Home > State Bank of Lismore > Total Deposits

State Bank of Lismore, Total Deposits

2023-09-30Rank
Total deposits$49,304,0004,242
Deposits held in domestic offices$49,304,0004,242
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$15,930,0004,203
Demand deposits$14,862,0003,913
Nontransaction accounts$33,374,0004,086
Money market deposit accounts (MMDAs)$4,932,0003,796
Other savings deposits (excluding MMDAs)$8,814,0003,729
Total time deposits$19,628,0003,729
Total time and savings deposits$34,442,0004,191
Noninterest-bearing deposits$14,862,0003,894
Interest-bearing deposits$34,442,0004,197
Retail deposits$45,196,0004,180
Estimated insured deposits$42,403,0004,156
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$49,230,0004,273
Deposits held in domestic offices$49,230,0004,273
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$15,531,0004,236
Demand deposits$15,530,0003,897
Nontransaction accounts$33,699,0004,088
Money market deposit accounts (MMDAs)$6,126,0003,714
Other savings deposits (excluding MMDAs)$9,022,0003,752
Total time deposits$18,551,0003,735
Total time and savings deposits$33,700,0004,236
Noninterest-bearing deposits$15,530,0003,896
Interest-bearing deposits$33,700,0004,245
Retail deposits$45,640,0004,208
Estimated insured deposits$42,653,0004,186
IRAs and Keogh plan accounts$1,514,0003,769
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$51,981,0004,265
Deposits held in domestic offices$51,981,0004,265
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$17,533,0004,265
Demand deposits$16,984,0003,912
Nontransaction accounts$34,448,0004,121
Money market deposit accounts (MMDAs)$6,287,0003,791
Other savings deposits (excluding MMDAs)$9,108,0003,838
Total time deposits$19,053,0003,696
Total time and savings deposits$34,997,0004,271
Noninterest-bearing deposits$16,984,0003,886
Interest-bearing deposits$34,997,0004,291
Retail deposits$47,684,0004,243
Estimated insured deposits$45,074,0004,191
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,233,0001,668
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$52,559,0004,292
Deposits held in domestic offices$52,559,0004,292
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,210,0004,270
Demand deposits$17,804,0003,924
Nontransaction accounts$33,349,0004,157
Money market deposit accounts (MMDAs)$6,515,0003,826
Other savings deposits (excluding MMDAs)$8,941,0003,881
Total time deposits$17,893,0003,702
Total time and savings deposits$34,755,0004,301
Noninterest-bearing deposits$17,804,0003,910
Interest-bearing deposits$34,755,0004,320
Retail deposits$48,264,0004,277
Estimated insured deposits$46,428,0004,200
IRAs and Keogh plan accounts$1,445,0003,881
Brokered deposits$1,233,0001,558
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$49,218,0004,361
Deposits held in domestic offices$49,218,0004,361
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$18,843,0004,301
Demand deposits$16,741,0004,000
Nontransaction accounts$30,375,0004,270
Money market deposit accounts (MMDAs)$2,991,0004,145
Other savings deposits (excluding MMDAs)$9,610,0003,888
Total time deposits$17,774,0003,714
Total time and savings deposits$32,477,0004,391
Noninterest-bearing deposits$16,741,0003,985
Interest-bearing deposits$32,477,0004,413
Retail deposits$45,709,0004,354
Estimated insured deposits$42,366,0004,308
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,223,0001,448
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$49,100,0004,432
Deposits held in domestic offices$49,100,0004,432
Individuals, partnerships, and corporations$47,629,0004,364
U.S. Government$0821
States and political subdivisions in the U.S.$1,453,0004,125
Commercial banks and other depository institutions in U.S.$18,0002,078
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,133,0004,389
Demand deposits$16,682,0004,055
Nontransaction accounts$30,967,0004,337
Money market deposit accounts (MMDAs)$3,312,0004,184
Other savings deposits (excluding MMDAs)$9,377,0003,983
Total time deposits$18,278,0003,739
Total time and savings deposits$32,418,0004,472
Noninterest-bearing deposits$16,682,0004,051
Interest-bearing deposits$32,418,0004,481
Retail deposits$46,343,0004,416
Estimated insured deposits$42,712,0004,378
IRAs and Keogh plan accounts$1,776,0003,863
Brokered deposits$1,223,0001,348
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$52,130,0004,419
Deposits held in domestic offices$52,130,0004,419
Individuals, partnerships, and corporations$50,413,0004,347
U.S. Government$0814
States and political subdivisions in the U.S.$1,714,0004,104
Commercial banks and other depository institutions in U.S.$3,0002,147
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,681,0004,400
Demand deposits$17,205,0004,040
Nontransaction accounts$33,449,0004,300
Money market deposit accounts (MMDAs)$5,609,0004,020
Other savings deposits (excluding MMDAs)$9,024,0004,030
Total time deposits$18,816,0003,755
Total time and savings deposits$34,925,0004,444
Noninterest-bearing deposits$17,205,0004,036
Interest-bearing deposits$34,925,0004,458
Retail deposits$49,375,0004,403
Estimated insured deposits$45,995,0004,340
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,233,0001,331
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$51,108,0004,450
Deposits held in domestic offices$51,108,0004,450
Individuals, partnerships, and corporations$47,809,0004,395
U.S. Government$0909
States and political subdivisions in the U.S.$1,769,0004,129
Commercial banks and other depository institutions in U.S.$1,530,0001,222
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,166,0004,430
Demand deposits$16,132,0004,106
Nontransaction accounts$32,942,0004,319
Money market deposit accounts (MMDAs)$5,489,0004,034
Other savings deposits (excluding MMDAs)$8,868,0004,033
Total time deposits$18,585,0003,822
Total time and savings deposits$34,976,0004,459
Noninterest-bearing deposits$16,312,0004,089
Interest-bearing deposits$34,796,0004,475
Retail deposits$48,354,0004,434
Estimated insured deposits$45,619,0004,360
IRAs and Keogh plan accounts$1,932,0003,862
Brokered deposits$1,233,0001,355
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$49,281,0004,526
Deposits held in domestic offices$49,281,0004,526
Individuals, partnerships, and corporations$47,565,0004,442
U.S. Government$0842
States and political subdivisions in the U.S.$1,716,0004,192
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$15,123,0004,562
Demand deposits$12,924,0004,273
Nontransaction accounts$34,158,0004,355
Money market deposit accounts (MMDAs)$5,062,0004,120
Other savings deposits (excluding MMDAs)$8,428,0004,103
Total time deposits$20,668,0003,782
Total time and savings deposits$36,357,0004,499
Noninterest-bearing deposits$12,924,0004,279
Interest-bearing deposits$36,357,0004,512
Retail deposits$44,552,0004,530
Estimated insured deposits$43,022,0004,463
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,949,0001,278
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$49,628,0004,548
Deposits held in domestic offices$49,628,0004,548
Individuals, partnerships, and corporations$48,029,0004,455
U.S. Government$0841
States and political subdivisions in the U.S.$1,599,0004,237
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$14,809,0004,602
Demand deposits$12,377,0004,319
Nontransaction accounts$34,819,0004,368
Money market deposit accounts (MMDAs)$5,365,0004,109
Other savings deposits (excluding MMDAs)$8,227,0004,135
Total time deposits$21,227,0003,793
Total time and savings deposits$37,251,0004,506
Noninterest-bearing deposits$12,377,0004,327
Interest-bearing deposits$37,251,0004,517
Retail deposits$44,641,0004,560
Estimated insured deposits$43,081,0004,499
IRAs and Keogh plan accounts$2,030,0003,915
Brokered deposits$2,949,0001,296
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$51,774,0004,544
Deposits held in domestic offices$51,774,0004,544
Individuals, partnerships, and corporations$50,149,0004,449
U.S. Government$0837
States and political subdivisions in the U.S.$1,625,0004,249
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$15,054,0004,627
Demand deposits$12,616,0004,344
Nontransaction accounts$36,720,0004,338
Money market deposit accounts (MMDAs)$5,137,0004,135
Other savings deposits (excluding MMDAs)$8,267,0004,125
Total time deposits$23,316,0003,706
Total time and savings deposits$39,158,0004,486
Noninterest-bearing deposits$12,616,0004,352
Interest-bearing deposits$39,158,0004,502
Retail deposits$45,298,0004,571
Estimated insured deposits$45,132,0004,486
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,185,0001,265
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$52,145,0004,512
Deposits held in domestic offices$52,145,0004,512
Individuals, partnerships, and corporations$49,789,0004,420
U.S. Government$0909
States and political subdivisions in the U.S.$2,155,0004,140
Commercial banks and other depository institutions in U.S.$201,0002,018
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,230,0004,551
Demand deposits$14,113,0004,220
Nontransaction accounts$35,915,0004,337
Money market deposit accounts (MMDAs)$4,263,0004,195
Other savings deposits (excluding MMDAs)$7,290,0004,175
Total time deposits$24,362,0003,671
Total time and savings deposits$38,032,0004,492
Noninterest-bearing deposits$14,113,0004,208
Interest-bearing deposits$38,032,0004,505
Retail deposits$45,174,0004,548
Estimated insured deposits$45,449,0004,452
IRAs and Keogh plan accounts$2,020,0003,962
Brokered deposits$4,185,0001,306
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$49,016,0004,563
Deposits held in domestic offices$49,016,0004,563
Individuals, partnerships, and corporations$45,815,0004,485
U.S. Government$0867
States and political subdivisions in the U.S.$3,201,0003,970
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$11,744,0004,709
Demand deposits$9,918,0004,423
Nontransaction accounts$37,272,0004,315
Money market deposit accounts (MMDAs)$4,398,0004,192
Other savings deposits (excluding MMDAs)$7,436,0004,146
Total time deposits$25,438,0003,667
Total time and savings deposits$39,098,0004,486
Noninterest-bearing deposits$9,918,0004,430
Interest-bearing deposits$39,098,0004,495
Retail deposits$41,061,0004,621
Estimated insured deposits$41,882,0004,519
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,185,0001,360
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$48,709,0004,586
Deposits held in domestic offices$48,709,0004,586
Individuals, partnerships, and corporations$45,551,0004,505
U.S. Government$0863
States and political subdivisions in the U.S.$3,150,0004,003
Commercial banks and other depository institutions in U.S.$8,0002,309
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,624,0004,738
Demand deposits$9,847,0004,456
Nontransaction accounts$37,085,0004,327
Money market deposit accounts (MMDAs)$4,806,0004,154
Other savings deposits (excluding MMDAs)$7,133,0004,173
Total time deposits$25,146,0003,732
Total time and savings deposits$38,862,0004,501
Noninterest-bearing deposits$9,847,0004,460
Interest-bearing deposits$38,862,0004,508
Retail deposits$41,008,0004,647
Estimated insured deposits$41,066,0004,562
IRAs and Keogh plan accounts$1,879,0004,079
Brokered deposits$4,185,0001,418
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$46,861,0004,599
Deposits held in domestic offices$46,861,0004,599
Individuals, partnerships, and corporations$43,208,0004,516
U.S. Government$0886
States and political subdivisions in the U.S.$3,093,0004,023
Commercial banks and other depository institutions in U.S.$560,0001,722
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,961,0004,745
Demand deposits$9,193,0004,401
Nontransaction accounts$35,900,0004,357
Money market deposit accounts (MMDAs)$3,984,0004,251
Other savings deposits (excluding MMDAs)$6,596,0004,202
Total time deposits$25,320,0003,771
Total time and savings deposits$37,668,0004,533
Noninterest-bearing deposits$9,193,0004,410
Interest-bearing deposits$37,668,0004,540
Retail deposits$39,180,0004,662
Estimated insured deposits$40,019,0004,574
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,185,0001,443
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$48,417,0004,622
Deposits held in domestic offices$48,417,0004,622
Individuals, partnerships, and corporations$44,316,0004,551
U.S. Government$01,019
States and political subdivisions in the U.S.$3,182,0004,044
Commercial banks and other depository institutions in U.S.$919,0001,561
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,095,0004,653
Demand deposits$11,543,0004,254
Nontransaction accounts$34,322,0004,444
Money market deposit accounts (MMDAs)$3,723,0004,326
Other savings deposits (excluding MMDAs)$6,240,0004,262
Total time deposits$24,359,0003,879
Total time and savings deposits$36,874,0004,593
Noninterest-bearing deposits$11,543,0004,277
Interest-bearing deposits$36,874,0004,601
Retail deposits$40,995,0004,673
Estimated insured deposits$40,740,0004,605
IRAs and Keogh plan accounts$1,877,0004,168
Brokered deposits$4,185,0001,492
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$45,634,0004,723
Deposits held in domestic offices$45,634,0004,723
Individuals, partnerships, and corporations$42,619,0004,625
U.S. Government$0965
States and political subdivisions in the U.S.$3,003,0004,102
Commercial banks and other depository institutions in U.S.$12,0002,324
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0004,842
Demand deposits$8,781,0004,536
Nontransaction accounts$34,397,0004,495
Money market deposit accounts (MMDAs)$4,079,0004,336
Other savings deposits (excluding MMDAs)$6,236,0004,316
Total time deposits$24,082,0003,932
Total time and savings deposits$36,853,0004,646
Noninterest-bearing deposits$8,781,0004,550
Interest-bearing deposits$36,853,0004,658
Retail deposits$38,477,0004,776
Estimated insured deposits$38,284,0004,716
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,185,0001,575
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$45,537,0004,759
Deposits held in domestic offices$45,537,0004,759
Individuals, partnerships, and corporations$43,486,0004,649
U.S. Government$0960
States and political subdivisions in the U.S.$2,034,0004,342
Commercial banks and other depository institutions in U.S.$17,0002,314
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,493,0004,811
Demand deposits$8,030,0004,621
Nontransaction accounts$33,044,0004,554
Money market deposit accounts (MMDAs)$3,687,0004,427
Other savings deposits (excluding MMDAs)$6,443,0004,328
Total time deposits$22,914,0004,021
Total time and savings deposits$37,507,0004,666
Noninterest-bearing deposits$8,030,0004,636
Interest-bearing deposits$37,507,0004,677
Retail deposits$39,386,0004,788
Estimated insured deposits$37,229,0004,778
IRAs and Keogh plan accounts$1,814,0004,311
Brokered deposits$4,185,0001,591
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,567,0004,813
Deposits held in domestic offices$45,567,0004,813
Individuals, partnerships, and corporations$43,583,0004,702
U.S. Government$0998
States and political subdivisions in the U.S.$1,969,0004,417
Commercial banks and other depository institutions in U.S.$15,0002,345
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,501,0004,974
Demand deposits$8,840,0004,627
Nontransaction accounts$35,066,0004,543
Money market deposit accounts (MMDAs)$5,991,0004,191
Other savings deposits (excluding MMDAs)$6,358,0004,396
Total time deposits$22,717,0004,065
Total time and savings deposits$36,727,0004,738
Noninterest-bearing deposits$8,840,0004,638
Interest-bearing deposits$36,727,0004,750
Retail deposits$39,675,0004,855
Estimated insured deposits$37,740,0004,830
IRAs and Keogh plan accounts$1,818,0004,355
Brokered deposits$4,185,0001,654
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,261,0004,850
Deposits held in domestic offices$45,261,0004,850
Individuals, partnerships, and corporations$42,645,0004,757
U.S. Government$01,108
States and political subdivisions in the U.S.$2,056,0004,418
Commercial banks and other depository institutions in U.S.$560,0001,692
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,783,0004,916
Demand deposits$11,136,0004,464
Nontransaction accounts$32,478,0004,642
Money market deposit accounts (MMDAs)$3,649,0004,533
Other savings deposits (excluding MMDAs)$6,369,0004,401
Total time deposits$22,460,0004,095
Total time and savings deposits$34,125,0004,829
Noninterest-bearing deposits$11,136,0004,496
Interest-bearing deposits$34,125,0004,840
Retail deposits$39,374,0004,895
Estimated insured deposits$39,645,0004,817
IRAs and Keogh plan accounts$1,436,0004,598
Brokered deposits$4,185,0001,646
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,872,0004,941
Deposits held in domestic offices$42,872,0004,941
Individuals, partnerships, and corporations$40,914,0004,833
U.S. Government$01,011
States and political subdivisions in the U.S.$1,957,0004,476
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,982,0005,086
Demand deposits$8,162,0004,743
Nontransaction accounts$32,890,0004,691
Money market deposit accounts (MMDAs)$4,043,0004,541
Other savings deposits (excluding MMDAs)$6,643,0004,405
Total time deposits$22,204,0004,151
Total time and savings deposits$34,710,0004,859
Noninterest-bearing deposits$8,162,0004,760
Interest-bearing deposits$34,710,0004,872
Retail deposits$36,688,0005,003
Estimated insured deposits$36,918,0004,926
IRAs and Keogh plan accounts$1,455,0004,670
Brokered deposits$4,185,0001,640
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,452,0005,011
Deposits held in domestic offices$42,452,0005,011
Individuals, partnerships, and corporations$40,401,0004,909
U.S. Government$01,101
States and political subdivisions in the U.S.$2,024,0004,485
Commercial banks and other depository institutions in U.S.$27,0002,360
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,603,0005,135
Demand deposits$8,646,0004,777
Nontransaction accounts$31,849,0004,773
Money market deposit accounts (MMDAs)$4,117,0004,592
Other savings deposits (excluding MMDAs)$6,856,0004,429
Total time deposits$20,876,0004,263
Total time and savings deposits$33,806,0004,973
Noninterest-bearing deposits$8,646,0004,779
Interest-bearing deposits$33,806,0004,986
Retail deposits$37,513,0005,054
Estimated insured deposits$36,940,0004,996
IRAs and Keogh plan accounts$1,486,0004,703
Brokered deposits$2,949,0001,769
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,799,0005,059
Deposits held in domestic offices$43,799,0005,059
Individuals, partnerships, and corporations$41,747,0004,947
U.S. Government$01,097
States and political subdivisions in the U.S.$2,052,0004,509
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$11,683,0005,135
Demand deposits$9,507,0004,741
Nontransaction accounts$32,116,0004,823
Money market deposit accounts (MMDAs)$4,064,0004,661
Other savings deposits (excluding MMDAs)$6,896,0004,460
Total time deposits$21,156,0004,299
Total time and savings deposits$34,292,0005,027
Noninterest-bearing deposits$9,507,0004,755
Interest-bearing deposits$34,292,0005,034
Retail deposits$38,852,0005,088
Estimated insured deposits$38,205,0005,033
IRAs and Keogh plan accounts$1,481,0004,760
Brokered deposits$2,958,0002,019
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,237,0005,070
Deposits held in domestic offices$45,237,0005,070
Individuals, partnerships, and corporations$42,592,0004,966
U.S. Government$01,191
States and political subdivisions in the U.S.$2,106,0004,559
Commercial banks and other depository institutions in U.S.$539,0001,662
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,024,0004,985
Demand deposits$12,558,0004,474
Nontransaction accounts$30,213,0004,941
Money market deposit accounts (MMDAs)$3,438,0004,813
Other savings deposits (excluding MMDAs)$5,996,0004,610
Total time deposits$20,779,0004,371
Total time and savings deposits$32,679,0005,106
Noninterest-bearing deposits$12,558,0004,502
Interest-bearing deposits$32,679,0005,123
Retail deposits$40,300,0005,102
Estimated insured deposits$39,435,0005,043
IRAs and Keogh plan accounts$1,481,0004,844
Brokered deposits$2,958,0002,010
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,044,0005,162
Deposits held in domestic offices$43,044,0005,162
Individuals, partnerships, and corporations$41,472,0005,048
U.S. Government$01,147
States and political subdivisions in the U.S.$1,547,0004,732
Commercial banks and other depository institutions in U.S.$25,0002,410
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0005,241
Demand deposits$8,978,0004,849
Nontransaction accounts$31,774,0004,943
Money market deposit accounts (MMDAs)$3,966,0004,796
Other savings deposits (excluding MMDAs)$6,271,0004,611
Total time deposits$21,537,0004,391
Total time and savings deposits$34,066,0005,124
Noninterest-bearing deposits$9,073,0004,857
Interest-bearing deposits$33,971,0005,135
Retail deposits$37,362,0005,219
Estimated insured deposits$37,096,0005,162
IRAs and Keogh plan accounts$1,510,0004,902
Brokered deposits$4,204,0001,849
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,678,0005,239
Deposits held in domestic offices$41,678,0005,239
Individuals, partnerships, and corporations$40,052,0005,117
U.S. Government$01,163
States and political subdivisions in the U.S.$1,507,0004,768
Commercial banks and other depository institutions in U.S.$119,0002,287
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,174,0005,299
Demand deposits$8,814,0004,890
Nontransaction accounts$30,504,0005,030
Money market deposit accounts (MMDAs)$3,668,0004,870
Other savings deposits (excluding MMDAs)$6,246,0004,652
Total time deposits$20,590,0004,497
Total time and savings deposits$32,864,0005,209
Noninterest-bearing deposits$8,817,0004,913
Interest-bearing deposits$32,861,0005,214
Retail deposits$37,110,0005,268
Estimated insured deposits$36,298,0005,225
IRAs and Keogh plan accounts$1,505,0004,954
Brokered deposits$4,204,0001,845
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,538,0005,289
Deposits held in domestic offices$42,538,0005,289
Individuals, partnerships, and corporations$40,978,0005,165
U.S. Government$01,186
States and political subdivisions in the U.S.$1,524,0004,808
Commercial banks and other depository institutions in U.S.$36,0002,474
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,744,0005,331
Demand deposits$9,127,0004,910
Nontransaction accounts$30,794,0005,076
Money market deposit accounts (MMDAs)$3,754,0004,912
Other savings deposits (excluding MMDAs)$6,682,0004,626
Total time deposits$20,358,0004,557
Total time and savings deposits$33,411,0005,258
Noninterest-bearing deposits$9,138,0004,923
Interest-bearing deposits$33,400,0005,258
Retail deposits$37,970,0005,313
Estimated insured deposits$36,941,0005,277
IRAs and Keogh plan accounts$1,553,0004,992
Brokered deposits$4,204,0001,808
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,178,0005,312
Deposits held in domestic offices$43,178,0005,312
Individuals, partnerships, and corporations$41,627,0005,183
U.S. Government$01,254
States and political subdivisions in the U.S.$1,551,0004,842
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$12,568,0005,310
Demand deposits$10,077,0004,865
Nontransaction accounts$30,610,0005,113
Money market deposit accounts (MMDAs)$3,710,0004,969
Other savings deposits (excluding MMDAs)$6,208,0004,699
Total time deposits$20,692,0004,578
Total time and savings deposits$33,101,0005,293
Noninterest-bearing deposits$10,079,0004,878
Interest-bearing deposits$33,099,0005,298
Retail deposits$38,610,0005,336
Estimated insured deposits$37,748,0005,287
IRAs and Keogh plan accounts$1,585,0005,028
Brokered deposits$4,204,0001,800
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,446,0005,418
Deposits held in domestic offices$40,446,0005,418
Individuals, partnerships, and corporations$38,918,0005,296
U.S. Government$01,248
States and political subdivisions in the U.S.$1,528,0004,868
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$9,395,0005,543
Demand deposits$7,070,0005,198
Nontransaction accounts$31,051,0005,151
Money market deposit accounts (MMDAs)$4,293,0004,913
Other savings deposits (excluding MMDAs)$6,403,0004,683
Total time deposits$20,355,0004,667
Total time and savings deposits$33,376,0005,332
Noninterest-bearing deposits$7,091,0005,216
Interest-bearing deposits$33,355,0005,339
Retail deposits$36,359,0005,438
Estimated insured deposits$35,541,0005,396
IRAs and Keogh plan accounts$1,605,0005,071
Brokered deposits$3,723,0001,873
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,366,0005,400
Deposits held in domestic offices$43,366,0005,400
Individuals, partnerships, and corporations$41,787,0005,267
U.S. Government$01,147
States and political subdivisions in the U.S.$1,544,0004,926
Commercial banks and other depository institutions in U.S.$35,0002,588
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,423,0005,532
Demand deposits$7,932,0005,135
Nontransaction accounts$32,943,0005,135
Money market deposit accounts (MMDAs)$3,708,0005,055
Other savings deposits (excluding MMDAs)$6,432,0004,719
Total time deposits$22,803,0004,561
Total time and savings deposits$35,434,0005,338
Noninterest-bearing deposits$7,960,0005,150
Interest-bearing deposits$35,406,0005,344
Retail deposits$37,299,0005,471
Estimated insured deposits$36,096,0005,435
IRAs and Keogh plan accounts$1,610,0005,138
Brokered deposits$5,704,0001,640
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,605,0005,480
Deposits held in domestic offices$42,605,0005,480
Individuals, partnerships, and corporations$41,078,0005,347
U.S. Government$01,159
States and political subdivisions in the U.S.$1,521,0004,960
Commercial banks and other depository institutions in U.S.$6,0002,717
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0005,571
Demand deposits$7,930,0005,177
Nontransaction accounts$31,971,0005,227
Money market deposit accounts (MMDAs)$3,356,0005,180
Other savings deposits (excluding MMDAs)$6,265,0004,781
Total time deposits$22,350,0004,633
Total time and savings deposits$34,675,0005,429
Noninterest-bearing deposits$7,974,0005,199
Interest-bearing deposits$34,631,0005,429
Retail deposits$36,538,0005,552
Estimated insured deposits$36,035,0005,497
IRAs and Keogh plan accounts$1,752,0005,088
Brokered deposits$5,704,0001,610
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,125,0005,543
Deposits held in domestic offices$42,125,0005,543
Individuals, partnerships, and corporations$40,529,0005,401
U.S. Government$01,296
States and political subdivisions in the U.S.$1,584,0004,974
Commercial banks and other depository institutions in U.S.$12,0002,758
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,754,0005,311
Demand deposits$11,907,0004,728
Nontransaction accounts$27,371,0005,446
Money market deposit accounts (MMDAs)$2,942,0005,288
Other savings deposits (excluding MMDAs)$6,041,0004,808
Total time deposits$18,388,0005,000
Total time and savings deposits$30,218,0005,586
Noninterest-bearing deposits$12,046,0004,756
Interest-bearing deposits$30,079,0005,593
Retail deposits$36,058,0005,611
Estimated insured deposits$34,081,0005,605
IRAs and Keogh plan accounts$1,787,0005,113
Brokered deposits$5,704,0001,590
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,892,0005,699
Deposits held in domestic offices$37,892,0005,699
Individuals, partnerships, and corporations$36,344,0005,578
U.S. Government$01,197
States and political subdivisions in the U.S.$1,544,0005,043
Commercial banks and other depository institutions in U.S.$4,0002,857
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,208,0005,690
Demand deposits$7,628,0005,296
Nontransaction accounts$27,684,0005,518
Money market deposit accounts (MMDAs)$3,644,0005,217
Other savings deposits (excluding MMDAs)$5,972,0004,849
Total time deposits$18,068,0005,110
Total time and savings deposits$30,264,0005,669
Noninterest-bearing deposits$7,634,0005,320
Interest-bearing deposits$30,258,0005,666
Retail deposits$31,826,0005,785
Estimated insured deposits$30,833,0005,772
IRAs and Keogh plan accounts$1,969,0005,100
Brokered deposits$5,704,0001,604
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,058,0005,772
Deposits held in domestic offices$38,058,0005,772
Individuals, partnerships, and corporations$36,486,0005,640
U.S. Government$01,235
States and political subdivisions in the U.S.$1,505,0005,096
Commercial banks and other depository institutions in U.S.$67,0002,722
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,357,0005,670
Demand deposits$8,782,0005,167
Nontransaction accounts$26,701,0005,614
Money market deposit accounts (MMDAs)$4,143,0005,187
Other savings deposits (excluding MMDAs)$6,264,0004,832
Total time deposits$16,294,0005,322
Total time and savings deposits$29,276,0005,773
Noninterest-bearing deposits$8,782,0005,194
Interest-bearing deposits$29,276,0005,762
Retail deposits$33,974,0005,801
Estimated insured deposits$31,914,0005,802
IRAs and Keogh plan accounts$1,971,0005,164
Brokered deposits$3,723,0001,816
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,666,0005,819
Deposits held in domestic offices$38,666,0005,819
Individuals, partnerships, and corporations$37,100,0005,694
U.S. Government$01,228
States and political subdivisions in the U.S.$1,496,0005,129
Commercial banks and other depository institutions in U.S.$70,0002,712
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,616
Demand deposits$9,686,0005,103
Nontransaction accounts$26,027,0005,691
Money market deposit accounts (MMDAs)$4,586,0005,171
Other savings deposits (excluding MMDAs)$6,297,0004,834
Total time deposits$15,145,0005,491
Total time and savings deposits$28,980,0005,849
Noninterest-bearing deposits$9,686,0005,139
Interest-bearing deposits$28,980,0005,846
Retail deposits$35,823,0005,814
Estimated insured deposits$33,753,0005,813
IRAs and Keogh plan accounts$1,974,0005,209
Brokered deposits$2,481,0001,947
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$40,808,0005,820
Deposits held in domestic offices$40,808,0005,820
Individuals, partnerships, and corporations$38,917,0005,698
U.S. Government$01,345
States and political subdivisions in the U.S.$1,532,0005,171
Commercial banks and other depository institutions in U.S.$359,0002,177
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0005,429
Demand deposits$12,593,0004,702
Nontransaction accounts$25,313,0005,804
Money market deposit accounts (MMDAs)$3,387,0005,456
Other savings deposits (excluding MMDAs)$5,892,0004,916
Total time deposits$16,034,0005,497
Total time and savings deposits$28,215,0005,948
Noninterest-bearing deposits$12,593,0004,775
Interest-bearing deposits$28,215,0005,947
Retail deposits$37,964,0005,817
Estimated insured deposits$35,641,0005,823
IRAs and Keogh plan accounts$1,974,0005,281
Brokered deposits$2,481,0001,950
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,850,0005,992
Deposits held in domestic offices$36,850,0005,992
Individuals, partnerships, and corporations$35,389,0005,866
U.S. Government$01,257
States and political subdivisions in the U.S.$1,461,0005,236
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$9,955,0005,942
Demand deposits$7,391,0005,514
Nontransaction accounts$26,895,0005,816
Money market deposit accounts (MMDAs)$3,981,0005,404
Other savings deposits (excluding MMDAs)$6,517,0004,796
Total time deposits$16,397,0005,546
Total time and savings deposits$29,459,0005,965
Noninterest-bearing deposits$7,391,0005,557
Interest-bearing deposits$29,459,0005,962
Retail deposits$34,021,0005,992
Estimated insured deposits$32,993,0005,970
IRAs and Keogh plan accounts$2,025,0005,329
Brokered deposits$2,469,0001,969
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,328,0006,050
Deposits held in domestic offices$37,328,0006,050
Individuals, partnerships, and corporations$35,839,0005,919
U.S. Government$01,331
States and political subdivisions in the U.S.$1,466,0005,283
Commercial banks and other depository institutions in U.S.$23,0002,962
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,503,0005,943
Demand deposits$7,888,0005,484
Nontransaction accounts$26,825,0005,880
Money market deposit accounts (MMDAs)$4,107,0005,417
Other savings deposits (excluding MMDAs)$5,992,0004,960
Total time deposits$16,726,0005,599
Total time and savings deposits$29,440,0006,041
Noninterest-bearing deposits$7,888,0005,516
Interest-bearing deposits$29,440,0006,039
Retail deposits$34,498,0006,050
Estimated insured deposits$32,552,0006,048
IRAs and Keogh plan accounts$2,020,0005,403
Brokered deposits$2,469,0001,947
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$39,517,0006,059
Deposits held in domestic offices$39,517,0006,059
Individuals, partnerships, and corporations$37,970,0005,920
U.S. Government$01,317
States and political subdivisions in the U.S.$1,435,0005,318
Commercial banks and other depository institutions in U.S.$112,0002,779
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,792,0005,904
Demand deposits$8,948,0005,344
Nontransaction accounts$27,725,0005,909
Money market deposit accounts (MMDAs)$4,141,0005,479
Other savings deposits (excluding MMDAs)$6,285,0004,922
Total time deposits$17,299,0005,619
Total time and savings deposits$30,569,0006,066
Noninterest-bearing deposits$8,948,0005,406
Interest-bearing deposits$30,569,0006,064
Retail deposits$36,688,0006,050
Estimated insured deposits$30,292,0006,196
IRAs and Keogh plan accounts$2,016,0005,461
Brokered deposits$2,469,0001,944
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,841,0006,148
Deposits held in domestic offices$37,841,0006,148
Individuals, partnerships, and corporations$36,244,0006,023
U.S. Government$01,474
States and political subdivisions in the U.S.$1,481,0005,327
Commercial banks and other depository institutions in U.S.$116,0002,793
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0005,924
Demand deposits$9,291,0005,292
Nontransaction accounts$26,037,0006,030
Money market deposit accounts (MMDAs)$2,736,0005,822
Other savings deposits (excluding MMDAs)$5,742,0005,033
Total time deposits$17,559,0005,672
Total time and savings deposits$28,550,0006,199
Noninterest-bearing deposits$9,291,0005,350
Interest-bearing deposits$28,550,0006,195
Retail deposits$35,013,0006,150
Estimated insured deposits$29,415,0006,289
IRAs and Keogh plan accounts$2,054,0005,501
Brokered deposits$2,468,0001,911
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$34,852,0006,314
Deposits held in domestic offices$34,852,0006,313
Individuals, partnerships, and corporations$33,353,0006,190
U.S. Government$01,406
States and political subdivisions in the U.S.$1,429,0005,375
Commercial banks and other depository institutions in U.S.$70,0002,966
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,906,0006,166
Demand deposits$7,309,0005,690
Nontransaction accounts$24,946,0006,153
Money market deposit accounts (MMDAs)$3,350,0005,747
Other savings deposits (excluding MMDAs)$6,118,0004,969
Total time deposits$15,478,0005,952
Total time and savings deposits$27,543,0006,306
Noninterest-bearing deposits$7,331,0005,738
Interest-bearing deposits$27,521,0006,305
Retail deposits$34,492,0006,235
Estimated insured deposits$28,408,0006,383
IRAs and Keogh plan accounts$2,111,0005,545
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$35,695,0006,335
Deposits held in domestic offices$35,695,0006,335
Individuals, partnerships, and corporations$34,197,0006,204
U.S. Government$01,377
States and political subdivisions in the U.S.$1,438,0005,395
Commercial banks and other depository institutions in U.S.$60,0002,986
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,809,0006,109
Demand deposits$8,147,0005,529
Nontransaction accounts$24,886,0006,200
Money market deposit accounts (MMDAs)$3,232,0005,820
Other savings deposits (excluding MMDAs)$5,973,0005,015
Total time deposits$15,681,0005,991
Total time and savings deposits$27,548,0006,355
Noninterest-bearing deposits$8,147,0005,589
Interest-bearing deposits$27,548,0006,357
Retail deposits$35,335,0006,251
Estimated insured deposits$28,626,0006,426
IRAs and Keogh plan accounts$2,089,0005,579
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$35,576,0006,410
Deposits held in domestic offices$35,576,0006,410
Individuals, partnerships, and corporations$34,461,0006,267
U.S. Government$01,424
States and political subdivisions in the U.S.$1,048,0005,612
Commercial banks and other depository institutions in U.S.$67,0003,030
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,583,0006,206
Demand deposits$7,533,0005,711
Nontransaction accounts$24,993,0006,267
Money market deposit accounts (MMDAs)$3,872,0005,739
Other savings deposits (excluding MMDAs)$5,633,0005,125
Total time deposits$15,488,0006,089
Total time and savings deposits$28,043,0006,413
Noninterest-bearing deposits$7,533,0005,753
Interest-bearing deposits$28,043,0006,414
Retail deposits$35,576,0006,312
Estimated insured deposits$29,165,0006,491
IRAs and Keogh plan accounts$1,996,0005,672
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$34,843,0006,473
Deposits held in domestic offices$34,843,0006,472
Individuals, partnerships, and corporations$33,251,0006,359
U.S. Government$01,583
States and political subdivisions in the U.S.$1,093,0005,629
Commercial banks and other depository institutions in U.S.$499,0002,192
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,077,0006,067
Demand deposits$9,429,0005,390
Nontransaction accounts$22,766,0006,420
Money market deposit accounts (MMDAs)$2,259,0006,137
Other savings deposits (excluding MMDAs)$4,764,0005,317
Total time deposits$15,743,0006,128
Total time and savings deposits$25,414,0006,543
Noninterest-bearing deposits$9,429,0005,469
Interest-bearing deposits$25,414,0006,547
Retail deposits$34,843,0006,380
Estimated insured deposits$31,325,0006,472
IRAs and Keogh plan accounts$1,917,0005,782
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$32,950,0006,596
Deposits held in domestic offices$32,950,0006,596
Individuals, partnerships, and corporations$31,886,0006,471
U.S. Government$01,457
States and political subdivisions in the U.S.$1,024,0005,706
Commercial banks and other depository institutions in U.S.$40,0003,169
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,070,0006,418
Demand deposits$6,712,0005,903
Nontransaction accounts$23,880,0006,461
Money market deposit accounts (MMDAs)$2,732,0006,100
Other savings deposits (excluding MMDAs)$5,091,0005,234
Total time deposits$16,057,0006,206
Total time and savings deposits$26,238,0006,594
Noninterest-bearing deposits$6,712,0005,958
Interest-bearing deposits$26,238,0006,596
Retail deposits$32,950,0006,503
Estimated insured deposits$29,171,0006,621
IRAs and Keogh plan accounts$1,977,0005,827
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$33,426,0006,622
Deposits held in domestic offices$33,426,0006,621
Individuals, partnerships, and corporations$32,314,0006,500
U.S. Government$01,535
States and political subdivisions in the U.S.$994,0005,754
Commercial banks and other depository institutions in U.S.$118,0002,977
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,198,0006,435
Demand deposits$6,376,0005,964
Nontransaction accounts$24,228,0006,496
Money market deposit accounts (MMDAs)$2,999,0006,063
Other savings deposits (excluding MMDAs)$4,913,0005,306
Total time deposits$16,316,0006,250
Total time and savings deposits$27,050,0006,613
Noninterest-bearing deposits$6,376,0006,024
Interest-bearing deposits$27,050,0006,616
Retail deposits$33,426,0006,525
Estimated insured deposits$29,599,0006,652
IRAs and Keogh plan accounts$2,075,0005,811
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$32,749,0006,719
Deposits held in domestic offices$32,749,0006,718
Individuals, partnerships, and corporations$31,767,0006,581
U.S. Government$01,579
States and political subdivisions in the U.S.$981,0005,796
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,044,0006,513
Demand deposits$6,641,0005,990
Nontransaction accounts$23,705,0006,594
Money market deposit accounts (MMDAs)$2,509,0006,253
Other savings deposits (excluding MMDAs)$4,604,0005,405
Total time deposits$16,592,0006,296
Total time and savings deposits$26,108,0006,720
Noninterest-bearing deposits$6,641,0006,041
Interest-bearing deposits$26,108,0006,722
Retail deposits$32,749,0006,628
Estimated insured deposits$29,332,0006,735
IRAs and Keogh plan accounts$2,124,0005,822
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$33,383,0006,702
Deposits held in domestic offices$33,383,0006,700
Individuals, partnerships, and corporations$32,194,0006,575
U.S. Government$01,780
States and political subdivisions in the U.S.$1,189,0005,480
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$10,679,0006,262
Demand deposits$8,661,0005,411
Nontransaction accounts$22,704,0006,655
Money market deposit accounts (MMDAs)$1,826,0006,441
Other savings deposits (excluding MMDAs)$3,948,0005,568
Total time deposits$16,930,0006,293
Total time and savings deposits$24,722,0006,779
Noninterest-bearing deposits$8,661,0005,513
Interest-bearing deposits$24,722,0006,787
Retail deposits$33,383,0006,591
Estimated insured deposits$29,917,0006,722
IRAs and Keogh plan accounts$2,175,0005,819
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$33,244,0006,746
Deposits held in domestic offices$33,244,0006,744
Individuals, partnerships, and corporations$32,289,0006,624
U.S. Government$01,652
States and political subdivisions in the U.S.$955,0005,587
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$9,138,0006,470
Demand deposits$7,577,0005,625
Nontransaction accounts$24,106,0006,636
Money market deposit accounts (MMDAs)$2,487,0006,306
Other savings deposits (excluding MMDAs)$4,344,0005,404
Total time deposits$17,275,0006,355
Total time and savings deposits$25,667,0006,800
Noninterest-bearing deposits$7,577,0005,723
Interest-bearing deposits$25,667,0006,802
Retail deposits$33,244,0006,639
Estimated insured deposits$30,047,0006,771
IRAs and Keogh plan accounts$2,295,0005,776
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$32,007,0006,850
Deposits held in domestic offices$32,007,0006,848
Individuals, partnerships, and corporations$31,079,0006,718
U.S. Government$01,633
States and political subdivisions in the U.S.$928,0005,658
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$8,501,0006,571
Demand deposits$6,895,0005,777
Nontransaction accounts$23,506,0006,737
Money market deposit accounts (MMDAs)$2,254,0006,433
Other savings deposits (excluding MMDAs)$4,130,0005,523
Total time deposits$17,122,0006,443
Total time and savings deposits$25,112,0006,884
Noninterest-bearing deposits$6,895,0005,867
Interest-bearing deposits$25,112,0006,874
Retail deposits$32,007,0006,728
Estimated insured deposits$28,954,0006,870
IRAs and Keogh plan accounts$2,260,0005,841
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$32,625,0006,877
Deposits held in domestic offices$32,625,0006,875
Individuals, partnerships, and corporations$31,341,0006,765
U.S. Government$01,643
States and political subdivisions in the U.S.$916,0005,681
Commercial banks and other depository institutions in U.S.$368,0002,368
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,512,0006,642
Demand deposits$6,514,0005,909
Nontransaction accounts$24,113,0006,764
Money market deposit accounts (MMDAs)$2,889,0006,291
Other savings deposits (excluding MMDAs)$4,345,0005,450
Total time deposits$16,879,0006,517
Total time and savings deposits$26,111,0006,895
Noninterest-bearing deposits$6,514,0005,988
Interest-bearing deposits$26,111,0006,899
Retail deposits$32,625,0006,769
Estimated insured deposits$29,164,0006,938
IRAs and Keogh plan accounts$2,300,0005,849
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$30,600,0007,008
Deposits held in domestic offices$30,600,0007,007
Individuals, partnerships, and corporations$29,083,0006,903
U.S. Government$02,902
States and political subdivisions in the U.S.$1,001,0005,678
Commercial banks and other depository institutions in U.S.$516,0002,160
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0006,696
Demand deposits$6,784,0005,830
Nontransaction accounts$22,379,0006,907
Money market deposit accounts (MMDAs)$1,697,0006,689
Other savings deposits (excluding MMDAs)$3,495,0005,725
Total time deposits$17,187,0006,576
Total time and savings deposits$23,816,0007,045
Noninterest-bearing deposits$6,784,0005,925
Interest-bearing deposits$23,816,0007,038
Retail deposits$30,600,0006,886
Estimated insured deposits$27,585,0007,034
IRAs and Keogh plan accounts$2,278,0005,914
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$29,838,0007,101
Deposits held in domestic offices$29,838,0007,099
Individuals, partnerships, and corporations$28,117,0007,001
U.S. Government$03,279
States and political subdivisions in the U.S.$954,0005,769
Commercial banks and other depository institutions in U.S.$767,0001,937
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,203,0006,884
Demand deposits$5,648,0006,129
Nontransaction accounts$22,635,0006,965
Money market deposit accounts (MMDAs)$1,941,0006,665
Other savings deposits (excluding MMDAs)$3,561,0005,745
Total time deposits$17,133,0006,686
Total time and savings deposits$24,190,0007,092
Noninterest-bearing deposits$5,648,0006,203
Interest-bearing deposits$24,190,0007,089
Retail deposits$29,838,0006,978
Estimated insured deposits$26,364,0007,134
IRAs and Keogh plan accounts$2,317,0005,957
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,899,0007,147
Deposits held in domestic offices$29,899,0007,147
Individuals, partnerships, and corporations$28,965,0007,000
U.S. Government$03,428
States and political subdivisions in the U.S.$907,0005,869
Commercial banks and other depository institutions in U.S.$27,0003,226
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,083,0007,099
Demand deposits$4,601,0006,452
Nontransaction accounts$23,816,0006,947
Money market deposit accounts (MMDAs)$2,082,0006,670
Other savings deposits (excluding MMDAs)$3,585,0005,740
Total time deposits$18,149,0006,676
Total time and savings deposits$25,298,0007,093
Noninterest-bearing deposits$4,601,0006,514
Interest-bearing deposits$25,298,0007,091
Retail deposits$28,906,0007,074
Estimated insured deposits$26,051,0007,191
IRAs and Keogh plan accounts$2,361,0005,947
Brokered deposits$993,0003,098
Fully insured brokered deposits$993,0002,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,676,0007,231
Deposits held in domestic offices$29,676,0007,229
Individuals, partnerships, and corporations$29,051,0007,079
U.S. Government$03,500
States and political subdivisions in the U.S.$625,0006,081
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$6,124,0007,178
Demand deposits$4,815,0006,441
Nontransaction accounts$23,552,0007,049
Money market deposit accounts (MMDAs)$1,967,0006,784
Other savings deposits (excluding MMDAs)$3,491,0005,819
Total time deposits$18,094,0006,765
Total time and savings deposits$24,861,0007,200
Noninterest-bearing deposits$4,815,0006,506
Interest-bearing deposits$24,861,0007,203
Retail deposits$28,683,0007,149
Estimated insured deposits$25,460,0007,303
IRAs and Keogh plan accounts$2,346,0005,994
Brokered deposits$993,0003,202
Fully insured brokered deposits$993,0003,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,428,0007,165
Deposits held in domestic offices$32,428,0007,165
Individuals, partnerships, and corporations$31,658,0007,011
U.S. Government$03,705
States and political subdivisions in the U.S.$670,0006,107
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,258,0006,665
Demand deposits$8,235,0005,416
Nontransaction accounts$23,170,0007,100
Money market deposit accounts (MMDAs)$1,808,0006,882
Other savings deposits (excluding MMDAs)$3,246,0005,875
Total time deposits$18,116,0006,807
Total time and savings deposits$24,193,0007,280
Noninterest-bearing deposits$8,235,0005,549
Interest-bearing deposits$24,193,0007,275
Retail deposits$27,756,0007,039
Estimated insured deposits$27,023,0007,274
IRAs and Keogh plan accounts$2,328,0005,983
Brokered deposits$993,0003,244
Fully insured brokered deposits$993,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,422,0007,328
Deposits held in domestic offices$29,422,0007,328
Individuals, partnerships, and corporations$28,807,0007,174
U.S. Government$03,620
States and political subdivisions in the U.S.$600,0006,159
Commercial banks and other depository institutions in U.S.$15,0003,371
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,263
Demand deposits$4,814,0006,449
Nontransaction accounts$23,533,0007,134
Money market deposit accounts (MMDAs)$1,821,0006,940
Other savings deposits (excluding MMDAs)$4,113,0005,470
Total time deposits$17,599,0006,912
Total time and savings deposits$24,608,0007,302
Noninterest-bearing deposits$4,814,0006,526
Interest-bearing deposits$24,608,0007,300
Retail deposits$25,204,0007,196
Estimated insured deposits$29,361,0007,172
IRAs and Keogh plan accounts$2,031,0006,236
Brokered deposits$993,0003,350
Fully insured brokered deposits$993,0003,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,542,0007,417
Deposits held in domestic offices$28,542,0007,416
Individuals, partnerships, and corporations$27,843,0007,265
U.S. Government$03,557
States and political subdivisions in the U.S.$627,0006,229
Commercial banks and other depository institutions in U.S.$72,0003,221
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,696,0007,369
Demand deposits$4,651,0006,585
Nontransaction accounts$22,846,0007,210
Money market deposit accounts (MMDAs)$1,632,0007,057
Other savings deposits (excluding MMDAs)$3,241,0005,959
Total time deposits$17,973,0006,911
Total time and savings deposits$23,891,0007,396
Noninterest-bearing deposits$4,651,0006,639
Interest-bearing deposits$23,891,0007,397
Retail deposits$24,181,0007,329
Estimated insured deposits$19,052,0007,613
IRAs and Keogh plan accounts$2,035,0006,239
Brokered deposits$1,149,0003,348
Fully insured brokered deposits$1,149,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,728,0007,444
Deposits held in domestic offices$28,728,0007,444
Individuals, partnerships, and corporations$27,969,0007,302
U.S. Government$03,628
States and political subdivisions in the U.S.$558,0006,284
Commercial banks and other depository institutions in U.S.$201,0002,739
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0007,340
Demand deposits$4,804,0006,550
Nontransaction accounts$22,757,0007,261
Money market deposit accounts (MMDAs)$1,958,0006,947
Other savings deposits (excluding MMDAs)$3,135,0006,016
Total time deposits$17,664,0006,958
Total time and savings deposits$23,924,0007,424
Noninterest-bearing deposits$4,804,0006,620
Interest-bearing deposits$23,924,0007,424
Retail deposits$24,374,0007,343
Estimated insured deposits$19,544,0007,616
IRAs and Keogh plan accounts$1,952,0006,263
Brokered deposits$1,149,0003,391
Fully insured brokered deposits$1,149,0003,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,677,0007,339
Deposits held in domestic offices$30,677,0007,339
Individuals, partnerships, and corporations$30,070,0007,178
U.S. Government$03,888
States and political subdivisions in the U.S.$604,0006,270
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,059,0006,930
Demand deposits$6,932,0005,811
Nontransaction accounts$22,618,0007,250
Money market deposit accounts (MMDAs)$1,457,0007,160
Other savings deposits (excluding MMDAs)$2,991,0006,000
Total time deposits$18,170,0006,909
Total time and savings deposits$23,745,0007,425
Noninterest-bearing deposits$6,932,0005,920
Interest-bearing deposits$23,745,0007,424
Retail deposits$26,527,0007,211
Estimated insured deposits$20,236,0007,585
IRAs and Keogh plan accounts$1,926,0006,226
Brokered deposits$1,149,0003,340
Fully insured brokered deposits$1,149,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,294,0007,428
Deposits held in domestic offices$29,294,0007,428
Individuals, partnerships, and corporations$28,684,0007,263
U.S. Government$03,764
States and political subdivisions in the U.S.$530,0006,300
Commercial banks and other depository institutions in U.S.$80,0002,943
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,285,0007,279
Demand deposits$5,419,0006,342
Nontransaction accounts$23,009,0007,259
Money market deposit accounts (MMDAs)$1,423,0007,235
Other savings deposits (excluding MMDAs)$2,985,0006,070
Total time deposits$18,601,0006,886
Total time and savings deposits$23,875,0007,443
Noninterest-bearing deposits$5,419,0006,430
Interest-bearing deposits$23,875,0007,431
Retail deposits$25,306,0007,307
Estimated insured deposits$19,554,0007,655
IRAs and Keogh plan accounts$1,931,0006,181
Brokered deposits$1,149,0003,147
Fully insured brokered deposits$1,149,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,900,0007,476
Deposits held in domestic offices$28,900,0007,475
Individuals, partnerships, and corporations$28,236,0007,320
U.S. Government$03,873
States and political subdivisions in the U.S.$625,0006,250
Commercial banks and other depository institutions in U.S.$39,0003,013
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,488,0007,504
Demand deposits$4,686,0006,673
Nontransaction accounts$23,412,0007,273
Money market deposit accounts (MMDAs)$1,182,0007,385
Other savings deposits (excluding MMDAs)$3,259,0005,961
Total time deposits$18,971,0006,849
Total time and savings deposits$24,214,0007,455
Noninterest-bearing deposits$4,686,0006,753
Interest-bearing deposits$24,214,0007,452
Retail deposits$24,815,0007,354
Estimated insured deposits$19,694,0007,667
IRAs and Keogh plan accounts$1,942,0006,190
Brokered deposits$1,106,0002,930
Fully insured brokered deposits$1,106,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,763,0007,482
Deposits held in domestic offices$28,763,0007,481
Individuals, partnerships, and corporations$28,043,0007,329
U.S. Government$03,876
States and political subdivisions in the U.S.$567,0006,294
Commercial banks and other depository institutions in U.S.$153,0002,505
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,420,0007,534
Demand deposits$4,584,0006,717
Nontransaction accounts$23,343,0007,267
Money market deposit accounts (MMDAs)$1,281,0007,358
Other savings deposits (excluding MMDAs)$2,969,0006,118
Total time deposits$19,093,0006,855
Total time and savings deposits$24,179,0007,453
Noninterest-bearing deposits$4,584,0006,799
Interest-bearing deposits$24,179,0007,452
Retail deposits$23,871,0007,438
Estimated insured deposits$19,294,0007,710
IRAs and Keogh plan accounts$1,837,0006,289
Brokered deposits$1,689,0002,745
Fully insured brokered deposits$1,689,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,225,0007,512
Deposits held in domestic offices$28,225,0007,511
Individuals, partnerships, and corporations$26,733,0007,404
U.S. Government$04,156
States and political subdivisions in the U.S.$638,0006,276
Commercial banks and other depository institutions in U.S.$854,0001,516
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,432,0007,349
Demand deposits$5,611,0006,371
Nontransaction accounts$21,793,0007,366
Money market deposit accounts (MMDAs)$962,0007,492
Other savings deposits (excluding MMDAs)$2,610,0006,292
Total time deposits$18,221,0006,924
Total time and savings deposits$22,614,0007,544
Noninterest-bearing deposits$5,611,0006,462
Interest-bearing deposits$22,614,0007,538
Retail deposits$23,672,0007,449
Estimated insured deposits$18,726,0007,717
IRAs and Keogh plan accounts$1,823,0006,298
Brokered deposits$1,689,0002,743
Fully insured brokered deposits$1,689,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,743,0007,593
Deposits held in domestic offices$26,743,0007,593
Individuals, partnerships, and corporations$25,961,0007,454
U.S. Government$03,924
States and political subdivisions in the U.S.$669,0006,236
Commercial banks and other depository institutions in U.S.$113,0002,414
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0007,638
Demand deposits$4,248,0006,813
Nontransaction accounts$21,826,0007,383
Money market deposit accounts (MMDAs)$1,073,0007,459
Other savings deposits (excluding MMDAs)$2,561,0006,391
Total time deposits$18,192,0006,942
Total time and savings deposits$22,495,0007,568
Noninterest-bearing deposits$4,248,0006,903
Interest-bearing deposits$22,495,0007,562
Retail deposits$22,345,0007,533
Estimated insured deposits$17,789,0007,796
IRAs and Keogh plan accounts$1,832,0006,335
Brokered deposits$1,689,0002,725
Fully insured brokered deposits$1,689,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,119,0007,612
Deposits held in domestic offices$27,119,0007,610
Individuals, partnerships, and corporations$26,384,0007,467
U.S. Government$04,057
States and political subdivisions in the U.S.$718,0006,246
Commercial banks and other depository institutions in U.S.$17,0002,937
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0007,730
Demand deposits$4,203,0006,923
Nontransaction accounts$22,220,0007,373
Money market deposit accounts (MMDAs)$1,782,0007,092
Other savings deposits (excluding MMDAs)$2,702,0006,393
Total time deposits$17,736,0006,983
Total time and savings deposits$22,916,0007,564
Noninterest-bearing deposits$4,203,0006,990
Interest-bearing deposits$22,916,0007,558
Retail deposits$22,842,0007,528
Estimated insured deposits$17,525,0007,859
IRAs and Keogh plan accounts$1,841,0006,349
Brokered deposits$1,678,0002,732
Fully insured brokered deposits$1,678,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,471,0007,613
Deposits held in domestic offices$27,471,0007,611
Individuals, partnerships, and corporations$26,138,0007,499
U.S. Government$04,056
States and political subdivisions in the U.S.$1,205,0005,947
Commercial banks and other depository institutions in U.S.$128,0002,416
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0007,776
Demand deposits$4,067,0006,992
Nontransaction accounts$22,562,0007,351
Money market deposit accounts (MMDAs)$1,539,0007,261
Other savings deposits (excluding MMDAs)$2,812,0006,417
Total time deposits$18,211,0006,954
Total time and savings deposits$23,404,0007,560
Noninterest-bearing deposits$4,067,0007,063
Interest-bearing deposits$23,404,0007,558
Retail deposits$22,407,0007,590
Estimated insured deposits$17,853,0007,865
IRAs and Keogh plan accounts$1,859,0006,311
Brokered deposits$2,000,0002,634
Fully insured brokered deposits$2,000,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,918,0007,436
Deposits held in domestic offices$30,918,0007,435
Individuals, partnerships, and corporations$28,019,0007,395
U.S. Government$04,273
States and political subdivisions in the U.S.$1,136,0006,011
Commercial banks and other depository institutions in U.S.$1,763,0001,191
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,924,0007,365
Demand deposits$6,021,0006,322
Nontransaction accounts$23,994,0007,224
Money market deposit accounts (MMDAs)$974,0007,604
Other savings deposits (excluding MMDAs)$3,632,0005,883
Total time deposits$19,388,0006,817
Total time and savings deposits$24,897,0007,465
Noninterest-bearing deposits$6,021,0006,410
Interest-bearing deposits$24,897,0007,464
Retail deposits$24,423,0007,429
Estimated insured deposits$18,381,0007,847
IRAs and Keogh plan accounts$1,821,0006,326
Brokered deposits$3,031,0002,416
Fully insured brokered deposits$3,031,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,080,0007,710
Deposits held in domestic offices$26,080,0007,708
Individuals, partnerships, and corporations$24,206,0007,646
U.S. Government$04,163
States and political subdivisions in the U.S.$1,351,0005,858
Commercial banks and other depository institutions in U.S.$523,0001,742
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,235,0007,971
Demand deposits$3,404,0007,309
Nontransaction accounts$21,845,0007,409
Money market deposit accounts (MMDAs)$821,0007,741
Other savings deposits (excluding MMDAs)$2,709,0006,552
Total time deposits$18,315,0006,913
Total time and savings deposits$22,676,0007,628
Noninterest-bearing deposits$3,404,0007,364
Interest-bearing deposits$22,676,0007,624
Retail deposits$20,447,0007,736
Estimated insured deposits$18,434,0007,868
IRAs and Keogh plan accounts$1,846,0006,317
Brokered deposits$3,031,0002,390
Fully insured brokered deposits$3,031,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,119,0007,784
Deposits held in domestic offices$25,119,0007,782
Individuals, partnerships, and corporations$23,642,0007,688
U.S. Government$04,264
States and political subdivisions in the U.S.$1,386,0005,862
Commercial banks and other depository institutions in U.S.$91,0002,741
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,922,0008,098
Demand deposits$2,996,0007,544
Nontransaction accounts$21,197,0007,474
Money market deposit accounts (MMDAs)$897,0007,741
Other savings deposits (excluding MMDAs)$3,280,0006,304
Total time deposits$17,020,0007,018
Total time and savings deposits$22,123,0007,685
Noninterest-bearing deposits$2,996,0007,595
Interest-bearing deposits$22,123,0007,679
Retail deposits$20,807,0007,739
Estimated insured deposits$18,392,0007,897
IRAs and Keogh plan accounts$1,839,0006,311
Brokered deposits$1,936,0002,514
Fully insured brokered deposits$1,936,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,949,0007,861
Deposits held in domestic offices$23,949,0007,859
Individuals, partnerships, and corporations$22,706,0007,771
U.S. Government$04,261
States and political subdivisions in the U.S.$1,103,0006,123
Commercial banks and other depository institutions in U.S.$140,0002,431
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,0008,127
Demand deposits$3,094,0007,525
Nontransaction accounts$19,861,0007,588
Money market deposit accounts (MMDAs)$889,0007,787
Other savings deposits (excluding MMDAs)$3,034,0006,529
Total time deposits$15,938,0007,120
Total time and savings deposits$20,855,0007,799
Noninterest-bearing deposits$3,094,0007,566
Interest-bearing deposits$20,855,0007,797
Retail deposits$20,697,0007,793
Estimated insured deposits$17,055,0008,024
IRAs and Keogh plan accounts$1,885,0006,256
Brokered deposits$1,031,0002,551
Fully insured brokered deposits$1,031,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,796,0007,697
Deposits held in domestic offices$27,796,0007,696
Individuals, partnerships, and corporations$24,593,0007,690
U.S. Government$04,442
States and political subdivisions in the U.S.$1,311,0005,995
Commercial banks and other depository institutions in U.S.$1,892,0001,197
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0007,590
Demand deposits$5,879,0006,507
Nontransaction accounts$20,923,0007,497
Money market deposit accounts (MMDAs)$1,014,0007,701
Other savings deposits (excluding MMDAs)$3,205,0006,437
Total time deposits$16,704,0007,029
Total time and savings deposits$21,917,0007,735
Noninterest-bearing deposits$5,879,0006,584
Interest-bearing deposits$21,917,0007,734
Retail deposits$23,292,0007,644
Estimated insured deposits$17,958,0008,000
IRAs and Keogh plan accounts$1,888,0006,245
Brokered deposits$2,092,0002,196
Fully insured brokered deposits$2,092,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,415,0007,890
Deposits held in domestic offices$24,415,0007,888
Individuals, partnerships, and corporations$23,206,0007,767
U.S. Government$04,317
States and political subdivisions in the U.S.$1,203,0006,100
Commercial banks and other depository institutions in U.S.$6,0003,106
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0008,263
Demand deposits$2,621,0007,777
Nontransaction accounts$20,714,0007,540
Money market deposit accounts (MMDAs)$1,119,0007,669
Other savings deposits (excluding MMDAs)$2,736,0006,782
Total time deposits$16,859,0007,014
Total time and savings deposits$21,794,0007,776
Noninterest-bearing deposits$2,621,0007,819
Interest-bearing deposits$21,794,0007,768
Retail deposits$19,908,0007,907
Estimated insured deposits$16,671,0008,128
IRAs and Keogh plan accounts$2,001,0006,145
Brokered deposits$2,092,0002,106
Fully insured brokered deposits$2,092,0001,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,414,0007,950
Deposits held in domestic offices$23,414,0007,949
Individuals, partnerships, and corporations$21,776,0007,878
U.S. Government$04,271
States and political subdivisions in the U.S.$1,635,0005,817
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0008,158
Demand deposits$3,138,0007,536
Nontransaction accounts$19,163,0007,684
Money market deposit accounts (MMDAs)$1,315,0007,582
Other savings deposits (excluding MMDAs)$3,063,0006,639
Total time deposits$14,785,0007,247
Total time and savings deposits$20,276,0007,885
Noninterest-bearing deposits$3,138,0007,568
Interest-bearing deposits$20,276,0007,892
Retail deposits$21,004,0007,827
Estimated insured deposits$16,736,0008,140
IRAs and Keogh plan accounts$1,990,0006,157
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$22,700,0008,077
Deposits held in domestic offices$22,700,0008,075
Individuals, partnerships, and corporations$21,524,0007,968
U.S. Government$04,329
States and political subdivisions in the U.S.$1,026,0006,308
Commercial banks and other depository institutions in U.S.$150,0002,442
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,300,0008,241
Demand deposits$3,211,0007,551
Nontransaction accounts$18,400,0007,815
Money market deposit accounts (MMDAs)$1,420,0007,573
Other savings deposits (excluding MMDAs)$3,034,0006,732
Total time deposits$13,946,0007,375
Total time and savings deposits$19,489,0008,018
Noninterest-bearing deposits$3,211,0007,583
Interest-bearing deposits$19,489,0008,024
Retail deposits$21,095,0007,889
Estimated insured deposits$16,989,0008,200
IRAs and Keogh plan accounts$2,003,0006,207
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$25,024,0007,960
Deposits held in domestic offices$25,024,0007,958
Individuals, partnerships, and corporations$23,103,0007,885
U.S. Government$04,510
States and political subdivisions in the U.S.$1,014,0006,319
Commercial banks and other depository institutions in U.S.$907,0001,534
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0007,938
Demand deposits$4,696,0006,974
Nontransaction accounts$19,224,0007,762
Money market deposit accounts (MMDAs)$1,299,0007,661
Other savings deposits (excluding MMDAs)$3,957,0006,145
Total time deposits$13,968,0007,376
Total time and savings deposits$20,328,0007,968
Noninterest-bearing deposits$4,696,0007,032
Interest-bearing deposits$20,328,0007,976
Retail deposits$23,391,0007,755
Estimated insured deposits$17,467,0008,202
IRAs and Keogh plan accounts$1,994,0006,218
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$23,517,0008,058
Deposits held in domestic offices$23,517,0008,056
Individuals, partnerships, and corporations$22,811,0007,909
U.S. Government$04,404
States and political subdivisions in the U.S.$702,0006,567
Commercial banks and other depository institutions in U.S.$4,0003,223
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,606,0008,438
Demand deposits$2,437,0007,929
Nontransaction accounts$19,911,0007,731
Money market deposit accounts (MMDAs)$1,467,0007,597
Other savings deposits (excluding MMDAs)$4,132,0006,043
Total time deposits$14,312,0007,364
Total time and savings deposits$21,080,0007,948
Noninterest-bearing deposits$2,437,0007,959
Interest-bearing deposits$21,080,0007,954
Retail deposits$21,770,0007,887
Estimated insured deposits$16,497,0008,293
IRAs and Keogh plan accounts$1,996,0006,285
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$23,153,0008,136
Deposits held in domestic offices$23,153,0008,135
Individuals, partnerships, and corporations$22,417,0007,995
U.S. Government$04,543
States and political subdivisions in the U.S.$736,0006,597
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$4,404,0008,306
Demand deposits$3,206,0007,552
Nontransaction accounts$18,749,0007,887
Money market deposit accounts (MMDAs)$1,540,0007,607
Other savings deposits (excluding MMDAs)$2,784,0006,922
Total time deposits$14,425,0007,392
Total time and savings deposits$19,947,0008,073
Noninterest-bearing deposits$3,206,0007,589
Interest-bearing deposits$19,947,0008,084
Retail deposits$21,610,0007,950
Estimated insured deposits$17,328,0008,279
IRAs and Keogh plan accounts$1,992,0006,371
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$22,425,0008,231
Deposits held in domestic offices$22,425,0008,230
Individuals, partnerships, and corporations$21,718,0008,073
U.S. Government$04,568
States and political subdivisions in the U.S.$707,0006,641
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$4,194,0008,391
Demand deposits$3,033,0007,659
Nontransaction accounts$18,231,0007,971
Money market deposit accounts (MMDAs)$1,479,0007,660
Other savings deposits (excluding MMDAs)$2,265,0007,321
Total time deposits$14,487,0007,439
Total time and savings deposits$19,392,0008,153
Noninterest-bearing deposits$3,033,0007,683
Interest-bearing deposits$19,392,0008,160
Retail deposits$20,887,0008,061
Estimated insured deposits$16,976,0008,355
IRAs and Keogh plan accounts$2,002,0006,369
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$22,907,0008,229
Deposits held in domestic offices$22,907,0008,228
Individuals, partnerships, and corporations$21,584,0008,094
U.S. Government$04,814
States and political subdivisions in the U.S.$718,0006,682
Commercial banks and other depository institutions in U.S.$605,0001,731
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,852,0007,567
Demand deposits$3,762,0006,885
Nontransaction accounts$18,055,0007,170
Money market deposit accounts (MMDAs)$1,364,0007,027
Other savings deposits (excluding MMDAs)$1,990,0006,739
Total time deposits$14,701,0006,640
Total time and savings deposits$19,145,0008,175
Noninterest-bearing deposits$3,762,0007,362
Interest-bearing deposits$19,145,0008,205
Retail deposits$21,497,0008,036
Estimated insured deposits$17,365,0008,344
IRAs and Keogh plan accounts$2,009,0006,396
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$21,343,0008,374
Deposits held in domestic offices$21,343,0008,373
Individuals, partnerships, and corporations$20,687,0008,189
U.S. Government$04,647
States and political subdivisions in the U.S.$653,0006,728
Commercial banks and other depository institutions in U.S.$3,0003,359
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,725,0007,800
Demand deposits$2,750,0007,281
Nontransaction accounts$17,618,0007,258
Money market deposit accounts (MMDAs)$1,185,0007,155
Other savings deposits (excluding MMDAs)$1,933,0006,791
Total time deposits$14,500,0006,731
Total time and savings deposits$18,593,0008,262
Noninterest-bearing deposits$2,750,0007,814
Interest-bearing deposits$18,593,0008,293
Retail deposits$19,932,0008,191
Estimated insured deposits$16,873,0008,443
IRAs and Keogh plan accounts$2,035,0006,439
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$21,579,0008,383
Deposits held in domestic offices$21,579,0008,381
Individuals, partnerships, and corporations$20,874,0008,194
U.S. Government$04,820
States and political subdivisions in the U.S.$653,0006,756
Commercial banks and other depository institutions in U.S.$52,0003,048
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0007,841
Demand deposits$2,471,0007,414
Nontransaction accounts$18,002,0007,251
Money market deposit accounts (MMDAs)$1,006,0007,269
Other savings deposits (excluding MMDAs)$2,649,0006,259
Total time deposits$14,347,0006,792
Total time and savings deposits$19,108,0008,257
Noninterest-bearing deposits$2,471,0007,962
Interest-bearing deposits$19,108,0008,291
Retail deposits$20,170,0008,195
Estimated insured deposits$16,175,0008,533
IRAs and Keogh plan accounts$2,660,0005,782
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$21,097,0008,436
Deposits held in domestic offices$21,097,0008,435
Individuals, partnerships, and corporations$20,456,0008,245
U.S. Government$04,819
States and political subdivisions in the U.S.$641,0006,825
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$3,454,0007,890
Demand deposits$2,485,0007,419
Nontransaction accounts$17,643,0007,297
Money market deposit accounts (MMDAs)$1,158,0007,209
Other savings deposits (excluding MMDAs)$1,773,0006,901
Total time deposits$14,712,0006,799
Total time and savings deposits$18,612,0008,319
Noninterest-bearing deposits$2,485,0007,965
Interest-bearing deposits$18,612,0008,359
Retail deposits$19,200,0008,304
Estimated insured deposits$16,224,0008,563
IRAs and Keogh plan accounts$2,408,0006,000
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$21,498,0008,435
Deposits held in domestic offices$21,498,0008,434
Individuals, partnerships, and corporations$20,859,0008,236
U.S. Government$04,995
States and political subdivisions in the U.S.$639,0006,804
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$4,562,0007,646
Demand deposits$3,301,0007,039
Nontransaction accounts$16,936,0007,359
Money market deposit accounts (MMDAs)$1,106,0007,230
Other savings deposits (excluding MMDAs)$1,594,0006,976
Total time deposits$14,236,0006,878
Total time and savings deposits$18,197,0008,366
Noninterest-bearing deposits$3,301,0007,534
Interest-bearing deposits$18,197,0008,413
Retail deposits$19,702,0008,268
Estimated insured deposits$16,893,0008,531
IRAs and Keogh plan accounts$2,378,0006,006
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$21,896,0008,514
Deposits held in domestic offices$21,896,0008,512
Individuals, partnerships, and corporations$21,334,0008,311
U.S. Government$05,263
States and political subdivisions in the U.S.$562,0007,006
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,047,0007,603
Demand deposits$3,488,0006,946
Nontransaction accounts$16,849,0007,452
Money market deposit accounts (MMDAs)$991,0007,360
Other savings deposits (excluding MMDAs)$1,821,0006,751
Total time deposits$14,037,0007,037
Total time and savings deposits$18,408,0008,454
Noninterest-bearing deposits$3,488,0007,406
Interest-bearing deposits$18,408,0008,507
Retail deposits$20,277,0008,300
Estimated insured deposits$20,852,0008,298
IRAs and Keogh plan accounts$2,131,0006,273
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$20,560,0008,701
Deposits held in domestic offices$20,560,0008,701
Individuals, partnerships, and corporations$20,100,0008,459
U.S. Government$05,369
States and political subdivisions in the U.S.$460,0007,258
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0007,920
Demand deposits$2,962,0007,332
Nontransaction accounts$16,292,0007,531
Money market deposit accounts (MMDAs)$569,0007,844
Other savings deposits (excluding MMDAs)$1,596,0006,993
Total time deposits$14,127,0007,040
Total time and savings deposits$17,598,0008,591
Noninterest-bearing deposits$2,963,0007,791
Interest-bearing deposits$17,597,0008,673
Retail deposits$18,786,0008,529
Estimated insured deposits$20,069,0008,433
IRAs and Keogh plan accounts$2,084,0006,303
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$20,309,0008,961
Deposits held in domestic offices$20,309,0008,959
Individuals, partnerships, and corporations$19,846,0008,742
U.S. Government$05,591
States and political subdivisions in the U.S.$463,0007,475
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,819
Demand deposits$3,853,0006,875
Nontransaction accounts$15,082,0007,848
Money market deposit accounts (MMDAs)$723,0007,964
Other savings deposits (excluding MMDAs)$1,662,0007,286
Total time deposits$12,697,0007,358
Total time and savings deposits$16,456,0008,973
Noninterest-bearing deposits$3,853,0007,287
Interest-bearing deposits$16,456,0009,039
Retail deposits$19,222,0008,754
Estimated insured deposits$18,954,0008,798
IRAs and Keogh plan accounts$1,887,0006,807
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,228,0009,147
Deposits held in domestic offices$20,228,0009,147
Individuals, partnerships, and corporations$19,671,0008,924
U.S. Government$06,005
States and political subdivisions in the U.S.$557,0007,510
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,431,0007,952
Demand deposits$4,252,0006,737
Nontransaction accounts$14,797,0007,987
Money market deposit accounts (MMDAs)$802,0007,963
Other savings deposits (excluding MMDAs)$1,504,0007,662
Total time deposits$12,491,0007,499
Total time and savings deposits$15,976,0009,202
Noninterest-bearing deposits$4,252,0007,134
Interest-bearing deposits$15,976,0009,271
Retail deposits$19,155,0008,938
Estimated insured deposits$20,055,0008,861
IRAs and Keogh plan accounts$1,774,0007,131
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$19,864,0009,483
Deposits held in domestic offices$19,864,0009,482
Individuals, partnerships, and corporations$19,316,0009,239
U.S. Government$06,819
States and political subdivisions in the U.S.$548,0007,870
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,166,0007,848
Demand deposits$5,242,0006,120
Nontransaction accounts$13,698,0008,365
Money market deposit accounts (MMDAs)$807,0008,232
Other savings deposits (excluding MMDAs)$1,300,0008,245
Total time deposits$11,591,0007,861
Total time and savings deposits$14,622,0009,668
Noninterest-bearing deposits$5,242,0006,462
Interest-bearing deposits$14,622,0009,748
Retail deposits$18,909,0009,274
Estimated insured deposits$19,709,0009,193
IRAs and Keogh plan accounts$1,653,0007,601
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,490,00010,085
Deposits held in domestic offices$18,490,00010,083
Individuals, partnerships, and corporations$17,940,0009,803
U.S. Government$07,644
States and political subdivisions in the U.S.$550,0008,180
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0008,393
Demand deposits$4,824,0006,582
Nontransaction accounts$12,795,0008,815
Money market deposit accounts (MMDAs)$898,0008,495
Other savings deposits (excluding MMDAs)$1,540,0008,317
Total time deposits$10,357,0008,385
Total time and savings deposits$13,666,00010,229
Noninterest-bearing deposits$4,824,0006,942
Interest-bearing deposits$13,666,00010,338
Retail deposits$17,846,0009,857
Estimated insured deposits$18,346,0009,814
IRAs and Keogh plan accounts$1,309,0008,584
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,109,00010,675
Deposits held in domestic offices$17,109,00010,672
Individuals, partnerships, and corporations$16,558,00010,396
U.S. Government$08,070
States and political subdivisions in the U.S.$551,0008,449
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0009,009
Demand deposits$3,928,0007,401
Nontransaction accounts$12,166,0009,217
Money market deposit accounts (MMDAs)$919,0008,847
Other savings deposits (excluding MMDAs)$1,193,0009,171
Total time deposits$10,054,0008,728
Total time and savings deposits$13,181,00010,750
Noninterest-bearing deposits$3,928,0007,808
Interest-bearing deposits$13,181,00010,869
Retail deposits$16,451,00010,480
Estimated insured deposits$16,951,00010,456
IRAs and Keogh plan accounts$1,255,0009,052
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$16,309,00011,236
Deposits held in domestic offices$16,309,00011,233
Individuals, partnerships, and corporations$15,856,00010,931
U.S. Government$08,552
States and political subdivisions in the U.S.$453,0009,071
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,895,0009,473
Demand deposits$3,837,0007,719
Nontransaction accounts$11,414,0009,654
Money market deposit accounts (MMDAs)$1,186,0009,088
Other savings deposits (excluding MMDAs)$1,505,0009,320
Total time deposits$8,723,0009,088
Total time and savings deposits$12,472,00011,315
Noninterest-bearing deposits$3,837,0008,120
Interest-bearing deposits$12,472,00011,428
Retail deposits$15,897,00011,003
Estimated insured deposits$16,197,00010,996
IRAs and Keogh plan accounts$1,185,0009,449
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$16,491,00011,760
Deposits held in domestic offices$16,491,00011,758
Individuals, partnerships, and corporations$15,494,00011,476
U.S. Government$08,951
States and political subdivisions in the U.S.$997,0008,001
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$4,689,0009,937
Demand deposits$3,683,0008,000
Nontransaction accounts$11,802,0009,933
Money market deposit accounts (MMDAs)$1,082,0009,756
Other savings deposits (excluding MMDAs)$1,502,0009,705
Total time deposits$9,218,0009,157
Total time and savings deposits$12,808,00011,766
Noninterest-bearing deposits$3,683,0008,412
Interest-bearing deposits$12,808,00011,966
Retail deposits$15,458,00011,678
Estimated insured deposits$15,958,00011,593
IRAs and Keogh plan accounts$1,097,00010,157
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$15,531,00012,385
Deposits held in domestic offices$15,531,00012,383
Individuals, partnerships, and corporations$14,594,00012,328
U.S. Government$09,474
States and political subdivisions in the U.S.$937,0008,195
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,087,00010,496
Demand deposits$3,260,0008,472
Nontransaction accounts$11,444,00010,288
Money market deposit accounts (MMDAs)$1,104,00010,038
Other savings deposits (excluding MMDAs)$1,134,00010,254
Total time deposits$9,206,0009,513
Total time and savings deposits$12,271,00012,560
Noninterest-bearing deposits$3,260,0009,050
Interest-bearing deposits$12,271,00012,555
Retail deposits$14,665,00012,279
Estimated insured deposits$15,065,00012,243
IRAs and Keogh plan accounts$1,011,00010,860
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA