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Pioneer State Bank, Total Deposits

2023-03-31Rank
Total deposits$114,553,0003,573
Deposits held in domestic offices$114,553,0003,573
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$72,153,0002,888
Demand deposits$35,073,0003,176
Nontransaction accounts$42,400,0003,946
Money market deposit accounts (MMDAs)$8,467,0003,611
Other savings deposits (excluding MMDAs)$17,660,0003,168
Total time deposits$16,273,0003,835
Total time and savings deposits$79,480,0003,545
Noninterest-bearing deposits$35,268,0003,151
Interest-bearing deposits$79,285,0003,596
Retail deposits$111,759,0003,474
Estimated insured deposits$83,448,0003,610
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$105,945,0003,696
Deposits held in domestic offices$105,945,0003,695
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$45,209,0003,560
Demand deposits$22,883,0003,697
Nontransaction accounts$60,736,0003,586
Money market deposit accounts (MMDAs)$10,561,0003,497
Other savings deposits (excluding MMDAs)$30,935,0002,457
Total time deposits$19,240,0003,617
Total time and savings deposits$83,062,0003,523
Noninterest-bearing deposits$23,065,0003,676
Interest-bearing deposits$82,880,0003,580
Retail deposits$100,925,0003,643
Estimated insured deposits$88,599,0003,542
IRAs and Keogh plan accounts$4,297,0002,791
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$113,113,0003,651
Deposits held in domestic offices$113,113,0003,650
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$49,077,0003,477
Demand deposits$22,866,0003,705
Nontransaction accounts$64,037,0003,553
Money market deposit accounts (MMDAs)$12,716,0003,431
Other savings deposits (excluding MMDAs)$31,367,0002,504
Total time deposits$19,953,0003,560
Total time and savings deposits$90,248,0003,442
Noninterest-bearing deposits$23,019,0003,701
Interest-bearing deposits$90,094,0003,494
Retail deposits$108,596,0003,596
Estimated insured deposits$91,385,0003,538
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$112,573,0003,710
Deposits held in domestic offices$112,573,0003,710
Individuals, partnerships, and corporations$91,170,0003,775
U.S. Government$0821
States and political subdivisions in the U.S.$21,403,0002,266
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,382,0003,587
Demand deposits$22,594,0003,778
Nontransaction accounts$66,191,0003,566
Money market deposit accounts (MMDAs)$10,449,0003,642
Other savings deposits (excluding MMDAs)$34,406,0002,438
Total time deposits$21,337,0003,559
Total time and savings deposits$89,979,0003,511
Noninterest-bearing deposits$22,803,0003,765
Interest-bearing deposits$89,770,0003,565
Retail deposits$107,809,0003,671
Estimated insured deposits$94,146,0003,576
IRAs and Keogh plan accounts$4,903,0002,718
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$113,880,0003,721
Deposits held in domestic offices$113,880,0003,721
Individuals, partnerships, and corporations$93,735,0003,772
U.S. Government$0814
States and political subdivisions in the U.S.$20,145,0002,333
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,321,0003,597
Demand deposits$23,958,0003,703
Nontransaction accounts$67,559,0003,556
Money market deposit accounts (MMDAs)$10,510,0003,641
Other savings deposits (excluding MMDAs)$34,488,0002,413
Total time deposits$22,561,0003,533
Total time and savings deposits$89,922,0003,527
Noninterest-bearing deposits$24,166,0003,711
Interest-bearing deposits$89,714,0003,585
Retail deposits$109,119,0003,674
Estimated insured deposits$97,119,0003,552
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,117,0003,747
Deposits held in domestic offices$110,117,0003,747
Individuals, partnerships, and corporations$88,038,0003,842
U.S. Government$0909
States and political subdivisions in the U.S.$22,078,0002,242
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,312,0003,637
Demand deposits$23,255,0003,735
Nontransaction accounts$65,804,0003,586
Money market deposit accounts (MMDAs)$10,581,0003,639
Other savings deposits (excluding MMDAs)$32,793,0002,433
Total time deposits$22,429,0003,601
Total time and savings deposits$86,861,0003,567
Noninterest-bearing deposits$23,408,0003,732
Interest-bearing deposits$86,709,0003,620
Retail deposits$106,609,0003,690
Estimated insured deposits$93,530,0003,597
IRAs and Keogh plan accounts$5,162,0002,694
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$109,864,0003,768
Deposits held in domestic offices$109,864,0003,768
Individuals, partnerships, and corporations$85,159,0003,901
U.S. Government$0842
States and political subdivisions in the U.S.$24,705,0002,049
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,685,0003,628
Demand deposits$22,263,0003,771
Nontransaction accounts$66,179,0003,607
Money market deposit accounts (MMDAs)$12,931,0003,515
Other savings deposits (excluding MMDAs)$30,613,0002,508
Total time deposits$22,635,0003,659
Total time and savings deposits$87,601,0003,564
Noninterest-bearing deposits$22,341,0003,790
Interest-bearing deposits$87,523,0003,610
Retail deposits$106,358,0003,704
Estimated insured deposits$90,521,0003,672
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$108,712,0003,790
Deposits held in domestic offices$108,712,0003,790
Individuals, partnerships, and corporations$87,959,0003,883
U.S. Government$0841
States and political subdivisions in the U.S.$20,753,0002,251
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,946,0003,667
Demand deposits$23,788,0003,693
Nontransaction accounts$65,766,0003,611
Money market deposit accounts (MMDAs)$11,243,0003,632
Other savings deposits (excluding MMDAs)$31,342,0002,436
Total time deposits$23,182,0003,675
Total time and savings deposits$84,924,0003,625
Noninterest-bearing deposits$23,948,0003,704
Interest-bearing deposits$84,764,0003,680
Retail deposits$105,709,0003,730
Estimated insured deposits$90,275,0003,691
IRAs and Keogh plan accounts$5,074,0002,798
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$106,133,0003,840
Deposits held in domestic offices$106,133,0003,840
Individuals, partnerships, and corporations$83,968,0003,939
U.S. Government$0837
States and political subdivisions in the U.S.$22,165,0002,163
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,174,0003,735
Demand deposits$22,076,0003,808
Nontransaction accounts$64,959,0003,629
Money market deposit accounts (MMDAs)$13,476,0003,465
Other savings deposits (excluding MMDAs)$29,496,0002,483
Total time deposits$21,986,0003,787
Total time and savings deposits$84,057,0003,638
Noninterest-bearing deposits$22,265,0003,828
Interest-bearing deposits$83,868,0003,687
Retail deposits$103,132,0003,769
Estimated insured deposits$88,041,0003,739
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$94,894,0003,925
Deposits held in domestic offices$94,894,0003,925
Individuals, partnerships, and corporations$75,418,0004,010
U.S. Government$0909
States and political subdivisions in the U.S.$19,476,0002,264
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,250,0003,694
Demand deposits$25,520,0003,508
Nontransaction accounts$55,644,0003,824
Money market deposit accounts (MMDAs)$7,448,0003,884
Other savings deposits (excluding MMDAs)$25,984,0002,556
Total time deposits$22,211,0003,796
Total time and savings deposits$69,374,0003,868
Noninterest-bearing deposits$21,372,0003,778
Interest-bearing deposits$73,522,0003,832
Retail deposits$92,394,0003,845
Estimated insured deposits$82,387,0003,774
IRAs and Keogh plan accounts$5,200,0002,786
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$93,349,0003,912
Deposits held in domestic offices$93,349,0003,912
Individuals, partnerships, and corporations$70,046,0004,071
U.S. Government$0867
States and political subdivisions in the U.S.$23,304,0001,980
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,006,0003,721
Demand deposits$22,339,0003,608
Nontransaction accounts$57,344,0003,777
Money market deposit accounts (MMDAs)$10,634,0003,601
Other savings deposits (excluding MMDAs)$25,172,0002,563
Total time deposits$21,537,0003,885
Total time and savings deposits$71,011,0003,816
Noninterest-bearing deposits$17,962,0003,933
Interest-bearing deposits$75,387,0003,774
Retail deposits$90,849,0003,817
Estimated insured deposits$76,517,0003,859
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$88,821,0003,978
Deposits held in domestic offices$88,821,0003,978
Individuals, partnerships, and corporations$71,002,0004,062
U.S. Government$0863
States and political subdivisions in the U.S.$17,818,0002,316
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,979,0003,795
Demand deposits$33,979,0002,942
Nontransaction accounts$54,841,0003,840
Money market deposit accounts (MMDAs)$8,476,0003,775
Other savings deposits (excluding MMDAs)$24,991,0002,519
Total time deposits$21,374,0003,931
Total time and savings deposits$54,841,0004,149
Noninterest-bearing deposits$18,744,0003,889
Interest-bearing deposits$70,077,0003,870
Retail deposits$86,321,0003,889
Estimated insured deposits$77,402,0003,855
IRAs and Keogh plan accounts$5,131,0002,823
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$83,380,0003,987
Deposits held in domestic offices$83,380,0003,987
Individuals, partnerships, and corporations$66,448,0004,085
U.S. Government$0886
States and political subdivisions in the U.S.$16,933,0002,332
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,524,0003,744
Demand deposits$30,524,0002,758
Nontransaction accounts$52,857,0003,874
Money market deposit accounts (MMDAs)$7,643,0003,840
Other savings deposits (excluding MMDAs)$23,777,0002,457
Total time deposits$21,437,0003,981
Total time and savings deposits$52,857,0004,192
Noninterest-bearing deposits$16,009,0003,858
Interest-bearing deposits$67,371,0003,905
Retail deposits$80,880,0003,889
Estimated insured deposits$73,108,0003,875
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$83,469,0004,016
Deposits held in domestic offices$83,469,0004,016
Individuals, partnerships, and corporations$65,183,0004,145
U.S. Government$01,019
States and political subdivisions in the U.S.$18,287,0002,241
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,174,0003,693
Demand deposits$32,174,0002,694
Nontransaction accounts$51,296,0003,930
Money market deposit accounts (MMDAs)$7,620,0003,852
Other savings deposits (excluding MMDAs)$22,103,0002,550
Total time deposits$21,572,0004,034
Total time and savings deposits$51,296,0004,258
Noninterest-bearing deposits$16,992,0003,834
Interest-bearing deposits$66,477,0003,940
Retail deposits$80,469,0003,923
Estimated insured deposits$69,092,0003,988
IRAs and Keogh plan accounts$5,183,0002,865
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,263,0004,037
Deposits held in domestic offices$84,263,0004,037
Individuals, partnerships, and corporations$62,960,0004,224
U.S. Government$0965
States and political subdivisions in the U.S.$21,302,0002,005
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,277,0003,715
Demand deposits$31,277,0002,721
Nontransaction accounts$52,985,0003,932
Money market deposit accounts (MMDAs)$9,301,0003,722
Other savings deposits (excluding MMDAs)$22,125,0002,559
Total time deposits$21,559,0004,078
Total time and savings deposits$52,985,0004,261
Noninterest-bearing deposits$14,915,0004,017
Interest-bearing deposits$69,348,0003,899
Retail deposits$81,263,0003,916
Estimated insured deposits$69,530,0004,026
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,624,0004,145
Deposits held in domestic offices$78,624,0004,145
Individuals, partnerships, and corporations$63,080,0004,239
U.S. Government$0960
States and political subdivisions in the U.S.$15,543,0002,420
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,173,0003,919
Demand deposits$28,173,0002,885
Nontransaction accounts$50,450,0004,020
Money market deposit accounts (MMDAs)$6,979,0003,995
Other savings deposits (excluding MMDAs)$21,808,0002,601
Total time deposits$21,664,0004,102
Total time and savings deposits$50,450,0004,346
Noninterest-bearing deposits$14,236,0004,084
Interest-bearing deposits$64,388,0004,044
Retail deposits$75,624,0004,047
Estimated insured deposits$69,384,0004,048
IRAs and Keogh plan accounts$5,358,0002,881
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,998,0004,155
Deposits held in domestic offices$80,998,0004,155
Individuals, partnerships, and corporations$65,201,0004,254
U.S. Government$0998
States and political subdivisions in the U.S.$15,796,0002,422
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,621,0003,893
Demand deposits$29,621,0002,814
Nontransaction accounts$51,376,0004,030
Money market deposit accounts (MMDAs)$7,301,0004,039
Other savings deposits (excluding MMDAs)$22,405,0002,596
Total time deposits$21,670,0004,135
Total time and savings deposits$51,376,0004,373
Noninterest-bearing deposits$15,333,0004,040
Interest-bearing deposits$65,665,0004,057
Retail deposits$77,685,0004,062
Estimated insured deposits$70,151,0004,072
IRAs and Keogh plan accounts$5,410,0002,881
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,326,0004,142
Deposits held in domestic offices$83,326,0004,142
Individuals, partnerships, and corporations$64,360,0004,299
U.S. Government$01,108
States and political subdivisions in the U.S.$18,967,0002,170
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,928,0003,815
Demand deposits$31,928,0002,697
Nontransaction accounts$51,399,0004,035
Money market deposit accounts (MMDAs)$7,983,0003,967
Other savings deposits (excluding MMDAs)$21,548,0002,656
Total time deposits$21,868,0004,135
Total time and savings deposits$51,399,0004,394
Noninterest-bearing deposits$17,272,0003,939
Interest-bearing deposits$66,054,0004,052
Retail deposits$79,996,0004,041
Estimated insured deposits$72,176,0004,031
IRAs and Keogh plan accounts$5,559,0002,856
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$86,015,0004,098
Deposits held in domestic offices$86,015,0004,098
Individuals, partnerships, and corporations$65,798,0004,293
U.S. Government$01,011
States and political subdivisions in the U.S.$20,218,0002,050
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,734,0003,836
Demand deposits$30,734,0002,750
Nontransaction accounts$55,282,0003,943
Money market deposit accounts (MMDAs)$10,477,0003,751
Other savings deposits (excluding MMDAs)$22,596,0002,601
Total time deposits$22,208,0004,150
Total time and savings deposits$55,282,0004,343
Noninterest-bearing deposits$15,379,0004,090
Interest-bearing deposits$70,636,0003,971
Retail deposits$82,690,0004,000
Estimated insured deposits$71,440,0004,072
IRAs and Keogh plan accounts$5,745,0002,865
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,567,0004,184
Deposits held in domestic offices$83,567,0004,184
Individuals, partnerships, and corporations$66,519,0004,326
U.S. Government$01,101
States and political subdivisions in the U.S.$17,048,0002,298
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,717,0003,983
Demand deposits$29,717,0002,820
Nontransaction accounts$53,850,0004,031
Money market deposit accounts (MMDAs)$7,825,0004,103
Other savings deposits (excluding MMDAs)$23,356,0002,573
Total time deposits$22,669,0004,146
Total time and savings deposits$53,850,0004,415
Noninterest-bearing deposits$14,684,0004,199
Interest-bearing deposits$68,883,0004,057
Retail deposits$80,248,0004,101
Estimated insured deposits$72,590,0004,091
IRAs and Keogh plan accounts$5,863,0002,841
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,237,0004,233
Deposits held in domestic offices$83,237,0004,233
Individuals, partnerships, and corporations$66,699,0004,380
U.S. Government$01,097
States and political subdivisions in the U.S.$16,538,0002,341
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,901,0004,068
Demand deposits$26,865,0003,028
Nontransaction accounts$54,336,0004,060
Money market deposit accounts (MMDAs)$8,409,0004,101
Other savings deposits (excluding MMDAs)$22,331,0002,675
Total time deposits$23,595,0004,126
Total time and savings deposits$56,372,0004,412
Noninterest-bearing deposits$14,685,0004,241
Interest-bearing deposits$68,552,0004,122
Retail deposits$79,419,0004,170
Estimated insured deposits$76,600,0004,040
IRAs and Keogh plan accounts$5,947,0002,844
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,754,0004,254
Deposits held in domestic offices$84,754,0004,254
Individuals, partnerships, and corporations$65,958,0004,427
U.S. Government$01,191
States and political subdivisions in the U.S.$18,796,0002,185
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,731,0004,001
Demand deposits$27,728,0002,997
Nontransaction accounts$54,023,0004,106
Money market deposit accounts (MMDAs)$9,363,0004,009
Other savings deposits (excluding MMDAs)$21,104,0002,751
Total time deposits$23,556,0004,179
Total time and savings deposits$57,026,0004,434
Noninterest-bearing deposits$16,301,0004,130
Interest-bearing deposits$68,453,0004,158
Retail deposits$80,941,0004,165
Estimated insured deposits$75,351,0004,095
IRAs and Keogh plan accounts$5,991,0002,879
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$348,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,371,0004,222
Deposits held in domestic offices$87,371,0004,222
Individuals, partnerships, and corporations$67,312,0004,437
U.S. Government$01,147
States and political subdivisions in the U.S.$20,060,0002,048
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,348,0004,090
Demand deposits$27,566,0002,968
Nontransaction accounts$59,024,0003,977
Money market deposit accounts (MMDAs)$13,021,0003,690
Other savings deposits (excluding MMDAs)$21,704,0002,717
Total time deposits$24,299,0004,187
Total time and savings deposits$59,806,0004,406
Noninterest-bearing deposits$14,227,0004,312
Interest-bearing deposits$73,144,0004,067
Retail deposits$82,525,0004,155
Estimated insured deposits$76,429,0004,103
IRAs and Keogh plan accounts$6,231,0002,877
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,026,0004,238
Deposits held in domestic offices$88,026,0004,238
Individuals, partnerships, and corporations$71,204,0004,361
U.S. Government$01,163
States and political subdivisions in the U.S.$16,822,0002,309
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,624,0003,889
Demand deposits$27,355,0002,979
Nontransaction accounts$55,402,0004,131
Money market deposit accounts (MMDAs)$9,378,0004,098
Other savings deposits (excluding MMDAs)$21,518,0002,748
Total time deposits$24,504,0004,214
Total time and savings deposits$60,671,0004,420
Noninterest-bearing deposits$16,788,0004,060
Interest-bearing deposits$71,238,0004,147
Retail deposits$83,523,0004,169
Estimated insured deposits$77,204,0004,123
IRAs and Keogh plan accounts$6,522,0002,837
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$348,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$91,246,0004,221
Deposits held in domestic offices$91,246,0004,221
Individuals, partnerships, and corporations$76,229,0004,290
U.S. Government$01,186
States and political subdivisions in the U.S.$15,017,0002,505
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,733,0003,826
Demand deposits$27,355,0002,996
Nontransaction accounts$57,513,0004,110
Money market deposit accounts (MMDAs)$10,547,0004,028
Other savings deposits (excluding MMDAs)$21,961,0002,723
Total time deposits$25,005,0004,227
Total time and savings deposits$63,891,0004,376
Noninterest-bearing deposits$19,437,0003,837
Interest-bearing deposits$71,809,0004,184
Retail deposits$86,145,0004,161
Estimated insured deposits$84,854,0003,970
IRAs and Keogh plan accounts$6,682,0002,827
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$348,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,367,0004,321
Deposits held in domestic offices$87,367,0004,321
Individuals, partnerships, and corporations$75,212,0004,336
U.S. Government$01,254
States and political subdivisions in the U.S.$12,156,0002,835
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,916,0004,096
Demand deposits$27,354,0002,984
Nontransaction accounts$57,452,0004,122
Money market deposit accounts (MMDAs)$11,326,0003,960
Other savings deposits (excluding MMDAs)$21,175,0002,738
Total time deposits$24,951,0004,278
Total time and savings deposits$60,014,0004,508
Noninterest-bearing deposits$15,741,0004,240
Interest-bearing deposits$71,626,0004,191
Retail deposits$84,563,0004,217
Estimated insured deposits$75,487,0004,215
IRAs and Keogh plan accounts$6,818,0002,813
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$348,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,580,0004,289
Deposits held in domestic offices$88,580,0004,289
Individuals, partnerships, and corporations$69,337,0004,492
U.S. Government$01,248
States and political subdivisions in the U.S.$19,244,0002,095
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,638,0004,202
Demand deposits$20,935,0003,508
Nontransaction accounts$60,943,0004,037
Money market deposit accounts (MMDAs)$13,451,0003,774
Other savings deposits (excluding MMDAs)$21,453,0002,694
Total time deposits$26,038,0004,253
Total time and savings deposits$67,646,0004,294
Noninterest-bearing deposits$13,672,0004,429
Interest-bearing deposits$74,908,0004,113
Retail deposits$85,777,0004,181
Estimated insured deposits$75,481,0004,235
IRAs and Keogh plan accounts$7,103,0002,778
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$348,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$102,706,0004,002
Deposits held in domestic offices$102,706,0004,001
Individuals, partnerships, and corporations$87,056,0004,056
U.S. Government$01,147
States and political subdivisions in the U.S.$15,651,0002,405
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,693,0003,104
Demand deposits$38,775,0002,156
Nontransaction accounts$58,014,0004,180
Money market deposit accounts (MMDAs)$9,593,0004,217
Other savings deposits (excluding MMDAs)$22,066,0002,657
Total time deposits$26,355,0004,269
Total time and savings deposits$63,932,0004,443
Noninterest-bearing deposits$30,145,0002,939
Interest-bearing deposits$72,561,0004,212
Retail deposits$99,904,0003,900
Estimated insured deposits$76,909,0004,222
IRAs and Keogh plan accounts$7,127,0002,805
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$348,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,390,0005,198
Deposits held in domestic offices$53,390,0005,198
Individuals, partnerships, and corporations$43,142,0005,288
U.S. Government$01,159
States and political subdivisions in the U.S.$10,247,0003,065
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,103,0004,988
Demand deposits$16,374,0004,021
Nontransaction accounts$35,286,0005,095
Money market deposit accounts (MMDAs)$3,736,0005,113
Other savings deposits (excluding MMDAs)$15,505,0003,239
Total time deposits$16,045,0005,124
Total time and savings deposits$37,015,0005,344
Noninterest-bearing deposits$8,189,0005,178
Interest-bearing deposits$45,201,0005,081
Retail deposits$52,890,0005,104
Estimated insured deposits$46,721,0005,172
IRAs and Keogh plan accounts$4,953,0003,486
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$348,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,649,0005,190
Deposits held in domestic offices$55,649,0005,190
Individuals, partnerships, and corporations$44,135,0005,299
U.S. Government$01,296
States and political subdivisions in the U.S.$11,514,0002,881
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,972,0004,968
Demand deposits$16,529,0004,108
Nontransaction accounts$36,677,0005,062
Money market deposit accounts (MMDAs)$4,954,0004,942
Other savings deposits (excluding MMDAs)$14,887,0003,263
Total time deposits$16,834,0005,127
Total time and savings deposits$39,120,0005,301
Noninterest-bearing deposits$9,042,0005,137
Interest-bearing deposits$46,607,0005,067
Retail deposits$55,149,0005,090
Estimated insured deposits$47,301,0005,193
IRAs and Keogh plan accounts$5,021,0003,484
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$348,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,526,0005,195
Deposits held in domestic offices$56,526,0005,195
Individuals, partnerships, and corporations$43,648,0005,357
U.S. Government$01,197
States and political subdivisions in the U.S.$12,878,0002,630
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,379,0005,083
Demand deposits$15,239,0004,183
Nontransaction accounts$39,147,0005,045
Money market deposit accounts (MMDAs)$6,806,0004,708
Other savings deposits (excluding MMDAs)$14,889,0003,265
Total time deposits$17,452,0005,163
Total time and savings deposits$41,287,0005,289
Noninterest-bearing deposits$7,336,0005,367
Interest-bearing deposits$49,190,0005,033
Retail deposits$56,026,0005,085
Estimated insured deposits$46,755,0005,260
IRAs and Keogh plan accounts$4,888,0003,611
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$348,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,005,0005,332
Deposits held in domestic offices$54,005,0005,332
Individuals, partnerships, and corporations$45,202,0005,367
U.S. Government$01,235
States and political subdivisions in the U.S.$8,802,0003,262
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,553,0005,129
Demand deposits$16,255,0004,057
Nontransaction accounts$36,451,0005,201
Money market deposit accounts (MMDAs)$3,661,0005,276
Other savings deposits (excluding MMDAs)$15,006,0003,277
Total time deposits$17,785,0005,198
Total time and savings deposits$37,749,0005,473
Noninterest-bearing deposits$8,237,0005,282
Interest-bearing deposits$45,768,0005,202
Retail deposits$53,505,0005,220
Estimated insured deposits$47,684,0005,285
IRAs and Keogh plan accounts$4,773,0003,697
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$348,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$53,710,0005,408
Deposits held in domestic offices$53,710,0005,408
Individuals, partnerships, and corporations$45,081,0005,448
U.S. Government$01,228
States and political subdivisions in the U.S.$8,628,0003,319
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,486,0005,279
Demand deposits$15,682,0004,177
Nontransaction accounts$37,223,0005,238
Money market deposit accounts (MMDAs)$3,813,0005,309
Other savings deposits (excluding MMDAs)$15,232,0003,265
Total time deposits$18,178,0005,238
Total time and savings deposits$38,027,0005,524
Noninterest-bearing deposits$7,694,0005,419
Interest-bearing deposits$46,016,0005,262
Retail deposits$53,110,0005,302
Estimated insured deposits$48,156,0005,353
IRAs and Keogh plan accounts$5,002,0003,640
Brokered deposits$100,0002,515
Fully insured brokered deposits$100,0002,375
Deposits obtained via list services, yet not brokered$348,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,898,0005,439
Deposits held in domestic offices$54,898,0005,439
Individuals, partnerships, and corporations$44,539,0005,523
U.S. Government$01,345
States and political subdivisions in the U.S.$10,359,0003,050
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,371,0005,250
Demand deposits$15,789,0004,221
Nontransaction accounts$37,527,0005,279
Money market deposit accounts (MMDAs)$4,567,0005,228
Other savings deposits (excluding MMDAs)$14,508,0003,306
Total time deposits$18,451,0005,296
Total time and savings deposits$39,109,0005,551
Noninterest-bearing deposits$8,224,0005,433
Interest-bearing deposits$46,674,0005,300
Retail deposits$54,298,0005,314
Estimated insured deposits$48,091,0005,399
IRAs and Keogh plan accounts$5,289,0003,569
Brokered deposits$100,0002,526
Fully insured brokered deposits$100,0002,397
Deposits obtained via list services, yet not brokered$348,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,026,0005,340
Deposits held in domestic offices$59,026,0005,340
Individuals, partnerships, and corporations$46,411,0005,520
U.S. Government$01,257
States and political subdivisions in the U.S.$12,616,0002,641
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,639,0005,085
Demand deposits$16,402,0004,014
Nontransaction accounts$40,388,0005,236
Money market deposit accounts (MMDAs)$5,512,0005,135
Other savings deposits (excluding MMDAs)$15,781,0003,188
Total time deposits$19,095,0005,336
Total time and savings deposits$42,625,0005,494
Noninterest-bearing deposits$7,575,0005,524
Interest-bearing deposits$51,451,0005,188
Retail deposits$58,426,0005,221
Estimated insured deposits$50,042,0005,367
IRAs and Keogh plan accounts$5,583,0003,541
Brokered deposits$100,0002,541
Fully insured brokered deposits$100,0002,413
Deposits obtained via list services, yet not brokered$348,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$59,650,0005,377
Deposits held in domestic offices$59,650,0005,377
Individuals, partnerships, and corporations$50,573,0005,434
U.S. Government$01,331
States and political subdivisions in the U.S.$8,982,0003,231
Commercial banks and other depository institutions in U.S.$95,0002,820
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,559,0005,146
Demand deposits$17,644,0003,836
Nontransaction accounts$41,091,0005,253
Money market deposit accounts (MMDAs)$2,861,0005,689
Other savings deposits (excluding MMDAs)$17,276,0003,021
Total time deposits$20,954,0005,255
Total time and savings deposits$42,006,0005,581
Noninterest-bearing deposits$8,502,0005,405
Interest-bearing deposits$51,148,0005,250
Retail deposits$58,714,0005,253
Estimated insured deposits$54,284,0005,285
IRAs and Keogh plan accounts$5,912,0003,454
Brokered deposits$100,0002,540
Fully insured brokered deposits$100,0002,414
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,960,0005,282
Deposits held in domestic offices$64,960,0005,282
Individuals, partnerships, and corporations$55,406,0005,332
U.S. Government$01,317
States and political subdivisions in the U.S.$9,459,0003,156
Commercial banks and other depository institutions in U.S.$95,0002,854
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,598,0005,097
Demand deposits$18,355,0003,722
Nontransaction accounts$45,362,0005,122
Money market deposit accounts (MMDAs)$3,954,0005,529
Other savings deposits (excluding MMDAs)$18,518,0002,919
Total time deposits$22,889,0005,152
Total time and savings deposits$46,605,0005,476
Noninterest-bearing deposits$9,715,0005,251
Interest-bearing deposits$55,245,0005,171
Retail deposits$62,722,0005,205
Estimated insured deposits$58,330,0005,218
IRAs and Keogh plan accounts$6,091,0003,440
Brokered deposits$100,0002,534
Fully insured brokered deposits$100,0002,408
Deposits obtained via list services, yet not brokered$348,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,302,0006,641
Deposits held in domestic offices$19,302,0006,640
Individuals, partnerships, and corporations$15,408,0006,642
U.S. Government$01,474
States and political subdivisions in the U.S.$3,799,0004,510
Commercial banks and other depository institutions in U.S.$95,0002,873
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,889,0006,388
Demand deposits$4,885,0006,106
Nontransaction accounts$12,413,0006,610
Money market deposit accounts (MMDAs)$892,0006,254
Other savings deposits (excluding MMDAs)$5,285,0005,173
Total time deposits$6,236,0006,562
Total time and savings deposits$14,417,0006,630
Noninterest-bearing deposits$2,661,0006,494
Interest-bearing deposits$16,640,0006,576
Retail deposits$18,911,0006,616
Estimated insured deposits$17,391,0006,629
IRAs and Keogh plan accounts$1,102,0006,090
Brokered deposits$100,0002,554
Fully insured brokered deposits$100,0002,434
Deposits obtained via list services, yet not brokered$348,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,917,0006,719
Deposits held in domestic offices$18,917,0006,718
Individuals, partnerships, and corporations$15,275,0006,714
U.S. Government$01,406
States and political subdivisions in the U.S.$3,547,0004,566
Commercial banks and other depository institutions in U.S.$95,0002,926
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,556,0006,473
Demand deposits$5,094,0006,093
Nontransaction accounts$12,361,0006,684
Money market deposit accounts (MMDAs)$867,0006,346
Other savings deposits (excluding MMDAs)$4,661,0005,389
Total time deposits$6,832,0006,611
Total time and savings deposits$13,823,0006,720
Noninterest-bearing deposits$2,541,0006,566
Interest-bearing deposits$16,376,0006,656
Retail deposits$18,526,0006,692
Estimated insured deposits$17,351,0006,701
IRAs and Keogh plan accounts$1,024,0006,190
Brokered deposits$100,0002,588
Fully insured brokered deposits$100,0002,475
Deposits obtained via list services, yet not brokered$348,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,323,0006,777
Deposits held in domestic offices$18,323,0006,776
Individuals, partnerships, and corporations$15,650,0006,758
U.S. Government$01,377
States and political subdivisions in the U.S.$2,578,0004,950
Commercial banks and other depository institutions in U.S.$95,0002,930
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,751,0006,582
Demand deposits$683,0006,754
Nontransaction accounts$12,572,0006,724
Money market deposit accounts (MMDAs)$756,0006,421
Other savings deposits (excluding MMDAs)$4,960,0005,292
Total time deposits$6,857,0006,671
Total time and savings deposits$17,640,0006,683
Noninterest-bearing deposits$2,992,0006,545
Interest-bearing deposits$15,331,0006,740
Retail deposits$18,223,0006,746
Estimated insured deposits$17,571,0006,752
IRAs and Keogh plan accounts$1,038,0006,246
Brokered deposits$100,0002,610
Fully insured brokered deposits$100,0002,491
Deposits obtained via list services, yet not brokered$348,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,793,0006,833
Deposits held in domestic offices$19,793,0006,832
Individuals, partnerships, and corporations$16,692,0006,818
U.S. Government$01,424
States and political subdivisions in the U.S.$3,006,0004,792
Commercial banks and other depository institutions in U.S.$95,0002,992
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0006,594
Demand deposits$701,0006,827
Nontransaction accounts$13,142,0006,779
Money market deposit accounts (MMDAs)$802,0006,476
Other savings deposits (excluding MMDAs)$4,977,0005,321
Total time deposits$7,364,0006,716
Total time and savings deposits$19,092,0006,718
Noninterest-bearing deposits$3,580,0006,506
Interest-bearing deposits$16,212,0006,792
Retail deposits$19,693,0006,799
Estimated insured deposits$18,287,0006,809
IRAs and Keogh plan accounts$1,043,0006,297
Brokered deposits$100,0002,640
Fully insured brokered deposits$100,0002,524
Deposits obtained via list services, yet not brokered$348,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$19,258,0006,897
Deposits held in domestic offices$19,258,0006,896
Individuals, partnerships, and corporations$15,334,0006,897
U.S. Government$01,583
States and political subdivisions in the U.S.$3,829,0004,513
Commercial banks and other depository institutions in U.S.$95,0003,028
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,781,0006,629
Demand deposits$709,0006,889
Nontransaction accounts$12,477,0006,848
Money market deposit accounts (MMDAs)$847,0006,515
Other savings deposits (excluding MMDAs)$4,244,0005,505
Total time deposits$7,387,0006,776
Total time and savings deposits$18,549,0006,772
Noninterest-bearing deposits$2,874,0006,695
Interest-bearing deposits$16,384,0006,842
Retail deposits$19,059,0006,866
Estimated insured deposits$19,269,0006,858
IRAs and Keogh plan accounts$1,045,0006,344
Brokered deposits$199,0002,655
Fully insured brokered deposits$199,0002,520
Deposits obtained via list services, yet not brokered$348,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,807,0006,975
Deposits held in domestic offices$19,807,0006,975
Individuals, partnerships, and corporations$15,228,0006,989
U.S. Government$01,457
States and political subdivisions in the U.S.$4,484,0004,303
Commercial banks and other depository institutions in U.S.$95,0003,062
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0006,655
Demand deposits$2,875,0006,715
Nontransaction accounts$12,874,0006,933
Money market deposit accounts (MMDAs)$992,0006,585
Other savings deposits (excluding MMDAs)$4,288,0005,497
Total time deposits$7,595,0006,867
Total time and savings deposits$16,932,0006,917
Noninterest-bearing deposits$2,891,0006,732
Interest-bearing deposits$16,916,0006,912
Retail deposits$19,608,0006,946
Estimated insured deposits$19,821,0006,925
IRAs and Keogh plan accounts$1,101,0006,392
Brokered deposits$199,0002,713
Fully insured brokered deposits$199,0002,574
Deposits obtained via list services, yet not brokered$348,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,695,0007,041
Deposits held in domestic offices$19,695,0007,040
Individuals, partnerships, and corporations$15,941,0007,033
U.S. Government$01,535
States and political subdivisions in the U.S.$3,659,0004,588
Commercial banks and other depository institutions in U.S.$95,0003,091
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,477,0006,742
Demand deposits$3,115,0006,706
Nontransaction accounts$13,218,0006,991
Money market deposit accounts (MMDAs)$949,0006,653
Other savings deposits (excluding MMDAs)$4,304,0005,509
Total time deposits$7,966,0006,907
Total time and savings deposits$16,580,0006,989
Noninterest-bearing deposits$3,340,0006,676
Interest-bearing deposits$16,355,0006,990
Retail deposits$19,496,0007,004
Estimated insured deposits$19,710,0006,988
IRAs and Keogh plan accounts$1,163,0006,412
Brokered deposits$199,0002,757
Fully insured brokered deposits$199,0002,623
Deposits obtained via list services, yet not brokered$348,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,850,0007,097
Deposits held in domestic offices$19,850,0007,097
Individuals, partnerships, and corporations$16,098,0007,098
U.S. Government$01,579
States and political subdivisions in the U.S.$3,657,0004,633
Commercial banks and other depository institutions in U.S.$95,0003,119
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0006,774
Demand deposits$673,0007,107
Nontransaction accounts$13,006,0007,057
Money market deposit accounts (MMDAs)$1,005,0006,696
Other savings deposits (excluding MMDAs)$4,339,0005,505
Total time deposits$7,662,0007,003
Total time and savings deposits$19,177,0006,985
Noninterest-bearing deposits$3,189,0006,772
Interest-bearing deposits$16,662,0007,049
Retail deposits$19,651,0007,060
Estimated insured deposits$19,865,0007,056
IRAs and Keogh plan accounts$1,080,0006,520
Brokered deposits$199,0002,822
Fully insured brokered deposits$199,0002,693
Deposits obtained via list services, yet not brokered$451,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,098,0007,121
Deposits held in domestic offices$20,098,0007,120
Individuals, partnerships, and corporations$15,603,0007,145
U.S. Government$01,780
States and political subdivisions in the U.S.$4,400,0004,214
Commercial banks and other depository institutions in U.S.$95,0002,928
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,618,0006,693
Demand deposits$687,0007,135
Nontransaction accounts$12,480,0007,113
Money market deposit accounts (MMDAs)$988,0006,716
Other savings deposits (excluding MMDAs)$3,613,0005,703
Total time deposits$7,879,0007,024
Total time and savings deposits$19,411,0006,981
Noninterest-bearing deposits$3,731,0006,665
Interest-bearing deposits$16,368,0007,089
Retail deposits$19,899,0007,077
Estimated insured deposits$20,116,0007,063
IRAs and Keogh plan accounts$1,173,0006,477
Brokered deposits$199,0002,908
Fully insured brokered deposits$199,0002,774
Deposits obtained via list services, yet not brokered$553,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,037,0007,168
Deposits held in domestic offices$21,037,0007,167
Individuals, partnerships, and corporations$14,612,0007,238
U.S. Government$01,652
States and political subdivisions in the U.S.$5,986,0003,672
Commercial banks and other depository institutions in U.S.$439,0002,251
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,984,0006,629
Demand deposits$3,005,0006,805
Nontransaction accounts$13,053,0007,160
Money market deposit accounts (MMDAs)$994,0006,779
Other savings deposits (excluding MMDAs)$3,702,0005,678
Total time deposits$8,359,0007,078
Total time and savings deposits$18,032,0007,108
Noninterest-bearing deposits$3,005,0006,838
Interest-bearing deposits$18,031,0007,100
Retail deposits$20,838,0007,113
Estimated insured deposits$21,061,0007,093
IRAs and Keogh plan accounts$1,110,0006,578
Brokered deposits$199,0003,001
Fully insured brokered deposits$199,0002,862
Deposits obtained via list services, yet not brokered$344,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,451,0007,288
Deposits held in domestic offices$18,451,0007,288
Individuals, partnerships, and corporations$14,283,0007,312
U.S. Government$01,633
States and political subdivisions in the U.S.$3,184,0004,631
Commercial banks and other depository institutions in U.S.$984,0001,817
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0007,047
Demand deposits$2,675,0006,913
Nontransaction accounts$13,349,0007,225
Money market deposit accounts (MMDAs)$736,0006,928
Other savings deposits (excluding MMDAs)$3,808,0005,658
Total time deposits$8,803,0007,127
Total time and savings deposits$15,776,0007,245
Noninterest-bearing deposits$2,709,0006,944
Interest-bearing deposits$15,741,0007,224
Retail deposits$18,252,0007,249
Estimated insured deposits$18,460,0007,249
IRAs and Keogh plan accounts$1,091,0006,639
Brokered deposits$199,0003,074
Fully insured brokered deposits$199,0002,924
Deposits obtained via list services, yet not brokered$1,090,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,044,0007,354
Deposits held in domestic offices$18,044,0007,354
Individuals, partnerships, and corporations$13,351,0007,398
U.S. Government$01,643
States and political subdivisions in the U.S.$2,470,0004,932
Commercial banks and other depository institutions in U.S.$2,223,0001,405
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,872,0007,241
Demand deposits$2,302,0007,069
Nontransaction accounts$14,172,0007,246
Money market deposit accounts (MMDAs)$803,0006,962
Other savings deposits (excluding MMDAs)$3,889,0005,636
Total time deposits$9,479,0007,132
Total time and savings deposits$15,742,0007,300
Noninterest-bearing deposits$2,302,0007,107
Interest-bearing deposits$15,742,0007,292
Retail deposits$17,845,0007,316
Estimated insured deposits$18,063,0007,312
IRAs and Keogh plan accounts$1,120,0006,666
Brokered deposits$199,0003,118
Fully insured brokered deposits$199,0002,974
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,013,0007,326
Deposits held in domestic offices$21,013,0007,326
Individuals, partnerships, and corporations$15,669,0007,383
U.S. Government$02,902
States and political subdivisions in the U.S.$2,335,0005,007
Commercial banks and other depository institutions in U.S.$3,009,0001,229
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,908,0007,053
Demand deposits$719,0007,402
Nontransaction accounts$15,105,0007,271
Money market deposit accounts (MMDAs)$812,0007,001
Other savings deposits (excluding MMDAs)$3,553,0005,703
Total time deposits$10,740,0007,125
Total time and savings deposits$20,294,0007,200
Noninterest-bearing deposits$4,019,0006,708
Interest-bearing deposits$16,994,0007,309
Retail deposits$20,319,0007,293
Estimated insured deposits$20,728,0007,279
IRAs and Keogh plan accounts$1,143,0006,704
Brokered deposits$694,0003,030
Fully insured brokered deposits$694,0002,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,786,0007,420
Deposits held in domestic offices$20,786,0007,420
Individuals, partnerships, and corporations$13,147,0007,543
U.S. Government$03,279
States and political subdivisions in the U.S.$4,283,0004,266
Commercial banks and other depository institutions in U.S.$3,356,0001,196
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,935,0007,241
Demand deposits$2,510,0007,113
Nontransaction accounts$15,851,0007,326
Money market deposit accounts (MMDAs)$732,0007,117
Other savings deposits (excluding MMDAs)$3,673,0005,696
Total time deposits$11,446,0007,173
Total time and savings deposits$18,276,0007,354
Noninterest-bearing deposits$2,510,0007,156
Interest-bearing deposits$18,276,0007,350
Retail deposits$20,092,0007,383
Estimated insured deposits$19,494,0007,397
IRAs and Keogh plan accounts$1,126,0006,786
Brokered deposits$694,0003,111
Fully insured brokered deposits$694,0002,924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,087,0007,373
Deposits held in domestic offices$24,087,0007,373
Individuals, partnerships, and corporations$21,660,0007,333
U.S. Government$03,428
States and political subdivisions in the U.S.$2,427,0005,053
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$4,497,0007,344
Demand deposits$2,305,0007,216
Nontransaction accounts$19,590,0007,184
Money market deposit accounts (MMDAs)$543,0007,251
Other savings deposits (excluding MMDAs)$3,760,0005,680
Total time deposits$15,287,0006,904
Total time and savings deposits$21,782,0007,271
Noninterest-bearing deposits$2,407,0007,218
Interest-bearing deposits$21,680,0007,275
Retail deposits$20,791,0007,413
Estimated insured deposits$23,354,0007,299
IRAs and Keogh plan accounts$1,218,0006,755
Brokered deposits$3,296,0002,526
Fully insured brokered deposits$3,296,0002,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,012,0007,349
Deposits held in domestic offices$27,012,0007,347
Individuals, partnerships, and corporations$24,452,0007,294
U.S. Government$03,500
States and political subdivisions in the U.S.$2,560,0005,063
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$4,202,0007,480
Demand deposits$2,438,0007,263
Nontransaction accounts$22,810,0007,086
Money market deposit accounts (MMDAs)$615,0007,312
Other savings deposits (excluding MMDAs)$3,784,0005,679
Total time deposits$18,411,0006,737
Total time and savings deposits$24,574,0007,210
Noninterest-bearing deposits$2,438,0007,299
Interest-bearing deposits$24,574,0007,212
Retail deposits$21,338,0007,487
Estimated insured deposits$26,386,0007,258
IRAs and Keogh plan accounts$1,246,0006,810
Brokered deposits$5,674,0002,269
Fully insured brokered deposits$5,674,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,299,0007,215
Deposits held in domestic offices$31,299,0007,215
Individuals, partnerships, and corporations$17,196,0007,644
U.S. Government$03,705
States and political subdivisions in the U.S.$3,457,0004,660
Commercial banks and other depository institutions in U.S.$10,646,000702
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,514,0007,350
Demand deposits$2,776,0007,259
Nontransaction accounts$25,785,0006,959
Money market deposit accounts (MMDAs)$613,0007,388
Other savings deposits (excluding MMDAs)$3,455,0005,763
Total time deposits$21,717,0006,474
Total time and savings deposits$28,523,0007,052
Noninterest-bearing deposits$2,777,0007,296
Interest-bearing deposits$28,522,0007,057
Retail deposits$26,558,0007,110
Estimated insured deposits$28,844,0007,168
IRAs and Keogh plan accounts$1,284,0006,790
Brokered deposits$4,859,0002,460
Fully insured brokered deposits$4,859,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,070,0006,881
Deposits held in domestic offices$39,070,0006,881
Individuals, partnerships, and corporations$35,616,0006,819
U.S. Government$03,620
States and political subdivisions in the U.S.$3,454,0004,630
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$5,432,0007,354
Demand deposits$2,326,0007,385
Nontransaction accounts$33,638,0006,542
Money market deposit accounts (MMDAs)$695,0007,429
Other savings deposits (excluding MMDAs)$3,106,0005,974
Total time deposits$29,837,0005,871
Total time and savings deposits$36,744,0006,675
Noninterest-bearing deposits$2,326,0007,421
Interest-bearing deposits$36,744,0006,666
Retail deposits$34,266,0006,673
Estimated insured deposits$35,306,0006,856
IRAs and Keogh plan accounts$1,200,0006,895
Brokered deposits$5,327,0002,473
Fully insured brokered deposits$5,327,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,636,0007,130
Deposits held in domestic offices$34,636,0007,129
Individuals, partnerships, and corporations$31,038,0007,103
U.S. Government$03,557
States and political subdivisions in the U.S.$3,598,0004,616
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$4,988,0007,502
Demand deposits$2,264,0007,491
Nontransaction accounts$29,648,0006,811
Money market deposit accounts (MMDAs)$491,0007,584
Other savings deposits (excluding MMDAs)$3,419,0005,863
Total time deposits$25,738,0006,235
Total time and savings deposits$32,372,0006,934
Noninterest-bearing deposits$2,264,0007,528
Interest-bearing deposits$32,372,0006,931
Retail deposits$28,995,0007,038
Estimated insured deposits$28,187,0007,051
IRAs and Keogh plan accounts$1,263,0006,867
Brokered deposits$5,354,0002,544
Fully insured brokered deposits$5,353,0002,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,240,0007,323
Deposits held in domestic offices$31,240,0007,323
Individuals, partnerships, and corporations$20,138,0007,703
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,933,0004,980
Commercial banks and other depository institutions in U.S.$8,165,000827
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,352,0007,644
Demand deposits$2,255,0007,531
Nontransaction accounts$26,888,0007,000
Money market deposit accounts (MMDAs)$532,0007,605
Other savings deposits (excluding MMDAs)$3,615,0005,755
Total time deposits$22,741,0006,527
Total time and savings deposits$28,985,0007,138
Noninterest-bearing deposits$2,255,0007,579
Interest-bearing deposits$28,985,0007,143
Retail deposits$24,985,0007,307
Estimated insured deposits$26,037,0007,239
IRAs and Keogh plan accounts$1,187,0006,899
Brokered deposits$5,933,0002,534
Fully insured brokered deposits$5,933,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,438,0007,302
Deposits held in domestic offices$31,438,0007,302
Individuals, partnerships, and corporations$27,508,0007,317
U.S. Government$03,888
States and political subdivisions in the U.S.$3,930,0004,486
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$5,526,0007,460
Demand deposits$2,436,0007,525
Nontransaction accounts$25,912,0007,041
Money market deposit accounts (MMDAs)$524,0007,649
Other savings deposits (excluding MMDAs)$2,956,0006,025
Total time deposits$22,432,0006,522
Total time and savings deposits$29,002,0007,115
Noninterest-bearing deposits$2,436,0007,564
Interest-bearing deposits$29,002,0007,107
Retail deposits$24,993,0007,309
Estimated insured deposits$27,464,0007,118
IRAs and Keogh plan accounts$1,192,0006,869
Brokered deposits$6,769,0002,437
Fully insured brokered deposits$6,769,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,239,0007,075
Deposits held in domestic offices$36,239,0007,074
Individuals, partnerships, and corporations$20,815,0007,723
U.S. Government$03,764
States and political subdivisions in the U.S.$4,087,0004,347
Commercial banks and other depository institutions in U.S.$11,337,000566
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,123,0007,549
Demand deposits$1,951,0007,713
Nontransaction accounts$31,116,0006,709
Money market deposit accounts (MMDAs)$521,0007,707
Other savings deposits (excluding MMDAs)$2,989,0006,062
Total time deposits$27,606,0006,048
Total time and savings deposits$34,288,0006,819
Noninterest-bearing deposits$1,951,0007,755
Interest-bearing deposits$34,288,0006,807
Retail deposits$30,741,0006,959
Estimated insured deposits$30,286,0006,952
IRAs and Keogh plan accounts$1,234,0006,825
Brokered deposits$6,853,0002,249
Fully insured brokered deposits$6,853,0002,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,012,0007,799
Deposits held in domestic offices$23,012,0007,798
Individuals, partnerships, and corporations$19,138,0007,841
U.S. Government$03,873
States and political subdivisions in the U.S.$3,874,0004,470
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$5,137,0007,602
Demand deposits$2,045,0007,735
Nontransaction accounts$17,875,0007,650
Money market deposit accounts (MMDAs)$464,0007,789
Other savings deposits (excluding MMDAs)$3,322,0005,918
Total time deposits$14,089,0007,352
Total time and savings deposits$20,967,0007,664
Noninterest-bearing deposits$2,045,0007,777
Interest-bearing deposits$20,967,0007,656
Retail deposits$17,126,0007,862
Estimated insured deposits$16,735,0007,861
IRAs and Keogh plan accounts$1,226,0006,829
Brokered deposits$5,888,0002,096
Fully insured brokered deposits$5,888,0001,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,979,0007,843
Deposits held in domestic offices$21,979,0007,842
Individuals, partnerships, and corporations$18,472,0007,885
U.S. Government$03,876
States and political subdivisions in the U.S.$3,507,0004,604
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$5,337,0007,551
Demand deposits$2,385,0007,607
Nontransaction accounts$16,642,0007,739
Money market deposit accounts (MMDAs)$471,0007,803
Other savings deposits (excluding MMDAs)$3,402,0005,851
Total time deposits$12,769,0007,516
Total time and savings deposits$19,594,0007,747
Noninterest-bearing deposits$2,385,0007,656
Interest-bearing deposits$19,594,0007,736
Retail deposits$15,977,0007,946
Estimated insured deposits$18,018,0007,801
IRAs and Keogh plan accounts$1,219,0006,847
Brokered deposits$4,521,0002,231
Fully insured brokered deposits$4,521,0002,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,748,0007,852
Deposits held in domestic offices$21,748,0007,851
Individuals, partnerships, and corporations$16,317,0007,994
U.S. Government$04,156
States and political subdivisions in the U.S.$4,345,0004,209
Commercial banks and other depository institutions in U.S.$1,086,0001,395
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0007,431
Demand deposits$2,299,0007,677
Nontransaction accounts$15,675,0007,793
Money market deposit accounts (MMDAs)$499,0007,786
Other savings deposits (excluding MMDAs)$3,463,0005,740
Total time deposits$11,713,0007,611
Total time and savings deposits$19,449,0007,739
Noninterest-bearing deposits$2,299,0007,715
Interest-bearing deposits$19,449,0007,735
Retail deposits$20,243,0007,690
Estimated insured deposits$18,075,0007,765
IRAs and Keogh plan accounts$946,0007,133
Brokered deposits$4,620,0002,197
Fully insured brokered deposits$4,620,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,841,0007,902
Deposits held in domestic offices$20,841,0007,901
Individuals, partnerships, and corporations$16,116,0008,009
U.S. Government$03,924
States and political subdivisions in the U.S.$4,725,0003,976
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$6,985,0007,165
Demand deposits$2,472,0007,579
Nontransaction accounts$13,856,0007,929
Money market deposit accounts (MMDAs)$446,0007,845
Other savings deposits (excluding MMDAs)$3,304,0005,918
Total time deposits$10,106,0007,794
Total time and savings deposits$18,369,0007,813
Noninterest-bearing deposits$2,472,0007,633
Interest-bearing deposits$18,369,0007,804
Retail deposits$17,009,0007,895
Estimated insured deposits$14,680,0008,007
IRAs and Keogh plan accounts$949,0007,165
Brokered deposits$1,971,0002,676
Fully insured brokered deposits$1,971,0002,467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,105,0007,990
Deposits held in domestic offices$20,105,0007,989
Individuals, partnerships, and corporations$13,910,0008,168
U.S. Government$04,057
States and political subdivisions in the U.S.$4,513,0004,084
Commercial banks and other depository institutions in U.S.$1,682,0001,194
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0007,568
Demand deposits$1,889,0007,858
Nontransaction accounts$14,502,0007,931
Money market deposit accounts (MMDAs)$301,0007,971
Other savings deposits (excluding MMDAs)$3,214,0006,065
Total time deposits$10,987,0007,730
Total time and savings deposits$18,216,0007,872
Noninterest-bearing deposits$5,904,0006,326
Interest-bearing deposits$14,201,0008,099
Retail deposits$17,888,0007,887
Estimated insured deposits$16,075,0007,964
IRAs and Keogh plan accounts$1,012,0007,143
Brokered deposits$612,0003,044
Fully insured brokered deposits$612,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,725,0007,982
Deposits held in domestic offices$20,725,0007,980
Individuals, partnerships, and corporations$15,382,0008,140
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,659,0004,476
Commercial banks and other depository institutions in U.S.$1,682,0001,190
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,505,0007,619
Demand deposits$2,082,0007,822
Nontransaction accounts$15,220,0007,901
Money market deposit accounts (MMDAs)$318,0007,982
Other savings deposits (excluding MMDAs)$3,358,0006,067
Total time deposits$11,544,0007,691
Total time and savings deposits$18,643,0007,870
Noninterest-bearing deposits$2,082,0007,864
Interest-bearing deposits$18,643,0007,868
Retail deposits$17,424,0007,952
Estimated insured deposits$17,541,0007,888
IRAs and Keogh plan accounts$1,002,0007,165
Brokered deposits$612,0003,033
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$21,679,0007,944
Deposits held in domestic offices$21,679,0007,943
Individuals, partnerships, and corporations$14,466,0008,206
U.S. Government$04,273
States and political subdivisions in the U.S.$5,333,0003,810
Commercial banks and other depository institutions in U.S.$1,880,0001,160
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,926,0007,364
Demand deposits$2,396,0007,745
Nontransaction accounts$14,753,0007,936
Money market deposit accounts (MMDAs)$334,0008,003
Other savings deposits (excluding MMDAs)$3,147,0006,177
Total time deposits$11,272,0007,707
Total time and savings deposits$19,283,0007,835
Noninterest-bearing deposits$2,396,0007,789
Interest-bearing deposits$19,283,0007,835
Retail deposits$18,272,0007,900
Estimated insured deposits$16,869,0007,961
IRAs and Keogh plan accounts$901,0007,288
Brokered deposits$612,0003,035
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,861,0008,014
Deposits held in domestic offices$20,861,0008,013
Individuals, partnerships, and corporations$13,663,0008,278
U.S. Government$04,163
States and political subdivisions in the U.S.$5,318,0003,722
Commercial banks and other depository institutions in U.S.$1,880,0001,164
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0007,395
Demand deposits$2,181,0007,832
Nontransaction accounts$14,119,0008,016
Money market deposit accounts (MMDAs)$291,0008,064
Other savings deposits (excluding MMDAs)$3,101,0006,308
Total time deposits$10,727,0007,776
Total time and savings deposits$18,680,0007,898
Noninterest-bearing deposits$2,195,0007,874
Interest-bearing deposits$18,666,0007,891
Retail deposits$17,960,0007,927
Estimated insured deposits$16,477,0008,014
IRAs and Keogh plan accounts$923,0007,294
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$20,443,0008,049
Deposits held in domestic offices$20,443,0008,047
Individuals, partnerships, and corporations$12,263,0008,385
U.S. Government$04,264
States and political subdivisions in the U.S.$6,234,0003,418
Commercial banks and other depository institutions in U.S.$1,946,0001,169
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0007,253
Demand deposits$2,316,0007,830
Nontransaction accounts$12,722,0008,137
Money market deposit accounts (MMDAs)$239,0008,129
Other savings deposits (excluding MMDAs)$3,214,0006,343
Total time deposits$9,269,0007,943
Total time and savings deposits$18,127,0007,956
Noninterest-bearing deposits$2,340,0007,858
Interest-bearing deposits$18,103,0007,951
Retail deposits$17,450,0007,993
Estimated insured deposits$14,642,0008,173
IRAs and Keogh plan accounts$992,0007,236
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$19,823,0008,114
Deposits held in domestic offices$19,823,0008,112
Individuals, partnerships, and corporations$13,339,0008,343
U.S. Government$04,261
States and political subdivisions in the U.S.$4,439,0004,122
Commercial banks and other depository institutions in U.S.$2,045,0001,142
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,832,0007,738
Demand deposits$2,380,0007,843
Nontransaction accounts$13,991,0008,067
Money market deposit accounts (MMDAs)$256,0008,136
Other savings deposits (excluding MMDAs)$4,027,0005,943
Total time deposits$9,708,0007,871
Total time and savings deposits$17,443,0008,026
Noninterest-bearing deposits$2,380,0007,876
Interest-bearing deposits$17,443,0008,026
Retail deposits$16,583,0008,088
Estimated insured deposits$14,986,0008,170
IRAs and Keogh plan accounts$994,0007,242
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$20,026,0008,135
Deposits held in domestic offices$20,026,0008,134
Individuals, partnerships, and corporations$12,744,0008,420
U.S. Government$04,442
States and political subdivisions in the U.S.$4,939,0003,960
Commercial banks and other depository institutions in U.S.$2,343,0001,083
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,101,0007,779
Demand deposits$2,209,0007,969
Nontransaction accounts$13,925,0008,093
Money market deposit accounts (MMDAs)$271,0008,152
Other savings deposits (excluding MMDAs)$3,800,0006,068
Total time deposits$9,854,0007,872
Total time and savings deposits$17,817,0008,023
Noninterest-bearing deposits$2,228,0008,011
Interest-bearing deposits$17,798,0008,016
Retail deposits$16,685,0008,138
Estimated insured deposits$15,214,0008,185
IRAs and Keogh plan accounts$971,0007,298
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$18,739,0008,240
Deposits held in domestic offices$18,739,0008,238
Individuals, partnerships, and corporations$12,267,0008,456
U.S. Government$04,317
States and political subdivisions in the U.S.$4,128,0004,235
Commercial banks and other depository institutions in U.S.$2,344,0001,133
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0007,670
Demand deposits$1,884,0008,066
Nontransaction accounts$12,375,0008,240
Money market deposit accounts (MMDAs)$229,0008,199
Other savings deposits (excluding MMDAs)$2,830,0006,718
Total time deposits$9,316,0007,978
Total time and savings deposits$16,855,0008,122
Noninterest-bearing deposits$1,893,0008,104
Interest-bearing deposits$16,846,0008,113
Retail deposits$15,646,0008,230
Estimated insured deposits$13,370,0008,345
IRAs and Keogh plan accounts$947,0007,352
Brokered deposits$955,0002,401
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$19,300,0008,205
Deposits held in domestic offices$19,300,0008,204
Individuals, partnerships, and corporations$12,810,0008,439
U.S. Government$04,271
States and political subdivisions in the U.S.$4,117,0004,273
Commercial banks and other depository institutions in U.S.$2,373,0001,150
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,314,0007,696
Demand deposits$2,027,0008,028
Nontransaction accounts$12,986,0008,198
Money market deposit accounts (MMDAs)$224,0008,215
Other savings deposits (excluding MMDAs)$3,148,0006,592
Total time deposits$9,614,0007,930
Total time and savings deposits$17,273,0008,103
Noninterest-bearing deposits$2,027,0008,054
Interest-bearing deposits$17,273,0008,105
Retail deposits$15,893,0008,229
Estimated insured deposits$14,116,0008,306
IRAs and Keogh plan accounts$1,133,0007,132
Brokered deposits$955,0002,256
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$19,397,0008,278
Deposits held in domestic offices$19,397,0008,276
Individuals, partnerships, and corporations$13,614,0008,476
U.S. Government$04,329
States and political subdivisions in the U.S.$3,310,0004,772
Commercial banks and other depository institutions in U.S.$2,473,0001,113
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,950,0007,859
Demand deposits$2,431,0007,915
Nontransaction accounts$13,447,0008,230
Money market deposit accounts (MMDAs)$233,0008,267
Other savings deposits (excluding MMDAs)$3,323,0006,547
Total time deposits$9,891,0007,942
Total time and savings deposits$16,966,0008,197
Noninterest-bearing deposits$2,431,0007,946
Interest-bearing deposits$16,966,0008,204
Retail deposits$15,894,0008,303
Estimated insured deposits$14,415,0008,380
IRAs and Keogh plan accounts$1,126,0007,215
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$19,221,0008,332
Deposits held in domestic offices$19,221,0008,330
Individuals, partnerships, and corporations$12,817,0008,563
U.S. Government$04,510
States and political subdivisions in the U.S.$4,323,0004,269
Commercial banks and other depository institutions in U.S.$2,081,0001,194
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,216,0007,847
Demand deposits$1,847,0008,211
Nontransaction accounts$13,005,0008,294
Money market deposit accounts (MMDAs)$257,0008,292
Other savings deposits (excluding MMDAs)$3,405,0006,467
Total time deposits$9,343,0008,033
Total time and savings deposits$17,374,0008,198
Noninterest-bearing deposits$1,847,0008,235
Interest-bearing deposits$17,374,0008,201
Retail deposits$16,730,0008,281
Estimated insured deposits$14,820,0008,375
IRAs and Keogh plan accounts$1,117,0007,244
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$19,061,0008,349
Deposits held in domestic offices$19,061,0008,346
Individuals, partnerships, and corporations$11,502,0008,655
U.S. Government$04,404
States and political subdivisions in the U.S.$4,987,0003,884
Commercial banks and other depository institutions in U.S.$2,572,0001,116
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,734,0007,676
Demand deposits$1,732,0008,246
Nontransaction accounts$12,327,0008,395
Money market deposit accounts (MMDAs)$356,0008,267
Other savings deposits (excluding MMDAs)$3,133,0006,674
Total time deposits$8,838,0008,141
Total time and savings deposits$17,329,0008,235
Noninterest-bearing deposits$1,732,0008,267
Interest-bearing deposits$17,329,0008,239
Retail deposits$16,834,0008,287
Estimated insured deposits$14,340,0008,446
IRAs and Keogh plan accounts$1,127,0007,269
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$17,205,0008,524
Deposits held in domestic offices$17,205,0008,523
Individuals, partnerships, and corporations$11,253,0008,722
U.S. Government$04,543
States and political subdivisions in the U.S.$3,380,0004,693
Commercial banks and other depository institutions in U.S.$2,572,0001,092
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0008,077
Demand deposits$1,765,0008,273
Nontransaction accounts$11,879,0008,491
Money market deposit accounts (MMDAs)$280,0008,357
Other savings deposits (excluding MMDAs)$3,208,0006,666
Total time deposits$8,391,0008,268
Total time and savings deposits$15,440,0008,411
Noninterest-bearing deposits$1,777,0008,291
Interest-bearing deposits$15,428,0008,421
Retail deposits$15,082,0008,479
Estimated insured deposits$14,146,0008,514
IRAs and Keogh plan accounts$1,044,0007,477
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$17,282,0008,563
Deposits held in domestic offices$17,282,0008,562
Individuals, partnerships, and corporations$11,319,0008,762
U.S. Government$04,568
States and political subdivisions in the U.S.$3,391,0004,716
Commercial banks and other depository institutions in U.S.$2,572,0001,087
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0008,100
Demand deposits$1,625,0008,356
Nontransaction accounts$11,958,0008,514
Money market deposit accounts (MMDAs)$292,0008,398
Other savings deposits (excluding MMDAs)$3,358,0006,564
Total time deposits$8,308,0008,325
Total time and savings deposits$15,657,0008,438
Noninterest-bearing deposits$1,642,0008,371
Interest-bearing deposits$15,640,0008,447
Retail deposits$15,167,0008,513
Estimated insured deposits$14,186,0008,550
IRAs and Keogh plan accounts$1,048,0007,501
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$17,549,0008,590
Deposits held in domestic offices$17,549,0008,588
Individuals, partnerships, and corporations$12,110,0008,722
U.S. Government$04,814
States and political subdivisions in the U.S.$3,956,0004,443
Commercial banks and other depository institutions in U.S.$1,483,0001,314
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0007,178
Demand deposits$2,386,0007,502
Nontransaction accounts$11,022,0007,759
Money market deposit accounts (MMDAs)$459,0007,572
Other savings deposits (excluding MMDAs)$3,266,0005,848
Total time deposits$7,297,0007,655
Total time and savings deposits$15,163,0008,489
Noninterest-bearing deposits$2,386,0008,041
Interest-bearing deposits$15,163,0008,525
Retail deposits$15,216,0008,565
Estimated insured deposits$13,335,0008,646
IRAs and Keogh plan accounts$1,039,0007,573
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$16,473,0008,696
Deposits held in domestic offices$16,473,0008,696
Individuals, partnerships, and corporations$11,131,0008,832
U.S. Government$04,647
States and political subdivisions in the U.S.$4,059,0004,229
Commercial banks and other depository institutions in U.S.$1,283,0001,388
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,416,0007,397
Demand deposits$1,442,0007,862
Nontransaction accounts$11,057,0007,820
Money market deposit accounts (MMDAs)$389,0007,647
Other savings deposits (excluding MMDAs)$3,239,0005,889
Total time deposits$7,429,0007,701
Total time and savings deposits$15,031,0008,548
Noninterest-bearing deposits$1,442,0008,467
Interest-bearing deposits$15,031,0008,583
Retail deposits$14,236,0008,669
Estimated insured deposits$13,161,0008,728
IRAs and Keogh plan accounts$1,048,0007,635
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$18,322,0008,605
Deposits held in domestic offices$18,322,0008,603
Individuals, partnerships, and corporations$12,943,0008,769
U.S. Government$04,820
States and political subdivisions in the U.S.$3,600,0004,512
Commercial banks and other depository institutions in U.S.$1,779,0001,221
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,276
Demand deposits$1,747,0007,744
Nontransaction accounts$12,531,0007,720
Money market deposit accounts (MMDAs)$337,0007,684
Other savings deposits (excluding MMDAs)$3,337,0005,793
Total time deposits$8,857,0007,580
Total time and savings deposits$16,575,0008,452
Noninterest-bearing deposits$1,747,0008,339
Interest-bearing deposits$16,575,0008,490
Retail deposits$15,674,0008,591
Estimated insured deposits$15,029,0008,630
IRAs and Keogh plan accounts$1,098,0007,602
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$17,818,0008,662
Deposits held in domestic offices$17,818,0008,661
Individuals, partnerships, and corporations$12,241,0008,830
U.S. Government$04,819
States and political subdivisions in the U.S.$3,894,0004,391
Commercial banks and other depository institutions in U.S.$1,683,0001,209
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,396
Demand deposits$1,473,0007,898
Nontransaction accounts$12,376,0007,761
Money market deposit accounts (MMDAs)$324,0007,719
Other savings deposits (excluding MMDAs)$3,428,0005,693
Total time deposits$8,624,0007,647
Total time and savings deposits$16,345,0008,498
Noninterest-bearing deposits$1,473,0008,519
Interest-bearing deposits$16,345,0008,540
Retail deposits$15,468,0008,625
Estimated insured deposits$14,827,0008,671
IRAs and Keogh plan accounts$1,081,0007,622
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$18,917,0008,616
Deposits held in domestic offices$18,917,0008,615
Individuals, partnerships, and corporations$12,468,0008,851
U.S. Government$04,995
States and political subdivisions in the U.S.$4,862,0003,869
Commercial banks and other depository institutions in U.S.$1,587,0001,207
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0007,073
Demand deposits$1,854,0007,769
Nontransaction accounts$12,205,0007,788
Money market deposit accounts (MMDAs)$322,0007,726
Other savings deposits (excluding MMDAs)$3,185,0005,745
Total time deposits$8,698,0007,681
Total time and savings deposits$17,063,0008,462
Noninterest-bearing deposits$1,854,0008,365
Interest-bearing deposits$17,063,0008,511
Retail deposits$16,813,0008,546
Estimated insured deposits$15,009,0008,676
IRAs and Keogh plan accounts$1,133,0007,559
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$19,520,0008,717
Deposits held in domestic offices$19,520,0008,716
Individuals, partnerships, and corporations$13,396,0008,971
U.S. Government$05,263
States and political subdivisions in the U.S.$5,330,0003,494
Commercial banks and other depository institutions in U.S.$794,0001,380
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,097,0007,007
Demand deposits$1,421,0008,095
Nontransaction accounts$12,423,0007,876
Money market deposit accounts (MMDAs)$363,0007,850
Other savings deposits (excluding MMDAs)$2,963,0005,776
Total time deposits$9,097,0007,771
Total time and savings deposits$18,099,0008,481
Noninterest-bearing deposits$1,421,0008,700
Interest-bearing deposits$18,098,0008,533
Retail deposits$16,953,0008,647
Estimated insured deposits$15,163,0008,831
IRAs and Keogh plan accounts$1,219,0007,468
Brokered deposits$72,0001,703
Fully insured brokered deposits$72,0001,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,000,0009,043
Deposits held in domestic offices$17,000,0009,043
Individuals, partnerships, and corporations$13,845,0009,059
U.S. Government$05,369
States and political subdivisions in the U.S.$2,862,0004,963
Commercial banks and other depository institutions in U.S.$293,0001,728
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,197,0007,951
Demand deposits$1,312,0008,330
Nontransaction accounts$12,803,0007,933
Money market deposit accounts (MMDAs)$638,0007,773
Other savings deposits (excluding MMDAs)$2,824,0005,797
Total time deposits$9,341,0007,847
Total time and savings deposits$15,688,0008,791
Noninterest-bearing deposits$1,312,0008,925
Interest-bearing deposits$15,688,0008,869
Retail deposits$15,106,0008,923
Estimated insured deposits$15,222,0008,954
IRAs and Keogh plan accounts$1,097,0007,709
Brokered deposits$68,0001,605
Fully insured brokered deposits$68,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,541,0009,337
Deposits held in domestic offices$16,541,0009,336
Individuals, partnerships, and corporations$12,808,0009,460
U.S. Government$05,591
States and political subdivisions in the U.S.$3,142,0004,710
Commercial banks and other depository institutions in U.S.$591,0001,384
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,564,0008,050
Demand deposits$1,493,0008,476
Nontransaction accounts$11,977,0008,241
Money market deposit accounts (MMDAs)$646,0008,025
Other savings deposits (excluding MMDAs)$2,877,0006,078
Total time deposits$8,454,0008,131
Total time and savings deposits$15,048,0009,141
Noninterest-bearing deposits$1,493,0009,082
Interest-bearing deposits$15,048,0009,208
Retail deposits$14,962,0009,224
Estimated insured deposits$14,424,0009,297
IRAs and Keogh plan accounts$949,0008,230
Brokered deposits$256,0001,280
Fully insured brokered deposits$126,0001,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,998,0009,479
Deposits held in domestic offices$16,998,0009,479
Individuals, partnerships, and corporations$13,267,0009,623
U.S. Government$06,005
States and political subdivisions in the U.S.$3,140,0004,659
Commercial banks and other depository institutions in U.S.$591,0001,414
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,135,0008,048
Demand deposits$1,634,0008,576
Nontransaction accounts$11,863,0008,372
Money market deposit accounts (MMDAs)$459,0008,311
Other savings deposits (excluding MMDAs)$2,928,0006,175
Total time deposits$8,476,0008,288
Total time and savings deposits$15,364,0009,272
Noninterest-bearing deposits$1,634,0009,164
Interest-bearing deposits$15,364,0009,342
Retail deposits$15,129,0009,429
Estimated insured deposits$14,788,0009,484
IRAs and Keogh plan accounts$961,0008,443
Brokered deposits$240,0001,233
Fully insured brokered deposits$118,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,202,0009,903
Deposits held in domestic offices$16,202,0009,902
Individuals, partnerships, and corporations$12,838,00010,021
U.S. Government$06,819
States and political subdivisions in the U.S.$3,170,0004,713
Commercial banks and other depository institutions in U.S.$194,0002,267
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,999,0009,090
Demand deposits$1,434,0008,997
Nontransaction accounts$13,203,0008,442
Money market deposit accounts (MMDAs)$496,0008,596
Other savings deposits (excluding MMDAs)$4,372,0005,189
Total time deposits$8,335,0008,586
Total time and savings deposits$14,768,0009,640
Noninterest-bearing deposits$1,434,0009,638
Interest-bearing deposits$14,768,0009,721
Retail deposits$14,060,0009,925
Estimated insured deposits$13,849,0009,955
IRAs and Keogh plan accounts$1,033,0008,689
Brokered deposits$225,0001,271
Fully insured brokered deposits$111,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,663,00010,309
Deposits held in domestic offices$16,663,00010,307
Individuals, partnerships, and corporations$13,023,00010,441
U.S. Government$07,644
States and political subdivisions in the U.S.$3,541,0004,358
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,325,0009,389
Demand deposits$1,371,0009,425
Nontransaction accounts$13,338,0008,715
Money market deposit accounts (MMDAs)$610,0008,845
Other savings deposits (excluding MMDAs)$4,701,0005,270
Total time deposits$8,027,0008,954
Total time and savings deposits$15,292,00010,018
Noninterest-bearing deposits$1,371,00010,085
Interest-bearing deposits$15,292,00010,122
Retail deposits$14,708,00010,313
Estimated insured deposits$14,054,00010,414
IRAs and Keogh plan accounts$1,014,0009,153
Brokered deposits$210,0001,155
Fully insured brokered deposits$210,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,845,00010,721
Deposits held in domestic offices$16,845,00010,718
Individuals, partnerships, and corporations$13,133,00010,871
U.S. Government$08,070
States and political subdivisions in the U.S.$3,613,0004,283
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,439,0009,704
Demand deposits$1,586,0009,568
Nontransaction accounts$13,406,0008,981
Money market deposit accounts (MMDAs)$877,0008,888
Other savings deposits (excluding MMDAs)$4,181,0005,829
Total time deposits$8,348,0009,182
Total time and savings deposits$15,259,00010,403
Noninterest-bearing deposits$1,586,00010,229
Interest-bearing deposits$15,259,00010,520
Retail deposits$14,074,00010,852
Estimated insured deposits$14,142,00010,867
IRAs and Keogh plan accounts$994,0009,591
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$16,634,00011,186
Deposits held in domestic offices$16,634,00011,183
Individuals, partnerships, and corporations$13,338,00011,338
U.S. Government$08,552
States and political subdivisions in the U.S.$3,296,0004,453
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$4,144,0009,836
Demand deposits$1,795,0009,793
Nontransaction accounts$12,490,0009,426
Money market deposit accounts (MMDAs)$1,111,0009,210
Other savings deposits (excluding MMDAs)$3,508,0006,920
Total time deposits$7,871,0009,352
Total time and savings deposits$14,839,00010,895
Noninterest-bearing deposits$1,795,00010,424
Interest-bearing deposits$14,839,00011,008
Retail deposits$13,727,00011,409
Estimated insured deposits$14,456,00011,302
IRAs and Keogh plan accounts$985,0009,952
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,717,00011,915
Deposits held in domestic offices$15,717,00011,914
Individuals, partnerships, and corporations$12,884,00011,935
U.S. Government$08,951
States and political subdivisions in the U.S.$2,733,0004,998
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,00010,689
Demand deposits$1,561,00010,393
Nontransaction accounts$12,386,0009,817
Money market deposit accounts (MMDAs)$1,458,0009,298
Other savings deposits (excluding MMDAs)$5,086,0005,976
Total time deposits$5,842,00010,381
Total time and savings deposits$14,156,00011,519
Noninterest-bearing deposits$1,561,00011,067
Interest-bearing deposits$14,156,00011,719
Retail deposits$14,546,00011,848
Estimated insured deposits$13,781,00012,007
IRAs and Keogh plan accounts$1,101,00010,145
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$15,516,00012,390
Deposits held in domestic offices$15,516,00012,388
Individuals, partnerships, and corporations$12,514,00012,707
U.S. Government$09,474
States and political subdivisions in the U.S.$2,809,0004,751
Commercial banks and other depository institutions in U.S.$193,0002,975
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,832,00011,247
Demand deposits$1,319,00011,018
Nontransaction accounts$12,684,0009,979
Money market deposit accounts (MMDAs)$1,456,0009,580
Other savings deposits (excluding MMDAs)$3,367,0007,096
Total time deposits$7,861,00010,028
Total time and savings deposits$14,197,00012,155
Noninterest-bearing deposits$1,319,00011,938
Interest-bearing deposits$14,197,00012,152
Retail deposits$13,329,00012,564
Estimated insured deposits$13,780,00012,500
IRAs and Keogh plan accounts$1,115,00010,566
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA