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Produce State Bank, Total Deposits

2025-03-31Rank
Total deposits$98,700,0003,662
Deposits held in domestic offices$98,700,0003,662
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$55,001,0003,078
Demand deposits$30,310,0003,145
Nontransaction accounts$43,700,0003,839
Money market deposit accounts (MMDAs)$480,0004,089
Other savings deposits (excluding MMDAs)$34,652,0001,972
Total time deposits$8,567,0004,166
Total time and savings deposits$68,391,0003,647
Noninterest-bearing deposits$30,310,0003,090
Interest-bearing deposits$68,390,0003,689
Retail deposits$96,819,0003,485
Estimated insured deposits$89,452,0003,453
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$101,140,0003,639
Deposits held in domestic offices$101,140,0003,639
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$56,616,0003,058
Demand deposits$33,979,0003,006
Nontransaction accounts$44,524,0003,832
Money market deposit accounts (MMDAs)$499,0004,105
Other savings deposits (excluding MMDAs)$35,697,0001,907
Total time deposits$8,329,0004,187
Total time and savings deposits$67,161,0003,673
Noninterest-bearing deposits$33,979,0002,968
Interest-bearing deposits$67,161,0003,706
Retail deposits$99,938,0003,461
Estimated insured deposits$89,354,0003,460
IRAs and Keogh plan accounts$3,175,0003,025
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$96,903,0003,683
Deposits held in domestic offices$96,903,0003,683
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$52,229,0003,118
Demand deposits$31,490,0003,095
Nontransaction accounts$44,674,0003,830
Money market deposit accounts (MMDAs)$628,0004,115
Other savings deposits (excluding MMDAs)$35,484,0001,928
Total time deposits$8,562,0004,214
Total time and savings deposits$65,413,0003,697
Noninterest-bearing deposits$31,490,0003,055
Interest-bearing deposits$65,413,0003,726
Retail deposits$95,683,0003,501
Estimated insured deposits$87,233,0003,477
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$98,296,0003,681
Deposits held in domestic offices$98,296,0003,681
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$52,313,0003,135
Demand deposits$32,159,0003,088
Nontransaction accounts$45,984,0003,804
Money market deposit accounts (MMDAs)$483,0004,154
Other savings deposits (excluding MMDAs)$36,280,0001,922
Total time deposits$9,221,0004,194
Total time and savings deposits$66,138,0003,696
Noninterest-bearing deposits$32,159,0003,051
Interest-bearing deposits$66,137,0003,723
Retail deposits$97,083,0003,494
Estimated insured deposits$87,356,0003,489
IRAs and Keogh plan accounts$3,451,0002,942
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$99,356,0003,691
Deposits held in domestic offices$99,356,0003,691
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$51,028,0003,198
Demand deposits$29,855,0003,206
Nontransaction accounts$48,328,0003,786
Money market deposit accounts (MMDAs)$615,0004,164
Other savings deposits (excluding MMDAs)$38,443,0001,873
Total time deposits$9,270,0004,212
Total time and savings deposits$69,501,0003,659
Noninterest-bearing deposits$29,855,0003,160
Interest-bearing deposits$69,501,0003,685
Retail deposits$98,150,0003,504
Estimated insured deposits$91,748,0003,445
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$102,595,0003,664
Deposits held in domestic offices$102,595,0003,664
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$53,482,0003,167
Demand deposits$31,229,0003,182
Nontransaction accounts$49,112,0003,771
Money market deposit accounts (MMDAs)$693,0004,163
Other savings deposits (excluding MMDAs)$39,046,0001,869
Total time deposits$9,374,0004,212
Total time and savings deposits$71,365,0003,630
Noninterest-bearing deposits$31,229,0003,159
Interest-bearing deposits$71,366,0003,658
Retail deposits$101,397,0003,491
Estimated insured deposits$92,992,0003,418
IRAs and Keogh plan accounts$3,470,0002,948
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$102,411,0003,674
Deposits held in domestic offices$102,411,0003,673
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$52,679,0003,205
Demand deposits$30,807,0003,214
Nontransaction accounts$49,733,0003,757
Money market deposit accounts (MMDAs)$557,0004,204
Other savings deposits (excluding MMDAs)$39,515,0001,923
Total time deposits$9,660,0004,196
Total time and savings deposits$71,605,0003,614
Noninterest-bearing deposits$30,807,0003,185
Interest-bearing deposits$71,604,0003,648
Retail deposits$101,191,0003,497
Estimated insured deposits$91,452,0003,446
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$102,976,0003,673
Deposits held in domestic offices$102,976,0003,673
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$53,272,0003,217
Demand deposits$31,907,0003,204
Nontransaction accounts$49,705,0003,759
Money market deposit accounts (MMDAs)$611,0004,224
Other savings deposits (excluding MMDAs)$39,611,0001,970
Total time deposits$9,483,0004,201
Total time and savings deposits$71,070,0003,638
Noninterest-bearing deposits$31,906,0003,190
Interest-bearing deposits$71,070,0003,670
Retail deposits$102,257,0003,510
Estimated insured deposits$93,950,0003,423
IRAs and Keogh plan accounts$3,645,0002,935
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$107,381,0003,659
Deposits held in domestic offices$107,381,0003,658
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$56,528,0003,236
Demand deposits$31,692,0003,297
Nontransaction accounts$50,853,0003,775
Money market deposit accounts (MMDAs)$630,0004,289
Other savings deposits (excluding MMDAs)$40,136,0002,032
Total time deposits$10,087,0004,184
Total time and savings deposits$75,689,0003,609
Noninterest-bearing deposits$31,692,0003,270
Interest-bearing deposits$75,689,0003,658
Retail deposits$106,661,0003,532
Estimated insured deposits$97,628,0003,401
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$111,314,0003,639
Deposits held in domestic offices$111,314,0003,638
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$58,927,0003,235
Demand deposits$34,405,0003,252
Nontransaction accounts$52,388,0003,770
Money market deposit accounts (MMDAs)$689,0004,317
Other savings deposits (excluding MMDAs)$41,390,0002,056
Total time deposits$10,309,0004,154
Total time and savings deposits$76,910,0003,616
Noninterest-bearing deposits$34,405,0003,232
Interest-bearing deposits$76,909,0003,655
Retail deposits$110,595,0003,528
Estimated insured deposits$99,965,0003,385
IRAs and Keogh plan accounts$3,872,0002,914
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$116,005,0003,619
Deposits held in domestic offices$116,005,0003,618
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$61,847,0003,193
Demand deposits$36,073,0003,208
Nontransaction accounts$54,158,0003,764
Money market deposit accounts (MMDAs)$638,0004,367
Other savings deposits (excluding MMDAs)$42,908,0002,066
Total time deposits$10,613,0004,166
Total time and savings deposits$79,932,0003,591
Noninterest-bearing deposits$36,073,0003,201
Interest-bearing deposits$79,932,0003,640
Retail deposits$115,258,0003,517
Estimated insured deposits$100,426,0003,418
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$120,304,0003,639
Deposits held in domestic offices$120,304,0003,639
Individuals, partnerships, and corporations$114,838,0003,514
U.S. Government$0821
States and political subdivisions in the U.S.$5,466,0003,546
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,476,0003,195
Demand deposits$36,442,0003,221
Nontransaction accounts$56,828,0003,766
Money market deposit accounts (MMDAs)$754,0004,409
Other savings deposits (excluding MMDAs)$45,227,0002,033
Total time deposits$10,846,0004,226
Total time and savings deposits$83,862,0003,593
Noninterest-bearing deposits$36,442,0003,228
Interest-bearing deposits$83,862,0003,646
Retail deposits$119,559,0003,535
Estimated insured deposits$104,020,0003,428
IRAs and Keogh plan accounts$4,097,0002,963
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$120,421,0003,642
Deposits held in domestic offices$120,421,0003,642
Individuals, partnerships, and corporations$115,533,0003,512
U.S. Government$0814
States and political subdivisions in the U.S.$4,888,0003,615
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,717,0003,208
Demand deposits$33,992,0003,315
Nontransaction accounts$57,704,0003,751
Money market deposit accounts (MMDAs)$687,0004,441
Other savings deposits (excluding MMDAs)$45,799,0002,012
Total time deposits$11,218,0004,253
Total time and savings deposits$86,429,0003,583
Noninterest-bearing deposits$33,992,0003,324
Interest-bearing deposits$86,429,0003,634
Retail deposits$120,008,0003,538
Estimated insured deposits$105,972,0003,411
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$111,540,0003,732
Deposits held in domestic offices$111,540,0003,732
Individuals, partnerships, and corporations$106,676,0003,609
U.S. Government$0909
States and political subdivisions in the U.S.$4,864,0003,648
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,839,0003,313
Demand deposits$32,670,0003,342
Nontransaction accounts$54,701,0003,825
Money market deposit accounts (MMDAs)$679,0004,477
Other savings deposits (excluding MMDAs)$42,309,0002,065
Total time deposits$11,712,0004,262
Total time and savings deposits$78,870,0003,695
Noninterest-bearing deposits$32,670,0003,356
Interest-bearing deposits$78,870,0003,742
Retail deposits$110,588,0003,644
Estimated insured deposits$100,177,0003,492
IRAs and Keogh plan accounts$3,805,0003,116
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$112,834,0003,732
Deposits held in domestic offices$112,834,0003,732
Individuals, partnerships, and corporations$108,483,0003,604
U.S. Government$0842
States and political subdivisions in the U.S.$4,351,0003,758
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,851,0003,244
Demand deposits$34,054,0003,247
Nontransaction accounts$54,983,0003,856
Money market deposit accounts (MMDAs)$689,0004,550
Other savings deposits (excluding MMDAs)$42,473,0002,041
Total time deposits$11,821,0004,327
Total time and savings deposits$78,780,0003,718
Noninterest-bearing deposits$34,054,0003,297
Interest-bearing deposits$78,780,0003,764
Retail deposits$111,851,0003,636
Estimated insured deposits$100,345,0003,519
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$110,329,0003,772
Deposits held in domestic offices$110,329,0003,772
Individuals, partnerships, and corporations$106,526,0003,635
U.S. Government$0841
States and political subdivisions in the U.S.$3,803,0003,866
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,223,0003,317
Demand deposits$32,184,0003,304
Nontransaction accounts$55,106,0003,852
Money market deposit accounts (MMDAs)$661,0004,589
Other savings deposits (excluding MMDAs)$42,567,0002,025
Total time deposits$11,878,0004,358
Total time and savings deposits$78,145,0003,735
Noninterest-bearing deposits$32,181,0003,352
Interest-bearing deposits$78,148,0003,778
Retail deposits$109,348,0003,673
Estimated insured deposits$99,474,0003,544
IRAs and Keogh plan accounts$4,001,0003,126
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$109,366,0003,800
Deposits held in domestic offices$109,366,0003,800
Individuals, partnerships, and corporations$105,524,0003,658
U.S. Government$0837
States and political subdivisions in the U.S.$3,842,0003,862
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,069,0003,315
Demand deposits$30,621,0003,376
Nontransaction accounts$54,297,0003,888
Money market deposit accounts (MMDAs)$1,189,0004,553
Other savings deposits (excluding MMDAs)$41,404,0002,020
Total time deposits$11,705,0004,405
Total time and savings deposits$78,745,0003,730
Noninterest-bearing deposits$30,621,0003,425
Interest-bearing deposits$78,745,0003,784
Retail deposits$108,655,0003,688
Estimated insured deposits$99,856,0003,539
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$99,328,0003,859
Deposits held in domestic offices$99,328,0003,859
Individuals, partnerships, and corporations$95,076,0003,737
U.S. Government$0909
States and political subdivisions in the U.S.$4,252,0003,775
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,019,0003,334
Demand deposits$27,916,0003,382
Nontransaction accounts$49,309,0003,971
Money market deposit accounts (MMDAs)$773,0004,617
Other savings deposits (excluding MMDAs)$37,133,0002,068
Total time deposits$11,404,0004,451
Total time and savings deposits$71,412,0003,831
Noninterest-bearing deposits$27,916,0003,433
Interest-bearing deposits$71,412,0003,872
Retail deposits$98,619,0003,761
Estimated insured deposits$91,846,0003,593
IRAs and Keogh plan accounts$4,005,0003,134
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$97,582,0003,850
Deposits held in domestic offices$97,582,0003,850
Individuals, partnerships, and corporations$93,762,0003,707
U.S. Government$0867
States and political subdivisions in the U.S.$3,820,0003,856
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,524,0003,234
Demand deposits$26,924,0003,318
Nontransaction accounts$48,058,0003,999
Money market deposit accounts (MMDAs)$619,0004,670
Other savings deposits (excluding MMDAs)$35,922,0002,072
Total time deposits$11,517,0004,477
Total time and savings deposits$70,658,0003,822
Noninterest-bearing deposits$26,924,0003,391
Interest-bearing deposits$70,658,0003,868
Retail deposits$96,876,0003,728
Estimated insured deposits$90,347,0003,606
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$94,624,0003,892
Deposits held in domestic offices$94,624,0003,892
Individuals, partnerships, and corporations$91,293,0003,745
U.S. Government$0863
States and political subdivisions in the U.S.$3,331,0003,966
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,322,0003,328
Demand deposits$25,267,0003,418
Nontransaction accounts$48,302,0003,998
Money market deposit accounts (MMDAs)$1,092,0004,625
Other savings deposits (excluding MMDAs)$35,728,0002,032
Total time deposits$11,481,0004,509
Total time and savings deposits$69,357,0003,842
Noninterest-bearing deposits$25,266,0003,486
Interest-bearing deposits$69,358,0003,889
Retail deposits$93,920,0003,782
Estimated insured deposits$88,837,0003,636
IRAs and Keogh plan accounts$3,596,0003,319
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$86,766,0003,933
Deposits held in domestic offices$86,766,0003,933
Individuals, partnerships, and corporations$83,205,0003,772
U.S. Government$0886
States and political subdivisions in the U.S.$3,560,0003,931
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,748,0003,219
Demand deposits$21,836,0003,332
Nontransaction accounts$45,017,0004,076
Money market deposit accounts (MMDAs)$508,0004,756
Other savings deposits (excluding MMDAs)$32,863,0002,033
Total time deposits$11,647,0004,552
Total time and savings deposits$64,929,0003,924
Noninterest-bearing deposits$21,836,0003,420
Interest-bearing deposits$64,930,0003,963
Retail deposits$86,065,0003,798
Estimated insured deposits$81,613,0003,686
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$53,426,0004,531
Deposits held in domestic offices$53,426,0004,531
Individuals, partnerships, and corporations$51,240,0004,412
U.S. Government$01,019
States and political subdivisions in the U.S.$2,186,0004,238
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,425,0004,047
Demand deposits$14,327,0004,012
Nontransaction accounts$28,001,0004,633
Money market deposit accounts (MMDAs)$530,0004,802
Other savings deposits (excluding MMDAs)$19,693,0002,727
Total time deposits$7,778,0004,847
Total time and savings deposits$39,099,0004,542
Noninterest-bearing deposits$14,326,0004,054
Interest-bearing deposits$39,100,0004,557
Retail deposits$52,729,0004,451
Estimated insured deposits$50,327,0004,400
IRAs and Keogh plan accounts$2,802,0003,750
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$52,798,0004,584
Deposits held in domestic offices$52,798,0004,584
Individuals, partnerships, and corporations$50,417,0004,468
U.S. Government$0965
States and political subdivisions in the U.S.$2,381,0004,246
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,839,0004,149
Demand deposits$14,060,0004,051
Nontransaction accounts$28,959,0004,663
Money market deposit accounts (MMDAs)$517,0004,884
Other savings deposits (excluding MMDAs)$20,288,0002,687
Total time deposits$8,154,0004,892
Total time and savings deposits$38,738,0004,608
Noninterest-bearing deposits$14,059,0004,095
Interest-bearing deposits$38,739,0004,621
Retail deposits$52,073,0004,498
Estimated insured deposits$49,069,0004,471
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$51,469,0004,644
Deposits held in domestic offices$51,469,0004,644
Individuals, partnerships, and corporations$49,113,0004,523
U.S. Government$0960
States and political subdivisions in the U.S.$2,355,0004,275
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,055,0004,264
Demand deposits$12,910,0004,167
Nontransaction accounts$29,413,0004,677
Money market deposit accounts (MMDAs)$676,0004,908
Other savings deposits (excluding MMDAs)$20,334,0002,714
Total time deposits$8,404,0004,930
Total time and savings deposits$38,558,0004,637
Noninterest-bearing deposits$12,910,0004,200
Interest-bearing deposits$38,559,0004,647
Retail deposits$50,748,0004,557
Estimated insured deposits$47,895,0004,517
IRAs and Keogh plan accounts$3,236,0003,665
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$54,072,0004,659
Deposits held in domestic offices$54,072,0004,659
Individuals, partnerships, and corporations$51,250,0004,538
U.S. Government$0998
States and political subdivisions in the U.S.$2,821,0004,221
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,289,0004,262
Demand deposits$13,587,0004,164
Nontransaction accounts$30,782,0004,671
Money market deposit accounts (MMDAs)$669,0004,963
Other savings deposits (excluding MMDAs)$21,453,0002,666
Total time deposits$8,660,0004,970
Total time and savings deposits$40,484,0004,647
Noninterest-bearing deposits$13,586,0004,200
Interest-bearing deposits$40,486,0004,663
Retail deposits$53,021,0004,569
Estimated insured deposits$46,178,0004,618
IRAs and Keogh plan accounts$3,546,0003,559
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$57,376,0004,621
Deposits held in domestic offices$57,376,0004,621
Individuals, partnerships, and corporations$54,489,0004,504
U.S. Government$01,108
States and political subdivisions in the U.S.$2,888,0004,228
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,043,0004,141
Demand deposits$14,920,0004,089
Nontransaction accounts$31,334,0004,679
Money market deposit accounts (MMDAs)$661,0004,997
Other savings deposits (excluding MMDAs)$22,161,0002,596
Total time deposits$8,512,0005,019
Total time and savings deposits$42,457,0004,625
Noninterest-bearing deposits$14,915,0004,130
Interest-bearing deposits$42,461,0004,641
Retail deposits$56,786,0004,518
Estimated insured deposits$53,641,0004,481
IRAs and Keogh plan accounts$3,003,0003,842
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$57,286,0004,636
Deposits held in domestic offices$57,286,0004,636
Individuals, partnerships, and corporations$54,688,0004,527
U.S. Government$01,011
States and political subdivisions in the U.S.$2,599,0004,332
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,655,0004,260
Demand deposits$13,906,0004,181
Nontransaction accounts$33,632,0004,667
Money market deposit accounts (MMDAs)$669,0005,062
Other savings deposits (excluding MMDAs)$23,889,0002,510
Total time deposits$9,074,0005,033
Total time and savings deposits$43,381,0004,632
Noninterest-bearing deposits$13,905,0004,220
Interest-bearing deposits$43,381,0004,650
Retail deposits$56,699,0004,543
Estimated insured deposits$53,399,0004,522
IRAs and Keogh plan accounts$2,989,0003,934
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$57,775,0004,685
Deposits held in domestic offices$57,775,0004,685
Individuals, partnerships, and corporations$55,220,0004,567
U.S. Government$01,101
States and political subdivisions in the U.S.$2,395,0004,401
Commercial banks and other depository institutions in U.S.$160,0002,166
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,843,0004,332
Demand deposits$14,005,0004,228
Nontransaction accounts$33,932,0004,695
Money market deposit accounts (MMDAs)$711,0005,123
Other savings deposits (excluding MMDAs)$23,659,0002,550
Total time deposits$9,562,0005,072
Total time and savings deposits$43,770,0004,679
Noninterest-bearing deposits$14,005,0004,262
Interest-bearing deposits$43,770,0004,688
Retail deposits$57,190,0004,597
Estimated insured deposits$53,153,0004,585
IRAs and Keogh plan accounts$3,125,0003,917
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$62,243,0004,666
Deposits held in domestic offices$62,243,0004,666
Individuals, partnerships, and corporations$59,383,0004,540
U.S. Government$01,097
States and political subdivisions in the U.S.$2,860,0004,312
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$26,728,0004,205
Demand deposits$13,897,0004,273
Nontransaction accounts$35,515,0004,711
Money market deposit accounts (MMDAs)$1,008,0005,141
Other savings deposits (excluding MMDAs)$24,563,0002,514
Total time deposits$9,944,0005,102
Total time and savings deposits$48,346,0004,628
Noninterest-bearing deposits$13,896,0004,310
Interest-bearing deposits$48,347,0004,639
Retail deposits$61,660,0004,557
Estimated insured deposits$55,620,0004,583
IRAs and Keogh plan accounts$3,197,0003,929
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$59,857,0004,759
Deposits held in domestic offices$59,857,0004,759
Individuals, partnerships, and corporations$56,987,0004,637
U.S. Government$01,191
States and political subdivisions in the U.S.$2,870,0004,363
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$25,367,0004,353
Demand deposits$13,600,0004,359
Nontransaction accounts$34,490,0004,784
Money market deposit accounts (MMDAs)$1,018,0005,199
Other savings deposits (excluding MMDAs)$23,204,0002,592
Total time deposits$10,268,0005,142
Total time and savings deposits$46,257,0004,729
Noninterest-bearing deposits$13,600,0004,402
Interest-bearing deposits$46,257,0004,740
Retail deposits$59,275,0004,662
Estimated insured deposits$55,086,0004,635
IRAs and Keogh plan accounts$3,279,0003,957
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$58,204,0004,824
Deposits held in domestic offices$58,204,0004,824
Individuals, partnerships, and corporations$55,602,0004,707
U.S. Government$01,147
States and political subdivisions in the U.S.$2,601,0004,437
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$25,185,0004,316
Demand deposits$14,083,0004,282
Nontransaction accounts$33,018,0004,902
Money market deposit accounts (MMDAs)$978,0005,275
Other savings deposits (excluding MMDAs)$21,702,0002,718
Total time deposits$10,339,0005,210
Total time and savings deposits$44,120,0004,824
Noninterest-bearing deposits$14,083,0004,330
Interest-bearing deposits$44,121,0004,833
Retail deposits$57,624,0004,720
Estimated insured deposits$54,417,0004,691
IRAs and Keogh plan accounts$3,197,0004,064
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$56,137,0004,906
Deposits held in domestic offices$56,137,0004,906
Individuals, partnerships, and corporations$53,685,0004,785
U.S. Government$01,163
States and political subdivisions in the U.S.$2,452,0004,521
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$22,979,0004,509
Demand deposits$12,679,0004,464
Nontransaction accounts$33,158,0004,921
Money market deposit accounts (MMDAs)$1,029,0005,319
Other savings deposits (excluding MMDAs)$21,580,0002,746
Total time deposits$10,549,0005,232
Total time and savings deposits$43,458,0004,884
Noninterest-bearing deposits$12,678,0004,492
Interest-bearing deposits$43,459,0004,893
Retail deposits$55,558,0004,812
Estimated insured deposits$53,303,0004,750
IRAs and Keogh plan accounts$3,255,0004,074
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$59,304,0004,894
Deposits held in domestic offices$59,304,0004,894
Individuals, partnerships, and corporations$56,552,0004,765
U.S. Government$01,186
States and political subdivisions in the U.S.$2,753,0004,476
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$25,091,0004,399
Demand deposits$13,491,0004,398
Nontransaction accounts$34,214,0004,956
Money market deposit accounts (MMDAs)$959,0005,389
Other savings deposits (excluding MMDAs)$22,316,0002,699
Total time deposits$10,938,0005,270
Total time and savings deposits$45,814,0004,887
Noninterest-bearing deposits$13,490,0004,439
Interest-bearing deposits$45,814,0004,896
Retail deposits$58,726,0004,781
Estimated insured deposits$55,789,0004,745
IRAs and Keogh plan accounts$3,265,0004,113
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$58,337,0004,963
Deposits held in domestic offices$58,337,0004,963
Individuals, partnerships, and corporations$55,605,0004,805
U.S. Government$01,254
States and political subdivisions in the U.S.$2,708,0004,511
Commercial banks and other depository institutions in U.S.$24,0002,532
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,870,0004,442
Demand deposits$13,915,0004,396
Nontransaction accounts$33,467,0005,005
Money market deposit accounts (MMDAs)$989,0005,436
Other savings deposits (excluding MMDAs)$22,118,0002,661
Total time deposits$10,359,0005,392
Total time and savings deposits$44,422,0004,956
Noninterest-bearing deposits$13,914,0004,436
Interest-bearing deposits$44,423,0004,968
Retail deposits$58,083,0004,839
Estimated insured deposits$54,976,0004,789
IRAs and Keogh plan accounts$2,985,0004,292
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$55,950,0005,034
Deposits held in domestic offices$55,950,0005,034
Individuals, partnerships, and corporations$53,415,0004,885
U.S. Government$01,248
States and political subdivisions in the U.S.$2,536,0004,590
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$23,196,0004,521
Demand deposits$12,984,0004,466
Nontransaction accounts$32,755,0005,079
Money market deposit accounts (MMDAs)$1,110,0005,470
Other savings deposits (excluding MMDAs)$21,433,0002,697
Total time deposits$10,211,0005,471
Total time and savings deposits$42,967,0005,028
Noninterest-bearing deposits$12,983,0004,516
Interest-bearing deposits$42,967,0005,034
Retail deposits$55,696,0004,917
Estimated insured deposits$52,867,0004,882
IRAs and Keogh plan accounts$2,981,0004,345
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$55,672,0005,088
Deposits held in domestic offices$55,672,0005,088
Individuals, partnerships, and corporations$53,451,0004,938
U.S. Government$01,147
States and political subdivisions in the U.S.$2,198,0004,734
Commercial banks and other depository institutions in U.S.$24,0002,621
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,525,0004,601
Demand deposits$12,915,0004,478
Nontransaction accounts$33,148,0005,128
Money market deposit accounts (MMDAs)$892,0005,578
Other savings deposits (excluding MMDAs)$21,842,0002,678
Total time deposits$10,414,0005,530
Total time and savings deposits$42,758,0005,095
Noninterest-bearing deposits$12,915,0004,528
Interest-bearing deposits$42,757,0005,110
Retail deposits$55,419,0004,996
Estimated insured deposits$52,608,0004,930
IRAs and Keogh plan accounts$3,246,0004,246
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$55,262,0005,150
Deposits held in domestic offices$55,262,0005,150
Individuals, partnerships, and corporations$52,612,0005,005
U.S. Government$01,159
States and political subdivisions in the U.S.$2,650,0004,634
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$22,614,0004,644
Demand deposits$12,023,0004,622
Nontransaction accounts$32,648,0005,203
Money market deposit accounts (MMDAs)$996,0005,605
Other savings deposits (excluding MMDAs)$21,185,0002,730
Total time deposits$10,467,0005,588
Total time and savings deposits$43,239,0005,135
Noninterest-bearing deposits$12,023,0004,680
Interest-bearing deposits$43,239,0005,138
Retail deposits$55,010,0005,052
Estimated insured deposits$52,658,0004,984
IRAs and Keogh plan accounts$3,346,0004,216
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$55,930,0005,184
Deposits held in domestic offices$55,930,0005,184
Individuals, partnerships, and corporations$53,106,0005,050
U.S. Government$01,296
States and political subdivisions in the U.S.$2,784,0004,601
Commercial banks and other depository institutions in U.S.$40,0002,678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,718,0004,535
Demand deposits$13,146,0004,573
Nontransaction accounts$31,212,0005,287
Money market deposit accounts (MMDAs)$1,157,0005,628
Other savings deposits (excluding MMDAs)$19,938,0002,791
Total time deposits$10,117,0005,666
Total time and savings deposits$42,784,0005,186
Noninterest-bearing deposits$13,146,0004,617
Interest-bearing deposits$42,784,0005,192
Retail deposits$55,400,0005,083
Estimated insured deposits$52,679,0005,011
IRAs and Keogh plan accounts$3,283,0004,274
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$53,807,0005,272
Deposits held in domestic offices$53,807,0005,272
Individuals, partnerships, and corporations$51,226,0005,130
U.S. Government$01,197
States and political subdivisions in the U.S.$2,581,0004,685
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$21,538,0004,728
Demand deposits$11,495,0004,731
Nontransaction accounts$32,269,0005,316
Money market deposit accounts (MMDAs)$1,704,0005,607
Other savings deposits (excluding MMDAs)$20,522,0002,728
Total time deposits$10,043,0005,766
Total time and savings deposits$42,312,0005,255
Noninterest-bearing deposits$11,495,0004,782
Interest-bearing deposits$42,312,0005,254
Retail deposits$53,556,0005,166
Estimated insured deposits$50,402,0005,135
IRAs and Keogh plan accounts$3,263,0004,388
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$52,023,0005,380
Deposits held in domestic offices$52,023,0005,380
Individuals, partnerships, and corporations$49,218,0005,250
U.S. Government$01,235
States and political subdivisions in the U.S.$2,795,0004,676
Commercial banks and other depository institutions in U.S.$10,0002,860
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,181,0004,793
Demand deposits$11,270,0004,810
Nontransaction accounts$30,842,0005,446
Money market deposit accounts (MMDAs)$1,178,0005,778
Other savings deposits (excluding MMDAs)$19,510,0002,842
Total time deposits$10,154,0005,831
Total time and savings deposits$40,753,0005,368
Noninterest-bearing deposits$11,301,0004,835
Interest-bearing deposits$40,722,0005,362
Retail deposits$51,733,0005,272
Estimated insured deposits$49,232,0005,239
IRAs and Keogh plan accounts$3,345,0004,391
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$55,556,0005,351
Deposits held in domestic offices$55,556,0005,351
Individuals, partnerships, and corporations$52,878,0005,202
U.S. Government$01,228
States and political subdivisions in the U.S.$2,664,0004,740
Commercial banks and other depository institutions in U.S.$14,0002,844
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,298,0004,664
Demand deposits$11,973,0004,745
Nontransaction accounts$32,258,0005,448
Money market deposit accounts (MMDAs)$1,349,0005,806
Other savings deposits (excluding MMDAs)$20,489,0002,752
Total time deposits$10,420,0005,872
Total time and savings deposits$43,583,0005,343
Noninterest-bearing deposits$11,973,0004,804
Interest-bearing deposits$43,583,0005,352
Retail deposits$55,216,0005,230
Estimated insured deposits$52,229,0005,188
IRAs and Keogh plan accounts$3,377,0004,406
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$55,709,0005,411
Deposits held in domestic offices$55,709,0005,411
Individuals, partnerships, and corporations$52,967,0005,253
U.S. Government$01,345
States and political subdivisions in the U.S.$2,742,0004,758
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$24,901,0004,572
Demand deposits$13,401,0004,598
Nontransaction accounts$30,808,0005,566
Money market deposit accounts (MMDAs)$1,223,0005,905
Other savings deposits (excluding MMDAs)$19,180,0002,843
Total time deposits$10,405,0005,976
Total time and savings deposits$42,308,0005,446
Noninterest-bearing deposits$13,427,0004,677
Interest-bearing deposits$42,282,0005,452
Retail deposits$55,709,0005,270
Estimated insured deposits$52,231,0005,239
IRAs and Keogh plan accounts$3,170,0004,591
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$54,604,0005,466
Deposits held in domestic offices$54,604,0005,466
Individuals, partnerships, and corporations$52,263,0005,321
U.S. Government$01,257
States and political subdivisions in the U.S.$2,341,0004,904
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$22,742,0004,692
Demand deposits$12,021,0004,731
Nontransaction accounts$31,862,0005,588
Money market deposit accounts (MMDAs)$1,430,0005,948
Other savings deposits (excluding MMDAs)$19,863,0002,790
Total time deposits$10,569,0006,041
Total time and savings deposits$42,583,0005,496
Noninterest-bearing deposits$12,035,0004,824
Interest-bearing deposits$42,569,0005,501
Retail deposits$54,604,0005,344
Estimated insured deposits$51,467,0005,320
IRAs and Keogh plan accounts$3,129,0004,698
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$59,992,0005,367
Deposits held in domestic offices$59,992,0005,367
Individuals, partnerships, and corporations$57,877,0005,175
U.S. Government$01,331
States and political subdivisions in the U.S.$2,107,0005,037
Commercial banks and other depository institutions in U.S.$8,0003,028
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,924,0004,528
Demand deposits$14,010,0004,421
Nontransaction accounts$35,068,0005,527
Money market deposit accounts (MMDAs)$1,550,0005,976
Other savings deposits (excluding MMDAs)$22,670,0002,570
Total time deposits$10,849,0006,088
Total time and savings deposits$45,982,0005,429
Noninterest-bearing deposits$14,010,0004,545
Interest-bearing deposits$45,982,0005,434
Retail deposits$59,992,0005,218
Estimated insured deposits$52,891,0005,343
IRAs and Keogh plan accounts$3,164,0004,726
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$65,292,0005,270
Deposits held in domestic offices$65,292,0005,270
Individuals, partnerships, and corporations$62,888,0005,101
U.S. Government$01,317
States and political subdivisions in the U.S.$2,364,0004,970
Commercial banks and other depository institutions in U.S.$40,0002,935
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,513,0004,217
Demand deposits$16,175,0004,062
Nontransaction accounts$36,779,0005,516
Money market deposit accounts (MMDAs)$1,603,0006,045
Other savings deposits (excluding MMDAs)$23,927,0002,500
Total time deposits$11,249,0006,122
Total time and savings deposits$49,117,0005,376
Noninterest-bearing deposits$49,115,0001,931
Interest-bearing deposits$16,177,0006,516
Retail deposits$65,292,0005,130
Estimated insured deposits$56,230,0005,294
IRAs and Keogh plan accounts$3,336,0004,669
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$38,916,0006,123
Deposits held in domestic offices$38,916,0006,123
Individuals, partnerships, and corporations$36,882,0006,001
U.S. Government$01,474
States and political subdivisions in the U.S.$2,008,0005,124
Commercial banks and other depository institutions in U.S.$26,0003,007
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,759,0005,495
Demand deposits$7,698,0005,597
Nontransaction accounts$23,157,0006,155
Money market deposit accounts (MMDAs)$1,249,0006,176
Other savings deposits (excluding MMDAs)$12,809,0003,502
Total time deposits$9,099,0006,368
Total time and savings deposits$31,218,0006,083
Noninterest-bearing deposits$7,698,0005,657
Interest-bearing deposits$31,218,0006,081
Retail deposits$38,640,0006,038
Estimated insured deposits$35,680,0006,062
IRAs and Keogh plan accounts$3,648,0004,569
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$36,359,0006,256
Deposits held in domestic offices$36,359,0006,255
Individuals, partnerships, and corporations$34,571,0006,147
U.S. Government$01,406
States and political subdivisions in the U.S.$1,760,0005,230
Commercial banks and other depository institutions in U.S.$28,0003,053
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,816,0005,828
Demand deposits$5,383,0006,046
Nontransaction accounts$23,543,0006,212
Money market deposit accounts (MMDAs)$1,650,0006,143
Other savings deposits (excluding MMDAs)$12,810,0003,501
Total time deposits$9,083,0006,457
Total time and savings deposits$30,976,0006,163
Noninterest-bearing deposits$5,175,0006,117
Interest-bearing deposits$31,184,0006,152
Retail deposits$36,105,0006,174
Estimated insured deposits$35,392,0006,131
IRAs and Keogh plan accounts$3,501,0004,713
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$36,401,0006,307
Deposits held in domestic offices$36,401,0006,307
Individuals, partnerships, and corporations$34,785,0006,187
U.S. Government$01,377
States and political subdivisions in the U.S.$1,606,0005,330
Commercial banks and other depository institutions in U.S.$10,0003,131
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,894,0005,975
Demand deposits$4,914,0006,170
Nontransaction accounts$24,507,0006,218
Money market deposit accounts (MMDAs)$1,143,0006,337
Other savings deposits (excluding MMDAs)$13,588,0003,402
Total time deposits$9,776,0006,464
Total time and savings deposits$31,487,0006,191
Noninterest-bearing deposits$4,914,0006,195
Interest-bearing deposits$31,487,0006,191
Retail deposits$36,094,0006,222
Estimated insured deposits$34,913,0006,202
IRAs and Keogh plan accounts$3,484,0004,741
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$38,455,0006,314
Deposits held in domestic offices$38,455,0006,314
Individuals, partnerships, and corporations$35,994,0006,222
U.S. Government$01,424
States and political subdivisions in the U.S.$2,461,0005,014
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$13,500,0005,845
Demand deposits$4,588,0006,303
Nontransaction accounts$24,955,0006,269
Money market deposit accounts (MMDAs)$1,161,0006,396
Other savings deposits (excluding MMDAs)$13,903,0003,368
Total time deposits$9,891,0006,531
Total time and savings deposits$33,867,0006,181
Noninterest-bearing deposits$4,588,0006,326
Interest-bearing deposits$33,867,0006,175
Retail deposits$38,095,0006,230
Estimated insured deposits$36,110,0006,223
IRAs and Keogh plan accounts$3,564,0004,705
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$38,245,0006,357
Deposits held in domestic offices$38,245,0006,356
Individuals, partnerships, and corporations$36,405,0006,248
U.S. Government$01,583
States and political subdivisions in the U.S.$1,820,0005,298
Commercial banks and other depository institutions in U.S.$20,0003,173
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,121,0005,703
Demand deposits$5,674,0006,160
Nontransaction accounts$23,124,0006,400
Money market deposit accounts (MMDAs)$1,311,0006,407
Other savings deposits (excluding MMDAs)$12,026,0003,547
Total time deposits$9,787,0006,597
Total time and savings deposits$32,571,0006,254
Noninterest-bearing deposits$5,674,0006,192
Interest-bearing deposits$32,572,0006,251
Retail deposits$37,828,0006,268
Estimated insured deposits$36,542,0006,286
IRAs and Keogh plan accounts$3,550,0004,764
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$36,608,0006,471
Deposits held in domestic offices$36,608,0006,471
Individuals, partnerships, and corporations$34,377,0006,380
U.S. Government$01,457
States and political subdivisions in the U.S.$2,210,0005,142
Commercial banks and other depository institutions in U.S.$21,0003,214
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,158,0005,885
Demand deposits$5,468,0006,173
Nontransaction accounts$23,450,0006,485
Money market deposit accounts (MMDAs)$1,559,0006,416
Other savings deposits (excluding MMDAs)$12,044,0003,528
Total time deposits$9,847,0006,697
Total time and savings deposits$31,140,0006,396
Noninterest-bearing deposits$5,468,0006,224
Interest-bearing deposits$31,140,0006,395
Retail deposits$36,209,0006,382
Estimated insured deposits$35,500,0006,387
IRAs and Keogh plan accounts$3,580,0004,829
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$34,768,0006,585
Deposits held in domestic offices$34,768,0006,584
Individuals, partnerships, and corporations$33,416,0006,460
U.S. Government$01,535
States and political subdivisions in the U.S.$1,333,0005,572
Commercial banks and other depository institutions in U.S.$19,0003,250
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,928,0006,061
Demand deposits$5,146,0006,275
Nontransaction accounts$22,840,0006,571
Money market deposit accounts (MMDAs)$1,603,0006,460
Other savings deposits (excluding MMDAs)$11,148,0003,666
Total time deposits$10,089,0006,761
Total time and savings deposits$29,622,0006,502
Noninterest-bearing deposits$5,146,0006,315
Interest-bearing deposits$29,622,0006,502
Retail deposits$34,311,0006,501
Estimated insured deposits$33,868,0006,497
IRAs and Keogh plan accounts$3,582,0004,844
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$35,120,0006,631
Deposits held in domestic offices$35,120,0006,630
Individuals, partnerships, and corporations$33,620,0006,522
U.S. Government$01,579
States and political subdivisions in the U.S.$1,481,0005,528
Commercial banks and other depository institutions in U.S.$19,0003,280
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,445,0006,197
Demand deposits$4,654,0006,422
Nontransaction accounts$23,675,0006,597
Money market deposit accounts (MMDAs)$1,477,0006,550
Other savings deposits (excluding MMDAs)$11,897,0003,537
Total time deposits$10,301,0006,809
Total time and savings deposits$30,466,0006,531
Noninterest-bearing deposits$4,654,0006,462
Interest-bearing deposits$30,466,0006,529
Retail deposits$34,605,0006,544
Estimated insured deposits$33,509,0006,572
IRAs and Keogh plan accounts$3,610,0004,852
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$34,055,0006,672
Deposits held in domestic offices$34,055,0006,670
Individuals, partnerships, and corporations$32,561,0006,565
U.S. Government$01,780
States and political subdivisions in the U.S.$1,475,0005,328
Commercial banks and other depository institutions in U.S.$19,0003,101
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,125,0006,205
Demand deposits$4,391,0006,483
Nontransaction accounts$22,930,0006,641
Money market deposit accounts (MMDAs)$1,250,0006,634
Other savings deposits (excluding MMDAs)$11,195,0003,554
Total time deposits$10,485,0006,836
Total time and savings deposits$29,664,0006,559
Noninterest-bearing deposits$4,391,0006,529
Interest-bearing deposits$29,664,0006,562
Retail deposits$33,140,0006,602
Estimated insured deposits$33,067,0006,598
IRAs and Keogh plan accounts$3,650,0004,852
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,904,0006,799
Deposits held in domestic offices$31,904,0006,797
Individuals, partnerships, and corporations$30,557,0006,688
U.S. Government$01,652
States and political subdivisions in the U.S.$1,328,0005,395
Commercial banks and other depository institutions in U.S.$19,0003,101
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,761,0006,384
Demand deposits$3,494,0006,676
Nontransaction accounts$22,143,0006,749
Money market deposit accounts (MMDAs)$1,810,0006,511
Other savings deposits (excluding MMDAs)$9,902,0003,794
Total time deposits$10,431,0006,925
Total time and savings deposits$28,410,0006,659
Noninterest-bearing deposits$3,494,0006,715
Interest-bearing deposits$28,410,0006,666
Retail deposits$30,855,0006,736
Estimated insured deposits$31,050,0006,721
IRAs and Keogh plan accounts$3,396,0005,039
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$33,513,0006,785
Deposits held in domestic offices$33,513,0006,783
Individuals, partnerships, and corporations$32,386,0006,665
U.S. Government$01,633
States and political subdivisions in the U.S.$1,118,0005,544
Commercial banks and other depository institutions in U.S.$9,0003,226
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0006,225
Demand deposits$4,622,0006,401
Nontransaction accounts$22,618,0006,794
Money market deposit accounts (MMDAs)$1,818,0006,560
Other savings deposits (excluding MMDAs)$10,108,0003,721
Total time deposits$10,692,0006,989
Total time and savings deposits$28,891,0006,715
Noninterest-bearing deposits$4,622,0006,449
Interest-bearing deposits$28,891,0006,711
Retail deposits$32,805,0006,704
Estimated insured deposits$32,712,0006,719
IRAs and Keogh plan accounts$3,412,0005,047
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$33,142,0006,859
Deposits held in domestic offices$33,142,0006,857
Individuals, partnerships, and corporations$31,682,0006,749
U.S. Government$01,643
States and political subdivisions in the U.S.$1,450,0005,399
Commercial banks and other depository institutions in U.S.$10,0003,216
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,494,0006,330
Demand deposits$3,868,0006,652
Nontransaction accounts$22,648,0006,842
Money market deposit accounts (MMDAs)$946,0006,912
Other savings deposits (excluding MMDAs)$10,234,0003,695
Total time deposits$11,468,0006,991
Total time and savings deposits$29,274,0006,758
Noninterest-bearing deposits$3,868,0006,704
Interest-bearing deposits$29,274,0006,763
Retail deposits$32,711,0006,767
Estimated insured deposits$32,666,0006,773
IRAs and Keogh plan accounts$3,395,0005,091
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$34,762,0006,838
Deposits held in domestic offices$34,762,0006,836
Individuals, partnerships, and corporations$33,281,0006,711
U.S. Government$02,902
States and political subdivisions in the U.S.$1,468,0005,431
Commercial banks and other depository institutions in U.S.$13,0003,229
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0006,037
Demand deposits$5,923,0006,079
Nontransaction accounts$22,465,0006,903
Money market deposit accounts (MMDAs)$1,010,0006,932
Other savings deposits (excluding MMDAs)$9,531,0003,742
Total time deposits$11,924,0007,020
Total time and savings deposits$28,839,0006,802
Noninterest-bearing deposits$5,923,0006,156
Interest-bearing deposits$28,839,0006,807
Retail deposits$33,934,0006,743
Estimated insured deposits$34,185,0006,737
IRAs and Keogh plan accounts$3,449,0005,098
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$33,892,0006,931
Deposits held in domestic offices$33,892,0006,930
Individuals, partnerships, and corporations$32,534,0006,812
U.S. Government$03,279
States and political subdivisions in the U.S.$1,355,0005,556
Commercial banks and other depository institutions in U.S.$3,0003,330
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,262,0006,350
Demand deposits$3,484,0006,814
Nontransaction accounts$23,630,0006,916
Money market deposit accounts (MMDAs)$1,417,0006,886
Other savings deposits (excluding MMDAs)$10,117,0003,624
Total time deposits$12,096,0007,103
Total time and savings deposits$30,408,0006,807
Noninterest-bearing deposits$4,299,0006,606
Interest-bearing deposits$29,593,0006,846
Retail deposits$33,401,0006,808
Estimated insured deposits$32,754,0006,831
IRAs and Keogh plan accounts$3,513,0005,113
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$30,988,0007,086
Deposits held in domestic offices$30,988,0007,086
Individuals, partnerships, and corporations$29,866,0006,964
U.S. Government$03,428
States and political subdivisions in the U.S.$1,114,0005,750
Commercial banks and other depository institutions in U.S.$8,0003,324
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,604
Demand deposits$3,484,0006,823
Nontransaction accounts$22,069,0007,051
Money market deposit accounts (MMDAs)$1,895,0006,735
Other savings deposits (excluding MMDAs)$8,185,0004,058
Total time deposits$11,990,0007,181
Total time and savings deposits$27,504,0006,989
Noninterest-bearing deposits$3,484,0006,871
Interest-bearing deposits$27,504,0006,990
Retail deposits$30,111,0007,004
Estimated insured deposits$29,673,0007,014
IRAs and Keogh plan accounts$3,444,0005,192
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$30,937,0007,175
Deposits held in domestic offices$30,937,0007,173
Individuals, partnerships, and corporations$29,703,0007,048
U.S. Government$03,500
States and political subdivisions in the U.S.$1,227,0005,736
Commercial banks and other depository institutions in U.S.$7,0003,370
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,874,0006,502
Demand deposits$3,807,0006,805
Nontransaction accounts$21,063,0007,195
Money market deposit accounts (MMDAs)$1,029,0007,150
Other savings deposits (excluding MMDAs)$8,167,0004,052
Total time deposits$11,867,0007,269
Total time and savings deposits$27,130,0007,093
Noninterest-bearing deposits$3,807,0006,851
Interest-bearing deposits$27,130,0007,094
Retail deposits$30,007,0007,090
Estimated insured deposits$29,716,0007,090
IRAs and Keogh plan accounts$3,415,0005,214
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$31,595,0007,207
Deposits held in domestic offices$31,595,0007,207
Individuals, partnerships, and corporations$30,345,0007,077
U.S. Government$03,705
States and political subdivisions in the U.S.$1,242,0005,759
Commercial banks and other depository institutions in U.S.$8,0003,363
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0006,149
Demand deposits$5,811,0006,234
Nontransaction accounts$19,400,0007,329
Money market deposit accounts (MMDAs)$508,0007,434
Other savings deposits (excluding MMDAs)$7,498,0004,168
Total time deposits$11,394,0007,373
Total time and savings deposits$25,784,0007,193
Noninterest-bearing deposits$5,811,0006,314
Interest-bearing deposits$25,784,0007,193
Retail deposits$28,217,0007,011
Estimated insured deposits$29,412,0007,145
IRAs and Keogh plan accounts$3,152,0005,389
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$27,122,0007,424
Deposits held in domestic offices$27,122,0007,424
Individuals, partnerships, and corporations$26,288,0007,305
U.S. Government$03,620
States and political subdivisions in the U.S.$826,0006,033
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,867
Demand deposits$2,937,0007,181
Nontransaction accounts$19,234,0007,404
Money market deposit accounts (MMDAs)$1,111,0007,239
Other savings deposits (excluding MMDAs)$7,138,0004,275
Total time deposits$10,985,0007,476
Total time and savings deposits$24,185,0007,322
Noninterest-bearing deposits$2,937,0007,230
Interest-bearing deposits$24,185,0007,319
Retail deposits$23,862,0007,285
Estimated insured deposits$26,288,0007,348
IRAs and Keogh plan accounts$3,095,0005,453
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$27,058,0007,491
Deposits held in domestic offices$27,058,0007,490
Individuals, partnerships, and corporations$26,248,0007,357
U.S. Government$03,557
States and political subdivisions in the U.S.$779,0006,124
Commercial banks and other depository institutions in U.S.$31,0003,319
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,611,0006,783
Demand deposits$3,530,0007,016
Nontransaction accounts$18,447,0007,502
Money market deposit accounts (MMDAs)$1,207,0007,265
Other savings deposits (excluding MMDAs)$6,601,0004,474
Total time deposits$10,639,0007,559
Total time and savings deposits$23,528,0007,421
Noninterest-bearing deposits$3,530,0007,068
Interest-bearing deposits$23,528,0007,424
Retail deposits$24,123,0007,339
Estimated insured deposits$24,357,0007,324
IRAs and Keogh plan accounts$3,161,0005,405
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$26,856,0007,532
Deposits held in domestic offices$26,856,0007,532
Individuals, partnerships, and corporations$25,376,0007,434
U.S. Government$03,628
States and political subdivisions in the U.S.$1,446,0005,723
Commercial banks and other depository institutions in U.S.$34,0003,296
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0006,723
Demand deposits$3,302,0007,135
Nontransaction accounts$17,978,0007,558
Money market deposit accounts (MMDAs)$449,0007,649
Other savings deposits (excluding MMDAs)$6,130,0004,621
Total time deposits$11,399,0007,542
Total time and savings deposits$23,554,0007,449
Noninterest-bearing deposits$3,302,0007,181
Interest-bearing deposits$23,554,0007,447
Retail deposits$23,973,0007,369
Estimated insured deposits$23,842,0007,382
IRAs and Keogh plan accounts$3,172,0005,317
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$25,892,0007,598
Deposits held in domestic offices$25,892,0007,598
Individuals, partnerships, and corporations$24,026,0007,529
U.S. Government$03,888
States and political subdivisions in the U.S.$1,574,0005,686
Commercial banks and other depository institutions in U.S.$292,0002,447
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,011,0006,716
Demand deposits$3,571,0007,088
Nontransaction accounts$16,881,0007,635
Money market deposit accounts (MMDAs)$288,0007,746
Other savings deposits (excluding MMDAs)$5,506,0004,732
Total time deposits$11,087,0007,585
Total time and savings deposits$22,321,0007,510
Noninterest-bearing deposits$3,571,0007,142
Interest-bearing deposits$22,321,0007,506
Retail deposits$22,537,0007,471
Estimated insured deposits$21,541,0007,515
IRAs and Keogh plan accounts$2,843,0005,497
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$24,750,0007,660
Deposits held in domestic offices$24,750,0007,660
Individuals, partnerships, and corporations$23,272,0007,580
U.S. Government$03,764
States and political subdivisions in the U.S.$1,446,0005,725
Commercial banks and other depository institutions in U.S.$32,0003,087
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,502,0007,031
Demand deposits$2,785,0007,398
Nontransaction accounts$17,248,0007,654
Money market deposit accounts (MMDAs)$479,0007,730
Other savings deposits (excluding MMDAs)$5,410,0004,826
Total time deposits$11,359,0007,599
Total time and savings deposits$21,965,0007,555
Noninterest-bearing deposits$2,785,0007,448
Interest-bearing deposits$21,965,0007,546
Retail deposits$21,325,0007,580
Estimated insured deposits$20,421,0007,602
IRAs and Keogh plan accounts$2,823,0005,462
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$25,568,0007,658
Deposits held in domestic offices$25,568,0007,657
Individuals, partnerships, and corporations$23,825,0007,586
U.S. Government$03,873
States and political subdivisions in the U.S.$1,574,0005,641
Commercial banks and other depository institutions in U.S.$169,0002,536
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,779,0007,006
Demand deposits$2,933,0007,404
Nontransaction accounts$17,789,0007,655
Money market deposit accounts (MMDAs)$845,0007,594
Other savings deposits (excluding MMDAs)$5,048,0005,026
Total time deposits$11,896,0007,569
Total time and savings deposits$22,635,0007,553
Noninterest-bearing deposits$2,933,0007,455
Interest-bearing deposits$22,635,0007,546
Retail deposits$21,878,0007,578
Estimated insured deposits$23,556,0007,424
IRAs and Keogh plan accounts$3,074,0005,254
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$26,529,0007,608
Deposits held in domestic offices$26,529,0007,607
Individuals, partnerships, and corporations$24,249,0007,561
U.S. Government$03,876
States and political subdivisions in the U.S.$1,378,0005,768
Commercial banks and other depository institutions in U.S.$902,0001,659
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,201,0006,717
Demand deposits$4,074,0006,915
Nontransaction accounts$17,328,0007,698
Money market deposit accounts (MMDAs)$309,0007,887
Other savings deposits (excluding MMDAs)$4,827,0005,082
Total time deposits$12,192,0007,579
Total time and savings deposits$22,455,0007,568
Noninterest-bearing deposits$4,074,0006,985
Interest-bearing deposits$22,455,0007,564
Retail deposits$22,483,0007,541
Estimated insured deposits$24,399,0007,371
IRAs and Keogh plan accounts$3,236,0005,125
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$25,077,0007,676
Deposits held in domestic offices$25,077,0007,674
Individuals, partnerships, and corporations$23,478,0007,598
U.S. Government$04,156
States and political subdivisions in the U.S.$1,514,0005,701
Commercial banks and other depository institutions in U.S.$85,0002,732
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0006,843
Demand deposits$3,377,0007,271
Nontransaction accounts$16,385,0007,740
Money market deposit accounts (MMDAs)$221,0007,940
Other savings deposits (excluding MMDAs)$4,438,0005,211
Total time deposits$11,726,0007,607
Total time and savings deposits$21,700,0007,593
Noninterest-bearing deposits$3,377,0007,332
Interest-bearing deposits$21,700,0007,589
Retail deposits$21,311,0007,608
Estimated insured deposits$23,002,0007,442
IRAs and Keogh plan accounts$3,110,0005,200
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$24,694,0007,701
Deposits held in domestic offices$24,694,0007,701
Individuals, partnerships, and corporations$22,565,0007,661
U.S. Government$03,924
States and political subdivisions in the U.S.$1,501,0005,650
Commercial banks and other depository institutions in U.S.$628,0001,615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,296,0006,851
Demand deposits$3,536,0007,110
Nontransaction accounts$16,398,0007,752
Money market deposit accounts (MMDAs)$262,0007,938
Other savings deposits (excluding MMDAs)$4,706,0005,130
Total time deposits$11,430,0007,651
Total time and savings deposits$21,158,0007,653
Noninterest-bearing deposits$3,536,0007,189
Interest-bearing deposits$21,158,0007,639
Retail deposits$21,090,0007,623
Estimated insured deposits$22,634,0007,480
IRAs and Keogh plan accounts$3,091,0005,241
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$24,843,0007,733
Deposits held in domestic offices$24,843,0007,731
Individuals, partnerships, and corporations$23,306,0007,645
U.S. Government$04,057
States and political subdivisions in the U.S.$1,450,0005,747
Commercial banks and other depository institutions in U.S.$87,0002,690
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,089,0006,994
Demand deposits$3,127,0007,356
Nontransaction accounts$16,754,0007,774
Money market deposit accounts (MMDAs)$312,0007,960
Other savings deposits (excluding MMDAs)$5,229,0004,999
Total time deposits$11,213,0007,704
Total time and savings deposits$21,716,0007,658
Noninterest-bearing deposits$3,127,0007,417
Interest-bearing deposits$21,716,0007,645
Retail deposits$21,733,0007,616
Estimated insured deposits$22,550,0007,514
IRAs and Keogh plan accounts$3,143,0005,210
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$26,138,0007,691
Deposits held in domestic offices$26,138,0007,689
Individuals, partnerships, and corporations$24,532,0007,599
U.S. Government$04,056
States and political subdivisions in the U.S.$1,534,0005,725
Commercial banks and other depository institutions in U.S.$72,0002,746
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0006,840
Demand deposits$3,873,0007,071
Nontransaction accounts$17,084,0007,779
Money market deposit accounts (MMDAs)$321,0007,980
Other savings deposits (excluding MMDAs)$4,868,0005,215
Total time deposits$11,895,0007,643
Total time and savings deposits$22,265,0007,634
Noninterest-bearing deposits$3,873,0007,134
Interest-bearing deposits$22,265,0007,632
Retail deposits$21,919,0007,628
Estimated insured deposits$21,568,0007,614
IRAs and Keogh plan accounts$3,067,0005,215
Brokered deposits$1,010,0002,889
Fully insured brokered deposits$1,010,0002,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,533,0007,691
Deposits held in domestic offices$26,533,0007,690
Individuals, partnerships, and corporations$23,728,0007,664
U.S. Government$04,273
States and political subdivisions in the U.S.$1,732,0005,618
Commercial banks and other depository institutions in U.S.$1,073,0001,407
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,745
Demand deposits$3,795,0007,182
Nontransaction accounts$16,688,0007,799
Money market deposit accounts (MMDAs)$496,0007,914
Other savings deposits (excluding MMDAs)$4,328,0005,471
Total time deposits$11,864,0007,632
Total time and savings deposits$22,738,0007,611
Noninterest-bearing deposits$3,795,0007,244
Interest-bearing deposits$22,738,0007,615
Retail deposits$22,079,0007,606
Estimated insured deposits$22,741,0007,535
IRAs and Keogh plan accounts$3,004,0005,231
Brokered deposits$1,010,0002,891
Fully insured brokered deposits$1,010,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,800,0007,779
Deposits held in domestic offices$24,800,0007,777
Individuals, partnerships, and corporations$21,889,0007,778
U.S. Government$04,163
States and political subdivisions in the U.S.$1,718,0005,597
Commercial banks and other depository institutions in U.S.$1,193,0001,336
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,996
Demand deposits$2,830,0007,552
Nontransaction accounts$16,281,0007,849
Money market deposit accounts (MMDAs)$380,0008,011
Other savings deposits (excluding MMDAs)$4,112,0005,658
Total time deposits$11,789,0007,642
Total time and savings deposits$21,970,0007,686
Noninterest-bearing deposits$2,830,0007,603
Interest-bearing deposits$21,970,0007,675
Retail deposits$20,612,0007,726
Estimated insured deposits$21,996,0007,607
IRAs and Keogh plan accounts$2,968,0005,256
Brokered deposits$1,010,0002,885
Fully insured brokered deposits$1,010,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,025,0007,895
Deposits held in domestic offices$23,025,0007,893
Individuals, partnerships, and corporations$21,325,0007,840
U.S. Government$04,264
States and political subdivisions in the U.S.$1,653,0005,661
Commercial banks and other depository institutions in U.S.$47,0002,892
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0007,284
Demand deposits$2,751,0007,649
Nontransaction accounts$15,446,0007,925
Money market deposit accounts (MMDAs)$598,0007,937
Other savings deposits (excluding MMDAs)$4,220,0005,725
Total time deposits$10,628,0007,774
Total time and savings deposits$20,274,0007,807
Noninterest-bearing deposits$2,751,0007,697
Interest-bearing deposits$20,274,0007,801
Retail deposits$19,550,0007,837
Estimated insured deposits$21,673,0007,661
IRAs and Keogh plan accounts$2,973,0005,240
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$24,364,0007,845
Deposits held in domestic offices$24,364,0007,843
Individuals, partnerships, and corporations$23,015,0007,751
U.S. Government$04,261
States and political subdivisions in the U.S.$1,167,0006,069
Commercial banks and other depository institutions in U.S.$182,0002,346
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0007,131
Demand deposits$3,085,0007,529
Nontransaction accounts$15,846,0007,916
Money market deposit accounts (MMDAs)$946,0007,746
Other savings deposits (excluding MMDAs)$5,147,0005,327
Total time deposits$9,753,0007,861
Total time and savings deposits$21,279,0007,768
Noninterest-bearing deposits$3,085,0007,570
Interest-bearing deposits$21,279,0007,768
Retail deposits$21,308,0007,736
Estimated insured deposits$21,031,0007,736
IRAs and Keogh plan accounts$2,919,0005,264
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$24,919,0007,868
Deposits held in domestic offices$24,919,0007,867
Individuals, partnerships, and corporations$23,357,0007,772
U.S. Government$04,442
States and political subdivisions in the U.S.$1,475,0005,885
Commercial banks and other depository institutions in U.S.$87,0002,735
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,449,0006,824
Demand deposits$3,713,0007,397
Nontransaction accounts$14,470,0008,048
Money market deposit accounts (MMDAs)$555,0008,001
Other savings deposits (excluding MMDAs)$4,845,0005,483
Total time deposits$9,070,0007,964
Total time and savings deposits$21,206,0007,796
Noninterest-bearing deposits$3,713,0007,452
Interest-bearing deposits$21,206,0007,794
Retail deposits$22,219,0007,723
Estimated insured deposits$22,664,0007,629
IRAs and Keogh plan accounts$2,817,0005,344
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$23,125,0007,960
Deposits held in domestic offices$23,125,0007,958
Individuals, partnerships, and corporations$21,903,0007,872
U.S. Government$04,317
States and political subdivisions in the U.S.$1,154,0006,139
Commercial banks and other depository institutions in U.S.$68,0002,799
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,724,0007,119
Demand deposits$2,903,0007,668
Nontransaction accounts$14,401,0008,084
Money market deposit accounts (MMDAs)$944,0007,789
Other savings deposits (excluding MMDAs)$5,137,0005,383
Total time deposits$8,320,0008,098
Total time and savings deposits$20,222,0007,877
Noninterest-bearing deposits$2,903,0007,715
Interest-bearing deposits$20,222,0007,871
Retail deposits$20,816,0007,828
Estimated insured deposits$21,362,0007,731
IRAs and Keogh plan accounts$2,795,0005,391
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$23,501,0007,945
Deposits held in domestic offices$23,501,0007,944
Individuals, partnerships, and corporations$22,598,0007,822
U.S. Government$04,271
States and political subdivisions in the U.S.$841,0006,390
Commercial banks and other depository institutions in U.S.$62,0002,826
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,721,0007,123
Demand deposits$3,256,0007,479
Nontransaction accounts$14,780,0008,061
Money market deposit accounts (MMDAs)$1,192,0007,653
Other savings deposits (excluding MMDAs)$5,417,0005,315
Total time deposits$8,171,0008,108
Total time and savings deposits$20,245,0007,889
Noninterest-bearing deposits$3,256,0007,512
Interest-bearing deposits$20,245,0007,895
Retail deposits$21,480,0007,788
Estimated insured deposits$21,361,0007,746
IRAs and Keogh plan accounts$2,605,0005,543
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,671,0008,009
Deposits held in domestic offices$23,671,0008,007
Individuals, partnerships, and corporations$22,644,0007,888
U.S. Government$04,329
States and political subdivisions in the U.S.$927,0006,385
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0007,184
Demand deposits$3,167,0007,571
Nontransaction accounts$14,870,0008,112
Money market deposit accounts (MMDAs)$1,095,0007,783
Other savings deposits (excluding MMDAs)$5,828,0005,227
Total time deposits$7,947,0008,208
Total time and savings deposits$20,504,0007,935
Noninterest-bearing deposits$3,167,0007,602
Interest-bearing deposits$20,504,0007,945
Retail deposits$21,856,0007,831
Estimated insured deposits$21,122,0007,849
IRAs and Keogh plan accounts$2,527,0005,649
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,238,0008,009
Deposits held in domestic offices$24,238,0008,008
Individuals, partnerships, and corporations$23,146,0007,880
U.S. Government$04,510
States and political subdivisions in the U.S.$1,048,0006,298
Commercial banks and other depository institutions in U.S.$44,0002,926
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,920,0006,997
Demand deposits$3,857,0007,351
Nontransaction accounts$14,318,0008,182
Money market deposit accounts (MMDAs)$810,0007,974
Other savings deposits (excluding MMDAs)$5,938,0005,140
Total time deposits$7,570,0008,277
Total time and savings deposits$20,381,0007,963
Noninterest-bearing deposits$3,857,0007,388
Interest-bearing deposits$20,381,0007,971
Retail deposits$22,629,0007,809
Estimated insured deposits$22,415,0007,777
IRAs and Keogh plan accounts$2,465,0005,728
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$23,971,0008,028
Deposits held in domestic offices$23,971,0008,026
Individuals, partnerships, and corporations$22,864,0007,903
U.S. Government$04,404
States and political subdivisions in the U.S.$1,005,0006,327
Commercial banks and other depository institutions in U.S.$102,0002,595
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0007,122
Demand deposits$3,009,0007,637
Nontransaction accounts$15,042,0008,163
Money market deposit accounts (MMDAs)$1,515,0007,566
Other savings deposits (excluding MMDAs)$5,800,0005,204
Total time deposits$7,726,0008,297
Total time and savings deposits$20,962,0007,956
Noninterest-bearing deposits$3,009,0007,671
Interest-bearing deposits$20,962,0007,961
Retail deposits$22,273,0007,838
Estimated insured deposits$22,121,0007,811
IRAs and Keogh plan accounts$2,570,0005,673
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$24,513,0008,059
Deposits held in domestic offices$24,513,0008,058
Individuals, partnerships, and corporations$23,201,0007,937
U.S. Government$04,543
States and political subdivisions in the U.S.$910,0006,458
Commercial banks and other depository institutions in U.S.$402,0001,939
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,425,0007,047
Demand deposits$3,268,0007,519
Nontransaction accounts$15,088,0008,205
Money market deposit accounts (MMDAs)$1,614,0007,561
Other savings deposits (excluding MMDAs)$5,890,0005,209
Total time deposits$7,584,0008,383
Total time and savings deposits$21,245,0007,986
Noninterest-bearing deposits$3,268,0007,551
Interest-bearing deposits$21,245,0007,995
Retail deposits$22,819,0007,849
Estimated insured deposits$22,275,0007,857
IRAs and Keogh plan accounts$2,563,0005,765
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$25,262,0008,033
Deposits held in domestic offices$25,262,0008,031
Individuals, partnerships, and corporations$24,014,0007,901
U.S. Government$04,568
States and political subdivisions in the U.S.$1,050,0006,343
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,147,0006,891
Demand deposits$3,354,0007,492
Nontransaction accounts$15,115,0008,230
Money market deposit accounts (MMDAs)$1,468,0007,664
Other savings deposits (excluding MMDAs)$6,109,0005,101
Total time deposits$7,537,0008,428
Total time and savings deposits$21,908,0007,971
Noninterest-bearing deposits$3,354,0007,523
Interest-bearing deposits$21,908,0007,984
Retail deposits$23,770,0007,816
Estimated insured deposits$23,065,0007,833
IRAs and Keogh plan accounts$2,558,0005,768
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$24,494,0008,121
Deposits held in domestic offices$24,494,0008,120
Individuals, partnerships, and corporations$23,100,0007,973
U.S. Government$04,814
States and political subdivisions in the U.S.$1,302,0006,209
Commercial banks and other depository institutions in U.S.$92,0002,902
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,888,0006,410
Demand deposits$3,110,0007,156
Nontransaction accounts$14,606,0007,457
Money market deposit accounts (MMDAs)$1,207,0007,129
Other savings deposits (excluding MMDAs)$5,772,0004,565
Total time deposits$7,627,0007,618
Total time and savings deposits$21,384,0008,009
Noninterest-bearing deposits$3,110,0007,657
Interest-bearing deposits$21,384,0008,040
Retail deposits$23,005,0007,914
Estimated insured deposits$22,869,0007,891
IRAs and Keogh plan accounts$2,523,0005,846
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$23,937,0008,184
Deposits held in domestic offices$23,937,0008,183
Individuals, partnerships, and corporations$22,901,0008,019
U.S. Government$04,647
States and political subdivisions in the U.S.$938,0006,477
Commercial banks and other depository institutions in U.S.$98,0002,916
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,163,0006,490
Demand deposits$3,040,0007,135
Nontransaction accounts$14,774,0007,498
Money market deposit accounts (MMDAs)$1,562,0006,941
Other savings deposits (excluding MMDAs)$5,719,0004,587
Total time deposits$7,492,0007,695
Total time and savings deposits$20,897,0008,084
Noninterest-bearing deposits$3,040,0007,641
Interest-bearing deposits$20,897,0008,114
Retail deposits$22,459,0007,983
Estimated insured deposits$22,011,0008,012
IRAs and Keogh plan accounts$2,595,0005,837
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$24,223,0008,201
Deposits held in domestic offices$24,223,0008,199
Individuals, partnerships, and corporations$23,298,0008,018
U.S. Government$04,820
States and political subdivisions in the U.S.$853,0006,575
Commercial banks and other depository institutions in U.S.$72,0002,994
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,389,0006,417
Demand deposits$2,807,0007,224
Nontransaction accounts$14,834,0007,522
Money market deposit accounts (MMDAs)$1,786,0006,790
Other savings deposits (excluding MMDAs)$5,947,0004,436
Total time deposits$7,101,0007,787
Total time and savings deposits$21,416,0008,079
Noninterest-bearing deposits$2,807,0007,761
Interest-bearing deposits$21,416,0008,111
Retail deposits$23,057,0007,970
Estimated insured deposits$22,377,0008,014
IRAs and Keogh plan accounts$2,500,0005,952
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$23,498,0008,266
Deposits held in domestic offices$23,498,0008,265
Individuals, partnerships, and corporations$22,401,0008,107
U.S. Government$04,819
States and political subdivisions in the U.S.$876,0006,598
Commercial banks and other depository institutions in U.S.$221,0002,293
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,026,0006,480
Demand deposits$2,775,0007,260
Nontransaction accounts$14,472,0007,563
Money market deposit accounts (MMDAs)$1,381,0007,060
Other savings deposits (excluding MMDAs)$6,296,0004,271
Total time deposits$6,795,0007,848
Total time and savings deposits$20,723,0008,164
Noninterest-bearing deposits$2,775,0007,793
Interest-bearing deposits$20,723,0008,200
Retail deposits$22,434,0008,020
Estimated insured deposits$22,367,0008,031
IRAs and Keogh plan accounts$2,488,0005,907
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$23,398,0008,301
Deposits held in domestic offices$23,398,0008,299
Individuals, partnerships, and corporations$22,411,0008,132
U.S. Government$04,995
States and political subdivisions in the U.S.$849,0006,629
Commercial banks and other depository institutions in U.S.$138,0002,491
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,442
Demand deposits$3,052,0007,173
Nontransaction accounts$14,094,0007,605
Money market deposit accounts (MMDAs)$1,304,0007,089
Other savings deposits (excluding MMDAs)$6,085,0004,207
Total time deposits$6,706,0007,891
Total time and savings deposits$20,346,0008,199
Noninterest-bearing deposits$3,052,0007,690
Interest-bearing deposits$20,346,0008,246
Retail deposits$22,343,0008,061
Estimated insured deposits$22,023,0008,075
IRAs and Keogh plan accounts$2,468,0005,897
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,917,0008,675
Deposits held in domestic offices$19,917,0008,674
Individuals, partnerships, and corporations$18,653,0008,551
U.S. Government$05,263
States and political subdivisions in the U.S.$1,208,0006,350
Commercial banks and other depository institutions in U.S.$56,0002,834
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,803,0006,817
Demand deposits$2,870,0007,302
Nontransaction accounts$12,114,0007,911
Money market deposit accounts (MMDAs)$741,0007,568
Other savings deposits (excluding MMDAs)$4,142,0004,938
Total time deposits$7,233,0008,005
Total time and savings deposits$17,047,0008,583
Noninterest-bearing deposits$2,870,0007,806
Interest-bearing deposits$17,047,0008,637
Retail deposits$18,388,0008,502
Estimated insured deposits$18,560,0008,521
IRAs and Keogh plan accounts$2,231,0006,151
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$17,593,0008,983
Deposits held in domestic offices$17,593,0008,983
Individuals, partnerships, and corporations$16,412,0008,824
U.S. Government$05,369
States and political subdivisions in the U.S.$1,089,0006,596
Commercial banks and other depository institutions in U.S.$92,0002,519
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,627,0007,131
Demand deposits$2,973,0007,323
Nontransaction accounts$10,966,0008,144
Money market deposit accounts (MMDAs)$584,0007,826
Other savings deposits (excluding MMDAs)$2,333,0006,249
Total time deposits$8,049,0008,045
Total time and savings deposits$14,620,0008,922
Noninterest-bearing deposits$2,973,0007,781
Interest-bearing deposits$14,620,0009,002
Retail deposits$16,055,0008,821
Estimated insured deposits$16,535,0008,812
IRAs and Keogh plan accounts$2,088,0006,300
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$17,780,0009,217
Deposits held in domestic offices$17,780,0009,216
Individuals, partnerships, and corporations$17,353,0009,009
U.S. Government$05,591
States and political subdivisions in the U.S.$386,0007,578
Commercial banks and other depository institutions in U.S.$41,0002,919
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,331,0007,128
Demand deposits$3,855,0006,873
Nontransaction accounts$10,449,0008,404
Money market deposit accounts (MMDAs)$566,0008,087
Other savings deposits (excluding MMDAs)$2,079,0006,833
Total time deposits$7,804,0008,243
Total time and savings deposits$13,925,0009,255
Noninterest-bearing deposits$3,863,0007,283
Interest-bearing deposits$13,917,0009,323
Retail deposits$16,957,0009,007
Estimated insured deposits$16,876,0009,032
IRAs and Keogh plan accounts$2,144,0006,475
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$18,690,0009,302
Deposits held in domestic offices$18,690,0009,302
Individuals, partnerships, and corporations$18,108,0009,100
U.S. Government$06,005
States and political subdivisions in the U.S.$521,0007,567
Commercial banks and other depository institutions in U.S.$61,0002,892
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,963,0007,418
Demand deposits$3,237,0007,407
Nontransaction accounts$11,727,0008,389
Money market deposit accounts (MMDAs)$689,0008,103
Other savings deposits (excluding MMDAs)$2,467,0006,619
Total time deposits$8,571,0008,266
Total time and savings deposits$15,453,0009,259
Noninterest-bearing deposits$3,237,0007,857
Interest-bearing deposits$15,453,0009,327
Retail deposits$17,177,0009,187
Estimated insured deposits$17,290,0009,202
IRAs and Keogh plan accounts$2,823,0005,790
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$17,721,0009,723
Deposits held in domestic offices$17,721,0009,722
Individuals, partnerships, and corporations$17,115,0009,511
U.S. Government$06,819
States and political subdivisions in the U.S.$545,0007,875
Commercial banks and other depository institutions in U.S.$61,0003,048
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,500,0007,744
Demand deposits$3,058,0007,669
Nontransaction accounts$11,221,0008,736
Money market deposit accounts (MMDAs)$1,001,0008,010
Other savings deposits (excluding MMDAs)$2,201,0007,114
Total time deposits$8,019,0008,654
Total time and savings deposits$14,663,0009,662
Noninterest-bearing deposits$3,058,0008,124
Interest-bearing deposits$14,663,0009,742
Retail deposits$16,748,0009,562
Estimated insured deposits$16,799,0009,580
IRAs and Keogh plan accounts$2,183,0006,806
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$18,108,00010,132
Deposits held in domestic offices$18,108,00010,130
Individuals, partnerships, and corporations$17,093,0009,934
U.S. Government$07,644
States and political subdivisions in the U.S.$968,0007,517
Commercial banks and other depository institutions in U.S.$47,0003,468
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,939,0007,890
Demand deposits$3,412,0007,680
Nontransaction accounts$11,169,0009,080
Money market deposit accounts (MMDAs)$889,0008,506
Other savings deposits (excluding MMDAs)$2,227,0007,459
Total time deposits$8,053,0008,945
Total time and savings deposits$14,696,00010,090
Noninterest-bearing deposits$3,412,0008,107
Interest-bearing deposits$14,696,00010,197
Retail deposits$16,891,0009,985
Estimated insured deposits$16,569,00010,070
IRAs and Keogh plan accounts$2,023,0007,368
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$16,639,00010,749
Deposits held in domestic offices$16,639,00010,746
Individuals, partnerships, and corporations$15,593,00010,530
U.S. Government$08,070
States and political subdivisions in the U.S.$977,0007,694
Commercial banks and other depository institutions in U.S.$69,0003,448
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0008,360
Demand deposits$3,277,0007,943
Nontransaction accounts$10,196,0009,569
Money market deposit accounts (MMDAs)$691,0009,131
Other savings deposits (excluding MMDAs)$1,984,0008,078
Total time deposits$7,521,0009,367
Total time and savings deposits$13,362,00010,724
Noninterest-bearing deposits$3,277,0008,400
Interest-bearing deposits$13,362,00010,842
Retail deposits$15,587,00010,632
Estimated insured deposits$15,437,00010,691
IRAs and Keogh plan accounts$2,009,0007,636
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$15,411,00011,379
Deposits held in domestic offices$15,411,00011,376
Individuals, partnerships, and corporations$14,237,00011,208
U.S. Government$08,552
States and political subdivisions in the U.S.$1,101,0007,644
Commercial banks and other depository institutions in U.S.$73,0003,536
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,544,0009,164
Demand deposits$2,421,0009,116
Nontransaction accounts$9,867,0009,985
Money market deposit accounts (MMDAs)$978,0009,350
Other savings deposits (excluding MMDAs)$1,671,0009,090
Total time deposits$7,218,0009,576
Total time and savings deposits$12,990,00011,230
Noninterest-bearing deposits$2,421,0009,639
Interest-bearing deposits$12,990,00011,341
Retail deposits$14,163,00011,341
Estimated insured deposits$14,777,00011,250
IRAs and Keogh plan accounts$1,267,0009,267
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,734,00011,910
Deposits held in domestic offices$15,734,00011,909
Individuals, partnerships, and corporations$14,671,00011,617
U.S. Government$08,951
States and political subdivisions in the U.S.$997,0008,001
Commercial banks and other depository institutions in U.S.$66,0003,992
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,898,0009,303
Demand deposits$2,293,0009,505
Nontransaction accounts$9,836,00010,398
Money market deposit accounts (MMDAs)$898,0009,976
Other savings deposits (excluding MMDAs)$1,629,0009,507
Total time deposits$7,309,0009,860
Total time and savings deposits$13,441,00011,653
Noninterest-bearing deposits$2,293,00010,043
Interest-bearing deposits$13,441,00011,854
Retail deposits$14,751,00011,810
Estimated insured deposits$14,801,00011,827
IRAs and Keogh plan accounts$1,681,0008,745
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$16,720,00012,162
Deposits held in domestic offices$16,720,00012,161
Individuals, partnerships, and corporations$15,379,00012,153
U.S. Government$09,474
States and political subdivisions in the U.S.$1,261,0007,404
Commercial banks and other depository institutions in U.S.$80,0003,973
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0009,036
Demand deposits$2,228,0009,794
Nontransaction accounts$10,182,00010,616
Money market deposit accounts (MMDAs)$1,349,0009,725
Other savings deposits (excluding MMDAs)$1,521,0009,619
Total time deposits$7,312,00010,253
Total time and savings deposits$14,492,00012,095
Noninterest-bearing deposits$2,228,00010,512
Interest-bearing deposits$14,492,00012,092
Retail deposits$15,683,00012,058
Estimated insured deposits$15,411,00012,180
IRAs and Keogh plan accounts$1,829,0008,785
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA