
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$1,311,0007,982
Demand deposits$08,036
Nontransaction accounts$22,201,0007,257
Money market deposit accounts (MMDAs)$2,227,0006,788
Other savings deposits (excluding MMDAs)$3,213,0005,977
Total time deposits$16,761,0007,018
Total time and savings deposits$22,201,0007,490
Noninterest-bearing deposits$08,061
Interest-bearing deposits$23,512,0007,425
Retail deposits$19,978,0007,594
Estimated insured deposits$22,850,0007,406
IRAs and Keogh plan accounts$3,588,0005,102
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$22,631,0007,725
Deposits held in domestic offices$22,631,0007,725
Individuals, partnerships, and corporations$22,631,0007,579
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$1,319,0008,030
Demand deposits$08,086
Nontransaction accounts$21,312,0007,350
Money market deposit accounts (MMDAs)$2,321,0006,783
Other savings deposits (excluding MMDAs)$3,262,0005,940
Total time deposits$15,729,0007,147
Total time and savings deposits$21,312,0007,564
Noninterest-bearing deposits$08,115
Interest-bearing deposits$22,631,0007,501
Retail deposits$20,206,0007,613
Estimated insured deposits$21,978,0007,492
IRAs and Keogh plan accounts$3,592,0005,027
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$21,918,0007,780
Deposits held in domestic offices$21,918,0007,780
Individuals, partnerships, and corporations$21,918,0007,633
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$1,132,0008,096
Demand deposits$08,139
Nontransaction accounts$20,786,0007,383
Money market deposit accounts (MMDAs)$1,876,0006,969
Other savings deposits (excluding MMDAs)$3,185,0005,900
Total time deposits$15,725,0007,137
Total time and savings deposits$20,786,0007,614
Noninterest-bearing deposits$08,167
Interest-bearing deposits$21,918,0007,535
Retail deposits$18,874,0007,710
Estimated insured deposits$21,276,0007,524
IRAs and Keogh plan accounts$3,481,0005,019
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$22,773,0007,763
Deposits held in domestic offices$22,773,0007,763
Individuals, partnerships, and corporations$22,773,0007,613
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$1,279,0008,139
Demand deposits$08,218
Nontransaction accounts$21,494,0007,372
Money market deposit accounts (MMDAs)$2,021,0006,951
Other savings deposits (excluding MMDAs)$3,482,0005,763
Total time deposits$15,991,0007,140
Total time and savings deposits$21,494,0007,590
Noninterest-bearing deposits$08,247
Interest-bearing deposits$22,773,0007,500
Retail deposits$18,159,0007,767
Estimated insured deposits$21,614,0007,541
IRAs and Keogh plan accounts$3,487,0004,958
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$21,947,0007,835
Deposits held in domestic offices$21,947,0007,834
Individuals, partnerships, and corporations$21,947,0007,690
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$926,0008,233
Demand deposits$08,278
Nontransaction accounts$21,021,0007,421
Money market deposit accounts (MMDAs)$1,748,0007,108
Other savings deposits (excluding MMDAs)$3,295,0005,936
Total time deposits$15,978,0007,144
Total time and savings deposits$21,021,0007,662
Noninterest-bearing deposits$08,308
Interest-bearing deposits$21,947,0007,597
Retail deposits$18,297,0007,797
Estimated insured deposits$20,780,0007,610
IRAs and Keogh plan accounts$3,524,0004,918
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$21,733,0007,858
Deposits held in domestic offices$21,733,0007,858
Individuals, partnerships, and corporations$21,733,0007,707
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$836,0008,272
Demand deposits$08,311
Nontransaction accounts$20,897,0007,433
Money market deposit accounts (MMDAs)$1,746,0007,113
Other savings deposits (excluding MMDAs)$3,195,0005,971
Total time deposits$15,956,0007,173
Total time and savings deposits$20,897,0007,674
Noninterest-bearing deposits$08,339
Interest-bearing deposits$21,733,0007,607
Retail deposits$17,888,0007,841
Estimated insured deposits$19,506,0007,692
IRAs and Keogh plan accounts$3,305,0005,071
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$21,745,0007,853
Deposits held in domestic offices$21,745,0007,852
Individuals, partnerships, and corporations$21,745,0007,702
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$892,0008,288
Demand deposits$08,352
Nontransaction accounts$20,853,0007,423
Money market deposit accounts (MMDAs)$1,386,0007,259
Other savings deposits (excluding MMDAs)$3,378,0005,799
Total time deposits$16,089,0007,143
Total time and savings deposits$20,853,0007,645
Noninterest-bearing deposits$08,380
Interest-bearing deposits$21,745,0007,582
Retail deposits$18,116,0007,821
Estimated insured deposits$19,119,0007,694
IRAs and Keogh plan accounts$3,257,0005,076
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$21,924,0007,841
Deposits held in domestic offices$21,924,0007,840
Individuals, partnerships, and corporations$21,924,0007,691
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$936,0008,305
Demand deposits$08,374
Nontransaction accounts$20,988,0007,438
Money market deposit accounts (MMDAs)$1,321,0007,305
Other savings deposits (excluding MMDAs)$3,666,0005,682
Total time deposits$16,001,0007,153
Total time and savings deposits$20,988,0007,661
Noninterest-bearing deposits$08,404
Interest-bearing deposits$21,924,0007,595
Retail deposits$18,533,0007,804
Estimated insured deposits$19,052,0007,705
IRAs and Keogh plan accounts$3,180,0005,176
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$21,912,0007,894
Deposits held in domestic offices$21,912,0007,893
Individuals, partnerships, and corporations$21,912,0007,745
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$920,0008,365
Demand deposits$08,427
Nontransaction accounts$20,992,0007,460
Money market deposit accounts (MMDAs)$1,361,0007,318
Other savings deposits (excluding MMDAs)$3,529,0005,872
Total time deposits$16,102,0007,170
Total time and savings deposits$20,992,0007,703
Noninterest-bearing deposits$08,459
Interest-bearing deposits$21,912,0007,630
Retail deposits$18,226,0007,865
Estimated insured deposits$19,386,0007,734
IRAs and Keogh plan accounts$3,185,0005,175
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$20,907,0007,974
Deposits held in domestic offices$20,907,0007,972
Individuals, partnerships, and corporations$20,906,0007,822
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$943,0008,401
Demand deposits$08,463
Nontransaction accounts$19,963,0007,548
Money market deposit accounts (MMDAs)$1,402,0007,344
Other savings deposits (excluding MMDAs)$3,276,0006,119
Total time deposits$15,285,0007,276
Total time and savings deposits$19,963,0007,794
Noninterest-bearing deposits$08,493
Interest-bearing deposits$20,907,0007,738
Retail deposits$19,196,0007,824
Estimated insured deposits$18,547,0007,820
IRAs and Keogh plan accounts$3,177,0005,134
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$20,085,0008,035
Deposits held in domestic offices$20,085,0008,034
Individuals, partnerships, and corporations$20,085,0007,894
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$1,028,0008,415
Demand deposits$08,483
Nontransaction accounts$19,057,0007,603
Money market deposit accounts (MMDAs)$1,561,0007,243
Other savings deposits (excluding MMDAs)$3,240,0006,115
Total time deposits$14,256,0007,353
Total time and savings deposits$19,057,0007,849
Noninterest-bearing deposits$08,512
Interest-bearing deposits$20,085,0007,786
Retail deposits$18,096,0007,908
Estimated insured deposits$17,886,0007,890
IRAs and Keogh plan accounts$3,176,0005,116
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$20,655,0008,032
Deposits held in domestic offices$20,655,0008,031
Individuals, partnerships, and corporations$20,655,0007,869
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$1,223,0008,458
Demand deposits$08,550
Nontransaction accounts$19,432,0007,598
Money market deposit accounts (MMDAs)$1,571,0007,281
Other savings deposits (excluding MMDAs)$3,317,0006,170
Total time deposits$14,544,0007,323
Total time and savings deposits$19,432,0007,845
Noninterest-bearing deposits$08,579
Interest-bearing deposits$20,655,0007,761
Retail deposits$17,137,0007,978
Estimated insured deposits$18,728,0007,849
IRAs and Keogh plan accounts$3,333,0004,983
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$21,460,0007,996
Deposits held in domestic offices$21,460,0007,994
Individuals, partnerships, and corporations$21,460,0007,825
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$1,254,0008,488
Demand deposits$08,578
Nontransaction accounts$20,206,0007,545
Money market deposit accounts (MMDAs)$1,601,0007,313
Other savings deposits (excluding MMDAs)$3,412,0006,226
Total time deposits$15,193,0007,224
Total time and savings deposits$20,206,0007,811
Noninterest-bearing deposits$08,607
Interest-bearing deposits$21,460,0007,719
Retail deposits$18,068,0007,954
Estimated insured deposits$19,556,0007,821
IRAs and Keogh plan accounts$3,330,0004,950
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$21,890,0007,996
Deposits held in domestic offices$21,890,0007,994
Individuals, partnerships, and corporations$21,890,0007,828
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$1,249,0008,521
Demand deposits$08,589
Nontransaction accounts$20,641,0007,520
Money market deposit accounts (MMDAs)$1,534,0007,355
Other savings deposits (excluding MMDAs)$3,616,0006,194
Total time deposits$15,491,0007,174
Total time and savings deposits$20,641,0007,806
Noninterest-bearing deposits$08,618
Interest-bearing deposits$21,890,0007,724
Retail deposits$18,993,0007,916
Estimated insured deposits$20,211,0007,806
IRAs and Keogh plan accounts$3,297,0004,968
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$22,010,0008,024
Deposits held in domestic offices$22,010,0008,023
Individuals, partnerships, and corporations$22,010,0007,865
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$1,257,0008,554
Demand deposits$08,626
Nontransaction accounts$20,753,0007,516
Money market deposit accounts (MMDAs)$1,493,0007,413
Other savings deposits (excluding MMDAs)$3,718,0006,111
Total time deposits$15,542,0007,165
Total time and savings deposits$20,753,0007,834
Noninterest-bearing deposits$08,653
Interest-bearing deposits$22,010,0007,731
Retail deposits$19,372,0007,933
Estimated insured deposits$20,977,0007,756
IRAs and Keogh plan accounts$3,285,0004,959
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$22,125,0008,041
Deposits held in domestic offices$22,125,0008,039
Individuals, partnerships, and corporations$22,125,0007,858
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$1,276,0008,589
Demand deposits$08,655
Nontransaction accounts$20,849,0007,528
Money market deposit accounts (MMDAs)$1,468,0007,445
Other savings deposits (excluding MMDAs)$3,775,0006,138
Total time deposits$15,606,0007,185
Total time and savings deposits$20,849,0007,826
Noninterest-bearing deposits$08,681
Interest-bearing deposits$22,125,0007,743
Retail deposits$19,497,0007,934
Estimated insured deposits$19,769,0007,864
IRAs and Keogh plan accounts$3,137,0005,092
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$22,551,0008,008
Deposits held in domestic offices$22,551,0008,007
Individuals, partnerships, and corporations$22,551,0007,829
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$1,236,0008,610
Demand deposits$08,664
Nontransaction accounts$21,315,0007,489
Money market deposit accounts (MMDAs)$1,979,0007,159
Other savings deposits (excluding MMDAs)$3,706,0006,242
Total time deposits$15,630,0007,125
Total time and savings deposits$21,315,0007,800
Noninterest-bearing deposits$08,692
Interest-bearing deposits$22,551,0007,738
Retail deposits$20,233,0007,875
Estimated insured deposits$20,311,0007,832
IRAs and Keogh plan accounts$2,929,0005,254
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$23,309,0008,031
Deposits held in domestic offices$23,309,0008,029
Individuals, partnerships, and corporations$23,309,0007,839
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$1,210,0008,676
Demand deposits$08,733
Nontransaction accounts$22,099,0007,477
Money market deposit accounts (MMDAs)$1,990,0007,242
Other savings deposits (excluding MMDAs)$4,037,0006,138
Total time deposits$16,072,0007,095
Total time and savings deposits$22,099,0007,820
Noninterest-bearing deposits$08,757
Interest-bearing deposits$23,309,0007,752
Retail deposits$21,004,0007,898
Estimated insured deposits$21,032,0007,856
IRAs and Keogh plan accounts$2,982,0005,238
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,509,0007,991
Deposits held in domestic offices$24,509,0007,990
Individuals, partnerships, and corporations$24,509,0007,792
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$1,356,0008,701
Demand deposits$08,772
Nontransaction accounts$23,153,0007,407
Money market deposit accounts (MMDAs)$2,113,0007,201
Other savings deposits (excluding MMDAs)$4,148,0006,034
Total time deposits$16,892,0006,988
Total time and savings deposits$23,153,0007,763
Noninterest-bearing deposits$08,798
Interest-bearing deposits$24,509,0007,677
Retail deposits$21,986,0007,855
Estimated insured deposits$21,938,0007,815
IRAs and Keogh plan accounts$3,134,0005,103
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,211,0007,952
Deposits held in domestic offices$25,211,0007,950
Individuals, partnerships, and corporations$25,211,0007,742
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$1,268,0008,755
Demand deposits$08,809
Nontransaction accounts$23,943,0007,334
Money market deposit accounts (MMDAs)$2,298,0007,109
Other savings deposits (excluding MMDAs)$4,080,0006,069
Total time deposits$17,565,0006,916
Total time and savings deposits$23,943,0007,725
Noninterest-bearing deposits$08,837
Interest-bearing deposits$25,211,0007,633
Retail deposits$22,261,0007,839
Estimated insured deposits$23,299,0007,713
IRAs and Keogh plan accounts$3,031,0005,248
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,159,0007,950
Deposits held in domestic offices$26,159,0007,949
Individuals, partnerships, and corporations$26,159,0007,729
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$1,142,0008,827
Demand deposits$08,866
Nontransaction accounts$25,017,0007,293
Money market deposit accounts (MMDAs)$2,190,0007,234
Other savings deposits (excluding MMDAs)$4,396,0005,939
Total time deposits$18,431,0006,828
Total time and savings deposits$25,017,0007,694
Noninterest-bearing deposits$08,892
Interest-bearing deposits$26,159,0007,612
Retail deposits$23,271,0007,821
Estimated insured deposits$24,049,0007,722
IRAs and Keogh plan accounts$3,148,0005,215
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$27,171,0007,926
Deposits held in domestic offices$27,171,0007,924
Individuals, partnerships, and corporations$27,171,0007,687
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$1,545,0008,816
Demand deposits$08,895
Nontransaction accounts$25,626,0007,273
Money market deposit accounts (MMDAs)$2,154,0007,270
Other savings deposits (excluding MMDAs)$4,246,0006,027
Total time deposits$19,226,0006,741
Total time and savings deposits$25,626,0007,679
Noninterest-bearing deposits$08,922
Interest-bearing deposits$27,171,0007,575
Retail deposits$23,817,0007,812
Estimated insured deposits$24,274,0007,742
IRAs and Keogh plan accounts$3,159,0005,211
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$27,923,0007,897
Deposits held in domestic offices$27,923,0007,896
Individuals, partnerships, and corporations$27,923,0007,617
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$27,923,0007,483
Noninterest-bearing deposits$08,960
Interest-bearing deposits$27,923,0007,508
Retail deposits$24,843,0007,768
Estimated insured deposits$24,996,0007,718
IRAs and Keogh plan accounts$3,143,0005,257
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$29,287,0007,835
Deposits held in domestic offices$29,287,0007,834
Individuals, partnerships, and corporations$29,287,0007,558
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$29,287,0007,414
Noninterest-bearing deposits$09,011
Interest-bearing deposits$29,287,0007,445
Retail deposits$26,248,0007,669
Estimated insured deposits$26,351,0007,629
IRAs and Keogh plan accounts$3,442,0005,059
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$30,147,0007,814
Deposits held in domestic offices$30,147,0007,813
Individuals, partnerships, and corporations$30,147,0007,512
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$30,147,0007,374
Noninterest-bearing deposits$09,047
Interest-bearing deposits$30,147,0007,405
Retail deposits$27,005,0007,626
Estimated insured deposits$27,229,0007,597
IRAs and Keogh plan accounts$3,540,0004,983
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$30,644,0007,780
Deposits held in domestic offices$30,644,0007,779
Individuals, partnerships, and corporations$30,644,0007,480
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$30,644,0007,347
Noninterest-bearing deposits$09,091
Interest-bearing deposits$30,644,0007,374
Retail deposits$27,366,0007,614
Estimated insured deposits$27,630,0007,572
IRAs and Keogh plan accounts$3,591,0004,900
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$30,552,0007,805
Deposits held in domestic offices$30,552,0007,803
Individuals, partnerships, and corporations$30,552,0007,482
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$30,552,0007,337
Noninterest-bearing deposits$09,127
Interest-bearing deposits$30,552,0007,375
Retail deposits$27,458,0007,597
Estimated insured deposits$29,758,0007,388
IRAs and Keogh plan accounts$3,549,0004,878
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$33,129,0007,635
Deposits held in domestic offices$33,129,0007,633
Individuals, partnerships, and corporations$33,129,0007,273
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$33,129,0007,103
Noninterest-bearing deposits$09,348
Interest-bearing deposits$33,129,0007,136
Retail deposits$30,075,0007,369
Estimated insured deposits$32,475,0007,154
IRAs and Keogh plan accounts$3,518,0004,838
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$32,190,0007,678
Deposits held in domestic offices$32,190,0007,677
Individuals, partnerships, and corporations$32,190,0007,292
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$32,190,0007,078
Noninterest-bearing deposits$09,605
Interest-bearing deposits$32,190,0007,146
Retail deposits$29,654,0007,381
Estimated insured deposits$31,554,0007,235
IRAs and Keogh plan accounts$3,096,0005,213
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$32,504,0007,761
Deposits held in domestic offices$32,504,0007,759
Individuals, partnerships, and corporations$32,504,0007,373
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$32,504,0007,168
Noninterest-bearing deposits$09,967
Interest-bearing deposits$32,504,0007,219
Retail deposits$30,692,0007,437
Estimated insured deposits$32,192,0007,288
IRAs and Keogh plan accounts$2,664,0005,841
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$35,095,0007,633
Deposits held in domestic offices$35,095,0007,632
Individuals, partnerships, and corporations$35,095,0007,226
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$35,095,0007,000
Noninterest-bearing deposits$010,216
Interest-bearing deposits$35,095,0007,047
Retail deposits$33,014,0007,336
Estimated insured deposits$34,514,0007,173
IRAs and Keogh plan accounts$2,673,0005,962
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$34,145,0007,884
Deposits held in domestic offices$34,145,0007,881
Individuals, partnerships, and corporations$34,145,0007,470
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$34,145,0007,215
Noninterest-bearing deposits$010,674
Interest-bearing deposits$34,145,0007,286
Retail deposits$32,170,0007,582
Estimated insured deposits$33,770,0007,427
IRAs and Keogh plan accounts$2,348,0006,579
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$33,879,0008,199
Deposits held in domestic offices$33,879,0008,195
Individuals, partnerships, and corporations$33,879,0007,744
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$33,879,0007,468
Noninterest-bearing deposits$011,147
Interest-bearing deposits$33,879,0007,551
Retail deposits$32,406,0007,844
Estimated insured deposits$33,606,0007,726
IRAs and Keogh plan accounts$2,191,0007,110
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$35,464,0008,234
Deposits held in domestic offices$35,464,0008,230
Individuals, partnerships, and corporations$35,464,0007,782
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$35,464,0007,475
Noninterest-bearing deposits$011,653
Interest-bearing deposits$35,464,0007,567
Retail deposits$33,928,0007,931
Estimated insured deposits$35,228,0007,777
IRAs and Keogh plan accounts$2,142,0007,426
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$36,055,0008,351
Deposits held in domestic offices$36,055,0008,344
Individuals, partnerships, and corporations$36,055,0007,872
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$36,055,0007,483
Noninterest-bearing deposits$012,276
Interest-bearing deposits$36,055,0007,564
Retail deposits$34,926,0007,961
Estimated insured deposits$35,726,0007,853
IRAs and Keogh plan accounts$1,908,0007,920
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$38,622,0008,319
Deposits held in domestic offices$38,622,0008,312
Individuals, partnerships, and corporations$38,622,0007,796
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$38,622,0007,415
Noninterest-bearing deposits$012,822
Interest-bearing deposits$38,622,0007,562
Retail deposits$37,179,0008,047
Estimated insured deposits$38,279,0007,820
IRAs and Keogh plan accounts$1,919,0008,262
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$38,473,0008,536
Deposits held in domestic offices$38,473,0008,530
Individuals, partnerships, and corporations$38,473,0008,213
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$38,473,0007,806
Noninterest-bearing deposits$6,00013,695
Interest-bearing deposits$38,467,0007,798
Retail deposits$37,046,0008,240
Estimated insured deposits$38,046,0008,104
IRAs and Keogh plan accounts$1,880,0008,692
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA