Home > State Bank of Chandler > Total Deposits

State Bank of Chandler, Total Deposits

2023-12-31Rank
Total deposits$59,040,0004,118
Deposits held in domestic offices$59,040,0004,118
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 offices$3,08337
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$30,0004,245
Other savings deposits (excluding MMDAs)$214,383
Total time deposits$04,466
Total time and savings deposits$3,018,0004,479
Noninterest-bearing deposits$1,483,6004,416
Interest-bearing deposits$744,521
Retail depositsNANA
Estimated insured deposits$9,489,8004,480
IRAs and Keogh plan accounts$223,0004,245
Brokered deposits$02,064
Fully insured brokered deposits$12,0001,763
Deposits obtained via list services, yet not brokered$1,785,000722
Noninterest-bearing deposits$9,882,00056
Interest-bearing deposits$3,898,00055
2023-09-30Rank
Total deposits$53,595,0004,199
Deposits held in domestic offices$53,595,0004,199
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0004,139
Demand deposits$15,387,0003,891
Nontransaction accounts$35,178,0004,047
Money market deposit accounts (MMDAs)$7,284,0003,594
Other savings deposits (excluding MMDAs)$9,340,0003,671
Total time deposits$18,554,0003,779
Total time and savings deposits$38,208,0004,138
Noninterest-bearing deposits$15,387,0003,875
Interest-bearing deposits$38,208,0004,154
Retail deposits$50,459,0004,115
Estimated insured deposits$47,621,0004,082
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$54,589,0004,208
Deposits held in domestic offices$54,589,0004,208
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,786,0004,126
Demand deposits$16,096,0003,868
Nontransaction accounts$34,803,0004,063
Money market deposit accounts (MMDAs)$7,619,0003,586
Other savings deposits (excluding MMDAs)$10,499,0003,627
Total time deposits$16,685,0003,832
Total time and savings deposits$38,493,0004,151
Noninterest-bearing deposits$16,096,0003,871
Interest-bearing deposits$38,493,0004,160
Retail deposits$51,969,0004,126
Estimated insured deposits$48,291,0004,096
IRAs and Keogh plan accounts$3,430,0003,019
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$58,044,0004,182
Deposits held in domestic offices$58,044,0004,182
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$22,890,0004,108
Demand deposits$19,167,0003,802
Nontransaction accounts$35,154,0004,106
Money market deposit accounts (MMDAs)$9,895,0003,491
Other savings deposits (excluding MMDAs)$11,277,0003,655
Total time deposits$13,982,0003,959
Total time and savings deposits$38,877,0004,213
Noninterest-bearing deposits$19,167,0003,779
Interest-bearing deposits$38,877,0004,225
Retail deposits$56,173,0004,135
Estimated insured deposits$48,639,0004,132
IRAs and Keogh plan accounts$01,125
Brokered deposits$500,0001,736
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$59,693,0004,199
Deposits held in domestic offices$59,693,0004,199
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$26,404,0004,060
Demand deposits$23,022,0003,691
Nontransaction accounts$33,289,0004,161
Money market deposit accounts (MMDAs)$9,270,0003,604
Other savings deposits (excluding MMDAs)$10,827,0003,731
Total time deposits$13,192,0003,970
Total time and savings deposits$36,671,0004,265
Noninterest-bearing deposits$23,022,0003,680
Interest-bearing deposits$36,671,0004,288
Retail deposits$57,626,0004,153
Estimated insured deposits$47,958,0004,170
IRAs and Keogh plan accounts$3,838,0002,932
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$57,289,0004,267
Deposits held in domestic offices$57,289,0004,267
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$21,735,0004,227
Demand deposits$18,312,0003,917
Nontransaction accounts$35,554,0004,153
Money market deposit accounts (MMDAs)$10,435,0003,585
Other savings deposits (excluding MMDAs)$11,604,0003,743
Total time deposits$13,515,0003,976
Total time and savings deposits$38,977,0004,255
Noninterest-bearing deposits$18,312,0003,915
Interest-bearing deposits$38,977,0004,277
Retail deposits$56,209,0004,211
Estimated insured deposits$48,928,0004,196
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$57,793,0004,324
Deposits held in domestic offices$57,793,0004,324
Individuals, partnerships, and corporations$54,715,0004,249
U.S. Government$2,000608
States and political subdivisions in the U.S.$3,076,0003,879
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$21,863,0004,281
Demand deposits$17,760,0004,003
Nontransaction accounts$35,930,0004,221
Money market deposit accounts (MMDAs)$10,316,0003,653
Other savings deposits (excluding MMDAs)$11,653,0003,807
Total time deposits$13,961,0004,008
Total time and savings deposits$40,033,0004,322
Noninterest-bearing deposits$17,760,0004,002
Interest-bearing deposits$40,033,0004,343
Retail deposits$56,713,0004,276
Estimated insured deposits$49,455,0004,260
IRAs and Keogh plan accounts$2,959,0003,380
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$59,613,0004,330
Deposits held in domestic offices$59,613,0004,330
Individuals, partnerships, and corporations$56,570,0004,258
U.S. Government$1,000683
States and political subdivisions in the U.S.$3,042,0003,887
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$24,059,0004,240
Demand deposits$19,016,0003,933
Nontransaction accounts$35,554,0004,256
Money market deposit accounts (MMDAs)$11,062,0003,604
Other savings deposits (excluding MMDAs)$11,870,0003,812
Total time deposits$12,622,0004,143
Total time and savings deposits$40,597,0004,339
Noninterest-bearing deposits$19,016,0003,937
Interest-bearing deposits$40,597,0004,349
Retail deposits$59,362,0004,267
Estimated insured deposits$48,963,0004,294
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$54,041,0004,413
Deposits held in domestic offices$54,041,0004,413
Individuals, partnerships, and corporations$51,028,0004,339
U.S. Government$1,000790
States and political subdivisions in the U.S.$3,012,0003,919
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$22,640,0004,293
Demand deposits$17,886,0004,010
Nontransaction accounts$31,401,0004,357
Money market deposit accounts (MMDAs)$8,342,0003,812
Other savings deposits (excluding MMDAs)$10,081,0003,928
Total time deposits$12,979,0004,179
Total time and savings deposits$36,155,0004,440
Noninterest-bearing deposits$17,886,0004,008
Interest-bearing deposits$36,155,0004,457
Retail deposits$53,790,0004,367
Estimated insured deposits$45,969,0004,356
IRAs and Keogh plan accounts$3,005,0003,417
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$51,321,0004,497
Deposits held in domestic offices$51,321,0004,497
Individuals, partnerships, and corporations$48,487,0004,423
U.S. Government$1,000726
States and political subdivisions in the U.S.$2,833,0003,996
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$20,357,0004,400
Demand deposits$15,874,0004,109
Nontransaction accounts$30,964,0004,433
Money market deposit accounts (MMDAs)$8,867,0003,810
Other savings deposits (excluding MMDAs)$9,098,0004,040
Total time deposits$12,999,0004,249
Total time and savings deposits$35,447,0004,516
Noninterest-bearing deposits$15,874,0004,124
Interest-bearing deposits$35,447,0004,526
Retail deposits$51,070,0004,439
Estimated insured deposits$44,796,0004,429
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$49,619,0004,549
Deposits held in domestic offices$49,619,0004,549
Individuals, partnerships, and corporations$46,526,0004,493
U.S. Government$1,000704
States and political subdivisions in the U.S.$3,092,0003,970
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,253,0004,453
Demand deposits$15,462,0004,165
Nontransaction accounts$30,366,0004,473
Money market deposit accounts (MMDAs)$8,130,0003,874
Other savings deposits (excluding MMDAs)$8,708,0004,081
Total time deposits$13,528,0004,262
Total time and savings deposits$34,157,0004,572
Noninterest-bearing deposits$15,462,0004,171
Interest-bearing deposits$34,157,0004,579
Retail deposits$49,619,0004,489
Estimated insured deposits$44,778,0004,465
IRAs and Keogh plan accounts$3,018,0003,515
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$49,252,0004,584
Deposits held in domestic offices$49,252,0004,584
Individuals, partnerships, and corporations$46,040,0004,520
U.S. Government$1,000695
States and political subdivisions in the U.S.$3,211,0003,965
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$19,313,0004,477
Demand deposits$15,912,0004,165
Nontransaction accounts$29,939,0004,495
Money market deposit accounts (MMDAs)$7,745,0003,913
Other savings deposits (excluding MMDAs)$8,452,0004,112
Total time deposits$13,742,0004,279
Total time and savings deposits$33,340,0004,611
Noninterest-bearing deposits$15,912,0004,175
Interest-bearing deposits$33,340,0004,619
Retail deposits$49,252,0004,521
Estimated insured deposits$45,024,0004,489
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$45,417,0004,620
Deposits held in domestic offices$45,417,0004,620
Individuals, partnerships, and corporations$41,967,0004,556
U.S. Government$1,000786
States and political subdivisions in the U.S.$3,449,0003,911
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$18,408,0004,473
Demand deposits$15,243,0004,140
Nontransaction accounts$27,009,0004,568
Money market deposit accounts (MMDAs)$5,633,0004,072
Other savings deposits (excluding MMDAs)$7,471,0004,152
Total time deposits$13,905,0004,300
Total time and savings deposits$30,174,0004,663
Noninterest-bearing deposits$15,243,0004,132
Interest-bearing deposits$30,174,0004,671
Retail deposits$45,417,0004,546
Estimated insured deposits$41,371,0004,529
IRAs and Keogh plan accounts$3,102,0003,508
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$40,412,0004,691
Deposits held in domestic offices$40,412,0004,691
Individuals, partnerships, and corporations$37,027,0004,641
U.S. Government$1,000710
States and political subdivisions in the U.S.$3,384,0003,928
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$14,046,0004,618
Demand deposits$10,882,0004,374
Nontransaction accounts$26,366,0004,595
Money market deposit accounts (MMDAs)$5,921,0004,030
Other savings deposits (excluding MMDAs)$6,995,0004,202
Total time deposits$13,450,0004,350
Total time and savings deposits$29,530,0004,688
Noninterest-bearing deposits$10,882,0004,377
Interest-bearing deposits$29,530,0004,690
Retail deposits$40,161,0004,632
Estimated insured deposits$38,585,0004,591
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$41,049,0004,712
Deposits held in domestic offices$41,049,0004,712
Individuals, partnerships, and corporations$37,660,0004,656
U.S. Government$1,000713
States and political subdivisions in the U.S.$3,388,0003,954
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$14,072,0004,630
Demand deposits$11,301,0004,359
Nontransaction accounts$26,977,0004,599
Money market deposit accounts (MMDAs)$5,867,0004,040
Other savings deposits (excluding MMDAs)$6,894,0004,205
Total time deposits$14,216,0004,338
Total time and savings deposits$29,748,0004,700
Noninterest-bearing deposits$11,301,0004,367
Interest-bearing deposits$29,748,0004,703
Retail deposits$40,797,0004,650
Estimated insured deposits$39,232,0004,605
IRAs and Keogh plan accounts$3,151,0003,529
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$39,167,0004,730
Deposits held in domestic offices$39,167,0004,730
Individuals, partnerships, and corporations$35,896,0004,674
U.S. Government$1,000720
States and political subdivisions in the U.S.$3,270,0003,985
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0004,660
Demand deposits$10,000,0004,338
Nontransaction accounts$26,318,0004,626
Money market deposit accounts (MMDAs)$5,474,0004,078
Other savings deposits (excluding MMDAs)$6,734,0004,184
Total time deposits$14,110,0004,388
Total time and savings deposits$29,167,0004,731
Noninterest-bearing deposits$10,000,0004,342
Interest-bearing deposits$29,167,0004,733
Retail deposits$38,912,0004,668
Estimated insured deposits$37,640,0004,620
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$39,590,0004,781
Deposits held in domestic offices$39,590,0004,781
Individuals, partnerships, and corporations$36,381,0004,717
U.S. Government$1,000879
States and political subdivisions in the U.S.$3,208,0004,035
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$14,659,0004,631
Demand deposits$11,426,0004,268
Nontransaction accounts$24,931,0004,710
Money market deposit accounts (MMDAs)$4,818,0004,189
Other savings deposits (excluding MMDAs)$6,097,0004,286
Total time deposits$14,016,0004,448
Total time and savings deposits$28,164,0004,802
Noninterest-bearing deposits$11,426,0004,288
Interest-bearing deposits$28,164,0004,807
Retail deposits$39,334,0004,707
Estimated insured deposits$36,838,0004,679
IRAs and Keogh plan accounts$3,334,0003,522
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$40,035,0004,826
Deposits held in domestic offices$40,035,0004,826
Individuals, partnerships, and corporations$36,892,0004,767
U.S. Government$1,000794
States and political subdivisions in the U.S.$3,142,0004,067
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$14,745,0004,656
Demand deposits$11,362,0004,290
Nontransaction accounts$25,290,0004,770
Money market deposit accounts (MMDAs)$5,078,0004,204
Other savings deposits (excluding MMDAs)$6,249,0004,313
Total time deposits$13,963,0004,520
Total time and savings deposits$28,673,0004,858
Noninterest-bearing deposits$11,362,0004,313
Interest-bearing deposits$28,673,0004,860
Retail deposits$39,775,0004,750
Estimated insured deposits$37,149,0004,741
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$37,920,0004,907
Deposits held in domestic offices$37,920,0004,907
Individuals, partnerships, and corporations$34,904,0004,849
U.S. Government$1,000803
States and political subdivisions in the U.S.$3,015,0004,143
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$13,158,0004,772
Demand deposits$9,581,0004,494
Nontransaction accounts$24,762,0004,821
Money market deposit accounts (MMDAs)$5,179,0004,237
Other savings deposits (excluding MMDAs)$6,420,0004,335
Total time deposits$13,163,0004,617
Total time and savings deposits$28,339,0004,908
Noninterest-bearing deposits$9,581,0004,510
Interest-bearing deposits$28,339,0004,909
Retail deposits$37,659,0004,836
Estimated insured deposits$35,687,0004,817
IRAs and Keogh plan accounts$3,446,0003,567
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$37,864,0004,972
Deposits held in domestic offices$37,864,0004,972
Individuals, partnerships, and corporations$34,945,0004,911
U.S. Government$1,000808
States and political subdivisions in the U.S.$2,918,0004,201
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$12,952,0004,857
Demand deposits$9,590,0004,548
Nontransaction accounts$24,912,0004,870
Money market deposit accounts (MMDAs)$4,984,0004,326
Other savings deposits (excluding MMDAs)$7,070,0004,278
Total time deposits$12,858,0004,688
Total time and savings deposits$28,274,0004,963
Noninterest-bearing deposits$9,590,0004,564
Interest-bearing deposits$28,274,0004,970
Retail deposits$37,599,0004,899
Estimated insured deposits$36,556,0004,859
IRAs and Keogh plan accounts$3,459,0003,595
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$38,388,0005,001
Deposits held in domestic offices$38,388,0005,001
Individuals, partnerships, and corporations$35,436,0004,938
U.S. Government$1,000933
States and political subdivisions in the U.S.$2,951,0004,214
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$14,478,0004,816
Demand deposits$11,339,0004,441
Nontransaction accounts$23,910,0004,931
Money market deposit accounts (MMDAs)$4,409,0004,417
Other savings deposits (excluding MMDAs)$7,145,0004,271
Total time deposits$12,356,0004,738
Total time and savings deposits$27,049,0005,018
Noninterest-bearing deposits$11,339,0004,473
Interest-bearing deposits$27,049,0005,020
Retail deposits$38,123,0004,925
Estimated insured deposits$36,414,0004,895
IRAs and Keogh plan accounts$3,483,0003,630
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$35,071,0005,106
Deposits held in domestic offices$35,071,0005,106
Individuals, partnerships, and corporations$32,160,0005,060
U.S. Government$1,000806
States and political subdivisions in the U.S.$2,910,0004,245
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$11,259,0005,021
Demand deposits$8,522,0004,712
Nontransaction accounts$23,812,0004,990
Money market deposit accounts (MMDAs)$4,837,0004,441
Other savings deposits (excluding MMDAs)$6,819,0004,380
Total time deposits$12,156,0004,820
Total time and savings deposits$26,549,0005,098
Noninterest-bearing deposits$8,522,0004,729
Interest-bearing deposits$26,549,0005,106
Retail deposits$34,804,0005,043
Estimated insured deposits$34,464,0004,994
IRAs and Keogh plan accounts$3,542,0003,679
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$37,277,0005,135
Deposits held in domestic offices$37,277,0005,135
Individuals, partnerships, and corporations$33,246,0005,101
U.S. Government$1,000889
States and political subdivisions in the U.S.$4,030,0004,057
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$11,528,0005,077
Demand deposits$8,676,0004,774
Nontransaction accounts$25,749,0004,999
Money market deposit accounts (MMDAs)$4,915,0004,484
Other savings deposits (excluding MMDAs)$7,527,0004,326
Total time deposits$13,307,0004,791
Total time and savings deposits$28,601,0005,109
Noninterest-bearing deposits$8,676,0004,777
Interest-bearing deposits$28,601,0005,119
Retail deposits$36,009,0005,084
Estimated insured deposits$35,206,0005,054
IRAs and Keogh plan accounts$3,573,0003,706
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$39,022,0005,166
Deposits held in domestic offices$39,022,0005,166
Individuals, partnerships, and corporations$35,250,0005,121
U.S. Government$1,000903
States and political subdivisions in the U.S.$3,771,0004,104
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$12,787,0005,068
Demand deposits$9,778,0004,712
Nontransaction accounts$26,235,0005,046
Money market deposit accounts (MMDAs)$5,616,0004,464
Other savings deposits (excluding MMDAs)$7,692,0004,328
Total time deposits$12,927,0004,882
Total time and savings deposits$29,244,0005,159
Noninterest-bearing deposits$9,778,0004,725
Interest-bearing deposits$29,244,0005,166
Retail deposits$37,750,0005,112
Estimated insured deposits$36,474,0005,082
IRAs and Keogh plan accounts$3,545,0003,755
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$40,453,0005,183
Deposits held in domestic offices$40,453,0005,183
Individuals, partnerships, and corporations$36,711,0005,126
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$3,741,0004,165
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$14,991,0004,987
Demand deposits$11,943,0004,533
Nontransaction accounts$25,462,0005,112
Money market deposit accounts (MMDAs)$4,892,0004,585
Other savings deposits (excluding MMDAs)$7,484,0004,351
Total time deposits$13,086,0004,936
Total time and savings deposits$28,510,0005,223
Noninterest-bearing deposits$11,942,0004,567
Interest-bearing deposits$28,511,0005,230
Retail deposits$39,179,0005,135
Estimated insured deposits$36,387,0005,132
IRAs and Keogh plan accounts$3,643,0003,769
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$39,987,0005,243
Deposits held in domestic offices$39,987,0005,243
Individuals, partnerships, and corporations$35,330,0005,220
U.S. Government$1,000928
States and political subdivisions in the U.S.$4,656,0003,986
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$12,395,0005,166
Demand deposits$9,853,0004,747
Nontransaction accounts$27,592,0005,104
Money market deposit accounts (MMDAs)$5,833,0004,531
Other savings deposits (excluding MMDAs)$7,665,0004,360
Total time deposits$14,094,0004,919
Total time and savings deposits$30,134,0005,236
Noninterest-bearing deposits$9,853,0004,770
Interest-bearing deposits$30,134,0005,236
Retail deposits$37,709,0005,209
Estimated insured deposits$36,098,0005,194
IRAs and Keogh plan accounts$3,522,0003,919
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$36,692,0005,359
Deposits held in domestic offices$36,692,0005,359
Individuals, partnerships, and corporations$32,943,0005,312
U.S. Government$2,000834
States and political subdivisions in the U.S.$3,747,0004,202
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$11,390,0005,282
Demand deposits$8,496,0004,929
Nontransaction accounts$25,302,0005,221
Money market deposit accounts (MMDAs)$4,833,0004,691
Other savings deposits (excluding MMDAs)$7,515,0004,432
Total time deposits$12,954,0005,052
Total time and savings deposits$28,196,0005,336
Noninterest-bearing deposits$8,494,0004,949
Interest-bearing deposits$28,198,0005,342
Retail deposits$35,412,0005,316
Estimated insured deposits$34,846,0005,265
IRAs and Keogh plan accounts$3,546,0003,931
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$38,309,0005,392
Deposits held in domestic offices$38,309,0005,392
Individuals, partnerships, and corporations$34,744,0005,341
U.S. Government$1,000968
States and political subdivisions in the U.S.$3,564,0004,258
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,884,0005,320
Demand deposits$8,961,0004,933
Nontransaction accounts$26,425,0005,249
Money market deposit accounts (MMDAs)$5,761,0004,631
Other savings deposits (excluding MMDAs)$8,107,0004,365
Total time deposits$12,556,0005,148
Total time and savings deposits$29,348,0005,369
Noninterest-bearing deposits$8,961,0004,947
Interest-bearing deposits$29,348,0005,366
Retail deposits$37,024,0005,340
Estimated insured deposits$36,122,0005,300
IRAs and Keogh plan accounts$3,446,0004,031
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$40,511,0005,376
Deposits held in domestic offices$40,511,0005,376
Individuals, partnerships, and corporations$36,982,0005,317
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$3,527,0004,307
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$14,844,0005,132
Demand deposits$11,587,0004,670
Nontransaction accounts$25,667,0005,312
Money market deposit accounts (MMDAs)$5,272,0004,721
Other savings deposits (excluding MMDAs)$8,016,0004,355
Total time deposits$12,379,0005,217
Total time and savings deposits$28,924,0005,424
Noninterest-bearing deposits$11,587,0004,693
Interest-bearing deposits$28,924,0005,422
Retail deposits$39,225,0005,325
Estimated insured deposits$35,874,0005,345
IRAs and Keogh plan accounts$3,402,0004,084
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$36,961,0005,502
Deposits held in domestic offices$36,961,0005,502
Individuals, partnerships, and corporations$33,526,0005,454
U.S. Government$2,000883
States and political subdivisions in the U.S.$3,433,0004,338
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,614,0005,455
Demand deposits$7,900,0005,093
Nontransaction accounts$26,347,0005,337
Money market deposit accounts (MMDAs)$6,306,0004,610
Other savings deposits (excluding MMDAs)$7,699,0004,409
Total time deposits$12,341,0005,293
Total time and savings deposits$29,061,0005,470
Noninterest-bearing deposits$7,900,0005,121
Interest-bearing deposits$29,061,0005,474
Retail deposits$35,675,0005,455
Estimated insured deposits$33,944,0005,445
IRAs and Keogh plan accounts$3,392,0004,133
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$36,790,0005,573
Deposits held in domestic offices$36,790,0005,573
Individuals, partnerships, and corporations$33,544,0005,503
U.S. Government$3,000767
States and political subdivisions in the U.S.$3,243,0004,438
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$10,705,0005,514
Demand deposits$8,000,0005,126
Nontransaction accounts$26,085,0005,408
Money market deposit accounts (MMDAs)$5,940,0004,695
Other savings deposits (excluding MMDAs)$8,410,0004,320
Total time deposits$11,736,0005,419
Total time and savings deposits$28,790,0005,551
Noninterest-bearing deposits$8,000,0005,144
Interest-bearing deposits$28,790,0005,552
Retail deposits$35,790,0005,515
Estimated insured deposits$33,698,0005,509
IRAs and Keogh plan accounts$3,124,0004,314
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$37,103,0005,619
Deposits held in domestic offices$37,103,0005,619
Individuals, partnerships, and corporations$34,282,0005,544
U.S. Government$3,000778
States and political subdivisions in the U.S.$2,818,0004,582
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$13,235,0005,370
Demand deposits$10,649,0004,816
Nontransaction accounts$23,868,0005,546
Money market deposit accounts (MMDAs)$5,371,0004,841
Other savings deposits (excluding MMDAs)$6,966,0004,630
Total time deposits$11,532,0005,502
Total time and savings deposits$26,454,0005,692
Noninterest-bearing deposits$10,649,0004,852
Interest-bearing deposits$26,454,0005,690
Retail deposits$36,103,0005,563
Estimated insured deposits$33,909,0005,563
IRAs and Keogh plan accounts$3,028,0004,403
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$36,785,0005,673
Deposits held in domestic offices$36,785,0005,673
Individuals, partnerships, and corporations$34,004,0005,606
U.S. Government$3,000935
States and political subdivisions in the U.S.$2,778,0004,602
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$13,603,0005,410
Demand deposits$10,458,0004,929
Nontransaction accounts$23,182,0005,628
Money market deposit accounts (MMDAs)$5,164,0004,901
Other savings deposits (excluding MMDAs)$6,557,0004,690
Total time deposits$11,462,0005,564
Total time and savings deposits$26,327,0005,734
Noninterest-bearing deposits$10,458,0004,949
Interest-bearing deposits$26,327,0005,732
Retail deposits$35,785,0005,616
Estimated insured deposits$34,130,0005,602
IRAs and Keogh plan accounts$3,106,0004,397
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$33,538,0005,814
Deposits held in domestic offices$33,538,0005,814
Individuals, partnerships, and corporations$30,815,0005,748
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,721,0004,644
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,261,0005,685
Demand deposits$7,806,0005,266
Nontransaction accounts$23,277,0005,702
Money market deposit accounts (MMDAs)$5,145,0004,966
Other savings deposits (excluding MMDAs)$6,506,0004,723
Total time deposits$11,626,0005,635
Total time and savings deposits$25,732,0005,833
Noninterest-bearing deposits$7,806,0005,292
Interest-bearing deposits$25,732,0005,827
Retail deposits$32,538,0005,769
Estimated insured deposits$31,803,0005,739
IRAs and Keogh plan accounts$3,134,0004,459
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$34,245,0005,867
Deposits held in domestic offices$34,245,0005,867
Individuals, partnerships, and corporations$31,389,0005,791
U.S. Government$2,000893
States and political subdivisions in the U.S.$2,854,0004,663
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0005,755
Demand deposits$7,692,0005,330
Nontransaction accounts$23,994,0005,727
Money market deposit accounts (MMDAs)$4,492,0005,123
Other savings deposits (excluding MMDAs)$6,533,0004,761
Total time deposits$12,970,0005,605
Total time and savings deposits$26,553,0005,871
Noninterest-bearing deposits$7,692,0005,357
Interest-bearing deposits$26,553,0005,859
Retail deposits$32,697,0005,836
Estimated insured deposits$33,093,0005,761
IRAs and Keogh plan accounts$3,169,0004,477
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$37,948,0005,842
Deposits held in domestic offices$37,948,0005,842
Individuals, partnerships, and corporations$34,834,0005,761
U.S. Government$2,000890
States and political subdivisions in the U.S.$3,111,0004,618
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$12,706,0005,608
Demand deposits$10,163,0005,038
Nontransaction accounts$25,241,0005,737
Money market deposit accounts (MMDAs)$5,286,0005,062
Other savings deposits (excluding MMDAs)$6,604,0004,756
Total time deposits$13,351,0005,626
Total time and savings deposits$27,784,0005,890
Noninterest-bearing deposits$10,163,0005,075
Interest-bearing deposits$27,785,0005,883
Retail deposits$35,900,0005,811
Estimated insured deposits$35,340,0005,767
IRAs and Keogh plan accounts$3,104,0004,560
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$38,000,0005,902
Deposits held in domestic offices$38,000,0005,902
Individuals, partnerships, and corporations$34,214,0005,841
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$3,784,0004,432
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$13,889,0005,567
Demand deposits$11,153,0004,935
Nontransaction accounts$24,111,0005,868
Money market deposit accounts (MMDAs)$5,085,0005,128
Other savings deposits (excluding MMDAs)$5,910,0004,910
Total time deposits$13,116,0005,741
Total time and savings deposits$26,847,0005,994
Noninterest-bearing deposits$11,153,0004,986
Interest-bearing deposits$26,847,0005,993
Retail deposits$35,960,0005,880
Estimated insured deposits$34,716,0005,854
IRAs and Keogh plan accounts$2,915,0004,728
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$36,411,0006,004
Deposits held in domestic offices$36,411,0006,004
Individuals, partnerships, and corporations$32,413,0005,961
U.S. Government$2,000888
States and political subdivisions in the U.S.$3,996,0004,373
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$11,431,0005,815
Demand deposits$8,798,0005,290
Nontransaction accounts$24,980,0005,899
Money market deposit accounts (MMDAs)$4,905,0005,243
Other savings deposits (excluding MMDAs)$6,012,0004,936
Total time deposits$14,063,0005,743
Total time and savings deposits$27,613,0006,041
Noninterest-bearing deposits$8,797,0005,333
Interest-bearing deposits$27,614,0006,040
Retail deposits$33,372,0006,019
Estimated insured deposits$33,444,0005,952
IRAs and Keogh plan accounts$2,879,0004,830
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$35,206,0006,110
Deposits held in domestic offices$35,206,0006,109
Individuals, partnerships, and corporations$32,098,0006,036
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$3,107,0004,692
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$11,134,0005,902
Demand deposits$8,505,0005,364
Nontransaction accounts$24,072,0005,992
Money market deposit accounts (MMDAs)$5,229,0005,236
Other savings deposits (excluding MMDAs)$5,820,0005,007
Total time deposits$13,024,0005,914
Total time and savings deposits$26,701,0006,147
Noninterest-bearing deposits$8,585,0005,392
Interest-bearing deposits$26,621,0006,146
Retail deposits$33,175,0006,093
Estimated insured deposits$32,936,0006,036
IRAs and Keogh plan accounts$2,880,0004,896
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,124,0006,161
Deposits held in domestic offices$36,124,0006,161
Individuals, partnerships, and corporations$33,259,0006,082
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$2,864,0004,787
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$11,843,0005,900
Demand deposits$9,234,0005,287
Nontransaction accounts$24,281,0006,062
Money market deposit accounts (MMDAs)$5,298,0005,276
Other savings deposits (excluding MMDAs)$5,980,0005,003
Total time deposits$13,003,0005,977
Total time and savings deposits$26,890,0006,209
Noninterest-bearing deposits$9,234,0005,347
Interest-bearing deposits$26,890,0006,204
Retail deposits$34,092,0006,141
Estimated insured deposits$33,878,0006,079
IRAs and Keogh plan accounts$2,819,0005,001
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$37,355,0006,163
Deposits held in domestic offices$37,355,0006,163
Individuals, partnerships, and corporations$34,430,0006,084
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$2,924,0004,793
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$14,207,0005,653
Demand deposits$11,491,0004,886
Nontransaction accounts$23,148,0006,157
Money market deposit accounts (MMDAs)$4,856,0005,368
Other savings deposits (excluding MMDAs)$5,323,0005,160
Total time deposits$12,969,0006,066
Total time and savings deposits$25,864,0006,295
Noninterest-bearing deposits$11,689,0004,977
Interest-bearing deposits$25,666,0006,301
Retail deposits$35,331,0006,140
Estimated insured deposits$32,336,0006,176
IRAs and Keogh plan accounts$2,820,0005,051
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$33,666,0006,344
Deposits held in domestic offices$33,666,0006,343
Individuals, partnerships, and corporations$30,735,0006,273
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$2,931,0004,798
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$10,123,0006,147
Demand deposits$7,652,0005,616
Nontransaction accounts$23,544,0006,211
Money market deposit accounts (MMDAs)$4,888,0005,425
Other savings deposits (excluding MMDAs)$5,412,0005,173
Total time deposits$13,244,0006,123
Total time and savings deposits$26,015,0006,359
Noninterest-bearing deposits$7,718,0005,656
Interest-bearing deposits$25,948,0006,353
Retail deposits$31,642,0006,330
Estimated insured deposits$31,763,0006,264
IRAs and Keogh plan accounts$2,910,0005,070
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$34,417,0006,371
Deposits held in domestic offices$34,417,0006,371
Individuals, partnerships, and corporations$31,260,0006,312
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$3,155,0004,751
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$10,334,0006,160
Demand deposits$7,743,0005,622
Nontransaction accounts$24,083,0006,238
Money market deposit accounts (MMDAs)$4,804,0005,485
Other savings deposits (excluding MMDAs)$5,909,0005,035
Total time deposits$13,370,0006,183
Total time and savings deposits$26,674,0006,392
Noninterest-bearing deposits$7,820,0005,653
Interest-bearing deposits$26,597,0006,390
Retail deposits$32,401,0006,357
Estimated insured deposits$32,832,0006,276
IRAs and Keogh plan accounts$2,919,0005,085
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,295,0006,382
Deposits held in domestic offices$36,295,0006,382
Individuals, partnerships, and corporations$33,505,0006,309
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$2,789,0004,880
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$11,756,0006,061
Demand deposits$8,860,0005,443
Nontransaction accounts$24,539,0006,293
Money market deposit accounts (MMDAs)$5,575,0005,398
Other savings deposits (excluding MMDAs)$5,682,0005,107
Total time deposits$13,282,0006,264
Total time and savings deposits$27,435,0006,435
Noninterest-bearing deposits$8,664,0005,546
Interest-bearing deposits$27,631,0006,432
Retail deposits$34,279,0006,363
Estimated insured deposits$34,391,0006,283
IRAs and Keogh plan accounts$2,691,0005,266
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,838,0006,392
Deposits held in domestic offices$36,838,0006,391
Individuals, partnerships, and corporations$34,014,0006,332
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$2,823,0004,878
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$13,936,0005,848
Demand deposits$10,691,0005,144
Nontransaction accounts$22,902,0006,413
Money market deposit accounts (MMDAs)$5,043,0005,479
Other savings deposits (excluding MMDAs)$4,843,0005,286
Total time deposits$13,016,0006,346
Total time and savings deposits$26,147,0006,509
Noninterest-bearing deposits$10,691,0005,250
Interest-bearing deposits$26,147,0006,515
Retail deposits$34,830,0006,381
Estimated insured deposits$35,456,0006,329
IRAs and Keogh plan accounts$2,517,0005,426
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$33,011,0006,595
Deposits held in domestic offices$33,011,0006,595
Individuals, partnerships, and corporations$29,402,0006,557
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$3,607,0004,596
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$9,859,0006,322
Demand deposits$6,838,0005,870
Nontransaction accounts$23,151,0006,499
Money market deposit accounts (MMDAs)$4,992,0005,548
Other savings deposits (excluding MMDAs)$4,138,0005,553
Total time deposits$14,021,0006,371
Total time and savings deposits$26,172,0006,603
Noninterest-bearing deposits$6,886,0005,915
Interest-bearing deposits$26,125,0006,604
Retail deposits$30,003,0006,606
Estimated insured deposits$30,825,0006,557
IRAs and Keogh plan accounts$2,483,0005,520
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$31,347,0006,692
Deposits held in domestic offices$31,347,0006,691
Individuals, partnerships, and corporations$28,605,0006,640
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,741,0004,957
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$9,067,0006,456
Demand deposits$6,538,0005,940
Nontransaction accounts$22,280,0006,590
Money market deposit accounts (MMDAs)$4,887,0005,614
Other savings deposits (excluding MMDAs)$4,188,0005,555
Total time deposits$13,205,0006,499
Total time and savings deposits$24,809,0006,720
Noninterest-bearing deposits$6,594,0005,994
Interest-bearing deposits$24,753,0006,724
Retail deposits$29,594,0006,678
Estimated insured deposits$30,094,0006,637
IRAs and Keogh plan accounts$2,301,0005,653
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$33,401,0006,695
Deposits held in domestic offices$33,401,0006,694
Individuals, partnerships, and corporations$30,528,0006,632
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,872,0004,944
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$10,280,0006,350
Demand deposits$7,719,0005,727
Nontransaction accounts$23,121,0006,625
Money market deposit accounts (MMDAs)$5,358,0005,555
Other savings deposits (excluding MMDAs)$4,280,0005,527
Total time deposits$13,483,0006,549
Total time and savings deposits$25,682,0006,738
Noninterest-bearing deposits$7,827,0005,767
Interest-bearing deposits$25,574,0006,744
Retail deposits$31,648,0006,671
Estimated insured deposits$31,836,0006,630
IRAs and Keogh plan accounts$2,250,0005,742
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$36,650,0006,586
Deposits held in domestic offices$36,650,0006,584
Individuals, partnerships, and corporations$33,852,0006,508
U.S. Government$01,780
States and political subdivisions in the U.S.$2,798,0004,779
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$13,832,0005,817
Demand deposits$11,183,0004,807
Nontransaction accounts$22,818,0006,648
Money market deposit accounts (MMDAs)$5,046,0005,599
Other savings deposits (excluding MMDAs)$3,952,0005,566
Total time deposits$13,820,0006,562
Total time and savings deposits$25,467,0006,749
Noninterest-bearing deposits$11,236,0004,949
Interest-bearing deposits$25,414,0006,757
Retail deposits$35,150,0006,524
Estimated insured deposits$35,114,0006,515
IRAs and Keogh plan accounts$2,207,0005,790
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$34,018,0006,721
Deposits held in domestic offices$34,018,0006,719
Individuals, partnerships, and corporations$31,270,0006,666
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,747,0004,765
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$9,675,0006,392
Demand deposits$6,989,0005,791
Nontransaction accounts$24,343,0006,622
Money market deposit accounts (MMDAs)$6,257,0005,369
Other savings deposits (excluding MMDAs)$4,090,0005,523
Total time deposits$13,996,0006,627
Total time and savings deposits$27,029,0006,726
Noninterest-bearing deposits$6,989,0005,881
Interest-bearing deposits$27,029,0006,729
Retail deposits$32,518,0006,667
Estimated insured deposits$32,067,0006,683
IRAs and Keogh plan accounts$2,117,0005,901
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$33,370,0006,787
Deposits held in domestic offices$33,370,0006,785
Individuals, partnerships, and corporations$30,498,0006,739
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,871,0004,759
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$9,893,0006,372
Demand deposits$6,847,0005,795
Nontransaction accounts$23,477,0006,740
Money market deposit accounts (MMDAs)$5,189,0005,656
Other savings deposits (excluding MMDAs)$3,977,0005,591
Total time deposits$14,311,0006,668
Total time and savings deposits$26,523,0006,825
Noninterest-bearing deposits$6,948,0005,852
Interest-bearing deposits$26,422,0006,819
Retail deposits$31,870,0006,735
Estimated insured deposits$32,158,0006,740
IRAs and Keogh plan accounts$2,109,0005,950
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$35,306,0006,783
Deposits held in domestic offices$35,306,0006,781
Individuals, partnerships, and corporations$31,897,0006,743
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$3,409,0004,557
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$10,818,0006,281
Demand deposits$8,149,0005,421
Nontransaction accounts$24,489,0006,736
Money market deposit accounts (MMDAs)$5,596,0005,579
Other savings deposits (excluding MMDAs)$3,850,0005,652
Total time deposits$15,043,0006,683
Total time and savings deposits$27,158,0006,853
Noninterest-bearing deposits$8,228,0005,513
Interest-bearing deposits$27,078,0006,861
Retail deposits$33,306,0006,741
Estimated insured deposits$33,339,0006,752
IRAs and Keogh plan accounts$1,944,0006,122
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$34,773,0006,837
Deposits held in domestic offices$34,773,0006,835
Individuals, partnerships, and corporations$31,262,0006,817
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$3,500,0004,521
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$9,821,0006,439
Demand deposits$7,197,0005,700
Nontransaction accounts$24,952,0006,757
Money market deposit accounts (MMDAs)$6,114,0005,433
Other savings deposits (excluding MMDAs)$3,514,0005,718
Total time deposits$15,324,0006,738
Total time and savings deposits$27,576,0006,863
Noninterest-bearing deposits$7,276,0005,791
Interest-bearing deposits$27,497,0006,861
Retail deposits$32,773,0006,786
Estimated insured deposits$31,577,0006,854
IRAs and Keogh plan accounts$1,978,0006,146
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$30,728,0007,063
Deposits held in domestic offices$30,728,0007,061
Individuals, partnerships, and corporations$26,532,0007,073
U.S. Government$03,279
States and political subdivisions in the U.S.$4,196,0004,295
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$7,014,0006,920
Demand deposits$4,883,0006,383
Nontransaction accounts$23,714,0006,910
Money market deposit accounts (MMDAs)$4,489,0005,882
Other savings deposits (excluding MMDAs)$3,250,0005,877
Total time deposits$15,975,0006,793
Total time and savings deposits$25,845,0007,016
Noninterest-bearing deposits$4,883,0006,444
Interest-bearing deposits$25,845,0007,014
Retail deposits$27,978,0007,066
Estimated insured deposits$28,700,0007,021
IRAs and Keogh plan accounts$1,911,0006,249
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$29,933,0007,146
Deposits held in domestic offices$29,933,0007,146
Individuals, partnerships, and corporations$25,611,0007,157
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,321,0004,274
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$7,092,0006,922
Demand deposits$4,529,0006,475
Nontransaction accounts$22,841,0007,000
Money market deposit accounts (MMDAs)$4,405,0005,926
Other savings deposits (excluding MMDAs)$3,071,0005,988
Total time deposits$15,365,0006,898
Total time and savings deposits$25,404,0007,084
Noninterest-bearing deposits$4,612,0006,510
Interest-bearing deposits$25,321,0007,087
Retail deposits$27,183,0007,150
Estimated insured deposits$27,788,0007,112
IRAs and Keogh plan accounts$1,926,0006,264
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$30,032,0007,216
Deposits held in domestic offices$30,032,0007,214
Individuals, partnerships, and corporations$26,148,0007,218
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,883,0004,515
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$7,649,0006,891
Demand deposits$5,362,0006,252
Nontransaction accounts$22,383,0007,116
Money market deposit accounts (MMDAs)$4,425,0005,967
Other savings deposits (excluding MMDAs)$2,915,0006,108
Total time deposits$15,043,0007,016
Total time and savings deposits$24,670,0007,206
Noninterest-bearing deposits$5,414,0006,311
Interest-bearing deposits$24,618,0007,210
Retail deposits$26,962,0007,238
Estimated insured deposits$27,530,0007,197
IRAs and Keogh plan accounts$1,897,0006,328
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$30,271,0007,253
Deposits held in domestic offices$30,271,0007,253
Individuals, partnerships, and corporations$26,375,0007,264
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,895,0004,496
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$9,366,0006,648
Demand deposits$6,910,0005,849
Nontransaction accounts$20,905,0007,232
Money market deposit accounts (MMDAs)$3,215,0006,327
Other savings deposits (excluding MMDAs)$2,956,0006,036
Total time deposits$14,734,0007,092
Total time and savings deposits$23,361,0007,317
Noninterest-bearing deposits$6,910,0005,942
Interest-bearing deposits$23,360,0007,313
Retail deposits$26,223,0007,127
Estimated insured deposits$27,431,0007,252
IRAs and Keogh plan accounts$1,864,0006,339
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$27,932,0007,390
Deposits held in domestic offices$27,932,0007,390
Individuals, partnerships, and corporations$24,702,0007,380
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,229,0004,736
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$7,380,0006,955
Demand deposits$5,445,0006,230
Nontransaction accounts$20,552,0007,321
Money market deposit accounts (MMDAs)$4,026,0006,095
Other savings deposits (excluding MMDAs)$2,818,0006,142
Total time deposits$13,708,0007,224
Total time and savings deposits$22,487,0007,421
Noninterest-bearing deposits$5,445,0006,306
Interest-bearing deposits$22,487,0007,415
Retail deposits$24,896,0007,224
Estimated insured deposits$25,845,0007,361
IRAs and Keogh plan accounts$1,831,0006,394
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$28,587,0007,416
Deposits held in domestic offices$28,587,0007,415
Individuals, partnerships, and corporations$25,380,0007,415
U.S. Government$03,557
States and political subdivisions in the U.S.$3,207,0004,812
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$7,501,0007,013
Demand deposits$5,359,0006,328
Nontransaction accounts$21,086,0007,336
Money market deposit accounts (MMDAs)$4,385,0006,012
Other savings deposits (excluding MMDAs)$3,141,0006,023
Total time deposits$13,560,0007,299
Total time and savings deposits$23,228,0007,432
Noninterest-bearing deposits$5,411,0006,375
Interest-bearing deposits$23,177,0007,436
Retail deposits$25,692,0007,233
Estimated insured deposits$23,996,0007,345
IRAs and Keogh plan accounts$1,706,0006,519
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$29,616,0007,396
Deposits held in domestic offices$29,616,0007,396
Individuals, partnerships, and corporations$25,841,0007,404
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$3,769,0004,581
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$7,069,0007,110
Demand deposits$4,934,0006,498
Nontransaction accounts$22,547,0007,272
Money market deposit accounts (MMDAs)$4,936,0005,850
Other savings deposits (excluding MMDAs)$3,318,0005,904
Total time deposits$14,294,0007,270
Total time and savings deposits$24,682,0007,387
Noninterest-bearing deposits$4,972,0006,556
Interest-bearing deposits$24,643,0007,387
Retail deposits$26,179,0007,226
Estimated insured deposits$25,152,0007,304
IRAs and Keogh plan accounts$1,679,0006,485
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$30,989,0007,330
Deposits held in domestic offices$30,989,0007,330
Individuals, partnerships, and corporations$27,191,0007,336
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,796,0004,556
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$9,200,0006,671
Demand deposits$6,440,0006,005
Nontransaction accounts$21,789,0007,314
Money market deposit accounts (MMDAs)$4,771,0005,851
Other savings deposits (excluding MMDAs)$3,075,0005,960
Total time deposits$13,942,0007,300
Total time and savings deposits$24,549,0007,379
Noninterest-bearing deposits$6,462,0006,093
Interest-bearing deposits$24,527,0007,376
Retail deposits$27,751,0007,139
Estimated insured deposits$24,645,0007,302
IRAs and Keogh plan accounts$1,670,0006,449
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$27,934,0007,495
Deposits held in domestic offices$27,934,0007,495
Individuals, partnerships, and corporations$24,216,0007,519
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,717,0004,512
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$7,128,0007,107
Demand deposits$5,028,0006,490
Nontransaction accounts$20,806,0007,412
Money market deposit accounts (MMDAs)$4,420,0005,982
Other savings deposits (excluding MMDAs)$2,876,0006,135
Total time deposits$13,510,0007,367
Total time and savings deposits$22,906,0007,501
Noninterest-bearing deposits$5,187,0006,526
Interest-bearing deposits$22,747,0007,503
Retail deposits$24,704,0007,360
Estimated insured deposits$23,179,0007,441
IRAs and Keogh plan accounts$1,671,0006,444
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$27,048,0007,576
Deposits held in domestic offices$27,048,0007,575
Individuals, partnerships, and corporations$23,887,0007,582
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,160,0004,786
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$6,725,0007,238
Demand deposits$4,554,0006,721
Nontransaction accounts$20,323,0007,476
Money market deposit accounts (MMDAs)$4,741,0005,905
Other savings deposits (excluding MMDAs)$2,904,0006,175
Total time deposits$12,678,0007,503
Total time and savings deposits$22,494,0007,568
Noninterest-bearing deposits$4,588,0006,792
Interest-bearing deposits$22,460,0007,560
Retail deposits$24,465,0007,390
Estimated insured deposits$23,155,0007,453
IRAs and Keogh plan accounts$1,667,0006,452
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$27,884,0007,535
Deposits held in domestic offices$27,884,0007,534
Individuals, partnerships, and corporations$24,863,0007,521
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,020,0004,857
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$6,922,0007,211
Demand deposits$5,104,0006,496
Nontransaction accounts$20,962,0007,427
Money market deposit accounts (MMDAs)$4,603,0005,898
Other savings deposits (excluding MMDAs)$3,149,0006,004
Total time deposits$13,210,0007,470
Total time and savings deposits$22,780,0007,548
Noninterest-bearing deposits$5,202,0006,554
Interest-bearing deposits$22,682,0007,542
Retail deposits$25,408,0007,327
Estimated insured deposits$23,822,0007,415
IRAs and Keogh plan accounts$1,651,0006,469
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$29,004,0007,470
Deposits held in domestic offices$29,004,0007,469
Individuals, partnerships, and corporations$25,243,0007,495
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$3,751,0004,488
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$8,130,0006,947
Demand deposits$6,172,0006,158
Nontransaction accounts$20,874,0007,419
Money market deposit accounts (MMDAs)$4,009,0006,062
Other savings deposits (excluding MMDAs)$3,011,0006,028
Total time deposits$13,855,0007,379
Total time and savings deposits$22,832,0007,527
Noninterest-bearing deposits$6,274,0006,223
Interest-bearing deposits$22,730,0007,530
Retail deposits$25,772,0007,303
Estimated insured deposits$22,735,0007,463
IRAs and Keogh plan accounts$1,633,0006,480
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$26,806,0007,584
Deposits held in domestic offices$26,806,0007,584
Individuals, partnerships, and corporations$23,104,0007,620
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,697,0004,413
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$5,607,0007,478
Demand deposits$3,870,0006,973
Nontransaction accounts$21,199,0007,423
Money market deposit accounts (MMDAs)$4,294,0005,952
Other savings deposits (excluding MMDAs)$2,934,0006,149
Total time deposits$13,970,0007,381
Total time and savings deposits$22,936,0007,538
Noninterest-bearing deposits$3,954,0007,013
Interest-bearing deposits$22,852,0007,534
Retail deposits$23,321,0007,454
Estimated insured deposits$22,057,0007,516
IRAs and Keogh plan accounts$1,678,0006,473
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$26,471,0007,643
Deposits held in domestic offices$26,471,0007,641
Individuals, partnerships, and corporations$22,698,0007,684
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,770,0004,399
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$6,357,0007,394
Demand deposits$4,583,0006,764
Nontransaction accounts$20,114,0007,524
Money market deposit accounts (MMDAs)$3,044,0006,488
Other savings deposits (excluding MMDAs)$3,075,0006,151
Total time deposits$13,995,0007,402
Total time and savings deposits$21,888,0007,643
Noninterest-bearing deposits$4,678,0006,798
Interest-bearing deposits$21,793,0007,641
Retail deposits$22,784,0007,536
Estimated insured deposits$23,952,0007,417
IRAs and Keogh plan accounts$1,686,0006,493
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$27,106,0007,634
Deposits held in domestic offices$27,106,0007,632
Individuals, partnerships, and corporations$23,293,0007,672
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,811,0004,406
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$7,015,0007,280
Demand deposits$5,094,0006,579
Nontransaction accounts$20,091,0007,535
Money market deposit accounts (MMDAs)$2,754,0006,636
Other savings deposits (excluding MMDAs)$3,308,0006,090
Total time deposits$14,029,0007,409
Total time and savings deposits$22,012,0007,656
Noninterest-bearing deposits$5,094,0006,662
Interest-bearing deposits$22,012,0007,653
Retail deposits$23,428,0007,514
Estimated insured deposits$26,596,0007,246
IRAs and Keogh plan accounts$1,675,0006,474
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$27,990,0007,595
Deposits held in domestic offices$27,990,0007,594
Individuals, partnerships, and corporations$24,157,0007,638
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$3,824,0004,450
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,963,0006,941
Demand deposits$6,558,0006,130
Nontransaction accounts$19,027,0007,605
Money market deposit accounts (MMDAs)$1,193,0007,452
Other savings deposits (excluding MMDAs)$3,931,0005,706
Total time deposits$13,902,0007,401
Total time and savings deposits$21,432,0007,698
Noninterest-bearing deposits$6,773,0006,140
Interest-bearing deposits$21,217,0007,711
Retail deposits$24,303,0007,437
Estimated insured deposits$26,877,0007,222
IRAs and Keogh plan accounts$1,693,0006,449
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$25,851,0007,725
Deposits held in domestic offices$25,851,0007,723
Individuals, partnerships, and corporations$22,097,0007,766
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,753,0004,394
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,531
Demand deposits$4,247,0006,961
Nontransaction accounts$19,727,0007,569
Money market deposit accounts (MMDAs)$1,203,0007,484
Other savings deposits (excluding MMDAs)$3,664,0005,959
Total time deposits$14,860,0007,287
Total time and savings deposits$21,604,0007,711
Noninterest-bearing deposits$4,435,0006,936
Interest-bearing deposits$21,416,0007,716
Retail deposits$21,551,0007,652
Estimated insured deposits$23,567,0007,494
IRAs and Keogh plan accounts$1,635,0006,527
Brokered deposits$941,0002,923
Fully insured brokered deposits$941,0002,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,824,0007,739
Deposits held in domestic offices$25,824,0007,737
Individuals, partnerships, and corporations$21,535,0007,821
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,288,0004,140
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,303,0007,565
Demand deposits$3,803,0007,190
Nontransaction accounts$19,521,0007,601
Money market deposit accounts (MMDAs)$651,0007,896
Other savings deposits (excluding MMDAs)$3,731,0006,032
Total time deposits$15,139,0007,232
Total time and savings deposits$22,021,0007,695
Noninterest-bearing deposits$3,999,0007,164
Interest-bearing deposits$21,825,0007,700
Retail deposits$21,809,0007,652
Estimated insured deposits$23,959,0007,497
IRAs and Keogh plan accounts$1,605,0006,573
Brokered deposits$941,0002,771
Fully insured brokered deposits$941,0002,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,816,0007,869
Deposits held in domestic offices$23,816,0007,867
Individuals, partnerships, and corporations$21,633,0007,849
U.S. Government$04,261
States and political subdivisions in the U.S.$2,183,0005,330
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$7,150,0007,444
Demand deposits$4,704,0006,843
Nontransaction accounts$16,666,0007,842
Money market deposit accounts (MMDAs)$719,0007,879
Other savings deposits (excluding MMDAs)$3,964,0005,974
Total time deposits$11,982,0007,600
Total time and savings deposits$19,112,0007,907
Noninterest-bearing deposits$4,798,0006,870
Interest-bearing deposits$19,018,0007,911
Retail deposits$21,731,0007,700
Estimated insured deposits$23,631,0007,526
IRAs and Keogh plan accounts$1,597,0006,564
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$25,564,0007,830
Deposits held in domestic offices$25,564,0007,829
Individuals, partnerships, and corporations$23,210,0007,783
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$2,350,0005,286
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$9,230,0007,075
Demand deposits$6,890,0006,121
Nontransaction accounts$16,334,0007,888
Money market deposit accounts (MMDAs)$837,0007,829
Other savings deposits (excluding MMDAs)$3,952,0005,995
Total time deposits$11,545,0007,649
Total time and savings deposits$18,674,0007,976
Noninterest-bearing deposits$6,951,0006,186
Interest-bearing deposits$18,613,0007,976
Retail deposits$23,428,0007,633
Estimated insured deposits$21,163,0007,742
IRAs and Keogh plan accounts$1,594,0006,568
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$23,469,0007,944
Deposits held in domestic offices$23,469,0007,942
Individuals, partnerships, and corporations$20,699,0007,966
U.S. Government$04,317
States and political subdivisions in the U.S.$2,770,0005,021
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0007,752
Demand deposits$3,796,0007,270
Nontransaction accounts$17,450,0007,821
Money market deposit accounts (MMDAs)$1,016,0007,743
Other savings deposits (excluding MMDAs)$3,823,0006,119
Total time deposits$12,611,0007,549
Total time and savings deposits$19,673,0007,927
Noninterest-bearing deposits$3,905,0007,274
Interest-bearing deposits$19,563,0007,924
Retail deposits$20,549,0007,857
Estimated insured deposits$21,497,0007,718
IRAs and Keogh plan accounts$1,578,0006,622
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,398,0007,951
Deposits held in domestic offices$23,398,0007,950
Individuals, partnerships, and corporations$20,982,0007,939
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,411,0005,241
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,717
Demand deposits$3,855,0007,192
Nontransaction accounts$17,204,0007,856
Money market deposit accounts (MMDAs)$1,011,0007,767
Other savings deposits (excluding MMDAs)$3,918,0006,102
Total time deposits$12,275,0007,565
Total time and savings deposits$19,543,0007,937
Noninterest-bearing deposits$3,969,0007,191
Interest-bearing deposits$19,429,0007,954
Retail deposits$21,105,0007,815
Estimated insured deposits$20,715,0007,799
IRAs and Keogh plan accounts$1,566,0006,622
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$25,602,0007,892
Deposits held in domestic offices$25,602,0007,890
Individuals, partnerships, and corporations$22,280,0007,913
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,321,0004,760
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$7,447,0007,508
Demand deposits$4,815,0006,811
Nontransaction accounts$18,155,0007,834
Money market deposit accounts (MMDAs)$986,0007,847
Other savings deposits (excluding MMDAs)$4,280,0005,983
Total time deposits$12,889,0007,530
Total time and savings deposits$20,787,0007,913
Noninterest-bearing deposits$4,815,0006,850
Interest-bearing deposits$20,787,0007,918
Retail deposits$22,500,0007,774
Estimated insured deposits$21,642,0007,806
IRAs and Keogh plan accounts$1,384,0006,892
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$26,196,0007,890
Deposits held in domestic offices$26,196,0007,888
Individuals, partnerships, and corporations$22,913,0007,901
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,278,0004,785
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$8,204,0007,375
Demand deposits$5,730,0006,506
Nontransaction accounts$17,992,0007,869
Money market deposit accounts (MMDAs)$886,0007,930
Other savings deposits (excluding MMDAs)$4,238,0005,982
Total time deposits$12,868,0007,547
Total time and savings deposits$20,466,0007,956
Noninterest-bearing deposits$5,730,0006,559
Interest-bearing deposits$20,466,0007,963
Retail deposits$23,197,0007,773
Estimated insured deposits$21,265,0007,865
IRAs and Keogh plan accounts$1,486,0006,808
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$24,718,0007,985
Deposits held in domestic offices$24,718,0007,983
Individuals, partnerships, and corporations$20,801,0008,061
U.S. Government$04,404
States and political subdivisions in the U.S.$3,917,0004,368
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$5,773,0007,907
Demand deposits$3,534,0007,356
Nontransaction accounts$18,945,0007,822
Money market deposit accounts (MMDAs)$1,091,0007,836
Other savings deposits (excluding MMDAs)$4,506,0005,839
Total time deposits$13,348,0007,504
Total time and savings deposits$21,184,0007,936
Noninterest-bearing deposits$3,634,0007,344
Interest-bearing deposits$21,084,0007,953
Retail deposits$21,049,0007,938
Estimated insured deposits$20,402,0007,961
IRAs and Keogh plan accounts$1,468,0006,862
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$24,327,0008,068
Deposits held in domestic offices$24,327,0008,067
Individuals, partnerships, and corporations$20,426,0008,141
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,900,0004,428
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,741,0007,971
Demand deposits$3,397,0007,451
Nontransaction accounts$18,586,0007,903
Money market deposit accounts (MMDAs)$1,298,0007,765
Other savings deposits (excluding MMDAs)$4,023,0006,153
Total time deposits$13,265,0007,555
Total time and savings deposits$20,930,0008,004
Noninterest-bearing deposits$3,503,0007,419
Interest-bearing deposits$20,825,0008,019
Retail deposits$20,558,0008,045
Estimated insured deposits$20,343,0008,018
IRAs and Keogh plan accounts$1,468,0006,963
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$24,988,0008,050
Deposits held in domestic offices$24,988,0008,048
Individuals, partnerships, and corporations$21,046,0008,125
U.S. Government$04,568
States and political subdivisions in the U.S.$3,942,0004,417
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0007,751
Demand deposits$4,247,0007,020
Nontransaction accounts$18,370,0007,959
Money market deposit accounts (MMDAs)$1,423,0007,696
Other savings deposits (excluding MMDAs)$3,751,0006,322
Total time deposits$13,196,0007,612
Total time and savings deposits$20,741,0008,065
Noninterest-bearing deposits$4,287,0007,028
Interest-bearing deposits$20,702,0008,073
Retail deposits$21,323,0008,028
Estimated insured deposits$20,257,0008,076
IRAs and Keogh plan accounts$1,421,0007,047
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$24,255,0008,137
Deposits held in domestic offices$24,255,0008,136
Individuals, partnerships, and corporations$20,373,0008,183
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$3,876,0004,474
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0007,143
Demand deposits$4,042,0006,762
Nontransaction accounts$17,623,0007,205
Money market deposit accounts (MMDAs)$1,242,0007,109
Other savings deposits (excluding MMDAs)$3,452,0005,719
Total time deposits$12,929,0006,883
Total time and savings deposits$20,213,0008,103
Noninterest-bearing deposits$4,237,0007,129
Interest-bearing deposits$20,018,0008,143
Retail deposits$20,861,0008,088
Estimated insured deposits$19,450,0008,169
IRAs and Keogh plan accounts$1,427,0007,077
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$24,278,0008,160
Deposits held in domestic offices$24,278,0008,159
Individuals, partnerships, and corporations$21,102,0008,167
U.S. Government$04,647
States and political subdivisions in the U.S.$3,176,0004,728
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,773,0007,320
Demand deposits$3,929,0006,718
Nontransaction accounts$18,505,0007,174
Money market deposit accounts (MMDAs)$1,142,0007,181
Other savings deposits (excluding MMDAs)$3,397,0005,770
Total time deposits$13,966,0006,800
Total time and savings deposits$20,349,0008,123
Noninterest-bearing deposits$3,929,0007,190
Interest-bearing deposits$20,349,0008,152
Retail deposits$20,298,0008,153
Estimated insured deposits$19,953,0008,182
IRAs and Keogh plan accounts$1,449,0007,108
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$23,747,0008,235
Deposits held in domestic offices$23,747,0008,233
Individuals, partnerships, and corporations$20,486,0008,221
U.S. Government$04,820
States and political subdivisions in the U.S.$3,261,0004,726
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0007,399
Demand deposits$3,359,0006,949
Nontransaction accounts$18,336,0007,215
Money market deposit accounts (MMDAs)$1,236,0007,137
Other savings deposits (excluding MMDAs)$3,060,0005,987
Total time deposits$14,040,0006,839
Total time and savings deposits$20,388,0008,151
Noninterest-bearing deposits$3,489,0007,377
Interest-bearing deposits$20,258,0008,193
Retail deposits$19,770,0008,232
Estimated insured deposits$19,923,0008,209
IRAs and Keogh plan accounts$1,485,0007,092
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$24,305,0008,214
Deposits held in domestic offices$24,305,0008,213
Individuals, partnerships, and corporations$20,603,0008,235
U.S. Government$04,819
States and political subdivisions in the U.S.$3,702,0004,499
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0007,417
Demand deposits$3,562,0006,833
Nontransaction accounts$18,916,0007,189
Money market deposit accounts (MMDAs)$1,315,0007,108
Other savings deposits (excluding MMDAs)$3,227,0005,833
Total time deposits$14,374,0006,831
Total time and savings deposits$20,743,0008,160
Noninterest-bearing deposits$3,562,0007,325
Interest-bearing deposits$20,743,0008,196
Retail deposits$19,843,0008,244
Estimated insured deposits$19,505,0008,248
IRAs and Keogh plan accounts$1,405,0007,180
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$25,315,0008,174
Deposits held in domestic offices$25,315,0008,172
Individuals, partnerships, and corporations$21,404,0008,197
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,904,0004,387
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0007,064
Demand deposits$4,343,0006,529
Nontransaction accounts$18,568,0007,208
Money market deposit accounts (MMDAs)$1,151,0007,201
Other savings deposits (excluding MMDAs)$3,249,0005,700
Total time deposits$14,168,0006,892
Total time and savings deposits$20,972,0008,145
Noninterest-bearing deposits$4,343,0006,975
Interest-bearing deposits$20,972,0008,192
Retail deposits$20,860,0008,176
Estimated insured deposits$21,464,0008,119
IRAs and Keogh plan accounts$1,368,0007,222
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$24,271,0008,357
Deposits held in domestic offices$24,271,0008,355
Individuals, partnerships, and corporations$21,334,0008,311
U.S. Government$95,0001,173
States and political subdivisions in the U.S.$2,842,0004,936
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,320
Demand deposits$4,041,0006,667
Nontransaction accounts$18,239,0007,323
Money market deposit accounts (MMDAs)$869,0007,460
Other savings deposits (excluding MMDAs)$2,849,0005,857
Total time deposits$14,521,0006,957
Total time and savings deposits$20,230,0008,313
Noninterest-bearing deposits$4,041,0007,103
Interest-bearing deposits$20,230,0008,364
Retail deposits$20,187,0008,310
Estimated insured deposits$22,987,0008,103
IRAs and Keogh plan accounts$1,383,0007,223
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$21,983,0008,577
Deposits held in domestic offices$21,983,0008,576
Individuals, partnerships, and corporations$20,001,0008,473
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,981,0005,693
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,924,0007,364
Demand deposits$3,955,0006,721
Nontransaction accounts$16,059,0007,555
Money market deposit accounts (MMDAs)$1,553,0006,935
Other savings deposits (excluding MMDAs)$2,462,0006,127
Total time deposits$12,044,0007,380
Total time and savings deposits$18,028,0008,545
Noninterest-bearing deposits$3,955,0007,130
Interest-bearing deposits$18,028,0008,625
Retail deposits$19,779,0008,431
Estimated insured deposits$19,242,0008,518
IRAs and Keogh plan accounts$1,381,0007,266
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,484,0008,756
Deposits held in domestic offices$22,484,0008,754
Individuals, partnerships, and corporations$20,558,0008,668
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,727,0006,019
Commercial banks and other depository institutions in U.S.$190,0002,124
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,604,0007,342
Demand deposits$4,542,0006,437
Nontransaction accounts$15,880,0007,734
Money market deposit accounts (MMDAs)$1,281,0007,402
Other savings deposits (excluding MMDAs)$2,846,0006,102
Total time deposits$11,753,0007,517
Total time and savings deposits$17,942,0008,817
Noninterest-bearing deposits$4,542,0006,816
Interest-bearing deposits$17,942,0008,881
Retail deposits$20,398,0008,598
Estimated insured deposits$21,298,0008,539
IRAs and Keogh plan accounts$1,655,0007,146
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$23,220,0008,842
Deposits held in domestic offices$23,220,0008,841
Individuals, partnerships, and corporations$20,538,0008,817
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$2,481,0005,258
Commercial banks and other depository institutions in U.S.$190,0002,180
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0007,874
Demand deposits$3,696,0007,100
Nontransaction accounts$17,597,0007,612
Money market deposit accounts (MMDAs)$1,427,0007,327
Other savings deposits (excluding MMDAs)$2,142,0006,955
Total time deposits$14,028,0007,224
Total time and savings deposits$19,524,0008,773
Noninterest-bearing deposits$3,696,0007,522
Interest-bearing deposits$19,524,0008,836
Retail deposits$19,375,0008,909
Estimated insured deposits$19,326,0008,945
IRAs and Keogh plan accounts$1,623,0007,359
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$22,842,0009,138
Deposits held in domestic offices$22,842,0009,136
Individuals, partnerships, and corporations$20,173,0009,128
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,474,0005,411
Commercial banks and other depository institutions in U.S.$190,0002,285
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,013,0007,907
Demand deposits$4,302,0006,733
Nontransaction accounts$16,829,0007,884
Money market deposit accounts (MMDAs)$1,224,0007,747
Other savings deposits (excluding MMDAs)$2,315,0006,991
Total time deposits$13,290,0007,499
Total time and savings deposits$18,540,0009,171
Noninterest-bearing deposits$4,303,0007,106
Interest-bearing deposits$18,539,0009,249
Retail deposits$19,339,0009,221
Estimated insured deposits$18,547,0009,350
IRAs and Keogh plan accounts$1,621,0007,653
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$19,372,0009,968
Deposits held in domestic offices$19,372,0009,966
Individuals, partnerships, and corporations$17,751,0009,836
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,420,0006,784
Commercial banks and other depository institutions in U.S.$190,0002,491
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,122,0008,614
Demand deposits$3,335,0007,751
Nontransaction accounts$14,250,0008,565
Money market deposit accounts (MMDAs)$851,0008,554
Other savings deposits (excluding MMDAs)$2,134,0007,569
Total time deposits$11,265,0008,195
Total time and savings deposits$16,037,0009,905
Noninterest-bearing deposits$3,335,0008,183
Interest-bearing deposits$16,037,00010,009
Retail deposits$17,018,0009,966
Estimated insured deposits$17,918,0009,877
IRAs and Keogh plan accounts$1,560,0008,143
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$19,168,00010,399
Deposits held in domestic offices$19,168,00010,397
Individuals, partnerships, and corporations$17,430,00010,278
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$1,337,0007,066
Commercial banks and other depository institutions in U.S.$384,0001,945
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,472,0009,228
Demand deposits$2,924,0008,292
Nontransaction accounts$14,696,0008,757
Money market deposit accounts (MMDAs)$1,268,0008,365
Other savings deposits (excluding MMDAs)$2,799,0007,102
Total time deposits$10,629,0008,583
Total time and savings deposits$16,244,00010,258
Noninterest-bearing deposits$2,924,0008,779
Interest-bearing deposits$16,244,00010,374
Retail deposits$17,328,00010,328
Estimated insured deposits$18,028,00010,285
IRAs and Keogh plan accounts$999,0009,580
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,122,00011,099
Deposits held in domestic offices$17,122,00011,096
Individuals, partnerships, and corporations$16,216,00010,877
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$895,0008,093
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,767,0009,529
Demand deposits$3,030,0008,476
Nontransaction accounts$12,355,0009,447
Money market deposit accounts (MMDAs)$906,0009,444
Other savings deposits (excluding MMDAs)$2,301,0008,225
Total time deposits$9,148,0008,953
Total time and savings deposits$14,092,00011,037
Noninterest-bearing deposits$3,030,0008,934
Interest-bearing deposits$14,092,00011,149
Retail deposits$15,713,00011,042
Estimated insured deposits$16,313,00010,970
IRAs and Keogh plan accounts$1,156,0009,547
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$17,993,00011,489
Deposits held in domestic offices$17,993,00011,487
Individuals, partnerships, and corporations$17,278,00011,161
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$703,0008,701
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,295,0009,599
Demand deposits$3,142,0008,559
Nontransaction accounts$12,698,0009,735
Money market deposit accounts (MMDAs)$1,422,0009,349
Other savings deposits (excluding MMDAs)$2,830,0007,935
Total time deposits$8,446,0009,454
Total time and savings deposits$14,851,00011,357
Noninterest-bearing deposits$3,142,0009,016
Interest-bearing deposits$14,851,00011,557
Retail deposits$17,786,00011,253
Estimated insured deposits$17,986,00011,225
IRAs and Keogh plan accounts$1,179,0009,930
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$20,678,00011,422
Deposits held in domestic offices$20,678,00011,419
Individuals, partnerships, and corporations$19,358,00011,360
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$1,165,0007,628
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,0009,169
Demand deposits$3,791,0007,896
Nontransaction accounts$14,374,0009,568
Money market deposit accounts (MMDAs)$1,435,0009,605
Other savings deposits (excluding MMDAs)$3,877,0006,596
Total time deposits$9,062,0009,565
Total time and savings deposits$16,887,00011,569
Noninterest-bearing deposits$3,791,0008,425
Interest-bearing deposits$16,887,00011,565
Retail deposits$20,471,00011,099
Estimated insured deposits$20,671,00011,100
IRAs and Keogh plan accounts$1,189,00010,337
Brokered deposits$98,0001,110
Fully insured brokered deposits$98,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA