Home > Spectra Bank > Total Deposits

Spectra Bank, Total Deposits

2023-12-31Rank
Total deposits$80,151,0003,886
Deposits held in domestic offices$80,151,0003,886
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$35,061,0003,645
Demand deposits$35,061,0003,038
Nontransaction accounts$45,090,0003,839
Money market deposit accounts (MMDAs)$6,950,0003,576
Other savings deposits (excluding MMDAs)$2,510,0004,195
Total time deposits$35,630,0003,161
Total time and savings deposits$45,090,0004,007
Noninterest-bearing deposits$32,239,0003,128
Interest-bearing deposits$47,912,0003,984
Retail deposits$70,145,0003,851
Estimated insured deposits$63,220,0003,869
IRAs and Keogh plan accounts$259,0004,228
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$15,616,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$76,463,0003,933
Deposits held in domestic offices$76,463,0003,932
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$32,815,0003,708
Demand deposits$31,038,0003,201
Nontransaction accounts$43,648,0003,868
Money market deposit accounts (MMDAs)$8,308,0003,507
Other savings deposits (excluding MMDAs)$2,275,0004,242
Total time deposits$33,065,0003,192
Total time and savings deposits$45,425,0004,019
Noninterest-bearing deposits$30,735,0003,190
Interest-bearing deposits$45,728,0004,030
Retail deposits$66,596,0003,905
Estimated insured deposits$60,898,0003,906
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$15,869,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$79,633,0003,922
Deposits held in domestic offices$79,633,0003,921
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$34,210,0003,702
Demand deposits$32,537,0003,175
Nontransaction accounts$45,423,0003,843
Money market deposit accounts (MMDAs)$9,220,0003,463
Other savings deposits (excluding MMDAs)$2,905,0004,252
Total time deposits$33,298,0003,115
Total time and savings deposits$47,096,0004,005
Noninterest-bearing deposits$32,327,0003,178
Interest-bearing deposits$47,306,0004,021
Retail deposits$69,983,0003,896
Estimated insured deposits$60,857,0003,924
IRAs and Keogh plan accounts$265,0004,280
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$14,373,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$76,295,0003,982
Deposits held in domestic offices$76,295,0003,981
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$35,095,0003,767
Demand deposits$33,191,0003,252
Nontransaction accounts$41,200,0003,982
Money market deposit accounts (MMDAs)$7,593,0003,684
Other savings deposits (excluding MMDAs)$3,050,0004,302
Total time deposits$30,556,0003,174
Total time and savings deposits$43,104,0004,132
Noninterest-bearing deposits$32,764,0003,238
Interest-bearing deposits$43,531,0004,138
Retail deposits$66,389,0004,024
Estimated insured deposits$60,335,0003,980
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$14,174,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$79,040,0003,969
Deposits held in domestic offices$79,040,0003,969
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$46,218,0003,534
Demand deposits$44,021,0002,902
Nontransaction accounts$32,822,0004,171
Money market deposit accounts (MMDAs)$9,576,0003,581
Other savings deposits (excluding MMDAs)$4,184,0004,264
Total time deposits$19,061,0003,625
Total time and savings deposits$35,019,0004,298
Noninterest-bearing deposits$44,031,0002,908
Interest-bearing deposits$35,009,0004,318
Retail deposits$73,105,0003,960
Estimated insured deposits$53,703,0004,089
IRAs and Keogh plan accounts$290,0004,345
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,921,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,111,0004,048
Deposits held in domestic offices$76,111,0004,048
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$43,797,0003,622
Demand deposits$41,756,0003,017
Nontransaction accounts$32,314,0004,234
Money market deposit accounts (MMDAs)$12,121,0003,467
Other savings deposits (excluding MMDAs)$4,284,0004,313
Total time deposits$15,909,0003,832
Total time and savings deposits$34,355,0004,351
Noninterest-bearing deposits$41,633,0003,015
Interest-bearing deposits$34,478,0004,368
Retail deposits$70,541,0004,041
Estimated insured deposits$53,105,0004,135
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$3,182,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$81,675,0004,041
Deposits held in domestic offices$81,675,0004,041
Individuals, partnerships, and corporations$76,417,0003,974
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$5,258,000834
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,612,0003,660
Demand deposits$41,885,0003,015
Nontransaction accounts$38,063,0004,176
Money market deposit accounts (MMDAs)$12,580,0003,500
Other savings deposits (excluding MMDAs)$5,087,0004,318
Total time deposits$20,397,0003,616
Total time and savings deposits$39,790,0004,328
Noninterest-bearing deposits$41,590,0003,045
Interest-bearing deposits$40,085,0004,341
Retail deposits$78,274,0004,015
Estimated insured deposits$60,221,0004,097
IRAs and Keogh plan accounts$646,0004,345
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,258,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$86,021,0004,016
Deposits held in domestic offices$86,021,0004,016
Individuals, partnerships, and corporations$79,069,0003,964
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$6,952,000685
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,497,0003,767
Demand deposits$38,551,0003,139
Nontransaction accounts$45,524,0004,024
Money market deposit accounts (MMDAs)$15,554,0003,365
Other savings deposits (excluding MMDAs)$4,583,0004,385
Total time deposits$25,388,0003,374
Total time and savings deposits$47,470,0004,226
Noninterest-bearing deposits$38,551,0003,148
Interest-bearing deposits$47,470,0004,234
Retail deposits$78,825,0004,024
Estimated insured deposits$63,498,0004,074
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$6,952,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,162,0004,014
Deposits held in domestic offices$86,162,0004,014
Individuals, partnerships, and corporations$78,960,0003,957
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$7,202,000689
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,639,0003,732
Demand deposits$38,421,0003,117
Nontransaction accounts$45,523,0004,030
Money market deposit accounts (MMDAs)$12,324,0003,513
Other savings deposits (excluding MMDAs)$4,314,0004,418
Total time deposits$28,885,0003,248
Total time and savings deposits$47,741,0004,234
Noninterest-bearing deposits$38,421,0003,140
Interest-bearing deposits$47,741,0004,249
Retail deposits$77,165,0004,037
Estimated insured deposits$63,600,0004,074
IRAs and Keogh plan accounts$1,067,0004,247
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$7,202,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$89,560,0004,001
Deposits held in domestic offices$89,560,0004,001
Individuals, partnerships, and corporations$82,358,0003,942
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$7,202,000701
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,030,0003,711
Demand deposits$38,976,0003,053
Nontransaction accounts$48,530,0004,006
Money market deposit accounts (MMDAs)$11,084,0003,641
Other savings deposits (excluding MMDAs)$4,297,0004,470
Total time deposits$33,149,0003,098
Total time and savings deposits$50,584,0004,210
Noninterest-bearing deposits$38,907,0003,110
Interest-bearing deposits$50,653,0004,230
Retail deposits$79,088,0004,041
Estimated insured deposits$69,232,0004,024
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$7,202,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,392,0003,970
Deposits held in domestic offices$94,392,0003,970
Individuals, partnerships, and corporations$87,190,0003,895
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$7,202,000726
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,613,0003,554
Demand deposits$45,493,0002,785
Nontransaction accounts$47,779,0004,031
Money market deposit accounts (MMDAs)$10,861,0003,658
Other savings deposits (excluding MMDAs)$4,328,0004,490
Total time deposits$32,591,0003,179
Total time and savings deposits$48,899,0004,274
Noninterest-bearing deposits$46,613,0002,817
Interest-bearing deposits$47,779,0004,328
Retail deposits$86,212,0003,981
Estimated insured deposits$67,914,0004,062
IRAs and Keogh plan accounts$1,104,0004,328
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,202,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$82,486,0004,114
Deposits held in domestic offices$82,486,0004,114
Individuals, partnerships, and corporations$75,284,0004,060
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$7,202,000739
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,561,0003,921
Demand deposits$34,798,0003,192
Nontransaction accounts$46,925,0004,064
Money market deposit accounts (MMDAs)$11,372,0003,620
Other savings deposits (excluding MMDAs)$4,295,0004,505
Total time deposits$31,260,0003,293
Total time and savings deposits$47,688,0004,315
Noninterest-bearing deposits$35,561,0003,199
Interest-bearing deposits$46,925,0004,354
Retail deposits$73,382,0004,152
Estimated insured deposits$65,448,0004,125
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$7,202,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,530,0004,100
Deposits held in domestic offices$80,530,0004,100
Individuals, partnerships, and corporations$73,521,0004,046
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$7,009,000775
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,709,0003,860
Demand deposits$33,345,0003,112
Nontransaction accounts$45,821,0004,053
Money market deposit accounts (MMDAs)$12,071,0003,506
Other savings deposits (excluding MMDAs)$3,910,0004,531
Total time deposits$29,839,0003,392
Total time and savings deposits$47,185,0004,302
Noninterest-bearing deposits$34,709,0003,116
Interest-bearing deposits$45,821,0004,358
Retail deposits$73,201,0004,115
Estimated insured deposits$62,393,0004,149
IRAs and Keogh plan accounts$1,111,0004,388
Brokered deposits$1,023,0001,590
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$7,009,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$78,286,0004,114
Deposits held in domestic offices$78,286,0004,114
Individuals, partnerships, and corporations$68,271,0004,099
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$10,015,000679
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,751,0003,567
Demand deposits$38,368,0002,770
Nontransaction accounts$38,535,0004,276
Money market deposit accounts (MMDAs)$10,951,0003,578
Other savings deposits (excluding MMDAs)$4,413,0004,487
Total time deposits$23,172,0003,793
Total time and savings deposits$39,918,0004,465
Noninterest-bearing deposits$39,751,0002,828
Interest-bearing deposits$38,535,0004,510
Retail deposits$73,117,0004,096
Estimated insured deposits$55,149,0004,288
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,018,0001,669
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,996,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,271,0004,226
Deposits held in domestic offices$71,271,0004,226
Individuals, partnerships, and corporations$61,012,0004,225
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$10,259,000679
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,300,0003,618
Demand deposits$36,989,0002,805
Nontransaction accounts$32,971,0004,432
Money market deposit accounts (MMDAs)$10,720,0003,566
Other savings deposits (excluding MMDAs)$4,327,0004,506
Total time deposits$17,926,0004,145
Total time and savings deposits$34,282,0004,611
Noninterest-bearing deposits$38,300,0002,893
Interest-bearing deposits$32,971,0004,646
Retail deposits$69,520,0004,155
Estimated insured deposits$52,984,0004,346
IRAs and Keogh plan accounts$397,0004,741
Brokered deposits$1,013,0001,718
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,246,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$56,430,0004,437
Deposits held in domestic offices$56,430,0004,437
Individuals, partnerships, and corporations$49,169,0004,411
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$7,261,000845
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,700,0003,941
Demand deposits$25,483,0003,069
Nontransaction accounts$29,730,0004,547
Money market deposit accounts (MMDAs)$10,673,0003,536
Other savings deposits (excluding MMDAs)$3,706,0004,584
Total time deposits$15,351,0004,319
Total time and savings deposits$30,947,0004,695
Noninterest-bearing deposits$25,411,0003,183
Interest-bearing deposits$31,019,0004,696
Retail deposits$53,410,0004,394
Estimated insured deposits$44,952,0004,477
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$7,262,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,862,0004,437
Deposits held in domestic offices$58,862,0004,437
Individuals, partnerships, and corporations$58,862,0004,262
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,493,0003,722
Demand deposits$30,224,0002,795
Nontransaction accounts$27,369,0004,649
Money market deposit accounts (MMDAs)$12,112,0003,431
Other savings deposits (excluding MMDAs)$3,852,0004,608
Total time deposits$11,406,0004,620
Total time and savings deposits$28,638,0004,793
Noninterest-bearing deposits$31,493,0002,886
Interest-bearing deposits$27,369,0004,814
Retail deposits$55,857,0004,380
Estimated insured deposits$40,196,0004,616
IRAs and Keogh plan accounts$381,0004,861
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$76,139,0004,171
Deposits held in domestic offices$76,139,0004,171
Individuals, partnerships, and corporations$76,139,0003,976
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$34,550,0003,563
Demand deposits$33,076,0002,628
Nontransaction accounts$41,589,0004,259
Money market deposit accounts (MMDAs)$22,361,0002,765
Other savings deposits (excluding MMDAs)$3,787,0004,668
Total time deposits$15,441,0004,433
Total time and savings deposits$43,063,0004,509
Noninterest-bearing deposits$33,076,0002,814
Interest-bearing deposits$43,063,0004,517
Retail deposits$67,563,0004,186
Estimated insured deposits$41,847,0004,638
IRAs and Keogh plan accounts$01,521
Brokered deposits$508,0001,996
Fully insured brokered deposits$508,0001,695
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,618,0004,328
Deposits held in domestic offices$68,618,0004,328
Individuals, partnerships, and corporations$68,618,0004,127
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,915,0003,714
Demand deposits$30,100,0002,762
Nontransaction accounts$36,703,0004,442
Money market deposit accounts (MMDAs)$17,366,0003,078
Other savings deposits (excluding MMDAs)$3,411,0004,775
Total time deposits$15,926,0004,449
Total time and savings deposits$38,518,0004,638
Noninterest-bearing deposits$30,100,0002,942
Interest-bearing deposits$38,518,0004,649
Retail deposits$56,508,0004,445
Estimated insured deposits$39,840,0004,723
IRAs and Keogh plan accounts$378,0005,002
Brokered deposits$6,046,0001,434
Fully insured brokered deposits$6,046,0001,247
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$62,519,0004,486
Deposits held in domestic offices$62,519,0004,486
Individuals, partnerships, and corporations$62,518,0004,308
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$29,001,0003,924
Demand deposits$27,112,0002,987
Nontransaction accounts$33,517,0004,591
Money market deposit accounts (MMDAs)$21,790,0002,848
Other savings deposits (excluding MMDAs)$3,987,0004,749
Total time deposits$7,739,0005,026
Total time and savings deposits$35,406,0004,772
Noninterest-bearing deposits$27,112,0003,145
Interest-bearing deposits$35,407,0004,783
Retail deposits$54,706,0004,538
Estimated insured deposits$37,949,0004,825
IRAs and Keogh plan accounts$375,0005,065
Brokered deposits$7,111,0001,425
Fully insured brokered deposits$7,111,0001,238
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,292,0004,514
Deposits held in domestic offices$62,292,0004,514
Individuals, partnerships, and corporations$62,292,0004,339
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,880,0003,820
Demand deposits$28,868,0002,908
Nontransaction accounts$30,412,0004,704
Money market deposit accounts (MMDAs)$20,825,0002,906
Other savings deposits (excluding MMDAs)$4,451,0004,717
Total time deposits$5,137,0005,215
Total time and savings deposits$33,424,0004,845
Noninterest-bearing deposits$28,868,0003,098
Interest-bearing deposits$33,424,0004,854
Retail deposits$54,198,0004,580
Estimated insured deposits$35,608,0004,915
IRAs and Keogh plan accounts$382,0005,106
Brokered deposits$7,066,0001,406
Fully insured brokered deposits$7,066,0001,224
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,338,0004,675
Deposits held in domestic offices$55,338,0004,675
Individuals, partnerships, and corporations$55,338,0004,507
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$28,172,0003,996
Demand deposits$26,616,0003,023
Nontransaction accounts$27,166,0004,890
Money market deposit accounts (MMDAs)$18,367,0003,096
Other savings deposits (excluding MMDAs)$5,192,0004,651
Total time deposits$3,608,0005,347
Total time and savings deposits$28,722,0005,035
Noninterest-bearing deposits$26,616,0003,194
Interest-bearing deposits$28,722,0005,044
Retail deposits$54,307,0004,599
Estimated insured deposits$33,384,0005,030
IRAs and Keogh plan accounts$391,0005,181
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$62,250,0004,595
Deposits held in domestic offices$62,250,0004,595
Individuals, partnerships, and corporations$62,250,0004,399
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,028,0003,890
Demand deposits$29,425,0002,837
Nontransaction accounts$31,222,0004,797
Money market deposit accounts (MMDAs)$22,749,0002,857
Other savings deposits (excluding MMDAs)$4,781,0004,791
Total time deposits$3,692,0005,411
Total time and savings deposits$32,825,0005,004
Noninterest-bearing deposits$29,426,0003,040
Interest-bearing deposits$32,824,0005,019
Retail deposits$61,545,0004,502
Estimated insured deposits$33,634,0005,086
IRAs and Keogh plan accounts$231,0005,290
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$54,281,0004,825
Deposits held in domestic offices$54,281,0004,825
Individuals, partnerships, and corporations$54,281,0004,661
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$28,649,0004,081
Demand deposits$27,172,0003,007
Nontransaction accounts$25,632,0005,061
Money market deposit accounts (MMDAs)$17,004,0003,307
Other savings deposits (excluding MMDAs)$4,486,0004,872
Total time deposits$4,141,0005,457
Total time and savings deposits$27,109,0005,224
Noninterest-bearing deposits$27,173,0003,189
Interest-bearing deposits$27,108,0005,227
Retail deposits$53,577,0004,742
Estimated insured deposits$34,250,0005,142
IRAs and Keogh plan accounts$223,0005,345
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$56,569,0004,834
Deposits held in domestic offices$56,569,0004,834
Individuals, partnerships, and corporations$56,569,0004,657
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,402,0004,019
Demand deposits$28,896,0002,927
Nontransaction accounts$26,167,0005,097
Money market deposit accounts (MMDAs)$17,649,0003,275
Other savings deposits (excluding MMDAs)$4,106,0004,970
Total time deposits$4,411,0005,512
Total time and savings deposits$27,673,0005,245
Noninterest-bearing deposits$28,896,0003,125
Interest-bearing deposits$27,673,0005,252
Retail deposits$55,866,0004,746
Estimated insured deposits$33,562,0005,204
IRAs and Keogh plan accounts$245,0005,414
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$53,582,0004,926
Deposits held in domestic offices$53,582,0004,926
Individuals, partnerships, and corporations$53,581,0004,749
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$29,314,0004,026
Demand deposits$27,869,0002,945
Nontransaction accounts$24,267,0005,213
Money market deposit accounts (MMDAs)$15,391,0003,492
Other savings deposits (excluding MMDAs)$4,235,0005,001
Total time deposits$4,641,0005,568
Total time and savings deposits$25,712,0005,367
Noninterest-bearing deposits$27,869,0003,134
Interest-bearing deposits$25,713,0005,370
Retail deposits$52,580,0004,842
Estimated insured deposits$37,788,0005,137
IRAs and Keogh plan accounts$278,0005,465
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$51,849,0005,012
Deposits held in domestic offices$51,849,0005,012
Individuals, partnerships, and corporations$51,849,0004,824
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$27,424,0004,194
Demand deposits$25,975,0003,087
Nontransaction accounts$24,425,0005,257
Money market deposit accounts (MMDAs)$15,315,0003,543
Other savings deposits (excluding MMDAs)$4,371,0005,014
Total time deposits$4,739,0005,609
Total time and savings deposits$25,874,0005,418
Noninterest-bearing deposits$25,975,0003,275
Interest-bearing deposits$25,874,0005,420
Retail deposits$50,847,0004,923
Estimated insured deposits$35,522,0005,250
IRAs and Keogh plan accounts$338,0005,503
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$47,735,0005,165
Deposits held in domestic offices$47,735,0005,165
Individuals, partnerships, and corporations$47,735,0004,982
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$24,975,0004,407
Demand deposits$23,388,0003,334
Nontransaction accounts$22,760,0005,385
Money market deposit accounts (MMDAs)$14,353,0003,658
Other savings deposits (excluding MMDAs)$3,760,0005,179
Total time deposits$4,647,0005,684
Total time and savings deposits$24,347,0005,538
Noninterest-bearing deposits$23,388,0003,500
Interest-bearing deposits$24,347,0005,532
Retail deposits$46,734,0005,090
Estimated insured deposits$34,536,0005,349
IRAs and Keogh plan accounts$337,0005,563
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$47,244,0005,215
Deposits held in domestic offices$47,244,0005,215
Individuals, partnerships, and corporations$47,243,0005,040
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$25,339,0004,407
Demand deposits$23,457,0003,338
Nontransaction accounts$21,904,0005,465
Money market deposit accounts (MMDAs)$13,292,0003,774
Other savings deposits (excluding MMDAs)$3,594,0005,215
Total time deposits$5,017,0005,727
Total time and savings deposits$23,786,0005,586
Noninterest-bearing deposits$23,457,0003,527
Interest-bearing deposits$23,787,0005,577
Retail deposits$46,239,0005,146
Estimated insured deposits$35,822,0005,347
IRAs and Keogh plan accounts$339,0005,616
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$47,724,0005,241
Deposits held in domestic offices$47,724,0005,241
Individuals, partnerships, and corporations$47,724,0005,061
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$25,909,0004,308
Demand deposits$24,356,0003,187
Nontransaction accounts$21,815,0005,518
Money market deposit accounts (MMDAs)$12,501,0003,871
Other savings deposits (excluding MMDAs)$4,248,0005,133
Total time deposits$5,065,0005,795
Total time and savings deposits$23,368,0005,658
Noninterest-bearing deposits$24,356,0003,387
Interest-bearing deposits$23,368,0005,653
Retail deposits$46,720,0005,170
Estimated insured deposits$36,145,0005,377
IRAs and Keogh plan accounts$347,0005,683
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$48,458,0005,276
Deposits held in domestic offices$48,458,0005,276
Individuals, partnerships, and corporations$48,458,0005,073
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$26,370,0004,285
Demand deposits$24,836,0003,117
Nontransaction accounts$22,088,0005,570
Money market deposit accounts (MMDAs)$12,471,0003,911
Other savings deposits (excluding MMDAs)$4,229,0005,191
Total time deposits$5,389,0005,860
Total time and savings deposits$23,622,0005,720
Noninterest-bearing deposits$24,835,0003,323
Interest-bearing deposits$23,623,0005,719
Retail deposits$47,455,0005,205
Estimated insured deposits$36,106,0005,434
IRAs and Keogh plan accounts$316,0005,762
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$48,170,0005,341
Deposits held in domestic offices$48,170,0005,341
Individuals, partnerships, and corporations$48,171,0005,152
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$25,768,0004,373
Demand deposits$24,138,0003,189
Nontransaction accounts$22,403,0005,617
Money market deposit accounts (MMDAs)$12,749,0003,891
Other savings deposits (excluding MMDAs)$4,136,0005,236
Total time deposits$5,517,0005,914
Total time and savings deposits$24,033,0005,771
Noninterest-bearing deposits$24,138,0003,388
Interest-bearing deposits$24,032,0005,767
Retail deposits$47,167,0005,273
Estimated insured deposits$36,077,0005,493
IRAs and Keogh plan accounts$314,0005,817
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$44,831,0005,468
Deposits held in domestic offices$44,831,0005,468
Individuals, partnerships, and corporations$44,831,0005,278
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$22,848,0004,679
Demand deposits$21,137,0003,550
Nontransaction accounts$21,983,0005,677
Money market deposit accounts (MMDAs)$12,298,0003,953
Other savings deposits (excluding MMDAs)$3,745,0005,329
Total time deposits$5,940,0005,946
Total time and savings deposits$23,694,0005,831
Noninterest-bearing deposits$21,137,0003,724
Interest-bearing deposits$23,694,0005,827
Retail deposits$43,829,0005,401
Estimated insured deposits$35,185,0005,569
IRAs and Keogh plan accounts$325,0005,864
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$43,076,0005,565
Deposits held in domestic offices$43,076,0005,565
Individuals, partnerships, and corporations$43,075,0005,373
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,668,0004,717
Demand deposits$20,009,0003,583
Nontransaction accounts$21,407,0005,776
Money market deposit accounts (MMDAs)$11,830,0004,048
Other savings deposits (excluding MMDAs)$3,564,0005,441
Total time deposits$6,014,0006,020
Total time and savings deposits$23,066,0005,910
Noninterest-bearing deposits$20,009,0003,775
Interest-bearing deposits$23,067,0005,909
Retail deposits$42,075,0005,504
Estimated insured deposits$34,133,0005,657
IRAs and Keogh plan accounts$383,0005,926
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$43,535,0005,622
Deposits held in domestic offices$43,535,0005,622
Individuals, partnerships, and corporations$43,536,0005,413
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$24,778,0004,497
Demand deposits$22,776,0003,271
Nontransaction accounts$18,758,0005,947
Money market deposit accounts (MMDAs)$9,282,0004,393
Other savings deposits (excluding MMDAs)$3,261,0005,554
Total time deposits$6,216,0006,089
Total time and savings deposits$20,760,0006,044
Noninterest-bearing deposits$22,776,0003,498
Interest-bearing deposits$20,759,0006,039
Retail deposits$42,785,0005,546
Estimated insured deposits$33,828,0005,739
IRAs and Keogh plan accounts$394,0005,990
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$42,578,0005,707
Deposits held in domestic offices$42,578,0005,707
Individuals, partnerships, and corporations$42,578,0005,525
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$24,010,0004,598
Demand deposits$22,204,0003,348
Nontransaction accounts$18,568,0006,011
Money market deposit accounts (MMDAs)$9,306,0004,445
Other savings deposits (excluding MMDAs)$3,058,0005,636
Total time deposits$6,204,0006,155
Total time and savings deposits$20,374,0006,119
Noninterest-bearing deposits$22,204,0003,581
Interest-bearing deposits$20,374,0006,117
Retail deposits$41,565,0005,638
Estimated insured deposits$32,272,0005,857
IRAs and Keogh plan accounts$403,0006,043
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$41,509,0005,800
Deposits held in domestic offices$41,509,0005,800
Individuals, partnerships, and corporations$41,509,0005,618
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,123,0004,631
Demand deposits$22,093,0003,390
Nontransaction accounts$17,386,0006,154
Money market deposit accounts (MMDAs)$8,717,0004,557
Other savings deposits (excluding MMDAs)$2,444,0005,845
Total time deposits$6,225,0006,248
Total time and savings deposits$19,416,0006,222
Noninterest-bearing deposits$22,093,0003,637
Interest-bearing deposits$19,416,0006,224
Retail deposits$40,497,0005,741
Estimated insured deposits$32,104,0005,932
IRAs and Keogh plan accounts$410,0006,130
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$39,217,0005,929
Deposits held in domestic offices$39,217,0005,929
Individuals, partnerships, and corporations$39,217,0005,740
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,748,0004,691
Demand deposits$20,358,0003,478
Nontransaction accounts$16,469,0006,262
Money market deposit accounts (MMDAs)$7,962,0004,726
Other savings deposits (excluding MMDAs)$2,400,0005,912
Total time deposits$6,107,0006,339
Total time and savings deposits$18,859,0006,318
Noninterest-bearing deposits$20,358,0003,732
Interest-bearing deposits$18,859,0006,320
Retail deposits$38,506,0005,856
Estimated insured deposits$32,578,0005,986
IRAs and Keogh plan accounts$475,0006,183
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$37,531,0006,044
Deposits held in domestic offices$37,531,0006,044
Individuals, partnerships, and corporations$37,531,0005,864
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$22,181,0004,782
Demand deposits$19,425,0003,583
Nontransaction accounts$15,350,0006,368
Money market deposit accounts (MMDAs)$6,631,0004,973
Other savings deposits (excluding MMDAs)$2,038,0006,051
Total time deposits$6,681,0006,379
Total time and savings deposits$18,106,0006,403
Noninterest-bearing deposits$19,424,0003,835
Interest-bearing deposits$18,107,0006,402
Retail deposits$36,821,0005,974
Estimated insured deposits$31,980,0006,069
IRAs and Keogh plan accounts$477,0006,249
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$36,960,0006,131
Deposits held in domestic offices$36,960,0006,131
Individuals, partnerships, and corporations$36,960,0005,954
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$21,205,0004,921
Demand deposits$18,178,0003,748
Nontransaction accounts$15,755,0006,417
Money market deposit accounts (MMDAs)$6,788,0005,013
Other savings deposits (excluding MMDAs)$2,328,0006,024
Total time deposits$6,639,0006,449
Total time and savings deposits$18,782,0006,456
Noninterest-bearing deposits$18,179,0003,981
Interest-bearing deposits$18,781,0006,458
Retail deposits$36,251,0006,067
Estimated insured deposits$31,787,0006,147
IRAs and Keogh plan accounts$480,0006,312
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$35,131,0006,241
Deposits held in domestic offices$35,131,0006,240
Individuals, partnerships, and corporations$35,131,0006,061
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$20,644,0004,996
Demand deposits$17,796,0003,799
Nontransaction accounts$14,487,0006,536
Money market deposit accounts (MMDAs)$6,097,0005,123
Other savings deposits (excluding MMDAs)$2,003,0006,139
Total time deposits$6,385,0006,556
Total time and savings deposits$17,335,0006,557
Noninterest-bearing deposits$17,796,0004,059
Interest-bearing deposits$17,335,0006,555
Retail deposits$34,423,0006,179
Estimated insured deposits$30,587,0006,233
IRAs and Keogh plan accounts$534,0006,366
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$38,477,0006,181
Deposits held in domestic offices$38,477,0006,180
Individuals, partnerships, and corporations$38,477,0006,000
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$23,204,0004,671
Demand deposits$19,915,0003,442
Nontransaction accounts$15,273,0006,584
Money market deposit accounts (MMDAs)$5,972,0005,214
Other savings deposits (excluding MMDAs)$2,181,0006,152
Total time deposits$7,122,0006,589
Total time and savings deposits$18,562,0006,600
Noninterest-bearing deposits$19,915,0003,749
Interest-bearing deposits$18,562,0006,601
Retail deposits$37,269,0006,129
Estimated insured deposits$31,861,0006,259
IRAs and Keogh plan accounts$650,0006,386
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$37,138,0006,280
Deposits held in domestic offices$37,138,0006,280
Individuals, partnerships, and corporations$37,138,0006,101
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$21,829,0004,853
Demand deposits$19,034,0003,537
Nontransaction accounts$15,309,0006,634
Money market deposit accounts (MMDAs)$5,817,0005,283
Other savings deposits (excluding MMDAs)$2,331,0006,126
Total time deposits$7,161,0006,646
Total time and savings deposits$18,104,0006,667
Noninterest-bearing deposits$19,034,0003,847
Interest-bearing deposits$18,104,0006,666
Retail deposits$35,931,0006,229
Estimated insured deposits$31,264,0006,330
IRAs and Keogh plan accounts$700,0006,401
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$36,247,0006,386
Deposits held in domestic offices$36,247,0006,386
Individuals, partnerships, and corporations$36,247,0006,215
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$20,201,0005,075
Demand deposits$17,686,0003,746
Nontransaction accounts$16,046,0006,685
Money market deposit accounts (MMDAs)$6,469,0005,222
Other savings deposits (excluding MMDAs)$2,099,0006,261
Total time deposits$7,478,0006,706
Total time and savings deposits$18,561,0006,732
Noninterest-bearing deposits$17,686,0004,037
Interest-bearing deposits$18,561,0006,734
Retail deposits$35,041,0006,335
Estimated insured deposits$30,275,0006,438
IRAs and Keogh plan accounts$638,0006,496
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$36,407,0006,411
Deposits held in domestic offices$36,407,0006,410
Individuals, partnerships, and corporations$36,407,0006,246
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$20,267,0005,126
Demand deposits$17,700,0003,819
Nontransaction accounts$16,140,0006,718
Money market deposit accounts (MMDAs)$5,962,0005,301
Other savings deposits (excluding MMDAs)$2,453,0006,152
Total time deposits$7,725,0006,750
Total time and savings deposits$18,707,0006,767
Noninterest-bearing deposits$17,700,0004,094
Interest-bearing deposits$18,707,0006,764
Retail deposits$34,881,0006,377
Estimated insured deposits$35,636,0006,322
IRAs and Keogh plan accounts$707,0006,512
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$39,754,0006,365
Deposits held in domestic offices$39,754,0006,365
Individuals, partnerships, and corporations$39,604,0006,174
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$150,0002,914
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,266,0004,763
Demand deposits$19,625,0003,358
Nontransaction accounts$17,488,0006,756
Money market deposit accounts (MMDAs)$6,896,0005,155
Other savings deposits (excluding MMDAs)$2,598,0006,144
Total time deposits$7,993,0006,833
Total time and savings deposits$20,129,0006,812
Noninterest-bearing deposits$19,625,0003,709
Interest-bearing deposits$20,129,0006,813
Retail deposits$38,550,0006,301
Estimated insured deposits$36,625,0006,336
IRAs and Keogh plan accounts$777,0006,564
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$38,955,0006,435
Deposits held in domestic offices$38,955,0006,434
Individuals, partnerships, and corporations$38,899,0006,237
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$56,0003,169
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,923,0004,795
Demand deposits$19,831,0003,281
Nontransaction accounts$17,032,0006,843
Money market deposit accounts (MMDAs)$6,461,0005,276
Other savings deposits (excluding MMDAs)$2,582,0006,179
Total time deposits$7,989,0006,906
Total time and savings deposits$19,124,0006,918
Noninterest-bearing deposits$19,831,0003,639
Interest-bearing deposits$19,124,0006,916
Retail deposits$37,752,0006,364
Estimated insured deposits$38,486,0006,316
IRAs and Keogh plan accounts$723,0006,645
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$41,514,0006,408
Deposits held in domestic offices$41,514,0006,407
Individuals, partnerships, and corporations$41,514,0006,190
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$24,408,0004,522
Demand deposits$21,832,0003,015
Nontransaction accounts$17,106,0006,900
Money market deposit accounts (MMDAs)$6,767,0005,246
Other savings deposits (excluding MMDAs)$2,381,0006,275
Total time deposits$7,958,0006,981
Total time and savings deposits$19,682,0006,963
Noninterest-bearing deposits$21,832,0003,408
Interest-bearing deposits$19,682,0006,957
Retail deposits$40,311,0006,335
Estimated insured deposits$41,067,0006,277
IRAs and Keogh plan accounts$753,0006,695
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$39,031,0006,494
Deposits held in domestic offices$39,031,0006,492
Individuals, partnerships, and corporations$39,031,0006,297
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$22,268,0004,707
Demand deposits$19,841,0003,206
Nontransaction accounts$16,763,0006,937
Money market deposit accounts (MMDAs)$6,714,0005,236
Other savings deposits (excluding MMDAs)$2,176,0006,311
Total time deposits$7,873,0007,025
Total time and savings deposits$19,190,0006,996
Noninterest-bearing deposits$19,841,0003,566
Interest-bearing deposits$19,190,0006,995
Retail deposits$37,829,0006,417
Estimated insured deposits$36,989,0006,427
IRAs and Keogh plan accounts$774,0006,707
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$37,065,0006,616
Deposits held in domestic offices$37,065,0006,614
Individuals, partnerships, and corporations$37,065,0006,421
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$20,467,0004,830
Demand deposits$18,589,0003,236
Nontransaction accounts$16,598,0007,023
Money market deposit accounts (MMDAs)$6,512,0005,307
Other savings deposits (excluding MMDAs)$2,129,0006,349
Total time deposits$7,957,0007,105
Total time and savings deposits$18,476,0007,093
Noninterest-bearing deposits$18,589,0003,596
Interest-bearing deposits$18,476,0007,086
Retail deposits$37,065,0006,489
Estimated insured deposits$34,976,0006,567
IRAs and Keogh plan accounts$949,0006,686
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$36,502,0006,686
Deposits held in domestic offices$36,502,0006,684
Individuals, partnerships, and corporations$36,502,0006,474
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$20,158,0004,833
Demand deposits$18,292,0003,171
Nontransaction accounts$16,344,0007,110
Money market deposit accounts (MMDAs)$5,551,0005,564
Other savings deposits (excluding MMDAs)$2,174,0006,376
Total time deposits$8,619,0007,139
Total time and savings deposits$18,210,0007,170
Noninterest-bearing deposits$18,292,0003,544
Interest-bearing deposits$18,210,0007,155
Retail deposits$35,552,0006,600
Estimated insured deposits$35,347,0006,605
IRAs and Keogh plan accounts$940,0006,738
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$37,574,0006,698
Deposits held in domestic offices$37,574,0006,696
Individuals, partnerships, and corporations$37,574,0006,485
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$20,220,0004,853
Demand deposits$18,150,0003,181
Nontransaction accounts$17,354,0007,109
Money market deposit accounts (MMDAs)$5,859,0005,526
Other savings deposits (excluding MMDAs)$2,154,0006,412
Total time deposits$9,341,0007,143
Total time and savings deposits$19,424,0007,180
Noninterest-bearing deposits$18,150,0003,551
Interest-bearing deposits$19,424,0007,181
Retail deposits$36,020,0006,627
Estimated insured deposits$35,083,0006,666
IRAs and Keogh plan accounts$1,006,0006,742
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$36,365,0006,772
Deposits held in domestic offices$36,365,0006,770
Individuals, partnerships, and corporations$36,365,0006,565
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$18,465,0005,077
Demand deposits$16,241,0003,473
Nontransaction accounts$17,900,0007,128
Money market deposit accounts (MMDAs)$6,452,0005,364
Other savings deposits (excluding MMDAs)$1,935,0006,479
Total time deposits$9,513,0007,209
Total time and savings deposits$20,124,0007,203
Noninterest-bearing deposits$16,241,0003,807
Interest-bearing deposits$20,124,0007,198
Retail deposits$34,812,0006,709
Estimated insured deposits$34,417,0006,724
IRAs and Keogh plan accounts$1,023,0006,773
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$39,995,0006,695
Deposits held in domestic offices$39,995,0006,694
Individuals, partnerships, and corporations$39,995,0006,473
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$21,365,0004,572
Demand deposits$19,082,0002,861
Nontransaction accounts$18,630,0007,184
Money market deposit accounts (MMDAs)$6,803,0005,306
Other savings deposits (excluding MMDAs)$1,875,0006,552
Total time deposits$9,952,0007,283
Total time and savings deposits$20,913,0007,258
Noninterest-bearing deposits$19,082,0003,311
Interest-bearing deposits$20,913,0007,257
Retail deposits$38,127,0006,606
Estimated insured deposits$33,426,0006,790
IRAs and Keogh plan accounts$1,107,0006,804
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$37,607,0006,822
Deposits held in domestic offices$37,607,0006,822
Individuals, partnerships, and corporations$37,607,0006,610
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$20,097,0004,713
Demand deposits$18,070,0002,966
Nontransaction accounts$17,510,0007,297
Money market deposit accounts (MMDAs)$5,687,0005,568
Other savings deposits (excluding MMDAs)$1,811,0006,623
Total time deposits$10,012,0007,336
Total time and savings deposits$19,537,0007,369
Noninterest-bearing deposits$18,070,0003,396
Interest-bearing deposits$19,537,0007,363
Retail deposits$36,057,0006,743
Estimated insured deposits$32,462,0006,877
IRAs and Keogh plan accounts$1,235,0006,741
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$37,567,0006,897
Deposits held in domestic offices$37,567,0006,895
Individuals, partnerships, and corporations$37,567,0006,689
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$19,615,0004,824
Demand deposits$17,596,0003,009
Nontransaction accounts$17,952,0007,351
Money market deposit accounts (MMDAs)$5,694,0005,624
Other savings deposits (excluding MMDAs)$1,936,0006,623
Total time deposits$10,322,0007,409
Total time and savings deposits$19,971,0007,440
Noninterest-bearing deposits$17,596,0003,453
Interest-bearing deposits$19,971,0007,434
Retail deposits$35,766,0006,824
Estimated insured deposits$32,447,0006,959
IRAs and Keogh plan accounts$1,254,0006,803
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$39,362,0006,860
Deposits held in domestic offices$39,362,0006,860
Individuals, partnerships, and corporations$39,362,0006,628
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$20,681,0004,763
Demand deposits$17,901,0003,080
Nontransaction accounts$18,681,0007,369
Money market deposit accounts (MMDAs)$6,325,0005,443
Other savings deposits (excluding MMDAs)$1,827,0006,655
Total time deposits$10,530,0007,441
Total time and savings deposits$21,461,0007,415
Noninterest-bearing deposits$17,901,0003,496
Interest-bearing deposits$21,461,0007,410
Retail deposits$34,514,0006,679
Estimated insured deposits$33,912,0006,914
IRAs and Keogh plan accounts$1,275,0006,801
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$38,007,0006,929
Deposits held in domestic offices$38,007,0006,929
Individuals, partnerships, and corporations$38,007,0006,705
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$19,341,0004,758
Demand deposits$16,806,0003,071
Nontransaction accounts$18,666,0007,446
Money market deposit accounts (MMDAs)$6,634,0005,398
Other savings deposits (excluding MMDAs)$1,858,0006,675
Total time deposits$10,174,0007,534
Total time and savings deposits$21,201,0007,498
Noninterest-bearing deposits$16,806,0003,500
Interest-bearing deposits$21,201,0007,490
Retail deposits$33,523,0006,714
Estimated insured deposits$32,053,0007,029
IRAs and Keogh plan accounts$1,302,0006,809
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$37,878,0007,005
Deposits held in domestic offices$37,878,0007,004
Individuals, partnerships, and corporations$37,878,0006,756
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$19,117,0004,835
Demand deposits$16,735,0003,161
Nontransaction accounts$18,761,0007,482
Money market deposit accounts (MMDAs)$6,449,0005,444
Other savings deposits (excluding MMDAs)$1,675,0006,813
Total time deposits$10,637,0007,560
Total time and savings deposits$21,143,0007,549
Noninterest-bearing deposits$16,735,0003,571
Interest-bearing deposits$21,143,0007,547
Retail deposits$33,039,0006,813
Estimated insured deposits$26,424,0007,174
IRAs and Keogh plan accounts$1,361,0006,784
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$34,517,0007,163
Deposits held in domestic offices$34,517,0007,163
Individuals, partnerships, and corporations$34,517,0006,946
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$16,939,0005,213
Demand deposits$15,022,0003,479
Nontransaction accounts$17,578,0007,579
Money market deposit accounts (MMDAs)$6,187,0005,492
Other savings deposits (excluding MMDAs)$1,793,0006,776
Total time deposits$9,598,0007,681
Total time and savings deposits$19,495,0007,668
Noninterest-bearing deposits$15,022,0003,848
Interest-bearing deposits$19,495,0007,659
Retail deposits$30,316,0006,995
Estimated insured deposits$26,140,0007,234
IRAs and Keogh plan accounts$914,0007,149
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$35,137,0007,130
Deposits held in domestic offices$35,137,0007,130
Individuals, partnerships, and corporations$35,137,0006,881
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$18,345,0005,006
Demand deposits$16,412,0003,263
Nontransaction accounts$16,792,0007,646
Money market deposit accounts (MMDAs)$5,608,0005,608
Other savings deposits (excluding MMDAs)$1,401,0006,961
Total time deposits$9,783,0007,707
Total time and savings deposits$18,725,0007,716
Noninterest-bearing deposits$16,412,0003,658
Interest-bearing deposits$18,725,0007,705
Retail deposits$30,750,0006,955
Estimated insured deposits$27,106,0007,139
IRAs and Keogh plan accounts$854,0007,179
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$37,937,0006,973
Deposits held in domestic offices$37,937,0006,972
Individuals, partnerships, and corporations$37,937,0006,723
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$20,167,0004,566
Demand deposits$18,352,0002,835
Nontransaction accounts$17,770,0007,623
Money market deposit accounts (MMDAs)$5,939,0005,531
Other savings deposits (excluding MMDAs)$1,411,0007,028
Total time deposits$10,420,0007,696
Total time and savings deposits$19,585,0007,704
Noninterest-bearing deposits$18,352,0003,302
Interest-bearing deposits$19,585,0007,692
Retail deposits$32,969,0006,804
Estimated insured deposits$27,622,0007,121
IRAs and Keogh plan accounts$854,0007,187
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$40,002,0006,888
Deposits held in domestic offices$40,002,0006,886
Individuals, partnerships, and corporations$40,002,0006,636
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$21,676,0004,442
Demand deposits$19,894,0002,676
Nontransaction accounts$18,326,0007,622
Money market deposit accounts (MMDAs)$5,921,0005,547
Other savings deposits (excluding MMDAs)$1,471,0007,046
Total time deposits$10,934,0007,674
Total time and savings deposits$20,108,0007,710
Noninterest-bearing deposits$19,894,0003,145
Interest-bearing deposits$20,108,0007,702
Retail deposits$34,541,0006,727
Estimated insured deposits$28,468,0007,085
IRAs and Keogh plan accounts$848,0007,196
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$38,122,0007,009
Deposits held in domestic offices$38,122,0007,008
Individuals, partnerships, and corporations$38,122,0006,756
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$20,518,0004,574
Demand deposits$18,581,0002,832
Nontransaction accounts$17,604,0007,673
Money market deposit accounts (MMDAs)$5,441,0005,625
Other savings deposits (excluding MMDAs)$1,346,0007,146
Total time deposits$10,817,0007,713
Total time and savings deposits$19,541,0007,751
Noninterest-bearing deposits$18,581,0003,263
Interest-bearing deposits$19,541,0007,741
Retail deposits$32,583,0006,867
Estimated insured deposits$27,585,0007,150
IRAs and Keogh plan accounts$845,0007,209
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$35,220,0007,156
Deposits held in domestic offices$35,220,0007,155
Individuals, partnerships, and corporations$35,220,0006,907
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$18,098,0005,053
Demand deposits$16,259,0003,358
Nontransaction accounts$17,122,0007,698
Money market deposit accounts (MMDAs)$4,646,0005,829
Other savings deposits (excluding MMDAs)$1,417,0007,094
Total time deposits$11,059,0007,680
Total time and savings deposits$18,961,0007,781
Noninterest-bearing deposits$16,259,0003,722
Interest-bearing deposits$18,961,0007,775
Retail deposits$29,465,0007,040
Estimated insured deposits$26,270,0007,209
IRAs and Keogh plan accounts$812,0007,251
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$35,183,0007,144
Deposits held in domestic offices$35,183,0007,144
Individuals, partnerships, and corporations$35,183,0006,912
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$18,901,0004,777
Demand deposits$17,200,0003,075
Nontransaction accounts$16,282,0007,760
Money market deposit accounts (MMDAs)$4,529,0005,869
Other savings deposits (excluding MMDAs)$1,161,0007,337
Total time deposits$10,592,0007,739
Total time and savings deposits$17,983,0007,837
Noninterest-bearing deposits$17,200,0003,474
Interest-bearing deposits$17,983,0007,827
Retail deposits$30,211,0006,977
Estimated insured deposits$26,125,0007,235
IRAs and Keogh plan accounts$839,0007,272
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$34,934,0007,190
Deposits held in domestic offices$34,934,0007,188
Individuals, partnerships, and corporations$34,934,0006,952
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$18,556,0004,965
Demand deposits$16,730,0003,293
Nontransaction accounts$16,378,0007,795
Money market deposit accounts (MMDAs)$5,206,0005,653
Other savings deposits (excluding MMDAs)$1,281,0007,338
Total time deposits$9,891,0007,844
Total time and savings deposits$18,204,0007,874
Noninterest-bearing deposits$16,730,0003,630
Interest-bearing deposits$18,204,0007,866
Retail deposits$30,731,0006,969
Estimated insured deposits$26,244,0007,257
IRAs and Keogh plan accounts$865,0007,306
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$35,348,0007,191
Deposits held in domestic offices$35,348,0007,189
Individuals, partnerships, and corporations$35,348,0006,943
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$19,344,0004,928
Demand deposits$17,666,0003,126
Nontransaction accounts$16,004,0007,843
Money market deposit accounts (MMDAs)$4,841,0005,792
Other savings deposits (excluding MMDAs)$1,483,0007,266
Total time deposits$9,680,0007,882
Total time and savings deposits$17,682,0007,930
Noninterest-bearing deposits$17,666,0003,459
Interest-bearing deposits$17,682,0007,928
Retail deposits$31,340,0006,982
Estimated insured deposits$23,203,0007,482
IRAs and Keogh plan accounts$903,0007,265
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$35,118,0007,192
Deposits held in domestic offices$35,118,0007,191
Individuals, partnerships, and corporations$35,118,0006,944
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$19,021,0005,055
Demand deposits$16,794,0003,377
Nontransaction accounts$16,097,0007,842
Money market deposit accounts (MMDAs)$4,721,0005,802
Other savings deposits (excluding MMDAs)$1,568,0007,226
Total time deposits$9,808,0007,861
Total time and savings deposits$18,324,0007,897
Noninterest-bearing deposits$16,794,0003,687
Interest-bearing deposits$18,324,0007,892
Retail deposits$31,044,0006,964
Estimated insured deposits$26,974,0007,214
IRAs and Keogh plan accounts$1,012,0007,177
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$38,262,0006,997
Deposits held in domestic offices$38,262,0006,995
Individuals, partnerships, and corporations$38,262,0006,770
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$20,650,0004,682
Demand deposits$18,674,0003,006
Nontransaction accounts$17,612,0007,741
Money market deposit accounts (MMDAs)$4,712,0005,808
Other savings deposits (excluding MMDAs)$1,163,0007,593
Total time deposits$11,737,0007,653
Total time and savings deposits$19,588,0007,837
Noninterest-bearing deposits$18,674,0003,361
Interest-bearing deposits$19,588,0007,830
Retail deposits$32,139,0006,869
Estimated insured deposits$27,386,0007,204
IRAs and Keogh plan accounts$988,0007,220
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$39,925,0006,924
Deposits held in domestic offices$39,925,0006,922
Individuals, partnerships, and corporations$39,925,0006,670
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$22,529,0004,538
Demand deposits$20,606,0002,854
Nontransaction accounts$17,396,0007,786
Money market deposit accounts (MMDAs)$4,920,0005,775
Other savings deposits (excluding MMDAs)$1,409,0007,511
Total time deposits$11,067,0007,728
Total time and savings deposits$19,319,0007,872
Noninterest-bearing deposits$20,607,0003,166
Interest-bearing deposits$19,318,0007,868
Retail deposits$33,843,0006,792
Estimated insured deposits$27,090,0007,251
IRAs and Keogh plan accounts$950,0007,289
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$39,166,0006,986
Deposits held in domestic offices$39,166,0006,984
Individuals, partnerships, and corporations$39,166,0006,726
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$23,038,0004,522
Demand deposits$21,197,0002,814
Nontransaction accounts$16,128,0007,894
Money market deposit accounts (MMDAs)$5,359,0005,656
Other savings deposits (excluding MMDAs)$1,331,0007,654
Total time deposits$9,438,0007,908
Total time and savings deposits$17,969,0007,981
Noninterest-bearing deposits$21,197,0003,099
Interest-bearing deposits$17,969,0007,979
Retail deposits$34,463,0006,789
Estimated insured deposits$25,896,0007,350
IRAs and Keogh plan accounts$1,012,0007,218
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$36,903,0007,153
Deposits held in domestic offices$36,903,0007,151
Individuals, partnerships, and corporations$36,903,0006,895
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$21,164,0004,891
Demand deposits$19,409,0003,131
Nontransaction accounts$15,739,0007,939
Money market deposit accounts (MMDAs)$4,940,0005,801
Other savings deposits (excluding MMDAs)$1,394,0007,622
Total time deposits$9,405,0007,930
Total time and savings deposits$17,494,0008,042
Noninterest-bearing deposits$19,409,0003,390
Interest-bearing deposits$17,494,0008,035
Retail deposits$32,302,0006,969
Estimated insured deposits$23,396,0007,575
IRAs and Keogh plan accounts$1,031,0007,217
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$35,950,0007,203
Deposits held in domestic offices$35,950,0007,201
Individuals, partnerships, and corporations$35,944,0006,943
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$07,139
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$19,958,0004,988
Demand deposits$18,162,0003,261
Nontransaction accounts$15,992,0007,953
Money market deposit accounts (MMDAs)$5,145,0005,767
Other savings deposits (excluding MMDAs)$1,581,0007,574
Total time deposits$9,266,0007,981
Total time and savings deposits$17,788,0008,053
Noninterest-bearing deposits$18,162,0003,482
Interest-bearing deposits$17,788,0008,044
Retail deposits$31,336,0007,029
Estimated insured deposits$24,036,0007,527
IRAs and Keogh plan accounts$1,032,0007,254
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$41,245,0006,864
Deposits held in domestic offices$41,245,0006,863
Individuals, partnerships, and corporations$41,245,0006,581
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$21,168,0004,797
Demand deposits$19,417,0003,059
Nontransaction accounts$20,077,0007,605
Money market deposit accounts (MMDAs)$9,510,0004,516
Other savings deposits (excluding MMDAs)$1,628,0007,579
Total time deposits$8,939,0008,015
Total time and savings deposits$21,828,0007,768
Noninterest-bearing deposits$19,417,0003,259
Interest-bearing deposits$21,828,0007,779
Retail deposits$37,116,0006,635
Estimated insured deposits$24,482,0007,502
IRAs and Keogh plan accounts$1,061,0007,224
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$34,851,0007,330
Deposits held in domestic offices$34,851,0007,328
Individuals, partnerships, and corporations$34,847,0007,051
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$07,198
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$18,995,0005,156
Demand deposits$17,109,0003,331
Nontransaction accounts$15,856,0008,019
Money market deposit accounts (MMDAs)$4,654,0006,027
Other savings deposits (excluding MMDAs)$1,822,0007,540
Total time deposits$9,380,0008,014
Total time and savings deposits$17,742,0008,135
Noninterest-bearing deposits$17,109,0003,507
Interest-bearing deposits$17,742,0008,143
Retail deposits$30,350,0007,205
Estimated insured deposits$23,017,0007,697
IRAs and Keogh plan accounts$1,037,0007,322
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$35,902,0007,278
Deposits held in domestic offices$35,902,0007,276
Individuals, partnerships, and corporations$35,885,0007,000
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$07,222
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$19,049,0005,197
Demand deposits$17,285,0003,359
Nontransaction accounts$16,853,0007,968
Money market deposit accounts (MMDAs)$5,384,0005,782
Other savings deposits (excluding MMDAs)$1,741,0007,609
Total time deposits$9,728,0007,981
Total time and savings deposits$18,617,0008,110
Noninterest-bearing deposits$17,285,0003,518
Interest-bearing deposits$18,617,0008,116
Retail deposits$31,141,0007,152
Estimated insured deposits$23,129,0007,713
IRAs and Keogh plan accounts$1,064,0007,313
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$36,999,0007,192
Deposits held in domestic offices$36,999,0007,190
Individuals, partnerships, and corporations$36,998,0006,917
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
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$19,517,0005,005
Demand deposits$17,693,0003,201
Nontransaction accounts$17,482,0007,954
Money market deposit accounts (MMDAs)$6,278,0005,481
Other savings deposits (excluding MMDAs)$1,316,0007,937
Total time deposits$9,888,0008,010
Total time and savings deposits$19,306,0008,075
Noninterest-bearing deposits$17,693,0003,357
Interest-bearing deposits$19,306,0008,082
Retail deposits$32,031,0007,066
Estimated insured deposits$24,472,0007,632
IRAs and Keogh plan accounts$1,100,0007,304
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$32,540,0007,529
Deposits held in domestic offices$32,540,0007,528
Individuals, partnerships, and corporations$32,535,0007,258
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$07,327
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$17,761,0005,329
Demand deposits$15,776,0003,475
Nontransaction accounts$14,779,0008,234
Money market deposit accounts (MMDAs)$5,255,0005,884
Other savings deposits (excluding MMDAs)$1,498,0007,874
Total time deposits$8,026,0008,319
Total time and savings deposits$16,764,0008,325
Noninterest-bearing deposits$15,776,0003,614
Interest-bearing deposits$16,764,0008,330
Retail deposits$29,406,0007,331
Estimated insured deposits$24,106,0007,720
IRAs and Keogh plan accounts$1,101,0007,405
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$31,407,0007,645
Deposits held in domestic offices$31,407,0007,643
Individuals, partnerships, and corporations$31,400,0007,365
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$07,343
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$16,127,0005,618
Demand deposits$14,559,0003,653
Nontransaction accounts$15,280,0008,219
Money market deposit accounts (MMDAs)$5,710,0005,736
Other savings deposits (excluding MMDAs)$1,526,0007,880
Total time deposits$8,044,0008,364
Total time and savings deposits$16,848,0008,354
Noninterest-bearing deposits$14,559,0003,776
Interest-bearing deposits$16,848,0008,360
Retail deposits$28,521,0007,428
Estimated insured deposits$22,963,0007,841
IRAs and Keogh plan accounts$1,125,0007,419
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$32,310,0007,602
Deposits held in domestic offices$32,310,0007,601
Individuals, partnerships, and corporations$32,310,0007,296
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$17,381,0004,960
Demand deposits$15,743,0003,255
Nontransaction accounts$14,929,0007,428
Money market deposit accounts (MMDAs)$5,304,0005,286
Other savings deposits (excluding MMDAs)$1,319,0007,241
Total time deposits$8,306,0007,527
Total time and savings deposits$16,567,0008,379
Noninterest-bearing deposits$15,743,0003,594
Interest-bearing deposits$16,567,0008,415
Retail deposits$28,962,0007,443
Estimated insured deposits$25,149,0007,699
IRAs and Keogh plan accounts$1,173,0007,413
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$34,613,0007,469
Deposits held in domestic offices$34,613,0007,468
Individuals, partnerships, and corporations$34,606,0007,178
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$07,445
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$18,667,0004,643
Demand deposits$16,838,0003,011
Nontransaction accounts$15,946,0007,392
Money market deposit accounts (MMDAs)$5,285,0005,278
Other savings deposits (excluding MMDAs)$1,428,0007,187
Total time deposits$9,233,0007,484
Total time and savings deposits$17,775,0008,333
Noninterest-bearing deposits$16,838,0003,344
Interest-bearing deposits$17,775,0008,367
Retail deposits$30,504,0007,321
Estimated insured deposits$26,907,0007,587
IRAs and Keogh plan accounts$1,070,0007,617
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$34,976,0007,459
Deposits held in domestic offices$34,976,0007,458
Individuals, partnerships, and corporations$34,961,0007,143
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$07,472
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$17,312,0004,858
Demand deposits$15,709,0003,165
Nontransaction accounts$17,664,0007,281
Money market deposit accounts (MMDAs)$7,067,0004,668
Other savings deposits (excluding MMDAs)$1,182,0007,364
Total time deposits$9,415,0007,502
Total time and savings deposits$19,267,0008,243
Noninterest-bearing deposits$15,710,0003,495
Interest-bearing deposits$19,266,0008,279
Retail deposits$31,277,0007,262
Estimated insured deposits$28,271,0007,512
IRAs and Keogh plan accounts$1,441,0007,148
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$34,395,0007,516
Deposits held in domestic offices$34,395,0007,515
Individuals, partnerships, and corporations$34,393,0007,174
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$07,513
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$16,358,0004,950
Demand deposits$14,705,0003,224
Nontransaction accounts$18,037,0007,265
Money market deposit accounts (MMDAs)$7,582,0004,517
Other savings deposits (excluding MMDAs)$1,282,0007,298
Total time deposits$9,173,0007,573
Total time and savings deposits$19,690,0008,237
Noninterest-bearing deposits$14,705,0003,528
Interest-bearing deposits$19,690,0008,277
Retail deposits$31,030,0007,289
Estimated insured deposits$26,260,0007,703
IRAs and Keogh plan accounts$1,425,0007,157
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$33,973,0007,544
Deposits held in domestic offices$33,973,0007,541
Individuals, partnerships, and corporations$33,871,0007,193
U.S. Government$102,0001,076
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0004,940
Demand deposits$14,685,0003,236
Nontransaction accounts$17,561,0007,307
Money market deposit accounts (MMDAs)$6,833,0004,677
Other savings deposits (excluding MMDAs)$1,140,0007,377
Total time deposits$9,588,0007,536
Total time and savings deposits$19,288,0008,277
Noninterest-bearing deposits$14,685,0003,528
Interest-bearing deposits$19,288,0008,324
Retail deposits$30,430,0007,329
Estimated insured deposits$26,518,0007,675
IRAs and Keogh plan accounts$1,268,0007,348
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$31,605,0007,762
Deposits held in domestic offices$31,605,0007,760
Individuals, partnerships, and corporations$31,605,0007,421
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$16,783,0004,760
Demand deposits$15,054,0003,051
Nontransaction accounts$14,822,0007,656
Money market deposit accounts (MMDAs)$4,077,0005,481
Other savings deposits (excluding MMDAs)$1,197,0007,328
Total time deposits$9,548,0007,714
Total time and savings deposits$16,551,0008,621
Noninterest-bearing deposits$15,054,0003,314
Interest-bearing deposits$16,551,0008,675
Retail deposits$27,895,0007,573
Estimated insured deposits$24,809,0007,949
IRAs and Keogh plan accounts$1,049,0007,739
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$28,821,0007,971
Deposits held in domestic offices$28,821,0007,970
Individuals, partnerships, and corporations$28,804,0007,631
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$07,881
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$15,265,0004,888
Demand deposits$13,447,0003,246
Nontransaction accounts$13,556,0007,848
Money market deposit accounts (MMDAs)$4,237,0005,170
Other savings deposits (excluding MMDAs)$1,363,0007,236
Total time deposits$7,956,0008,057
Total time and savings deposits$15,374,0008,835
Noninterest-bearing deposits$13,447,0003,484
Interest-bearing deposits$15,374,0008,914
Retail deposits$26,518,0007,706
Estimated insured deposits$23,922,0008,055
IRAs and Keogh plan accounts$846,0008,138
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$30,535,0007,950
Deposits held in domestic offices$30,535,0007,948
Individuals, partnerships, and corporations$30,507,0007,584
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$08,119
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$15,089,0005,032
Demand deposits$13,670,0003,154
Nontransaction accounts$15,446,0007,802
Money market deposit accounts (MMDAs)$5,687,0004,664
Other savings deposits (excluding MMDAs)$1,085,0007,866
Total time deposits$8,674,0008,106
Total time and savings deposits$16,865,0008,931
Noninterest-bearing deposits$13,670,0003,351
Interest-bearing deposits$16,865,0008,996
Retail deposits$27,627,0007,777
Estimated insured deposits$24,141,0008,211
IRAs and Keogh plan accounts$1,014,0008,131
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$27,100,0008,444
Deposits held in domestic offices$27,100,0008,443
Individuals, partnerships, and corporations$27,054,0008,111
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$08,360
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$13,213,0005,562
Demand deposits$11,636,0003,720
Nontransaction accounts$13,887,0008,114
Money market deposit accounts (MMDAs)$4,371,0005,123
Other savings deposits (excluding MMDAs)$1,424,0007,758
Total time deposits$8,092,0008,346
Total time and savings deposits$15,464,0009,254
Noninterest-bearing deposits$11,636,0003,941
Interest-bearing deposits$15,464,0009,322
Retail deposits$25,067,0008,247
Estimated insured deposits$24,276,0008,371
IRAs and Keogh plan accounts$986,0008,402
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$21,747,0009,271
Deposits held in domestic offices$21,747,0009,269
Individuals, partnerships, and corporations$21,691,0008,932
U.S. Government$56,0002,337
States and political subdivisions in the U.S.$08,772
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$9,395,0006,673
Demand deposits$8,085,0004,759
Nontransaction accounts$12,352,0008,572
Money market deposit accounts (MMDAs)$3,769,0005,463
Other savings deposits (excluding MMDAs)$1,229,0008,318
Total time deposits$7,354,0008,770
Total time and savings deposits$13,662,0009,794
Noninterest-bearing deposits$8,085,0005,037
Interest-bearing deposits$13,662,0009,873
Retail deposits$19,648,0009,165
Estimated insured deposits$20,563,0009,095
IRAs and Keogh plan accounts$838,0009,050
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,742,00010,054
Deposits held in domestic offices$18,742,00010,052
Individuals, partnerships, and corporations$18,615,0009,716
U.S. Government$127,0002,731
States and political subdivisions in the U.S.$09,197
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$8,964,0007,076
Demand deposits$7,749,0005,045
Nontransaction accounts$9,778,0009,294
Money market deposit accounts (MMDAs)$3,089,0006,193
Other savings deposits (excluding MMDAs)$1,357,0008,545
Total time deposits$5,332,0009,515
Total time and savings deposits$10,993,00010,588
Noninterest-bearing deposits$7,749,0005,319
Interest-bearing deposits$10,993,00010,701
Retail deposits$17,735,0009,876
Estimated insured deposits$17,697,0009,910
IRAs and Keogh plan accounts$876,0009,449
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$17,465,00010,630
Deposits held in domestic offices$17,465,00010,627
Individuals, partnerships, and corporations$17,465,00010,263
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$8,573,0007,432
Demand deposits$7,289,0005,309
Nontransaction accounts$8,892,0009,813
Money market deposit accounts (MMDAs)$2,396,0007,087
Other savings deposits (excluding MMDAs)$1,162,0009,216
Total time deposits$5,334,0009,887
Total time and savings deposits$10,176,00011,160
Noninterest-bearing deposits$7,289,0005,598
Interest-bearing deposits$10,176,00011,285
Retail deposits$16,263,00010,524
Estimated insured deposits$16,598,00010,501
IRAs and Keogh plan accounts$780,00010,072
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,728,00011,327
Deposits held in domestic offices$15,728,00011,324
Individuals, partnerships, and corporations$15,684,00010,950
U.S. Government$44,0004,799
States and political subdivisions in the U.S.$010,111
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$7,262,0008,354
Demand deposits$5,743,0006,305
Nontransaction accounts$8,466,00010,270
Money market deposit accounts (MMDAs)$2,176,0007,945
Other savings deposits (excluding MMDAs)$1,201,0009,747
Total time deposits$5,089,00010,249
Total time and savings deposits$9,985,00011,738
Noninterest-bearing deposits$5,743,0006,608
Interest-bearing deposits$9,985,00011,855
Retail deposits$14,277,00011,320
Estimated insured deposits$14,607,00011,276
IRAs and Keogh plan accounts$867,00010,244
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$14,905,00012,039
Deposits held in domestic offices$14,905,00012,039
Individuals, partnerships, and corporations$14,423,00011,659
U.S. Government$482,0001,216
States and political subdivisions in the U.S.$010,541
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$7,249,0008,599
Demand deposits$5,639,0006,378
Nontransaction accounts$7,656,00010,859
Money market deposit accounts (MMDAs)$1,699,0009,015
Other savings deposits (excluding MMDAs)$801,00010,649
Total time deposits$5,156,00010,620
Total time and savings deposits$9,266,00012,384
Noninterest-bearing deposits$5,639,0006,708
Interest-bearing deposits$9,266,00012,588
Retail deposits$13,505,00012,044
Estimated insured deposits$14,118,00011,939
IRAs and Keogh plan accounts$887,00010,739
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$26,946,00010,311
Deposits held in domestic offices$26,946,00010,307
Individuals, partnerships, and corporations$26,672,0009,977
U.S. Government$274,0002,147
States and political subdivisions in the U.S.$010,934
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$11,687,0006,610
Demand deposits$8,904,0004,504
Nontransaction accounts$15,259,0009,382
Money market deposit accounts (MMDAs)$2,843,0007,967
Other savings deposits (excluding MMDAs)$1,514,0009,628
Total time deposits$10,902,0008,892
Total time and savings deposits$18,042,00011,348
Noninterest-bearing deposits$8,904,0004,819
Interest-bearing deposits$18,042,00011,344
Retail deposits$24,238,00010,355
Estimated insured deposits$26,100,00010,025
IRAs and Keogh plan accounts$1,944,0008,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA