Home > Pinnacle Bank, Inc. > Total Deposits

Pinnacle Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$37,546,0004,355
Deposits held in domestic offices$37,546,0004,355
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,867,0004,254
Demand deposits$11,013,0004,054
Nontransaction accounts$24,679,0004,230
Money market deposit accounts (MMDAs)$325,0004,210
Other savings deposits (excluding MMDAs)$6,597,0003,865
Total time deposits$17,757,0003,844
Total time and savings deposits$26,533,0004,297
Noninterest-bearing deposits$11,013,0004,060
Interest-bearing deposits$26,533,0004,302
Retail deposits$30,930,0004,316
Estimated insured deposits$34,517,0004,261
IRAs and Keogh plan accounts$933,0003,968
Brokered deposits$2,004,0001,827
Fully insured brokered deposits$2,004,0001,559
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$38,544,0004,372
Deposits held in domestic offices$38,544,0004,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,591,0004,260
Demand deposits$11,345,0004,057
Nontransaction accounts$24,953,0004,242
Money market deposit accounts (MMDAs)$307,0004,236
Other savings deposits (excluding MMDAs)$6,731,0003,905
Total time deposits$17,915,0003,807
Total time and savings deposits$27,199,0004,309
Noninterest-bearing deposits$11,345,0004,050
Interest-bearing deposits$27,199,0004,313
Retail deposits$31,941,0004,330
Estimated insured deposits$36,018,0004,265
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,004,0001,786
Fully insured brokered deposits$2,004,0001,504
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,888,0004,385
Deposits held in domestic offices$39,888,0004,385
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,365,0004,244
Demand deposits$12,575,0004,030
Nontransaction accounts$24,523,0004,273
Money market deposit accounts (MMDAs)$299,0004,259
Other savings deposits (excluding MMDAs)$7,167,0003,912
Total time deposits$17,057,0003,807
Total time and savings deposits$27,313,0004,335
Noninterest-bearing deposits$12,575,0004,044
Interest-bearing deposits$27,313,0004,338
Retail deposits$33,915,0004,345
Estimated insured deposits$36,671,0004,282
IRAs and Keogh plan accounts$1,095,0003,959
Brokered deposits$2,004,0001,658
Fully insured brokered deposits$2,004,0001,406
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$40,169,0004,403
Deposits held in domestic offices$40,169,0004,403
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,143,0004,279
Demand deposits$14,247,0004,049
Nontransaction accounts$23,026,0004,366
Money market deposit accounts (MMDAs)$298,0004,323
Other savings deposits (excluding MMDAs)$7,189,0003,987
Total time deposits$15,539,0003,869
Total time and savings deposits$25,922,0004,413
Noninterest-bearing deposits$14,247,0004,023
Interest-bearing deposits$25,922,0004,421
Retail deposits$36,947,0004,384
Estimated insured deposits$36,817,0004,333
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$497,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$40,936,0004,426
Deposits held in domestic offices$40,936,0004,426
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$17,272,0004,316
Demand deposits$14,622,0004,071
Nontransaction accounts$23,664,0004,370
Money market deposit accounts (MMDAs)$270,0004,355
Other savings deposits (excluding MMDAs)$8,017,0003,962
Total time deposits$15,377,0003,848
Total time and savings deposits$26,314,0004,430
Noninterest-bearing deposits$14,622,0004,055
Interest-bearing deposits$26,314,0004,444
Retail deposits$37,654,0004,408
Estimated insured deposits$36,759,0004,355
IRAs and Keogh plan accounts$1,017,0004,065
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$746,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,692,0004,434
Deposits held in domestic offices$43,692,0004,434
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,319,0004,350
Demand deposits$14,570,0004,094
Nontransaction accounts$26,373,0004,359
Money market deposit accounts (MMDAs)$1,411,0004,286
Other savings deposits (excluding MMDAs)$7,888,0004,030
Total time deposits$17,074,0003,755
Total time and savings deposits$29,122,0004,441
Noninterest-bearing deposits$14,570,0004,075
Interest-bearing deposits$29,122,0004,449
Retail deposits$39,418,0004,424
Estimated insured deposits$39,690,0004,356
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,500,0001,419
Fully insured brokered deposits$1,500,0001,211
Deposits obtained via list services, yet not brokered$994,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,986,0004,508
Deposits held in domestic offices$42,986,0004,508
Individuals, partnerships, and corporations$35,096,0004,510
U.S. Government$0821
States and political subdivisions in the U.S.$6,647,0003,405
Commercial banks and other depository institutions in U.S.$1,243,0001,384
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,873,0004,426
Demand deposits$13,866,0004,177
Nontransaction accounts$26,113,0004,432
Money market deposit accounts (MMDAs)$1,501,0004,341
Other savings deposits (excluding MMDAs)$7,346,0004,138
Total time deposits$17,266,0003,813
Total time and savings deposits$29,120,0004,510
Noninterest-bearing deposits$13,866,0004,166
Interest-bearing deposits$29,120,0004,516
Retail deposits$38,465,0004,516
Estimated insured deposits$38,744,0004,449
IRAs and Keogh plan accounts$1,312,0004,081
Brokered deposits$1,500,0001,318
Fully insured brokered deposits$1,500,0001,134
Deposits obtained via list services, yet not brokered$994,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$43,156,0004,534
Deposits held in domestic offices$43,156,0004,534
Individuals, partnerships, and corporations$34,713,0004,550
U.S. Government$0814
States and political subdivisions in the U.S.$6,951,0003,371
Commercial banks and other depository institutions in U.S.$1,492,0001,202
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,386,0004,470
Demand deposits$13,289,0004,230
Nontransaction accounts$26,770,0004,445
Money market deposit accounts (MMDAs)$1,202,0004,389
Other savings deposits (excluding MMDAs)$7,414,0004,163
Total time deposits$18,154,0003,794
Total time and savings deposits$29,867,0004,533
Noninterest-bearing deposits$13,289,0004,220
Interest-bearing deposits$29,867,0004,535
Retail deposits$38,639,0004,540
Estimated insured deposits$39,298,0004,465
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,500,0001,304
Fully insured brokered deposits$1,500,0001,118
Deposits obtained via list services, yet not brokered$1,243,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,368,0004,569
Deposits held in domestic offices$42,368,0004,569
Individuals, partnerships, and corporations$34,116,0004,584
U.S. Government$1,000790
States and political subdivisions in the U.S.$6,759,0003,418
Commercial banks and other depository institutions in U.S.$1,492,0001,228
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,751,0004,508
Demand deposits$12,487,0004,273
Nontransaction accounts$26,617,0004,475
Money market deposit accounts (MMDAs)$1,007,0004,440
Other savings deposits (excluding MMDAs)$7,391,0004,161
Total time deposits$18,219,0003,843
Total time and savings deposits$29,881,0004,551
Noninterest-bearing deposits$12,487,0004,270
Interest-bearing deposits$29,881,0004,559
Retail deposits$37,858,0004,571
Estimated insured deposits$39,107,0004,486
IRAs and Keogh plan accounts$1,312,0004,135
Brokered deposits$1,500,0001,326
Fully insured brokered deposits$1,500,0001,133
Deposits obtained via list services, yet not brokered$1,243,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,054,0004,627
Deposits held in domestic offices$42,054,0004,627
Individuals, partnerships, and corporations$33,412,0004,643
U.S. Government$0842
States and political subdivisions in the U.S.$6,408,0003,470
Commercial banks and other depository institutions in U.S.$2,234,0001,124
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,229,0004,553
Demand deposits$11,990,0004,314
Nontransaction accounts$26,825,0004,537
Money market deposit accounts (MMDAs)$854,0004,527
Other savings deposits (excluding MMDAs)$6,923,0004,242
Total time deposits$19,048,0003,876
Total time and savings deposits$30,064,0004,621
Noninterest-bearing deposits$11,990,0004,322
Interest-bearing deposits$30,064,0004,625
Retail deposits$37,549,0004,630
Estimated insured deposits$38,943,0004,547
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,500,0001,406
Fully insured brokered deposits$1,500,0001,205
Deposits obtained via list services, yet not brokered$1,985,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,491,0004,674
Deposits held in domestic offices$41,491,0004,674
Individuals, partnerships, and corporations$32,647,0004,692
U.S. Government$0841
States and political subdivisions in the U.S.$6,610,0003,461
Commercial banks and other depository institutions in U.S.$2,234,0001,136
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,598,0004,609
Demand deposits$11,055,0004,391
Nontransaction accounts$26,893,0004,548
Money market deposit accounts (MMDAs)$869,0004,564
Other savings deposits (excluding MMDAs)$6,906,0004,265
Total time deposits$19,118,0003,917
Total time and savings deposits$30,436,0004,648
Noninterest-bearing deposits$11,055,0004,401
Interest-bearing deposits$30,436,0004,655
Retail deposits$37,740,0004,667
Estimated insured deposits$38,625,0004,590
IRAs and Keogh plan accounts$1,467,0004,167
Brokered deposits$1,500,0001,415
Fully insured brokered deposits$1,500,0001,226
Deposits obtained via list services, yet not brokered$1,985,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$41,939,0004,683
Deposits held in domestic offices$41,939,0004,683
Individuals, partnerships, and corporations$32,928,0004,709
U.S. Government$0837
States and political subdivisions in the U.S.$7,026,0003,417
Commercial banks and other depository institutions in U.S.$1,985,0001,209
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0004,641
Demand deposits$11,014,0004,421
Nontransaction accounts$27,410,0004,559
Money market deposit accounts (MMDAs)$126,0004,679
Other savings deposits (excluding MMDAs)$7,056,0004,249
Total time deposits$20,228,0003,891
Total time and savings deposits$30,925,0004,659
Noninterest-bearing deposits$11,014,0004,434
Interest-bearing deposits$30,925,0004,665
Retail deposits$37,491,0004,691
Estimated insured deposits$39,118,0004,599
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,500,0001,383
Fully insured brokered deposits$2,500,0001,196
Deposits obtained via list services, yet not brokered$1,736,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,841,0004,680
Deposits held in domestic offices$40,841,0004,680
Individuals, partnerships, and corporations$32,247,0004,710
U.S. Government$1,000786
States and political subdivisions in the U.S.$6,609,0003,436
Commercial banks and other depository institutions in U.S.$1,984,0001,225
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,529,0004,664
Demand deposits$10,322,0004,427
Nontransaction accounts$27,312,0004,563
Money market deposit accounts (MMDAs)$26,0004,713
Other savings deposits (excluding MMDAs)$6,777,0004,239
Total time deposits$20,509,0003,906
Total time and savings deposits$30,519,0004,657
Noninterest-bearing deposits$10,322,0004,432
Interest-bearing deposits$30,519,0004,666
Retail deposits$36,398,0004,693
Estimated insured deposits$38,137,0004,600
IRAs and Keogh plan accounts$1,465,0004,228
Brokered deposits$2,500,0001,424
Fully insured brokered deposits$2,500,0001,229
Deposits obtained via list services, yet not brokered$1,735,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$39,000,0004,711
Deposits held in domestic offices$39,000,0004,711
Individuals, partnerships, and corporations$31,194,0004,738
U.S. Government$0867
States and political subdivisions in the U.S.$6,563,0003,444
Commercial banks and other depository institutions in U.S.$1,243,0001,369
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,628,0004,679
Demand deposits$9,443,0004,454
Nontransaction accounts$26,372,0004,594
Money market deposit accounts (MMDAs)$227,0004,716
Other savings deposits (excluding MMDAs)$6,973,0004,204
Total time deposits$19,172,0004,030
Total time and savings deposits$29,557,0004,684
Noninterest-bearing deposits$9,443,0004,460
Interest-bearing deposits$29,557,0004,687
Retail deposits$36,060,0004,710
Estimated insured deposits$36,527,0004,642
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
Fully insured brokered deposits$1,000,0001,447
Deposits obtained via list services, yet not brokered$994,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,811,0004,714
Deposits held in domestic offices$40,811,0004,714
Individuals, partnerships, and corporations$33,062,0004,737
U.S. Government$0863
States and political subdivisions in the U.S.$6,506,0003,484
Commercial banks and other depository institutions in U.S.$1,243,0001,409
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,258,0004,671
Demand deposits$10,379,0004,428
Nontransaction accounts$27,553,0004,587
Money market deposit accounts (MMDAs)$239,0004,741
Other savings deposits (excluding MMDAs)$7,167,0004,169
Total time deposits$20,147,0003,997
Total time and savings deposits$30,432,0004,682
Noninterest-bearing deposits$10,379,0004,430
Interest-bearing deposits$30,432,0004,688
Retail deposits$36,774,0004,715
Estimated insured deposits$38,060,0004,626
IRAs and Keogh plan accounts$1,401,0004,309
Brokered deposits$2,100,0001,587
Fully insured brokered deposits$2,100,0001,394
Deposits obtained via list services, yet not brokered$994,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,847,0004,739
Deposits held in domestic offices$38,847,0004,739
Individuals, partnerships, and corporations$31,191,0004,776
U.S. Government$0886
States and political subdivisions in the U.S.$6,163,0003,519
Commercial banks and other depository institutions in U.S.$1,493,0001,432
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,909,0004,747
Demand deposits$8,401,0004,460
Nontransaction accounts$27,938,0004,594
Money market deposit accounts (MMDAs)$269,0004,786
Other savings deposits (excluding MMDAs)$6,893,0004,163
Total time deposits$20,776,0004,020
Total time and savings deposits$30,446,0004,705
Noninterest-bearing deposits$8,401,0004,470
Interest-bearing deposits$30,446,0004,708
Retail deposits$34,816,0004,746
Estimated insured deposits$37,058,0004,638
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,100,0001,621
Fully insured brokered deposits$2,100,0001,404
Deposits obtained via list services, yet not brokered$1,244,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,635,0004,795
Deposits held in domestic offices$38,635,0004,795
Individuals, partnerships, and corporations$30,345,0004,843
U.S. Government$1,000879
States and political subdivisions in the U.S.$6,298,0003,529
Commercial banks and other depository institutions in U.S.$1,991,0001,288
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,343,0004,791
Demand deposits$8,782,0004,502
Nontransaction accounts$27,292,0004,651
Money market deposit accounts (MMDAs)$188,0004,858
Other savings deposits (excluding MMDAs)$6,802,0004,181
Total time deposits$20,302,0004,102
Total time and savings deposits$29,853,0004,766
Noninterest-bearing deposits$8,782,0004,507
Interest-bearing deposits$29,853,0004,773
Retail deposits$34,607,0004,798
Estimated insured deposits$36,769,0004,685
IRAs and Keogh plan accounts$1,294,0004,462
Brokered deposits$2,100,0001,679
Fully insured brokered deposits$2,100,0001,456
Deposits obtained via list services, yet not brokered$1,742,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,322,0004,863
Deposits held in domestic offices$38,322,0004,863
Individuals, partnerships, and corporations$29,934,0004,917
U.S. Government$0965
States and political subdivisions in the U.S.$6,400,0003,508
Commercial banks and other depository institutions in U.S.$1,988,0001,270
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,227,0004,844
Demand deposits$8,562,0004,551
Nontransaction accounts$27,095,0004,722
Money market deposit accounts (MMDAs)$128,0004,945
Other savings deposits (excluding MMDAs)$6,772,0004,229
Total time deposits$20,195,0004,162
Total time and savings deposits$29,760,0004,831
Noninterest-bearing deposits$8,562,0004,568
Interest-bearing deposits$29,760,0004,832
Retail deposits$34,033,0004,867
Estimated insured deposits$36,341,0004,761
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,100,0001,785
Fully insured brokered deposits$2,100,0001,513
Deposits obtained via list services, yet not brokered$1,739,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,667,0004,891
Deposits held in domestic offices$38,667,0004,891
Individuals, partnerships, and corporations$30,305,0004,945
U.S. Government$0960
States and political subdivisions in the U.S.$6,383,0003,576
Commercial banks and other depository institutions in U.S.$1,979,0001,327
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,683,0004,854
Demand deposits$8,746,0004,574
Nontransaction accounts$26,984,0004,766
Money market deposit accounts (MMDAs)$192,0004,982
Other savings deposits (excluding MMDAs)$6,815,0004,263
Total time deposits$19,978,0004,201
Total time and savings deposits$29,921,0004,865
Noninterest-bearing deposits$8,746,0004,587
Interest-bearing deposits$29,921,0004,874
Retail deposits$34,386,0004,904
Estimated insured deposits$36,503,0004,794
IRAs and Keogh plan accounts$1,368,0004,552
Brokered deposits$2,100,0001,820
Fully insured brokered deposits$2,100,0001,565
Deposits obtained via list services, yet not brokered$1,730,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,427,0004,960
Deposits held in domestic offices$38,427,0004,960
Individuals, partnerships, and corporations$30,013,0005,003
U.S. Government$0998
States and political subdivisions in the U.S.$6,683,0003,559
Commercial banks and other depository institutions in U.S.$1,731,0001,346
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0004,889
Demand deposits$9,345,0004,576
Nontransaction accounts$26,163,0004,834
Money market deposit accounts (MMDAs)$226,0005,035
Other savings deposits (excluding MMDAs)$7,018,0004,284
Total time deposits$18,919,0004,308
Total time and savings deposits$29,082,0004,943
Noninterest-bearing deposits$9,345,0004,587
Interest-bearing deposits$29,082,0004,951
Retail deposits$35,072,0004,948
Estimated insured deposits$36,375,0004,867
IRAs and Keogh plan accounts$1,305,0004,625
Brokered deposits$1,799,0001,932
Fully insured brokered deposits$1,799,0001,652
Deposits obtained via list services, yet not brokered$1,727,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,167,0005,028
Deposits held in domestic offices$37,167,0005,028
Individuals, partnerships, and corporations$28,979,0005,068
U.S. Government$01,108
States and political subdivisions in the U.S.$6,452,0003,567
Commercial banks and other depository institutions in U.S.$1,736,0001,350
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,242,0004,943
Demand deposits$9,515,0004,623
Nontransaction accounts$24,925,0004,907
Money market deposit accounts (MMDAs)$209,0005,069
Other savings deposits (excluding MMDAs)$6,711,0004,345
Total time deposits$18,005,0004,367
Total time and savings deposits$27,652,0004,998
Noninterest-bearing deposits$9,515,0004,641
Interest-bearing deposits$27,652,0005,002
Retail deposits$33,816,0005,016
Estimated insured deposits$35,090,0004,936
IRAs and Keogh plan accounts$1,320,0004,659
Brokered deposits$1,799,0001,932
Fully insured brokered deposits$1,799,0001,652
Deposits obtained via list services, yet not brokered$1,732,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,946,0005,056
Deposits held in domestic offices$37,946,0005,056
Individuals, partnerships, and corporations$29,209,0005,118
U.S. Government$01,011
States and political subdivisions in the U.S.$6,770,0003,531
Commercial banks and other depository institutions in U.S.$1,967,0001,295
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,051,0004,916
Demand deposits$10,172,0004,552
Nontransaction accounts$24,895,0004,959
Money market deposit accounts (MMDAs)$209,0005,142
Other savings deposits (excluding MMDAs)$6,615,0004,411
Total time deposits$18,071,0004,420
Total time and savings deposits$27,774,0005,056
Noninterest-bearing deposits$10,172,0004,571
Interest-bearing deposits$27,774,0005,061
Retail deposits$34,598,0005,046
Estimated insured deposits$35,284,0004,977
IRAs and Keogh plan accounts$1,356,0004,718
Brokered deposits$1,799,0001,921
Fully insured brokered deposits$1,799,0001,649
Deposits obtained via list services, yet not brokered$1,718,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,218,0005,120
Deposits held in domestic offices$38,218,0005,120
Individuals, partnerships, and corporations$29,675,0005,167
U.S. Government$01,101
States and political subdivisions in the U.S.$6,835,0003,566
Commercial banks and other depository institutions in U.S.$1,708,0001,320
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,382,0004,977
Demand deposits$10,534,0004,584
Nontransaction accounts$24,836,0005,023
Money market deposit accounts (MMDAs)$183,0005,208
Other savings deposits (excluding MMDAs)$7,010,0004,411
Total time deposits$17,642,0004,480
Total time and savings deposits$27,684,0005,136
Noninterest-bearing deposits$10,534,0004,600
Interest-bearing deposits$27,684,0005,144
Retail deposits$34,885,0005,114
Estimated insured deposits$35,281,0005,050
IRAs and Keogh plan accounts$1,362,0004,775
Brokered deposits$1,787,0001,919
Fully insured brokered deposits$1,787,0001,675
Deposits obtained via list services, yet not brokered$1,459,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,331,0005,156
Deposits held in domestic offices$39,331,0005,156
Individuals, partnerships, and corporations$31,053,0005,207
U.S. Government$01,097
States and political subdivisions in the U.S.$6,570,0003,603
Commercial banks and other depository institutions in U.S.$1,708,0001,283
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,381,0005,034
Demand deposits$10,827,0004,602
Nontransaction accounts$25,950,0005,054
Money market deposit accounts (MMDAs)$152,0005,271
Other savings deposits (excluding MMDAs)$7,128,0004,419
Total time deposits$18,670,0004,455
Total time and savings deposits$28,504,0005,183
Noninterest-bearing deposits$10,827,0004,622
Interest-bearing deposits$28,504,0005,190
Retail deposits$35,200,0005,171
Estimated insured deposits$36,798,0005,076
IRAs and Keogh plan accounts$1,369,0004,829
Brokered deposits$2,588,0002,064
Fully insured brokered deposits$2,588,0001,889
Deposits obtained via list services, yet not brokered$1,459,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,034,0005,217
Deposits held in domestic offices$39,034,0005,217
Individuals, partnerships, and corporations$31,243,0005,262
U.S. Government$01,191
States and political subdivisions in the U.S.$6,076,0003,715
Commercial banks and other depository institutions in U.S.$1,715,0001,276
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,279,0005,102
Demand deposits$11,237,0004,617
Nontransaction accounts$25,755,0005,105
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,701,0004,507
Total time deposits$19,054,0004,495
Total time and savings deposits$27,797,0005,239
Noninterest-bearing deposits$11,237,0004,649
Interest-bearing deposits$27,797,0005,246
Retail deposits$34,908,0005,231
Estimated insured deposits$36,580,0005,129
IRAs and Keogh plan accounts$1,376,0004,898
Brokered deposits$2,588,0002,059
Fully insured brokered deposits$2,588,0001,880
Deposits obtained via list services, yet not brokered$1,711,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,039,0005,259
Deposits held in domestic offices$39,039,0005,259
Individuals, partnerships, and corporations$30,706,0005,315
U.S. Government$01,147
States and political subdivisions in the U.S.$6,372,0003,641
Commercial banks and other depository institutions in U.S.$1,961,0001,250
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,724,0005,143
Demand deposits$10,528,0004,668
Nontransaction accounts$26,315,0005,146
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,912,0004,509
Total time deposits$19,403,0004,543
Total time and savings deposits$28,511,0005,278
Noninterest-bearing deposits$10,528,0004,691
Interest-bearing deposits$28,511,0005,282
Retail deposits$34,916,0005,281
Estimated insured deposits$36,698,0005,178
IRAs and Keogh plan accounts$1,442,0004,936
Brokered deposits$2,588,0002,061
Fully insured brokered deposits$2,588,0001,876
Deposits obtained via list services, yet not brokered$1,712,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,439,0005,327
Deposits held in domestic offices$38,439,0005,327
Individuals, partnerships, and corporations$30,369,0005,381
U.S. Government$01,163
States and political subdivisions in the U.S.$6,113,0003,702
Commercial banks and other depository institutions in U.S.$1,957,0001,265
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,521,0005,201
Demand deposits$10,115,0004,740
Nontransaction accounts$25,918,0005,198
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$6,221,0004,658
Total time deposits$19,697,0004,558
Total time and savings deposits$28,324,0005,329
Noninterest-bearing deposits$10,115,0004,765
Interest-bearing deposits$28,324,0005,335
Retail deposits$34,104,0005,344
Estimated insured deposits$36,417,0005,219
IRAs and Keogh plan accounts$1,410,0005,006
Brokered deposits$2,500,0002,058
Fully insured brokered deposits$2,500,0001,859
Deposits obtained via list services, yet not brokered$1,708,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,904,0005,400
Deposits held in domestic offices$37,904,0005,400
Individuals, partnerships, and corporations$29,943,0005,463
U.S. Government$01,186
States and political subdivisions in the U.S.$6,006,0003,765
Commercial banks and other depository institutions in U.S.$1,955,0001,290
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,563,0005,263
Demand deposits$10,155,0004,792
Nontransaction accounts$25,341,0005,287
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,624,0004,819
Total time deposits$19,717,0004,603
Total time and savings deposits$27,749,0005,429
Noninterest-bearing deposits$10,155,0004,812
Interest-bearing deposits$27,749,0005,424
Retail deposits$33,573,0005,429
Estimated insured deposits$36,037,0005,303
IRAs and Keogh plan accounts$1,423,0005,065
Brokered deposits$2,500,0002,019
Fully insured brokered deposits$2,500,0001,820
Deposits obtained via list services, yet not brokered$1,706,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,062,0005,456
Deposits held in domestic offices$37,062,0005,456
Individuals, partnerships, and corporations$29,546,0005,511
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$5,562,0003,839
Commercial banks and other depository institutions in U.S.$1,952,0001,308
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,800,0005,370
Demand deposits$9,844,0004,890
Nontransaction accounts$25,262,0005,331
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,635,0004,808
Total time deposits$19,627,0004,665
Total time and savings deposits$27,218,0005,482
Noninterest-bearing deposits$9,844,0004,905
Interest-bearing deposits$27,218,0005,479
Retail deposits$32,736,0005,484
Estimated insured deposits$35,593,0005,355
IRAs and Keogh plan accounts$1,438,0005,104
Brokered deposits$2,500,0002,007
Fully insured brokered deposits$2,500,0001,825
Deposits obtained via list services, yet not brokered$1,703,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,574,0005,485
Deposits held in domestic offices$37,574,0005,485
Individuals, partnerships, and corporations$29,817,0005,553
U.S. Government$01,248
States and political subdivisions in the U.S.$5,807,0003,777
Commercial banks and other depository institutions in U.S.$1,950,0001,326
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,567,0005,315
Demand deposits$10,345,0004,793
Nontransaction accounts$25,007,0005,391
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,434,0004,868
Total time deposits$19,573,0004,741
Total time and savings deposits$27,229,0005,533
Noninterest-bearing deposits$10,346,0004,826
Interest-bearing deposits$27,228,0005,530
Retail deposits$33,251,0005,521
Estimated insured deposits$35,832,0005,387
IRAs and Keogh plan accounts$1,467,0005,147
Brokered deposits$2,500,0002,012
Fully insured brokered deposits$2,500,0001,841
Deposits obtained via list services, yet not brokered$1,701,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,184,0005,532
Deposits held in domestic offices$38,184,0005,532
Individuals, partnerships, and corporations$29,891,0005,609
U.S. Government$01,147
States and political subdivisions in the U.S.$6,335,0003,716
Commercial banks and other depository institutions in U.S.$1,958,0001,331
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,647,0005,357
Demand deposits$10,358,0004,828
Nontransaction accounts$25,537,0005,437
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,267,0004,948
Total time deposits$20,270,0004,739
Total time and savings deposits$27,826,0005,587
Noninterest-bearing deposits$10,358,0004,866
Interest-bearing deposits$27,826,0005,587
Retail deposits$33,362,0005,587
Estimated insured deposits$35,886,0005,444
IRAs and Keogh plan accounts$1,476,0005,202
Brokered deposits$2,500,0002,014
Fully insured brokered deposits$2,500,0001,846
Deposits obtained via list services, yet not brokered$1,709,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,375,0005,589
Deposits held in domestic offices$38,375,0005,589
Individuals, partnerships, and corporations$29,904,0005,670
U.S. Government$01,159
States and political subdivisions in the U.S.$6,737,0003,664
Commercial banks and other depository institutions in U.S.$1,734,0001,357
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,927,0005,391
Demand deposits$10,533,0004,832
Nontransaction accounts$25,448,0005,484
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,132,0005,018
Total time deposits$20,316,0004,789
Total time and savings deposits$27,842,0005,647
Noninterest-bearing deposits$10,533,0004,869
Interest-bearing deposits$27,842,0005,639
Retail deposits$33,556,0005,635
Estimated insured deposits$35,806,0005,501
IRAs and Keogh plan accounts$1,503,0005,227
Brokered deposits$2,500,0001,983
Fully insured brokered deposits$2,500,0001,834
Deposits obtained via list services, yet not brokered$1,485,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,273,0005,635
Deposits held in domestic offices$38,273,0005,635
Individuals, partnerships, and corporations$29,864,0005,726
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$6,674,0003,681
Commercial banks and other depository institutions in U.S.$1,734,0001,381
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,433,0005,497
Demand deposits$9,937,0005,004
Nontransaction accounts$25,840,0005,502
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,263,0004,970
Total time deposits$20,577,0004,807
Total time and savings deposits$28,336,0005,654
Noninterest-bearing deposits$9,937,0005,022
Interest-bearing deposits$28,336,0005,657
Retail deposits$33,708,0005,681
Estimated insured deposits$35,948,0005,545
IRAs and Keogh plan accounts$1,507,0005,278
Brokered deposits$2,500,0001,983
Fully insured brokered deposits$2,500,0001,839
Deposits obtained via list services, yet not brokered$1,485,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,851,0005,702
Deposits held in domestic offices$37,851,0005,702
Individuals, partnerships, and corporations$28,625,0005,813
U.S. Government$01,197
States and political subdivisions in the U.S.$7,492,0003,464
Commercial banks and other depository institutions in U.S.$1,734,0001,391
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,438
Demand deposits$10,421,0004,881
Nontransaction accounts$24,532,0005,636
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,358,0004,989
Total time deposits$19,174,0005,022
Total time and savings deposits$27,430,0005,764
Noninterest-bearing deposits$10,421,0004,924
Interest-bearing deposits$27,430,0005,758
Retail deposits$33,538,0005,740
Estimated insured deposits$34,221,0005,653
IRAs and Keogh plan accounts$1,448,0005,395
Brokered deposits$2,500,0001,993
Fully insured brokered deposits$2,500,0001,839
Deposits obtained via list services, yet not brokered$1,485,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,517,0005,811
Deposits held in domestic offices$36,517,0005,811
Individuals, partnerships, and corporations$27,143,0005,916
U.S. Government$01,235
States and political subdivisions in the U.S.$7,640,0003,469
Commercial banks and other depository institutions in U.S.$1,734,0001,415
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,495
Demand deposits$10,050,0004,981
Nontransaction accounts$23,154,0005,772
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,317,0005,055
Total time deposits$17,837,0005,193
Total time and savings deposits$26,467,0005,875
Noninterest-bearing deposits$10,050,0005,014
Interest-bearing deposits$26,467,0005,863
Retail deposits$32,955,0005,825
Estimated insured deposits$32,745,0005,770
IRAs and Keogh plan accounts$1,444,0005,460
Brokered deposits$1,500,0002,150
Fully insured brokered deposits$1,500,0001,981
Deposits obtained via list services, yet not brokered$1,485,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,890,0005,867
Deposits held in domestic offices$36,890,0005,867
Individuals, partnerships, and corporations$27,756,0005,975
U.S. Government$01,228
States and political subdivisions in the U.S.$7,400,0003,533
Commercial banks and other depository institutions in U.S.$1,734,0001,431
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,996,0005,579
Demand deposits$9,952,0005,063
Nontransaction accounts$23,894,0005,803
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,115,0004,880
Total time deposits$17,779,0005,269
Total time and savings deposits$26,938,0005,925
Noninterest-bearing deposits$9,952,0005,100
Interest-bearing deposits$26,938,0005,920
Retail deposits$34,079,0005,867
Estimated insured deposits$32,705,0005,844
IRAs and Keogh plan accounts$1,453,0005,510
Brokered deposits$1,000,0002,236
Fully insured brokered deposits$1,000,0002,064
Deposits obtained via list services, yet not brokered$1,485,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,639,0005,968
Deposits held in domestic offices$35,639,0005,968
Individuals, partnerships, and corporations$27,117,0006,071
U.S. Government$01,345
States and political subdivisions in the U.S.$6,788,0003,692
Commercial banks and other depository institutions in U.S.$1,734,0001,437
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,880,0005,664
Demand deposits$10,189,0005,083
Nontransaction accounts$22,759,0005,922
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,622,0004,985
Total time deposits$17,137,0005,413
Total time and savings deposits$25,450,0006,043
Noninterest-bearing deposits$10,189,0005,124
Interest-bearing deposits$25,450,0006,047
Retail deposits$32,832,0005,968
Estimated insured deposits$31,802,0005,939
IRAs and Keogh plan accounts$1,470,0005,580
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$1,485,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,125,0006,076
Deposits held in domestic offices$34,125,0006,076
Individuals, partnerships, and corporations$25,243,0006,189
U.S. Government$01,257
States and political subdivisions in the U.S.$7,148,0003,571
Commercial banks and other depository institutions in U.S.$1,734,0001,455
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0005,704
Demand deposits$9,664,0005,114
Nontransaction accounts$21,509,0006,054
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,090,0005,174
Total time deposits$16,419,0005,542
Total time and savings deposits$24,461,0006,156
Noninterest-bearing deposits$9,664,0005,163
Interest-bearing deposits$24,461,0006,154
Retail deposits$31,569,0006,062
Estimated insured deposits$30,341,0006,060
IRAs and Keogh plan accounts$1,469,0005,659
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$1,485,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,373,0006,106
Deposits held in domestic offices$35,373,0006,105
Individuals, partnerships, and corporations$26,314,0006,223
U.S. Government$01,331
States and political subdivisions in the U.S.$7,325,0003,576
Commercial banks and other depository institutions in U.S.$1,734,0001,455
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,547,0005,648
Demand deposits$10,311,0005,051
Nontransaction accounts$21,826,0006,105
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,114,0005,204
Total time deposits$16,712,0005,601
Total time and savings deposits$25,062,0006,204
Noninterest-bearing deposits$10,311,0005,113
Interest-bearing deposits$25,062,0006,202
Retail deposits$32,564,0006,110
Estimated insured deposits$30,848,0006,103
IRAs and Keogh plan accounts$1,497,0005,708
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,091
Deposits obtained via list services, yet not brokered$1,485,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$33,376,0006,231
Deposits held in domestic offices$33,376,0006,231
Individuals, partnerships, and corporations$24,396,0006,357
U.S. Government$01,317
States and political subdivisions in the U.S.$7,246,0003,621
Commercial banks and other depository institutions in U.S.$1,734,0001,439
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,080,0005,769
Demand deposits$9,654,0005,196
Nontransaction accounts$20,296,0006,234
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,598,0005,407
Total time deposits$15,698,0005,762
Total time and savings deposits$23,722,0006,317
Noninterest-bearing deposits$9,654,0005,263
Interest-bearing deposits$23,722,0006,315
Retail deposits$30,567,0006,253
Estimated insured deposits$29,736,0006,218
IRAs and Keogh plan accounts$1,511,0005,757
Brokered deposits$1,000,0002,257
Fully insured brokered deposits$1,000,0002,082
Deposits obtained via list services, yet not brokered$1,485,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,445,0006,314
Deposits held in domestic offices$32,445,0006,313
Individuals, partnerships, and corporations$24,161,0006,430
U.S. Government$01,474
States and political subdivisions in the U.S.$6,799,0003,702
Commercial banks and other depository institutions in U.S.$1,485,0001,525
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,371,0005,863
Demand deposits$9,532,0005,258
Nontransaction accounts$20,074,0006,305
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,305,0005,473
Total time deposits$15,769,0005,836
Total time and savings deposits$22,913,0006,394
Noninterest-bearing deposits$9,532,0005,316
Interest-bearing deposits$22,913,0006,390
Retail deposits$29,683,0006,331
Estimated insured deposits$29,127,0006,301
IRAs and Keogh plan accounts$1,511,0005,825
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$1,236,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,060,0006,471
Deposits held in domestic offices$29,060,0006,470
Individuals, partnerships, and corporations$22,779,0006,545
U.S. Government$8,000731
States and political subdivisions in the U.S.$5,775,0003,878
Commercial banks and other depository institutions in U.S.$498,0002,104
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,283,0006,127
Demand deposits$7,582,0005,630
Nontransaction accounts$18,777,0006,443
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,516,0005,435
Total time deposits$14,261,0006,037
Total time and savings deposits$21,478,0006,512
Noninterest-bearing deposits$7,582,0005,683
Interest-bearing deposits$21,478,0006,511
Retail deposits$26,299,0006,491
Estimated insured deposits$27,132,0006,421
IRAs and Keogh plan accounts$1,549,0005,877
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$249,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,536,0006,543
Deposits held in domestic offices$28,536,0006,543
Individuals, partnerships, and corporations$23,102,0006,584
U.S. Government$01,377
States and political subdivisions in the U.S.$5,185,0004,087
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,307
Demand deposits$6,869,0005,796
Nontransaction accounts$19,444,0006,461
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,268,0005,550
Total time deposits$15,176,0006,035
Total time and savings deposits$21,667,0006,559
Noninterest-bearing deposits$6,869,0005,841
Interest-bearing deposits$21,667,0006,561
Retail deposits$25,076,0006,579
Estimated insured deposits$26,878,0006,489
IRAs and Keogh plan accounts$1,583,0005,898
Brokered deposits$1,951,0002,051
Fully insured brokered deposits$1,951,0001,889
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,046,0006,633
Deposits held in domestic offices$28,046,0006,633
Individuals, partnerships, and corporations$22,898,0006,672
U.S. Government$01,424
States and political subdivisions in the U.S.$4,899,0004,196
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,077,0006,374
Demand deposits$7,095,0005,814
Nontransaction accounts$18,969,0006,557
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,182,0005,604
Total time deposits$14,787,0006,137
Total time and savings deposits$20,951,0006,647
Noninterest-bearing deposits$7,095,0005,855
Interest-bearing deposits$20,951,0006,650
Retail deposits$24,585,0006,685
Estimated insured deposits$26,537,0006,583
IRAs and Keogh plan accounts$1,614,0005,924
Brokered deposits$1,951,0002,067
Fully insured brokered deposits$1,951,0001,915
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$26,363,0006,713
Deposits held in domestic offices$26,363,0006,712
Individuals, partnerships, and corporations$21,548,0006,755
U.S. Government$01,583
States and political subdivisions in the U.S.$4,566,0004,288
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,334,0006,583
Demand deposits$6,049,0006,091
Nontransaction accounts$19,029,0006,598
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,070,0005,564
Total time deposits$14,959,0006,191
Total time and savings deposits$20,314,0006,712
Noninterest-bearing deposits$6,049,0006,124
Interest-bearing deposits$20,315,0006,712
Retail deposits$22,653,0006,783
Estimated insured deposits$25,159,0006,684
IRAs and Keogh plan accounts$1,638,0005,969
Brokered deposits$1,951,0002,092
Fully insured brokered deposits$1,951,0001,944
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,959,0006,804
Deposits held in domestic offices$25,959,0006,804
Individuals, partnerships, and corporations$21,353,0006,828
U.S. Government$01,457
States and political subdivisions in the U.S.$4,357,0004,352
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0006,662
Demand deposits$5,650,0006,139
Nontransaction accounts$19,173,0006,686
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,002,0005,602
Total time deposits$15,171,0006,274
Total time and savings deposits$20,309,0006,805
Noninterest-bearing deposits$5,650,0006,188
Interest-bearing deposits$20,309,0006,806
Retail deposits$22,249,0006,867
Estimated insured deposits$24,980,0006,768
IRAs and Keogh plan accounts$1,692,0006,020
Brokered deposits$1,951,0002,144
Fully insured brokered deposits$1,951,0001,992
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,090,0006,914
Deposits held in domestic offices$24,090,0006,913
Individuals, partnerships, and corporations$19,662,0006,955
U.S. Government$01,535
States and political subdivisions in the U.S.$4,428,0004,321
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$5,633,0006,832
Demand deposits$5,133,0006,277
Nontransaction accounts$18,457,0006,773
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,608,0005,405
Total time deposits$13,849,0006,447
Total time and savings deposits$18,957,0006,923
Noninterest-bearing deposits$5,133,0006,317
Interest-bearing deposits$18,957,0006,922
Retail deposits$21,335,0006,959
Estimated insured deposits$22,710,0006,892
IRAs and Keogh plan accounts$1,574,0006,129
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,026,0007,026
Deposits held in domestic offices$23,026,0007,026
Individuals, partnerships, and corporations$18,804,0007,045
U.S. Government$01,579
States and political subdivisions in the U.S.$4,222,0004,420
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$5,945,0006,867
Demand deposits$5,471,0006,254
Nontransaction accounts$17,081,0006,905
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,412,0005,471
Total time deposits$12,669,0006,616
Total time and savings deposits$17,555,0007,033
Noninterest-bearing deposits$5,471,0006,296
Interest-bearing deposits$17,555,0007,027
Retail deposits$21,271,0007,025
Estimated insured deposits$21,902,0006,995
IRAs and Keogh plan accounts$1,577,0006,189
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$23,313,0007,022
Deposits held in domestic offices$23,313,0007,020
Individuals, partnerships, and corporations$19,495,0007,036
U.S. Government$01,780
States and political subdivisions in the U.S.$3,818,0004,421
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,458,0006,819
Demand deposits$6,083,0006,060
Nontransaction accounts$16,855,0006,931
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,084,0005,516
Total time deposits$12,771,0006,648
Total time and savings deposits$17,230,0007,062
Noninterest-bearing deposits$6,083,0006,122
Interest-bearing deposits$17,230,0007,058
Retail deposits$21,812,0007,014
Estimated insured deposits$22,360,0006,991
IRAs and Keogh plan accounts$1,566,0006,217
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$23,312,0007,086
Deposits held in domestic offices$23,312,0007,085
Individuals, partnerships, and corporations$19,204,0007,109
U.S. Government$01,652
States and political subdivisions in the U.S.$4,108,0004,288
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,165,0006,888
Demand deposits$5,766,0006,105
Nontransaction accounts$17,147,0006,991
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,288,0005,435
Total time deposits$12,859,0006,726
Total time and savings deposits$17,546,0007,128
Noninterest-bearing deposits$5,766,0006,177
Interest-bearing deposits$17,546,0007,119
Retail deposits$21,811,0007,080
Estimated insured deposits$22,015,0007,059
IRAs and Keogh plan accounts$1,614,0006,246
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$23,017,0007,162
Deposits held in domestic offices$23,017,0007,162
Individuals, partnerships, and corporations$18,291,0007,203
U.S. Government$01,633
States and political subdivisions in the U.S.$4,726,0004,088
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$5,878,0006,961
Demand deposits$5,342,0006,206
Nontransaction accounts$17,139,0007,064
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,443,0005,399
Total time deposits$12,696,0006,818
Total time and savings deposits$17,675,0007,191
Noninterest-bearing deposits$5,342,0006,269
Interest-bearing deposits$17,675,0007,175
Retail deposits$21,274,0007,163
Estimated insured deposits$21,225,0007,158
IRAs and Keogh plan accounts$1,460,0006,393
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$22,659,0007,233
Deposits held in domestic offices$22,659,0007,233
Individuals, partnerships, and corporations$18,183,0007,266
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$4,475,0004,194
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$5,430,0007,078
Demand deposits$5,059,0006,314
Nontransaction accounts$17,229,0007,116
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,424,0005,420
Total time deposits$12,805,0006,882
Total time and savings deposits$17,600,0007,244
Noninterest-bearing deposits$5,059,0006,372
Interest-bearing deposits$17,600,0007,238
Retail deposits$20,916,0007,230
Estimated insured deposits$20,989,0007,227
IRAs and Keogh plan accounts$1,464,0006,427
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$21,642,0007,311
Deposits held in domestic offices$21,642,0007,311
Individuals, partnerships, and corporations$17,320,0007,344
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,321,0004,253
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$5,449,0007,122
Demand deposits$5,026,0006,340
Nontransaction accounts$16,193,0007,215
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,522,0005,713
Total time deposits$12,671,0006,965
Total time and savings deposits$16,616,0007,325
Noninterest-bearing deposits$5,026,0006,399
Interest-bearing deposits$16,616,0007,320
Retail deposits$19,904,0007,310
Estimated insured deposits$20,342,0007,290
IRAs and Keogh plan accounts$1,515,0006,451
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$22,326,0007,371
Deposits held in domestic offices$22,326,0007,371
Individuals, partnerships, and corporations$18,529,0007,385
U.S. Government$03,279
States and political subdivisions in the U.S.$3,797,0004,455
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,134
Demand deposits$5,661,0006,122
Nontransaction accounts$16,665,0007,274
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,875,0005,603
Total time deposits$12,790,0007,051
Total time and savings deposits$16,665,0007,419
Noninterest-bearing deposits$5,661,0006,197
Interest-bearing deposits$16,665,0007,415
Retail deposits$20,588,0007,362
Estimated insured deposits$20,629,0007,347
IRAs and Keogh plan accounts$1,671,0006,406
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$25,882,0007,302
Deposits held in domestic offices$25,882,0007,302
Individuals, partnerships, and corporations$22,282,0007,311
U.S. Government$03,428
States and political subdivisions in the U.S.$3,600,0004,545
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,400,0006,509
Demand deposits$9,400,0004,915
Nontransaction accounts$16,482,0007,353
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,502,0005,779
Total time deposits$12,980,0007,095
Total time and savings deposits$16,482,0007,487
Noninterest-bearing deposits$9,400,0005,090
Interest-bearing deposits$16,482,0007,478
Retail deposits$24,148,0007,288
Estimated insured deposits$19,704,0007,440
IRAs and Keogh plan accounts$1,664,0006,435
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$21,426,0007,553
Deposits held in domestic offices$21,426,0007,552
Individuals, partnerships, and corporations$18,082,0007,556
U.S. Government$03,500
States and political subdivisions in the U.S.$3,344,0004,720
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,063,0007,354
Demand deposits$5,063,0006,353
Nontransaction accounts$16,363,0007,449
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,283,0005,926
Total time deposits$13,082,0007,171
Total time and savings deposits$16,363,0007,582
Noninterest-bearing deposits$5,063,0006,422
Interest-bearing deposits$16,364,0007,576
Retail deposits$19,692,0007,547
Estimated insured deposits$20,338,0007,507
IRAs and Keogh plan accounts$1,717,0006,461
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$20,433,0007,643
Deposits held in domestic offices$20,433,0007,642
Individuals, partnerships, and corporations$16,850,0007,654
U.S. Government$03,705
States and political subdivisions in the U.S.$3,583,0004,601
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$4,273,0007,537
Demand deposits$4,273,0006,745
Nontransaction accounts$16,160,0007,508
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,765,0006,136
Total time deposits$13,395,0007,197
Total time and savings deposits$16,160,0007,638
Noninterest-bearing deposits$4,273,0006,799
Interest-bearing deposits$16,160,0007,635
Retail deposits$14,971,0007,705
Estimated insured deposits$19,737,0007,583
IRAs and Keogh plan accounts$1,758,0006,424
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$21,058,0007,677
Deposits held in domestic offices$21,058,0007,677
Individuals, partnerships, and corporations$17,790,0007,684
U.S. Government$03,620
States and political subdivisions in the U.S.$3,268,0004,719
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$4,503,0007,521
Demand deposits$4,503,0006,567
Nontransaction accounts$16,555,0007,543
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,697,0006,218
Total time deposits$13,858,0007,216
Total time and savings deposits$16,555,0007,686
Noninterest-bearing deposits$4,503,0006,633
Interest-bearing deposits$16,555,0007,671
Retail deposits$15,289,0007,749
Estimated insured deposits$19,909,0007,636
IRAs and Keogh plan accounts$1,784,0006,428
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$20,741,0007,760
Deposits held in domestic offices$20,741,0007,759
Individuals, partnerships, and corporations$17,623,0007,764
U.S. Government$03,557
States and political subdivisions in the U.S.$3,118,0004,853
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0007,594
Demand deposits$4,509,0006,637
Nontransaction accounts$16,232,0007,614
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,843,0006,180
Total time deposits$13,389,0007,314
Total time and savings deposits$16,232,0007,776
Noninterest-bearing deposits$4,509,0006,690
Interest-bearing deposits$16,232,0007,770
Retail deposits$15,468,0007,828
Estimated insured deposits$18,549,0007,640
IRAs and Keogh plan accounts$1,799,0006,432
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$21,209,0007,776
Deposits held in domestic offices$21,209,0007,776
Individuals, partnerships, and corporations$18,145,0007,805
U.S. Government$03,628
States and political subdivisions in the U.S.$3,064,0004,917
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0007,574
Demand deposits$4,784,0006,557
Nontransaction accounts$16,425,0007,646
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,026,0006,068
Total time deposits$13,398,0007,338
Total time and savings deposits$16,425,0007,804
Noninterest-bearing deposits$4,784,0006,626
Interest-bearing deposits$16,425,0007,796
Retail deposits$15,949,0007,839
Estimated insured deposits$19,039,0007,646
IRAs and Keogh plan accounts$1,781,0006,393
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$21,982,0007,776
Deposits held in domestic offices$21,982,0007,776
Individuals, partnerships, and corporations$18,834,0007,789
U.S. Government$03,888
States and political subdivisions in the U.S.$3,148,0004,878
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$4,874,0007,581
Demand deposits$4,874,0006,611
Nontransaction accounts$17,108,0007,626
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,941,0006,038
Total time deposits$14,167,0007,283
Total time and savings deposits$17,108,0007,803
Noninterest-bearing deposits$4,874,0006,675
Interest-bearing deposits$17,108,0007,790
Retail deposits$16,346,0007,855
Estimated insured deposits$19,470,0007,628
IRAs and Keogh plan accounts$1,762,0006,371
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$23,076,0007,746
Deposits held in domestic offices$23,076,0007,746
Individuals, partnerships, and corporations$21,669,0007,673
U.S. Government$03,764
States and political subdivisions in the U.S.$1,407,0005,747
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$4,758,0007,636
Demand deposits$4,758,0006,602
Nontransaction accounts$18,318,0007,593
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,424,0005,795
Total time deposits$14,894,0007,253
Total time and savings deposits$18,318,0007,778
Noninterest-bearing deposits$4,758,0006,683
Interest-bearing deposits$18,318,0007,766
Retail deposits$16,671,0007,853
Estimated insured deposits$19,427,0007,661
IRAs and Keogh plan accounts$1,777,0006,343
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$23,462,0007,775
Deposits held in domestic offices$23,462,0007,774
Individuals, partnerships, and corporations$20,487,0007,774
U.S. Government$03,873
States and political subdivisions in the U.S.$2,975,0004,885
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$4,905,0007,659
Demand deposits$4,905,0006,586
Nontransaction accounts$18,557,0007,604
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,026,0006,101
Total time deposits$15,531,0007,193
Total time and savings deposits$18,557,0007,790
Noninterest-bearing deposits$4,905,0006,674
Interest-bearing deposits$18,557,0007,783
Retail deposits$16,755,0007,881
Estimated insured deposits$20,639,0007,620
IRAs and Keogh plan accounts$1,766,0006,367
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$23,927,0007,744
Deposits held in domestic offices$23,927,0007,743
Individuals, partnerships, and corporations$20,494,0007,780
U.S. Government$03,876
States and political subdivisions in the U.S.$3,433,0004,646
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$4,884,0007,661
Demand deposits$4,884,0006,592
Nontransaction accounts$19,043,0007,557
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,283,0005,922
Total time deposits$15,760,0007,194
Total time and savings deposits$19,043,0007,777
Noninterest-bearing deposits$4,884,0006,682
Interest-bearing deposits$19,043,0007,768
Retail deposits$17,127,0007,877
Estimated insured deposits$20,904,0007,617
IRAs and Keogh plan accounts$1,810,0006,316
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$23,458,0007,765
Deposits held in domestic offices$23,458,0007,764
Individuals, partnerships, and corporations$20,439,0007,783
U.S. Government$04,156
States and political subdivisions in the U.S.$3,019,0004,844
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$5,025,0007,649
Demand deposits$5,025,0006,594
Nontransaction accounts$18,433,0007,597
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,096,0005,973
Total time deposits$15,337,0007,222
Total time and savings deposits$18,433,0007,814
Noninterest-bearing deposits$5,025,0006,683
Interest-bearing deposits$18,433,0007,810
Retail deposits$16,934,0007,893
Estimated insured deposits$20,743,0007,597
IRAs and Keogh plan accounts$1,909,0006,221
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$23,665,0007,751
Deposits held in domestic offices$23,665,0007,751
Individuals, partnerships, and corporations$20,215,0007,792
U.S. Government$03,924
States and political subdivisions in the U.S.$3,450,0004,541
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$5,029,0007,601
Demand deposits$5,029,0006,511
Nontransaction accounts$18,636,0007,592
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,541,0005,760
Total time deposits$15,095,0007,258
Total time and savings deposits$18,636,0007,796
Noninterest-bearing deposits$5,029,0006,615
Interest-bearing deposits$18,636,0007,786
Retail deposits$17,318,0007,878
Estimated insured deposits$20,847,0007,609
IRAs and Keogh plan accounts$1,941,0006,218
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$23,997,0007,780
Deposits held in domestic offices$23,997,0007,778
Individuals, partnerships, and corporations$20,359,0007,827
U.S. Government$04,057
States and political subdivisions in the U.S.$3,638,0004,467
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$5,725,0007,532
Demand deposits$5,725,0006,299
Nontransaction accounts$18,272,0007,667
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,558,0005,858
Total time deposits$14,714,0007,320
Total time and savings deposits$18,272,0007,868
Noninterest-bearing deposits$5,725,0006,402
Interest-bearing deposits$18,272,0007,860
Retail deposits$18,051,0007,876
Estimated insured deposits$20,761,0007,657
IRAs and Keogh plan accounts$1,932,0006,267
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$25,556,0007,726
Deposits held in domestic offices$25,556,0007,724
Individuals, partnerships, and corporations$21,183,0007,808
U.S. Government$04,056
States and political subdivisions in the U.S.$4,373,0004,201
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$6,015,0007,501
Demand deposits$6,015,0006,194
Nontransaction accounts$19,541,0007,579
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,939,0005,722
Total time deposits$15,602,0007,240
Total time and savings deposits$19,541,0007,816
Noninterest-bearing deposits$6,015,0006,284
Interest-bearing deposits$19,541,0007,813
Retail deposits$19,037,0007,840
Estimated insured deposits$21,869,0007,591
IRAs and Keogh plan accounts$1,903,0006,274
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$25,041,0007,764
Deposits held in domestic offices$25,041,0007,763
Individuals, partnerships, and corporations$20,932,0007,829
U.S. Government$04,273
States and political subdivisions in the U.S.$4,109,0004,329
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$6,280,0007,520
Demand deposits$6,280,0006,234
Nontransaction accounts$18,761,0007,629
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,386,0006,036
Total time deposits$15,375,0007,229
Total time and savings deposits$18,761,0007,868
Noninterest-bearing deposits$6,280,0006,329
Interest-bearing deposits$18,761,0007,862
Retail deposits$18,961,0007,841
Estimated insured deposits$21,637,0007,616
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,571,0007,738
Deposits held in domestic offices$25,571,0007,736
Individuals, partnerships, and corporations$22,757,0007,727
U.S. Government$04,163
States and political subdivisions in the U.S.$2,814,0004,907
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$5,857,0007,595
Demand deposits$5,857,0006,260
Nontransaction accounts$19,714,0007,572
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,879,0005,810
Total time deposits$15,835,0007,177
Total time and savings deposits$19,714,0007,829
Noninterest-bearing deposits$5,857,0006,358
Interest-bearing deposits$19,714,0007,820
Retail deposits$20,337,0007,748
Estimated insured deposits$21,543,0007,641
IRAs and Keogh plan accounts$08,194
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$25,921,0007,731
Deposits held in domestic offices$25,921,0007,729
Individuals, partnerships, and corporations$22,868,0007,729
U.S. Government$04,264
States and political subdivisions in the U.S.$3,053,0004,769
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$7,612,0007,272
Demand deposits$7,612,0005,750
Nontransaction accounts$18,309,0007,705
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,636,0006,099
Total time deposits$14,673,0007,287
Total time and savings deposits$18,309,0007,942
Noninterest-bearing deposits$7,612,0005,850
Interest-bearing deposits$18,309,0007,935
Retail deposits$20,687,0007,755
Estimated insured deposits$21,887,0007,633
IRAs and Keogh plan accounts$08,247
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$27,083,0007,691
Deposits held in domestic offices$27,083,0007,689
Individuals, partnerships, and corporations$24,066,0007,683
U.S. Government$04,261
States and political subdivisions in the U.S.$3,017,0004,846
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0007,247
Demand deposits$7,957,0005,637
Nontransaction accounts$19,126,0007,655
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,994,0005,959
Total time deposits$15,132,0007,230
Total time and savings deposits$19,126,0007,905
Noninterest-bearing deposits$7,957,0005,731
Interest-bearing deposits$19,126,0007,903
Retail deposits$20,960,0007,768
Estimated insured deposits$22,841,0007,582
IRAs and Keogh plan accounts$1,891,0006,243
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$26,542,0007,765
Deposits held in domestic offices$26,542,0007,764
Individuals, partnerships, and corporations$22,591,0007,828
U.S. Government$04,442
States and political subdivisions in the U.S.$3,951,0004,378
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,265,0007,492
Demand deposits$7,265,0005,991
Nontransaction accounts$19,277,0007,648
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,002,0005,965
Total time deposits$15,275,0007,204
Total time and savings deposits$19,277,0007,929
Noninterest-bearing deposits$7,265,0006,077
Interest-bearing deposits$19,277,0007,924
Retail deposits$20,159,0007,877
Estimated insured deposits$23,277,0007,589
IRAs and Keogh plan accounts$1,910,0006,217
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$26,518,0007,757
Deposits held in domestic offices$26,518,0007,755
Individuals, partnerships, and corporations$21,511,0007,903
U.S. Government$04,317
States and political subdivisions in the U.S.$5,007,0003,846
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,458,0007,647
Demand deposits$6,458,0006,159
Nontransaction accounts$20,060,0007,605
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,313,0005,832
Total time deposits$15,746,0007,169
Total time and savings deposits$20,060,0007,889
Noninterest-bearing deposits$6,458,0006,246
Interest-bearing deposits$20,060,0007,882
Retail deposits$19,939,0007,904
Estimated insured deposits$22,986,0007,604
IRAs and Keogh plan accounts$1,993,0006,156
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$26,905,0007,754
Deposits held in domestic offices$26,905,0007,753
Individuals, partnerships, and corporations$22,695,0007,811
U.S. Government$04,271
States and political subdivisions in the U.S.$4,210,0004,228
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0007,594
Demand deposits$6,685,0006,019
Nontransaction accounts$20,220,0007,593
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,117,0005,994
Total time deposits$16,103,0007,067
Total time and savings deposits$20,220,0007,890
Noninterest-bearing deposits$6,685,0006,078
Interest-bearing deposits$20,220,0007,896
Retail deposits$20,229,0007,876
Estimated insured deposits$23,679,0007,561
IRAs and Keogh plan accounts$2,018,0006,127
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$27,149,0007,809
Deposits held in domestic offices$27,149,0007,807
Individuals, partnerships, and corporations$22,093,0007,923
U.S. Government$04,329
States and political subdivisions in the U.S.$5,056,0003,933
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,505,0007,726
Demand deposits$6,505,0006,099
Nontransaction accounts$20,644,0007,608
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,491,0005,880
Total time deposits$16,153,0007,085
Total time and savings deposits$20,644,0007,923
Noninterest-bearing deposits$6,505,0006,153
Interest-bearing deposits$20,644,0007,932
Retail deposits$20,379,0007,944
Estimated insured deposits$23,961,0007,620
IRAs and Keogh plan accounts$1,947,0006,262
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$27,924,0007,793
Deposits held in domestic offices$27,924,0007,791
Individuals, partnerships, and corporations$22,606,0007,928
U.S. Government$04,510
States and political subdivisions in the U.S.$5,318,0003,849
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0007,619
Demand deposits$7,211,0005,896
Nontransaction accounts$20,713,0007,617
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,294,0005,950
Total time deposits$16,419,0007,070
Total time and savings deposits$20,713,0007,935
Noninterest-bearing deposits$7,211,0005,970
Interest-bearing deposits$20,713,0007,943
Retail deposits$20,807,0007,951
Estimated insured deposits$23,270,0007,701
IRAs and Keogh plan accounts$2,002,0006,209
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$26,959,0007,854
Deposits held in domestic offices$26,959,0007,852
Individuals, partnerships, and corporations$21,626,0008,005
U.S. Government$04,404
States and political subdivisions in the U.S.$5,333,0003,752
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,061,0007,839
Demand deposits$6,061,0006,211
Nontransaction accounts$20,898,0007,622
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,797,0005,687
Total time deposits$16,101,0007,134
Total time and savings deposits$20,898,0007,962
Noninterest-bearing deposits$6,061,0006,259
Interest-bearing deposits$20,898,0007,964
Retail deposits$20,149,0008,016
Estimated insured deposits$22,563,0007,771
IRAs and Keogh plan accounts$1,973,0006,312
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$26,629,0007,917
Deposits held in domestic offices$26,629,0007,916
Individuals, partnerships, and corporations$23,088,0007,945
U.S. Government$04,543
States and political subdivisions in the U.S.$3,541,0004,616
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,347,0007,816
Demand deposits$6,347,0006,081
Nontransaction accounts$20,282,0007,734
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,444,0005,915
Total time deposits$15,838,0007,206
Total time and savings deposits$20,282,0008,047
Noninterest-bearing deposits$6,347,0006,128
Interest-bearing deposits$20,282,0008,055
Retail deposits$20,332,0008,064
Estimated insured deposits$21,037,0007,962
IRAs and Keogh plan accounts$1,972,0006,395
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$27,538,0007,904
Deposits held in domestic offices$27,538,0007,902
Individuals, partnerships, and corporations$24,159,0007,895
U.S. Government$04,568
States and political subdivisions in the U.S.$3,379,0004,722
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,113,0007,891
Demand deposits$6,113,0006,149
Nontransaction accounts$21,425,0007,674
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,223,0005,508
Total time deposits$16,202,0007,180
Total time and savings deposits$21,425,0008,009
Noninterest-bearing deposits$6,113,0006,194
Interest-bearing deposits$21,425,0008,021
Retail deposits$21,220,0008,032
Estimated insured deposits$23,145,0007,826
IRAs and Keogh plan accounts$1,936,0006,436
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$26,837,0007,965
Deposits held in domestic offices$26,837,0007,964
Individuals, partnerships, and corporations$22,306,0008,036
U.S. Government$04,814
States and political subdivisions in the U.S.$4,531,0004,144
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,576,0007,169
Demand deposits$6,576,0005,670
Nontransaction accounts$20,261,0006,966
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,277,0005,269
Total time deposits$15,984,0006,458
Total time and savings deposits$20,261,0008,100
Noninterest-bearing deposits$6,576,0006,070
Interest-bearing deposits$20,261,0008,129
Retail deposits$20,785,0008,098
Estimated insured deposits$23,021,0007,880
IRAs and Keogh plan accounts$1,995,0006,409
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$27,165,0007,971
Deposits held in domestic offices$27,165,0007,970
Individuals, partnerships, and corporations$21,738,0008,119
U.S. Government$04,647
States and political subdivisions in the U.S.$5,427,0003,589
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0006,970
Demand deposits$7,148,0005,393
Nontransaction accounts$20,017,0007,036
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,907,0004,949
Total time deposits$15,110,0006,655
Total time and savings deposits$20,017,0008,158
Noninterest-bearing deposits$7,148,0005,773
Interest-bearing deposits$20,017,0008,188
Retail deposits$21,571,0008,048
Estimated insured deposits$22,230,0007,993
IRAs and Keogh plan accounts$1,857,0006,634
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$27,078,0008,007
Deposits held in domestic offices$27,078,0008,006
Individuals, partnerships, and corporations$21,676,0008,143
U.S. Government$04,820
States and political subdivisions in the U.S.$5,402,0003,601
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,124,0006,951
Demand deposits$7,124,0005,359
Nontransaction accounts$19,954,0007,082
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,454,0005,161
Total time deposits$15,500,0006,656
Total time and savings deposits$19,954,0008,182
Noninterest-bearing deposits$7,124,0005,757
Interest-bearing deposits$19,954,0008,217
Retail deposits$21,327,0008,092
Estimated insured deposits$21,147,0008,109
IRAs and Keogh plan accounts$1,966,0006,544
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$26,075,0008,096
Deposits held in domestic offices$26,075,0008,095
Individuals, partnerships, and corporations$21,064,0008,203
U.S. Government$04,819
States and political subdivisions in the U.S.$5,011,0003,820
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0007,194
Demand deposits$5,612,0005,838
Nontransaction accounts$19,932,0007,108
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,477,0005,081
Total time deposits$15,456,0006,694
Total time and savings deposits$20,463,0008,186
Noninterest-bearing deposits$6,143,0006,037
Interest-bearing deposits$19,932,0008,260
Retail deposits$20,013,0008,228
Estimated insured deposits$22,552,0008,019
IRAs and Keogh plan accounts$1,858,0006,633
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$25,369,0008,171
Deposits held in domestic offices$25,369,0008,169
Individuals, partnerships, and corporations$19,647,0008,328
U.S. Government$04,995
States and political subdivisions in the U.S.$5,722,0003,501
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0007,485
Demand deposits$5,274,0006,035
Nontransaction accounts$20,095,0007,092
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,396,0005,021
Total time deposits$15,699,0006,677
Total time and savings deposits$20,095,0008,219
Noninterest-bearing deposits$5,274,0006,448
Interest-bearing deposits$20,095,0008,267
Retail deposits$19,137,0008,326
Estimated insured deposits$21,221,0008,141
IRAs and Keogh plan accounts$1,881,0006,587
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$25,262,0008,275
Deposits held in domestic offices$25,262,0008,273
Individuals, partnerships, and corporations$19,885,0008,435
U.S. Government$05,263
States and political subdivisions in the U.S.$5,378,0003,477
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,880,0007,648
Demand deposits$4,880,0006,209
Nontransaction accounts$20,383,0007,114
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,348,0004,814
Total time deposits$16,035,0006,725
Total time and savings deposits$20,383,0008,303
Noninterest-bearing deposits$4,880,0006,620
Interest-bearing deposits$20,383,0008,350
Retail deposits$19,108,0008,433
Estimated insured deposits$21,489,0008,234
IRAs and Keogh plan accounts$1,825,0006,660
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$26,187,0008,217
Deposits held in domestic offices$26,187,0008,216
Individuals, partnerships, and corporations$19,998,0008,475
U.S. Government$05,369
States and political subdivisions in the U.S.$6,189,0003,099
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0007,828
Demand deposits$4,551,0006,371
Nontransaction accounts$21,636,0006,920
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,344,0004,640
Total time deposits$17,292,0006,512
Total time and savings deposits$21,636,0008,173
Noninterest-bearing deposits$4,551,0006,756
Interest-bearing deposits$21,636,0008,247
Retail deposits$19,180,0008,498
Estimated insured deposits$22,103,0008,248
IRAs and Keogh plan accounts$1,646,0006,942
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$27,279,0008,281
Deposits held in domestic offices$27,279,0008,279
Individuals, partnerships, and corporations$21,978,0008,507
U.S. Government$05,591
States and political subdivisions in the U.S.$5,301,0003,358
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,806,0007,968
Demand deposits$4,806,0006,279
Nontransaction accounts$22,473,0006,905
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,788,0004,729
Total time deposits$17,685,0006,446
Total time and savings deposits$22,473,0008,295
Noninterest-bearing deposits$4,806,0006,647
Interest-bearing deposits$22,473,0008,355
Retail deposits$20,403,0008,597
Estimated insured deposits$23,502,0008,289
IRAs and Keogh plan accounts$1,560,0007,284
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$28,027,0008,351
Deposits held in domestic offices$28,027,0008,350
Individuals, partnerships, and corporations$23,142,0008,507
U.S. Government$06,005
States and political subdivisions in the U.S.$4,885,0003,436
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0008,334
Demand deposits$4,289,0006,706
Nontransaction accounts$23,738,0006,815
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,931,0004,727
Total time deposits$18,807,0006,346
Total time and savings deposits$23,738,0008,281
Noninterest-bearing deposits$4,289,0007,101
Interest-bearing deposits$23,738,0008,340
Retail deposits$21,162,0008,686
Estimated insured deposits$24,747,0008,321
IRAs and Keogh plan accounts$1,552,0007,478
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$28,535,0008,499
Deposits held in domestic offices$28,535,0008,497
Individuals, partnerships, and corporations$23,487,0008,719
U.S. Government$06,819
States and political subdivisions in the U.S.$5,048,0003,420
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0008,708
Demand deposits$4,056,0006,895
Nontransaction accounts$24,479,0006,813
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,410,0005,157
Total time deposits$20,069,0006,215
Total time and savings deposits$24,479,0008,385
Noninterest-bearing deposits$4,056,0007,275
Interest-bearing deposits$24,479,0008,452
Retail deposits$20,797,0009,013
Estimated insured deposits$25,200,0008,506
IRAs and Keogh plan accounts$1,459,0007,916
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$27,123,0009,013
Deposits held in domestic offices$27,123,0009,010
Individuals, partnerships, and corporations$22,104,0009,239
U.S. Government$07,644
States and political subdivisions in the U.S.$5,019,0003,400
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,924,0009,158
Demand deposits$3,924,0007,257
Nontransaction accounts$23,199,0007,182
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,570,0005,361
Total time deposits$18,629,0006,588
Total time and savings deposits$23,199,0008,879
Noninterest-bearing deposits$3,924,0007,651
Interest-bearing deposits$23,199,0008,973
Retail deposits$20,733,0009,417
Estimated insured deposits$23,569,0009,096
IRAs and Keogh plan accounts$1,358,0008,490
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$26,247,0009,442
Deposits held in domestic offices$26,247,0009,438
Individuals, partnerships, and corporations$21,530,0009,649
U.S. Government$08,070
States and political subdivisions in the U.S.$4,717,0003,478
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,038,0009,437
Demand deposits$4,038,0007,304
Nontransaction accounts$22,209,0007,517
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,049,0005,246
Total time deposits$17,160,0006,992
Total time and savings deposits$22,209,0009,326
Noninterest-bearing deposits$4,038,0007,702
Interest-bearing deposits$22,209,0009,435
Retail deposits$21,158,0009,757
Estimated insured deposits$23,594,0009,432
IRAs and Keogh plan accounts$1,193,0009,174
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$26,969,0009,620
Deposits held in domestic offices$26,969,0009,615
Individuals, partnerships, and corporations$23,005,0009,772
U.S. Government$08,552
States and political subdivisions in the U.S.$3,964,0003,875
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,184,0009,817
Demand deposits$4,184,0007,398
Nontransaction accounts$22,785,0007,449
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,216,0005,098
Total time deposits$16,569,0006,789
Total time and savings deposits$22,785,0009,532
Noninterest-bearing deposits$4,184,0007,775
Interest-bearing deposits$22,785,0009,637
Retail deposits$21,719,00010,037
Estimated insured deposits$23,972,0009,681
IRAs and Keogh plan accounts$1,108,0009,662
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$26,132,00010,182
Deposits held in domestic offices$26,132,00010,176
Individuals, partnerships, and corporations$20,899,00010,518
U.S. Government$08,951
States and political subdivisions in the U.S.$5,233,0002,984
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,419,00010,637
Demand deposits$3,419,0008,255
Nontransaction accounts$22,713,0007,657
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,061,0005,383
Total time deposits$16,652,0006,802
Total time and savings deposits$22,713,0009,866
Noninterest-bearing deposits$3,419,0008,686
Interest-bearing deposits$22,713,00010,053
Retail deposits$21,104,00010,652
Estimated insured deposits$22,971,00010,305
IRAs and Keogh plan accounts$922,00010,652
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$25,324,00010,605
Deposits held in domestic offices$25,324,00010,601
Individuals, partnerships, and corporations$23,302,00010,608
U.S. Government$09,474
States and political subdivisions in the U.S.$2,022,0005,861
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,206,00011,042
Demand deposits$3,206,0008,536
Nontransaction accounts$22,118,0007,869
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,833,0005,870
Total time deposits$17,285,0006,861
Total time and savings deposits$22,118,00010,513
Noninterest-bearing deposits$3,206,0009,126
Interest-bearing deposits$22,118,00010,508
Retail deposits$20,041,00011,183
Estimated insured deposits$22,200,00010,801
IRAs and Keogh plan accounts$932,00011,071
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA