Home > State Bank of Schaller > Total Deposits

State Bank of Schaller, Total Deposits

2023-12-31Rank
Total deposits$35,892,0004,370
Deposits held in domestic offices$35,892,0004,370
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$20,528,0004,053
Demand deposits$5,896,0004,263
Nontransaction accounts$15,364,0004,376
Money market deposit accounts (MMDAs)$661,0004,169
Other savings deposits (excluding MMDAs)$5,004,0003,996
Total time deposits$9,699,0004,201
Total time and savings deposits$29,996,0004,245
Noninterest-bearing deposits$20,528,0003,609
Interest-bearing deposits$15,364,0004,412
Retail deposits$33,091,0004,294
Estimated insured deposits$23,607,0004,391
IRAs and Keogh plan accounts$1,437,0003,754
Brokered deposits$2,111,0001,817
Fully insured brokered deposits$2,111,0001,548
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$36,604,0004,381
Deposits held in domestic offices$36,604,0004,381
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0004,211
Demand deposits$7,220,0004,239
Nontransaction accounts$21,160,0004,314
Money market deposit accounts (MMDAs)$769,0004,179
Other savings deposits (excluding MMDAs)$9,870,0003,619
Total time deposits$10,521,0004,149
Total time and savings deposits$29,384,0004,285
Noninterest-bearing deposits$15,444,0003,872
Interest-bearing deposits$21,160,0004,381
Retail deposits$34,493,0004,299
Estimated insured deposits$24,176,0004,403
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,111,0001,777
Fully insured brokered deposits$2,111,0001,494
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,637,0004,373
Deposits held in domestic offices$40,637,0004,373
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$17,344,0004,194
Demand deposits$6,534,0004,294
Nontransaction accounts$23,293,0004,291
Money market deposit accounts (MMDAs)$769,0004,202
Other savings deposits (excluding MMDAs)$12,650,0003,458
Total time deposits$9,874,0004,183
Total time and savings deposits$34,103,0004,231
Noninterest-bearing deposits$6,534,0004,310
Interest-bearing deposits$34,103,0004,241
Retail deposits$38,526,0004,288
Estimated insured deposits$25,970,0004,407
IRAs and Keogh plan accounts$1,601,0003,733
Brokered deposits$2,111,0001,648
Fully insured brokered deposits$2,111,0001,397
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$43,124,0004,366
Deposits held in domestic offices$43,124,0004,366
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$19,466,0004,207
Demand deposits$19,434,0003,785
Nontransaction accounts$23,658,0004,352
Money market deposit accounts (MMDAs)$730,0004,277
Other savings deposits (excluding MMDAs)$9,885,0003,756
Total time deposits$13,043,0004,011
Total time and savings deposits$23,690,0004,438
Noninterest-bearing deposits$8,112,0004,300
Interest-bearing deposits$35,012,0004,289
Retail deposits$41,013,0004,327
Estimated insured deposits$29,528,0004,422
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,111,0001,600
Fully insured brokered deposits$2,111,0001,368
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$37,044,0004,465
Deposits held in domestic offices$37,044,0004,465
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$18,097,0004,294
Demand deposits$17,563,0003,936
Nontransaction accounts$18,947,0004,461
Money market deposit accounts (MMDAs)$544,0004,336
Other savings deposits (excluding MMDAs)$5,434,0004,165
Total time deposits$12,969,0003,981
Total time and savings deposits$19,481,0004,512
Noninterest-bearing deposits$7,634,0004,368
Interest-bearing deposits$29,410,0004,403
Retail deposits$35,933,0004,427
Estimated insured deposits$29,353,0004,455
IRAs and Keogh plan accounts$1,793,0003,733
Brokered deposits$1,111,0001,564
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$34,026,0004,525
Deposits held in domestic offices$34,026,0004,525
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$16,499,0004,369
Demand deposits$7,448,0004,401
Nontransaction accounts$17,527,0004,531
Money market deposit accounts (MMDAs)$616,0004,368
Other savings deposits (excluding MMDAs)$4,911,0004,261
Total time deposits$12,000,0004,069
Total time and savings deposits$26,578,0004,474
Noninterest-bearing deposits$6,822,0004,426
Interest-bearing deposits$27,204,0004,474
Retail deposits$34,026,0004,489
Estimated insured deposits$28,085,0004,515
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$35,974,0004,580
Deposits held in domestic offices$35,974,0004,580
Individuals, partnerships, and corporations$26,974,0004,612
U.S. Government$0821
States and political subdivisions in the U.S.$9,000,0003,161
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$20,703,0004,311
Demand deposits$8,929,0004,408
Nontransaction accounts$15,271,0004,629
Money market deposit accounts (MMDAs)$901,0004,399
Other savings deposits (excluding MMDAs)$2,353,0004,504
Total time deposits$12,017,0004,149
Total time and savings deposits$27,045,0004,545
Noninterest-bearing deposits$8,078,0004,451
Interest-bearing deposits$27,896,0004,540
Retail deposits$35,974,0004,548
Estimated insured deposits$28,472,0004,577
IRAs and Keogh plan accounts$1,562,0003,956
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$35,092,0004,611
Deposits held in domestic offices$35,092,0004,611
Individuals, partnerships, and corporations$26,662,0004,631
U.S. Government$0814
States and political subdivisions in the U.S.$8,430,0003,210
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$17,846,0004,424
Demand deposits$7,447,0004,493
Nontransaction accounts$17,246,0004,626
Money market deposit accounts (MMDAs)$838,0004,427
Other savings deposits (excluding MMDAs)$3,639,0004,447
Total time deposits$12,769,0004,136
Total time and savings deposits$27,645,0004,564
Noninterest-bearing deposits$7,435,0004,494
Interest-bearing deposits$27,657,0004,561
Retail deposits$35,092,0004,583
Estimated insured deposits$28,870,0004,602
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$31,328,0004,674
Deposits held in domestic offices$31,328,0004,674
Individuals, partnerships, and corporations$21,067,0004,721
U.S. Government$0909
States and political subdivisions in the U.S.$10,261,0003,045
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$14,284,0004,552
Demand deposits$5,362,0004,612
Nontransaction accounts$17,044,0004,667
Money market deposit accounts (MMDAs)$53,0004,544
Other savings deposits (excluding MMDAs)$4,723,0004,383
Total time deposits$12,270,0004,224
Total time and savings deposits$25,966,0004,614
Noninterest-bearing deposits$4,760,0004,639
Interest-bearing deposits$26,568,0004,615
Retail deposits$31,328,0004,644
Estimated insured deposits$26,350,0004,664
IRAs and Keogh plan accounts$1,667,0003,968
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$27,521,0004,777
Deposits held in domestic offices$27,521,0004,777
Individuals, partnerships, and corporations$18,815,0004,810
U.S. Government$0842
States and political subdivisions in the U.S.$8,706,0003,190
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$12,296,0004,652
Demand deposits$5,618,0004,650
Nontransaction accounts$15,225,0004,768
Money market deposit accounts (MMDAs)$770,0004,537
Other savings deposits (excluding MMDAs)$3,227,0004,566
Total time deposits$11,228,0004,366
Total time and savings deposits$21,903,0004,740
Noninterest-bearing deposits$4,879,0004,695
Interest-bearing deposits$22,642,0004,741
Retail deposits$27,521,0004,750
Estimated insured deposits$23,919,0004,758
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$34,128,0004,748
Deposits held in domestic offices$34,128,0004,748
Individuals, partnerships, and corporations$26,053,0004,778
U.S. Government$0841
States and political subdivisions in the U.S.$8,075,0003,296
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$15,329,0004,590
Demand deposits$6,157,0004,656
Nontransaction accounts$18,799,0004,735
Money market deposit accounts (MMDAs)$720,0004,579
Other savings deposits (excluding MMDAs)$7,009,0004,255
Total time deposits$11,070,0004,412
Total time and savings deposits$27,971,0004,688
Noninterest-bearing deposits$5,416,0004,704
Interest-bearing deposits$28,712,0004,683
Retail deposits$33,868,0004,715
Estimated insured deposits$25,341,0004,779
IRAs and Keogh plan accounts$1,655,0004,076
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$36,298,0004,750
Deposits held in domestic offices$36,298,0004,750
Individuals, partnerships, and corporations$28,165,0004,778
U.S. Government$0837
States and political subdivisions in the U.S.$8,133,0003,272
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$18,221,0004,516
Demand deposits$6,618,0004,669
Nontransaction accounts$18,077,0004,773
Money market deposit accounts (MMDAs)$720,0004,613
Other savings deposits (excluding MMDAs)$6,815,0004,274
Total time deposits$10,542,0004,488
Total time and savings deposits$29,680,0004,686
Noninterest-bearing deposits$5,922,0004,715
Interest-bearing deposits$30,376,0004,672
Retail deposits$36,038,0004,710
Estimated insured deposits$26,853,0004,785
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$31,890,0004,795
Deposits held in domestic offices$31,890,0004,795
Individuals, partnerships, and corporations$24,442,0004,821
U.S. Government$0909
States and political subdivisions in the U.S.$7,448,0003,333
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$12,806,0004,692
Demand deposits$5,518,0004,719
Nontransaction accounts$19,084,0004,755
Money market deposit accounts (MMDAs)$1,320,0004,543
Other savings deposits (excluding MMDAs)$8,378,0004,048
Total time deposits$9,386,0004,579
Total time and savings deposits$26,372,0004,724
Noninterest-bearing deposits$5,080,0004,754
Interest-bearing deposits$26,810,0004,722
Retail deposits$31,630,0004,760
Estimated insured deposits$24,577,0004,821
IRAs and Keogh plan accounts$1,134,0004,381
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$30,237,0004,831
Deposits held in domestic offices$30,237,0004,831
Individuals, partnerships, and corporations$24,226,0004,848
U.S. Government$0867
States and political subdivisions in the U.S.$6,011,0003,526
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0004,729
Demand deposits$4,974,0004,754
Nontransaction accounts$19,057,0004,782
Money market deposit accounts (MMDAs)$821,0004,641
Other savings deposits (excluding MMDAs)$8,391,0004,045
Total time deposits$9,845,0004,588
Total time and savings deposits$25,263,0004,769
Noninterest-bearing deposits$4,248,0004,811
Interest-bearing deposits$25,989,0004,749
Retail deposits$29,977,0004,794
Estimated insured deposits$23,284,0004,859
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$31,500,0004,841
Deposits held in domestic offices$31,500,0004,841
Individuals, partnerships, and corporations$23,988,0004,874
U.S. Government$0863
States and political subdivisions in the U.S.$7,512,0003,338
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$12,993,0004,683
Demand deposits$5,292,0004,752
Nontransaction accounts$18,507,0004,817
Money market deposit accounts (MMDAs)$817,0004,669
Other savings deposits (excluding MMDAs)$7,920,0004,093
Total time deposits$9,770,0004,627
Total time and savings deposits$26,208,0004,770
Noninterest-bearing deposits$4,619,0004,814
Interest-bearing deposits$26,881,0004,759
Retail deposits$31,240,0004,799
Estimated insured deposits$23,027,0004,892
IRAs and Keogh plan accounts$1,171,0004,414
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$27,603,0004,913
Deposits held in domestic offices$27,603,0004,913
Individuals, partnerships, and corporations$21,252,0004,936
U.S. Government$0886
States and political subdivisions in the U.S.$6,351,0003,495
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$15,157,0004,551
Demand deposits$4,833,0004,766
Nontransaction accounts$12,446,0004,973
Money market deposit accounts (MMDAs)$741,0004,718
Other savings deposits (excluding MMDAs)$4,338,0004,513
Total time deposits$7,367,0004,815
Total time and savings deposits$22,770,0004,874
Noninterest-bearing deposits$4,224,0004,838
Interest-bearing deposits$23,379,0004,859
Retail deposits$27,343,0004,875
Estimated insured deposits$22,327,0004,927
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$28,975,0004,950
Deposits held in domestic offices$28,975,0004,950
Individuals, partnerships, and corporations$22,335,0004,981
U.S. Government$01,019
States and political subdivisions in the U.S.$6,640,0003,479
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$13,160,0004,690
Demand deposits$5,634,0004,776
Nontransaction accounts$15,815,0004,962
Money market deposit accounts (MMDAs)$983,0004,734
Other savings deposits (excluding MMDAs)$5,895,0004,314
Total time deposits$8,937,0004,779
Total time and savings deposits$23,341,0004,913
Noninterest-bearing deposits$4,783,0004,851
Interest-bearing deposits$24,192,0004,896
Retail deposits$28,108,0004,917
Estimated insured deposits$23,075,0004,971
IRAs and Keogh plan accounts$1,129,0004,543
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$25,424,0005,066
Deposits held in domestic offices$25,424,0005,066
Individuals, partnerships, and corporations$20,009,0005,087
U.S. Government$0965
States and political subdivisions in the U.S.$5,415,0003,654
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$9,855,0004,910
Demand deposits$3,901,0004,983
Nontransaction accounts$15,569,0005,040
Money market deposit accounts (MMDAs)$2,514,0004,575
Other savings deposits (excluding MMDAs)$2,902,0004,795
Total time deposits$10,153,0004,772
Total time and savings deposits$21,523,0005,020
Noninterest-bearing deposits$3,838,0005,004
Interest-bearing deposits$21,586,0005,020
Retail deposits$24,558,0005,042
Estimated insured deposits$21,996,0005,062
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$25,897,0005,107
Deposits held in domestic offices$25,897,0005,107
Individuals, partnerships, and corporations$19,349,0005,140
U.S. Government$0960
States and political subdivisions in the U.S.$6,548,0003,548
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$10,217,0004,935
Demand deposits$3,988,0005,010
Nontransaction accounts$15,680,0005,085
Money market deposit accounts (MMDAs)$2,093,0004,674
Other savings deposits (excluding MMDAs)$2,958,0004,834
Total time deposits$10,631,0004,770
Total time and savings deposits$21,909,0005,052
Noninterest-bearing deposits$3,988,0005,023
Interest-bearing deposits$21,909,0005,058
Retail deposits$25,032,0005,083
Estimated insured deposits$23,211,0005,089
IRAs and Keogh plan accounts$1,230,0004,615
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$24,416,0005,187
Deposits held in domestic offices$24,416,0005,187
Individuals, partnerships, and corporations$18,265,0005,209
U.S. Government$0998
States and political subdivisions in the U.S.$6,152,0003,633
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$8,715,0005,061
Demand deposits$3,567,0005,100
Nontransaction accounts$15,702,0005,140
Money market deposit accounts (MMDAs)$1,891,0004,758
Other savings deposits (excluding MMDAs)$3,024,0004,883
Total time deposits$10,787,0004,813
Total time and savings deposits$20,850,0005,135
Noninterest-bearing deposits$3,567,0005,112
Interest-bearing deposits$20,849,0005,143
Retail deposits$23,552,0005,160
Estimated insured deposits$22,323,0005,160
IRAs and Keogh plan accounts$1,253,0004,653
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$26,958,0005,188
Deposits held in domestic offices$26,958,0005,188
Individuals, partnerships, and corporations$20,518,0005,225
U.S. Government$01,108
States and political subdivisions in the U.S.$6,439,0003,570
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$10,479,0005,033
Demand deposits$4,202,0005,091
Nontransaction accounts$16,478,0005,159
Money market deposit accounts (MMDAs)$2,761,0004,678
Other savings deposits (excluding MMDAs)$2,965,0004,922
Total time deposits$10,751,0004,861
Total time and savings deposits$22,755,0005,136
Noninterest-bearing deposits$4,202,0005,101
Interest-bearing deposits$22,756,0005,139
Retail deposits$26,096,0005,160
Estimated insured deposits$23,262,0005,187
IRAs and Keogh plan accounts$1,236,0004,697
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$27,523,0005,237
Deposits held in domestic offices$27,523,0005,237
Individuals, partnerships, and corporations$22,001,0005,262
U.S. Government$01,011
States and political subdivisions in the U.S.$5,522,0003,734
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$8,442,0005,175
Demand deposits$4,061,0005,155
Nontransaction accounts$19,081,0005,150
Money market deposit accounts (MMDAs)$5,001,0004,423
Other savings deposits (excluding MMDAs)$3,108,0004,967
Total time deposits$10,972,0004,911
Total time and savings deposits$23,462,0005,182
Noninterest-bearing deposits$4,061,0005,155
Interest-bearing deposits$23,462,0005,188
Retail deposits$26,661,0005,213
Estimated insured deposits$22,940,0005,258
IRAs and Keogh plan accounts$1,223,0004,791
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$30,840,0005,252
Deposits held in domestic offices$30,840,0005,252
Individuals, partnerships, and corporations$24,694,0005,279
U.S. Government$01,101
States and political subdivisions in the U.S.$6,146,0003,671
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$9,715,0005,183
Demand deposits$3,579,0005,259
Nontransaction accounts$21,125,0005,147
Money market deposit accounts (MMDAs)$6,391,0004,286
Other savings deposits (excluding MMDAs)$3,244,0005,018
Total time deposits$11,490,0004,918
Total time and savings deposits$27,261,0005,149
Noninterest-bearing deposits$3,575,0005,265
Interest-bearing deposits$27,265,0005,157
Retail deposits$29,722,0005,218
Estimated insured deposits$25,005,0005,287
IRAs and Keogh plan accounts$1,290,0004,816
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$30,565,0005,322
Deposits held in domestic offices$30,565,0005,322
Individuals, partnerships, and corporations$24,707,0005,347
U.S. Government$01,097
States and political subdivisions in the U.S.$5,858,0003,707
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$9,760,0005,240
Demand deposits$3,848,0005,298
Nontransaction accounts$20,805,0005,220
Money market deposit accounts (MMDAs)$6,131,0004,396
Other savings deposits (excluding MMDAs)$3,128,0005,079
Total time deposits$11,546,0004,978
Total time and savings deposits$26,717,0005,233
Noninterest-bearing deposits$3,848,0005,303
Interest-bearing deposits$26,717,0005,235
Retail deposits$29,704,0005,290
Estimated insured deposits$24,691,0005,361
IRAs and Keogh plan accounts$1,267,0004,882
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$33,588,0005,323
Deposits held in domestic offices$33,588,0005,323
Individuals, partnerships, and corporations$27,592,0005,332
U.S. Government$01,191
States and political subdivisions in the U.S.$5,997,0003,727
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$10,561,0005,253
Demand deposits$4,001,0005,354
Nontransaction accounts$23,028,0005,203
Money market deposit accounts (MMDAs)$7,863,0004,187
Other savings deposits (excluding MMDAs)$3,261,0005,098
Total time deposits$11,904,0005,017
Total time and savings deposits$29,588,0005,195
Noninterest-bearing deposits$4,001,0005,358
Interest-bearing deposits$29,587,0005,206
Retail deposits$32,728,0005,277
Estimated insured deposits$25,797,0005,389
IRAs and Keogh plan accounts$1,218,0004,985
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$32,744,0005,386
Deposits held in domestic offices$32,744,0005,386
Individuals, partnerships, and corporations$27,855,0005,382
U.S. Government$01,147
States and political subdivisions in the U.S.$4,889,0003,931
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$8,229,0005,412
Demand deposits$3,911,0005,397
Nontransaction accounts$24,515,0005,204
Money market deposit accounts (MMDAs)$9,031,0004,101
Other savings deposits (excluding MMDAs)$3,284,0005,155
Total time deposits$12,200,0005,065
Total time and savings deposits$28,833,0005,269
Noninterest-bearing deposits$3,911,0005,406
Interest-bearing deposits$28,833,0005,273
Retail deposits$31,884,0005,341
Estimated insured deposits$25,110,0005,463
IRAs and Keogh plan accounts$1,328,0004,995
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$34,657,0005,399
Deposits held in domestic offices$34,657,0005,399
Individuals, partnerships, and corporations$28,379,0005,423
U.S. Government$01,163
States and political subdivisions in the U.S.$6,278,0003,664
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0005,271
Demand deposits$3,866,0005,450
Nontransaction accounts$23,119,0005,311
Money market deposit accounts (MMDAs)$8,737,0004,175
Other savings deposits (excluding MMDAs)$3,433,0005,176
Total time deposits$10,949,0005,202
Total time and savings deposits$30,791,0005,266
Noninterest-bearing deposits$3,934,0005,455
Interest-bearing deposits$30,723,0005,272
Retail deposits$33,797,0005,354
Estimated insured deposits$28,893,0005,424
IRAs and Keogh plan accounts$1,358,0005,031
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$33,244,0005,494
Deposits held in domestic offices$33,244,0005,494
Individuals, partnerships, and corporations$27,829,0005,500
U.S. Government$01,186
States and political subdivisions in the U.S.$5,415,0003,883
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$9,452,0005,471
Demand deposits$3,971,0005,501
Nontransaction accounts$23,792,0005,338
Money market deposit accounts (MMDAs)$8,380,0004,282
Other savings deposits (excluding MMDAs)$3,180,0005,273
Total time deposits$12,232,0005,169
Total time and savings deposits$29,273,0005,373
Noninterest-bearing deposits$3,971,0005,509
Interest-bearing deposits$29,273,0005,370
Retail deposits$32,984,0005,441
Estimated insured deposits$26,372,0005,558
IRAs and Keogh plan accounts$1,331,0005,114
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$31,511,0005,574
Deposits held in domestic offices$31,511,0005,574
Individuals, partnerships, and corporations$25,853,0005,590
U.S. Government$01,254
States and political subdivisions in the U.S.$5,658,0003,830
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$9,599,0005,513
Demand deposits$3,262,0005,632
Nontransaction accounts$21,912,0005,464
Money market deposit accounts (MMDAs)$6,384,0004,569
Other savings deposits (excluding MMDAs)$3,125,0005,307
Total time deposits$12,404,0005,214
Total time and savings deposits$28,249,0005,449
Noninterest-bearing deposits$3,263,0005,636
Interest-bearing deposits$28,248,0005,447
Retail deposits$31,251,0005,524
Estimated insured deposits$25,791,0005,615
IRAs and Keogh plan accounts$1,425,0005,108
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$32,245,0005,611
Deposits held in domestic offices$32,245,0005,611
Individuals, partnerships, and corporations$28,000,0005,589
U.S. Government$01,248
States and political subdivisions in the U.S.$4,245,0004,133
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$7,982,0005,627
Demand deposits$3,480,0005,645
Nontransaction accounts$24,263,0005,413
Money market deposit accounts (MMDAs)$8,319,0004,338
Other savings deposits (excluding MMDAs)$3,155,0005,356
Total time deposits$12,789,0005,256
Total time and savings deposits$28,765,0005,482
Noninterest-bearing deposits$3,476,0005,654
Interest-bearing deposits$28,769,0005,483
Retail deposits$31,685,0005,561
Estimated insured deposits$25,814,0005,668
IRAs and Keogh plan accounts$1,453,0005,158
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$34,394,0005,635
Deposits held in domestic offices$34,394,0005,635
Individuals, partnerships, and corporations$29,220,0005,626
U.S. Government$01,147
States and political subdivisions in the U.S.$5,174,0003,973
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$8,959,0005,649
Demand deposits$3,644,0005,696
Nontransaction accounts$25,435,0005,439
Money market deposit accounts (MMDAs)$9,292,0004,247
Other savings deposits (excluding MMDAs)$3,093,0005,421
Total time deposits$13,049,0005,305
Total time and savings deposits$30,750,0005,480
Noninterest-bearing deposits$3,644,0005,708
Interest-bearing deposits$30,750,0005,486
Retail deposits$33,834,0005,570
Estimated insured deposits$26,271,0005,721
IRAs and Keogh plan accounts$1,450,0005,217
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$33,992,0005,692
Deposits held in domestic offices$33,992,0005,692
Individuals, partnerships, and corporations$30,152,0005,662
U.S. Government$01,159
States and political subdivisions in the U.S.$3,840,0004,303
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$9,515,0005,662
Demand deposits$3,690,0005,753
Nontransaction accounts$24,477,0005,527
Money market deposit accounts (MMDAs)$8,178,0004,443
Other savings deposits (excluding MMDAs)$3,173,0005,433
Total time deposits$13,126,0005,358
Total time and savings deposits$30,302,0005,549
Noninterest-bearing deposits$3,666,0005,757
Interest-bearing deposits$30,326,0005,552
Retail deposits$33,434,0005,641
Estimated insured deposits$27,256,0005,762
IRAs and Keogh plan accounts$1,412,0005,279
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$32,639,0005,776
Deposits held in domestic offices$32,639,0005,776
Individuals, partnerships, and corporations$27,530,0005,778
U.S. Government$01,296
States and political subdivisions in the U.S.$5,109,0004,004
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$10,908,0005,612
Demand deposits$3,585,0005,817
Nontransaction accounts$21,731,0005,691
Money market deposit accounts (MMDAs)$4,831,0004,965
Other savings deposits (excluding MMDAs)$2,976,0005,498
Total time deposits$13,924,0005,360
Total time and savings deposits$29,054,0005,628
Noninterest-bearing deposits$3,585,0005,822
Interest-bearing deposits$29,054,0005,632
Retail deposits$32,077,0005,720
Estimated insured deposits$27,888,0005,795
IRAs and Keogh plan accounts$1,377,0005,359
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$31,792,0005,853
Deposits held in domestic offices$31,792,0005,853
Individuals, partnerships, and corporations$27,614,0005,834
U.S. Government$01,197
States and political subdivisions in the U.S.$4,178,0004,242
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$8,040,0005,865
Demand deposits$2,906,0005,950
Nontransaction accounts$23,752,0005,675
Money market deposit accounts (MMDAs)$6,806,0004,708
Other savings deposits (excluding MMDAs)$2,973,0005,559
Total time deposits$13,973,0005,446
Total time and savings deposits$28,886,0005,706
Noninterest-bearing deposits$2,906,0005,967
Interest-bearing deposits$28,886,0005,702
Retail deposits$31,231,0005,804
Estimated insured deposits$26,808,0005,891
IRAs and Keogh plan accounts$1,391,0005,426
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,551,0005,862
Deposits held in domestic offices$34,551,0005,862
Individuals, partnerships, and corporations$29,172,0005,853
U.S. Government$01,235
States and political subdivisions in the U.S.$5,379,0003,978
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$9,629,0005,813
Demand deposits$3,058,0005,991
Nontransaction accounts$24,922,0005,684
Money market deposit accounts (MMDAs)$7,727,0004,613
Other savings deposits (excluding MMDAs)$2,787,0005,661
Total time deposits$14,407,0005,488
Total time and savings deposits$31,493,0005,686
Noninterest-bearing deposits$3,058,0006,000
Interest-bearing deposits$31,493,0005,678
Retail deposits$33,990,0005,799
Estimated insured deposits$27,378,0005,937
IRAs and Keogh plan accounts$1,409,0005,482
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$34,062,0005,946
Deposits held in domestic offices$34,062,0005,946
Individuals, partnerships, and corporations$29,743,0005,916
U.S. Government$01,228
States and political subdivisions in the U.S.$4,319,0004,280
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$8,227,0005,986
Demand deposits$3,074,0006,065
Nontransaction accounts$25,835,0005,702
Money market deposit accounts (MMDAs)$8,017,0004,620
Other savings deposits (excluding MMDAs)$2,835,0005,704
Total time deposits$14,983,0005,498
Total time and savings deposits$30,988,0005,782
Noninterest-bearing deposits$3,074,0006,073
Interest-bearing deposits$30,988,0005,776
Retail deposits$33,501,0005,887
Estimated insured deposits$28,530,0005,979
IRAs and Keogh plan accounts$1,391,0005,540
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$29,418,0006,135
Deposits held in domestic offices$29,418,0006,135
Individuals, partnerships, and corporations$24,830,0006,139
U.S. Government$01,345
States and political subdivisions in the U.S.$4,588,0004,209
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$8,522,0006,048
Demand deposits$2,707,0006,207
Nontransaction accounts$20,896,0006,001
Money market deposit accounts (MMDAs)$3,895,0005,342
Other savings deposits (excluding MMDAs)$2,661,0005,797
Total time deposits$14,339,0005,652
Total time and savings deposits$26,711,0006,003
Noninterest-bearing deposits$2,707,0006,216
Interest-bearing deposits$26,711,0006,001
Retail deposits$28,858,0006,091
Estimated insured deposits$26,957,0006,109
IRAs and Keogh plan accounts$1,372,0005,633
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$29,388,0006,204
Deposits held in domestic offices$29,388,0006,204
Individuals, partnerships, and corporations$26,289,0006,155
U.S. Government$01,257
States and political subdivisions in the U.S.$3,099,0004,653
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$8,254,0006,110
Demand deposits$3,153,0006,194
Nontransaction accounts$21,134,0006,069
Money market deposit accounts (MMDAs)$5,190,0005,191
Other savings deposits (excluding MMDAs)$2,665,0005,850
Total time deposits$13,278,0005,816
Total time and savings deposits$26,235,0006,093
Noninterest-bearing deposits$3,153,0006,215
Interest-bearing deposits$26,235,0006,088
Retail deposits$29,128,0006,144
Estimated insured deposits$26,597,0006,190
IRAs and Keogh plan accounts$1,391,0005,699
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$32,514,0006,176
Deposits held in domestic offices$32,514,0006,175
Individuals, partnerships, and corporations$28,588,0006,151
U.S. Government$01,331
States and political subdivisions in the U.S.$3,926,0004,431
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$10,361,0005,962
Demand deposits$3,439,0006,231
Nontransaction accounts$22,153,0006,083
Money market deposit accounts (MMDAs)$5,898,0005,103
Other savings deposits (excluding MMDAs)$2,776,0005,873
Total time deposits$13,479,0005,869
Total time and savings deposits$29,075,0006,057
Noninterest-bearing deposits$3,439,0006,248
Interest-bearing deposits$29,075,0006,056
Retail deposits$32,254,0006,119
Estimated insured deposits$28,485,0006,185
IRAs and Keogh plan accounts$1,323,0005,801
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$33,798,0006,219
Deposits held in domestic offices$33,798,0006,219
Individuals, partnerships, and corporations$31,090,0006,155
U.S. Government$01,317
States and political subdivisions in the U.S.$2,708,0004,845
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$9,738,0006,104
Demand deposits$3,898,0006,221
Nontransaction accounts$24,060,0006,068
Money market deposit accounts (MMDAs)$7,731,0004,862
Other savings deposits (excluding MMDAs)$2,903,0005,876
Total time deposits$13,426,0005,942
Total time and savings deposits$29,900,0006,089
Noninterest-bearing deposits$3,898,0006,239
Interest-bearing deposits$29,900,0006,088
Retail deposits$33,238,0006,164
Estimated insured deposits$28,820,0006,247
IRAs and Keogh plan accounts$1,277,0005,897
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$29,065,0006,410
Deposits held in domestic offices$29,065,0006,409
Individuals, partnerships, and corporations$25,929,0006,371
U.S. Government$01,474
States and political subdivisions in the U.S.$3,136,0004,731
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$10,125,0006,114
Demand deposits$4,677,0006,145
Nontransaction accounts$18,940,0006,357
Money market deposit accounts (MMDAs)$2,708,0005,829
Other savings deposits (excluding MMDAs)$2,767,0005,931
Total time deposits$13,464,0006,021
Total time and savings deposits$24,388,0006,352
Noninterest-bearing deposits$4,677,0006,178
Interest-bearing deposits$24,388,0006,346
Retail deposits$28,505,0006,368
Estimated insured deposits$26,530,0006,379
IRAs and Keogh plan accounts$1,239,0005,997
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$29,330,0006,459
Deposits held in domestic offices$29,330,0006,458
Individuals, partnerships, and corporations$26,983,0006,397
U.S. Government$01,406
States and political subdivisions in the U.S.$2,347,0005,005
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$9,980,0006,161
Demand deposits$4,987,0006,120
Nontransaction accounts$19,350,0006,419
Money market deposit accounts (MMDAs)$4,147,0005,579
Other savings deposits (excluding MMDAs)$2,613,0006,015
Total time deposits$12,589,0006,177
Total time and savings deposits$24,343,0006,422
Noninterest-bearing deposits$4,987,0006,154
Interest-bearing deposits$24,343,0006,417
Retail deposits$28,770,0006,422
Estimated insured deposits$25,968,0006,461
IRAs and Keogh plan accounts$1,205,0006,097
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$30,872,0006,474
Deposits held in domestic offices$30,872,0006,474
Individuals, partnerships, and corporations$27,685,0006,437
U.S. Government$01,377
States and political subdivisions in the U.S.$3,187,0004,738
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$11,183,0006,070
Demand deposits$5,355,0006,078
Nontransaction accounts$19,689,0006,455
Money market deposit accounts (MMDAs)$4,412,0005,565
Other savings deposits (excluding MMDAs)$2,813,0006,010
Total time deposits$12,465,0006,256
Total time and savings deposits$25,517,0006,440
Noninterest-bearing deposits$5,355,0006,106
Interest-bearing deposits$25,517,0006,438
Retail deposits$30,312,0006,425
Estimated insured deposits$26,584,0006,501
IRAs and Keogh plan accounts$1,224,0006,144
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$30,819,0006,551
Deposits held in domestic offices$30,819,0006,551
Individuals, partnerships, and corporations$28,344,0006,490
U.S. Government$01,424
States and political subdivisions in the U.S.$2,475,0005,009
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$9,887,0006,283
Demand deposits$4,156,0006,382
Nontransaction accounts$20,932,0006,479
Money market deposit accounts (MMDAs)$5,503,0005,414
Other savings deposits (excluding MMDAs)$2,828,0006,054
Total time deposits$12,601,0006,321
Total time and savings deposits$26,663,0006,468
Noninterest-bearing deposits$4,172,0006,400
Interest-bearing deposits$26,647,0006,471
Retail deposits$30,259,0006,506
Estimated insured deposits$27,469,0006,549
IRAs and Keogh plan accounts$1,061,0006,294
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$25,383,0006,737
Deposits held in domestic offices$25,383,0006,736
Individuals, partnerships, and corporations$22,571,0006,720
U.S. Government$01,583
States and political subdivisions in the U.S.$2,812,0004,880
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$8,893,0006,432
Demand deposits$3,688,0006,532
Nontransaction accounts$16,490,0006,705
Money market deposit accounts (MMDAs)$2,095,0006,176
Other savings deposits (excluding MMDAs)$2,396,0006,170
Total time deposits$11,997,0006,423
Total time and savings deposits$21,695,0006,666
Noninterest-bearing deposits$3,688,0006,559
Interest-bearing deposits$21,695,0006,666
Retail deposits$24,823,0006,703
Estimated insured deposits$24,527,0006,704
IRAs and Keogh plan accounts$1,045,0006,344
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$24,683,0006,834
Deposits held in domestic offices$24,683,0006,834
Individuals, partnerships, and corporations$22,824,0006,778
U.S. Government$01,457
States and political subdivisions in the U.S.$1,859,0005,295
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$8,155,0006,515
Demand deposits$2,849,0006,720
Nontransaction accounts$16,528,0006,798
Money market deposit accounts (MMDAs)$2,412,0006,188
Other savings deposits (excluding MMDAs)$2,521,0006,163
Total time deposits$11,595,0006,571
Total time and savings deposits$21,834,0006,755
Noninterest-bearing deposits$2,849,0006,739
Interest-bearing deposits$21,834,0006,755
Retail deposits$24,123,0006,803
Estimated insured deposits$23,941,0006,796
IRAs and Keogh plan accounts$1,040,0006,430
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$26,514,0006,844
Deposits held in domestic offices$26,514,0006,843
Individuals, partnerships, and corporations$23,972,0006,806
U.S. Government$01,535
States and political subdivisions in the U.S.$2,542,0005,028
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$8,741,0006,495
Demand deposits$2,741,0006,788
Nontransaction accounts$17,773,0006,806
Money market deposit accounts (MMDAs)$4,207,0005,767
Other savings deposits (excluding MMDAs)$2,471,0006,214
Total time deposits$11,095,0006,676
Total time and savings deposits$23,773,0006,757
Noninterest-bearing deposits$2,741,0006,813
Interest-bearing deposits$23,773,0006,759
Retail deposits$25,954,0006,795
Estimated insured deposits$24,207,0006,840
IRAs and Keogh plan accounts$1,043,0006,481
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$24,482,0006,977
Deposits held in domestic offices$24,482,0006,977
Individuals, partnerships, and corporations$22,514,0006,925
U.S. Government$01,579
States and political subdivisions in the U.S.$1,968,0005,294
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$8,408,0006,606
Demand deposits$3,169,0006,759
Nontransaction accounts$16,074,0006,958
Money market deposit accounts (MMDAs)$3,895,0005,894
Other savings deposits (excluding MMDAs)$2,576,0006,193
Total time deposits$9,603,0006,863
Total time and savings deposits$21,313,0006,901
Noninterest-bearing deposits$3,169,0006,779
Interest-bearing deposits$21,313,0006,896
Retail deposits$23,922,0006,947
Estimated insured deposits$22,651,0006,974
IRAs and Keogh plan accounts$1,011,0006,571
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$21,563,0007,087
Deposits held in domestic offices$21,563,0007,086
Individuals, partnerships, and corporations$19,173,0007,047
U.S. Government$01,780
States and political subdivisions in the U.S.$2,390,0004,943
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$7,619,0006,692
Demand deposits$2,637,0006,861
Nontransaction accounts$13,944,0007,058
Money market deposit accounts (MMDAs)$2,254,0006,324
Other savings deposits (excluding MMDAs)$2,297,0006,274
Total time deposits$9,392,0006,916
Total time and savings deposits$18,926,0007,012
Noninterest-bearing deposits$2,637,0006,895
Interest-bearing deposits$18,926,0007,007
Retail deposits$21,003,0007,048
Estimated insured deposits$20,319,0007,054
IRAs and Keogh plan accounts$962,0006,619
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$22,495,0007,116
Deposits held in domestic offices$22,495,0007,115
Individuals, partnerships, and corporations$20,948,0007,051
U.S. Government$01,652
States and political subdivisions in the U.S.$1,547,0005,274
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$7,425,0006,718
Demand deposits$2,734,0006,862
Nontransaction accounts$15,070,0007,094
Money market deposit accounts (MMDAs)$3,254,0006,098
Other savings deposits (excluding MMDAs)$2,083,0006,370
Total time deposits$9,733,0006,977
Total time and savings deposits$19,761,0007,038
Noninterest-bearing deposits$2,734,0006,898
Interest-bearing deposits$19,761,0007,034
Retail deposits$21,935,0007,075
Estimated insured deposits$21,581,0007,070
IRAs and Keogh plan accounts$920,0006,703
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$24,114,0007,126
Deposits held in domestic offices$24,114,0007,126
Individuals, partnerships, and corporations$21,371,0007,101
U.S. Government$01,633
States and political subdivisions in the U.S.$2,743,0004,806
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,152,0006,472
Demand deposits$3,016,0006,843
Nontransaction accounts$14,962,0007,169
Money market deposit accounts (MMDAs)$3,273,0006,123
Other savings deposits (excluding MMDAs)$2,021,0006,439
Total time deposits$9,669,0007,056
Total time and savings deposits$21,098,0007,061
Noninterest-bearing deposits$3,017,0006,879
Interest-bearing deposits$21,097,0007,050
Retail deposits$23,814,0007,067
Estimated insured deposits$21,953,0007,131
IRAs and Keogh plan accounts$925,0006,747
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$23,772,0007,195
Deposits held in domestic offices$23,772,0007,195
Individuals, partnerships, and corporations$21,845,0007,147
U.S. Government$01,643
States and political subdivisions in the U.S.$1,927,0005,177
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$8,943,0006,572
Demand deposits$3,121,0006,861
Nontransaction accounts$14,829,0007,219
Money market deposit accounts (MMDAs)$4,037,0005,984
Other savings deposits (excluding MMDAs)$2,005,0006,481
Total time deposits$8,787,0007,182
Total time and savings deposits$20,651,0007,136
Noninterest-bearing deposits$3,167,0006,891
Interest-bearing deposits$20,605,0007,138
Retail deposits$23,472,0007,136
Estimated insured deposits$21,615,0007,197
IRAs and Keogh plan accounts$915,0006,806
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$19,919,0007,358
Deposits held in domestic offices$19,919,0007,358
Individuals, partnerships, and corporations$17,797,0007,329
U.S. Government$02,902
States and political subdivisions in the U.S.$2,122,0005,111
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$7,662,0006,790
Demand deposits$2,839,0006,980
Nontransaction accounts$12,257,0007,379
Money market deposit accounts (MMDAs)$1,751,0006,663
Other savings deposits (excluding MMDAs)$1,824,0006,529
Total time deposits$8,681,0007,263
Total time and savings deposits$17,080,0007,310
Noninterest-bearing deposits$2,839,0007,020
Interest-bearing deposits$17,080,0007,304
Retail deposits$19,619,0007,323
Estimated insured deposits$18,690,0007,350
IRAs and Keogh plan accounts$892,0006,874
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$22,827,0007,356
Deposits held in domestic offices$22,827,0007,356
Individuals, partnerships, and corporations$21,564,0007,285
U.S. Government$03,279
States and political subdivisions in the U.S.$1,263,0005,611
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,382
Demand deposits$2,692,0007,048
Nontransaction accounts$12,799,0007,450
Money market deposit accounts (MMDAs)$2,326,0006,538
Other savings deposits (excluding MMDAs)$1,890,0006,548
Total time deposits$8,583,0007,375
Total time and savings deposits$20,135,0007,282
Noninterest-bearing deposits$2,692,0007,090
Interest-bearing deposits$20,135,0007,285
Retail deposits$22,527,0007,286
Estimated insured deposits$19,546,0007,394
IRAs and Keogh plan accounts$882,0006,961
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$23,244,0007,402
Deposits held in domestic offices$23,244,0007,402
Individuals, partnerships, and corporations$21,225,0007,349
U.S. Government$03,428
States and political subdivisions in the U.S.$2,019,0005,274
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,302
Demand deposits$2,741,0007,066
Nontransaction accounts$12,679,0007,517
Money market deposit accounts (MMDAs)$2,155,0006,636
Other savings deposits (excluding MMDAs)$2,098,0006,496
Total time deposits$8,427,0007,437
Total time and savings deposits$20,503,0007,329
Noninterest-bearing deposits$2,741,0007,105
Interest-bearing deposits$20,503,0007,323
Retail deposits$22,644,0007,347
Estimated insured deposits$19,724,0007,439
IRAs and Keogh plan accounts$887,0006,996
Brokered deposits$300,0003,332
Fully insured brokered deposits$300,0003,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,489,0007,520
Deposits held in domestic offices$22,489,0007,519
Individuals, partnerships, and corporations$20,855,0007,458
U.S. Government$03,500
States and political subdivisions in the U.S.$1,634,0005,505
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$9,591,0006,564
Demand deposits$2,630,0007,189
Nontransaction accounts$12,898,0007,600
Money market deposit accounts (MMDAs)$2,506,0006,580
Other savings deposits (excluding MMDAs)$1,937,0006,621
Total time deposits$8,455,0007,537
Total time and savings deposits$19,859,0007,446
Noninterest-bearing deposits$2,630,0007,231
Interest-bearing deposits$19,859,0007,440
Retail deposits$22,189,0007,454
Estimated insured deposits$19,820,0007,529
IRAs and Keogh plan accounts$903,0007,075
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$20,259,0007,650
Deposits held in domestic offices$20,259,0007,649
Individuals, partnerships, and corporations$18,220,0007,610
U.S. Government$03,705
States and political subdivisions in the U.S.$2,039,0005,322
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$7,878,0006,942
Demand deposits$2,297,0007,414
Nontransaction accounts$12,381,0007,688
Money market deposit accounts (MMDAs)$2,739,0006,490
Other savings deposits (excluding MMDAs)$1,695,0006,731
Total time deposits$7,947,0007,635
Total time and savings deposits$17,962,0007,569
Noninterest-bearing deposits$2,297,0007,452
Interest-bearing deposits$17,962,0007,561
Retail deposits$18,969,0007,528
Estimated insured deposits$18,042,0007,646
IRAs and Keogh plan accounts$906,0007,093
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$17,878,0007,782
Deposits held in domestic offices$17,878,0007,782
Individuals, partnerships, and corporations$16,381,0007,734
U.S. Government$03,620
States and political subdivisions in the U.S.$1,497,0005,612
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$5,687,0007,302
Demand deposits$2,082,0007,473
Nontransaction accounts$12,191,0007,758
Money market deposit accounts (MMDAs)$3,213,0006,381
Other savings deposits (excluding MMDAs)$1,629,0006,804
Total time deposits$7,350,0007,750
Total time and savings deposits$15,796,0007,713
Noninterest-bearing deposits$2,082,0007,511
Interest-bearing deposits$15,796,0007,699
Retail deposits$16,989,0007,669
Estimated insured deposits$17,205,0007,736
IRAs and Keogh plan accounts$852,0007,172
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$18,279,0007,847
Deposits held in domestic offices$18,279,0007,846
Individuals, partnerships, and corporations$16,195,0007,818
U.S. Government$03,557
States and political subdivisions in the U.S.$2,084,0005,347
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$6,159,0007,271
Demand deposits$1,927,0007,611
Nontransaction accounts$12,120,0007,842
Money market deposit accounts (MMDAs)$3,067,0006,477
Other savings deposits (excluding MMDAs)$1,702,0006,795
Total time deposits$7,352,0007,824
Total time and savings deposits$16,352,0007,767
Noninterest-bearing deposits$2,033,0007,611
Interest-bearing deposits$16,246,0007,767
Retail deposits$17,390,0007,724
Estimated insured deposits$15,652,0007,783
IRAs and Keogh plan accounts$847,0007,215
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$17,682,0007,904
Deposits held in domestic offices$17,682,0007,904
Individuals, partnerships, and corporations$15,965,0007,870
U.S. Government$03,628
States and political subdivisions in the U.S.$1,717,0005,573
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$5,660,0007,394
Demand deposits$1,997,0007,624
Nontransaction accounts$12,022,0007,887
Money market deposit accounts (MMDAs)$2,921,0006,538
Other savings deposits (excluding MMDAs)$1,803,0006,767
Total time deposits$7,298,0007,870
Total time and savings deposits$15,685,0007,828
Noninterest-bearing deposits$2,098,0007,640
Interest-bearing deposits$15,584,0007,824
Retail deposits$16,796,0007,793
Estimated insured deposits$15,867,0007,817
IRAs and Keogh plan accounts$840,0007,208
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$16,191,0007,994
Deposits held in domestic offices$16,191,0007,994
Individuals, partnerships, and corporations$14,504,0007,961
U.S. Government$03,888
States and political subdivisions in the U.S.$1,687,0005,627
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$6,117,0007,353
Demand deposits$2,102,0007,648
Nontransaction accounts$10,074,0008,012
Money market deposit accounts (MMDAs)$1,525,0007,131
Other savings deposits (excluding MMDAs)$1,734,0006,762
Total time deposits$6,814,0007,932
Total time and savings deposits$14,089,0007,931
Noninterest-bearing deposits$2,238,0007,632
Interest-bearing deposits$13,953,0007,929
Retail deposits$15,202,0007,902
Estimated insured deposits$14,493,0007,904
IRAs and Keogh plan accounts$788,0007,240
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$15,417,0008,076
Deposits held in domestic offices$15,417,0008,076
Individuals, partnerships, and corporations$14,441,0008,026
U.S. Government$03,764
States and political subdivisions in the U.S.$976,0006,020
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$4,995,0007,578
Demand deposits$2,203,0007,619
Nontransaction accounts$10,422,0008,058
Money market deposit accounts (MMDAs)$1,510,0007,191
Other savings deposits (excluding MMDAs)$1,707,0006,848
Total time deposits$7,205,0007,950
Total time and savings deposits$13,214,0008,028
Noninterest-bearing deposits$2,305,0007,630
Interest-bearing deposits$13,112,0008,027
Retail deposits$14,317,0007,990
Estimated insured deposits$14,473,0007,947
IRAs and Keogh plan accounts$826,0007,214
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$17,152,0008,046
Deposits held in domestic offices$17,152,0008,044
Individuals, partnerships, and corporations$15,884,0008,003
U.S. Government$03,873
States and political subdivisions in the U.S.$1,268,0005,828
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$5,377,0007,540
Demand deposits$2,070,0007,723
Nontransaction accounts$11,775,0008,018
Money market deposit accounts (MMDAs)$2,260,0006,851
Other savings deposits (excluding MMDAs)$2,012,0006,713
Total time deposits$7,501,0007,979
Total time and savings deposits$15,082,0007,969
Noninterest-bearing deposits$2,070,0007,764
Interest-bearing deposits$15,082,0007,964
Retail deposits$16,052,0007,919
Estimated insured deposits$15,123,0007,955
IRAs and Keogh plan accounts$807,0007,234
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$16,651,0008,082
Deposits held in domestic offices$16,651,0008,081
Individuals, partnerships, and corporations$15,171,0008,055
U.S. Government$03,876
States and political subdivisions in the U.S.$1,480,0005,711
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$5,729,0007,479
Demand deposits$2,192,0007,683
Nontransaction accounts$10,922,0008,090
Money market deposit accounts (MMDAs)$1,914,0007,021
Other savings deposits (excluding MMDAs)$2,034,0006,701
Total time deposits$6,974,0008,044
Total time and savings deposits$14,459,0008,014
Noninterest-bearing deposits$2,192,0007,724
Interest-bearing deposits$14,459,0008,011
Retail deposits$15,560,0007,971
Estimated insured deposits$14,716,0007,990
IRAs and Keogh plan accounts$804,0007,246
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$14,552,0008,176
Deposits held in domestic offices$14,552,0008,175
Individuals, partnerships, and corporations$12,886,0008,168
U.S. Government$04,156
States and political subdivisions in the U.S.$1,666,0005,608
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$4,909,0007,672
Demand deposits$1,562,0007,941
Nontransaction accounts$9,643,0008,168
Money market deposit accounts (MMDAs)$941,0007,502
Other savings deposits (excluding MMDAs)$1,811,0006,816
Total time deposits$6,891,0008,059
Total time and savings deposits$12,990,0008,084
Noninterest-bearing deposits$1,562,0007,974
Interest-bearing deposits$12,990,0008,082
Retail deposits$13,466,0008,097
Estimated insured deposits$13,127,0008,076
IRAs and Keogh plan accounts$774,0007,287
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$14,563,0008,194
Deposits held in domestic offices$14,563,0008,193
Individuals, partnerships, and corporations$13,430,0008,146
U.S. Government$03,924
States and political subdivisions in the U.S.$1,133,0005,889
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$4,739,0007,681
Demand deposits$2,022,0007,746
Nontransaction accounts$9,824,0008,188
Money market deposit accounts (MMDAs)$1,218,0007,367
Other savings deposits (excluding MMDAs)$1,785,0006,908
Total time deposits$6,821,0008,089
Total time and savings deposits$12,541,0008,132
Noninterest-bearing deposits$2,022,0007,796
Interest-bearing deposits$12,541,0008,125
Retail deposits$13,587,0008,099
Estimated insured deposits$13,108,0008,104
IRAs and Keogh plan accounts$781,0007,322
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,638,0008,191
Deposits held in domestic offices$15,638,0008,189
Individuals, partnerships, and corporations$13,925,0008,166
U.S. Government$04,057
States and political subdivisions in the U.S.$1,713,0005,547
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$5,191,0007,663
Demand deposits$1,796,0007,893
Nontransaction accounts$10,447,0008,204
Money market deposit accounts (MMDAs)$1,689,0007,136
Other savings deposits (excluding MMDAs)$1,917,0006,915
Total time deposits$6,841,0008,112
Total time and savings deposits$13,842,0008,127
Noninterest-bearing deposits$1,796,0007,941
Interest-bearing deposits$13,842,0008,122
Retail deposits$14,662,0008,097
Estimated insured deposits$13,555,0008,114
IRAs and Keogh plan accounts$781,0007,377
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$14,728,0008,284
Deposits held in domestic offices$14,728,0008,282
Individuals, partnerships, and corporations$13,430,0008,238
U.S. Government$04,056
States and political subdivisions in the U.S.$1,298,0005,880
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$5,213,0007,690
Demand deposits$2,028,0007,838
Nontransaction accounts$9,515,0008,283
Money market deposit accounts (MMDAs)$856,0007,685
Other savings deposits (excluding MMDAs)$1,894,0007,003
Total time deposits$6,765,0008,159
Total time and savings deposits$12,700,0008,220
Noninterest-bearing deposits$2,028,0007,880
Interest-bearing deposits$12,700,0008,216
Retail deposits$13,756,0008,187
Estimated insured deposits$12,653,0008,197
IRAs and Keogh plan accounts$777,0007,388
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$14,097,0008,318
Deposits held in domestic offices$14,097,0008,315
Individuals, partnerships, and corporations$12,637,0008,294
U.S. Government$04,273
States and political subdivisions in the U.S.$1,460,0005,782
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$4,751,0007,848
Demand deposits$1,522,0008,059
Nontransaction accounts$9,346,0008,315
Money market deposit accounts (MMDAs)$728,0007,763
Other savings deposits (excluding MMDAs)$1,715,0007,137
Total time deposits$6,903,0008,169
Total time and savings deposits$12,575,0008,236
Noninterest-bearing deposits$1,539,0008,094
Interest-bearing deposits$12,558,0008,233
Retail deposits$12,829,0008,242
Estimated insured deposits$12,295,0008,236
IRAs and Keogh plan accounts$755,0007,441
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$13,831,0008,374
Deposits held in domestic offices$13,831,0008,372
Individuals, partnerships, and corporations$12,951,0008,308
U.S. Government$04,163
States and political subdivisions in the U.S.$880,0006,205
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$4,606,0007,900
Demand deposits$2,177,0007,834
Nontransaction accounts$9,225,0008,374
Money market deposit accounts (MMDAs)$684,0007,835
Other savings deposits (excluding MMDAs)$1,703,0007,236
Total time deposits$6,837,0008,218
Total time and savings deposits$11,654,0008,329
Noninterest-bearing deposits$2,177,0007,879
Interest-bearing deposits$11,654,0008,314
Retail deposits$12,567,0008,289
Estimated insured deposits$12,500,0008,280
IRAs and Keogh plan accounts$758,0007,473
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$14,939,0008,351
Deposits held in domestic offices$14,939,0008,349
Individuals, partnerships, and corporations$13,427,0008,318
U.S. Government$04,264
States and political subdivisions in the U.S.$1,512,0005,762
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$4,772,0007,933
Demand deposits$1,704,0008,055
Nontransaction accounts$10,167,0008,339
Money market deposit accounts (MMDAs)$1,288,0007,481
Other savings deposits (excluding MMDAs)$1,824,0007,255
Total time deposits$7,055,0008,188
Total time and savings deposits$13,235,0008,266
Noninterest-bearing deposits$1,704,0008,085
Interest-bearing deposits$13,235,0008,256
Retail deposits$13,675,0008,247
Estimated insured deposits$13,179,0008,256
IRAs and Keogh plan accounts$765,0007,474
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$14,597,0008,386
Deposits held in domestic offices$14,597,0008,385
Individuals, partnerships, and corporations$13,519,0008,325
U.S. Government$04,261
States and political subdivisions in the U.S.$1,078,0006,137
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$4,799,0007,979
Demand deposits$1,723,0008,090
Nontransaction accounts$9,798,0008,359
Money market deposit accounts (MMDAs)$956,0007,737
Other savings deposits (excluding MMDAs)$1,978,0007,236
Total time deposits$6,864,0008,210
Total time and savings deposits$12,874,0008,302
Noninterest-bearing deposits$1,723,0008,118
Interest-bearing deposits$12,874,0008,298
Retail deposits$13,383,0008,299
Estimated insured deposits$13,233,0008,277
IRAs and Keogh plan accounts$762,0007,483
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$14,511,0008,429
Deposits held in domestic offices$14,511,0008,428
Individuals, partnerships, and corporations$13,215,0008,392
U.S. Government$04,442
States and political subdivisions in the U.S.$1,296,0006,009
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$4,644,0008,097
Demand deposits$1,616,0008,186
Nontransaction accounts$9,867,0008,388
Money market deposit accounts (MMDAs)$903,0007,789
Other savings deposits (excluding MMDAs)$1,927,0007,274
Total time deposits$7,036,0008,219
Total time and savings deposits$12,895,0008,333
Noninterest-bearing deposits$1,616,0008,221
Interest-bearing deposits$12,895,0008,327
Retail deposits$13,199,0008,343
Estimated insured deposits$12,728,0008,348
IRAs and Keogh plan accounts$752,0007,531
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$13,553,0008,499
Deposits held in domestic offices$13,553,0008,496
Individuals, partnerships, and corporations$12,888,0008,424
U.S. Government$04,317
States and political subdivisions in the U.S.$665,0006,516
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$3,923,0008,215
Demand deposits$1,603,0008,180
Nontransaction accounts$9,630,0008,440
Money market deposit accounts (MMDAs)$621,0007,980
Other savings deposits (excluding MMDAs)$1,943,0007,329
Total time deposits$7,066,0008,251
Total time and savings deposits$11,950,0008,419
Noninterest-bearing deposits$1,603,0008,215
Interest-bearing deposits$11,950,0008,410
Retail deposits$12,241,0008,432
Estimated insured deposits$11,501,0008,466
IRAs and Keogh plan accounts$768,0007,556
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$13,754,0008,493
Deposits held in domestic offices$13,754,0008,491
Individuals, partnerships, and corporations$12,468,0008,456
U.S. Government$04,271
States and political subdivisions in the U.S.$1,286,0006,058
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$4,535,0008,099
Demand deposits$1,431,0008,257
Nontransaction accounts$9,219,0008,465
Money market deposit accounts (MMDAs)$702,0007,963
Other savings deposits (excluding MMDAs)$1,903,0007,403
Total time deposits$6,614,0008,292
Total time and savings deposits$12,323,0008,410
Noninterest-bearing deposits$1,431,0008,278
Interest-bearing deposits$12,323,0008,414
Retail deposits$12,942,0008,408
Estimated insured deposits$12,188,0008,437
IRAs and Keogh plan accounts$785,0007,553
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$14,416,0008,550
Deposits held in domestic offices$14,416,0008,548
Individuals, partnerships, and corporations$13,414,0008,491
U.S. Government$04,329
States and political subdivisions in the U.S.$1,002,0006,331
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$4,866,0008,125
Demand deposits$1,582,0008,262
Nontransaction accounts$9,550,0008,524
Money market deposit accounts (MMDAs)$920,0007,892
Other savings deposits (excluding MMDAs)$2,792,0006,890
Total time deposits$5,837,0008,443
Total time and savings deposits$12,834,0008,462
Noninterest-bearing deposits$1,582,0008,281
Interest-bearing deposits$12,834,0008,468
Retail deposits$13,604,0008,455
Estimated insured deposits$12,702,0008,497
IRAs and Keogh plan accounts$756,0007,648
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$14,712,0008,581
Deposits held in domestic offices$14,712,0008,579
Individuals, partnerships, and corporations$13,540,0008,520
U.S. Government$04,510
States and political subdivisions in the U.S.$1,172,0006,206
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$5,231,0008,097
Demand deposits$1,490,0008,341
Nontransaction accounts$9,481,0008,568
Money market deposit accounts (MMDAs)$1,109,0007,791
Other savings deposits (excluding MMDAs)$2,695,0006,926
Total time deposits$5,677,0008,483
Total time and savings deposits$13,222,0008,475
Noninterest-bearing deposits$1,490,0008,362
Interest-bearing deposits$13,222,0008,484
Retail deposits$14,112,0008,464
Estimated insured deposits$12,966,0008,504
IRAs and Keogh plan accounts$737,0007,710
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$14,392,0008,621
Deposits held in domestic offices$14,392,0008,618
Individuals, partnerships, and corporations$13,798,0008,530
U.S. Government$04,404
States and political subdivisions in the U.S.$594,0006,677
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$4,434,0008,245
Demand deposits$1,639,0008,277
Nontransaction accounts$9,958,0008,573
Money market deposit accounts (MMDAs)$1,617,0007,492
Other savings deposits (excluding MMDAs)$1,921,0007,514
Total time deposits$6,421,0008,443
Total time and savings deposits$12,753,0008,534
Noninterest-bearing deposits$1,640,0008,300
Interest-bearing deposits$12,752,0008,543
Retail deposits$13,792,0008,504
Estimated insured deposits$11,973,0008,605
IRAs and Keogh plan accounts$739,0007,750
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$15,124,0008,636
Deposits held in domestic offices$15,124,0008,635
Individuals, partnerships, and corporations$14,191,0008,556
U.S. Government$04,543
States and political subdivisions in the U.S.$933,0006,439
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0008,171
Demand deposits$1,696,0008,310
Nontransaction accounts$10,142,0008,627
Money market deposit accounts (MMDAs)$1,725,0007,498
Other savings deposits (excluding MMDAs)$1,889,0007,593
Total time deposits$6,528,0008,501
Total time and savings deposits$13,428,0008,556
Noninterest-bearing deposits$1,696,0008,336
Interest-bearing deposits$13,428,0008,565
Retail deposits$14,524,0008,516
Estimated insured deposits$11,927,0008,660
IRAs and Keogh plan accounts$739,0007,853
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$15,593,0008,656
Deposits held in domestic offices$15,593,0008,655
Individuals, partnerships, and corporations$14,789,0008,574
U.S. Government$04,568
States and political subdivisions in the U.S.$804,0006,550
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0008,222
Demand deposits$1,478,0008,444
Nontransaction accounts$10,674,0008,612
Money market deposit accounts (MMDAs)$1,701,0007,535
Other savings deposits (excluding MMDAs)$2,217,0007,361
Total time deposits$6,756,0008,515
Total time and savings deposits$14,115,0008,549
Noninterest-bearing deposits$1,478,0008,464
Interest-bearing deposits$14,115,0008,559
Retail deposits$14,993,0008,530
Estimated insured deposits$12,925,0008,633
IRAs and Keogh plan accounts$729,0007,880
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$14,770,0008,740
Deposits held in domestic offices$14,770,0008,738
Individuals, partnerships, and corporations$13,738,0008,631
U.S. Government$04,814
States and political subdivisions in the U.S.$1,032,0006,414
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$4,904,0007,552
Demand deposits$1,549,0007,825
Nontransaction accounts$9,866,0007,849
Money market deposit accounts (MMDAs)$1,023,0007,239
Other savings deposits (excluding MMDAs)$2,087,0006,646
Total time deposits$6,756,0007,719
Total time and savings deposits$13,221,0008,616
Noninterest-bearing deposits$1,550,0008,417
Interest-bearing deposits$13,220,0008,653
Retail deposits$14,170,0008,623
Estimated insured deposits$12,562,0008,710
IRAs and Keogh plan accounts$724,0007,952
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$15,075,0008,768
Deposits held in domestic offices$15,075,0008,768
Individuals, partnerships, and corporations$14,345,0008,655
U.S. Government$04,647
States and political subdivisions in the U.S.$433,0006,923
Commercial banks and other depository institutions in U.S.$297,0002,191
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0007,664
Demand deposits$1,685,0007,765
Nontransaction accounts$10,760,0007,838
Money market deposit accounts (MMDAs)$1,657,0006,884
Other savings deposits (excluding MMDAs)$1,877,0006,836
Total time deposits$7,225,0007,720
Total time and savings deposits$13,390,0008,662
Noninterest-bearing deposits$1,685,0008,349
Interest-bearing deposits$13,390,0008,699
Retail deposits$14,475,0008,642
Estimated insured deposits$12,087,0008,808
IRAs and Keogh plan accounts$733,0008,015
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,475,0008,783
Deposits held in domestic offices$15,475,0008,781
Individuals, partnerships, and corporations$14,224,0008,685
U.S. Government$04,820
States and political subdivisions in the U.S.$954,0006,488
Commercial banks and other depository institutions in U.S.$297,0002,189
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0007,574
Demand deposits$1,545,0007,834
Nontransaction accounts$10,785,0007,863
Money market deposit accounts (MMDAs)$1,463,0006,984
Other savings deposits (excluding MMDAs)$1,851,0006,844
Total time deposits$7,471,0007,744
Total time and savings deposits$13,930,0008,659
Noninterest-bearing deposits$1,545,0008,445
Interest-bearing deposits$13,930,0008,699
Retail deposits$14,675,0008,661
Estimated insured deposits$11,943,0008,842
IRAs and Keogh plan accounts$730,0008,061
Brokered deposits$297,0001,842
Fully insured brokered deposits$297,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,954,0008,836
Deposits held in domestic offices$14,954,0008,835
Individuals, partnerships, and corporations$13,726,0008,742
U.S. Government$04,819
States and political subdivisions in the U.S.$931,0006,562
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0007,647
Demand deposits$1,510,0007,884
Nontransaction accounts$10,483,0007,904
Money market deposit accounts (MMDAs)$1,170,0007,206
Other savings deposits (excluding MMDAs)$1,795,0006,881
Total time deposits$7,518,0007,778
Total time and savings deposits$13,444,0008,715
Noninterest-bearing deposits$1,510,0008,500
Interest-bearing deposits$13,444,0008,759
Retail deposits$14,154,0008,730
Estimated insured deposits$12,079,0008,867
IRAs and Keogh plan accounts$718,0008,070
Brokered deposits$297,0001,804
Fully insured brokered deposits$297,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,721,0008,888
Deposits held in domestic offices$14,721,0008,887
Individuals, partnerships, and corporations$13,191,0008,809
U.S. Government$04,995
States and political subdivisions in the U.S.$1,134,0006,381
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,140,0007,748
Demand deposits$1,150,0008,066
Nontransaction accounts$10,581,0007,916
Money market deposit accounts (MMDAs)$1,160,0007,189
Other savings deposits (excluding MMDAs)$1,831,0006,765
Total time deposits$7,590,0007,804
Total time and savings deposits$13,571,0008,732
Noninterest-bearing deposits$1,150,0008,717
Interest-bearing deposits$13,571,0008,782
Retail deposits$13,918,0008,772
Estimated insured deposits$11,822,0008,915
IRAs and Keogh plan accounts$858,0007,909
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,624,0008,996
Deposits held in domestic offices$15,624,0008,995
Individuals, partnerships, and corporations$13,937,0008,936
U.S. Government$05,263
States and political subdivisions in the U.S.$1,687,0005,909
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$4,904,0007,639
Demand deposits$1,877,0007,884
Nontransaction accounts$10,720,0008,043
Money market deposit accounts (MMDAs)$1,215,0007,175
Other savings deposits (excluding MMDAs)$1,463,0007,064
Total time deposits$8,042,0007,916
Total time and savings deposits$13,747,0008,868
Noninterest-bearing deposits$1,877,0008,455
Interest-bearing deposits$13,747,0008,920
Retail deposits$14,176,0008,897
Estimated insured deposits$11,717,0009,111
IRAs and Keogh plan accounts$780,0008,119
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$15,798,0009,139
Deposits held in domestic offices$15,798,0009,139
Individuals, partnerships, and corporations$13,829,0009,064
U.S. Government$05,369
States and political subdivisions in the U.S.$1,969,0005,703
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$4,201,0007,945
Demand deposits$1,418,0008,271
Nontransaction accounts$11,597,0008,068
Money market deposit accounts (MMDAs)$1,956,0006,599
Other savings deposits (excluding MMDAs)$1,409,0007,196
Total time deposits$8,232,0008,013
Total time and savings deposits$14,380,0008,945
Noninterest-bearing deposits$1,418,0008,852
Interest-bearing deposits$14,380,0009,026
Retail deposits$14,890,0008,947
Estimated insured deposits$11,340,0009,330
IRAs and Keogh plan accounts$819,0008,182
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$16,299,0009,362
Deposits held in domestic offices$16,299,0009,361
Individuals, partnerships, and corporations$14,290,0009,316
U.S. Government$05,591
States and political subdivisions in the U.S.$2,009,0005,715
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,230,0007,817
Demand deposits$1,885,0008,217
Nontransaction accounts$11,069,0008,343
Money market deposit accounts (MMDAs)$1,094,0007,571
Other savings deposits (excluding MMDAs)$1,429,0007,525
Total time deposits$8,546,0008,118
Total time and savings deposits$14,414,0009,206
Noninterest-bearing deposits$1,885,0008,775
Interest-bearing deposits$14,414,0009,273
Retail deposits$15,691,0009,152
Estimated insured deposits$11,979,0009,551
IRAs and Keogh plan accounts$829,0008,453
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$15,806,0009,605
Deposits held in domestic offices$15,806,0009,605
Individuals, partnerships, and corporations$14,175,0009,519
U.S. Government$06,005
States and political subdivisions in the U.S.$1,631,0006,141
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,190,0008,028
Demand deposits$2,223,0008,153
Nontransaction accounts$10,616,0008,540
Money market deposit accounts (MMDAs)$742,0008,031
Other savings deposits (excluding MMDAs)$1,454,0007,729
Total time deposits$8,420,0008,297
Total time and savings deposits$13,583,0009,490
Noninterest-bearing deposits$2,223,0008,683
Interest-bearing deposits$13,583,0009,556
Retail deposits$15,376,0009,401
Estimated insured deposits$12,416,0009,732
IRAs and Keogh plan accounts$796,0008,735
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$15,188,00010,015
Deposits held in domestic offices$15,188,00010,014
Individuals, partnerships, and corporations$14,002,0009,876
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,185,0006,992
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$5,329,0008,182
Demand deposits$2,619,0008,037
Nontransaction accounts$9,859,0008,938
Money market deposit accounts (MMDAs)$937,0008,088
Other savings deposits (excluding MMDAs)$1,401,0008,117
Total time deposits$7,521,0008,736
Total time and savings deposits$12,569,0009,941
Noninterest-bearing deposits$2,619,0008,538
Interest-bearing deposits$12,569,00010,020
Retail deposits$14,788,0009,809
Estimated insured deposits$12,258,00010,151
IRAs and Keogh plan accounts$758,0009,210
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$14,111,00010,611
Deposits held in domestic offices$14,111,00010,609
Individuals, partnerships, and corporations$13,133,00010,429
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$976,0007,497
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$4,816,0008,731
Demand deposits$2,049,0008,866
Nontransaction accounts$9,295,0009,378
Money market deposit accounts (MMDAs)$708,0008,731
Other savings deposits (excluding MMDAs)$1,360,0008,538
Total time deposits$7,227,0009,122
Total time and savings deposits$12,062,00010,454
Noninterest-bearing deposits$2,049,0009,434
Interest-bearing deposits$12,062,00010,565
Retail deposits$13,711,00010,438
Estimated insured deposits$11,572,00010,727
IRAs and Keogh plan accounts$839,0009,534
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$14,436,00011,029
Deposits held in domestic offices$14,436,00011,028
Individuals, partnerships, and corporations$13,196,00010,862
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,238,0007,248
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$4,701,0009,116
Demand deposits$1,845,0009,332
Nontransaction accounts$9,735,0009,646
Money market deposit accounts (MMDAs)$893,0008,870
Other savings deposits (excluding MMDAs)$1,496,0008,772
Total time deposits$7,346,0009,407
Total time and savings deposits$12,591,00010,835
Noninterest-bearing deposits$1,845,0009,952
Interest-bearing deposits$12,591,00010,956
Retail deposits$13,684,00010,916
Estimated insured deposits$13,446,00010,965
IRAs and Keogh plan accounts$717,00010,222
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$12,897,00011,736
Deposits held in domestic offices$12,897,00011,734
Individuals, partnerships, and corporations$11,934,00011,556
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$962,0007,955
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$3,876,0009,995
Demand deposits$1,542,00010,061
Nontransaction accounts$9,021,00010,164
Money market deposit accounts (MMDAs)$665,0009,738
Other savings deposits (excluding MMDAs)$1,417,0009,440
Total time deposits$6,939,0009,671
Total time and savings deposits$11,355,00011,522
Noninterest-bearing deposits$1,542,00010,723
Interest-bearing deposits$11,355,00011,639
Retail deposits$12,497,00011,601
Estimated insured deposits$12,797,00011,554
IRAs and Keogh plan accounts$680,00010,727
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$13,735,00012,202
Deposits held in domestic offices$13,735,00012,201
Individuals, partnerships, and corporations$12,663,00011,980
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,071,0007,813
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,00010,223
Demand deposits$1,623,00010,318
Nontransaction accounts$9,554,00010,469
Money market deposit accounts (MMDAs)$836,00010,045
Other savings deposits (excluding MMDAs)$1,641,0009,490
Total time deposits$7,077,0009,936
Total time and savings deposits$12,112,00011,899
Noninterest-bearing deposits$1,623,00010,979
Interest-bearing deposits$12,112,00012,101
Retail deposits$13,260,00012,085
Estimated insured deposits$13,540,00012,040
IRAs and Keogh plan accounts$773,00011,039
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$13,067,00012,832
Deposits held in domestic offices$13,067,00012,829
Individuals, partnerships, and corporations$12,425,00012,722
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$640,0009,019
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$3,369,00010,944
Demand deposits$1,337,00010,993
Nontransaction accounts$9,698,00010,735
Money market deposit accounts (MMDAs)$802,00010,423
Other savings deposits (excluding MMDAs)$1,396,0009,807
Total time deposits$7,500,00010,171
Total time and savings deposits$11,730,00012,687
Noninterest-bearing deposits$1,337,00011,906
Interest-bearing deposits$11,730,00012,682
Retail deposits$12,656,00012,690
Estimated insured deposits$12,956,00012,646
IRAs and Keogh plan accounts$876,00011,227
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA