Home > Randall State Bank > Total Deposits

Randall State Bank, Total Deposits

2023-12-31Rank
Total deposits$54,411,0004,168
Deposits held in domestic offices$54,411,0004,168
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$24,058,0003,945
Demand deposits$17,121,0003,775
Nontransaction accounts$30,354,0004,119
Money market deposit accounts (MMDAs)$4,769,0003,776
Other savings deposits (excluding MMDAs)$12,425,0003,355
Total time deposits$13,161,0004,037
Total time and savings deposits$37,291,0004,137
Noninterest-bearing deposits$17,113,0003,768
Interest-bearing deposits$37,298,0004,145
Retail deposits$52,324,0004,067
Estimated insured deposits$47,758,0004,069
IRAs and Keogh plan accounts$1,577,0003,686
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$52,763,0004,208
Deposits held in domestic offices$52,763,0004,208
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$22,559,0004,004
Demand deposits$16,001,0003,855
Nontransaction accounts$30,204,0004,139
Money market deposit accounts (MMDAs)$4,115,0003,853
Other savings deposits (excluding MMDAs)$12,887,0003,372
Total time deposits$13,203,0004,032
Total time and savings deposits$36,762,0004,165
Noninterest-bearing deposits$16,001,0003,832
Interest-bearing deposits$36,762,0004,176
Retail deposits$50,698,0004,113
Estimated insured deposits$47,941,0004,079
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$51,343,0004,244
Deposits held in domestic offices$51,343,0004,244
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$22,310,0004,042
Demand deposits$15,243,0003,911
Nontransaction accounts$29,032,0004,172
Money market deposit accounts (MMDAs)$4,965,0003,820
Other savings deposits (excluding MMDAs)$12,510,0003,474
Total time deposits$11,557,0004,078
Total time and savings deposits$36,099,0004,192
Noninterest-bearing deposits$15,243,0003,915
Interest-bearing deposits$36,100,0004,202
Retail deposits$50,285,0004,152
Estimated insured deposits$46,595,0004,127
IRAs and Keogh plan accounts$1,803,0003,630
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$50,382,0004,281
Deposits held in domestic offices$50,382,0004,281
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$20,627,0004,185
Demand deposits$14,423,0004,045
Nontransaction accounts$29,755,0004,218
Money market deposit accounts (MMDAs)$5,869,0003,834
Other savings deposits (excluding MMDAs)$13,183,0003,510
Total time deposits$10,703,0004,138
Total time and savings deposits$35,959,0004,258
Noninterest-bearing deposits$14,436,0004,015
Interest-bearing deposits$35,946,0004,277
Retail deposits$49,323,0004,228
Estimated insured deposits$45,776,0004,185
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$53,230,0004,281
Deposits held in domestic offices$53,230,0004,281
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$24,160,0004,129
Demand deposits$17,035,0003,969
Nontransaction accounts$29,070,0004,253
Money market deposit accounts (MMDAs)$6,239,0003,849
Other savings deposits (excluding MMDAs)$13,815,0003,508
Total time deposits$9,016,0004,256
Total time and savings deposits$36,195,0004,277
Noninterest-bearing deposits$17,056,0003,949
Interest-bearing deposits$36,174,0004,296
Retail deposits$52,471,0004,224
Estimated insured deposits$48,193,0004,165
IRAs and Keogh plan accounts$1,774,0003,739
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$53,287,0004,318
Deposits held in domestic offices$53,287,0004,318
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$23,599,0004,174
Demand deposits$16,193,0004,025
Nontransaction accounts$29,688,0004,284
Money market deposit accounts (MMDAs)$5,578,0003,946
Other savings deposits (excluding MMDAs)$14,856,0003,508
Total time deposits$9,254,0004,267
Total time and savings deposits$37,094,0004,303
Noninterest-bearing deposits$16,209,0004,002
Interest-bearing deposits$37,078,0004,323
Retail deposits$52,528,0004,266
Estimated insured deposits$49,226,0004,188
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$50,771,0004,407
Deposits held in domestic offices$50,771,0004,407
Individuals, partnerships, and corporations$47,018,0004,371
U.S. Government$578,000168
States and political subdivisions in the U.S.$3,175,0003,860
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$21,547,0004,293
Demand deposits$14,448,0004,149
Nontransaction accounts$29,224,0004,370
Money market deposit accounts (MMDAs)$4,768,0004,064
Other savings deposits (excluding MMDAs)$14,398,0003,604
Total time deposits$10,059,0004,284
Total time and savings deposits$36,323,0004,395
Noninterest-bearing deposits$14,459,0004,134
Interest-bearing deposits$36,312,0004,407
Retail deposits$49,367,0004,377
Estimated insured deposits$47,641,0004,282
IRAs and Keogh plan accounts$1,874,0003,820
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$51,683,0004,429
Deposits held in domestic offices$51,683,0004,429
Individuals, partnerships, and corporations$47,519,0004,385
U.S. Government$673,000152
States and political subdivisions in the U.S.$3,492,0003,824
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$21,712,0004,307
Demand deposits$14,854,0004,155
Nontransaction accounts$29,972,0004,382
Money market deposit accounts (MMDAs)$4,761,0004,089
Other savings deposits (excluding MMDAs)$14,519,0003,594
Total time deposits$10,690,0004,283
Total time and savings deposits$36,830,0004,410
Noninterest-bearing deposits$14,854,0004,149
Interest-bearing deposits$36,829,0004,421
Retail deposits$49,970,0004,397
Estimated insured deposits$48,212,0004,304
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$54,407,0004,411
Deposits held in domestic offices$54,407,0004,411
Individuals, partnerships, and corporations$50,165,0004,358
U.S. Government$670,000167
States and political subdivisions in the U.S.$3,572,0003,842
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$24,445,0004,233
Demand deposits$17,455,0004,030
Nontransaction accounts$29,962,0004,404
Money market deposit accounts (MMDAs)$5,385,0004,044
Other savings deposits (excluding MMDAs)$13,738,0003,616
Total time deposits$10,840,0004,322
Total time and savings deposits$36,952,0004,425
Noninterest-bearing deposits$17,455,0004,029
Interest-bearing deposits$36,952,0004,445
Retail deposits$52,696,0004,373
Estimated insured deposits$47,985,0004,327
IRAs and Keogh plan accounts$1,918,0003,872
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$52,068,0004,489
Deposits held in domestic offices$52,068,0004,489
Individuals, partnerships, and corporations$49,464,0004,402
U.S. Government$669,000171
States and political subdivisions in the U.S.$1,935,0004,152
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$23,356,0004,271
Demand deposits$16,311,0004,080
Nontransaction accounts$28,712,0004,479
Money market deposit accounts (MMDAs)$4,920,0004,135
Other savings deposits (excluding MMDAs)$12,850,0003,708
Total time deposits$10,942,0004,383
Total time and savings deposits$35,757,0004,513
Noninterest-bearing deposits$16,311,0004,100
Interest-bearing deposits$35,757,0004,520
Retail deposits$50,359,0004,447
Estimated insured deposits$48,068,0004,377
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$50,635,0004,537
Deposits held in domestic offices$50,635,0004,537
Individuals, partnerships, and corporations$48,095,0004,454
U.S. Government$668,000165
States and political subdivisions in the U.S.$1,873,0004,186
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$22,006,0004,353
Demand deposits$15,375,0004,169
Nontransaction accounts$28,630,0004,513
Money market deposit accounts (MMDAs)$5,272,0004,120
Other savings deposits (excluding MMDAs)$12,420,0003,727
Total time deposits$10,937,0004,425
Total time and savings deposits$35,261,0004,550
Noninterest-bearing deposits$15,365,0004,174
Interest-bearing deposits$35,270,0004,558
Retail deposits$48,929,0004,501
Estimated insured deposits$46,612,0004,432
IRAs and Keogh plan accounts$1,493,0004,156
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$50,225,0004,569
Deposits held in domestic offices$50,225,0004,569
Individuals, partnerships, and corporations$47,732,0004,493
U.S. Government$659,000168
States and political subdivisions in the U.S.$1,834,0004,214
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$22,884,0004,357
Demand deposits$16,669,0004,117
Nontransaction accounts$27,341,0004,560
Money market deposit accounts (MMDAs)$3,885,0004,256
Other savings deposits (excluding MMDAs)$12,176,0003,730
Total time deposits$11,281,0004,434
Total time and savings deposits$33,556,0004,604
Noninterest-bearing deposits$16,669,0004,127
Interest-bearing deposits$33,556,0004,611
Retail deposits$48,521,0004,535
Estimated insured deposits$46,711,0004,454
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$48,103,0004,572
Deposits held in domestic offices$48,103,0004,572
Individuals, partnerships, and corporations$45,452,0004,504
U.S. Government$657,000167
States and political subdivisions in the U.S.$1,994,0004,179
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$20,720,0004,388
Demand deposits$15,029,0004,159
Nontransaction accounts$27,383,0004,559
Money market deposit accounts (MMDAs)$3,461,0004,284
Other savings deposits (excluding MMDAs)$12,752,0003,572
Total time deposits$11,170,0004,468
Total time and savings deposits$33,074,0004,600
Noninterest-bearing deposits$15,029,0004,147
Interest-bearing deposits$33,074,0004,611
Retail deposits$47,040,0004,521
Estimated insured deposits$43,742,0004,480
IRAs and Keogh plan accounts$1,487,0004,215
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$46,150,0004,613
Deposits held in domestic offices$46,150,0004,613
Individuals, partnerships, and corporations$43,483,0004,533
U.S. Government$654,000170
States and political subdivisions in the U.S.$2,012,0004,198
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$20,489,0004,339
Demand deposits$14,883,0004,085
Nontransaction accounts$25,660,0004,605
Money market deposit accounts (MMDAs)$2,471,0004,417
Other savings deposits (excluding MMDAs)$11,709,0003,653
Total time deposits$11,479,0004,479
Total time and savings deposits$31,266,0004,654
Noninterest-bearing deposits$14,883,0004,101
Interest-bearing deposits$31,267,0004,656
Retail deposits$44,454,0004,567
Estimated insured deposits$43,017,0004,496
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$44,692,0004,652
Deposits held in domestic offices$44,692,0004,652
Individuals, partnerships, and corporations$42,075,0004,572
U.S. Government$649,000162
States and political subdivisions in the U.S.$1,968,0004,229
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$19,982,0004,380
Demand deposits$14,246,0004,139
Nontransaction accounts$24,710,0004,661
Money market deposit accounts (MMDAs)$2,718,0004,406
Other savings deposits (excluding MMDAs)$10,562,0003,766
Total time deposits$11,429,0004,515
Total time and savings deposits$30,446,0004,681
Noninterest-bearing deposits$14,245,0004,163
Interest-bearing deposits$30,447,0004,687
Retail deposits$43,013,0004,604
Estimated insured deposits$41,711,0004,546
IRAs and Keogh plan accounts$1,526,0004,249
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$39,934,0004,719
Deposits held in domestic offices$39,934,0004,719
Individuals, partnerships, and corporations$36,975,0004,653
U.S. Government$1,030,000126
States and political subdivisions in the U.S.$1,928,0004,246
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$15,261,0004,547
Demand deposits$10,375,0004,312
Nontransaction accounts$24,672,0004,672
Money market deposit accounts (MMDAs)$1,879,0004,537
Other savings deposits (excluding MMDAs)$10,910,0003,612
Total time deposits$11,882,0004,534
Total time and savings deposits$29,558,0004,725
Noninterest-bearing deposits$10,375,0004,318
Interest-bearing deposits$29,559,0004,723
Retail deposits$38,122,0004,685
Estimated insured deposits$37,377,0004,628
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$39,788,0004,776
Deposits held in domestic offices$39,788,0004,776
Individuals, partnerships, and corporations$36,170,0004,725
U.S. Government$1,025,000133
States and political subdivisions in the U.S.$2,594,0004,160
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$15,065,0004,607
Demand deposits$10,424,0004,351
Nontransaction accounts$24,724,0004,717
Money market deposit accounts (MMDAs)$3,450,0004,367
Other savings deposits (excluding MMDAs)$8,904,0003,886
Total time deposits$12,369,0004,558
Total time and savings deposits$29,365,0004,780
Noninterest-bearing deposits$10,424,0004,375
Interest-bearing deposits$29,364,0004,784
Retail deposits$37,480,0004,748
Estimated insured deposits$36,788,0004,684
IRAs and Keogh plan accounts$1,559,0004,332
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$40,376,0004,819
Deposits held in domestic offices$40,376,0004,819
Individuals, partnerships, and corporations$36,382,0004,780
U.S. Government$0965
States and political subdivisions in the U.S.$3,994,0003,912
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$14,757,0004,654
Demand deposits$9,988,0004,437
Nontransaction accounts$25,619,0004,761
Money market deposit accounts (MMDAs)$3,466,0004,429
Other savings deposits (excluding MMDAs)$9,161,0003,884
Total time deposits$12,992,0004,583
Total time and savings deposits$30,388,0004,821
Noninterest-bearing deposits$9,988,0004,452
Interest-bearing deposits$30,388,0004,820
Retail deposits$37,570,0004,803
Estimated insured deposits$36,804,0004,751
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$39,888,0004,867
Deposits held in domestic offices$39,888,0004,867
Individuals, partnerships, and corporations$35,571,0004,836
U.S. Government$0960
States and political subdivisions in the U.S.$4,318,0003,892
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$13,973,0004,729
Demand deposits$9,292,0004,524
Nontransaction accounts$25,916,0004,798
Money market deposit accounts (MMDAs)$3,205,0004,502
Other savings deposits (excluding MMDAs)$9,204,0003,900
Total time deposits$13,507,0004,592
Total time and savings deposits$30,597,0004,849
Noninterest-bearing deposits$9,292,0004,537
Interest-bearing deposits$30,596,0004,857
Retail deposits$36,598,0004,862
Estimated insured deposits$36,211,0004,801
IRAs and Keogh plan accounts$1,614,0004,420
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$38,663,0004,955
Deposits held in domestic offices$38,663,0004,955
Individuals, partnerships, and corporations$34,496,0004,919
U.S. Government$0998
States and political subdivisions in the U.S.$4,166,0003,953
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$13,169,0004,842
Demand deposits$9,080,0004,602
Nontransaction accounts$25,493,0004,860
Money market deposit accounts (MMDAs)$2,882,0004,618
Other savings deposits (excluding MMDAs)$9,271,0003,943
Total time deposits$13,341,0004,651
Total time and savings deposits$29,582,0004,925
Noninterest-bearing deposits$9,080,0004,615
Interest-bearing deposits$29,583,0004,933
Retail deposits$35,376,0004,944
Estimated insured deposits$35,069,0004,907
IRAs and Keogh plan accounts$1,607,0004,477
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$38,752,0004,993
Deposits held in domestic offices$38,752,0004,993
Individuals, partnerships, and corporations$34,433,0004,969
U.S. Government$01,108
States and political subdivisions in the U.S.$4,319,0003,945
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$13,679,0004,868
Demand deposits$9,334,0004,643
Nontransaction accounts$25,073,0004,899
Money market deposit accounts (MMDAs)$2,714,0004,684
Other savings deposits (excluding MMDAs)$9,088,0003,978
Total time deposits$13,271,0004,680
Total time and savings deposits$29,418,0004,960
Noninterest-bearing deposits$9,333,0004,664
Interest-bearing deposits$29,419,0004,967
Retail deposits$35,468,0004,986
Estimated insured deposits$34,738,0004,947
IRAs and Keogh plan accounts$1,620,0004,499
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$38,586,0005,038
Deposits held in domestic offices$38,586,0005,038
Individuals, partnerships, and corporations$34,420,0005,013
U.S. Government$01,011
States and political subdivisions in the U.S.$4,167,0003,989
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$13,789,0004,868
Demand deposits$9,218,0004,654
Nontransaction accounts$24,798,0004,963
Money market deposit accounts (MMDAs)$2,512,0004,764
Other savings deposits (excluding MMDAs)$8,857,0004,060
Total time deposits$13,430,0004,725
Total time and savings deposits$29,369,0005,019
Noninterest-bearing deposits$9,218,0004,667
Interest-bearing deposits$29,368,0005,027
Retail deposits$35,303,0005,031
Estimated insured deposits$34,427,0004,997
IRAs and Keogh plan accounts$1,632,0004,573
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$39,092,0005,096
Deposits held in domestic offices$39,092,0005,096
Individuals, partnerships, and corporations$35,183,0005,054
U.S. Government$01,101
States and political subdivisions in the U.S.$3,909,0004,087
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,544,0004,905
Demand deposits$9,811,0004,658
Nontransaction accounts$24,548,0005,029
Money market deposit accounts (MMDAs)$2,424,0004,841
Other savings deposits (excluding MMDAs)$9,172,0004,064
Total time deposits$12,952,0004,823
Total time and savings deposits$29,281,0005,090
Noninterest-bearing deposits$9,811,0004,673
Interest-bearing deposits$29,281,0005,102
Retail deposits$36,412,0005,075
Estimated insured deposits$34,759,0005,062
IRAs and Keogh plan accounts$1,647,0004,609
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$36,736,0005,207
Deposits held in domestic offices$36,736,0005,207
Individuals, partnerships, and corporations$32,678,0005,174
U.S. Government$01,097
States and political subdivisions in the U.S.$4,058,0004,050
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$13,158,0005,047
Demand deposits$8,370,0004,842
Nontransaction accounts$23,578,0005,131
Money market deposit accounts (MMDAs)$1,897,0004,987
Other savings deposits (excluding MMDAs)$8,847,0004,131
Total time deposits$12,835,0004,890
Total time and savings deposits$28,366,0005,189
Noninterest-bearing deposits$8,370,0004,857
Interest-bearing deposits$28,366,0005,194
Retail deposits$34,065,0005,200
Estimated insured deposits$32,370,0005,180
IRAs and Keogh plan accounts$1,691,0004,642
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$35,917,0005,272
Deposits held in domestic offices$35,917,0005,272
Individuals, partnerships, and corporations$31,364,0005,259
U.S. Government$01,191
States and political subdivisions in the U.S.$4,553,0004,015
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$13,187,0005,111
Demand deposits$8,869,0004,864
Nontransaction accounts$22,730,0005,213
Money market deposit accounts (MMDAs)$1,870,0005,061
Other savings deposits (excluding MMDAs)$8,434,0004,199
Total time deposits$12,427,0004,974
Total time and savings deposits$27,048,0005,267
Noninterest-bearing deposits$8,869,0004,878
Interest-bearing deposits$27,048,0005,272
Retail deposits$33,495,0005,262
Estimated insured deposits$31,909,0005,249
IRAs and Keogh plan accounts$1,716,0004,706
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$36,143,0005,319
Deposits held in domestic offices$36,143,0005,319
Individuals, partnerships, and corporations$32,727,0005,273
U.S. Government$01,147
States and political subdivisions in the U.S.$3,416,0004,244
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$14,010,0005,058
Demand deposits$9,573,0004,784
Nontransaction accounts$22,133,0005,290
Money market deposit accounts (MMDAs)$1,881,0005,119
Other savings deposits (excluding MMDAs)$7,872,0004,331
Total time deposits$12,381,0005,047
Total time and savings deposits$26,570,0005,336
Noninterest-bearing deposits$9,573,0004,807
Interest-bearing deposits$26,570,0005,338
Retail deposits$33,727,0005,307
Estimated insured deposits$32,189,0005,292
IRAs and Keogh plan accounts$1,800,0004,742
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$35,171,0005,385
Deposits held in domestic offices$35,171,0005,385
Individuals, partnerships, and corporations$31,849,0005,336
U.S. Government$01,163
States and political subdivisions in the U.S.$3,322,0004,296
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$13,689,0005,121
Demand deposits$9,177,0004,850
Nontransaction accounts$21,482,0005,368
Money market deposit accounts (MMDAs)$1,751,0005,172
Other savings deposits (excluding MMDAs)$7,764,0004,393
Total time deposits$11,967,0005,132
Total time and savings deposits$25,994,0005,411
Noninterest-bearing deposits$9,177,0004,872
Interest-bearing deposits$25,994,0005,412
Retail deposits$32,758,0005,373
Estimated insured deposits$31,812,0005,345
IRAs and Keogh plan accounts$1,822,0004,774
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$33,921,0005,483
Deposits held in domestic offices$33,921,0005,483
Individuals, partnerships, and corporations$30,623,0005,446
U.S. Government$01,186
States and political subdivisions in the U.S.$3,298,0004,314
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$11,956,0005,314
Demand deposits$7,688,0005,076
Nontransaction accounts$21,965,0005,415
Money market deposit accounts (MMDAs)$1,823,0005,225
Other savings deposits (excluding MMDAs)$7,704,0004,436
Total time deposits$12,438,0005,155
Total time and savings deposits$26,233,0005,480
Noninterest-bearing deposits$7,688,0005,092
Interest-bearing deposits$26,233,0005,476
Retail deposits$31,511,0005,473
Estimated insured deposits$30,926,0005,443
IRAs and Keogh plan accounts$1,808,0004,840
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$32,833,0005,545
Deposits held in domestic offices$32,833,0005,545
Individuals, partnerships, and corporations$29,831,0005,504
U.S. Government$01,254
States and political subdivisions in the U.S.$3,002,0004,422
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0005,364
Demand deposits$7,281,0005,168
Nontransaction accounts$20,981,0005,493
Money market deposit accounts (MMDAs)$1,458,0005,344
Other savings deposits (excluding MMDAs)$7,318,0004,477
Total time deposits$12,205,0005,231
Total time and savings deposits$25,552,0005,533
Noninterest-bearing deposits$7,281,0005,176
Interest-bearing deposits$25,552,0005,530
Retail deposits$30,625,0005,537
Estimated insured deposits$30,497,0005,498
IRAs and Keogh plan accounts$1,746,0004,943
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$34,340,0005,574
Deposits held in domestic offices$34,340,0005,574
Individuals, partnerships, and corporations$29,987,0005,548
U.S. Government$01,248
States and political subdivisions in the U.S.$4,353,0004,102
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$12,497,0005,322
Demand deposits$7,873,0005,097
Nontransaction accounts$21,843,0005,515
Money market deposit accounts (MMDAs)$1,808,0005,336
Other savings deposits (excluding MMDAs)$7,271,0004,498
Total time deposits$12,764,0005,260
Total time and savings deposits$26,467,0005,555
Noninterest-bearing deposits$7,873,0005,125
Interest-bearing deposits$26,467,0005,551
Retail deposits$31,888,0005,554
Estimated insured deposits$31,615,0005,515
IRAs and Keogh plan accounts$1,778,0004,982
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$32,400,0005,679
Deposits held in domestic offices$32,400,0005,679
Individuals, partnerships, and corporations$28,267,0005,659
U.S. Government$01,147
States and political subdivisions in the U.S.$4,133,0004,210
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,647,0005,444
Demand deposits$7,207,0005,214
Nontransaction accounts$20,753,0005,620
Money market deposit accounts (MMDAs)$1,100,0005,532
Other savings deposits (excluding MMDAs)$7,053,0004,582
Total time deposits$12,600,0005,341
Total time and savings deposits$25,193,0005,675
Noninterest-bearing deposits$7,207,0005,231
Interest-bearing deposits$25,193,0005,672
Retail deposits$29,950,0005,667
Estimated insured deposits$30,115,0005,631
IRAs and Keogh plan accounts$1,786,0005,040
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$33,015,0005,717
Deposits held in domestic offices$33,015,0005,717
Individuals, partnerships, and corporations$28,835,0005,700
U.S. Government$01,159
States and political subdivisions in the U.S.$4,180,0004,211
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$12,219,0005,458
Demand deposits$7,642,0005,212
Nontransaction accounts$20,796,0005,683
Money market deposit accounts (MMDAs)$1,037,0005,597
Other savings deposits (excluding MMDAs)$6,845,0004,655
Total time deposits$12,914,0005,377
Total time and savings deposits$25,373,0005,731
Noninterest-bearing deposits$7,642,0005,238
Interest-bearing deposits$25,373,0005,730
Retail deposits$30,426,0005,718
Estimated insured deposits$30,417,0005,669
IRAs and Keogh plan accounts$1,830,0005,044
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$33,417,0005,754
Deposits held in domestic offices$33,417,0005,754
Individuals, partnerships, and corporations$29,812,0005,729
U.S. Government$01,296
States and political subdivisions in the U.S.$3,605,0004,379
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,377,0005,429
Demand deposits$8,475,0005,192
Nontransaction accounts$20,040,0005,757
Money market deposit accounts (MMDAs)$1,008,0005,665
Other savings deposits (excluding MMDAs)$6,573,0004,685
Total time deposits$12,459,0005,481
Total time and savings deposits$24,942,0005,783
Noninterest-bearing deposits$8,475,0005,203
Interest-bearing deposits$24,942,0005,780
Retail deposits$31,117,0005,748
Estimated insured deposits$30,586,0005,714
IRAs and Keogh plan accounts$1,845,0005,081
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$32,206,0005,844
Deposits held in domestic offices$32,206,0005,844
Individuals, partnerships, and corporations$28,770,0005,807
U.S. Government$01,197
States and political subdivisions in the U.S.$3,436,0004,441
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$12,528,0005,510
Demand deposits$8,107,0005,222
Nontransaction accounts$19,678,0005,853
Money market deposit accounts (MMDAs)$964,0005,760
Other savings deposits (excluding MMDAs)$7,240,0004,553
Total time deposits$11,474,0005,650
Total time and savings deposits$24,099,0005,881
Noninterest-bearing deposits$8,107,0005,250
Interest-bearing deposits$24,099,0005,879
Retail deposits$30,405,0005,825
Estimated insured deposits$29,901,0005,799
IRAs and Keogh plan accounts$1,873,0005,154
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$30,937,0005,943
Deposits held in domestic offices$30,937,0005,943
Individuals, partnerships, and corporations$27,504,0005,907
U.S. Government$01,235
States and political subdivisions in the U.S.$3,433,0004,497
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,426,0005,664
Demand deposits$7,048,0005,422
Nontransaction accounts$19,511,0005,916
Money market deposit accounts (MMDAs)$1,008,0005,821
Other savings deposits (excluding MMDAs)$7,044,0004,656
Total time deposits$11,459,0005,728
Total time and savings deposits$23,889,0005,955
Noninterest-bearing deposits$7,048,0005,448
Interest-bearing deposits$23,889,0005,946
Retail deposits$29,137,0005,928
Estimated insured deposits$28,827,0005,894
IRAs and Keogh plan accounts$1,825,0005,240
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$30,621,0006,029
Deposits held in domestic offices$30,621,0006,029
Individuals, partnerships, and corporations$27,278,0005,987
U.S. Government$01,228
States and political subdivisions in the U.S.$3,343,0004,544
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,854,0005,773
Demand deposits$6,390,0005,590
Nontransaction accounts$19,767,0005,964
Money market deposit accounts (MMDAs)$1,045,0005,877
Other savings deposits (excluding MMDAs)$7,046,0004,659
Total time deposits$11,676,0005,779
Total time and savings deposits$24,231,0006,017
Noninterest-bearing deposits$6,390,0005,610
Interest-bearing deposits$24,231,0006,010
Retail deposits$28,820,0006,016
Estimated insured deposits$28,769,0005,969
IRAs and Keogh plan accounts$1,856,0005,275
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$30,453,0006,106
Deposits held in domestic offices$30,453,0006,106
Individuals, partnerships, and corporations$26,546,0006,086
U.S. Government$01,345
States and political subdivisions in the U.S.$3,907,0004,401
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$10,623,0005,871
Demand deposits$6,291,0005,696
Nontransaction accounts$19,830,0006,050
Money market deposit accounts (MMDAs)$1,324,0005,873
Other savings deposits (excluding MMDAs)$6,299,0004,818
Total time deposits$12,207,0005,820
Total time and savings deposits$24,162,0006,088
Noninterest-bearing deposits$6,291,0005,727
Interest-bearing deposits$24,162,0006,087
Retail deposits$28,255,0006,106
Estimated insured deposits$28,301,0006,057
IRAs and Keogh plan accounts$1,864,0005,346
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$30,002,0006,186
Deposits held in domestic offices$30,002,0006,186
Individuals, partnerships, and corporations$26,257,0006,156
U.S. Government$01,257
States and political subdivisions in the U.S.$3,745,0004,444
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$10,284,0005,920
Demand deposits$5,872,0005,755
Nontransaction accounts$19,718,0006,124
Money market deposit accounts (MMDAs)$1,289,0005,973
Other savings deposits (excluding MMDAs)$6,109,0004,915
Total time deposits$12,320,0005,896
Total time and savings deposits$24,130,0006,163
Noninterest-bearing deposits$5,872,0005,790
Interest-bearing deposits$24,130,0006,161
Retail deposits$27,804,0006,186
Estimated insured deposits$27,978,0006,134
IRAs and Keogh plan accounts$1,891,0005,403
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$30,366,0006,241
Deposits held in domestic offices$30,366,0006,240
Individuals, partnerships, and corporations$26,563,0006,216
U.S. Government$01,331
States and political subdivisions in the U.S.$3,803,0004,479
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,138,0005,980
Demand deposits$5,647,0005,862
Nontransaction accounts$20,228,0006,170
Money market deposit accounts (MMDAs)$1,312,0006,030
Other savings deposits (excluding MMDAs)$6,466,0004,835
Total time deposits$12,450,0005,965
Total time and savings deposits$24,719,0006,212
Noninterest-bearing deposits$5,647,0005,897
Interest-bearing deposits$24,719,0006,211
Retail deposits$28,170,0006,248
Estimated insured deposits$28,361,0006,191
IRAs and Keogh plan accounts$1,862,0005,494
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$28,823,0006,358
Deposits held in domestic offices$28,823,0006,358
Individuals, partnerships, and corporations$27,227,0006,278
U.S. Government$01,317
States and political subdivisions in the U.S.$1,596,0005,249
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,435,0006,127
Demand deposits$5,418,0005,964
Nontransaction accounts$19,388,0006,271
Money market deposit accounts (MMDAs)$1,436,0006,078
Other savings deposits (excluding MMDAs)$6,369,0004,899
Total time deposits$11,583,0006,093
Total time and savings deposits$23,405,0006,326
Noninterest-bearing deposits$5,418,0005,997
Interest-bearing deposits$23,405,0006,324
Retail deposits$28,127,0006,318
Estimated insured deposits$28,280,0006,273
IRAs and Keogh plan accounts$1,841,0005,574
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$29,387,0006,400
Deposits held in domestic offices$29,387,0006,399
Individuals, partnerships, and corporations$27,579,0006,320
U.S. Government$01,474
States and political subdivisions in the U.S.$1,808,0005,204
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0006,172
Demand deposits$5,223,0006,047
Nontransaction accounts$19,833,0006,319
Money market deposit accounts (MMDAs)$1,523,0006,099
Other savings deposits (excluding MMDAs)$6,502,0004,820
Total time deposits$11,808,0006,165
Total time and savings deposits$24,164,0006,359
Noninterest-bearing deposits$5,223,0006,086
Interest-bearing deposits$24,164,0006,354
Retail deposits$28,693,0006,361
Estimated insured deposits$28,584,0006,320
IRAs and Keogh plan accounts$2,017,0005,522
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$29,714,0006,448
Deposits held in domestic offices$29,714,0006,447
Individuals, partnerships, and corporations$28,098,0006,358
U.S. Government$01,406
States and political subdivisions in the U.S.$1,616,0005,297
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,813,0006,181
Demand deposits$5,725,0005,986
Nontransaction accounts$19,901,0006,396
Money market deposit accounts (MMDAs)$1,310,0006,238
Other savings deposits (excluding MMDAs)$6,414,0004,875
Total time deposits$12,177,0006,212
Total time and savings deposits$23,989,0006,436
Noninterest-bearing deposits$5,725,0006,022
Interest-bearing deposits$23,989,0006,432
Retail deposits$29,020,0006,408
Estimated insured deposits$29,197,0006,359
IRAs and Keogh plan accounts$2,042,0005,580
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$29,920,0006,498
Deposits held in domestic offices$29,920,0006,498
Individuals, partnerships, and corporations$28,249,0006,415
U.S. Government$01,377
States and political subdivisions in the U.S.$1,671,0005,296
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,828,0006,210
Demand deposits$5,277,0006,099
Nontransaction accounts$20,092,0006,437
Money market deposit accounts (MMDAs)$1,619,0006,204
Other savings deposits (excluding MMDAs)$5,905,0005,038
Total time deposits$12,568,0006,247
Total time and savings deposits$24,643,0006,467
Noninterest-bearing deposits$5,277,0006,122
Interest-bearing deposits$24,643,0006,462
Retail deposits$29,227,0006,463
Estimated insured deposits$29,149,0006,417
IRAs and Keogh plan accounts$2,054,0005,602
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$31,144,0006,541
Deposits held in domestic offices$31,144,0006,541
Individuals, partnerships, and corporations$29,558,0006,445
U.S. Government$01,424
States and political subdivisions in the U.S.$1,586,0005,353
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$10,253,0006,237
Demand deposits$5,700,0006,088
Nontransaction accounts$20,891,0006,481
Money market deposit accounts (MMDAs)$1,782,0006,237
Other savings deposits (excluding MMDAs)$6,005,0005,015
Total time deposits$13,104,0006,277
Total time and savings deposits$25,444,0006,513
Noninterest-bearing deposits$5,700,0006,119
Interest-bearing deposits$25,444,0006,516
Retail deposits$30,451,0006,496
Estimated insured deposits$30,064,0006,449
IRAs and Keogh plan accounts$2,176,0005,574
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$30,286,0006,610
Deposits held in domestic offices$30,286,0006,609
Individuals, partnerships, and corporations$28,551,0006,521
U.S. Government$01,583
States and political subdivisions in the U.S.$1,735,0005,329
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0006,377
Demand deposits$5,373,0006,209
Nontransaction accounts$20,821,0006,516
Money market deposit accounts (MMDAs)$1,692,0006,281
Other savings deposits (excluding MMDAs)$5,806,0004,989
Total time deposits$13,323,0006,321
Total time and savings deposits$24,913,0006,570
Noninterest-bearing deposits$5,373,0006,243
Interest-bearing deposits$24,913,0006,574
Retail deposits$29,595,0006,568
Estimated insured deposits$29,434,0006,542
IRAs and Keogh plan accounts$2,237,0005,587
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$30,176,0006,682
Deposits held in domestic offices$30,176,0006,682
Individuals, partnerships, and corporations$28,490,0006,593
U.S. Government$01,457
States and political subdivisions in the U.S.$1,686,0005,384
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,366,0006,380
Demand deposits$5,198,0006,227
Nontransaction accounts$20,810,0006,617
Money market deposit accounts (MMDAs)$1,953,0006,304
Other savings deposits (excluding MMDAs)$5,395,0005,133
Total time deposits$13,462,0006,413
Total time and savings deposits$24,978,0006,654
Noninterest-bearing deposits$5,198,0006,271
Interest-bearing deposits$24,978,0006,654
Retail deposits$29,487,0006,637
Estimated insured deposits$29,069,0006,626
IRAs and Keogh plan accounts$2,307,0005,623
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$30,327,0006,727
Deposits held in domestic offices$30,327,0006,726
Individuals, partnerships, and corporations$28,595,0006,641
U.S. Government$01,535
States and political subdivisions in the U.S.$1,732,0005,382
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,677,0006,502
Demand deposits$4,781,0006,357
Nontransaction accounts$21,650,0006,626
Money market deposit accounts (MMDAs)$2,111,0006,287
Other savings deposits (excluding MMDAs)$5,619,0005,062
Total time deposits$13,920,0006,437
Total time and savings deposits$25,546,0006,684
Noninterest-bearing deposits$4,781,0006,389
Interest-bearing deposits$25,546,0006,687
Retail deposits$29,639,0006,677
Estimated insured deposits$29,490,0006,657
IRAs and Keogh plan accounts$2,280,0005,666
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$30,015,0006,795
Deposits held in domestic offices$30,015,0006,794
Individuals, partnerships, and corporations$28,473,0006,721
U.S. Government$01,579
States and political subdivisions in the U.S.$1,542,0005,496
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,0006,605
Demand deposits$4,795,0006,399
Nontransaction accounts$21,598,0006,700
Money market deposit accounts (MMDAs)$1,210,0006,641
Other savings deposits (excluding MMDAs)$5,993,0004,957
Total time deposits$14,395,0006,465
Total time and savings deposits$25,220,0006,764
Noninterest-bearing deposits$4,795,0006,439
Interest-bearing deposits$25,220,0006,763
Retail deposits$29,329,0006,749
Estimated insured deposits$29,592,0006,726
IRAs and Keogh plan accounts$2,231,0005,754
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$29,081,0006,835
Deposits held in domestic offices$29,081,0006,833
Individuals, partnerships, and corporations$27,442,0006,763
U.S. Government$01,780
States and political subdivisions in the U.S.$1,639,0005,249
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,411,0006,582
Demand deposits$4,919,0006,365
Nontransaction accounts$20,670,0006,763
Money market deposit accounts (MMDAs)$1,333,0006,595
Other savings deposits (excluding MMDAs)$5,619,0004,955
Total time deposits$13,718,0006,571
Total time and savings deposits$24,162,0006,810
Noninterest-bearing deposits$4,919,0006,418
Interest-bearing deposits$24,162,0006,816
Retail deposits$28,397,0006,791
Estimated insured deposits$28,435,0006,782
IRAs and Keogh plan accounts$2,341,0005,701
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$28,921,0006,911
Deposits held in domestic offices$28,921,0006,909
Individuals, partnerships, and corporations$27,299,0006,824
U.S. Government$01,652
States and political subdivisions in the U.S.$1,622,0005,251
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0006,596
Demand deposits$4,681,0006,380
Nontransaction accounts$20,708,0006,828
Money market deposit accounts (MMDAs)$1,330,0006,669
Other savings deposits (excluding MMDAs)$5,060,0005,162
Total time deposits$14,318,0006,597
Total time and savings deposits$24,240,0006,859
Noninterest-bearing deposits$4,681,0006,436
Interest-bearing deposits$24,240,0006,859
Retail deposits$27,965,0006,857
Estimated insured deposits$28,394,0006,837
IRAs and Keogh plan accounts$2,340,0005,742
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$29,558,0006,938
Deposits held in domestic offices$29,558,0006,936
Individuals, partnerships, and corporations$27,973,0006,850
U.S. Government$01,633
States and political subdivisions in the U.S.$1,585,0005,301
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0006,593
Demand deposits$4,665,0006,394
Nontransaction accounts$21,195,0006,860
Money market deposit accounts (MMDAs)$1,443,0006,701
Other savings deposits (excluding MMDAs)$5,236,0005,105
Total time deposits$14,516,0006,650
Total time and savings deposits$24,893,0006,897
Noninterest-bearing deposits$4,665,0006,443
Interest-bearing deposits$24,893,0006,888
Retail deposits$28,877,0006,881
Estimated insured deposits$29,212,0006,858
IRAs and Keogh plan accounts$2,502,0005,677
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$29,807,0006,996
Deposits held in domestic offices$29,807,0006,995
Individuals, partnerships, and corporations$28,341,0006,895
U.S. Government$01,643
States and political subdivisions in the U.S.$1,466,0005,389
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,141,0006,708
Demand deposits$4,534,0006,455
Nontransaction accounts$21,666,0006,893
Money market deposit accounts (MMDAs)$1,324,0006,798
Other savings deposits (excluding MMDAs)$5,309,0005,095
Total time deposits$15,033,0006,686
Total time and savings deposits$25,273,0006,940
Noninterest-bearing deposits$4,534,0006,513
Interest-bearing deposits$25,273,0006,944
Retail deposits$29,127,0006,918
Estimated insured deposits$29,479,0006,920
IRAs and Keogh plan accounts$2,414,0005,768
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$30,331,0007,023
Deposits held in domestic offices$30,331,0007,022
Individuals, partnerships, and corporations$28,720,0006,921
U.S. Government$02,902
States and political subdivisions in the U.S.$1,611,0005,350
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,384,0006,669
Demand deposits$4,472,0006,506
Nontransaction accounts$21,947,0006,929
Money market deposit accounts (MMDAs)$1,206,0006,864
Other savings deposits (excluding MMDAs)$4,976,0005,109
Total time deposits$15,765,0006,705
Total time and savings deposits$25,859,0006,940
Noninterest-bearing deposits$4,472,0006,560
Interest-bearing deposits$25,859,0006,937
Retail deposits$30,031,0006,913
Estimated insured deposits$29,893,0006,925
IRAs and Keogh plan accounts$2,427,0005,800
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$29,435,0007,117
Deposits held in domestic offices$29,435,0007,115
Individuals, partnerships, and corporations$27,969,0007,005
U.S. Government$03,279
States and political subdivisions in the U.S.$1,466,0005,493
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,491,0006,831
Demand deposits$4,049,0006,623
Nontransaction accounts$21,944,0007,008
Money market deposit accounts (MMDAs)$767,0007,106
Other savings deposits (excluding MMDAs)$4,861,0005,178
Total time deposits$16,316,0006,756
Total time and savings deposits$25,386,0007,028
Noninterest-bearing deposits$4,049,0006,678
Interest-bearing deposits$25,386,0007,028
Retail deposits$29,135,0007,016
Estimated insured deposits$29,200,0006,995
IRAs and Keogh plan accounts$2,313,0005,962
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$28,549,0007,203
Deposits held in domestic offices$28,549,0007,203
Individuals, partnerships, and corporations$27,228,0007,086
U.S. Government$03,428
States and political subdivisions in the U.S.$1,321,0005,633
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,942,0006,951
Demand deposits$3,658,0006,768
Nontransaction accounts$21,607,0007,078
Money market deposit accounts (MMDAs)$850,0007,132
Other savings deposits (excluding MMDAs)$4,792,0005,214
Total time deposits$15,965,0006,848
Total time and savings deposits$24,891,0007,116
Noninterest-bearing deposits$3,658,0006,821
Interest-bearing deposits$24,891,0007,114
Retail deposits$28,249,0007,104
Estimated insured deposits$28,410,0007,081
IRAs and Keogh plan accounts$2,294,0005,994
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$28,778,0007,272
Deposits held in domestic offices$28,778,0007,270
Individuals, partnerships, and corporations$27,251,0007,168
U.S. Government$03,500
States and political subdivisions in the U.S.$1,527,0005,561
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,182,0006,985
Demand deposits$3,856,0006,789
Nontransaction accounts$21,596,0007,162
Money market deposit accounts (MMDAs)$744,0007,256
Other savings deposits (excluding MMDAs)$4,951,0005,158
Total time deposits$15,901,0006,937
Total time and savings deposits$24,922,0007,198
Noninterest-bearing deposits$3,856,0006,837
Interest-bearing deposits$24,922,0007,200
Retail deposits$28,478,0007,166
Estimated insured deposits$28,551,0007,149
IRAs and Keogh plan accounts$1,981,0006,270
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$28,290,0007,347
Deposits held in domestic offices$28,290,0007,347
Individuals, partnerships, and corporations$26,740,0007,248
U.S. Government$03,705
States and political subdivisions in the U.S.$1,550,0005,573
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,670,0006,978
Demand deposits$4,114,0006,800
Nontransaction accounts$20,620,0007,257
Money market deposit accounts (MMDAs)$572,0007,407
Other savings deposits (excluding MMDAs)$4,705,0005,188
Total time deposits$15,343,0007,040
Total time and savings deposits$24,176,0007,281
Noninterest-bearing deposits$4,114,0006,849
Interest-bearing deposits$24,176,0007,276
Retail deposits$23,373,0007,289
Estimated insured deposits$27,984,0007,221
IRAs and Keogh plan accounts$1,885,0006,323
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$27,885,0007,392
Deposits held in domestic offices$27,885,0007,392
Individuals, partnerships, and corporations$26,412,0007,297
U.S. Government$03,620
States and political subdivisions in the U.S.$1,473,0005,628
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,671,0006,898
Demand deposits$4,211,0006,683
Nontransaction accounts$20,214,0007,341
Money market deposit accounts (MMDAs)$521,0007,489
Other savings deposits (excluding MMDAs)$4,760,0005,173
Total time deposits$14,933,0007,122
Total time and savings deposits$23,674,0007,358
Noninterest-bearing deposits$4,211,0006,745
Interest-bearing deposits$23,674,0007,355
Retail deposits$23,307,0007,316
Estimated insured deposits$27,652,0007,277
IRAs and Keogh plan accounts$1,892,0006,353
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$27,809,0007,446
Deposits held in domestic offices$27,809,0007,445
Individuals, partnerships, and corporations$25,828,0007,388
U.S. Government$03,557
States and political subdivisions in the U.S.$1,981,0005,416
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,879,0006,937
Demand deposits$4,158,0006,758
Nontransaction accounts$19,930,0007,409
Money market deposit accounts (MMDAs)$171,0007,707
Other savings deposits (excluding MMDAs)$4,884,0005,160
Total time deposits$14,875,0007,195
Total time and savings deposits$23,651,0007,413
Noninterest-bearing deposits$4,158,0006,813
Interest-bearing deposits$23,651,0007,416
Retail deposits$23,362,0007,381
Estimated insured deposits$25,575,0007,242
IRAs and Keogh plan accounts$1,907,0006,344
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$26,490,0007,555
Deposits held in domestic offices$26,490,0007,555
Individuals, partnerships, and corporations$25,302,0007,438
U.S. Government$03,628
States and political subdivisions in the U.S.$1,188,0005,877
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0007,080
Demand deposits$3,861,0006,911
Nontransaction accounts$19,246,0007,492
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,737,0005,192
Total time deposits$14,509,0007,251
Total time and savings deposits$22,629,0007,502
Noninterest-bearing deposits$3,861,0006,963
Interest-bearing deposits$22,629,0007,502
Retail deposits$22,326,0007,473
Estimated insured deposits$24,927,0007,311
IRAs and Keogh plan accounts$1,902,0006,302
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$26,769,0007,550
Deposits held in domestic offices$26,769,0007,550
Individuals, partnerships, and corporations$25,272,0007,462
U.S. Government$03,888
States and political subdivisions in the U.S.$1,497,0005,724
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,538,0007,046
Demand deposits$3,993,0006,926
Nontransaction accounts$19,231,0007,499
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,533,0005,176
Total time deposits$14,698,0007,235
Total time and savings deposits$22,776,0007,483
Noninterest-bearing deposits$3,993,0006,981
Interest-bearing deposits$22,776,0007,479
Retail deposits$22,730,0007,463
Estimated insured deposits$25,014,0007,275
IRAs and Keogh plan accounts$1,848,0006,301
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$26,591,0007,561
Deposits held in domestic offices$26,591,0007,561
Individuals, partnerships, and corporations$25,112,0007,471
U.S. Government$03,764
States and political subdivisions in the U.S.$1,380,0005,759
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,077,0006,907
Demand deposits$4,587,0006,665
Nontransaction accounts$18,514,0007,578
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,263,0005,355
Total time deposits$14,251,0007,313
Total time and savings deposits$22,004,0007,553
Noninterest-bearing deposits$4,587,0006,744
Interest-bearing deposits$22,004,0007,544
Retail deposits$22,663,0007,485
Estimated insured deposits$25,177,0007,290
IRAs and Keogh plan accounts$1,675,0006,440
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,984,0007,580
Deposits held in domestic offices$26,984,0007,579
Individuals, partnerships, and corporations$25,348,0007,485
U.S. Government$03,873
States and political subdivisions in the U.S.$1,537,0005,663
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,638,0007,046
Demand deposits$3,882,0007,001
Nontransaction accounts$19,346,0007,541
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,412,0005,319
Total time deposits$14,934,0007,254
Total time and savings deposits$23,102,0007,521
Noninterest-bearing deposits$3,882,0007,067
Interest-bearing deposits$23,102,0007,512
Retail deposits$22,959,0007,505
Estimated insured deposits$25,542,0007,281
IRAs and Keogh plan accounts$1,674,0006,447
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,458,0007,613
Deposits held in domestic offices$26,458,0007,612
Individuals, partnerships, and corporations$25,325,0007,494
U.S. Government$03,876
States and political subdivisions in the U.S.$1,034,0005,994
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,995,0007,203
Demand deposits$3,466,0007,185
Nontransaction accounts$19,463,0007,528
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,143,0005,441
Total time deposits$15,320,0007,239
Total time and savings deposits$22,992,0007,532
Noninterest-bearing deposits$3,466,0007,250
Interest-bearing deposits$22,992,0007,526
Retail deposits$22,293,0007,557
Estimated insured deposits$25,260,0007,311
IRAs and Keogh plan accounts$1,648,0006,474
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,676,0007,547
Deposits held in domestic offices$27,676,0007,545
Individuals, partnerships, and corporations$26,342,0007,428
U.S. Government$04,156
States and political subdivisions in the U.S.$1,235,0005,878
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,910,0007,003
Demand deposits$3,936,0007,057
Nontransaction accounts$19,766,0007,502
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,961,0005,479
Total time deposits$15,805,0007,164
Total time and savings deposits$23,740,0007,466
Noninterest-bearing deposits$3,936,0007,125
Interest-bearing deposits$23,740,0007,463
Retail deposits$23,124,0007,486
Estimated insured deposits$25,596,0007,259
IRAs and Keogh plan accounts$1,621,0006,488
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,443,0007,552
Deposits held in domestic offices$27,443,0007,552
Individuals, partnerships, and corporations$25,673,0007,472
U.S. Government$03,924
States and political subdivisions in the U.S.$1,176,0005,849
Commercial banks and other depository institutions in U.S.$594,0001,644
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,082,0007,144
Demand deposits$3,545,0007,106
Nontransaction accounts$20,361,0007,481
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,174,0005,404
Total time deposits$16,187,0007,139
Total time and savings deposits$23,898,0007,477
Noninterest-bearing deposits$3,545,0007,186
Interest-bearing deposits$23,898,0007,473
Retail deposits$23,109,0007,469
Estimated insured deposits$26,169,0007,233
IRAs and Keogh plan accounts$1,639,0006,507
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,757,0007,579
Deposits held in domestic offices$27,757,0007,577
Individuals, partnerships, and corporations$25,203,0007,541
U.S. Government$04,057
States and political subdivisions in the U.S.$1,960,0005,393
Commercial banks and other depository institutions in U.S.$594,0001,641
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0007,207
Demand deposits$3,591,0007,172
Nontransaction accounts$20,513,0007,493
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,320,0005,427
Total time deposits$16,193,0007,162
Total time and savings deposits$24,166,0007,491
Noninterest-bearing deposits$3,591,0007,238
Interest-bearing deposits$24,166,0007,491
Retail deposits$22,986,0007,516
Estimated insured deposits$26,008,0007,272
IRAs and Keogh plan accounts$1,773,0006,401
Brokered deposits$594,0003,052
Fully insured brokered deposits$594,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,380,0007,618
Deposits held in domestic offices$27,380,0007,616
Individuals, partnerships, and corporations$25,908,0007,521
U.S. Government$04,056
States and political subdivisions in the U.S.$878,0006,182
Commercial banks and other depository institutions in U.S.$594,0001,655
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,325
Demand deposits$3,390,0007,276
Nontransaction accounts$20,552,0007,510
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,514,0005,392
Total time deposits$16,038,0007,194
Total time and savings deposits$23,990,0007,524
Noninterest-bearing deposits$3,390,0007,335
Interest-bearing deposits$23,990,0007,524
Retail deposits$22,827,0007,557
Estimated insured deposits$25,892,0007,295
IRAs and Keogh plan accounts$1,774,0006,386
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,038,0007,590
Deposits held in domestic offices$28,038,0007,589
Individuals, partnerships, and corporations$26,401,0007,500
U.S. Government$04,273
States and political subdivisions in the U.S.$1,142,0006,006
Commercial banks and other depository institutions in U.S.$495,0001,800
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,505,0007,247
Demand deposits$3,822,0007,172
Nontransaction accounts$20,533,0007,493
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,496,0005,393
Total time deposits$16,037,0007,152
Total time and savings deposits$24,216,0007,502
Noninterest-bearing deposits$3,822,0007,234
Interest-bearing deposits$24,216,0007,503
Retail deposits$24,019,0007,451
Estimated insured deposits$26,460,0007,255
IRAs and Keogh plan accounts$1,776,0006,364
Brokered deposits$495,0003,088
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,829,0007,605
Deposits held in domestic offices$27,829,0007,603
Individuals, partnerships, and corporations$26,136,0007,531
U.S. Government$04,163
States and political subdivisions in the U.S.$1,198,0005,970
Commercial banks and other depository institutions in U.S.$495,0001,784
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0007,330
Demand deposits$3,631,0007,197
Nontransaction accounts$20,827,0007,488
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,164,0005,118
Total time deposits$15,663,0007,206
Total time and savings deposits$24,198,0007,518
Noninterest-bearing deposits$3,631,0007,258
Interest-bearing deposits$24,198,0007,513
Retail deposits$23,874,0007,476
Estimated insured deposits$26,173,0007,302
IRAs and Keogh plan accounts$1,812,0006,345
Brokered deposits$495,0003,062
Fully insured brokered deposits$495,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,809,0007,574
Deposits held in domestic offices$28,809,0007,572
Individuals, partnerships, and corporations$26,822,0007,485
U.S. Government$04,264
States and political subdivisions in the U.S.$1,393,0005,854
Commercial banks and other depository institutions in U.S.$594,0001,700
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,811,0007,230
Demand deposits$4,046,0007,100
Nontransaction accounts$20,998,0007,487
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,350,0004,723
Total time deposits$14,648,0007,292
Total time and savings deposits$24,763,0007,495
Noninterest-bearing deposits$4,046,0007,152
Interest-bearing deposits$24,763,0007,492
Retail deposits$24,959,0007,442
Estimated insured deposits$26,946,0007,264
IRAs and Keogh plan accounts$1,890,0006,257
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,585,0007,613
Deposits held in domestic offices$28,585,0007,611
Individuals, partnerships, and corporations$26,735,0007,524
U.S. Government$04,261
States and political subdivisions in the U.S.$1,256,0006,003
Commercial banks and other depository institutions in U.S.$594,0001,713
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0007,424
Demand deposits$3,500,0007,354
Nontransaction accounts$21,348,0007,453
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,663,0005,095
Total time deposits$15,685,0007,154
Total time and savings deposits$25,085,0007,503
Noninterest-bearing deposits$3,500,0007,401
Interest-bearing deposits$25,085,0007,512
Retail deposits$24,954,0007,465
Estimated insured deposits$27,116,0007,257
IRAs and Keogh plan accounts$1,978,0006,146
Brokered deposits$594,0002,696
Fully insured brokered deposits$594,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,170,0007,674
Deposits held in domestic offices$28,170,0007,673
Individuals, partnerships, and corporations$26,152,0007,601
U.S. Government$04,442
States and political subdivisions in the U.S.$1,424,0005,927
Commercial banks and other depository institutions in U.S.$594,0001,724
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0007,354
Demand deposits$4,228,0007,193
Nontransaction accounts$20,240,0007,563
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,720,0005,071
Total time deposits$14,520,0007,296
Total time and savings deposits$23,942,0007,584
Noninterest-bearing deposits$4,228,0007,252
Interest-bearing deposits$23,942,0007,584
Retail deposits$24,535,0007,549
Estimated insured deposits$24,410,0007,500
IRAs and Keogh plan accounts$1,891,0006,239
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,934,0007,691
Deposits held in domestic offices$27,934,0007,689
Individuals, partnerships, and corporations$25,946,0007,597
U.S. Government$04,317
States and political subdivisions in the U.S.$1,394,0005,963
Commercial banks and other depository institutions in U.S.$594,0001,719
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,0007,424
Demand deposits$3,775,0007,279
Nontransaction accounts$20,555,0007,557
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,261,0004,897
Total time deposits$14,294,0007,341
Total time and savings deposits$24,159,0007,589
Noninterest-bearing deposits$3,775,0007,331
Interest-bearing deposits$24,159,0007,587
Retail deposits$24,410,0007,558
Estimated insured deposits$24,073,0007,524
IRAs and Keogh plan accounts$1,948,0006,211
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,263,0007,728
Deposits held in domestic offices$27,263,0007,727
Individuals, partnerships, and corporations$25,187,0007,643
U.S. Government$04,271
States and political subdivisions in the U.S.$1,482,0005,932
Commercial banks and other depository institutions in U.S.$594,0001,720
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,077,0007,492
Demand deposits$3,501,0007,358
Nontransaction accounts$20,186,0007,596
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,718,0005,176
Total time deposits$14,468,0007,277
Total time and savings deposits$23,762,0007,638
Noninterest-bearing deposits$3,501,0007,393
Interest-bearing deposits$23,762,0007,645
Retail deposits$23,410,0007,637
Estimated insured deposits$23,869,0007,549
IRAs and Keogh plan accounts$2,006,0006,139
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,689,0007,886
Deposits held in domestic offices$25,689,0007,884
Individuals, partnerships, and corporations$23,965,0007,801
U.S. Government$04,329
States and political subdivisions in the U.S.$1,130,0006,224
Commercial banks and other depository institutions in U.S.$594,0001,742
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0007,709
Demand deposits$2,898,0007,704
Nontransaction accounts$19,147,0007,752
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,440,0005,403
Total time deposits$13,707,0007,408
Total time and savings deposits$22,791,0007,778
Noninterest-bearing deposits$2,898,0007,734
Interest-bearing deposits$22,791,0007,791
Retail deposits$22,073,0007,809
Estimated insured deposits$23,413,0007,657
IRAs and Keogh plan accounts$1,902,0006,314
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,161,0007,895
Deposits held in domestic offices$26,161,0007,893
Individuals, partnerships, and corporations$24,219,0007,815
U.S. Government$04,510
States and political subdivisions in the U.S.$1,942,0005,652
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0007,729
Demand deposits$3,137,0007,683
Nontransaction accounts$19,424,0007,744
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,392,0005,365
Total time deposits$14,032,0007,371
Total time and savings deposits$23,024,0007,771
Noninterest-bearing deposits$3,138,0007,719
Interest-bearing deposits$23,023,0007,783
Retail deposits$22,411,0007,832
Estimated insured deposits$24,191,0007,637
IRAs and Keogh plan accounts$1,874,0006,367
Brokered deposits$594,0002,186
Fully insured brokered deposits$594,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,417,0007,886
Deposits held in domestic offices$26,417,0007,884
Individuals, partnerships, and corporations$24,322,0007,808
U.S. Government$04,404
States and political subdivisions in the U.S.$2,095,0005,500
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,525,0007,452
Demand deposits$3,860,0007,198
Nontransaction accounts$18,892,0007,825
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,399,0005,375
Total time deposits$13,493,0007,485
Total time and savings deposits$22,557,0007,822
Noninterest-bearing deposits$3,860,0007,229
Interest-bearing deposits$22,557,0007,831
Retail deposits$22,753,0007,801
Estimated insured deposits$24,739,0007,615
IRAs and Keogh plan accounts$1,876,0006,415
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$25,983,0007,960
Deposits held in domestic offices$25,983,0007,959
Individuals, partnerships, and corporations$23,829,0007,897
U.S. Government$04,543
States and political subdivisions in the U.S.$2,154,0005,496
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,168,0007,611
Demand deposits$3,526,0007,377
Nontransaction accounts$18,815,0007,879
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,732,0005,281
Total time deposits$13,083,0007,576
Total time and savings deposits$22,457,0007,884
Noninterest-bearing deposits$3,526,0007,406
Interest-bearing deposits$22,457,0007,896
Retail deposits$22,870,0007,845
Estimated insured deposits$25,126,0007,637
IRAs and Keogh plan accounts$1,767,0006,622
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$25,671,0008,005
Deposits held in domestic offices$25,671,0008,003
Individuals, partnerships, and corporations$23,682,0007,929
U.S. Government$04,568
States and political subdivisions in the U.S.$1,989,0005,636
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,953,0007,659
Demand deposits$3,160,0007,589
Nontransaction accounts$18,718,0007,928
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,484,0005,393
Total time deposits$13,234,0007,605
Total time and savings deposits$22,511,0007,920
Noninterest-bearing deposits$3,160,0007,613
Interest-bearing deposits$22,511,0007,932
Retail deposits$22,706,0007,893
Estimated insured deposits$24,628,0007,720
IRAs and Keogh plan accounts$2,008,0006,363
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$25,112,0008,078
Deposits held in domestic offices$25,112,0008,077
Individuals, partnerships, and corporations$23,076,0007,975
U.S. Government$04,814
States and political subdivisions in the U.S.$2,036,0005,634
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,154,0007,020
Demand deposits$3,063,0007,179
Nontransaction accounts$17,958,0007,174
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,174,0004,837
Total time deposits$12,784,0006,897
Total time and savings deposits$22,049,0007,959
Noninterest-bearing deposits$3,061,0007,683
Interest-bearing deposits$22,051,0007,988
Retail deposits$22,261,0007,968
Estimated insured deposits$24,513,0007,756
IRAs and Keogh plan accounts$1,974,0006,433
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$25,417,0008,088
Deposits held in domestic offices$25,417,0008,087
Individuals, partnerships, and corporations$23,561,0007,974
U.S. Government$04,647
States and political subdivisions in the U.S.$1,856,0005,697
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0006,867
Demand deposits$3,428,0006,937
Nontransaction accounts$17,884,0007,233
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,204,0004,797
Total time deposits$12,680,0006,985
Total time and savings deposits$21,989,0008,008
Noninterest-bearing deposits$3,428,0007,433
Interest-bearing deposits$21,989,0008,038
Retail deposits$22,559,0007,979
Estimated insured deposits$24,333,0007,818
IRAs and Keogh plan accounts$1,965,0006,513
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$24,549,0008,180
Deposits held in domestic offices$24,549,0008,178
Individuals, partnerships, and corporations$22,725,0008,063
U.S. Government$04,820
States and political subdivisions in the U.S.$1,824,0005,751
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,270,0006,912
Demand deposits$3,214,0007,034
Nontransaction accounts$17,279,0007,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,336,0004,701
Total time deposits$11,943,0007,145
Total time and savings deposits$21,335,0008,082
Noninterest-bearing deposits$3,214,0007,555
Interest-bearing deposits$21,335,0008,114
Retail deposits$22,045,0008,047
Estimated insured deposits$23,670,0007,891
IRAs and Keogh plan accounts$1,953,0006,559
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$23,612,0008,258
Deposits held in domestic offices$23,612,0008,257
Individuals, partnerships, and corporations$22,477,0008,101
U.S. Government$04,819
States and political subdivisions in the U.S.$1,135,0006,384
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,325,0007,139
Demand deposits$2,772,0007,265
Nontransaction accounts$17,287,0007,331
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,994,0004,817
Total time deposits$12,293,0007,130
Total time and savings deposits$20,840,0008,152
Noninterest-bearing deposits$2,772,0007,798
Interest-bearing deposits$20,840,0008,189
Retail deposits$20,940,0008,145
Estimated insured deposits$23,057,0007,972
IRAs and Keogh plan accounts$1,774,0006,719
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$23,362,0008,305
Deposits held in domestic offices$23,362,0008,303
Individuals, partnerships, and corporations$21,700,0008,175
U.S. Government$04,995
States and political subdivisions in the U.S.$1,662,0005,908
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,926,0007,006
Demand deposits$3,036,0007,182
Nontransaction accounts$16,436,0007,399
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,203,0005,121
Total time deposits$12,232,0007,147
Total time and savings deposits$20,326,0008,200
Noninterest-bearing deposits$3,036,0007,696
Interest-bearing deposits$20,326,0008,247
Retail deposits$20,824,0008,179
Estimated insured deposits$21,542,0008,109
IRAs and Keogh plan accounts$1,724,0006,764
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$22,421,0008,485
Deposits held in domestic offices$22,421,0008,483
Individuals, partnerships, and corporations$21,355,0008,308
U.S. Government$05,263
States and political subdivisions in the U.S.$1,066,0006,505
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,300,0007,243
Demand deposits$2,931,0007,268
Nontransaction accounts$16,121,0007,529
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,033,0004,994
Total time deposits$12,088,0007,323
Total time and savings deposits$19,490,0008,362
Noninterest-bearing deposits$2,936,0007,759
Interest-bearing deposits$19,485,0008,415
Retail deposits$19,776,0008,355
Estimated insured deposits$21,012,0008,282
IRAs and Keogh plan accounts$1,528,0007,041
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$20,443,0008,716
Deposits held in domestic offices$20,443,0008,716
Individuals, partnerships, and corporations$19,573,0008,512
U.S. Government$05,369
States and political subdivisions in the U.S.$870,0006,802
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0007,424
Demand deposits$2,536,0007,592
Nontransaction accounts$14,699,0007,729
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,204,0005,445
Total time deposits$11,495,0007,474
Total time and savings deposits$17,907,0008,566
Noninterest-bearing deposits$2,536,0008,070
Interest-bearing deposits$17,907,0008,646
Retail deposits$17,712,0008,662
Estimated insured deposits$18,813,0008,564
IRAs and Keogh plan accounts$1,444,0007,178
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$18,570,0009,145
Deposits held in domestic offices$18,570,0009,144
Individuals, partnerships, and corporations$16,803,0009,052
U.S. Government$05,591
States and political subdivisions in the U.S.$1,767,0005,981
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,701
Demand deposits$2,653,0007,688
Nontransaction accounts$13,020,0008,118
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,260,0005,740
Total time deposits$9,760,0007,908
Total time and savings deposits$15,917,0009,027
Noninterest-bearing deposits$2,653,0008,178
Interest-bearing deposits$15,917,0009,091
Retail deposits$15,734,0009,148
Estimated insured deposits$17,443,0008,962
IRAs and Keogh plan accounts$1,260,0007,744
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$16,100,0009,579
Deposits held in domestic offices$16,100,0009,579
Individuals, partnerships, and corporations$15,562,0009,353
U.S. Government$06,005
States and political subdivisions in the U.S.$538,0007,540
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,083,0008,067
Demand deposits$2,178,0008,192
Nontransaction accounts$11,017,0008,493
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,840,0006,257
Total time deposits$8,177,0008,330
Total time and savings deposits$13,922,0009,450
Noninterest-bearing deposits$2,178,0008,726
Interest-bearing deposits$13,922,0009,517
Retail deposits$13,721,0009,591
Estimated insured deposits$14,990,0009,463
IRAs and Keogh plan accounts$1,220,0008,001
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$14,410,00010,111
Deposits held in domestic offices$14,410,00010,111
Individuals, partnerships, and corporations$13,886,0009,895
U.S. Government$06,819
States and political subdivisions in the U.S.$524,0007,911
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0008,645
Demand deposits$1,661,0008,824
Nontransaction accounts$10,198,0008,893
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,811,0006,470
Total time deposits$7,387,0008,761
Total time and savings deposits$12,749,0009,913
Noninterest-bearing deposits$1,661,0009,440
Interest-bearing deposits$12,749,0009,993
Retail deposits$12,286,00010,146
Estimated insured deposits$12,962,00010,059
IRAs and Keogh plan accounts$1,213,0008,339
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,669,00010,646
Deposits held in domestic offices$13,669,00010,644
Individuals, partnerships, and corporations$12,603,00010,491
U.S. Government$07,644
States and political subdivisions in the U.S.$1,066,0007,344
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,007,0009,113
Demand deposits$1,650,0009,217
Nontransaction accounts$9,662,0009,310
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,687,0006,918
Total time deposits$6,975,0009,169
Total time and savings deposits$12,019,00010,459
Noninterest-bearing deposits$1,650,0009,832
Interest-bearing deposits$12,019,00010,571
Retail deposits$11,707,00010,709
Estimated insured deposits$13,022,00010,532
IRAs and Keogh plan accounts$1,187,0008,824
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$13,316,00011,161
Deposits held in domestic offices$13,316,00011,161
Individuals, partnerships, and corporations$12,038,00011,014
U.S. Government$08,070
States and political subdivisions in the U.S.$1,278,0007,185
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0009,408
Demand deposits$1,670,0009,503
Nontransaction accounts$9,215,0009,741
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,773,0007,133
Total time deposits$6,442,0009,614
Total time and savings deposits$11,646,00010,949
Noninterest-bearing deposits$1,670,00010,155
Interest-bearing deposits$11,646,00011,072
Retail deposits$11,764,00011,174
Estimated insured deposits$13,017,00011,025
IRAs and Keogh plan accounts$1,308,0008,946
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$11,616,00011,920
Deposits held in domestic offices$11,616,00011,919
Individuals, partnerships, and corporations$11,161,00011,676
U.S. Government$08,552
States and political subdivisions in the U.S.$455,0009,067
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,736,00010,071
Demand deposits$1,243,00010,335
Nontransaction accounts$7,880,00010,368
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,102,0007,316
Total time deposits$4,778,00010,335
Total time and savings deposits$10,373,00011,673
Noninterest-bearing deposits$1,243,00011,055
Interest-bearing deposits$10,373,00011,792
Retail deposits$10,963,00011,852
Estimated insured deposits$11,463,00011,774
IRAs and Keogh plan accounts$1,254,0009,294
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$11,060,00012,618
Deposits held in domestic offices$11,060,00012,618
Individuals, partnerships, and corporations$10,454,00012,314
U.S. Government$08,951
States and political subdivisions in the U.S.$606,0008,960
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,803,00010,432
Demand deposits$1,216,00010,794
Nontransaction accounts$7,257,00010,930
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,196,0007,518
Total time deposits$4,061,00010,924
Total time and savings deposits$9,844,00012,295
Noninterest-bearing deposits$1,216,00011,535
Interest-bearing deposits$9,844,00012,497
Retail deposits$10,509,00012,557
Estimated insured deposits$10,810,00012,519
IRAs and Keogh plan accounts$1,114,00010,116
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$9,969,00013,309
Deposits held in domestic offices$9,969,00013,308
Individuals, partnerships, and corporations$9,538,00013,225
U.S. Government$09,474
States and political subdivisions in the U.S.$431,0009,650
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,662,00010,741
Demand deposits$1,238,00011,115
Nontransaction accounts$6,307,00011,436
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,867,0007,667
Total time deposits$3,440,00011,490
Total time and savings deposits$8,731,00013,232
Noninterest-bearing deposits$1,238,00012,050
Interest-bearing deposits$8,731,00013,227
Retail deposits$9,969,00013,192
Estimated insured deposits$9,925,00013,203
IRAs and Keogh plan accounts$993,00010,919
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA