Home > Rochelle State Bank > Total Deposits

Rochelle State Bank, Total Deposits

2025-03-31Rank
Total deposits$68,867,0003,946
Deposits held in domestic offices$68,867,0003,946
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,057,0004,047
Demand deposits$10,285,0003,982
Nontransaction accounts$51,809,0003,711
Money market deposit accounts (MMDAs)$7,723,0003,419
Other savings deposits (excluding MMDAs)$2,850,0004,051
Total time deposits$41,236,0003,168
Total time and savings deposits$58,581,0003,778
Noninterest-bearing deposits$17,055,0003,665
Interest-bearing deposits$51,812,0003,902
Retail deposits$55,156,0003,947
Estimated insured deposits$57,203,0003,891
IRAs and Keogh plan accounts$2,117,000919
Brokered deposits$5,825,0001,626
Fully insured brokered deposits$5,825,0001,401
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$66,372,0003,982
Deposits held in domestic offices$66,372,0003,982
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$16,737,0004,061
Demand deposits$10,882,0003,979
Nontransaction accounts$49,635,0003,741
Money market deposit accounts (MMDAs)$7,210,0003,452
Other savings deposits (excluding MMDAs)$2,779,0004,081
Total time deposits$39,646,0003,202
Total time and savings deposits$55,490,0003,817
Noninterest-bearing deposits$16,733,0003,706
Interest-bearing deposits$49,639,0003,933
Retail deposits$58,579,0003,922
Estimated insured deposits$54,718,0003,930
IRAs and Keogh plan accounts$2,097,0003,393
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$11,568,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$60,998,0004,047
Deposits held in domestic offices$60,998,0004,047
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,153,0004,078
Demand deposits$5,524,0004,209
Nontransaction accounts$43,846,0003,851
Money market deposit accounts (MMDAs)$2,422,0003,929
Other savings deposits (excluding MMDAs)$2,532,0004,123
Total time deposits$38,890,0003,235
Total time and savings deposits$55,475,0003,830
Noninterest-bearing deposits$11,063,0003,976
Interest-bearing deposits$49,935,0003,931
Retail deposits$54,042,0003,984
Estimated insured deposits$51,805,0003,974
IRAs and Keogh plan accounts$2,098,000937
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$11,575,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$60,490,0004,069
Deposits held in domestic offices$60,490,0004,069
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$23,070,0003,896
Demand deposits$3,871,0004,284
Nontransaction accounts$37,420,0003,975
Money market deposit accounts (MMDAs)$1,482,0004,046
Other savings deposits (excluding MMDAs)$3,255,0004,099
Total time deposits$32,683,0003,384
Total time and savings deposits$56,619,0003,820
Noninterest-bearing deposits$15,029,0003,794
Interest-bearing deposits$45,461,0004,002
Retail deposits$52,971,0004,014
Estimated insured deposits$48,295,0004,022
IRAs and Keogh plan accounts$2,209,0003,385
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$6,004,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$55,972,0004,140
Deposits held in domestic offices$55,972,0004,140
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$19,923,0004,051
Demand deposits$3,866,0004,315
Nontransaction accounts$36,050,0004,016
Money market deposit accounts (MMDAs)$891,0004,139
Other savings deposits (excluding MMDAs)$3,358,0004,122
Total time deposits$31,801,0003,374
Total time and savings deposits$52,107,0003,902
Noninterest-bearing deposits$13,695,0003,909
Interest-bearing deposits$42,277,0004,063
Retail deposits$49,130,0004,103
Estimated insured deposits$44,705,0004,114
IRAs and Keogh plan accounts$2,162,000940
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$6,004,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$53,481,0004,179
Deposits held in domestic offices$53,481,0004,179
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$18,389,0004,112
Demand deposits$3,024,0004,350
Nontransaction accounts$35,092,0004,039
Money market deposit accounts (MMDAs)$1,172,0004,116
Other savings deposits (excluding MMDAs)$3,625,0004,118
Total time deposits$30,294,0003,363
Total time and savings deposits$50,457,0003,931
Noninterest-bearing deposits$11,883,0004,021
Interest-bearing deposits$41,598,0004,078
Retail deposits$45,415,0004,160
Estimated insured deposits$43,873,0004,123
IRAs and Keogh plan accounts$1,806,0003,588
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$6,004,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$50,477,0004,230
Deposits held in domestic offices$50,477,0004,230
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$16,184,0004,194
Demand deposits$2,889,0004,389
Nontransaction accounts$34,294,0004,060
Money market deposit accounts (MMDAs)$1,635,0004,084
Other savings deposits (excluding MMDAs)$3,443,0004,173
Total time deposits$29,214,0003,341
Total time and savings deposits$47,589,0003,981
Noninterest-bearing deposits$10,248,0004,103
Interest-bearing deposits$40,229,0004,125
Retail deposits$43,009,0004,205
Estimated insured deposits$40,359,0004,206
IRAs and Keogh plan accounts$1,821,0001,002
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$48,019,0004,286
Deposits held in domestic offices$48,019,0004,286
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0004,198
Demand deposits$3,323,0004,403
Nontransaction accounts$30,864,0004,133
Money market deposit accounts (MMDAs)$1,848,0004,095
Other savings deposits (excluding MMDAs)$3,587,0004,200
Total time deposits$25,428,0003,445
Total time and savings deposits$44,696,0004,049
Noninterest-bearing deposits$11,181,0004,101
Interest-bearing deposits$36,838,0004,186
Retail deposits$39,509,0004,271
Estimated insured deposits$37,813,0004,267
IRAs and Keogh plan accounts$1,844,0003,615
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$48,179,0004,303
Deposits held in domestic offices$48,179,0004,303
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$19,289,0004,216
Demand deposits$4,419,0004,445
Nontransaction accounts$28,890,0004,233
Money market deposit accounts (MMDAs)$1,920,0004,160
Other savings deposits (excluding MMDAs)$4,867,0004,161
Total time deposits$22,101,0003,538
Total time and savings deposits$43,760,0004,121
Noninterest-bearing deposits$6,382,0004,374
Interest-bearing deposits$41,796,0004,169
Retail deposits$42,457,0004,307
Estimated insured deposits$36,903,0004,332
IRAs and Keogh plan accounts$1,939,0001,002
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$46,760,0004,348
Deposits held in domestic offices$46,760,0004,348
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$19,585,0004,253
Demand deposits$4,709,0004,467
Nontransaction accounts$27,175,0004,296
Money market deposit accounts (MMDAs)$1,610,0004,230
Other savings deposits (excluding MMDAs)$5,988,0004,132
Total time deposits$19,577,0003,593
Total time and savings deposits$42,051,0004,172
Noninterest-bearing deposits$4,972,0004,462
Interest-bearing deposits$41,789,0004,195
Retail deposits$41,986,0004,347
Estimated insured deposits$36,461,0004,357
IRAs and Keogh plan accounts$1,954,0003,654
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$42,646,0004,448
Deposits held in domestic offices$42,646,0004,448
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,686,0004,340
Demand deposits$3,843,0004,535
Nontransaction accounts$24,960,0004,388
Money market deposit accounts (MMDAs)$1,978,0004,243
Other savings deposits (excluding MMDAs)$5,898,0004,180
Total time deposits$17,084,0003,753
Total time and savings deposits$38,803,0004,259
Noninterest-bearing deposits$4,152,0004,532
Interest-bearing deposits$38,494,0004,286
Retail deposits$39,509,0004,421
Estimated insured deposits$33,251,0004,445
IRAs and Keogh plan accounts$1,750,0001,039
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$39,301,0004,547
Deposits held in domestic offices$39,301,0004,547
Individuals, partnerships, and corporations$33,335,0004,547
U.S. Government$0821
States and political subdivisions in the U.S.$5,966,0003,488
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$18,271,0004,385
Demand deposits$3,014,0004,617
Nontransaction accounts$21,030,0004,534
Money market deposit accounts (MMDAs)$2,419,0004,258
Other savings deposits (excluding MMDAs)$6,525,0004,209
Total time deposits$12,086,0004,145
Total time and savings deposits$36,287,0004,396
Noninterest-bearing deposits$3,861,0004,608
Interest-bearing deposits$35,440,0004,418
Retail deposits$36,705,0004,533
Estimated insured deposits$29,053,0004,569
IRAs and Keogh plan accounts$1,646,0003,914
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$39,213,0004,577
Deposits held in domestic offices$39,213,0004,577
Individuals, partnerships, and corporations$32,858,0004,572
U.S. Government$0814
States and political subdivisions in the U.S.$6,355,0003,446
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$19,412,0004,375
Demand deposits$3,584,0004,634
Nontransaction accounts$19,801,0004,584
Money market deposit accounts (MMDAs)$2,029,0004,311
Other savings deposits (excluding MMDAs)$6,575,0004,227
Total time deposits$11,195,0004,257
Total time and savings deposits$35,629,0004,430
Noninterest-bearing deposits$3,777,0004,640
Interest-bearing deposits$35,436,0004,447
Retail deposits$37,198,0004,560
Estimated insured deposits$27,778,0004,615
IRAs and Keogh plan accounts$1,513,0001,098
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$34,836,0004,644
Deposits held in domestic offices$34,836,0004,644
Individuals, partnerships, and corporations$30,066,0004,628
U.S. Government$0909
States and political subdivisions in the U.S.$4,770,0003,661
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$16,106,0004,498
Demand deposits$2,905,0004,676
Nontransaction accounts$18,730,0004,641
Money market deposit accounts (MMDAs)$1,563,0004,386
Other savings deposits (excluding MMDAs)$5,939,0004,291
Total time deposits$11,226,0004,294
Total time and savings deposits$31,931,0004,517
Noninterest-bearing deposits$3,073,0004,687
Interest-bearing deposits$31,763,0004,533
Retail deposits$33,074,0004,629
Estimated insured deposits$26,676,0004,661
IRAs and Keogh plan accounts$1,279,0004,150
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$32,595,0004,731
Deposits held in domestic offices$32,595,0004,731
Individuals, partnerships, and corporations$28,176,0004,714
U.S. Government$0842
States and political subdivisions in the U.S.$4,419,0003,745
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$16,078,0004,526
Demand deposits$2,705,0004,747
Nontransaction accounts$16,517,0004,748
Money market deposit accounts (MMDAs)$1,615,0004,448
Other savings deposits (excluding MMDAs)$4,046,0004,503
Total time deposits$10,857,0004,388
Total time and savings deposits$29,890,0004,625
Noninterest-bearing deposits$3,074,0004,756
Interest-bearing deposits$29,521,0004,631
Retail deposits$31,567,0004,707
Estimated insured deposits$24,733,0004,747
IRAs and Keogh plan accounts$1,308,0001,177
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$35,474,0004,735
Deposits held in domestic offices$35,474,0004,735
Individuals, partnerships, and corporations$29,045,0004,739
U.S. Government$0841
States and political subdivisions in the U.S.$6,429,0003,491
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$19,593,0004,436
Demand deposits$3,110,0004,777
Nontransaction accounts$15,881,0004,792
Money market deposit accounts (MMDAs)$1,618,0004,470
Other savings deposits (excluding MMDAs)$3,305,0004,586
Total time deposits$10,958,0004,424
Total time and savings deposits$32,364,0004,609
Noninterest-bearing deposits$3,193,0004,787
Interest-bearing deposits$32,281,0004,620
Retail deposits$33,965,0004,712
Estimated insured deposits$24,134,0004,789
IRAs and Keogh plan accounts$1,306,0004,244
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$29,580,0004,815
Deposits held in domestic offices$29,580,0004,815
Individuals, partnerships, and corporations$23,789,0004,824
U.S. Government$0837
States and political subdivisions in the U.S.$5,791,0003,577
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$14,011,0004,654
Demand deposits$2,756,0004,814
Nontransaction accounts$15,569,0004,821
Money market deposit accounts (MMDAs)$1,577,0004,505
Other savings deposits (excluding MMDAs)$3,070,0004,621
Total time deposits$10,922,0004,463
Total time and savings deposits$26,824,0004,725
Noninterest-bearing deposits$2,635,0004,830
Interest-bearing deposits$26,945,0004,728
Retail deposits$28,073,0004,800
Estimated insured deposits$22,395,0004,837
IRAs and Keogh plan accounts$1,297,0001,189
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$26,710,0004,848
Deposits held in domestic offices$26,710,0004,848
Individuals, partnerships, and corporations$21,284,0004,859
U.S. Government$0909
States and political subdivisions in the U.S.$5,426,0003,609
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$11,146,0004,734
Demand deposits$2,295,0004,848
Nontransaction accounts$15,564,0004,821
Money market deposit accounts (MMDAs)$1,243,0004,556
Other savings deposits (excluding MMDAs)$3,189,0004,607
Total time deposits$11,132,0004,470
Total time and savings deposits$24,415,0004,767
Noninterest-bearing deposits$2,295,0004,860
Interest-bearing deposits$24,415,0004,767
Retail deposits$25,207,0004,832
Estimated insured deposits$20,604,0004,867
IRAs and Keogh plan accounts$1,300,0004,305
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$27,793,0004,861
Deposits held in domestic offices$27,793,0004,861
Individuals, partnerships, and corporations$23,047,0004,865
U.S. Government$0867
States and political subdivisions in the U.S.$4,746,0003,707
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$13,006,0004,665
Demand deposits$4,222,0004,801
Nontransaction accounts$14,787,0004,871
Money market deposit accounts (MMDAs)$1,405,0004,561
Other savings deposits (excluding MMDAs)$2,466,0004,705
Total time deposits$10,916,0004,515
Total time and savings deposits$23,571,0004,807
Noninterest-bearing deposits$4,222,0004,812
Interest-bearing deposits$23,571,0004,808
Retail deposits$26,350,0004,847
Estimated insured deposits$20,671,0004,893
IRAs and Keogh plan accounts$1,302,0001,237
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$26,676,0004,893
Deposits held in domestic offices$26,676,0004,893
Individuals, partnerships, and corporations$21,541,0004,910
U.S. Government$0863
States and political subdivisions in the U.S.$5,135,0003,678
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$12,516,0004,708
Demand deposits$2,782,0004,885
Nontransaction accounts$14,160,0004,910
Money market deposit accounts (MMDAs)$1,152,0004,616
Other savings deposits (excluding MMDAs)$2,378,0004,736
Total time deposits$10,630,0004,565
Total time and savings deposits$23,894,0004,824
Noninterest-bearing deposits$2,782,0004,898
Interest-bearing deposits$23,894,0004,827
Retail deposits$25,239,0004,879
Estimated insured deposits$20,740,0004,920
IRAs and Keogh plan accounts$1,143,0004,426
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$26,661,0004,926
Deposits held in domestic offices$26,661,0004,926
Individuals, partnerships, and corporations$21,397,0004,935
U.S. Government$0886
States and political subdivisions in the U.S.$5,264,0003,639
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$12,711,0004,671
Demand deposits$2,905,0004,916
Nontransaction accounts$13,950,0004,952
Money market deposit accounts (MMDAs)$1,238,0004,645
Other savings deposits (excluding MMDAs)$2,222,0004,773
Total time deposits$10,490,0004,618
Total time and savings deposits$23,756,0004,851
Noninterest-bearing deposits$2,905,0004,924
Interest-bearing deposits$23,756,0004,849
Retail deposits$24,977,0004,910
Estimated insured deposits$20,890,0004,951
IRAs and Keogh plan accounts$1,131,0001,273
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$24,415,0005,011
Deposits held in domestic offices$24,415,0005,011
Individuals, partnerships, and corporations$19,530,0005,017
U.S. Government$01,019
States and political subdivisions in the U.S.$4,885,0003,750
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$11,481,0004,779
Demand deposits$2,531,0004,992
Nontransaction accounts$12,934,0005,022
Money market deposit accounts (MMDAs)$794,0004,765
Other savings deposits (excluding MMDAs)$2,270,0004,815
Total time deposits$9,870,0004,724
Total time and savings deposits$21,884,0004,942
Noninterest-bearing deposits$2,531,0004,998
Interest-bearing deposits$21,884,0004,950
Retail deposits$22,916,0004,991
Estimated insured deposits$18,988,0005,023
IRAs and Keogh plan accounts$1,120,0004,547
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$22,246,0005,112
Deposits held in domestic offices$22,246,0005,112
Individuals, partnerships, and corporations$18,372,0005,109
U.S. Government$0965
States and political subdivisions in the U.S.$3,874,0003,942
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$9,930,0004,907
Demand deposits$1,564,0005,105
Nontransaction accounts$12,316,0005,106
Money market deposit accounts (MMDAs)$462,0004,895
Other savings deposits (excluding MMDAs)$2,216,0004,887
Total time deposits$9,638,0004,814
Total time and savings deposits$20,682,0005,039
Noninterest-bearing deposits$1,564,0005,123
Interest-bearing deposits$20,682,0005,039
Retail deposits$21,019,0005,093
Estimated insured deposits$18,530,0005,104
IRAs and Keogh plan accounts$1,128,0001,432
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$21,493,0005,164
Deposits held in domestic offices$21,493,0005,164
Individuals, partnerships, and corporations$18,495,0005,148
U.S. Government$0960
States and political subdivisions in the U.S.$2,998,0004,150
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$9,472,0004,973
Demand deposits$1,924,0005,133
Nontransaction accounts$12,021,0005,158
Money market deposit accounts (MMDAs)$858,0004,875
Other savings deposits (excluding MMDAs)$2,463,0004,895
Total time deposits$8,700,0004,910
Total time and savings deposits$19,569,0005,099
Noninterest-bearing deposits$1,924,0005,143
Interest-bearing deposits$19,569,0005,102
Retail deposits$20,524,0005,142
Estimated insured deposits$18,593,0005,148
IRAs and Keogh plan accounts$1,123,0004,677
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$22,437,0005,211
Deposits held in domestic offices$22,437,0005,211
Individuals, partnerships, and corporations$19,270,0005,203
U.S. Government$0998
States and political subdivisions in the U.S.$3,167,0004,147
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$9,736,0005,019
Demand deposits$2,429,0005,175
Nontransaction accounts$12,701,0005,207
Money market deposit accounts (MMDAs)$879,0004,932
Other savings deposits (excluding MMDAs)$2,584,0004,940
Total time deposits$9,238,0004,928
Total time and savings deposits$20,008,0005,151
Noninterest-bearing deposits$2,429,0005,187
Interest-bearing deposits$20,008,0005,158
Retail deposits$21,471,0005,188
Estimated insured deposits$19,546,0005,200
IRAs and Keogh plan accounts$1,146,0004,714
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$22,299,0005,256
Deposits held in domestic offices$22,299,0005,256
Individuals, partnerships, and corporations$18,694,0005,248
U.S. Government$01,108
States and political subdivisions in the U.S.$3,605,0004,074
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$9,254,0005,094
Demand deposits$1,457,0005,253
Nontransaction accounts$13,045,0005,243
Money market deposit accounts (MMDAs)$801,0004,975
Other savings deposits (excluding MMDAs)$2,600,0004,980
Total time deposits$9,644,0004,941
Total time and savings deposits$20,842,0005,172
Noninterest-bearing deposits$1,457,0005,267
Interest-bearing deposits$20,842,0005,171
Retail deposits$21,335,0005,235
Estimated insured deposits$18,961,0005,252
IRAs and Keogh plan accounts$1,244,0004,693
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$22,105,0005,331
Deposits held in domestic offices$22,105,0005,331
Individuals, partnerships, and corporations$18,970,0005,310
U.S. Government$01,011
States and political subdivisions in the U.S.$3,135,0004,193
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$8,667,0005,164
Demand deposits$1,813,0005,311
Nontransaction accounts$13,438,0005,303
Money market deposit accounts (MMDAs)$985,0005,007
Other savings deposits (excluding MMDAs)$2,359,0005,078
Total time deposits$10,094,0004,975
Total time and savings deposits$20,292,0005,252
Noninterest-bearing deposits$1,813,0005,318
Interest-bearing deposits$20,292,0005,256
Retail deposits$21,143,0005,313
Estimated insured deposits$19,346,0005,313
IRAs and Keogh plan accounts$1,256,0004,772
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$23,345,0005,375
Deposits held in domestic offices$23,345,0005,375
Individuals, partnerships, and corporations$19,359,0005,369
U.S. Government$01,101
States and political subdivisions in the U.S.$3,986,0004,072
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$9,955,0005,174
Demand deposits$1,744,0005,372
Nontransaction accounts$13,390,0005,369
Money market deposit accounts (MMDAs)$1,015,0005,065
Other savings deposits (excluding MMDAs)$2,353,0005,134
Total time deposits$10,022,0005,033
Total time and savings deposits$21,601,0005,290
Noninterest-bearing deposits$1,744,0005,382
Interest-bearing deposits$21,601,0005,296
Retail deposits$22,385,0005,353
Estimated insured deposits$20,086,0005,367
IRAs and Keogh plan accounts$1,286,0004,819
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$24,771,0005,417
Deposits held in domestic offices$24,771,0005,417
Individuals, partnerships, and corporations$20,389,0005,418
U.S. Government$01,097
States and political subdivisions in the U.S.$4,382,0003,987
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$11,288,0005,155
Demand deposits$2,110,0005,415
Nontransaction accounts$13,483,0005,434
Money market deposit accounts (MMDAs)$1,051,0005,133
Other savings deposits (excluding MMDAs)$2,422,0005,186
Total time deposits$10,010,0005,096
Total time and savings deposits$22,661,0005,340
Noninterest-bearing deposits$2,110,0005,424
Interest-bearing deposits$22,661,0005,343
Retail deposits$24,063,0005,388
Estimated insured deposits$20,694,0005,426
IRAs and Keogh plan accounts$1,277,0004,875
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$23,292,0005,500
Deposits held in domestic offices$23,292,0005,500
Individuals, partnerships, and corporations$18,965,0005,500
U.S. Government$01,191
States and political subdivisions in the U.S.$4,327,0004,050
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$10,401,0005,261
Demand deposits$1,891,0005,494
Nontransaction accounts$12,891,0005,507
Money market deposit accounts (MMDAs)$1,017,0005,200
Other savings deposits (excluding MMDAs)$2,298,0005,255
Total time deposits$9,576,0005,196
Total time and savings deposits$21,401,0005,416
Noninterest-bearing deposits$1,891,0005,507
Interest-bearing deposits$21,401,0005,419
Retail deposits$22,586,0005,466
Estimated insured deposits$19,420,0005,504
IRAs and Keogh plan accounts$1,277,0004,954
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$21,891,0005,576
Deposits held in domestic offices$21,891,0005,576
Individuals, partnerships, and corporations$18,773,0005,568
U.S. Government$01,147
States and political subdivisions in the U.S.$3,118,0004,309
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$9,258,0005,355
Demand deposits$1,952,0005,541
Nontransaction accounts$12,633,0005,575
Money market deposit accounts (MMDAs)$1,030,0005,269
Other savings deposits (excluding MMDAs)$1,993,0005,348
Total time deposits$9,610,0005,266
Total time and savings deposits$19,939,0005,504
Noninterest-bearing deposits$1,952,0005,554
Interest-bearing deposits$19,939,0005,503
Retail deposits$21,186,0005,552
Estimated insured deposits$18,830,0005,566
IRAs and Keogh plan accounts$1,290,0005,024
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$22,514,0005,618
Deposits held in domestic offices$22,514,0005,618
Individuals, partnerships, and corporations$19,100,0005,607
U.S. Government$01,163
States and political subdivisions in the U.S.$3,414,0004,282
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$9,425,0005,410
Demand deposits$1,699,0005,604
Nontransaction accounts$13,089,0005,614
Money market deposit accounts (MMDAs)$1,114,0005,301
Other savings deposits (excluding MMDAs)$1,821,0005,428
Total time deposits$10,154,0005,273
Total time and savings deposits$20,815,0005,535
Noninterest-bearing deposits$1,699,0005,619
Interest-bearing deposits$20,815,0005,538
Retail deposits$22,067,0005,585
Estimated insured deposits$19,232,0005,616
IRAs and Keogh plan accounts$1,288,0005,073
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$25,129,0005,645
Deposits held in domestic offices$25,129,0005,645
Individuals, partnerships, and corporations$21,241,0005,652
U.S. Government$01,186
States and political subdivisions in the U.S.$3,888,0004,195
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$11,819,0005,328
Demand deposits$2,005,0005,660
Nontransaction accounts$13,310,0005,681
Money market deposit accounts (MMDAs)$1,166,0005,351
Other savings deposits (excluding MMDAs)$1,890,0005,474
Total time deposits$10,254,0005,332
Total time and savings deposits$23,124,0005,565
Noninterest-bearing deposits$2,005,0005,666
Interest-bearing deposits$23,124,0005,562
Retail deposits$24,683,0005,610
Estimated insured deposits$20,475,0005,667
IRAs and Keogh plan accounts$1,282,0005,139
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,981,0005,697
Deposits held in domestic offices$24,981,0005,697
Individuals, partnerships, and corporations$21,771,0005,699
U.S. Government$01,254
States and political subdivisions in the U.S.$3,210,0004,382
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$11,279,0005,402
Demand deposits$2,425,0005,685
Nontransaction accounts$13,702,0005,728
Money market deposit accounts (MMDAs)$1,276,0005,379
Other savings deposits (excluding MMDAs)$1,728,0005,534
Total time deposits$10,698,0005,360
Total time and savings deposits$22,556,0005,626
Noninterest-bearing deposits$2,425,0005,696
Interest-bearing deposits$22,556,0005,621
Retail deposits$24,536,0005,661
Estimated insured deposits$20,116,0005,729
IRAs and Keogh plan accounts$1,276,0005,201
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,104,0005,766
Deposits held in domestic offices$24,104,0005,766
Individuals, partnerships, and corporations$21,263,0005,759
U.S. Government$01,248
States and political subdivisions in the U.S.$2,841,0004,512
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$10,039,0005,495
Demand deposits$1,719,0005,786
Nontransaction accounts$14,065,0005,786
Money market deposit accounts (MMDAs)$1,213,0005,452
Other savings deposits (excluding MMDAs)$1,762,0005,587
Total time deposits$11,090,0005,392
Total time and savings deposits$22,385,0005,679
Noninterest-bearing deposits$1,719,0005,793
Interest-bearing deposits$22,385,0005,679
Retail deposits$23,660,0005,729
Estimated insured deposits$20,359,0005,787
IRAs and Keogh plan accounts$1,286,0005,252
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$25,215,0005,821
Deposits held in domestic offices$25,215,0005,821
Individuals, partnerships, and corporations$21,110,0005,835
U.S. Government$01,147
States and political subdivisions in the U.S.$4,105,0004,217
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$11,150,0005,482
Demand deposits$1,438,0005,876
Nontransaction accounts$14,065,0005,855
Money market deposit accounts (MMDAs)$1,225,0005,504
Other savings deposits (excluding MMDAs)$1,737,0005,662
Total time deposits$11,103,0005,470
Total time and savings deposits$23,777,0005,716
Noninterest-bearing deposits$1,438,0005,885
Interest-bearing deposits$23,777,0005,716
Retail deposits$24,772,0005,781
Estimated insured deposits$19,868,0005,868
IRAs and Keogh plan accounts$1,284,0005,312
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$26,324,0005,861
Deposits held in domestic offices$26,324,0005,861
Individuals, partnerships, and corporations$22,541,0005,858
U.S. Government$01,159
States and political subdivisions in the U.S.$3,783,0004,324
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$12,331,0005,449
Demand deposits$2,540,0005,866
Nontransaction accounts$13,993,0005,920
Money market deposit accounts (MMDAs)$1,250,0005,560
Other savings deposits (excluding MMDAs)$1,784,0005,700
Total time deposits$10,959,0005,543
Total time and savings deposits$23,784,0005,775
Noninterest-bearing deposits$2,540,0005,880
Interest-bearing deposits$23,784,0005,773
Retail deposits$25,882,0005,822
Estimated insured deposits$21,716,0005,897
IRAs and Keogh plan accounts$1,292,0005,351
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$26,170,0005,914
Deposits held in domestic offices$26,170,0005,914
Individuals, partnerships, and corporations$22,754,0005,910
U.S. Government$01,296
States and political subdivisions in the U.S.$3,416,0004,440
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$11,971,0005,525
Demand deposits$2,560,0005,915
Nontransaction accounts$14,199,0005,968
Money market deposit accounts (MMDAs)$1,214,0005,619
Other savings deposits (excluding MMDAs)$1,744,0005,745
Total time deposits$11,241,0005,576
Total time and savings deposits$23,610,0005,834
Noninterest-bearing deposits$2,560,0005,932
Interest-bearing deposits$23,610,0005,830
Retail deposits$25,729,0005,879
Estimated insured deposits$20,857,0005,969
IRAs and Keogh plan accounts$1,295,0005,400
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,225,0006,032
Deposits held in domestic offices$24,225,0006,032
Individuals, partnerships, and corporations$21,669,0006,003
U.S. Government$01,197
States and political subdivisions in the U.S.$2,556,0004,693
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$10,083,0005,702
Demand deposits$1,728,0006,057
Nontransaction accounts$14,142,0006,051
Money market deposit accounts (MMDAs)$1,176,0005,709
Other savings deposits (excluding MMDAs)$1,685,0005,841
Total time deposits$11,281,0005,667
Total time and savings deposits$22,497,0005,923
Noninterest-bearing deposits$1,728,0006,073
Interest-bearing deposits$22,497,0005,925
Retail deposits$23,785,0005,993
Estimated insured deposits$19,583,0006,073
IRAs and Keogh plan accounts$1,313,0005,462
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$25,067,0006,087
Deposits held in domestic offices$25,067,0006,087
Individuals, partnerships, and corporations$22,122,0006,067
U.S. Government$01,235
States and political subdivisions in the U.S.$2,945,0004,642
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$10,902,0005,701
Demand deposits$1,265,0006,157
Nontransaction accounts$14,165,0006,113
Money market deposit accounts (MMDAs)$1,200,0005,773
Other savings deposits (excluding MMDAs)$1,631,0005,907
Total time deposits$11,334,0005,741
Total time and savings deposits$23,802,0005,957
Noninterest-bearing deposits$1,265,0006,166
Interest-bearing deposits$23,802,0005,948
Retail deposits$24,628,0006,053
Estimated insured deposits$19,760,0006,143
IRAs and Keogh plan accounts$1,311,0005,530
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,681,0006,138
Deposits held in domestic offices$25,681,0006,138
Individuals, partnerships, and corporations$22,446,0006,136
U.S. Government$01,228
States and political subdivisions in the U.S.$3,235,0004,583
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$11,737,0005,713
Demand deposits$1,524,0006,206
Nontransaction accounts$13,944,0006,185
Money market deposit accounts (MMDAs)$1,231,0005,829
Other savings deposits (excluding MMDAs)$1,539,0005,972
Total time deposits$11,174,0005,827
Total time and savings deposits$24,157,0006,021
Noninterest-bearing deposits$1,524,0006,220
Interest-bearing deposits$24,157,0006,013
Retail deposits$25,242,0006,113
Estimated insured deposits$19,626,0006,220
IRAs and Keogh plan accounts$1,292,0005,602
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$23,590,0006,269
Deposits held in domestic offices$23,590,0006,269
Individuals, partnerships, and corporations$21,071,0006,255
U.S. Government$01,345
States and political subdivisions in the U.S.$2,519,0004,830
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$8,870,0006,026
Demand deposits$1,559,0006,294
Nontransaction accounts$14,720,0006,249
Money market deposit accounts (MMDAs)$1,267,0005,894
Other savings deposits (excluding MMDAs)$1,506,0006,042
Total time deposits$11,947,0005,844
Total time and savings deposits$22,031,0006,149
Noninterest-bearing deposits$1,559,0006,304
Interest-bearing deposits$22,031,0006,152
Retail deposits$22,822,0006,246
Estimated insured deposits$20,124,0006,291
IRAs and Keogh plan accounts$1,321,0005,660
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$23,333,0006,345
Deposits held in domestic offices$23,333,0006,345
Individuals, partnerships, and corporations$20,937,0006,321
U.S. Government$01,257
States and political subdivisions in the U.S.$2,396,0004,882
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0006,078
Demand deposits$1,572,0006,368
Nontransaction accounts$14,742,0006,327
Money market deposit accounts (MMDAs)$1,248,0005,984
Other savings deposits (excluding MMDAs)$1,396,0006,142
Total time deposits$12,098,0005,925
Total time and savings deposits$21,761,0006,234
Noninterest-bearing deposits$1,572,0006,380
Interest-bearing deposits$21,761,0006,236
Retail deposits$22,566,0006,315
Estimated insured deposits$19,783,0006,372
IRAs and Keogh plan accounts$1,341,0005,726
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,370,0006,416
Deposits held in domestic offices$23,370,0006,415
Individuals, partnerships, and corporations$20,464,0006,404
U.S. Government$01,331
States and political subdivisions in the U.S.$2,906,0004,755
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$8,296,0006,160
Demand deposits$1,183,0006,461
Nontransaction accounts$15,074,0006,379
Money market deposit accounts (MMDAs)$1,320,0006,028
Other savings deposits (excluding MMDAs)$1,365,0006,211
Total time deposits$12,389,0005,973
Total time and savings deposits$22,187,0006,280
Noninterest-bearing deposits$1,183,0006,467
Interest-bearing deposits$22,187,0006,281
Retail deposits$22,604,0006,396
Estimated insured deposits$20,232,0006,433
IRAs and Keogh plan accounts$1,340,0005,788
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,986,0006,440
Deposits held in domestic offices$24,986,0006,439
Individuals, partnerships, and corporations$21,865,0006,442
U.S. Government$01,317
States and political subdivisions in the U.S.$3,121,0004,706
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$9,516,0006,120
Demand deposits$1,502,0006,505
Nontransaction accounts$15,470,0006,430
Money market deposit accounts (MMDAs)$1,314,0006,101
Other savings deposits (excluding MMDAs)$1,385,0006,266
Total time deposits$12,771,0006,009
Total time and savings deposits$23,484,0006,323
Noninterest-bearing deposits$1,502,0006,522
Interest-bearing deposits$23,484,0006,322
Retail deposits$24,221,0006,420
Estimated insured deposits$21,433,0006,473
IRAs and Keogh plan accounts$1,322,0005,873
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$22,987,0006,565
Deposits held in domestic offices$22,987,0006,564
Individuals, partnerships, and corporations$21,126,0006,527
U.S. Government$01,474
States and political subdivisions in the U.S.$1,861,0005,185
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$7,055,0006,377
Demand deposits$1,756,0006,553
Nontransaction accounts$15,932,0006,482
Money market deposit accounts (MMDAs)$1,146,0006,208
Other savings deposits (excluding MMDAs)$1,506,0006,283
Total time deposits$13,280,0006,040
Total time and savings deposits$21,231,0006,441
Noninterest-bearing deposits$1,756,0006,573
Interest-bearing deposits$21,231,0006,439
Retail deposits$22,226,0006,542
Estimated insured deposits$21,528,0006,526
IRAs and Keogh plan accounts$1,333,0005,938
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$22,974,0006,635
Deposits held in domestic offices$22,974,0006,634
Individuals, partnerships, and corporations$20,788,0006,603
U.S. Government$01,406
States and political subdivisions in the U.S.$2,186,0005,068
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$7,762,0006,380
Demand deposits$1,971,0006,607
Nontransaction accounts$15,212,0006,587
Money market deposit accounts (MMDAs)$1,145,0006,287
Other savings deposits (excluding MMDAs)$1,534,0006,330
Total time deposits$12,533,0006,179
Total time and savings deposits$21,003,0006,526
Noninterest-bearing deposits$1,971,0006,627
Interest-bearing deposits$21,003,0006,526
Retail deposits$22,214,0006,614
Estimated insured deposits$20,778,0006,625
IRAs and Keogh plan accounts$1,342,0006,011
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$24,563,0006,646
Deposits held in domestic offices$24,563,0006,646
Individuals, partnerships, and corporations$21,040,0006,647
U.S. Government$01,377
States and political subdivisions in the U.S.$3,523,0004,615
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$9,314,0006,281
Demand deposits$1,860,0006,672
Nontransaction accounts$15,249,0006,636
Money market deposit accounts (MMDAs)$1,158,0006,335
Other savings deposits (excluding MMDAs)$1,429,0006,398
Total time deposits$12,662,0006,237
Total time and savings deposits$22,703,0006,529
Noninterest-bearing deposits$1,860,0006,697
Interest-bearing deposits$22,703,0006,528
Retail deposits$23,804,0006,622
Estimated insured deposits$21,219,0006,668
IRAs and Keogh plan accounts$1,465,0005,975
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,271,0006,711
Deposits held in domestic offices$25,271,0006,711
Individuals, partnerships, and corporations$21,740,0006,705
U.S. Government$3,115,00075
States and political subdivisions in the U.S.$416,0005,945
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$9,790,0006,296
Demand deposits$1,701,0006,755
Nontransaction accounts$15,481,0006,703
Money market deposit accounts (MMDAs)$1,188,0006,385
Other savings deposits (excluding MMDAs)$1,460,0006,452
Total time deposits$12,833,0006,301
Total time and savings deposits$23,570,0006,573
Noninterest-bearing deposits$1,701,0006,783
Interest-bearing deposits$23,570,0006,578
Retail deposits$24,513,0006,688
Estimated insured deposits$21,986,0006,718
IRAs and Keogh plan accounts$1,455,0006,017
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$23,878,0006,791
Deposits held in domestic offices$23,878,0006,790
Individuals, partnerships, and corporations$21,601,0006,753
U.S. Government$01,583
States and political subdivisions in the U.S.$2,277,0005,099
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$8,190,0006,513
Demand deposits$2,014,0006,782
Nontransaction accounts$15,688,0006,744
Money market deposit accounts (MMDAs)$1,201,0006,435
Other savings deposits (excluding MMDAs)$1,527,0006,442
Total time deposits$12,960,0006,351
Total time and savings deposits$21,864,0006,662
Noninterest-bearing deposits$2,014,0006,801
Interest-bearing deposits$21,864,0006,662
Retail deposits$23,121,0006,764
Estimated insured deposits$22,133,0006,781
IRAs and Keogh plan accounts$1,392,0006,107
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$23,039,0006,885
Deposits held in domestic offices$23,039,0006,885
Individuals, partnerships, and corporations$20,488,0006,859
U.S. Government$01,457
States and political subdivisions in the U.S.$2,551,0005,004
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$7,655,0006,581
Demand deposits$1,715,0006,899
Nontransaction accounts$15,384,0006,851
Money market deposit accounts (MMDAs)$1,196,0006,531
Other savings deposits (excluding MMDAs)$1,613,0006,483
Total time deposits$12,575,0006,479
Total time and savings deposits$21,324,0006,773
Noninterest-bearing deposits$1,715,0006,919
Interest-bearing deposits$21,324,0006,774
Retail deposits$22,283,0006,865
Estimated insured deposits$20,853,0006,891
IRAs and Keogh plan accounts$1,396,0006,199
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$22,990,0006,954
Deposits held in domestic offices$22,990,0006,953
Individuals, partnerships, and corporations$20,696,0006,911
U.S. Government$01,535
States and political subdivisions in the U.S.$2,294,0005,139
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,830,0006,600
Demand deposits$2,303,0006,868
Nontransaction accounts$15,160,0006,921
Money market deposit accounts (MMDAs)$1,184,0006,582
Other savings deposits (excluding MMDAs)$1,595,0006,511
Total time deposits$12,381,0006,569
Total time and savings deposits$20,687,0006,851
Noninterest-bearing deposits$2,303,0006,890
Interest-bearing deposits$20,687,0006,852
Retail deposits$22,235,0006,923
Estimated insured deposits$21,271,0006,944
IRAs and Keogh plan accounts$1,240,0006,364
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$24,987,0006,956
Deposits held in domestic offices$24,987,0006,956
Individuals, partnerships, and corporations$21,910,0006,950
U.S. Government$01,579
States and political subdivisions in the U.S.$3,077,0004,836
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$9,411,0006,467
Demand deposits$2,928,0006,806
Nontransaction accounts$15,576,0006,974
Money market deposit accounts (MMDAs)$1,649,0006,508
Other savings deposits (excluding MMDAs)$1,388,0006,631
Total time deposits$12,539,0006,623
Total time and savings deposits$22,059,0006,880
Noninterest-bearing deposits$2,928,0006,831
Interest-bearing deposits$22,059,0006,874
Retail deposits$24,233,0006,924
Estimated insured deposits$22,589,0006,976
IRAs and Keogh plan accounts$1,229,0006,421
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,201,0007,025
Deposits held in domestic offices$23,201,0007,024
Individuals, partnerships, and corporations$20,926,0006,986
U.S. Government$01,780
States and political subdivisions in the U.S.$2,275,0004,997
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$8,183,0006,603
Demand deposits$2,660,0006,856
Nontransaction accounts$15,018,0007,019
Money market deposit accounts (MMDAs)$1,483,0006,554
Other savings deposits (excluding MMDAs)$1,473,0006,577
Total time deposits$12,062,0006,703
Total time and savings deposits$20,541,0006,935
Noninterest-bearing deposits$2,660,0006,888
Interest-bearing deposits$20,541,0006,937
Retail deposits$22,449,0006,994
Estimated insured deposits$21,091,0007,025
IRAs and Keogh plan accounts$1,212,0006,448
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$21,315,0007,155
Deposits held in domestic offices$21,315,0007,154
Individuals, partnerships, and corporations$19,033,0007,115
U.S. Government$01,652
States and political subdivisions in the U.S.$2,282,0004,960
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,980,0006,779
Demand deposits$1,618,0007,094
Nontransaction accounts$14,335,0007,119
Money market deposit accounts (MMDAs)$1,479,0006,619
Other savings deposits (excluding MMDAs)$1,386,0006,652
Total time deposits$11,470,0006,841
Total time and savings deposits$19,697,0007,041
Noninterest-bearing deposits$1,618,0007,120
Interest-bearing deposits$19,697,0007,037
Retail deposits$20,564,0007,124
Estimated insured deposits$19,131,0007,160
IRAs and Keogh plan accounts$1,156,0006,553
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$22,282,0007,190
Deposits held in domestic offices$22,282,0007,190
Individuals, partnerships, and corporations$18,652,0007,187
U.S. Government$01,633
States and political subdivisions in the U.S.$3,630,0004,473
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$8,345,0006,598
Demand deposits$1,782,0007,128
Nontransaction accounts$13,937,0007,204
Money market deposit accounts (MMDAs)$883,0006,873
Other savings deposits (excluding MMDAs)$1,392,0006,703
Total time deposits$11,662,0006,902
Total time and savings deposits$20,500,0007,081
Noninterest-bearing deposits$1,782,0007,159
Interest-bearing deposits$20,500,0007,067
Retail deposits$21,533,0007,155
Estimated insured deposits$19,372,0007,220
IRAs and Keogh plan accounts$1,204,0006,573
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$21,815,0007,258
Deposits held in domestic offices$21,815,0007,258
Individuals, partnerships, and corporations$18,182,0007,267
U.S. Government$01,643
States and political subdivisions in the U.S.$3,633,0004,475
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$8,506,0006,643
Demand deposits$1,438,0007,240
Nontransaction accounts$13,309,0007,284
Money market deposit accounts (MMDAs)$887,0006,937
Other savings deposits (excluding MMDAs)$1,387,0006,732
Total time deposits$11,035,0007,034
Total time and savings deposits$20,377,0007,146
Noninterest-bearing deposits$1,438,0007,266
Interest-bearing deposits$20,377,0007,145
Retail deposits$21,068,0007,226
Estimated insured deposits$18,648,0007,295
IRAs and Keogh plan accounts$1,211,0006,609
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$18,608,0007,400
Deposits held in domestic offices$18,608,0007,400
Individuals, partnerships, and corporations$16,622,0007,367
U.S. Government$02,902
States and political subdivisions in the U.S.$1,986,0005,184
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$7,523,0006,817
Demand deposits$2,528,0007,062
Nontransaction accounts$11,085,0007,418
Money market deposit accounts (MMDAs)$592,0007,095
Other savings deposits (excluding MMDAs)$1,219,0006,807
Total time deposits$9,274,0007,221
Total time and savings deposits$16,080,0007,344
Noninterest-bearing deposits$2,528,0007,102
Interest-bearing deposits$16,080,0007,334
Retail deposits$18,190,0007,368
Estimated insured deposits$16,961,0007,398
IRAs and Keogh plan accounts$1,217,0006,652
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$18,134,0007,495
Deposits held in domestic offices$18,134,0007,495
Individuals, partnerships, and corporations$15,516,0007,473
U.S. Government$03,279
States and political subdivisions in the U.S.$2,618,0004,911
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$6,404,0007,022
Demand deposits$1,104,0007,454
Nontransaction accounts$11,730,0007,488
Money market deposit accounts (MMDAs)$628,0007,161
Other savings deposits (excluding MMDAs)$1,274,0006,842
Total time deposits$9,828,0007,291
Total time and savings deposits$17,030,0007,406
Noninterest-bearing deposits$1,104,0007,476
Interest-bearing deposits$17,030,0007,403
Retail deposits$17,395,0007,468
Estimated insured deposits$16,299,0007,496
IRAs and Keogh plan accounts$1,235,0006,699
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$18,502,0007,541
Deposits held in domestic offices$18,502,0007,541
Individuals, partnerships, and corporations$15,718,0007,533
U.S. Government$03,428
States and political subdivisions in the U.S.$2,784,0004,892
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$6,919,0006,955
Demand deposits$1,315,0007,478
Nontransaction accounts$11,583,0007,558
Money market deposit accounts (MMDAs)$574,0007,239
Other savings deposits (excluding MMDAs)$1,211,0006,932
Total time deposits$9,798,0007,346
Total time and savings deposits$17,187,0007,455
Noninterest-bearing deposits$1,315,0007,508
Interest-bearing deposits$17,187,0007,450
Retail deposits$17,765,0007,510
Estimated insured deposits$16,215,0007,551
IRAs and Keogh plan accounts$1,233,0006,744
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$19,633,0007,611
Deposits held in domestic offices$19,633,0007,610
Individuals, partnerships, and corporations$16,693,0007,600
U.S. Government$03,500
States and political subdivisions in the U.S.$2,940,0004,889
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$8,321,0006,774
Demand deposits$1,988,0007,402
Nontransaction accounts$11,312,0007,668
Money market deposit accounts (MMDAs)$583,0007,335
Other savings deposits (excluding MMDAs)$1,295,0006,960
Total time deposits$9,434,0007,471
Total time and savings deposits$17,645,0007,528
Noninterest-bearing deposits$1,988,0007,437
Interest-bearing deposits$17,645,0007,523
Retail deposits$18,897,0007,575
Estimated insured deposits$16,671,0007,632
IRAs and Keogh plan accounts$1,196,0006,838
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$17,320,0007,741
Deposits held in domestic offices$17,320,0007,740
Individuals, partnerships, and corporations$16,136,0007,677
U.S. Government$03,705
States and political subdivisions in the U.S.$1,184,0005,793
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$6,068,0007,261
Demand deposits$1,820,0007,538
Nontransaction accounts$11,252,0007,735
Money market deposit accounts (MMDAs)$389,0007,473
Other savings deposits (excluding MMDAs)$1,271,0006,977
Total time deposits$9,592,0007,516
Total time and savings deposits$15,500,0007,657
Noninterest-bearing deposits$1,820,0007,573
Interest-bearing deposits$15,500,0007,651
Retail deposits$12,378,0007,787
Estimated insured deposits$16,166,0007,703
IRAs and Keogh plan accounts$1,185,0006,874
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$16,298,0007,837
Deposits held in domestic offices$16,298,0007,837
Individuals, partnerships, and corporations$14,543,0007,797
U.S. Government$137,000435
States and political subdivisions in the U.S.$1,618,0005,532
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0007,325
Demand deposits$1,297,0007,700
Nontransaction accounts$10,719,0007,828
Money market deposit accounts (MMDAs)$369,0007,546
Other savings deposits (excluding MMDAs)$1,112,0007,101
Total time deposits$9,238,0007,602
Total time and savings deposits$15,001,0007,751
Noninterest-bearing deposits$1,297,0007,729
Interest-bearing deposits$15,001,0007,737
Retail deposits$11,434,0007,881
Estimated insured deposits$15,281,0007,810
IRAs and Keogh plan accounts$1,166,0006,923
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$16,527,0007,904
Deposits held in domestic offices$16,527,0007,903
Individuals, partnerships, and corporations$14,788,0007,876
U.S. Government$03,557
States and political subdivisions in the U.S.$1,739,0005,554
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$5,896,0007,334
Demand deposits$1,267,0007,791
Nontransaction accounts$10,631,0007,909
Money market deposit accounts (MMDAs)$399,0007,619
Other savings deposits (excluding MMDAs)$1,124,0007,143
Total time deposits$9,108,0007,680
Total time and savings deposits$15,260,0007,813
Noninterest-bearing deposits$1,267,0007,826
Interest-bearing deposits$15,260,0007,809
Retail deposits$11,681,0007,961
Estimated insured deposits$14,251,0007,847
IRAs and Keogh plan accounts$1,162,0006,956
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$16,258,0007,954
Deposits held in domestic offices$16,258,0007,954
Individuals, partnerships, and corporations$14,676,0007,927
U.S. Government$03,628
States and political subdivisions in the U.S.$1,582,0005,649
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$5,896,0007,353
Demand deposits$1,471,0007,791
Nontransaction accounts$10,362,0007,962
Money market deposit accounts (MMDAs)$258,0007,725
Other savings deposits (excluding MMDAs)$1,143,0007,133
Total time deposits$8,961,0007,733
Total time and savings deposits$14,787,0007,866
Noninterest-bearing deposits$1,471,0007,824
Interest-bearing deposits$14,787,0007,859
Retail deposits$11,604,0008,016
Estimated insured deposits$14,191,0007,891
IRAs and Keogh plan accounts$1,055,0007,008
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$15,491,0008,022
Deposits held in domestic offices$15,491,0008,022
Individuals, partnerships, and corporations$14,238,0007,972
U.S. Government$03,888
States and political subdivisions in the U.S.$1,253,0005,874
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,416
Demand deposits$1,655,0007,788
Nontransaction accounts$9,754,0008,028
Money market deposit accounts (MMDAs)$198,0007,785
Other savings deposits (excluding MMDAs)$1,066,0007,161
Total time deposits$8,490,0007,805
Total time and savings deposits$13,836,0007,940
Noninterest-bearing deposits$1,655,0007,827
Interest-bearing deposits$13,836,0007,934
Retail deposits$11,354,0008,064
Estimated insured deposits$13,625,0007,945
IRAs and Keogh plan accounts$1,023,0007,014
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$15,400,0008,078
Deposits held in domestic offices$15,400,0008,078
Individuals, partnerships, and corporations$13,771,0008,056
U.S. Government$03,764
States and political subdivisions in the U.S.$1,629,0005,609
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,506,0007,451
Demand deposits$1,231,0007,934
Nontransaction accounts$9,894,0008,091
Money market deposit accounts (MMDAs)$220,0007,836
Other savings deposits (excluding MMDAs)$1,084,0007,241
Total time deposits$8,590,0007,849
Total time and savings deposits$14,169,0007,979
Noninterest-bearing deposits$1,231,0007,971
Interest-bearing deposits$14,169,0007,970
Retail deposits$11,271,0008,124
Estimated insured deposits$13,226,0008,017
IRAs and Keogh plan accounts$1,009,0007,027
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,332,0007,993
Deposits held in domestic offices$18,332,0007,991
Individuals, partnerships, and corporations$17,926,0007,907
U.S. Government$03,873
States and political subdivisions in the U.S.$406,0006,379
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0007,096
Demand deposits$3,125,0007,325
Nontransaction accounts$10,916,0008,067
Money market deposit accounts (MMDAs)$431,0007,799
Other savings deposits (excluding MMDAs)$1,026,0007,315
Total time deposits$9,459,0007,807
Total time and savings deposits$15,207,0007,962
Noninterest-bearing deposits$3,125,0007,383
Interest-bearing deposits$15,207,0007,955
Retail deposits$13,542,0008,067
Estimated insured deposits$14,388,0007,994
IRAs and Keogh plan accounts$1,012,0007,018
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,342,0008,008
Deposits held in domestic offices$18,342,0008,008
Individuals, partnerships, and corporations$16,392,0007,995
U.S. Government$03,876
States and political subdivisions in the U.S.$1,950,0005,440
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,372,0007,118
Demand deposits$2,908,0007,405
Nontransaction accounts$10,970,0008,089
Money market deposit accounts (MMDAs)$423,0007,826
Other savings deposits (excluding MMDAs)$957,0007,382
Total time deposits$9,590,0007,825
Total time and savings deposits$15,434,0007,971
Noninterest-bearing deposits$2,908,0007,451
Interest-bearing deposits$15,434,0007,970
Retail deposits$13,304,0008,105
Estimated insured deposits$14,330,0008,010
IRAs and Keogh plan accounts$954,0007,110
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$18,085,0008,015
Deposits held in domestic offices$18,085,0008,013
Individuals, partnerships, and corporations$16,556,0007,984
U.S. Government$04,156
States and political subdivisions in the U.S.$1,529,0005,692
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,625,0007,294
Demand deposits$3,272,0007,308
Nontransaction accounts$11,460,0008,058
Money market deposit accounts (MMDAs)$741,0007,640
Other savings deposits (excluding MMDAs)$973,0007,393
Total time deposits$9,746,0007,806
Total time and savings deposits$14,813,0007,993
Noninterest-bearing deposits$3,272,0007,365
Interest-bearing deposits$14,813,0007,987
Retail deposits$12,759,0008,126
Estimated insured deposits$14,544,0007,993
IRAs and Keogh plan accounts$914,0007,157
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,956,0008,133
Deposits held in domestic offices$15,956,0008,132
Individuals, partnerships, and corporations$14,218,0008,114
U.S. Government$03,924
States and political subdivisions in the U.S.$1,738,0005,491
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,648
Demand deposits$1,205,0008,052
Nontransaction accounts$11,084,0008,110
Money market deposit accounts (MMDAs)$770,0007,651
Other savings deposits (excluding MMDAs)$1,040,0007,411
Total time deposits$9,274,0007,873
Total time and savings deposits$14,751,0008,019
Noninterest-bearing deposits$1,205,0008,091
Interest-bearing deposits$14,751,0008,012
Retail deposits$10,991,0008,233
Estimated insured deposits$14,030,0008,050
IRAs and Keogh plan accounts$903,0007,213
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,693,0008,185
Deposits held in domestic offices$15,693,0008,183
Individuals, partnerships, and corporations$13,673,0008,189
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,019,0005,359
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,621
Demand deposits$1,177,0008,126
Nontransaction accounts$10,347,0008,208
Money market deposit accounts (MMDAs)$692,0007,745
Other savings deposits (excluding MMDAs)$946,0007,556
Total time deposits$8,709,0007,958
Total time and savings deposits$14,516,0008,082
Noninterest-bearing deposits$1,177,0008,165
Interest-bearing deposits$14,516,0008,075
Retail deposits$11,308,0008,276
Estimated insured deposits$13,657,0008,109
IRAs and Keogh plan accounts$891,0007,277
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,775,0008,234
Deposits held in domestic offices$15,775,0008,232
Individuals, partnerships, and corporations$13,758,0008,222
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,016,0005,430
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,882,0007,534
Demand deposits$1,643,0007,992
Nontransaction accounts$9,893,0008,267
Money market deposit accounts (MMDAs)$750,0007,751
Other savings deposits (excluding MMDAs)$917,0007,643
Total time deposits$8,226,0008,027
Total time and savings deposits$14,132,0008,149
Noninterest-bearing deposits$1,643,0008,037
Interest-bearing deposits$14,132,0008,142
Retail deposits$11,721,0008,291
Estimated insured deposits$13,596,0008,146
IRAs and Keogh plan accounts$869,0007,306
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,201,0008,271
Deposits held in domestic offices$15,201,0008,268
Individuals, partnerships, and corporations$13,512,0008,252
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$1,658,0005,672
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0007,673
Demand deposits$1,608,0008,025
Nontransaction accounts$9,629,0008,294
Money market deposit accounts (MMDAs)$932,0007,634
Other savings deposits (excluding MMDAs)$879,0007,679
Total time deposits$7,818,0008,074
Total time and savings deposits$13,593,0008,187
Noninterest-bearing deposits$1,608,0008,070
Interest-bearing deposits$13,593,0008,178
Retail deposits$11,472,0008,308
Estimated insured deposits$12,904,0008,206
IRAs and Keogh plan accounts$840,0007,350
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,791,0008,276
Deposits held in domestic offices$15,791,0008,275
Individuals, partnerships, and corporations$13,707,0008,273
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,083,0005,348
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,098,0007,540
Demand deposits$1,519,0008,090
Nontransaction accounts$9,693,0008,340
Money market deposit accounts (MMDAs)$853,0007,717
Other savings deposits (excluding MMDAs)$894,0007,764
Total time deposits$7,946,0008,089
Total time and savings deposits$14,272,0008,183
Noninterest-bearing deposits$1,519,0008,128
Interest-bearing deposits$14,272,0008,175
Retail deposits$12,077,0008,309
Estimated insured deposits$13,186,0008,230
IRAs and Keogh plan accounts$796,0007,428
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,971,0008,350
Deposits held in domestic offices$14,971,0008,348
Individuals, partnerships, and corporations$13,491,0008,315
U.S. Government$04,264
States and political subdivisions in the U.S.$1,480,0005,788
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0007,745
Demand deposits$1,525,0008,130
Nontransaction accounts$9,377,0008,390
Money market deposit accounts (MMDAs)$850,0007,771
Other savings deposits (excluding MMDAs)$956,0007,823
Total time deposits$7,571,0008,138
Total time and savings deposits$13,446,0008,253
Noninterest-bearing deposits$1,525,0008,163
Interest-bearing deposits$13,446,0008,248
Retail deposits$11,603,0008,372
Estimated insured deposits$13,059,0008,271
IRAs and Keogh plan accounts$663,0007,591
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,390,0008,348
Deposits held in domestic offices$15,390,0008,347
Individuals, partnerships, and corporations$13,592,0008,318
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,797,0005,627
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,458,0007,589
Demand deposits$1,791,0008,056
Nontransaction accounts$8,932,0008,409
Money market deposit accounts (MMDAs)$717,0007,881
Other savings deposits (excluding MMDAs)$918,0007,893
Total time deposits$7,297,0008,164
Total time and savings deposits$13,599,0008,264
Noninterest-bearing deposits$1,791,0008,086
Interest-bearing deposits$13,599,0008,262
Retail deposits$12,224,0008,377
Estimated insured deposits$12,750,0008,311
IRAs and Keogh plan accounts$671,0007,590
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,442,0008,438
Deposits held in domestic offices$14,442,0008,437
Individuals, partnerships, and corporations$13,203,0008,393
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,238,0006,054
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,397,0007,929
Demand deposits$1,691,0008,156
Nontransaction accounts$9,045,0008,437
Money market deposit accounts (MMDAs)$1,007,0007,705
Other savings deposits (excluding MMDAs)$931,0007,921
Total time deposits$7,107,0008,215
Total time and savings deposits$12,751,0008,343
Noninterest-bearing deposits$1,691,0008,196
Interest-bearing deposits$12,751,0008,338
Retail deposits$11,580,0008,445
Estimated insured deposits$12,104,0008,394
IRAs and Keogh plan accounts$756,0007,524
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,518,0008,464
Deposits held in domestic offices$14,518,0008,462
Individuals, partnerships, and corporations$12,411,0008,451
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,106,0005,449
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,998,0007,762
Demand deposits$1,540,0008,201
Nontransaction accounts$8,520,0008,506
Money market deposit accounts (MMDAs)$872,0007,843
Other savings deposits (excluding MMDAs)$905,0008,019
Total time deposits$6,743,0008,285
Total time and savings deposits$12,978,0008,369
Noninterest-bearing deposits$1,540,0008,234
Interest-bearing deposits$12,978,0008,357
Retail deposits$11,872,0008,468
Estimated insured deposits$11,535,0008,464
IRAs and Keogh plan accounts$757,0007,572
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,701,0008,499
Deposits held in domestic offices$13,701,0008,497
Individuals, partnerships, and corporations$12,233,0008,467
U.S. Government$04,271
States and political subdivisions in the U.S.$1,468,0005,942
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,079,0007,975
Demand deposits$1,351,0008,290
Nontransaction accounts$8,622,0008,500
Money market deposit accounts (MMDAs)$1,160,0007,678
Other savings deposits (excluding MMDAs)$941,0008,038
Total time deposits$6,521,0008,305
Total time and savings deposits$12,350,0008,406
Noninterest-bearing deposits$1,351,0008,309
Interest-bearing deposits$12,350,0008,410
Retail deposits$11,063,0008,518
Estimated insured deposits$11,501,0008,473
IRAs and Keogh plan accounts$769,0007,566
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,945,0008,528
Deposits held in domestic offices$14,945,0008,526
Individuals, partnerships, and corporations$13,258,0008,499
U.S. Government$04,329
States and political subdivisions in the U.S.$1,687,0005,837
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0007,760
Demand deposits$2,167,0008,039
Nontransaction accounts$8,591,0008,582
Money market deposit accounts (MMDAs)$1,150,0007,744
Other savings deposits (excluding MMDAs)$1,077,0008,025
Total time deposits$6,364,0008,388
Total time and savings deposits$12,778,0008,464
Noninterest-bearing deposits$2,167,0008,066
Interest-bearing deposits$12,778,0008,471
Retail deposits$12,416,0008,531
Estimated insured deposits$12,235,0008,524
IRAs and Keogh plan accounts$774,0007,633
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,339,0008,596
Deposits held in domestic offices$14,339,0008,594
Individuals, partnerships, and corporations$12,754,0008,569
U.S. Government$58,0001,237
States and political subdivisions in the U.S.$1,527,0005,945
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$5,474,0008,040
Demand deposits$1,732,0008,254
Nontransaction accounts$8,865,0008,607
Money market deposit accounts (MMDAs)$1,527,0007,518
Other savings deposits (excluding MMDAs)$1,158,0007,990
Total time deposits$6,180,0008,436
Total time and savings deposits$12,607,0008,513
Noninterest-bearing deposits$1,732,0008,277
Interest-bearing deposits$12,607,0008,521
Retail deposits$11,915,0008,604
Estimated insured deposits$10,464,0008,647
IRAs and Keogh plan accounts$673,0007,782
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,663,0008,496
Deposits held in domestic offices$16,663,0008,493
Individuals, partnerships, and corporations$14,121,0008,510
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,541,0005,158
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0007,620
Demand deposits$2,431,0007,931
Nontransaction accounts$9,727,0008,597
Money market deposit accounts (MMDAs)$1,609,0007,498
Other savings deposits (excluding MMDAs)$1,141,0008,042
Total time deposits$6,977,0008,384
Total time and savings deposits$14,232,0008,446
Noninterest-bearing deposits$2,431,0007,960
Interest-bearing deposits$14,232,0008,451
Retail deposits$13,742,0008,506
Estimated insured deposits$12,658,0008,559
IRAs and Keogh plan accounts$666,0007,832
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$16,915,0008,539
Deposits held in domestic offices$16,915,0008,538
Individuals, partnerships, and corporations$14,792,0008,516
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,121,0005,522
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$7,034,0007,647
Demand deposits$2,589,0007,866
Nontransaction accounts$9,881,0008,647
Money market deposit accounts (MMDAs)$1,780,0007,466
Other savings deposits (excluding MMDAs)$1,098,0008,136
Total time deposits$7,003,0008,451
Total time and savings deposits$14,326,0008,492
Noninterest-bearing deposits$2,589,0007,891
Interest-bearing deposits$14,326,0008,498
Retail deposits$14,000,0008,552
Estimated insured deposits$12,803,0008,609
IRAs and Keogh plan accounts$658,0007,942
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,167,0008,569
Deposits held in domestic offices$17,167,0008,568
Individuals, partnerships, and corporations$14,684,0008,580
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$2,468,0005,274
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$7,404,0007,551
Demand deposits$2,361,0008,002
Nontransaction accounts$9,763,0008,693
Money market deposit accounts (MMDAs)$1,705,0007,533
Other savings deposits (excluding MMDAs)$1,040,0008,205
Total time deposits$7,018,0008,488
Total time and savings deposits$14,806,0008,500
Noninterest-bearing deposits$2,361,0008,034
Interest-bearing deposits$14,806,0008,509
Retail deposits$14,165,0008,583
Estimated insured deposits$12,989,0008,626
IRAs and Keogh plan accounts$207,0008,422
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$16,416,0008,650
Deposits held in domestic offices$16,416,0008,648
Individuals, partnerships, and corporations$14,228,0008,601
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$2,180,0005,518
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$7,096,0007,034
Demand deposits$2,625,0007,397
Nontransaction accounts$9,320,0007,881
Money market deposit accounts (MMDAs)$1,672,0006,851
Other savings deposits (excluding MMDAs)$946,0007,482
Total time deposits$6,702,0007,727
Total time and savings deposits$13,791,0008,578
Noninterest-bearing deposits$2,625,0007,922
Interest-bearing deposits$13,791,0008,613
Retail deposits$13,692,0008,655
Estimated insured deposits$11,916,0008,757
IRAs and Keogh plan accounts$198,0008,496
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,046,0008,712
Deposits held in domestic offices$16,046,0008,712
Individuals, partnerships, and corporations$14,701,0008,624
U.S. Government$04,647
States and political subdivisions in the U.S.$1,345,0006,150
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$6,722,0007,069
Demand deposits$2,532,0007,383
Nontransaction accounts$9,324,0007,930
Money market deposit accounts (MMDAs)$1,884,0006,759
Other savings deposits (excluding MMDAs)$928,0007,538
Total time deposits$6,512,0007,813
Total time and savings deposits$13,514,0008,652
Noninterest-bearing deposits$2,532,0007,920
Interest-bearing deposits$13,514,0008,689
Retail deposits$13,349,0008,739
Estimated insured deposits$12,175,0008,803
IRAs and Keogh plan accounts$198,0008,567
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,410,0008,731
Deposits held in domestic offices$16,410,0008,729
Individuals, partnerships, and corporations$14,471,0008,659
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,934,0005,653
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$6,726,0007,050
Demand deposits$1,980,0007,650
Nontransaction accounts$9,684,0007,943
Money market deposit accounts (MMDAs)$2,338,0006,495
Other savings deposits (excluding MMDAs)$1,044,0007,458
Total time deposits$6,302,0007,865
Total time and savings deposits$14,430,0008,614
Noninterest-bearing deposits$1,980,0008,235
Interest-bearing deposits$14,430,0008,653
Retail deposits$13,788,0008,719
Estimated insured deposits$11,975,0008,841
IRAs and Keogh plan accounts$195,0008,612
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,630,0008,795
Deposits held in domestic offices$15,630,0008,794
Individuals, partnerships, and corporations$13,582,0008,749
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$2,036,0005,634
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$6,280,0007,160
Demand deposits$1,373,0007,939
Nontransaction accounts$9,350,0007,980
Money market deposit accounts (MMDAs)$3,027,0006,172
Other savings deposits (excluding MMDAs)$1,007,0007,496
Total time deposits$5,316,0007,978
Total time and savings deposits$14,257,0008,658
Noninterest-bearing deposits$1,373,0008,566
Interest-bearing deposits$14,257,0008,703
Retail deposits$13,800,0008,751
Estimated insured deposits$11,756,0008,879
IRAs and Keogh plan accounts$193,0008,644
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$15,874,0008,813
Deposits held in domestic offices$15,874,0008,812
Individuals, partnerships, and corporations$14,320,0008,729
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,544,0006,010
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$6,454,0007,157
Demand deposits$2,460,0007,486
Nontransaction accounts$9,420,0007,988
Money market deposit accounts (MMDAs)$3,244,0006,017
Other savings deposits (excluding MMDAs)$928,0007,537
Total time deposits$5,248,0008,012
Total time and savings deposits$13,414,0008,743
Noninterest-bearing deposits$2,460,0008,028
Interest-bearing deposits$13,414,0008,792
Retail deposits$14,146,0008,759
Estimated insured deposits$10,514,0008,990
IRAs and Keogh plan accounts$191,0008,685
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$15,135,0009,030
Deposits held in domestic offices$15,135,0009,029
Individuals, partnerships, and corporations$12,693,0009,007
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,439,0005,236
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$5,394,0007,503
Demand deposits$2,251,0007,681
Nontransaction accounts$9,741,0008,126
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$842,0007,656
Total time deposits$8,899,0007,792
Total time and savings deposits$12,884,0008,937
Noninterest-bearing deposits$2,251,0008,225
Interest-bearing deposits$12,884,0008,989
Retail deposits$10,779,0009,175
Estimated insured deposits$12,456,0009,057
IRAs and Keogh plan accounts$355,0008,715
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$13,894,0009,292
Deposits held in domestic offices$13,894,0009,292
Individuals, partnerships, and corporations$13,061,0009,132
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$832,0006,844
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,818,0007,722
Demand deposits$2,049,0007,922
Nontransaction accounts$9,076,0008,345
Money market deposit accounts (MMDAs)$7,0008,296
Other savings deposits (excluding MMDAs)$717,0007,890
Total time deposits$8,352,0007,994
Total time and savings deposits$11,845,0009,170
Noninterest-bearing deposits$2,049,0008,448
Interest-bearing deposits$11,845,0009,252
Retail deposits$10,929,0009,351
Estimated insured deposits$12,741,0009,197
IRAs and Keogh plan accounts$405,0008,829
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$15,043,0009,476
Deposits held in domestic offices$15,043,0009,475
Individuals, partnerships, and corporations$14,292,0009,315
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$749,0007,106
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,864,0007,945
Demand deposits$1,986,0008,157
Nontransaction accounts$10,179,0008,439
Money market deposit accounts (MMDAs)$7,0008,538
Other savings deposits (excluding MMDAs)$727,0008,190
Total time deposits$9,445,0007,981
Total time and savings deposits$13,057,0009,351
Noninterest-bearing deposits$1,986,0008,703
Interest-bearing deposits$13,057,0009,420
Retail deposits$11,533,0009,597
Estimated insured deposits$13,120,0009,427
IRAs and Keogh plan accounts$508,0008,961
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$15,667,0009,612
Deposits held in domestic offices$15,667,0009,612
Individuals, partnerships, and corporations$14,499,0009,484
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,167,0006,734
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$5,691,0007,843
Demand deposits$2,563,0007,905
Nontransaction accounts$9,976,0008,622
Money market deposit accounts (MMDAs)$9,0008,685
Other savings deposits (excluding MMDAs)$687,0008,503
Total time deposits$9,280,0008,141
Total time and savings deposits$13,104,0009,530
Noninterest-bearing deposits$2,563,0008,401
Interest-bearing deposits$13,104,0009,596
Retail deposits$12,286,0009,753
Estimated insured deposits$13,656,0009,617
IRAs and Keogh plan accounts$507,0009,229
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$14,020,00010,156
Deposits held in domestic offices$14,020,00010,156
Individuals, partnerships, and corporations$13,319,0009,969
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$692,0007,667
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$4,335,0008,584
Demand deposits$1,723,0008,790
Nontransaction accounts$9,685,0008,957
Money market deposit accounts (MMDAs)$50,0009,006
Other savings deposits (excluding MMDAs)$842,0008,754
Total time deposits$8,793,0008,488
Total time and savings deposits$12,297,0009,983
Noninterest-bearing deposits$1,723,0009,400
Interest-bearing deposits$12,297,00010,062
Retail deposits$10,978,00010,278
Estimated insured deposits$13,110,00010,047
IRAs and Keogh plan accounts$531,0009,608
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$14,073,00010,615
Deposits held in domestic offices$14,073,00010,613
Individuals, partnerships, and corporations$13,354,00010,389
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$717,0007,910
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$4,271,0008,984
Demand deposits$1,875,0009,029
Nontransaction accounts$9,802,0009,288
Money market deposit accounts (MMDAs)$40,0009,395
Other savings deposits (excluding MMDAs)$799,0009,243
Total time deposits$8,963,0008,728
Total time and savings deposits$12,198,00010,430
Noninterest-bearing deposits$1,875,0009,613
Interest-bearing deposits$12,198,00010,541
Retail deposits$10,977,00010,794
Estimated insured deposits$13,310,00010,497
IRAs and Keogh plan accounts$470,00010,246
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$14,474,00011,021
Deposits held in domestic offices$14,474,00011,020
Individuals, partnerships, and corporations$13,569,00010,809
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$902,0007,815
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$5,001,0008,978
Demand deposits$2,250,0008,949
Nontransaction accounts$9,473,0009,694
Money market deposit accounts (MMDAs)$65,0009,768
Other savings deposits (excluding MMDAs)$848,0009,613
Total time deposits$8,560,0009,121
Total time and savings deposits$12,224,00010,867
Noninterest-bearing deposits$2,250,0009,516
Interest-bearing deposits$12,224,00010,988
Retail deposits$11,421,00011,236
Estimated insured deposits$13,365,00010,972
IRAs and Keogh plan accounts$455,00010,775
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$14,132,00011,565
Deposits held in domestic offices$14,132,00011,563
Individuals, partnerships, and corporations$13,390,00011,331
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$735,0008,440
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$5,051,0009,391
Demand deposits$2,394,0009,142
Nontransaction accounts$9,081,00010,150
Money market deposit accounts (MMDAs)$114,00010,248
Other savings deposits (excluding MMDAs)$872,00010,155
Total time deposits$8,095,0009,298
Total time and savings deposits$11,738,00011,455
Noninterest-bearing deposits$2,394,0009,671
Interest-bearing deposits$11,738,00011,567
Retail deposits$11,561,00011,757
Estimated insured deposits$12,926,00011,530
IRAs and Keogh plan accounts$498,00011,184
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,726,00012,206
Deposits held in domestic offices$13,726,00012,205
Individuals, partnerships, and corporations$13,017,00011,905
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$707,0008,693
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$4,212,00010,197
Demand deposits$1,547,00010,407
Nontransaction accounts$9,514,00010,476
Money market deposit accounts (MMDAs)$240,00010,636
Other savings deposits (excluding MMDAs)$830,00010,618
Total time deposits$8,444,0009,456
Total time and savings deposits$12,179,00011,886
Noninterest-bearing deposits$1,547,00011,086
Interest-bearing deposits$12,179,00012,088
Retail deposits$11,566,00012,393
Estimated insured deposits$13,254,00012,085
IRAs and Keogh plan accounts$527,00011,705
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$13,587,00012,746
Deposits held in domestic offices$13,587,00012,744
Individuals, partnerships, and corporations$12,569,00012,696
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$988,0008,059
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$4,323,00010,340
Demand deposits$1,519,00010,747
Nontransaction accounts$9,264,00010,862
Money market deposit accounts (MMDAs)$268,00011,015
Other savings deposits (excluding MMDAs)$716,00010,929
Total time deposits$8,280,0009,878
Total time and savings deposits$12,068,00012,617
Noninterest-bearing deposits$1,519,00011,614
Interest-bearing deposits$12,068,00012,612
Retail deposits$11,547,00012,900
Estimated insured deposits$13,014,00012,634
IRAs and Keogh plan accounts$534,00012,232
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA