Home > Powell State Bank > Total Deposits

Powell State Bank, Total Deposits

2023-12-31Rank
Total deposits$28,306,0004,421
Deposits held in domestic offices$28,306,0004,421
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,843,0004,278
Demand deposits$9,278,0004,118
Nontransaction accounts$16,463,0004,364
Money market deposit accounts (MMDAs)$2,908,0003,932
Other savings deposits (excluding MMDAs)$4,788,0004,017
Total time deposits$8,767,0004,232
Total time and savings deposits$19,028,0004,379
Noninterest-bearing deposits$9,278,0004,130
Interest-bearing deposits$19,029,0004,378
Retail deposits$27,786,0004,345
Estimated insured deposits$25,612,0004,369
IRAs and Keogh plan accounts$1,234,0003,842
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$28,913,0004,442
Deposits held in domestic offices$28,913,0004,442
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,554,0004,287
Demand deposits$9,930,0004,110
Nontransaction accounts$16,359,0004,384
Money market deposit accounts (MMDAs)$2,595,0003,979
Other savings deposits (excluding MMDAs)$4,967,0004,037
Total time deposits$8,797,0004,240
Total time and savings deposits$18,983,0004,400
Noninterest-bearing deposits$9,930,0004,115
Interest-bearing deposits$18,982,0004,402
Retail deposits$28,395,0004,364
Estimated insured deposits$26,592,0004,378
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$30,881,0004,456
Deposits held in domestic offices$30,881,0004,456
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,350,0004,319
Demand deposits$9,456,0004,157
Nontransaction accounts$18,531,0004,375
Money market deposit accounts (MMDAs)$4,601,0003,853
Other savings deposits (excluding MMDAs)$4,855,0004,094
Total time deposits$9,074,0004,227
Total time and savings deposits$21,425,0004,405
Noninterest-bearing deposits$9,456,0004,171
Interest-bearing deposits$21,425,0004,405
Retail deposits$30,367,0004,382
Estimated insured deposits$27,028,0004,394
IRAs and Keogh plan accounts$1,366,0003,846
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$33,656,0004,459
Deposits held in domestic offices$33,656,0004,459
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,511,0004,371
Demand deposits$10,351,0004,201
Nontransaction accounts$20,145,0004,416
Money market deposit accounts (MMDAs)$6,124,0003,806
Other savings deposits (excluding MMDAs)$5,072,0004,154
Total time deposits$8,949,0004,257
Total time and savings deposits$23,305,0004,445
Noninterest-bearing deposits$10,351,0004,190
Interest-bearing deposits$23,305,0004,449
Retail deposits$33,395,0004,428
Estimated insured deposits$28,596,0004,433
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$33,516,0004,491
Deposits held in domestic offices$33,516,0004,491
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,749,0004,396
Demand deposits$10,315,0004,240
Nontransaction accounts$19,767,0004,447
Money market deposit accounts (MMDAs)$5,626,0003,893
Other savings deposits (excluding MMDAs)$5,889,0004,137
Total time deposits$8,252,0004,304
Total time and savings deposits$23,201,0004,472
Noninterest-bearing deposits$10,315,0004,227
Interest-bearing deposits$23,201,0004,483
Retail deposits$33,258,0004,459
Estimated insured deposits$27,973,0004,470
IRAs and Keogh plan accounts$1,427,0003,888
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$33,166,0004,537
Deposits held in domestic offices$33,166,0004,537
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,999,0004,437
Demand deposits$10,254,0004,275
Nontransaction accounts$19,167,0004,505
Money market deposit accounts (MMDAs)$5,169,0003,982
Other savings deposits (excluding MMDAs)$5,805,0004,186
Total time deposits$8,194,0004,336
Total time and savings deposits$22,912,0004,522
Noninterest-bearing deposits$10,551,0004,251
Interest-bearing deposits$22,615,0004,533
Retail deposits$32,908,0004,502
Estimated insured deposits$28,319,0004,505
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$31,971,0004,612
Deposits held in domestic offices$31,971,0004,612
Individuals, partnerships, and corporations$29,059,0004,590
U.S. Government$0821
States and political subdivisions in the U.S.$2,760,0003,924
Commercial banks and other depository institutions in U.S.$152,0001,934
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,228,0004,499
Demand deposits$10,766,0004,316
Nontransaction accounts$17,743,0004,591
Money market deposit accounts (MMDAs)$3,792,0004,137
Other savings deposits (excluding MMDAs)$5,786,0004,259
Total time deposits$8,165,0004,411
Total time and savings deposits$21,205,0004,609
Noninterest-bearing deposits$10,766,0004,307
Interest-bearing deposits$21,205,0004,618
Retail deposits$31,714,0004,586
Estimated insured deposits$28,217,0004,582
IRAs and Keogh plan accounts$1,333,0004,071
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$33,791,0004,623
Deposits held in domestic offices$33,791,0004,623
Individuals, partnerships, and corporations$28,543,0004,617
U.S. Government$0814
States and political subdivisions in the U.S.$5,096,0003,592
Commercial banks and other depository institutions in U.S.$152,0001,943
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,257,0004,555
Demand deposits$10,130,0004,369
Nontransaction accounts$20,534,0004,568
Money market deposit accounts (MMDAs)$6,042,0003,983
Other savings deposits (excluding MMDAs)$5,803,0004,291
Total time deposits$8,689,0004,417
Total time and savings deposits$23,661,0004,618
Noninterest-bearing deposits$10,130,0004,362
Interest-bearing deposits$23,661,0004,621
Retail deposits$33,534,0004,596
Estimated insured deposits$27,968,0004,611
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$32,621,0004,662
Deposits held in domestic offices$32,621,0004,662
Individuals, partnerships, and corporations$28,596,0004,644
U.S. Government$4,000642
States and political subdivisions in the U.S.$3,869,0003,795
Commercial banks and other depository institutions in U.S.$152,0001,981
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,268,0004,581
Demand deposits$10,004,0004,394
Nontransaction accounts$19,353,0004,621
Money market deposit accounts (MMDAs)$5,011,0004,079
Other savings deposits (excluding MMDAs)$5,700,0004,311
Total time deposits$8,642,0004,467
Total time and savings deposits$22,617,0004,666
Noninterest-bearing deposits$10,004,0004,397
Interest-bearing deposits$22,617,0004,670
Retail deposits$32,364,0004,633
Estimated insured deposits$27,362,0004,651
IRAs and Keogh plan accounts$1,392,0004,097
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$31,111,0004,741
Deposits held in domestic offices$31,111,0004,741
Individuals, partnerships, and corporations$27,399,0004,728
U.S. Government$4,000567
States and political subdivisions in the U.S.$3,556,0003,884
Commercial banks and other depository institutions in U.S.$152,0002,012
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,341,0004,651
Demand deposits$9,516,0004,437
Nontransaction accounts$18,770,0004,703
Money market deposit accounts (MMDAs)$4,207,0004,190
Other savings deposits (excluding MMDAs)$5,897,0004,335
Total time deposits$8,667,0004,530
Total time and savings deposits$21,595,0004,745
Noninterest-bearing deposits$9,516,0004,451
Interest-bearing deposits$21,595,0004,749
Retail deposits$30,854,0004,716
Estimated insured deposits$27,119,0004,719
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$31,466,0004,772
Deposits held in domestic offices$31,466,0004,772
Individuals, partnerships, and corporations$30,219,0004,725
U.S. Government$4,000545
States and political subdivisions in the U.S.$1,091,0004,326
Commercial banks and other depository institutions in U.S.$152,0002,047
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,330,0004,680
Demand deposits$9,270,0004,479
Nontransaction accounts$19,136,0004,727
Money market deposit accounts (MMDAs)$4,093,0004,213
Other savings deposits (excluding MMDAs)$5,991,0004,353
Total time deposits$9,051,0004,544
Total time and savings deposits$22,196,0004,770
Noninterest-bearing deposits$9,270,0004,504
Interest-bearing deposits$22,196,0004,775
Retail deposits$31,209,0004,743
Estimated insured deposits$26,882,0004,757
IRAs and Keogh plan accounts$1,466,0004,169
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$32,608,0004,783
Deposits held in domestic offices$32,608,0004,783
Individuals, partnerships, and corporations$27,229,0004,790
U.S. Government$4,000536
States and political subdivisions in the U.S.$5,323,0003,636
Commercial banks and other depository institutions in U.S.$52,0002,150
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,028,0004,689
Demand deposits$9,261,0004,514
Nontransaction accounts$19,580,0004,747
Money market deposit accounts (MMDAs)$4,860,0004,170
Other savings deposits (excluding MMDAs)$5,612,0004,392
Total time deposits$9,109,0004,568
Total time and savings deposits$23,347,0004,783
Noninterest-bearing deposits$9,261,0004,534
Interest-bearing deposits$23,347,0004,784
Retail deposits$32,351,0004,751
Estimated insured deposits$26,653,0004,789
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$30,090,0004,810
Deposits held in domestic offices$30,090,0004,810
Individuals, partnerships, and corporations$25,406,0004,810
U.S. Government$4,000612
States and political subdivisions in the U.S.$4,628,0003,731
Commercial banks and other depository institutions in U.S.$52,0002,169
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,716,0004,694
Demand deposits$8,883,0004,518
Nontransaction accounts$17,374,0004,791
Money market deposit accounts (MMDAs)$3,486,0004,280
Other savings deposits (excluding MMDAs)$4,469,0004,473
Total time deposits$9,419,0004,577
Total time and savings deposits$21,207,0004,810
Noninterest-bearing deposits$8,883,0004,518
Interest-bearing deposits$21,207,0004,814
Retail deposits$29,834,0004,777
Estimated insured deposits$25,532,0004,811
IRAs and Keogh plan accounts$1,466,0004,227
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$26,778,0004,871
Deposits held in domestic offices$26,778,0004,871
Individuals, partnerships, and corporations$24,557,0004,839
U.S. Government$4,000550
States and political subdivisions in the U.S.$2,165,0004,166
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$52,00067
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,938,0004,734
Demand deposits$7,804,0004,565
Nontransaction accounts$15,840,0004,846
Money market deposit accounts (MMDAs)$2,148,0004,458
Other savings deposits (excluding MMDAs)$4,452,0004,483
Total time deposits$9,240,0004,619
Total time and savings deposits$18,974,0004,867
Noninterest-bearing deposits$7,804,0004,574
Interest-bearing deposits$18,975,0004,867
Retail deposits$26,522,0004,845
Estimated insured deposits$25,023,0004,841
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$25,686,0004,907
Deposits held in domestic offices$25,686,0004,907
Individuals, partnerships, and corporations$23,397,0004,883
U.S. Government$4,000560
States and political subdivisions in the U.S.$2,233,0004,173
Commercial banks and other depository institutions in U.S.$52,0002,201
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,693,0004,766
Demand deposits$7,750,0004,594
Nontransaction accounts$14,993,0004,888
Money market deposit accounts (MMDAs)$1,753,0004,529
Other savings deposits (excluding MMDAs)$4,108,0004,527
Total time deposits$9,132,0004,671
Total time and savings deposits$17,936,0004,909
Noninterest-bearing deposits$7,750,0004,602
Interest-bearing deposits$17,936,0004,910
Retail deposits$25,431,0004,876
Estimated insured deposits$24,140,0004,879
IRAs and Keogh plan accounts$1,502,0004,261
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$25,240,0004,940
Deposits held in domestic offices$25,240,0004,940
Individuals, partnerships, and corporations$21,420,0004,934
U.S. Government$4,000549
States and political subdivisions in the U.S.$3,764,0003,895
Commercial banks and other depository institutions in U.S.$52,0002,227
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0004,821
Demand deposits$6,613,0004,620
Nontransaction accounts$16,059,0004,907
Money market deposit accounts (MMDAs)$3,499,0004,318
Other savings deposits (excluding MMDAs)$3,496,0004,623
Total time deposits$9,064,0004,714
Total time and savings deposits$18,627,0004,935
Noninterest-bearing deposits$6,613,0004,626
Interest-bearing deposits$18,627,0004,934
Retail deposits$24,985,0004,909
Estimated insured deposits$22,783,0004,917
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$25,138,0005,003
Deposits held in domestic offices$25,138,0005,003
Individuals, partnerships, and corporations$21,984,0004,986
U.S. Government$01,019
States and political subdivisions in the U.S.$3,101,0004,055
Commercial banks and other depository institutions in U.S.$53,0002,216
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,000,0004,844
Demand deposits$6,689,0004,685
Nontransaction accounts$15,138,0004,978
Money market deposit accounts (MMDAs)$2,514,0004,502
Other savings deposits (excluding MMDAs)$3,290,0004,693
Total time deposits$9,334,0004,758
Total time and savings deposits$18,449,0004,997
Noninterest-bearing deposits$6,689,0004,684
Interest-bearing deposits$18,449,0005,000
Retail deposits$24,884,0004,970
Estimated insured deposits$23,113,0004,969
IRAs and Keogh plan accounts$1,521,0004,351
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$26,032,0005,053
Deposits held in domestic offices$26,032,0005,053
Individuals, partnerships, and corporations$21,752,0005,064
U.S. Government$10,000477
States and political subdivisions in the U.S.$4,218,0003,883
Commercial banks and other depository institutions in U.S.$52,0002,222
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0004,836
Demand deposits$6,838,0004,711
Nontransaction accounts$14,739,0005,060
Money market deposit accounts (MMDAs)$2,170,0004,620
Other savings deposits (excluding MMDAs)$3,270,0004,748
Total time deposits$9,299,0004,837
Total time and savings deposits$19,194,0005,063
Noninterest-bearing deposits$6,838,0004,719
Interest-bearing deposits$19,194,0005,063
Retail deposits$25,778,0005,021
Estimated insured deposits$22,697,0005,050
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$35,300,0004,962
Deposits held in domestic offices$35,300,0004,962
Individuals, partnerships, and corporations$23,697,0005,070
U.S. Government$18,000443
States and political subdivisions in the U.S.$11,533,0002,824
Commercial banks and other depository institutions in U.S.$52,0002,227
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,605,0004,396
Demand deposits$9,086,0004,545
Nontransaction accounts$15,695,0005,083
Money market deposit accounts (MMDAs)$3,053,0004,528
Other savings deposits (excluding MMDAs)$3,102,0004,812
Total time deposits$9,540,0004,858
Total time and savings deposits$26,214,0004,955
Noninterest-bearing deposits$9,086,0004,558
Interest-bearing deposits$26,214,0004,957
Retail deposits$35,047,0004,889
Estimated insured deposits$22,947,0005,091
IRAs and Keogh plan accounts$1,682,0004,380
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$37,556,0004,975
Deposits held in domestic offices$37,556,0004,975
Individuals, partnerships, and corporations$23,130,0005,137
U.S. Government$7,000530
States and political subdivisions in the U.S.$14,367,0002,541
Commercial banks and other depository institutions in U.S.$52,0002,255
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,468,0004,359
Demand deposits$8,357,0004,667
Nontransaction accounts$16,088,0005,132
Money market deposit accounts (MMDAs)$3,595,0004,503
Other savings deposits (excluding MMDAs)$2,940,0004,894
Total time deposits$9,553,0004,907
Total time and savings deposits$29,199,0004,941
Noninterest-bearing deposits$8,357,0004,674
Interest-bearing deposits$29,199,0004,950
Retail deposits$37,303,0004,905
Estimated insured deposits$22,968,0005,149
IRAs and Keogh plan accounts$1,642,0004,458
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$41,838,0004,928
Deposits held in domestic offices$41,838,0004,928
Individuals, partnerships, and corporations$26,299,0005,108
U.S. Government$01,108
States and political subdivisions in the U.S.$15,387,0002,456
Commercial banks and other depository institutions in U.S.$152,0002,124
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,852,0004,158
Demand deposits$10,930,0004,488
Nontransaction accounts$15,986,0005,175
Money market deposit accounts (MMDAs)$2,945,0004,641
Other savings deposits (excluding MMDAs)$2,841,0004,943
Total time deposits$10,200,0004,896
Total time and savings deposits$30,908,0004,933
Noninterest-bearing deposits$10,930,0004,520
Interest-bearing deposits$30,909,0004,937
Retail deposits$41,585,0004,846
Estimated insured deposits$23,620,0005,179
IRAs and Keogh plan accounts$1,679,0004,473
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$41,989,0004,956
Deposits held in domestic offices$41,989,0004,956
Individuals, partnerships, and corporations$23,587,0005,233
U.S. Government$4,000618
States and political subdivisions in the U.S.$18,246,0002,188
Commercial banks and other depository institutions in U.S.$152,0002,152
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,090,0004,109
Demand deposits$7,947,0004,765
Nontransaction accounts$15,899,0005,247
Money market deposit accounts (MMDAs)$2,553,0004,760
Other savings deposits (excluding MMDAs)$2,785,0005,015
Total time deposits$10,560,0004,941
Total time and savings deposits$34,042,0004,884
Noninterest-bearing deposits$7,947,0004,778
Interest-bearing deposits$34,042,0004,898
Retail deposits$41,737,0004,881
Estimated insured deposits$24,003,0005,238
IRAs and Keogh plan accounts$1,768,0004,502
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$42,571,0005,008
Deposits held in domestic offices$42,571,0005,008
Individuals, partnerships, and corporations$23,751,0005,300
U.S. Government$4,000658
States and political subdivisions in the U.S.$18,816,0002,170
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$25,989,0004,193
Demand deposits$7,287,0004,886
Nontransaction accounts$16,582,0005,294
Money market deposit accounts (MMDAs)$2,783,0004,793
Other savings deposits (excluding MMDAs)$2,883,0005,070
Total time deposits$10,917,0004,959
Total time and savings deposits$35,284,0004,910
Noninterest-bearing deposits$7,287,0004,898
Interest-bearing deposits$35,284,0004,925
Retail deposits$42,319,0004,938
Estimated insured deposits$24,515,0005,298
IRAs and Keogh plan accounts$1,768,0004,557
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$43,774,0005,061
Deposits held in domestic offices$43,774,0005,061
Individuals, partnerships, and corporations$24,285,0005,359
U.S. Government$4,000671
States and political subdivisions in the U.S.$19,485,0002,119
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$26,187,0004,231
Demand deposits$24,156,0003,246
Nontransaction accounts$17,587,0005,326
Money market deposit accounts (MMDAs)$3,397,0004,767
Other savings deposits (excluding MMDAs)$2,863,0005,115
Total time deposits$11,327,0004,991
Total time and savings deposits$19,618,0005,393
Noninterest-bearing deposits$24,156,0003,387
Interest-bearing deposits$19,618,0005,391
Retail deposits$43,522,0004,980
Estimated insured deposits$26,529,0005,317
IRAs and Keogh plan accounts$1,866,0004,557
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$36,096,0005,269
Deposits held in domestic offices$36,096,0005,269
Individuals, partnerships, and corporations$24,046,0005,425
U.S. Government$01,191
States and political subdivisions in the U.S.$12,050,0002,832
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$19,095,0004,737
Demand deposits$17,104,0003,964
Nontransaction accounts$17,001,0005,403
Money market deposit accounts (MMDAs)$3,046,0004,868
Other savings deposits (excluding MMDAs)$2,808,0005,164
Total time deposits$11,147,0005,069
Total time and savings deposits$18,992,0005,465
Noninterest-bearing deposits$17,104,0004,052
Interest-bearing deposits$18,992,0005,464
Retail deposits$35,845,0005,211
Estimated insured deposits$26,071,0005,380
IRAs and Keogh plan accounts$1,680,0004,731
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,824,0005,342
Deposits held in domestic offices$34,824,0005,342
Individuals, partnerships, and corporations$23,142,0005,494
U.S. Government$4,000681
States and political subdivisions in the U.S.$11,678,0002,815
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$18,203,0004,786
Demand deposits$16,340,0004,018
Nontransaction accounts$16,621,0005,478
Money market deposit accounts (MMDAs)$2,424,0005,027
Other savings deposits (excluding MMDAs)$2,945,0005,203
Total time deposits$11,252,0005,137
Total time and savings deposits$18,484,0005,536
Noninterest-bearing deposits$16,340,0004,102
Interest-bearing deposits$18,484,0005,535
Retail deposits$34,573,0005,285
Estimated insured deposits$25,138,0005,462
IRAs and Keogh plan accounts$1,764,0004,767
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,725,0005,562
Deposits held in domestic offices$25,725,0005,562
Individuals, partnerships, and corporations$23,522,0005,527
U.S. Government$4,000715
States and political subdivisions in the U.S.$2,199,0004,578
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$8,699,0005,444
Demand deposits$6,700,0005,128
Nontransaction accounts$17,026,0005,516
Money market deposit accounts (MMDAs)$2,716,0005,016
Other savings deposits (excluding MMDAs)$2,849,0005,268
Total time deposits$11,461,0005,167
Total time and savings deposits$19,025,0005,576
Noninterest-bearing deposits$6,700,0005,143
Interest-bearing deposits$19,025,0005,575
Retail deposits$25,474,0005,523
Estimated insured deposits$25,384,0005,515
IRAs and Keogh plan accounts$1,759,0004,810
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$26,215,0005,624
Deposits held in domestic offices$26,215,0005,624
Individuals, partnerships, and corporations$23,741,0005,603
U.S. Government$4,000734
States and political subdivisions in the U.S.$2,470,0004,555
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$8,742,0005,501
Demand deposits$6,636,0005,192
Nontransaction accounts$17,473,0005,566
Money market deposit accounts (MMDAs)$3,142,0005,028
Other savings deposits (excluding MMDAs)$2,671,0005,362
Total time deposits$11,661,0005,222
Total time and savings deposits$19,579,0005,641
Noninterest-bearing deposits$6,636,0005,213
Interest-bearing deposits$19,579,0005,636
Retail deposits$25,964,0005,588
Estimated insured deposits$25,913,0005,572
IRAs and Keogh plan accounts$1,636,0004,945
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,960,0005,698
Deposits held in domestic offices$24,960,0005,698
Individuals, partnerships, and corporations$23,345,0005,659
U.S. Government$4,000854
States and political subdivisions in the U.S.$1,611,0004,823
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$8,025,0005,592
Demand deposits$5,876,0005,352
Nontransaction accounts$16,935,0005,637
Money market deposit accounts (MMDAs)$2,410,0005,172
Other savings deposits (excluding MMDAs)$2,613,0005,391
Total time deposits$11,912,0005,255
Total time and savings deposits$19,084,0005,698
Noninterest-bearing deposits$5,876,0005,356
Interest-bearing deposits$19,084,0005,694
Retail deposits$24,960,0005,654
Estimated insured deposits$24,945,0005,633
IRAs and Keogh plan accounts$1,661,0004,987
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,821,0005,751
Deposits held in domestic offices$24,821,0005,751
Individuals, partnerships, and corporations$23,213,0005,707
U.S. Government$4,000751
States and political subdivisions in the U.S.$1,604,0004,854
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$8,062,0005,619
Demand deposits$6,000,0005,327
Nontransaction accounts$16,759,0005,700
Money market deposit accounts (MMDAs)$2,429,0005,217
Other savings deposits (excluding MMDAs)$2,431,0005,465
Total time deposits$11,899,0005,328
Total time and savings deposits$18,821,0005,765
Noninterest-bearing deposits$6,000,0005,335
Interest-bearing deposits$18,821,0005,765
Retail deposits$24,821,0005,707
Estimated insured deposits$24,725,0005,697
IRAs and Keogh plan accounts$1,719,0005,018
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,649,0005,836
Deposits held in domestic offices$24,649,0005,836
Individuals, partnerships, and corporations$23,173,0005,785
U.S. Government$4,000722
States and political subdivisions in the U.S.$1,472,0004,954
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$7,639,0005,720
Demand deposits$5,468,0005,463
Nontransaction accounts$17,010,0005,763
Money market deposit accounts (MMDAs)$2,354,0005,297
Other savings deposits (excluding MMDAs)$2,829,0005,466
Total time deposits$11,827,0005,407
Total time and savings deposits$19,181,0005,828
Noninterest-bearing deposits$5,468,0005,474
Interest-bearing deposits$19,181,0005,830
Retail deposits$24,649,0005,786
Estimated insured deposits$24,481,0005,773
IRAs and Keogh plan accounts$1,722,0005,071
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,149,0005,906
Deposits held in domestic offices$24,149,0005,906
Individuals, partnerships, and corporations$22,339,0005,863
U.S. Government$13,000526
States and political subdivisions in the U.S.$1,797,0004,873
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$7,247,0005,793
Demand deposits$5,147,0005,535
Nontransaction accounts$16,902,0005,826
Money market deposit accounts (MMDAs)$2,835,0005,275
Other savings deposits (excluding MMDAs)$2,676,0005,536
Total time deposits$11,391,0005,512
Total time and savings deposits$19,002,0005,890
Noninterest-bearing deposits$5,147,0005,543
Interest-bearing deposits$19,002,0005,891
Retail deposits$24,149,0005,857
Estimated insured deposits$24,159,0005,842
IRAs and Keogh plan accounts$1,653,0005,150
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$24,478,0005,953
Deposits held in domestic offices$24,478,0005,953
Individuals, partnerships, and corporations$23,106,0005,900
U.S. Government$01,296
States and political subdivisions in the U.S.$1,372,0005,049
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$7,985,0005,821
Demand deposits$5,806,0005,545
Nontransaction accounts$16,493,0005,884
Money market deposit accounts (MMDAs)$2,392,0005,394
Other savings deposits (excluding MMDAs)$2,574,0005,590
Total time deposits$11,528,0005,556
Total time and savings deposits$18,672,0005,944
Noninterest-bearing deposits$5,806,0005,543
Interest-bearing deposits$18,672,0005,945
Retail deposits$24,478,0005,914
Estimated insured deposits$24,314,0005,889
IRAs and Keogh plan accounts$1,674,0005,181
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,762,0006,019
Deposits held in domestic offices$24,762,0006,019
Individuals, partnerships, and corporations$23,151,0005,972
U.S. Government$8,000635
States and political subdivisions in the U.S.$1,603,0005,025
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$7,966,0005,870
Demand deposits$5,808,0005,551
Nontransaction accounts$16,796,0005,958
Money market deposit accounts (MMDAs)$2,592,0005,424
Other savings deposits (excluding MMDAs)$2,546,0005,662
Total time deposits$11,658,0005,632
Total time and savings deposits$18,954,0006,016
Noninterest-bearing deposits$5,808,0005,573
Interest-bearing deposits$18,954,0006,016
Retail deposits$24,762,0005,978
Estimated insured deposits$24,429,0005,962
IRAs and Keogh plan accounts$1,771,0005,214
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$24,312,0006,097
Deposits held in domestic offices$24,312,0006,097
Individuals, partnerships, and corporations$23,434,0006,036
U.S. Government$4,000767
States and political subdivisions in the U.S.$874,0005,346
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$8,178,0005,921
Demand deposits$6,085,0005,562
Nontransaction accounts$16,134,0006,060
Money market deposit accounts (MMDAs)$1,896,0005,634
Other savings deposits (excluding MMDAs)$2,577,0005,704
Total time deposits$11,661,0005,708
Total time and savings deposits$18,227,0006,113
Noninterest-bearing deposits$6,085,0005,593
Interest-bearing deposits$18,227,0006,104
Retail deposits$24,312,0006,058
Estimated insured deposits$23,344,0006,062
IRAs and Keogh plan accounts$1,741,0005,288
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,624,0006,142
Deposits held in domestic offices$25,624,0006,142
Individuals, partnerships, and corporations$23,543,0006,109
U.S. Government$4,000764
States and political subdivisions in the U.S.$2,077,0004,941
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$7,727,0006,017
Demand deposits$5,438,0005,722
Nontransaction accounts$17,897,0006,047
Money market deposit accounts (MMDAs)$3,157,0005,442
Other savings deposits (excluding MMDAs)$2,457,0005,787
Total time deposits$12,284,0005,719
Total time and savings deposits$20,186,0006,125
Noninterest-bearing deposits$5,438,0005,738
Interest-bearing deposits$20,187,0006,123
Retail deposits$25,624,0006,098
Estimated insured deposits$25,563,0006,073
IRAs and Keogh plan accounts$1,803,0005,302
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,955,0006,212
Deposits held in domestic offices$25,955,0006,212
Individuals, partnerships, and corporations$24,574,0006,147
U.S. Government$01,345
States and political subdivisions in the U.S.$1,381,0005,229
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0005,995
Demand deposits$6,799,0005,617
Nontransaction accounts$16,783,0006,175
Money market deposit accounts (MMDAs)$2,525,0005,619
Other savings deposits (excluding MMDAs)$2,376,0005,855
Total time deposits$11,882,0005,852
Total time and savings deposits$19,156,0006,233
Noninterest-bearing deposits$6,799,0005,644
Interest-bearing deposits$19,156,0006,235
Retail deposits$25,955,0006,168
Estimated insured deposits$25,555,0006,148
IRAs and Keogh plan accounts$1,784,0005,394
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,160,0006,302
Deposits held in domestic offices$25,160,0006,302
Individuals, partnerships, and corporations$23,509,0006,244
U.S. Government$4,000771
States and political subdivisions in the U.S.$1,647,0005,171
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$8,033,0006,133
Demand deposits$5,720,0005,776
Nontransaction accounts$17,127,0006,240
Money market deposit accounts (MMDAs)$2,846,0005,629
Other savings deposits (excluding MMDAs)$2,414,0005,905
Total time deposits$11,867,0005,947
Total time and savings deposits$19,440,0006,300
Noninterest-bearing deposits$5,720,0005,815
Interest-bearing deposits$19,440,0006,302
Retail deposits$25,160,0006,260
Estimated insured deposits$25,027,0006,227
IRAs and Keogh plan accounts$1,885,0005,406
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,596,0006,410
Deposits held in domestic offices$23,596,0006,409
Individuals, partnerships, and corporations$22,621,0006,337
U.S. Government$30,000490
States and political subdivisions in the U.S.$945,0005,505
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,684,0006,202
Demand deposits$5,402,0005,901
Nontransaction accounts$15,912,0006,345
Money market deposit accounts (MMDAs)$2,024,0005,865
Other savings deposits (excluding MMDAs)$2,123,0006,029
Total time deposits$11,766,0006,021
Total time and savings deposits$18,194,0006,399
Noninterest-bearing deposits$5,402,0005,930
Interest-bearing deposits$18,194,0006,398
Retail deposits$23,596,0006,369
Estimated insured deposits$23,598,0006,343
IRAs and Keogh plan accounts$1,903,0005,474
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,564,0006,456
Deposits held in domestic offices$24,564,0006,455
Individuals, partnerships, and corporations$22,553,0006,418
U.S. Government$3,000862
States and political subdivisions in the U.S.$2,008,0005,111
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,590,0006,287
Demand deposits$5,384,0005,973
Nontransaction accounts$16,974,0006,374
Money market deposit accounts (MMDAs)$2,730,0005,787
Other savings deposits (excluding MMDAs)$2,118,0006,076
Total time deposits$12,126,0006,062
Total time and savings deposits$19,180,0006,439
Noninterest-bearing deposits$5,384,0006,002
Interest-bearing deposits$19,179,0006,439
Retail deposits$24,139,0006,424
Estimated insured deposits$24,400,0006,388
IRAs and Keogh plan accounts$1,900,0005,544
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,589,0006,485
Deposits held in domestic offices$25,589,0006,484
Individuals, partnerships, and corporations$24,004,0006,439
U.S. Government$01,474
States and political subdivisions in the U.S.$1,585,0005,286
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,369,0006,192
Demand deposits$6,839,0005,756
Nontransaction accounts$16,220,0006,472
Money market deposit accounts (MMDAs)$2,002,0005,988
Other savings deposits (excluding MMDAs)$2,013,0006,137
Total time deposits$12,203,0006,132
Total time and savings deposits$18,750,0006,513
Noninterest-bearing deposits$6,839,0005,801
Interest-bearing deposits$18,750,0006,509
Retail deposits$25,165,0006,444
Estimated insured deposits$25,120,0006,420
IRAs and Keogh plan accounts$1,846,0005,628
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,471,0006,565
Deposits held in domestic offices$25,471,0006,564
Individuals, partnerships, and corporations$23,850,0006,512
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,618,0005,296
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,241,0006,235
Demand deposits$6,890,0005,774
Nontransaction accounts$16,230,0006,551
Money market deposit accounts (MMDAs)$2,349,0005,983
Other savings deposits (excluding MMDAs)$2,114,0006,166
Total time deposits$11,767,0006,247
Total time and savings deposits$18,581,0006,599
Noninterest-bearing deposits$6,890,0005,825
Interest-bearing deposits$18,581,0006,600
Retail deposits$25,047,0006,524
Estimated insured deposits$24,750,0006,513
IRAs and Keogh plan accounts$1,586,0005,855
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,547,0006,677
Deposits held in domestic offices$23,547,0006,677
Individuals, partnerships, and corporations$21,566,0006,634
U.S. Government$3,000929
States and political subdivisions in the U.S.$1,978,0005,166
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,323,0006,464
Demand deposits$5,504,0006,055
Nontransaction accounts$16,224,0006,605
Money market deposit accounts (MMDAs)$2,250,0006,042
Other savings deposits (excluding MMDAs)$2,292,0006,143
Total time deposits$11,682,0006,311
Total time and savings deposits$18,043,0006,672
Noninterest-bearing deposits$5,504,0006,087
Interest-bearing deposits$18,043,0006,669
Retail deposits$23,124,0006,638
Estimated insured deposits$23,385,0006,609
IRAs and Keogh plan accounts$1,660,0005,855
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,948,0006,690
Deposits held in domestic offices$25,948,0006,690
Individuals, partnerships, and corporations$23,091,0006,667
U.S. Government$7,000778
States and political subdivisions in the U.S.$2,850,0004,859
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0006,392
Demand deposits$6,404,0005,959
Nontransaction accounts$17,115,0006,642
Money market deposit accounts (MMDAs)$3,145,0005,902
Other savings deposits (excluding MMDAs)$2,246,0006,222
Total time deposits$11,724,0006,382
Total time and savings deposits$19,544,0006,701
Noninterest-bearing deposits$6,404,0005,997
Interest-bearing deposits$19,544,0006,701
Retail deposits$25,525,0006,651
Estimated insured deposits$24,025,0006,660
IRAs and Keogh plan accounts$1,650,0005,903
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$26,206,0006,716
Deposits held in domestic offices$26,206,0006,715
Individuals, partnerships, and corporations$23,318,0006,690
U.S. Government$01,583
States and political subdivisions in the U.S.$2,888,0004,854
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,274
Demand deposits$7,879,0005,719
Nontransaction accounts$15,750,0006,738
Money market deposit accounts (MMDAs)$2,091,0006,178
Other savings deposits (excluding MMDAs)$2,252,0006,217
Total time deposits$11,406,0006,467
Total time and savings deposits$18,327,0006,787
Noninterest-bearing deposits$7,879,0005,777
Interest-bearing deposits$18,327,0006,786
Retail deposits$25,784,0006,671
Estimated insured deposits$24,728,0006,702
IRAs and Keogh plan accounts$1,751,0005,884
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,105,0006,822
Deposits held in domestic offices$25,105,0006,822
Individuals, partnerships, and corporations$22,809,0006,779
U.S. Government$3,000955
States and political subdivisions in the U.S.$2,293,0005,108
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0006,466
Demand deposits$6,683,0005,911
Nontransaction accounts$16,464,0006,800
Money market deposit accounts (MMDAs)$2,898,0006,055
Other savings deposits (excluding MMDAs)$2,073,0006,325
Total time deposits$11,493,0006,578
Total time and savings deposits$18,422,0006,877
Noninterest-bearing deposits$6,683,0005,967
Interest-bearing deposits$18,422,0006,876
Retail deposits$24,683,0006,783
Estimated insured deposits$24,421,0006,786
IRAs and Keogh plan accounts$1,783,0005,947
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,450,0006,937
Deposits held in domestic offices$23,450,0006,936
Individuals, partnerships, and corporations$21,329,0006,891
U.S. Government$4,000962
States and political subdivisions in the U.S.$2,117,0005,210
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,619,0006,626
Demand deposits$5,406,0006,207
Nontransaction accounts$15,831,0006,902
Money market deposit accounts (MMDAs)$2,348,0006,235
Other savings deposits (excluding MMDAs)$2,053,0006,368
Total time deposits$11,430,0006,647
Total time and savings deposits$18,044,0006,953
Noninterest-bearing deposits$5,406,0006,253
Interest-bearing deposits$18,044,0006,950
Retail deposits$23,029,0006,894
Estimated insured deposits$22,291,0006,909
IRAs and Keogh plan accounts$1,646,0006,088
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,374,0006,946
Deposits held in domestic offices$25,374,0006,946
Individuals, partnerships, and corporations$22,061,0006,941
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$3,310,0004,750
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,706,0006,683
Demand deposits$5,302,0006,285
Nontransaction accounts$17,668,0006,870
Money market deposit accounts (MMDAs)$3,708,0005,945
Other savings deposits (excluding MMDAs)$1,960,0006,427
Total time deposits$12,000,0006,683
Total time and savings deposits$20,072,0006,944
Noninterest-bearing deposits$5,302,0006,328
Interest-bearing deposits$20,072,0006,939
Retail deposits$24,953,0006,893
Estimated insured deposits$25,214,0006,884
IRAs and Keogh plan accounts$1,672,0006,122
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,650,0006,949
Deposits held in domestic offices$25,650,0006,947
Individuals, partnerships, and corporations$22,855,0006,922
U.S. Government$01,780
States and political subdivisions in the U.S.$2,795,0004,780
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,473,0006,575
Demand deposits$5,892,0006,110
Nontransaction accounts$17,177,0006,910
Money market deposit accounts (MMDAs)$2,862,0006,155
Other savings deposits (excluding MMDAs)$1,825,0006,447
Total time deposits$12,490,0006,668
Total time and savings deposits$19,758,0006,962
Noninterest-bearing deposits$5,892,0006,169
Interest-bearing deposits$19,758,0006,968
Retail deposits$25,230,0006,896
Estimated insured deposits$24,161,0006,935
IRAs and Keogh plan accounts$1,670,0006,132
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,093,0007,002
Deposits held in domestic offices$26,093,0007,000
Individuals, partnerships, and corporations$23,503,0006,959
U.S. Government$6,000905
States and political subdivisions in the U.S.$2,584,0004,834
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0006,525
Demand deposits$6,187,0005,999
Nontransaction accounts$17,388,0006,977
Money market deposit accounts (MMDAs)$2,638,0006,258
Other savings deposits (excluding MMDAs)$1,825,0006,482
Total time deposits$12,925,0006,720
Total time and savings deposits$19,906,0007,033
Noninterest-bearing deposits$6,187,0006,079
Interest-bearing deposits$19,906,0007,027
Retail deposits$25,419,0006,949
Estimated insured deposits$25,931,0006,935
IRAs and Keogh plan accounts$1,695,0006,179
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,138,0007,093
Deposits held in domestic offices$25,138,0007,092
Individuals, partnerships, and corporations$23,087,0007,038
U.S. Government$8,000863
States and political subdivisions in the U.S.$2,043,0005,122
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,278,0006,768
Demand deposits$5,269,0006,226
Nontransaction accounts$17,860,0007,022
Money market deposit accounts (MMDAs)$2,150,0006,463
Other savings deposits (excluding MMDAs)$1,813,0006,529
Total time deposits$13,897,0006,715
Total time and savings deposits$19,869,0007,110
Noninterest-bearing deposits$5,269,0006,287
Interest-bearing deposits$19,869,0007,096
Retail deposits$23,411,0007,085
Estimated insured deposits$23,617,0007,076
IRAs and Keogh plan accounts$1,780,0006,171
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,662,0007,097
Deposits held in domestic offices$26,662,0007,096
Individuals, partnerships, and corporations$24,105,0007,061
U.S. Government$01,643
States and political subdivisions in the U.S.$2,557,0004,893
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0006,839
Demand deposits$4,809,0006,383
Nontransaction accounts$19,393,0007,003
Money market deposit accounts (MMDAs)$2,567,0006,387
Other savings deposits (excluding MMDAs)$1,811,0006,561
Total time deposits$15,014,0006,687
Total time and savings deposits$21,853,0007,088
Noninterest-bearing deposits$4,809,0006,444
Interest-bearing deposits$21,852,0007,090
Retail deposits$24,431,0007,104
Estimated insured deposits$24,802,0007,088
IRAs and Keogh plan accounts$1,819,0006,203
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,987,0007,108
Deposits held in domestic offices$27,987,0007,108
Individuals, partnerships, and corporations$25,541,0007,061
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,443,0004,969
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,365,0006,670
Demand deposits$5,956,0006,073
Nontransaction accounts$19,622,0007,046
Money market deposit accounts (MMDAs)$2,287,0006,485
Other savings deposits (excluding MMDAs)$1,671,0006,602
Total time deposits$15,664,0006,713
Total time and savings deposits$22,031,0007,135
Noninterest-bearing deposits$5,956,0006,149
Interest-bearing deposits$22,031,0007,125
Retail deposits$25,682,0007,107
Estimated insured deposits$26,571,0007,073
IRAs and Keogh plan accounts$1,849,0006,234
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,150,0007,203
Deposits held in domestic offices$27,150,0007,202
Individuals, partnerships, and corporations$25,091,0007,140
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,056,0005,205
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0006,903
Demand deposits$4,544,0006,477
Nontransaction accounts$20,077,0007,109
Money market deposit accounts (MMDAs)$2,281,0006,552
Other savings deposits (excluding MMDAs)$1,553,0006,701
Total time deposits$16,243,0006,765
Total time and savings deposits$22,606,0007,182
Noninterest-bearing deposits$4,544,0006,532
Interest-bearing deposits$22,605,0007,177
Retail deposits$24,677,0007,206
Estimated insured deposits$25,423,0007,167
IRAs and Keogh plan accounts$1,871,0006,270
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,974,0007,337
Deposits held in domestic offices$24,974,0007,337
Individuals, partnerships, and corporations$23,228,0007,265
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,743,0005,413
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$6,673,0006,999
Demand deposits$3,974,0006,671
Nontransaction accounts$18,301,0007,247
Money market deposit accounts (MMDAs)$1,839,0006,761
Other savings deposits (excluding MMDAs)$1,435,0006,806
Total time deposits$15,027,0006,929
Total time and savings deposits$21,000,0007,307
Noninterest-bearing deposits$3,974,0006,724
Interest-bearing deposits$21,000,0007,300
Retail deposits$23,305,0007,321
Estimated insured deposits$24,118,0007,274
IRAs and Keogh plan accounts$1,979,0006,230
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,027,0007,428
Deposits held in domestic offices$25,027,0007,426
Individuals, partnerships, and corporations$22,940,0007,364
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,081,0005,290
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$6,367,0007,130
Demand deposits$4,184,0006,679
Nontransaction accounts$18,660,0007,317
Money market deposit accounts (MMDAs)$1,676,0006,892
Other savings deposits (excluding MMDAs)$1,360,0006,923
Total time deposits$15,624,0006,959
Total time and savings deposits$20,843,0007,403
Noninterest-bearing deposits$20,843,0003,049
Interest-bearing deposits$4,184,0007,855
Retail deposits$25,027,0007,335
Estimated insured deposits$24,434,0007,345
IRAs and Keogh plan accounts$1,728,0006,454
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,046,0007,482
Deposits held in domestic offices$25,046,0007,481
Individuals, partnerships, and corporations$22,752,0007,438
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$2,276,0005,193
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0006,927
Demand deposits$5,839,0006,221
Nontransaction accounts$17,089,0007,444
Money market deposit accounts (MMDAs)$1,921,0006,832
Other savings deposits (excluding MMDAs)$1,360,0006,929
Total time deposits$13,807,0007,160
Total time and savings deposits$19,207,0007,523
Noninterest-bearing deposits$5,839,0006,302
Interest-bearing deposits$19,207,0007,519
Retail deposits$18,877,0007,534
Estimated insured deposits$24,642,0007,384
IRAs and Keogh plan accounts$1,729,0006,444
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,400,0007,633
Deposits held in domestic offices$22,400,0007,633
Individuals, partnerships, and corporations$20,296,0007,586
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,101,0005,290
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$6,489,0007,146
Demand deposits$3,849,0006,830
Nontransaction accounts$15,911,0007,589
Money market deposit accounts (MMDAs)$1,572,0007,040
Other savings deposits (excluding MMDAs)$1,383,0006,951
Total time deposits$12,956,0007,288
Total time and savings deposits$18,551,0007,607
Noninterest-bearing deposits$3,849,0006,891
Interest-bearing deposits$18,551,0007,594
Retail deposits$16,687,0007,683
Estimated insured deposits$21,398,0007,578
IRAs and Keogh plan accounts$1,746,0006,472
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,811,0007,681
Deposits held in domestic offices$22,811,0007,680
Individuals, partnerships, and corporations$20,539,0007,643
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,267,0005,249
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$6,276,0007,248
Demand deposits$3,940,0006,842
Nontransaction accounts$16,535,0007,604
Money market deposit accounts (MMDAs)$1,466,0007,143
Other savings deposits (excluding MMDAs)$1,475,0006,936
Total time deposits$13,594,0007,296
Total time and savings deposits$18,871,0007,652
Noninterest-bearing deposits$3,940,0006,896
Interest-bearing deposits$18,872,0007,647
Retail deposits$16,780,0007,748
Estimated insured deposits$19,833,0007,573
IRAs and Keogh plan accounts$1,779,0006,448
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,999,0007,704
Deposits held in domestic offices$22,999,0007,704
Individuals, partnerships, and corporations$20,774,0007,672
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,221,0005,313
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,982,0007,129
Demand deposits$3,724,0006,964
Nontransaction accounts$16,017,0007,667
Money market deposit accounts (MMDAs)$1,474,0007,163
Other savings deposits (excluding MMDAs)$1,428,0006,973
Total time deposits$13,115,0007,364
Total time and savings deposits$19,275,0007,677
Noninterest-bearing deposits$3,724,0007,012
Interest-bearing deposits$19,275,0007,671
Retail deposits$17,489,0007,762
Estimated insured deposits$18,904,0007,657
IRAs and Keogh plan accounts$1,593,0006,543
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,888,0007,738
Deposits held in domestic offices$22,888,0007,738
Individuals, partnerships, and corporations$20,459,0007,708
U.S. Government$53,0001,123
States and political subdivisions in the U.S.$2,376,0005,250
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$7,143,0007,130
Demand deposits$4,344,0006,794
Nontransaction accounts$15,745,0007,705
Money market deposit accounts (MMDAs)$1,125,0007,338
Other savings deposits (excluding MMDAs)$1,348,0006,998
Total time deposits$13,273,0007,349
Total time and savings deposits$18,544,0007,725
Noninterest-bearing deposits$4,344,0006,851
Interest-bearing deposits$18,544,0007,715
Retail deposits$17,290,0007,800
Estimated insured deposits$19,186,0007,644
IRAs and Keogh plan accounts$1,630,0006,480
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,762,0007,765
Deposits held in domestic offices$22,762,0007,765
Individuals, partnerships, and corporations$20,670,0007,732
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,090,0005,332
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,303
Demand deposits$3,933,0006,938
Nontransaction accounts$16,561,0007,698
Money market deposit accounts (MMDAs)$2,165,0006,891
Other savings deposits (excluding MMDAs)$1,239,0007,143
Total time deposits$13,157,0007,400
Total time and savings deposits$18,829,0007,752
Noninterest-bearing deposits$3,933,0007,003
Interest-bearing deposits$18,829,0007,741
Retail deposits$17,320,0007,822
Estimated insured deposits$19,126,0007,681
IRAs and Keogh plan accounts$1,624,0006,476
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,535,0007,857
Deposits held in domestic offices$21,535,0007,856
Individuals, partnerships, and corporations$19,919,0007,802
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,611,0005,623
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$6,056,0007,397
Demand deposits$3,670,0007,101
Nontransaction accounts$15,479,0007,808
Money market deposit accounts (MMDAs)$1,616,0007,163
Other savings deposits (excluding MMDAs)$1,231,0007,215
Total time deposits$12,631,0007,511
Total time and savings deposits$17,865,0007,834
Noninterest-bearing deposits$3,670,0007,163
Interest-bearing deposits$17,865,0007,824
Retail deposits$16,398,0007,900
Estimated insured deposits$17,367,0007,810
IRAs and Keogh plan accounts$1,615,0006,486
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,633,0007,911
Deposits held in domestic offices$20,633,0007,911
Individuals, partnerships, and corporations$18,624,0007,879
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,006,0005,395
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$5,546,0007,507
Demand deposits$3,487,0007,174
Nontransaction accounts$15,087,0007,843
Money market deposit accounts (MMDAs)$1,551,0007,215
Other savings deposits (excluding MMDAs)$1,143,0007,282
Total time deposits$12,393,0007,556
Total time and savings deposits$17,146,0007,885
Noninterest-bearing deposits$3,487,0007,241
Interest-bearing deposits$17,145,0007,879
Retail deposits$15,528,0007,973
Estimated insured deposits$18,203,0007,788
IRAs and Keogh plan accounts$1,578,0006,536
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,174,0007,890
Deposits held in domestic offices$21,174,0007,889
Individuals, partnerships, and corporations$19,227,0007,850
U.S. Government$04,156
States and political subdivisions in the U.S.$1,947,0005,452
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0007,328
Demand deposits$4,209,0006,926
Nontransaction accounts$14,663,0007,860
Money market deposit accounts (MMDAs)$1,425,0007,234
Other savings deposits (excluding MMDAs)$1,018,0007,360
Total time deposits$12,220,0007,545
Total time and savings deposits$16,965,0007,890
Noninterest-bearing deposits$4,209,0006,997
Interest-bearing deposits$16,965,0007,882
Retail deposits$16,401,0007,920
Estimated insured deposits$18,837,0007,711
IRAs and Keogh plan accounts$1,525,0006,573
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,759,0007,812
Deposits held in domestic offices$22,759,0007,812
Individuals, partnerships, and corporations$20,393,0007,781
U.S. Government$03,924
States and political subdivisions in the U.S.$2,366,0005,109
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$7,208,0007,116
Demand deposits$3,911,0006,951
Nontransaction accounts$15,551,0007,811
Money market deposit accounts (MMDAs)$1,764,0007,072
Other savings deposits (excluding MMDAs)$1,062,0007,399
Total time deposits$12,724,0007,514
Total time and savings deposits$18,848,0007,784
Noninterest-bearing deposits$3,911,0007,038
Interest-bearing deposits$18,848,0007,773
Retail deposits$17,296,0007,881
Estimated insured deposits$19,134,0007,702
IRAs and Keogh plan accounts$1,596,0006,545
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,835,0007,950
Deposits held in domestic offices$20,835,0007,949
Individuals, partnerships, and corporations$18,728,0007,916
U.S. Government$04,057
States and political subdivisions in the U.S.$2,107,0005,299
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0007,355
Demand deposits$3,639,0007,154
Nontransaction accounts$14,310,0007,941
Money market deposit accounts (MMDAs)$1,184,0007,422
Other savings deposits (excluding MMDAs)$1,084,0007,470
Total time deposits$12,042,0007,609
Total time and savings deposits$17,196,0007,936
Noninterest-bearing deposits$3,639,0007,219
Interest-bearing deposits$17,196,0007,930
Retail deposits$15,622,0008,038
Estimated insured deposits$16,137,0007,955
IRAs and Keogh plan accounts$1,401,0006,755
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,062,0007,965
Deposits held in domestic offices$21,062,0007,963
Individuals, partnerships, and corporations$18,782,0007,945
U.S. Government$04,056
States and political subdivisions in the U.S.$2,280,0005,264
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,758,0007,339
Demand deposits$3,866,0007,076
Nontransaction accounts$14,304,0007,974
Money market deposit accounts (MMDAs)$1,516,0007,282
Other savings deposits (excluding MMDAs)$892,0007,657
Total time deposits$11,896,0007,642
Total time and savings deposits$17,196,0007,964
Noninterest-bearing deposits$3,866,0007,140
Interest-bearing deposits$17,195,0007,962
Retail deposits$16,233,0008,021
Estimated insured deposits$18,200,0007,843
IRAs and Keogh plan accounts$1,298,0006,866
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,027,0007,926
Deposits held in domestic offices$22,027,0007,925
Individuals, partnerships, and corporations$18,418,0007,999
U.S. Government$04,273
States and political subdivisions in the U.S.$3,609,0004,539
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0007,229
Demand deposits$4,706,0006,820
Nontransaction accounts$14,441,0007,967
Money market deposit accounts (MMDAs)$2,738,0006,625
Other savings deposits (excluding MMDAs)$792,0007,729
Total time deposits$10,911,0007,751
Total time and savings deposits$17,321,0007,961
Noninterest-bearing deposits$4,706,0006,891
Interest-bearing deposits$17,321,0007,956
Retail deposits$18,505,0007,882
Estimated insured deposits$17,645,0007,905
IRAs and Keogh plan accounts$1,281,0006,894
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,893,0008,011
Deposits held in domestic offices$20,893,0008,010
Individuals, partnerships, and corporations$16,910,0008,103
U.S. Government$04,163
States and political subdivisions in the U.S.$3,983,0004,265
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,437,0007,460
Demand deposits$3,580,0007,224
Nontransaction accounts$14,456,0007,991
Money market deposit accounts (MMDAs)$2,813,0006,597
Other savings deposits (excluding MMDAs)$841,0007,798
Total time deposits$10,802,0007,771
Total time and savings deposits$17,313,0007,992
Noninterest-bearing deposits$3,580,0007,284
Interest-bearing deposits$17,313,0007,982
Retail deposits$17,408,0007,958
Estimated insured deposits$18,497,0007,864
IRAs and Keogh plan accounts$1,261,0006,923
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$20,046,0008,072
Deposits held in domestic offices$20,046,0008,070
Individuals, partnerships, and corporations$16,028,0008,175
U.S. Government$04,264
States and political subdivisions in the U.S.$4,018,0004,278
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,397,0007,545
Demand deposits$3,368,0007,386
Nontransaction accounts$13,649,0008,066
Money market deposit accounts (MMDAs)$2,622,0006,712
Other savings deposits (excluding MMDAs)$838,0007,892
Total time deposits$10,189,0007,827
Total time and savings deposits$16,678,0008,060
Noninterest-bearing deposits$3,368,0007,436
Interest-bearing deposits$16,678,0008,051
Retail deposits$16,987,0008,022
Estimated insured deposits$17,436,0007,970
IRAs and Keogh plan accounts$1,295,0006,906
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$20,819,0008,049
Deposits held in domestic offices$20,819,0008,047
Individuals, partnerships, and corporations$17,358,0008,125
U.S. Government$04,261
States and political subdivisions in the U.S.$3,461,0004,611
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,715,0007,536
Demand deposits$3,720,0007,256
Nontransaction accounts$14,104,0008,062
Money market deposit accounts (MMDAs)$3,221,0006,469
Other savings deposits (excluding MMDAs)$870,0007,923
Total time deposits$10,013,0007,833
Total time and savings deposits$17,099,0008,047
Noninterest-bearing deposits$3,720,0007,308
Interest-bearing deposits$17,098,0008,049
Retail deposits$17,794,0007,998
Estimated insured deposits$17,511,0007,995
IRAs and Keogh plan accounts$1,092,0007,118
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$20,517,0008,107
Deposits held in domestic offices$20,517,0008,106
Individuals, partnerships, and corporations$20,462,0007,962
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$54,0007,030
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,595,0007,667
Demand deposits$4,129,0007,232
Nontransaction accounts$13,922,0008,094
Money market deposit accounts (MMDAs)$2,882,0006,671
Other savings deposits (excluding MMDAs)$847,0007,982
Total time deposits$10,194,0007,828
Total time and savings deposits$16,388,0008,127
Noninterest-bearing deposits$4,129,0007,289
Interest-bearing deposits$16,388,0008,121
Retail deposits$17,306,0008,087
Estimated insured deposits$16,958,0008,073
IRAs and Keogh plan accounts$1,087,0007,140
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$19,879,0008,166
Deposits held in domestic offices$19,879,0008,164
Individuals, partnerships, and corporations$19,824,0008,022
U.S. Government$04,317
States and political subdivisions in the U.S.$55,0007,064
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,334,0007,436
Demand deposits$4,514,0006,939
Nontransaction accounts$12,545,0008,228
Money market deposit accounts (MMDAs)$1,869,0007,202
Other savings deposits (excluding MMDAs)$785,0008,084
Total time deposits$9,891,0007,899
Total time and savings deposits$15,365,0008,218
Noninterest-bearing deposits$4,514,0006,992
Interest-bearing deposits$15,365,0008,209
Retail deposits$16,880,0008,149
Estimated insured deposits$16,520,0008,138
IRAs and Keogh plan accounts$1,108,0007,156
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,062,0008,392
Deposits held in domestic offices$16,062,0008,391
Individuals, partnerships, and corporations$15,990,0008,272
U.S. Government$04,271
States and political subdivisions in the U.S.$72,0007,044
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,686,0007,834
Demand deposits$3,400,0007,410
Nontransaction accounts$10,376,0008,390
Money market deposit accounts (MMDAs)$1,564,0007,409
Other savings deposits (excluding MMDAs)$1,010,0007,990
Total time deposits$7,802,0008,159
Total time and savings deposits$12,662,0008,392
Noninterest-bearing deposits$3,400,0007,441
Interest-bearing deposits$12,662,0008,394
Retail deposits$14,640,0008,316
Estimated insured deposits$15,187,0008,250
IRAs and Keogh plan accounts$1,127,0007,139
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,973,0008,470
Deposits held in domestic offices$15,973,0008,468
Individuals, partnerships, and corporations$15,900,0008,354
U.S. Government$04,329
States and political subdivisions in the U.S.$73,0007,099
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,630,0007,939
Demand deposits$3,248,0007,528
Nontransaction accounts$10,343,0008,465
Money market deposit accounts (MMDAs)$1,459,0007,556
Other savings deposits (excluding MMDAs)$909,0008,131
Total time deposits$7,975,0008,204
Total time and savings deposits$12,725,0008,469
Noninterest-bearing deposits$3,248,0007,557
Interest-bearing deposits$12,725,0008,475
Retail deposits$14,557,0008,393
Estimated insured deposits$15,345,0008,314
IRAs and Keogh plan accounts$1,167,0007,154
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$17,379,0008,432
Deposits held in domestic offices$17,379,0008,430
Individuals, partnerships, and corporations$17,307,0008,307
U.S. Government$04,510
States and political subdivisions in the U.S.$72,0007,124
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,393,0007,804
Demand deposits$3,426,0007,551
Nontransaction accounts$10,986,0008,452
Money market deposit accounts (MMDAs)$1,694,0007,413
Other savings deposits (excluding MMDAs)$886,0008,173
Total time deposits$8,406,0008,171
Total time and savings deposits$13,953,0008,430
Noninterest-bearing deposits$3,426,0007,588
Interest-bearing deposits$13,953,0008,436
Retail deposits$15,642,0008,358
Estimated insured deposits$16,536,0008,269
IRAs and Keogh plan accounts$1,175,0007,176
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$17,118,0008,473
Deposits held in domestic offices$17,118,0008,470
Individuals, partnerships, and corporations$17,045,0008,333
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$71,0007,174
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,928
Demand deposits$3,150,0007,564
Nontransaction accounts$11,442,0008,467
Money market deposit accounts (MMDAs)$1,584,0007,517
Other savings deposits (excluding MMDAs)$1,095,0008,066
Total time deposits$8,763,0008,154
Total time and savings deposits$13,968,0008,463
Noninterest-bearing deposits$3,150,0007,599
Interest-bearing deposits$13,968,0008,469
Retail deposits$15,179,0008,408
Estimated insured deposits$16,165,0008,309
IRAs and Keogh plan accounts$1,192,0007,192
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$15,982,0008,588
Deposits held in domestic offices$15,982,0008,587
Individuals, partnerships, and corporations$15,910,0008,460
U.S. Government$04,543
States and political subdivisions in the U.S.$72,0007,222
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0008,237
Demand deposits$2,685,0007,828
Nontransaction accounts$11,263,0008,544
Money market deposit accounts (MMDAs)$1,395,0007,703
Other savings deposits (excluding MMDAs)$1,010,0008,196
Total time deposits$8,858,0008,193
Total time and savings deposits$13,297,0008,565
Noninterest-bearing deposits$2,685,0007,854
Interest-bearing deposits$13,297,0008,574
Retail deposits$14,147,0008,543
Estimated insured deposits$15,553,0008,426
IRAs and Keogh plan accounts$1,187,0007,310
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$16,232,0008,616
Deposits held in domestic offices$16,232,0008,615
Individuals, partnerships, and corporations$16,159,0008,484
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$72,0007,244
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,484,0008,062
Demand deposits$3,374,0007,476
Nontransaction accounts$10,748,0008,605
Money market deposit accounts (MMDAs)$1,222,0007,838
Other savings deposits (excluding MMDAs)$907,0008,289
Total time deposits$8,619,0008,288
Total time and savings deposits$12,858,0008,627
Noninterest-bearing deposits$3,374,0007,510
Interest-bearing deposits$12,858,0008,635
Retail deposits$14,403,0008,570
Estimated insured deposits$15,266,0008,490
IRAs and Keogh plan accounts$1,185,0007,348
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$15,986,0008,676
Deposits held in domestic offices$15,986,0008,674
Individuals, partnerships, and corporations$15,915,0008,502
U.S. Government$04,814
States and political subdivisions in the U.S.$71,0007,294
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0007,513
Demand deposits$3,123,0007,152
Nontransaction accounts$10,880,0007,775
Money market deposit accounts (MMDAs)$1,068,0007,211
Other savings deposits (excluding MMDAs)$859,0007,533
Total time deposits$8,953,0007,442
Total time and savings deposits$12,863,0008,638
Noninterest-bearing deposits$3,123,0007,652
Interest-bearing deposits$12,863,0008,677
Retail deposits$14,148,0008,627
Estimated insured deposits$15,227,0008,520
IRAs and Keogh plan accounts$1,159,0007,425
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$15,844,0008,727
Deposits held in domestic offices$15,844,0008,727
Individuals, partnerships, and corporations$15,766,0008,564
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$71,0007,342
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,020,0007,493
Demand deposits$2,985,0007,168
Nontransaction accounts$10,824,0007,833
Money market deposit accounts (MMDAs)$1,121,0007,198
Other savings deposits (excluding MMDAs)$786,0007,613
Total time deposits$8,917,0007,530
Total time and savings deposits$12,859,0008,698
Noninterest-bearing deposits$2,985,0007,680
Interest-bearing deposits$12,859,0008,735
Retail deposits$14,332,0008,661
Estimated insured deposits$15,199,0008,575
IRAs and Keogh plan accounts$1,205,0007,443
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$16,379,0008,736
Deposits held in domestic offices$16,379,0008,734
Individuals, partnerships, and corporations$16,306,0008,545
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$71,0007,367
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,467,0007,384
Demand deposits$3,687,0006,790
Nontransaction accounts$10,912,0007,850
Money market deposit accounts (MMDAs)$1,014,0007,265
Other savings deposits (excluding MMDAs)$784,0007,633
Total time deposits$9,114,0007,547
Total time and savings deposits$12,692,0008,732
Noninterest-bearing deposits$3,687,0007,291
Interest-bearing deposits$12,692,0008,768
Retail deposits$14,773,0008,655
Estimated insured deposits$15,946,0008,554
IRAs and Keogh plan accounts$1,267,0007,389
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$15,056,0008,828
Deposits held in domestic offices$15,056,0008,827
Individuals, partnerships, and corporations$14,985,0008,656
U.S. Government$04,819
States and political subdivisions in the U.S.$71,0007,406
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,952,0007,775
Demand deposits$2,242,0007,528
Nontransaction accounts$11,104,0007,859
Money market deposit accounts (MMDAs)$1,142,0007,217
Other savings deposits (excluding MMDAs)$683,0007,717
Total time deposits$9,279,0007,555
Total time and savings deposits$12,814,0008,759
Noninterest-bearing deposits$2,243,0008,083
Interest-bearing deposits$12,813,0008,803
Retail deposits$13,220,0008,793
Estimated insured deposits$14,420,0008,699
IRAs and Keogh plan accounts$1,253,0007,380
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$16,046,0008,803
Deposits held in domestic offices$16,046,0008,802
Individuals, partnerships, and corporations$15,971,0008,605
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$70,0007,398
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0007,694
Demand deposits$2,692,0007,376
Nontransaction accounts$11,667,0007,824
Money market deposit accounts (MMDAs)$1,523,0006,943
Other savings deposits (excluding MMDAs)$690,0007,698
Total time deposits$9,454,0007,557
Total time and savings deposits$13,354,0008,747
Noninterest-bearing deposits$2,692,0007,901
Interest-bearing deposits$13,354,0008,796
Retail deposits$14,118,0008,762
Estimated insured deposits$15,423,0008,651
IRAs and Keogh plan accounts$1,321,0007,283
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$14,957,0009,045
Deposits held in domestic offices$14,957,0009,044
Individuals, partnerships, and corporations$14,859,0008,848
U.S. Government$44,0001,876
States and political subdivisions in the U.S.$54,0007,587
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,920,0007,927
Demand deposits$2,187,0007,708
Nontransaction accounts$11,037,0008,013
Money market deposit accounts (MMDAs)$1,084,0007,286
Other savings deposits (excluding MMDAs)$727,0007,761
Total time deposits$9,226,0007,756
Total time and savings deposits$12,770,0008,947
Noninterest-bearing deposits$2,187,0008,253
Interest-bearing deposits$12,770,0009,000
Retail deposits$13,237,0008,974
Estimated insured deposits$14,136,0008,924
IRAs and Keogh plan accounts$1,273,0007,396
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,528,0009,251
Deposits held in domestic offices$14,528,0009,251
Individuals, partnerships, and corporations$13,936,0009,052
U.S. Government$40,0001,935
States and political subdivisions in the U.S.$552,0007,140
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,231,0007,936
Demand deposits$2,493,0007,626
Nontransaction accounts$10,297,0008,219
Money market deposit accounts (MMDAs)$910,0007,531
Other savings deposits (excluding MMDAs)$627,0007,974
Total time deposits$8,760,0007,949
Total time and savings deposits$12,035,0009,157
Noninterest-bearing deposits$2,493,0008,113
Interest-bearing deposits$12,035,0009,239
Retail deposits$12,058,0009,252
Estimated insured deposits$12,688,0009,201
IRAs and Keogh plan accounts$1,130,0007,662
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,341,0009,617
Deposits held in domestic offices$13,341,0009,616
Individuals, partnerships, and corporations$12,784,0009,461
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$549,0007,346
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,0008,516
Demand deposits$1,520,0008,457
Nontransaction accounts$10,215,0008,434
Money market deposit accounts (MMDAs)$998,0007,684
Other savings deposits (excluding MMDAs)$837,0008,105
Total time deposits$8,380,0008,145
Total time and savings deposits$11,821,0009,458
Noninterest-bearing deposits$1,520,0009,061
Interest-bearing deposits$11,821,0009,526
Retail deposits$11,694,0009,579
Estimated insured deposits$12,615,0009,487
IRAs and Keogh plan accounts$1,187,0007,856
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,084,0009,848
Deposits held in domestic offices$13,084,0009,848
Individuals, partnerships, and corporations$12,526,0009,693
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$547,0007,522
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,725,0008,524
Demand deposits$1,991,0008,349
Nontransaction accounts$9,359,0008,694
Money market deposit accounts (MMDAs)$569,0008,205
Other savings deposits (excluding MMDAs)$691,0008,500
Total time deposits$8,098,0008,345
Total time and savings deposits$11,093,0009,735
Noninterest-bearing deposits$1,991,0008,895
Interest-bearing deposits$11,093,0009,803
Retail deposits$11,768,0009,794
Estimated insured deposits$12,222,0009,758
IRAs and Keogh plan accounts$1,186,0008,058
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,215,00010,240
Deposits held in domestic offices$13,215,00010,240
Individuals, partnerships, and corporations$12,667,00010,045
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$546,0007,872
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,0008,918
Demand deposits$1,566,0008,906
Nontransaction accounts$9,742,0008,950
Money market deposit accounts (MMDAs)$590,0008,500
Other savings deposits (excluding MMDAs)$703,0008,893
Total time deposits$8,449,0008,564
Total time and savings deposits$11,649,00010,062
Noninterest-bearing deposits$1,566,0009,533
Interest-bearing deposits$11,650,00010,143
Retail deposits$11,851,00010,198
Estimated insured deposits$12,536,00010,115
IRAs and Keogh plan accounts$1,137,0008,479
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,232,00010,717
Deposits held in domestic offices$13,232,00010,716
Individuals, partnerships, and corporations$12,715,00010,481
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$515,0008,238
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,985,0009,508
Demand deposits$1,110,0009,602
Nontransaction accounts$10,247,0009,217
Money market deposit accounts (MMDAs)$570,0008,897
Other savings deposits (excluding MMDAs)$718,0009,323
Total time deposits$8,959,0008,730
Total time and savings deposits$12,122,00010,444
Noninterest-bearing deposits$1,110,00010,307
Interest-bearing deposits$12,122,00010,555
Retail deposits$11,628,00010,718
Estimated insured deposits$12,625,00010,585
IRAs and Keogh plan accounts$1,031,0009,119
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,938,00011,207
Deposits held in domestic offices$12,938,00011,207
Individuals, partnerships, and corporations$12,412,00010,970
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$522,0008,506
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,148,0009,828
Demand deposits$1,137,0009,960
Nontransaction accounts$9,789,0009,638
Money market deposit accounts (MMDAs)$596,0009,244
Other savings deposits (excluding MMDAs)$640,0009,829
Total time deposits$8,554,0009,122
Total time and savings deposits$11,801,00010,934
Noninterest-bearing deposits$1,137,00010,707
Interest-bearing deposits$11,801,00011,057
Retail deposits$11,538,00011,217
Estimated insured deposits$12,403,00011,102
IRAs and Keogh plan accounts$961,0009,660
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$12,349,00011,813
Deposits held in domestic offices$12,349,00011,811
Individuals, partnerships, and corporations$12,329,00011,511
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$18,00010,008
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$3,200,00010,325
Demand deposits$978,00010,545
Nontransaction accounts$9,149,00010,133
Money market deposit accounts (MMDAs)$842,0009,517
Other savings deposits (excluding MMDAs)$640,00010,363
Total time deposits$7,667,0009,430
Total time and savings deposits$11,372,00011,514
Noninterest-bearing deposits$978,00011,323
Interest-bearing deposits$11,372,00011,630
Retail deposits$11,749,00011,727
Estimated insured deposits$12,349,00011,633
IRAs and Keogh plan accounts$1,027,0009,862
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$13,342,00012,269
Deposits held in domestic offices$13,342,00012,268
Individuals, partnerships, and corporations$13,064,00011,895
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$270,0009,785
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,930,00010,876
Demand deposits$955,00011,033
Nontransaction accounts$10,412,00010,262
Money market deposit accounts (MMDAs)$1,172,0009,650
Other savings deposits (excluding MMDAs)$781,00010,678
Total time deposits$8,459,0009,448
Total time and savings deposits$12,388,00011,845
Noninterest-bearing deposits$955,00011,833
Interest-bearing deposits$12,388,00012,046
Retail deposits$12,392,00012,246
Estimated insured deposits$13,192,00012,108
IRAs and Keogh plan accounts$1,130,00010,075
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$14,033,00012,676
Deposits held in domestic offices$14,033,00012,674
Individuals, partnerships, and corporations$13,757,00012,466
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$272,00010,065
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,300,00010,984
Demand deposits$1,395,00010,913
Nontransaction accounts$10,733,00010,462
Money market deposit accounts (MMDAs)$1,144,0009,987
Other savings deposits (excluding MMDAs)$780,00010,832
Total time deposits$8,808,0009,663
Total time and savings deposits$12,638,00012,487
Noninterest-bearing deposits$1,395,00011,808
Interest-bearing deposits$12,638,00012,482
Retail deposits$13,183,00012,587
Estimated insured deposits$13,883,00012,478
IRAs and Keogh plan accounts$1,184,00010,348
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA