Home > State Bank of Table Rock > Total Deposits

State Bank of Table Rock, Total Deposits

2023-12-31Rank
Total deposits$90,159,0003,776
Deposits held in domestic offices$90,159,0003,776
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$35,608,0003,630
Demand deposits$18,121,0003,727
Nontransaction accounts$54,551,0003,651
Money market deposit accounts (MMDAs)$9,984,0003,335
Other savings deposits (excluding MMDAs)$10,894,0003,490
Total time deposits$33,673,0003,230
Total time and savings deposits$72,038,0003,609
Noninterest-bearing deposits$18,121,0003,719
Interest-bearing deposits$72,038,0003,642
Retail deposits$87,262,0003,650
Estimated insured deposits$83,109,0003,557
IRAs and Keogh plan accounts$1,903,0003,549
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$95,247,0003,742
Deposits held in domestic offices$95,247,0003,741
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$39,592,0003,534
Demand deposits$19,854,0003,650
Nontransaction accounts$55,655,0003,632
Money market deposit accounts (MMDAs)$9,914,0003,385
Other savings deposits (excluding MMDAs)$12,011,0003,448
Total time deposits$33,729,0003,168
Total time and savings deposits$75,393,0003,560
Noninterest-bearing deposits$19,854,0003,634
Interest-bearing deposits$75,393,0003,596
Retail deposits$89,729,0003,629
Estimated insured deposits$81,153,0003,597
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$90,540,0003,808
Deposits held in domestic offices$90,540,0003,807
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$38,214,0003,594
Demand deposits$18,614,0003,746
Nontransaction accounts$52,326,0003,700
Money market deposit accounts (MMDAs)$10,539,0003,344
Other savings deposits (excluding MMDAs)$13,911,0003,348
Total time deposits$27,876,0003,336
Total time and savings deposits$71,926,0003,618
Noninterest-bearing deposits$18,614,0003,738
Interest-bearing deposits$71,926,0003,655
Retail deposits$85,977,0003,704
Estimated insured deposits$77,602,0003,664
IRAs and Keogh plan accounts$1,880,0003,591
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$89,480,0003,841
Deposits held in domestic offices$89,480,0003,840
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$42,519,0003,560
Demand deposits$21,147,0003,709
Nontransaction accounts$46,961,0003,857
Money market deposit accounts (MMDAs)$11,407,0003,394
Other savings deposits (excluding MMDAs)$14,007,0003,446
Total time deposits$21,547,0003,562
Total time and savings deposits$68,333,0003,744
Noninterest-bearing deposits$21,147,0003,684
Interest-bearing deposits$68,333,0003,772
Retail deposits$88,425,0003,749
Estimated insured deposits$77,835,0003,696
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,498,0003,892
Deposits held in domestic offices$87,498,0003,891
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$43,762,0003,590
Demand deposits$21,328,0003,762
Nontransaction accounts$43,736,0003,932
Money market deposit accounts (MMDAs)$12,967,0003,351
Other savings deposits (excluding MMDAs)$12,196,0003,640
Total time deposits$18,573,0003,658
Total time and savings deposits$66,170,0003,799
Noninterest-bearing deposits$21,328,0003,746
Interest-bearing deposits$66,170,0003,829
Retail deposits$86,190,0003,819
Estimated insured deposits$74,805,0003,752
IRAs and Keogh plan accounts$2,038,0003,620
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,526,0003,868
Deposits held in domestic offices$93,526,0003,867
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$47,788,0003,518
Demand deposits$22,020,0003,744
Nontransaction accounts$45,738,0003,932
Money market deposit accounts (MMDAs)$13,856,0003,360
Other savings deposits (excluding MMDAs)$13,475,0003,592
Total time deposits$18,407,0003,670
Total time and savings deposits$71,506,0003,744
Noninterest-bearing deposits$22,020,0003,745
Interest-bearing deposits$71,506,0003,782
Retail deposits$92,468,0003,790
Estimated insured deposits$77,659,0003,752
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$97,041,0003,884
Deposits held in domestic offices$97,041,0003,884
Individuals, partnerships, and corporations$91,452,0003,771
U.S. Government$0821
States and political subdivisions in the U.S.$5,589,0003,531
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$49,121,0003,513
Demand deposits$25,504,0003,645
Nontransaction accounts$47,920,0003,951
Money market deposit accounts (MMDAs)$15,194,0003,377
Other savings deposits (excluding MMDAs)$13,716,0003,652
Total time deposits$19,010,0003,695
Total time and savings deposits$71,537,0003,801
Noninterest-bearing deposits$25,504,0003,643
Interest-bearing deposits$71,537,0003,853
Retail deposits$96,234,0003,803
Estimated insured deposits$79,159,0003,795
IRAs and Keogh plan accounts$2,272,0003,666
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$98,152,0003,894
Deposits held in domestic offices$98,152,0003,894
Individuals, partnerships, and corporations$92,758,0003,785
U.S. Government$0814
States and political subdivisions in the U.S.$5,394,0003,549
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$46,597,0003,591
Demand deposits$22,839,0003,744
Nontransaction accounts$51,555,0003,885
Money market deposit accounts (MMDAs)$15,923,0003,349
Other savings deposits (excluding MMDAs)$13,300,0003,675
Total time deposits$22,332,0003,547
Total time and savings deposits$75,313,0003,757
Noninterest-bearing deposits$22,838,0003,767
Interest-bearing deposits$75,314,0003,801
Retail deposits$96,668,0003,817
Estimated insured deposits$82,681,0003,759
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$89,011,0003,978
Deposits held in domestic offices$89,011,0003,978
Individuals, partnerships, and corporations$83,811,0003,894
U.S. Government$0909
States and political subdivisions in the U.S.$5,200,0003,610
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$39,365,0003,774
Demand deposits$20,853,0003,855
Nontransaction accounts$49,646,0003,931
Money market deposit accounts (MMDAs)$14,407,0003,404
Other savings deposits (excluding MMDAs)$11,032,0003,845
Total time deposits$24,207,0003,499
Total time and savings deposits$68,158,0003,880
Noninterest-bearing deposits$20,853,0003,859
Interest-bearing deposits$68,158,0003,909
Retail deposits$87,760,0003,913
Estimated insured deposits$77,893,0003,839
IRAs and Keogh plan accounts$3,178,0003,349
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$91,736,0003,984
Deposits held in domestic offices$91,736,0003,984
Individuals, partnerships, and corporations$86,257,0003,885
U.S. Government$0842
States and political subdivisions in the U.S.$5,479,0003,602
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$41,747,0003,687
Demand deposits$22,319,0003,767
Nontransaction accounts$49,989,0003,974
Money market deposit accounts (MMDAs)$13,746,0003,467
Other savings deposits (excluding MMDAs)$10,764,0003,892
Total time deposits$25,479,0003,488
Total time and savings deposits$69,417,0003,888
Noninterest-bearing deposits$22,319,0003,791
Interest-bearing deposits$69,417,0003,926
Retail deposits$90,490,0003,912
Estimated insured deposits$76,927,0003,890
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$92,431,0003,989
Deposits held in domestic offices$92,431,0003,989
Individuals, partnerships, and corporations$86,679,0003,901
U.S. Government$0841
States and political subdivisions in the U.S.$5,752,0003,576
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$40,926,0003,736
Demand deposits$22,180,0003,787
Nontransaction accounts$51,505,0003,949
Money market deposit accounts (MMDAs)$12,735,0003,528
Other savings deposits (excluding MMDAs)$11,376,0003,843
Total time deposits$27,394,0003,445
Total time and savings deposits$70,251,0003,893
Noninterest-bearing deposits$22,180,0003,809
Interest-bearing deposits$70,251,0003,927
Retail deposits$91,189,0003,911
Estimated insured deposits$79,229,0003,868
IRAs and Keogh plan accounts$3,296,0003,383
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$90,979,0004,016
Deposits held in domestic offices$90,979,0004,016
Individuals, partnerships, and corporations$85,799,0003,914
U.S. Government$0837
States and political subdivisions in the U.S.$5,180,0003,654
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$38,360,0003,826
Demand deposits$20,316,0003,900
Nontransaction accounts$52,619,0003,934
Money market deposit accounts (MMDAs)$12,001,0003,562
Other savings deposits (excluding MMDAs)$11,404,0003,815
Total time deposits$29,214,0003,388
Total time and savings deposits$70,663,0003,888
Noninterest-bearing deposits$20,316,0003,924
Interest-bearing deposits$70,663,0003,929
Retail deposits$89,742,0003,932
Estimated insured deposits$81,067,0003,860
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$81,794,0004,082
Deposits held in domestic offices$81,794,0004,082
Individuals, partnerships, and corporations$76,557,0003,989
U.S. Government$0909
States and political subdivisions in the U.S.$5,237,0003,644
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$31,407,0003,970
Demand deposits$16,214,0004,073
Nontransaction accounts$50,387,0003,949
Money market deposit accounts (MMDAs)$10,975,0003,599
Other savings deposits (excluding MMDAs)$8,157,0004,070
Total time deposits$31,255,0003,314
Total time and savings deposits$65,580,0003,942
Noninterest-bearing deposits$16,214,0004,076
Interest-bearing deposits$65,580,0003,974
Retail deposits$80,014,0004,004
Estimated insured deposits$75,551,0003,894
IRAs and Keogh plan accounts$3,377,0003,375
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$80,556,0004,084
Deposits held in domestic offices$80,556,0004,084
Individuals, partnerships, and corporations$75,498,0003,989
U.S. Government$0867
States and political subdivisions in the U.S.$5,058,0003,654
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$29,140,0003,991
Demand deposits$16,131,0004,015
Nontransaction accounts$51,416,0003,922
Money market deposit accounts (MMDAs)$11,163,0003,561
Other savings deposits (excluding MMDAs)$8,170,0004,070
Total time deposits$32,083,0003,315
Total time and savings deposits$64,425,0003,963
Noninterest-bearing deposits$16,131,0004,037
Interest-bearing deposits$64,425,0003,999
Retail deposits$78,786,0004,000
Estimated insured deposits$72,423,0003,937
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$78,214,0004,126
Deposits held in domestic offices$78,214,0004,126
Individuals, partnerships, and corporations$73,263,0004,018
U.S. Government$0863
States and political subdivisions in the U.S.$4,951,0003,706
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$28,694,0004,019
Demand deposits$15,728,0004,040
Nontransaction accounts$49,520,0003,972
Money market deposit accounts (MMDAs)$10,067,0003,628
Other savings deposits (excluding MMDAs)$7,737,0004,108
Total time deposits$31,716,0003,375
Total time and savings deposits$62,486,0004,000
Noninterest-bearing deposits$15,728,0004,074
Interest-bearing deposits$62,486,0004,029
Retail deposits$76,454,0004,044
Estimated insured deposits$71,037,0003,967
IRAs and Keogh plan accounts$3,168,0003,516
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$71,761,0004,178
Deposits held in domestic offices$71,761,0004,178
Individuals, partnerships, and corporations$66,784,0004,078
U.S. Government$0886
States and political subdivisions in the U.S.$4,977,0003,695
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$24,217,0004,073
Demand deposits$11,999,0004,159
Nontransaction accounts$47,544,0004,022
Money market deposit accounts (MMDAs)$9,366,0003,672
Other savings deposits (excluding MMDAs)$5,941,0004,288
Total time deposits$32,237,0003,409
Total time and savings deposits$59,762,0004,043
Noninterest-bearing deposits$11,999,0004,177
Interest-bearing deposits$59,762,0004,072
Retail deposits$70,011,0004,080
Estimated insured deposits$67,039,0004,002
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$70,755,0004,228
Deposits held in domestic offices$70,755,0004,228
Individuals, partnerships, and corporations$65,399,0004,142
U.S. Government$01,019
States and political subdivisions in the U.S.$5,356,0003,678
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$24,080,0004,116
Demand deposits$12,535,0004,164
Nontransaction accounts$46,675,0004,068
Money market deposit accounts (MMDAs)$9,017,0003,711
Other savings deposits (excluding MMDAs)$5,838,0004,327
Total time deposits$31,821,0003,475
Total time and savings deposits$58,220,0004,116
Noninterest-bearing deposits$12,535,0004,186
Interest-bearing deposits$58,220,0004,135
Retail deposits$68,992,0004,140
Estimated insured deposits$65,748,0004,060
IRAs and Keogh plan accounts$3,095,0003,635
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$68,366,0004,308
Deposits held in domestic offices$68,366,0004,308
Individuals, partnerships, and corporations$62,892,0004,227
U.S. Government$0965
States and political subdivisions in the U.S.$5,474,0003,645
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$23,031,0004,190
Demand deposits$12,181,0004,218
Nontransaction accounts$45,335,0004,151
Money market deposit accounts (MMDAs)$8,579,0003,793
Other savings deposits (excluding MMDAs)$5,527,0004,435
Total time deposits$31,229,0003,542
Total time and savings deposits$56,185,0004,196
Noninterest-bearing deposits$12,181,0004,237
Interest-bearing deposits$56,185,0004,214
Retail deposits$66,613,0004,209
Estimated insured deposits$63,440,0004,144
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$66,597,0004,363
Deposits held in domestic offices$66,597,0004,363
Individuals, partnerships, and corporations$61,573,0004,276
U.S. Government$0960
States and political subdivisions in the U.S.$5,024,0003,775
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$22,720,0004,225
Demand deposits$12,072,0004,239
Nontransaction accounts$43,877,0004,209
Money market deposit accounts (MMDAs)$8,202,0003,865
Other savings deposits (excluding MMDAs)$5,633,0004,452
Total time deposits$30,042,0003,613
Total time and savings deposits$54,525,0004,253
Noninterest-bearing deposits$12,072,0004,264
Interest-bearing deposits$54,524,0004,271
Retail deposits$64,854,0004,268
Estimated insured deposits$62,222,0004,209
IRAs and Keogh plan accounts$3,142,0003,716
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$64,371,0004,452
Deposits held in domestic offices$64,371,0004,452
Individuals, partnerships, and corporations$59,389,0004,370
U.S. Government$0998
States and political subdivisions in the U.S.$4,982,0003,821
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$21,539,0004,357
Demand deposits$10,685,0004,450
Nontransaction accounts$42,832,0004,298
Money market deposit accounts (MMDAs)$8,172,0003,935
Other savings deposits (excluding MMDAs)$5,659,0004,490
Total time deposits$29,000,0003,685
Total time and savings deposits$53,686,0004,322
Noninterest-bearing deposits$10,685,0004,468
Interest-bearing deposits$53,685,0004,344
Retail deposits$63,137,0004,355
Estimated insured deposits$61,358,0004,272
IRAs and Keogh plan accounts$3,123,0003,752
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$62,827,0004,504
Deposits held in domestic offices$62,827,0004,504
Individuals, partnerships, and corporations$57,509,0004,437
U.S. Government$01,108
States and political subdivisions in the U.S.$5,318,0003,779
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$22,135,0004,379
Demand deposits$12,136,0004,352
Nontransaction accounts$40,692,0004,370
Money market deposit accounts (MMDAs)$7,864,0003,983
Other savings deposits (excluding MMDAs)$5,604,0004,520
Total time deposits$27,224,0003,784
Total time and savings deposits$50,691,0004,408
Noninterest-bearing deposits$12,136,0004,384
Interest-bearing deposits$50,691,0004,427
Retail deposits$61,599,0004,416
Estimated insured deposits$59,590,0004,338
IRAs and Keogh plan accounts$3,112,0003,791
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$61,750,0004,553
Deposits held in domestic offices$61,750,0004,553
Individuals, partnerships, and corporations$55,930,0004,495
U.S. Government$01,011
States and political subdivisions in the U.S.$5,820,0003,672
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$19,806,0004,499
Demand deposits$10,515,0004,528
Nontransaction accounts$41,944,0004,389
Money market deposit accounts (MMDAs)$8,652,0003,943
Other savings deposits (excluding MMDAs)$6,406,0004,448
Total time deposits$26,886,0003,829
Total time and savings deposits$51,235,0004,439
Noninterest-bearing deposits$10,515,0004,549
Interest-bearing deposits$51,236,0004,457
Retail deposits$60,528,0004,467
Estimated insured deposits$58,020,0004,411
IRAs and Keogh plan accounts$3,011,0003,922
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$64,331,0004,555
Deposits held in domestic offices$64,331,0004,555
Individuals, partnerships, and corporations$58,750,0004,488
U.S. Government$01,101
States and political subdivisions in the U.S.$5,581,0003,777
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$22,618,0004,404
Demand deposits$12,251,0004,399
Nontransaction accounts$41,713,0004,425
Money market deposit accounts (MMDAs)$8,905,0003,972
Other savings deposits (excluding MMDAs)$6,408,0004,496
Total time deposits$26,400,0003,895
Total time and savings deposits$52,080,0004,465
Noninterest-bearing deposits$12,251,0004,428
Interest-bearing deposits$52,081,0004,483
Retail deposits$63,115,0004,474
Estimated insured deposits$59,759,0004,420
IRAs and Keogh plan accounts$3,160,0003,893
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$59,600,0004,712
Deposits held in domestic offices$59,600,0004,712
Individuals, partnerships, and corporations$54,921,0004,652
U.S. Government$01,097
States and political subdivisions in the U.S.$4,679,0003,938
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$20,870,0004,571
Demand deposits$9,766,0004,714
Nontransaction accounts$38,730,0004,599
Money market deposit accounts (MMDAs)$7,902,0004,157
Other savings deposits (excluding MMDAs)$5,821,0004,641
Total time deposits$25,006,0004,047
Total time and savings deposits$49,834,0004,590
Noninterest-bearing deposits$9,766,0004,727
Interest-bearing deposits$49,834,0004,601
Retail deposits$58,390,0004,634
Estimated insured deposits$57,115,0004,550
IRAs and Keogh plan accounts$2,754,0004,133
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$58,716,0004,786
Deposits held in domestic offices$58,716,0004,786
Individuals, partnerships, and corporations$52,881,0004,739
U.S. Government$245,000211
States and political subdivisions in the U.S.$5,590,0003,800
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$19,549,0004,703
Demand deposits$9,432,0004,804
Nontransaction accounts$39,167,0004,621
Money market deposit accounts (MMDAs)$8,197,0004,152
Other savings deposits (excluding MMDAs)$5,265,0004,756
Total time deposits$25,704,0004,035
Total time and savings deposits$49,284,0004,656
Noninterest-bearing deposits$9,432,0004,824
Interest-bearing deposits$49,283,0004,666
Retail deposits$57,511,0004,701
Estimated insured deposits$56,043,0004,608
IRAs and Keogh plan accounts$2,712,0004,212
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$57,912,0004,833
Deposits held in domestic offices$57,912,0004,833
Individuals, partnerships, and corporations$52,370,0004,776
U.S. Government$245,000222
States and political subdivisions in the U.S.$5,297,0003,830
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$19,389,0004,706
Demand deposits$9,971,0004,725
Nontransaction accounts$38,523,0004,696
Money market deposit accounts (MMDAs)$7,966,0004,223
Other savings deposits (excluding MMDAs)$5,315,0004,782
Total time deposits$25,242,0004,115
Total time and savings deposits$47,941,0004,722
Noninterest-bearing deposits$9,971,0004,751
Interest-bearing deposits$47,941,0004,733
Retail deposits$56,711,0004,742
Estimated insured deposits$54,699,0004,678
IRAs and Keogh plan accounts$2,711,0004,284
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$58,650,0004,855
Deposits held in domestic offices$58,650,0004,855
Individuals, partnerships, and corporations$53,411,0004,792
U.S. Government$245,000229
States and political subdivisions in the U.S.$4,994,0003,929
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$21,115,0004,631
Demand deposits$11,618,0004,581
Nontransaction accounts$37,535,0004,780
Money market deposit accounts (MMDAs)$7,985,0004,263
Other savings deposits (excluding MMDAs)$5,447,0004,795
Total time deposits$24,103,0004,244
Total time and savings deposits$47,032,0004,797
Noninterest-bearing deposits$11,598,0004,606
Interest-bearing deposits$47,052,0004,804
Retail deposits$57,454,0004,761
Estimated insured deposits$54,390,0004,725
IRAs and Keogh plan accounts$2,623,0004,372
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$56,546,0004,958
Deposits held in domestic offices$56,546,0004,958
Individuals, partnerships, and corporations$51,464,0004,898
U.S. Government$245,000251
States and political subdivisions in the U.S.$4,837,0003,995
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$20,946,0004,682
Demand deposits$11,221,0004,680
Nontransaction accounts$35,600,0004,908
Money market deposit accounts (MMDAs)$7,824,0004,359
Other savings deposits (excluding MMDAs)$5,616,0004,822
Total time deposits$22,159,0004,426
Total time and savings deposits$45,325,0004,899
Noninterest-bearing deposits$11,221,0004,706
Interest-bearing deposits$45,325,0004,910
Retail deposits$55,954,0004,865
Estimated insured deposits$53,795,0004,795
IRAs and Keogh plan accounts$2,317,0004,572
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$52,275,0005,101
Deposits held in domestic offices$52,275,0005,101
Individuals, partnerships, and corporations$46,910,0005,055
U.S. Government$245,000259
States and political subdivisions in the U.S.$5,120,0003,956
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$20,820,0004,735
Demand deposits$11,024,0004,737
Nontransaction accounts$31,455,0005,075
Money market deposit accounts (MMDAs)$7,174,0004,456
Other savings deposits (excluding MMDAs)$5,497,0004,836
Total time deposits$18,784,0004,729
Total time and savings deposits$41,251,0005,043
Noninterest-bearing deposits$11,024,0004,767
Interest-bearing deposits$41,252,0005,055
Retail deposits$51,430,0005,016
Estimated insured deposits$49,671,0004,941
IRAs and Keogh plan accounts$1,519,0005,061
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$48,262,0005,229
Deposits held in domestic offices$48,262,0005,229
Individuals, partnerships, and corporations$42,815,0005,186
U.S. Government$245,000253
States and political subdivisions in the U.S.$5,202,0003,923
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$18,477,0004,883
Demand deposits$10,330,0004,796
Nontransaction accounts$29,785,0005,202
Money market deposit accounts (MMDAs)$7,067,0004,504
Other savings deposits (excluding MMDAs)$4,793,0005,020
Total time deposits$17,925,0004,864
Total time and savings deposits$37,932,0005,199
Noninterest-bearing deposits$10,330,0004,830
Interest-bearing deposits$37,932,0005,202
Retail deposits$47,418,0005,151
Estimated insured deposits$46,052,0005,089
IRAs and Keogh plan accounts$1,317,0005,235
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$47,368,0005,310
Deposits held in domestic offices$47,368,0005,310
Individuals, partnerships, and corporations$41,946,0005,264
U.S. Government$245,000254
States and political subdivisions in the U.S.$5,177,0003,972
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$18,690,0004,893
Demand deposits$9,892,0004,884
Nontransaction accounts$28,678,0005,315
Money market deposit accounts (MMDAs)$7,437,0004,477
Other savings deposits (excluding MMDAs)$4,314,0005,163
Total time deposits$16,926,0005,009
Total time and savings deposits$37,476,0005,273
Noninterest-bearing deposits$9,892,0004,920
Interest-bearing deposits$37,476,0005,282
Retail deposits$46,525,0005,226
Estimated insured deposits$45,304,0005,168
IRAs and Keogh plan accounts$1,221,0005,358
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$47,029,0005,372
Deposits held in domestic offices$47,029,0005,372
Individuals, partnerships, and corporations$41,588,0005,328
U.S. Government$245,000251
States and political subdivisions in the U.S.$5,196,0003,992
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$18,688,0004,943
Demand deposits$9,750,0004,943
Nontransaction accounts$28,341,0005,373
Money market deposit accounts (MMDAs)$7,673,0004,506
Other savings deposits (excluding MMDAs)$4,566,0005,140
Total time deposits$16,102,0005,118
Total time and savings deposits$37,279,0005,332
Noninterest-bearing deposits$9,751,0004,969
Interest-bearing deposits$37,278,0005,335
Retail deposits$46,188,0005,300
Estimated insured deposits$45,020,0005,230
IRAs and Keogh plan accounts$1,218,0005,398
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$46,040,0005,439
Deposits held in domestic offices$46,040,0005,439
Individuals, partnerships, and corporations$41,016,0005,383
U.S. Government$1,388,000141
States and political subdivisions in the U.S.$3,636,0004,368
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$18,222,0005,039
Demand deposits$9,135,0005,111
Nontransaction accounts$27,818,0005,429
Money market deposit accounts (MMDAs)$7,398,0004,544
Other savings deposits (excluding MMDAs)$4,512,0005,154
Total time deposits$15,908,0005,204
Total time and savings deposits$36,905,0005,379
Noninterest-bearing deposits$9,135,0005,125
Interest-bearing deposits$36,905,0005,384
Retail deposits$44,951,0005,373
Estimated insured deposits$44,043,0005,300
IRAs and Keogh plan accounts$1,193,0005,454
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$47,875,0005,445
Deposits held in domestic offices$47,875,0005,445
Individuals, partnerships, and corporations$42,230,0005,403
U.S. Government$445,000218
States and political subdivisions in the U.S.$5,200,0003,983
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$19,978,0004,857
Demand deposits$11,600,0004,721
Nontransaction accounts$27,897,0005,508
Money market deposit accounts (MMDAs)$7,774,0004,548
Other savings deposits (excluding MMDAs)$4,189,0005,291
Total time deposits$15,935,0005,279
Total time and savings deposits$36,275,0005,462
Noninterest-bearing deposits$11,600,0004,769
Interest-bearing deposits$36,274,0005,459
Retail deposits$47,038,0005,359
Estimated insured deposits$44,500,0005,337
IRAs and Keogh plan accounts$1,188,0005,544
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$44,154,0005,602
Deposits held in domestic offices$44,154,0005,602
Individuals, partnerships, and corporations$39,037,0005,557
U.S. Government$245,000252
States and political subdivisions in the U.S.$4,872,0004,106
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$17,104,0005,169
Demand deposits$8,912,0005,150
Nontransaction accounts$27,050,0005,597
Money market deposit accounts (MMDAs)$7,532,0004,642
Other savings deposits (excluding MMDAs)$3,904,0005,398
Total time deposits$15,614,0005,382
Total time and savings deposits$35,242,0005,581
Noninterest-bearing deposits$8,910,0005,179
Interest-bearing deposits$35,244,0005,572
Retail deposits$43,319,0005,530
Estimated insured deposits$42,300,0005,477
IRAs and Keogh plan accounts$939,0005,751
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$44,717,0005,651
Deposits held in domestic offices$44,717,0005,651
Individuals, partnerships, and corporations$39,591,0005,610
U.S. Government$245,000267
States and political subdivisions in the U.S.$4,881,0004,126
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$18,193,0005,119
Demand deposits$9,564,0005,130
Nontransaction accounts$26,524,0005,680
Money market deposit accounts (MMDAs)$8,002,0004,622
Other savings deposits (excluding MMDAs)$3,883,0005,438
Total time deposits$14,640,0005,530
Total time and savings deposits$35,153,0005,638
Noninterest-bearing deposits$9,564,0005,169
Interest-bearing deposits$35,152,0005,633
Retail deposits$44,133,0005,562
Estimated insured deposits$43,094,0005,518
IRAs and Keogh plan accounts$827,0005,852
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$43,284,0005,751
Deposits held in domestic offices$43,284,0005,751
Individuals, partnerships, and corporations$38,756,0005,703
U.S. Government$245,000268
States and political subdivisions in the U.S.$4,283,0004,297
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$18,676,0005,112
Demand deposits$10,780,0004,987
Nontransaction accounts$24,608,0005,844
Money market deposit accounts (MMDAs)$7,735,0004,702
Other savings deposits (excluding MMDAs)$3,770,0005,506
Total time deposits$13,103,0005,744
Total time and savings deposits$32,504,0005,785
Noninterest-bearing deposits$10,780,0005,031
Interest-bearing deposits$32,504,0005,782
Retail deposits$42,701,0005,674
Estimated insured deposits$40,829,0005,634
IRAs and Keogh plan accounts$698,0006,011
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$42,205,0005,828
Deposits held in domestic offices$42,205,0005,828
Individuals, partnerships, and corporations$37,792,0005,791
U.S. Government$245,000263
States and political subdivisions in the U.S.$4,168,0004,320
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$17,894,0005,161
Demand deposits$10,849,0004,919
Nontransaction accounts$24,311,0005,930
Money market deposit accounts (MMDAs)$8,285,0004,676
Other savings deposits (excluding MMDAs)$3,746,0005,566
Total time deposits$12,281,0005,900
Total time and savings deposits$31,356,0005,893
Noninterest-bearing deposits$10,849,0004,988
Interest-bearing deposits$31,355,0005,889
Retail deposits$41,623,0005,749
Estimated insured deposits$39,068,0005,773
IRAs and Keogh plan accounts$696,0006,091
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$44,081,0005,848
Deposits held in domestic offices$44,081,0005,848
Individuals, partnerships, and corporations$39,196,0005,810
U.S. Government$245,000265
States and political subdivisions in the U.S.$4,640,0004,216
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$18,855,0005,124
Demand deposits$11,497,0004,850
Nontransaction accounts$25,226,0005,940
Money market deposit accounts (MMDAs)$8,847,0004,630
Other savings deposits (excluding MMDAs)$3,975,0005,551
Total time deposits$12,404,0005,971
Total time and savings deposits$32,584,0005,913
Noninterest-bearing deposits$11,497,0004,927
Interest-bearing deposits$32,584,0005,912
Retail deposits$43,500,0005,757
Estimated insured deposits$40,952,0005,765
IRAs and Keogh plan accounts$704,0006,147
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$42,923,0005,946
Deposits held in domestic offices$42,923,0005,946
Individuals, partnerships, and corporations$38,646,0005,902
U.S. Government$245,000262
States and political subdivisions in the U.S.$4,032,0004,446
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$17,968,0005,273
Demand deposits$10,490,0005,052
Nontransaction accounts$24,955,0006,029
Money market deposit accounts (MMDAs)$8,936,0004,674
Other savings deposits (excluding MMDAs)$3,626,0005,694
Total time deposits$12,394,0006,046
Total time and savings deposits$32,433,0005,992
Noninterest-bearing deposits$10,490,0005,122
Interest-bearing deposits$32,433,0005,991
Retail deposits$42,343,0005,864
Estimated insured deposits$40,768,0005,839
IRAs and Keogh plan accounts$706,0006,213
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$40,360,0006,060
Deposits held in domestic offices$40,360,0006,060
Individuals, partnerships, and corporations$36,173,0006,026
U.S. Government$939,000166
States and political subdivisions in the U.S.$3,248,0004,691
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$16,457,0005,424
Demand deposits$10,092,0005,149
Nontransaction accounts$23,903,0006,120
Money market deposit accounts (MMDAs)$8,492,0004,733
Other savings deposits (excluding MMDAs)$2,945,0005,879
Total time deposits$12,466,0006,112
Total time and savings deposits$30,268,0006,121
Noninterest-bearing deposits$10,092,0005,217
Interest-bearing deposits$30,268,0006,119
Retail deposits$39,781,0005,989
Estimated insured deposits$39,036,0005,928
IRAs and Keogh plan accounts$685,0006,299
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$40,827,0006,107
Deposits held in domestic offices$40,827,0006,106
Individuals, partnerships, and corporations$36,634,0006,076
U.S. Government$245,000267
States and political subdivisions in the U.S.$3,948,0004,437
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$15,784,0005,485
Demand deposits$9,830,0005,175
Nontransaction accounts$25,043,0006,147
Money market deposit accounts (MMDAs)$9,364,0004,665
Other savings deposits (excluding MMDAs)$2,933,0005,935
Total time deposits$12,747,0006,166
Total time and savings deposits$30,997,0006,162
Noninterest-bearing deposits$9,830,0005,259
Interest-bearing deposits$30,998,0006,161
Retail deposits$40,249,0006,023
Estimated insured deposits$37,213,0006,057
IRAs and Keogh plan accounts$613,0006,403
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,056,0006,175
Deposits held in domestic offices$40,056,0006,175
Individuals, partnerships, and corporations$35,844,0006,144
U.S. Government$245,000268
States and political subdivisions in the U.S.$3,967,0004,464
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$15,570,0005,556
Demand deposits$9,314,0005,280
Nontransaction accounts$24,486,0006,221
Money market deposit accounts (MMDAs)$8,333,0004,839
Other savings deposits (excluding MMDAs)$2,839,0005,999
Total time deposits$13,312,0006,189
Total time and savings deposits$30,742,0006,231
Noninterest-bearing deposits$9,314,0005,358
Interest-bearing deposits$30,742,0006,224
Retail deposits$39,229,0006,106
Estimated insured deposits$38,165,0006,080
IRAs and Keogh plan accounts$619,0006,446
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$38,127,0006,320
Deposits held in domestic offices$38,127,0006,320
Individuals, partnerships, and corporations$33,971,0006,294
U.S. Government$245,000271
States and political subdivisions in the U.S.$3,911,0004,487
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,913,0005,705
Demand deposits$8,598,0005,490
Nontransaction accounts$23,214,0006,357
Money market deposit accounts (MMDAs)$7,221,0005,086
Other savings deposits (excluding MMDAs)$2,763,0006,077
Total time deposits$13,231,0006,267
Total time and savings deposits$29,529,0006,352
Noninterest-bearing deposits$8,598,0005,556
Interest-bearing deposits$29,529,0006,353
Retail deposits$37,300,0006,252
Estimated insured deposits$36,565,0006,204
IRAs and Keogh plan accounts$609,0006,513
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$39,215,0006,330
Deposits held in domestic offices$39,215,0006,329
Individuals, partnerships, and corporations$35,075,0006,292
U.S. Government$01,583
States and political subdivisions in the U.S.$4,140,0004,422
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$15,516,0005,661
Demand deposits$9,576,0005,369
Nontransaction accounts$23,699,0006,368
Money market deposit accounts (MMDAs)$7,239,0005,069
Other savings deposits (excluding MMDAs)$2,773,0006,033
Total time deposits$13,688,0006,293
Total time and savings deposits$29,639,0006,376
Noninterest-bearing deposits$9,574,0005,446
Interest-bearing deposits$29,641,0006,378
Retail deposits$38,390,0006,243
Estimated insured deposits$38,349,0006,222
IRAs and Keogh plan accounts$599,0006,565
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$198,0001,354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,843,0006,363
Deposits held in domestic offices$39,843,0006,363
Individuals, partnerships, and corporations$35,427,0006,337
U.S. Government$01,457
States and political subdivisions in the U.S.$4,416,0004,327
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$15,865,0005,547
Demand deposits$9,452,0005,292
Nontransaction accounts$23,978,0006,458
Money market deposit accounts (MMDAs)$7,685,0005,028
Other savings deposits (excluding MMDAs)$2,602,0006,143
Total time deposits$13,691,0006,400
Total time and savings deposits$30,391,0006,420
Noninterest-bearing deposits$9,450,0005,400
Interest-bearing deposits$30,392,0006,422
Retail deposits$39,269,0006,276
Estimated insured deposits$38,884,0006,268
IRAs and Keogh plan accounts$597,0006,650
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$198,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,939,0006,406
Deposits held in domestic offices$39,939,0006,405
Individuals, partnerships, and corporations$34,989,0006,395
U.S. Government$01,535
States and political subdivisions in the U.S.$4,950,0004,166
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$15,195,0005,625
Demand deposits$8,542,0005,451
Nontransaction accounts$24,744,0006,470
Money market deposit accounts (MMDAs)$8,086,0004,994
Other savings deposits (excluding MMDAs)$2,730,0006,122
Total time deposits$13,928,0006,436
Total time and savings deposits$31,397,0006,421
Noninterest-bearing deposits$8,540,0005,546
Interest-bearing deposits$31,399,0006,421
Retail deposits$39,366,0006,308
Estimated insured deposits$38,555,0006,310
IRAs and Keogh plan accounts$592,0006,712
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$198,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,221,0006,552
Deposits held in domestic offices$37,221,0006,551
Individuals, partnerships, and corporations$32,520,0006,557
U.S. Government$01,579
States and political subdivisions in the U.S.$4,701,0004,281
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$12,848,0005,998
Demand deposits$7,057,0005,895
Nontransaction accounts$24,373,0006,547
Money market deposit accounts (MMDAs)$7,390,0005,136
Other savings deposits (excluding MMDAs)$2,549,0006,208
Total time deposits$14,434,0006,461
Total time and savings deposits$30,164,0006,543
Noninterest-bearing deposits$7,042,0005,949
Interest-bearing deposits$30,180,0006,538
Retail deposits$36,649,0006,465
Estimated insured deposits$36,294,0006,464
IRAs and Keogh plan accounts$607,0006,773
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$495,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,337,0006,559
Deposits held in domestic offices$37,337,0006,557
Individuals, partnerships, and corporations$32,747,0006,554
U.S. Government$01,780
States and political subdivisions in the U.S.$4,590,0004,153
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$12,168,0006,056
Demand deposits$6,333,0006,005
Nontransaction accounts$25,169,0006,521
Money market deposit accounts (MMDAs)$7,702,0005,061
Other savings deposits (excluding MMDAs)$2,299,0006,273
Total time deposits$15,169,0006,444
Total time and savings deposits$31,004,0006,507
Noninterest-bearing deposits$6,333,0006,069
Interest-bearing deposits$31,005,0006,511
Retail deposits$36,767,0006,454
Estimated insured deposits$36,102,0006,461
IRAs and Keogh plan accounts$590,0006,807
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$594,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,700,0006,550
Deposits held in domestic offices$38,700,0006,548
Individuals, partnerships, and corporations$33,621,0006,573
U.S. Government$01,652
States and political subdivisions in the U.S.$5,079,0003,973
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$12,189,0006,015
Demand deposits$6,071,0006,027
Nontransaction accounts$26,511,0006,512
Money market deposit accounts (MMDAs)$7,825,0005,048
Other savings deposits (excluding MMDAs)$2,129,0006,349
Total time deposits$16,557,0006,415
Total time and savings deposits$32,629,0006,492
Noninterest-bearing deposits$6,071,0006,102
Interest-bearing deposits$32,629,0006,501
Retail deposits$38,132,0006,443
Estimated insured deposits$37,010,0006,486
IRAs and Keogh plan accounts$590,0006,883
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$594,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,774,0006,560
Deposits held in domestic offices$39,774,0006,558
Individuals, partnerships, and corporations$34,388,0006,578
U.S. Government$01,633
States and political subdivisions in the U.S.$5,297,0003,914
Commercial banks and other depository institutions in U.S.$89,0003,015
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,428,0006,133
Demand deposits$6,485,0005,885
Nontransaction accounts$28,346,0006,493
Money market deposit accounts (MMDAs)$8,009,0005,058
Other savings deposits (excluding MMDAs)$2,226,0006,356
Total time deposits$18,111,0006,354
Total time and savings deposits$33,289,0006,510
Noninterest-bearing deposits$6,485,0005,961
Interest-bearing deposits$33,289,0006,511
Retail deposits$39,208,0006,445
Estimated insured deposits$39,009,0006,436
IRAs and Keogh plan accounts$614,0006,925
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$792,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,499,0006,578
Deposits held in domestic offices$40,499,0006,576
Individuals, partnerships, and corporations$35,190,0006,586
U.S. Government$01,643
States and political subdivisions in the U.S.$5,104,0003,977
Commercial banks and other depository institutions in U.S.$205,0002,722
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,212,0006,222
Demand deposits$6,174,0006,007
Nontransaction accounts$29,287,0006,499
Money market deposit accounts (MMDAs)$8,126,0005,058
Other savings deposits (excluding MMDAs)$2,212,0006,389
Total time deposits$18,949,0006,362
Total time and savings deposits$34,325,0006,517
Noninterest-bearing deposits$6,174,0006,078
Interest-bearing deposits$34,325,0006,516
Retail deposits$39,935,0006,467
Estimated insured deposits$39,851,0006,470
IRAs and Keogh plan accounts$623,0006,971
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$792,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,074,0006,673
Deposits held in domestic offices$39,074,0006,671
Individuals, partnerships, and corporations$33,651,0006,690
U.S. Government$02,902
States and political subdivisions in the U.S.$5,042,0003,994
Commercial banks and other depository institutions in U.S.$381,0002,367
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0006,294
Demand deposits$5,845,0006,102
Nontransaction accounts$28,297,0006,595
Money market deposit accounts (MMDAs)$7,276,0005,181
Other savings deposits (excluding MMDAs)$1,924,0006,486
Total time deposits$19,097,0006,428
Total time and savings deposits$33,229,0006,611
Noninterest-bearing deposits$5,845,0006,181
Interest-bearing deposits$33,229,0006,616
Retail deposits$38,511,0006,547
Estimated insured deposits$38,076,0006,556
IRAs and Keogh plan accounts$563,0007,067
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$39,581,0006,715
Deposits held in domestic offices$39,581,0006,714
Individuals, partnerships, and corporations$34,357,0006,708
U.S. Government$03,279
States and political subdivisions in the U.S.$5,151,0003,982
Commercial banks and other depository institutions in U.S.$73,0003,109
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0006,340
Demand deposits$6,001,0006,025
Nontransaction accounts$29,254,0006,618
Money market deposit accounts (MMDAs)$7,499,0005,166
Other savings deposits (excluding MMDAs)$1,817,0006,577
Total time deposits$19,938,0006,455
Total time and savings deposits$33,580,0006,649
Noninterest-bearing deposits$6,001,0006,103
Interest-bearing deposits$33,580,0006,650
Retail deposits$39,020,0006,568
Estimated insured deposits$38,581,0006,563
IRAs and Keogh plan accounts$389,0007,243
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$39,630,0006,754
Deposits held in domestic offices$39,630,0006,754
Individuals, partnerships, and corporations$34,491,0006,737
U.S. Government$03,428
States and political subdivisions in the U.S.$5,020,0004,050
Commercial banks and other depository institutions in U.S.$119,0002,922
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0006,539
Demand deposits$4,935,0006,334
Nontransaction accounts$30,371,0006,606
Money market deposit accounts (MMDAs)$7,841,0005,112
Other savings deposits (excluding MMDAs)$1,945,0006,567
Total time deposits$20,586,0006,461
Total time and savings deposits$34,695,0006,654
Noninterest-bearing deposits$4,935,0006,403
Interest-bearing deposits$34,695,0006,645
Retail deposits$39,630,0006,573
Estimated insured deposits$38,709,0006,581
IRAs and Keogh plan accounts$319,0007,329
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,773,0006,766
Deposits held in domestic offices$40,773,0006,764
Individuals, partnerships, and corporations$35,846,0006,761
U.S. Government$03,500
States and political subdivisions in the U.S.$4,744,0004,188
Commercial banks and other depository institutions in U.S.$183,0002,862
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,901,0006,496
Demand deposits$5,343,0006,261
Nontransaction accounts$30,872,0006,644
Money market deposit accounts (MMDAs)$7,255,0005,267
Other savings deposits (excluding MMDAs)$1,932,0006,624
Total time deposits$21,685,0006,445
Total time and savings deposits$35,430,0006,697
Noninterest-bearing deposits$5,343,0006,330
Interest-bearing deposits$35,430,0006,695
Retail deposits$38,779,0006,690
Estimated insured deposits$39,921,0006,600
IRAs and Keogh plan accounts$308,0007,427
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$40,185,0006,832
Deposits held in domestic offices$40,185,0006,832
Individuals, partnerships, and corporations$35,672,0006,804
U.S. Government$03,705
States and political subdivisions in the U.S.$4,102,0004,403
Commercial banks and other depository institutions in U.S.$411,0002,336
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,321,0006,486
Demand deposits$5,542,0006,311
Nontransaction accounts$29,864,0006,725
Money market deposit accounts (MMDAs)$6,142,0005,474
Other savings deposits (excluding MMDAs)$1,728,0006,716
Total time deposits$21,995,0006,449
Total time and savings deposits$34,643,0006,759
Noninterest-bearing deposits$5,542,0006,389
Interest-bearing deposits$34,643,0006,760
Retail deposits$36,047,0006,577
Estimated insured deposits$39,640,0006,640
IRAs and Keogh plan accounts$295,0007,475
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$38,867,0006,895
Deposits held in domestic offices$38,867,0006,895
Individuals, partnerships, and corporations$34,298,0006,879
U.S. Government$615,000206
States and political subdivisions in the U.S.$3,954,0004,405
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,568,0006,516
Demand deposits$5,702,0006,130
Nontransaction accounts$29,299,0006,798
Money market deposit accounts (MMDAs)$5,205,0005,748
Other savings deposits (excluding MMDAs)$1,726,0006,742
Total time deposits$22,368,0006,466
Total time and savings deposits$33,165,0006,823
Noninterest-bearing deposits$5,702,0006,213
Interest-bearing deposits$33,165,0006,822
Retail deposits$34,820,0006,640
Estimated insured deposits$38,661,0006,696
IRAs and Keogh plan accounts$308,0007,522
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$38,304,0006,986
Deposits held in domestic offices$38,304,0006,985
Individuals, partnerships, and corporations$34,170,0006,934
U.S. Government$03,557
States and political subdivisions in the U.S.$4,013,0004,431
Commercial banks and other depository institutions in U.S.$121,0002,976
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0006,861
Demand deposits$4,342,0006,689
Nontransaction accounts$30,078,0006,793
Money market deposit accounts (MMDAs)$4,504,0005,968
Other savings deposits (excluding MMDAs)$1,988,0006,649
Total time deposits$23,586,0006,414
Total time and savings deposits$33,962,0006,860
Noninterest-bearing deposits$4,342,0006,741
Interest-bearing deposits$33,962,0006,855
Retail deposits$33,974,0006,741
Estimated insured deposits$35,431,0006,615
IRAs and Keogh plan accounts$314,0007,586
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$34,615,0007,158
Deposits held in domestic offices$34,615,0007,158
Individuals, partnerships, and corporations$30,935,0007,135
U.S. Government$03,628
States and political subdivisions in the U.S.$3,577,0004,675
Commercial banks and other depository institutions in U.S.$103,0002,962
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,634,0006,987
Demand deposits$3,848,0006,917
Nontransaction accounts$26,981,0006,991
Money market deposit accounts (MMDAs)$4,337,0006,043
Other savings deposits (excluding MMDAs)$1,700,0006,832
Total time deposits$20,944,0006,667
Total time and savings deposits$30,767,0007,048
Noninterest-bearing deposits$3,848,0006,968
Interest-bearing deposits$30,766,0007,047
Retail deposits$30,963,0006,954
Estimated insured deposits$32,280,0006,831
IRAs and Keogh plan accounts$287,0007,628
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$28,559,0007,448
Deposits held in domestic offices$28,559,0007,448
Individuals, partnerships, and corporations$24,703,0007,492
U.S. Government$03,888
States and political subdivisions in the U.S.$3,510,0004,692
Commercial banks and other depository institutions in U.S.$346,0002,378
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,832,0006,763
Demand deposits$4,996,0006,560
Nontransaction accounts$19,727,0007,463
Money market deposit accounts (MMDAs)$4,494,0005,952
Other savings deposits (excluding MMDAs)$1,853,0006,690
Total time deposits$13,380,0007,341
Total time and savings deposits$23,563,0007,439
Noninterest-bearing deposits$4,996,0006,633
Interest-bearing deposits$23,563,0007,435
Retail deposits$26,428,0007,219
Estimated insured deposits$25,905,0007,215
IRAs and Keogh plan accounts$07,844
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$30,014,0007,389
Deposits held in domestic offices$30,014,0007,389
Individuals, partnerships, and corporations$25,627,0007,439
U.S. Government$03,764
States and political subdivisions in the U.S.$3,538,0004,588
Commercial banks and other depository institutions in U.S.$849,0001,816
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0006,683
Demand deposits$5,563,0006,281
Nontransaction accounts$20,891,0007,406
Money market deposit accounts (MMDAs)$5,572,0005,620
Other savings deposits (excluding MMDAs)$1,426,0007,016
Total time deposits$13,892,0007,346
Total time and savings deposits$24,451,0007,411
Noninterest-bearing deposits$5,563,0006,366
Interest-bearing deposits$24,451,0007,401
Retail deposits$27,907,0007,140
Estimated insured deposits$26,263,0007,221
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,773,0007,539
Deposits held in domestic offices$27,773,0007,538
Individuals, partnerships, and corporations$23,899,0007,580
U.S. Government$03,873
States and political subdivisions in the U.S.$3,744,0004,524
Commercial banks and other depository institutions in U.S.$130,0002,611
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,325,0007,112
Demand deposits$3,654,0007,115
Nontransaction accounts$20,448,0007,471
Money market deposit accounts (MMDAs)$4,876,0005,856
Other savings deposits (excluding MMDAs)$1,573,0006,976
Total time deposits$13,999,0007,361
Total time and savings deposits$24,119,0007,465
Noninterest-bearing deposits$3,654,0007,178
Interest-bearing deposits$24,119,0007,461
Retail deposits$25,377,0007,325
Estimated insured deposits$25,519,0007,282
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,612,0007,491
Deposits held in domestic offices$28,612,0007,490
Individuals, partnerships, and corporations$24,420,0007,547
U.S. Government$03,876
States and political subdivisions in the U.S.$3,969,0004,401
Commercial banks and other depository institutions in U.S.$223,0002,324
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,334,0006,903
Demand deposits$3,686,0007,072
Nontransaction accounts$20,278,0007,477
Money market deposit accounts (MMDAs)$4,350,0005,994
Other savings deposits (excluding MMDAs)$1,547,0006,995
Total time deposits$14,380,0007,346
Total time and savings deposits$24,926,0007,412
Noninterest-bearing deposits$3,686,0007,143
Interest-bearing deposits$24,926,0007,412
Retail deposits$26,287,0007,267
Estimated insured deposits$25,720,0007,286
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,435,0007,613
Deposits held in domestic offices$26,435,0007,611
Individuals, partnerships, and corporations$23,052,0007,627
U.S. Government$04,156
States and political subdivisions in the U.S.$3,198,0004,747
Commercial banks and other depository institutions in U.S.$185,0002,343
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,777,0007,262
Demand deposits$3,220,0007,332
Nontransaction accounts$19,658,0007,508
Money market deposit accounts (MMDAs)$4,712,0005,803
Other savings deposits (excluding MMDAs)$1,273,0007,187
Total time deposits$13,673,0007,393
Total time and savings deposits$23,215,0007,499
Noninterest-bearing deposits$3,220,0007,388
Interest-bearing deposits$23,215,0007,498
Retail deposits$24,328,0007,391
Estimated insured deposits$23,957,0007,370
IRAs and Keogh plan accounts$07,992
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$25,284,0007,672
Deposits held in domestic offices$25,284,0007,672
Individuals, partnerships, and corporations$22,202,0007,674
U.S. Government$03,924
States and political subdivisions in the U.S.$3,065,0004,739
Commercial banks and other depository institutions in U.S.$17,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,566,0007,256
Demand deposits$2,939,0007,374
Nontransaction accounts$18,718,0007,583
Money market deposit accounts (MMDAs)$4,452,0005,895
Other savings deposits (excluding MMDAs)$1,249,0007,275
Total time deposits$13,017,0007,480
Total time and savings deposits$22,345,0007,574
Noninterest-bearing deposits$2,939,0007,439
Interest-bearing deposits$22,345,0007,568
Retail deposits$22,988,0007,476
Estimated insured deposits$23,036,0007,446
IRAs and Keogh plan accounts$08,020
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$23,387,0007,814
Deposits held in domestic offices$23,387,0007,812
Individuals, partnerships, and corporations$19,546,0007,874
U.S. Government$04,057
States and political subdivisions in the U.S.$3,841,0004,369
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$5,939,0007,487
Demand deposits$2,644,0007,557
Nontransaction accounts$17,448,0007,730
Money market deposit accounts (MMDAs)$3,511,0006,261
Other savings deposits (excluding MMDAs)$1,238,0007,376
Total time deposits$12,698,0007,541
Total time and savings deposits$20,743,0007,719
Noninterest-bearing deposits$2,644,0007,612
Interest-bearing deposits$20,742,0007,711
Retail deposits$20,979,0007,671
Estimated insured deposits$21,737,0007,567
IRAs and Keogh plan accounts$08,075
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$21,548,0007,929
Deposits held in domestic offices$21,548,0007,927
Individuals, partnerships, and corporations$18,847,0007,940
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,700,0005,002
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$6,595,0007,364
Demand deposits$2,690,0007,576
Nontransaction accounts$14,953,0007,923
Money market deposit accounts (MMDAs)$3,158,0006,448
Other savings deposits (excluding MMDAs)$1,335,0007,368
Total time deposits$10,460,0007,803
Total time and savings deposits$18,858,0007,855
Noninterest-bearing deposits$2,690,0007,630
Interest-bearing deposits$18,858,0007,854
Retail deposits$19,872,0007,775
Estimated insured deposits$21,451,0007,627
IRAs and Keogh plan accounts$08,116
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$21,175,0007,970
Deposits held in domestic offices$21,175,0007,969
Individuals, partnerships, and corporations$19,185,0007,955
U.S. Government$04,273
States and political subdivisions in the U.S.$1,990,0005,458
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$7,454,0007,262
Demand deposits$4,019,0007,103
Nontransaction accounts$13,721,0008,016
Money market deposit accounts (MMDAs)$2,922,0006,532
Other savings deposits (excluding MMDAs)$1,313,0007,418
Total time deposits$9,487,0007,896
Total time and savings deposits$17,156,0007,970
Noninterest-bearing deposits$4,019,0007,163
Interest-bearing deposits$17,156,0007,969
Retail deposits$19,915,0007,767
Estimated insured deposits$20,392,0007,713
IRAs and Keogh plan accounts$08,142
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$20,366,0008,045
Deposits held in domestic offices$20,366,0008,044
Individuals, partnerships, and corporations$17,358,0008,068
U.S. Government$820,000176
States and political subdivisions in the U.S.$2,188,0005,264
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,188,0007,517
Demand deposits$2,672,0007,617
Nontransaction accounts$14,178,0008,012
Money market deposit accounts (MMDAs)$3,066,0006,475
Other savings deposits (excluding MMDAs)$1,682,0007,247
Total time deposits$9,429,0007,931
Total time and savings deposits$17,694,0007,963
Noninterest-bearing deposits$2,672,0007,668
Interest-bearing deposits$17,694,0007,951
Retail deposits$18,788,0007,865
Estimated insured deposits$19,764,0007,781
IRAs and Keogh plan accounts$08,194
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$20,872,0008,024
Deposits held in domestic offices$20,872,0008,022
Individuals, partnerships, and corporations$18,771,0008,007
U.S. Government$04,264
States and political subdivisions in the U.S.$2,101,0005,362
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,103,0007,610
Demand deposits$2,808,0007,623
Nontransaction accounts$14,769,0007,980
Money market deposit accounts (MMDAs)$2,276,0006,930
Other savings deposits (excluding MMDAs)$2,715,0006,671
Total time deposits$9,778,0007,881
Total time and savings deposits$18,064,0007,960
Noninterest-bearing deposits$2,808,0007,673
Interest-bearing deposits$18,064,0007,953
Retail deposits$19,101,0007,871
Estimated insured deposits$20,768,0007,728
IRAs and Keogh plan accounts$08,247
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$20,296,0008,079
Deposits held in domestic offices$20,296,0008,077
Individuals, partnerships, and corporations$19,953,0007,955
U.S. Government$04,261
States and political subdivisions in the U.S.$343,0006,697
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$6,027,0007,687
Demand deposits$2,626,0007,734
Nontransaction accounts$14,269,0008,053
Money market deposit accounts (MMDAs)$1,832,0007,178
Other savings deposits (excluding MMDAs)$2,761,0006,717
Total time deposits$9,676,0007,876
Total time and savings deposits$17,670,0008,011
Noninterest-bearing deposits$2,626,0007,765
Interest-bearing deposits$17,670,0008,009
Retail deposits$18,650,0007,937
Estimated insured deposits$18,798,0007,900
IRAs and Keogh plan accounts$08,259
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$19,818,0008,151
Deposits held in domestic offices$19,818,0008,150
Individuals, partnerships, and corporations$18,482,0008,081
U.S. Government$04,442
States and political subdivisions in the U.S.$1,336,0005,981
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$6,922,0007,580
Demand deposits$3,245,0007,566
Nontransaction accounts$12,896,0008,165
Money market deposit accounts (MMDAs)$357,0008,102
Other savings deposits (excluding MMDAs)$3,101,0006,496
Total time deposits$9,438,0007,925
Total time and savings deposits$16,573,0008,114
Noninterest-bearing deposits$3,245,0007,614
Interest-bearing deposits$16,573,0008,108
Retail deposits$18,253,0008,013
Estimated insured deposits$18,256,0007,973
IRAs and Keogh plan accounts$08,299
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$17,883,0008,285
Deposits held in domestic offices$17,883,0008,283
Individuals, partnerships, and corporations$16,151,0008,253
U.S. Government$04,317
States and political subdivisions in the U.S.$1,732,0005,712
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,083,0007,738
Demand deposits$2,774,0007,716
Nontransaction accounts$11,800,0008,287
Money market deposit accounts (MMDAs)$387,0008,113
Other savings deposits (excluding MMDAs)$2,063,0007,251
Total time deposits$9,350,0007,971
Total time and savings deposits$15,109,0008,236
Noninterest-bearing deposits$2,774,0007,762
Interest-bearing deposits$15,109,0008,224
Retail deposits$16,555,0008,168
Estimated insured deposits$17,132,0008,088
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,459,0008,265
Deposits held in domestic offices$18,459,0008,264
Individuals, partnerships, and corporations$16,609,0008,239
U.S. Government$04,271
States and political subdivisions in the U.S.$1,850,0005,661
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0007,682
Demand deposits$2,687,0007,750
Nontransaction accounts$12,104,0008,271
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,154,0007,238
Total time deposits$9,950,0007,887
Total time and savings deposits$15,772,0008,205
Noninterest-bearing deposits$2,687,0007,781
Interest-bearing deposits$15,772,0008,207
Retail deposits$17,133,0008,132
Estimated insured deposits$17,679,0008,064
IRAs and Keogh plan accounts$08,361
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$18,441,0008,336
Deposits held in domestic offices$18,441,0008,334
Individuals, partnerships, and corporations$16,573,0008,312
U.S. Government$04,329
States and political subdivisions in the U.S.$1,868,0005,709
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,872,0007,633
Demand deposits$3,067,0007,632
Nontransaction accounts$11,569,0008,384
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,041,0007,405
Total time deposits$9,528,0007,992
Total time and savings deposits$15,374,0008,301
Noninterest-bearing deposits$3,067,0007,664
Interest-bearing deposits$15,374,0008,308
Retail deposits$17,208,0008,204
Estimated insured deposits$15,975,0008,277
IRAs and Keogh plan accounts$08,437
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$18,107,0008,392
Deposits held in domestic offices$18,107,0008,390
Individuals, partnerships, and corporations$16,656,0008,345
U.S. Government$04,510
States and political subdivisions in the U.S.$1,451,0006,001
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,254,0007,838
Demand deposits$2,754,0007,851
Nontransaction accounts$11,853,0008,394
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,531,0007,035
Total time deposits$9,322,0008,034
Total time and savings deposits$15,353,0008,337
Noninterest-bearing deposits$2,754,0007,877
Interest-bearing deposits$15,353,0008,344
Retail deposits$16,998,0008,260
Estimated insured deposits$15,548,0008,327
IRAs and Keogh plan accounts$08,477
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$17,531,0008,446
Deposits held in domestic offices$17,531,0008,443
Individuals, partnerships, and corporations$14,749,0008,472
U.S. Government$04,404
States and political subdivisions in the U.S.$2,782,0005,010
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,849,0007,893
Demand deposits$2,656,0007,817
Nontransaction accounts$11,682,0008,448
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,999,0007,460
Total time deposits$9,683,0008,035
Total time and savings deposits$14,875,0008,401
Noninterest-bearing deposits$2,656,0007,843
Interest-bearing deposits$14,875,0008,408
Retail deposits$16,319,0008,325
Estimated insured deposits$15,467,0008,367
IRAs and Keogh plan accounts$08,500
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$17,535,0008,504
Deposits held in domestic offices$17,535,0008,503
Individuals, partnerships, and corporations$14,760,0008,521
U.S. Government$04,543
States and political subdivisions in the U.S.$2,775,0005,062
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,802,0007,957
Demand deposits$2,574,0007,878
Nontransaction accounts$11,733,0008,504
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,755,0007,697
Total time deposits$9,978,0008,055
Total time and savings deposits$14,961,0008,452
Noninterest-bearing deposits$2,574,0007,904
Interest-bearing deposits$14,961,0008,458
Retail deposits$16,425,0008,382
Estimated insured deposits$16,961,0008,313
IRAs and Keogh plan accounts$08,596
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$18,251,0008,493
Deposits held in domestic offices$18,251,0008,492
Individuals, partnerships, and corporations$15,508,0008,534
U.S. Government$04,568
States and political subdivisions in the U.S.$2,743,0005,084
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,387,0007,811
Demand deposits$2,561,0007,892
Nontransaction accounts$11,864,0008,523
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,647,0007,786
Total time deposits$10,217,0008,070
Total time and savings deposits$15,690,0008,436
Noninterest-bearing deposits$2,561,0007,919
Interest-bearing deposits$15,690,0008,442
Retail deposits$17,042,0008,378
Estimated insured deposits$17,658,0008,296
IRAs and Keogh plan accounts$08,622
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$18,650,0008,511
Deposits held in domestic offices$18,650,0008,509
Individuals, partnerships, and corporations$15,774,0008,513
U.S. Government$04,814
States and political subdivisions in the U.S.$2,876,0005,018
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,122,0007,288
Demand deposits$2,658,0007,382
Nontransaction accounts$12,528,0007,647
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,720,0006,950
Total time deposits$10,808,0007,188
Total time and savings deposits$15,992,0008,423
Noninterest-bearing deposits$2,658,0007,901
Interest-bearing deposits$15,992,0008,458
Retail deposits$17,194,0008,404
Estimated insured deposits$16,780,0008,399
IRAs and Keogh plan accounts$08,686
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$18,460,0008,565
Deposits held in domestic offices$18,460,0008,565
Individuals, partnerships, and corporations$15,710,0008,568
U.S. Government$04,647
States and political subdivisions in the U.S.$2,750,0005,006
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,542,0007,366
Demand deposits$2,443,0007,432
Nontransaction accounts$12,918,0007,671
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,713,0006,966
Total time deposits$11,205,0007,211
Total time and savings deposits$16,017,0008,473
Noninterest-bearing deposits$2,443,0007,970
Interest-bearing deposits$16,017,0008,509
Retail deposits$17,009,0008,454
Estimated insured deposits$16,695,0008,458
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,371,0008,604
Deposits held in domestic offices$18,371,0008,602
Individuals, partnerships, and corporations$15,528,0008,596
U.S. Government$04,820
States and political subdivisions in the U.S.$2,843,0004,973
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0007,525
Demand deposits$1,815,0007,717
Nontransaction accounts$13,428,0007,646
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,004,0006,711
Total time deposits$11,424,0007,225
Total time and savings deposits$16,556,0008,454
Noninterest-bearing deposits$1,815,0008,308
Interest-bearing deposits$16,556,0008,492
Retail deposits$16,925,0008,478
Estimated insured deposits$18,024,0008,369
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,123,0008,563
Deposits held in domestic offices$19,123,0008,562
Individuals, partnerships, and corporations$16,335,0008,552
U.S. Government$04,819
States and political subdivisions in the U.S.$2,788,0005,071
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,396,0007,415
Demand deposits$2,127,0007,589
Nontransaction accounts$13,727,0007,639
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,762,0006,911
Total time deposits$11,965,0007,171
Total time and savings deposits$16,996,0008,454
Noninterest-bearing deposits$2,127,0008,156
Interest-bearing deposits$16,996,0008,497
Retail deposits$17,482,0008,461
Estimated insured deposits$18,856,0008,316
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,786,0008,625
Deposits held in domestic offices$18,786,0008,624
Individuals, partnerships, and corporations$16,047,0008,600
U.S. Government$04,995
States and political subdivisions in the U.S.$2,739,0005,069
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,405
Demand deposits$2,403,0007,509
Nontransaction accounts$13,236,0007,694
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,418,0007,140
Total time deposits$11,818,0007,203
Total time and savings deposits$16,383,0008,519
Noninterest-bearing deposits$2,403,0008,052
Interest-bearing deposits$16,383,0008,569
Retail deposits$17,265,0008,500
Estimated insured deposits$17,185,0008,501
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,355,0008,866
Deposits held in domestic offices$17,355,0008,865
Individuals, partnerships, and corporations$15,184,0008,819
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,170,0005,444
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,467,0007,484
Demand deposits$2,531,0007,516
Nontransaction accounts$11,888,0007,936
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,258,0007,270
Total time deposits$10,630,0007,559
Total time and savings deposits$14,824,0008,774
Noninterest-bearing deposits$2,531,0008,040
Interest-bearing deposits$14,824,0008,827
Retail deposits$16,255,0008,707
Estimated insured deposits$15,770,0008,776
IRAs and Keogh plan accounts$09,108
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$19,321,0008,824
Deposits held in domestic offices$19,321,0008,824
Individuals, partnerships, and corporations$16,165,0008,844
U.S. Government$05,369
States and political subdivisions in the U.S.$3,156,0004,761
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$4,564,0007,822
Demand deposits$1,828,0008,040
Nontransaction accounts$14,757,0007,722
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,727,0006,841
Total time deposits$13,030,0007,239
Total time and savings deposits$17,493,0008,606
Noninterest-bearing deposits$1,828,0008,582
Interest-bearing deposits$17,493,0008,688
Retail deposits$17,500,0008,691
Estimated insured deposits$17,845,0008,669
IRAs and Keogh plan accounts$09,382
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$18,246,0009,170
Deposits held in domestic offices$18,246,0009,169
Individuals, partnerships, and corporations$15,529,0009,176
U.S. Government$05,591
States and political subdivisions in the U.S.$2,717,0005,041
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$5,124,0007,858
Demand deposits$2,148,0008,048
Nontransaction accounts$13,122,0008,106
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,928,0007,000
Total time deposits$11,194,0007,630
Total time and savings deposits$16,098,0009,006
Noninterest-bearing deposits$2,148,0008,580
Interest-bearing deposits$16,098,0009,073
Retail deposits$16,696,0009,034
Estimated insured deposits$15,527,0009,194
IRAs and Keogh plan accounts$09,697
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$17,325,0009,438
Deposits held in domestic offices$17,325,0009,438
Individuals, partnerships, and corporations$15,975,0009,319
U.S. Government$06,005
States and political subdivisions in the U.S.$1,350,0006,501
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$6,220,0007,653
Demand deposits$3,476,0007,254
Nontransaction accounts$11,105,0008,476
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,521,0007,644
Total time deposits$9,584,0008,082
Total time and savings deposits$13,849,0009,457
Noninterest-bearing deposits$3,476,0007,686
Interest-bearing deposits$13,849,0009,524
Retail deposits$16,582,0009,243
Estimated insured deposits$15,082,0009,448
IRAs and Keogh plan accounts$09,927
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$14,872,00010,056
Deposits held in domestic offices$14,872,00010,056
Individuals, partnerships, and corporations$13,224,0009,980
U.S. Government$06,819
States and political subdivisions in the U.S.$1,648,0006,355
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$5,460,0008,126
Demand deposits$2,627,0008,029
Nontransaction accounts$9,412,0008,997
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$988,0008,604
Total time deposits$8,424,0008,570
Total time and savings deposits$12,245,0009,991
Noninterest-bearing deposits$2,627,0008,529
Interest-bearing deposits$12,245,00010,070
Retail deposits$14,032,0009,926
Estimated insured deposits$13,752,0009,968
IRAs and Keogh plan accounts$010,378
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$14,265,00010,594
Deposits held in domestic offices$14,265,00010,592
Individuals, partnerships, and corporations$13,082,00010,434
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,174,0007,164
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,082,0008,628
Demand deposits$2,340,0008,601
Nontransaction accounts$9,183,0009,399
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,202,0008,750
Total time deposits$7,981,0008,969
Total time and savings deposits$11,925,00010,465
Noninterest-bearing deposits$2,340,0009,140
Interest-bearing deposits$11,925,00010,576
Retail deposits$12,945,00010,536
Estimated insured deposits$13,136,00010,515
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,691,00011,363
Deposits held in domestic offices$11,691,00011,363
Individuals, partnerships, and corporations$10,980,00011,156
U.S. Government$08,070
States and political subdivisions in the U.S.$711,0008,144
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$4,414,0009,255
Demand deposits$1,738,0009,433
Nontransaction accounts$7,277,00010,023
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,646,0008,551
Total time deposits$5,631,0009,823
Total time and savings deposits$9,953,00011,192
Noninterest-bearing deposits$1,738,00010,074
Interest-bearing deposits$9,953,00011,317
Retail deposits$11,291,00011,252
Estimated insured deposits$11,051,00011,282
IRAs and Keogh plan accounts$011,416
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$11,096,00011,995
Deposits held in domestic offices$11,096,00011,994
Individuals, partnerships, and corporations$9,946,00011,850
U.S. Government$08,552
States and political subdivisions in the U.S.$1,150,0007,559
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0009,870
Demand deposits$1,153,00010,412
Nontransaction accounts$7,015,00010,515
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,099,0009,888
Total time deposits$5,916,00010,006
Total time and savings deposits$9,943,00011,745
Noninterest-bearing deposits$1,153,00011,145
Interest-bearing deposits$9,943,00011,862
Retail deposits$9,976,00011,984
Estimated insured deposits$10,288,00011,943
IRAs and Keogh plan accounts$012,033
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$8,431,00012,939
Deposits held in domestic offices$8,431,00012,939
Individuals, partnerships, and corporations$7,398,00012,730
U.S. Government$08,951
States and political subdivisions in the U.S.$1,033,0007,904
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,00010,816
Demand deposits$1,262,00010,735
Nontransaction accounts$5,363,00011,222
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,255,00010,064
Total time deposits$4,108,00010,900
Total time and savings deposits$7,169,00012,659
Noninterest-bearing deposits$1,262,00011,471
Interest-bearing deposits$7,169,00012,863
Retail deposits$7,432,00012,952
Estimated insured deposits$7,434,00012,940
IRAs and Keogh plan accounts$012,706
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$7,218,00013,643
Deposits held in domestic offices$7,218,00013,643
Individuals, partnerships, and corporations$6,205,00013,665
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,009,0008,003
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$2,985,00011,173
Demand deposits$1,223,00011,137
Nontransaction accounts$4,233,00011,740
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$812,00010,780
Total time deposits$3,421,00011,494
Total time and savings deposits$5,995,00013,591
Noninterest-bearing deposits$1,223,00012,075
Interest-bearing deposits$5,995,00013,584
Retail deposits$6,330,00013,659
Estimated insured deposits$6,260,00013,673
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA