Home > Spur Security Bank > Total Deposits

Spur Security Bank, Total Deposits

2023-12-31Rank
Total deposits$78,418,0003,902
Deposits held in domestic offices$78,418,0003,902
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$27,054,0003,859
Demand deposits$27,054,0003,349
Nontransaction accounts$51,365,0003,724
Money market deposit accounts (MMDAs)$21,317,0002,727
Other savings deposits (excluding MMDAs)$6,298,0003,891
Total time deposits$23,748,0003,595
Total time and savings deposits$51,365,0003,910
Noninterest-bearing deposits$27,054,0003,335
Interest-bearing deposits$51,364,0003,927
Retail deposits$67,372,0003,884
Estimated insured deposits$49,200,0004,057
IRAs and Keogh plan accounts$577,0004,118
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$77,490,0003,925
Deposits held in domestic offices$77,490,0003,924
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,215,0003,981
Demand deposits$23,215,0003,521
Nontransaction accounts$54,275,0003,667
Money market deposit accounts (MMDAs)$24,493,0002,640
Other savings deposits (excluding MMDAs)$6,076,0003,957
Total time deposits$23,705,0003,562
Total time and savings deposits$54,275,0003,872
Noninterest-bearing deposits$23,215,0003,507
Interest-bearing deposits$54,275,0003,898
Retail deposits$65,975,0003,914
Estimated insured deposits$41,292,0004,183
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,943,0003,994
Deposits held in domestic offices$73,943,0003,994
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,262,0003,982
Demand deposits$24,262,0003,492
Nontransaction accounts$49,682,0003,762
Money market deposit accounts (MMDAs)$18,650,0002,915
Other savings deposits (excluding MMDAs)$7,076,0003,920
Total time deposits$23,956,0003,504
Total time and savings deposits$49,682,0003,962
Noninterest-bearing deposits$24,262,0003,496
Interest-bearing deposits$49,681,0003,984
Retail deposits$62,577,0003,987
Estimated insured deposits$47,019,0004,117
IRAs and Keogh plan accounts$491,0004,208
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,156,0004,073
Deposits held in domestic offices$69,156,0004,072
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$25,170,0004,053
Demand deposits$25,170,0003,548
Nontransaction accounts$43,986,0003,916
Money market deposit accounts (MMDAs)$14,019,0003,242
Other savings deposits (excluding MMDAs)$5,904,0004,094
Total time deposits$24,062,0003,446
Total time and savings deposits$43,986,0004,118
Noninterest-bearing deposits$25,170,0003,533
Interest-bearing deposits$43,986,0004,133
Retail deposits$58,087,0004,105
Estimated insured deposits$45,839,0004,181
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,750,0004,087
Deposits held in domestic offices$69,750,0004,087
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,451,0004,170
Demand deposits$22,451,0003,711
Nontransaction accounts$47,299,0003,863
Money market deposit accounts (MMDAs)$17,644,0003,109
Other savings deposits (excluding MMDAs)$5,769,0004,144
Total time deposits$23,885,0003,369
Total time and savings deposits$47,299,0004,068
Noninterest-bearing deposits$22,451,0003,699
Interest-bearing deposits$47,299,0004,094
Retail deposits$58,857,0004,135
Estimated insured deposits$44,388,0004,227
IRAs and Keogh plan accounts$526,0004,257
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,631,0004,259
Deposits held in domestic offices$57,631,0004,259
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,219,0004,214
Demand deposits$22,219,0003,737
Nontransaction accounts$35,412,0004,157
Money market deposit accounts (MMDAs)$10,206,0003,602
Other savings deposits (excluding MMDAs)$5,385,0004,219
Total time deposits$19,821,0003,570
Total time and savings deposits$35,412,0004,330
Noninterest-bearing deposits$22,219,0003,738
Interest-bearing deposits$35,412,0004,350
Retail deposits$50,977,0004,282
Estimated insured deposits$39,955,0004,352
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$50,068,0004,417
Deposits held in domestic offices$50,068,0004,417
Individuals, partnerships, and corporations$42,841,0004,425
U.S. Government$0821
States and political subdivisions in the U.S.$7,227,0003,344
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,754,0004,224
Demand deposits$23,754,0003,727
Nontransaction accounts$26,314,0004,425
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,208,0004,304
Total time deposits$21,106,0003,572
Total time and savings deposits$26,314,0004,554
Noninterest-bearing deposits$23,754,0003,736
Interest-bearing deposits$26,314,0004,560
Retail deposits$43,424,0004,448
Estimated insured deposits$42,619,0004,379
IRAs and Keogh plan accounts$527,0004,386
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$50,713,0004,438
Deposits held in domestic offices$50,713,0004,438
Individuals, partnerships, and corporations$43,326,0004,445
U.S. Government$0814
States and political subdivisions in the U.S.$7,387,0003,327
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,426,0004,231
Demand deposits$24,426,0003,683
Nontransaction accounts$26,287,0004,453
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,394,0004,318
Total time deposits$20,893,0003,625
Total time and savings deposits$26,287,0004,583
Noninterest-bearing deposits$24,426,0003,699
Interest-bearing deposits$26,287,0004,580
Retail deposits$44,201,0004,469
Estimated insured deposits$41,851,0004,421
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$48,441,0004,480
Deposits held in domestic offices$48,441,0004,480
Individuals, partnerships, and corporations$41,353,0004,485
U.S. Government$0909
States and political subdivisions in the U.S.$7,088,0003,372
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,789,0004,286
Demand deposits$22,789,0003,757
Nontransaction accounts$25,652,0004,496
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,121,0004,351
Total time deposits$20,531,0003,701
Total time and savings deposits$25,652,0004,618
Noninterest-bearing deposits$22,789,0003,767
Interest-bearing deposits$25,652,0004,630
Retail deposits$42,590,0004,503
Estimated insured deposits$41,164,0004,448
IRAs and Keogh plan accounts$489,0004,472
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$46,944,0004,556
Deposits held in domestic offices$46,944,0004,556
Individuals, partnerships, and corporations$40,283,0004,554
U.S. Government$0842
States and political subdivisions in the U.S.$6,661,0003,441
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,942,0004,370
Demand deposits$20,942,0003,838
Nontransaction accounts$26,002,0004,552
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,684,0004,439
Total time deposits$21,318,0003,737
Total time and savings deposits$26,002,0004,687
Noninterest-bearing deposits$20,942,0003,865
Interest-bearing deposits$26,002,0004,692
Retail deposits$40,439,0004,584
Estimated insured deposits$39,545,0004,538
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$49,243,0004,554
Deposits held in domestic offices$49,243,0004,554
Individuals, partnerships, and corporations$42,273,0004,560
U.S. Government$0841
States and political subdivisions in the U.S.$6,970,0003,421
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,741,0004,287
Demand deposits$23,741,0003,699
Nontransaction accounts$25,502,0004,584
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,895,0004,440
Total time deposits$20,606,0003,828
Total time and savings deposits$25,502,0004,723
Noninterest-bearing deposits$23,741,0003,715
Interest-bearing deposits$25,502,0004,729
Retail deposits$42,705,0004,585
Estimated insured deposits$40,369,0004,560
IRAs and Keogh plan accounts$484,0004,584
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$49,191,0004,585
Deposits held in domestic offices$49,191,0004,585
Individuals, partnerships, and corporations$41,647,0004,590
U.S. Government$0837
States and political subdivisions in the U.S.$7,544,0003,352
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,196,0004,298
Demand deposits$24,196,0003,698
Nontransaction accounts$24,995,0004,615
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,534,0004,487
Total time deposits$20,461,0003,874
Total time and savings deposits$24,995,0004,756
Noninterest-bearing deposits$24,196,0003,734
Interest-bearing deposits$24,996,0004,759
Retail deposits$42,586,0004,608
Estimated insured deposits$40,656,0004,575
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,413,0004,604
Deposits held in domestic offices$46,413,0004,604
Individuals, partnerships, and corporations$40,065,0004,587
U.S. Government$0909
States and political subdivisions in the U.S.$6,348,0003,467
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,847,0004,296
Demand deposits$22,847,0003,669
Nontransaction accounts$23,566,0004,646
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,512,0004,466
Total time deposits$19,054,0003,988
Total time and savings deposits$23,566,0004,784
Noninterest-bearing deposits$22,847,0003,699
Interest-bearing deposits$23,566,0004,783
Retail deposits$41,177,0004,612
Estimated insured deposits$39,464,0004,571
IRAs and Keogh plan accounts$464,0004,653
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,634,0004,650
Deposits held in domestic offices$43,634,0004,650
Individuals, partnerships, and corporations$37,497,0004,630
U.S. Government$0867
States and political subdivisions in the U.S.$6,137,0003,502
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,823,0004,376
Demand deposits$19,823,0003,777
Nontransaction accounts$23,811,0004,653
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,373,0004,489
Total time deposits$19,438,0004,017
Total time and savings deposits$23,811,0004,802
Noninterest-bearing deposits$19,823,0003,812
Interest-bearing deposits$23,811,0004,803
Retail deposits$37,945,0004,672
Estimated insured deposits$37,043,0004,622
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,974,0004,701
Deposits held in domestic offices$41,974,0004,701
Individuals, partnerships, and corporations$35,341,0004,691
U.S. Government$0863
States and political subdivisions in the U.S.$6,633,0003,463
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,349,0004,457
Demand deposits$18,349,0003,874
Nontransaction accounts$23,625,0004,683
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,729,0004,576
Total time deposits$19,896,0004,023
Total time and savings deposits$23,625,0004,829
Noninterest-bearing deposits$18,349,0003,913
Interest-bearing deposits$23,625,0004,832
Retail deposits$35,710,0004,737
Estimated insured deposits$35,487,0004,683
IRAs and Keogh plan accounts$520,0004,693
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,933,0004,692
Deposits held in domestic offices$41,933,0004,692
Individuals, partnerships, and corporations$34,934,0004,696
U.S. Government$0886
States and political subdivisions in the U.S.$6,999,0003,402
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,227,0004,373
Demand deposits$18,227,0003,647
Nontransaction accounts$23,706,0004,701
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,668,0004,593
Total time deposits$20,038,0004,068
Total time and savings deposits$23,706,0004,854
Noninterest-bearing deposits$18,227,0003,699
Interest-bearing deposits$23,706,0004,852
Retail deposits$35,633,0004,728
Estimated insured deposits$34,143,0004,699
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,601,0004,760
Deposits held in domestic offices$40,601,0004,760
Individuals, partnerships, and corporations$34,678,0004,754
U.S. Government$01,019
States and political subdivisions in the U.S.$5,923,0003,578
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$18,136,0004,452
Demand deposits$18,136,0003,681
Nontransaction accounts$22,465,0004,784
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,879,0004,605
Total time deposits$18,586,0004,196
Total time and savings deposits$22,465,0004,929
Noninterest-bearing deposits$18,136,0003,736
Interest-bearing deposits$22,465,0004,935
Retail deposits$35,670,0004,786
Estimated insured deposits$34,486,0004,738
IRAs and Keogh plan accounts$545,0004,792
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$39,353,0004,838
Deposits held in domestic offices$39,353,0004,838
Individuals, partnerships, and corporations$33,304,0004,840
U.S. Government$0965
States and political subdivisions in the U.S.$6,049,0003,560
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$16,595,0004,551
Demand deposits$16,595,0003,826
Nontransaction accounts$22,758,0004,844
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,705,0004,679
Total time deposits$19,054,0004,226
Total time and savings deposits$22,758,0004,995
Noninterest-bearing deposits$16,595,0003,890
Interest-bearing deposits$22,759,0004,997
Retail deposits$34,040,0004,866
Estimated insured deposits$32,967,0004,846
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,051,0004,865
Deposits held in domestic offices$40,051,0004,865
Individuals, partnerships, and corporations$33,623,0004,881
U.S. Government$0960
States and political subdivisions in the U.S.$6,428,0003,568
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$17,022,0004,569
Demand deposits$17,022,0003,775
Nontransaction accounts$23,029,0004,868
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,521,0004,757
Total time deposits$19,508,0004,223
Total time and savings deposits$23,029,0005,030
Noninterest-bearing deposits$17,022,0003,846
Interest-bearing deposits$23,029,0005,038
Retail deposits$34,287,0004,908
Estimated insured deposits$33,614,0004,873
IRAs and Keogh plan accounts$541,0004,931
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,299,0004,901
Deposits held in domestic offices$41,299,0004,901
Individuals, partnerships, and corporations$34,358,0004,924
U.S. Government$0998
States and political subdivisions in the U.S.$6,941,0003,508
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$17,536,0004,592
Demand deposits$17,536,0003,794
Nontransaction accounts$23,763,0004,901
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,650,0004,797
Total time deposits$20,113,0004,225
Total time and savings deposits$23,763,0005,074
Noninterest-bearing deposits$17,536,0003,853
Interest-bearing deposits$23,763,0005,082
Retail deposits$34,961,0004,952
Estimated insured deposits$34,011,0004,922
IRAs and Keogh plan accounts$530,0004,997
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,782,0004,951
Deposits held in domestic offices$40,782,0004,951
Individuals, partnerships, and corporations$35,142,0004,943
U.S. Government$01,108
States and political subdivisions in the U.S.$5,640,0003,715
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$18,397,0004,606
Demand deposits$18,397,0003,749
Nontransaction accounts$22,385,0004,983
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,791,0004,810
Total time deposits$18,594,0004,331
Total time and savings deposits$22,385,0005,145
Noninterest-bearing deposits$18,397,0003,841
Interest-bearing deposits$22,385,0005,145
Retail deposits$35,734,0004,979
Estimated insured deposits$34,919,0004,942
IRAs and Keogh plan accounts$546,0005,041
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,836,0005,058
Deposits held in domestic offices$37,836,0005,058
Individuals, partnerships, and corporations$32,705,0005,049
U.S. Government$01,011
States and political subdivisions in the U.S.$5,131,0003,817
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$14,933,0004,802
Demand deposits$14,933,0004,093
Nontransaction accounts$22,903,0005,018
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,109,0004,829
Total time deposits$18,794,0004,381
Total time and savings deposits$22,903,0005,198
Noninterest-bearing deposits$14,933,0004,134
Interest-bearing deposits$22,903,0005,201
Retail deposits$32,698,0005,086
Estimated insured deposits$33,544,0005,026
IRAs and Keogh plan accounts$549,0005,121
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,630,0005,087
Deposits held in domestic offices$39,630,0005,087
Individuals, partnerships, and corporations$34,020,0005,080
U.S. Government$01,101
States and political subdivisions in the U.S.$5,610,0003,769
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$16,623,0004,775
Demand deposits$16,623,0003,970
Nontransaction accounts$23,007,0005,085
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,186,0004,875
Total time deposits$18,820,0004,393
Total time and savings deposits$23,007,0005,260
Noninterest-bearing deposits$16,623,0004,023
Interest-bearing deposits$23,007,0005,262
Retail deposits$34,298,0005,127
Estimated insured deposits$33,986,0005,078
IRAs and Keogh plan accounts$545,0005,180
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$40,403,0005,133
Deposits held in domestic offices$40,403,0005,133
Individuals, partnerships, and corporations$34,092,0005,156
U.S. Government$01,097
States and political subdivisions in the U.S.$6,311,0003,646
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$16,352,0004,848
Demand deposits$16,352,0004,031
Nontransaction accounts$24,051,0005,108
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,390,0004,889
Total time deposits$19,661,0004,398
Total time and savings deposits$24,051,0005,302
Noninterest-bearing deposits$16,352,0004,088
Interest-bearing deposits$24,051,0005,305
Retail deposits$34,544,0005,190
Estimated insured deposits$35,107,0005,118
IRAs and Keogh plan accounts$543,0005,239
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$41,480,0005,159
Deposits held in domestic offices$41,480,0005,159
Individuals, partnerships, and corporations$34,548,0005,195
U.S. Government$01,191
States and political subdivisions in the U.S.$6,932,0003,572
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$15,383,0004,962
Demand deposits$15,383,0004,160
Nontransaction accounts$26,097,0005,099
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,360,0004,924
Total time deposits$21,736,0004,303
Total time and savings deposits$26,097,0005,292
Noninterest-bearing deposits$15,383,0004,222
Interest-bearing deposits$26,097,0005,299
Retail deposits$34,201,0005,249
Estimated insured deposits$35,211,0005,162
IRAs and Keogh plan accounts$560,0005,306
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$38,289,0005,279
Deposits held in domestic offices$38,289,0005,279
Individuals, partnerships, and corporations$32,324,0005,281
U.S. Government$01,147
States and political subdivisions in the U.S.$5,965,0003,706
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$12,768,0005,137
Demand deposits$12,768,0004,424
Nontransaction accounts$25,521,0005,168
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,354,0004,983
Total time deposits$21,166,0004,411
Total time and savings deposits$25,521,0005,371
Noninterest-bearing deposits$12,768,0004,452
Interest-bearing deposits$25,521,0005,374
Retail deposits$31,501,0005,350
Estimated insured deposits$33,128,0005,263
IRAs and Keogh plan accounts$557,0005,376
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$39,862,0005,286
Deposits held in domestic offices$39,862,0005,286
Individuals, partnerships, and corporations$33,296,0005,304
U.S. Government$01,163
States and political subdivisions in the U.S.$6,566,0003,609
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$14,440,0005,067
Demand deposits$14,440,0004,257
Nontransaction accounts$25,422,0005,217
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,057,0005,079
Total time deposits$21,365,0004,439
Total time and savings deposits$25,422,0005,434
Noninterest-bearing deposits$14,440,0004,309
Interest-bearing deposits$25,422,0005,435
Retail deposits$33,370,0005,360
Estimated insured deposits$33,293,0005,309
IRAs and Keogh plan accounts$553,0005,430
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$40,613,0005,343
Deposits held in domestic offices$40,613,0005,343
Individuals, partnerships, and corporations$33,302,0005,365
U.S. Government$01,186
States and political subdivisions in the U.S.$7,311,0003,510
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$15,426,0005,065
Demand deposits$15,426,0004,190
Nontransaction accounts$25,187,0005,293
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,941,0005,144
Total time deposits$21,245,0004,503
Total time and savings deposits$25,187,0005,513
Noninterest-bearing deposits$15,426,0004,247
Interest-bearing deposits$25,187,0005,506
Retail deposits$34,342,0005,412
Estimated insured deposits$34,939,0005,335
IRAs and Keogh plan accounts$549,0005,489
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$39,649,0005,391
Deposits held in domestic offices$39,649,0005,391
Individuals, partnerships, and corporations$32,358,0005,442
U.S. Government$01,254
States and political subdivisions in the U.S.$7,291,0003,556
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$15,802,0005,071
Demand deposits$15,802,0004,157
Nontransaction accounts$23,847,0005,386
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,272,0005,283
Total time deposits$20,575,0004,585
Total time and savings deposits$23,847,0005,582
Noninterest-bearing deposits$15,802,0004,234
Interest-bearing deposits$23,847,0005,574
Retail deposits$33,715,0005,468
Estimated insured deposits$34,347,0005,389
IRAs and Keogh plan accounts$556,0005,538
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$37,205,0005,494
Deposits held in domestic offices$37,205,0005,494
Individuals, partnerships, and corporations$30,916,0005,518
U.S. Government$01,248
States and political subdivisions in the U.S.$6,289,0003,666
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$13,333,0005,266
Demand deposits$13,333,0004,417
Nontransaction accounts$23,872,0005,431
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,364,0005,301
Total time deposits$20,507,0004,648
Total time and savings deposits$23,872,0005,645
Noninterest-bearing deposits$13,333,0004,475
Interest-bearing deposits$23,872,0005,637
Retail deposits$31,311,0005,571
Estimated insured deposits$32,610,0005,484
IRAs and Keogh plan accounts$573,0005,601
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$39,250,0005,504
Deposits held in domestic offices$39,250,0005,504
Individuals, partnerships, and corporations$32,466,0005,535
U.S. Government$01,147
States and political subdivisions in the U.S.$6,784,0003,639
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$14,779,0005,212
Demand deposits$14,779,0004,229
Nontransaction accounts$24,471,0005,472
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,353,0005,367
Total time deposits$21,118,0004,672
Total time and savings deposits$24,471,0005,699
Noninterest-bearing deposits$14,779,0004,307
Interest-bearing deposits$24,471,0005,696
Retail deposits$32,681,0005,608
Estimated insured deposits$33,269,0005,529
IRAs and Keogh plan accounts$569,0005,666
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$39,761,0005,548
Deposits held in domestic offices$39,761,0005,548
Individuals, partnerships, and corporations$32,498,0005,589
U.S. Government$01,159
States and political subdivisions in the U.S.$7,263,0003,554
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$14,580,0005,268
Demand deposits$14,580,0004,281
Nontransaction accounts$25,181,0005,498
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,477,0005,381
Total time deposits$21,703,0004,674
Total time and savings deposits$25,181,0005,738
Noninterest-bearing deposits$14,580,0004,362
Interest-bearing deposits$25,181,0005,736
Retail deposits$32,793,0005,658
Estimated insured deposits$34,167,0005,554
IRAs and Keogh plan accounts$572,0005,719
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$40,124,0005,593
Deposits held in domestic offices$40,124,0005,593
Individuals, partnerships, and corporations$32,859,0005,632
U.S. Government$01,296
States and political subdivisions in the U.S.$7,265,0003,567
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$15,670,0005,243
Demand deposits$15,670,0004,230
Nontransaction accounts$24,454,0005,559
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,394,0005,404
Total time deposits$21,060,0004,762
Total time and savings deposits$24,454,0005,805
Noninterest-bearing deposits$15,670,0004,307
Interest-bearing deposits$24,454,0005,804
Retail deposits$33,292,0005,692
Estimated insured deposits$34,521,0005,590
IRAs and Keogh plan accounts$561,0005,778
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$39,499,0005,664
Deposits held in domestic offices$39,499,0005,664
Individuals, partnerships, and corporations$32,920,0005,694
U.S. Government$01,197
States and political subdivisions in the U.S.$6,579,0003,659
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$15,825,0005,228
Demand deposits$15,825,0004,092
Nontransaction accounts$23,674,0005,682
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,240,0005,504
Total time deposits$20,434,0004,912
Total time and savings deposits$23,674,0005,894
Noninterest-bearing deposits$15,825,0004,218
Interest-bearing deposits$23,674,0005,893
Retail deposits$33,757,0005,734
Estimated insured deposits$34,012,0005,663
IRAs and Keogh plan accounts$575,0005,843
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$40,273,0005,713
Deposits held in domestic offices$40,273,0005,713
Individuals, partnerships, and corporations$33,578,0005,728
U.S. Government$01,235
States and political subdivisions in the U.S.$6,695,0003,668
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$15,522,0005,296
Demand deposits$15,522,0004,159
Nontransaction accounts$24,751,0005,693
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,228,0005,563
Total time deposits$21,522,0004,879
Total time and savings deposits$24,751,0005,929
Noninterest-bearing deposits$15,522,0004,295
Interest-bearing deposits$24,751,0005,923
Retail deposits$33,446,0005,815
Estimated insured deposits$34,681,0005,713
IRAs and Keogh plan accounts$572,0005,919
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$41,346,0005,745
Deposits held in domestic offices$41,346,0005,745
Individuals, partnerships, and corporations$34,151,0005,781
U.S. Government$01,228
States and political subdivisions in the U.S.$7,195,0003,590
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$15,770,0005,338
Demand deposits$15,770,0004,164
Nontransaction accounts$25,576,0005,716
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,277,0005,582
Total time deposits$22,298,0004,879
Total time and savings deposits$25,576,0005,970
Noninterest-bearing deposits$15,770,0004,305
Interest-bearing deposits$25,576,0005,967
Retail deposits$34,256,0005,860
Estimated insured deposits$35,023,0005,774
IRAs and Keogh plan accounts$599,0005,967
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$39,229,0005,875
Deposits held in domestic offices$39,229,0005,875
Individuals, partnerships, and corporations$32,229,0005,904
U.S. Government$01,345
States and political subdivisions in the U.S.$7,000,0003,638
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$13,975,0005,554
Demand deposits$13,975,0004,498
Nontransaction accounts$25,254,0005,807
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,409,0005,597
Total time deposits$21,844,0005,005
Total time and savings deposits$25,254,0006,055
Noninterest-bearing deposits$13,975,0004,597
Interest-bearing deposits$25,254,0006,057
Retail deposits$32,450,0005,977
Estimated insured deposits$34,531,0005,856
IRAs and Keogh plan accounts$592,0006,063
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$37,700,0005,969
Deposits held in domestic offices$37,700,0005,969
Individuals, partnerships, and corporations$30,817,0006,020
U.S. Government$01,257
States and political subdivisions in the U.S.$6,883,0003,638
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$12,872,0005,673
Demand deposits$12,872,0004,581
Nontransaction accounts$24,828,0005,907
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,213,0005,709
Total time deposits$21,615,0005,127
Total time and savings deposits$24,828,0006,141
Noninterest-bearing deposits$12,872,0004,695
Interest-bearing deposits$24,828,0006,140
Retail deposits$31,303,0006,078
Estimated insured deposits$33,211,0005,959
IRAs and Keogh plan accounts$593,0006,136
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$39,989,0005,965
Deposits held in domestic offices$39,989,0005,965
Individuals, partnerships, and corporations$32,237,0006,031
U.S. Government$01,331
States and political subdivisions in the U.S.$7,752,0003,474
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$13,306,0005,676
Demand deposits$13,306,0004,530
Nontransaction accounts$26,683,0005,889
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,693,0005,635
Total time deposits$22,990,0005,057
Total time and savings deposits$26,683,0006,149
Noninterest-bearing deposits$13,306,0004,645
Interest-bearing deposits$26,683,0006,145
Retail deposits$32,000,0006,123
Estimated insured deposits$34,764,0005,969
IRAs and Keogh plan accounts$591,0006,204
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$41,207,0005,994
Deposits held in domestic offices$41,207,0005,994
Individuals, partnerships, and corporations$32,449,0006,113
U.S. Government$01,317
States and political subdivisions in the U.S.$8,758,0003,301
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$14,192,0005,644
Demand deposits$14,192,0004,412
Nontransaction accounts$27,015,0005,941
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,525,0005,724
Total time deposits$23,490,0005,104
Total time and savings deposits$27,015,0006,200
Noninterest-bearing deposits$14,192,0004,561
Interest-bearing deposits$27,015,0006,198
Retail deposits$33,131,0006,172
Estimated insured deposits$35,623,0006,022
IRAs and Keogh plan accounts$602,0006,264
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$39,948,0006,081
Deposits held in domestic offices$39,948,0006,081
Individuals, partnerships, and corporations$31,502,0006,191
U.S. Government$01,474
States and political subdivisions in the U.S.$8,446,0003,341
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$13,293,0005,749
Demand deposits$13,293,0004,549
Nontransaction accounts$26,655,0006,002
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,421,0005,752
Total time deposits$23,234,0005,193
Total time and savings deposits$26,655,0006,265
Noninterest-bearing deposits$13,293,0004,709
Interest-bearing deposits$26,655,0006,261
Retail deposits$32,259,0006,249
Estimated insured deposits$34,619,0006,104
IRAs and Keogh plan accounts$579,0006,347
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$39,902,0006,134
Deposits held in domestic offices$39,902,0006,133
Individuals, partnerships, and corporations$34,239,0006,162
U.S. Government$01,406
States and political subdivisions in the U.S.$5,663,0003,902
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$14,522,0005,628
Demand deposits$14,522,0004,278
Nontransaction accounts$25,380,0006,134
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,998,0005,913
Total time deposits$22,382,0005,354
Total time and savings deposits$25,380,0006,385
Noninterest-bearing deposits$14,522,0004,482
Interest-bearing deposits$25,380,0006,376
Retail deposits$33,319,0006,272
Estimated insured deposits$33,816,0006,197
IRAs and Keogh plan accounts$581,0006,418
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$39,450,0006,205
Deposits held in domestic offices$39,450,0006,205
Individuals, partnerships, and corporations$33,522,0006,237
U.S. Government$01,377
States and political subdivisions in the U.S.$5,928,0003,863
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$12,484,0005,899
Demand deposits$12,484,0004,639
Nontransaction accounts$26,966,0006,121
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,118,0005,914
Total time deposits$23,847,0005,291
Total time and savings deposits$26,966,0006,383
Noninterest-bearing deposits$12,484,0004,803
Interest-bearing deposits$26,966,0006,379
Retail deposits$31,991,0006,371
Estimated insured deposits$34,336,0006,218
IRAs and Keogh plan accounts$576,0006,467
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$40,495,0006,246
Deposits held in domestic offices$40,495,0006,246
Individuals, partnerships, and corporations$33,944,0006,295
U.S. Government$01,424
States and political subdivisions in the U.S.$6,551,0003,765
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$13,290,0005,878
Demand deposits$13,290,0004,516
Nontransaction accounts$27,205,0006,171
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,922,0006,023
Total time deposits$24,283,0005,300
Total time and savings deposits$27,205,0006,444
Noninterest-bearing deposits$13,290,0004,710
Interest-bearing deposits$27,205,0006,445
Retail deposits$32,687,0006,421
Estimated insured deposits$34,939,0006,264
IRAs and Keogh plan accounts$574,0006,528
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$40,114,0006,297
Deposits held in domestic offices$40,114,0006,296
Individuals, partnerships, and corporations$33,655,0006,343
U.S. Government$01,583
States and political subdivisions in the U.S.$6,459,0003,760
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$13,658,0005,874
Demand deposits$13,658,0004,522
Nontransaction accounts$26,456,0006,241
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,723,0006,050
Total time deposits$23,733,0005,406
Total time and savings deposits$26,456,0006,495
Noninterest-bearing deposits$13,658,0004,724
Interest-bearing deposits$26,456,0006,500
Retail deposits$32,981,0006,448
Estimated insured deposits$35,758,0006,315
IRAs and Keogh plan accounts$571,0006,583
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$36,850,0006,456
Deposits held in domestic offices$36,850,0006,456
Individuals, partnerships, and corporations$31,382,0006,486
U.S. Government$01,457
States and political subdivisions in the U.S.$5,468,0003,995
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,886,0006,198
Demand deposits$10,886,0004,966
Nontransaction accounts$25,964,0006,350
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,793,0006,075
Total time deposits$23,171,0005,555
Total time and savings deposits$25,964,0006,612
Noninterest-bearing deposits$10,886,0005,116
Interest-bearing deposits$25,964,0006,610
Retail deposits$30,945,0006,573
Estimated insured deposits$33,221,0006,468
IRAs and Keogh plan accounts$573,0006,669
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$40,859,0006,382
Deposits held in domestic offices$40,859,0006,381
Individuals, partnerships, and corporations$34,382,0006,420
U.S. Government$01,535
States and political subdivisions in the U.S.$6,477,0003,731
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,417,0005,988
Demand deposits$12,417,0004,586
Nontransaction accounts$28,442,0006,289
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,902,0006,074
Total time deposits$25,539,0005,418
Total time and savings deposits$28,442,0006,557
Noninterest-bearing deposits$12,417,0004,768
Interest-bearing deposits$28,442,0006,560
Retail deposits$32,411,0006,567
Estimated insured deposits$35,696,0006,423
IRAs and Keogh plan accounts$575,0006,725
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$40,365,0006,448
Deposits held in domestic offices$40,365,0006,447
Individuals, partnerships, and corporations$33,430,0006,525
U.S. Government$01,579
States and political subdivisions in the U.S.$6,935,0003,668
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$12,155,0006,089
Demand deposits$12,155,0004,649
Nontransaction accounts$28,210,0006,356
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,743,0006,135
Total time deposits$25,467,0005,497
Total time and savings deposits$28,210,0006,622
Noninterest-bearing deposits$12,155,0004,838
Interest-bearing deposits$28,210,0006,623
Retail deposits$32,062,0006,659
Estimated insured deposits$35,326,0006,502
IRAs and Keogh plan accounts$647,0006,756
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$41,225,0006,421
Deposits held in domestic offices$41,225,0006,419
Individuals, partnerships, and corporations$30,989,0006,626
U.S. Government$01,780
States and political subdivisions in the U.S.$10,236,0002,875
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,708,0005,833
Demand deposits$13,708,0004,236
Nontransaction accounts$27,517,0006,411
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,853,0006,055
Total time deposits$24,664,0005,617
Total time and savings deposits$27,517,0006,649
Noninterest-bearing deposits$13,708,0004,472
Interest-bearing deposits$27,517,0006,656
Retail deposits$33,789,0006,575
Estimated insured deposits$36,581,0006,441
IRAs and Keogh plan accounts$699,0006,749
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$41,316,0006,467
Deposits held in domestic offices$41,316,0006,466
Individuals, partnerships, and corporations$33,634,0006,572
U.S. Government$01,652
States and political subdivisions in the U.S.$7,682,0003,260
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,573,0005,807
Demand deposits$13,573,0004,126
Nontransaction accounts$27,743,0006,458
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,791,0006,104
Total time deposits$24,951,0005,671
Total time and savings deposits$27,743,0006,699
Noninterest-bearing deposits$13,573,0004,374
Interest-bearing deposits$27,743,0006,704
Retail deposits$33,154,0006,647
Estimated insured deposits$36,198,0006,515
IRAs and Keogh plan accounts$700,0006,814
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$35,787,0006,713
Deposits held in domestic offices$35,787,0006,711
Individuals, partnerships, and corporations$32,376,0006,667
U.S. Government$01,633
States and political subdivisions in the U.S.$3,411,0004,542
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$13,159,0005,887
Demand deposits$13,159,0004,125
Nontransaction accounts$22,628,0006,791
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,567,0006,217
Total time deposits$20,061,0006,187
Total time and savings deposits$22,628,0006,985
Noninterest-bearing deposits$13,159,0004,381
Interest-bearing deposits$22,628,0006,969
Retail deposits$32,123,0006,725
Estimated insured deposits$33,915,0006,664
IRAs and Keogh plan accounts$697,0006,871
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$34,356,0006,814
Deposits held in domestic offices$34,356,0006,812
Individuals, partnerships, and corporations$31,155,0006,774
U.S. Government$01,643
States and political subdivisions in the U.S.$3,201,0004,633
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$12,275,0006,052
Demand deposits$12,275,0004,314
Nontransaction accounts$22,081,0006,870
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,481,0006,271
Total time deposits$19,600,0006,293
Total time and savings deposits$22,081,0007,078
Noninterest-bearing deposits$12,275,0004,545
Interest-bearing deposits$22,081,0007,076
Retail deposits$30,812,0006,846
Estimated insured deposits$32,862,0006,763
IRAs and Keogh plan accounts$686,0006,930
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$34,730,0006,839
Deposits held in domestic offices$34,730,0006,837
Individuals, partnerships, and corporations$30,052,0006,864
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,677,0004,107
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,303,0005,873
Demand deposits$13,303,0004,015
Nontransaction accounts$21,427,0006,960
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,230,0006,356
Total time deposits$19,198,0006,422
Total time and savings deposits$21,427,0007,159
Noninterest-bearing deposits$13,303,0004,282
Interest-bearing deposits$21,427,0007,151
Retail deposits$31,171,0006,861
Estimated insured deposits$31,663,0006,847
IRAs and Keogh plan accounts$696,0006,983
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$31,360,0007,036
Deposits held in domestic offices$31,360,0007,035
Individuals, partnerships, and corporations$27,696,0007,020
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,661,0004,510
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$10,847,0006,261
Demand deposits$10,847,0004,575
Nontransaction accounts$20,513,0007,094
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,196,0006,405
Total time deposits$18,318,0006,597
Total time and savings deposits$20,513,0007,273
Noninterest-bearing deposits$10,847,0004,780
Interest-bearing deposits$20,513,0007,271
Retail deposits$28,956,0007,022
Estimated insured deposits$29,865,0006,961
IRAs and Keogh plan accounts$694,0007,070
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$31,791,0007,048
Deposits held in domestic offices$31,791,0007,048
Individuals, partnerships, and corporations$28,608,0007,017
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,182,0004,707
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$11,142,0006,184
Demand deposits$11,142,0004,431
Nontransaction accounts$20,649,0007,135
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,304,0006,404
Total time deposits$18,345,0006,655
Total time and savings deposits$20,649,0007,322
Noninterest-bearing deposits$11,142,0004,662
Interest-bearing deposits$20,649,0007,315
Retail deposits$29,028,0007,066
Estimated insured deposits$30,641,0006,962
IRAs and Keogh plan accounts$689,0007,124
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$32,612,0007,109
Deposits held in domestic offices$32,612,0007,107
Individuals, partnerships, and corporations$29,405,0007,065
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,206,0004,782
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$11,416,0006,191
Demand deposits$11,416,0004,381
Nontransaction accounts$21,196,0007,184
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,137,0006,539
Total time deposits$19,059,0006,688
Total time and savings deposits$21,196,0007,383
Noninterest-bearing deposits$11,416,0004,627
Interest-bearing deposits$21,196,0007,381
Retail deposits$28,500,0007,164
Estimated insured deposits$30,275,0007,066
IRAs and Keogh plan accounts$704,0007,205
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$31,131,0007,221
Deposits held in domestic offices$31,131,0007,221
Individuals, partnerships, and corporations$28,022,0007,186
U.S. Government$73,000765
States and political subdivisions in the U.S.$3,036,0004,848
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$11,467,0006,273
Demand deposits$11,467,0004,461
Nontransaction accounts$19,664,0007,316
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,078,0006,535
Total time deposits$17,587,0006,850
Total time and savings deposits$19,664,0007,502
Noninterest-bearing deposits$11,467,0004,705
Interest-bearing deposits$19,664,0007,498
Retail deposits$21,592,0007,390
Estimated insured deposits$29,588,0007,135
IRAs and Keogh plan accounts$687,0007,233
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$29,657,0007,312
Deposits held in domestic offices$29,657,0007,312
Individuals, partnerships, and corporations$27,126,0007,255
U.S. Government$81,000566
States and political subdivisions in the U.S.$2,450,0005,102
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$10,395,0006,349
Demand deposits$10,395,0004,573
Nontransaction accounts$19,262,0007,402
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,961,0006,629
Total time deposits$17,301,0006,931
Total time and savings deposits$19,262,0007,575
Noninterest-bearing deposits$10,395,0004,796
Interest-bearing deposits$19,262,0007,566
Retail deposits$20,659,0007,494
Estimated insured deposits$28,298,0007,232
IRAs and Keogh plan accounts$494,0007,418
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$28,906,0007,402
Deposits held in domestic offices$28,906,0007,401
Individuals, partnerships, and corporations$27,223,0007,308
U.S. Government$330,000264
States and political subdivisions in the U.S.$1,353,0005,772
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$10,381,0006,407
Demand deposits$10,381,0004,622
Nontransaction accounts$18,525,0007,496
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,945,0006,672
Total time deposits$16,581,0007,037
Total time and savings deposits$18,525,0007,665
Noninterest-bearing deposits$10,381,0004,832
Interest-bearing deposits$18,525,0007,659
Retail deposits$20,515,0007,562
Estimated insured deposits$25,634,0007,235
IRAs and Keogh plan accounts$490,0007,476
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$29,974,0007,380
Deposits held in domestic offices$29,974,0007,380
Individuals, partnerships, and corporations$28,280,0007,277
U.S. Government$48,000718
States and political subdivisions in the U.S.$1,646,0005,609
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$11,583,0006,173
Demand deposits$11,583,0004,294
Nontransaction accounts$18,391,0007,533
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,943,0006,682
Total time deposits$16,448,0007,082
Total time and savings deposits$18,391,0007,711
Noninterest-bearing deposits$11,583,0004,538
Interest-bearing deposits$18,391,0007,702
Retail deposits$21,641,0007,510
Estimated insured deposits$26,674,0007,198
IRAs and Keogh plan accounts$412,0007,548
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$29,825,0007,384
Deposits held in domestic offices$29,825,0007,384
Individuals, partnerships, and corporations$28,019,0007,291
U.S. Government$48,0001,192
States and political subdivisions in the U.S.$1,758,0005,594
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,919,0006,132
Demand deposits$11,919,0004,253
Nontransaction accounts$17,906,0007,576
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,962,0006,630
Total time deposits$15,945,0007,114
Total time and savings deposits$17,906,0007,760
Noninterest-bearing deposits$11,919,0004,519
Interest-bearing deposits$17,906,0007,750
Retail deposits$21,838,0007,510
Estimated insured deposits$26,751,0007,161
IRAs and Keogh plan accounts$399,0007,558
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$30,097,0007,386
Deposits held in domestic offices$30,097,0007,386
Individuals, partnerships, and corporations$27,934,0007,304
U.S. Government$129,000447
States and political subdivisions in the U.S.$2,034,0005,365
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0006,057
Demand deposits$11,970,0004,195
Nontransaction accounts$18,127,0007,604
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,828,0006,767
Total time deposits$16,299,0007,107
Total time and savings deposits$18,127,0007,788
Noninterest-bearing deposits$11,970,0004,479
Interest-bearing deposits$18,127,0007,777
Retail deposits$22,276,0007,518
Estimated insured deposits$26,611,0007,198
IRAs and Keogh plan accounts$391,0007,591
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$31,135,0007,358
Deposits held in domestic offices$31,135,0007,356
Individuals, partnerships, and corporations$29,086,0007,260
U.S. Government$34,0001,032
States and political subdivisions in the U.S.$2,015,0005,406
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$12,262,0006,069
Demand deposits$12,262,0004,238
Nontransaction accounts$18,873,0007,580
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,970,0006,742
Total time deposits$16,903,0007,055
Total time and savings deposits$18,873,0007,776
Noninterest-bearing deposits$12,262,0004,502
Interest-bearing deposits$18,873,0007,765
Retail deposits$22,832,0007,517
Estimated insured deposits$27,368,0007,160
IRAs and Keogh plan accounts$391,0007,593
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$31,894,0007,325
Deposits held in domestic offices$31,894,0007,324
Individuals, partnerships, and corporations$29,872,0007,217
U.S. Government$44,000870
States and political subdivisions in the U.S.$1,978,0005,421
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$13,685,0005,801
Demand deposits$13,685,0003,805
Nontransaction accounts$18,209,0007,634
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,872,0006,793
Total time deposits$16,337,0007,127
Total time and savings deposits$18,209,0007,829
Noninterest-bearing deposits$13,685,0004,127
Interest-bearing deposits$18,209,0007,820
Retail deposits$24,641,0007,381
Estimated insured deposits$27,447,0007,158
IRAs and Keogh plan accounts$386,0007,614
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$29,806,0007,433
Deposits held in domestic offices$29,806,0007,432
Individuals, partnerships, and corporations$28,029,0007,335
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,774,0005,560
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$12,649,0006,021
Demand deposits$12,649,0004,132
Nontransaction accounts$17,157,0007,695
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,818,0006,812
Total time deposits$15,339,0007,220
Total time and savings deposits$17,157,0007,879
Noninterest-bearing deposits$12,649,0004,414
Interest-bearing deposits$17,157,0007,874
Retail deposits$23,509,0007,460
Estimated insured deposits$26,343,0007,205
IRAs and Keogh plan accounts$371,0007,646
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$27,233,0007,563
Deposits held in domestic offices$27,233,0007,563
Individuals, partnerships, and corporations$25,370,0007,488
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,861,0005,432
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$11,411,0006,186
Demand deposits$11,411,0004,339
Nontransaction accounts$15,822,0007,791
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,716,0006,961
Total time deposits$14,106,0007,367
Total time and savings deposits$15,822,0007,961
Noninterest-bearing deposits$11,411,0004,600
Interest-bearing deposits$15,822,0007,950
Retail deposits$22,015,0007,560
Estimated insured deposits$24,172,0007,365
IRAs and Keogh plan accounts$374,0007,690
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$26,805,0007,627
Deposits held in domestic offices$26,805,0007,625
Individuals, partnerships, and corporations$25,166,0007,544
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,633,0005,611
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$10,700,0006,438
Demand deposits$10,700,0004,645
Nontransaction accounts$16,105,0007,821
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,866,0006,947
Total time deposits$14,239,0007,368
Total time and savings deposits$16,105,0007,996
Noninterest-bearing deposits$10,700,0004,847
Interest-bearing deposits$16,105,0007,985
Retail deposits$21,421,0007,634
Estimated insured deposits$24,532,0007,378
IRAs and Keogh plan accounts$368,0007,755
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$26,529,0007,667
Deposits held in domestic offices$26,529,0007,665
Individuals, partnerships, and corporations$24,694,0007,588
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,833,0005,528
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$10,428,0006,530
Demand deposits$10,428,0004,738
Nontransaction accounts$16,101,0007,838
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,995,0006,936
Total time deposits$14,106,0007,392
Total time and savings deposits$16,101,0008,032
Noninterest-bearing deposits$10,428,0004,921
Interest-bearing deposits$16,101,0008,030
Retail deposits$21,215,0007,684
Estimated insured deposits$24,406,0007,393
IRAs and Keogh plan accounts$360,0007,780
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$27,345,0007,634
Deposits held in domestic offices$27,345,0007,633
Individuals, partnerships, and corporations$25,567,0007,559
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,769,0005,590
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$11,012,0006,504
Demand deposits$11,012,0004,690
Nontransaction accounts$16,333,0007,824
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,984,0006,956
Total time deposits$14,349,0007,341
Total time and savings deposits$16,333,0008,026
Noninterest-bearing deposits$11,012,0004,884
Interest-bearing deposits$16,333,0008,021
Retail deposits$21,822,0007,628
Estimated insured deposits$25,097,0007,370
IRAs and Keogh plan accounts$504,0007,674
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$26,938,0007,662
Deposits held in domestic offices$26,938,0007,660
Individuals, partnerships, and corporations$25,302,0007,578
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,634,0005,644
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$10,635,0006,507
Demand deposits$10,635,0004,727
Nontransaction accounts$16,303,0007,847
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,936,0007,072
Total time deposits$14,368,0007,352
Total time and savings deposits$16,303,0008,056
Noninterest-bearing deposits$10,635,0004,913
Interest-bearing deposits$16,303,0008,046
Retail deposits$21,304,0007,672
Estimated insured deposits$24,825,0007,418
IRAs and Keogh plan accounts$581,0007,637
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$27,142,0007,668
Deposits held in domestic offices$27,142,0007,666
Individuals, partnerships, and corporations$25,322,0007,593
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,819,0005,560
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$10,292,0006,702
Demand deposits$10,292,0004,918
Nontransaction accounts$16,850,0007,827
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,038,0007,123
Total time deposits$14,812,0007,274
Total time and savings deposits$16,850,0008,049
Noninterest-bearing deposits$10,292,0005,065
Interest-bearing deposits$16,850,0008,039
Retail deposits$21,041,0007,723
Estimated insured deposits$24,990,0007,421
IRAs and Keogh plan accounts$626,0007,622
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$27,951,0007,649
Deposits held in domestic offices$27,951,0007,647
Individuals, partnerships, and corporations$26,138,0007,566
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$1,805,0005,618
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$11,110,0006,599
Demand deposits$11,110,0004,706
Nontransaction accounts$16,841,0007,829
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,008,0007,217
Total time deposits$14,833,0007,249
Total time and savings deposits$16,841,0008,064
Noninterest-bearing deposits$11,110,0004,868
Interest-bearing deposits$16,841,0008,064
Retail deposits$21,754,0007,698
Estimated insured deposits$24,969,0007,430
IRAs and Keogh plan accounts$638,0007,620
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,396,0007,660
Deposits held in domestic offices$28,396,0007,659
Individuals, partnerships, and corporations$26,348,0007,585
U.S. Government$04,442
States and political subdivisions in the U.S.$2,048,0005,479
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$10,766,0006,770
Demand deposits$10,766,0004,903
Nontransaction accounts$17,630,0007,782
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,260,0007,043
Total time deposits$15,370,0007,182
Total time and savings deposits$17,630,0008,037
Noninterest-bearing deposits$10,766,0005,055
Interest-bearing deposits$17,630,0008,028
Retail deposits$21,880,0007,749
Estimated insured deposits$26,558,0007,329
IRAs and Keogh plan accounts$728,0007,563
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$26,056,0007,788
Deposits held in domestic offices$26,056,0007,786
Individuals, partnerships, and corporations$24,049,0007,721
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,006,0005,518
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,232,0007,020
Demand deposits$9,232,0005,242
Nontransaction accounts$16,824,0007,870
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,011,0007,289
Total time deposits$14,813,0007,286
Total time and savings deposits$16,824,0008,128
Noninterest-bearing deposits$9,232,0005,355
Interest-bearing deposits$16,824,0008,117
Retail deposits$19,809,0007,913
Estimated insured deposits$25,085,0007,448
IRAs and Keogh plan accounts$632,0007,710
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$27,416,0007,718
Deposits held in domestic offices$27,416,0007,717
Individuals, partnerships, and corporations$25,284,0007,641
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,131,0005,446
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$10,307,0006,781
Demand deposits$10,307,0004,847
Nontransaction accounts$17,109,0007,868
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,376,0007,074
Total time deposits$14,733,0007,254
Total time and savings deposits$17,109,0008,119
Noninterest-bearing deposits$10,307,0004,950
Interest-bearing deposits$17,109,0008,121
Retail deposits$21,205,0007,808
Estimated insured deposits$26,559,0007,334
IRAs and Keogh plan accounts$630,0007,730
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$28,420,0007,730
Deposits held in domestic offices$28,420,0007,728
Individuals, partnerships, and corporations$26,454,0007,635
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,965,0005,623
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$10,668,0006,784
Demand deposits$10,668,0004,726
Nontransaction accounts$17,752,0007,859
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,279,0007,245
Total time deposits$15,473,0007,174
Total time and savings deposits$17,752,0008,133
Noninterest-bearing deposits$10,668,0004,836
Interest-bearing deposits$17,752,0008,141
Retail deposits$21,415,0007,867
Estimated insured deposits$23,288,0007,669
IRAs and Keogh plan accounts$631,0007,803
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$26,898,0007,847
Deposits held in domestic offices$26,898,0007,845
Individuals, partnerships, and corporations$24,819,0007,770
U.S. Government$71,0001,094
States and political subdivisions in the U.S.$2,008,0005,600
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0007,025
Demand deposits$9,800,0005,031
Nontransaction accounts$17,098,0007,955
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,261,0007,236
Total time deposits$14,837,0007,267
Total time and savings deposits$17,098,0008,219
Noninterest-bearing deposits$9,800,0005,136
Interest-bearing deposits$17,098,0008,220
Retail deposits$20,633,0007,969
Estimated insured deposits$25,681,0007,518
IRAs and Keogh plan accounts$624,0007,836
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$25,598,0007,932
Deposits held in domestic offices$25,598,0007,930
Individuals, partnerships, and corporations$23,724,0007,850
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,873,0005,647
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0007,024
Demand deposits$9,382,0005,028
Nontransaction accounts$16,216,0008,054
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,082,0007,405
Total time deposits$14,134,0007,387
Total time and savings deposits$16,216,0008,305
Noninterest-bearing deposits$9,382,0005,114
Interest-bearing deposits$16,216,0008,310
Retail deposits$20,087,0008,023
Estimated insured deposits$24,801,0007,610
IRAs and Keogh plan accounts$697,0007,800
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,749,0007,973
Deposits held in domestic offices$25,749,0007,972
Individuals, partnerships, and corporations$23,811,0007,898
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,933,0005,656
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,037,0007,133
Demand deposits$9,037,0005,119
Nontransaction accounts$16,712,0008,059
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,254,0007,322
Total time deposits$14,458,0007,386
Total time and savings deposits$16,712,0008,330
Noninterest-bearing deposits$9,037,0005,196
Interest-bearing deposits$16,712,0008,336
Retail deposits$20,139,0008,080
Estimated insured deposits$25,201,0007,633
IRAs and Keogh plan accounts$751,0007,837
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$27,189,0007,923
Deposits held in domestic offices$27,189,0007,921
Individuals, partnerships, and corporations$25,069,0007,840
U.S. Government$110,000596
States and political subdivisions in the U.S.$2,008,0005,611
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,948,0006,939
Demand deposits$9,946,0004,776
Nontransaction accounts$17,241,0008,047
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,425,0007,192
Total time deposits$14,816,0007,388
Total time and savings deposits$17,243,0008,320
Noninterest-bearing deposits$9,948,0004,867
Interest-bearing deposits$17,241,0008,327
Retail deposits$21,219,0008,033
Estimated insured deposits$25,480,0007,650
IRAs and Keogh plan accounts$770,0007,835
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$26,652,0007,971
Deposits held in domestic offices$26,652,0007,970
Individuals, partnerships, and corporations$23,387,0007,956
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$3,256,0004,801
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0006,472
Demand deposits$9,571,0004,667
Nontransaction accounts$17,081,0007,244
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,716,0005,576
Total time deposits$13,365,0006,807
Total time and savings deposits$17,081,0008,332
Noninterest-bearing deposits$9,571,0005,025
Interest-bearing deposits$17,081,0008,367
Retail deposits$22,199,0007,975
Estimated insured deposits$25,473,0007,669
IRAs and Keogh plan accounts$803,0007,858
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$26,009,0008,044
Deposits held in domestic offices$26,009,0008,043
Individuals, partnerships, and corporations$23,546,0007,976
U.S. Government$66,000860
States and political subdivisions in the U.S.$2,395,0005,279
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,965,0006,519
Demand deposits$8,965,0004,754
Nontransaction accounts$17,044,0007,305
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,343,0005,808
Total time deposits$13,701,0006,843
Total time and savings deposits$17,044,0008,395
Noninterest-bearing deposits$8,965,0005,114
Interest-bearing deposits$17,044,0008,427
Retail deposits$21,804,0008,031
Estimated insured deposits$23,558,0007,879
IRAs and Keogh plan accounts$832,0007,892
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$26,515,0008,041
Deposits held in domestic offices$26,515,0008,040
Individuals, partnerships, and corporations$24,033,0007,959
U.S. Government$137,000561
States and political subdivisions in the U.S.$2,344,0005,337
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,760,0006,546
Demand deposits$8,760,0004,759
Nontransaction accounts$17,755,0007,276
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,841,0005,485
Total time deposits$13,914,0006,857
Total time and savings deposits$17,755,0008,354
Noninterest-bearing deposits$8,760,0005,134
Interest-bearing deposits$17,755,0008,391
Retail deposits$22,194,0008,029
Estimated insured deposits$23,337,0007,924
IRAs and Keogh plan accounts$828,0007,930
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$26,610,0008,077
Deposits held in domestic offices$26,610,0008,076
Individuals, partnerships, and corporations$23,776,0008,002
U.S. Government$21,0001,773
States and political subdivisions in the U.S.$2,812,0005,058
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,797,0006,778
Demand deposits$7,797,0004,996
Nontransaction accounts$18,813,0007,201
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,040,0005,337
Total time deposits$14,773,0006,789
Total time and savings deposits$18,813,0008,304
Noninterest-bearing deposits$7,797,0005,372
Interest-bearing deposits$18,813,0008,344
Retail deposits$21,744,0008,079
Estimated insured deposits$23,373,0007,945
IRAs and Keogh plan accounts$827,0007,946
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$26,445,0008,082
Deposits held in domestic offices$26,445,0008,080
Individuals, partnerships, and corporations$23,459,0008,051
U.S. Government$131,000901
States and political subdivisions in the U.S.$2,854,0005,000
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,964,0006,767
Demand deposits$7,964,0004,973
Nontransaction accounts$18,481,0007,220
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,424,0005,583
Total time deposits$15,057,0006,775
Total time and savings deposits$18,481,0008,342
Noninterest-bearing deposits$7,964,0005,324
Interest-bearing deposits$18,481,0008,389
Retail deposits$21,456,0008,120
Estimated insured deposits$22,637,0008,030
IRAs and Keogh plan accounts$835,0007,946
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$25,990,0008,220
Deposits held in domestic offices$25,990,0008,218
Individuals, partnerships, and corporations$23,871,0008,109
U.S. Government$105,0001,077
States and political subdivisions in the U.S.$2,006,0005,587
Commercial banks and other depository institutions in U.S.$8,0003,157
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,775,0006,824
Demand deposits$7,775,0004,962
Nontransaction accounts$18,215,0007,324
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,032,0006,544
Total time deposits$16,183,0006,694
Total time and savings deposits$18,215,0008,477
Noninterest-bearing deposits$7,775,0005,299
Interest-bearing deposits$18,215,0008,529
Retail deposits$20,488,0008,282
Estimated insured deposits$24,831,0007,945
IRAs and Keogh plan accounts$679,0008,277
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$24,344,0008,390
Deposits held in domestic offices$24,344,0008,389
Individuals, partnerships, and corporations$22,755,0008,214
U.S. Government$22,0002,593
States and political subdivisions in the U.S.$1,547,0006,109
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,155,0006,703
Demand deposits$8,155,0004,675
Nontransaction accounts$16,189,0007,540
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,358,0007,245
Total time deposits$14,831,0006,910
Total time and savings deposits$16,189,0008,740
Noninterest-bearing deposits$8,155,0004,954
Interest-bearing deposits$16,189,0008,817
Retail deposits$19,880,0008,425
Estimated insured deposits$22,557,0008,199
IRAs and Keogh plan accounts$720,0008,334
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$23,304,0008,681
Deposits held in domestic offices$23,304,0008,679
Individuals, partnerships, and corporations$21,578,0008,548
U.S. Government$82,0001,128
States and political subdivisions in the U.S.$1,580,0006,187
Commercial banks and other depository institutions in U.S.$64,0002,801
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,827,0006,965
Demand deposits$7,827,0004,797
Nontransaction accounts$15,477,0007,794
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,459,0007,488
Total time deposits$14,018,0007,117
Total time and savings deposits$15,477,0009,082
Noninterest-bearing deposits$7,827,0005,082
Interest-bearing deposits$15,477,0009,147
Retail deposits$19,704,0008,695
Estimated insured deposits$22,325,0008,433
IRAs and Keogh plan accounts$618,0008,805
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$24,562,0008,694
Deposits held in domestic offices$24,562,0008,693
Individuals, partnerships, and corporations$21,972,0008,646
U.S. Government$33,0002,447
States and political subdivisions in the U.S.$2,517,0005,218
Commercial banks and other depository institutions in U.S.$40,0003,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,198,0006,997
Demand deposits$8,198,0004,782
Nontransaction accounts$16,364,0007,761
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,876,0007,252
Total time deposits$14,488,0007,126
Total time and savings deposits$16,364,0009,162
Noninterest-bearing deposits$8,198,0005,055
Interest-bearing deposits$16,364,0009,228
Retail deposits$20,737,0008,740
Estimated insured deposits$22,563,0008,562
IRAs and Keogh plan accounts$641,0009,025
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$25,374,0008,864
Deposits held in domestic offices$25,374,0008,862
Individuals, partnerships, and corporations$22,201,0008,862
U.S. Government$152,0001,326
States and political subdivisions in the U.S.$2,977,0004,890
Commercial banks and other depository institutions in U.S.$44,0003,175
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,760,0007,260
Demand deposits$7,760,0004,891
Nontransaction accounts$17,614,0007,774
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,913,0007,483
Total time deposits$15,701,0007,057
Total time and savings deposits$17,614,0009,300
Noninterest-bearing deposits$7,760,0005,173
Interest-bearing deposits$17,614,0009,377
Retail deposits$20,619,0009,036
Estimated insured deposits$23,718,0008,689
IRAs and Keogh plan accounts$631,0009,458
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$23,036,0009,503
Deposits held in domestic offices$23,036,0009,501
Individuals, partnerships, and corporations$20,181,0009,496
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$2,676,0005,135
Commercial banks and other depository institutions in U.S.$108,0002,851
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,678
Demand deposits$7,420,0005,189
Nontransaction accounts$15,616,0008,348
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,731,0008,082
Total time deposits$13,885,0007,610
Total time and savings deposits$15,616,0009,963
Noninterest-bearing deposits$7,420,0005,474
Interest-bearing deposits$15,616,00010,066
Retail deposits$19,924,0009,551
Estimated insured deposits$20,924,0009,442
IRAs and Keogh plan accounts$613,0009,994
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$20,868,00010,150
Deposits held in domestic offices$20,868,00010,148
Individuals, partnerships, and corporations$19,765,0009,911
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,053,0007,567
Commercial banks and other depository institutions in U.S.$44,0003,623
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,604,0008,273
Demand deposits$6,604,0005,659
Nontransaction accounts$14,264,0008,824
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,908,0008,186
Total time deposits$12,356,0008,125
Total time and savings deposits$14,264,00010,552
Noninterest-bearing deposits$6,604,0005,968
Interest-bearing deposits$14,264,00010,671
Retail deposits$18,918,00010,087
Estimated insured deposits$20,307,0009,932
IRAs and Keogh plan accounts$498,00010,674
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$21,231,00010,451
Deposits held in domestic offices$21,231,00010,446
Individuals, partnerships, and corporations$20,382,00010,177
U.S. Government$52,0004,503
States and political subdivisions in the U.S.$643,0008,659
Commercial banks and other depository institutions in U.S.$154,0002,792
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,261,0008,355
Demand deposits$7,261,0005,426
Nontransaction accounts$13,970,0009,141
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,049,0008,546
Total time deposits$11,921,0008,078
Total time and savings deposits$13,970,00011,062
Noninterest-bearing deposits$7,261,0005,687
Interest-bearing deposits$13,970,00011,174
Retail deposits$19,528,00010,396
Estimated insured deposits$21,228,00010,133
IRAs and Keogh plan accounts$433,00011,333
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$22,448,00010,774
Deposits held in domestic offices$22,448,00010,770
Individuals, partnerships, and corporations$21,348,00010,449
U.S. Government$08,951
States and political subdivisions in the U.S.$1,077,0007,803
Commercial banks and other depository institutions in U.S.$23,0004,442
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,545,0008,454
Demand deposits$7,545,0005,251
Nontransaction accounts$14,903,0009,291
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,116,0008,811
Total time deposits$12,787,0007,919
Total time and savings deposits$14,903,00011,342
Noninterest-bearing deposits$7,545,0005,526
Interest-bearing deposits$14,903,00011,541
Retail deposits$20,348,00010,790
Estimated insured deposits$22,448,00010,405
IRAs and Keogh plan accounts$474,00011,841
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$21,981,00011,203
Deposits held in domestic offices$21,981,00011,199
Individuals, partnerships, and corporations$21,106,00011,013
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$766,0008,658
Commercial banks and other depository institutions in U.S.$72,0004,030
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0008,637
Demand deposits$7,188,0005,306
Nontransaction accounts$14,793,0009,488
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,370,0009,866
Total time deposits$13,423,0008,008
Total time and savings deposits$14,793,00012,029
Noninterest-bearing deposits$7,188,0005,670
Interest-bearing deposits$14,793,00012,026
Retail deposits$19,970,00011,196
Estimated insured deposits$21,970,00010,844
IRAs and Keogh plan accounts$451,00012,439
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA