Home > State Bank of Industry > Total Deposits

State Bank of Industry, Total Deposits

2025-03-31Rank
Total deposits$59,580,0004,038
Deposits held in domestic offices$59,580,0004,038
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,216,0003,867
Demand deposits$5,013,0004,174
Nontransaction accounts$36,364,0003,963
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$6,562,0003,755
Total time deposits$29,802,0003,497
Total time and savings deposits$54,567,0003,828
Noninterest-bearing deposits$6,001,0004,164
Interest-bearing deposits$53,579,0003,873
Retail deposits$48,575,0004,038
Estimated insured deposits$46,990,0004,014
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$54,481,0004,105
Deposits held in domestic offices$54,481,0004,105
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$21,733,0003,916
Demand deposits$5,186,0004,201
Nontransaction accounts$32,748,0004,034
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$5,658,0003,852
Total time deposits$27,090,0003,577
Total time and savings deposits$49,295,0003,902
Noninterest-bearing deposits$5,205,0004,220
Interest-bearing deposits$49,276,0003,940
Retail deposits$44,520,0004,082
Estimated insured deposits$42,762,0004,084
IRAs and Keogh plan accounts$2,282,0003,329
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$51,809,0004,143
Deposits held in domestic offices$51,809,0004,143
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$18,960,0004,013
Demand deposits$4,797,0004,240
Nontransaction accounts$32,849,0004,053
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$5,732,0003,868
Total time deposits$27,117,0003,584
Total time and savings deposits$47,012,0003,941
Noninterest-bearing deposits$5,598,0004,223
Interest-bearing deposits$46,211,0003,983
Retail deposits$42,316,0004,127
Estimated insured deposits$42,386,0004,096
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$51,723,0004,164
Deposits held in domestic offices$51,723,0004,164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,302,0003,991
Demand deposits$5,486,0004,241
Nontransaction accounts$31,421,0004,089
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$5,753,0003,889
Total time deposits$25,668,0003,616
Total time and savings deposits$46,237,0003,961
Noninterest-bearing deposits$6,458,0004,206
Interest-bearing deposits$45,265,0004,006
Retail deposits$43,167,0004,140
Estimated insured deposits$42,590,0004,113
IRAs and Keogh plan accounts$1,800,0003,557
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$52,903,0004,177
Deposits held in domestic offices$52,903,0004,177
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$21,621,0004,000
Demand deposits$5,005,0004,281
Nontransaction accounts$31,282,0004,111
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$5,861,0003,911
Total time deposits$25,422,0003,598
Total time and savings deposits$47,898,0003,955
Noninterest-bearing deposits$6,299,0004,236
Interest-bearing deposits$46,604,0004,001
Retail deposits$43,410,0004,165
Estimated insured deposits$43,514,0004,131
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$51,418,0004,200
Deposits held in domestic offices$51,418,0004,200
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,079,0004,063
Demand deposits$5,011,0004,291
Nontransaction accounts$31,339,0004,100
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,238,0003,894
Total time deposits$25,101,0003,551
Total time and savings deposits$46,407,0003,989
Noninterest-bearing deposits$5,976,0004,276
Interest-bearing deposits$45,442,0004,015
Retail deposits$41,946,0004,196
Estimated insured deposits$42,516,0004,149
IRAs and Keogh plan accounts$1,499,0003,724
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,959,0004,245
Deposits held in domestic offices$48,959,0004,245
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,583,0004,068
Demand deposits$4,849,0004,331
Nontransaction accounts$28,377,0004,173
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,316,0003,934
Total time deposits$22,061,0003,632
Total time and savings deposits$44,111,0004,038
Noninterest-bearing deposits$5,619,0004,314
Interest-bearing deposits$43,340,0004,068
Retail deposits$41,151,0004,224
Estimated insured deposits$41,550,0004,177
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$53,491,0004,219
Deposits held in domestic offices$53,491,0004,219
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$22,820,0004,030
Demand deposits$5,478,0004,339
Nontransaction accounts$30,671,0004,137
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,405,0003,967
Total time deposits$24,266,0003,495
Total time and savings deposits$48,013,0003,986
Noninterest-bearing deposits$6,343,0004,319
Interest-bearing deposits$47,148,0004,024
Retail deposits$43,768,0004,228
Estimated insured deposits$43,231,0004,176
IRAs and Keogh plan accounts$1,382,0003,834
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$50,869,0004,272
Deposits held in domestic offices$50,869,0004,272
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$22,874,0004,109
Demand deposits$4,891,0004,429
Nontransaction accounts$27,996,0004,253
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,390,0004,049
Total time deposits$21,606,0003,558
Total time and savings deposits$45,979,0004,077
Noninterest-bearing deposits$5,938,0004,395
Interest-bearing deposits$44,931,0004,110
Retail deposits$42,262,0004,309
Estimated insured deposits$41,289,0004,264
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$48,871,0004,324
Deposits held in domestic offices$48,871,0004,324
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,057,0004,151
Demand deposits$7,149,0004,389
Nontransaction accounts$25,814,0004,327
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,321,0004,094
Total time deposits$19,493,0003,602
Total time and savings deposits$41,722,0004,180
Noninterest-bearing deposits$8,098,0004,347
Interest-bearing deposits$40,773,0004,211
Retail deposits$42,272,0004,342
Estimated insured deposits$39,627,0004,316
IRAs and Keogh plan accounts$1,253,0003,978
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$48,677,0004,368
Deposits held in domestic offices$48,677,0004,368
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$21,688,0004,230
Demand deposits$5,665,0004,477
Nontransaction accounts$26,989,0004,349
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,260,0004,080
Total time deposits$19,729,0003,578
Total time and savings deposits$43,012,0004,185
Noninterest-bearing deposits$6,402,0004,441
Interest-bearing deposits$42,275,0004,220
Retail deposits$42,084,0004,391
Estimated insured deposits$40,980,0004,330
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$49,708,0004,421
Deposits held in domestic offices$49,708,0004,421
Individuals, partnerships, and corporations$39,546,0004,463
U.S. Government$0821
States and political subdivisions in the U.S.$10,162,0003,037
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,512,0004,230
Demand deposits$5,993,0004,522
Nontransaction accounts$26,196,0004,428
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,932,0004,179
Total time deposits$19,264,0003,682
Total time and savings deposits$43,715,0004,246
Noninterest-bearing deposits$6,624,0004,507
Interest-bearing deposits$43,084,0004,276
Retail deposits$44,764,0004,438
Estimated insured deposits$41,286,0004,403
IRAs and Keogh plan accounts$1,379,0004,051
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$52,103,0004,420
Deposits held in domestic offices$52,103,0004,420
Individuals, partnerships, and corporations$41,489,0004,465
U.S. Government$0814
States and political subdivisions in the U.S.$10,614,0003,001
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$25,459,0004,204
Demand deposits$6,609,0004,533
Nontransaction accounts$26,644,0004,448
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,404,0004,240
Total time deposits$20,240,0003,666
Total time and savings deposits$45,494,0004,258
Noninterest-bearing deposits$7,773,0004,476
Interest-bearing deposits$44,330,0004,282
Retail deposits$46,879,0004,432
Estimated insured deposits$43,113,0004,399
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$47,083,0004,494
Deposits held in domestic offices$47,083,0004,494
Individuals, partnerships, and corporations$37,480,0004,542
U.S. Government$0909
States and political subdivisions in the U.S.$9,603,0003,103
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$20,214,0004,365
Demand deposits$6,309,0004,566
Nontransaction accounts$26,869,0004,473
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,021,0004,284
Total time deposits$20,848,0003,684
Total time and savings deposits$40,774,0004,349
Noninterest-bearing deposits$7,148,0004,533
Interest-bearing deposits$39,935,0004,380
Retail deposits$41,865,0004,515
Estimated insured deposits$40,404,0004,462
IRAs and Keogh plan accounts$1,369,0004,108
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$44,691,0004,579
Deposits held in domestic offices$44,691,0004,579
Individuals, partnerships, and corporations$35,558,0004,618
U.S. Government$0842
States and political subdivisions in the U.S.$9,133,0003,149
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$18,132,0004,467
Demand deposits$5,195,0004,672
Nontransaction accounts$26,559,0004,540
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,777,0004,347
Total time deposits$20,782,0003,771
Total time and savings deposits$39,496,0004,423
Noninterest-bearing deposits$5,980,0004,638
Interest-bearing deposits$38,711,0004,457
Retail deposits$39,732,0004,599
Estimated insured deposits$39,624,0004,534
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$47,969,0004,573
Deposits held in domestic offices$47,969,0004,573
Individuals, partnerships, and corporations$38,042,0004,626
U.S. Government$0841
States and political subdivisions in the U.S.$9,927,0003,075
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$20,712,0004,396
Demand deposits$6,241,0004,648
Nontransaction accounts$27,257,0004,538
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,754,0004,373
Total time deposits$21,503,0003,772
Total time and savings deposits$41,728,0004,419
Noninterest-bearing deposits$7,139,0004,620
Interest-bearing deposits$40,830,0004,451
Retail deposits$42,722,0004,584
Estimated insured deposits$41,198,0004,539
IRAs and Keogh plan accounts$1,508,0004,144
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$50,872,0004,554
Deposits held in domestic offices$50,872,0004,554
Individuals, partnerships, and corporations$40,307,0004,608
U.S. Government$0837
States and political subdivisions in the U.S.$10,565,0003,002
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$22,856,0004,360
Demand deposits$6,437,0004,677
Nontransaction accounts$28,016,0004,545
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,715,0004,384
Total time deposits$22,301,0003,764
Total time and savings deposits$44,435,0004,389
Noninterest-bearing deposits$7,311,0004,644
Interest-bearing deposits$43,561,0004,414
Retail deposits$45,390,0004,568
Estimated insured deposits$43,543,0004,517
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$45,959,0004,612
Deposits held in domestic offices$45,959,0004,612
Individuals, partnerships, and corporations$36,277,0004,659
U.S. Government$0909
States and political subdivisions in the U.S.$9,682,0003,060
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$18,816,0004,459
Demand deposits$6,283,0004,680
Nontransaction accounts$27,143,0004,567
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,276,0004,492
Total time deposits$22,867,0003,761
Total time and savings deposits$39,676,0004,462
Noninterest-bearing deposits$6,967,0004,641
Interest-bearing deposits$38,992,0004,486
Retail deposits$40,223,0004,630
Estimated insured deposits$40,684,0004,547
IRAs and Keogh plan accounts$1,723,0004,101
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$46,202,0004,610
Deposits held in domestic offices$46,202,0004,610
Individuals, partnerships, and corporations$36,945,0004,643
U.S. Government$0867
States and political subdivisions in the U.S.$9,257,0003,081
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$16,509,0004,520
Demand deposits$5,004,0004,752
Nontransaction accounts$29,693,0004,518
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,839,0004,551
Total time deposits$25,853,0003,644
Total time and savings deposits$41,198,0004,437
Noninterest-bearing deposits$5,534,0004,740
Interest-bearing deposits$40,668,0004,462
Retail deposits$37,908,0004,673
Estimated insured deposits$39,563,0004,571
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$49,101,0004,581
Deposits held in domestic offices$49,101,0004,581
Individuals, partnerships, and corporations$38,943,0004,632
U.S. Government$0863
States and political subdivisions in the U.S.$10,158,0002,999
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,954,0004,428
Demand deposits$4,944,0004,780
Nontransaction accounts$30,147,0004,529
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,964,0004,545
Total time deposits$26,183,0003,657
Total time and savings deposits$44,157,0004,382
Noninterest-bearing deposits$5,739,0004,739
Interest-bearing deposits$43,362,0004,418
Retail deposits$40,559,0004,655
Estimated insured deposits$41,532,0004,551
IRAs and Keogh plan accounts$1,762,0004,136
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$47,125,0004,594
Deposits held in domestic offices$47,125,0004,594
Individuals, partnerships, and corporations$38,314,0004,630
U.S. Government$0886
States and political subdivisions in the U.S.$8,811,0003,133
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$17,282,0004,430
Demand deposits$4,762,0004,775
Nontransaction accounts$29,843,0004,538
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,439,0004,627
Total time deposits$26,404,0003,708
Total time and savings deposits$42,363,0004,427
Noninterest-bearing deposits$5,771,0004,692
Interest-bearing deposits$41,354,0004,460
Retail deposits$38,612,0004,671
Estimated insured deposits$40,772,0004,559
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$46,745,0004,649
Deposits held in domestic offices$46,745,0004,649
Individuals, partnerships, and corporations$38,527,0004,671
U.S. Government$01,019
States and political subdivisions in the U.S.$8,218,0003,255
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$17,322,0004,492
Demand deposits$5,600,0004,782
Nontransaction accounts$29,423,0004,597
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,370,0004,679
Total time deposits$26,053,0003,772
Total time and savings deposits$41,145,0004,501
Noninterest-bearing deposits$6,214,0004,730
Interest-bearing deposits$40,531,0004,526
Retail deposits$38,262,0004,731
Estimated insured deposits$39,851,0004,625
IRAs and Keogh plan accounts$1,733,0004,237
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$43,135,0004,777
Deposits held in domestic offices$43,135,0004,777
Individuals, partnerships, and corporations$35,098,0004,812
U.S. Government$0965
States and political subdivisions in the U.S.$8,037,0003,266
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$14,491,0004,670
Demand deposits$4,009,0004,976
Nontransaction accounts$28,644,0004,672
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,318,0004,743
Total time deposits$25,326,0003,867
Total time and savings deposits$39,126,0004,598
Noninterest-bearing deposits$4,696,0004,913
Interest-bearing deposits$38,439,0004,626
Retail deposits$34,681,0004,854
Estimated insured deposits$37,570,0004,731
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$44,447,0004,779
Deposits held in domestic offices$44,447,0004,779
Individuals, partnerships, and corporations$36,210,0004,814
U.S. Government$0960
States and political subdivisions in the U.S.$8,238,0003,282
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$13,960,0004,730
Demand deposits$3,952,0005,013
Nontransaction accounts$30,488,0004,634
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,435,0004,771
Total time deposits$27,053,0003,771
Total time and savings deposits$40,496,0004,588
Noninterest-bearing deposits$4,592,0004,965
Interest-bearing deposits$39,855,0004,621
Retail deposits$33,667,0004,923
Estimated insured deposits$38,192,0004,759
IRAs and Keogh plan accounts$1,636,0004,402
Brokered deposits$1,029,0001,950
Fully insured brokered deposits$1,029,0001,672
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$46,691,0004,792
Deposits held in domestic offices$46,691,0004,792
Individuals, partnerships, and corporations$38,161,0004,837
U.S. Government$0998
States and political subdivisions in the U.S.$8,530,0003,283
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$15,293,0004,724
Demand deposits$4,363,0005,036
Nontransaction accounts$31,398,0004,650
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,575,0004,810
Total time deposits$27,823,0003,745
Total time and savings deposits$42,328,0004,604
Noninterest-bearing deposits$4,922,0005,000
Interest-bearing deposits$41,769,0004,635
Retail deposits$34,441,0004,964
Estimated insured deposits$39,296,0004,794
IRAs and Keogh plan accounts$1,681,0004,433
Brokered deposits$2,029,0001,875
Fully insured brokered deposits$2,029,0001,609
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,336,0004,813
Deposits held in domestic offices$47,336,0004,813
Individuals, partnerships, and corporations$39,315,0004,844
U.S. Government$01,108
States and political subdivisions in the U.S.$8,021,0003,354
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$15,728,0004,743
Demand deposits$5,041,0005,018
Nontransaction accounts$31,608,0004,670
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,562,0004,839
Total time deposits$28,046,0003,735
Total time and savings deposits$42,295,0004,632
Noninterest-bearing deposits$5,707,0004,968
Interest-bearing deposits$41,629,0004,666
Retail deposits$35,860,0004,978
Estimated insured deposits$39,936,0004,809
IRAs and Keogh plan accounts$1,701,0004,461
Brokered deposits$2,029,0001,882
Fully insured brokered deposits$2,029,0001,613
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,096,0004,856
Deposits held in domestic offices$47,096,0004,856
Individuals, partnerships, and corporations$39,273,0004,876
U.S. Government$01,011
States and political subdivisions in the U.S.$7,823,0003,353
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,301,0004,843
Demand deposits$4,283,0005,124
Nontransaction accounts$32,795,0004,695
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,330,0004,940
Total time deposits$29,465,0003,687
Total time and savings deposits$42,813,0004,655
Noninterest-bearing deposits$4,698,0005,091
Interest-bearing deposits$42,398,0004,681
Retail deposits$34,223,0005,055
Estimated insured deposits$39,448,0004,861
IRAs and Keogh plan accounts$1,741,0004,514
Brokered deposits$2,864,0001,791
Fully insured brokered deposits$2,864,0001,538
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,589,0004,912
Deposits held in domestic offices$47,589,0004,912
Individuals, partnerships, and corporations$39,599,0004,930
U.S. Government$01,101
States and political subdivisions in the U.S.$7,990,0003,365
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$15,333,0004,852
Demand deposits$5,064,0005,123
Nontransaction accounts$32,256,0004,763
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,604,0004,971
Total time deposits$28,652,0003,756
Total time and savings deposits$42,525,0004,718
Noninterest-bearing deposits$5,159,0005,119
Interest-bearing deposits$42,430,0004,733
Retail deposits$34,727,0005,119
Estimated insured deposits$39,156,0004,929
IRAs and Keogh plan accounts$1,765,0004,558
Brokered deposits$2,864,0001,774
Fully insured brokered deposits$2,864,0001,555
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,735,0005,018
Deposits held in domestic offices$45,735,0005,018
Individuals, partnerships, and corporations$37,752,0005,054
U.S. Government$01,097
States and political subdivisions in the U.S.$7,982,0003,363
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$15,683,0004,890
Demand deposits$4,822,0005,205
Nontransaction accounts$30,051,0004,904
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,739,0004,992
Total time deposits$26,312,0003,972
Total time and savings deposits$40,912,0004,834
Noninterest-bearing deposits$5,422,0005,146
Interest-bearing deposits$40,313,0004,854
Retail deposits$34,629,0005,186
Estimated insured deposits$37,932,0005,038
IRAs and Keogh plan accounts$1,539,0004,730
Brokered deposits$1,993,0002,152
Fully insured brokered deposits$1,993,0001,962
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,120,0004,998
Deposits held in domestic offices$49,120,0004,998
Individuals, partnerships, and corporations$41,663,0004,993
U.S. Government$01,191
States and political subdivisions in the U.S.$7,457,0003,480
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$16,260,0004,911
Demand deposits$4,713,0005,285
Nontransaction accounts$32,860,0004,837
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,722,0005,032
Total time deposits$29,138,0003,814
Total time and savings deposits$44,407,0004,777
Noninterest-bearing deposits$5,206,0005,235
Interest-bearing deposits$43,914,0004,801
Retail deposits$36,032,0005,203
Estimated insured deposits$38,844,0005,065
IRAs and Keogh plan accounts$1,560,0004,794
Brokered deposits$1,993,0002,154
Fully insured brokered deposits$1,993,0001,954
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,099,0005,160
Deposits held in domestic offices$43,099,0005,160
Individuals, partnerships, and corporations$35,955,0005,201
U.S. Government$01,147
States and political subdivisions in the U.S.$7,144,0003,500
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$14,001,0005,059
Demand deposits$4,508,0005,333
Nontransaction accounts$29,098,0005,045
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,652,0005,102
Total time deposits$25,446,0004,107
Total time and savings deposits$38,591,0004,979
Noninterest-bearing deposits$5,117,0005,260
Interest-bearing deposits$37,982,0005,004
Retail deposits$33,764,0005,305
Estimated insured deposits$37,595,0005,144
IRAs and Keogh plan accounts$1,405,0004,960
Brokered deposits$1,993,0002,164
Fully insured brokered deposits$1,993,0001,966
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,440,0005,153
Deposits held in domestic offices$45,440,0005,153
Individuals, partnerships, and corporations$37,969,0005,181
U.S. Government$01,163
States and political subdivisions in the U.S.$7,472,0003,460
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$15,218,0005,015
Demand deposits$4,730,0005,349
Nontransaction accounts$30,223,0005,044
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,106,0005,072
Total time deposits$26,117,0004,097
Total time and savings deposits$40,711,0004,968
Noninterest-bearing deposits$5,139,0005,310
Interest-bearing deposits$40,301,0004,989
Retail deposits$35,476,0005,315
Estimated insured deposits$39,901,0005,124
IRAs and Keogh plan accounts$1,376,0005,020
Brokered deposits$1,993,0002,143
Fully insured brokered deposits$1,993,0001,942
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,845,0005,192
Deposits held in domestic offices$46,845,0005,192
Individuals, partnerships, and corporations$39,261,0005,211
U.S. Government$01,186
States and political subdivisions in the U.S.$7,584,0003,470
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$16,412,0005,004
Demand deposits$5,641,0005,313
Nontransaction accounts$30,433,0005,090
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,129,0005,117
Total time deposits$26,304,0004,131
Total time and savings deposits$41,204,0005,017
Noninterest-bearing deposits$6,154,0005,277
Interest-bearing deposits$40,691,0005,040
Retail deposits$36,884,0005,344
Estimated insured deposits$39,457,0005,197
IRAs and Keogh plan accounts$1,376,0005,087
Brokered deposits$1,993,0002,104
Fully insured brokered deposits$1,993,0001,896
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,301,0005,287
Deposits held in domestic offices$44,301,0005,287
Individuals, partnerships, and corporations$36,942,0005,319
U.S. Government$01,254
States and political subdivisions in the U.S.$7,358,0003,547
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$14,809,0005,135
Demand deposits$4,455,0005,521
Nontransaction accounts$29,491,0005,162
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,995,0005,148
Total time deposits$25,496,0004,232
Total time and savings deposits$39,845,0005,090
Noninterest-bearing deposits$4,914,0005,463
Interest-bearing deposits$39,387,0005,110
Retail deposits$34,585,0005,445
Estimated insured deposits$37,797,0005,285
IRAs and Keogh plan accounts$1,398,0005,125
Brokered deposits$1,993,0002,091
Fully insured brokered deposits$1,993,0001,907
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,426,0005,344
Deposits held in domestic offices$43,426,0005,344
Individuals, partnerships, and corporations$36,414,0005,375
U.S. Government$01,248
States and political subdivisions in the U.S.$7,012,0003,526
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,691,0005,224
Demand deposits$4,077,0005,592
Nontransaction accounts$29,735,0005,208
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,102,0005,163
Total time deposits$25,633,0004,276
Total time and savings deposits$39,349,0005,147
Noninterest-bearing deposits$5,444,0005,419
Interest-bearing deposits$37,982,0005,200
Retail deposits$33,746,0005,506
Estimated insured deposits$37,063,0005,351
IRAs and Keogh plan accounts$1,380,0005,199
Brokered deposits$1,993,0002,105
Fully insured brokered deposits$1,993,0001,927
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,444,0005,475
Deposits held in domestic offices$40,444,0005,475
Individuals, partnerships, and corporations$32,948,0005,522
U.S. Government$01,147
States and political subdivisions in the U.S.$7,496,0003,490
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$12,646,0005,358
Demand deposits$3,423,0005,722
Nontransaction accounts$27,798,0005,346
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,623,0005,301
Total time deposits$24,175,0004,446
Total time and savings deposits$37,021,0005,288
Noninterest-bearing deposits$3,707,0005,700
Interest-bearing deposits$36,737,0005,302
Retail deposits$31,762,0005,627
Estimated insured deposits$35,743,0005,450
IRAs and Keogh plan accounts$1,335,0005,279
Brokered deposits$1,993,0002,110
Fully insured brokered deposits$1,993,0001,934
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,601,0005,509
Deposits held in domestic offices$41,601,0005,509
Individuals, partnerships, and corporations$34,261,0005,545
U.S. Government$01,159
States and political subdivisions in the U.S.$7,340,0003,536
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$13,513,0005,348
Demand deposits$3,923,0005,725
Nontransaction accounts$28,088,0005,385
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,968,0005,273
Total time deposits$24,119,0004,496
Total time and savings deposits$37,678,0005,318
Noninterest-bearing deposits$4,358,0005,668
Interest-bearing deposits$37,243,0005,336
Retail deposits$32,919,0005,655
Estimated insured deposits$36,788,0005,470
IRAs and Keogh plan accounts$1,351,0005,313
Brokered deposits$1,993,0002,081
Fully insured brokered deposits$1,993,0001,917
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,394,0005,535
Deposits held in domestic offices$42,394,0005,535
Individuals, partnerships, and corporations$35,335,0005,558
U.S. Government$01,296
States and political subdivisions in the U.S.$7,059,0003,605
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$13,884,0005,392
Demand deposits$4,334,0005,736
Nontransaction accounts$28,510,0005,396
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,805,0005,316
Total time deposits$24,705,0004,501
Total time and savings deposits$38,060,0005,338
Noninterest-bearing deposits$4,744,0005,673
Interest-bearing deposits$37,650,0005,352
Retail deposits$34,560,0005,649
Estimated insured deposits$36,362,0005,532
IRAs and Keogh plan accounts$1,351,0005,372
Brokered deposits$3,145,0001,895
Fully insured brokered deposits$3,145,0001,757
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,782,0005,629
Deposits held in domestic offices$40,782,0005,629
Individuals, partnerships, and corporations$34,258,0005,651
U.S. Government$01,197
States and political subdivisions in the U.S.$6,524,0003,676
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$12,925,0005,478
Demand deposits$4,539,0005,729
Nontransaction accounts$27,857,0005,511
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,717,0005,400
Total time deposits$24,139,0004,618
Total time and savings deposits$36,243,0005,468
Noninterest-bearing deposits$4,786,0005,705
Interest-bearing deposits$35,996,0005,473
Retail deposits$33,783,0005,733
Estimated insured deposits$35,698,0005,612
IRAs and Keogh plan accounts$1,346,0005,453
Brokered deposits$3,145,0001,898
Fully insured brokered deposits$3,145,0001,754
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,380,0005,680
Deposits held in domestic offices$41,380,0005,680
Individuals, partnerships, and corporations$34,930,0005,688
U.S. Government$01,235
States and political subdivisions in the U.S.$6,450,0003,723
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$14,171,0005,423
Demand deposits$4,413,0005,819
Nontransaction accounts$27,209,0005,591
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,832,0005,415
Total time deposits$23,377,0004,740
Total time and savings deposits$36,967,0005,504
Noninterest-bearing deposits$4,785,0005,775
Interest-bearing deposits$36,595,0005,512
Retail deposits$33,885,0005,802
Estimated insured deposits$37,750,0005,622
IRAs and Keogh plan accounts$1,356,0005,509
Brokered deposits$3,145,0001,871
Fully insured brokered deposits$3,145,0001,731
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,858,0005,845
Deposits held in domestic offices$37,858,0005,845
Individuals, partnerships, and corporations$32,487,0005,833
U.S. Government$01,228
States and political subdivisions in the U.S.$5,371,0004,002
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$14,576,0005,434
Demand deposits$4,167,0005,922
Nontransaction accounts$23,282,0005,827
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,618,0005,503
Total time deposits$19,664,0005,120
Total time and savings deposits$33,691,0005,688
Noninterest-bearing deposits$4,529,0005,871
Interest-bearing deposits$33,329,0005,695
Retail deposits$34,252,0005,861
Estimated insured deposits$34,036,0005,804
IRAs and Keogh plan accounts$1,373,0005,551
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,892,0005,855
Deposits held in domestic offices$39,892,0005,855
Individuals, partnerships, and corporations$34,649,0005,830
U.S. Government$01,345
States and political subdivisions in the U.S.$5,243,0004,040
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$15,877,0005,390
Demand deposits$5,321,0005,851
Nontransaction accounts$24,015,0005,870
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,333,0005,626
Total time deposits$20,682,0005,110
Total time and savings deposits$34,571,0005,721
Noninterest-bearing deposits$5,738,0005,799
Interest-bearing deposits$34,154,0005,732
Retail deposits$36,287,0005,871
Estimated insured deposits$35,821,0005,819
IRAs and Keogh plan accounts$1,462,0005,585
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$38,925,0005,944
Deposits held in domestic offices$38,925,0005,944
Individuals, partnerships, and corporations$33,494,0005,930
U.S. Government$01,257
States and political subdivisions in the U.S.$5,431,0003,992
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$13,778,0005,578
Demand deposits$4,375,0006,021
Nontransaction accounts$25,147,0005,887
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,397,0005,660
Total time deposits$21,750,0005,106
Total time and savings deposits$34,550,0005,780
Noninterest-bearing deposits$4,811,0005,974
Interest-bearing deposits$34,114,0005,794
Retail deposits$35,328,0005,952
Estimated insured deposits$35,174,0005,893
IRAs and Keogh plan accounts$1,478,0005,649
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,821,0005,970
Deposits held in domestic offices$39,821,0005,970
Individuals, partnerships, and corporations$34,050,0005,973
U.S. Government$01,331
States and political subdivisions in the U.S.$5,771,0003,908
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$14,282,0005,566
Demand deposits$4,149,0006,106
Nontransaction accounts$25,539,0005,928
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,781,0005,614
Total time deposits$21,758,0005,181
Total time and savings deposits$35,672,0005,812
Noninterest-bearing deposits$4,309,0006,109
Interest-bearing deposits$35,512,0005,820
Retail deposits$37,080,0005,965
Estimated insured deposits$36,443,0005,921
IRAs and Keogh plan accounts$1,482,0005,719
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,144,0005,997
Deposits held in domestic offices$41,144,0005,997
Individuals, partnerships, and corporations$35,720,0006,007
U.S. Government$01,317
States and political subdivisions in the U.S.$5,424,0004,041
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$15,344,0005,527
Demand deposits$4,464,0006,121
Nontransaction accounts$25,800,0005,985
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,872,0005,626
Total time deposits$21,929,0005,235
Total time and savings deposits$36,680,0005,847
Noninterest-bearing deposits$4,963,0006,062
Interest-bearing deposits$36,181,0005,864
Retail deposits$38,422,0005,996
Estimated insured deposits$35,427,0006,033
IRAs and Keogh plan accounts$1,489,0005,776
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$41,313,0006,034
Deposits held in domestic offices$41,313,0006,034
Individuals, partnerships, and corporations$35,981,0006,035
U.S. Government$01,474
States and political subdivisions in the U.S.$5,332,0004,060
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$15,780,0005,494
Demand deposits$4,291,0006,216
Nontransaction accounts$25,533,0006,051
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,358,0005,773
Total time deposits$22,175,0005,280
Total time and savings deposits$37,022,0005,862
Noninterest-bearing deposits$5,719,0006,001
Interest-bearing deposits$35,594,0005,911
Retail deposits$38,598,0006,041
Estimated insured deposits$36,026,0006,045
IRAs and Keogh plan accounts$1,496,0005,836
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,098,0006,164
Deposits held in domestic offices$39,098,0006,163
Individuals, partnerships, and corporations$34,074,0006,169
U.S. Government$01,406
States and political subdivisions in the U.S.$5,024,0004,098
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$12,730,0005,844
Demand deposits$3,905,0006,313
Nontransaction accounts$26,368,0006,090
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,978,0005,921
Total time deposits$23,390,0005,254
Total time and savings deposits$35,193,0005,997
Noninterest-bearing deposits$4,252,0006,271
Interest-bearing deposits$34,846,0006,011
Retail deposits$35,690,0006,195
Estimated insured deposits$35,870,0006,109
IRAs and Keogh plan accounts$1,526,0005,898
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$40,071,0006,174
Deposits held in domestic offices$40,071,0006,174
Individuals, partnerships, and corporations$34,371,0006,200
U.S. Government$01,377
States and political subdivisions in the U.S.$5,699,0003,927
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$14,448,0005,675
Demand deposits$4,036,0006,322
Nontransaction accounts$25,622,0006,173
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,050,0005,938
Total time deposits$22,572,0005,399
Total time and savings deposits$36,034,0006,029
Noninterest-bearing deposits$4,440,0006,283
Interest-bearing deposits$35,631,0006,042
Retail deposits$37,959,0006,156
Estimated insured deposits$38,169,0006,079
IRAs and Keogh plan accounts$1,533,0005,933
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$39,431,0006,281
Deposits held in domestic offices$39,431,0006,281
Individuals, partnerships, and corporations$34,196,0006,282
U.S. Government$01,424
States and political subdivisions in the U.S.$5,235,0004,106
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$14,513,0005,732
Demand deposits$4,282,0006,362
Nontransaction accounts$24,918,0006,271
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,151,0005,952
Total time deposits$21,767,0005,518
Total time and savings deposits$35,149,0006,122
Noninterest-bearing deposits$4,912,0006,268
Interest-bearing deposits$34,519,0006,148
Retail deposits$38,075,0006,231
Estimated insured deposits$37,300,0006,171
IRAs and Keogh plan accounts$1,120,0006,262
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$36,643,0006,400
Deposits held in domestic offices$36,643,0006,399
Individuals, partnerships, and corporations$31,469,0006,422
U.S. Government$01,583
States and political subdivisions in the U.S.$5,174,0004,125
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$13,513,0005,897
Demand deposits$3,970,0006,487
Nontransaction accounts$23,130,0006,399
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,769,0006,034
Total time deposits$20,361,0005,710
Total time and savings deposits$32,673,0006,248
Noninterest-bearing deposits$4,334,0006,427
Interest-bearing deposits$32,309,0006,255
Retail deposits$35,291,0006,359
Estimated insured deposits$35,451,0006,330
IRAs and Keogh plan accounts$1,129,0006,297
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$35,411,0006,509
Deposits held in domestic offices$35,411,0006,509
Individuals, partnerships, and corporations$30,384,0006,519
U.S. Government$01,457
States and political subdivisions in the U.S.$5,027,0004,118
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$12,706,0005,936
Demand deposits$3,473,0006,584
Nontransaction accounts$22,705,0006,516
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,791,0006,076
Total time deposits$19,914,0005,854
Total time and savings deposits$31,938,0006,363
Noninterest-bearing deposits$3,703,0006,568
Interest-bearing deposits$31,708,0006,370
Retail deposits$34,063,0006,454
Estimated insured deposits$33,342,0006,463
IRAs and Keogh plan accounts$1,251,0006,312
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$36,888,0006,501
Deposits held in domestic offices$36,888,0006,500
Individuals, partnerships, and corporations$31,167,0006,539
U.S. Government$01,535
States and political subdivisions in the U.S.$5,721,0003,942
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$13,810,0005,795
Demand deposits$4,033,0006,519
Nontransaction accounts$23,078,0006,563
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,948,0006,059
Total time deposits$20,130,0005,897
Total time and savings deposits$32,855,0006,374
Noninterest-bearing deposits$4,478,0006,442
Interest-bearing deposits$32,410,0006,389
Retail deposits$35,244,0006,463
Estimated insured deposits$35,481,0006,433
IRAs and Keogh plan accounts$1,383,0006,255
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$36,975,0006,562
Deposits held in domestic offices$36,975,0006,561
Individuals, partnerships, and corporations$31,565,0006,591
U.S. Government$01,579
States and political subdivisions in the U.S.$5,410,0004,083
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$13,759,0005,881
Demand deposits$4,299,0006,503
Nontransaction accounts$23,216,0006,618
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,880,0006,093
Total time deposits$20,336,0005,959
Total time and savings deposits$32,676,0006,440
Noninterest-bearing deposits$4,426,0006,514
Interest-bearing deposits$32,549,0006,448
Retail deposits$35,084,0006,529
Estimated insured deposits$35,672,0006,490
IRAs and Keogh plan accounts$1,412,0006,290
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$37,082,0006,570
Deposits held in domestic offices$37,082,0006,568
Individuals, partnerships, and corporations$31,715,0006,596
U.S. Government$01,780
States and political subdivisions in the U.S.$5,367,0003,928
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,708,0005,833
Demand deposits$3,143,0006,752
Nontransaction accounts$23,374,0006,620
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,772,0006,085
Total time deposits$20,602,0005,990
Total time and savings deposits$33,939,0006,376
Noninterest-bearing deposits$3,405,0006,738
Interest-bearing deposits$33,677,0006,396
Retail deposits$34,897,0006,534
Estimated insured deposits$34,131,0006,557
IRAs and Keogh plan accounts$1,513,0006,254
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$34,059,0006,718
Deposits held in domestic offices$34,059,0006,716
Individuals, partnerships, and corporations$28,579,0006,759
U.S. Government$01,652
States and political subdivisions in the U.S.$5,480,0003,838
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$9,953,0006,357
Demand deposits$2,799,0006,845
Nontransaction accounts$24,106,0006,636
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,813,0006,093
Total time deposits$21,293,0006,003
Total time and savings deposits$31,260,0006,544
Noninterest-bearing deposits$2,915,0006,856
Interest-bearing deposits$31,144,0006,557
Retail deposits$31,630,0006,701
Estimated insured deposits$35,594,0006,539
IRAs and Keogh plan accounts$1,559,0006,279
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$34,926,0006,742
Deposits held in domestic offices$34,926,0006,740
Individuals, partnerships, and corporations$29,436,0006,787
U.S. Government$01,633
States and political subdivisions in the U.S.$5,490,0003,850
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$11,397,0006,138
Demand deposits$2,965,0006,857
Nontransaction accounts$23,529,0006,735
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,797,0006,110
Total time deposits$20,732,0006,123
Total time and savings deposits$31,961,0006,573
Noninterest-bearing deposits$3,073,0006,864
Interest-bearing deposits$31,853,0006,570
Retail deposits$33,004,0006,693
Estimated insured deposits$34,474,0006,639
IRAs and Keogh plan accounts$1,570,0006,321
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$36,621,0006,739
Deposits held in domestic offices$36,621,0006,737
Individuals, partnerships, and corporations$31,367,0006,761
U.S. Government$01,643
States and political subdivisions in the U.S.$5,254,0003,940
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$11,827,0006,120
Demand deposits$3,000,0006,893
Nontransaction accounts$24,794,0006,714
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,010,0006,011
Total time deposits$21,784,0006,115
Total time and savings deposits$33,621,0006,545
Noninterest-bearing deposits$3,149,0006,895
Interest-bearing deposits$33,472,0006,561
Retail deposits$34,031,0006,708
Estimated insured deposits$35,788,0006,633
IRAs and Keogh plan accounts$1,576,0006,358
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$34,933,0006,831
Deposits held in domestic offices$34,933,0006,829
Individuals, partnerships, and corporations$29,813,0006,872
U.S. Government$02,902
States and political subdivisions in the U.S.$5,120,0003,966
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$11,275,0006,199
Demand deposits$3,008,0006,941
Nontransaction accounts$23,658,0006,823
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,429,0006,257
Total time deposits$21,230,0006,235
Total time and savings deposits$31,925,0006,663
Noninterest-bearing deposits$3,210,0006,922
Interest-bearing deposits$31,723,0006,680
Retail deposits$32,773,0006,786
Estimated insured deposits$33,327,0006,777
IRAs and Keogh plan accounts$1,602,0006,397
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$32,006,0007,012
Deposits held in domestic offices$32,006,0007,011
Individuals, partnerships, and corporations$27,194,0007,045
U.S. Government$03,279
States and political subdivisions in the U.S.$4,812,0004,096
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$8,832,0006,612
Demand deposits$1,990,0007,262
Nontransaction accounts$23,174,0006,942
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,287,0006,360
Total time deposits$20,887,0006,391
Total time and savings deposits$30,016,0006,823
Noninterest-bearing deposits$2,114,0007,266
Interest-bearing deposits$29,892,0006,833
Retail deposits$30,104,0006,965
Estimated insured deposits$31,854,0006,878
IRAs and Keogh plan accounts$1,755,0006,342
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$33,733,0006,976
Deposits held in domestic offices$33,733,0006,976
Individuals, partnerships, and corporations$28,542,0007,022
U.S. Government$03,428
States and political subdivisions in the U.S.$5,191,0003,988
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$9,159,0006,558
Demand deposits$2,195,0007,251
Nontransaction accounts$24,574,0006,907
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,279,0006,415
Total time deposits$22,295,0006,307
Total time and savings deposits$31,538,0006,795
Noninterest-bearing deposits$2,317,0007,250
Interest-bearing deposits$31,416,0006,800
Retail deposits$30,587,0006,980
Estimated insured deposits$32,790,0006,852
IRAs and Keogh plan accounts$1,783,0006,360
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,505,0007,114
Deposits held in domestic offices$32,505,0007,112
Individuals, partnerships, and corporations$27,580,0007,150
U.S. Government$03,500
States and political subdivisions in the U.S.$4,925,0004,141
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$9,825,0006,511
Demand deposits$2,722,0007,156
Nontransaction accounts$22,680,0007,100
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,169,0006,522
Total time deposits$20,511,0006,540
Total time and savings deposits$29,783,0006,966
Noninterest-bearing deposits$2,829,0007,162
Interest-bearing deposits$29,676,0006,972
Retail deposits$30,370,0007,073
Estimated insured deposits$34,327,0006,863
IRAs and Keogh plan accounts$1,787,0006,404
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$33,474,0007,110
Deposits held in domestic offices$33,474,0007,110
Individuals, partnerships, and corporations$28,114,0007,181
U.S. Government$03,705
States and political subdivisions in the U.S.$5,360,0003,960
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$10,576,0006,442
Demand deposits$3,576,0006,997
Nontransaction accounts$22,898,0007,117
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,153,0006,492
Total time deposits$20,745,0006,565
Total time and savings deposits$29,898,0006,975
Noninterest-bearing deposits$3,640,0007,023
Interest-bearing deposits$29,834,0006,976
Retail deposits$25,020,0007,210
Estimated insured deposits$33,546,0006,927
IRAs and Keogh plan accounts$1,801,0006,391
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$32,070,0007,202
Deposits held in domestic offices$32,070,0007,202
Individuals, partnerships, and corporations$24,724,0007,378
U.S. Government$03,620
States and political subdivisions in the U.S.$7,346,0003,339
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$9,505,0006,527
Demand deposits$3,141,0007,108
Nontransaction accounts$22,565,0007,197
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,200,0006,504
Total time deposits$20,365,0006,671
Total time and savings deposits$28,929,0007,064
Noninterest-bearing deposits$3,236,0007,119
Interest-bearing deposits$28,834,0007,071
Retail deposits$21,952,0007,405
Estimated insured deposits$32,144,0007,024
IRAs and Keogh plan accounts$1,768,0006,447
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$34,690,0007,126
Deposits held in domestic offices$34,690,0007,125
Individuals, partnerships, and corporations$27,559,0007,283
U.S. Government$03,557
States and political subdivisions in the U.S.$7,131,0003,423
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,839,0006,305
Demand deposits$3,513,0007,023
Nontransaction accounts$23,851,0007,159
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,264,0006,502
Total time deposits$21,587,0006,589
Total time and savings deposits$31,177,0007,001
Noninterest-bearing deposits$3,790,0006,963
Interest-bearing deposits$30,901,0007,015
Retail deposits$24,539,0007,307
Estimated insured deposits$29,705,0006,979
IRAs and Keogh plan accounts$1,747,0006,482
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$31,361,0007,319
Deposits held in domestic offices$31,361,0007,319
Individuals, partnerships, and corporations$24,542,0007,486
U.S. Government$03,628
States and political subdivisions in the U.S.$6,819,0003,545
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$9,598,0006,563
Demand deposits$2,886,0007,292
Nontransaction accounts$21,763,0007,315
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,206,0006,532
Total time deposits$19,558,0006,797
Total time and savings deposits$28,475,0007,160
Noninterest-bearing deposits$2,903,0007,333
Interest-bearing deposits$28,458,0007,166
Retail deposits$23,213,0007,423
Estimated insured deposits$28,215,0007,066
IRAs and Keogh plan accounts$1,638,0006,520
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$32,638,0007,247
Deposits held in domestic offices$32,638,0007,247
Individuals, partnerships, and corporations$27,957,0007,293
U.S. Government$03,888
States and political subdivisions in the U.S.$4,681,0004,188
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$9,406,0006,629
Demand deposits$2,635,0007,464
Nontransaction accounts$23,232,0007,211
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,955,0006,026
Total time deposits$20,277,0006,718
Total time and savings deposits$30,003,0007,055
Noninterest-bearing deposits$2,799,0007,449
Interest-bearing deposits$29,839,0007,064
Retail deposits$23,035,0007,449
Estimated insured deposits$27,793,0007,099
IRAs and Keogh plan accounts$1,450,0006,638
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$27,983,0007,492
Deposits held in domestic offices$27,983,0007,492
Individuals, partnerships, and corporations$23,740,0007,552
U.S. Government$03,764
States and political subdivisions in the U.S.$4,243,0004,287
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$8,060,0006,911
Demand deposits$2,169,0007,628
Nontransaction accounts$19,923,0007,473
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,059,0006,620
Total time deposits$17,864,0006,962
Total time and savings deposits$25,814,0007,313
Noninterest-bearing deposits$2,169,0007,674
Interest-bearing deposits$25,814,0007,308
Retail deposits$20,822,0007,607
Estimated insured deposits$25,808,0007,255
IRAs and Keogh plan accounts$1,473,0006,604
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$29,313,0007,446
Deposits held in domestic offices$29,313,0007,444
Individuals, partnerships, and corporations$24,508,0007,542
U.S. Government$03,873
States and political subdivisions in the U.S.$4,805,0004,074
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$9,147,0006,723
Demand deposits$2,755,0007,490
Nontransaction accounts$20,166,0007,484
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,073,0006,684
Total time deposits$18,093,0006,939
Total time and savings deposits$26,558,0007,296
Noninterest-bearing deposits$2,755,0007,532
Interest-bearing deposits$26,558,0007,288
Retail deposits$21,946,0007,571
Estimated insured deposits$28,345,0007,093
IRAs and Keogh plan accounts$1,489,0006,597
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$28,008,0007,530
Deposits held in domestic offices$28,008,0007,529
Individuals, partnerships, and corporations$22,894,0007,638
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$5,106,0003,964
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$9,131,0006,738
Demand deposits$2,751,0007,468
Nontransaction accounts$18,877,0007,573
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,136,0006,659
Total time deposits$16,741,0007,082
Total time and savings deposits$25,257,0007,393
Noninterest-bearing deposits$2,831,0007,484
Interest-bearing deposits$25,178,0007,395
Retail deposits$21,641,0007,590
Estimated insured deposits$25,556,0007,293
IRAs and Keogh plan accounts$1,499,0006,596
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$26,335,0007,621
Deposits held in domestic offices$26,335,0007,619
Individuals, partnerships, and corporations$21,898,0007,693
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$4,420,0004,174
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$9,172,0006,743
Demand deposits$2,638,0007,561
Nontransaction accounts$17,163,0007,694
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,054,0005,423
Total time deposits$13,109,0007,457
Total time and savings deposits$23,697,0007,469
Noninterest-bearing deposits$2,878,0007,511
Interest-bearing deposits$23,457,0007,477
Retail deposits$21,162,0007,618
Estimated insured deposits$23,258,0007,419
IRAs and Keogh plan accounts$1,513,0006,592
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$23,550,0007,756
Deposits held in domestic offices$23,550,0007,756
Individuals, partnerships, and corporations$19,474,0007,828
U.S. Government$34,0001,010
States and political subdivisions in the U.S.$4,042,0004,249
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,366,0007,078
Demand deposits$1,721,0007,865
Nontransaction accounts$16,184,0007,770
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,183,0006,656
Total time deposits$14,001,0007,379
Total time and savings deposits$21,829,0007,608
Noninterest-bearing deposits$1,837,0007,868
Interest-bearing deposits$21,714,0007,610
Retail deposits$18,243,0007,824
Estimated insured deposits$21,138,0007,597
IRAs and Keogh plan accounts$1,418,0006,722
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$24,194,0007,766
Deposits held in domestic offices$24,194,0007,764
Individuals, partnerships, and corporations$19,746,0007,862
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$4,430,0004,113
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$8,172,0006,969
Demand deposits$2,162,0007,745
Nontransaction accounts$16,022,0007,825
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,461,0006,553
Total time deposits$13,561,0007,441
Total time and savings deposits$22,032,0007,632
Noninterest-bearing deposits$2,259,0007,757
Interest-bearing deposits$21,935,0007,628
Retail deposits$19,025,0007,808
Estimated insured deposits$21,123,0007,624
IRAs and Keogh plan accounts$1,449,0006,706
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$25,266,0007,742
Deposits held in domestic offices$25,266,0007,740
Individuals, partnerships, and corporations$20,684,0007,835
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$4,569,0004,127
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$8,668,0006,913
Demand deposits$2,327,0007,731
Nontransaction accounts$16,598,0007,811
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,603,0006,557
Total time deposits$13,994,0007,415
Total time and savings deposits$22,939,0007,589
Noninterest-bearing deposits$2,518,0007,707
Interest-bearing deposits$22,748,0007,602
Retail deposits$19,741,0007,784
Estimated insured deposits$22,476,0007,543
IRAs and Keogh plan accounts$1,573,0006,594
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$25,574,0007,740
Deposits held in domestic offices$25,574,0007,739
Individuals, partnerships, and corporations$21,138,0007,819
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$4,418,0004,198
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$9,332,0006,877
Demand deposits$2,330,0007,766
Nontransaction accounts$16,242,0007,833
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,118,0005,582
Total time deposits$12,124,0007,599
Total time and savings deposits$23,244,0007,573
Noninterest-bearing deposits$3,599,0007,305
Interest-bearing deposits$21,975,0007,654
Retail deposits$20,484,0007,728
Estimated insured deposits$22,661,0007,543
IRAs and Keogh plan accounts$1,583,0006,573
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$24,603,0007,789
Deposits held in domestic offices$24,603,0007,787
Individuals, partnerships, and corporations$20,726,0007,865
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$3,849,0004,342
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0007,142
Demand deposits$2,075,0007,866
Nontransaction accounts$16,733,0007,811
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,166,0005,625
Total time deposits$12,567,0007,562
Total time and savings deposits$22,528,0007,639
Noninterest-bearing deposits$2,206,0007,871
Interest-bearing deposits$22,397,0007,644
Retail deposits$20,220,0007,754
Estimated insured deposits$19,762,0007,782
IRAs and Keogh plan accounts$1,594,0006,582
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,010,0007,727
Deposits held in domestic offices$26,010,0007,725
Individuals, partnerships, and corporations$21,449,0007,828
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$4,556,0004,025
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$7,978,0007,198
Demand deposits$2,091,0007,921
Nontransaction accounts$18,032,0007,732
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,910,0005,344
Total time deposits$13,122,0007,462
Total time and savings deposits$23,919,0007,557
Noninterest-bearing deposits$2,201,0007,909
Interest-bearing deposits$23,809,0007,563
Retail deposits$21,101,0007,716
Estimated insured deposits$22,276,0007,606
IRAs and Keogh plan accounts$1,519,0006,660
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,613,0007,720
Deposits held in domestic offices$26,613,0007,718
Individuals, partnerships, and corporations$22,349,0007,795
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$4,241,0004,211
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$8,288,0007,178
Demand deposits$2,288,0007,873
Nontransaction accounts$18,325,0007,713
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,535,0004,762
Total time deposits$11,790,0007,619
Total time and savings deposits$24,325,0007,563
Noninterest-bearing deposits$2,462,0007,835
Interest-bearing deposits$24,151,0007,579
Retail deposits$21,955,0007,676
Estimated insured deposits$22,323,0007,613
IRAs and Keogh plan accounts$1,531,0006,627
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$26,632,0007,762
Deposits held in domestic offices$26,632,0007,761
Individuals, partnerships, and corporations$22,799,0007,814
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$3,813,0004,436
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,512,0007,222
Demand deposits$2,460,0007,878
Nontransaction accounts$18,120,0007,740
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,976,0004,561
Total time deposits$11,144,0007,709
Total time and savings deposits$24,172,0007,568
Noninterest-bearing deposits$2,669,0007,850
Interest-bearing deposits$23,963,0007,583
Retail deposits$23,016,0007,666
Estimated insured deposits$25,111,0007,446
IRAs and Keogh plan accounts$1,526,0006,644
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$25,064,0007,854
Deposits held in domestic offices$25,064,0007,852
Individuals, partnerships, and corporations$20,774,0007,958
U.S. Government$34,0001,272
States and political subdivisions in the U.S.$4,256,0004,169
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$7,325,0007,439
Demand deposits$1,836,0008,083
Nontransaction accounts$17,739,0007,797
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,015,0004,983
Total time deposits$11,722,0007,643
Total time and savings deposits$23,228,0007,663
Noninterest-bearing deposits$1,929,0008,090
Interest-bearing deposits$23,135,0007,668
Retail deposits$20,977,0007,816
Estimated insured deposits$23,708,0007,553
IRAs and Keogh plan accounts$1,537,0006,670
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$25,257,0007,844
Deposits held in domestic offices$25,257,0007,843
Individuals, partnerships, and corporations$20,521,0007,966
U.S. Government$68,000771
States and political subdivisions in the U.S.$4,668,0004,005
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$8,115,0007,251
Demand deposits$1,862,0008,094
Nontransaction accounts$17,142,0007,865
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,403,0005,324
Total time deposits$11,739,0007,632
Total time and savings deposits$23,395,0007,671
Noninterest-bearing deposits$1,862,0008,120
Interest-bearing deposits$23,395,0007,678
Retail deposits$21,082,0007,817
Estimated insured deposits$23,934,0007,544
IRAs and Keogh plan accounts$1,346,0006,877
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$24,792,0007,938
Deposits held in domestic offices$24,792,0007,936
Individuals, partnerships, and corporations$19,564,0008,119
U.S. Government$33,0001,105
States and political subdivisions in the U.S.$5,195,0003,871
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$8,347,0007,289
Demand deposits$1,877,0008,154
Nontransaction accounts$16,445,0007,971
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,304,0005,970
Total time deposits$12,141,0007,625
Total time and savings deposits$22,915,0007,768
Noninterest-bearing deposits$1,964,0008,151
Interest-bearing deposits$22,828,0007,785
Retail deposits$20,121,0007,966
Estimated insured deposits$23,399,0007,659
IRAs and Keogh plan accounts$1,348,0006,944
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$24,679,0007,981
Deposits held in domestic offices$24,679,0007,979
Individuals, partnerships, and corporations$19,293,0008,176
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$5,375,0003,828
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$8,010,0007,416
Demand deposits$1,930,0008,180
Nontransaction accounts$16,669,0007,977
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,085,0006,077
Total time deposits$12,584,0007,586
Total time and savings deposits$22,749,0007,792
Noninterest-bearing deposits$2,050,0008,164
Interest-bearing deposits$22,629,0007,811
Retail deposits$19,917,0008,024
Estimated insured deposits$23,455,0007,689
IRAs and Keogh plan accounts$1,386,0006,923
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$22,190,0008,163
Deposits held in domestic offices$22,190,0008,160
Individuals, partnerships, and corporations$18,146,0008,251
U.S. Government$24,0001,401
States and political subdivisions in the U.S.$4,020,0004,313
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,588,0007,712
Demand deposits$1,275,0008,439
Nontransaction accounts$15,602,0008,107
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,960,0006,135
Total time deposits$11,642,0007,749
Total time and savings deposits$20,915,0007,958
Noninterest-bearing deposits$1,349,0008,429
Interest-bearing deposits$20,841,0007,974
Retail deposits$18,463,0008,161
Estimated insured deposits$21,187,0007,891
IRAs and Keogh plan accounts$1,409,0006,941
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$23,902,0008,089
Deposits held in domestic offices$23,902,0008,088
Individuals, partnerships, and corporations$19,389,0008,228
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$4,502,0004,117
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$7,772,0007,456
Demand deposits$1,759,0008,278
Nontransaction accounts$16,130,0008,120
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,105,0006,103
Total time deposits$12,025,0007,744
Total time and savings deposits$22,143,0007,915
Noninterest-bearing deposits$1,759,0008,301
Interest-bearing deposits$22,143,0007,925
Retail deposits$19,933,0008,096
Estimated insured deposits$22,639,0007,829
IRAs and Keogh plan accounts$1,392,0007,055
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$24,538,0008,078
Deposits held in domestic offices$24,538,0008,076
Individuals, partnerships, and corporations$20,044,0008,197
U.S. Government$04,568
States and political subdivisions in the U.S.$4,494,0004,136
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0007,287
Demand deposits$1,842,0008,264
Nontransaction accounts$16,098,0008,154
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,903,0006,228
Total time deposits$12,195,0007,758
Total time and savings deposits$22,696,0007,908
Noninterest-bearing deposits$1,915,0008,260
Interest-bearing deposits$22,623,0007,926
Retail deposits$20,589,0008,083
Estimated insured deposits$22,274,0007,899
IRAs and Keogh plan accounts$1,454,0007,000
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$23,744,0008,166
Deposits held in domestic offices$23,744,0008,165
Individuals, partnerships, and corporations$19,079,0008,263
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,663,0004,078
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$7,544,0006,928
Demand deposits$1,517,0007,835
Nontransaction accounts$16,200,0007,328
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,712,0005,579
Total time deposits$12,488,0006,937
Total time and savings deposits$22,227,0007,947
Noninterest-bearing deposits$1,599,0008,399
Interest-bearing deposits$22,145,0007,981
Retail deposits$20,024,0008,150
Estimated insured deposits$21,700,0007,985
IRAs and Keogh plan accounts$1,414,0007,096
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$23,677,0008,205
Deposits held in domestic offices$23,677,0008,204
Individuals, partnerships, and corporations$19,168,0008,302
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,506,0004,004
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,653,0007,090
Demand deposits$1,341,0007,901
Nontransaction accounts$17,024,0007,308
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,823,0005,517
Total time deposits$13,201,0006,914
Total time and savings deposits$22,336,0007,977
Noninterest-bearing deposits$1,386,0008,497
Interest-bearing deposits$22,291,0008,009
Retail deposits$19,972,0008,185
Estimated insured deposits$20,891,0008,109
IRAs and Keogh plan accounts$1,426,0007,146
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$24,599,0008,174
Deposits held in domestic offices$24,599,0008,172
Individuals, partnerships, and corporations$20,088,0008,248
U.S. Government$65,000924
States and political subdivisions in the U.S.$4,446,0004,067
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$7,274,0006,911
Demand deposits$1,566,0007,827
Nontransaction accounts$17,325,0007,307
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,739,0005,550
Total time deposits$13,587,0006,900
Total time and savings deposits$23,033,0007,962
Noninterest-bearing deposits$1,702,0008,362
Interest-bearing deposits$22,897,0008,004
Retail deposits$20,447,0008,163
Estimated insured deposits$22,347,0008,016
IRAs and Keogh plan accounts$1,418,0007,192
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$22,889,0008,312
Deposits held in domestic offices$22,889,0008,311
Individuals, partnerships, and corporations$18,546,0008,380
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$4,328,0004,160
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0006,990
Demand deposits$1,378,0007,936
Nontransaction accounts$15,915,0007,442
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,542,0005,627
Total time deposits$12,373,0007,114
Total time and savings deposits$21,511,0008,102
Noninterest-bearing deposits$1,480,0008,515
Interest-bearing deposits$21,409,0008,149
Retail deposits$19,347,0008,285
Estimated insured deposits$20,569,0008,166
IRAs and Keogh plan accounts$1,333,0007,272
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$21,903,0008,399
Deposits held in domestic offices$21,903,0008,398
Individuals, partnerships, and corporations$16,915,0008,538
U.S. Government$80,0001,273
States and political subdivisions in the U.S.$4,908,0003,849
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$7,301,0006,925
Demand deposits$1,478,0007,941
Nontransaction accounts$14,602,0007,554
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,323,0005,651
Total time deposits$11,279,0007,289
Total time and savings deposits$20,425,0008,195
Noninterest-bearing deposits$1,604,0008,495
Interest-bearing deposits$20,299,0008,250
Retail deposits$18,698,0008,366
Estimated insured deposits$20,930,0008,156
IRAs and Keogh plan accounts$1,286,0007,326
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$21,410,0008,552
Deposits held in domestic offices$21,410,0008,551
Individuals, partnerships, and corporations$16,485,0008,716
U.S. Government$68,0001,434
States and political subdivisions in the U.S.$4,658,0003,837
Commercial banks and other depository institutions in U.S.$199,0002,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,419,0006,924
Demand deposits$1,399,0008,109
Nontransaction accounts$13,991,0007,734
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,821,0005,888
Total time deposits$11,170,0007,480
Total time and savings deposits$20,011,0008,330
Noninterest-bearing deposits$1,535,0008,636
Interest-bearing deposits$19,875,0008,386
Retail deposits$18,213,0008,522
Estimated insured deposits$19,120,0008,481
IRAs and Keogh plan accounts$1,051,0007,733
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$18,973,0008,861
Deposits held in domestic offices$18,973,0008,861
Individuals, partnerships, and corporations$15,251,0008,934
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,620,0004,445
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,562,0007,144
Demand deposits$1,640,0008,150
Nontransaction accounts$12,411,0007,979
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,380,0006,203
Total time deposits$10,031,0007,736
Total time and savings deposits$17,333,0008,624
Noninterest-bearing deposits$1,641,0008,713
Interest-bearing deposits$17,332,0008,706
Retail deposits$15,818,0008,839
Estimated insured deposits$17,878,0008,663
IRAs and Keogh plan accounts$1,021,0007,842
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$17,912,0009,209
Deposits held in domestic offices$17,912,0009,208
Individuals, partnerships, and corporations$15,118,0009,231
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$2,672,0005,090
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,770,0007,633
Demand deposits$1,392,0008,524
Nontransaction accounts$12,142,0008,216
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,469,0006,466
Total time deposits$9,673,0007,932
Total time and savings deposits$16,520,0008,969
Noninterest-bearing deposits$1,392,0009,136
Interest-bearing deposits$16,520,0009,034
Retail deposits$15,570,0009,164
Estimated insured deposits$17,126,0009,004
IRAs and Keogh plan accounts$968,0008,200
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,077,0009,373
Deposits held in domestic offices$18,077,0009,373
Individuals, partnerships, and corporations$15,163,0009,403
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,813,0004,956
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,558,0007,518
Demand deposits$1,412,0008,698
Nontransaction accounts$11,519,0008,430
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,832,0006,267
Total time deposits$8,687,0008,241
Total time and savings deposits$16,665,0009,116
Noninterest-bearing deposits$1,412,0009,321
Interest-bearing deposits$16,665,0009,182
Retail deposits$15,549,0009,378
Estimated insured deposits$16,624,0009,284
IRAs and Keogh plan accounts$999,0008,373
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$16,544,0009,867
Deposits held in domestic offices$16,544,0009,866
Individuals, partnerships, and corporations$14,125,0009,855
U.S. Government$65,0002,160
States and political subdivisions in the U.S.$2,255,0005,654
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0007,977
Demand deposits$1,063,0009,213
Nontransaction accounts$10,691,0008,816
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,593,0006,700
Total time deposits$8,098,0008,635
Total time and savings deposits$15,481,0009,557
Noninterest-bearing deposits$1,063,0009,914
Interest-bearing deposits$15,481,0009,634
Retail deposits$14,301,0009,890
Estimated insured deposits$16,196,0009,645
IRAs and Keogh plan accounts$991,0008,772
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$16,343,00010,352
Deposits held in domestic offices$16,343,00010,351
Individuals, partnerships, and corporations$14,403,00010,276
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$1,794,0006,290
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,464,0008,072
Demand deposits$1,505,0009,326
Nontransaction accounts$9,879,0009,276
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,576,0007,046
Total time deposits$7,303,0009,102
Total time and savings deposits$14,838,00010,074
Noninterest-bearing deposits$1,506,0009,968
Interest-bearing deposits$14,837,00010,181
Retail deposits$14,639,00010,327
Estimated insured deposits$15,457,00010,229
IRAs and Keogh plan accounts$869,0009,462
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$15,406,00010,918
Deposits held in domestic offices$15,406,00010,915
Individuals, partnerships, and corporations$13,413,00010,834
U.S. Government$52,0004,272
States and political subdivisions in the U.S.$1,842,0006,255
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,373,0008,382
Demand deposits$1,232,0009,877
Nontransaction accounts$9,033,0009,784
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,346,0007,615
Total time deposits$6,687,0009,557
Total time and savings deposits$14,174,00010,574
Noninterest-bearing deposits$1,232,00010,601
Interest-bearing deposits$14,174,00010,692
Retail deposits$13,952,00010,870
Estimated insured deposits$14,454,00010,818
IRAs and Keogh plan accounts$711,00010,236
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,428,00011,377
Deposits held in domestic offices$15,428,00011,374
Individuals, partnerships, and corporations$13,496,00011,317
U.S. Government$49,0004,614
States and political subdivisions in the U.S.$1,883,0006,193
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0008,444
Demand deposits$1,048,00010,499
Nontransaction accounts$8,352,00010,289
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,205,0008,337
Total time deposits$6,147,0009,927
Total time and savings deposits$14,380,00010,984
Noninterest-bearing deposits$1,048,00011,256
Interest-bearing deposits$14,380,00011,096
Retail deposits$14,101,00011,347
Estimated insured deposits$14,255,00011,328
IRAs and Keogh plan accounts$690,00010,705
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$15,130,00012,004
Deposits held in domestic offices$15,130,00012,004
Individuals, partnerships, and corporations$12,953,00011,919
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$2,156,0005,763
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0008,713
Demand deposits$985,00011,006
Nontransaction accounts$8,116,00010,773
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,143,0008,772
Total time deposits$5,973,00010,336
Total time and savings deposits$14,145,00011,525
Noninterest-bearing deposits$984,00011,800
Interest-bearing deposits$14,146,00011,725
Retail deposits$13,839,00011,980
Estimated insured deposits$14,036,00011,956
IRAs and Keogh plan accounts$695,00011,248
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$14,539,00012,589
Deposits held in domestic offices$14,539,00012,587
Individuals, partnerships, and corporations$12,569,00012,696
U.S. Government$109,0003,689
States and political subdivisions in the U.S.$1,861,0006,160
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,596,0009,002
Demand deposits$984,00011,367
Nontransaction accounts$7,943,00011,145
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,900,0008,956
Total time deposits$6,043,00010,718
Total time and savings deposits$13,555,00012,297
Noninterest-bearing deposits$984,00012,389
Interest-bearing deposits$13,555,00012,291
Retail deposits$13,404,00012,547
Estimated insured deposits$13,564,00012,550
IRAs and Keogh plan accounts$725,00011,686
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA