Home > State Bank of Odell > Total Deposits

State Bank of Odell, Total Deposits

2023-12-31Rank
Total deposits$31,085,0004,401
Deposits held in domestic offices$31,085,0004,401
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$18,944,0004,100
Demand deposits$11,640,0004,024
Nontransaction accounts$12,141,0004,415
Money market deposit accounts (MMDAs)$3,215,0003,905
Other savings deposits (excluding MMDAs)$5,667,0003,944
Total time deposits$3,259,0004,392
Total time and savings deposits$19,445,0004,375
Noninterest-bearing deposits$11,640,0004,033
Interest-bearing deposits$19,445,0004,373
Retail deposits$31,085,0004,315
Estimated insured deposits$28,249,0004,336
IRAs and Keogh plan accounts$587,0004,116
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,618,0004,424
Deposits held in domestic offices$30,618,0004,424
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$17,691,0004,160
Demand deposits$9,621,0004,124
Nontransaction accounts$12,927,0004,432
Money market deposit accounts (MMDAs)$3,104,0003,927
Other savings deposits (excluding MMDAs)$6,467,0003,919
Total time deposits$3,356,0004,414
Total time and savings deposits$20,997,0004,380
Noninterest-bearing deposits$9,621,0004,131
Interest-bearing deposits$20,997,0004,384
Retail deposits$30,618,0004,344
Estimated insured deposits$28,795,0004,350
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$33,439,0004,437
Deposits held in domestic offices$33,439,0004,437
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$19,630,0004,131
Demand deposits$10,881,0004,101
Nontransaction accounts$13,809,0004,443
Money market deposit accounts (MMDAs)$3,610,0003,929
Other savings deposits (excluding MMDAs)$6,894,0003,926
Total time deposits$3,304,0004,441
Total time and savings deposits$22,558,0004,391
Noninterest-bearing deposits$10,882,0004,116
Interest-bearing deposits$22,557,0004,392
Retail deposits$33,439,0004,351
Estimated insured deposits$30,469,0004,357
IRAs and Keogh plan accounts$590,0004,170
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$34,209,0004,458
Deposits held in domestic offices$34,209,0004,458
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,471,0004,191
Demand deposits$12,261,0004,133
Nontransaction accounts$13,738,0004,507
Money market deposit accounts (MMDAs)$3,054,0004,051
Other savings deposits (excluding MMDAs)$7,314,0003,974
Total time deposits$3,371,0004,490
Total time and savings deposits$21,948,0004,462
Noninterest-bearing deposits$12,261,0004,114
Interest-bearing deposits$21,948,0004,469
Retail deposits$34,209,0004,417
Estimated insured deposits$32,018,0004,392
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$32,767,0004,503
Deposits held in domestic offices$32,767,0004,503
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$18,893,0004,280
Demand deposits$11,849,0004,178
Nontransaction accounts$13,874,0004,536
Money market deposit accounts (MMDAs)$3,145,0004,084
Other savings deposits (excluding MMDAs)$7,231,0004,018
Total time deposits$3,497,0004,513
Total time and savings deposits$20,918,0004,500
Noninterest-bearing deposits$11,849,0004,166
Interest-bearing deposits$20,918,0004,511
Retail deposits$32,767,0004,464
Estimated insured deposits$30,868,0004,438
IRAs and Keogh plan accounts$600,0004,233
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$32,320,0004,545
Deposits held in domestic offices$32,320,0004,545
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$17,865,0004,333
Demand deposits$10,194,0004,278
Nontransaction accounts$14,455,0004,573
Money market deposit accounts (MMDAs)$3,612,0004,086
Other savings deposits (excluding MMDAs)$7,267,0004,078
Total time deposits$3,576,0004,556
Total time and savings deposits$22,126,0004,530
Noninterest-bearing deposits$10,194,0004,267
Interest-bearing deposits$22,126,0004,539
Retail deposits$32,320,0004,510
Estimated insured deposits$30,357,0004,482
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$34,679,0004,588
Deposits held in domestic offices$34,679,0004,588
Individuals, partnerships, and corporations$31,250,0004,566
U.S. Government$0821
States and political subdivisions in the U.S.$3,429,0003,821
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,711,0004,342
Demand deposits$11,672,0004,284
Nontransaction accounts$14,968,0004,633
Money market deposit accounts (MMDAs)$3,870,0004,126
Other savings deposits (excluding MMDAs)$7,510,0004,124
Total time deposits$3,588,0004,630
Total time and savings deposits$23,007,0004,591
Noninterest-bearing deposits$11,672,0004,271
Interest-bearing deposits$23,007,0004,598
Retail deposits$34,679,0004,563
Estimated insured deposits$31,406,0004,541
IRAs and Keogh plan accounts$603,0004,362
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$33,727,0004,625
Deposits held in domestic offices$33,727,0004,625
Individuals, partnerships, and corporations$31,314,0004,591
U.S. Government$0814
States and political subdivisions in the U.S.$2,413,0003,988
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,329,0004,380
Demand deposits$11,047,0004,323
Nontransaction accounts$14,398,0004,662
Money market deposit accounts (MMDAs)$3,235,0004,205
Other savings deposits (excluding MMDAs)$7,343,0004,169
Total time deposits$3,819,0004,653
Total time and savings deposits$22,680,0004,631
Noninterest-bearing deposits$11,047,0004,314
Interest-bearing deposits$22,680,0004,633
Retail deposits$33,727,0004,592
Estimated insured deposits$32,378,0004,555
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$31,378,0004,673
Deposits held in domestic offices$31,378,0004,673
Individuals, partnerships, and corporations$28,863,0004,640
U.S. Government$0909
States and political subdivisions in the U.S.$2,515,0003,997
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,214,0004,429
Demand deposits$10,792,0004,355
Nontransaction accounts$13,164,0004,718
Money market deposit accounts (MMDAs)$2,926,0004,261
Other savings deposits (excluding MMDAs)$6,275,0004,256
Total time deposits$3,963,0004,693
Total time and savings deposits$20,586,0004,687
Noninterest-bearing deposits$10,791,0004,355
Interest-bearing deposits$20,587,0004,691
Retail deposits$31,378,0004,642
Estimated insured deposits$30,441,0004,611
IRAs and Keogh plan accounts$603,0004,435
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$30,042,0004,752
Deposits held in domestic offices$30,042,0004,752
Individuals, partnerships, and corporations$26,787,0004,734
U.S. Government$0842
States and political subdivisions in the U.S.$3,255,0003,933
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$16,917,0004,500
Demand deposits$9,037,0004,467
Nontransaction accounts$13,125,0004,791
Money market deposit accounts (MMDAs)$2,895,0004,326
Other savings deposits (excluding MMDAs)$6,230,0004,309
Total time deposits$3,999,0004,767
Total time and savings deposits$21,005,0004,754
Noninterest-bearing deposits$9,037,0004,480
Interest-bearing deposits$21,005,0004,757
Retail deposits$30,042,0004,721
Estimated insured deposits$28,642,0004,698
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,256,0004,777
Deposits held in domestic offices$31,256,0004,777
Individuals, partnerships, and corporations$27,889,0004,752
U.S. Government$0841
States and political subdivisions in the U.S.$3,367,0003,928
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$18,543,0004,485
Demand deposits$10,380,0004,425
Nontransaction accounts$12,713,0004,830
Money market deposit accounts (MMDAs)$2,777,0004,357
Other savings deposits (excluding MMDAs)$5,798,0004,368
Total time deposits$4,138,0004,801
Total time and savings deposits$20,876,0004,788
Noninterest-bearing deposits$10,380,0004,437
Interest-bearing deposits$20,876,0004,791
Retail deposits$31,256,0004,742
Estimated insured deposits$29,460,0004,723
IRAs and Keogh plan accounts$603,0004,545
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$31,496,0004,797
Deposits held in domestic offices$31,496,0004,797
Individuals, partnerships, and corporations$29,102,0004,763
U.S. Government$0837
States and political subdivisions in the U.S.$2,394,0004,097
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$18,821,0004,499
Demand deposits$10,958,0004,423
Nontransaction accounts$12,675,0004,855
Money market deposit accounts (MMDAs)$2,581,0004,397
Other savings deposits (excluding MMDAs)$5,883,0004,367
Total time deposits$4,211,0004,828
Total time and savings deposits$20,538,0004,816
Noninterest-bearing deposits$10,958,0004,436
Interest-bearing deposits$20,538,0004,818
Retail deposits$31,496,0004,760
Estimated insured deposits$30,253,0004,742
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$28,566,0004,827
Deposits held in domestic offices$28,566,0004,827
Individuals, partnerships, and corporations$26,263,0004,803
U.S. Government$0909
States and political subdivisions in the U.S.$2,303,0004,119
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,302,0004,544
Demand deposits$9,553,0004,475
Nontransaction accounts$12,264,0004,882
Money market deposit accounts (MMDAs)$2,568,0004,390
Other savings deposits (excluding MMDAs)$5,441,0004,389
Total time deposits$4,254,0004,856
Total time and savings deposits$19,013,0004,838
Noninterest-bearing deposits$9,553,0004,475
Interest-bearing deposits$19,013,0004,841
Retail deposits$28,566,0004,792
Estimated insured deposits$27,750,0004,776
IRAs and Keogh plan accounts$579,0004,606
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$27,368,0004,866
Deposits held in domestic offices$27,368,0004,866
Individuals, partnerships, and corporations$24,388,0004,843
U.S. Government$0867
States and political subdivisions in the U.S.$2,980,0004,013
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$15,506,0004,557
Demand deposits$8,619,0004,515
Nontransaction accounts$11,862,0004,916
Money market deposit accounts (MMDAs)$2,516,0004,413
Other savings deposits (excluding MMDAs)$5,110,0004,418
Total time deposits$4,236,0004,889
Total time and savings deposits$18,749,0004,872
Noninterest-bearing deposits$8,619,0004,520
Interest-bearing deposits$18,749,0004,871
Retail deposits$27,368,0004,831
Estimated insured deposits$25,803,0004,823
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$27,393,0004,886
Deposits held in domestic offices$27,393,0004,886
Individuals, partnerships, and corporations$24,160,0004,869
U.S. Government$0863
States and political subdivisions in the U.S.$3,233,0003,983
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,526,0004,577
Demand deposits$8,698,0004,525
Nontransaction accounts$11,867,0004,945
Money market deposit accounts (MMDAs)$2,613,0004,420
Other savings deposits (excluding MMDAs)$5,074,0004,445
Total time deposits$4,180,0004,922
Total time and savings deposits$18,695,0004,898
Noninterest-bearing deposits$8,698,0004,532
Interest-bearing deposits$18,695,0004,899
Retail deposits$27,393,0004,856
Estimated insured deposits$25,884,0004,844
IRAs and Keogh plan accounts$482,0004,708
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,054,0004,946
Deposits held in domestic offices$25,054,0004,946
Individuals, partnerships, and corporations$23,061,0004,910
U.S. Government$0886
States and political subdivisions in the U.S.$1,993,0004,230
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0004,588
Demand deposits$8,184,0004,485
Nontransaction accounts$10,721,0005,003
Money market deposit accounts (MMDAs)$2,195,0004,500
Other savings deposits (excluding MMDAs)$4,738,0004,465
Total time deposits$3,788,0004,987
Total time and savings deposits$16,870,0004,964
Noninterest-bearing deposits$8,184,0004,497
Interest-bearing deposits$16,870,0004,962
Retail deposits$25,054,0004,908
Estimated insured deposits$24,361,0004,889
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,289,0005,013
Deposits held in domestic offices$24,289,0005,013
Individuals, partnerships, and corporations$22,645,0004,976
U.S. Government$01,019
States and political subdivisions in the U.S.$1,644,0004,351
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,648,0004,671
Demand deposits$7,471,0004,613
Nontransaction accounts$10,641,0005,062
Money market deposit accounts (MMDAs)$2,130,0004,555
Other savings deposits (excluding MMDAs)$4,642,0004,514
Total time deposits$3,869,0005,039
Total time and savings deposits$16,818,0005,014
Noninterest-bearing deposits$7,471,0004,608
Interest-bearing deposits$16,818,0005,017
Retail deposits$24,289,0004,978
Estimated insured deposits$24,099,0004,951
IRAs and Keogh plan accounts$509,0004,801
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,823,0005,092
Deposits held in domestic offices$23,823,0005,092
Individuals, partnerships, and corporations$21,081,0005,072
U.S. Government$0965
States and political subdivisions in the U.S.$2,742,0004,168
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0004,762
Demand deposits$6,938,0004,702
Nontransaction accounts$11,094,0005,133
Money market deposit accounts (MMDAs)$2,710,0004,549
Other savings deposits (excluding MMDAs)$4,499,0004,586
Total time deposits$3,885,0005,113
Total time and savings deposits$16,885,0005,092
Noninterest-bearing deposits$6,938,0004,712
Interest-bearing deposits$16,885,0005,089
Retail deposits$23,823,0005,055
Estimated insured deposits$22,812,0005,048
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,156,0005,117
Deposits held in domestic offices$25,156,0005,117
Individuals, partnerships, and corporations$21,909,0005,101
U.S. Government$0960
States and political subdivisions in the U.S.$3,247,0004,086
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,515,0004,756
Demand deposits$7,476,0004,674
Nontransaction accounts$11,641,0005,168
Money market deposit accounts (MMDAs)$3,145,0004,513
Other savings deposits (excluding MMDAs)$4,401,0004,627
Total time deposits$4,095,0005,154
Total time and savings deposits$17,680,0005,124
Noninterest-bearing deposits$7,476,0004,687
Interest-bearing deposits$17,680,0005,126
Retail deposits$25,156,0005,078
Estimated insured deposits$23,414,0005,080
IRAs and Keogh plan accounts$524,0004,934
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$24,655,0005,183
Deposits held in domestic offices$24,655,0005,183
Individuals, partnerships, and corporations$22,562,0005,150
U.S. Government$0998
States and political subdivisions in the U.S.$2,093,0004,390
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,517,0004,813
Demand deposits$7,521,0004,744
Nontransaction accounts$11,138,0005,236
Money market deposit accounts (MMDAs)$2,660,0004,659
Other savings deposits (excluding MMDAs)$4,362,0004,689
Total time deposits$4,116,0005,216
Total time and savings deposits$17,134,0005,197
Noninterest-bearing deposits$7,521,0004,753
Interest-bearing deposits$17,134,0005,200
Retail deposits$24,655,0005,147
Estimated insured deposits$23,755,0005,136
IRAs and Keogh plan accounts$474,0005,024
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,579,0005,241
Deposits held in domestic offices$23,579,0005,241
Individuals, partnerships, and corporations$21,658,0005,209
U.S. Government$01,108
States and political subdivisions in the U.S.$1,921,0004,450
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0004,906
Demand deposits$7,052,0004,827
Nontransaction accounts$10,644,0005,289
Money market deposit accounts (MMDAs)$2,262,0004,736
Other savings deposits (excluding MMDAs)$4,168,0004,753
Total time deposits$4,214,0005,255
Total time and savings deposits$16,527,0005,241
Noninterest-bearing deposits$7,052,0004,847
Interest-bearing deposits$16,527,0005,242
Retail deposits$23,579,0005,199
Estimated insured deposits$23,186,0005,188
IRAs and Keogh plan accounts$466,0005,075
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,534,0005,323
Deposits held in domestic offices$22,534,0005,323
Individuals, partnerships, and corporations$19,999,0005,298
U.S. Government$01,011
States and political subdivisions in the U.S.$2,535,0004,349
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,994,0004,971
Demand deposits$5,610,0004,999
Nontransaction accounts$10,540,0005,360
Money market deposit accounts (MMDAs)$2,175,0004,808
Other savings deposits (excluding MMDAs)$4,225,0004,809
Total time deposits$4,140,0005,326
Total time and savings deposits$16,924,0005,305
Noninterest-bearing deposits$5,607,0005,000
Interest-bearing deposits$16,927,0005,307
Retail deposits$22,534,0005,286
Estimated insured deposits$21,573,0005,278
IRAs and Keogh plan accounts$470,0005,152
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,128,0005,359
Deposits held in domestic offices$24,128,0005,359
Individuals, partnerships, and corporations$20,841,0005,346
U.S. Government$01,101
States and political subdivisions in the U.S.$3,287,0004,204
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,970,0005,005
Demand deposits$6,199,0005,003
Nontransaction accounts$11,158,0005,415
Money market deposit accounts (MMDAs)$2,368,0004,846
Other savings deposits (excluding MMDAs)$4,152,0004,881
Total time deposits$4,638,0005,365
Total time and savings deposits$17,929,0005,358
Noninterest-bearing deposits$6,199,0005,009
Interest-bearing deposits$17,929,0005,360
Retail deposits$24,128,0005,316
Estimated insured deposits$22,737,0005,332
IRAs and Keogh plan accounts$472,0005,216
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,559,0005,421
Deposits held in domestic offices$24,559,0005,421
Individuals, partnerships, and corporations$21,712,0005,403
U.S. Government$01,097
States and political subdivisions in the U.S.$2,847,0004,321
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,816,0005,066
Demand deposits$6,991,0004,972
Nontransaction accounts$11,743,0005,465
Money market deposit accounts (MMDAs)$2,331,0004,906
Other savings deposits (excluding MMDAs)$4,445,0004,878
Total time deposits$4,967,0005,414
Total time and savings deposits$17,568,0005,424
Noninterest-bearing deposits$6,991,0004,983
Interest-bearing deposits$17,568,0005,421
Retail deposits$24,559,0005,378
Estimated insured deposits$23,896,0005,380
IRAs and Keogh plan accounts$456,0005,275
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,071,0005,481
Deposits held in domestic offices$24,071,0005,481
Individuals, partnerships, and corporations$21,493,0005,473
U.S. Government$01,191
States and political subdivisions in the U.S.$2,578,0004,433
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,568,0005,152
Demand deposits$6,313,0005,117
Nontransaction accounts$11,503,0005,537
Money market deposit accounts (MMDAs)$2,242,0004,986
Other savings deposits (excluding MMDAs)$4,207,0004,947
Total time deposits$5,054,0005,470
Total time and savings deposits$17,758,0005,481
Noninterest-bearing deposits$6,313,0005,127
Interest-bearing deposits$17,758,0005,479
Retail deposits$24,071,0005,444
Estimated insured deposits$23,479,0005,439
IRAs and Keogh plan accounts$449,0005,349
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,981,0005,548
Deposits held in domestic offices$23,981,0005,548
Individuals, partnerships, and corporations$21,389,0005,531
U.S. Government$01,147
States and political subdivisions in the U.S.$2,592,0004,441
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,824,0005,207
Demand deposits$5,439,0005,211
Nontransaction accounts$12,157,0005,584
Money market deposit accounts (MMDAs)$2,924,0004,945
Other savings deposits (excluding MMDAs)$4,141,0005,026
Total time deposits$5,092,0005,535
Total time and savings deposits$18,542,0005,535
Noninterest-bearing deposits$5,439,0005,215
Interest-bearing deposits$18,542,0005,534
Retail deposits$23,981,0005,496
Estimated insured deposits$22,870,0005,510
IRAs and Keogh plan accounts$450,0005,413
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,906,0005,573
Deposits held in domestic offices$24,906,0005,573
Individuals, partnerships, and corporations$22,134,0005,566
U.S. Government$9,000571
States and political subdivisions in the U.S.$2,763,0004,437
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,885,0005,179
Demand deposits$5,939,0005,209
Nontransaction accounts$12,021,0005,636
Money market deposit accounts (MMDAs)$2,733,0005,011
Other savings deposits (excluding MMDAs)$4,185,0005,056
Total time deposits$5,103,0005,589
Total time and savings deposits$18,967,0005,577
Noninterest-bearing deposits$5,939,0005,224
Interest-bearing deposits$18,967,0005,576
Retail deposits$24,906,0005,530
Estimated insured deposits$23,671,0005,549
IRAs and Keogh plan accounts$512,0005,449
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,231,0005,610
Deposits held in domestic offices$27,231,0005,610
Individuals, partnerships, and corporations$24,611,0005,580
U.S. Government$01,186
States and political subdivisions in the U.S.$2,620,0004,517
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,602,0005,117
Demand deposits$7,881,0005,052
Nontransaction accounts$12,629,0005,690
Money market deposit accounts (MMDAs)$2,827,0005,067
Other savings deposits (excluding MMDAs)$4,459,0005,049
Total time deposits$5,343,0005,649
Total time and savings deposits$19,350,0005,643
Noninterest-bearing deposits$7,881,0005,067
Interest-bearing deposits$19,350,0005,639
Retail deposits$27,231,0005,562
Estimated insured deposits$25,751,0005,578
IRAs and Keogh plan accounts$571,0005,482
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,872,0005,680
Deposits held in domestic offices$25,872,0005,680
Individuals, partnerships, and corporations$23,480,0005,651
U.S. Government$01,254
States and political subdivisions in the U.S.$2,392,0004,612
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$13,768,0005,219
Demand deposits$7,447,0005,152
Nontransaction accounts$12,104,0005,759
Money market deposit accounts (MMDAs)$2,611,0005,133
Other savings deposits (excluding MMDAs)$3,925,0005,156
Total time deposits$5,568,0005,700
Total time and savings deposits$18,425,0005,709
Noninterest-bearing deposits$7,447,0005,157
Interest-bearing deposits$18,425,0005,705
Retail deposits$25,872,0005,637
Estimated insured deposits$24,824,0005,638
IRAs and Keogh plan accounts$508,0005,559
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,818,0005,752
Deposits held in domestic offices$24,818,0005,752
Individuals, partnerships, and corporations$22,440,0005,733
U.S. Government$01,248
States and political subdivisions in the U.S.$2,378,0004,637
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$12,650,0005,311
Demand deposits$6,145,0005,308
Nontransaction accounts$12,168,0005,824
Money market deposit accounts (MMDAs)$2,586,0005,196
Other savings deposits (excluding MMDAs)$3,870,0005,207
Total time deposits$5,712,0005,765
Total time and savings deposits$18,673,0005,768
Noninterest-bearing deposits$6,145,0005,317
Interest-bearing deposits$18,673,0005,768
Retail deposits$24,818,0005,708
Estimated insured deposits$23,121,0005,736
IRAs and Keogh plan accounts$519,0005,626
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,659,0005,835
Deposits held in domestic offices$24,659,0005,835
Individuals, partnerships, and corporations$22,304,0005,810
U.S. Government$9,000589
States and political subdivisions in the U.S.$2,346,0004,682
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,367,0005,392
Demand deposits$5,628,0005,432
Nontransaction accounts$12,292,0005,899
Money market deposit accounts (MMDAs)$2,596,0005,253
Other savings deposits (excluding MMDAs)$3,914,0005,247
Total time deposits$5,782,0005,839
Total time and savings deposits$19,031,0005,835
Noninterest-bearing deposits$5,628,0005,444
Interest-bearing deposits$19,031,0005,836
Retail deposits$24,659,0005,785
Estimated insured deposits$23,432,0005,798
IRAs and Keogh plan accounts$579,0005,661
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,155,0005,905
Deposits held in domestic offices$24,155,0005,905
Individuals, partnerships, and corporations$22,100,0005,869
U.S. Government$9,000587
States and political subdivisions in the U.S.$2,046,0004,793
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,066,0005,474
Demand deposits$5,982,0005,428
Nontransaction accounts$12,089,0005,954
Money market deposit accounts (MMDAs)$2,293,0005,363
Other savings deposits (excluding MMDAs)$3,862,0005,296
Total time deposits$5,934,0005,890
Total time and savings deposits$18,173,0005,906
Noninterest-bearing deposits$5,982,0005,444
Interest-bearing deposits$18,173,0005,906
Retail deposits$24,155,0005,856
Estimated insured deposits$23,824,0005,849
IRAs and Keogh plan accounts$570,0005,722
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$24,373,0005,958
Deposits held in domestic offices$24,373,0005,958
Individuals, partnerships, and corporations$22,440,0005,924
U.S. Government$01,296
States and political subdivisions in the U.S.$1,933,0004,864
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,467,0005,496
Demand deposits$6,382,0005,465
Nontransaction accounts$11,906,0006,014
Money market deposit accounts (MMDAs)$2,242,0005,421
Other savings deposits (excluding MMDAs)$3,700,0005,336
Total time deposits$5,964,0005,945
Total time and savings deposits$17,991,0005,958
Noninterest-bearing deposits$6,382,0005,468
Interest-bearing deposits$17,991,0005,955
Retail deposits$24,373,0005,916
Estimated insured deposits$24,112,0005,897
IRAs and Keogh plan accounts$563,0005,776
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,529,0006,044
Deposits held in domestic offices$23,529,0006,044
Individuals, partnerships, and corporations$21,331,0006,010
U.S. Government$9,000612
States and political subdivisions in the U.S.$2,189,0004,839
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,512,0005,587
Demand deposits$5,290,0005,617
Nontransaction accounts$12,017,0006,097
Money market deposit accounts (MMDAs)$2,480,0005,445
Other savings deposits (excluding MMDAs)$3,468,0005,457
Total time deposits$6,069,0006,017
Total time and savings deposits$18,239,0006,034
Noninterest-bearing deposits$5,291,0005,637
Interest-bearing deposits$18,238,0006,032
Retail deposits$23,529,0006,002
Estimated insured deposits$22,593,0006,007
IRAs and Keogh plan accounts$613,0005,829
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,715,0006,112
Deposits held in domestic offices$23,715,0006,112
Individuals, partnerships, and corporations$21,518,0006,078
U.S. Government$9,000627
States and political subdivisions in the U.S.$2,188,0004,874
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,042,0005,691
Demand deposits$4,989,0005,729
Nontransaction accounts$12,673,0006,153
Money market deposit accounts (MMDAs)$2,706,0005,469
Other savings deposits (excluding MMDAs)$3,655,0005,465
Total time deposits$6,312,0006,082
Total time and savings deposits$18,726,0006,096
Noninterest-bearing deposits$4,989,0005,745
Interest-bearing deposits$18,726,0006,086
Retail deposits$23,715,0006,069
Estimated insured deposits$22,885,0006,072
IRAs and Keogh plan accounts$633,0005,893
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,323,0006,172
Deposits held in domestic offices$24,323,0006,172
Individuals, partnerships, and corporations$22,280,0006,144
U.S. Government$9,000630
States and political subdivisions in the U.S.$2,034,0004,952
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,932,0005,692
Demand deposits$5,895,0005,665
Nontransaction accounts$12,391,0006,230
Money market deposit accounts (MMDAs)$2,442,0005,578
Other savings deposits (excluding MMDAs)$3,660,0005,491
Total time deposits$6,289,0006,152
Total time and savings deposits$18,428,0006,177
Noninterest-bearing deposits$5,895,0005,684
Interest-bearing deposits$18,427,0006,176
Retail deposits$24,323,0006,130
Estimated insured deposits$24,191,0006,108
IRAs and Keogh plan accounts$627,0005,954
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,264,0006,279
Deposits held in domestic offices$23,264,0006,279
Individuals, partnerships, and corporations$21,446,0006,238
U.S. Government$01,345
States and political subdivisions in the U.S.$1,818,0005,084
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,323,0005,800
Demand deposits$5,423,0005,833
Nontransaction accounts$11,941,0006,331
Money market deposit accounts (MMDAs)$2,098,0005,717
Other savings deposits (excluding MMDAs)$3,488,0005,579
Total time deposits$6,355,0006,244
Total time and savings deposits$17,841,0006,266
Noninterest-bearing deposits$5,423,0005,852
Interest-bearing deposits$17,841,0006,270
Retail deposits$23,264,0006,233
Estimated insured deposits$22,902,0006,216
IRAs and Keogh plan accounts$598,0006,057
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,180,0006,351
Deposits held in domestic offices$23,180,0006,351
Individuals, partnerships, and corporations$21,622,0006,295
U.S. Government$8,000657
States and political subdivisions in the U.S.$1,550,0005,204
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,205,0005,832
Demand deposits$5,641,0005,790
Nontransaction accounts$11,975,0006,407
Money market deposit accounts (MMDAs)$1,987,0005,817
Other savings deposits (excluding MMDAs)$3,420,0005,658
Total time deposits$6,568,0006,318
Total time and savings deposits$17,539,0006,346
Noninterest-bearing deposits$5,641,0005,827
Interest-bearing deposits$17,539,0006,349
Retail deposits$23,180,0006,305
Estimated insured deposits$22,360,0006,306
IRAs and Keogh plan accounts$636,0006,117
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,844,0006,405
Deposits held in domestic offices$23,844,0006,404
Individuals, partnerships, and corporations$22,111,0006,356
U.S. Government$01,331
States and political subdivisions in the U.S.$1,733,0005,185
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,615,0005,856
Demand deposits$5,158,0005,945
Nontransaction accounts$12,229,0006,464
Money market deposit accounts (MMDAs)$2,169,0005,835
Other savings deposits (excluding MMDAs)$3,450,0005,698
Total time deposits$6,610,0006,383
Total time and savings deposits$18,686,0006,385
Noninterest-bearing deposits$5,159,0005,969
Interest-bearing deposits$18,685,0006,385
Retail deposits$23,844,0006,364
Estimated insured deposits$23,028,0006,357
IRAs and Keogh plan accounts$645,0006,177
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,262,0006,433
Deposits held in domestic offices$25,262,0006,432
Individuals, partnerships, and corporations$24,221,0006,366
U.S. Government$9,000673
States and political subdivisions in the U.S.$1,032,0005,482
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,656,0005,812
Demand deposits$6,200,0005,831
Nontransaction accounts$12,606,0006,522
Money market deposit accounts (MMDAs)$2,576,0005,817
Other savings deposits (excluding MMDAs)$3,376,0005,757
Total time deposits$6,654,0006,447
Total time and savings deposits$19,062,0006,444
Noninterest-bearing deposits$6,200,0005,870
Interest-bearing deposits$19,062,0006,445
Retail deposits$25,262,0006,388
Estimated insured deposits$24,854,0006,376
IRAs and Keogh plan accounts$634,0006,246
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,222,0006,525
Deposits held in domestic offices$24,222,0006,524
Individuals, partnerships, and corporations$22,903,0006,468
U.S. Government$01,474
States and political subdivisions in the U.S.$1,319,0005,391
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,578,0005,948
Demand deposits$5,972,0005,914
Nontransaction accounts$12,644,0006,598
Money market deposit accounts (MMDAs)$2,469,0005,875
Other savings deposits (excluding MMDAs)$3,403,0005,759
Total time deposits$6,773,0006,528
Total time and savings deposits$18,250,0006,524
Noninterest-bearing deposits$5,972,0005,956
Interest-bearing deposits$18,250,0006,521
Retail deposits$24,222,0006,474
Estimated insured deposits$23,671,0006,467
IRAs and Keogh plan accounts$875,0006,213
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,993,0006,604
Deposits held in domestic offices$23,993,0006,603
Individuals, partnerships, and corporations$22,245,0006,559
U.S. Government$8,000731
States and political subdivisions in the U.S.$1,740,0005,238
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,241,0006,030
Demand deposits$5,321,0006,055
Nontransaction accounts$12,752,0006,673
Money market deposit accounts (MMDAs)$2,646,0005,917
Other savings deposits (excluding MMDAs)$3,073,0005,887
Total time deposits$7,033,0006,596
Total time and savings deposits$18,672,0006,596
Noninterest-bearing deposits$5,277,0006,101
Interest-bearing deposits$18,716,0006,595
Retail deposits$23,993,0006,560
Estimated insured deposits$23,013,0006,554
IRAs and Keogh plan accounts$897,0006,267
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$24,539,0006,648
Deposits held in domestic offices$24,539,0006,648
Individuals, partnerships, and corporations$22,832,0006,597
U.S. Government$8,000736
States and political subdivisions in the U.S.$1,699,0005,285
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,821,0005,985
Demand deposits$5,294,0006,093
Nontransaction accounts$12,718,0006,719
Money market deposit accounts (MMDAs)$2,713,0005,938
Other savings deposits (excluding MMDAs)$3,065,0005,933
Total time deposits$6,940,0006,659
Total time and savings deposits$19,245,0006,637
Noninterest-bearing deposits$5,294,0006,118
Interest-bearing deposits$19,245,0006,635
Retail deposits$24,539,0006,597
Estimated insured deposits$23,311,0006,610
IRAs and Keogh plan accounts$858,0006,336
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$24,588,0006,729
Deposits held in domestic offices$24,588,0006,729
Individuals, partnerships, and corporations$23,439,0006,654
U.S. Government$01,424
States and political subdivisions in the U.S.$1,149,0005,559
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,048,0006,033
Demand deposits$5,954,0006,053
Nontransaction accounts$12,540,0006,798
Money market deposit accounts (MMDAs)$2,320,0006,108
Other savings deposits (excluding MMDAs)$3,204,0005,936
Total time deposits$7,015,0006,738
Total time and savings deposits$18,634,0006,726
Noninterest-bearing deposits$5,954,0006,081
Interest-bearing deposits$18,634,0006,728
Retail deposits$24,588,0006,684
Estimated insured deposits$23,933,0006,667
IRAs and Keogh plan accounts$824,0006,407
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$23,342,0006,807
Deposits held in domestic offices$23,342,0006,806
Individuals, partnerships, and corporations$22,177,0006,735
U.S. Government$01,583
States and political subdivisions in the U.S.$1,165,0005,596
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,907,0006,218
Demand deposits$5,379,0006,207
Nontransaction accounts$12,435,0006,853
Money market deposit accounts (MMDAs)$2,028,0006,198
Other savings deposits (excluding MMDAs)$3,203,0005,906
Total time deposits$7,204,0006,788
Total time and savings deposits$17,963,0006,793
Noninterest-bearing deposits$5,378,0006,240
Interest-bearing deposits$17,964,0006,793
Retail deposits$23,342,0006,751
Estimated insured deposits$23,009,0006,754
IRAs and Keogh plan accounts$870,0006,439
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$22,766,0006,894
Deposits held in domestic offices$22,766,0006,894
Individuals, partnerships, and corporations$21,156,0006,838
U.S. Government$7,000758
States and political subdivisions in the U.S.$1,603,0005,416
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,374,0006,114
Demand deposits$4,855,0006,303
Nontransaction accounts$11,392,0006,989
Money market deposit accounts (MMDAs)$1,525,0006,431
Other savings deposits (excluding MMDAs)$3,101,0005,964
Total time deposits$6,766,0006,918
Total time and savings deposits$17,911,0006,897
Noninterest-bearing deposits$4,855,0006,342
Interest-bearing deposits$17,911,0006,894
Retail deposits$22,766,0006,848
Estimated insured deposits$21,619,0006,870
IRAs and Keogh plan accounts$888,0006,520
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,620,0006,964
Deposits held in domestic offices$22,620,0006,963
Individuals, partnerships, and corporations$20,922,0006,905
U.S. Government$7,000816
States and political subdivisions in the U.S.$1,691,0005,402
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,076,0006,170
Demand deposits$4,823,0006,349
Nontransaction accounts$11,544,0007,048
Money market deposit accounts (MMDAs)$1,690,0006,432
Other savings deposits (excluding MMDAs)$2,975,0006,047
Total time deposits$6,879,0006,978
Total time and savings deposits$17,797,0006,957
Noninterest-bearing deposits$4,823,0006,379
Interest-bearing deposits$17,797,0006,954
Retail deposits$22,620,0006,914
Estimated insured deposits$21,431,0006,937
IRAs and Keogh plan accounts$902,0006,566
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$23,415,0007,020
Deposits held in domestic offices$23,415,0007,020
Individuals, partnerships, and corporations$22,592,0006,923
U.S. Government$7,000838
States and political subdivisions in the U.S.$816,0005,881
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,127
Demand deposits$5,730,0006,197
Nontransaction accounts$11,516,0007,114
Money market deposit accounts (MMDAs)$1,248,0006,628
Other savings deposits (excluding MMDAs)$2,988,0006,049
Total time deposits$7,280,0007,031
Total time and savings deposits$17,685,0007,028
Noninterest-bearing deposits$5,730,0006,236
Interest-bearing deposits$17,685,0007,022
Retail deposits$23,415,0006,968
Estimated insured deposits$23,093,0006,957
IRAs and Keogh plan accounts$918,0006,624
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$22,505,0007,053
Deposits held in domestic offices$22,505,0007,052
Individuals, partnerships, and corporations$21,240,0006,978
U.S. Government$01,780
States and political subdivisions in the U.S.$1,265,0005,438
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$11,134,0006,200
Demand deposits$6,053,0006,067
Nontransaction accounts$11,371,0007,156
Money market deposit accounts (MMDAs)$1,200,0006,653
Other savings deposits (excluding MMDAs)$2,886,0006,036
Total time deposits$7,285,0007,070
Total time and savings deposits$16,452,0007,087
Noninterest-bearing deposits$6,053,0006,127
Interest-bearing deposits$16,452,0007,087
Retail deposits$22,505,0006,989
Estimated insured deposits$22,020,0006,995
IRAs and Keogh plan accounts$909,0006,645
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$22,654,0007,108
Deposits held in domestic offices$22,654,0007,107
Individuals, partnerships, and corporations$20,977,0007,050
U.S. Government$7,000869
States and political subdivisions in the U.S.$1,670,0005,227
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$11,452,0006,126
Demand deposits$4,710,0006,371
Nontransaction accounts$11,202,0007,231
Money market deposit accounts (MMDAs)$1,212,0006,704
Other savings deposits (excluding MMDAs)$2,766,0006,114
Total time deposits$7,224,0007,160
Total time and savings deposits$17,944,0007,114
Noninterest-bearing deposits$4,710,0006,426
Interest-bearing deposits$17,944,0007,104
Retail deposits$22,654,0007,043
Estimated insured deposits$20,913,0007,100
IRAs and Keogh plan accounts$918,0006,705
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$22,792,0007,172
Deposits held in domestic offices$22,792,0007,172
Individuals, partnerships, and corporations$20,838,0007,118
U.S. Government$7,000886
States and political subdivisions in the U.S.$1,947,0005,172
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$10,646,0006,265
Demand deposits$4,339,0006,477
Nontransaction accounts$12,146,0007,269
Money market deposit accounts (MMDAs)$1,160,0006,791
Other savings deposits (excluding MMDAs)$2,736,0006,136
Total time deposits$8,250,0007,162
Total time and savings deposits$18,453,0007,157
Noninterest-bearing deposits$4,339,0006,529
Interest-bearing deposits$18,453,0007,142
Retail deposits$22,392,0007,120
Estimated insured deposits$21,312,0007,154
IRAs and Keogh plan accounts$912,0006,753
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$23,273,0007,208
Deposits held in domestic offices$23,273,0007,208
Individuals, partnerships, and corporations$21,934,0007,143
U.S. Government$7,000862
States and political subdivisions in the U.S.$1,332,0005,454
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,289
Demand deposits$5,335,0006,234
Nontransaction accounts$12,490,0007,309
Money market deposit accounts (MMDAs)$1,270,0006,813
Other savings deposits (excluding MMDAs)$2,787,0006,130
Total time deposits$8,433,0007,212
Total time and savings deposits$17,938,0007,231
Noninterest-bearing deposits$5,335,0006,296
Interest-bearing deposits$17,938,0007,229
Retail deposits$22,873,0007,162
Estimated insured deposits$22,677,0007,166
IRAs and Keogh plan accounts$932,0006,791
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$22,618,0007,285
Deposits held in domestic offices$22,618,0007,285
Individuals, partnerships, and corporations$21,170,0007,211
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$1,445,0005,442
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,992,0006,411
Demand deposits$4,885,0006,387
Nontransaction accounts$12,626,0007,365
Money market deposit accounts (MMDAs)$1,264,0006,847
Other savings deposits (excluding MMDAs)$2,652,0006,132
Total time deposits$8,710,0007,261
Total time and savings deposits$17,733,0007,286
Noninterest-bearing deposits$4,885,0006,444
Interest-bearing deposits$17,733,0007,284
Retail deposits$22,218,0007,232
Estimated insured deposits$22,335,0007,224
IRAs and Keogh plan accounts$942,0006,835
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$22,013,0007,384
Deposits held in domestic offices$22,013,0007,384
Individuals, partnerships, and corporations$20,179,0007,331
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$1,826,0005,330
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,230,0006,535
Demand deposits$4,048,0006,624
Nontransaction accounts$12,783,0007,452
Money market deposit accounts (MMDAs)$1,220,0006,950
Other savings deposits (excluding MMDAs)$2,827,0006,082
Total time deposits$8,736,0007,368
Total time and savings deposits$17,965,0007,369
Noninterest-bearing deposits$4,048,0006,679
Interest-bearing deposits$17,965,0007,366
Retail deposits$21,613,0007,329
Estimated insured deposits$21,000,0007,338
IRAs and Keogh plan accounts$1,009,0006,866
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$21,783,0007,448
Deposits held in domestic offices$21,783,0007,448
Individuals, partnerships, and corporations$20,142,0007,390
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$1,634,0005,477
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,152,0006,559
Demand deposits$3,828,0006,712
Nontransaction accounts$12,631,0007,520
Money market deposit accounts (MMDAs)$1,160,0007,012
Other savings deposits (excluding MMDAs)$2,881,0006,082
Total time deposits$8,590,0007,427
Total time and savings deposits$17,955,0007,421
Noninterest-bearing deposits$3,828,0006,765
Interest-bearing deposits$17,955,0007,412
Retail deposits$21,383,0007,393
Estimated insured deposits$20,629,0007,403
IRAs and Keogh plan accounts$1,030,0006,884
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$21,595,0007,551
Deposits held in domestic offices$21,595,0007,550
Individuals, partnerships, and corporations$20,580,0007,465
U.S. Government$16,0001,256
States and political subdivisions in the U.S.$999,0005,872
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,026,0006,648
Demand deposits$4,215,0006,669
Nontransaction accounts$12,569,0007,617
Money market deposit accounts (MMDAs)$1,225,0007,068
Other savings deposits (excluding MMDAs)$2,553,0006,308
Total time deposits$8,791,0007,513
Total time and savings deposits$17,380,0007,541
Noninterest-bearing deposits$4,215,0006,721
Interest-bearing deposits$17,381,0007,536
Retail deposits$21,195,0007,492
Estimated insured deposits$21,397,0007,468
IRAs and Keogh plan accounts$771,0007,153
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,409,0007,577
Deposits held in domestic offices$22,409,0007,576
Individuals, partnerships, and corporations$20,909,0007,512
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$1,492,0005,621
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,180,0006,677
Demand deposits$4,651,0006,611
Nontransaction accounts$13,229,0007,642
Money market deposit accounts (MMDAs)$1,583,0006,979
Other savings deposits (excluding MMDAs)$2,573,0006,252
Total time deposits$9,073,0007,552
Total time and savings deposits$17,758,0007,580
Noninterest-bearing deposits$4,651,0006,674
Interest-bearing deposits$17,758,0007,573
Retail deposits$19,826,0007,482
Estimated insured deposits$21,977,0007,503
IRAs and Keogh plan accounts$788,0007,162
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,648,0007,658
Deposits held in domestic offices$21,648,0007,658
Individuals, partnerships, and corporations$20,164,0007,595
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$1,475,0005,625
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,567,0006,729
Demand deposits$4,278,0006,656
Nontransaction accounts$13,081,0007,721
Money market deposit accounts (MMDAs)$1,310,0007,154
Other savings deposits (excluding MMDAs)$2,635,0006,254
Total time deposits$9,136,0007,611
Total time and savings deposits$17,370,0007,664
Noninterest-bearing deposits$4,278,0006,718
Interest-bearing deposits$17,370,0007,646
Retail deposits$19,181,0007,569
Estimated insured deposits$20,862,0007,596
IRAs and Keogh plan accounts$793,0007,217
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,535,0007,692
Deposits held in domestic offices$22,535,0007,691
Individuals, partnerships, and corporations$20,898,0007,628
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$1,628,0005,612
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,720,0006,546
Demand deposits$5,066,0006,415
Nontransaction accounts$12,815,0007,803
Money market deposit accounts (MMDAs)$1,249,0007,243
Other savings deposits (excluding MMDAs)$2,544,0006,365
Total time deposits$9,021,0007,688
Total time and savings deposits$17,469,0007,715
Noninterest-bearing deposits$5,066,0006,477
Interest-bearing deposits$17,469,0007,706
Retail deposits$20,379,0007,568
Estimated insured deposits$19,432,0007,591
IRAs and Keogh plan accounts$823,0007,233
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,377,0007,764
Deposits held in domestic offices$21,377,0007,764
Individuals, partnerships, and corporations$20,292,0007,698
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$1,067,0005,956
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,867,0006,727
Demand deposits$4,563,0006,643
Nontransaction accounts$12,510,0007,855
Money market deposit accounts (MMDAs)$1,269,0007,268
Other savings deposits (excluding MMDAs)$2,385,0006,432
Total time deposits$8,856,0007,747
Total time and savings deposits$16,814,0007,792
Noninterest-bearing deposits$4,563,0006,705
Interest-bearing deposits$16,814,0007,783
Retail deposits$19,086,0007,685
Estimated insured deposits$19,456,0007,619
IRAs and Keogh plan accounts$773,0007,270
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,237,0007,849
Deposits held in domestic offices$20,237,0007,849
Individuals, partnerships, and corporations$19,276,0007,768
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$947,0006,060
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0006,960
Demand deposits$4,228,0006,835
Nontransaction accounts$12,319,0007,904
Money market deposit accounts (MMDAs)$1,360,0007,228
Other savings deposits (excluding MMDAs)$2,039,0006,587
Total time deposits$8,920,0007,768
Total time and savings deposits$16,009,0007,847
Noninterest-bearing deposits$4,228,0006,893
Interest-bearing deposits$16,009,0007,837
Retail deposits$17,912,0007,771
Estimated insured deposits$18,722,0007,675
IRAs and Keogh plan accounts$549,0007,434
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,889,0007,881
Deposits held in domestic offices$19,889,0007,881
Individuals, partnerships, and corporations$18,714,0007,827
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$1,161,0005,886
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,707,0006,984
Demand deposits$3,864,0006,968
Nontransaction accounts$12,182,0007,963
Money market deposit accounts (MMDAs)$1,252,0007,328
Other savings deposits (excluding MMDAs)$2,047,0006,633
Total time deposits$8,883,0007,818
Total time and savings deposits$16,025,0007,887
Noninterest-bearing deposits$3,864,0007,033
Interest-bearing deposits$16,025,0007,879
Retail deposits$17,718,0007,792
Estimated insured deposits$17,958,0007,751
IRAs and Keogh plan accounts$551,0007,451
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,444,0007,911
Deposits held in domestic offices$20,444,0007,910
Individuals, partnerships, and corporations$18,962,0007,851
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$1,472,0005,698
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,432,0006,861
Demand deposits$4,264,0006,843
Nontransaction accounts$12,012,0008,007
Money market deposit accounts (MMDAs)$1,224,0007,361
Other savings deposits (excluding MMDAs)$2,084,0006,679
Total time deposits$8,704,0007,876
Total time and savings deposits$16,180,0007,923
Noninterest-bearing deposits$4,264,0006,919
Interest-bearing deposits$16,180,0007,913
Retail deposits$18,187,0007,804
Estimated insured deposits$17,933,0007,780
IRAs and Keogh plan accounts$560,0007,429
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,587,0007,960
Deposits held in domestic offices$19,587,0007,960
Individuals, partnerships, and corporations$18,438,0007,887
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$1,137,0005,935
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,837,0007,014
Demand deposits$4,080,0006,912
Nontransaction accounts$11,750,0008,043
Money market deposit accounts (MMDAs)$1,533,0007,221
Other savings deposits (excluding MMDAs)$2,102,0006,675
Total time deposits$8,115,0007,952
Total time and savings deposits$15,507,0007,967
Noninterest-bearing deposits$4,081,0006,982
Interest-bearing deposits$15,506,0007,967
Retail deposits$17,669,0007,852
Estimated insured deposits$17,577,0007,830
IRAs and Keogh plan accounts$555,0007,462
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,891,0007,951
Deposits held in domestic offices$19,891,0007,949
Individuals, partnerships, and corporations$18,819,0007,868
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$1,059,0005,993
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,712,0006,837
Demand deposits$5,080,0006,575
Nontransaction accounts$11,179,0008,075
Money market deposit accounts (MMDAs)$1,476,0007,207
Other savings deposits (excluding MMDAs)$1,926,0006,758
Total time deposits$7,777,0007,987
Total time and savings deposits$14,811,0007,994
Noninterest-bearing deposits$5,080,0006,658
Interest-bearing deposits$14,811,0007,988
Retail deposits$18,092,0007,823
Estimated insured deposits$17,031,0007,839
IRAs and Keogh plan accounts$520,0007,520
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,288,0008,021
Deposits held in domestic offices$18,288,0008,020
Individuals, partnerships, and corporations$17,154,0007,960
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$1,119,0005,905
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,350,0007,082
Demand deposits$3,608,0007,082
Nontransaction accounts$10,938,0008,123
Money market deposit accounts (MMDAs)$1,296,0007,327
Other savings deposits (excluding MMDAs)$1,931,0006,814
Total time deposits$7,711,0008,014
Total time and savings deposits$14,680,0008,025
Noninterest-bearing deposits$3,608,0007,164
Interest-bearing deposits$14,680,0008,017
Retail deposits$16,592,0007,924
Estimated insured deposits$16,499,0007,893
IRAs and Keogh plan accounts$543,0007,522
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,199,0008,072
Deposits held in domestic offices$18,199,0008,071
Individuals, partnerships, and corporations$16,951,0008,017
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$1,227,0005,887
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0007,138
Demand deposits$3,571,0007,185
Nontransaction accounts$10,698,0008,185
Money market deposit accounts (MMDAs)$1,427,0007,274
Other savings deposits (excluding MMDAs)$1,970,0006,880
Total time deposits$7,301,0008,072
Total time and savings deposits$14,628,0008,076
Noninterest-bearing deposits$3,571,0007,247
Interest-bearing deposits$14,628,0008,069
Retail deposits$16,706,0007,965
Estimated insured deposits$16,293,0007,936
IRAs and Keogh plan accounts$545,0007,600
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,923,0008,079
Deposits held in domestic offices$18,923,0008,078
Individuals, partnerships, and corporations$18,099,0007,991
U.S. Government$48,000887
States and political subdivisions in the U.S.$776,0006,257
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0007,022
Demand deposits$4,165,0006,944
Nontransaction accounts$10,710,0008,217
Money market deposit accounts (MMDAs)$1,588,0007,237
Other savings deposits (excluding MMDAs)$1,995,0006,936
Total time deposits$7,127,0008,135
Total time and savings deposits$14,758,0008,116
Noninterest-bearing deposits$4,165,0007,014
Interest-bearing deposits$14,758,0008,112
Retail deposits$17,548,0007,942
Estimated insured deposits$16,680,0007,952
IRAs and Keogh plan accounts$525,0007,632
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,905,0008,097
Deposits held in domestic offices$18,905,0008,096
Individuals, partnerships, and corporations$18,067,0008,019
U.S. Government$28,0001,786
States and political subdivisions in the U.S.$810,0006,250
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0007,052
Demand deposits$4,480,0006,915
Nontransaction accounts$10,440,0008,245
Money market deposit accounts (MMDAs)$1,640,0007,205
Other savings deposits (excluding MMDAs)$1,878,0007,031
Total time deposits$6,922,0008,168
Total time and savings deposits$14,425,0008,136
Noninterest-bearing deposits$4,480,0006,978
Interest-bearing deposits$14,425,0008,133
Retail deposits$17,442,0007,951
Estimated insured deposits$16,689,0007,973
IRAs and Keogh plan accounts$566,0007,615
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,847,0008,169
Deposits held in domestic offices$17,847,0008,168
Individuals, partnerships, and corporations$16,509,0008,126
U.S. Government$26,0001,356
States and political subdivisions in the U.S.$1,312,0005,886
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0007,275
Demand deposits$3,435,0007,292
Nontransaction accounts$10,605,0008,280
Money market deposit accounts (MMDAs)$1,915,0007,090
Other savings deposits (excluding MMDAs)$1,779,0007,181
Total time deposits$6,911,0008,209
Total time and savings deposits$14,412,0008,177
Noninterest-bearing deposits$3,435,0007,348
Interest-bearing deposits$14,412,0008,169
Retail deposits$16,308,0008,043
Estimated insured deposits$16,106,0008,045
IRAs and Keogh plan accounts$557,0007,650
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,321,0008,234
Deposits held in domestic offices$17,321,0008,232
Individuals, partnerships, and corporations$15,908,0008,179
U.S. Government$28,0001,373
States and political subdivisions in the U.S.$1,385,0005,863
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,934,0007,425
Demand deposits$3,255,0007,436
Nontransaction accounts$10,387,0008,328
Money market deposit accounts (MMDAs)$1,801,0007,196
Other savings deposits (excluding MMDAs)$1,868,0007,232
Total time deposits$6,718,0008,225
Total time and savings deposits$14,066,0008,214
Noninterest-bearing deposits$3,255,0007,485
Interest-bearing deposits$14,066,0008,207
Retail deposits$15,941,0008,105
Estimated insured deposits$15,574,0008,110
IRAs and Keogh plan accounts$560,0007,690
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,340,0008,192
Deposits held in domestic offices$18,340,0008,191
Individuals, partnerships, and corporations$17,273,0008,131
U.S. Government$36,0001,149
States and political subdivisions in the U.S.$1,031,0006,178
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,0007,408
Demand deposits$3,586,0007,315
Nontransaction accounts$11,047,0008,280
Money market deposit accounts (MMDAs)$1,993,0007,095
Other savings deposits (excluding MMDAs)$2,201,0007,103
Total time deposits$6,853,0008,212
Total time and savings deposits$14,754,0008,192
Noninterest-bearing deposits$3,586,0007,364
Interest-bearing deposits$14,754,0008,186
Retail deposits$16,748,0008,074
Estimated insured deposits$16,664,0008,053
IRAs and Keogh plan accounts$560,0007,706
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,573,0008,268
Deposits held in domestic offices$17,573,0008,267
Individuals, partnerships, and corporations$16,565,0008,202
U.S. Government$30,0001,976
States and political subdivisions in the U.S.$978,0006,259
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,252,0007,496
Demand deposits$3,951,0007,299
Nontransaction accounts$10,321,0008,361
Money market deposit accounts (MMDAs)$1,985,0007,111
Other savings deposits (excluding MMDAs)$1,826,0007,341
Total time deposits$6,510,0008,269
Total time and savings deposits$13,622,0008,304
Noninterest-bearing deposits$3,951,0007,357
Interest-bearing deposits$13,622,0008,295
Retail deposits$16,126,0008,165
Estimated insured deposits$16,187,0008,128
IRAs and Keogh plan accounts$597,0007,705
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,932,0008,331
Deposits held in domestic offices$16,932,0008,329
Individuals, partnerships, and corporations$15,785,0008,273
U.S. Government$22,0001,643
States and political subdivisions in the U.S.$1,125,0006,160
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,539,0007,614
Demand deposits$3,276,0007,484
Nontransaction accounts$10,393,0008,394
Money market deposit accounts (MMDAs)$2,057,0007,101
Other savings deposits (excluding MMDAs)$1,829,0007,407
Total time deposits$6,507,0008,309
Total time and savings deposits$13,656,0008,330
Noninterest-bearing deposits$3,276,0007,535
Interest-bearing deposits$13,656,0008,319
Retail deposits$15,489,0008,241
Estimated insured deposits$15,388,0008,217
IRAs and Keogh plan accounts$629,0007,717
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,055,0008,287
Deposits held in domestic offices$18,055,0008,286
Individuals, partnerships, and corporations$16,538,0008,246
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$1,486,0005,927
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,703,0007,360
Demand deposits$3,959,0007,154
Nontransaction accounts$10,352,0008,392
Money market deposit accounts (MMDAs)$1,768,0007,284
Other savings deposits (excluding MMDAs)$1,812,0007,461
Total time deposits$6,772,0008,277
Total time and savings deposits$14,096,0008,315
Noninterest-bearing deposits$3,959,0007,193
Interest-bearing deposits$14,096,0008,317
Retail deposits$16,520,0008,183
Estimated insured deposits$15,981,0008,188
IRAs and Keogh plan accounts$624,0007,739
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$17,458,0008,394
Deposits held in domestic offices$17,458,0008,392
Individuals, partnerships, and corporations$16,307,0008,333
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$1,120,0006,227
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0007,611
Demand deposits$3,372,0007,466
Nontransaction accounts$10,507,0008,454
Money market deposit accounts (MMDAs)$1,785,0007,347
Other savings deposits (excluding MMDAs)$1,953,0007,467
Total time deposits$6,769,0008,351
Total time and savings deposits$14,086,0008,389
Noninterest-bearing deposits$3,373,0007,490
Interest-bearing deposits$14,085,0008,396
Retail deposits$15,925,0008,300
Estimated insured deposits$16,076,0008,272
IRAs and Keogh plan accounts$637,0007,794
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$17,328,0008,433
Deposits held in domestic offices$17,328,0008,431
Individuals, partnerships, and corporations$16,154,0008,372
U.S. Government$38,0001,564
States and political subdivisions in the U.S.$1,136,0006,234
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,766,0007,722
Demand deposits$3,146,0007,675
Nontransaction accounts$10,562,0008,477
Money market deposit accounts (MMDAs)$2,024,0007,239
Other savings deposits (excluding MMDAs)$1,735,0007,612
Total time deposits$6,803,0008,369
Total time and savings deposits$14,182,0008,417
Noninterest-bearing deposits$3,146,0007,712
Interest-bearing deposits$14,182,0008,423
Retail deposits$15,586,0008,362
Estimated insured deposits$15,586,0008,323
IRAs and Keogh plan accounts$661,0007,793
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$16,755,0008,490
Deposits held in domestic offices$16,755,0008,487
Individuals, partnerships, and corporations$15,563,0008,427
U.S. Government$25,0001,373
States and political subdivisions in the U.S.$1,167,0006,194
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0007,837
Demand deposits$2,840,0007,720
Nontransaction accounts$10,681,0008,517
Money market deposit accounts (MMDAs)$2,050,0007,252
Other savings deposits (excluding MMDAs)$1,832,0007,583
Total time deposits$6,799,0008,403
Total time and savings deposits$13,915,0008,466
Noninterest-bearing deposits$2,840,0007,751
Interest-bearing deposits$13,915,0008,472
Retail deposits$15,015,0008,419
Estimated insured deposits$15,001,0008,405
IRAs and Keogh plan accounts$676,0007,819
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$16,723,0008,545
Deposits held in domestic offices$16,723,0008,544
Individuals, partnerships, and corporations$15,223,0008,496
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$1,474,0006,041
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,919
Demand deposits$2,371,0007,987
Nontransaction accounts$10,795,0008,571
Money market deposit accounts (MMDAs)$2,118,0007,277
Other savings deposits (excluding MMDAs)$1,781,0007,678
Total time deposits$6,896,0008,458
Total time and savings deposits$14,352,0008,489
Noninterest-bearing deposits$2,372,0008,013
Interest-bearing deposits$14,351,0008,495
Retail deposits$14,788,0008,492
Estimated insured deposits$15,010,0008,459
IRAs and Keogh plan accounts$652,0007,949
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$16,718,0008,594
Deposits held in domestic offices$16,718,0008,593
Individuals, partnerships, and corporations$15,565,0008,528
U.S. Government$31,0001,347
States and political subdivisions in the U.S.$1,122,0006,297
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,043,0007,906
Demand deposits$2,724,0007,804
Nontransaction accounts$10,675,0008,611
Money market deposit accounts (MMDAs)$1,913,0007,407
Other savings deposits (excluding MMDAs)$1,787,0007,683
Total time deposits$6,975,0008,489
Total time and savings deposits$13,994,0008,556
Noninterest-bearing deposits$2,724,0007,829
Interest-bearing deposits$13,994,0008,567
Retail deposits$14,785,0008,542
Estimated insured deposits$16,368,0008,411
IRAs and Keogh plan accounts$667,0007,948
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$15,951,0008,680
Deposits held in domestic offices$15,951,0008,678
Individuals, partnerships, and corporations$14,934,0008,562
U.S. Government$31,0002,086
States and political subdivisions in the U.S.$986,0006,452
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,674,0007,386
Demand deposits$2,497,0007,456
Nontransaction accounts$10,277,0007,816
Money market deposit accounts (MMDAs)$1,710,0006,833
Other savings deposits (excluding MMDAs)$1,650,0006,995
Total time deposits$6,917,0007,699
Total time and savings deposits$13,454,0008,602
Noninterest-bearing deposits$2,497,0007,990
Interest-bearing deposits$13,454,0008,638
Retail deposits$14,027,0008,632
Estimated insured deposits$15,896,0008,475
IRAs and Keogh plan accounts$676,0008,007
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$15,557,0008,745
Deposits held in domestic offices$15,557,0008,745
Individuals, partnerships, and corporations$14,545,0008,638
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,000,0006,418
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,273,0007,426
Demand deposits$1,938,0007,667
Nontransaction accounts$10,284,0007,880
Money market deposit accounts (MMDAs)$1,575,0006,936
Other savings deposits (excluding MMDAs)$1,596,0007,051
Total time deposits$7,113,0007,733
Total time and savings deposits$13,619,0008,649
Noninterest-bearing deposits$1,938,0008,228
Interest-bearing deposits$13,619,0008,684
Retail deposits$13,636,0008,717
Estimated insured deposits$15,107,0008,582
IRAs and Keogh plan accounts$683,0008,069
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$15,793,0008,769
Deposits held in domestic offices$15,793,0008,767
Individuals, partnerships, and corporations$14,370,0008,671
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$1,412,0006,119
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,690,0007,312
Demand deposits$2,167,0007,554
Nontransaction accounts$10,103,0007,912
Money market deposit accounts (MMDAs)$1,684,0006,854
Other savings deposits (excluding MMDAs)$1,597,0007,057
Total time deposits$6,822,0007,812
Total time and savings deposits$13,626,0008,680
Noninterest-bearing deposits$2,167,0008,116
Interest-bearing deposits$13,626,0008,718
Retail deposits$14,081,0008,695
Estimated insured deposits$15,405,0008,598
IRAs and Keogh plan accounts$692,0008,109
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$15,798,0008,786
Deposits held in domestic offices$15,798,0008,785
Individuals, partnerships, and corporations$14,768,0008,668
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$1,017,0006,480
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,639,0007,335
Demand deposits$2,424,0007,456
Nontransaction accounts$10,159,0007,925
Money market deposit accounts (MMDAs)$1,719,0006,848
Other savings deposits (excluding MMDAs)$1,582,0007,057
Total time deposits$6,858,0007,844
Total time and savings deposits$13,374,0008,721
Noninterest-bearing deposits$2,424,0008,004
Interest-bearing deposits$13,374,0008,765
Retail deposits$14,089,0008,734
Estimated insured deposits$15,466,0008,623
IRAs and Keogh plan accounts$651,0008,164
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$15,276,0008,853
Deposits held in domestic offices$15,276,0008,852
Individuals, partnerships, and corporations$14,293,0008,730
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$960,0006,534
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$5,541,0007,409
Demand deposits$2,249,0007,574
Nontransaction accounts$9,735,0007,972
Money market deposit accounts (MMDAs)$1,434,0006,991
Other savings deposits (excluding MMDAs)$1,699,0006,893
Total time deposits$6,602,0007,904
Total time and savings deposits$13,027,0008,772
Noninterest-bearing deposits$2,249,0008,136
Interest-bearing deposits$13,027,0008,821
Retail deposits$13,675,0008,792
Estimated insured deposits$14,959,0008,679
IRAs and Keogh plan accounts$647,0008,181
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$14,649,0009,061
Deposits held in domestic offices$14,649,0009,060
Individuals, partnerships, and corporations$13,759,0008,949
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$876,0006,679
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$5,255,0007,559
Demand deposits$2,354,0007,624
Nontransaction accounts$9,394,0008,153
Money market deposit accounts (MMDAs)$1,359,0007,066
Other savings deposits (excluding MMDAs)$1,740,0006,809
Total time deposits$6,295,0008,107
Total time and savings deposits$12,295,0008,982
Noninterest-bearing deposits$2,354,0008,159
Interest-bearing deposits$12,295,0009,033
Retail deposits$13,457,0008,961
Estimated insured deposits$13,815,0008,945
IRAs and Keogh plan accounts$624,0008,356
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$13,674,0009,307
Deposits held in domestic offices$13,674,0009,307
Individuals, partnerships, and corporations$12,796,0009,154
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$863,0006,812
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$4,948,0007,685
Demand deposits$2,378,0007,698
Nontransaction accounts$8,726,0008,368
Money market deposit accounts (MMDAs)$1,426,0007,042
Other savings deposits (excluding MMDAs)$1,645,0006,934
Total time deposits$5,655,0008,334
Total time and savings deposits$11,296,0009,218
Noninterest-bearing deposits$2,378,0008,196
Interest-bearing deposits$11,296,0009,300
Retail deposits$13,401,0009,114
Estimated insured deposits$13,008,0009,163
IRAs and Keogh plan accounts$632,0008,466
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$13,309,0009,621
Deposits held in domestic offices$13,309,0009,620
Individuals, partnerships, and corporations$12,304,0009,493
U.S. Government$38,0001,799
States and political subdivisions in the U.S.$967,0006,888
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$4,647,0008,023
Demand deposits$2,084,0008,092
Nontransaction accounts$8,662,0008,609
Money market deposit accounts (MMDAs)$1,445,0007,246
Other savings deposits (excluding MMDAs)$1,691,0007,248
Total time deposits$5,526,0008,571
Total time and savings deposits$11,225,0009,516
Noninterest-bearing deposits$2,084,0008,631
Interest-bearing deposits$11,225,0009,587
Retail deposits$13,030,0009,448
Estimated insured deposits$12,600,0009,488
IRAs and Keogh plan accounts$619,0008,803
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$12,823,0009,871
Deposits held in domestic offices$12,823,0009,871
Individuals, partnerships, and corporations$11,849,0009,751
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$947,0007,004
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$4,403,0008,291
Demand deposits$1,831,0008,449
Nontransaction accounts$8,420,0008,805
Money market deposit accounts (MMDAs)$1,184,0007,557
Other savings deposits (excluding MMDAs)$1,584,0007,566
Total time deposits$5,652,0008,743
Total time and savings deposits$10,992,0009,750
Noninterest-bearing deposits$1,831,0009,006
Interest-bearing deposits$10,992,0009,819
Retail deposits$12,448,0009,730
Estimated insured deposits$12,351,0009,741
IRAs and Keogh plan accounts$653,0009,000
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$11,474,00010,396
Deposits held in domestic offices$11,474,00010,396
Individuals, partnerships, and corporations$10,986,00010,241
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$466,0008,013
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$4,254,0008,626
Demand deposits$1,659,0008,828
Nontransaction accounts$7,220,0009,259
Money market deposit accounts (MMDAs)$276,0008,808
Other savings deposits (excluding MMDAs)$1,600,0007,869
Total time deposits$5,344,0009,116
Total time and savings deposits$9,815,00010,252
Noninterest-bearing deposits$1,658,0009,444
Interest-bearing deposits$9,816,00010,331
Retail deposits$11,115,00010,267
Estimated insured deposits$11,293,00010,249
IRAs and Keogh plan accounts$661,0009,395
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$11,297,00010,909
Deposits held in domestic offices$11,297,00010,908
Individuals, partnerships, and corporations$10,898,00010,691
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$329,0008,536
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$4,280,0008,978
Demand deposits$1,872,0009,033
Nontransaction accounts$7,017,0009,675
Money market deposit accounts (MMDAs)$255,0009,217
Other savings deposits (excluding MMDAs)$1,513,0008,346
Total time deposits$5,249,0009,533
Total time and savings deposits$9,425,00010,759
Noninterest-bearing deposits$1,872,0009,617
Interest-bearing deposits$9,425,00010,874
Retail deposits$10,937,00010,800
Estimated insured deposits$11,170,00010,777
IRAs and Keogh plan accounts$625,0009,973
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$11,069,00011,437
Deposits held in domestic offices$11,069,00011,437
Individuals, partnerships, and corporations$10,769,00011,185
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$292,0008,937
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$4,173,0009,364
Demand deposits$1,458,0009,678
Nontransaction accounts$6,896,00010,079
Money market deposit accounts (MMDAs)$321,0009,548
Other savings deposits (excluding MMDAs)$1,351,0008,951
Total time deposits$5,224,0009,914
Total time and savings deposits$9,611,00011,236
Noninterest-bearing deposits$1,458,00010,356
Interest-bearing deposits$9,611,00011,361
Retail deposits$10,920,00011,302
Estimated insured deposits$10,979,00011,296
IRAs and Keogh plan accounts$585,00010,503
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$10,651,00012,038
Deposits held in domestic offices$10,651,00012,038
Individuals, partnerships, and corporations$10,596,00011,768
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$50,0009,934
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$3,982,0009,939
Demand deposits$1,243,00010,335
Nontransaction accounts$6,669,00010,565
Money market deposit accounts (MMDAs)$264,00010,136
Other savings deposits (excluding MMDAs)$1,358,0009,516
Total time deposits$5,047,00010,261
Total time and savings deposits$9,408,00011,827
Noninterest-bearing deposits$1,243,00011,055
Interest-bearing deposits$9,408,00011,944
Retail deposits$10,509,00011,917
Estimated insured deposits$10,597,00011,896
IRAs and Keogh plan accounts$621,00010,903
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$10,508,00012,692
Deposits held in domestic offices$10,508,00012,692
Individuals, partnerships, and corporations$10,280,00012,347
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$201,0009,951
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$3,826,00010,418
Demand deposits$1,152,00010,857
Nontransaction accounts$6,682,00011,023
Money market deposit accounts (MMDAs)$279,00010,607
Other savings deposits (excluding MMDAs)$1,328,0009,948
Total time deposits$5,075,00010,647
Total time and savings deposits$9,356,00012,375
Noninterest-bearing deposits$1,152,00011,612
Interest-bearing deposits$9,356,00012,579
Retail deposits$10,371,00012,579
Estimated insured deposits$10,326,00012,579
IRAs and Keogh plan accounts$630,00011,437
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$10,523,00013,238
Deposits held in domestic offices$10,523,00013,237
Individuals, partnerships, and corporations$10,293,00013,104
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$198,00010,295
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$3,820,00010,653
Demand deposits$1,065,00011,291
Nontransaction accounts$6,703,00011,371
Money market deposit accounts (MMDAs)$267,00011,016
Other savings deposits (excluding MMDAs)$1,238,00010,091
Total time deposits$5,198,00010,995
Total time and savings deposits$9,458,00013,116
Noninterest-bearing deposits$1,065,00012,293
Interest-bearing deposits$9,458,00013,109
Retail deposits$10,286,00013,141
Estimated insured deposits$10,377,00013,131
IRAs and Keogh plan accounts$596,00012,065
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA