Home > Siouxland Bank > Total Deposits

Siouxland Bank, Total Deposits

2023-12-31Rank
Total deposits$69,973,0004,003
Deposits held in domestic offices$69,973,0004,002
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$34,939,0003,650
Demand deposits$21,676,0003,567
Nontransaction accounts$35,034,0004,040
Money market deposit accounts (MMDAs)$7,761,0003,512
Other savings deposits (excluding MMDAs)$8,455,0003,704
Total time deposits$18,818,0003,799
Total time and savings deposits$48,297,0003,959
Noninterest-bearing deposits$16,926,0003,784
Interest-bearing deposits$53,047,0003,904
Retail deposits$62,253,0003,946
Estimated insured deposits$56,059,0003,976
IRAs and Keogh plan accounts$2,204,0003,410
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$77,019,0003,930
Deposits held in domestic offices$77,019,0003,929
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$40,902,0003,494
Demand deposits$27,672,0003,339
Nontransaction accounts$36,117,0004,021
Money market deposit accounts (MMDAs)$9,087,0003,444
Other savings deposits (excluding MMDAs)$9,058,0003,703
Total time deposits$17,972,0003,802
Total time and savings deposits$49,347,0003,958
Noninterest-bearing deposits$22,560,0003,528
Interest-bearing deposits$54,459,0003,893
Retail deposits$69,114,0003,880
Estimated insured deposits$56,816,0003,964
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,079,0003,992
Deposits held in domestic offices$74,079,0003,992
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$37,710,0003,612
Demand deposits$23,942,0003,508
Nontransaction accounts$36,369,0004,028
Money market deposit accounts (MMDAs)$8,854,0003,490
Other savings deposits (excluding MMDAs)$10,537,0003,625
Total time deposits$16,978,0003,812
Total time and savings deposits$50,137,0003,958
Noninterest-bearing deposits$17,681,0003,792
Interest-bearing deposits$56,398,0003,888
Retail deposits$67,015,0003,935
Estimated insured deposits$57,379,0003,973
IRAs and Keogh plan accounts$1,926,0003,571
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$75,200,0003,995
Deposits held in domestic offices$75,200,0003,994
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$39,091,0003,651
Demand deposits$24,349,0003,574
Nontransaction accounts$36,109,0004,086
Money market deposit accounts (MMDAs)$8,738,0003,587
Other savings deposits (excluding MMDAs)$11,257,0003,658
Total time deposits$16,114,0003,841
Total time and savings deposits$50,851,0003,995
Noninterest-bearing deposits$19,441,0003,763
Interest-bearing deposits$55,759,0003,945
Retail deposits$68,920,0003,979
Estimated insured deposits$61,118,0003,968
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$77,576,0003,985
Deposits held in domestic offices$77,576,0003,985
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$40,609,0003,676
Demand deposits$25,935,0003,569
Nontransaction accounts$36,967,0004,083
Money market deposit accounts (MMDAs)$9,041,0003,624
Other savings deposits (excluding MMDAs)$11,295,0003,699
Total time deposits$16,631,0003,778
Total time and savings deposits$51,641,0003,998
Noninterest-bearing deposits$21,018,0003,758
Interest-bearing deposits$56,558,0003,960
Retail deposits$70,493,0003,999
Estimated insured deposits$58,135,0004,017
IRAs and Keogh plan accounts$1,881,0003,693
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$80,359,0003,987
Deposits held in domestic offices$80,359,0003,987
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$43,393,0003,632
Demand deposits$24,608,0003,646
Nontransaction accounts$36,966,0004,130
Money market deposit accounts (MMDAs)$8,639,0003,719
Other savings deposits (excluding MMDAs)$12,565,0003,681
Total time deposits$15,762,0003,842
Total time and savings deposits$55,751,0003,972
Noninterest-bearing deposits$21,529,0003,770
Interest-bearing deposits$58,830,0003,965
Retail deposits$73,776,0003,999
Estimated insured deposits$50,397,0004,174
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$79,811,0004,065
Deposits held in domestic offices$79,811,0004,065
Individuals, partnerships, and corporations$72,193,0004,028
U.S. Government$1,000680
States and political subdivisions in the U.S.$7,583,0003,310
Commercial banks and other depository institutions in U.S.$34,0002,040
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,342,0003,638
Demand deposits$27,689,0003,538
Nontransaction accounts$35,469,0004,233
Money market deposit accounts (MMDAs)$7,118,0003,876
Other savings deposits (excluding MMDAs)$12,549,0003,739
Total time deposits$15,801,0003,906
Total time and savings deposits$52,122,0004,104
Noninterest-bearing deposits$23,508,0003,744
Interest-bearing deposits$56,303,0004,057
Retail deposits$73,468,0004,077
Estimated insured deposits$59,610,0004,107
IRAs and Keogh plan accounts$2,077,0003,747
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$78,000,0004,103
Deposits held in domestic offices$78,000,0004,103
Individuals, partnerships, and corporations$70,722,0004,066
U.S. Government$3,000563
States and political subdivisions in the U.S.$7,275,0003,342
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,586,0003,681
Demand deposits$26,153,0003,619
Nontransaction accounts$34,414,0004,272
Money market deposit accounts (MMDAs)$7,350,0003,886
Other savings deposits (excluding MMDAs)$12,209,0003,779
Total time deposits$14,855,0004,000
Total time and savings deposits$51,847,0004,135
Noninterest-bearing deposits$22,609,0003,781
Interest-bearing deposits$55,391,0004,097
Retail deposits$72,659,0004,099
Estimated insured deposits$59,305,0004,138
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$73,283,0004,164
Deposits held in domestic offices$73,283,0004,164
Individuals, partnerships, and corporations$63,349,0004,170
U.S. Government$1,000790
States and political subdivisions in the U.S.$9,932,0003,076
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,790,0003,764
Demand deposits$25,737,0003,626
Nontransaction accounts$33,492,0004,308
Money market deposit accounts (MMDAs)$5,366,0004,047
Other savings deposits (excluding MMDAs)$12,426,0003,729
Total time deposits$15,700,0004,013
Total time and savings deposits$47,545,0004,235
Noninterest-bearing deposits$22,600,0003,778
Interest-bearing deposits$50,683,0004,185
Retail deposits$67,486,0004,174
Estimated insured deposits$57,064,0004,184
IRAs and Keogh plan accounts$1,763,0003,927
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,649,0004,170
Deposits held in domestic offices$75,649,0004,170
Individuals, partnerships, and corporations$65,717,0004,176
U.S. Government$0842
States and political subdivisions in the U.S.$9,932,0003,072
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,810,0003,657
Demand deposits$29,015,0003,455
Nontransaction accounts$32,839,0004,376
Money market deposit accounts (MMDAs)$5,795,0004,058
Other savings deposits (excluding MMDAs)$11,639,0003,826
Total time deposits$15,404,0004,094
Total time and savings deposits$46,634,0004,294
Noninterest-bearing deposits$25,194,0003,645
Interest-bearing deposits$50,455,0004,235
Retail deposits$69,352,0004,176
Estimated insured deposits$55,862,0004,253
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$75,735,0004,189
Deposits held in domestic offices$75,735,0004,189
Individuals, partnerships, and corporations$65,740,0004,208
U.S. Government$0841
States and political subdivisions in the U.S.$9,961,0003,071
Commercial banks and other depository institutions in U.S.$34,0002,157
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,227,0003,631
Demand deposits$30,801,0003,372
Nontransaction accounts$31,508,0004,439
Money market deposit accounts (MMDAs)$5,695,0004,073
Other savings deposits (excluding MMDAs)$9,835,0003,980
Total time deposits$15,978,0004,099
Total time and savings deposits$44,934,0004,353
Noninterest-bearing deposits$27,193,0003,560
Interest-bearing deposits$48,542,0004,307
Retail deposits$69,155,0004,204
Estimated insured deposits$55,836,0004,276
IRAs and Keogh plan accounts$1,759,0004,033
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$78,131,0004,173
Deposits held in domestic offices$78,131,0004,173
Individuals, partnerships, and corporations$67,366,0004,194
U.S. Government$1,000695
States and political subdivisions in the U.S.$10,764,0002,977
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,878,0003,542
Demand deposits$32,512,0003,297
Nontransaction accounts$31,253,0004,459
Money market deposit accounts (MMDAs)$5,742,0004,090
Other savings deposits (excluding MMDAs)$9,025,0004,049
Total time deposits$16,486,0004,110
Total time and savings deposits$45,619,0004,356
Noninterest-bearing deposits$27,048,0003,586
Interest-bearing deposits$51,083,0004,266
Retail deposits$70,708,0004,186
Estimated insured deposits$54,405,0004,326
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,914,0004,193
Deposits held in domestic offices$73,914,0004,193
Individuals, partnerships, and corporations$63,150,0004,217
U.S. Government$0909
States and political subdivisions in the U.S.$10,764,0002,949
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,156,0003,536
Demand deposits$32,228,0003,169
Nontransaction accounts$29,758,0004,494
Money market deposit accounts (MMDAs)$4,630,0004,158
Other savings deposits (excluding MMDAs)$8,508,0004,033
Total time deposits$16,620,0004,135
Total time and savings deposits$41,686,0004,418
Noninterest-bearing deposits$28,207,0003,421
Interest-bearing deposits$45,707,0004,361
Retail deposits$66,497,0004,214
Estimated insured deposits$51,020,0004,357
IRAs and Keogh plan accounts$1,814,0004,054
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$75,700,0004,156
Deposits held in domestic offices$75,700,0004,156
Individuals, partnerships, and corporations$64,936,0004,155
U.S. Government$0867
States and political subdivisions in the U.S.$10,764,0002,916
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,117,0003,313
Demand deposits$33,947,0002,967
Nontransaction accounts$28,583,0004,551
Money market deposit accounts (MMDAs)$5,074,0004,111
Other savings deposits (excluding MMDAs)$7,091,0004,186
Total time deposits$16,418,0004,190
Total time and savings deposits$41,753,0004,424
Noninterest-bearing deposits$29,093,0003,295
Interest-bearing deposits$46,607,0004,338
Retail deposits$68,419,0004,167
Estimated insured deposits$50,041,0004,374
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$66,334,0004,300
Deposits held in domestic offices$66,334,0004,300
Individuals, partnerships, and corporations$55,570,0004,327
U.S. Government$0863
States and political subdivisions in the U.S.$10,764,0002,932
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,763,0003,691
Demand deposits$23,868,0003,516
Nontransaction accounts$29,571,0004,544
Money market deposit accounts (MMDAs)$4,567,0004,181
Other savings deposits (excluding MMDAs)$7,219,0004,160
Total time deposits$17,785,0004,153
Total time and savings deposits$42,466,0004,423
Noninterest-bearing deposits$20,065,0003,810
Interest-bearing deposits$46,269,0004,361
Retail deposits$57,986,0004,350
Estimated insured deposits$48,885,0004,412
IRAs and Keogh plan accounts$1,852,0004,097
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$55,215,0004,452
Deposits held in domestic offices$55,215,0004,452
Individuals, partnerships, and corporations$50,611,0004,383
U.S. Government$0886
States and political subdivisions in the U.S.$4,577,0003,761
Commercial banks and other depository institutions in U.S.$27,0002,270
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,687,0003,942
Demand deposits$14,528,0003,959
Nontransaction accounts$28,528,0004,582
Money market deposit accounts (MMDAs)$3,534,0004,312
Other savings deposits (excluding MMDAs)$6,505,0004,212
Total time deposits$18,489,0004,159
Total time and savings deposits$40,687,0004,468
Noninterest-bearing deposits$13,476,0004,064
Interest-bearing deposits$41,739,0004,450
Retail deposits$47,007,0004,502
Estimated insured deposits$44,146,0004,494
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,885,0004,543
Deposits held in domestic offices$52,885,0004,543
Individuals, partnerships, and corporations$48,281,0004,464
U.S. Government$01,019
States and political subdivisions in the U.S.$4,577,0003,801
Commercial banks and other depository institutions in U.S.$27,0002,269
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,649,0004,039
Demand deposits$14,016,0004,045
Nontransaction accounts$27,236,0004,655
Money market deposit accounts (MMDAs)$3,719,0004,328
Other savings deposits (excluding MMDAs)$6,357,0004,250
Total time deposits$17,160,0004,278
Total time and savings deposits$38,869,0004,546
Noninterest-bearing deposits$13,200,0004,133
Interest-bearing deposits$39,685,0004,546
Retail deposits$46,189,0004,570
Estimated insured deposits$43,656,0004,545
IRAs and Keogh plan accounts$1,436,0004,391
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,262,0004,655
Deposits held in domestic offices$49,262,0004,655
Individuals, partnerships, and corporations$44,136,0004,600
U.S. Government$0965
States and political subdivisions in the U.S.$5,126,0003,706
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,581,0004,165
Demand deposits$11,664,0004,260
Nontransaction accounts$25,681,0004,760
Money market deposit accounts (MMDAs)$3,742,0004,386
Other savings deposits (excluding MMDAs)$5,194,0004,487
Total time deposits$16,745,0004,371
Total time and savings deposits$37,598,0004,629
Noninterest-bearing deposits$10,984,0004,352
Interest-bearing deposits$38,278,0004,633
Retail deposits$42,317,0004,699
Estimated insured deposits$41,154,0004,655
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,682,0004,701
Deposits held in domestic offices$48,682,0004,701
Individuals, partnerships, and corporations$44,338,0004,624
U.S. Government$0960
States and political subdivisions in the U.S.$4,289,0003,902
Commercial banks and other depository institutions in U.S.$55,0002,222
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,860,0004,162
Demand deposits$11,688,0004,280
Nontransaction accounts$24,822,0004,818
Money market deposit accounts (MMDAs)$3,326,0004,485
Other savings deposits (excluding MMDAs)$5,251,0004,510
Total time deposits$16,245,0004,429
Total time and savings deposits$36,994,0004,677
Noninterest-bearing deposits$11,089,0004,374
Interest-bearing deposits$37,593,0004,673
Retail deposits$41,751,0004,744
Estimated insured deposits$41,085,0004,692
IRAs and Keogh plan accounts$1,465,0004,507
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,985,0004,752
Deposits held in domestic offices$48,985,0004,752
Individuals, partnerships, and corporations$44,430,0004,675
U.S. Government$0998
States and political subdivisions in the U.S.$4,555,0003,885
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,134,0004,218
Demand deposits$11,969,0004,326
Nontransaction accounts$24,851,0004,873
Money market deposit accounts (MMDAs)$3,429,0004,531
Other savings deposits (excluding MMDAs)$5,301,0004,555
Total time deposits$16,120,0004,472
Total time and savings deposits$37,016,0004,729
Noninterest-bearing deposits$11,545,0004,389
Interest-bearing deposits$37,440,0004,727
Retail deposits$42,316,0004,787
Estimated insured deposits$41,316,0004,742
IRAs and Keogh plan accounts$1,486,0004,547
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,246,0004,835
Deposits held in domestic offices$46,246,0004,835
Individuals, partnerships, and corporations$41,908,0004,777
U.S. Government$01,108
States and political subdivisions in the U.S.$4,311,0003,947
Commercial banks and other depository institutions in U.S.$27,0002,321
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,506,0004,413
Demand deposits$10,286,0004,558
Nontransaction accounts$24,740,0004,914
Money market deposit accounts (MMDAs)$3,764,0004,513
Other savings deposits (excluding MMDAs)$5,290,0004,575
Total time deposits$15,686,0004,525
Total time and savings deposits$35,960,0004,789
Noninterest-bearing deposits$9,888,0004,616
Interest-bearing deposits$36,358,0004,783
Retail deposits$39,626,0004,883
Estimated insured deposits$39,402,0004,824
IRAs and Keogh plan accounts$1,479,0004,577
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,394,0004,873
Deposits held in domestic offices$46,394,0004,873
Individuals, partnerships, and corporations$41,693,0004,803
U.S. Government$01,011
States and political subdivisions in the U.S.$4,701,0003,907
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0004,408
Demand deposits$10,012,0004,559
Nontransaction accounts$25,023,0004,953
Money market deposit accounts (MMDAs)$4,114,0004,529
Other savings deposits (excluding MMDAs)$5,211,0004,648
Total time deposits$15,698,0004,583
Total time and savings deposits$36,382,0004,814
Noninterest-bearing deposits$9,578,0004,625
Interest-bearing deposits$36,816,0004,810
Retail deposits$39,774,0004,925
Estimated insured deposits$39,188,0004,869
IRAs and Keogh plan accounts$1,518,0004,641
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,031,0004,900
Deposits held in domestic offices$48,031,0004,900
Individuals, partnerships, and corporations$43,059,0004,831
U.S. Government$01,101
States and political subdivisions in the U.S.$4,925,0003,907
Commercial banks and other depository institutions in U.S.$47,0002,322
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,601,0004,409
Demand deposits$10,753,0004,570
Nontransaction accounts$25,430,0005,009
Money market deposit accounts (MMDAs)$4,268,0004,575
Other savings deposits (excluding MMDAs)$5,629,0004,636
Total time deposits$15,533,0004,619
Total time and savings deposits$37,278,0004,860
Noninterest-bearing deposits$10,299,0004,623
Interest-bearing deposits$37,732,0004,861
Retail deposits$41,719,0004,950
Estimated insured deposits$40,278,0004,905
IRAs and Keogh plan accounts$1,685,0004,592
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,935,0004,942
Deposits held in domestic offices$48,935,0004,942
Individuals, partnerships, and corporations$44,677,0004,877
U.S. Government$01,097
States and political subdivisions in the U.S.$4,258,0004,009
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,142,0004,431
Demand deposits$11,134,0004,565
Nontransaction accounts$25,793,0005,057
Money market deposit accounts (MMDAs)$4,423,0004,616
Other savings deposits (excluding MMDAs)$5,680,0004,666
Total time deposits$15,690,0004,654
Total time and savings deposits$37,801,0004,914
Noninterest-bearing deposits$10,626,0004,638
Interest-bearing deposits$38,309,0004,915
Retail deposits$42,632,0004,999
Estimated insured deposits$40,921,0004,954
IRAs and Keogh plan accounts$1,673,0004,653
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,053,0005,002
Deposits held in domestic offices$49,053,0005,002
Individuals, partnerships, and corporations$44,835,0004,923
U.S. Government$01,191
States and political subdivisions in the U.S.$4,195,0004,074
Commercial banks and other depository institutions in U.S.$23,0002,383
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,023,0004,422
Demand deposits$11,943,0004,533
Nontransaction accounts$25,030,0005,130
Money market deposit accounts (MMDAs)$4,036,0004,728
Other savings deposits (excluding MMDAs)$5,507,0004,709
Total time deposits$15,487,0004,738
Total time and savings deposits$37,110,0004,973
Noninterest-bearing deposits$11,348,0004,637
Interest-bearing deposits$37,705,0004,968
Retail deposits$43,497,0005,030
Estimated insured deposits$40,819,0005,004
IRAs and Keogh plan accounts$1,710,0004,712
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,889,0005,017
Deposits held in domestic offices$49,889,0005,017
Individuals, partnerships, and corporations$44,691,0004,966
U.S. Government$01,147
States and political subdivisions in the U.S.$5,198,0003,856
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,994,0004,469
Demand deposits$9,290,0004,817
Nontransaction accounts$26,895,0005,126
Money market deposit accounts (MMDAs)$5,238,0004,612
Other savings deposits (excluding MMDAs)$5,115,0004,823
Total time deposits$16,542,0004,737
Total time and savings deposits$40,599,0004,924
Noninterest-bearing deposits$9,290,0004,834
Interest-bearing deposits$40,599,0004,933
Retail deposits$44,337,0005,046
Estimated insured deposits$41,269,0005,043
IRAs and Keogh plan accounts$1,741,0004,782
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,464,0005,110
Deposits held in domestic offices$47,464,0005,110
Individuals, partnerships, and corporations$43,122,0005,046
U.S. Government$01,163
States and political subdivisions in the U.S.$4,342,0004,081
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,009,0004,700
Demand deposits$9,883,0004,769
Nontransaction accounts$27,455,0005,145
Money market deposit accounts (MMDAs)$5,738,0004,566
Other savings deposits (excluding MMDAs)$4,714,0004,956
Total time deposits$17,004,0004,744
Total time and savings deposits$37,581,0005,063
Noninterest-bearing deposits$9,519,0004,830
Interest-bearing deposits$37,945,0005,058
Retail deposits$41,903,0005,155
Estimated insured deposits$40,644,0005,098
IRAs and Keogh plan accounts$1,763,0004,808
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,956,0005,122
Deposits held in domestic offices$49,956,0005,122
Individuals, partnerships, and corporations$45,985,0005,034
U.S. Government$01,186
States and political subdivisions in the U.S.$3,971,0004,175
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,058,0004,676
Demand deposits$10,009,0004,805
Nontransaction accounts$28,898,0005,153
Money market deposit accounts (MMDAs)$5,682,0004,640
Other savings deposits (excluding MMDAs)$4,887,0004,964
Total time deposits$18,330,0004,716
Total time and savings deposits$39,947,0005,047
Noninterest-bearing deposits$9,783,0004,854
Interest-bearing deposits$40,173,0005,054
Retail deposits$44,005,0005,171
Estimated insured deposits$42,449,0005,108
IRAs and Keogh plan accounts$1,765,0004,876
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,008,0005,197
Deposits held in domestic offices$48,008,0005,197
Individuals, partnerships, and corporations$44,094,0005,121
U.S. Government$01,254
States and political subdivisions in the U.S.$3,914,0004,219
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,190,0004,782
Demand deposits$9,989,0004,875
Nontransaction accounts$27,818,0005,226
Money market deposit accounts (MMDAs)$4,197,0004,871
Other savings deposits (excluding MMDAs)$4,410,0005,068
Total time deposits$19,211,0004,697
Total time and savings deposits$38,019,0005,148
Noninterest-bearing deposits$9,695,0004,919
Interest-bearing deposits$38,313,0005,139
Retail deposits$42,218,0005,257
Estimated insured deposits$41,343,0005,177
IRAs and Keogh plan accounts$1,780,0004,921
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,086,0005,252
Deposits held in domestic offices$47,086,0005,252
Individuals, partnerships, and corporations$43,031,0005,183
U.S. Government$01,248
States and political subdivisions in the U.S.$4,055,0004,184
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,375,0004,816
Demand deposits$10,039,0004,834
Nontransaction accounts$27,711,0005,281
Money market deposit accounts (MMDAs)$4,360,0004,905
Other savings deposits (excluding MMDAs)$4,244,0005,135
Total time deposits$19,107,0004,771
Total time and savings deposits$37,047,0005,225
Noninterest-bearing deposits$9,825,0004,891
Interest-bearing deposits$37,261,0005,218
Retail deposits$41,300,0005,311
Estimated insured deposits$40,079,0005,257
IRAs and Keogh plan accounts$1,810,0004,969
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$45,684,0005,354
Deposits held in domestic offices$45,684,0005,354
Individuals, partnerships, and corporations$41,527,0005,272
U.S. Government$01,147
States and political subdivisions in the U.S.$4,157,0004,199
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,616,0004,986
Demand deposits$8,602,0005,056
Nontransaction accounts$28,068,0005,332
Money market deposit accounts (MMDAs)$4,311,0004,966
Other savings deposits (excluding MMDAs)$4,221,0005,192
Total time deposits$19,536,0004,799
Total time and savings deposits$37,082,0005,284
Noninterest-bearing deposits$8,390,0005,095
Interest-bearing deposits$37,294,0005,285
Retail deposits$39,802,0005,412
Estimated insured deposits$39,377,0005,338
IRAs and Keogh plan accounts$1,884,0004,983
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,759,0005,216
Deposits held in domestic offices$52,759,0005,216
Individuals, partnerships, and corporations$47,510,0005,165
U.S. Government$01,159
States and political subdivisions in the U.S.$5,249,0003,979
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,387,0004,500
Demand deposits$14,181,0004,331
Nontransaction accounts$28,372,0005,371
Money market deposit accounts (MMDAs)$5,083,0004,898
Other savings deposits (excluding MMDAs)$4,236,0005,206
Total time deposits$19,053,0004,884
Total time and savings deposits$38,578,0005,286
Noninterest-bearing deposits$12,974,0004,553
Interest-bearing deposits$39,785,0005,247
Retail deposits$47,782,0005,249
Estimated insured deposits$41,316,0005,347
IRAs and Keogh plan accounts$1,871,0005,022
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,343,0005,452
Deposits held in domestic offices$45,343,0005,452
Individuals, partnerships, and corporations$41,419,0005,371
U.S. Government$01,296
States and political subdivisions in the U.S.$3,924,0004,286
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,710,0004,992
Demand deposits$8,687,0005,168
Nontransaction accounts$26,633,0005,478
Money market deposit accounts (MMDAs)$4,473,0005,018
Other savings deposits (excluding MMDAs)$3,979,0005,277
Total time deposits$18,181,0005,014
Total time and savings deposits$36,656,0005,385
Noninterest-bearing deposits$8,101,0005,249
Interest-bearing deposits$37,242,0005,372
Retail deposits$41,646,0005,471
Estimated insured deposits$39,682,0005,439
IRAs and Keogh plan accounts$1,854,0005,077
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,586,0005,451
Deposits held in domestic offices$47,586,0005,451
Individuals, partnerships, and corporations$43,185,0005,367
U.S. Government$1,000986
States and political subdivisions in the U.S.$4,400,0004,183
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,865,0004,871
Demand deposits$9,926,0004,955
Nontransaction accounts$27,721,0005,516
Money market deposit accounts (MMDAs)$4,995,0004,995
Other savings deposits (excluding MMDAs)$4,209,0005,284
Total time deposits$18,516,0005,073
Total time and savings deposits$37,660,0005,417
Noninterest-bearing deposits$8,757,0005,150
Interest-bearing deposits$38,829,0005,379
Retail deposits$43,892,0005,450
Estimated insured deposits$40,241,0005,476
IRAs and Keogh plan accounts$1,878,0005,151
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,712,0005,536
Deposits held in domestic offices$46,712,0005,536
Individuals, partnerships, and corporations$42,871,0005,445
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$3,840,0004,380
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,648,0005,027
Demand deposits$8,995,0005,144
Nontransaction accounts$28,064,0005,561
Money market deposit accounts (MMDAs)$5,068,0005,022
Other savings deposits (excluding MMDAs)$4,155,0005,346
Total time deposits$18,842,0005,111
Total time and savings deposits$37,717,0005,475
Noninterest-bearing deposits$8,402,0005,249
Interest-bearing deposits$38,310,0005,449
Retail deposits$43,020,0005,542
Estimated insured deposits$40,447,0005,537
IRAs and Keogh plan accounts$1,889,0005,210
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,649,0005,541
Deposits held in domestic offices$48,649,0005,541
Individuals, partnerships, and corporations$44,194,0005,475
U.S. Government$2,000890
States and political subdivisions in the U.S.$4,453,0004,242
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,532,0005,018
Demand deposits$9,156,0005,194
Nontransaction accounts$29,117,0005,584
Money market deposit accounts (MMDAs)$6,104,0004,911
Other savings deposits (excluding MMDAs)$4,348,0005,334
Total time deposits$18,666,0005,197
Total time and savings deposits$39,493,0005,482
Noninterest-bearing deposits$8,602,0005,297
Interest-bearing deposits$40,047,0005,465
Retail deposits$44,960,0005,540
Estimated insured deposits$44,022,0005,489
IRAs and Keogh plan accounts$1,870,0005,266
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,626,0005,669
Deposits held in domestic offices$46,626,0005,669
Individuals, partnerships, and corporations$43,050,0005,565
U.S. Government$01,345
States and political subdivisions in the U.S.$3,576,0004,489
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0005,042
Demand deposits$10,236,0005,073
Nontransaction accounts$27,167,0005,722
Money market deposit accounts (MMDAs)$4,530,0005,232
Other savings deposits (excluding MMDAs)$4,179,0005,406
Total time deposits$18,458,0005,295
Total time and savings deposits$36,390,0005,659
Noninterest-bearing deposits$8,815,0005,338
Interest-bearing deposits$37,811,0005,599
Retail deposits$42,666,0005,675
Estimated insured deposits$39,472,0005,693
IRAs and Keogh plan accounts$2,007,0005,267
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,383,0005,758
Deposits held in domestic offices$45,383,0005,758
Individuals, partnerships, and corporations$41,560,0005,668
U.S. Government$01,257
States and political subdivisions in the U.S.$3,823,0004,422
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,087,0005,143
Demand deposits$8,463,0005,345
Nontransaction accounts$27,296,0005,800
Money market deposit accounts (MMDAs)$4,305,0005,337
Other savings deposits (excluding MMDAs)$4,029,0005,487
Total time deposits$18,961,0005,354
Total time and savings deposits$36,920,0005,692
Noninterest-bearing deposits$7,799,0005,484
Interest-bearing deposits$37,584,0005,669
Retail deposits$40,870,0005,780
Estimated insured deposits$39,786,0005,733
IRAs and Keogh plan accounts$2,443,0005,096
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,884,0005,791
Deposits held in domestic offices$45,884,0005,791
Individuals, partnerships, and corporations$42,408,0005,704
U.S. Government$01,331
States and political subdivisions in the U.S.$3,476,0004,575
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,082,0005,302
Demand deposits$8,054,0005,459
Nontransaction accounts$28,802,0005,793
Money market deposit accounts (MMDAs)$4,236,0005,394
Other savings deposits (excluding MMDAs)$3,830,0005,599
Total time deposits$20,737,0005,270
Total time and savings deposits$37,830,0005,721
Noninterest-bearing deposits$7,755,0005,543
Interest-bearing deposits$38,129,0005,712
Retail deposits$40,029,0005,872
Estimated insured deposits$40,035,0005,796
IRAs and Keogh plan accounts$2,638,0005,040
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,298,0005,829
Deposits held in domestic offices$47,298,0005,829
Individuals, partnerships, and corporations$43,494,0005,730
U.S. Government$2,000946
States and political subdivisions in the U.S.$3,802,0004,507
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,448,0005,215
Demand deposits$8,486,0005,436
Nontransaction accounts$28,850,0005,860
Money market deposit accounts (MMDAs)$3,891,0005,542
Other savings deposits (excluding MMDAs)$3,769,0005,654
Total time deposits$21,189,0005,304
Total time and savings deposits$38,812,0005,762
Noninterest-bearing deposits$8,270,0005,521
Interest-bearing deposits$39,028,0005,760
Retail deposits$41,162,0005,906
Estimated insured deposits$41,024,0005,830
IRAs and Keogh plan accounts$2,587,0005,131
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,435,0005,940
Deposits held in domestic offices$44,435,0005,940
Individuals, partnerships, and corporations$41,268,0005,837
U.S. Government$01,474
States and political subdivisions in the U.S.$3,167,0004,720
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,470
Demand deposits$7,648,0005,609
Nontransaction accounts$28,364,0005,930
Money market deposit accounts (MMDAs)$3,795,0005,580
Other savings deposits (excluding MMDAs)$3,222,0005,818
Total time deposits$21,347,0005,359
Total time and savings deposits$36,787,0005,872
Noninterest-bearing deposits$7,342,0005,720
Interest-bearing deposits$37,093,0005,863
Retail deposits$38,041,0006,060
Estimated insured deposits$38,727,0005,943
IRAs and Keogh plan accounts$2,599,0005,182
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,956,0005,991
Deposits held in domestic offices$44,956,0005,990
Individuals, partnerships, and corporations$41,450,0005,900
U.S. Government$01,406
States and political subdivisions in the U.S.$3,506,0004,585
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,997,0005,463
Demand deposits$7,162,0005,718
Nontransaction accounts$28,959,0005,982
Money market deposit accounts (MMDAs)$3,877,0005,630
Other savings deposits (excluding MMDAs)$3,286,0005,831
Total time deposits$21,796,0005,406
Total time and savings deposits$37,794,0005,905
Noninterest-bearing deposits$6,759,0005,847
Interest-bearing deposits$38,197,0005,892
Retail deposits$38,554,0006,090
Estimated insured deposits$39,658,0005,974
IRAs and Keogh plan accounts$2,637,0005,233
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,573,0006,008
Deposits held in domestic offices$45,573,0006,008
Individuals, partnerships, and corporations$42,147,0005,899
U.S. Government$01,377
States and political subdivisions in the U.S.$3,426,0004,655
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,461,0005,461
Demand deposits$8,303,0005,476
Nontransaction accounts$29,112,0006,020
Money market deposit accounts (MMDAs)$3,545,0005,750
Other savings deposits (excluding MMDAs)$3,479,0005,811
Total time deposits$22,087,0005,440
Total time and savings deposits$37,270,0005,964
Noninterest-bearing deposits$7,746,0005,673
Interest-bearing deposits$37,827,0005,956
Retail deposits$39,484,0006,095
Estimated insured deposits$39,766,0006,022
IRAs and Keogh plan accounts$2,626,0005,262
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,578,0006,019
Deposits held in domestic offices$47,578,0006,019
Individuals, partnerships, and corporations$43,610,0005,939
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$3,967,0004,478
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,108,0005,326
Demand deposits$8,571,0005,496
Nontransaction accounts$29,470,0006,070
Money market deposit accounts (MMDAs)$3,448,0005,826
Other savings deposits (excluding MMDAs)$3,763,0005,742
Total time deposits$22,259,0005,482
Total time and savings deposits$39,007,0005,978
Noninterest-bearing deposits$8,541,0005,567
Interest-bearing deposits$39,037,0005,976
Retail deposits$41,492,0006,096
Estimated insured deposits$40,525,0006,059
IRAs and Keogh plan accounts$2,702,0005,261
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,215,0006,168
Deposits held in domestic offices$44,215,0006,167
Individuals, partnerships, and corporations$39,781,0006,117
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,433,0004,340
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,893,0005,501
Demand deposits$8,841,0005,517
Nontransaction accounts$27,322,0006,201
Money market deposit accounts (MMDAs)$2,044,0006,194
Other savings deposits (excluding MMDAs)$3,402,0005,836
Total time deposits$21,876,0005,563
Total time and savings deposits$35,374,0006,151
Noninterest-bearing deposits$8,815,0005,589
Interest-bearing deposits$35,400,0006,147
Retail deposits$38,142,0006,255
Estimated insured deposits$38,715,0006,207
IRAs and Keogh plan accounts$2,686,0005,311
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,473,0005,988
Deposits held in domestic offices$50,473,0005,988
Individuals, partnerships, and corporations$44,182,0005,978
U.S. Government$01,457
States and political subdivisions in the U.S.$6,291,0003,770
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,065,0004,783
Demand deposits$12,768,0004,526
Nontransaction accounts$28,408,0006,245
Money market deposit accounts (MMDAs)$2,194,0006,242
Other savings deposits (excluding MMDAs)$2,911,0006,044
Total time deposits$23,303,0005,546
Total time and savings deposits$37,705,0006,119
Noninterest-bearing deposits$12,567,0004,757
Interest-bearing deposits$37,906,0006,099
Retail deposits$43,512,0006,107
Estimated insured deposits$43,087,0006,088
IRAs and Keogh plan accounts$2,718,0005,368
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,078,0006,213
Deposits held in domestic offices$45,078,0006,212
Individuals, partnerships, and corporations$41,319,0006,136
U.S. Government$01,535
States and political subdivisions in the U.S.$3,759,0004,557
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,050,0005,399
Demand deposits$9,481,0005,249
Nontransaction accounts$28,028,0006,308
Money market deposit accounts (MMDAs)$1,436,0006,504
Other savings deposits (excluding MMDAs)$3,188,0005,960
Total time deposits$23,404,0005,625
Total time and savings deposits$35,597,0006,249
Noninterest-bearing deposits$8,753,0005,500
Interest-bearing deposits$36,325,0006,221
Retail deposits$37,829,0006,358
Estimated insured deposits$39,318,0006,279
IRAs and Keogh plan accounts$2,608,0005,462
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,982,0006,288
Deposits held in domestic offices$44,982,0006,287
Individuals, partnerships, and corporations$41,269,0006,209
U.S. Government$01,579
States and political subdivisions in the U.S.$3,713,0004,614
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,217,0005,538
Demand deposits$8,596,0005,514
Nontransaction accounts$28,765,0006,332
Money market deposit accounts (MMDAs)$1,764,0006,468
Other savings deposits (excluding MMDAs)$3,222,0005,960
Total time deposits$23,779,0005,647
Total time and savings deposits$36,386,0006,272
Noninterest-bearing deposits$8,108,0005,715
Interest-bearing deposits$36,874,0006,250
Retail deposits$37,933,0006,412
Estimated insured deposits$39,735,0006,328
IRAs and Keogh plan accounts$2,605,0005,505
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,214,0006,398
Deposits held in domestic offices$42,214,0006,396
Individuals, partnerships, and corporations$38,321,0006,324
U.S. Government$01,780
States and political subdivisions in the U.S.$3,893,0004,398
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0005,831
Demand deposits$7,316,0005,752
Nontransaction accounts$28,485,0006,351
Money market deposit accounts (MMDAs)$1,760,0006,470
Other savings deposits (excluding MMDAs)$3,003,0005,994
Total time deposits$23,722,0005,693
Total time and savings deposits$34,898,0006,321
Noninterest-bearing deposits$7,108,0005,886
Interest-bearing deposits$35,106,0006,323
Retail deposits$35,183,0006,522
Estimated insured deposits$37,226,0006,414
IRAs and Keogh plan accounts$2,622,0005,526
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,432,0006,417
Deposits held in domestic offices$42,432,0006,416
Individuals, partnerships, and corporations$38,139,0006,377
U.S. Government$01,652
States and political subdivisions in the U.S.$4,293,0004,223
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,819,0005,772
Demand deposits$6,730,0005,846
Nontransaction accounts$28,613,0006,405
Money market deposit accounts (MMDAs)$2,512,0006,296
Other savings deposits (excluding MMDAs)$3,188,0005,924
Total time deposits$22,913,0005,861
Total time and savings deposits$35,702,0006,345
Noninterest-bearing deposits$6,730,0005,937
Interest-bearing deposits$35,702,0006,356
Retail deposits$36,553,0006,509
Estimated insured deposits$38,081,0006,443
IRAs and Keogh plan accounts$2,730,0005,494
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,830,0006,410
Deposits held in domestic offices$43,830,0006,408
Individuals, partnerships, and corporations$39,097,0006,367
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$4,732,0004,086
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,052,0005,722
Demand deposits$6,492,0005,882
Nontransaction accounts$29,778,0006,412
Money market deposit accounts (MMDAs)$3,140,0006,155
Other savings deposits (excluding MMDAs)$3,171,0005,946
Total time deposits$23,467,0005,883
Total time and savings deposits$37,338,0006,326
Noninterest-bearing deposits$6,492,0005,957
Interest-bearing deposits$37,338,0006,317
Retail deposits$37,654,0006,507
Estimated insured deposits$39,173,0006,430
IRAs and Keogh plan accounts$2,722,0005,534
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,972,0006,427
Deposits held in domestic offices$44,972,0006,425
Individuals, partnerships, and corporations$40,239,0006,369
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$4,729,0004,110
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,518,0005,692
Demand deposits$6,419,0005,941
Nontransaction accounts$30,454,0006,433
Money market deposit accounts (MMDAs)$2,225,0006,508
Other savings deposits (excluding MMDAs)$3,285,0005,905
Total time deposits$24,943,0005,823
Total time and savings deposits$38,553,0006,350
Noninterest-bearing deposits$6,419,0006,015
Interest-bearing deposits$38,553,0006,344
Retail deposits$38,090,0006,540
Estimated insured deposits$42,156,0006,373
IRAs and Keogh plan accounts$2,467,0005,730
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,260,0006,515
Deposits held in domestic offices$43,260,0006,513
Individuals, partnerships, and corporations$38,198,0006,494
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$5,057,0003,990
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,125,0005,902
Demand deposits$5,567,0006,180
Nontransaction accounts$30,135,0006,498
Money market deposit accounts (MMDAs)$2,450,0006,430
Other savings deposits (excluding MMDAs)$2,897,0006,015
Total time deposits$24,788,0005,932
Total time and savings deposits$37,693,0006,418
Noninterest-bearing deposits$5,567,0006,253
Interest-bearing deposits$37,693,0006,413
Retail deposits$36,391,0006,639
Estimated insured deposits$36,187,0006,637
IRAs and Keogh plan accounts$2,479,0005,763
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,662,0006,542
Deposits held in domestic offices$43,662,0006,541
Individuals, partnerships, and corporations$38,632,0006,536
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,028,0004,025
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,719,0005,930
Demand deposits$5,692,0006,113
Nontransaction accounts$30,943,0006,529
Money market deposit accounts (MMDAs)$2,695,0006,423
Other savings deposits (excluding MMDAs)$2,852,0006,071
Total time deposits$25,396,0005,989
Total time and savings deposits$37,970,0006,481
Noninterest-bearing deposits$5,692,0006,187
Interest-bearing deposits$37,970,0006,481
Retail deposits$36,424,0006,690
Estimated insured deposits$36,340,0006,661
IRAs and Keogh plan accounts$2,477,0005,826
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,594,0006,575
Deposits held in domestic offices$43,594,0006,574
Individuals, partnerships, and corporations$38,966,0006,551
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,626,0004,167
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,865,0005,902
Demand deposits$6,078,0005,960
Nontransaction accounts$30,729,0006,583
Money market deposit accounts (MMDAs)$2,477,0006,516
Other savings deposits (excluding MMDAs)$2,853,0006,099
Total time deposits$25,399,0006,048
Total time and savings deposits$37,516,0006,530
Noninterest-bearing deposits$6,078,0006,047
Interest-bearing deposits$37,516,0006,519
Retail deposits$36,271,0006,735
Estimated insured deposits$36,680,0006,685
IRAs and Keogh plan accounts$2,480,0005,852
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,636,0006,777
Deposits held in domestic offices$40,636,0006,775
Individuals, partnerships, and corporations$37,992,0006,665
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,640,0005,017
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0005,866
Demand deposits$6,082,0006,030
Nontransaction accounts$27,427,0006,839
Money market deposit accounts (MMDAs)$2,133,0006,726
Other savings deposits (excluding MMDAs)$2,857,0006,153
Total time deposits$22,437,0006,383
Total time and savings deposits$34,554,0006,740
Noninterest-bearing deposits$6,082,0006,114
Interest-bearing deposits$34,554,0006,734
Retail deposits$36,291,0006,798
Estimated insured deposits$36,215,0006,784
IRAs and Keogh plan accounts$2,415,0005,930
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,096,0006,873
Deposits held in domestic offices$39,096,0006,873
Individuals, partnerships, and corporations$34,318,0006,868
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,775,0004,147
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,378,0006,109
Demand deposits$5,720,0006,255
Nontransaction accounts$26,718,0006,899
Money market deposit accounts (MMDAs)$2,183,0006,726
Other savings deposits (excluding MMDAs)$2,476,0006,303
Total time deposits$22,059,0006,447
Total time and savings deposits$33,376,0006,816
Noninterest-bearing deposits$5,720,0006,332
Interest-bearing deposits$33,376,0006,816
Retail deposits$29,161,0006,955
Estimated insured deposits$34,808,0006,875
IRAs and Keogh plan accounts$2,469,0005,882
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,245,0006,875
Deposits held in domestic offices$39,245,0006,875
Individuals, partnerships, and corporations$34,230,0006,882
U.S. Government$03,620
States and political subdivisions in the U.S.$5,015,0004,040
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,878,0005,875
Demand deposits$5,751,0006,109
Nontransaction accounts$26,367,0006,959
Money market deposit accounts (MMDAs)$2,262,0006,738
Other savings deposits (excluding MMDAs)$2,524,0006,318
Total time deposits$21,581,0006,547
Total time and savings deposits$33,494,0006,815
Noninterest-bearing deposits$5,751,0006,191
Interest-bearing deposits$33,494,0006,811
Retail deposits$29,398,0006,946
Estimated insured deposits$34,157,0006,908
IRAs and Keogh plan accounts$2,766,0005,674
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,666,0006,967
Deposits held in domestic offices$38,666,0006,966
Individuals, partnerships, and corporations$34,007,0006,944
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,658,0004,171
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,236,0006,049
Demand deposits$5,837,0006,153
Nontransaction accounts$26,430,0006,999
Money market deposit accounts (MMDAs)$1,823,0006,990
Other savings deposits (excluding MMDAs)$2,932,0006,123
Total time deposits$21,675,0006,579
Total time and savings deposits$32,829,0006,913
Noninterest-bearing deposits$5,837,0006,222
Interest-bearing deposits$32,829,0006,911
Retail deposits$28,774,0007,054
Estimated insured deposits$30,717,0006,913
IRAs and Keogh plan accounts$2,780,0005,657
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,243,0006,902
Deposits held in domestic offices$40,243,0006,902
Individuals, partnerships, and corporations$35,962,0006,861
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$4,276,0004,367
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,461,0006,009
Demand deposits$6,047,0006,056
Nontransaction accounts$27,782,0006,944
Money market deposit accounts (MMDAs)$2,056,0006,900
Other savings deposits (excluding MMDAs)$3,150,0006,009
Total time deposits$22,576,0006,536
Total time and savings deposits$34,196,0006,866
Noninterest-bearing deposits$6,047,0006,145
Interest-bearing deposits$34,196,0006,858
Retail deposits$29,577,0007,031
Estimated insured deposits$31,463,0006,889
IRAs and Keogh plan accounts$2,957,0005,471
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,458,0007,021
Deposits held in domestic offices$37,458,0007,021
Individuals, partnerships, and corporations$33,208,0007,009
U.S. Government$03,888
States and political subdivisions in the U.S.$4,250,0004,348
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,279,0006,252
Demand deposits$4,962,0006,578
Nontransaction accounts$26,179,0007,021
Money market deposit accounts (MMDAs)$2,109,0006,853
Other savings deposits (excluding MMDAs)$2,116,0006,540
Total time deposits$21,954,0006,563
Total time and savings deposits$32,496,0006,923
Noninterest-bearing deposits$4,962,0006,646
Interest-bearing deposits$32,496,0006,919
Retail deposits$27,056,0007,179
Estimated insured deposits$30,292,0006,940
IRAs and Keogh plan accounts$2,961,0005,394
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,475,0006,996
Deposits held in domestic offices$37,475,0006,995
Individuals, partnerships, and corporations$32,980,0007,008
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$4,492,0004,161
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,186,0006,213
Demand deposits$4,936,0006,525
Nontransaction accounts$26,289,0007,025
Money market deposit accounts (MMDAs)$2,106,0006,911
Other savings deposits (excluding MMDAs)$2,290,0006,497
Total time deposits$21,893,0006,566
Total time and savings deposits$32,539,0006,919
Noninterest-bearing deposits$4,936,0006,605
Interest-bearing deposits$32,539,0006,907
Retail deposits$27,228,0007,185
Estimated insured deposits$29,681,0007,000
IRAs and Keogh plan accounts$3,359,0005,065
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,989,0007,044
Deposits held in domestic offices$36,989,0007,042
Individuals, partnerships, and corporations$32,879,0007,056
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,109,0004,366
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,714,0006,193
Demand deposits$4,535,0006,732
Nontransaction accounts$25,275,0007,119
Money market deposit accounts (MMDAs)$1,772,0007,093
Other savings deposits (excluding MMDAs)$2,158,0006,628
Total time deposits$21,345,0006,629
Total time and savings deposits$32,454,0006,942
Noninterest-bearing deposits$4,535,0006,811
Interest-bearing deposits$32,454,0006,934
Retail deposits$26,971,0007,226
Estimated insured deposits$29,460,0007,029
IRAs and Keogh plan accounts$3,109,0005,230
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,312,0007,110
Deposits held in domestic offices$36,312,0007,109
Individuals, partnerships, and corporations$31,780,0007,126
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,530,0004,170
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,465,0006,263
Demand deposits$4,678,0006,681
Nontransaction accounts$24,847,0007,142
Money market deposit accounts (MMDAs)$2,143,0006,911
Other savings deposits (excluding MMDAs)$2,095,0006,678
Total time deposits$20,609,0006,739
Total time and savings deposits$31,634,0007,010
Noninterest-bearing deposits$4,678,0006,768
Interest-bearing deposits$31,634,0006,998
Retail deposits$27,168,0007,216
Estimated insured deposits$29,238,0007,050
IRAs and Keogh plan accounts$3,056,0005,257
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,605,0007,191
Deposits held in domestic offices$34,605,0007,190
Individuals, partnerships, and corporations$30,616,0007,178
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$3,980,0004,371
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$10,108,0006,546
Demand deposits$4,582,0006,773
Nontransaction accounts$24,497,0007,163
Money market deposit accounts (MMDAs)$2,728,0006,605
Other savings deposits (excluding MMDAs)$1,854,0006,794
Total time deposits$19,915,0006,755
Total time and savings deposits$30,023,0007,080
Noninterest-bearing deposits$4,582,0006,855
Interest-bearing deposits$30,023,0007,071
Retail deposits$26,097,0007,282
Estimated insured deposits$28,811,0007,040
IRAs and Keogh plan accounts$3,005,0005,282
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,170,0007,258
Deposits held in domestic offices$33,170,0007,258
Individuals, partnerships, and corporations$29,229,0007,257
U.S. Government$03,924
States and political subdivisions in the U.S.$3,941,0004,302
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$9,459,0006,613
Demand deposits$3,849,0006,987
Nontransaction accounts$23,711,0007,230
Money market deposit accounts (MMDAs)$3,032,0006,471
Other savings deposits (excluding MMDAs)$1,875,0006,848
Total time deposits$18,804,0006,888
Total time and savings deposits$29,321,0007,119
Noninterest-bearing deposits$3,849,0007,064
Interest-bearing deposits$29,321,0007,117
Retail deposits$25,273,0007,331
Estimated insured deposits$27,436,0007,147
IRAs and Keogh plan accounts$2,643,0005,583
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,545,0007,262
Deposits held in domestic offices$33,545,0007,260
Individuals, partnerships, and corporations$30,373,0007,220
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,171,0004,675
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$9,247,0006,754
Demand deposits$3,714,0007,122
Nontransaction accounts$24,298,0007,212
Money market deposit accounts (MMDAs)$2,440,0006,776
Other savings deposits (excluding MMDAs)$1,952,0006,892
Total time deposits$19,906,0006,800
Total time and savings deposits$29,831,0007,105
Noninterest-bearing deposits$3,714,0007,185
Interest-bearing deposits$29,831,0007,094
Retail deposits$24,582,0007,405
Estimated insured deposits$27,641,0007,151
IRAs and Keogh plan accounts$2,660,0005,586
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,264,0007,305
Deposits held in domestic offices$33,264,0007,303
Individuals, partnerships, and corporations$29,695,0007,283
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$3,566,0004,520
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$9,444,0006,758
Demand deposits$3,803,0007,105
Nontransaction accounts$23,820,0007,263
Money market deposit accounts (MMDAs)$2,249,0006,891
Other savings deposits (excluding MMDAs)$2,212,0006,814
Total time deposits$19,359,0006,836
Total time and savings deposits$29,461,0007,160
Noninterest-bearing deposits$3,803,0007,170
Interest-bearing deposits$29,461,0007,157
Retail deposits$24,590,0007,442
Estimated insured deposits$27,245,0007,196
IRAs and Keogh plan accounts$2,652,0005,554
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,228,0007,363
Deposits held in domestic offices$32,228,0007,362
Individuals, partnerships, and corporations$27,327,0007,444
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,898,0004,009
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$8,921,0006,952
Demand deposits$3,578,0007,256
Nontransaction accounts$23,307,0007,272
Money market deposit accounts (MMDAs)$2,134,0006,947
Other savings deposits (excluding MMDAs)$1,974,0006,966
Total time deposits$19,199,0006,841
Total time and savings deposits$28,650,0007,193
Noninterest-bearing deposits$3,578,0007,314
Interest-bearing deposits$28,650,0007,190
Retail deposits$23,225,0007,518
Estimated insured deposits$26,292,0007,266
IRAs and Keogh plan accounts$2,678,0005,517
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$29,834,0007,498
Deposits held in domestic offices$29,834,0007,496
Individuals, partnerships, and corporations$26,332,0007,518
U.S. Government$04,163
States and political subdivisions in the U.S.$3,502,0004,504
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$8,031,0007,101
Demand deposits$3,187,0007,398
Nontransaction accounts$21,803,0007,411
Money market deposit accounts (MMDAs)$1,326,0007,425
Other savings deposits (excluding MMDAs)$1,897,0007,099
Total time deposits$18,580,0006,882
Total time and savings deposits$26,647,0007,347
Noninterest-bearing deposits$3,187,0007,454
Interest-bearing deposits$26,647,0007,343
Retail deposits$20,776,0007,714
Estimated insured deposits$24,494,0007,435
IRAs and Keogh plan accounts$2,617,0005,588
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$29,893,0007,514
Deposits held in domestic offices$29,893,0007,512
Individuals, partnerships, and corporations$25,410,0007,585
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$4,479,0004,056
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$9,710,0006,819
Demand deposits$3,205,0007,452
Nontransaction accounts$20,183,0007,547
Money market deposit accounts (MMDAs)$1,644,0007,282
Other savings deposits (excluding MMDAs)$1,947,0007,187
Total time deposits$16,592,0007,063
Total time and savings deposits$26,688,0007,355
Noninterest-bearing deposits$3,205,0007,502
Interest-bearing deposits$26,688,0007,351
Retail deposits$22,337,0007,617
Estimated insured deposits$24,430,0007,461
IRAs and Keogh plan accounts$2,772,0005,436
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$31,529,0007,438
Deposits held in domestic offices$31,529,0007,436
Individuals, partnerships, and corporations$26,731,0007,526
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,797,0003,988
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$10,579,0006,727
Demand deposits$3,818,0007,202
Nontransaction accounts$20,950,0007,496
Money market deposit accounts (MMDAs)$2,012,0007,083
Other savings deposits (excluding MMDAs)$2,096,0007,165
Total time deposits$16,842,0007,022
Total time and savings deposits$27,711,0007,305
Noninterest-bearing deposits$3,818,0007,257
Interest-bearing deposits$27,711,0007,314
Retail deposits$23,279,0007,584
Estimated insured deposits$24,526,0007,467
IRAs and Keogh plan accounts$2,814,0005,367
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$28,412,0007,659
Deposits held in domestic offices$28,412,0007,658
Individuals, partnerships, and corporations$24,801,0007,679
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,604,0004,549
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$8,913,0007,136
Demand deposits$3,744,0007,387
Nontransaction accounts$19,499,0007,623
Money market deposit accounts (MMDAs)$2,592,0006,804
Other savings deposits (excluding MMDAs)$1,984,0007,238
Total time deposits$14,923,0007,253
Total time and savings deposits$24,668,0007,533
Noninterest-bearing deposits$3,744,0007,441
Interest-bearing deposits$24,668,0007,537
Retail deposits$21,013,0007,805
Estimated insured deposits$21,787,0007,689
IRAs and Keogh plan accounts$2,838,0005,324
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$30,584,0007,533
Deposits held in domestic offices$30,584,0007,531
Individuals, partnerships, and corporations$26,293,0007,577
U.S. Government$04,317
States and political subdivisions in the U.S.$4,291,0004,158
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$9,851,0006,875
Demand deposits$3,783,0007,275
Nontransaction accounts$20,733,0007,539
Money market deposit accounts (MMDAs)$3,222,0006,527
Other savings deposits (excluding MMDAs)$2,174,0007,167
Total time deposits$15,337,0007,217
Total time and savings deposits$26,801,0007,394
Noninterest-bearing deposits$3,783,0007,326
Interest-bearing deposits$26,801,0007,395
Retail deposits$23,303,0007,639
Estimated insured deposits$22,778,0007,621
IRAs and Keogh plan accounts$2,998,0005,217
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$29,556,0007,586
Deposits held in domestic offices$29,556,0007,585
Individuals, partnerships, and corporations$26,244,0007,568
U.S. Government$04,271
States and political subdivisions in the U.S.$3,312,0004,708
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$9,068,0007,045
Demand deposits$3,574,0007,328
Nontransaction accounts$20,488,0007,561
Money market deposit accounts (MMDAs)$2,635,0006,823
Other savings deposits (excluding MMDAs)$2,735,0006,845
Total time deposits$15,118,0007,200
Total time and savings deposits$25,982,0007,446
Noninterest-bearing deposits$3,574,0007,364
Interest-bearing deposits$25,982,0007,460
Retail deposits$22,651,0007,700
Estimated insured deposits$23,125,0007,605
IRAs and Keogh plan accounts$3,045,0005,141
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$30,036,0007,620
Deposits held in domestic offices$30,036,0007,618
Individuals, partnerships, and corporations$26,074,0007,657
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,961,0004,423
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$9,882,0006,953
Demand deposits$3,808,0007,279
Nontransaction accounts$20,154,0007,660
Money market deposit accounts (MMDAs)$2,983,0006,754
Other savings deposits (excluding MMDAs)$2,022,0007,420
Total time deposits$15,149,0007,216
Total time and savings deposits$26,228,0007,514
Noninterest-bearing deposits$3,808,0007,310
Interest-bearing deposits$26,229,0007,527
Retail deposits$23,390,0007,706
Estimated insured deposits$23,207,0007,674
IRAs and Keogh plan accounts$1,726,0006,506
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$29,565,0007,696
Deposits held in domestic offices$29,565,0007,694
Individuals, partnerships, and corporations$25,713,0007,713
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,851,0004,480
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$9,363,0007,132
Demand deposits$3,523,0007,499
Nontransaction accounts$20,202,0007,665
Money market deposit accounts (MMDAs)$2,908,0006,813
Other savings deposits (excluding MMDAs)$1,912,0007,492
Total time deposits$15,382,0007,189
Total time and savings deposits$26,042,0007,547
Noninterest-bearing deposits$3,523,0007,536
Interest-bearing deposits$26,042,0007,556
Retail deposits$23,040,0007,783
Estimated insured deposits$22,572,0007,759
IRAs and Keogh plan accounts$3,188,0005,059
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$30,413,0007,628
Deposits held in domestic offices$30,413,0007,626
Individuals, partnerships, and corporations$26,227,0007,687
U.S. Government$04,404
States and political subdivisions in the U.S.$4,186,0004,227
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$9,245,0007,055
Demand deposits$3,246,0007,509
Nontransaction accounts$21,168,0007,601
Money market deposit accounts (MMDAs)$3,874,0006,377
Other savings deposits (excluding MMDAs)$1,960,0007,484
Total time deposits$15,334,0007,221
Total time and savings deposits$27,167,0007,460
Noninterest-bearing deposits$3,246,0007,543
Interest-bearing deposits$27,167,0007,475
Retail deposits$24,040,0007,705
Estimated insured deposits$22,823,0007,752
IRAs and Keogh plan accounts$3,213,0005,086
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$30,875,0007,636
Deposits held in domestic offices$30,875,0007,635
Individuals, partnerships, and corporations$26,107,0007,734
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,766,0003,998
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$8,676,0007,222
Demand deposits$3,079,0007,613
Nontransaction accounts$22,199,0007,571
Money market deposit accounts (MMDAs)$3,789,0006,470
Other savings deposits (excluding MMDAs)$2,024,0007,495
Total time deposits$16,386,0007,121
Total time and savings deposits$27,796,0007,454
Noninterest-bearing deposits$3,079,0007,649
Interest-bearing deposits$27,796,0007,474
Retail deposits$23,702,0007,789
Estimated insured deposits$23,075,0007,792
IRAs and Keogh plan accounts$3,288,0005,095
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$30,272,0007,720
Deposits held in domestic offices$30,272,0007,718
Individuals, partnerships, and corporations$25,623,0007,798
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,648,0004,074
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$8,852,0007,188
Demand deposits$3,628,0007,329
Nontransaction accounts$21,420,0007,675
Money market deposit accounts (MMDAs)$3,404,0006,671
Other savings deposits (excluding MMDAs)$1,987,0007,531
Total time deposits$16,029,0007,202
Total time and savings deposits$26,644,0007,602
Noninterest-bearing deposits$3,628,0007,360
Interest-bearing deposits$26,644,0007,616
Retail deposits$23,381,0007,849
Estimated insured deposits$23,450,0007,804
IRAs and Keogh plan accounts$3,211,0005,161
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$29,887,0007,772
Deposits held in domestic offices$29,887,0007,771
Individuals, partnerships, and corporations$24,989,0007,839
U.S. Government$04,814
States and political subdivisions in the U.S.$4,898,0003,968
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$8,102,0006,795
Demand deposits$2,983,0007,214
Nontransaction accounts$21,785,0006,820
Money market deposit accounts (MMDAs)$3,049,0006,185
Other savings deposits (excluding MMDAs)$1,868,0006,817
Total time deposits$16,868,0006,321
Total time and savings deposits$26,904,0007,572
Noninterest-bearing deposits$2,983,0007,719
Interest-bearing deposits$26,904,0007,597
Retail deposits$22,420,0007,953
Estimated insured deposits$21,019,0008,034
IRAs and Keogh plan accounts$3,106,0005,296
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$30,437,0007,764
Deposits held in domestic offices$30,437,0007,763
Individuals, partnerships, and corporations$26,390,0007,765
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$4,041,0004,243
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$8,573,0006,615
Demand deposits$3,011,0007,154
Nontransaction accounts$21,864,0006,883
Money market deposit accounts (MMDAs)$3,076,0006,169
Other savings deposits (excluding MMDAs)$1,778,0006,918
Total time deposits$17,010,0006,389
Total time and savings deposits$27,426,0007,580
Noninterest-bearing deposits$3,011,0007,664
Interest-bearing deposits$27,426,0007,610
Retail deposits$23,078,0007,948
Estimated insured deposits$22,746,0007,949
IRAs and Keogh plan accounts$3,173,0005,290
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$28,653,0007,907
Deposits held in domestic offices$28,653,0007,906
Individuals, partnerships, and corporations$24,914,0007,903
U.S. Government$04,820
States and political subdivisions in the U.S.$3,739,0004,447
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$8,143,0006,690
Demand deposits$3,006,0007,134
Nontransaction accounts$20,510,0007,032
Money market deposit accounts (MMDAs)$3,050,0006,149
Other savings deposits (excluding MMDAs)$1,781,0006,911
Total time deposits$15,679,0006,620
Total time and savings deposits$25,647,0007,750
Noninterest-bearing deposits$3,006,0007,665
Interest-bearing deposits$25,647,0007,779
Retail deposits$22,632,0007,995
Estimated insured deposits$22,491,0007,994
IRAs and Keogh plan accounts$2,029,0006,470
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$29,852,0007,846
Deposits held in domestic offices$29,852,0007,845
Individuals, partnerships, and corporations$26,009,0007,841
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,842,0004,423
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$8,984,0006,490
Demand deposits$3,089,0007,105
Nontransaction accounts$20,868,0007,022
Money market deposit accounts (MMDAs)$3,063,0006,158
Other savings deposits (excluding MMDAs)$1,812,0006,861
Total time deposits$15,993,0006,615
Total time and savings deposits$26,763,0007,689
Noninterest-bearing deposits$3,089,0007,618
Interest-bearing deposits$26,763,0007,720
Retail deposits$23,798,0007,935
Estimated insured deposits$23,470,0007,937
IRAs and Keogh plan accounts$3,178,0005,235
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$30,198,0007,837
Deposits held in domestic offices$30,198,0007,835
Individuals, partnerships, and corporations$25,857,0007,849
U.S. Government$04,995
States and political subdivisions in the U.S.$4,241,0004,183
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,303,0006,443
Demand deposits$2,883,0007,268
Nontransaction accounts$20,895,0007,008
Money market deposit accounts (MMDAs)$3,040,0006,116
Other savings deposits (excluding MMDAs)$1,733,0006,867
Total time deposits$16,122,0006,610
Total time and savings deposits$27,315,0007,623
Noninterest-bearing deposits$2,883,0007,788
Interest-bearing deposits$27,315,0007,661
Retail deposits$24,320,0007,894
Estimated insured deposits$23,178,0007,976
IRAs and Keogh plan accounts$3,161,0005,201
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$33,567,0007,593
Deposits held in domestic offices$33,567,0007,591
Individuals, partnerships, and corporations$28,494,0007,709
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,071,0003,612
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$8,106,0006,729
Demand deposits$3,098,0007,184
Nontransaction accounts$25,461,0006,567
Money market deposit accounts (MMDAs)$4,539,0005,306
Other savings deposits (excluding MMDAs)$1,628,0006,912
Total time deposits$19,294,0006,245
Total time and savings deposits$30,469,0007,364
Noninterest-bearing deposits$3,098,0007,672
Interest-bearing deposits$30,469,0007,399
Retail deposits$26,148,0007,760
Estimated insured deposits$26,960,0007,735
IRAs and Keogh plan accounts$3,086,0005,206
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$26,142,0008,220
Deposits held in domestic offices$26,142,0008,219
Individuals, partnerships, and corporations$22,114,0008,280
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$4,017,0004,185
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$7,165,0006,985
Demand deposits$3,129,0007,231
Nontransaction accounts$18,977,0007,255
Money market deposit accounts (MMDAs)$2,221,0006,397
Other savings deposits (excluding MMDAs)$1,537,0007,067
Total time deposits$15,219,0006,855
Total time and savings deposits$23,013,0008,047
Noninterest-bearing deposits$3,129,0007,677
Interest-bearing deposits$23,013,0008,118
Retail deposits$20,416,0008,367
Estimated insured deposits$22,250,0008,235
IRAs and Keogh plan accounts$2,383,0005,951
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$22,531,0008,749
Deposits held in domestic offices$22,531,0008,747
Individuals, partnerships, and corporations$20,076,0008,718
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,454,0005,294
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$7,749,0006,987
Demand deposits$3,091,0007,404
Nontransaction accounts$14,782,0007,884
Money market deposit accounts (MMDAs)$3,457,0005,723
Other savings deposits (excluding MMDAs)$1,656,0007,290
Total time deposits$9,669,0007,933
Total time and savings deposits$19,440,0008,649
Noninterest-bearing deposits$3,091,0007,849
Interest-bearing deposits$19,440,0008,711
Retail deposits$21,289,0008,512
Estimated insured deposits$19,527,0008,739
IRAs and Keogh plan accounts$2,007,0006,647
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$20,234,0009,146
Deposits held in domestic offices$20,234,0009,146
Individuals, partnerships, and corporations$17,463,0009,178
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,770,0004,992
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$6,718,0007,474
Demand deposits$2,877,0007,678
Nontransaction accounts$13,516,0008,166
Money market deposit accounts (MMDAs)$2,404,0006,477
Other savings deposits (excluding MMDAs)$1,390,0007,798
Total time deposits$9,722,0008,058
Total time and savings deposits$17,357,0009,034
Noninterest-bearing deposits$2,877,0008,150
Interest-bearing deposits$17,357,0009,100
Retail deposits$19,007,0008,960
Estimated insured deposits$17,984,0009,126
IRAs and Keogh plan accounts$1,839,0007,042
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$17,353,0009,764
Deposits held in domestic offices$17,353,0009,763
Individuals, partnerships, and corporations$15,428,0009,708
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,922,0006,052
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$6,313,0007,809
Demand deposits$3,033,0007,686
Nontransaction accounts$11,040,0008,764
Money market deposit accounts (MMDAs)$1,612,0007,321
Other savings deposits (excluding MMDAs)$1,267,0008,271
Total time deposits$8,161,0008,618
Total time and savings deposits$14,320,0009,715
Noninterest-bearing deposits$3,033,0008,142
Interest-bearing deposits$14,320,0009,796
Retail deposits$16,182,0009,640
Estimated insured deposits$15,679,0009,721
IRAs and Keogh plan accounts$1,751,0007,453
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$15,167,00010,489
Deposits held in domestic offices$15,167,00010,487
Individuals, partnerships, and corporations$13,448,00010,377
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,717,0006,381
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$5,466,0008,484
Demand deposits$2,610,0008,355
Nontransaction accounts$9,701,0009,307
Money market deposit accounts (MMDAs)$1,429,0007,813
Other savings deposits (excluding MMDAs)$1,304,0008,635
Total time deposits$6,968,0009,171
Total time and savings deposits$12,557,00010,373
Noninterest-bearing deposits$2,610,0008,855
Interest-bearing deposits$12,557,00010,482
Retail deposits$14,537,00010,342
Estimated insured deposits$14,141,00010,397
IRAs and Keogh plan accounts$708,0009,828
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$17,227,00010,662
Deposits held in domestic offices$17,227,00010,659
Individuals, partnerships, and corporations$13,137,00010,869
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,089,0003,916
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$7,103,0008,061
Demand deposits$2,827,0008,383
Nontransaction accounts$10,124,0009,582
Money market deposit accounts (MMDAs)$2,068,0007,444
Other savings deposits (excluding MMDAs)$1,235,0009,110
Total time deposits$6,821,0009,529
Total time and savings deposits$14,400,00010,529
Noninterest-bearing deposits$2,827,0008,878
Interest-bearing deposits$14,400,00010,649
Retail deposits$16,701,00010,443
Estimated insured deposits$14,625,00010,796
IRAs and Keogh plan accounts$678,00010,313
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,603,00011,507
Deposits held in domestic offices$14,603,00011,505
Individuals, partnerships, and corporations$10,939,00011,717
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,663,0004,101
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$6,963,0008,492
Demand deposits$2,409,0009,126
Nontransaction accounts$7,640,00010,412
Money market deposit accounts (MMDAs)$1,410,0008,814
Other savings deposits (excluding MMDAs)$1,854,0008,839
Total time deposits$4,376,00010,428
Total time and savings deposits$12,194,00011,378
Noninterest-bearing deposits$2,409,0009,653
Interest-bearing deposits$12,194,00011,490
Retail deposits$13,880,00011,386
Estimated insured deposits$11,854,00011,719
IRAs and Keogh plan accounts$630,00010,875
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,427,00012,255
Deposits held in domestic offices$13,427,00012,254
Individuals, partnerships, and corporations$10,053,00012,386
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,373,0004,294
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$5,844,0009,326
Demand deposits$1,897,0009,990
Nontransaction accounts$7,583,00010,866
Money market deposit accounts (MMDAs)$1,297,0009,502
Other savings deposits (excluding MMDAs)$1,914,0009,097
Total time deposits$4,372,00010,832
Total time and savings deposits$11,530,00012,003
Noninterest-bearing deposits$1,897,00010,596
Interest-bearing deposits$11,530,00012,204
Retail deposits$12,407,00012,243
Estimated insured deposits$11,033,00012,482
IRAs and Keogh plan accounts$647,00011,384
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$12,242,00012,992
Deposits held in domestic offices$12,242,00012,989
Individuals, partnerships, and corporations$9,647,00013,211
U.S. Government$09,474
States and political subdivisions in the U.S.$2,595,0005,025
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,386,00010,288
Demand deposits$2,018,00010,066
Nontransaction accounts$7,856,00011,161
Money market deposit accounts (MMDAs)$1,966,0008,962
Other savings deposits (excluding MMDAs)$1,971,0008,856
Total time deposits$3,919,00011,369
Total time and savings deposits$10,224,00013,002
Noninterest-bearing deposits$2,018,00010,820
Interest-bearing deposits$10,224,00012,996
Retail deposits$11,418,00012,924
Estimated insured deposits$10,675,00013,087
IRAs and Keogh plan accounts$612,00012,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA