Home > Rockhold Bank > Total Deposits

Rockhold Bank, Total Deposits

2023-06-30Rank
Total deposits$40,253,0004,380
Deposits held in domestic offices$40,253,0004,380
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$19,811,0004,123
Demand deposits$15,999,0003,875
Nontransaction accounts$20,442,0004,346
Money market deposit accounts (MMDAs)$4,218,0003,871
Other savings deposits (excluding MMDAs)$9,184,0003,738
Total time deposits$7,041,0004,317
Total time and savings deposits$24,254,0004,375
Noninterest-bearing deposits$15,999,0003,878
Interest-bearing deposits$24,254,0004,377
Retail deposits$39,028,0004,279
Estimated insured deposits$36,286,0004,286
IRAs and Keogh plan accounts$04,366
Brokered deposits$55,0001,862
Fully insured brokered deposits$55,0001,614
Deposits obtained via list services, yet not brokered$697,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$38,164,0004,422
Deposits held in domestic offices$38,164,0004,422
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$19,179,0004,220
Demand deposits$15,583,0003,979
Nontransaction accounts$18,985,0004,434
Money market deposit accounts (MMDAs)$3,918,0003,976
Other savings deposits (excluding MMDAs)$10,498,0003,710
Total time deposits$4,569,0004,453
Total time and savings deposits$22,581,0004,453
Noninterest-bearing deposits$15,583,0003,954
Interest-bearing deposits$22,581,0004,457
Retail deposits$37,441,0004,378
Estimated insured deposits$34,584,0004,361
IRAs and Keogh plan accounts$01,125
Brokered deposits$55,0001,791
Fully insured brokered deposits$55,0001,557
Deposits obtained via list services, yet not brokered$697,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$40,883,0004,427
Deposits held in domestic offices$40,883,0004,427
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,606,0004,229
Demand deposits$17,003,0003,970
Nontransaction accounts$20,277,0004,437
Money market deposit accounts (MMDAs)$4,719,0003,971
Other savings deposits (excluding MMDAs)$10,400,0003,764
Total time deposits$5,158,0004,448
Total time and savings deposits$23,880,0004,465
Noninterest-bearing deposits$17,003,0003,952
Interest-bearing deposits$23,880,0004,477
Retail deposits$40,163,0004,377
Estimated insured deposits$37,751,0004,343
IRAs and Keogh plan accounts$04,423
Brokered deposits$54,0001,694
Fully insured brokered deposits$54,0001,489
Deposits obtained via list services, yet not brokered$697,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$42,616,0004,449
Deposits held in domestic offices$42,616,0004,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,918,0004,252
Demand deposits$17,116,0003,979
Nontransaction accounts$21,698,0004,447
Money market deposit accounts (MMDAs)$5,177,0003,980
Other savings deposits (excluding MMDAs)$10,716,0003,811
Total time deposits$5,804,0004,454
Total time and savings deposits$25,500,0004,493
Noninterest-bearing deposits$17,116,0003,968
Interest-bearing deposits$25,500,0004,498
Retail deposits$41,421,0004,400
Estimated insured deposits$37,957,0004,386
IRAs and Keogh plan accounts$01,156
Brokered deposits$106,0001,584
Fully insured brokered deposits$106,0001,390
Deposits obtained via list services, yet not brokered$697,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$41,106,0004,530
Deposits held in domestic offices$41,106,0004,530
Individuals, partnerships, and corporations$37,171,0004,490
U.S. Government$0821
States and political subdivisions in the U.S.$3,131,0003,869
Commercial banks and other depository institutions in U.S.$803,0001,505
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,552,0004,349
Demand deposits$16,437,0004,068
Nontransaction accounts$21,553,0004,524
Money market deposit accounts (MMDAs)$5,134,0004,040
Other savings deposits (excluding MMDAs)$10,098,0003,916
Total time deposits$6,321,0004,503
Total time and savings deposits$24,668,0004,572
Noninterest-bearing deposits$16,437,0004,056
Interest-bearing deposits$24,669,0004,580
Retail deposits$39,913,0004,492
Estimated insured deposits$36,948,0004,473
IRAs and Keogh plan accounts$04,538
Brokered deposits$106,0001,487
Fully insured brokered deposits$106,0001,322
Deposits obtained via list services, yet not brokered$697,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$41,402,0004,553
Deposits held in domestic offices$41,402,0004,553
Individuals, partnerships, and corporations$36,856,0004,520
U.S. Government$0814
States and political subdivisions in the U.S.$2,951,0003,902
Commercial banks and other depository institutions in U.S.$1,595,0001,184
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,165,0004,388
Demand deposits$16,230,0004,087
Nontransaction accounts$22,237,0004,535
Money market deposit accounts (MMDAs)$4,656,0004,101
Other savings deposits (excluding MMDAs)$9,671,0003,974
Total time deposits$7,909,0004,454
Total time and savings deposits$25,172,0004,599
Noninterest-bearing deposits$16,229,0004,081
Interest-bearing deposits$25,173,0004,601
Retail deposits$40,495,0004,511
Estimated insured deposits$37,271,0004,490
IRAs and Keogh plan accounts$01,192
Brokered deposits$106,0001,493
Fully insured brokered deposits$106,0001,317
Deposits obtained via list services, yet not brokered$1,489,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,840,0004,559
Deposits held in domestic offices$42,840,0004,559
Individuals, partnerships, and corporations$38,152,0004,535
U.S. Government$0909
States and political subdivisions in the U.S.$3,093,0003,909
Commercial banks and other depository institutions in U.S.$1,595,0001,208
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,547,0004,354
Demand deposits$17,470,0004,029
Nontransaction accounts$22,293,0004,559
Money market deposit accounts (MMDAs)$4,298,0004,132
Other savings deposits (excluding MMDAs)$9,185,0003,997
Total time deposits$8,809,0004,456
Total time and savings deposits$25,370,0004,624
Noninterest-bearing deposits$17,470,0004,028
Interest-bearing deposits$25,370,0004,633
Retail deposits$41,453,0004,518
Estimated insured deposits$38,503,0004,501
IRAs and Keogh plan accounts$04,617
Brokered deposits$106,0001,521
Fully insured brokered deposits$106,0001,331
Deposits obtained via list services, yet not brokered$1,489,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,056,0004,626
Deposits held in domestic offices$42,056,0004,626
Individuals, partnerships, and corporations$36,480,0004,608
U.S. Government$0842
States and political subdivisions in the U.S.$3,203,0003,940
Commercial banks and other depository institutions in U.S.$2,373,0001,106
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,703,0004,423
Demand deposits$16,516,0004,070
Nontransaction accounts$22,353,0004,628
Money market deposit accounts (MMDAs)$4,485,0004,176
Other savings deposits (excluding MMDAs)$8,783,0004,068
Total time deposits$9,085,0004,509
Total time and savings deposits$25,540,0004,695
Noninterest-bearing deposits$16,516,0004,089
Interest-bearing deposits$25,540,0004,703
Retail deposits$40,673,0004,578
Estimated insured deposits$38,593,0004,550
IRAs and Keogh plan accounts$01,256
Brokered deposits$106,0001,598
Fully insured brokered deposits$106,0001,400
Deposits obtained via list services, yet not brokered$1,589,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$39,930,0004,692
Deposits held in domestic offices$39,930,0004,692
Individuals, partnerships, and corporations$35,693,0004,655
U.S. Government$0841
States and political subdivisions in the U.S.$2,541,0004,068
Commercial banks and other depository institutions in U.S.$1,695,0001,245
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,496,0004,518
Demand deposits$15,230,0004,176
Nontransaction accounts$22,433,0004,664
Money market deposit accounts (MMDAs)$4,237,0004,204
Other savings deposits (excluding MMDAs)$8,432,0004,111
Total time deposits$9,764,0004,498
Total time and savings deposits$24,699,0004,734
Noninterest-bearing deposits$15,230,0004,179
Interest-bearing deposits$24,700,0004,740
Retail deposits$38,293,0004,659
Estimated insured deposits$36,812,0004,622
IRAs and Keogh plan accounts$04,719
Brokered deposits$106,0001,611
Fully insured brokered deposits$106,0001,436
Deposits obtained via list services, yet not brokered$1,589,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,146,0004,680
Deposits held in domestic offices$42,146,0004,680
Individuals, partnerships, and corporations$36,994,0004,658
U.S. Government$0837
States and political subdivisions in the U.S.$2,364,0004,102
Commercial banks and other depository institutions in U.S.$2,787,0001,078
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,768,0004,501
Demand deposits$16,678,0004,116
Nontransaction accounts$23,377,0004,657
Money market deposit accounts (MMDAs)$4,232,0004,219
Other savings deposits (excluding MMDAs)$8,191,0004,130
Total time deposits$10,954,0004,457
Total time and savings deposits$25,467,0004,747
Noninterest-bearing deposits$16,678,0004,126
Interest-bearing deposits$25,468,0004,748
Retail deposits$40,019,0004,652
Estimated insured deposits$38,670,0004,611
IRAs and Keogh plan accounts$01,269
Brokered deposits$602,0001,624
Fully insured brokered deposits$602,0001,400
Deposits obtained via list services, yet not brokered$2,185,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,957,0004,707
Deposits held in domestic offices$38,957,0004,707
Individuals, partnerships, and corporations$33,669,0004,694
U.S. Government$0909
States and political subdivisions in the U.S.$2,501,0004,078
Commercial banks and other depository institutions in U.S.$2,786,0001,107
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,325,0004,543
Demand deposits$14,096,0004,224
Nontransaction accounts$22,631,0004,678
Money market deposit accounts (MMDAs)$3,569,0004,271
Other savings deposits (excluding MMDAs)$8,074,0004,079
Total time deposits$10,987,0004,475
Total time and savings deposits$24,860,0004,759
Noninterest-bearing deposits$14,096,0004,210
Interest-bearing deposits$24,861,0004,757
Retail deposits$36,336,0004,694
Estimated insured deposits$36,496,0004,632
IRAs and Keogh plan accounts$04,775
Brokered deposits$601,0001,675
Fully insured brokered deposits$601,0001,449
Deposits obtained via list services, yet not brokered$2,185,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,359,0004,724
Deposits held in domestic offices$38,359,0004,724
Individuals, partnerships, and corporations$33,031,0004,714
U.S. Government$0867
States and political subdivisions in the U.S.$2,295,0004,139
Commercial banks and other depository institutions in U.S.$3,034,0001,078
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,329,0004,528
Demand deposits$14,308,0004,128
Nontransaction accounts$22,031,0004,714
Money market deposit accounts (MMDAs)$3,285,0004,326
Other savings deposits (excluding MMDAs)$7,430,0004,147
Total time deposits$11,316,0004,486
Total time and savings deposits$24,052,0004,798
Noninterest-bearing deposits$14,308,0004,144
Interest-bearing deposits$24,051,0004,796
Retail deposits$35,744,0004,716
Estimated insured deposits$36,575,0004,640
IRAs and Keogh plan accounts$01,324
Brokered deposits$601,0001,742
Fully insured brokered deposits$601,0001,497
Deposits obtained via list services, yet not brokered$2,433,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,718,0004,765
Deposits held in domestic offices$37,718,0004,765
Individuals, partnerships, and corporations$32,574,0004,746
U.S. Government$0863
States and political subdivisions in the U.S.$2,110,0004,199
Commercial banks and other depository institutions in U.S.$3,034,0001,101
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,352,0004,543
Demand deposits$14,499,0004,119
Nontransaction accounts$21,366,0004,738
Money market deposit accounts (MMDAs)$3,429,0004,321
Other savings deposits (excluding MMDAs)$6,970,0004,194
Total time deposits$10,967,0004,543
Total time and savings deposits$23,219,0004,837
Noninterest-bearing deposits$14,499,0004,140
Interest-bearing deposits$23,219,0004,842
Retail deposits$36,025,0004,731
Estimated insured deposits$35,923,0004,673
IRAs and Keogh plan accounts$04,846
Brokered deposits$601,0001,788
Fully insured brokered deposits$601,0001,553
Deposits obtained via list services, yet not brokered$2,433,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,197,0004,826
Deposits held in domestic offices$34,197,0004,826
Individuals, partnerships, and corporations$27,759,0004,821
U.S. Government$0886
States and political subdivisions in the U.S.$2,162,0004,188
Commercial banks and other depository institutions in U.S.$4,276,0001,066
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,577,0004,710
Demand deposits$9,673,0004,366
Nontransaction accounts$22,620,0004,736
Money market deposit accounts (MMDAs)$3,662,0004,289
Other savings deposits (excluding MMDAs)$6,232,0004,250
Total time deposits$12,725,0004,485
Total time and savings deposits$24,524,0004,832
Noninterest-bearing deposits$9,673,0004,366
Interest-bearing deposits$24,524,0004,833
Retail deposits$31,504,0004,803
Estimated insured deposits$32,792,0004,741
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,345,0001,733
Fully insured brokered deposits$1,345,0001,488
Deposits obtained via list services, yet not brokered$2,931,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,956,0004,844
Deposits held in domestic offices$35,956,0004,844
Individuals, partnerships, and corporations$28,222,0004,870
U.S. Government$01,019
States and political subdivisions in the U.S.$2,166,0004,245
Commercial banks and other depository institutions in U.S.$5,568,000913
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0004,785
Demand deposits$9,486,0004,445
Nontransaction accounts$24,559,0004,722
Money market deposit accounts (MMDAs)$4,308,0004,255
Other savings deposits (excluding MMDAs)$6,776,0004,188
Total time deposits$13,474,0004,483
Total time and savings deposits$26,470,0004,838
Noninterest-bearing deposits$9,486,0004,455
Interest-bearing deposits$26,470,0004,840
Retail deposits$31,158,0004,873
Estimated insured deposits$34,952,0004,728
IRAs and Keogh plan accounts$04,957
Brokered deposits$2,637,0001,622
Fully insured brokered deposits$2,637,0001,413
Deposits obtained via list services, yet not brokered$2,931,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,592,0004,890
Deposits held in domestic offices$36,592,0004,890
Individuals, partnerships, and corporations$28,053,0004,942
U.S. Government$0965
States and political subdivisions in the U.S.$2,229,0004,281
Commercial banks and other depository institutions in U.S.$6,311,000879
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0004,815
Demand deposits$9,873,0004,447
Nontransaction accounts$24,757,0004,784
Money market deposit accounts (MMDAs)$3,876,0004,367
Other savings deposits (excluding MMDAs)$6,240,0004,315
Total time deposits$14,641,0004,484
Total time and savings deposits$26,720,0004,905
Noninterest-bearing deposits$9,872,0004,465
Interest-bearing deposits$26,720,0004,903
Retail deposits$32,004,0004,911
Estimated insured deposits$36,004,0004,771
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,636,0001,733
Fully insured brokered deposits$2,636,0001,471
Deposits obtained via list services, yet not brokered$3,675,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,564,0004,954
Deposits held in domestic offices$35,564,0004,954
Individuals, partnerships, and corporations$27,065,0004,989
U.S. Government$0960
States and political subdivisions in the U.S.$2,189,0004,314
Commercial banks and other depository institutions in U.S.$6,310,000892
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,202,0004,880
Demand deposits$9,237,0004,528
Nontransaction accounts$24,362,0004,827
Money market deposit accounts (MMDAs)$3,682,0004,428
Other savings deposits (excluding MMDAs)$5,940,0004,397
Total time deposits$14,740,0004,507
Total time and savings deposits$26,327,0004,952
Noninterest-bearing deposits$9,237,0004,542
Interest-bearing deposits$26,327,0004,954
Retail deposits$30,486,0004,980
Estimated insured deposits$33,597,0004,875
IRAs and Keogh plan accounts$05,088
Brokered deposits$2,635,0001,761
Fully insured brokered deposits$2,635,0001,515
Deposits obtained via list services, yet not brokered$3,675,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,225,0005,052
Deposits held in domestic offices$33,225,0005,052
Individuals, partnerships, and corporations$26,641,0005,061
U.S. Government$0998
States and political subdivisions in the U.S.$2,469,0004,303
Commercial banks and other depository institutions in U.S.$4,115,0001,044
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,467,0004,921
Demand deposits$9,322,0004,578
Nontransaction accounts$21,758,0004,971
Money market deposit accounts (MMDAs)$3,560,0004,509
Other savings deposits (excluding MMDAs)$5,911,0004,447
Total time deposits$12,287,0004,720
Total time and savings deposits$23,903,0005,070
Noninterest-bearing deposits$9,322,0004,588
Interest-bearing deposits$23,903,0005,077
Retail deposits$29,650,0005,058
Estimated insured deposits$30,869,0004,998
IRAs and Keogh plan accounts$05,147
Brokered deposits$1,891,0001,923
Fully insured brokered deposits$1,891,0001,643
Deposits obtained via list services, yet not brokered$2,224,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$33,695,0005,077
Deposits held in domestic offices$33,695,0005,077
Individuals, partnerships, and corporations$26,983,0005,096
U.S. Government$01,108
States and political subdivisions in the U.S.$2,106,0004,407
Commercial banks and other depository institutions in U.S.$4,607,000990
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0004,959
Demand deposits$10,007,0004,588
Nontransaction accounts$21,833,0005,006
Money market deposit accounts (MMDAs)$3,467,0004,554
Other savings deposits (excluding MMDAs)$6,048,0004,451
Total time deposits$12,318,0004,739
Total time and savings deposits$23,689,0005,116
Noninterest-bearing deposits$10,007,0004,609
Interest-bearing deposits$23,688,0005,120
Retail deposits$30,374,0005,078
Estimated insured deposits$33,479,0004,976
IRAs and Keogh plan accounts$05,188
Brokered deposits$1,642,0001,948
Fully insured brokered deposits$1,642,0001,670
Deposits obtained via list services, yet not brokered$2,965,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,194,0005,140
Deposits held in domestic offices$33,194,0005,140
Individuals, partnerships, and corporations$26,515,0005,158
U.S. Government$01,011
States and political subdivisions in the U.S.$2,249,0004,410
Commercial banks and other depository institutions in U.S.$4,431,0001,027
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,816,0004,987
Demand deposits$9,832,0004,578
Nontransaction accounts$21,379,0005,073
Money market deposit accounts (MMDAs)$3,436,0004,626
Other savings deposits (excluding MMDAs)$6,150,0004,486
Total time deposits$11,792,0004,841
Total time and savings deposits$23,363,0005,187
Noninterest-bearing deposits$9,832,0004,596
Interest-bearing deposits$23,362,0005,190
Retail deposits$29,069,0005,162
Estimated insured deposits$31,248,0005,078
IRAs and Keogh plan accounts$05,262
Brokered deposits$2,453,0001,833
Fully insured brokered deposits$2,453,0001,575
Deposits obtained via list services, yet not brokered$1,978,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,902,0005,176
Deposits held in domestic offices$34,902,0005,176
Individuals, partnerships, and corporations$26,578,0005,231
U.S. Government$01,101
States and political subdivisions in the U.S.$2,192,0004,445
Commercial banks and other depository institutions in U.S.$6,132,000898
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,005,0005,047
Demand deposits$10,076,0004,632
Nontransaction accounts$22,897,0005,089
Money market deposit accounts (MMDAs)$5,734,0004,374
Other savings deposits (excluding MMDAs)$6,306,0004,518
Total time deposits$10,857,0004,966
Total time and savings deposits$24,826,0005,212
Noninterest-bearing deposits$10,076,0004,644
Interest-bearing deposits$24,826,0005,215
Retail deposits$33,325,0005,146
Estimated insured deposits$30,762,0005,159
IRAs and Keogh plan accounts$05,327
Brokered deposits$4,154,0001,627
Fully insured brokered deposits$11,0001,985
Deposits obtained via list services, yet not brokered$1,978,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,144,0005,255
Deposits held in domestic offices$34,144,0005,255
Individuals, partnerships, and corporations$27,698,0005,276
U.S. Government$01,097
States and political subdivisions in the U.S.$2,617,0004,386
Commercial banks and other depository institutions in U.S.$3,829,0001,039
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,337,0005,035
Demand deposits$11,040,0004,575
Nontransaction accounts$20,807,0005,219
Money market deposit accounts (MMDAs)$3,626,0004,729
Other savings deposits (excluding MMDAs)$6,612,0004,493
Total time deposits$10,569,0005,050
Total time and savings deposits$23,104,0005,331
Noninterest-bearing deposits$11,040,0004,597
Interest-bearing deposits$23,104,0005,332
Retail deposits$31,031,0005,261
Estimated insured deposits$30,960,0005,220
IRAs and Keogh plan accounts$05,385
Brokered deposits$1,851,0002,171
Fully insured brokered deposits$1,551,0002,011
Deposits obtained via list services, yet not brokered$1,978,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,761,0005,300
Deposits held in domestic offices$34,761,0005,300
Individuals, partnerships, and corporations$28,675,0005,313
U.S. Government$01,191
States and political subdivisions in the U.S.$2,020,0004,584
Commercial banks and other depository institutions in U.S.$4,065,0001,023
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,485,0005,090
Demand deposits$11,712,0004,559
Nontransaction accounts$21,275,0005,257
Money market deposit accounts (MMDAs)$4,154,0004,711
Other savings deposits (excluding MMDAs)$6,345,0004,552
Total time deposits$10,776,0005,099
Total time and savings deposits$23,048,0005,379
Noninterest-bearing deposits$11,712,0004,592
Interest-bearing deposits$23,049,0005,380
Retail deposits$31,652,0005,299
Estimated insured deposits$31,788,0005,253
IRAs and Keogh plan accounts$05,450
Brokered deposits$2,600,0002,055
Fully insured brokered deposits$1,550,0002,003
Deposits obtained via list services, yet not brokered$2,226,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,743,0005,346
Deposits held in domestic offices$34,743,0005,346
Individuals, partnerships, and corporations$29,145,0005,356
U.S. Government$01,147
States and political subdivisions in the U.S.$2,266,0004,535
Commercial banks and other depository institutions in U.S.$3,332,0001,089
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,655,0004,996
Demand deposits$12,657,0004,439
Nontransaction accounts$20,088,0005,368
Money market deposit accounts (MMDAs)$3,283,0004,891
Other savings deposits (excluding MMDAs)$6,217,0004,621
Total time deposits$10,588,0005,187
Total time and savings deposits$22,086,0005,461
Noninterest-bearing deposits$12,657,0004,468
Interest-bearing deposits$22,086,0005,463
Retail deposits$31,336,0005,356
Estimated insured deposits$31,786,0005,303
IRAs and Keogh plan accounts$05,510
Brokered deposits$1,850,0002,184
Fully insured brokered deposits$1,850,0001,986
Deposits obtained via list services, yet not brokered$1,482,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,897,0005,396
Deposits held in domestic offices$34,897,0005,396
Individuals, partnerships, and corporations$29,521,0005,399
U.S. Government$01,163
States and political subdivisions in the U.S.$2,045,0004,627
Commercial banks and other depository institutions in U.S.$3,332,0001,099
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,277,0005,081
Demand deposits$12,496,0004,485
Nontransaction accounts$20,621,0005,402
Money market deposit accounts (MMDAs)$3,373,0004,917
Other savings deposits (excluding MMDAs)$6,579,0004,595
Total time deposits$10,669,0005,224
Total time and savings deposits$22,402,0005,506
Noninterest-bearing deposits$12,496,0004,516
Interest-bearing deposits$22,401,0005,510
Retail deposits$31,493,0005,404
Estimated insured deposits$31,719,0005,347
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,850,0002,163
Fully insured brokered deposits$1,850,0001,957
Deposits obtained via list services, yet not brokered$1,482,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$32,324,0005,513
Deposits held in domestic offices$32,324,0005,513
Individuals, partnerships, and corporations$26,625,0005,524
U.S. Government$01,186
States and political subdivisions in the U.S.$2,366,0004,582
Commercial banks and other depository institutions in U.S.$3,332,0001,113
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,012,0005,307
Demand deposits$9,946,0004,820
Nontransaction accounts$20,311,0005,478
Money market deposit accounts (MMDAs)$3,479,0004,951
Other savings deposits (excluding MMDAs)$6,343,0004,693
Total time deposits$10,489,0005,310
Total time and savings deposits$22,377,0005,581
Noninterest-bearing deposits$9,946,0004,834
Interest-bearing deposits$22,378,0005,579
Retail deposits$28,923,0005,528
Estimated insured deposits$30,493,0005,455
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,850,0002,127
Fully insured brokered deposits$1,850,0001,917
Deposits obtained via list services, yet not brokered$1,482,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,740,0005,588
Deposits held in domestic offices$30,740,0005,588
Individuals, partnerships, and corporations$26,144,0005,583
U.S. Government$01,254
States and political subdivisions in the U.S.$2,347,0004,623
Commercial banks and other depository institutions in U.S.$2,249,0001,256
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,953,0005,283
Demand deposits$10,849,0004,769
Nontransaction accounts$17,787,0005,605
Money market deposit accounts (MMDAs)$3,545,0004,988
Other savings deposits (excluding MMDAs)$6,243,0004,693
Total time deposits$7,999,0005,555
Total time and savings deposits$19,891,0005,679
Noninterest-bearing deposits$10,849,0004,787
Interest-bearing deposits$19,891,0005,678
Retail deposits$28,384,0005,583
Estimated insured deposits$28,406,0005,548
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,756,0002,130
Fully insured brokered deposits$1,756,0001,941
Deposits obtained via list services, yet not brokered$493,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,858,0005,655
Deposits held in domestic offices$29,858,0005,655
Individuals, partnerships, and corporations$25,349,0005,658
U.S. Government$01,248
States and political subdivisions in the U.S.$2,259,0004,680
Commercial banks and other depository institutions in U.S.$2,249,0001,265
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,053,0005,359
Demand deposits$10,049,0004,832
Nontransaction accounts$17,804,0005,660
Money market deposit accounts (MMDAs)$3,743,0004,999
Other savings deposits (excluding MMDAs)$6,019,0004,751
Total time deposits$8,042,0005,625
Total time and savings deposits$19,808,0005,740
Noninterest-bearing deposits$10,049,0004,867
Interest-bearing deposits$19,809,0005,739
Retail deposits$27,502,0005,660
Estimated insured deposits$27,651,0005,625
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,756,0002,148
Fully insured brokered deposits$1,756,0001,965
Deposits obtained via list services, yet not brokered$493,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,080,0005,722
Deposits held in domestic offices$30,080,0005,722
Individuals, partnerships, and corporations$25,696,0005,715
U.S. Government$01,147
States and political subdivisions in the U.S.$2,135,0004,753
Commercial banks and other depository institutions in U.S.$2,249,0001,279
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,470,0005,378
Demand deposits$10,355,0004,830
Nontransaction accounts$17,610,0005,746
Money market deposit accounts (MMDAs)$3,748,0005,050
Other savings deposits (excluding MMDAs)$6,058,0004,788
Total time deposits$7,804,0005,715
Total time and savings deposits$19,725,0005,816
Noninterest-bearing deposits$10,355,0004,868
Interest-bearing deposits$19,725,0005,818
Retail deposits$27,724,0005,727
Estimated insured deposits$27,886,0005,684
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,756,0002,150
Fully insured brokered deposits$1,756,0001,970
Deposits obtained via list services, yet not brokered$493,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$31,269,0005,758
Deposits held in domestic offices$31,269,0005,758
Individuals, partnerships, and corporations$26,553,0005,752
U.S. Government$01,159
States and political subdivisions in the U.S.$2,368,0004,710
Commercial banks and other depository institutions in U.S.$2,348,0001,266
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0005,424
Demand deposits$10,218,0004,871
Nontransaction accounts$18,708,0005,763
Money market deposit accounts (MMDAs)$4,108,0005,041
Other savings deposits (excluding MMDAs)$6,300,0004,772
Total time deposits$8,299,0005,742
Total time and savings deposits$21,051,0005,838
Noninterest-bearing deposits$10,218,0004,908
Interest-bearing deposits$21,051,0005,843
Retail deposits$29,513,0005,739
Estimated insured deposits$28,890,0005,712
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,756,0002,126
Fully insured brokered deposits$1,156,0002,065
Deposits obtained via list services, yet not brokered$592,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,627,0005,821
Deposits held in domestic offices$30,627,0005,821
Individuals, partnerships, and corporations$26,137,0005,817
U.S. Government$01,296
States and political subdivisions in the U.S.$1,894,0004,873
Commercial banks and other depository institutions in U.S.$2,596,0001,247
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,359,0005,572
Demand deposits$9,466,0005,072
Nontransaction accounts$19,268,0005,783
Money market deposit accounts (MMDAs)$4,239,0005,058
Other savings deposits (excluding MMDAs)$6,563,0004,688
Total time deposits$8,466,0005,789
Total time and savings deposits$21,161,0005,882
Noninterest-bearing deposits$9,466,0005,083
Interest-bearing deposits$21,161,0005,887
Retail deposits$28,623,0005,808
Estimated insured deposits$28,605,0005,777
IRAs and Keogh plan accounts$05,931
Brokered deposits$2,004,0002,074
Fully insured brokered deposits$1,404,0002,020
Deposits obtained via list services, yet not brokered$592,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,736,0005,880
Deposits held in domestic offices$30,736,0005,880
Individuals, partnerships, and corporations$25,763,0005,886
U.S. Government$01,197
States and political subdivisions in the U.S.$2,378,0004,758
Commercial banks and other depository institutions in U.S.$2,595,0001,240
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,663,0005,579
Demand deposits$9,306,0005,053
Nontransaction accounts$19,073,0005,873
Money market deposit accounts (MMDAs)$4,030,0005,150
Other savings deposits (excluding MMDAs)$6,349,0004,770
Total time deposits$8,694,0005,856
Total time and savings deposits$21,430,0005,953
Noninterest-bearing deposits$9,306,0005,086
Interest-bearing deposits$21,430,0005,956
Retail deposits$28,733,0005,872
Estimated insured deposits$28,771,0005,833
IRAs and Keogh plan accounts$06,009
Brokered deposits$2,003,0002,079
Fully insured brokered deposits$1,403,0002,025
Deposits obtained via list services, yet not brokered$592,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,893,0005,975
Deposits held in domestic offices$29,893,0005,975
Individuals, partnerships, and corporations$25,360,0005,967
U.S. Government$01,235
States and political subdivisions in the U.S.$1,938,0004,947
Commercial banks and other depository institutions in U.S.$2,595,0001,269
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,757,0005,712
Demand deposits$8,833,0005,161
Nontransaction accounts$19,136,0005,934
Money market deposit accounts (MMDAs)$4,358,0005,146
Other savings deposits (excluding MMDAs)$6,037,0004,878
Total time deposits$8,742,0005,929
Total time and savings deposits$21,060,0006,029
Noninterest-bearing deposits$8,833,0005,188
Interest-bearing deposits$21,060,0006,024
Retail deposits$27,890,0005,973
Estimated insured deposits$28,238,0005,916
IRAs and Keogh plan accounts$06,084
Brokered deposits$2,003,0002,045
Fully insured brokered deposits$1,403,0002,003
Deposits obtained via list services, yet not brokered$592,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,205,0006,040
Deposits held in domestic offices$30,205,0006,040
Individuals, partnerships, and corporations$25,508,0006,039
U.S. Government$01,228
States and political subdivisions in the U.S.$2,103,0004,928
Commercial banks and other depository institutions in U.S.$2,595,0001,283
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,468,0005,809
Demand deposits$8,390,0005,294
Nontransaction accounts$19,738,0005,966
Money market deposit accounts (MMDAs)$4,404,0005,209
Other savings deposits (excluding MMDAs)$6,318,0004,827
Total time deposits$9,015,0005,980
Total time and savings deposits$21,816,0006,077
Noninterest-bearing deposits$8,390,0005,321
Interest-bearing deposits$21,815,0006,076
Retail deposits$27,602,0006,064
Estimated insured deposits$28,172,0005,993
IRAs and Keogh plan accounts$06,150
Brokered deposits$2,003,0002,026
Fully insured brokered deposits$2,003,0001,870
Deposits obtained via list services, yet not brokered$592,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,461,0006,163
Deposits held in domestic offices$28,461,0006,163
Individuals, partnerships, and corporations$24,149,0006,162
U.S. Government$01,345
States and political subdivisions in the U.S.$1,717,0005,122
Commercial banks and other depository institutions in U.S.$2,595,0001,292
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,733,0005,955
Demand deposits$8,016,0005,428
Nontransaction accounts$18,728,0006,093
Money market deposit accounts (MMDAs)$4,192,0005,290
Other savings deposits (excluding MMDAs)$5,375,0005,050
Total time deposits$9,161,0006,061
Total time and savings deposits$20,445,0006,188
Noninterest-bearing deposits$8,016,0005,468
Interest-bearing deposits$20,445,0006,191
Retail deposits$26,458,0006,156
Estimated insured deposits$26,986,0006,108
IRAs and Keogh plan accounts$06,237
Brokered deposits$2,003,0002,030
Fully insured brokered deposits$1,403,0001,989
Deposits obtained via list services, yet not brokered$592,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,255,0006,209
Deposits held in domestic offices$29,255,0006,209
Individuals, partnerships, and corporations$24,649,0006,213
U.S. Government$01,257
States and political subdivisions in the U.S.$2,011,0005,017
Commercial banks and other depository institutions in U.S.$2,595,0001,298
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0005,927
Demand deposits$8,086,0005,405
Nontransaction accounts$19,166,0006,152
Money market deposit accounts (MMDAs)$4,460,0005,313
Other savings deposits (excluding MMDAs)$5,454,0005,068
Total time deposits$9,253,0006,136
Total time and savings deposits$21,169,0006,249
Noninterest-bearing deposits$8,086,0005,450
Interest-bearing deposits$21,169,0006,251
Retail deposits$27,252,0006,204
Estimated insured deposits$27,337,0006,156
IRAs and Keogh plan accounts$06,311
Brokered deposits$2,003,0002,047
Fully insured brokered deposits$1,403,0001,997
Deposits obtained via list services, yet not brokered$592,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,681,0006,257
Deposits held in domestic offices$29,681,0006,256
Individuals, partnerships, and corporations$25,201,0006,261
U.S. Government$01,331
States and political subdivisions in the U.S.$2,033,0005,060
Commercial banks and other depository institutions in U.S.$2,446,0001,302
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,165,0005,977
Demand deposits$8,166,0005,429
Nontransaction accounts$19,515,0006,200
Money market deposit accounts (MMDAs)$5,087,0005,260
Other savings deposits (excluding MMDAs)$5,069,0005,212
Total time deposits$9,359,0006,202
Total time and savings deposits$21,514,0006,307
Noninterest-bearing deposits$8,166,0005,470
Interest-bearing deposits$21,515,0006,310
Retail deposits$27,078,0006,271
Estimated insured deposits$26,452,0006,252
IRAs and Keogh plan accounts$06,377
Brokered deposits$2,003,0002,037
Fully insured brokered deposits$2,003,0001,887
Deposits obtained via list services, yet not brokered$443,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,318,0006,315
Deposits held in domestic offices$30,318,0006,315
Individuals, partnerships, and corporations$25,974,0006,317
U.S. Government$01,317
States and political subdivisions in the U.S.$1,898,0005,158
Commercial banks and other depository institutions in U.S.$2,446,0001,296
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,474,0006,029
Demand deposits$8,595,0005,421
Nontransaction accounts$19,844,0006,253
Money market deposit accounts (MMDAs)$5,040,0005,329
Other savings deposits (excluding MMDAs)$5,174,0005,232
Total time deposits$9,630,0006,256
Total time and savings deposits$21,723,0006,368
Noninterest-bearing deposits$8,595,0005,469
Interest-bearing deposits$21,723,0006,372
Retail deposits$27,715,0006,329
Estimated insured deposits$28,782,0006,252
IRAs and Keogh plan accounts$45,0006,434
Brokered deposits$2,003,0002,030
Fully insured brokered deposits$2,003,0001,875
Deposits obtained via list services, yet not brokered$443,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,920,0006,384
Deposits held in domestic offices$29,920,0006,383
Individuals, partnerships, and corporations$25,801,0006,376
U.S. Government$01,474
States and political subdivisions in the U.S.$1,918,0005,163
Commercial banks and other depository institutions in U.S.$2,201,0001,347
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,222,0006,100
Demand deposits$8,305,0005,480
Nontransaction accounts$19,698,0006,324
Money market deposit accounts (MMDAs)$5,061,0005,326
Other savings deposits (excluding MMDAs)$4,847,0005,282
Total time deposits$9,789,0006,318
Total time and savings deposits$21,615,0006,437
Noninterest-bearing deposits$8,305,0005,537
Interest-bearing deposits$21,615,0006,432
Retail deposits$27,317,0006,400
Estimated insured deposits$28,398,0006,325
IRAs and Keogh plan accounts$83,0006,501
Brokered deposits$2,003,0002,003
Fully insured brokered deposits$2,003,0001,846
Deposits obtained via list services, yet not brokered$443,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,494,0006,455
Deposits held in domestic offices$29,494,0006,454
Individuals, partnerships, and corporations$25,306,0006,456
U.S. Government$01,406
States and political subdivisions in the U.S.$1,987,0005,137
Commercial banks and other depository institutions in U.S.$2,201,0001,348
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,649,0006,196
Demand deposits$7,671,0005,612
Nontransaction accounts$19,845,0006,401
Money market deposit accounts (MMDAs)$5,244,0005,360
Other savings deposits (excluding MMDAs)$4,894,0005,311
Total time deposits$9,707,0006,413
Total time and savings deposits$21,823,0006,498
Noninterest-bearing deposits$7,671,0005,666
Interest-bearing deposits$21,823,0006,499
Retail deposits$26,891,0006,475
Estimated insured deposits$27,592,0006,406
IRAs and Keogh plan accounts$84,0006,572
Brokered deposits$2,003,0002,016
Fully insured brokered deposits$2,003,0001,846
Deposits obtained via list services, yet not brokered$198,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,129,0006,556
Deposits held in domestic offices$28,129,0006,556
Individuals, partnerships, and corporations$23,904,0006,560
U.S. Government$01,377
States and political subdivisions in the U.S.$2,024,0005,148
Commercial banks and other depository institutions in U.S.$2,201,0001,365
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0006,322
Demand deposits$6,913,0005,794
Nontransaction accounts$19,218,0006,475
Money market deposit accounts (MMDAs)$5,305,0005,388
Other savings deposits (excluding MMDAs)$4,237,0005,564
Total time deposits$9,676,0006,473
Total time and savings deposits$21,216,0006,575
Noninterest-bearing deposits$6,913,0005,838
Interest-bearing deposits$21,216,0006,576
Retail deposits$25,526,0006,563
Estimated insured deposits$25,784,0006,526
IRAs and Keogh plan accounts$84,0006,622
Brokered deposits$2,003,0002,025
Fully insured brokered deposits$2,003,0001,863
Deposits obtained via list services, yet not brokered$198,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,449,0006,598
Deposits held in domestic offices$29,449,0006,598
Individuals, partnerships, and corporations$25,574,0006,586
U.S. Government$01,424
States and political subdivisions in the U.S.$2,022,0005,186
Commercial banks and other depository institutions in U.S.$1,852,0001,439
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,628,0006,413
Demand deposits$6,637,0005,919
Nontransaction accounts$20,820,0006,489
Money market deposit accounts (MMDAs)$5,773,0005,358
Other savings deposits (excluding MMDAs)$4,693,0005,424
Total time deposits$10,354,0006,482
Total time and savings deposits$22,811,0006,599
Noninterest-bearing deposits$6,637,0005,956
Interest-bearing deposits$22,812,0006,601
Retail deposits$27,996,0006,579
Estimated insured deposits$27,602,0006,543
IRAs and Keogh plan accounts$84,0006,690
Brokered deposits$1,555,0002,137
Fully insured brokered deposits$853,0002,201
Deposits obtained via list services, yet not brokered$297,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,296,0006,632
Deposits held in domestic offices$29,296,0006,631
Individuals, partnerships, and corporations$25,965,0006,613
U.S. Government$01,583
States and political subdivisions in the U.S.$1,832,0005,292
Commercial banks and other depository institutions in U.S.$1,498,0001,573
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,145,0006,522
Demand deposits$6,318,0006,030
Nontransaction accounts$21,150,0006,495
Money market deposit accounts (MMDAs)$6,642,0005,158
Other savings deposits (excluding MMDAs)$4,473,0005,413
Total time deposits$10,035,0006,584
Total time and savings deposits$22,977,0006,631
Noninterest-bearing deposits$6,318,0006,072
Interest-bearing deposits$22,978,0006,630
Retail deposits$28,491,0006,594
Estimated insured deposits$27,882,0006,594
IRAs and Keogh plan accounts$85,0006,745
Brokered deposits$805,0002,398
Fully insured brokered deposits$805,0002,241
Deposits obtained via list services, yet not brokered$941,0001,211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,603,0006,702
Deposits held in domestic offices$29,603,0006,702
Individuals, partnerships, and corporations$25,531,0006,699
U.S. Government$01,457
States and political subdivisions in the U.S.$2,326,0005,099
Commercial banks and other depository institutions in U.S.$1,746,0001,514
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,985,0006,432
Demand deposits$6,666,0005,915
Nontransaction accounts$20,618,0006,628
Money market deposit accounts (MMDAs)$6,158,0005,310
Other savings deposits (excluding MMDAs)$4,288,0005,497
Total time deposits$10,171,0006,680
Total time and savings deposits$22,937,0006,716
Noninterest-bearing deposits$6,666,0005,972
Interest-bearing deposits$22,937,0006,715
Retail deposits$28,798,0006,660
Estimated insured deposits$28,091,0006,662
IRAs and Keogh plan accounts$86,0006,837
Brokered deposits$805,0002,438
Fully insured brokered deposits$805,0002,277
Deposits obtained via list services, yet not brokered$941,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,102,0006,739
Deposits held in domestic offices$30,102,0006,738
Individuals, partnerships, and corporations$26,229,0006,731
U.S. Government$01,535
States and political subdivisions in the U.S.$2,346,0005,115
Commercial banks and other depository institutions in U.S.$1,528,0001,609
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,013,0006,464
Demand deposits$6,673,0005,912
Nontransaction accounts$21,090,0006,662
Money market deposit accounts (MMDAs)$6,537,0005,257
Other savings deposits (excluding MMDAs)$4,396,0005,479
Total time deposits$10,158,0006,757
Total time and savings deposits$23,430,0006,768
Noninterest-bearing deposits$6,672,0005,976
Interest-bearing deposits$23,430,0006,769
Retail deposits$29,267,0006,694
Estimated insured deposits$29,291,0006,670
IRAs and Keogh plan accounts$86,0006,892
Brokered deposits$835,0002,494
Fully insured brokered deposits$835,0002,329
Deposits obtained via list services, yet not brokered$693,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,035,0006,740
Deposits held in domestic offices$32,035,0006,739
Individuals, partnerships, and corporations$27,283,0006,761
U.S. Government$01,579
States and political subdivisions in the U.S.$3,165,0004,803
Commercial banks and other depository institutions in U.S.$1,587,0001,579
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,662,0006,437
Demand deposits$6,552,0006,009
Nontransaction accounts$22,373,0006,665
Money market deposit accounts (MMDAs)$7,893,0005,059
Other savings deposits (excluding MMDAs)$4,447,0005,457
Total time deposits$10,034,0006,832
Total time and savings deposits$25,483,0006,748
Noninterest-bearing deposits$6,552,0006,062
Interest-bearing deposits$25,483,0006,747
Retail deposits$31,101,0006,696
Estimated insured deposits$28,272,0006,771
IRAs and Keogh plan accounts$86,0006,955
Brokered deposits$934,0002,528
Fully insured brokered deposits$934,0002,363
Deposits obtained via list services, yet not brokered$693,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,980,0006,754
Deposits held in domestic offices$31,980,0006,752
Individuals, partnerships, and corporations$27,832,0006,747
U.S. Government$01,780
States and political subdivisions in the U.S.$2,462,0004,916
Commercial banks and other depository institutions in U.S.$1,686,0001,456
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,145,0006,615
Demand deposits$5,687,0006,161
Nontransaction accounts$23,835,0006,592
Money market deposit accounts (MMDAs)$9,516,0004,755
Other savings deposits (excluding MMDAs)$4,162,0005,483
Total time deposits$10,157,0006,863
Total time and savings deposits$26,293,0006,712
Noninterest-bearing deposits$5,687,0006,217
Interest-bearing deposits$26,293,0006,715
Retail deposits$31,046,0006,698
Estimated insured deposits$28,222,0006,791
IRAs and Keogh plan accounts$86,0006,994
Brokered deposits$934,0002,603
Fully insured brokered deposits$934,0002,433
Deposits obtained via list services, yet not brokered$792,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,074,0006,791
Deposits held in domestic offices$32,074,0006,789
Individuals, partnerships, and corporations$28,152,0006,781
U.S. Government$01,652
States and political subdivisions in the U.S.$2,236,0004,981
Commercial banks and other depository institutions in U.S.$1,686,0001,507
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,976,0006,631
Demand deposits$5,752,0006,112
Nontransaction accounts$24,098,0006,638
Money market deposit accounts (MMDAs)$9,803,0004,717
Other savings deposits (excluding MMDAs)$4,396,0005,384
Total time deposits$9,899,0006,967
Total time and savings deposits$26,322,0006,764
Noninterest-bearing deposits$5,752,0006,183
Interest-bearing deposits$26,322,0006,765
Retail deposits$31,141,0006,726
Estimated insured deposits$28,490,0006,834
IRAs and Keogh plan accounts$88,0007,068
Brokered deposits$933,0002,709
Fully insured brokered deposits$933,0002,534
Deposits obtained via list services, yet not brokered$792,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,212,0006,881
Deposits held in domestic offices$31,212,0006,879
Individuals, partnerships, and corporations$27,498,0006,870
U.S. Government$01,633
States and political subdivisions in the U.S.$2,028,0005,128
Commercial banks and other depository institutions in U.S.$1,686,0001,536
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0006,779
Demand deposits$5,157,0006,249
Nontransaction accounts$24,069,0006,706
Money market deposit accounts (MMDAs)$9,453,0004,805
Other savings deposits (excluding MMDAs)$4,114,0005,529
Total time deposits$10,503,0007,002
Total time and savings deposits$26,055,0006,854
Noninterest-bearing deposits$5,157,0006,311
Interest-bearing deposits$26,055,0006,843
Retail deposits$30,279,0006,807
Estimated insured deposits$28,006,0006,916
IRAs and Keogh plan accounts$88,0007,133
Brokered deposits$933,0002,799
Fully insured brokered deposits$933,0002,615
Deposits obtained via list services, yet not brokered$792,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,214,0006,898
Deposits held in domestic offices$32,214,0006,896
Individuals, partnerships, and corporations$28,916,0006,860
U.S. Government$01,643
States and political subdivisions in the U.S.$2,110,0005,098
Commercial banks and other depository institutions in U.S.$1,188,0001,694
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,576,0006,788
Demand deposits$5,514,0006,179
Nontransaction accounts$24,638,0006,724
Money market deposit accounts (MMDAs)$9,022,0004,886
Other savings deposits (excluding MMDAs)$4,028,0005,577
Total time deposits$11,588,0006,981
Total time and savings deposits$26,700,0006,871
Noninterest-bearing deposits$5,514,0006,246
Interest-bearing deposits$26,700,0006,873
Retail deposits$31,144,0006,832
Estimated insured deposits$29,382,0006,924
IRAs and Keogh plan accounts$88,0007,196
Brokered deposits$1,070,0002,784
Fully insured brokered deposits$1,070,0002,612
Deposits obtained via list services, yet not brokered$594,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,287,0006,894
Deposits held in domestic offices$33,287,0006,892
Individuals, partnerships, and corporations$29,894,0006,869
U.S. Government$02,902
States and political subdivisions in the U.S.$1,611,0005,350
Commercial banks and other depository institutions in U.S.$1,782,0001,512
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,0006,852
Demand deposits$5,436,0006,215
Nontransaction accounts$25,994,0006,697
Money market deposit accounts (MMDAs)$9,523,0004,740
Other savings deposits (excluding MMDAs)$3,898,0005,553
Total time deposits$12,573,0006,972
Total time and savings deposits$27,851,0006,852
Noninterest-bearing deposits$5,436,0006,286
Interest-bearing deposits$27,851,0006,850
Retail deposits$33,259,0006,768
Estimated insured deposits$30,180,0006,915
IRAs and Keogh plan accounts$107,0007,253
Brokered deposits$28,0003,319
Fully insured brokered deposits$28,0003,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,614,0006,855
Deposits held in domestic offices$35,614,0006,854
Individuals, partnerships, and corporations$31,012,0006,882
U.S. Government$03,279
States and political subdivisions in the U.S.$1,931,0005,270
Commercial banks and other depository institutions in U.S.$2,671,0001,307
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0006,835
Demand deposits$5,298,0006,241
Nontransaction accounts$28,133,0006,683
Money market deposit accounts (MMDAs)$10,330,0004,606
Other savings deposits (excluding MMDAs)$3,742,0005,669
Total time deposits$14,061,0006,941
Total time and savings deposits$30,316,0006,811
Noninterest-bearing deposits$5,298,0006,307
Interest-bearing deposits$30,316,0006,816
Retail deposits$34,741,0006,757
Estimated insured deposits$32,089,0006,866
IRAs and Keogh plan accounts$109,0007,347
Brokered deposits$123,0003,335
Fully insured brokered deposits$123,0003,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,310,0006,946
Deposits held in domestic offices$34,310,0006,946
Individuals, partnerships, and corporations$29,416,0006,987
U.S. Government$03,428
States and political subdivisions in the U.S.$1,926,0005,316
Commercial banks and other depository institutions in U.S.$2,968,0001,251
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0006,905
Demand deposits$5,069,0006,281
Nontransaction accounts$27,127,0006,773
Money market deposit accounts (MMDAs)$8,602,0004,958
Other savings deposits (excluding MMDAs)$3,840,0005,642
Total time deposits$14,685,0006,960
Total time and savings deposits$29,241,0006,900
Noninterest-bearing deposits$5,069,0006,354
Interest-bearing deposits$29,241,0006,901
Retail deposits$33,438,0006,855
Estimated insured deposits$31,348,0006,936
IRAs and Keogh plan accounts$109,0007,410
Brokered deposits$122,0003,424
Fully insured brokered deposits$122,0003,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,520,0007,034
Deposits held in domestic offices$34,520,0007,032
Individuals, partnerships, and corporations$29,436,0007,062
U.S. Government$03,500
States and political subdivisions in the U.S.$1,922,0005,373
Commercial banks and other depository institutions in U.S.$3,162,0001,235
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,943,0007,027
Demand deposits$4,910,0006,412
Nontransaction accounts$27,577,0006,831
Money market deposit accounts (MMDAs)$8,051,0005,097
Other savings deposits (excluding MMDAs)$3,642,0005,745
Total time deposits$15,884,0006,941
Total time and savings deposits$29,610,0006,974
Noninterest-bearing deposits$4,910,0006,475
Interest-bearing deposits$29,610,0006,976
Retail deposits$33,052,0006,950
Estimated insured deposits$31,808,0006,994
IRAs and Keogh plan accounts$109,0007,502
Brokered deposits$122,0003,516
Fully insured brokered deposits$122,0003,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,355,0007,113
Deposits held in domestic offices$33,355,0007,113
Individuals, partnerships, and corporations$27,747,0007,198
U.S. Government$03,705
States and political subdivisions in the U.S.$1,852,0005,418
Commercial banks and other depository institutions in U.S.$3,756,0001,138
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0007,195
Demand deposits$4,815,0006,563
Nontransaction accounts$26,905,0006,878
Money market deposit accounts (MMDAs)$7,393,0005,199
Other savings deposits (excluding MMDAs)$3,557,0005,720
Total time deposits$15,955,0006,981
Total time and savings deposits$28,540,0007,051
Noninterest-bearing deposits$4,815,0006,626
Interest-bearing deposits$28,540,0007,056
Retail deposits$29,920,0006,909
Estimated insured deposits$30,900,0007,073
IRAs and Keogh plan accounts$108,0007,556
Brokered deposits$221,0003,506
Fully insured brokered deposits$221,0003,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,067,0007,153
Deposits held in domestic offices$33,067,0007,153
Individuals, partnerships, and corporations$27,336,0007,242
U.S. Government$03,620
States and political subdivisions in the U.S.$1,826,0005,418
Commercial banks and other depository institutions in U.S.$3,905,0001,152
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,293,0007,183
Demand deposits$4,577,0006,535
Nontransaction accounts$26,774,0006,936
Money market deposit accounts (MMDAs)$6,933,0005,320
Other savings deposits (excluding MMDAs)$3,515,0005,746
Total time deposits$16,326,0007,022
Total time and savings deposits$28,490,0007,089
Noninterest-bearing deposits$4,577,0006,603
Interest-bearing deposits$28,490,0007,091
Retail deposits$29,384,0006,947
Estimated insured deposits$31,260,0007,071
IRAs and Keogh plan accounts$108,0007,624
Brokered deposits$468,0003,518
Fully insured brokered deposits$468,0003,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,292,0007,297
Deposits held in domestic offices$31,292,0007,296
Individuals, partnerships, and corporations$25,789,0007,393
U.S. Government$03,557
States and political subdivisions in the U.S.$1,598,0005,631
Commercial banks and other depository institutions in U.S.$3,905,0001,181
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,885,0007,338
Demand deposits$4,513,0006,634
Nontransaction accounts$25,407,0007,075
Money market deposit accounts (MMDAs)$5,325,0005,746
Other savings deposits (excluding MMDAs)$3,476,0005,832
Total time deposits$16,606,0007,035
Total time and savings deposits$26,779,0007,231
Noninterest-bearing deposits$4,513,0006,687
Interest-bearing deposits$26,779,0007,238
Retail deposits$27,529,0007,118
Estimated insured deposits$27,275,0007,112
IRAs and Keogh plan accounts$108,0007,694
Brokered deposits$577,0003,539
Fully insured brokered deposits$577,0003,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,331,0007,409
Deposits held in domestic offices$29,331,0007,409
Individuals, partnerships, and corporations$24,365,0007,493
U.S. Government$03,628
States and political subdivisions in the U.S.$1,556,0005,659
Commercial banks and other depository institutions in U.S.$3,410,0001,238
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,875,0007,358
Demand deposits$4,549,0006,653
Nontransaction accounts$23,456,0007,222
Money market deposit accounts (MMDAs)$4,714,0005,915
Other savings deposits (excluding MMDAs)$3,455,0005,826
Total time deposits$15,287,0007,182
Total time and savings deposits$24,782,0007,385
Noninterest-bearing deposits$4,549,0006,714
Interest-bearing deposits$24,782,0007,384
Retail deposits$26,265,0007,221
Estimated insured deposits$26,430,0007,213
IRAs and Keogh plan accounts$107,0007,729
Brokered deposits$574,0003,587
Fully insured brokered deposits$574,0003,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,827,0007,488
Deposits held in domestic offices$27,827,0007,488
Individuals, partnerships, and corporations$24,146,0007,522
U.S. Government$03,888
States and political subdivisions in the U.S.$1,410,0005,773
Commercial banks and other depository institutions in U.S.$2,271,0001,371
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0007,424
Demand deposits$4,491,0006,749
Nontransaction accounts$22,127,0007,286
Money market deposit accounts (MMDAs)$4,257,0006,024
Other savings deposits (excluding MMDAs)$3,340,0005,814
Total time deposits$14,530,0007,257
Total time and savings deposits$23,336,0007,452
Noninterest-bearing deposits$4,491,0006,809
Interest-bearing deposits$23,337,0007,447
Retail deposits$24,764,0007,331
Estimated insured deposits$25,367,0007,257
IRAs and Keogh plan accounts$106,0007,756
Brokered deposits$574,0003,540
Fully insured brokered deposits$574,0003,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,206,0007,578
Deposits held in domestic offices$26,206,0007,578
Individuals, partnerships, and corporations$23,496,0007,565
U.S. Government$03,764
States and political subdivisions in the U.S.$1,423,0005,735
Commercial banks and other depository institutions in U.S.$1,287,0001,592
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,429,0007,239
Demand deposits$5,216,0006,429
Nontransaction accounts$19,777,0007,492
Money market deposit accounts (MMDAs)$3,779,0006,217
Other savings deposits (excluding MMDAs)$3,406,0005,807
Total time deposits$12,592,0007,468
Total time and savings deposits$20,990,0007,619
Noninterest-bearing deposits$5,216,0006,513
Interest-bearing deposits$20,990,0007,612
Retail deposits$23,868,0007,410
Estimated insured deposits$24,276,0007,350
IRAs and Keogh plan accounts$107,0007,790
Brokered deposits$229,0003,465
Fully insured brokered deposits$229,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,003,0007,633
Deposits held in domestic offices$26,003,0007,632
Individuals, partnerships, and corporations$23,460,0007,614
U.S. Government$03,873
States and political subdivisions in the U.S.$1,651,0005,602
Commercial banks and other depository institutions in U.S.$892,0001,762
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,725,0007,238
Demand deposits$5,320,0006,429
Nontransaction accounts$19,278,0007,545
Money market deposit accounts (MMDAs)$3,697,0006,247
Other savings deposits (excluding MMDAs)$3,279,0005,948
Total time deposits$12,302,0007,535
Total time and savings deposits$20,683,0007,682
Noninterest-bearing deposits$5,320,0006,526
Interest-bearing deposits$20,683,0007,673
Retail deposits$23,688,0007,449
Estimated insured deposits$23,656,0007,416
IRAs and Keogh plan accounts$107,0007,805
Brokered deposits$228,0003,267
Fully insured brokered deposits$228,0003,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,573,0007,655
Deposits held in domestic offices$25,573,0007,654
Individuals, partnerships, and corporations$22,812,0007,643
U.S. Government$03,876
States and political subdivisions in the U.S.$2,067,0005,356
Commercial banks and other depository institutions in U.S.$694,0001,795
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0007,102
Demand deposits$5,632,0006,302
Nontransaction accounts$18,125,0007,640
Money market deposit accounts (MMDAs)$2,863,0006,593
Other savings deposits (excluding MMDAs)$3,248,0005,947
Total time deposits$12,014,0007,599
Total time and savings deposits$19,941,0007,730
Noninterest-bearing deposits$5,632,0006,400
Interest-bearing deposits$19,941,0007,722
Retail deposits$23,105,0007,493
Estimated insured deposits$23,469,0007,442
IRAs and Keogh plan accounts$106,0007,834
Brokered deposits$226,0003,207
Fully insured brokered deposits$226,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,068,0007,730
Deposits held in domestic offices$24,068,0007,729
Individuals, partnerships, and corporations$22,434,0007,668
U.S. Government$04,156
States and political subdivisions in the U.S.$1,634,0005,628
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$7,104,0007,185
Demand deposits$5,568,0006,384
Nontransaction accounts$16,964,0007,705
Money market deposit accounts (MMDAs)$3,058,0006,473
Other savings deposits (excluding MMDAs)$3,416,0005,774
Total time deposits$10,490,0007,743
Total time and savings deposits$18,500,0007,810
Noninterest-bearing deposits$5,568,0006,474
Interest-bearing deposits$18,500,0007,804
Retail deposits$21,661,0007,586
Estimated insured deposits$22,191,0007,508
IRAs and Keogh plan accounts$105,0007,856
Brokered deposits$126,0003,231
Fully insured brokered deposits$126,0003,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,855,0007,741
Deposits held in domestic offices$23,855,0007,741
Individuals, partnerships, and corporations$21,990,0007,687
U.S. Government$03,924
States and political subdivisions in the U.S.$1,865,0005,424
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0007,065
Demand deposits$5,696,0006,232
Nontransaction accounts$16,403,0007,751
Money market deposit accounts (MMDAs)$3,037,0006,466
Other savings deposits (excluding MMDAs)$3,313,0005,912
Total time deposits$10,053,0007,803
Total time and savings deposits$18,159,0007,828
Noninterest-bearing deposits$5,696,0006,345
Interest-bearing deposits$18,159,0007,818
Retail deposits$21,663,0007,588
Estimated insured deposits$21,714,0007,547
IRAs and Keogh plan accounts$108,0007,902
Brokered deposits$124,0003,234
Fully insured brokered deposits$124,0003,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,599,0007,800
Deposits held in domestic offices$23,599,0007,798
Individuals, partnerships, and corporations$22,070,0007,730
U.S. Government$04,057
States and political subdivisions in the U.S.$1,529,0005,683
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$7,349,0007,180
Demand deposits$5,862,0006,243
Nontransaction accounts$16,250,0007,806
Money market deposit accounts (MMDAs)$3,022,0006,500
Other savings deposits (excluding MMDAs)$3,359,0005,966
Total time deposits$9,869,0007,847
Total time and savings deposits$17,737,0007,905
Noninterest-bearing deposits$5,862,0006,347
Interest-bearing deposits$17,737,0007,898
Retail deposits$21,607,0007,621
Estimated insured deposits$21,705,0007,569
IRAs and Keogh plan accounts$107,0007,971
Brokered deposits$501,0003,083
Fully insured brokered deposits$501,0002,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,567,0007,834
Deposits held in domestic offices$23,567,0007,832
Individuals, partnerships, and corporations$21,813,0007,763
U.S. Government$04,056
States and political subdivisions in the U.S.$1,754,0005,576
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,969,0007,294
Demand deposits$5,297,0006,477
Nontransaction accounts$16,598,0007,811
Money market deposit accounts (MMDAs)$3,299,0006,382
Other savings deposits (excluding MMDAs)$3,611,0005,902
Total time deposits$9,688,0007,879
Total time and savings deposits$18,270,0007,898
Noninterest-bearing deposits$5,297,0006,567
Interest-bearing deposits$18,270,0007,892
Retail deposits$21,817,0007,635
Estimated insured deposits$21,461,0007,624
IRAs and Keogh plan accounts$107,0008,000
Brokered deposits$500,0003,091
Fully insured brokered deposits$500,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,156,0007,911
Deposits held in domestic offices$22,156,0007,910
Individuals, partnerships, and corporations$20,803,0007,836
U.S. Government$04,273
States and political subdivisions in the U.S.$1,353,0005,856
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$6,153,0007,550
Demand deposits$4,807,0006,785
Nontransaction accounts$16,003,0007,850
Money market deposit accounts (MMDAs)$3,281,0006,361
Other savings deposits (excluding MMDAs)$3,576,0005,923
Total time deposits$9,146,0007,938
Total time and savings deposits$17,349,0007,958
Noninterest-bearing deposits$4,807,0006,854
Interest-bearing deposits$17,349,0007,954
Retail deposits$20,406,0007,732
Estimated insured deposits$20,552,0007,701
IRAs and Keogh plan accounts$106,0008,035
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$22,959,0007,886
Deposits held in domestic offices$22,959,0007,884
Individuals, partnerships, and corporations$22,142,0007,764
U.S. Government$04,163
States and political subdivisions in the U.S.$817,0006,248
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$7,012,0007,323
Demand deposits$5,497,0006,400
Nontransaction accounts$15,947,0007,879
Money market deposit accounts (MMDAs)$3,631,0006,221
Other savings deposits (excluding MMDAs)$3,486,0006,062
Total time deposits$8,830,0007,995
Total time and savings deposits$17,462,0007,982
Noninterest-bearing deposits$5,497,0006,485
Interest-bearing deposits$17,462,0007,973
Retail deposits$21,309,0007,671
Estimated insured deposits$22,728,0007,545
IRAs and Keogh plan accounts$107,0008,069
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$21,835,0007,966
Deposits held in domestic offices$21,835,0007,964
Individuals, partnerships, and corporations$20,146,0007,922
U.S. Government$04,264
States and political subdivisions in the U.S.$1,689,0005,637
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,515
Demand deposits$4,905,0006,731
Nontransaction accounts$15,299,0007,940
Money market deposit accounts (MMDAs)$3,652,0006,257
Other savings deposits (excluding MMDAs)$3,454,0006,202
Total time deposits$8,193,0008,065
Total time and savings deposits$16,930,0008,044
Noninterest-bearing deposits$4,905,0006,792
Interest-bearing deposits$16,930,0008,034
Retail deposits$20,535,0007,762
Estimated insured deposits$20,164,0007,782
IRAs and Keogh plan accounts$118,0008,104
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$22,833,0007,936
Deposits held in domestic offices$22,833,0007,934
Individuals, partnerships, and corporations$21,217,0007,877
U.S. Government$04,261
States and political subdivisions in the U.S.$1,616,0005,752
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$6,870,0007,502
Demand deposits$5,295,0006,620
Nontransaction accounts$15,963,0007,906
Money market deposit accounts (MMDAs)$4,085,0006,113
Other savings deposits (excluding MMDAs)$3,615,0006,195
Total time deposits$8,263,0008,051
Total time and savings deposits$17,538,0008,022
Noninterest-bearing deposits$5,295,0006,688
Interest-bearing deposits$17,538,0008,022
Retail deposits$21,433,0007,724
Estimated insured deposits$18,393,0007,926
IRAs and Keogh plan accounts$117,0008,135
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$22,199,0008,018
Deposits held in domestic offices$22,199,0008,017
Individuals, partnerships, and corporations$20,782,0007,946
U.S. Government$04,442
States and political subdivisions in the U.S.$1,417,0005,932
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0007,687
Demand deposits$5,081,0006,820
Nontransaction accounts$15,707,0007,942
Money market deposit accounts (MMDAs)$4,240,0006,065
Other savings deposits (excluding MMDAs)$3,533,0006,229
Total time deposits$7,934,0008,111
Total time and savings deposits$17,118,0008,073
Noninterest-bearing deposits$5,081,0006,876
Interest-bearing deposits$17,118,0008,068
Retail deposits$20,799,0007,820
Estimated insured deposits$18,303,0007,967
IRAs and Keogh plan accounts$110,0008,179
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$22,389,0008,018
Deposits held in domestic offices$22,389,0008,016
Individuals, partnerships, and corporations$20,881,0007,950
U.S. Government$04,317
States and political subdivisions in the U.S.$1,508,0005,875
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$6,551,0007,605
Demand deposits$5,058,0006,712
Nontransaction accounts$15,838,0007,962
Money market deposit accounts (MMDAs)$4,435,0006,005
Other savings deposits (excluding MMDAs)$3,529,0006,291
Total time deposits$7,874,0008,155
Total time and savings deposits$17,331,0008,086
Noninterest-bearing deposits$5,058,0006,771
Interest-bearing deposits$17,331,0008,077
Retail deposits$20,989,0007,814
Estimated insured deposits$19,342,0007,899
IRAs and Keogh plan accounts$110,0008,224
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,010,0007,976
Deposits held in domestic offices$23,010,0007,975
Individuals, partnerships, and corporations$21,451,0007,898
U.S. Government$04,271
States and political subdivisions in the U.S.$1,559,0005,877
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$6,596,0007,621
Demand deposits$5,061,0006,668
Nontransaction accounts$16,414,0007,907
Money market deposit accounts (MMDAs)$5,438,0005,672
Other savings deposits (excluding MMDAs)$3,557,0006,328
Total time deposits$7,419,0008,210
Total time and savings deposits$17,949,0008,055
Noninterest-bearing deposits$5,061,0006,717
Interest-bearing deposits$17,949,0008,060
Retail deposits$21,910,0007,751
Estimated insured deposits$18,466,0008,004
IRAs and Keogh plan accounts$115,0008,245
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,367,0008,027
Deposits held in domestic offices$23,367,0008,025
Individuals, partnerships, and corporations$21,525,0007,967
U.S. Government$04,329
States and political subdivisions in the U.S.$1,842,0005,723
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$6,672,0007,679
Demand deposits$4,821,0006,807
Nontransaction accounts$16,695,0007,945
Money market deposit accounts (MMDAs)$5,868,0005,616
Other savings deposits (excluding MMDAs)$3,744,0006,303
Total time deposits$7,083,0008,318
Total time and savings deposits$18,546,0008,074
Noninterest-bearing deposits$4,821,0006,845
Interest-bearing deposits$18,546,0008,080
Retail deposits$22,467,0007,778
Estimated insured deposits$18,458,0008,076
IRAs and Keogh plan accounts$118,0008,316
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$23,635,0008,047
Deposits held in domestic offices$23,635,0008,046
Individuals, partnerships, and corporations$22,152,0007,955
U.S. Government$04,510
States and political subdivisions in the U.S.$1,483,0005,979
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,672,0007,745
Demand deposits$5,195,0006,747
Nontransaction accounts$16,963,0007,960
Money market deposit accounts (MMDAs)$6,346,0005,488
Other savings deposits (excluding MMDAs)$3,616,0006,334
Total time deposits$7,001,0008,353
Total time and savings deposits$18,440,0008,117
Noninterest-bearing deposits$5,195,0006,803
Interest-bearing deposits$18,440,0008,124
Retail deposits$22,835,0007,795
Estimated insured deposits$17,938,0008,159
IRAs and Keogh plan accounts$118,0008,351
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,106,0008,087
Deposits held in domestic offices$23,106,0008,085
Individuals, partnerships, and corporations$21,642,0008,003
U.S. Government$04,404
States and political subdivisions in the U.S.$1,464,0005,974
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$6,492,0007,732
Demand deposits$5,041,0006,656
Nontransaction accounts$16,614,0008,015
Money market deposit accounts (MMDAs)$5,705,0005,672
Other savings deposits (excluding MMDAs)$3,588,0006,374
Total time deposits$7,321,0008,355
Total time and savings deposits$18,065,0008,169
Noninterest-bearing deposits$5,041,0006,707
Interest-bearing deposits$18,065,0008,175
Retail deposits$22,306,0007,836
Estimated insured deposits$18,787,0008,104
IRAs and Keogh plan accounts$120,0008,376
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$22,526,0008,185
Deposits held in domestic offices$22,526,0008,184
Individuals, partnerships, and corporations$21,190,0008,082
U.S. Government$04,543
States and political subdivisions in the U.S.$1,336,0006,137
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$6,199,0007,860
Demand deposits$4,900,0006,734
Nontransaction accounts$16,327,0008,100
Money market deposit accounts (MMDAs)$5,237,0005,892
Other savings deposits (excluding MMDAs)$3,773,0006,289
Total time deposits$7,317,0008,419
Total time and savings deposits$17,626,0008,267
Noninterest-bearing deposits$4,900,0006,772
Interest-bearing deposits$17,626,0008,274
Retail deposits$21,726,0007,937
Estimated insured deposits$17,204,0008,288
IRAs and Keogh plan accounts$133,0008,467
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$22,940,0008,189
Deposits held in domestic offices$22,940,0008,187
Individuals, partnerships, and corporations$21,569,0008,084
U.S. Government$04,568
States and political subdivisions in the U.S.$1,371,0006,116
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,453,0007,788
Demand deposits$5,089,0006,624
Nontransaction accounts$16,487,0008,112
Money market deposit accounts (MMDAs)$4,822,0006,054
Other savings deposits (excluding MMDAs)$3,836,0006,270
Total time deposits$7,829,0008,391
Total time and savings deposits$17,851,0008,272
Noninterest-bearing deposits$5,089,0006,669
Interest-bearing deposits$17,851,0008,281
Retail deposits$22,140,0007,944
Estimated insured deposits$21,214,0007,990
IRAs and Keogh plan accounts$137,0008,492
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$22,351,0008,271
Deposits held in domestic offices$22,351,0008,270
Individuals, partnerships, and corporations$21,142,0008,124
U.S. Government$04,814
States and political subdivisions in the U.S.$1,209,0006,286
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$6,022,0007,310
Demand deposits$4,836,0006,399
Nontransaction accounts$16,329,0007,316
Money market deposit accounts (MMDAs)$4,639,0005,513
Other savings deposits (excluding MMDAs)$3,460,0005,715
Total time deposits$8,230,0007,541
Total time and savings deposits$17,515,0008,299
Noninterest-bearing deposits$4,836,0006,830
Interest-bearing deposits$17,515,0008,333
Retail deposits$21,551,0008,032
Estimated insured deposits$17,651,0008,321
IRAs and Keogh plan accounts$137,0008,562
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$22,291,0008,308
Deposits held in domestic offices$22,291,0008,307
Individuals, partnerships, and corporations$21,024,0008,175
U.S. Government$04,647
States and political subdivisions in the U.S.$1,267,0006,205
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$6,069,0007,244
Demand deposits$4,821,0006,305
Nontransaction accounts$16,222,0007,374
Money market deposit accounts (MMDAs)$4,562,0005,526
Other savings deposits (excluding MMDAs)$3,639,0005,624
Total time deposits$8,021,0007,636
Total time and savings deposits$17,470,0008,358
Noninterest-bearing deposits$4,821,0006,742
Interest-bearing deposits$17,470,0008,389
Retail deposits$21,591,0008,047
Estimated insured deposits$17,676,0008,373
IRAs and Keogh plan accounts$136,0008,631
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$21,700,0008,375
Deposits held in domestic offices$21,700,0008,373
Individuals, partnerships, and corporations$20,309,0008,232
U.S. Government$04,820
States and political subdivisions in the U.S.$1,391,0006,130
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$6,080,0007,202
Demand deposits$4,730,0006,306
Nontransaction accounts$15,620,0007,449
Money market deposit accounts (MMDAs)$4,111,0005,693
Other savings deposits (excluding MMDAs)$3,459,0005,713
Total time deposits$8,050,0007,684
Total time and savings deposits$16,970,0008,424
Noninterest-bearing deposits$4,730,0006,753
Interest-bearing deposits$16,970,0008,460
Retail deposits$21,000,0008,117
Estimated insured deposits$17,083,0008,446
IRAs and Keogh plan accounts$172,0008,639
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$21,396,0008,414
Deposits held in domestic offices$21,396,0008,413
Individuals, partnerships, and corporations$20,233,0008,259
U.S. Government$04,819
States and political subdivisions in the U.S.$1,163,0006,362
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$6,037,0007,224
Demand deposits$4,887,0006,176
Nontransaction accounts$15,359,0007,486
Money market deposit accounts (MMDAs)$3,706,0005,854
Other savings deposits (excluding MMDAs)$3,591,0005,604
Total time deposits$8,062,0007,715
Total time and savings deposits$16,509,0008,485
Noninterest-bearing deposits$4,887,0006,623
Interest-bearing deposits$16,509,0008,527
Retail deposits$20,696,0008,165
Estimated insured deposits$17,300,0008,467
IRAs and Keogh plan accounts$172,0008,667
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$20,648,0008,491
Deposits held in domestic offices$20,648,0008,490
Individuals, partnerships, and corporations$19,526,0008,339
U.S. Government$04,995
States and political subdivisions in the U.S.$1,122,0006,392
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$5,603,0007,391
Demand deposits$4,488,0006,440
Nontransaction accounts$15,045,0007,512
Money market deposit accounts (MMDAs)$3,559,0005,864
Other savings deposits (excluding MMDAs)$3,482,0005,546
Total time deposits$8,004,0007,765
Total time and savings deposits$16,160,0008,531
Noninterest-bearing deposits$4,488,0006,881
Interest-bearing deposits$16,160,0008,581
Retail deposits$19,945,0008,243
Estimated insured deposits$16,447,0008,582
IRAs and Keogh plan accounts$171,0008,702
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$20,768,0008,607
Deposits held in domestic offices$20,768,0008,606
Individuals, partnerships, and corporations$19,089,0008,511
U.S. Government$05,263
States and political subdivisions in the U.S.$1,679,0005,916
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$5,706,0007,411
Demand deposits$4,488,0006,424
Nontransaction accounts$15,062,0007,627
Money market deposit accounts (MMDAs)$2,962,0006,069
Other savings deposits (excluding MMDAs)$3,473,0005,394
Total time deposits$8,627,0007,842
Total time and savings deposits$16,280,0008,650
Noninterest-bearing deposits$4,488,0006,847
Interest-bearing deposits$16,280,0008,703
Retail deposits$20,065,0008,323
Estimated insured deposits$19,851,0008,395
IRAs and Keogh plan accounts$178,0008,916
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,550,0008,703
Deposits held in domestic offices$20,550,0008,703
Individuals, partnerships, and corporations$17,990,0008,662
U.S. Government$05,369
States and political subdivisions in the U.S.$2,560,0005,189
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$6,584,0007,136
Demand deposits$4,357,0006,475
Nontransaction accounts$13,966,0007,807
Money market deposit accounts (MMDAs)$2,857,0005,976
Other savings deposits (excluding MMDAs)$3,206,0005,440
Total time deposits$7,903,0008,063
Total time and savings deposits$16,193,0008,738
Noninterest-bearing deposits$4,357,0006,871
Interest-bearing deposits$16,193,0008,815
Retail deposits$19,950,0008,421
Estimated insured deposits$18,639,0008,585
IRAs and Keogh plan accounts$177,0009,137
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$19,117,0009,086
Deposits held in domestic offices$19,117,0009,085
Individuals, partnerships, and corporations$18,210,0008,935
U.S. Government$05,591
States and political subdivisions in the U.S.$907,0006,944
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,980,0007,545
Demand deposits$5,080,0006,134
Nontransaction accounts$13,137,0008,105
Money market deposit accounts (MMDAs)$2,720,0006,268
Other savings deposits (excluding MMDAs)$3,180,0005,809
Total time deposits$7,237,0008,334
Total time and savings deposits$14,037,0009,242
Noninterest-bearing deposits$5,080,0006,491
Interest-bearing deposits$14,037,0009,308
Retail deposits$18,517,0008,834
Estimated insured deposits$18,072,0008,887
IRAs and Keogh plan accounts$181,0009,445
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,067,0009,374
Deposits held in domestic offices$18,067,0009,374
Individuals, partnerships, and corporations$17,154,0009,205
U.S. Government$06,005
States and political subdivisions in the U.S.$913,0007,038
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$5,303,0007,990
Demand deposits$4,397,0006,636
Nontransaction accounts$12,764,0008,268
Money market deposit accounts (MMDAs)$2,668,0006,245
Other savings deposits (excluding MMDAs)$3,409,0005,720
Total time deposits$6,687,0008,588
Total time and savings deposits$13,670,0009,479
Noninterest-bearing deposits$4,397,0007,025
Interest-bearing deposits$13,670,0009,546
Retail deposits$17,567,0009,135
Estimated insured deposits$17,440,0009,184
IRAs and Keogh plan accounts$173,0009,702
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,550,0009,742
Deposits held in domestic offices$17,550,0009,741
Individuals, partnerships, and corporations$16,865,0009,529
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$684,0007,677
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$5,497,0008,108
Demand deposits$5,088,0006,233
Nontransaction accounts$12,053,0008,611
Money market deposit accounts (MMDAs)$2,978,0006,071
Other savings deposits (excluding MMDAs)$3,375,0005,940
Total time deposits$5,700,0009,059
Total time and savings deposits$12,462,0009,954
Noninterest-bearing deposits$5,088,0006,580
Interest-bearing deposits$12,462,00010,033
Retail deposits$17,050,0009,522
Estimated insured deposits$16,878,0009,567
IRAs and Keogh plan accounts$246,00010,062
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$17,796,00010,176
Deposits held in domestic offices$17,796,00010,174
Individuals, partnerships, and corporations$17,275,0009,908
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$513,0008,243
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$4,805,0008,739
Demand deposits$4,500,0006,806
Nontransaction accounts$12,991,0008,775
Money market deposit accounts (MMDAs)$3,189,0006,112
Other savings deposits (excluding MMDAs)$3,135,0006,469
Total time deposits$6,667,0009,240
Total time and savings deposits$13,296,00010,280
Noninterest-bearing deposits$4,500,0007,176
Interest-bearing deposits$13,296,00010,388
Retail deposits$17,177,0009,946
Estimated insured deposits$17,710,0009,907
IRAs and Keogh plan accounts$323,00010,506
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$17,689,00010,598
Deposits held in domestic offices$17,689,00010,595
Individuals, partnerships, and corporations$17,124,00010,316
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$559,0008,434
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,396,0009,263
Demand deposits$3,996,0007,339
Nontransaction accounts$13,293,0009,004
Money market deposit accounts (MMDAs)$3,161,0006,376
Other savings deposits (excluding MMDAs)$2,943,0006,940
Total time deposits$7,189,0009,446
Total time and savings deposits$13,693,00010,653
Noninterest-bearing deposits$3,996,0007,742
Interest-bearing deposits$13,693,00010,771
Retail deposits$16,970,00010,393
Estimated insured deposits$17,395,00010,390
IRAs and Keogh plan accounts$364,00010,941
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$17,149,00011,093
Deposits held in domestic offices$17,149,00011,090
Individuals, partnerships, and corporations$16,571,00010,814
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$568,0008,822
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0009,765
Demand deposits$3,798,0007,754
Nontransaction accounts$12,887,0009,348
Money market deposit accounts (MMDAs)$4,711,0005,785
Other savings deposits (excluding MMDAs)$3,419,0007,014
Total time deposits$4,757,00010,339
Total time and savings deposits$13,351,00011,160
Noninterest-bearing deposits$3,798,0008,157
Interest-bearing deposits$13,351,00011,271
Retail deposits$16,949,00010,813
Estimated insured deposits$16,799,00010,869
IRAs and Keogh plan accounts$506,00011,169
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$18,327,00011,441
Deposits held in domestic offices$18,327,00011,439
Individuals, partnerships, and corporations$17,694,00011,082
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$627,0008,908
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$4,065,00010,286
Demand deposits$3,519,0008,165
Nontransaction accounts$14,262,0009,410
Money market deposit accounts (MMDAs)$6,056,0005,446
Other savings deposits (excluding MMDAs)$3,462,0007,256
Total time deposits$4,744,00010,736
Total time and savings deposits$14,808,00011,369
Noninterest-bearing deposits$3,519,0008,588
Interest-bearing deposits$14,808,00011,569
Retail deposits$18,127,00011,196
Estimated insured deposits$17,427,00011,320
IRAs and Keogh plan accounts$422,00011,973
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$19,384,00011,662
Deposits held in domestic offices$19,384,00011,661
Individuals, partnerships, and corporations$18,850,00011,473
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$530,0009,328
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,00010,584
Demand deposits$3,503,0008,199
Nontransaction accounts$15,445,0009,335
Money market deposit accounts (MMDAs)$6,971,0005,091
Other savings deposits (excluding MMDAs)$3,182,0007,282
Total time deposits$5,292,00010,971
Total time and savings deposits$15,881,00011,787
Noninterest-bearing deposits$3,503,0008,752
Interest-bearing deposits$15,881,00011,782
Retail deposits$19,184,00011,365
Estimated insured deposits$18,291,00011,570
IRAs and Keogh plan accounts$401,00012,584
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA