Home > Summit Bank of Kansas City > Total Deposits

Summit Bank of Kansas City, Total Deposits

2019-06-30Rank
Total deposits$45,745,0004,755
Deposits held in domestic offices$45,745,0004,755
Individuals, partnerships, and corporations$45,738,0004,599
U.S. Government$0960
States and political subdivisions in the U.S.$7,0004,883
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$18,739,0004,451
Demand deposits$13,841,0004,079
Nontransaction accounts$27,006,0004,765
Money market deposit accounts (MMDAs)$5,159,0004,238
Other savings deposits (excluding MMDAs)$468,0005,125
Total time deposits$21,378,0004,115
Total time and savings deposits$31,904,0004,814
Noninterest-bearing deposits$13,841,0004,114
Interest-bearing deposits$31,904,0004,823
Retail deposits$42,463,0004,731
Estimated insured deposits$38,410,0004,755
IRAs and Keogh plan accounts$1,441,0004,517
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$39,775,0004,933
Deposits held in domestic offices$39,775,0004,933
Individuals, partnerships, and corporations$39,771,0004,791
U.S. Government$0998
States and political subdivisions in the U.S.$4,0004,935
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$14,333,0004,762
Demand deposits$10,891,0004,429
Nontransaction accounts$25,442,0004,863
Money market deposit accounts (MMDAs)$5,516,0004,261
Other savings deposits (excluding MMDAs)$460,0005,188
Total time deposits$19,465,0004,264
Total time and savings deposits$28,884,0004,951
Noninterest-bearing deposits$10,891,0004,450
Interest-bearing deposits$28,884,0004,956
Retail deposits$36,305,0004,927
Estimated insured deposits$35,669,0004,889
IRAs and Keogh plan accounts$1,471,0004,556
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$41,051,0004,948
Deposits held in domestic offices$41,051,0004,948
Individuals, partnerships, and corporations$41,046,0004,800
U.S. Government$1,000933
States and political subdivisions in the U.S.$4,0004,976
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$14,565,0004,809
Demand deposits$10,771,0004,506
Nontransaction accounts$26,486,0004,848
Money market deposit accounts (MMDAs)$6,153,0004,191
Other savings deposits (excluding MMDAs)$377,0005,237
Total time deposits$19,956,0004,255
Total time and savings deposits$30,280,0004,945
Noninterest-bearing deposits$10,771,0004,540
Interest-bearing deposits$30,280,0004,954
Retail deposits$37,287,0004,943
Estimated insured deposits$37,455,0004,866
IRAs and Keogh plan accounts$1,582,0004,518
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$42,480,0004,949
Deposits held in domestic offices$42,480,0004,949
Individuals, partnerships, and corporations$42,472,0004,788
U.S. Government$01,011
States and political subdivisions in the U.S.$8,0005,035
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,588,0004,827
Demand deposits$10,738,0004,503
Nontransaction accounts$27,892,0004,859
Money market deposit accounts (MMDAs)$6,764,0004,163
Other savings deposits (excluding MMDAs)$419,0005,308
Total time deposits$20,708,0004,259
Total time and savings deposits$31,742,0004,965
Noninterest-bearing deposits$10,738,0004,529
Interest-bearing deposits$31,742,0004,976
Retail deposits$38,360,0004,963
Estimated insured deposits$38,497,0004,888
IRAs and Keogh plan accounts$1,592,0004,596
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$43,777,0004,992
Deposits held in domestic offices$43,777,0004,992
Individuals, partnerships, and corporations$43,763,0004,818
U.S. Government$01,101
States and political subdivisions in the U.S.$14,0005,076
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$14,697,0004,896
Demand deposits$10,284,0004,610
Nontransaction accounts$29,080,0004,882
Money market deposit accounts (MMDAs)$5,989,0004,334
Other savings deposits (excluding MMDAs)$400,0005,372
Total time deposits$22,691,0004,142
Total time and savings deposits$33,493,0004,987
Noninterest-bearing deposits$10,284,0004,624
Interest-bearing deposits$33,493,0005,001
Retail deposits$38,674,0005,023
Estimated insured deposits$40,139,0004,909
IRAs and Keogh plan accounts$1,575,0004,654
Brokered deposits$2,000,0001,882
Fully insured brokered deposits$2,000,0001,645
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,579,0005,090
Deposits held in domestic offices$42,579,0005,090
Individuals, partnerships, and corporations$42,562,0004,922
U.S. Government$01,097
States and political subdivisions in the U.S.$17,0005,117
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$13,469,0005,025
Demand deposits$9,390,0004,762
Nontransaction accounts$29,110,0004,943
Money market deposit accounts (MMDAs)$7,562,0004,200
Other savings deposits (excluding MMDAs)$406,0005,433
Total time deposits$21,142,0004,302
Total time and savings deposits$33,189,0005,055
Noninterest-bearing deposits$9,390,0004,773
Interest-bearing deposits$33,189,0005,067
Retail deposits$34,978,0005,180
Estimated insured deposits$35,097,0005,119
IRAs and Keogh plan accounts$1,310,0004,859
Brokered deposits$4,500,0001,835
Fully insured brokered deposits$4,500,0001,686
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,627,0005,154
Deposits held in domestic offices$41,627,0005,154
Individuals, partnerships, and corporations$41,616,0004,996
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$10,0005,193
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$15,836,0004,932
Demand deposits$11,624,0004,572
Nontransaction accounts$25,791,0005,104
Money market deposit accounts (MMDAs)$7,493,0004,234
Other savings deposits (excluding MMDAs)$332,0005,503
Total time deposits$17,966,0004,570
Total time and savings deposits$30,003,0005,185
Noninterest-bearing deposits$11,624,0004,606
Interest-bearing deposits$30,003,0005,196
Retail deposits$36,031,0005,204
Estimated insured deposits$34,217,0005,187
IRAs and Keogh plan accounts$1,268,0004,958
Brokered deposits$2,500,0002,072
Fully insured brokered deposits$2,500,0001,890
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,380,0005,234
Deposits held in domestic offices$40,380,0005,234
Individuals, partnerships, and corporations$40,380,0005,067
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$15,567,0004,945
Demand deposits$11,619,0004,549
Nontransaction accounts$24,813,0005,191
Money market deposit accounts (MMDAs)$8,281,0004,190
Other savings deposits (excluding MMDAs)$435,0005,552
Total time deposits$16,097,0004,761
Total time and savings deposits$28,761,0005,271
Noninterest-bearing deposits$11,619,0004,577
Interest-bearing deposits$28,761,0005,274
Retail deposits$36,539,0005,238
Estimated insured deposits$34,335,0005,240
IRAs and Keogh plan accounts$1,309,0005,007
Brokered deposits$1,000,0002,316
Fully insured brokered deposits$1,000,0002,117
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,669,0005,340
Deposits held in domestic offices$37,669,0005,340
Individuals, partnerships, and corporations$37,669,0005,188
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$13,697,0005,120
Demand deposits$9,996,0004,754
Nontransaction accounts$23,972,0005,276
Money market deposit accounts (MMDAs)$7,933,0004,270
Other savings deposits (excluding MMDAs)$449,0005,609
Total time deposits$15,590,0004,837
Total time and savings deposits$27,673,0005,355
Noninterest-bearing deposits$9,996,0004,779
Interest-bearing deposits$27,673,0005,361
Retail deposits$34,644,0005,333
Estimated insured deposits$33,589,0005,301
IRAs and Keogh plan accounts$1,326,0005,053
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$1,000,0002,085
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,569,0005,450
Deposits held in domestic offices$35,569,0005,450
Individuals, partnerships, and corporations$35,569,0005,325
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$13,756,0005,174
Demand deposits$10,001,0004,807
Nontransaction accounts$21,813,0005,420
Money market deposit accounts (MMDAs)$7,583,0004,384
Other savings deposits (excluding MMDAs)$376,0005,679
Total time deposits$13,854,0005,051
Total time and savings deposits$25,568,0005,503
Noninterest-bearing deposits$10,001,0004,823
Interest-bearing deposits$25,568,0005,496
Retail deposits$33,796,0005,425
Estimated insured deposits$32,573,0005,394
IRAs and Keogh plan accounts$1,319,0005,118
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$35,025,0005,508
Deposits held in domestic offices$35,025,0005,508
Individuals, partnerships, and corporations$35,025,0005,372
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,337,0005,328
Demand deposits$8,509,0005,040
Nontransaction accounts$22,688,0005,425
Money market deposit accounts (MMDAs)$8,845,0004,247
Other savings deposits (excluding MMDAs)$402,0005,721
Total time deposits$13,441,0005,135
Total time and savings deposits$26,516,0005,502
Noninterest-bearing deposits$8,509,0005,047
Interest-bearing deposits$26,516,0005,498
Retail deposits$33,254,0005,476
Estimated insured deposits$32,006,0005,449
IRAs and Keogh plan accounts$1,347,0005,154
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$36,648,0005,514
Deposits held in domestic offices$36,648,0005,514
Individuals, partnerships, and corporations$36,648,0005,367
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,234
Demand deposits$9,660,0004,884
Nontransaction accounts$23,052,0005,461
Money market deposit accounts (MMDAs)$9,102,0004,239
Other savings deposits (excluding MMDAs)$443,0005,787
Total time deposits$13,507,0005,199
Total time and savings deposits$26,988,0005,541
Noninterest-bearing deposits$9,660,0004,912
Interest-bearing deposits$26,988,0005,537
Retail deposits$34,354,0005,493
Estimated insured deposits$32,698,0005,478
IRAs and Keogh plan accounts$1,407,0005,183
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$35,836,0005,597
Deposits held in domestic offices$35,836,0005,597
Individuals, partnerships, and corporations$35,836,0005,445
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$13,090,0005,331
Demand deposits$9,140,0004,988
Nontransaction accounts$22,746,0005,546
Money market deposit accounts (MMDAs)$9,524,0004,223
Other savings deposits (excluding MMDAs)$410,0005,862
Total time deposits$12,812,0005,325
Total time and savings deposits$26,696,0005,631
Noninterest-bearing deposits$9,137,0005,010
Interest-bearing deposits$26,699,0005,628
Retail deposits$33,795,0005,572
Estimated insured deposits$31,929,0005,567
IRAs and Keogh plan accounts$1,285,0005,310
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$36,139,0005,646
Deposits held in domestic offices$36,139,0005,646
Individuals, partnerships, and corporations$36,136,0005,490
U.S. Government$3,000778
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,786,0005,323
Demand deposits$9,365,0005,004
Nontransaction accounts$22,353,0005,618
Money market deposit accounts (MMDAs)$9,192,0004,306
Other savings deposits (excluding MMDAs)$423,0005,918
Total time deposits$12,738,0005,395
Total time and savings deposits$26,774,0005,680
Noninterest-bearing deposits$9,365,0005,029
Interest-bearing deposits$26,774,0005,679
Retail deposits$34,229,0005,620
Estimated insured deposits$31,717,0005,636
IRAs and Keogh plan accounts$1,287,0005,355
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$36,420,0005,685
Deposits held in domestic offices$36,420,0005,685
Individuals, partnerships, and corporations$36,419,0005,526
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0005,510
Demand deposits$7,770,0005,285
Nontransaction accounts$24,256,0005,566
Money market deposit accounts (MMDAs)$8,904,0004,354
Other savings deposits (excluding MMDAs)$405,0005,975
Total time deposits$14,947,0005,275
Total time and savings deposits$28,650,0005,642
Noninterest-bearing deposits$7,770,0005,293
Interest-bearing deposits$28,650,0005,645
Retail deposits$32,462,0005,712
Estimated insured deposits$33,616,0005,625
IRAs and Keogh plan accounts$1,276,0005,414
Brokered deposits$2,000,0002,075
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,794,0005,763
Deposits held in domestic offices$35,794,0005,763
Individuals, partnerships, and corporations$35,794,0005,597
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,339,0005,600
Demand deposits$7,330,0005,344
Nontransaction accounts$24,455,0005,642
Money market deposit accounts (MMDAs)$8,947,0004,383
Other savings deposits (excluding MMDAs)$417,0006,055
Total time deposits$15,091,0005,351
Total time and savings deposits$28,464,0005,724
Noninterest-bearing deposits$7,330,0005,370
Interest-bearing deposits$28,464,0005,719
Retail deposits$32,396,0005,772
Estimated insured deposits$33,333,0005,688
IRAs and Keogh plan accounts$1,339,0005,457
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,757,0005,833
Deposits held in domestic offices$35,757,0005,833
Individuals, partnerships, and corporations$35,757,0005,662
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0005,667
Demand deposits$7,015,0005,427
Nontransaction accounts$24,355,0005,714
Money market deposit accounts (MMDAs)$8,360,0004,509
Other savings deposits (excluding MMDAs)$318,0006,144
Total time deposits$15,677,0005,374
Total time and savings deposits$28,742,0005,796
Noninterest-bearing deposits$7,015,0005,455
Interest-bearing deposits$28,742,0005,784
Retail deposits$31,462,0005,864
Estimated insured deposits$31,007,0005,825
IRAs and Keogh plan accounts$1,328,0005,521
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,886
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,439,0005,907
Deposits held in domestic offices$35,439,0005,907
Individuals, partnerships, and corporations$35,439,0005,745
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,772,0005,711
Demand deposits$7,468,0005,433
Nontransaction accounts$23,667,0005,815
Money market deposit accounts (MMDAs)$9,055,0004,472
Other savings deposits (excluding MMDAs)$300,0006,212
Total time deposits$14,312,0005,556
Total time and savings deposits$27,971,0005,885
Noninterest-bearing deposits$7,468,0005,454
Interest-bearing deposits$27,971,0005,878
Retail deposits$32,950,0005,905
Estimated insured deposits$31,816,0005,871
IRAs and Keogh plan accounts$1,338,0005,576
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$35,582,0005,971
Deposits held in domestic offices$35,582,0005,971
Individuals, partnerships, and corporations$35,571,0005,808
U.S. Government$11,000679
States and political subdivisions in the U.S.$05,890
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$10,446,0005,888
Demand deposits$7,276,0005,536
Nontransaction accounts$25,136,0005,814
Money market deposit accounts (MMDAs)$10,138,0004,356
Other savings deposits (excluding MMDAs)$239,0006,309
Total time deposits$14,759,0005,624
Total time and savings deposits$28,306,0005,946
Noninterest-bearing deposits$7,286,0005,570
Interest-bearing deposits$28,296,0005,944
Retail deposits$33,097,0005,962
Estimated insured deposits$31,848,0005,937
IRAs and Keogh plan accounts$1,700,0005,451
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$36,367,0006,006
Deposits held in domestic offices$36,367,0006,006
Individuals, partnerships, and corporations$36,366,0005,836
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$10,887,0005,852
Demand deposits$7,830,0005,432
Nontransaction accounts$25,479,0005,874
Money market deposit accounts (MMDAs)$9,920,0004,433
Other savings deposits (excluding MMDAs)$315,0006,370
Total time deposits$15,245,0005,658
Total time and savings deposits$28,536,0006,010
Noninterest-bearing deposits$7,830,0005,476
Interest-bearing deposits$28,537,0006,009
Retail deposits$34,002,0005,996
Estimated insured deposits$32,302,0005,998
IRAs and Keogh plan accounts$1,776,0005,484
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$35,681,0006,100
Deposits held in domestic offices$35,681,0006,099
Individuals, partnerships, and corporations$35,681,0005,926
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$9,125,0006,092
Demand deposits$5,519,0005,881
Nontransaction accounts$26,556,0005,895
Money market deposit accounts (MMDAs)$10,057,0004,454
Other savings deposits (excluding MMDAs)$289,0006,437
Total time deposits$16,210,0005,646
Total time and savings deposits$30,162,0006,011
Noninterest-bearing deposits$5,519,0005,912
Interest-bearing deposits$30,162,0006,012
Retail deposits$33,454,0006,079
Estimated insured deposits$32,994,0006,034
IRAs and Keogh plan accounts$1,785,0005,543
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$36,997,0006,130
Deposits held in domestic offices$36,997,0006,130
Individuals, partnerships, and corporations$36,997,0005,952
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,480,0006,123
Demand deposits$5,553,0005,941
Nontransaction accounts$27,517,0005,917
Money market deposit accounts (MMDAs)$9,554,0004,586
Other savings deposits (excluding MMDAs)$317,0006,499
Total time deposits$17,646,0005,580
Total time and savings deposits$31,444,0006,033
Noninterest-bearing deposits$5,553,0005,976
Interest-bearing deposits$31,444,0006,035
Retail deposits$34,279,0006,134
Estimated insured deposits$34,541,0006,058
IRAs and Keogh plan accounts$1,954,0005,505
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$39,779,0006,084
Deposits held in domestic offices$39,779,0006,084
Individuals, partnerships, and corporations$39,779,0005,895
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$9,968,0006,129
Demand deposits$5,955,0005,917
Nontransaction accounts$29,811,0005,862
Money market deposit accounts (MMDAs)$10,063,0004,508
Other savings deposits (excluding MMDAs)$255,0006,581
Total time deposits$19,493,0005,502
Total time and savings deposits$33,824,0005,985
Noninterest-bearing deposits$5,955,0005,959
Interest-bearing deposits$33,824,0005,985
Retail deposits$36,368,0006,114
Estimated insured deposits$37,003,0006,004
IRAs and Keogh plan accounts$1,960,0005,558
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$42,396,0006,055
Deposits held in domestic offices$42,396,0006,054
Individuals, partnerships, and corporations$42,047,0005,878
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$349,0002,302
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,514,0006,006
Demand deposits$7,820,0005,575
Nontransaction accounts$30,882,0005,892
Money market deposit accounts (MMDAs)$10,277,0004,536
Other savings deposits (excluding MMDAs)$324,0006,646
Total time deposits$20,282,0005,514
Total time and savings deposits$34,576,0006,028
Noninterest-bearing deposits$7,820,0005,630
Interest-bearing deposits$34,576,0006,023
Retail deposits$39,035,0006,073
Estimated insured deposits$39,093,0005,997
IRAs and Keogh plan accounts$2,069,0005,565
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$42,419,0006,104
Deposits held in domestic offices$42,419,0006,104
Individuals, partnerships, and corporations$42,070,0005,903
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$349,0002,327
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,858,0006,205
Demand deposits$6,005,0005,975
Nontransaction accounts$32,561,0005,867
Money market deposit accounts (MMDAs)$10,014,0004,598
Other savings deposits (excluding MMDAs)$301,0006,695
Total time deposits$22,246,0005,426
Total time and savings deposits$36,414,0006,012
Noninterest-bearing deposits$6,005,0006,001
Interest-bearing deposits$36,414,0006,014
Retail deposits$39,240,0006,105
Estimated insured deposits$39,763,0006,023
IRAs and Keogh plan accounts$1,955,0005,662
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$43,631,0006,152
Deposits held in domestic offices$43,631,0006,152
Individuals, partnerships, and corporations$43,032,0005,957
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$599,0002,052
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0006,345
Demand deposits$6,029,0006,038
Nontransaction accounts$34,245,0005,831
Money market deposit accounts (MMDAs)$10,223,0004,607
Other savings deposits (excluding MMDAs)$280,0006,772
Total time deposits$23,742,0005,348
Total time and savings deposits$37,602,0006,028
Noninterest-bearing deposits$6,029,0006,071
Interest-bearing deposits$37,602,0006,027
Retail deposits$40,027,0006,149
Estimated insured deposits$40,327,0006,070
IRAs and Keogh plan accounts$1,911,0005,730
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$45,122,0006,134
Deposits held in domestic offices$45,122,0006,133
Individuals, partnerships, and corporations$44,523,0005,939
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$599,0002,088
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,773,0006,447
Demand deposits$5,062,0006,271
Nontransaction accounts$36,349,0005,746
Money market deposit accounts (MMDAs)$11,721,0004,377
Other savings deposits (excluding MMDAs)$328,0006,812
Total time deposits$24,300,0005,351
Total time and savings deposits$40,060,0005,965
Noninterest-bearing deposits$5,062,0006,299
Interest-bearing deposits$40,060,0005,958
Retail deposits$41,318,0006,150
Estimated insured deposits$41,549,0006,106
IRAs and Keogh plan accounts$2,062,0005,685
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,332,0006,216
Deposits held in domestic offices$44,332,0006,216
Individuals, partnerships, and corporations$43,733,0005,997
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$599,0002,103
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,689,0006,460
Demand deposits$5,555,0006,158
Nontransaction accounts$35,643,0005,868
Money market deposit accounts (MMDAs)$10,083,0004,659
Other savings deposits (excluding MMDAs)$397,0006,875
Total time deposits$25,163,0005,382
Total time and savings deposits$38,777,0006,063
Noninterest-bearing deposits$5,555,0006,207
Interest-bearing deposits$38,777,0006,058
Retail deposits$39,846,0006,257
Estimated insured deposits$41,168,0006,174
IRAs and Keogh plan accounts$1,857,0005,913
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,782,0006,304
Deposits held in domestic offices$42,782,0006,303
Individuals, partnerships, and corporations$42,183,0006,097
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$599,0002,124
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,294,0006,548
Demand deposits$5,592,0006,159
Nontransaction accounts$34,488,0005,979
Money market deposit accounts (MMDAs)$9,745,0004,720
Other savings deposits (excluding MMDAs)$290,0006,976
Total time deposits$24,453,0005,516
Total time and savings deposits$37,190,0006,186
Noninterest-bearing deposits$5,592,0006,201
Interest-bearing deposits$37,190,0006,184
Retail deposits$38,463,0006,331
Estimated insured deposits$40,079,0006,253
IRAs and Keogh plan accounts$1,941,0005,898
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$41,886,0006,396
Deposits held in domestic offices$41,886,0006,395
Individuals, partnerships, and corporations$41,287,0006,206
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$599,0002,129
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0006,633
Demand deposits$5,174,0006,318
Nontransaction accounts$33,756,0006,078
Money market deposit accounts (MMDAs)$8,734,0004,924
Other savings deposits (excluding MMDAs)$266,0007,028
Total time deposits$24,756,0005,551
Total time and savings deposits$36,712,0006,256
Noninterest-bearing deposits$5,174,0006,359
Interest-bearing deposits$36,712,0006,254
Retail deposits$38,529,0006,391
Estimated insured deposits$39,524,0006,338
IRAs and Keogh plan accounts$1,914,0005,963
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,904,0006,376
Deposits held in domestic offices$42,904,0006,374
Individuals, partnerships, and corporations$42,304,0006,164
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$600,0002,003
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0006,640
Demand deposits$5,319,0006,258
Nontransaction accounts$34,974,0006,016
Money market deposit accounts (MMDAs)$9,372,0004,779
Other savings deposits (excluding MMDAs)$203,0007,075
Total time deposits$25,399,0005,566
Total time and savings deposits$37,585,0006,222
Noninterest-bearing deposits$5,319,0006,310
Interest-bearing deposits$37,585,0006,221
Retail deposits$39,170,0006,366
Estimated insured deposits$39,891,0006,322
IRAs and Keogh plan accounts$2,021,0005,916
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,510,0006,303
Deposits held in domestic offices$45,510,0006,302
Individuals, partnerships, and corporations$44,911,0006,084
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$599,0002,032
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0006,633
Demand deposits$5,347,0006,210
Nontransaction accounts$37,541,0005,930
Money market deposit accounts (MMDAs)$10,408,0004,636
Other savings deposits (excluding MMDAs)$184,0007,152
Total time deposits$26,949,0005,515
Total time and savings deposits$40,163,0006,159
Noninterest-bearing deposits$5,347,0006,271
Interest-bearing deposits$40,163,0006,162
Retail deposits$41,970,0006,288
Estimated insured deposits$42,593,0006,240
IRAs and Keogh plan accounts$1,972,0006,005
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,321,0006,430
Deposits held in domestic offices$43,321,0006,428
Individuals, partnerships, and corporations$42,721,0006,217
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$600,0002,082
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,036,0006,804
Demand deposits$4,716,0006,369
Nontransaction accounts$36,285,0006,063
Money market deposit accounts (MMDAs)$9,057,0004,859
Other savings deposits (excluding MMDAs)$159,0007,229
Total time deposits$27,069,0005,582
Total time and savings deposits$38,605,0006,286
Noninterest-bearing deposits$4,716,0006,421
Interest-bearing deposits$38,605,0006,268
Retail deposits$39,224,0006,444
Estimated insured deposits$40,926,0006,362
IRAs and Keogh plan accounts$1,745,0006,203
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,403,0006,328
Deposits held in domestic offices$47,403,0006,326
Individuals, partnerships, and corporations$46,800,0006,113
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$600,0002,083
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,255,0006,691
Demand deposits$5,801,0006,101
Nontransaction accounts$39,148,0005,950
Money market deposit accounts (MMDAs)$7,977,0005,084
Other savings deposits (excluding MMDAs)$140,0007,289
Total time deposits$31,031,0005,376
Total time and savings deposits$41,602,0006,209
Noninterest-bearing deposits$5,801,0006,169
Interest-bearing deposits$41,602,0006,211
Retail deposits$42,888,0006,349
Estimated insured deposits$45,421,0006,236
IRAs and Keogh plan accounts$1,838,0006,187
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,037,0006,323
Deposits held in domestic offices$48,037,0006,321
Individuals, partnerships, and corporations$47,438,0006,114
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$599,0002,085
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,060,0006,892
Demand deposits$4,932,0006,367
Nontransaction accounts$40,977,0005,886
Money market deposit accounts (MMDAs)$7,299,0005,172
Other savings deposits (excluding MMDAs)$135,0007,351
Total time deposits$33,543,0005,267
Total time and savings deposits$43,105,0006,172
Noninterest-bearing deposits$4,932,0006,426
Interest-bearing deposits$43,105,0006,182
Retail deposits$42,580,0006,369
Estimated insured deposits$46,637,0006,186
IRAs and Keogh plan accounts$1,972,0006,150
Brokered deposits$1,705,0002,728
Fully insured brokered deposits$1,705,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,931,0006,342
Deposits held in domestic offices$48,931,0006,341
Individuals, partnerships, and corporations$48,327,0006,110
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$604,0002,066
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,471,0007,007
Demand deposits$3,953,0006,652
Nontransaction accounts$42,460,0005,886
Money market deposit accounts (MMDAs)$7,663,0005,135
Other savings deposits (excluding MMDAs)$183,0007,406
Total time deposits$34,614,0005,291
Total time and savings deposits$44,978,0006,132
Noninterest-bearing deposits$3,953,0006,708
Interest-bearing deposits$44,978,0006,144
Retail deposits$43,345,0006,377
Estimated insured deposits$47,217,0006,170
IRAs and Keogh plan accounts$1,978,0006,204
Brokered deposits$2,705,0002,543
Fully insured brokered deposits$2,705,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,388,0006,274
Deposits held in domestic offices$51,388,0006,273
Individuals, partnerships, and corporations$50,787,0006,036
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$601,0002,102
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,940,0007,126
Demand deposits$4,289,0006,555
Nontransaction accounts$45,448,0005,772
Money market deposit accounts (MMDAs)$6,115,0005,470
Other savings deposits (excluding MMDAs)$162,0007,485
Total time deposits$39,171,0005,021
Total time and savings deposits$47,099,0006,074
Noninterest-bearing deposits$4,289,0006,616
Interest-bearing deposits$47,099,0006,078
Retail deposits$44,642,0006,331
Estimated insured deposits$49,404,0006,088
IRAs and Keogh plan accounts$2,041,0006,176
Brokered deposits$2,705,0002,634
Fully insured brokered deposits$2,705,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,748,0006,400
Deposits held in domestic offices$49,748,0006,398
Individuals, partnerships, and corporations$49,149,0006,152
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$599,0002,124
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,745,0007,240
Demand deposits$3,356,0006,962
Nontransaction accounts$44,003,0005,921
Money market deposit accounts (MMDAs)$5,348,0005,696
Other savings deposits (excluding MMDAs)$143,0007,587
Total time deposits$38,512,0005,176
Total time and savings deposits$46,392,0006,186
Noninterest-bearing deposits$3,356,0007,006
Interest-bearing deposits$46,393,0006,198
Retail deposits$41,859,0006,547
Estimated insured deposits$47,374,0006,247
IRAs and Keogh plan accounts$1,858,0006,357
Brokered deposits$2,705,0002,751
Fully insured brokered deposits$2,705,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,709,0006,464
Deposits held in domestic offices$48,709,0006,464
Individuals, partnerships, and corporations$48,110,0006,228
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$599,0002,081
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0007,461
Demand deposits$3,201,0007,128
Nontransaction accounts$43,850,0005,910
Money market deposit accounts (MMDAs)$6,774,0005,350
Other savings deposits (excluding MMDAs)$122,0007,667
Total time deposits$36,954,0005,286
Total time and savings deposits$45,508,0006,209
Noninterest-bearing deposits$3,201,0007,167
Interest-bearing deposits$45,508,0006,219
Retail deposits$29,600,0006,924
Estimated insured deposits$46,461,0006,287
IRAs and Keogh plan accounts$1,859,0006,346
Brokered deposits$2,514,0002,844
Fully insured brokered deposits$2,514,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,792,0006,621
Deposits held in domestic offices$44,792,0006,621
Individuals, partnerships, and corporations$44,542,0006,389
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,526
Demand deposits$3,152,0007,101
Nontransaction accounts$40,311,0006,151
Money market deposit accounts (MMDAs)$5,215,0005,742
Other savings deposits (excluding MMDAs)$236,0007,619
Total time deposits$34,860,0005,492
Total time and savings deposits$41,640,0006,434
Noninterest-bearing deposits$3,152,0007,150
Interest-bearing deposits$41,640,0006,431
Retail deposits$26,826,0007,108
Estimated insured deposits$43,992,0006,416
IRAs and Keogh plan accounts$1,804,0006,413
Brokered deposits$2,114,0003,049
Fully insured brokered deposits$2,114,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,813,0006,603
Deposits held in domestic offices$45,813,0006,601
Individuals, partnerships, and corporations$45,813,0006,352
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0007,669
Demand deposits$2,902,0007,250
Nontransaction accounts$41,761,0006,089
Money market deposit accounts (MMDAs)$6,621,0005,395
Other savings deposits (excluding MMDAs)$103,0007,817
Total time deposits$35,037,0005,513
Total time and savings deposits$42,911,0006,372
Noninterest-bearing deposits$2,902,0007,300
Interest-bearing deposits$42,911,0006,375
Retail deposits$30,488,0006,954
Estimated insured deposits$37,686,0006,472
IRAs and Keogh plan accounts$1,931,0006,324
Brokered deposits$2,614,0002,999
Fully insured brokered deposits$2,614,0002,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,907,0006,768
Deposits held in domestic offices$42,907,0006,768
Individuals, partnerships, and corporations$42,907,0006,519
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,366,0007,639
Demand deposits$3,202,0007,179
Nontransaction accounts$38,541,0006,278
Money market deposit accounts (MMDAs)$5,117,0005,798
Other savings deposits (excluding MMDAs)$107,0007,839
Total time deposits$33,317,0005,652
Total time and savings deposits$39,705,0006,556
Noninterest-bearing deposits$3,202,0007,224
Interest-bearing deposits$39,705,0006,552
Retail deposits$30,871,0006,955
Estimated insured deposits$37,792,0006,490
IRAs and Keogh plan accounts$1,778,0006,395
Brokered deposits$4,686,0002,724
Fully insured brokered deposits$4,686,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,608,0007,010
Deposits held in domestic offices$37,608,0007,010
Individuals, partnerships, and corporations$37,608,0006,756
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0007,514
Demand deposits$4,021,0006,912
Nontransaction accounts$32,369,0006,611
Money market deposit accounts (MMDAs)$6,375,0005,394
Other savings deposits (excluding MMDAs)$94,0007,885
Total time deposits$25,900,0006,243
Total time and savings deposits$33,587,0006,862
Noninterest-bearing deposits$4,021,0006,967
Interest-bearing deposits$33,587,0006,861
Retail deposits$29,252,0007,049
Estimated insured deposits$32,092,0006,817
IRAs and Keogh plan accounts$1,377,0006,708
Brokered deposits$4,684,0002,692
Fully insured brokered deposits$4,684,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,042,0007,023
Deposits held in domestic offices$37,042,0007,022
Individuals, partnerships, and corporations$37,042,0006,783
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,561,0007,441
Demand deposits$3,696,0007,039
Nontransaction accounts$31,481,0006,675
Money market deposit accounts (MMDAs)$4,536,0005,942
Other savings deposits (excluding MMDAs)$99,0007,945
Total time deposits$26,846,0006,114
Total time and savings deposits$33,346,0006,873
Noninterest-bearing deposits$3,696,0007,107
Interest-bearing deposits$33,346,0006,859
Retail deposits$26,517,0007,220
Estimated insured deposits$32,100,0006,831
IRAs and Keogh plan accounts$1,645,0006,463
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$31,486,0007,341
Deposits held in domestic offices$31,486,0007,339
Individuals, partnerships, and corporations$31,486,0007,148
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,930,0007,847
Demand deposits$2,825,0007,453
Nontransaction accounts$27,556,0006,949
Money market deposit accounts (MMDAs)$4,081,0006,119
Other savings deposits (excluding MMDAs)$111,0007,979
Total time deposits$23,364,0006,422
Total time and savings deposits$28,661,0007,164
Noninterest-bearing deposits$2,825,0007,500
Interest-bearing deposits$28,661,0007,157
Retail deposits$22,334,0007,548
Estimated insured deposits$28,409,0007,087
IRAs and Keogh plan accounts$1,011,0007,020
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$29,637,0007,430
Deposits held in domestic offices$29,637,0007,429
Individuals, partnerships, and corporations$29,637,0007,241
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,0008,065
Demand deposits$2,125,0007,704
Nontransaction accounts$26,929,0007,013
Money market deposit accounts (MMDAs)$4,139,0006,072
Other savings deposits (excluding MMDAs)$84,0008,044
Total time deposits$22,706,0006,528
Total time and savings deposits$27,512,0007,239
Noninterest-bearing deposits$2,125,0007,748
Interest-bearing deposits$27,512,0007,238
Retail deposits$20,351,0007,666
Estimated insured deposits$26,457,0007,231
IRAs and Keogh plan accounts$968,0007,094
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$42,834,0006,728
Deposits held in domestic offices$42,834,0006,727
Individuals, partnerships, and corporations$42,834,0006,489
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0007,680
Demand deposits$4,232,0006,912
Nontransaction accounts$37,963,0006,234
Money market deposit accounts (MMDAs)$4,233,0005,978
Other savings deposits (excluding MMDAs)$41,0008,149
Total time deposits$33,689,0005,532
Total time and savings deposits$38,602,0006,567
Noninterest-bearing deposits$4,232,0006,986
Interest-bearing deposits$38,602,0006,566
Retail deposits$31,425,0006,931
Estimated insured deposits$36,765,0006,487
IRAs and Keogh plan accounts$2,064,0006,084
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$44,102,0006,664
Deposits held in domestic offices$44,102,0006,664
Individuals, partnerships, and corporations$43,396,0006,464
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$693,0001,572
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,916,0008,204
Demand deposits$1,540,0007,934
Nontransaction accounts$42,186,0005,997
Money market deposit accounts (MMDAs)$3,415,0006,302
Other savings deposits (excluding MMDAs)$34,0008,197
Total time deposits$38,737,0005,151
Total time and savings deposits$42,562,0006,347
Noninterest-bearing deposits$1,540,0007,986
Interest-bearing deposits$42,562,0006,344
Retail deposits$30,752,0006,940
Estimated insured deposits$39,370,0006,326
IRAs and Keogh plan accounts$2,150,0006,014
Brokered deposits$1,593,0002,752
Fully insured brokered deposits$1,593,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,598,0006,767
Deposits held in domestic offices$42,598,0006,765
Individuals, partnerships, and corporations$41,806,0006,579
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,811,0008,276
Demand deposits$1,576,0007,986
Nontransaction accounts$40,787,0006,085
Money market deposit accounts (MMDAs)$2,444,0006,773
Other savings deposits (excluding MMDAs)$48,0008,224
Total time deposits$38,295,0005,162
Total time and savings deposits$41,022,0006,460
Noninterest-bearing deposits$1,576,0008,037
Interest-bearing deposits$41,022,0006,460
Retail deposits$29,140,0007,087
Estimated insured deposits$37,610,0006,461
IRAs and Keogh plan accounts$2,124,0006,075
Brokered deposits$2,597,0002,508
Fully insured brokered deposits$2,597,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,508,0007,792
Deposits held in domestic offices$24,508,0007,790
Individuals, partnerships, and corporations$23,716,0007,645
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$792,0001,510
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,119,0008,268
Demand deposits$1,945,0007,871
Nontransaction accounts$22,389,0007,370
Money market deposit accounts (MMDAs)$2,689,0006,669
Other savings deposits (excluding MMDAs)$44,0008,277
Total time deposits$19,656,0006,809
Total time and savings deposits$22,563,0007,614
Noninterest-bearing deposits$1,945,0007,914
Interest-bearing deposits$22,563,0007,610
Retail deposits$15,443,0008,083
Estimated insured deposits$17,745,0007,874
IRAs and Keogh plan accounts$391,0007,753
Brokered deposits$5,169,0002,059
Fully insured brokered deposits$5,169,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,038,0008,399
Deposits held in domestic offices$12,038,0008,397
Individuals, partnerships, and corporations$12,032,0008,324
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$06,954
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$1,871,0008,327
Demand deposits$1,762,0007,970
Nontransaction accounts$10,167,0008,265
Money market deposit accounts (MMDAs)$1,202,0007,445
Other savings deposits (excluding MMDAs)$61,0008,278
Total time deposits$8,904,0007,962
Total time and savings deposits$10,276,0008,356
Noninterest-bearing deposits$1,763,0008,016
Interest-bearing deposits$10,275,0008,348
Retail deposits$5,760,0008,534
Estimated insured deposits$7,014,0008,453
IRAs and Keogh plan accounts$183,0007,969
Brokered deposits$4,195,0002,223
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$9,604,0008,533
Deposits held in domestic offices$9,604,0008,531
Individuals, partnerships, and corporations$9,602,0008,461
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$06,998
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$1,740,0008,399
Demand deposits$1,650,0008,028
Nontransaction accounts$7,864,0008,444
Money market deposit accounts (MMDAs)$1,564,0007,285
Other savings deposits (excluding MMDAs)$37,0008,387
Total time deposits$6,263,0008,264
Total time and savings deposits$7,954,0008,499
Noninterest-bearing deposits$1,650,0008,069
Interest-bearing deposits$7,954,0008,486
Retail deposits$5,679,0008,589
Estimated insured deposits$5,822,0008,559
IRAs and Keogh plan accounts$150,0008,027
Brokered deposits$2,913,0002,426
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$2,823,0008,701
Deposits held in domestic offices$2,823,0008,700
Individuals, partnerships, and corporations$2,821,0008,672
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$07,031
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$808,0008,530
Demand deposits$755,0008,367
Nontransaction accounts$2,015,0008,675
Money market deposit accounts (MMDAs)$774,0007,830
Other savings deposits (excluding MMDAs)$53,0008,405
Total time deposits$1,189,0008,604
Total time and savings deposits$2,068,0008,675
Noninterest-bearing deposits$755,0008,392
Interest-bearing deposits$2,068,0008,672
Retail deposits$2,417,0008,690
Estimated insured deposits$2,672,0008,671
IRAs and Keogh plan accounts$18,0008,209
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$2,197,0008,729
Deposits held in domestic offices$2,197,0008,728
Individuals, partnerships, and corporations$2,197,0008,702
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$966,0008,543
Demand deposits$928,0008,351
Nontransaction accounts$1,231,0008,703
Money market deposit accounts (MMDAs)$226,0008,154
Other savings deposits (excluding MMDAs)$185,0008,301
Total time deposits$820,0008,638
Total time and savings deposits$1,269,0008,697
Noninterest-bearing deposits$928,0008,375
Interest-bearing deposits$1,269,0008,696
Retail deposits$1,796,0008,718
Estimated insured deposits$1,663,0008,706
IRAs and Keogh plan accounts$3,0008,254
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$731,0008,788
Deposits held in domestic offices$731,0008,787
Individuals, partnerships, and corporations$731,0008,763
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$212,0008,656
Demand deposits$154,0008,564
Nontransaction accounts$519,0008,761
Money market deposit accounts (MMDAs)$93,0008,253
Other savings deposits (excluding MMDAs)$6,0008,540
Total time deposits$420,0008,730
Total time and savings deposits$577,0008,751
Noninterest-bearing deposits$154,0008,592
Interest-bearing deposits$577,0008,745
Retail deposits$631,0008,776
Estimated insured deposits$731,0008,768
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$48,523,0006,484
Deposits held in domestic offices$48,523,0006,481
Individuals, partnerships, and corporations$34,447,0007,040
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$14,072,0001,812
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$14,896,0005,864
Demand deposits$5,946,0006,368
Nontransaction accounts$33,627,0006,472
Money market deposit accounts (MMDAs)$1,418,0007,475
Other savings deposits (excluding MMDAs)$3,718,0006,178
Total time deposits$28,490,0005,630
Total time and savings deposits$42,577,0006,327
Noninterest-bearing deposits$5,946,0006,440
Interest-bearing deposits$42,577,0006,341
Retail deposits$33,734,0006,868
Estimated insured deposits$39,098,0006,379
IRAs and Keogh plan accounts$3,237,0005,007
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$49,850,0006,403
Deposits held in domestic offices$49,850,0006,402
Individuals, partnerships, and corporations$35,437,0006,944
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$14,412,0001,783
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$14,851,0005,853
Demand deposits$5,773,0006,377
Nontransaction accounts$34,999,0006,328
Money market deposit accounts (MMDAs)$1,534,0007,432
Other savings deposits (excluding MMDAs)$3,803,0006,175
Total time deposits$29,662,0005,431
Total time and savings deposits$44,077,0006,212
Noninterest-bearing deposits$5,773,0006,426
Interest-bearing deposits$44,077,0006,230
Retail deposits$34,532,0006,818
Estimated insured deposits$38,623,0006,387
IRAs and Keogh plan accounts$3,272,0004,954
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$53,239,0006,247
Deposits held in domestic offices$53,239,0006,245
Individuals, partnerships, and corporations$37,368,0006,892
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$15,870,0001,661
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$17,243,0005,473
Demand deposits$6,566,0006,069
Nontransaction accounts$35,996,0006,312
Money market deposit accounts (MMDAs)$1,733,0007,393
Other savings deposits (excluding MMDAs)$3,521,0006,433
Total time deposits$30,742,0005,284
Total time and savings deposits$46,673,0006,087
Noninterest-bearing deposits$6,566,0006,124
Interest-bearing deposits$46,673,0006,118
Retail deposits$37,269,0006,697
Estimated insured deposits$37,832,0006,541
IRAs and Keogh plan accounts$3,290,0004,959
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$52,403,0006,310
Deposits held in domestic offices$52,403,0006,308
Individuals, partnerships, and corporations$38,467,0006,837
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$13,935,0001,856
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$16,897,0005,552
Demand deposits$6,852,0006,017
Nontransaction accounts$35,506,0006,345
Money market deposit accounts (MMDAs)$1,610,0007,459
Other savings deposits (excluding MMDAs)$3,581,0006,353
Total time deposits$30,315,0005,300
Total time and savings deposits$45,551,0006,154
Noninterest-bearing deposits$6,852,0006,089
Interest-bearing deposits$45,551,0006,181
Retail deposits$37,066,0006,734
Estimated insured deposits$37,031,0006,611
IRAs and Keogh plan accounts$3,276,0004,991
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$50,927,0006,345
Deposits held in domestic offices$50,927,0006,342
Individuals, partnerships, and corporations$37,500,0006,879
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$13,426,0001,844
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$14,608,0005,874
Demand deposits$5,491,0006,469
Nontransaction accounts$36,319,0006,288
Money market deposit accounts (MMDAs)$1,530,0007,551
Other savings deposits (excluding MMDAs)$3,902,0006,184
Total time deposits$30,888,0005,223
Total time and savings deposits$45,436,0006,141
Noninterest-bearing deposits$5,491,0006,511
Interest-bearing deposits$45,436,0006,171
Retail deposits$35,386,0006,829
Estimated insured deposits$37,884,0006,545
IRAs and Keogh plan accounts$3,333,0004,990
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$53,911,0006,212
Deposits held in domestic offices$53,911,0006,210
Individuals, partnerships, and corporations$39,610,0006,756
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$14,289,0001,751
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$15,625,0005,711
Demand deposits$6,011,0006,227
Nontransaction accounts$38,286,0006,138
Money market deposit accounts (MMDAs)$1,582,0007,579
Other savings deposits (excluding MMDAs)$4,081,0006,118
Total time deposits$32,624,0005,087
Total time and savings deposits$47,900,0006,002
Noninterest-bearing deposits$6,011,0006,272
Interest-bearing deposits$47,900,0006,034
Retail deposits$37,694,0006,696
Estimated insured deposits$32,598,0006,987
IRAs and Keogh plan accounts$3,386,0005,015
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$56,396,0006,075
Deposits held in domestic offices$56,396,0006,072
Individuals, partnerships, and corporations$42,115,0006,632
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$14,270,0001,795
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$15,968,0005,648
Demand deposits$6,726,0005,895
Nontransaction accounts$40,428,0006,002
Money market deposit accounts (MMDAs)$1,398,0007,716
Other savings deposits (excluding MMDAs)$3,727,0006,337
Total time deposits$35,304,0004,840
Total time and savings deposits$49,670,0005,920
Noninterest-bearing deposits$6,726,0005,953
Interest-bearing deposits$49,670,0005,958
Retail deposits$38,624,0006,647
Estimated insured deposits$39,834,0006,469
IRAs and Keogh plan accounts$3,381,0005,017
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$56,846,0006,053
Deposits held in domestic offices$56,846,0006,051
Individuals, partnerships, and corporations$43,051,0006,554
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$13,782,0001,840
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$16,673,0005,089
Demand deposits$6,916,0005,545
Nontransaction accounts$40,173,0005,297
Money market deposit accounts (MMDAs)$1,317,0007,055
Other savings deposits (excluding MMDAs)$3,659,0005,603
Total time deposits$35,197,0004,258
Total time and savings deposits$49,930,0005,902
Noninterest-bearing deposits$6,916,0005,940
Interest-bearing deposits$49,930,0005,925
Retail deposits$39,933,0006,584
Estimated insured deposits$44,569,0006,093
IRAs and Keogh plan accounts$3,311,0005,106
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$53,892,0006,212
Deposits held in domestic offices$53,892,0006,211
Individuals, partnerships, and corporations$40,029,0006,769
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$13,862,0001,751
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$14,270,0005,427
Demand deposits$5,858,0005,843
Nontransaction accounts$39,622,0005,371
Money market deposit accounts (MMDAs)$1,270,0007,101
Other savings deposits (excluding MMDAs)$3,549,0005,680
Total time deposits$34,803,0004,329
Total time and savings deposits$48,034,0006,024
Noninterest-bearing deposits$5,858,0006,250
Interest-bearing deposits$48,034,0006,048
Retail deposits$37,494,0006,756
Estimated insured deposits$42,963,0006,252
IRAs and Keogh plan accounts$3,276,0005,191
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$57,423,0006,019
Deposits held in domestic offices$57,423,0006,017
Individuals, partnerships, and corporations$41,105,0006,690
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$16,286,0001,469
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$15,945,0005,079
Demand deposits$6,157,0005,710
Nontransaction accounts$41,478,0005,222
Money market deposit accounts (MMDAs)$1,306,0007,091
Other savings deposits (excluding MMDAs)$3,680,0005,587
Total time deposits$36,493,0004,214
Total time and savings deposits$51,266,0005,817
Noninterest-bearing deposits$6,157,0006,130
Interest-bearing deposits$51,266,0005,843
Retail deposits$39,607,0006,604
Estimated insured deposits$36,169,0006,826
IRAs and Keogh plan accounts$3,354,0005,128
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$60,139,0005,818
Deposits held in domestic offices$60,139,0005,816
Individuals, partnerships, and corporations$42,510,0006,570
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$17,628,0001,367
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$16,574,0004,914
Demand deposits$6,569,0005,457
Nontransaction accounts$43,565,0005,049
Money market deposit accounts (MMDAs)$1,457,0006,994
Other savings deposits (excluding MMDAs)$3,827,0005,453
Total time deposits$38,281,0004,068
Total time and savings deposits$53,570,0005,664
Noninterest-bearing deposits$6,569,0005,874
Interest-bearing deposits$53,571,0005,685
Retail deposits$41,304,0006,410
Estimated insured deposits$42,020,0006,310
IRAs and Keogh plan accounts$3,542,0004,942
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$58,855,0005,846
Deposits held in domestic offices$58,855,0005,843
Individuals, partnerships, and corporations$43,268,0006,477
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$15,570,0001,522
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$16,712,0004,897
Demand deposits$6,957,0005,341
Nontransaction accounts$42,143,0005,106
Money market deposit accounts (MMDAs)$1,116,0007,222
Other savings deposits (excluding MMDAs)$3,553,0005,501
Total time deposits$37,475,0004,122
Total time and savings deposits$51,898,0005,711
Noninterest-bearing deposits$6,957,0005,723
Interest-bearing deposits$51,898,0005,739
Retail deposits$41,364,0006,388
Estimated insured deposits$43,388,0006,169
IRAs and Keogh plan accounts$3,633,0004,818
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$59,536,0005,712
Deposits held in domestic offices$59,536,0005,708
Individuals, partnerships, and corporations$46,307,0006,199
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$13,226,0001,675
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$15,261,0005,057
Demand deposits$6,001,0005,685
Nontransaction accounts$44,275,0004,885
Money market deposit accounts (MMDAs)$891,0007,437
Other savings deposits (excluding MMDAs)$3,395,0005,450
Total time deposits$39,989,0003,933
Total time and savings deposits$53,535,0005,503
Noninterest-bearing deposits$6,001,0006,068
Interest-bearing deposits$53,535,0005,523
Retail deposits$43,228,0006,176
Estimated insured deposits$48,179,0005,790
IRAs and Keogh plan accounts$4,181,0004,336
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$55,989,0005,801
Deposits held in domestic offices$55,989,0005,796
Individuals, partnerships, and corporations$43,247,0006,307
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$12,736,0001,609
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$14,159,0005,120
Demand deposits$5,145,0006,017
Nontransaction accounts$41,830,0004,941
Money market deposit accounts (MMDAs)$821,0007,621
Other savings deposits (excluding MMDAs)$3,051,0005,580
Total time deposits$37,958,0004,074
Total time and savings deposits$50,844,0005,540
Noninterest-bearing deposits$5,145,0006,390
Interest-bearing deposits$50,844,0005,597
Retail deposits$41,038,0006,261
Estimated insured deposits$46,584,0005,827
IRAs and Keogh plan accounts$3,882,0004,527
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$58,821,0005,641
Deposits held in domestic offices$58,821,0005,639
Individuals, partnerships, and corporations$46,224,0006,148
U.S. Government$05,591
States and political subdivisions in the U.S.$12,597,0001,547
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$14,868,0005,076
Demand deposits$5,040,0006,150
Nontransaction accounts$43,953,0004,754
Money market deposit accounts (MMDAs)$974,0007,715
Other savings deposits (excluding MMDAs)$3,041,0005,935
Total time deposits$39,938,0003,787
Total time and savings deposits$53,781,0005,348
Noninterest-bearing deposits$5,040,0006,509
Interest-bearing deposits$53,781,0005,390
Retail deposits$42,695,0006,237
Estimated insured deposits$49,867,0005,645
IRAs and Keogh plan accounts$4,170,0004,426
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$55,636,0005,926
Deposits held in domestic offices$55,636,0005,923
Individuals, partnerships, and corporations$45,417,0006,312
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$10,217,0001,730
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$14,243,0005,331
Demand deposits$5,712,0005,892
Nontransaction accounts$41,393,0004,959
Money market deposit accounts (MMDAs)$999,0007,765
Other savings deposits (excluding MMDAs)$3,100,0006,004
Total time deposits$37,294,0004,003
Total time and savings deposits$49,924,0005,680
Noninterest-bearing deposits$5,712,0006,228
Interest-bearing deposits$49,924,0005,725
Retail deposits$41,849,0006,442
Estimated insured deposits$48,113,0005,876
IRAs and Keogh plan accounts$4,063,0004,609
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$50,934,0006,331
Deposits held in domestic offices$50,934,0006,326
Individuals, partnerships, and corporations$42,020,0006,645
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$8,904,0002,016
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$13,810,0005,372
Demand deposits$5,528,0005,960
Nontransaction accounts$37,124,0005,347
Money market deposit accounts (MMDAs)$864,0008,171
Other savings deposits (excluding MMDAs)$3,034,0006,248
Total time deposits$33,226,0004,392
Total time and savings deposits$45,406,0006,070
Noninterest-bearing deposits$5,528,0006,297
Interest-bearing deposits$45,406,0006,132
Retail deposits$40,560,0006,639
Estimated insured deposits$44,559,0006,281
IRAs and Keogh plan accounts$3,912,0004,886
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$49,817,0006,611
Deposits held in domestic offices$49,817,0006,602
Individuals, partnerships, and corporations$39,811,0007,098
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$9,973,0001,746
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$14,800,0005,312
Demand deposits$5,120,0006,392
Nontransaction accounts$35,017,0005,666
Money market deposit accounts (MMDAs)$1,054,0008,288
Other savings deposits (excluding MMDAs)$2,990,0006,614
Total time deposits$30,973,0004,661
Total time and savings deposits$44,697,0006,337
Noninterest-bearing deposits$5,120,0006,740
Interest-bearing deposits$44,697,0006,415
Retail deposits$39,964,0006,989
Estimated insured deposits$42,344,0006,755
IRAs and Keogh plan accounts$3,862,0005,194
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$46,445,0007,083
Deposits held in domestic offices$46,445,0007,078
Individuals, partnerships, and corporations$37,332,0007,578
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$9,101,0001,802
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$13,572,0005,727
Demand deposits$4,510,0006,922
Nontransaction accounts$32,873,0005,979
Money market deposit accounts (MMDAs)$1,058,0008,656
Other savings deposits (excluding MMDAs)$3,080,0006,797
Total time deposits$28,735,0004,945
Total time and savings deposits$41,935,0006,735
Noninterest-bearing deposits$4,510,0007,303
Interest-bearing deposits$41,935,0006,820
Retail deposits$38,175,0007,388
Estimated insured deposits$40,180,0007,201
IRAs and Keogh plan accounts$3,416,0005,808
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$44,142,0007,393
Deposits held in domestic offices$44,142,0007,385
Individuals, partnerships, and corporations$37,778,0007,640
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$6,345,0002,535
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$13,001,0006,123
Demand deposits$4,784,0006,982
Nontransaction accounts$31,141,0006,151
Money market deposit accounts (MMDAs)$1,816,0008,363
Other savings deposits (excluding MMDAs)$2,983,0007,477
Total time deposits$26,342,0004,866
Total time and savings deposits$39,358,0007,083
Noninterest-bearing deposits$4,784,0007,324
Interest-bearing deposits$39,358,0007,158
Retail deposits$37,579,0007,630
Estimated insured deposits$39,360,0007,376
IRAs and Keogh plan accounts$3,148,0006,089
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$42,248,0007,884
Deposits held in domestic offices$42,248,0007,877
Individuals, partnerships, and corporations$36,474,0008,074
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$5,761,0002,707
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$12,269,0006,490
Demand deposits$4,302,0007,398
Nontransaction accounts$29,979,0006,455
Money market deposit accounts (MMDAs)$1,798,0008,893
Other savings deposits (excluding MMDAs)$2,928,0007,829
Total time deposits$25,253,0005,001
Total time and savings deposits$37,946,0007,500
Noninterest-bearing deposits$4,302,0007,784
Interest-bearing deposits$37,946,0007,649
Retail deposits$35,988,0008,198
Estimated insured deposits$38,678,0007,768
IRAs and Keogh plan accounts$2,924,0006,686
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$40,733,0008,271
Deposits held in domestic offices$40,733,0008,264
Individuals, partnerships, and corporations$35,540,0008,581
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$5,167,0002,852
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$12,089,0006,471
Demand deposits$4,392,0007,310
Nontransaction accounts$28,644,0006,739
Money market deposit accounts (MMDAs)$1,825,0009,155
Other savings deposits (excluding MMDAs)$2,464,0008,162
Total time deposits$24,355,0005,333
Total time and savings deposits$36,341,0008,080
Noninterest-bearing deposits$4,392,0007,794
Interest-bearing deposits$36,341,0008,073
Retail deposits$34,158,0008,655
Estimated insured deposits$37,088,0008,225
IRAs and Keogh plan accounts$2,702,0007,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA