Home > Tarboro Savings Bank, SSB > Total Deposits

Tarboro Savings Bank, SSB, Total Deposits

2023-12-31Rank
Total deposits$44,306,0004,285
Deposits held in domestic offices$44,306,0004,285
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$4,127,0004,405
Demand deposits$4,127,0004,319
Nontransaction accounts$40,179,0003,942
Money market deposit accounts (MMDAs)$1,211,0004,111
Other savings deposits (excluding MMDAs)$8,473,0003,702
Total time deposits$30,495,0003,358
Total time and savings deposits$40,179,0004,100
Noninterest-bearing deposits$04,481
Interest-bearing deposits$44,306,0004,036
Retail deposits$37,798,0004,240
Estimated insured deposits$42,602,0004,146
IRAs and Keogh plan accounts$2,738,0003,208
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$44,901,0004,295
Deposits held in domestic offices$44,901,0004,295
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$4,445,0004,429
Demand deposits$4,445,0004,343
Nontransaction accounts$40,456,0003,935
Money market deposit accounts (MMDAs)$1,291,0004,123
Other savings deposits (excluding MMDAs)$9,049,0003,706
Total time deposits$30,116,0003,303
Total time and savings deposits$40,456,0004,105
Noninterest-bearing deposits$04,506
Interest-bearing deposits$44,901,0004,048
Retail deposits$39,199,0004,247
Estimated insured deposits$42,889,0004,152
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$44,676,0004,324
Deposits held in domestic offices$44,676,0004,324
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$4,473,0004,455
Demand deposits$4,473,0004,368
Nontransaction accounts$40,203,0003,952
Money market deposit accounts (MMDAs)$1,619,0004,117
Other savings deposits (excluding MMDAs)$9,511,0003,705
Total time deposits$29,073,0003,286
Total time and savings deposits$40,203,0004,124
Noninterest-bearing deposits$04,541
Interest-bearing deposits$44,676,0004,060
Retail deposits$39,017,0004,280
Estimated insured deposits$42,601,0004,188
IRAs and Keogh plan accounts$2,553,0003,327
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$44,774,0004,346
Deposits held in domestic offices$44,774,0004,346
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$4,135,0004,530
Demand deposits$4,135,0004,452
Nontransaction accounts$40,639,0003,996
Money market deposit accounts (MMDAs)$1,647,0004,187
Other savings deposits (excluding MMDAs)$9,965,0003,750
Total time deposits$29,027,0003,244
Total time and savings deposits$40,639,0004,178
Noninterest-bearing deposits$04,575
Interest-bearing deposits$44,774,0004,114
Retail deposits$39,401,0004,347
Estimated insured deposits$43,087,0004,224
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$45,279,0004,373
Deposits held in domestic offices$45,279,0004,373
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,702,0004,556
Demand deposits$4,702,0004,468
Nontransaction accounts$40,577,0004,003
Money market deposit accounts (MMDAs)$1,697,0004,223
Other savings deposits (excluding MMDAs)$10,307,0003,777
Total time deposits$28,573,0003,151
Total time and savings deposits$40,577,0004,199
Noninterest-bearing deposits$04,606
Interest-bearing deposits$45,279,0004,122
Retail deposits$40,601,0004,370
Estimated insured deposits$42,964,0004,255
IRAs and Keogh plan accounts$2,406,0003,472
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$45,972,0004,409
Deposits held in domestic offices$45,972,0004,409
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$5,241,0004,595
Demand deposits$5,241,0004,497
Nontransaction accounts$40,731,0004,038
Money market deposit accounts (MMDAs)$2,070,0004,230
Other savings deposits (excluding MMDAs)$11,508,0003,750
Total time deposits$27,153,0003,187
Total time and savings deposits$40,731,0004,233
Noninterest-bearing deposits$04,645
Interest-bearing deposits$45,972,0004,154
Retail deposits$41,054,0004,406
Estimated insured deposits$44,248,0004,272
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$46,159,0004,472
Deposits held in domestic offices$46,159,0004,472
Individuals, partnerships, and corporations$46,159,0004,382
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$4,877,0004,658
Demand deposits$4,877,0004,568
Nontransaction accounts$41,282,0004,102
Money market deposit accounts (MMDAs)$2,190,0004,275
Other savings deposits (excluding MMDAs)$11,816,0003,796
Total time deposits$27,276,0003,228
Total time and savings deposits$41,282,0004,291
Noninterest-bearing deposits$04,719
Interest-bearing deposits$46,159,0004,231
Retail deposits$41,255,0004,469
Estimated insured deposits$43,493,0004,359
IRAs and Keogh plan accounts$2,483,0003,567
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$47,384,0004,472
Deposits held in domestic offices$47,384,0004,472
Individuals, partnerships, and corporations$47,384,0004,389
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$5,102,0004,688
Demand deposits$5,102,0004,590
Nontransaction accounts$42,282,0004,106
Money market deposit accounts (MMDAs)$1,810,0004,335
Other savings deposits (excluding MMDAs)$11,105,0003,865
Total time deposits$29,368,0003,168
Total time and savings deposits$42,282,0004,313
Noninterest-bearing deposits$04,744
Interest-bearing deposits$47,384,0004,235
Retail deposits$41,049,0004,503
Estimated insured deposits$45,034,0004,358
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$46,184,0004,504
Deposits held in domestic offices$46,184,0004,504
Individuals, partnerships, and corporations$46,184,0004,418
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$4,493,0004,733
Demand deposits$4,493,0004,635
Nontransaction accounts$41,691,0004,125
Money market deposit accounts (MMDAs)$2,237,0004,331
Other savings deposits (excluding MMDAs)$10,001,0003,935
Total time deposits$29,453,0003,219
Total time and savings deposits$41,691,0004,334
Noninterest-bearing deposits$04,784
Interest-bearing deposits$46,184,0004,265
Retail deposits$39,617,0004,545
Estimated insured deposits$42,781,0004,416
IRAs and Keogh plan accounts$2,595,0003,585
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$47,445,0004,546
Deposits held in domestic offices$47,445,0004,546
Individuals, partnerships, and corporations$47,445,0004,448
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$4,776,0004,798
Demand deposits$4,776,0004,688
Nontransaction accounts$42,669,0004,142
Money market deposit accounts (MMDAs)$2,714,0004,343
Other savings deposits (excluding MMDAs)$10,191,0003,939
Total time deposits$29,764,0003,275
Total time and savings deposits$42,669,0004,365
Noninterest-bearing deposits$04,859
Interest-bearing deposits$47,445,0004,305
Retail deposits$40,630,0004,579
Estimated insured deposits$44,471,0004,437
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$46,780,0004,589
Deposits held in domestic offices$46,780,0004,589
Individuals, partnerships, and corporations$46,780,0004,486
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$4,376,0004,833
Demand deposits$4,376,0004,741
Nontransaction accounts$42,404,0004,171
Money market deposit accounts (MMDAs)$2,611,0004,367
Other savings deposits (excluding MMDAs)$10,467,0003,918
Total time deposits$29,326,0003,344
Total time and savings deposits$42,404,0004,404
Noninterest-bearing deposits$04,894
Interest-bearing deposits$46,780,0004,346
Retail deposits$39,985,0004,634
Estimated insured deposits$44,375,0004,471
IRAs and Keogh plan accounts$2,588,0003,693
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$45,634,0004,626
Deposits held in domestic offices$45,634,0004,626
Individuals, partnerships, and corporations$45,634,0004,527
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$4,184,0004,868
Demand deposits$4,184,0004,777
Nontransaction accounts$41,450,0004,210
Money market deposit accounts (MMDAs)$2,303,0004,421
Other savings deposits (excluding MMDAs)$9,646,0003,990
Total time deposits$29,501,0003,376
Total time and savings deposits$41,450,0004,440
Noninterest-bearing deposits$04,920
Interest-bearing deposits$45,634,0004,375
Retail deposits$39,113,0004,666
Estimated insured deposits$43,617,0004,515
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$47,199,0004,591
Deposits held in domestic offices$47,199,0004,591
Individuals, partnerships, and corporations$47,199,0004,460
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$4,723,0004,882
Demand deposits$4,723,0004,768
Nontransaction accounts$42,476,0004,149
Money market deposit accounts (MMDAs)$2,335,0004,415
Other savings deposits (excluding MMDAs)$10,665,0003,786
Total time deposits$29,476,0003,407
Total time and savings deposits$42,476,0004,400
Noninterest-bearing deposits$04,944
Interest-bearing deposits$47,199,0004,324
Retail deposits$41,031,0004,615
Estimated insured deposits$45,122,0004,461
IRAs and Keogh plan accounts$2,555,0003,738
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$46,534,0004,607
Deposits held in domestic offices$46,534,0004,607
Individuals, partnerships, and corporations$46,534,0004,470
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$3,741,0004,916
Demand deposits$3,741,0004,826
Nontransaction accounts$42,793,0004,146
Money market deposit accounts (MMDAs)$2,395,0004,429
Other savings deposits (excluding MMDAs)$10,233,0003,816
Total time deposits$30,165,0003,409
Total time and savings deposits$42,793,0004,397
Noninterest-bearing deposits$04,978
Interest-bearing deposits$46,534,0004,340
Retail deposits$40,324,0004,630
Estimated insured deposits$43,868,0004,488
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$48,321,0004,592
Deposits held in domestic offices$48,321,0004,592
Individuals, partnerships, and corporations$48,321,0004,451
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$3,730,0004,948
Demand deposits$3,730,0004,845
Nontransaction accounts$44,591,0004,101
Money market deposit accounts (MMDAs)$2,660,0004,413
Other savings deposits (excluding MMDAs)$10,103,0003,815
Total time deposits$31,828,0003,369
Total time and savings deposits$44,591,0004,376
Noninterest-bearing deposits$05,010
Interest-bearing deposits$48,321,0004,317
Retail deposits$41,562,0004,634
Estimated insured deposits$46,272,0004,464
IRAs and Keogh plan accounts$2,182,0003,949
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$45,256,0004,631
Deposits held in domestic offices$45,256,0004,631
Individuals, partnerships, and corporations$45,256,0004,484
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$3,230,0004,997
Demand deposits$3,230,0004,895
Nontransaction accounts$42,026,0004,173
Money market deposit accounts (MMDAs)$2,288,0004,483
Other savings deposits (excluding MMDAs)$9,512,0003,806
Total time deposits$30,226,0003,507
Total time and savings deposits$42,026,0004,437
Noninterest-bearing deposits$05,057
Interest-bearing deposits$45,257,0004,378
Retail deposits$39,449,0004,655
Estimated insured deposits$43,382,0004,513
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$42,453,0004,729
Deposits held in domestic offices$42,453,0004,729
Individuals, partnerships, and corporations$42,453,0004,585
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$3,257,0005,066
Demand deposits$3,257,0004,969
Nontransaction accounts$39,196,0004,290
Money market deposit accounts (MMDAs)$1,597,0004,633
Other savings deposits (excluding MMDAs)$9,418,0003,816
Total time deposits$28,181,0003,656
Total time and savings deposits$39,196,0004,539
Noninterest-bearing deposits$05,121
Interest-bearing deposits$42,453,0004,491
Retail deposits$37,447,0004,749
Estimated insured deposits$40,840,0004,604
IRAs and Keogh plan accounts$2,237,0004,018
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$42,096,0004,792
Deposits held in domestic offices$42,096,0004,792
Individuals, partnerships, and corporations$42,096,0004,641
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0005,129
Demand deposits$3,513,0005,010
Nontransaction accounts$38,583,0004,365
Money market deposit accounts (MMDAs)$1,720,0004,689
Other savings deposits (excluding MMDAs)$9,884,0003,787
Total time deposits$26,979,0003,773
Total time and savings deposits$38,583,0004,612
Noninterest-bearing deposits$05,200
Interest-bearing deposits$42,096,0004,545
Retail deposits$38,188,0004,783
Estimated insured deposits$40,455,0004,671
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$40,971,0004,846
Deposits held in domestic offices$40,971,0004,846
Individuals, partnerships, and corporations$40,971,0004,700
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0005,182
Demand deposits$3,166,0005,068
Nontransaction accounts$37,805,0004,409
Money market deposit accounts (MMDAs)$1,387,0004,792
Other savings deposits (excluding MMDAs)$10,886,0003,655
Total time deposits$25,532,0003,858
Total time and savings deposits$37,805,0004,657
Noninterest-bearing deposits$05,246
Interest-bearing deposits$40,971,0004,596
Retail deposits$37,581,0004,838
Estimated insured deposits$38,835,0004,742
IRAs and Keogh plan accounts$2,198,0004,140
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$40,988,0004,908
Deposits held in domestic offices$40,988,0004,908
Individuals, partnerships, and corporations$40,988,0004,761
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,326,0005,235
Demand deposits$3,326,0005,123
Nontransaction accounts$37,662,0004,458
Money market deposit accounts (MMDAs)$924,0004,923
Other savings deposits (excluding MMDAs)$10,415,0003,771
Total time deposits$26,323,0003,840
Total time and savings deposits$37,662,0004,708
Noninterest-bearing deposits$05,301
Interest-bearing deposits$40,988,0004,654
Retail deposits$37,218,0004,908
Estimated insured deposits$39,330,0004,793
IRAs and Keogh plan accounts$2,455,0004,066
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,477,0004,954
Deposits held in domestic offices$40,477,0004,954
Individuals, partnerships, and corporations$40,477,0004,816
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0005,292
Demand deposits$2,774,0005,200
Nontransaction accounts$37,703,0004,480
Money market deposit accounts (MMDAs)$897,0004,958
Other savings deposits (excluding MMDAs)$10,254,0003,797
Total time deposits$26,552,0003,814
Total time and savings deposits$37,703,0004,742
Noninterest-bearing deposits$05,347
Interest-bearing deposits$40,477,0004,690
Retail deposits$36,724,0004,959
Estimated insured deposits$39,224,0004,831
IRAs and Keogh plan accounts$2,472,0004,104
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,669,0005,019
Deposits held in domestic offices$39,669,0005,019
Individuals, partnerships, and corporations$39,669,0004,867
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,250,0005,345
Demand deposits$3,250,0005,221
Nontransaction accounts$36,419,0004,579
Money market deposit accounts (MMDAs)$745,0005,049
Other savings deposits (excluding MMDAs)$10,837,0003,759
Total time deposits$24,837,0003,965
Total time and savings deposits$36,419,0004,812
Noninterest-bearing deposits$05,420
Interest-bearing deposits$39,669,0004,753
Retail deposits$36,671,0005,004
Estimated insured deposits$38,421,0004,890
IRAs and Keogh plan accounts$2,518,0004,160
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,567,0005,089
Deposits held in domestic offices$39,567,0005,089
Individuals, partnerships, and corporations$39,567,0004,931
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,377,0005,410
Demand deposits$3,377,0005,279
Nontransaction accounts$36,190,0004,619
Money market deposit accounts (MMDAs)$910,0005,092
Other savings deposits (excluding MMDAs)$11,179,0003,763
Total time deposits$24,101,0004,041
Total time and savings deposits$36,190,0004,886
Noninterest-bearing deposits$05,482
Interest-bearing deposits$39,567,0004,815
Retail deposits$36,347,0005,078
Estimated insured deposits$38,060,0004,962
IRAs and Keogh plan accounts$2,639,0004,139
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,350,0005,184
Deposits held in domestic offices$38,350,0005,184
Individuals, partnerships, and corporations$38,350,0005,043
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,169,0005,475
Demand deposits$3,169,0005,353
Nontransaction accounts$35,181,0004,725
Money market deposit accounts (MMDAs)$784,0005,174
Other savings deposits (excluding MMDAs)$11,492,0003,736
Total time deposits$22,905,0004,180
Total time and savings deposits$35,181,0004,992
Noninterest-bearing deposits$05,543
Interest-bearing deposits$38,350,0004,913
Retail deposits$35,478,0005,161
Estimated insured deposits$37,478,0005,055
IRAs and Keogh plan accounts$2,661,0004,175
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,472,0005,225
Deposits held in domestic offices$38,472,0005,225
Individuals, partnerships, and corporations$38,472,0005,082
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,940,0005,545
Demand deposits$2,940,0005,437
Nontransaction accounts$35,532,0004,743
Money market deposit accounts (MMDAs)$887,0005,220
Other savings deposits (excluding MMDAs)$11,955,0003,651
Total time deposits$22,690,0004,244
Total time and savings deposits$35,532,0005,016
Noninterest-bearing deposits$05,607
Interest-bearing deposits$38,472,0004,950
Retail deposits$35,859,0005,209
Estimated insured deposits$37,180,0005,107
IRAs and Keogh plan accounts$2,668,0004,228
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,259,0005,280
Deposits held in domestic offices$38,259,0005,280
Individuals, partnerships, and corporations$38,259,0005,123
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,913,0005,604
Demand deposits$2,913,0005,478
Nontransaction accounts$35,346,0004,815
Money market deposit accounts (MMDAs)$1,084,0005,259
Other savings deposits (excluding MMDAs)$11,771,0003,710
Total time deposits$22,491,0004,316
Total time and savings deposits$35,346,0005,085
Noninterest-bearing deposits$05,671
Interest-bearing deposits$38,259,0004,998
Retail deposits$35,904,0005,258
Estimated insured deposits$36,796,0005,174
IRAs and Keogh plan accounts$2,702,0004,286
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,740,0005,317
Deposits held in domestic offices$38,740,0005,317
Individuals, partnerships, and corporations$38,740,0005,159
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,048,0005,655
Demand deposits$05,701
Nontransaction accounts$35,692,0004,836
Money market deposit accounts (MMDAs)$1,225,0005,283
Other savings deposits (excluding MMDAs)$11,724,0003,723
Total time deposits$22,743,0004,333
Total time and savings deposits$38,740,0005,019
Noninterest-bearing deposits$05,725
Interest-bearing deposits$38,740,0005,031
Retail deposits$36,394,0005,296
Estimated insured deposits$37,534,0005,186
IRAs and Keogh plan accounts$2,631,0004,366
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,963,0005,398
Deposits held in domestic offices$37,963,0005,398
Individuals, partnerships, and corporations$37,963,0005,258
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,819,0005,729
Demand deposits$05,767
Nontransaction accounts$35,144,0004,925
Money market deposit accounts (MMDAs)$1,029,0005,377
Other savings deposits (excluding MMDAs)$11,755,0003,752
Total time deposits$22,360,0004,412
Total time and savings deposits$37,963,0005,113
Noninterest-bearing deposits$05,792
Interest-bearing deposits$37,963,0005,121
Retail deposits$36,008,0005,373
Estimated insured deposits$36,685,0005,285
IRAs and Keogh plan accounts$2,673,0004,402
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,711,0005,415
Deposits held in domestic offices$38,711,0005,415
Individuals, partnerships, and corporations$38,711,0005,265
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,779,0005,783
Demand deposits$05,825
Nontransaction accounts$35,932,0004,914
Money market deposit accounts (MMDAs)$1,059,0005,423
Other savings deposits (excluding MMDAs)$11,960,0003,680
Total time deposits$22,913,0004,429
Total time and savings deposits$38,711,0005,125
Noninterest-bearing deposits$05,849
Interest-bearing deposits$38,711,0005,130
Retail deposits$36,763,0005,381
Estimated insured deposits$37,789,0005,286
IRAs and Keogh plan accounts$2,710,0004,430
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,943,0005,471
Deposits held in domestic offices$37,943,0005,471
Individuals, partnerships, and corporations$37,943,0005,323
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,772,0005,848
Demand deposits$05,892
Nontransaction accounts$35,171,0004,988
Money market deposit accounts (MMDAs)$1,183,0005,454
Other savings deposits (excluding MMDAs)$11,661,0003,710
Total time deposits$22,327,0004,529
Total time and savings deposits$37,943,0005,198
Noninterest-bearing deposits$05,915
Interest-bearing deposits$37,943,0005,201
Retail deposits$36,004,0005,447
Estimated insured deposits$35,735,0005,390
IRAs and Keogh plan accounts$2,732,0004,469
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,690,0005,544
Deposits held in domestic offices$37,690,0005,544
Individuals, partnerships, and corporations$37,690,0005,387
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,768,0005,927
Demand deposits$05,971
Nontransaction accounts$34,922,0005,060
Money market deposit accounts (MMDAs)$1,380,0005,483
Other savings deposits (excluding MMDAs)$11,577,0003,753
Total time deposits$21,965,0004,612
Total time and savings deposits$37,690,0005,264
Noninterest-bearing deposits$05,994
Interest-bearing deposits$37,690,0005,273
Retail deposits$36,117,0005,506
Estimated insured deposits$35,369,0005,460
IRAs and Keogh plan accounts$2,517,0004,638
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,890,0005,622
Deposits held in domestic offices$36,890,0005,622
Individuals, partnerships, and corporations$36,890,0005,466
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,632,0005,998
Demand deposits$06,031
Nontransaction accounts$34,258,0005,136
Money market deposit accounts (MMDAs)$815,0005,653
Other savings deposits (excluding MMDAs)$11,981,0003,694
Total time deposits$21,462,0004,691
Total time and savings deposits$36,890,0005,349
Noninterest-bearing deposits$06,057
Interest-bearing deposits$36,890,0005,348
Retail deposits$35,211,0005,593
Estimated insured deposits$35,192,0005,520
IRAs and Keogh plan accounts$2,395,0004,720
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,630,0005,678
Deposits held in domestic offices$36,630,0005,678
Individuals, partnerships, and corporations$36,630,0005,522
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,654,0006,055
Demand deposits$06,090
Nontransaction accounts$33,976,0005,170
Money market deposit accounts (MMDAs)$930,0005,679
Other savings deposits (excluding MMDAs)$11,222,0003,789
Total time deposits$21,824,0004,709
Total time and savings deposits$36,630,0005,387
Noninterest-bearing deposits$06,115
Interest-bearing deposits$36,630,0005,393
Retail deposits$34,126,0005,670
Estimated insured deposits$35,114,0005,572
IRAs and Keogh plan accounts$2,412,0004,754
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,394,0005,716
Deposits held in domestic offices$37,394,0005,716
Individuals, partnerships, and corporations$37,394,0005,554
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,441,0006,138
Demand deposits$06,173
Nontransaction accounts$34,953,0005,204
Money market deposit accounts (MMDAs)$1,502,0005,656
Other savings deposits (excluding MMDAs)$10,459,0003,926
Total time deposits$22,992,0004,705
Total time and savings deposits$37,394,0005,428
Noninterest-bearing deposits$06,200
Interest-bearing deposits$37,394,0005,427
Retail deposits$35,347,0005,686
Estimated insured deposits$36,117,0005,601
IRAs and Keogh plan accounts$2,475,0004,823
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,653,0005,779
Deposits held in domestic offices$37,653,0005,779
Individuals, partnerships, and corporations$37,653,0005,610
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,750,0006,200
Demand deposits$06,247
Nontransaction accounts$34,903,0005,275
Money market deposit accounts (MMDAs)$1,437,0005,724
Other savings deposits (excluding MMDAs)$9,852,0004,059
Total time deposits$23,614,0004,718
Total time and savings deposits$37,653,0005,477
Noninterest-bearing deposits$06,277
Interest-bearing deposits$37,653,0005,476
Retail deposits$35,985,0005,739
Estimated insured deposits$36,272,0005,666
IRAs and Keogh plan accounts$2,518,0004,844
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,649,0005,850
Deposits held in domestic offices$37,649,0005,850
Individuals, partnerships, and corporations$37,649,0005,666
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,226,0006,250
Demand deposits$06,320
Nontransaction accounts$34,423,0005,348
Money market deposit accounts (MMDAs)$1,399,0005,792
Other savings deposits (excluding MMDAs)$9,038,0004,232
Total time deposits$23,986,0004,756
Total time and savings deposits$37,649,0005,540
Noninterest-bearing deposits$06,351
Interest-bearing deposits$37,649,0005,539
Retail deposits$34,861,0005,845
Estimated insured deposits$36,612,0005,722
IRAs and Keogh plan accounts$2,610,0004,838
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,338,0005,927
Deposits held in domestic offices$37,338,0005,927
Individuals, partnerships, and corporations$37,338,0005,743
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,493,0006,364
Demand deposits$06,411
Nontransaction accounts$34,845,0005,394
Money market deposit accounts (MMDAs)$1,655,0005,815
Other savings deposits (excluding MMDAs)$8,804,0004,238
Total time deposits$24,386,0004,808
Total time and savings deposits$37,338,0005,618
Noninterest-bearing deposits$06,440
Interest-bearing deposits$37,338,0005,612
Retail deposits$35,313,0005,897
Estimated insured deposits$37,314,0005,761
IRAs and Keogh plan accounts$2,635,0004,900
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,764,0005,966
Deposits held in domestic offices$37,764,0005,966
Individuals, partnerships, and corporations$37,764,0005,794
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,0006,427
Demand deposits$06,489
Nontransaction accounts$34,873,0005,469
Money market deposit accounts (MMDAs)$1,802,0005,863
Other savings deposits (excluding MMDAs)$8,627,0004,300
Total time deposits$24,444,0004,876
Total time and savings deposits$37,764,0005,663
Noninterest-bearing deposits$06,519
Interest-bearing deposits$37,764,0005,657
Retail deposits$35,747,0005,935
Estimated insured deposits$36,736,0005,844
IRAs and Keogh plan accounts$2,604,0005,000
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,838,0006,069
Deposits held in domestic offices$36,838,0006,068
Individuals, partnerships, and corporations$36,838,0005,889
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,832,0006,491
Demand deposits$06,554
Nontransaction accounts$34,006,0005,570
Money market deposit accounts (MMDAs)$1,880,0005,898
Other savings deposits (excluding MMDAs)$8,635,0004,321
Total time deposits$23,491,0005,017
Total time and savings deposits$36,838,0005,761
Noninterest-bearing deposits$06,588
Interest-bearing deposits$36,838,0005,760
Retail deposits$25,459,0006,309
Estimated insured deposits$35,672,0005,944
IRAs and Keogh plan accounts$2,664,0005,026
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,076,0006,189
Deposits held in domestic offices$35,076,0006,189
Individuals, partnerships, and corporations$35,076,0006,025
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,672,0006,562
Demand deposits$06,623
Nontransaction accounts$32,404,0005,716
Money market deposit accounts (MMDAs)$1,885,0005,972
Other savings deposits (excluding MMDAs)$8,367,0004,411
Total time deposits$22,152,0005,217
Total time and savings deposits$35,076,0005,902
Noninterest-bearing deposits$06,658
Interest-bearing deposits$35,076,0005,902
Retail deposits$33,574,0006,154
Estimated insured deposits$34,124,0006,069
IRAs and Keogh plan accounts$2,656,0005,090
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,202,0006,268
Deposits held in domestic offices$34,202,0006,267
Individuals, partnerships, and corporations$34,202,0006,092
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,639,0006,641
Demand deposits$06,704
Nontransaction accounts$31,563,0005,789
Money market deposit accounts (MMDAs)$2,093,0005,967
Other savings deposits (excluding MMDAs)$8,028,0004,424
Total time deposits$21,442,0005,351
Total time and savings deposits$34,202,0005,971
Noninterest-bearing deposits$06,737
Interest-bearing deposits$34,202,0005,969
Retail deposits$32,705,0006,231
Estimated insured deposits$33,095,0006,156
IRAs and Keogh plan accounts$2,654,0005,154
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$35,354,0006,294
Deposits held in domestic offices$35,354,0006,293
Individuals, partnerships, and corporations$35,354,0006,115
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$2,746,0006,713
Demand deposits$06,782
Nontransaction accounts$32,608,0005,818
Money market deposit accounts (MMDAs)$2,369,0005,980
Other savings deposits (excluding MMDAs)$7,830,0004,490
Total time deposits$22,409,0005,351
Total time and savings deposits$35,354,0005,991
Noninterest-bearing deposits$06,813
Interest-bearing deposits$35,354,0005,992
Retail deposits$33,862,0006,257
Estimated insured deposits$33,920,0006,195
IRAs and Keogh plan accounts$2,857,0005,100
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$35,837,0006,328
Deposits held in domestic offices$35,837,0006,328
Individuals, partnerships, and corporations$35,837,0006,145
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$2,695,0006,766
Demand deposits$06,829
Nontransaction accounts$33,142,0005,836
Money market deposit accounts (MMDAs)$2,398,0006,006
Other savings deposits (excluding MMDAs)$7,924,0004,465
Total time deposits$22,820,0005,375
Total time and savings deposits$35,837,0006,036
Noninterest-bearing deposits$06,863
Interest-bearing deposits$35,837,0006,037
Retail deposits$33,927,0006,303
Estimated insured deposits$33,872,0006,241
IRAs and Keogh plan accounts$2,928,0005,074
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$36,023,0006,395
Deposits held in domestic offices$36,023,0006,395
Individuals, partnerships, and corporations$36,023,0006,220
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$2,220,0006,846
Demand deposits$06,900
Nontransaction accounts$33,803,0005,858
Money market deposit accounts (MMDAs)$1,975,0006,186
Other savings deposits (excluding MMDAs)$7,348,0004,657
Total time deposits$24,480,0005,280
Total time and savings deposits$36,023,0006,092
Noninterest-bearing deposits$06,938
Interest-bearing deposits$36,023,0006,091
Retail deposits$34,119,0006,370
Estimated insured deposits$35,033,0006,257
IRAs and Keogh plan accounts$2,934,0005,110
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$35,864,0006,429
Deposits held in domestic offices$35,864,0006,428
Individuals, partnerships, and corporations$35,864,0006,263
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$2,117,0006,913
Demand deposits$06,966
Nontransaction accounts$33,747,0005,882
Money market deposit accounts (MMDAs)$2,109,0006,172
Other savings deposits (excluding MMDAs)$7,219,0004,572
Total time deposits$24,419,0005,332
Total time and savings deposits$35,864,0006,124
Noninterest-bearing deposits$249,0006,961
Interest-bearing deposits$35,614,0006,135
Retail deposits$33,966,0006,412
Estimated insured deposits$35,837,0006,312
IRAs and Keogh plan accounts$3,078,0005,050
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$36,397,0006,474
Deposits held in domestic offices$36,397,0006,474
Individuals, partnerships, and corporations$36,397,0006,298
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$2,457,0006,996
Demand deposits$07,062
Nontransaction accounts$33,940,0005,964
Money market deposit accounts (MMDAs)$2,343,0006,208
Other savings deposits (excluding MMDAs)$6,997,0004,646
Total time deposits$24,600,0005,428
Total time and savings deposits$36,397,0006,177
Noninterest-bearing deposits$394,0007,041
Interest-bearing deposits$36,003,0006,182
Retail deposits$34,188,0006,452
Estimated insured deposits$36,062,0006,361
IRAs and Keogh plan accounts$3,226,0005,039
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$36,485,0006,518
Deposits held in domestic offices$36,485,0006,517
Individuals, partnerships, and corporations$36,485,0006,332
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$2,668,0007,055
Demand deposits$07,128
Nontransaction accounts$33,817,0006,010
Money market deposit accounts (MMDAs)$2,391,0006,226
Other savings deposits (excluding MMDAs)$6,779,0004,714
Total time deposits$24,647,0005,499
Total time and savings deposits$36,485,0006,208
Noninterest-bearing deposits$07,162
Interest-bearing deposits$36,485,0006,209
Retail deposits$34,283,0006,502
Estimated insured deposits$35,495,0006,432
IRAs and Keogh plan accounts$3,208,0005,066
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$35,833,0006,616
Deposits held in domestic offices$35,833,0006,615
Individuals, partnerships, and corporations$35,833,0006,420
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$2,472,0007,117
Demand deposits$07,190
Nontransaction accounts$33,361,0006,099
Money market deposit accounts (MMDAs)$2,447,0006,268
Other savings deposits (excluding MMDAs)$5,936,0004,976
Total time deposits$24,978,0005,541
Total time and savings deposits$35,833,0006,294
Noninterest-bearing deposits$07,223
Interest-bearing deposits$35,833,0006,291
Retail deposits$33,904,0006,565
Estimated insured deposits$34,570,0006,529
IRAs and Keogh plan accounts$3,141,0005,143
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$34,594,0006,653
Deposits held in domestic offices$34,594,0006,651
Individuals, partnerships, and corporations$34,594,0006,473
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$2,509,0007,151
Demand deposits$07,232
Nontransaction accounts$32,085,0006,170
Money market deposit accounts (MMDAs)$2,532,0006,245
Other savings deposits (excluding MMDAs)$4,735,0005,257
Total time deposits$24,818,0005,602
Total time and savings deposits$34,594,0006,335
Noninterest-bearing deposits$07,253
Interest-bearing deposits$34,594,0006,341
Retail deposits$32,407,0006,634
Estimated insured deposits$33,663,0006,575
IRAs and Keogh plan accounts$2,888,0005,344
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$34,040,0006,719
Deposits held in domestic offices$34,040,0006,717
Individuals, partnerships, and corporations$34,040,0006,550
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$2,391,0007,231
Demand deposits$07,306
Nontransaction accounts$31,649,0006,260
Money market deposit accounts (MMDAs)$2,770,0006,220
Other savings deposits (excluding MMDAs)$3,747,0005,658
Total time deposits$25,132,0005,656
Total time and savings deposits$34,040,0006,413
Noninterest-bearing deposits$07,328
Interest-bearing deposits$34,040,0006,426
Retail deposits$31,603,0006,703
Estimated insured deposits$33,356,0006,644
IRAs and Keogh plan accounts$2,902,0005,380
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$33,022,0006,802
Deposits held in domestic offices$33,022,0006,800
Individuals, partnerships, and corporations$33,022,0006,634
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$1,907,0007,327
Demand deposits$07,383
Nontransaction accounts$31,115,0006,345
Money market deposit accounts (MMDAs)$2,760,0006,269
Other savings deposits (excluding MMDAs)$3,245,0005,917
Total time deposits$25,110,0005,743
Total time and savings deposits$33,022,0006,519
Noninterest-bearing deposits$07,407
Interest-bearing deposits$33,022,0006,519
Retail deposits$30,593,0006,793
Estimated insured deposits$32,349,0006,732
IRAs and Keogh plan accounts$2,966,0005,355
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$32,264,0006,892
Deposits held in domestic offices$32,264,0006,890
Individuals, partnerships, and corporations$32,264,0006,731
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$1,840,0007,392
Demand deposits$07,441
Nontransaction accounts$30,424,0006,436
Money market deposit accounts (MMDAs)$2,603,0006,376
Other savings deposits (excluding MMDAs)$3,040,0006,000
Total time deposits$24,781,0005,835
Total time and savings deposits$32,264,0006,619
Noninterest-bearing deposits$07,465
Interest-bearing deposits$32,264,0006,628
Retail deposits$30,523,0006,861
Estimated insured deposits$31,779,0006,807
IRAs and Keogh plan accounts$2,744,0005,553
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$31,640,0006,961
Deposits held in domestic offices$31,640,0006,960
Individuals, partnerships, and corporations$31,640,0006,790
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$2,039,0007,450
Demand deposits$07,521
Nontransaction accounts$29,601,0006,523
Money market deposit accounts (MMDAs)$2,749,0006,352
Other savings deposits (excluding MMDAs)$2,804,0006,065
Total time deposits$24,048,0006,008
Total time and savings deposits$31,640,0006,676
Noninterest-bearing deposits$07,547
Interest-bearing deposits$31,640,0006,683
Retail deposits$30,049,0006,910
Estimated insured deposits$31,247,0006,866
IRAs and Keogh plan accounts$2,597,0005,689
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$32,120,0007,007
Deposits held in domestic offices$32,120,0007,006
Individuals, partnerships, and corporations$32,120,0006,833
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,203,0007,541
Demand deposits$07,623
Nontransaction accounts$29,917,0006,585
Money market deposit accounts (MMDAs)$2,926,0006,328
Other savings deposits (excluding MMDAs)$2,493,0006,278
Total time deposits$24,498,0006,066
Total time and savings deposits$32,120,0006,727
Noninterest-bearing deposits$07,646
Interest-bearing deposits$32,120,0006,729
Retail deposits$30,026,0006,968
Estimated insured deposits$31,785,0006,883
IRAs and Keogh plan accounts$2,620,0005,738
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$31,423,0007,063
Deposits held in domestic offices$31,423,0007,063
Individuals, partnerships, and corporations$31,423,0006,895
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,168,0007,600
Demand deposits$07,686
Nontransaction accounts$29,255,0006,660
Money market deposit accounts (MMDAs)$3,360,0006,228
Other savings deposits (excluding MMDAs)$2,373,0006,366
Total time deposits$23,522,0006,205
Total time and savings deposits$31,423,0006,801
Noninterest-bearing deposits$07,711
Interest-bearing deposits$31,423,0006,799
Retail deposits$30,096,0007,005
Estimated insured deposits$31,351,0006,935
IRAs and Keogh plan accounts$2,649,0005,737
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$30,598,0007,189
Deposits held in domestic offices$30,598,0007,187
Individuals, partnerships, and corporations$30,598,0007,009
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$2,039,0007,710
Demand deposits$07,789
Nontransaction accounts$28,559,0006,779
Money market deposit accounts (MMDAs)$2,985,0006,413
Other savings deposits (excluding MMDAs)$2,270,0006,470
Total time deposits$23,304,0006,304
Total time and savings deposits$30,598,0006,922
Noninterest-bearing deposits$07,816
Interest-bearing deposits$30,598,0006,922
Retail deposits$29,279,0007,121
Estimated insured deposits$30,533,0007,054
IRAs and Keogh plan accounts$2,660,0005,752
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$29,544,0007,293
Deposits held in domestic offices$29,544,0007,293
Individuals, partnerships, and corporations$29,544,0007,112
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$2,052,0007,773
Demand deposits$07,864
Nontransaction accounts$27,492,0006,853
Money market deposit accounts (MMDAs)$2,774,0006,481
Other savings deposits (excluding MMDAs)$2,224,0006,446
Total time deposits$22,494,0006,406
Total time and savings deposits$29,544,0006,994
Noninterest-bearing deposits$07,889
Interest-bearing deposits$29,544,0006,994
Retail deposits$19,664,0007,493
Estimated insured deposits$29,487,0007,142
IRAs and Keogh plan accounts$2,662,0005,751
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$27,413,0007,410
Deposits held in domestic offices$27,413,0007,410
Individuals, partnerships, and corporations$27,413,0007,236
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,328,0007,823
Demand deposits$07,947
Nontransaction accounts$25,085,0007,042
Money market deposit accounts (MMDAs)$2,888,0006,494
Other savings deposits (excluding MMDAs)$2,146,0006,528
Total time deposits$20,051,0006,706
Total time and savings deposits$27,413,0007,141
Noninterest-bearing deposits$07,971
Interest-bearing deposits$27,414,0007,142
Retail deposits$19,308,0007,561
Estimated insured deposits$27,300,0007,293
IRAs and Keogh plan accounts$2,300,0006,021
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$23,999,0007,622
Deposits held in domestic offices$23,999,0007,621
Individuals, partnerships, and corporations$23,999,0007,477
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,396,0007,907
Demand deposits$08,036
Nontransaction accounts$21,603,0007,305
Money market deposit accounts (MMDAs)$2,812,0006,583
Other savings deposits (excluding MMDAs)$2,058,0006,610
Total time deposits$16,733,0007,023
Total time and savings deposits$23,999,0007,388
Noninterest-bearing deposits$08,061
Interest-bearing deposits$23,999,0007,389
Retail deposits$17,733,0007,703
Estimated insured deposits$23,131,0007,392
IRAs and Keogh plan accounts$2,165,0006,124
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$20,910,0007,788
Deposits held in domestic offices$20,910,0007,788
Individuals, partnerships, and corporations$20,910,0007,663
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,254,0007,958
Demand deposits$08,086
Nontransaction accounts$18,656,0007,519
Money market deposit accounts (MMDAs)$2,314,0006,788
Other savings deposits (excluding MMDAs)$1,873,0006,722
Total time deposits$14,469,0007,255
Total time and savings deposits$20,910,0007,584
Noninterest-bearing deposits$08,115
Interest-bearing deposits$20,910,0007,582
Retail deposits$16,540,0007,806
Estimated insured deposits$19,933,0007,599
IRAs and Keogh plan accounts$2,021,0006,209
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$21,497,0007,798
Deposits held in domestic offices$21,497,0007,798
Individuals, partnerships, and corporations$21,497,0007,657
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,843,0008,038
Demand deposits$08,139
Nontransaction accounts$19,654,0007,466
Money market deposit accounts (MMDAs)$2,495,0006,705
Other savings deposits (excluding MMDAs)$1,721,0006,768
Total time deposits$15,438,0007,160
Total time and savings deposits$21,497,0007,567
Noninterest-bearing deposits$08,167
Interest-bearing deposits$21,497,0007,564
Retail deposits$16,669,0007,836
Estimated insured deposits$20,168,0007,591
IRAs and Keogh plan accounts$2,062,0006,112
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$20,718,0007,858
Deposits held in domestic offices$20,718,0007,858
Individuals, partnerships, and corporations$20,718,0007,728
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,954,0008,084
Demand deposits$08,218
Nontransaction accounts$18,764,0007,559
Money market deposit accounts (MMDAs)$2,334,0006,808
Other savings deposits (excluding MMDAs)$1,773,0006,805
Total time deposits$14,657,0007,272
Total time and savings deposits$20,718,0007,638
Noninterest-bearing deposits$08,247
Interest-bearing deposits$20,718,0007,631
Retail deposits$16,790,0007,847
Estimated insured deposits$20,687,0007,589
IRAs and Keogh plan accounts$2,077,0006,061
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$22,032,0007,831
Deposits held in domestic offices$22,032,0007,830
Individuals, partnerships, and corporations$22,032,0007,685
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,135,0008,118
Demand deposits$08,278
Nontransaction accounts$19,897,0007,506
Money market deposit accounts (MMDAs)$2,926,0006,547
Other savings deposits (excluding MMDAs)$1,873,0006,800
Total time deposits$15,098,0007,232
Total time and savings deposits$22,032,0007,602
Noninterest-bearing deposits$08,308
Interest-bearing deposits$22,032,0007,589
Retail deposits$18,020,0007,814
Estimated insured deposits$21,617,0007,557
IRAs and Keogh plan accounts$2,038,0006,099
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$21,041,0007,894
Deposits held in domestic offices$21,041,0007,894
Individuals, partnerships, and corporations$21,041,0007,752
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,929,0008,170
Demand deposits$08,311
Nontransaction accounts$19,112,0007,552
Money market deposit accounts (MMDAs)$1,911,0007,023
Other savings deposits (excluding MMDAs)$1,941,0006,750
Total time deposits$15,260,0007,252
Total time and savings deposits$21,041,0007,661
Noninterest-bearing deposits$08,339
Interest-bearing deposits$21,041,0007,652
Retail deposits$16,948,0007,898
Estimated insured deposits$19,826,0007,671
IRAs and Keogh plan accounts$2,038,0006,102
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$20,887,0007,900
Deposits held in domestic offices$20,887,0007,898
Individuals, partnerships, and corporations$20,887,0007,756
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,025,0008,170
Demand deposits$08,352
Nontransaction accounts$18,862,0007,564
Money market deposit accounts (MMDAs)$1,904,0007,006
Other savings deposits (excluding MMDAs)$1,879,0006,781
Total time deposits$15,079,0007,250
Total time and savings deposits$20,887,0007,644
Noninterest-bearing deposits$08,380
Interest-bearing deposits$20,887,0007,642
Retail deposits$16,818,0007,901
Estimated insured deposits$19,696,0007,655
IRAs and Keogh plan accounts$2,113,0006,031
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$20,988,0007,898
Deposits held in domestic offices$20,988,0007,897
Individuals, partnerships, and corporations$20,988,0007,742
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,006,0008,195
Demand deposits$08,374
Nontransaction accounts$18,982,0007,567
Money market deposit accounts (MMDAs)$2,195,0006,866
Other savings deposits (excluding MMDAs)$1,908,0006,828
Total time deposits$14,879,0007,282
Total time and savings deposits$20,988,0007,661
Noninterest-bearing deposits$08,404
Interest-bearing deposits$20,988,0007,648
Retail deposits$16,946,0007,900
Estimated insured deposits$19,727,0007,670
IRAs and Keogh plan accounts$2,143,0006,023
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$20,641,0007,963
Deposits held in domestic offices$20,641,0007,962
Individuals, partnerships, and corporations$20,641,0007,814
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$2,123,0008,244
Demand deposits$08,427
Nontransaction accounts$18,518,0007,650
Money market deposit accounts (MMDAs)$2,434,0006,780
Other savings deposits (excluding MMDAs)$1,938,0006,901
Total time deposits$14,146,0007,387
Total time and savings deposits$20,641,0007,727
Noninterest-bearing deposits$08,459
Interest-bearing deposits$20,641,0007,719
Retail deposits$17,233,0007,929
Estimated insured deposits$19,248,0007,742
IRAs and Keogh plan accounts$1,852,0006,341
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$20,072,0008,014
Deposits held in domestic offices$20,072,0008,012
Individuals, partnerships, and corporations$20,072,0007,871
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$2,313,0008,249
Demand deposits$08,463
Nontransaction accounts$17,759,0007,721
Money market deposit accounts (MMDAs)$1,939,0007,060
Other savings deposits (excluding MMDAs)$1,993,0006,941
Total time deposits$13,827,0007,431
Total time and savings deposits$20,072,0007,781
Noninterest-bearing deposits$08,493
Interest-bearing deposits$20,072,0007,781
Retail deposits$16,680,0007,990
Estimated insured deposits$18,764,0007,798
IRAs and Keogh plan accounts$1,778,0006,379
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$20,449,0008,019
Deposits held in domestic offices$20,449,0008,018
Individuals, partnerships, and corporations$20,449,0007,870
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,220,0008,276
Demand deposits$08,483
Nontransaction accounts$18,229,0007,676
Money market deposit accounts (MMDAs)$1,986,0007,022
Other savings deposits (excluding MMDAs)$1,993,0006,951
Total time deposits$14,250,0007,354
Total time and savings deposits$20,449,0007,764
Noninterest-bearing deposits$08,512
Interest-bearing deposits$20,449,0007,761
Retail deposits$16,924,0007,989
Estimated insured deposits$19,257,0007,789
IRAs and Keogh plan accounts$1,790,0006,351
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$21,426,0007,972
Deposits held in domestic offices$21,426,0007,970
Individuals, partnerships, and corporations$21,426,0007,815
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,252,0008,333
Demand deposits$08,550
Nontransaction accounts$19,174,0007,617
Money market deposit accounts (MMDAs)$2,155,0006,956
Other savings deposits (excluding MMDAs)$1,979,0007,042
Total time deposits$15,040,0007,273
Total time and savings deposits$21,426,0007,725
Noninterest-bearing deposits$08,579
Interest-bearing deposits$21,426,0007,715
Retail deposits$17,436,0007,957
Estimated insured deposits$20,101,0007,758
IRAs and Keogh plan accounts$2,055,0006,112
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$21,670,0007,979
Deposits held in domestic offices$21,670,0007,977
Individuals, partnerships, and corporations$21,670,0007,812
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,264,0008,397
Demand deposits$08,578
Nontransaction accounts$19,406,0007,607
Money market deposit accounts (MMDAs)$2,475,0006,803
Other savings deposits (excluding MMDAs)$1,968,0007,171
Total time deposits$14,963,0007,258
Total time and savings deposits$21,670,0007,713
Noninterest-bearing deposits$08,607
Interest-bearing deposits$21,670,0007,708
Retail deposits$17,700,0007,976
Estimated insured deposits$20,790,0007,726
IRAs and Keogh plan accounts$1,983,0006,163
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$22,368,0007,969
Deposits held in domestic offices$22,368,0007,967
Individuals, partnerships, and corporations$22,368,0007,794
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,595,0008,372
Demand deposits$08,589
Nontransaction accounts$19,773,0007,596
Money market deposit accounts (MMDAs)$2,146,0007,023
Other savings deposits (excluding MMDAs)$2,090,0007,168
Total time deposits$15,537,0007,167
Total time and savings deposits$22,368,0007,695
Noninterest-bearing deposits$08,618
Interest-bearing deposits$22,368,0007,700
Retail deposits$17,912,0007,986
Estimated insured deposits$20,899,0007,752
IRAs and Keogh plan accounts$1,999,0006,129
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$22,256,0008,014
Deposits held in domestic offices$22,256,0008,013
Individuals, partnerships, and corporations$22,256,0007,854
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,710,0008,397
Demand deposits$08,626
Nontransaction accounts$19,546,0007,619
Money market deposit accounts (MMDAs)$2,409,0006,904
Other savings deposits (excluding MMDAs)$1,998,0007,226
Total time deposits$15,139,0007,225
Total time and savings deposits$22,256,0007,710
Noninterest-bearing deposits$08,653
Interest-bearing deposits$22,256,0007,711
Retail deposits$18,571,0007,980
Estimated insured deposits$16,256,0008,122
IRAs and Keogh plan accounts$2,037,0006,077
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$22,806,0007,990
Deposits held in domestic offices$22,806,0007,988
Individuals, partnerships, and corporations$22,806,0007,806
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,736,0008,424
Demand deposits$08,655
Nontransaction accounts$20,070,0007,602
Money market deposit accounts (MMDAs)$2,824,0006,723
Other savings deposits (excluding MMDAs)$2,309,0007,077
Total time deposits$14,937,0007,273
Total time and savings deposits$22,806,0007,698
Noninterest-bearing deposits$08,681
Interest-bearing deposits$22,806,0007,695
Retail deposits$18,963,0007,975
Estimated insured deposits$17,806,0008,026
IRAs and Keogh plan accounts$1,857,0006,326
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$23,653,0007,930
Deposits held in domestic offices$23,653,0007,929
Individuals, partnerships, and corporations$23,653,0007,744
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,579,0008,464
Demand deposits$08,664
Nontransaction accounts$21,074,0007,511
Money market deposit accounts (MMDAs)$3,326,0006,498
Other savings deposits (excluding MMDAs)$2,570,0006,951
Total time deposits$15,178,0007,190
Total time and savings deposits$23,653,0007,650
Noninterest-bearing deposits$08,692
Interest-bearing deposits$23,653,0007,659
Retail deposits$20,166,0007,882
Estimated insured deposits$18,553,0007,994
IRAs and Keogh plan accounts$1,795,0006,383
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,525,0008,015
Deposits held in domestic offices$23,525,0008,013
Individuals, partnerships, and corporations$23,525,0007,826
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,0008,558
Demand deposits$08,733
Nontransaction accounts$21,114,0007,579
Money market deposit accounts (MMDAs)$2,513,0006,981
Other savings deposits (excluding MMDAs)$2,735,0006,917
Total time deposits$15,866,0007,123
Total time and savings deposits$23,525,0007,723
Noninterest-bearing deposits$08,757
Interest-bearing deposits$23,525,0007,732
Retail deposits$20,045,0007,971
Estimated insured deposits$18,476,0008,073
IRAs and Keogh plan accounts$1,833,0006,393
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,771,0007,971
Deposits held in domestic offices$24,771,0007,969
Individuals, partnerships, and corporations$24,771,0007,772
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,471,0008,600
Demand deposits$08,772
Nontransaction accounts$22,300,0007,491
Money market deposit accounts (MMDAs)$2,707,0006,892
Other savings deposits (excluding MMDAs)$2,750,0006,884
Total time deposits$16,843,0006,995
Total time and savings deposits$24,771,0007,643
Noninterest-bearing deposits$08,798
Interest-bearing deposits$24,771,0007,652
Retail deposits$20,913,0007,943
Estimated insured deposits$19,719,0008,005
IRAs and Keogh plan accounts$1,990,0006,223
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,060,0007,964
Deposits held in domestic offices$25,060,0007,962
Individuals, partnerships, and corporations$25,060,0007,753
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,456,0008,634
Demand deposits$08,809
Nontransaction accounts$22,604,0007,472
Money market deposit accounts (MMDAs)$2,580,0006,978
Other savings deposits (excluding MMDAs)$2,853,0006,841
Total time deposits$17,171,0006,969
Total time and savings deposits$25,060,0007,629
Noninterest-bearing deposits$08,837
Interest-bearing deposits$25,060,0007,643
Retail deposits$21,314,0007,916
Estimated insured deposits$20,010,0007,993
IRAs and Keogh plan accounts$2,279,0005,984
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,226,0007,946
Deposits held in domestic offices$26,226,0007,945
Individuals, partnerships, and corporations$26,226,0007,722
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0008,644
Demand deposits$08,866
Nontransaction accounts$23,471,0007,439
Money market deposit accounts (MMDAs)$2,535,0007,056
Other savings deposits (excluding MMDAs)$4,090,0006,113
Total time deposits$16,846,0007,058
Total time and savings deposits$26,226,0007,588
Noninterest-bearing deposits$08,892
Interest-bearing deposits$26,226,0007,604
Retail deposits$22,842,0007,848
Estimated insured deposits$21,176,0007,950
IRAs and Keogh plan accounts$2,093,0006,258
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,185,0007,924
Deposits held in domestic offices$27,185,0007,922
Individuals, partnerships, and corporations$27,185,0007,684
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0008,555
Demand deposits$08,895
Nontransaction accounts$23,833,0007,445
Money market deposit accounts (MMDAs)$2,131,0007,286
Other savings deposits (excluding MMDAs)$3,242,0006,627
Total time deposits$18,460,0006,864
Total time and savings deposits$27,185,0007,557
Noninterest-bearing deposits$08,922
Interest-bearing deposits$27,185,0007,574
Retail deposits$23,129,0007,861
Estimated insured deposits$22,139,0007,915
IRAs and Keogh plan accounts$2,266,0006,070
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,815,0007,903
Deposits held in domestic offices$27,815,0007,902
Individuals, partnerships, and corporations$27,815,0007,627
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,722,0007,954
Demand deposits$08,158
Nontransaction accounts$25,093,0006,518
Money market deposit accounts (MMDAs)$2,464,0006,441
Other savings deposits (excluding MMDAs)$2,643,0006,257
Total time deposits$19,986,0005,898
Total time and savings deposits$27,815,0007,495
Noninterest-bearing deposits$08,960
Interest-bearing deposits$27,815,0007,520
Retail deposits$23,073,0007,909
Estimated insured deposits$22,755,0007,902
IRAs and Keogh plan accounts$2,565,0005,809
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,832,0007,869
Deposits held in domestic offices$28,832,0007,868
Individuals, partnerships, and corporations$28,832,0007,592
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,684,0007,997
Demand deposits$08,205
Nontransaction accounts$26,148,0006,484
Money market deposit accounts (MMDAs)$2,596,0006,383
Other savings deposits (excluding MMDAs)$2,406,0006,427
Total time deposits$21,146,0005,800
Total time and savings deposits$28,832,0007,459
Noninterest-bearing deposits$09,011
Interest-bearing deposits$28,832,0007,489
Retail deposits$23,554,0007,892
Estimated insured deposits$23,747,0007,865
IRAs and Keogh plan accounts$2,620,0005,804
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,872,0007,746
Deposits held in domestic offices$30,872,0007,745
Individuals, partnerships, and corporations$30,872,0007,452
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,006,0007,950
Demand deposits$08,227
Nontransaction accounts$27,866,0006,374
Money market deposit accounts (MMDAs)$2,633,0006,345
Other savings deposits (excluding MMDAs)$2,076,0006,646
Total time deposits$23,157,0005,614
Total time and savings deposits$30,872,0007,317
Noninterest-bearing deposits$09,047
Interest-bearing deposits$30,872,0007,343
Retail deposits$25,206,0007,786
Estimated insured deposits$25,820,0007,710
IRAs and Keogh plan accounts$2,631,0005,809
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,680,0007,776
Deposits held in domestic offices$30,680,0007,775
Individuals, partnerships, and corporations$30,680,0007,479
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,507,0008,066
Demand deposits$08,258
Nontransaction accounts$28,173,0006,329
Money market deposit accounts (MMDAs)$2,554,0006,390
Other savings deposits (excluding MMDAs)$1,793,0006,885
Total time deposits$23,826,0005,531
Total time and savings deposits$30,680,0007,343
Noninterest-bearing deposits$09,091
Interest-bearing deposits$30,680,0007,371
Retail deposits$25,072,0007,830
Estimated insured deposits$25,625,0007,752
IRAs and Keogh plan accounts$2,670,0005,722
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,412,0007,820
Deposits held in domestic offices$30,412,0007,818
Individuals, partnerships, and corporations$30,412,0007,498
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,599,0008,082
Demand deposits$08,280
Nontransaction accounts$27,813,0006,339
Money market deposit accounts (MMDAs)$2,749,0006,260
Other savings deposits (excluding MMDAs)$1,600,0006,973
Total time deposits$23,464,0005,577
Total time and savings deposits$30,412,0007,359
Noninterest-bearing deposits$09,127
Interest-bearing deposits$30,412,0007,399
Retail deposits$25,136,0007,829
Estimated insured deposits$25,361,0007,792
IRAs and Keogh plan accounts$2,695,0005,673
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,546,0007,936
Deposits held in domestic offices$29,546,0007,934
Individuals, partnerships, and corporations$29,546,0007,613
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,0008,257
Demand deposits$2,518,0007,530
Nontransaction accounts$27,028,0006,389
Money market deposit accounts (MMDAs)$2,685,0006,239
Other savings deposits (excluding MMDAs)$1,470,0007,058
Total time deposits$22,873,0005,726
Total time and savings deposits$27,028,0007,690
Noninterest-bearing deposits$2,518,0008,053
Interest-bearing deposits$27,028,0007,733
Retail deposits$24,733,0007,913
Estimated insured deposits$28,183,0007,605
IRAs and Keogh plan accounts$2,867,0005,426
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,569,0007,992
Deposits held in domestic offices$28,569,0007,991
Individuals, partnerships, and corporations$28,569,0007,654
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,177,0008,470
Demand deposits$08,740
Nontransaction accounts$26,392,0006,376
Money market deposit accounts (MMDAs)$2,958,0005,893
Other savings deposits (excluding MMDAs)$1,621,0006,967
Total time deposits$21,813,0005,841
Total time and savings deposits$28,569,0007,492
Noninterest-bearing deposits$1,0009,601
Interest-bearing deposits$28,568,0007,556
Retail deposits$24,228,0007,943
Estimated insured deposits$27,285,0007,693
IRAs and Keogh plan accounts$2,674,0005,620
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,529,0008,256
Deposits held in domestic offices$27,529,0008,254
Individuals, partnerships, and corporations$27,529,0007,901
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$2,444,0008,691
Demand deposits$09,034
Nontransaction accounts$25,085,0006,586
Money market deposit accounts (MMDAs)$2,872,0006,125
Other savings deposits (excluding MMDAs)$2,047,0006,865
Total time deposits$20,166,0006,051
Total time and savings deposits$27,529,0007,729
Noninterest-bearing deposits$13,0009,936
Interest-bearing deposits$27,516,0007,781
Retail deposits$24,336,0008,155
Estimated insured deposits$26,554,0007,940
IRAs and Keogh plan accounts$2,642,0005,864
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,118,0008,443
Deposits held in domestic offices$27,118,0008,442
Individuals, partnerships, and corporations$27,118,0008,104
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$2,154,0008,945
Demand deposits$09,236
Nontransaction accounts$24,964,0006,656
Money market deposit accounts (MMDAs)$2,868,0006,107
Other savings deposits (excluding MMDAs)$1,455,0007,728
Total time deposits$20,641,0006,038
Total time and savings deposits$27,118,0007,898
Noninterest-bearing deposits$16,00010,167
Interest-bearing deposits$27,102,0007,950
Retail deposits$23,263,0008,448
Estimated insured deposits$25,836,0008,198
IRAs and Keogh plan accounts$2,755,0005,872
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,222,0008,878
Deposits held in domestic offices$25,222,0008,876
Individuals, partnerships, and corporations$25,222,0008,518
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$1,916,0009,369
Demand deposits$09,628
Nontransaction accounts$23,306,0006,965
Money market deposit accounts (MMDAs)$2,758,0006,239
Other savings deposits (excluding MMDAs)$1,506,0007,983
Total time deposits$19,042,0006,413
Total time and savings deposits$25,222,0008,297
Noninterest-bearing deposits$25,00010,618
Interest-bearing deposits$25,197,0008,367
Retail deposits$22,324,0008,816
Estimated insured deposits$24,185,0008,632
IRAs and Keogh plan accounts$2,784,0006,028
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$23,488,0009,437
Deposits held in domestic offices$23,488,0009,435
Individuals, partnerships, and corporations$23,488,0009,057
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$2,214,0009,735
Demand deposits$010,050
Nontransaction accounts$21,274,0007,467
Money market deposit accounts (MMDAs)$2,334,0006,888
Other savings deposits (excluding MMDAs)$1,689,0008,138
Total time deposits$17,251,0006,866
Total time and savings deposits$23,488,0008,840
Noninterest-bearing deposits$32,00011,072
Interest-bearing deposits$23,456,0008,941
Retail deposits$20,492,0009,452
Estimated insured deposits$22,482,0009,228
IRAs and Keogh plan accounts$2,456,0006,740
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$22,130,0009,978
Deposits held in domestic offices$22,130,0009,976
Individuals, partnerships, and corporations$22,130,0009,565
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$1,577,00010,275
Demand deposits$010,476
Nontransaction accounts$20,553,0007,758
Money market deposit accounts (MMDAs)$2,516,0006,953
Other savings deposits (excluding MMDAs)$2,028,0008,014
Total time deposits$16,009,0007,232
Total time and savings deposits$22,130,0009,335
Noninterest-bearing deposits$113,00011,484
Interest-bearing deposits$22,017,0009,461
Retail deposits$20,135,0009,904
Estimated insured deposits$21,584,0009,723
IRAs and Keogh plan accounts$2,283,0007,190
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,864,00010,643
Deposits held in domestic offices$19,864,00010,639
Individuals, partnerships, and corporations$19,864,00010,266
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,280,00010,856
Demand deposits$010,993
Nontransaction accounts$18,584,0008,235
Money market deposit accounts (MMDAs)$2,382,0007,728
Other savings deposits (excluding MMDAs)$2,511,0007,979
Total time deposits$13,691,0007,566
Total time and savings deposits$19,864,00010,022
Noninterest-bearing deposits$7,00012,247
Interest-bearing deposits$19,857,00010,128
Retail deposits$18,709,00010,513
Estimated insured deposits$18,988,00010,508
IRAs and Keogh plan accounts$2,055,0007,637
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,373,00010,789
Deposits held in domestic offices$22,373,00010,785
Individuals, partnerships, and corporations$22,373,00010,282
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$1,397,00011,341
Demand deposits$011,475
Nontransaction accounts$20,976,0007,969
Money market deposit accounts (MMDAs)$2,275,0008,376
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$18,701,0006,272
Total time and savings deposits$22,373,0009,946
Noninterest-bearing deposits$14,00012,776
Interest-bearing deposits$22,359,00010,132
Retail deposits$19,395,00010,961
Estimated insured deposits$20,264,00010,787
IRAs and Keogh plan accounts$1,948,0008,195
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$22,258,00011,156
Deposits held in domestic offices$22,258,00011,152
Individuals, partnerships, and corporations$22,252,00010,806
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,00010,894
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$1,590,00011,687
Demand deposits$011,885
Nontransaction accounts$20,668,0008,182
Money market deposit accounts (MMDAs)$2,485,0008,376
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$18,182,0006,628
Total time and savings deposits$22,258,00010,492
Noninterest-bearing deposits$013,737
Interest-bearing deposits$22,258,00010,486
Retail deposits$19,083,00011,389
Estimated insured deposits$20,314,00011,182
IRAs and Keogh plan accounts$2,254,0007,990
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA