Swedish-American State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,931,0004,306
Deposits held in domestic offices$41,931,0004,306
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$12,853,0004,255
Demand deposits$12,853,0003,966
Nontransaction accounts$29,078,0004,150
Money market deposit accounts (MMDAs)$7,879,0003,499
Other savings deposits (excluding MMDAs)$4,925,0004,001
Total time deposits$16,273,0003,901
Total time and savings deposits$29,078,0004,263
Noninterest-bearing deposits$9,559,0004,115
Interest-bearing deposits$32,372,0004,219
Retail deposits$41,161,0004,203
Estimated insured deposits$38,317,0004,218
IRAs and Keogh plan accounts$679,0004,084
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$42,348,0004,321
Deposits held in domestic offices$42,348,0004,321
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$12,897,0004,275
Demand deposits$12,879,0003,998
Nontransaction accounts$29,451,0004,155
Money market deposit accounts (MMDAs)$7,373,0003,584
Other savings deposits (excluding MMDAs)$5,920,0003,969
Total time deposits$16,158,0003,893
Total time and savings deposits$29,469,0004,280
Noninterest-bearing deposits$9,246,0004,152
Interest-bearing deposits$33,102,0004,222
Retail deposits$41,277,0004,222
Estimated insured deposits$38,626,0004,231
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$45,330,0004,317
Deposits held in domestic offices$45,330,0004,317
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$14,360,0004,275
Demand deposits$14,360,0003,957
Nontransaction accounts$30,970,0004,131
Money market deposit accounts (MMDAs)$8,122,0003,548
Other savings deposits (excluding MMDAs)$6,845,0003,930
Total time deposits$16,003,0003,868
Total time and savings deposits$30,970,0004,278
Noninterest-bearing deposits$9,551,0004,164
Interest-bearing deposits$35,779,0004,207
Retail deposits$44,520,0004,220
Estimated insured deposits$40,229,0004,230
IRAs and Keogh plan accounts$782,0004,090
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$50,455,0004,280
Deposits held in domestic offices$50,455,0004,280
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,525,0004,266
Demand deposits$17,525,0003,886
Nontransaction accounts$32,930,0004,150
Money market deposit accounts (MMDAs)$9,542,0003,517
Other savings deposits (excluding MMDAs)$7,981,0003,925
Total time deposits$15,407,0003,881
Total time and savings deposits$32,930,0004,308
Noninterest-bearing deposits$11,607,0004,146
Interest-bearing deposits$38,848,0004,226
Retail deposits$49,901,0004,221
Estimated insured deposits$42,906,0004,228
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$46,632,0004,352
Deposits held in domestic offices$46,632,0004,352
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,118,0004,372
Demand deposits$15,117,0004,055
Nontransaction accounts$31,514,0004,198
Money market deposit accounts (MMDAs)$10,363,0003,513
Other savings deposits (excluding MMDAs)$6,685,0004,067
Total time deposits$14,466,0003,908
Total time and savings deposits$31,515,0004,361
Noninterest-bearing deposits$11,194,0004,191
Interest-bearing deposits$35,438,0004,307
Retail deposits$45,831,0004,305
Estimated insured deposits$40,193,0004,308
IRAs and Keogh plan accounts$1,086,0004,038
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$44,614,0004,421
Deposits held in domestic offices$44,614,0004,421
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$14,443,0004,431
Demand deposits$14,443,0004,099
Nontransaction accounts$30,171,0004,277
Money market deposit accounts (MMDAs)$9,319,0003,671
Other savings deposits (excluding MMDAs)$7,716,0004,045
Total time deposits$13,135,0003,998
Total time and savings deposits$30,171,0004,423
Noninterest-bearing deposits$10,042,0004,273
Interest-bearing deposits$34,572,0004,364
Retail deposits$44,364,0004,368
Estimated insured deposits$39,862,0004,354
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$49,401,0004,425
Deposits held in domestic offices$49,401,0004,425
Individuals, partnerships, and corporations$39,781,0004,461
U.S. Government$0821
States and political subdivisions in the U.S.$9,620,0003,098
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$16,066,0004,454
Demand deposits$16,066,0004,080
Nontransaction accounts$33,335,0004,288
Money market deposit accounts (MMDAs)$12,520,0003,506
Other savings deposits (excluding MMDAs)$7,655,0004,110
Total time deposits$13,160,0004,068
Total time and savings deposits$33,335,0004,449
Noninterest-bearing deposits$11,100,0004,295
Interest-bearing deposits$38,301,0004,374
Retail deposits$49,151,0004,381
Estimated insured deposits$41,176,0004,406
IRAs and Keogh plan accounts$796,0004,289
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$52,621,0004,412
Deposits held in domestic offices$52,621,0004,412
Individuals, partnerships, and corporations$42,608,0004,453
U.S. Government$0814
States and political subdivisions in the U.S.$10,012,0003,054
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$18,728,0004,398
Demand deposits$18,728,0003,948
Nontransaction accounts$33,892,0004,286
Money market deposit accounts (MMDAs)$12,376,0003,521
Other savings deposits (excluding MMDAs)$7,606,0004,140
Total time deposits$13,911,0004,067
Total time and savings deposits$33,892,0004,467
Noninterest-bearing deposits$12,563,0004,257
Interest-bearing deposits$40,058,0004,361
Retail deposits$52,621,0004,359
Estimated insured deposits$43,392,0004,391
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$45,992,0004,507
Deposits held in domestic offices$45,992,0004,507
Individuals, partnerships, and corporations$37,552,0004,540
U.S. Government$0909
States and political subdivisions in the U.S.$8,440,0003,237
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$15,095,0004,528
Demand deposits$15,095,0004,160
Nontransaction accounts$30,897,0004,373
Money market deposit accounts (MMDAs)$11,063,0003,601
Other savings deposits (excluding MMDAs)$5,782,0004,306
Total time deposits$14,052,0004,109
Total time and savings deposits$30,897,0004,533
Noninterest-bearing deposits$11,114,0004,338
Interest-bearing deposits$34,878,0004,472
Retail deposits$45,992,0004,455
Estimated insured deposits$39,603,0004,479
IRAs and Keogh plan accounts$1,050,0004,256
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$45,325,0004,572
Deposits held in domestic offices$45,325,0004,572
Individuals, partnerships, and corporations$36,130,0004,611
U.S. Government$0842
States and political subdivisions in the U.S.$9,195,0003,140
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$14,138,0004,598
Demand deposits$14,138,0004,197
Nontransaction accounts$31,187,0004,426
Money market deposit accounts (MMDAs)$11,728,0003,593
Other savings deposits (excluding MMDAs)$5,473,0004,373
Total time deposits$13,986,0004,181
Total time and savings deposits$31,187,0004,595
Noninterest-bearing deposits$9,393,0004,460
Interest-bearing deposits$35,932,0004,517
Retail deposits$45,325,0004,522
Estimated insured deposits$38,428,0004,552
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$43,384,0004,637
Deposits held in domestic offices$43,384,0004,637
Individuals, partnerships, and corporations$33,459,0004,682
U.S. Government$0841
States and political subdivisions in the U.S.$9,925,0003,077
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,782,0004,605
Demand deposits$9,092,0004,490
Nontransaction accounts$28,602,0004,514
Money market deposit accounts (MMDAs)$8,250,0003,861
Other savings deposits (excluding MMDAs)$5,718,0004,375
Total time deposits$14,634,0004,184
Total time and savings deposits$34,292,0004,570
Noninterest-bearing deposits$9,092,0004,516
Interest-bearing deposits$34,292,0004,578
Retail deposits$43,384,0004,579
Estimated insured deposits$38,755,0004,586
IRAs and Keogh plan accounts$1,082,0004,340
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$45,735,0004,624
Deposits held in domestic offices$45,735,0004,624
Individuals, partnerships, and corporations$35,922,0004,671
U.S. Government$0837
States and political subdivisions in the U.S.$9,812,0003,077
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$17,856,0004,532
Demand deposits$11,902,0004,366
Nontransaction accounts$27,878,0004,549
Money market deposit accounts (MMDAs)$8,301,0003,850
Other savings deposits (excluding MMDAs)$5,122,0004,426
Total time deposits$14,456,0004,232
Total time and savings deposits$33,832,0004,597
Noninterest-bearing deposits$11,902,0004,382
Interest-bearing deposits$33,833,0004,606
Retail deposits$45,735,0004,560
Estimated insured deposits$40,522,0004,578
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$38,154,0004,722
Deposits held in domestic offices$38,154,0004,722
Individuals, partnerships, and corporations$29,672,0004,747
U.S. Government$0909
States and political subdivisions in the U.S.$8,482,0003,202
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$13,492,0004,667
Demand deposits$9,566,0004,472
Nontransaction accounts$24,662,0004,614
Money market deposit accounts (MMDAs)$6,471,0003,979
Other savings deposits (excluding MMDAs)$3,743,0004,554
Total time deposits$14,448,0004,262
Total time and savings deposits$28,588,0004,696
Noninterest-bearing deposits$9,573,0004,470
Interest-bearing deposits$28,581,0004,696
Retail deposits$38,154,0004,656
Estimated insured deposits$35,612,0004,654
IRAs and Keogh plan accounts$1,143,0004,374
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$36,216,0004,761
Deposits held in domestic offices$36,216,0004,761
Individuals, partnerships, and corporations$27,236,0004,802
U.S. Government$0867
States and political subdivisions in the U.S.$8,980,0003,119
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$12,270,0004,694
Demand deposits$8,005,0004,547
Nontransaction accounts$23,946,0004,648
Money market deposit accounts (MMDAs)$6,001,0004,025
Other savings deposits (excluding MMDAs)$3,515,0004,593
Total time deposits$14,430,0004,291
Total time and savings deposits$28,211,0004,714
Noninterest-bearing deposits$8,004,0004,555
Interest-bearing deposits$28,212,0004,711
Retail deposits$36,216,0004,704
Estimated insured deposits$33,535,0004,709
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$39,494,0004,731
Deposits held in domestic offices$39,494,0004,731
Individuals, partnerships, and corporations$29,255,0004,790
U.S. Government$0863
States and political subdivisions in the U.S.$10,239,0002,993
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,065,0004,597
Demand deposits$9,896,0004,451
Nontransaction accounts$24,429,0004,664
Money market deposit accounts (MMDAs)$6,581,0003,967
Other savings deposits (excluding MMDAs)$3,735,0004,574
Total time deposits$14,113,0004,344
Total time and savings deposits$29,598,0004,704
Noninterest-bearing deposits$9,896,0004,457
Interest-bearing deposits$29,598,0004,709
Retail deposits$39,494,0004,673
Estimated insured deposits$34,441,0004,705
IRAs and Keogh plan accounts$1,119,0004,439
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$36,558,0004,784
Deposits held in domestic offices$36,558,0004,784
Individuals, partnerships, and corporations$26,713,0004,842
U.S. Government$0886
States and political subdivisions in the U.S.$9,845,0003,016
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$12,667,0004,676
Demand deposits$7,715,0004,532
Nontransaction accounts$23,891,0004,695
Money market deposit accounts (MMDAs)$6,590,0003,957
Other savings deposits (excluding MMDAs)$3,595,0004,608
Total time deposits$13,706,0004,408
Total time and savings deposits$28,843,0004,740
Noninterest-bearing deposits$7,716,0004,546
Interest-bearing deposits$28,842,0004,739
Retail deposits$36,558,0004,714
Estimated insured deposits$32,724,0004,746
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$32,797,0004,901
Deposits held in domestic offices$32,797,0004,901
Individuals, partnerships, and corporations$24,145,0004,950
U.S. Government$01,019
States and political subdivisions in the U.S.$8,652,0003,189
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$9,761,0004,857
Demand deposits$6,557,0004,702
Nontransaction accounts$23,036,0004,762
Money market deposit accounts (MMDAs)$5,626,0004,092
Other savings deposits (excluding MMDAs)$3,322,0004,690
Total time deposits$14,088,0004,440
Total time and savings deposits$26,240,0004,846
Noninterest-bearing deposits$6,557,0004,699
Interest-bearing deposits$26,240,0004,847
Retail deposits$32,797,0004,839
Estimated insured deposits$30,371,0004,836
IRAs and Keogh plan accounts$1,173,0004,521
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$32,366,0004,970
Deposits held in domestic offices$32,366,0004,970
Individuals, partnerships, and corporations$22,680,0005,046
U.S. Government$0965
States and political subdivisions in the U.S.$9,438,0003,073
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,323,0004,937
Demand deposits$5,479,0004,836
Nontransaction accounts$23,043,0004,831
Money market deposit accounts (MMDAs)$6,225,0004,052
Other savings deposits (excluding MMDAs)$3,065,0004,778
Total time deposits$13,753,0004,535
Total time and savings deposits$26,887,0004,899
Noninterest-bearing deposits$5,479,0004,843
Interest-bearing deposits$26,887,0004,898
Retail deposits$32,366,0004,904
Estimated insured deposits$29,272,0004,925
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$33,747,0004,993
Deposits held in domestic offices$33,747,0004,993
Individuals, partnerships, and corporations$23,382,0005,077
U.S. Government$0960
States and political subdivisions in the U.S.$10,117,0003,001
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,982,0004,954
Demand deposits$5,694,0004,839
Nontransaction accounts$23,765,0004,838
Money market deposit accounts (MMDAs)$6,527,0004,054
Other savings deposits (excluding MMDAs)$3,499,0004,760
Total time deposits$13,739,0004,573
Total time and savings deposits$28,053,0004,914
Noninterest-bearing deposits$5,695,0004,852
Interest-bearing deposits$28,052,0004,914
Retail deposits$33,747,0004,922
Estimated insured deposits$29,665,0004,959
IRAs and Keogh plan accounts$1,213,0004,622
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$34,748,0005,024
Deposits held in domestic offices$34,748,0005,024
Individuals, partnerships, and corporations$24,246,0005,120
U.S. Government$0998
States and political subdivisions in the U.S.$10,005,0003,043
Commercial banks and other depository institutions in U.S.$497,0001,735
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0005,018
Demand deposits$5,523,0004,937
Nontransaction accounts$24,999,0004,869
Money market deposit accounts (MMDAs)$7,326,0004,037
Other savings deposits (excluding MMDAs)$3,616,0004,804
Total time deposits$14,057,0004,602
Total time and savings deposits$29,225,0004,937
Noninterest-bearing deposits$5,524,0004,941
Interest-bearing deposits$29,224,0004,946
Retail deposits$34,748,0004,955
Estimated insured deposits$31,081,0004,989
IRAs and Keogh plan accounts$1,354,0004,612
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,252,0005,055
Deposits held in domestic offices$35,252,0005,055
Individuals, partnerships, and corporations$26,199,0005,110
U.S. Government$01,108
States and political subdivisions in the U.S.$8,556,0003,276
Commercial banks and other depository institutions in U.S.$497,0001,738
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,987,0005,009
Demand deposits$7,155,0004,812
Nontransaction accounts$24,265,0004,920
Money market deposit accounts (MMDAs)$6,918,0004,097
Other savings deposits (excluding MMDAs)$3,263,0004,888
Total time deposits$14,084,0004,633
Total time and savings deposits$28,097,0004,989
Noninterest-bearing deposits$7,153,0004,835
Interest-bearing deposits$28,099,0004,992
Retail deposits$35,252,0004,992
Estimated insured deposits$32,132,0005,002
IRAs and Keogh plan accounts$1,398,0004,625
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,161,0005,122
Deposits held in domestic offices$34,161,0005,122
Individuals, partnerships, and corporations$24,378,0005,216
U.S. Government$01,011
States and political subdivisions in the U.S.$8,592,0003,236
Commercial banks and other depository institutions in U.S.$1,191,0001,471
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,329,0005,121
Demand deposits$5,441,0005,023
Nontransaction accounts$24,832,0004,961
Money market deposit accounts (MMDAs)$6,605,0004,179
Other savings deposits (excluding MMDAs)$3,307,0004,941
Total time deposits$14,920,0004,633
Total time and savings deposits$28,720,0005,036
Noninterest-bearing deposits$5,439,0005,022
Interest-bearing deposits$28,722,0005,044
Retail deposits$34,161,0005,058
Estimated insured deposits$31,141,0005,082
IRAs and Keogh plan accounts$1,411,0004,693
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,188,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$37,354,0005,134
Deposits held in domestic offices$37,354,0005,134
Individuals, partnerships, and corporations$25,516,0005,253
U.S. Government$01,101
States and political subdivisions in the U.S.$10,399,0002,992
Commercial banks and other depository institutions in U.S.$1,440,0001,387
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,347,0005,155
Demand deposits$5,782,0005,050
Nontransaction accounts$27,008,0004,959
Money market deposit accounts (MMDAs)$8,166,0004,062
Other savings deposits (excluding MMDAs)$3,456,0004,992
Total time deposits$15,386,0004,628
Total time and savings deposits$31,573,0005,031
Noninterest-bearing deposits$5,782,0005,054
Interest-bearing deposits$31,572,0005,048
Retail deposits$37,354,0005,062
Estimated insured deposits$32,608,0005,113
IRAs and Keogh plan accounts$1,410,0004,753
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,437,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,155,0005,121
Deposits held in domestic offices$41,155,0005,121
Individuals, partnerships, and corporations$28,051,0005,268
U.S. Government$01,097
States and political subdivisions in the U.S.$10,424,0003,008
Commercial banks and other depository institutions in U.S.$2,679,0001,147
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,273,0005,156
Demand deposits$6,783,0004,993
Nontransaction accounts$29,881,0004,908
Money market deposit accounts (MMDAs)$9,253,0004,006
Other savings deposits (excluding MMDAs)$3,465,0005,033
Total time deposits$17,162,0004,548
Total time and savings deposits$34,371,0005,025
Noninterest-bearing deposits$6,783,0005,004
Interest-bearing deposits$34,372,0005,031
Retail deposits$41,155,0005,034
Estimated insured deposits$36,269,0005,086
IRAs and Keogh plan accounts$1,443,0004,793
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,676,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,349,0005,188
Deposits held in domestic offices$40,349,0005,188
Individuals, partnerships, and corporations$28,434,0005,319
U.S. Government$01,191
States and political subdivisions in the U.S.$8,991,0003,234
Commercial banks and other depository institutions in U.S.$2,924,0001,123
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0005,226
Demand deposits$7,081,0005,041
Nontransaction accounts$29,112,0004,989
Money market deposit accounts (MMDAs)$7,271,0004,263
Other savings deposits (excluding MMDAs)$3,533,0005,064
Total time deposits$18,309,0004,545
Total time and savings deposits$33,268,0005,092
Noninterest-bearing deposits$7,081,0005,050
Interest-bearing deposits$33,268,0005,106
Retail deposits$40,349,0005,101
Estimated insured deposits$36,845,0005,120
IRAs and Keogh plan accounts$1,506,0004,825
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,676,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,619,0005,227
Deposits held in domestic offices$40,619,0005,227
Individuals, partnerships, and corporations$28,150,0005,377
U.S. Government$01,147
States and political subdivisions in the U.S.$8,799,0003,222
Commercial banks and other depository institutions in U.S.$3,670,0001,060
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,604,0005,285
Demand deposits$5,772,0005,171
Nontransaction accounts$30,015,0005,008
Money market deposit accounts (MMDAs)$6,557,0004,421
Other savings deposits (excluding MMDAs)$3,676,0005,097
Total time deposits$19,782,0004,510
Total time and savings deposits$34,847,0005,097
Noninterest-bearing deposits$5,772,0005,176
Interest-bearing deposits$34,847,0005,109
Retail deposits$37,739,0005,208
Estimated insured deposits$36,463,0005,186
IRAs and Keogh plan accounts$1,559,0004,877
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,422,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,642,0005,105
Deposits held in domestic offices$47,642,0005,105
Individuals, partnerships, and corporations$29,220,0005,411
U.S. Government$01,163
States and political subdivisions in the U.S.$13,018,0002,666
Commercial banks and other depository institutions in U.S.$5,404,000939
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,504,0005,202
Demand deposits$6,586,0005,144
Nontransaction accounts$35,138,0004,859
Money market deposit accounts (MMDAs)$7,260,0004,363
Other savings deposits (excluding MMDAs)$3,659,0005,145
Total time deposits$24,219,0004,236
Total time and savings deposits$41,056,0004,957
Noninterest-bearing deposits$6,586,0005,156
Interest-bearing deposits$41,056,0004,968
Retail deposits$42,163,0005,147
Estimated insured deposits$39,291,0005,139
IRAs and Keogh plan accounts$1,612,0004,897
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,156,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,873,0005,099
Deposits held in domestic offices$50,873,0005,099
Individuals, partnerships, and corporations$30,713,0005,444
U.S. Government$01,186
States and political subdivisions in the U.S.$13,777,0002,622
Commercial banks and other depository institutions in U.S.$6,383,000895
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,426,0005,203
Demand deposits$7,416,0005,100
Nontransaction accounts$37,447,0004,840
Money market deposit accounts (MMDAs)$7,356,0004,414
Other savings deposits (excluding MMDAs)$3,670,0005,188
Total time deposits$26,421,0004,121
Total time and savings deposits$43,457,0004,953
Noninterest-bearing deposits$7,416,0005,121
Interest-bearing deposits$43,457,0004,959
Retail deposits$44,394,0005,160
Estimated insured deposits$42,116,0005,117
IRAs and Keogh plan accounts$1,669,0004,929
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,135,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,641,0005,206
Deposits held in domestic offices$47,641,0005,206
Individuals, partnerships, and corporations$28,695,0005,526
U.S. Government$01,254
States and political subdivisions in the U.S.$12,314,0002,813
Commercial banks and other depository institutions in U.S.$6,632,000886
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,516,0005,454
Demand deposits$6,644,0005,239
Nontransaction accounts$37,125,0004,880
Money market deposit accounts (MMDAs)$6,778,0004,516
Other savings deposits (excluding MMDAs)$3,538,0005,232
Total time deposits$26,809,0004,138
Total time and savings deposits$40,997,0005,049
Noninterest-bearing deposits$6,644,0005,247
Interest-bearing deposits$40,997,0005,060
Retail deposits$41,163,0005,284
Estimated insured deposits$40,519,0005,197
IRAs and Keogh plan accounts$1,551,0005,044
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$6,384,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,059,0005,284
Deposits held in domestic offices$46,059,0005,284
Individuals, partnerships, and corporations$26,718,0005,618
U.S. Government$01,248
States and political subdivisions in the U.S.$12,709,0002,688
Commercial banks and other depository institutions in U.S.$6,632,000893
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,158,0005,553
Demand deposits$5,286,0005,430
Nontransaction accounts$36,901,0004,935
Money market deposit accounts (MMDAs)$5,878,0004,682
Other savings deposits (excluding MMDAs)$3,548,0005,265
Total time deposits$27,475,0004,141
Total time and savings deposits$40,773,0005,094
Noninterest-bearing deposits$5,286,0005,441
Interest-bearing deposits$40,773,0005,098
Retail deposits$39,318,0005,367
Estimated insured deposits$38,897,0005,295
IRAs and Keogh plan accounts$1,493,0005,132
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$6,384,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,694,0005,330
Deposits held in domestic offices$46,694,0005,330
Individuals, partnerships, and corporations$27,759,0005,667
U.S. Government$01,147
States and political subdivisions in the U.S.$13,045,0002,668
Commercial banks and other depository institutions in U.S.$5,890,000937
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0005,544
Demand deposits$5,887,0005,400
Nontransaction accounts$36,389,0005,003
Money market deposit accounts (MMDAs)$5,405,0004,780
Other savings deposits (excluding MMDAs)$3,743,0005,277
Total time deposits$27,241,0004,209
Total time and savings deposits$40,807,0005,153
Noninterest-bearing deposits$5,887,0005,410
Interest-bearing deposits$40,807,0005,164
Retail deposits$39,955,0005,409
Estimated insured deposits$39,383,0005,337
IRAs and Keogh plan accounts$1,500,0005,191
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,890,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,172,0005,366
Deposits held in domestic offices$47,172,0005,366
Individuals, partnerships, and corporations$32,417,0005,595
U.S. Government$01,159
States and political subdivisions in the U.S.$9,110,0003,242
Commercial banks and other depository institutions in U.S.$5,645,000952
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,542,0005,583
Demand deposits$6,455,0005,367
Nontransaction accounts$36,630,0005,044
Money market deposit accounts (MMDAs)$5,619,0004,797
Other savings deposits (excluding MMDAs)$3,726,0005,316
Total time deposits$27,285,0004,260
Total time and savings deposits$40,717,0005,213
Noninterest-bearing deposits$6,455,0005,386
Interest-bearing deposits$40,717,0005,220
Retail deposits$40,169,0005,455
Estimated insured deposits$39,845,0005,388
IRAs and Keogh plan accounts$1,185,0005,413
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,397,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,226,0005,364
Deposits held in domestic offices$49,226,0005,364
Individuals, partnerships, and corporations$29,568,0005,736
U.S. Government$01,296
States and political subdivisions in the U.S.$11,042,0002,948
Commercial banks and other depository institutions in U.S.$8,616,000778
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,702,0005,539
Demand deposits$8,000,0005,255
Nontransaction accounts$37,524,0005,027
Money market deposit accounts (MMDAs)$5,225,0004,891
Other savings deposits (excluding MMDAs)$3,492,0005,383
Total time deposits$28,807,0004,196
Total time and savings deposits$41,226,0005,234
Noninterest-bearing deposits$8,174,0005,240
Interest-bearing deposits$41,052,0005,245
Retail deposits$43,574,0005,413
Estimated insured deposits$42,809,0005,344
IRAs and Keogh plan accounts$1,167,0005,476
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,368,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,088,0005,513
Deposits held in domestic offices$45,088,0005,513
Individuals, partnerships, and corporations$27,893,0005,829
U.S. Government$01,197
States and political subdivisions in the U.S.$11,004,0002,876
Commercial banks and other depository institutions in U.S.$6,191,000937
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,124,0005,698
Demand deposits$5,916,0005,534
Nontransaction accounts$34,964,0005,203
Money market deposit accounts (MMDAs)$4,708,0005,045
Other savings deposits (excluding MMDAs)$3,398,0005,467
Total time deposits$26,858,0004,400
Total time and savings deposits$39,172,0005,368
Noninterest-bearing deposits$5,916,0005,562
Interest-bearing deposits$39,172,0005,368
Retail deposits$39,336,0005,581
Estimated insured deposits$38,874,0005,523
IRAs and Keogh plan accounts$1,194,0005,542
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,943,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,132,0005,548
Deposits held in domestic offices$46,132,0005,548
Individuals, partnerships, and corporations$28,490,0005,878
U.S. Government$01,235
States and political subdivisions in the U.S.$11,701,0002,810
Commercial banks and other depository institutions in U.S.$5,941,000961
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0005,673
Demand deposits$6,387,0005,527
Nontransaction accounts$34,810,0005,278
Money market deposit accounts (MMDAs)$4,514,0005,119
Other savings deposits (excluding MMDAs)$3,543,0005,495
Total time deposits$26,753,0004,474
Total time and savings deposits$39,745,0005,398
Noninterest-bearing deposits$6,387,0005,556
Interest-bearing deposits$39,745,0005,396
Retail deposits$40,281,0005,620
Estimated insured deposits$39,495,0005,575
IRAs and Keogh plan accounts$1,290,0005,544
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,693,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,785,0005,598
Deposits held in domestic offices$46,785,0005,598
Individuals, partnerships, and corporations$30,953,0005,884
U.S. Government$01,228
States and political subdivisions in the U.S.$10,633,0002,992
Commercial banks and other depository institutions in U.S.$5,199,0001,015
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,992,0005,581
Demand deposits$7,472,0005,432
Nontransaction accounts$33,793,0005,379
Money market deposit accounts (MMDAs)$4,262,0005,228
Other savings deposits (excluding MMDAs)$3,670,0005,487
Total time deposits$25,861,0004,600
Total time and savings deposits$39,313,0005,489
Noninterest-bearing deposits$7,472,0005,453
Interest-bearing deposits$39,313,0005,492
Retail deposits$41,235,0005,652
Estimated insured deposits$40,244,0005,609
IRAs and Keogh plan accounts$1,294,0005,601
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,951,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,931,0005,710
Deposits held in domestic offices$44,931,0005,710
Individuals, partnerships, and corporations$29,657,0005,989
U.S. Government$01,345
States and political subdivisions in the U.S.$9,129,0003,243
Commercial banks and other depository institutions in U.S.$6,145,000957
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0005,829
Demand deposits$7,156,0005,564
Nontransaction accounts$33,937,0005,432
Money market deposit accounts (MMDAs)$3,297,0005,474
Other savings deposits (excluding MMDAs)$3,515,0005,570
Total time deposits$27,125,0004,592
Total time and savings deposits$37,775,0005,602
Noninterest-bearing deposits$7,156,0005,597
Interest-bearing deposits$37,775,0005,600
Retail deposits$39,182,0005,780
Estimated insured deposits$39,448,0005,695
IRAs and Keogh plan accounts$1,305,0005,668
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,897,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,770,0005,873
Deposits held in domestic offices$40,770,0005,873
Individuals, partnerships, and corporations$27,615,0006,117
U.S. Government$01,257
States and political subdivisions in the U.S.$9,927,0003,053
Commercial banks and other depository institutions in U.S.$3,228,0001,216
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,215,0006,011
Demand deposits$5,529,0005,811
Nontransaction accounts$31,555,0005,601
Money market deposit accounts (MMDAs)$3,404,0005,508
Other savings deposits (excluding MMDAs)$3,659,0005,591
Total time deposits$24,492,0004,871
Total time and savings deposits$35,241,0005,756
Noninterest-bearing deposits$5,529,0005,849
Interest-bearing deposits$35,241,0005,757
Retail deposits$35,021,0005,959
Estimated insured deposits$35,663,0005,877
IRAs and Keogh plan accounts$1,322,0005,735
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,981,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,805,0005,972
Deposits held in domestic offices$39,805,0005,972
Individuals, partnerships, and corporations$28,683,0006,146
U.S. Government$01,331
States and political subdivisions in the U.S.$10,377,0002,983
Commercial banks and other depository institutions in U.S.$745,0001,856
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,734,0005,928
Demand deposits$6,113,0005,778
Nontransaction accounts$29,071,0005,782
Money market deposit accounts (MMDAs)$3,627,0005,522
Other savings deposits (excluding MMDAs)$3,603,0005,654
Total time deposits$21,841,0005,167
Total time and savings deposits$33,692,0005,878
Noninterest-bearing deposits$6,113,0005,810
Interest-bearing deposits$33,692,0005,880
Retail deposits$34,557,0006,046
Estimated insured deposits$34,191,0005,990
IRAs and Keogh plan accounts$1,451,0005,739
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$497,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,006,0006,006
Deposits held in domestic offices$41,006,0006,006
Individuals, partnerships, and corporations$30,486,0006,171
U.S. Government$01,317
States and political subdivisions in the U.S.$9,775,0003,106
Commercial banks and other depository institutions in U.S.$745,0001,849
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0005,854
Demand deposits$6,962,0005,720
Nontransaction accounts$28,816,0005,863
Money market deposit accounts (MMDAs)$3,039,0005,724
Other savings deposits (excluding MMDAs)$3,673,0005,683
Total time deposits$22,104,0005,222
Total time and savings deposits$34,044,0005,941
Noninterest-bearing deposits$6,962,0005,757
Interest-bearing deposits$34,044,0005,944
Retail deposits$35,759,0006,089
Estimated insured deposits$35,588,0006,026
IRAs and Keogh plan accounts$1,426,0005,812
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$497,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,818,0006,149
Deposits held in domestic offices$37,818,0006,149
Individuals, partnerships, and corporations$28,405,0006,296
U.S. Government$01,474
States and political subdivisions in the U.S.$8,668,0003,296
Commercial banks and other depository institutions in U.S.$745,0001,846
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,335,0006,196
Demand deposits$6,287,0005,861
Nontransaction accounts$28,483,0005,926
Money market deposit accounts (MMDAs)$2,649,0005,842
Other savings deposits (excluding MMDAs)$3,760,0005,645
Total time deposits$22,074,0005,292
Total time and savings deposits$31,531,0006,065
Noninterest-bearing deposits$6,287,0005,898
Interest-bearing deposits$31,531,0006,067
Retail deposits$32,372,0006,244
Estimated insured deposits$33,118,0006,155
IRAs and Keogh plan accounts$1,426,0005,885
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$36,722,0006,246
Deposits held in domestic offices$36,722,0006,245
Individuals, partnerships, and corporations$28,813,0006,334
U.S. Government$01,406
States and political subdivisions in the U.S.$7,909,0003,379
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0006,242
Demand deposits$5,111,0006,087
Nontransaction accounts$27,541,0006,044
Money market deposit accounts (MMDAs)$2,618,0005,925
Other savings deposits (excluding MMDAs)$3,900,0005,646
Total time deposits$21,023,0005,454
Total time and savings deposits$31,611,0006,140
Noninterest-bearing deposits$5,111,0006,124
Interest-bearing deposits$31,611,0006,137
Retail deposits$31,670,0006,328
Estimated insured deposits$32,546,0006,235
IRAs and Keogh plan accounts$1,461,0005,934
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$37,311,0006,273
Deposits held in domestic offices$37,311,0006,273
Individuals, partnerships, and corporations$31,858,0006,293
U.S. Government$01,377
States and political subdivisions in the U.S.$5,453,0003,999
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$10,130,0006,178
Demand deposits$6,100,0005,950
Nontransaction accounts$27,181,0006,112
Money market deposit accounts (MMDAs)$3,270,0005,811
Other savings deposits (excluding MMDAs)$3,758,0005,716
Total time deposits$20,153,0005,601
Total time and savings deposits$31,211,0006,206
Noninterest-bearing deposits$6,100,0005,978
Interest-bearing deposits$31,211,0006,204
Retail deposits$33,653,0006,315
Estimated insured deposits$33,359,0006,256
IRAs and Keogh plan accounts$1,465,0005,975
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$40,755,0006,234
Deposits held in domestic offices$40,755,0006,234
Individuals, partnerships, and corporations$35,121,0006,244
U.S. Government$01,424
States and political subdivisions in the U.S.$5,634,0003,977
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0006,029
Demand deposits$7,431,0005,734
Nontransaction accounts$28,662,0006,100
Money market deposit accounts (MMDAs)$3,054,0005,923
Other savings deposits (excluding MMDAs)$3,728,0005,759
Total time deposits$21,880,0005,510
Total time and savings deposits$33,324,0006,199
Noninterest-bearing deposits$7,431,0005,773
Interest-bearing deposits$33,324,0006,193
Retail deposits$36,091,0006,289
Estimated insured deposits$36,357,0006,213
IRAs and Keogh plan accounts$1,457,0006,015
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$38,191,0006,362
Deposits held in domestic offices$38,191,0006,361
Individuals, partnerships, and corporations$30,280,0006,457
U.S. Government$01,583
States and political subdivisions in the U.S.$7,911,0003,406
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,945,0006,421
Demand deposits$6,083,0006,080
Nontransaction accounts$29,246,0006,122
Money market deposit accounts (MMDAs)$2,423,0006,094
Other savings deposits (excluding MMDAs)$3,232,0005,898
Total time deposits$23,591,0005,419
Total time and savings deposits$32,108,0006,266
Noninterest-bearing deposits$6,083,0006,116
Interest-bearing deposits$32,108,0006,262
Retail deposits$32,261,0006,469
Estimated insured deposits$32,604,0006,423
IRAs and Keogh plan accounts$1,414,0006,103
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$35,533,0006,507
Deposits held in domestic offices$35,533,0006,507
Individuals, partnerships, and corporations$31,331,0006,490
U.S. Government$01,457
States and political subdivisions in the U.S.$4,202,0004,404
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,142,0006,518
Demand deposits$5,034,0006,262
Nontransaction accounts$27,391,0006,286
Money market deposit accounts (MMDAs)$1,231,0006,518
Other savings deposits (excluding MMDAs)$3,183,0005,936
Total time deposits$22,977,0005,576
Total time and savings deposits$30,499,0006,415
Noninterest-bearing deposits$5,034,0006,302
Interest-bearing deposits$30,499,0006,417
Retail deposits$30,055,0006,601
Estimated insured deposits$32,160,0006,501
IRAs and Keogh plan accounts$1,443,0006,181
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$37,443,0006,481
Deposits held in domestic offices$37,443,0006,480
Individuals, partnerships, and corporations$31,008,0006,544
U.S. Government$01,535
States and political subdivisions in the U.S.$6,435,0003,745
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,312,0006,546
Demand deposits$5,121,0006,282
Nontransaction accounts$29,131,0006,254
Money market deposit accounts (MMDAs)$2,461,0006,206
Other savings deposits (excluding MMDAs)$3,033,0006,024
Total time deposits$23,637,0005,604
Total time and savings deposits$32,322,0006,397
Noninterest-bearing deposits$5,121,0006,322
Interest-bearing deposits$32,322,0006,394
Retail deposits$31,712,0006,592
Estimated insured deposits$32,549,0006,541
IRAs and Keogh plan accounts$06,923
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$38,925,0006,497
Deposits held in domestic offices$38,925,0006,496
Individuals, partnerships, and corporations$29,926,0006,647
U.S. Government$01,579
States and political subdivisions in the U.S.$8,999,0003,178
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$9,740,0006,425
Demand deposits$6,211,0006,078
Nontransaction accounts$29,185,0006,313
Money market deposit accounts (MMDAs)$2,444,0006,270
Other savings deposits (excluding MMDAs)$3,030,0006,033
Total time deposits$23,711,0005,656
Total time and savings deposits$32,714,0006,438
Noninterest-bearing deposits$6,211,0006,128
Interest-bearing deposits$32,714,0006,438
Retail deposits$33,190,0006,608
Estimated insured deposits$34,231,0006,540
IRAs and Keogh plan accounts$06,985
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$34,765,0006,646
Deposits held in domestic offices$34,765,0006,644
Individuals, partnerships, and corporations$26,793,0006,797
U.S. Government$01,780
States and political subdivisions in the U.S.$7,972,0003,271
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,031,0006,761
Demand deposits$4,937,0006,362
Nontransaction accounts$27,734,0006,398
Money market deposit accounts (MMDAs)$1,683,0006,497
Other savings deposits (excluding MMDAs)$2,455,0006,202
Total time deposits$23,596,0005,710
Total time and savings deposits$29,828,0006,552
Noninterest-bearing deposits$4,937,0006,415
Interest-bearing deposits$29,828,0006,556
Retail deposits$29,018,0006,772
Estimated insured deposits$30,865,0006,678
IRAs and Keogh plan accounts$07,019
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$34,232,0006,714
Deposits held in domestic offices$34,232,0006,712
Individuals, partnerships, and corporations$26,746,0006,841
U.S. Government$01,652
States and political subdivisions in the U.S.$7,486,0003,304
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0006,742
Demand deposits$4,780,0006,356
Nontransaction accounts$27,038,0006,485
Money market deposit accounts (MMDAs)$1,937,0006,479
Other savings deposits (excluding MMDAs)$2,269,0006,305
Total time deposits$22,832,0005,867
Total time and savings deposits$29,452,0006,617
Noninterest-bearing deposits$4,780,0006,411
Interest-bearing deposits$29,452,0006,627
Retail deposits$29,481,0006,801
Estimated insured deposits$31,432,0006,708
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,786,0006,812
Deposits held in domestic offices$32,786,0006,810
Individuals, partnerships, and corporations$26,259,0006,920
U.S. Government$01,633
States and political subdivisions in the U.S.$6,527,0003,566
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,120,0006,784
Demand deposits$4,396,0006,460
Nontransaction accounts$25,666,0006,624
Money market deposit accounts (MMDAs)$2,771,0006,262
Other savings deposits (excluding MMDAs)$2,183,0006,373
Total time deposits$20,712,0006,127
Total time and savings deposits$28,390,0006,737
Noninterest-bearing deposits$4,396,0006,509
Interest-bearing deposits$28,390,0006,728
Retail deposits$29,636,0006,840
Estimated insured deposits$29,652,0006,838
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,141,0006,901
Deposits held in domestic offices$32,141,0006,899
Individuals, partnerships, and corporations$25,019,0007,026
U.S. Government$01,643
States and political subdivisions in the U.S.$7,122,0003,439
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,719,0006,773
Demand deposits$4,653,0006,426
Nontransaction accounts$24,422,0006,744
Money market deposit accounts (MMDAs)$2,655,0006,363
Other savings deposits (excluding MMDAs)$2,146,0006,418
Total time deposits$19,621,0006,291
Total time and savings deposits$27,488,0006,839
Noninterest-bearing deposits$4,654,0006,484
Interest-bearing deposits$27,487,0006,845
Retail deposits$28,667,0006,937
Estimated insured deposits$29,372,0006,926
IRAs and Keogh plan accounts$07,224
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$28,964,0007,075
Deposits held in domestic offices$28,964,0007,075
Individuals, partnerships, and corporations$22,848,0007,164
U.S. Government$02,902
States and political subdivisions in the U.S.$6,116,0003,680
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0006,981
Demand deposits$4,135,0006,621
Nontransaction accounts$22,534,0006,897
Money market deposit accounts (MMDAs)$2,066,0006,564
Other savings deposits (excluding MMDAs)$1,938,0006,478
Total time deposits$18,530,0006,473
Total time and savings deposits$24,829,0006,992
Noninterest-bearing deposits$4,135,0006,668
Interest-bearing deposits$24,829,0006,986
Retail deposits$25,487,0007,109
Estimated insured deposits$26,734,0007,066
IRAs and Keogh plan accounts$1,031,0006,767
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$28,882,0007,139
Deposits held in domestic offices$28,882,0007,138
Individuals, partnerships, and corporations$22,772,0007,233
U.S. Government$03,279
States and political subdivisions in the U.S.$6,110,0003,695
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,203,0007,055
Demand deposits$3,458,0006,826
Nontransaction accounts$22,679,0006,962
Money market deposit accounts (MMDAs)$1,645,0006,784
Other savings deposits (excluding MMDAs)$1,932,0006,530
Total time deposits$19,102,0006,539
Total time and savings deposits$25,424,0007,024
Noninterest-bearing deposits$3,458,0006,873
Interest-bearing deposits$25,424,0007,024
Retail deposits$25,080,0007,189
Estimated insured deposits$27,203,0007,097
IRAs and Keogh plan accounts$1,248,0006,691
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,355,0007,170
Deposits held in domestic offices$29,355,0007,170
Individuals, partnerships, and corporations$22,618,0007,297
U.S. Government$03,428
States and political subdivisions in the U.S.$6,737,0003,543
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,016,0006,747
Demand deposits$3,727,0006,751
Nontransaction accounts$21,339,0007,094
Money market deposit accounts (MMDAs)$1,320,0006,952
Other savings deposits (excluding MMDAs)$1,647,0006,695
Total time deposits$18,372,0006,652
Total time and savings deposits$25,628,0007,071
Noninterest-bearing deposits$3,727,0006,804
Interest-bearing deposits$25,628,0007,066
Retail deposits$25,550,0007,229
Estimated insured deposits$26,661,0007,170
IRAs and Keogh plan accounts$1,208,0006,761
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$28,900,0007,259
Deposits held in domestic offices$28,900,0007,257
Individuals, partnerships, and corporations$22,389,0007,389
U.S. Government$03,500
States and political subdivisions in the U.S.$6,511,0003,665
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0006,902
Demand deposits$3,651,0006,870
Nontransaction accounts$21,327,0007,175
Money market deposit accounts (MMDAs)$1,351,0007,021
Other savings deposits (excluding MMDAs)$1,709,0006,739
Total time deposits$18,267,0006,749
Total time and savings deposits$25,249,0007,187
Noninterest-bearing deposits$3,651,0006,916
Interest-bearing deposits$25,249,0007,187
Retail deposits$25,756,0007,308
Estimated insured deposits$26,692,0007,236
IRAs and Keogh plan accounts$1,203,0006,834
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$28,375,0007,345
Deposits held in domestic offices$28,375,0007,345
Individuals, partnerships, and corporations$22,120,0007,467
U.S. Government$03,705
States and political subdivisions in the U.S.$6,255,0003,718
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,128
Demand deposits$4,280,0006,741
Nontransaction accounts$21,496,0007,192
Money market deposit accounts (MMDAs)$1,934,0006,824
Other savings deposits (excluding MMDAs)$1,455,0006,865
Total time deposits$18,107,0006,809
Total time and savings deposits$24,095,0007,285
Noninterest-bearing deposits$4,280,0006,795
Interest-bearing deposits$24,095,0007,281
Retail deposits$21,538,0007,392
Estimated insured deposits$25,875,0007,331
IRAs and Keogh plan accounts$1,133,0006,903
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$26,578,0007,455
Deposits held in domestic offices$26,578,0007,455
Individuals, partnerships, and corporations$21,216,0007,548
U.S. Government$03,620
States and political subdivisions in the U.S.$5,362,0003,908
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,711,0007,297
Demand deposits$2,928,0007,184
Nontransaction accounts$20,867,0007,303
Money market deposit accounts (MMDAs)$882,0007,342
Other savings deposits (excluding MMDAs)$1,478,0006,890
Total time deposits$18,507,0006,841
Total time and savings deposits$23,650,0007,364
Noninterest-bearing deposits$2,928,0007,232
Interest-bearing deposits$23,650,0007,359
Retail deposits$19,554,0007,552
Estimated insured deposits$25,230,0007,390
IRAs and Keogh plan accounts$1,129,0006,950
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$26,815,0007,504
Deposits held in domestic offices$26,815,0007,503
Individuals, partnerships, and corporations$21,324,0007,607
U.S. Government$03,557
States and political subdivisions in the U.S.$5,491,0003,905
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0007,278
Demand deposits$3,081,0007,175
Nontransaction accounts$20,669,0007,366
Money market deposit accounts (MMDAs)$1,128,0007,303
Other savings deposits (excluding MMDAs)$1,768,0006,753
Total time deposits$17,774,0006,929
Total time and savings deposits$23,734,0007,406
Noninterest-bearing deposits$3,081,0007,224
Interest-bearing deposits$23,734,0007,408
Retail deposits$20,184,0007,582
Estimated insured deposits$22,705,0007,423
IRAs and Keogh plan accounts$912,0007,169
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$27,394,0007,509
Deposits held in domestic offices$27,394,0007,509
Individuals, partnerships, and corporations$21,246,0007,646
U.S. Government$03,628
States and political subdivisions in the U.S.$6,148,0003,750
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$6,560,0007,216
Demand deposits$3,377,0007,113
Nontransaction accounts$20,834,0007,381
Money market deposit accounts (MMDAs)$893,0007,464
Other savings deposits (excluding MMDAs)$1,715,0006,820
Total time deposits$18,226,0006,924
Total time and savings deposits$24,017,0007,419
Noninterest-bearing deposits$3,377,0007,157
Interest-bearing deposits$24,017,0007,419
Retail deposits$20,026,0007,623
Estimated insured deposits$22,662,0007,450
IRAs and Keogh plan accounts$868,0007,183
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$25,394,0007,620
Deposits held in domestic offices$25,394,0007,620
Individuals, partnerships, and corporations$20,462,0007,707
U.S. Government$03,888
States and political subdivisions in the U.S.$4,932,0004,100
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,141,0007,350
Demand deposits$4,070,0006,890
Nontransaction accounts$19,253,0007,497
Money market deposit accounts (MMDAs)$913,0007,447
Other savings deposits (excluding MMDAs)$1,470,0006,922
Total time deposits$16,870,0007,023
Total time and savings deposits$21,324,0007,581
Noninterest-bearing deposits$4,070,0006,948
Interest-bearing deposits$21,324,0007,579
Retail deposits$19,094,0007,699
Estimated insured deposits$21,526,0007,516
IRAs and Keogh plan accounts$815,0007,209
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$24,128,0007,690
Deposits held in domestic offices$24,128,0007,690
Individuals, partnerships, and corporations$19,654,0007,777
U.S. Government$03,764
States and political subdivisions in the U.S.$4,474,0004,169
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$5,372,0007,490
Demand deposits$3,074,0007,280
Nontransaction accounts$18,756,0007,561
Money market deposit accounts (MMDAs)$590,0007,674
Other savings deposits (excluding MMDAs)$1,598,0006,919
Total time deposits$16,568,0007,079
Total time and savings deposits$21,054,0007,611
Noninterest-bearing deposits$3,074,0007,335
Interest-bearing deposits$21,054,0007,604
Retail deposits$18,151,0007,768
Estimated insured deposits$21,073,0007,572
IRAs and Keogh plan accounts$819,0007,217
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$25,408,0007,664
Deposits held in domestic offices$25,408,0007,663
Individuals, partnerships, and corporations$20,262,0007,784
U.S. Government$03,873
States and political subdivisions in the U.S.$5,146,0003,951
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$6,000,0007,406
Demand deposits$3,620,0007,132
Nontransaction accounts$19,408,0007,535
Money market deposit accounts (MMDAs)$976,0007,509
Other savings deposits (excluding MMDAs)$1,323,0007,148
Total time deposits$17,109,0007,027
Total time and savings deposits$21,788,0007,621
Noninterest-bearing deposits$3,620,0007,194
Interest-bearing deposits$21,788,0007,611
Retail deposits$19,118,0007,746
Estimated insured deposits$21,399,0007,573
IRAs and Keogh plan accounts$879,0007,171
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$25,787,0007,642
Deposits held in domestic offices$25,787,0007,641
Individuals, partnerships, and corporations$20,758,0007,768
U.S. Government$03,876
States and political subdivisions in the U.S.$5,029,0004,002
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,447,0007,530
Demand deposits$3,237,0007,271
Nontransaction accounts$20,340,0007,471
Money market deposit accounts (MMDAs)$798,0007,623
Other savings deposits (excluding MMDAs)$1,395,0007,112
Total time deposits$18,147,0006,935
Total time and savings deposits$22,550,0007,561
Noninterest-bearing deposits$3,237,0007,331
Interest-bearing deposits$22,550,0007,554
Retail deposits$19,016,0007,775
Estimated insured deposits$22,223,0007,527
IRAs and Keogh plan accounts$982,0007,081
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$25,160,0007,671
Deposits held in domestic offices$25,160,0007,669
Individuals, partnerships, and corporations$20,549,0007,775
U.S. Government$04,156
States and political subdivisions in the U.S.$4,611,0004,114
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$5,410,0007,562
Demand deposits$3,639,0007,181
Nontransaction accounts$19,750,0007,504
Money market deposit accounts (MMDAs)$626,0007,711
Other savings deposits (excluding MMDAs)$1,204,0007,248
Total time deposits$17,920,0006,954
Total time and savings deposits$21,521,0007,602
Noninterest-bearing deposits$3,639,0007,239
Interest-bearing deposits$21,521,0007,597
Retail deposits$18,709,0007,781
Estimated insured deposits$21,739,0007,540
IRAs and Keogh plan accounts$965,0007,113
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$24,470,0007,709
Deposits held in domestic offices$24,470,0007,709
Individuals, partnerships, and corporations$19,609,0007,820
U.S. Government$03,924
States and political subdivisions in the U.S.$4,861,0003,926
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,684
Demand deposits$2,729,0007,466
Nontransaction accounts$19,744,0007,515
Money market deposit accounts (MMDAs)$455,0007,843
Other savings deposits (excluding MMDAs)$1,232,0007,288
Total time deposits$18,057,0006,958
Total time and savings deposits$21,741,0007,618
Noninterest-bearing deposits$2,729,0007,527
Interest-bearing deposits$21,741,0007,607
Retail deposits$18,020,0007,840
Estimated insured deposits$21,327,0007,575
IRAs and Keogh plan accounts$997,0007,116
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$24,614,0007,746
Deposits held in domestic offices$24,614,0007,744
Individuals, partnerships, and corporations$19,521,0007,876
U.S. Government$04,057
States and political subdivisions in the U.S.$5,093,0003,885
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$4,722,0007,775
Demand deposits$2,618,0007,567
Nontransaction accounts$19,892,0007,538
Money market deposit accounts (MMDAs)$1,131,0007,449
Other savings deposits (excluding MMDAs)$1,218,0007,401
Total time deposits$17,543,0007,002
Total time and savings deposits$21,996,0007,635
Noninterest-bearing deposits$2,618,0007,622
Interest-bearing deposits$21,996,0007,623
Retail deposits$18,678,0007,831
Estimated insured deposits$21,120,0007,625
IRAs and Keogh plan accounts$990,0007,167
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$25,203,0007,746
Deposits held in domestic offices$25,203,0007,744
Individuals, partnerships, and corporations$20,208,0007,862
U.S. Government$04,056
States and political subdivisions in the U.S.$4,995,0003,967
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,617,0007,595
Demand deposits$3,106,0007,402
Nontransaction accounts$19,586,0007,574
Money market deposit accounts (MMDAs)$1,005,0007,582
Other savings deposits (excluding MMDAs)$1,305,0007,390
Total time deposits$17,276,0007,058
Total time and savings deposits$22,097,0007,650
Noninterest-bearing deposits$3,106,0007,467
Interest-bearing deposits$22,097,0007,648
Retail deposits$19,180,0007,827
Estimated insured deposits$21,526,0007,618
IRAs and Keogh plan accounts$982,0007,184
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$24,110,0007,819
Deposits held in domestic offices$24,110,0007,818
Individuals, partnerships, and corporations$19,511,0007,929
U.S. Government$04,273
States and political subdivisions in the U.S.$4,586,0004,135
Commercial banks and other depository institutions in U.S.$13,0003,036
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,801,0007,840
Demand deposits$2,925,0007,540
Nontransaction accounts$19,309,0007,581
Money market deposit accounts (MMDAs)$809,0007,717
Other savings deposits (excluding MMDAs)$1,209,0007,480
Total time deposits$17,290,0007,021
Total time and savings deposits$21,185,0007,720
Noninterest-bearing deposits$2,925,0007,595
Interest-bearing deposits$21,185,0007,715
Retail deposits$18,053,0007,912
Estimated insured deposits$20,854,0007,681
IRAs and Keogh plan accounts$969,0007,222
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$25,495,0007,745
Deposits held in domestic offices$25,495,0007,743
Individuals, partnerships, and corporations$20,553,0007,877
U.S. Government$04,163
States and political subdivisions in the U.S.$4,929,0003,875
Commercial banks and other depository institutions in U.S.$13,0003,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,728,0007,868
Demand deposits$2,754,0007,587
Nontransaction accounts$20,767,0007,491
Money market deposit accounts (MMDAs)$986,0007,631
Other savings deposits (excluding MMDAs)$1,215,0007,559
Total time deposits$18,566,0006,883
Total time and savings deposits$22,741,0007,624
Noninterest-bearing deposits$2,754,0007,637
Interest-bearing deposits$22,741,0007,619
Retail deposits$18,346,0007,901
Estimated insured deposits$21,266,0007,660
IRAs and Keogh plan accounts$1,019,0007,198
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$25,020,0007,788
Deposits held in domestic offices$25,020,0007,786
Individuals, partnerships, and corporations$20,362,0007,906
U.S. Government$04,264
States and political subdivisions in the U.S.$4,645,0003,987
Commercial banks and other depository institutions in U.S.$13,0003,054
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,408,0007,784
Demand deposits$2,924,0007,574
Nontransaction accounts$19,612,0007,593
Money market deposit accounts (MMDAs)$1,022,0007,658
Other savings deposits (excluding MMDAs)$1,229,0007,645
Total time deposits$17,361,0006,982
Total time and savings deposits$22,096,0007,687
Noninterest-bearing deposits$2,925,0007,623
Interest-bearing deposits$22,095,0007,683
Retail deposits$18,862,0007,896
Estimated insured deposits$21,228,0007,688
IRAs and Keogh plan accounts$1,010,0007,225
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$24,692,0007,831
Deposits held in domestic offices$24,692,0007,829
Individuals, partnerships, and corporations$20,175,0007,943
U.S. Government$04,261
States and political subdivisions in the U.S.$4,511,0004,098
Commercial banks and other depository institutions in U.S.$6,0003,090
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,809,0007,973
Demand deposits$2,689,0007,714
Nontransaction accounts$19,883,0007,585
Money market deposit accounts (MMDAs)$805,0007,845
Other savings deposits (excluding MMDAs)$1,287,0007,678
Total time deposits$17,791,0006,910
Total time and savings deposits$22,003,0007,708
Noninterest-bearing deposits$2,689,0007,746
Interest-bearing deposits$22,003,0007,715
Retail deposits$18,436,0007,953
Estimated insured deposits$21,609,0007,685
IRAs and Keogh plan accounts$1,042,0007,181
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$24,896,0007,870
Deposits held in domestic offices$24,896,0007,869
Individuals, partnerships, and corporations$20,281,0007,973
U.S. Government$04,442
States and political subdivisions in the U.S.$4,609,0004,092
Commercial banks and other depository institutions in U.S.$6,0003,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,745,0008,071
Demand deposits$2,802,0007,745
Nontransaction accounts$20,151,0007,569
Money market deposit accounts (MMDAs)$740,0007,893
Other savings deposits (excluding MMDAs)$1,290,0007,700
Total time deposits$18,121,0006,844
Total time and savings deposits$22,094,0007,725
Noninterest-bearing deposits$2,802,0007,791
Interest-bearing deposits$22,094,0007,722
Retail deposits$18,557,0007,984
Estimated insured deposits$19,258,0007,902
IRAs and Keogh plan accounts$1,033,0007,216
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$24,821,0007,868
Deposits held in domestic offices$24,821,0007,866
Individuals, partnerships, and corporations$20,036,0008,004
U.S. Government$04,317
States and political subdivisions in the U.S.$4,779,0003,935
Commercial banks and other depository institutions in U.S.$6,0003,106
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0008,131
Demand deposits$2,283,0007,923
Nontransaction accounts$20,438,0007,570
Money market deposit accounts (MMDAs)$603,0007,996
Other savings deposits (excluding MMDAs)$1,312,0007,755
Total time deposits$18,523,0006,810
Total time and savings deposits$22,538,0007,715
Noninterest-bearing deposits$2,283,0007,961
Interest-bearing deposits$22,538,0007,711
Retail deposits$18,244,0008,033
Estimated insured deposits$19,010,0007,936
IRAs and Keogh plan accounts$1,084,0007,180
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$24,892,0007,867
Deposits held in domestic offices$24,892,0007,866
Individuals, partnerships, and corporations$20,037,0008,004
U.S. Government$04,271
States and political subdivisions in the U.S.$4,849,0003,926
Commercial banks and other depository institutions in U.S.$6,0003,100
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,378,0008,128
Demand deposits$2,179,0007,959
Nontransaction accounts$20,514,0007,558
Money market deposit accounts (MMDAs)$1,055,0007,734
Other savings deposits (excluding MMDAs)$1,346,0007,772
Total time deposits$18,113,0006,795
Total time and savings deposits$22,713,0007,720
Noninterest-bearing deposits$2,179,0007,987
Interest-bearing deposits$22,713,0007,729
Retail deposits$18,726,0008,004
Estimated insured deposits$19,179,0007,952
IRAs and Keogh plan accounts$1,078,0007,205
Brokered deposits$98,0002,601
Fully insured brokered deposits$98,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,368,0007,902
Deposits held in domestic offices$25,368,0007,900
Individuals, partnerships, and corporations$20,335,0008,051
U.S. Government$04,329
States and political subdivisions in the U.S.$4,932,0003,979
Commercial banks and other depository institutions in U.S.$101,0002,587
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0008,159
Demand deposits$2,336,0007,959
Nontransaction accounts$20,678,0007,606
Money market deposit accounts (MMDAs)$1,015,0007,827
Other savings deposits (excluding MMDAs)$1,336,0007,876
Total time deposits$18,327,0006,777
Total time and savings deposits$23,032,0007,758
Noninterest-bearing deposits$2,336,0007,986
Interest-bearing deposits$23,032,0007,771
Retail deposits$19,105,0008,050
Estimated insured deposits$19,595,0007,980
IRAs and Keogh plan accounts$1,073,0007,290
Brokered deposits$98,0002,496
Fully insured brokered deposits$98,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,216,0007,946
Deposits held in domestic offices$25,216,0007,944
Individuals, partnerships, and corporations$20,574,0008,080
U.S. Government$04,510
States and political subdivisions in the U.S.$4,541,0004,167
Commercial banks and other depository institutions in U.S.$101,0002,587
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,805,0008,199
Demand deposits$2,720,0007,869
Nontransaction accounts$20,411,0007,646
Money market deposit accounts (MMDAs)$975,0007,881
Other savings deposits (excluding MMDAs)$1,442,0007,801
Total time deposits$17,994,0006,818
Total time and savings deposits$22,496,0007,809
Noninterest-bearing deposits$2,720,0007,894
Interest-bearing deposits$22,496,0007,821
Retail deposits$18,879,0008,117
Estimated insured deposits$20,138,0007,966
IRAs and Keogh plan accounts$1,054,0007,327
Brokered deposits$97,0002,441
Fully insured brokered deposits$97,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,924,0008,034
Deposits held in domestic offices$23,924,0008,032
Individuals, partnerships, and corporations$19,731,0008,144
U.S. Government$04,404
States and political subdivisions in the U.S.$4,092,0004,277
Commercial banks and other depository institutions in U.S.$101,0002,600
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,332,0008,269
Demand deposits$2,212,0008,025
Nontransaction accounts$19,592,0007,767
Money market deposit accounts (MMDAs)$934,0007,937
Other savings deposits (excluding MMDAs)$1,382,0007,887
Total time deposits$17,276,0006,952
Total time and savings deposits$21,712,0007,886
Noninterest-bearing deposits$2,212,0008,053
Interest-bearing deposits$21,712,0007,894
Retail deposits$18,179,0008,183
Estimated insured deposits$19,110,0008,076
IRAs and Keogh plan accounts$1,091,0007,330
Brokered deposits$97,0002,366
Fully insured brokered deposits$97,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,644,0008,050
Deposits held in domestic offices$24,644,0008,049
Individuals, partnerships, and corporations$20,477,0008,135
U.S. Government$04,543
States and political subdivisions in the U.S.$4,066,0004,335
Commercial banks and other depository institutions in U.S.$101,0002,641
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0008,194
Demand deposits$2,775,0007,785
Nontransaction accounts$19,772,0007,783
Money market deposit accounts (MMDAs)$1,529,0007,615
Other savings deposits (excluding MMDAs)$1,390,0007,947
Total time deposits$16,853,0007,057
Total time and savings deposits$21,869,0007,947
Noninterest-bearing deposits$2,775,0007,814
Interest-bearing deposits$21,869,0007,954
Retail deposits$19,306,0008,158
Estimated insured deposits$19,866,0008,065
IRAs and Keogh plan accounts$1,083,0007,423
Brokered deposits$96,0002,223
Fully insured brokered deposits$96,0002,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,352,0008,093
Deposits held in domestic offices$24,352,0008,091
Individuals, partnerships, and corporations$20,482,0008,164
U.S. Government$04,568
States and political subdivisions in the U.S.$3,769,0004,515
Commercial banks and other depository institutions in U.S.$101,0002,653
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0008,267
Demand deposits$2,436,0007,963
Nontransaction accounts$19,626,0007,842
Money market deposit accounts (MMDAs)$1,283,0007,791
Other savings deposits (excluding MMDAs)$1,397,0007,959
Total time deposits$16,946,0007,078
Total time and savings deposits$21,916,0007,969
Noninterest-bearing deposits$2,436,0007,991
Interest-bearing deposits$21,916,0007,982
Retail deposits$19,182,0008,200
Estimated insured deposits$20,884,0008,021
IRAs and Keogh plan accounts$1,068,0007,482
Brokered deposits$96,0002,140
Fully insured brokered deposits$96,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,528,0008,119
Deposits held in domestic offices$24,528,0008,118
Individuals, partnerships, and corporations$20,504,0008,174
U.S. Government$04,814
States and political subdivisions in the U.S.$3,929,0004,453
Commercial banks and other depository institutions in U.S.$95,0002,889
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,506,0007,643
Demand deposits$2,654,0007,383
Nontransaction accounts$20,022,0006,992
Money market deposit accounts (MMDAs)$1,037,0007,229
Other savings deposits (excluding MMDAs)$1,609,0007,020
Total time deposits$17,376,0006,271
Total time and savings deposits$21,874,0007,973
Noninterest-bearing deposits$2,654,0007,903
Interest-bearing deposits$21,874,0008,000
Retail deposits$18,874,0008,257
Estimated insured deposits$21,186,0008,021
IRAs and Keogh plan accounts$1,062,0007,553
Brokered deposits$95,0002,075
Fully insured brokered deposits$95,0001,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,250,0008,166
Deposits held in domestic offices$24,250,0008,165
Individuals, partnerships, and corporations$20,667,0008,192
U.S. Government$04,647
States and political subdivisions in the U.S.$3,488,0004,541
Commercial banks and other depository institutions in U.S.$95,0002,928
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,256,0007,679
Demand deposits$2,330,0007,490
Nontransaction accounts$19,994,0007,041
Money market deposit accounts (MMDAs)$1,073,0007,229
Other savings deposits (excluding MMDAs)$1,547,0007,097
Total time deposits$17,374,0006,348
Total time and savings deposits$21,920,0008,012
Noninterest-bearing deposits$2,330,0008,036
Interest-bearing deposits$21,920,0008,042
Retail deposits$18,528,0008,308
Estimated insured deposits$20,927,0008,106
IRAs and Keogh plan accounts$1,105,0007,562
Brokered deposits$94,0002,037
Fully insured brokered deposits$94,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,025,0008,215
Deposits held in domestic offices$24,025,0008,213
Individuals, partnerships, and corporations$20,521,0008,217
U.S. Government$04,820
States and political subdivisions in the U.S.$3,409,0004,628
Commercial banks and other depository institutions in U.S.$95,0002,940
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0007,758
Demand deposits$2,047,0007,608
Nontransaction accounts$20,116,0007,065
Money market deposit accounts (MMDAs)$1,165,0007,177
Other savings deposits (excluding MMDAs)$1,474,0007,151
Total time deposits$17,477,0006,383
Total time and savings deposits$21,978,0008,043
Noninterest-bearing deposits$2,047,0008,187
Interest-bearing deposits$21,978,0008,076
Retail deposits$18,299,0008,353
Estimated insured deposits$21,425,0008,084
IRAs and Keogh plan accounts$1,097,0007,603
Brokered deposits$96,0001,984
Fully insured brokered deposits$96,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,562,0008,339
Deposits held in domestic offices$22,562,0008,338
Individuals, partnerships, and corporations$19,623,0008,310
U.S. Government$04,819
States and political subdivisions in the U.S.$2,844,0005,039
Commercial banks and other depository institutions in U.S.$95,0002,888
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,080,0007,739
Demand deposits$2,091,0007,602
Nontransaction accounts$18,482,0007,229
Money market deposit accounts (MMDAs)$1,145,0007,213
Other savings deposits (excluding MMDAs)$1,472,0007,147
Total time deposits$15,865,0006,626
Total time and savings deposits$20,471,0008,182
Noninterest-bearing deposits$2,091,0008,173
Interest-bearing deposits$20,471,0008,222
Retail deposits$18,252,0008,398
Estimated insured deposits$18,732,0008,331
IRAs and Keogh plan accounts$1,075,0007,634
Brokered deposits$94,0001,936
Fully insured brokered deposits$94,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,197,0008,314
Deposits held in domestic offices$23,197,0008,312
Individuals, partnerships, and corporations$19,591,0008,335
U.S. Government$04,995
States and political subdivisions in the U.S.$3,405,0004,671
Commercial banks and other depository institutions in U.S.$201,0002,256
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,845,0007,821
Demand deposits$2,250,0007,573
Nontransaction accounts$19,352,0007,152
Money market deposit accounts (MMDAs)$877,0007,375
Other savings deposits (excluding MMDAs)$1,387,0007,163
Total time deposits$17,088,0006,460
Total time and savings deposits$20,947,0008,147
Noninterest-bearing deposits$2,250,0008,135
Interest-bearing deposits$20,947,0008,195
Retail deposits$17,682,0008,466
Estimated insured deposits$19,356,0008,286
IRAs and Keogh plan accounts$1,183,0007,470
Brokered deposits$94,0001,881
Fully insured brokered deposits$94,0001,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,597,0008,470
Deposits held in domestic offices$22,597,0008,468
Individuals, partnerships, and corporations$20,682,0008,365
U.S. Government$05,263
States and political subdivisions in the U.S.$1,345,0006,225
Commercial banks and other depository institutions in U.S.$570,0001,541
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,149,0007,870
Demand deposits$2,107,0007,749
Nontransaction accounts$18,448,0007,305
Money market deposit accounts (MMDAs)$708,0007,599
Other savings deposits (excluding MMDAs)$1,072,0007,455
Total time deposits$16,668,0006,625
Total time and savings deposits$20,490,0008,294
Noninterest-bearing deposits$2,107,0008,305
Interest-bearing deposits$20,490,0008,342
Retail deposits$17,341,0008,615
Estimated insured deposits$20,258,0008,360
IRAs and Keogh plan accounts$830,0008,044
Brokered deposits$570,0001,446
Fully insured brokered deposits$570,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,870,0008,671
Deposits held in domestic offices$20,870,0008,671
Individuals, partnerships, and corporations$15,709,0008,885
U.S. Government$05,369
States and political subdivisions in the U.S.$5,161,0003,566
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$3,895,0008,058
Demand deposits$2,123,0007,882
Nontransaction accounts$16,975,0007,459
Money market deposit accounts (MMDAs)$720,0007,711
Other savings deposits (excluding MMDAs)$993,0007,629
Total time deposits$15,262,0006,848
Total time and savings deposits$18,747,0008,475
Noninterest-bearing deposits$2,123,0008,398
Interest-bearing deposits$18,747,0008,556
Retail deposits$15,632,0008,863
Estimated insured deposits$18,316,0008,617
IRAs and Keogh plan accounts$09,382
Brokered deposits$380,0001,399
Fully insured brokered deposits$380,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,849,0009,012
Deposits held in domestic offices$19,849,0009,010
Individuals, partnerships, and corporations$16,347,0009,088
U.S. Government$05,591
States and political subdivisions in the U.S.$3,502,0004,435
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,035,0008,226
Demand deposits$1,936,0008,185
Nontransaction accounts$15,814,0007,745
Money market deposit accounts (MMDAs)$689,0007,991
Other savings deposits (excluding MMDAs)$993,0007,949
Total time deposits$14,132,0007,094
Total time and savings deposits$17,913,0008,823
Noninterest-bearing deposits$1,936,0008,737
Interest-bearing deposits$17,913,0008,887
Retail deposits$15,931,0009,115
Estimated insured deposits$18,230,0008,871
IRAs and Keogh plan accounts$765,0008,549
Brokered deposits$665,0001,089
Fully insured brokered deposits$665,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,075,0009,165
Deposits held in domestic offices$20,075,0009,165
Individuals, partnerships, and corporations$16,237,0009,282
U.S. Government$06,005
States and political subdivisions in the U.S.$3,838,0004,101
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,134,0008,378
Demand deposits$2,171,0008,198
Nontransaction accounts$15,941,0007,814
Money market deposit accounts (MMDAs)$722,0008,056
Other savings deposits (excluding MMDAs)$917,0008,284
Total time deposits$14,302,0007,172
Total time and savings deposits$17,904,0008,964
Noninterest-bearing deposits$2,171,0008,733
Interest-bearing deposits$17,904,0009,029
Retail deposits$15,616,0009,367
Estimated insured deposits$17,653,0009,167
IRAs and Keogh plan accounts$765,0008,783
Brokered deposits$186,0001,293
Fully insured brokered deposits$186,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,300,0009,549
Deposits held in domestic offices$19,300,0009,548
Individuals, partnerships, and corporations$15,921,0009,642
U.S. Government$06,819
States and political subdivisions in the U.S.$3,379,0004,541
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$3,591,0008,859
Demand deposits$1,710,0008,795
Nontransaction accounts$15,709,0008,056
Money market deposit accounts (MMDAs)$838,0008,203
Other savings deposits (excluding MMDAs)$964,0008,625
Total time deposits$13,907,0007,396
Total time and savings deposits$17,590,0009,306
Noninterest-bearing deposits$1,710,0009,405
Interest-bearing deposits$17,590,0009,383
Retail deposits$15,057,0009,778
Estimated insured deposits$18,527,0009,353
IRAs and Keogh plan accounts$725,0009,264
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$17,957,00010,147
Deposits held in domestic offices$17,957,00010,145
Individuals, partnerships, and corporations$15,294,00010,151
U.S. Government$07,644
States and political subdivisions in the U.S.$2,663,0005,146
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$3,337,0009,383
Demand deposits$1,664,0009,203
Nontransaction accounts$14,620,0008,498
Money market deposit accounts (MMDAs)$1,038,0008,317
Other savings deposits (excluding MMDAs)$918,0009,110
Total time deposits$12,664,0007,863
Total time and savings deposits$16,293,0009,868
Noninterest-bearing deposits$1,664,0009,813
Interest-bearing deposits$16,293,0009,971
Retail deposits$14,753,00010,310
Estimated insured deposits$16,883,00010,027
IRAs and Keogh plan accounts$766,0009,697
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,440,00010,635
Deposits held in domestic offices$17,440,00010,632
Individuals, partnerships, and corporations$14,689,00010,664
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,750,0005,055
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$3,227,0009,802
Demand deposits$1,510,0009,625
Nontransaction accounts$14,213,0008,830
Money market deposit accounts (MMDAs)$1,103,0008,595
Other savings deposits (excluding MMDAs)$774,0009,698
Total time deposits$12,336,0008,133
Total time and savings deposits$15,930,00010,303
Noninterest-bearing deposits$1,510,00010,297
Interest-bearing deposits$15,930,00010,419
Retail deposits$14,927,00010,739
Estimated insured deposits$16,979,00010,450
IRAs and Keogh plan accounts$528,00010,626
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,757,00011,163
Deposits held in domestic offices$16,757,00011,160
Individuals, partnerships, and corporations$14,118,00011,233
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,450,0006,956
Commercial banks and other depository institutions in U.S.$1,187,0001,120
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,211,00010,321
Demand deposits$1,421,00010,171
Nontransaction accounts$13,546,0009,218
Money market deposit accounts (MMDAs)$1,136,0009,164
Other savings deposits (excluding MMDAs)$842,00010,185
Total time deposits$11,568,0008,174
Total time and savings deposits$15,336,00010,809
Noninterest-bearing deposits$1,421,00010,854
Interest-bearing deposits$15,336,00010,921
Retail deposits$14,773,00011,217
Estimated insured deposits$16,154,00011,007
IRAs and Keogh plan accounts$529,00011,110
Brokered deposits$1,187,000677
Fully insured brokered deposits$1,187,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,811,00011,886
Deposits held in domestic offices$15,811,00011,885
Individuals, partnerships, and corporations$14,954,00011,574
U.S. Government$08,951
States and political subdivisions in the U.S.$857,0008,334
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$3,316,00010,697
Demand deposits$1,351,00010,668
Nontransaction accounts$12,495,0009,786
Money market deposit accounts (MMDAs)$1,399,0009,377
Other savings deposits (excluding MMDAs)$822,00010,629
Total time deposits$10,274,0008,777
Total time and savings deposits$14,460,00011,443
Noninterest-bearing deposits$1,351,00011,380
Interest-bearing deposits$14,460,00011,643
Retail deposits$14,231,00011,913
Estimated insured deposits$15,191,00011,745
IRAs and Keogh plan accounts$516,00011,743
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,634,00012,366
Deposits held in domestic offices$15,634,00012,364
Individuals, partnerships, and corporations$14,035,00012,422
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,593,0006,702
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,348,00010,959
Demand deposits$1,632,00010,594
Nontransaction accounts$12,286,00010,074
Money market deposit accounts (MMDAs)$1,339,0009,740
Other savings deposits (excluding MMDAs)$643,00011,016
Total time deposits$10,304,0009,097
Total time and savings deposits$14,002,00012,193
Noninterest-bearing deposits$1,632,00011,433
Interest-bearing deposits$14,002,00012,190
Retail deposits$14,348,00012,347
Estimated insured deposits$15,019,00012,255
IRAs and Keogh plan accounts$552,00012,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA